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Summary
Parties (221)
Timeline (137)
Attributes (27)
Tools
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Alice M Cooks, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Arlando Cooks, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Brandi Jewell, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Carolyn Latham Holub, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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David Patterson, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Elizabeth DeWitt, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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James D Clary, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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James Douglas Booker, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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James Roberts, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Kenneth Gossip, Sr, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Kennice Gossip, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Kimberly Dawn Underwood, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Lowry Briley, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Luz Ann Roberts, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Marilyn Whitaker, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Pamela Hensley, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Robert G Holliness, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Ronnie Phillips, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Sharon A Clary, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Sharon Taylor, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Tracy Karp, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Twilah Brown, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Venisia Booker McGuire, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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William "Troy&q Wilson, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Willie B. Booker, Plaintiff |
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▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
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Acxiom Corporation, Defendant |
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▼ Represented by Hunton & Williams LLP
▼ Represented by Ireland Carroll & Kelley
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All Defendants, Defendant |
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▼ Represented by Wilson Trosclair & Lovins, PLLC
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Chex Systems, Inc., Defendant |
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▼ Represented by Carlton Fields, PA
▼ Represented by Glazer's Distributors
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Name |
Phone |
Fax |
E-Mail |
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Alan N. Greenspan |
+1 972 392 8333 |
+1 972 392 8380 |
alan.greenspan@glazers.com |
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Alan N. Greenspan |
+1 972 392 8333 |
+1 972 392 8380 |
alan.greenspan@glazers.com |
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Choicepoint Public Records Database Tech Inc, Defendant |
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▼ Represented by Beck Redden Secrest LLP
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Choicepoint Public Records Inc., Defendant |
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▼ Represented by Beck Redden Secrest LLP
▼ Represented by George Butts Law
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Choicepoint Services, Inc., Defendant |
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▼ Represented by Beck Redden Secrest LLP
▼ Represented by George Butts Law
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Choicepoint Inc., Defendant |
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▼ Represented by Beck Redden Secrest LLP
▼ Represented by George Butts Law
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Lexisnexis, Reed Elsevier, Inc, Defendant |
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▼ Represented by Faruki Ireland & Cox P.L.L.
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Name |
Phone |
Fax |
E-Mail |
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Ronald I. Raether, Jr. |
+1 949 622 2722 |
+1 949 622 2739 |
Ronald.Raether@troutmansanders.com |
▼ Represented by George Butts Law
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Name |
Phone |
Fax |
E-Mail |
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George Barton Butts |
+1 512 329 8780 |
+1 512 345 9469 |
gbutts@georgebuttslaw.com |
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Seisint, Inc., Defendant |
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▼ Represented by Faruki Ireland & Cox P.L.L.
▼ Represented by George Butts Law
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| Other Parties |
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ABC Data, Consol Defendant |
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▼ Represented by Unknown Firm
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ACS State & Local Solutions, Inc., Consol Defendant |
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▼ Represented by McGinnis, Lochridge & Kilgore, LLP
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Acxiom Risk Mitigation, Inc., Consol Defendant |
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▼ Represented by Wilson Trosclair & Lovins, PLLC
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ADP Screening And Selection Services, Inc., Consol Defendant |
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▼ Represented by Campbell Harrison et al
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Name |
Phone |
Fax |
E-Mail |
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Robin L Harrison |
+1 713 752 2332 |
+1 713 752 2330 |
rharrison@chd-law.com |
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Robin L Harrison |
+1 713 752 2332 |
+1 713 752 2330 |
rharrison@chd-law.com |
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Allied Resident/Employee Screening Service, Inc., Consol Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Brian C Jobe |
+1 972 701 9066 |
+1 972 701 9069 |
wimerjobe@aol.com |
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Michael G Wimer |
+1 828 350 9799 |
+1 828 350 9894 |
mwimer001@aol.com |
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American Driving Records, Inc., Consol Defendant |
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▼ Represented by Baker Botts, LLP
▼ Represented by Searcy & Searcy, PC
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Name |
Phone |
Fax |
E-Mail |
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Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
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Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
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American Electric Power Service Corporation, Consol Defendant |
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▼ Represented by Coghlan Crowson LLP
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AMERICAN MUNICIPAL SERVICES CORPORATION, Consol Defendant |
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▼ Represented by Hanshaw Kennedy LLP
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American Student List Co., Inc., Consol Defendant |
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▼ Represented by Hunton & Williams LLP
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Name |
Phone |
Fax |
E-Mail |
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Stephen S Maris |
+1 214 468 3352 |
+1 214 880 0011 |
smaris@hunton.com |
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Aristotle International, Inc., Consol Defendant |
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▼ Represented by Attorney at Law
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Name |
Phone |
Fax |
E-Mail |
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Guy N Harrison |
+1 903 758 7361 |
+1 903 753 9557 |
guy@gnhlaw.com |
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Guy N Harrison |
+1 903 758 7361 |
+1 903 753 9557 |
guy@gnhlaw.com |
▼ Represented by Case Lombardi & Pettit
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ATM Connect, Inc., Consol Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Michael G Wimer |
+1 828 350 9799 |
+1 828 350 9894 |
mwimer001@aol.com |
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ATM Connection, Inc., Consol Defendant |
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▼ Represented by Fox Rothschild LLP
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Name |
Phone |
Fax |
E-Mail |
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Brett Lee Myers |
+1 214 740 4026 |
+1 214 692 6255 |
brett.myers@wickphillips.com |
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Background Information Systems, Inc., Consol Defendant |
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▼ Represented by Baker Botts, LLP
▼ Represented by Searcy & Searcy, PC
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Name |
Phone |
Fax |
E-Mail |
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Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
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Bayounet.com, Inc., Consol Defendant |
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▼ Represented by SUITE 101
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Biometric Access Company, Consol Defendant |
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▼ Represented by Arnold & Porter, LLP
▼ Represented by Haltom & Doan
▼ Represented by Law Offices of Philip L Fairbanks
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Carfax, Inc., Consol Defendant |
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▼ Represented by Crouch & Ramey LLP
▼ Represented by Nixon Peabody LLP
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Certegy Check Services, Inc., Consol Defendant |
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▼ Represented by Carlton Fields, PA
▼ Represented by Glazer's Distributors
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Name |
Phone |
Fax |
E-Mail |
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Alan N. Greenspan |
+1 972 392 8333 |
+1 972 392 8380 |
alan.greenspan@glazers.com |
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Alan N. Greenspan |
+1 972 392 8333 |
+1 972 392 8380 |
alan.greenspan@glazers.com |
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COE Information Publishers, Inc., Consol Defendant |
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▼ Represented by Riggs Aleshire & Ray, PC
▼ Represented by The Bernoudy Law Firm
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Name |
Phone |
Fax |
E-Mail |
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Michael L Bernoudy |
+1 903 935 4223 |
+1 903 934 8004 |
mlbjr@bernoudylawfirm.com |
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Continueded.com, LLC, Consol Defendant |
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▼ Represented by Suite 4700
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Cross-Sell, Inc., Consol Defendant |
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▼ Represented by Lewis Roca Rothgerber LLP
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Customer Contact, Inc., Consol Defendant |
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▼ Represented by SUITE 101
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Cyberactive Inc., Consol Defendant |
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▼ Represented by Suite 4700
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Name |
Phone |
Fax |
E-Mail |
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James Warren Grau |
+1 214 521 4145 |
+1 214 521 4320 |
jgrau@graulawgroup.com |
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D. B. Stringfellow, Jr., Consol Defendant |
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▼ Represented by Burleson Pate & Gibson
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Name |
Phone |
Fax |
E-Mail |
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John E Collins |
+1 214 871 4900 |
+1 214 871 7543 |
jcollins@bp-g.com |
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DAC Services, Consol Defendant |
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▼ Represented by Gardere Wynne Sewell, LLP
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Dallas Computer Associates, Consol Defendant |
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▼ Represented by Gardere Wynne Sewell, LLP
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Data Bank USA, Consol Defendant |
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▼ Represented by Flowers Davis LLP
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Name |
Phone |
Fax |
E-Mail |
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Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
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Defensivedriving.com, Consol Defendant |
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▼ Represented by Weitzman Law Offices, LLC (NJ)
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Name |
Phone |
Fax |
E-Mail |
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John Michael Dorman |
+1 713 226 1312 |
+1 713 229 2529 |
mdorman@lockelord.com |
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Denspri, LLC, Consol Defendant |
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▼ Represented by Suite 4700
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Name |
Phone |
Fax |
E-Mail |
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James Warren Grau |
+1 214 521 4145 |
+1 214 521 4320 |
jgrau@graulawgroup.com |
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Dominin Enterprises, Consol Defendant |
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▼ Represented by Flowers Davis LLP
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Name |
Phone |
Fax |
E-Mail |
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Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
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Donald R. Berliner, Jr., Consol Defendant |
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▼ Represented by Case Lombardi & Pettit
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Name |
Phone |
Fax |
E-Mail |
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ALEXANDRA WARREN |
+1 202 789 3960 |
+1 202 789 1813 |
awarren@cuneolaw.com |
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Driver Ed In A Box, L.L.C., Consol Defendant |
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▼ Represented by Law Offices of James A. McGurk, PC
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Name |
Phone |
Fax |
E-Mail |
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Leigh B Meineke |
+1 713 463 6000 |
+1 713 973 0800 |
lsmlbm@flash.net |
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Driver Training Associates, Inc., Consol Defendant |
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▼ Represented by Burleson Cooke L.L.P
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Name |
Phone |
Fax |
E-Mail |
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J. Randy Burton |
+1 713 358 1762 |
+1 713 358 1717 |
rburton@burlesoncooke.com |
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J. Randy Burton |
+1 713 358 1762 |
+1 713 358 1717 |
rburton@burlesoncooke.com |
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Emaginenet Technologies, Inc., Consol Defendant |
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▼ Represented by Attorney at Law
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Eugene R. Bucciarelli, Consol Defendant |
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▼ Represented by Hanshaw Kennedy LLP
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Explore Information Services, LLC, Consol Defendant |
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▼ Represented by Riggs Aleshire & Ray, PC
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Fedchex, LLC, Consol Defendant |
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▼ Represented by Fanning Harper Martinson Brandt & Kutchin PC
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Federated Retail Holdings, Inc., Consol Defendant |
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▼ Represented by Gray Reed & McGraw LLP
▼ Represented by Macy's
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Freeman Publishers, Inc., Consol Defendant |
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▼ Represented by SUITE 101
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Gila Corporation, Consol Defendant |
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▼ Represented by Smith Robertson Elliott Glen Klein & Bell
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Global 360 Bgs, Inc., Consol Defendant |
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▼ Represented by Unknown Firm
▼ Represented by Gardere Wynne Sewell, LLP
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Name |
Phone |
Fax |
E-Mail |
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David R Beran |
+1 214 999 4539 |
+1 214 999 3539 |
dberan@gardere.com |
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David R Beran |
+1 214 999 4539 |
+1 214 999 3539 |
dberan@gardere.com |
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Globe Life and Accident Insurance Company, Consol Defendant |
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▼ Represented by Weitzman Law Offices, LLC (NJ)
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Hawkeye Insurance Services, Inc.,, Consol Defendant |
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▼ Represented by Chamblee & Ryan, PC
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Name |
Phone |
Fax |
E-Mail |
|
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Jeffery Mark Kershaw |
+1 214 905 2003 |
+1 214 905 1213 |
jmkershaw@chambleeryan.com |
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Heb Grocery Company, LP, Consol Defendant |
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▼ Represented by Baker Botts, LLP
▼ Represented by Searcy & Searcy, PC
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Name |
Phone |
Fax |
E-Mail |
|
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Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
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Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
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Higher ED Info Source, Consol Defendant |
|
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▼ Represented by Nixon Peabody LLP
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Household Drivers Report, Inc., Consol Defendant |
|
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▼ Represented by Walters Balido & Crain LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Carlos A Balido |
+1 214 347 8320 |
+1 214 347 8321 |
carlos.balido@wbclawfirm.com |
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Impactinfo, Inc., Consol Defendant |
|
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▼ Represented by Nixon Peabody LLP
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InfoNations, Inc., Consol Defendant |
|
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▼ Represented by Ebanks Taylor Horne, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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Marvin C. Moos |
+1 713 333 4500 |
+1 713 333 4600 |
mmoos@ethlaw.com |
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Insurance Technologies Corporation, Consol Defendant |
|
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▼ Represented by Andrews & Kurth, LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Charles L Perry |
+1 214 659 4681 |
+1 214 659 4894 |
cperry@akllp.com |
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Iso Claims Services, Inc., Consol Defendant |
|
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▼ Represented by Gardere Wynne Sewell, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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Ryan C Kaiser |
+1 214 999 4671 |
+1 214 999 3671 |
rkaiser@gardere.com |
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Ryan C Kaiser |
+1 214 999 4671 |
+1 214 999 3671 |
rkaiser@gardere.com |
▼ Represented by INVALID ADDRESS - Barnes & Thornburg - Fort Wayne
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Name |
Phone |
Fax |
E-Mail |
|
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Mark W Bayer |
+1 214 258 4101 |
+1 214 258 4199 |
mark.bayer@btlaw.com |
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Mark W Bayer |
+1 214 258 4101 |
+1 214 258 4199 |
mark.bayer@btlaw.com |
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JI Specialty Services, Inc., Consol Defendant |
|
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▼ Represented by The Corea Firm PLLC
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Name |
Phone |
Fax |
E-Mail |
|
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Grant B. Stock |
+1 214 953 3900 |
+1 214 953 3901 |
gstock@corealaw.com |
▼ Represented by Vincent, Lopez, Serafino & Jenevein, PC
|
Name |
Phone |
Fax |
E-Mail |
|
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Joel E Geary |
+1 214 979 7451 |
+1 214 979 7402 |
jgeary@vilolaw.com |
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Joe Winklen Consultaing, Consol Defendant |
|
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▼ Represented by Flowers Davis LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
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Jon Latorella, Consol Defendant |
|
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▼ Represented by Andrews & Updegraph
|
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Just Texas, Consol Defendant |
|
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▼ Represented by Flowers Davis LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
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Lee Farish Computer Services, Inc., Consol Defendant |
|
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▼ Represented by Andre Kydala, Esq.
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List Management Systems, Consol Defendant |
|
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▼ Represented by Flowers Davis LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
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Lloyd Foster, Consol Defendant |
|
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▼ Represented by Fanning Harper Martinson Brandt & Kutchin PC
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LML Payment Systems Corp, Consol Defendant |
|
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▼ Represented by Griffith Davison & Shurtleff, PC
|
Name |
Phone |
Fax |
E-Mail |
|
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Jason L Cagle |
+1 972 392 8900 |
+1 972 392 8901 |
jcagle@griffithdavison.com |
▼ Represented by Quilling, Selander, Lownds, Winslett & Moser, PC
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Name |
Phone |
Fax |
E-Mail |
|
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Brent Samuel Lee |
+1 214 871 2100 |
+1 214 871 2111 |
blee@qslwm.com |
▼ Represented by Thompson & Wright
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Name |
Phone |
Fax |
E-Mail |
|
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Craig A. Haynes |
+1 214 969 1700 |
+1 214 969 1751 |
craig.haynes@tklaw.com |
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Marshall Systems Technology, Inc., Consol Defendant |
|
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▼ Represented by T. Belew Ellis
|
Name |
Phone |
Fax |
E-Mail |
|
|
Tristan Belew Ellis |
+1 903 938 0593 |
+1 903 938 9062 |
belewe@marshallsystems.com |
|
|
|
Michael Dinapoli, Consol Defendant |
|
|
▼ Represented by Hanshaw Kennedy LLP
|
|
|
National Statistical Service Corporation, Consol Defendant |
|
|
▼ Represented by Johnson Vaughn & Heiskell
|
Name |
Phone |
Fax |
E-Mail |
|
|
Michael Porter Heiskell |
+1 817 457 2999 |
+1 817 496 1102 |
mheiskell@johnson-vaughn-heiskell.com |
|
|
|
Network Collection Systems, Inc., Consol Defendant |
|
|
▼ Represented by T. Belew Ellis
|
Name |
Phone |
Fax |
E-Mail |
|
|
Tristan Belew Ellis |
+1 903 938 0593 |
+1 903 938 9062 |
belewe@marshallsystems.com |
|
|
|
Paradise Development, Inc., Consol Defendant |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
James Richard Tubb |
+1 214 706 9234 |
+1 214 706 9236 |
rick.tubb@verizon.net |
|
|
|
Propertyinfo Corporation, Consol Defendant |
|
|
▼ Represented by Porter & Hedges, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey R Elkin |
+1 713 226 0617 |
+ 713 226 0217 |
jelkin@porterhedges.com |
|
Jeffrey R Elkin |
+1 713 226 0617 |
+ 713 226 0217 |
jelkin@porterhedges.com |
|
|
|
QuickQuote Financial, Inc., Consol Defendant |
|
|
▼ Represented by Glazer's Distributors
|
Name |
Phone |
Fax |
E-Mail |
|
|
Alan N. Greenspan |
+1 972 392 8333 |
+1 972 392 8380 |
alan.greenspan@glazers.com |
|
|
|
Realpage, Inc., Consol Defendant |
|
|
▼ Represented by Baker Botts, LLP
▼ Represented by Searcy & Searcy, PC
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
|
Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
|
|
|
Realtime-ID, LP, Consol Defendant |
|
|
▼ Represented by Neal W. Hardin, PC
|
Name |
Phone |
Fax |
E-Mail |
|
|
Neal W. Hardin |
+1 512 502 8514 |
+1 512 261 3223 |
neal@nealhardinlaw.com |
|
|
|
Realty Computer Solutions, Inc., Consol Defendant |
|
|
▼ Represented by Flowers Davis LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
|
|
|
Rei Data, Inc., Consol Defendant |
|
|
▼ Represented by Attorney at Law
|
|
|
Reliant Energy Inc., Consol Defendant |
|
|
▼ Represented by Yetter Coleman LLP
|
|
|
Safety-USA Institute, LLC, Consol Defendant |
|
|
▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
James Richard Tubb |
+1 214 706 9234 |
+1 214 706 9236 |
rick.tubb@verizon.net |
|
|
 |
Safeway, Inc., Consol Defendant |
|
|
|
|
|
|
▼ Represented by Baker Botts, LLP
▼ Represented by Searcy & Searcy, PC
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
|
Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
|
|
|
Source Data, Inc., Consol Defendant |
|
|
▼ Represented by Ramey Chandler McKinley & Zito
|
|
|
Southwestern Bell Telephone, LP, Consol Defendant |
|
|
▼ Represented by Baker Botts, LLP
▼ Represented by Searcy & Searcy, PC
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
|
Jason R Searcy |
+1 903 757 3399 |
+1 903 757 9559 |
jsearcy@jrsearcylaw.com |
|
|
|
Spartan Insurance Company, Consol Defendant |
|
|
▼ Represented by Walters Balido & Crain LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jerry Lee Ewing, Jr. |
+1 214 749 4805 |
+1 214 760 1670 |
jerry.ewing@wbclawfirm.com |
|
|
|
Staff Force, Inc., Consol Defendant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
|
Student Marketing Group, Inc., Consol Defendant |
|
|
▼ Represented by Siebman, Burg, Phillips & Smith LLP
|
|
|
Telecheck Services, Inc., Consol Defendant |
|
|
▼ Represented by Capshaw DeRieux, LLP
▼ Represented by Parker Hudson Rainer & Dobbs LLP
▼ Represented by Spangler, Andrew Wesley
|
|
|
Tenant Tracker, Inc., Consol Defendant |
|
|
▼ Represented by Abernathy, Roeder, Boyd & Joplin, PC
|
|
|
Texas Farm Bureau Mutual Insurance Company, Consol Defendant |
|
|
▼ Represented by Thompson, Coe, Cousins & Irons LLP
|
|
|
Texas Financial Asset Recovery Services, LLC, Consol Defendant |
|
|
▼ Represented by Siebman, Burg, Phillips & Smith LLP
|
|
|
The Hearst Corporation, Consol Defendant |
|
|
▼ Represented by Hearst Corporation
▼ Represented by Ogden Gibson Broocks Longoria & Hall LLP
|
|
|
The On-Line Traffic School, Inc., Consol Defendant |
|
|
▼ Represented by Burleson Cooke L.L.P
|
Name |
Phone |
Fax |
E-Mail |
|
|
J. Randy Burton |
+1 713 358 1762 |
+1 713 358 1717 |
rburton@burlesoncooke.com |
|
|
|
The Service Bureau, Consol Defendant |
|
|
▼ Represented by Flowers Davis LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
|
|
|
The Talbot Group, Inc., Consol Defendant |
|
|
▼ Represented by Godwin Pappas Langley Ronquillo, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David Joseph White |
+1 214 939 4807 |
+1 214 527 3206 |
dwhite@godwinpappas.com |
|
|
|
TXU Business, Consol Defendant |
|
|
▼ Represented by Gardere Wynne Sewell, LLP
|
|
|
U.s. Interactive, Inc., Consol Defendant |
|
|
▼ Represented by Hawash Meade & Gaston LLP
▼ Represented by Siebman, Burg, Phillips & Smith LLP
|
|
|
United Teacher Associates Insurance Company, Consol Defendant |
|
|
▼ Represented by Taylor Dunham, LLP
|
|
|
URAPI, Consol Defendant |
|
|
▼ Represented by Burleson Pate & Gibson
|
Name |
Phone |
Fax |
E-Mail |
|
|
John E Collins |
+1 214 871 4900 |
+1 214 871 7543 |
jcollins@bp-g.com |
|
|
|
Urapi, Inc., Consol Defendant |
|
|
▼ Represented by Flowers Davis LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Paul M Boyd |
+1 903 526 9000 |
+1 903 526 9001 |
boydpc@tyler.net |
|
|
|
Warranty USA, Consol Defendant |
|
|
▼ Represented by Johnson Vaughn & Heiskell
|
Name |
Phone |
Fax |
E-Mail |
|
|
Michael Porter Heiskell |
+1 817 457 2999 |
+1 817 496 1102 |
mheiskell@johnson-vaughn-heiskell.com |
|
|
|
WishLIST, LLC, Consol Defendant |
|
|
▼ Represented by Nixon Peabody LLP
|
|
|
Zebec Data Systems, Inc., Consol Defendant |
|
|
▼ Represented by Ebanks Taylor Horne, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Marvin C. Moos |
+1 713 333 4500 |
+1 713 333 4600 |
mmoos@ethlaw.com |
|
Marvin C. Moos |
+1 713 333 4500 |
+1 713 333 4600 |
mmoos@ethlaw.com |
|
|
|
Alice M Cooks, Consol Counter Defendant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
|
ALL PLAINTIFFS, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Arlando Cooks, Consol Counter Defendant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
|
Brandi Jewell, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Carolyn Latham Holub, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
David Patterson, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Elizabeth DeWitt, Consol Counter Defendant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
|
James D Clary, Consol Counter Defendant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
|
James Douglas Booker, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
James Roberts, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Kenneth Gossip, Sr, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Kennice Gossip, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Kimberly Dawn Underwood, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Lowry Briley, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Luz Ann Roberts, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Marilyn Whitaker, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Pamela Hensley, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Robert G Holliness, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Ronnie Phillips, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Sharon A Clary, Consol Counter Defendant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
|
Sharon Taylor, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Tracy Karp, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Twilah Brown, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Venisia Booker McGuire, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
William Troy Wilson, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Willie B. Booker, Consol Counter Defendant |
|
|
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Alice M Cooks, Consol Plaintiff |
|
|
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Arlando Cooks, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Brandi Jewell, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Carolyn Latham Holub, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
David Patterson, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Elizabeth DeWitt, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
James D Clary, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
James Douglas Booker, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
James Roberts, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Kenneth Gossip, Sr, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Kennice Gossip, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Kimberly Dawn Underwood, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Lowry Briley, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Luz Ann Roberts, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Marilyn Whitaker, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Pamela Hensley, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Robert G Holliness, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Ronnie Phillips, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Sharon A Clary, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Sharon Taylor, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Tracy Karp, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Twilah Brown, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Venisia Booker McGuire, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
William Troy Wilson, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Corea Firm PLLC
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Willie B. Booker, Consol Plaintiff |
|
|
▼ Represented by John J (law Offices Of) Machado
▼ Represented by The Mann Firm
▼ Represented by Wilson Trosclair & Lovins, PLLC
|
|
|
Staff Force, Inc., Consol Counter Claimant |
|
|
▼ Represented by Bell Nunnally & Martin, LLP
|
|
| Office |
Marshall |
| Filed |
1/2/2007 |
| Jury Demand |
Plaintiff |
| Demand |
| Cause |
28 U.S.C. § 1331 Fed. Question |
| Jurisdiction |
Federal Question |
| Disposition |
Judgment - Motion Before Trial |
| County |
San Augustine |
| Terminated |
9/9/2008 |
| Origin |
1 |
| Reopened |
None |
| Lead Case |
None |
| Related Case |
| Other Court Cases |
'08-41083'['USCA'], '08-41083'['USCA'], '08-41083'['USCA'] |
| Defendant Custody Status |
| Flags |
CLOSED,JURY,LEAD,STAYED |
| Office |
Marshall |
| Filed |
1/2/2007 |
| Jury Demand |
Plaintiff |
| Nature of Suit |
890 - Other Statutes: Other Statutory Actions |
| Cause |
28 U.S.C. § 1331 Fed. Question |
| Jurisdiction |
Federal Question |
| Disposition |
Judgment - Motion Before Trial |
| County |
San Augustine |
| Terminated |
9/9/2008 |
| Other Court Cases |
'08-41083'['USCA'], '08-41083'['USCA'], '08-41083'['USCA'] |
| Flags |
CLOSED,JURY,LEAD,STAYED |
|
| Save 25% on a pre-paid one year subscription. |
|
|
 123 |
Filed: 1/19/2011, Entered: 1/19/2011 |
~Notice (other) |
|
NOTICE from the Supreme Court of the United States, denying petition for a writ of certiorari as to [122] USCA Judgment (ehs, )
|
|
 Request |
 |
|
|
| 122 |
Filed: 8/9/2010, Entered: 8/9/2010 |
USCA Judgment |
|
USCA JUDGMENT - Affirming the decision of the District Court (ehs, )
|
|
Request |
|
|
|
| 121 |
Filed: 7/19/2010, Entered: 7/19/2010, Terminated: 8/9/2010 |
USCA Order |
|
ORDER of USCA as to [107] Notice of Appeal filed by All Plaintiffs. Appellee JI Specialty Service Inc, only, is dismissed from the appeals as of 7/9/10, pursuant to the stipulation of the parties (ehs, )
|
|
Request |
|
|
|
| 120 |
Filed: 11/11/2009, Entered: 11/11/2009 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal by Chex Systems, Inc., Sharon Taylor, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # (1) Text of Proposed Order)(Butts, George)
|
|
Request |
|
|
|
| 119 |
Filed: 1/9/2009, Entered: 1/9/2009 |
Remark |
|
Notification that ROA has been forwarded to Chad Pinson, Dallas, Texas (ehs, )
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Remark |
|
Supplemental ROA sent to Counsel Jeremy Wilson - one volume as to all cases (ehs, )
|
|
|
|
|
|
| 118 |
Filed: 11/24/2008, Entered: 11/24/2008, Terminated: 8/9/2010 |
USCA Case Number |
|
USCA Case Number 08-41083 for [116] Subsequent Notice of Appeal filed by All Plaintiffs. (ehs, )
|
|
Request |
|
|
|
| 117 |
Filed: 11/17/2008, Entered: 11/17/2008, Terminated: 8/9/2010 |
USCA Case Number |
|
USCA Case Number 08-41083 for [113] Subsequent Notice of Appeal filed by All Plaintiffs. (ehs, )
|
|
Request |
|
|
|
| 116 |
Filed: 11/14/2008, Entered: 11/14/2008, Terminated: 8/9/2010 |
Subsequent Notice of Appeal |
|
Subsequent NOTICE OF APPEAL as to [105] Judgment, [108] Judgment,, [114] Judgment by All Plaintiffs Second Amended Notice of Appeal. Appeal Record due by 10/23/2008. (Wilson, Jeremy)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Appeal Remark |
|
Appeal Remark re [113] Subsequent Notice of Appeal, [107] Notice of Appeal : ROA sent to counsel Jeremy R Wilson. Two boxes containing 3 volumes of 2:07cv1, 2 volumes of 2:07cv13, 2 volumes of 2:07cv14, 5 volumes of 2:07cv17, 4 volumes of 2:07cv18 and 2 volumes of 2:07cv410 (ehs, )
|
|
|
|
|
|
| 115 |
Filed: 11/10/2008, Entered: 11/12/2008 |
Appeal Remark |
|
Appeal Remark re [107] Notice of Appeal, [113] Subsequent Notice of Appeal : ROA requested from counsel Jeremy R Wilson(ehs, )
|
|
Request |
|
|
|
| 114 |
Filed: 11/4/2008, Entered: 11/4/2008 |
Judgment* |
|
AMENDED FINAL JUDGMENT - The Judgment rendered on 9/9/08, remains in effect to the extent that all claims against defts in Civil Action 07-13, 07-14, 07-17, 07-18 and 07-410. Signed by Judge T. John Ward on 10/16/08. (ehs, )
|
|
Request |
|
|
|
| 113 |
Filed: 10/30/2008, Entered: 10/30/2008, Terminated: 8/9/2010 |
Subsequent Notice of Appeal |
|
Subsequent NOTICE OF APPEAL as to [105] Judgment, [108] Judgment,, by All Plaintiffs. Appeal Record due by 10/23/2008. (Wilson, Jeremy)
|
|
Request |
|
|
|
| 112 |
Filed: 10/30/2008, Entered: 10/30/2008, Terminated: 8/9/2010 |
USCA Case Number |
|
USCA Case Number 08-41083 for [107] Notice of Appeal filed by All Plaintiffs. (ehs, )
|
|
Request |
|
|
|
| 111 |
Filed: 10/21/2008, Entered: 10/21/2008, Terminated: 8/9/2010 |
Appeal Transcript Request |
|
TRANSCRIPT REQUEST by All Plaintiffs - No transcript necessary, no hearings held (ehs, )
|
|
Request |
|
|
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| 110 |
Filed: 10/16/2008, Entered: 10/16/2008 |
~Notice (other) |
|
NOTICE by Acxiom Corporation re [109] Second MOTION to Alter Judgment (Notice of Consent to the Relief Requested in Plaintiffs' Second Motion to Amend Judgment With Respect to Acxiom Corporation) (Kelley, James)
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Request |
|
|
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| 109 |
Filed: 10/15/2008, Entered: 10/15/2008, Terminated: 11/4/2008 |
~Motion to Alter Judgment |
|
Second MOTION to Alter Judgment by All Plaintiffs. (Attachments: # (1) Text of Proposed Order)(Wilson, Jeremy)
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Request |
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| 108 |
Filed: 10/10/2008, Entered: 10/10/2008 |
Judgment* |
|
JUDGMENT - before the court is Plaintiffs Motion to Amend Judgment [106]. In complaince with the stay granted in this case and the injunction ordered by Judge Martinez in the Fresco Litigation, Plaintiffs Motion is hereby GRANTED. The judgment rendered on 9/9/08 remains in effect to the extent that all claims against Dft in Civil Action No. 07-13, 07-14, 07-17, 07-18, and 07-410 are DISMISSED WITH PREJUDICE. This court will defer its judgment in Civil Action 07-01 until the injunction against Plaintiff has been removed. Signed by Judge Donald E. Walter on 10/1/08. (ch, )
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Request |
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| |
Filed: None, Entered: None |
Appeal Remark |
|
Appeal Remark re [107] Notice of Appeal : Transcript order form mailed to cnsl for pltf Jeremy Wilson (ehs, )
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|
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| 107 |
Filed: 10/8/2008, Entered: 10/8/2008, Terminated: 8/9/2010 |
Notice of Appeal |
|
NOTICE OF APPEAL as to [105] Judgment by All Plaintiffs. Filing fee $ 455, receipt number 05400000000001722182. Appeal Record due by 10/23/2008. (Wilson, Jeremy)
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Request |
|
|
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| 106 |
Filed: 9/19/2008, Entered: 9/19/2008, Terminated: 11/4/2008 |
Motion to Amend/Correct |
|
MOTION to Amend/Correct [105] Judgment, MOTION to Alter Judgment by All Plaintiffs. (Attachments: # (1) Text of Proposed Order)(Wilson, Jeremy)
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Request |
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| 105 |
Filed: 9/9/2008, Entered: 9/9/2008 |
Judgment* |
|
JUDGMENT granting defts motion to dismiss with prejudice and sua sponte dismiss with prejudice pltf's claims against all remaining defts in 07-1, 07-13, 07-14, 07-17, 07-18 and 07-410. Signed by Judge Donald E. Walter on 9/8/08. (ehs, )
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Request |
|
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| 104 |
Filed: 7/22/2008, Entered: 7/22/2008 |
Order |
|
ORDER dismissing pltf's claims against deft MVR's for failure to prosecute.As of Order #[186] in case 2:07cv18 for pltf to show cause, pltf has failed to show cause. Deft MVR dismissed. Signed by Judge Donald E. Walter on 7/21/08. (ehs, )
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Request |
|
|
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| 103 |
Filed: 6/17/2008, Entered: 6/17/2008 |
Order |
|
ORDER granting [102] Stipulation of Dismissal as to deft Academy, Ltd. each party to bear its own costs, expenses and attorneys' fees. Signed by Judge Donald E. Walter on 6/17/08. (ehs, )
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| 102 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal of Academy, Ltd. by All Plaintiffs. (Attachments: # (1) Text of Proposed Order)(Wilson, Jeremy)
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| 101 |
Filed: 6/13/2008, Entered: 6/13/2008 |
Order |
|
ORDER granting [94] Stipulation of Dismissal filed by All Plaintiffs as to deft Texas Motor Transportation Association. Signed by Judge Donald E. Walter on 6/13/08. (ehs, )
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| 100 |
Filed: 5/28/2008, Entered: 5/28/2008 |
~Notice (other) |
|
NOTICE by Reliant Energy, Inc. Firm Name Change (Chenoweth, Eric)
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|
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|
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| 99 |
Filed: 5/27/2008, Entered: 5/27/2008 |
Sur-Reply to Reply to Response to Motion |
|
SUR-REPLY to Reply to Response to Motion re [72] MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by All Plaintiffs. (Wilson, Jeremy)
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|
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|
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| 98 |
Filed: 5/27/2008, Entered: 5/27/2008 |
Sur-Reply to Reply to Response to Motion |
|
SUR-REPLY to Reply to Response to Motion re [69] Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy)
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| 97 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Reply to Response to Motion |
|
REPLY to Response to Motion to Dismiss on Common Iusses and Response to Plaintiff's Statement of Violations of hte Driver Policy Protection Act filed by Continueded.com, LLC. (Grau, James)
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| 96 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [72] MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations Defendant ASL's Supplement to Defendants' Consolidated Reply filed by American Student List Co., Inc.. (Maris, Stephen)
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| 95 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [69] Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by Globe Life and Accident Insurance Company. (Castaneda, Kirsten)
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| 94 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal of Defendant Texas Motor Transportation Association by All Plaintiffs. (Attachments: # (1) Text of Proposed Order)(Wilson, Jeremy)
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| 93 |
Filed: 5/15/2008, Entered: 5/15/2008 |
~Notice (other) |
|
NOTICE by InfoNations, Inc. re [62] Notice (Other), Notice (Other), Notice (Other) Reply to Response to Supplement to Consolidated Motion to Dismiss on Common Issues (Moos, Marvin)
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|
|
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| 92 |
Filed: 5/15/2008, Entered: 5/15/2008 |
~Notice (other) |
|
NOTICE by Zebec Data Systems, Inc. re [62] Notice (Other), Notice (Other), Notice (Other) Reply to Plaintiffs' Response to Supplement to Consolidated Motion to Dismiss on Common Issues (Moos, Marvin)
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| 91 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [72] MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by ACS State & Local Solutions, Inc., Gila Corporation, American Electric Power Service Corporation, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Paradise Development, Inc., RealPage, Inc., Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., Urapi, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Dallas Computer Associates, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # (1) Exhibit Motion for Intervention# (2) Exhibit Motion for Leave to File Amicus Curie Brief)(John, Philip)
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| 90 |
Filed: 5/15/2008, Entered: 5/15/2008 |
Order on Motion for Leave to File Excess Pages |
|
ORDER granting [89] Motion for Leave to File Excess Pages. Signed by Judge Donald E. Walter on 5/15/08. (ehs, )
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|
|
|
|
| 89 |
Filed: 5/14/2008, Entered: 5/14/2008, Terminated: 5/15/2008 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages For Reply Brief by ACS State & Local Solutions, Inc., Gila Corporation, American Electric Power Service Corporation, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Paradise Development, Inc., RealPage, Inc., Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Dallas Computer Associates, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # (1) Text of Proposed Order Order Granting Agreed Motion for Leave)(John, Philip)
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|
| |
Filed: None, Entered: None |
~Notice (other) |
|
NOTICE FROM CLERK re [80] Response to Motion. Entry has been modified to show the link to document being responded too which is (#67) (sm, )
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| |
Filed: None, Entered: None |
Notice of Docket Correction |
|
***FILED IN ERROR (DUPLICATE FILING, #80 is same pleading). Document # 85, Response. PLEASE IGNORE.*** (sm, )
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| 88 |
Filed: 5/9/2008, Entered: 5/9/2008 |
~Notice (other) |
|
NOTICE by All Plaintiffs re [75] Notice (Other), Notice (Other) Plaintiffs' Response to Supplemental Response of Defendant U.S. Interactive, Inc. to Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act (Wilson, Jeremy)
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| 87 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Order |
|
ORDER granting pltf's Notice of Dismissal as to deft Softech International Inc without prejudice. Each party to bear its own costs, expenses and attorneys' fees. Signed by Judge Donald E. Walter on 5/9/08. (ehs, )
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| 86 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Order |
|
ORDER granting pltf's notice of dismissal as to deft Industrial Foundation of America filed in 2:07cv13. Deft dismissed without prejudice. Signed by Judge Donald E. Walter on 5/9/08. (ehs, )
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| 85 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Non-Motion |
|
***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Supplemental Motion to Dismiss, doc 67, by All Plaintiffs. (Wilson, Jeremy) Modified on 5/13/2008 (sm, ).
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| 84 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Non-Motion |
|
RESPONSE to [74] Response to Motion, by All Plaintiffs. (Wilson, Jeremy)
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|
|
|
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| 83 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Motion |
|
RESPONSE to Motion re [72] MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by All Plaintiffs. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit)(Wilson, Jeremy)
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|
|
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| 82 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Non-Motion |
|
RESPONSE to [70] Response to Non-Motion, by All Plaintiffs. (Wilson, Jeremy)
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|
|
|
|
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| 81 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Non-Motion |
|
RESPONSE to [66] Response to Non-Motion Defendant Telecheck's Response to Plaintiffs' Statement of Violations of the DPPA by All Plaintiffs. (Wilson, Jeremy)
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| 80 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Motion |
|
RESPONSE to [67] Supplemental Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) Modified on 5/13/2008 (sm, ).
|
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| 79 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Non-Motion |
|
RESPONSE to [71] Response to Non-Motion, Infonation Inc.'s Response to Plaintiffs' Statement of Violations of the DPPA and Supplement to Consoldated Motion ot Dismiss on Common Issues by All Plaintiffs. (Wilson, Jeremy)
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|
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|
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| 78 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Response to Motion |
|
RESPONSE to Motion re [69] Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy)
|
|
|
|
|
|
| 77 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Notice of Change of Address |
|
NOTICE of Change of Address by Gayla Campbell Crain (Crain, Gayla)
|
|
|
|
|
|
| 76 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Notice of Change of Address |
|
***FILED IN ERROR; PLEASE IGNORE***NOTICE of Change of Address by Gayla Campbell Crain (Crain, Gayla) Modified on 4/30/2008 (mpv, ).
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|
|
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| |
Filed: None, Entered: None |
Notice of Deficiency |
|
NOTICE of Deficiency #76 regarding the NOTICE of Change of Address by Gayla Campbell Crain submitted Pleading not signed by attorney, Attorney to sign and refile. Correction should be made by one business day. (mpv, )
|
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| 75 |
Filed: 4/21/2008, Entered: 4/21/2008 |
~Notice (other) |
|
NOTICE by U.S. Interactive, Inc. re [62] Notice (Other), Notice (Other), Notice (Other) Supplemental Response of Defendant US Interactive to Plaintiffs' Statement of Violations of the Driver's Privacy Protection Act (Attachments: # (1) Exhibit A# (2) Exhibit B)(Smith, Michael)
|
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|
|
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| 74 |
Filed: 4/21/2008, Entered: 4/21/2008 |
Response to Motion |
|
RESPONSE to Motion re [72] MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations Supplement to Defendants' Consolidated Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by American Student List Co., Inc.. (Maris, Stephen)
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|
|
|
|
|
| 73 |
Filed: 4/21/2008, Entered: 4/21/2008 |
Order on Motion to Withdraw |
|
ORDER granting [64] Motion to Withdraw John P Perkins, III as cnsl for deft Biometric Acess Co. Signed by Judge Donald E. Walter on 4/21/08. (ehs, )
|
|
|
|
|
|
| 72 |
Filed: 4/18/2008, Entered: 4/18/2008, Terminated: 9/9/2008 |
Motion to Dismiss |
|
MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations by ACS State & Local Solutions, Inc., Global 360 BGS, Inc.,, Gila Corporation, American Electric Power Service Corporation, Industrial Foundation of America, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Softech International Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Lee Farish Computer Services, Inc., Paradise Development, Inc., RealPage, Inc., D. B. Stringfellow, Jr, Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., Urapi, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Texas Motor Transportation Association, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # (1) Exhibit Affidavit of Thomas Corea# (2) Text of Proposed Order Order)(John, Philip)
|
|
|
|
|
|
| 71 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Response to Non-Motion |
|
RESPONSE to [62] Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act and Supplement to Consolidated Motion to Dismiss on Common Issues by InfoNations, Inc.. (Moos, Marvin)
|
|
|
|
|
|
| 70 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Response to Non-Motion |
|
RESPONSE to [62] Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act and Supplement to Consolidated Motion to Dismiss on Common Issues by Zebec Data Systems, Inc.. (Moos, Marvin)
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|
|
|
|
|
| 69 |
Filed: 4/18/2008, Entered: 4/18/2008, Terminated: 9/9/2008 |
Motion to Dismiss |
|
Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA by Globe Life and Accident Insurance Company. (Castaneda, Kirsten)
|
|
|
|
|
|
| 68 |
Filed: 4/18/2008, Entered: 4/18/2008, Terminated: 9/9/2008 |
Motion to Dismiss |
|
Supplemental MOTION to Dismiss by Texas Motor Transportation Association. (Attachments: # (1) Exhibit)(Dodson, Richard)
|
|
|
|
|
|
| 67 |
Filed: 4/18/2008, Entered: 4/18/2008, Terminated: 9/9/2008 |
Motion to Dismiss |
|
Supplemental MOTION to Dismiss (pertaining to consolidated Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations of the Driver Privacy Protection Act by Continueded.com, LLC. (Attachments: # (1))(Koen, Karl)
|
|
|
|
|
|
| 66 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Response to Non-Motion |
|
RESPONSE to [62] Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act by Telecheck Services, Inc.. (Zysek, Jodi)
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|
|
|
|
|
| 65 |
Filed: 4/17/2008, Entered: 4/17/2008 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Joshua Reed Thane on behalf of Biometric Access Company (Thane, Joshua)
|
|
|
|
|
|
| 64 |
Filed: 4/17/2008, Entered: 4/17/2008, Terminated: 4/21/2008 |
Motion to Withdraw |
|
MOTION to Withdraw Agreed Motion to Withdraw as Counsel of Record by Biometric Access Company. (Attachments: # (1) Text of Proposed Order)(Doan, Jennifer)
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|
|
|
|
|
| 63 |
Filed: 4/4/2008, Entered: 4/4/2008 |
~Notice (other) |
|
NOTICE by All Plaintiffs of Oral Argument Setting in Taylor, et. al. v. Linda Brooks v. Automotive Directions, Inc., et. al. (Wilson, Jeremy)
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|
|
|
| 62 |
Filed: 4/3/2008, Entered: 4/3/2008 |
~Notice (other) |
|
NOTICE by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, William Troy Wilson, Venisia Booker McGuire, Willie B. Booker of Filing Statement Delineating DPPA Violations for Various Defendants (Wilson, Jeremy)
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|
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| 61 |
Filed: 3/31/2008, Entered: 3/31/2008 |
~Notice (other) |
|
NOTICE by TXU Business of Service of Discovery Response (Oleson, Aimee)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
~Notice (other) |
|
NOTICE re [57] Notice (Other)Pleading returned to docket per Judge. (mpv, )
|
|
|
|
|
|
| 60 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Acxiom Risk Mitigation, Inc., Acxiom Corporation (Notice of Service of Discovery Responses) (Kelley, James)
|
|
|
|
|
|
| 59 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Globe Life and Accident Insurance Company re [46] Order,, Serving of Discovery Response (Castaneda, Kirsten)
|
|
|
|
|
|
| 58 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by ISO Claims Services, Inc. of Service of Discovery Response (Kaiser, Ryan)
|
|
|
|
|
|
| 57 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Driver Training Associates, Inc. of Service of Discovery Response (Burton, J.)
|
|
|
|
|
|
| 56 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Texas Farm Bureau Mutual Insurance Company of Service of Discovery Response (Higgins, Roger)
|
|
|
|
|
|
| 55 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Softech International Inc. of Service of Discovery Response (Henry, Larry)
|
|
|
|
|
|
| 54 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Tenant Tracker, Inc. of Discovery Response (Abernathy, Richard)
|
|
|
|
|
|
| 53 |
Filed: 3/28/2008, Entered: 3/28/2008 |
~Notice (other) |
|
NOTICE by Aristotle International, Inc., Serivce of Interrogatory Response (Harrison, Guy)
|
|
|
|
|
|
| 52 |
Filed: 3/28/2008, Entered: 3/28/2008 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Guy N Harrison on behalf of Aristotle International, Inc., (Harrison, Guy)
|
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|
|
|
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| |
Filed: None, Entered: None |
Notice of Deficiency |
|
NOTICE of Deficiency regarding #57 the NOTICE by Driver Training Associates, Inc. of Service of Discovery Response submitted Wrong case number on document, attorney to refile correctly.. Correction should be made by one business day. (mpv, )
|
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|
| 51 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Order |
|
ORDER granting deft InfoNation's motion for extension of time to file reply to pltf's response to deft's motion to dismiss #59 in case 2:07cv410. Deadline extended to file reply extended to 4/8/08. Signed by Judge Donald E. Walter on 3/26/08. (ehs, )
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|
|
|
|
| 50 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Order |
|
ORDER - granting [52] in case 2:07-cv-410 to File Amended Complaint. Signed by Judge Donald E. Walter on 3/17/08. (ch, )
|
|
|
|
|
|
| 49 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Order on Motion for Discovery |
|
ORDER denying [48] Motion for Discovery. Signed by Judge Donald E. Walter on 3/17/08. (ch, )
|
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|
|
|
| 48 |
Filed: 3/13/2008, Entered: 3/13/2008, Terminated: 3/17/2008 |
Motion for Discovery |
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MOTION for Discovery by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, William Troy Wilson, Willie B. Booker, Venisia Booker McGuire. (Attachments: # (1) Text of Proposed Order)(Wilson, Jeremy)
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| 47 |
Filed: 3/6/2008, Entered: 3/6/2008 |
Order |
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ORDER/Minute Entry consolidating cause number 2:07cv410 in 2:07cv1. Signed by Judge Donald E. Walter on 3/6/08. (ehs, )
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| 46 |
Filed: 3/4/2008, Entered: 3/4/2008 |
Order |
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ORDER consolidating case numbers 2:07cv13, 2:07cv14, 2:07cv17, 2:07cv18 are consolidated into Lead case 2:07cv1. Stay lifted in 2:07cv1 as to deft Acxion Corp., pltf to file a statement with the Court as to each individual pltf stating their claims. Deft have 15 days to response with pltf having 15 days to reply to response. Pending motions for more definite statement are moot and pending motions to dismiss may be re-urged in response to pltfs statement. Pltf's permitted limited discovery as set forth herein. Pltf's have 14 days to file an opposition to motion to dismiss #[114], 2:07cv17 filed on behalf of Staff Force Inc.. Signed by Judge Donald E. Walter on 3/4/08. (ehs, )
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| 45 |
Filed: 2/29/2008, Entered: 3/4/2008 |
application to appear pro hac vice |
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APPLICATION to Appear Pro Hac Vice by Attorney Ronald I Raether, Jr for Seisint, Inc, Reed Elsevier, Inc. (APPROVED)(FEE PAID) 2-1-3551 (ch, )
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| 44 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Status Conference |
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Minute Entry - Court setting Status Conference for proceedings before Judge Donald E. Walter.Status Conference set for 3/3/2008 01:30 PM in Ctrm 103 (Marshall) before Judge Donald E. Walter. (ehs, )
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| 43 |
Filed: 2/6/2008, Entered: 2/6/2008 |
Order of Recusal |
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ORDER OF RECUSAL - Judge Davis recused. The Court has determined that all the judges of this court are putative members of the class in these six cases, and recusal is therefore mandated by 28 U.S.C. § 455(b)(4). These cases are hereby TRANSFERRED to the Hon. Donald D. Walter, Senior Judge for the United States District Court for the Western District of Louisiana, as Judge Walter has been authorized by the Fifth Circuit to preside over cases emanating from the United States district courts in Texas. Signed by Judge Thad Heartfield on 2/6/08. (ehs, )
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| 42 |
Filed: 2/1/2008, Entered: 2/1/2008 |
Order of Recusal |
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ORDER OF RECUSAL. Judge David Folsom recused. Case reassigned to Judge Leonard Davis for all further proceedings. Signed by Judge David Folsom on 2/1/08. (mrm, )
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| 41 |
Filed: 1/31/2008, Entered: 1/31/2008 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned to Judge David Folsom for all further proceedings. Judge T. John Ward no longer assigned to case. Signed by Judge T. John Ward on 1/31/08. (ehs, )
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| 40 |
Filed: 1/23/2008, Entered: 1/23/2008 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Gregory Blake Thompson on behalf of all plaintiffs (Thompson, Gregory)
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| 39 |
Filed: 11/15/2007, Entered: 11/15/2007 |
Corporate Disclosure Statement |
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CORPORATE DISCLOSURE STATEMENT filed by Chex Systems, Inc. identifying eFunds Corporation as Corporate Parent. (Greenspan, Alan)
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Request |
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| 38 |
Filed: 9/25/2007, Entered: 9/25/2007 |
Order on Motion to Dismiss |
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ORDER denying without prejudice [7] Motion to Dismiss, denying without prejudice [15] Motion for Default Judgment, denying without prejudice [19] Motion to Dismiss, denying without prejudice [26] Motion to Dismiss, denying without prejudice [28] Motion to Stay . Signed by Judge T. John Ward on 9/25/07. (ch, )
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| 37 |
Filed: 5/18/2007, Entered: 5/18/2007 |
Reply to Response to Motion |
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REPLY to Response to Motion re [28] MOTION to Stay re [26] MOTION to Dismiss or in the alternative to Stay, [19] Amended MOTION to Dismiss, [26] MOTION to Dismiss or in the alternative to Stay filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy)
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| 36 |
Filed: 5/16/2007, Entered: 5/16/2007 |
~Notice (other) |
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NOTICE by Chex Systems, Inc. re [35] Response in Support of Motion,, [19] Amended MOTION to Dismiss Joinder of in Supplemental Brief in Support of Amended Joint Motion of Defendants Reed Elsevier, Inc., Seisint, Inc. and Choicepoint Entities to Dismiss First Amended Complaint or, Alternatively, to Stay Plaintiffs' Action (Greenspan, Alan)
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| 35 |
Filed: 5/16/2007, Entered: 5/16/2007 |
Response in Support of Motion |
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REPLY IN SUPPORT OF MOTION TO RESPONSE re [19] Amended MOTION to Dismiss First Amended Complaint, or Alternatively, to Stay Plaintiffs' Action filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Beck, David) Modified on 5/16/2007 (mpv, ).
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| 34 |
Filed: 4/20/2007, Entered: 4/20/2007, Terminated: 4/20/2007 |
Motion to Withdraw as Attorney |
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***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE*** MOTION to Withdraw as Attorney by Sharon Taylor. (Malley, Joseph) Modified on 5/3/2007 (mpv, ).
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Filed: None, Entered: None |
Notice of Deficiency |
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NOTICE of Deficiency regarding the Motion to Withdraw Attorney #34 submitted No Certificate of Conference, no proposed order, clerk has repeatedly tried to get this correction. Correction should be made by one business day. (mpv, )
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| 33 |
Filed: 4/18/2007, Entered: 4/18/2007 |
Reply to Response to Motion |
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REPLY to Response to Motion re [26] MOTION to Dismiss or in the alternative to Stay filed by Chex Systems, Inc.. (Greenspan, Alan)
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| Save 25% on a pre-paid one year subscription. |
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| 32 |
Filed: 4/12/2007, Entered: 4/13/2007 |
application to appear pro hac vice |
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APPLICATION to Appear Pro Hac Vice by Attorney James M Walls for Chex Systems, Inc. (FEE PAID). (ch, )
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| 31 |
Filed: 4/9/2007, Entered: 4/9/2007 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [28] MOTION to Stay re [26] MOTION to Dismiss or in the alternative to Stay, [26] MOTION to Dismiss or in the alternative to Stay filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy)
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| 30 |
Filed: 4/5/2007, Entered: 4/9/2007 |
application to appear pro hac vice |
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APPLICATION to Appear Pro Hac Vice by Attorney Barry Rodney Davidson for Acxiom Corporation.(FEE PAID) (ch, )
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| 29 |
Filed: 4/5/2007, Entered: 4/5/2007 |
Corporate Disclosure Statement |
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CORPORATE DISCLOSURE STATEMENT filed by Chex Systems, Inc. identifying eFunds Corporation as Corporate Parent. (Greenspan, Alan)
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| 28 |
Filed: 3/26/2007, Entered: 3/28/2007 |
Motion to Stay |
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MOTION to Stay contained in [26] MOTION to Dismiss or in the alternative to Stay by Chex Systems, Inc. (mpv, )
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| 27 |
Filed: 3/26/2007, Entered: 3/26/2007 |
Additional Attachments to Main Document |
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Additional Attachments to Main Document: [26] MOTION to Dismiss or in the alternative to Stay.. (Attachments: # (1) Exhibit !# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7)(Greenspan, Alan)
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| 26 |
Filed: 3/26/2007, Entered: 3/26/2007, Terminated: 9/25/2007 |
Motion to Dismiss |
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MOTION to Dismiss or in the alternative to Stay by Chex Systems, Inc.. (Attachments: # (1) Text of Proposed Order)(Greenspan, Alan)
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| 25 |
Filed: 3/23/2007, Entered: 3/23/2007 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Alan Neil Greenspan on behalf of Chex Systems, Inc. (Greenspan, Alan)
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| 24 |
Filed: 3/14/2007, Entered: 3/14/2007 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Joseph Hanson Malley on behalf of all plaintiffs (Malley, Joseph)
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| 23 |
Filed: 3/12/2007, Entered: 3/12/2007 |
Reply to Response to Motion |
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REPLY to Response to Motion re [15] First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy)
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| 22 |
Filed: 3/12/2007, Entered: 3/12/2007 |
Sur-Reply to Reply to Response to Motion |
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SUR-REPLY to Reply to Response to Motion re [19] Amended MOTION to Dismiss, [7] Joint MOTION to Dismiss First Amended Complaint filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy)
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| 21 |
Filed: 3/5/2007, Entered: 3/5/2007 |
Reply to Response to Motion |
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REPLY to Response to Motion re [19] Amended MOTION to Dismiss filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # (1) Exhibit 1 to Reply Brief in Support of Amended Joint Motion to Dismiss)(Butts, George)
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| 20 |
Filed: 3/5/2007, Entered: 3/5/2007 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [15] First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # (1) Text of Proposed Order)(Butts, George)
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| 19 |
Filed: 3/5/2007, Entered: 3/5/2007, Terminated: 9/25/2007 |
Motion to Dismiss |
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Amended MOTION to Dismiss by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # (1) Exhibit A to Amended Joint Motion to Dismiss# (2) Exhibit 1 to Exhibit A# (3) Exhibit 2 to Exhibit A# (4) Exhibit 3 to Exhibit A# (5) Text of Proposed Order for Amended Joint Motion to Dismiss)(Butts, George)
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| 18 |
Filed: 3/1/2007, Entered: 3/1/2007 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by James Mark Mann on behalf of all plaintiffs (Mann, James)
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| 17 |
Filed: 2/28/2007, Entered: 2/28/2007 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by William Bradley Coffey on behalf of Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc (Coffey, William)
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| 16 |
Filed: 2/28/2007, Entered: 2/28/2007 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by David J Beck on behalf of Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc (Beck, David)
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| 15 |
Filed: 2/23/2007, Entered: 2/23/2007, Terminated: 9/25/2007 |
Motion for Default Judgment |
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First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. Responses due by 3/12/2007 (Attachments: # (1) Text of Proposed Order)(Wilson, Jeremy)
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| 14 |
Filed: 2/23/2007, Entered: 2/23/2007 |
Response to Motion |
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RESPONSE to Motion re [7] Joint MOTION to Dismiss First Amended Complaint or, Alternatively to Stay Plaintiffs' Action filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Wilson, Jeremy)
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| 13 |
Filed: 2/19/2007, Entered: 2/19/2007 |
Answer to Amended Complaint |
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ANSWER to Amended Complaint by Acxiom Corporation.(Kelley, James)
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Filed: None, Entered: None |
Summons Issued |
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E-GOV SEALED SUMMONS Issued as to Chex Systems, Inc. (ehs, )
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| 12 |
Filed: 2/15/2007, Entered: 2/15/2007 |
Summons Returned Executed |
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E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. ChoicePoint Services, Inc served on 1/23/2007, answer due 2/12/2007. (ch, )
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Request |
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| 11 |
Filed: 2/15/2007, Entered: 2/15/2007 |
Summons Returned Executed |
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E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Choicepoint Public Records Inc served on 1/23/2007, answer due 2/12/2007. (ch, )
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Request |
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| 10 |
Filed: 2/15/2007, Entered: 2/15/2007 |
Summons Returned Executed |
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E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Choicepoint Public Records Database Tech Inc served on 1/23/2007, answer due 2/12/2007. (ch, )
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Request |
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| 9 |
Filed: 2/15/2007, Entered: 2/15/2007 |
Summons Returned Executed |
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E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Lexisnexis, Reed Elsevier, Inc served on 1/23/2007, answer due 2/12/2007. (ch, )
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Request |
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| 8 |
Filed: 2/14/2007, Entered: 2/15/2007 |
Summons Returned Executed |
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E-GOV SEALED SUMMONS Returned Executed by James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker. Acxiom Corporation served on 1/18/2007, answer due 2/19/2007. (ehs, )
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Request |
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| 7 |
Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 9/25/2007 |
Motion to Dismiss |
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Joint MOTION to Dismiss First Amended Complaint by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # (1) Exhibit Affidavit of Ronald I. Raether, Jr. in Support of Joint Motion to Dismiss# (2) Exhibit Exhibit 1 to Affidavit of Ronald I. Raether, Jr.# (3) Exhibit Exhibit 2 to Affidavit of Ronald I. Raether, Jr.# (4) Exhibit Exhibit 3 to Affidavit of Ronald I. Raether, Jr.# (5) Text of Proposed Order Proposed Order re: Joint Motion to Dismiss)(Butts, George)
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| 6 |
Filed: 2/8/2007, Entered: 2/8/2007 |
Order on Motion for Extension of Time to Answer |
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ORDER granting [5] Motion for Extension of Time to Answer. Acxiom Corp. shall have until 2/19/07 to answer . Signed by Judge T. John Ward on 2/8/07. (ch, )
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Filed: None, Entered: None |
Update Answer Deadline |
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Answer Due Deadline Updated for Acxiom Corporation to 2/19/2007. (ch, )
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| 5 |
Filed: 2/7/2007, Entered: 2/7/2007, Terminated: 2/8/2007 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re [1] Complaint,, (Unopposed) by Acxiom Corporation. (Attachments: # (1) Text of Proposed Order)(Kelley, James)
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| 4 |
Filed: 2/2/2007, Entered: 2/2/2007 |
Summons Returned Executed |
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E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Seisint, Inc served by Process Server on 1/19/2007, answer due 2/8/2007. (ch, )
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Request |
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| 3 |
Filed: 1/30/2007, Entered: 1/30/2007 |
Amended Complaint |
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AMENDED COMPLAINT FIRST against all defendants, filed by Willie B. Booker, Venisia Booker McGuire, James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown.(Wilson, Jeremy)
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| 2 |
Filed: 1/11/2007, Entered: 1/11/2007 |
~Notice (other) |
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NOTICE by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown of Attorney Appearance by Jeremy R. Wilson (Corea, Thomas)
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Filed: None, Entered: None |
Filing Fee Received |
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Filing fee: $ 350.00, receipt number 2-1-2190 (ch, )
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Filed: None, Entered: None |
Filing Fee Received |
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Filing fee: $ 350., receipt number 2-1-2190 (poa, )
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| 1 |
Filed: 1/4/2007, Entered: 1/4/2007 |
Complaint |
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COMPLAINT CLASS ACTION against all defendants, filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown.(Corea, Thomas) Civil Cover Sheet added on 1/4/2007 (mpv, ). Modified on 1/4/2007 (mpv, ).
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Filed: None, Entered: None |
Summons Issued |
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E-GOV SEALED SUMMONS Issued as to Acxiom Corporation, Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (ch, )
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