0017BD2 et al v. Express Courier International Inc et al

Federal Civil Lawsuit Texas Northern District Court, Case No. 4:16-cv-00853
District Judge Terry R Means, presiding
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District Judge Terry R Means
Last Updated July 29, 2025 at 6:32 PM EDT (7.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [0017BD2], Plaintiff

Represented by Marshall Law Firm

Name Phone Fax E-Mail
Space Roger D Marshall rmarsh9558@aol.com

Represented by Shellist Lazarz, LLP

Name Phone Fax E-Mail
Space Melinda Arbuckle marbuckle@eeoc.net

Represented by Thompson, Coe, Cousins & Irons LLP

Name Phone Fax E-Mail
Space FARSHEED FOZOUNI +1 214 871 8200 +1 214 871 8209 ffozouni@thompsoncoe.com

Represented by Vaught Firm, LLC

Name Phone Fax E-Mail
Space Allen R. Vaught allen@vaughtfirm.com
No Logo Anonymized Party [2268C8E], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [70E802A], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [7296002], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [7A017E9], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [7CC1001], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [87CF29A], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [95CD3A9], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [97F0310], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [AA55A38], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [C023DE7], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [CA03FDE], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [D777442], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [DA48D28], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [E40D1A0], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [FD67CDE], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
No Logo Anonymized Party [FFB02F3], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Farsheed Fozouni
Space Roger D Marshall
Space Allen Ryan Vaught
v.
No Logo Anonymized Party [824E820], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com

Represented by Scopelitis, Garvin, Light, Hanson & Feary, LLC

Name Phone Fax E-Mail
Space Elizabeth Beck +1 817 991 9854 +1 817 878 9472 ebeck@scopelitis.com
Space Andrew Joseph Butcher +1 317 637 1777 +1 317 687 2414 abutcher@scopelitis.com
Space Adam C. Smedstad +1 312 255 7200 +1 312 422 1224 asmedstad@scopelitis.com
No Logo Anonymized Party [8D3E1A3], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com

Represented by Scopelitis, Garvin, Light, Hanson & Feary, LLC

Name Phone Fax E-Mail
Space Elizabeth Beck +1 817 991 9854 +1 817 878 9472 ebeck@scopelitis.com
Space Andrew Joseph Butcher +1 317 637 1777 +1 317 687 2414 abutcher@scopelitis.com
Space Adam C. Smedstad +1 312 255 7200 +1 312 422 1224 asmedstad@scopelitis.com
No Logo Anonymized Party [CCE778E], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com

Represented by Scopelitis, Garvin, Light, Hanson & Feary, LLC

Name Phone Fax E-Mail
Space Elizabeth Beck +1 817 991 9854 +1 817 878 9472 ebeck@scopelitis.com
Space Andrew Joseph Butcher +1 317 637 1777 +1 317 687 2414 abutcher@scopelitis.com
Space Adam C. Smedstad +1 312 255 7200 +1 312 422 1224 asmedstad@scopelitis.com
No Logo Anonymized Party [F06BE28], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com

Represented by Scopelitis, Garvin, Light, Hanson & Feary, LLC

Name Phone Fax E-Mail
Space Elizabeth Beck +1 817 991 9854 +1 817 878 9472 ebeck@scopelitis.com
Space Andrew Joseph Butcher +1 317 637 1777 +1 317 687 2414 abutcher@scopelitis.com
Space Adam C. Smedstad +1 312 255 7200 +1 312 422 1224 asmedstad@scopelitis.com
No Logo EMP LSO Holding Corporation, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com

Represented by Scopelitis, Garvin, Light, Hanson & Feary, LLC

Name Phone Fax E-Mail
Space Elizabeth Beck +1 817 991 9854 +1 817 878 9472 ebeck@scopelitis.com
Space Andrew Joseph Butcher +1 317 637 1777 +1 317 687 2414 abutcher@scopelitis.com
Space Adam C. Smedstad +1 312 255 7200 +1 312 422 1224 asmedstad@scopelitis.com
No Logo Express Courier International, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com

Represented by Lee & Braziel

Name Phone Fax E-Mail
Space Elizabeth M Beck beck@l-b-law.com

Represented by Scopelitis, Garvin, Light, Hanson & Feary, LLC

Name Phone Fax E-Mail
Space Andrew Joseph Butcher +1 317 637 1777 +1 317 687 2414 abutcher@scopelitis.com
Space Adam C. Smedstad +1 312 255 7200 +1 312 422 1224 asmedstad@scopelitis.com
No Logo Lone Star Holdings, Inc, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily Allison Quillen +1 817 869 1700 +1 817 878 9472 equillen@scopelitis.com
Other Parties
No Logo ADR Provider, Mediator

Represented by Probation Office

Name Phone Fax E-Mail
Space Jeffrey L Cureton +1 817 850 6600 margarita_koye@txnd.uscourts.gov
Space Irma C. Ramirez marie_castaneda@txnd.uscourts.gov
Attributes
Nature of Suit 710 - Labor: Fair Labor Standards Act
Cause Section 15 U.S.C. § 2(a) Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
  Entries (139) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 133 Filed: 1/10/2020, Entered: 1/10/2020 Court Filing
FINAL JUDGMENT. (Ordered by Senior Judge Terry R Means on 1/10/2020) (bcr)
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Legal Document (Payment Possibly Required) 132 Filed: 1/10/2020, Entered: 1/10/2020 Court Filing
ORDER of Dismissal. (Ordered by Senior Judge Terry R Means on 1/10/2020) (bcr)
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Legal Document (Payment Possibly Required) 131 Filed: 12/16/2019, Entered: 12/16/2019
Joint STIPULATION OF DISMISSAL by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3. (Attachments: # 1 Proposed Order) (Vaught, Allen)
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Legal Document (Payment Possibly Required) 130 Filed: 12/10/2019, Entered: 12/10/2019 Court Filing
ORDER granting 129 Motion to Extend Time. Agreed motion to dismiss or stipulation of dismissal due by 12/16/2019. The trial will remain on the court's Jan 13 2020 trial document until dismissal documents are filed. (Ordered by Senior Judge Terry R Means on 12/10/2019) (wrb)
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Legal Document (Payment Possibly Required) 129 Filed: 12/5/2019, Entered: 12/5/2019
Unopposed MOTION to Extend Time Deadline to File Dismissal Paperwork filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Vaught, Allen)
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Legal Document (Payment Possibly Required) 128 Filed: 11/6/2019, Entered: 11/6/2019 Court Filing
ORDER TO FILE DISMISSAL DOCUMENTS: The Court has been informed that all matters in controversy in the above-styled and -numbered case have settled. Accordingly, an agreed motion to dismiss or stipulation of dismissal due to settlement must be filed no later than December 6, 2019. This case will remain on the Courts January 13, 2019 trial docket until the dismissal document has been filed. (Ordered by Senior Judge Terry R Means on 11/6/2019) (tln)
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Legal Document (Payment Possibly Required) 127 Filed: 11/5/2019, Entered: 11/6/2019
Alternative Dispute Resolution Summary filed by ADR Provider. Attorneys in Attendance: Allen Vaught, Roger Marshall, Emily Quillen. Prv Fee: $ None. Outcome of ADR: Settled as a result of ADR. (wrb)
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Legal Document (Payment Possibly Required) 126 Filed: 11/5/2019, Entered: 11/5/2019 Court Filing
(Document Restricted) SEALED Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Settlement Conference held on 11/5/2019. Attorney Appearances: Plaintiff - Allen Ryan Vaught, Vaught Firm, LLC and Roger D. Marshall, Marshall Law Firm; Defense - Emily A Quillen, Scopelitis Garvin Light Hanson & Peary PC. (Court Reporter: Ana Warren) (No exhibits) Time in Court - 04:50. (tln)
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Blank 125 Filed: 10/31/2019, Entered: 10/31/2019 Court Filing
ELECTRONIC ORDER granting 124 Plaintiff's Unopposed Motion to Excuse Plaintiff C023DE7 from Physically Attending Mediation. Plaintiff C023DE7 is excused from physically attending the mediation on November 5, 2019 as long as C023DE7 will be available by phone during the mediation and provides his counsel with full settlement authority prior to the mediation. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/31/2019) (chmb)
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Legal Document (Payment Possibly Required) 124 Filed: 10/24/2019, Entered: 10/24/2019
MOTION Unopposed Motion to Excuse C023DE7 from Physically Attending Mediation re 115 Order Setting Deadline/Hearing, filed by C023DE7 (Attachments: # 1 Proposed Order) (Vaught, Allen)
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Legal Document (Payment Possibly Required) 123 Filed: 9/13/2019, Entered: 9/13/2019 Court Filing
ORDER GRANTING MOTION TO WITHDRAW 120 ... Pending before the Court is the Motion to Withdraw (doc. 120) as counsel of record filed by one of Plaintiffs' attorneys, Melinda Arbuckle.1 After review of the motion, the Court concludes that it should be and hereby is GRANTED, in that Arbuckle is WITHDRAWN as counsel of record for Plaintiffs. Attorney Melinda Arbuckle terminated. (Ordered by Senior Judge Terry R Means on 9/13/2019) (wxc)
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Legal Document (Payment Possibly Required) 122 Filed: 9/13/2019, Entered: 9/13/2019
NOTICE of Change of Address for Attorney Allen Ryan Vaught on behalf of E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 70E802A, 97F0310, FD67CDE, 0017BD2, 7CC1001, 7296002, 7A017E9, C023DE7, AA55A38, 87CF29A, FFB02F3. (Filer confirms contact info in ECF is current.) (Vaught, Allen)
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Legal Document (Payment Possibly Required) 121 Filed: 8/30/2019, Entered: 8/30/2019 Court Filing
ORDER DENYING MOTION FOR RECONSIDERATION: Pending before the Court is the Motion for Reconsideration of Partial Summary Judgment Order (doc. 109 ) filed by defendant Express Courier International, Inc. After review of the motion, the related briefs, re-review of the summary-judgment opinion and the evidence highlighted in the related briefs, and the applicable law, the Court concludes that the motion should be and hereby is DENIED, for the reasons urged by Plaintiffs. (Ordered by Senior Judge Terry R Means on 8/30/2019) (tln)
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Legal Document (Payment Possibly Required) 120 Filed: 8/28/2019, Entered: 8/28/2019
Unopposed MOTION to Withdraw as Attorney filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 119 Filed: 5/16/2019, Entered: 5/16/2019
Sur-reply in Opposition filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 70E802A, 97F0310, FD67CDE, 0017BD2, 7296002, 7A017E9, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 109 MOTION for Reconsideration re 108 Order on Motion for Summary Judgment,,,,,,, (edm)
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Legal Document (Payment Possibly Required) 118 Filed: 5/16/2019, Entered: 5/16/2019 Court Filing
ORDER granting 117 Motion for Leave to File Sur-Reply. Plaintiffs Sur- Reply is DEEMED filed this same day, and the clerk of the Court is DIRECTED to file a copy of the Sur- Reply, which was attached as an exhibit to the motion for leave. Cf. N.D. Tex. L. Civ. R. 15.1(b). (Ordered by Senior Judge Terry R Means on 5/16/2019) (edm)
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Legal Document (Payment Possibly Required) 117 Filed: 5/6/2019, Entered: 5/6/2019
Unopposed MOTION for Leave to File Sur-Reply in Opposition to Defendant's Reply in Support of Motion for Reconsideration of Partial Summary Judgment Order ECF No. 116 filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order, # 2 Exhibit(s) Sur-Reply, # 3 Exhibit(s) Exhibit A to Sur-Reply, Pattern Jury Instructions 11.26) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 116 Filed: 5/2/2019, Entered: 5/2/2019
REPLY filed by Express Courier International, Inc. re: 109 MOTION for Reconsideration re 108 Order on Motion for Summary Judgment,,,,,,, (Quillen, Emily)
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Legal Document (Payment Possibly Required) 115 Filed: 4/25/2019, Entered: 4/25/2019 Court Filing
ORDER SETTING DATE FOR MEDIATION: It is ORDERED that a mediation is set for Tuesday, November 5, 2019, beginning at 9:30a.m. at which time, counsel and the parties should report to the Eldon B. Mahon United States Courthouse, 501 West 10th Street, Fort Worth, Texas, Courtroom #508. It is further ORDERED that each party shall submit to the chambers of the undersigned, a completed Confidential Mediation Information Sheet, a copy of which is attached to this order, no later than 12:00 noon, on Thursday, October 31, 2019. (Ordered by Magistrate Judge Jeffrey L. Cureton on 4/25/2019) (bdb)
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Legal Document (Payment Possibly Required) 114 Filed: 4/18/2019, Entered: 4/18/2019
RESPONSE filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 109 MOTION for Reconsideration re 108 Order on Motion for Summary Judgment,,,,,,, (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 113 Filed: 4/10/2019, Entered: 4/10/2019 Court Filing
ORDER GRANTING MOTION FOR EXTENSION OF TIME: Before the Court is Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendant's Motion for Reconsideration (ECF No. 112 ). The Court GRANTS the motion. Accordingly, Plaintiffs' Response in Opposition to Defendant's Motion for Reconsideration (ECF No. 109 ) shall be filed no later than April 18, 2019. Defendant's reply shall be filed in accordance with Local Civil Rule 7.1(f). (Ordered by Senior Judge Terry R Means on 4/10/2019) (tln)
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Legal Document (Payment Possibly Required) 112 Filed: 4/8/2019, Entered: 4/8/2019
MOTION for Extension of Time to File Response/Reply to 109 MOTION for Reconsideration re 108 Order on Motion for Summary Judgment,,,,,,, filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 111 Filed: 3/29/2019, Entered: 3/29/2019 Court Filing
ORDER OF REFERRAL FOR PRO BONO MEDIATION IN NOVEMBER 2019. The court appoints Jeffrey L Cureton as mediator. The parties are to complete mediation during the month of November. ADR Summary provided as Exhibit B to the order. ADR Summary form due 12/9/2019. (Ordered by Senior Judge Terry R Means on 3/29/2019) (tln)
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Legal Document (Payment Possibly Required) 110 Filed: 3/29/2019, Entered: 3/29/2019 Court Filing
FINAL SCHEDULING ORDER--CIVIL JURY TRIAL: The above-styled and -numbered cause is set for trial during the month of January 2020. (see order for specifics) (Ordered by Senior Judge Terry R Means on 3/29/2019) (tln)
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Legal Document (Payment Possibly Required) 109 Filed: 3/21/2019, Entered: 3/21/2019
MOTION for Reconsideration re 108 Order on Motion for Summary Judgment,,,,,,, filed by Express Courier International, Inc. with Brief/Memorandum in Support. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 108 Filed: 1/30/2019, Entered: 1/30/2019 Court Filing
ORDER PARTIALLY GRANTING CROSS-MOTIONS FOR SUMMARY JUDGMENT: The Court concludes that Plaintiffs' summary judgment motion should be and hereby is GRANTED to the extent it seeks a determination that, while acting as drivers for Express, Plaintiffs were employees under the FLSA. Plaintiffs' motion is also GRANTED regarding Express's claimed exemptions under the FLSA. Conversely, Express's summary-judgment motion is GRANTED to the extent it seeks summary judgment as to the FLSA retaliation claim asserted by certain of the plaintiffs and all claims asserted against defendant EMP LSO Holding Corporation. In all other respects, the motions are denied. (see order for further specifics) (Ordered by Senior Judge Terry R Means on 1/30/2019) (mpw)
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Legal Document (Payment Possibly Required) 107 Filed: 1/30/2019, Entered: 1/30/2019 Court Filing
ORDER FOR TRIAL-SETTING CONFERENCE: The above-styled and -numbered cause has been set for a conference to be held in chambers (room 502) of the Eldon B. Mahon United States Courthouse, 501 West 10th Street, Fort Worth, Texas, on Thursday, March 28, 2019, at 10:30 a.m., at which time a trial date will be set and trial time for each party will be discussed. (Ordered by Senior Judge Terry R Means on 1/30/2019) (mpw)
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Legal Document (Payment Possibly Required) 106 Filed: 10/24/2018, Entered: 10/24/2018 Court Filing
ORDER denying 85 Motion to Reopen Discovery and Hold Defendants' Motion for Summary Judgment in Abeyance Pursuant to Fed. R. Civ. P. 56(d). (Ordered by Senior Judge Terry R Means on 10/24/2018) (mpw)
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Legal Document (Payment Possibly Required) 105 Filed: 10/24/2018, Entered: 10/24/2018 Court Filing
ORDER denying 89 Motion to Strike Evidence. (Ordered by Senior Judge Terry R Means on 10/24/2018) (mpw)
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Legal Document (Payment Possibly Required) 104 Filed: 7/30/2018, Entered: 7/30/2018
Mail returned as undeliverable. 103 Order of Partial Dismissal received back from 97F0310 as Return to Sender Attempted - Not Known Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mpw)
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Blank  Filed: 7/20/2018, Entered: 7/20/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:103. Fri Jul 20 10:41:24 CDT 2018 (crt)
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Legal Document (Payment Possibly Required) 103 Filed: 7/20/2018, Entered: 7/20/2018 Court Filing
ORDER OF PARTIAL DISMISSAL: It is ORDERED that the claims of plaintiffs FD67CDE, 70E802A, 7A017E9, and 97F0310 are hereby DISMISSED without prejudice to their refiling. (Ordered by Senior Judge Terry R Means on 7/20/2018) (mpw)
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Legal Document (Payment Possibly Required) 102 Filed: 7/11/2018, Entered: 7/11/2018
Mail returned as undeliverable. 67 ORDER granting Motion to Withdraw as Attorney, 71 ORDER OF DISMISSAL OF CLAIMS AGAINST INDIVIDUAL DEFENDANTS 824E820, CCE778E, 8D3E1A3, AND F06BE28 ONLY, 80 ORDER granting Motion to Extend Time to File Responsive Summary Judgment Briefs, 96 ORDER granting Motion to Extend Time to File Response/Reply received back from 97F0310 as Attempted - Not Known Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mpw)
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Legal Document (Payment Possibly Required) 101 Filed: 7/10/2018, Entered: 7/10/2018
Mail returned as undeliverable. 69 Order on Motion for Leave to File, 78 Order on Motion to Withdraw as Attorney, received back from 97F0310 as Attempted - Not Known, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mpw)
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Legal Document (Payment Possibly Required) 100 Filed: 6/15/2018, Entered: 6/15/2018
REPLY filed by EMP LSO Holding Corporation, Express Courier International, Inc. re: 89 MOTION to Strike 86 Appendix in Support,,,,,,, 83 Appendix in Support,,,,,,, (Quillen, Emily)
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Legal Document (Payment Possibly Required) 99 Filed: 6/1/2018, Entered: 6/1/2018
REPLY filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 81 MOTION for Summary Judgment (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 98 Filed: 6/1/2018, Entered: 6/1/2018
Appendix in Support filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re 97 Response/Objection, (Attachments: # 1 Exhibit(s) A - Declaration of 0017BD2, # 2 Exhibit(s) B - Summary Chart, # 3 Exhibit(s) C - Defendant Payroll Records (Sample), # 4 Exhibit(s) D - K Al Fheed Interrogatory 9 Answer) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 97 Filed: 6/1/2018, Entered: 6/1/2018
RESPONSE filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 89 MOTION to Strike 86 Appendix in Support,,,,,,, 83 Appendix in Support,,,,,,, (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Blank  Filed: 5/14/2018, Entered: 5/14/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:96 . Mon May 14 10:29:59 CDT 2018 (crt)
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Legal Document (Payment Possibly Required) 96 Filed: 5/14/2018, Entered: 5/14/2018 Court Filing
ORDER granting 95 Motion to Extend Time to File Response/Reply. Plaintiffs' Reply in Support of Plaintiffs Motion for Summary Judgment and Plaintiffs' Response in Opposition to Defendants Motion to Strike Appendix shall each be filed no later than June 1, 2018. (Ordered by Senior Judge Terry R Means on 5/14/2018) (mpw)
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Legal Document (Payment Possibly Required) 95 Filed: 5/9/2018, Entered: 5/9/2018
MOTION for Extension of Time to File Response/Reply to 89 MOTION to Strike 86 Appendix in Support,,,,,,, 83 Appendix in Support,,,,,,, , 81 MOTION for Summary Judgment filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 94 Filed: 5/4/2018, Entered: 5/4/2018
REPLY filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 85 MOTION to Reopen Case and Hold Defendants' Motion for Summary Judgment in Abeyance Pursuant to Fed. R. Civ. P. 56(d) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 93 Filed: 5/4/2018, Entered: 5/4/2018
***DISREGARD, SEE 94 FOR CORRECT ENTRY*** REPLY filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 85 MOTION to Reopen Case and Hold Defendants' Motion for Summary Judgment in Abeyance Pursuant to Fed. R. Civ. P. 56(d) (Arbuckle, Melinda) Modified on 5/4/2018 (mpw).
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Legal Document (Payment Possibly Required) 92 Filed: 4/27/2018, Entered: 4/27/2018
RESPONSE filed by EMP LSO Holding Corporation, Express Courier International, Inc. re: 81 MOTION for Summary Judgment (Quillen, Emily)
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Legal Document (Payment Possibly Required) 91 Filed: 4/27/2018, Entered: 4/27/2018
Appendix in Support filed by EMP LSO Holding Corporation, Express Courier International, Inc. re 92 Response (Quillen, Emily) Modified on 4/30/2018 (mpw).
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Legal Document (Payment Possibly Required) 90 Filed: 4/27/2018, Entered: 4/27/2018
Brief in Support filed by EMP LSO Holding Corporation, Express Courier International, Inc. re: 92 Response (Quillen, Emily) Modified on 4/30/2018 (mpw).
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Legal Document (Payment Possibly Required) 89 Filed: 4/27/2018, Entered: 4/27/2018
MOTION to Strike 86 Appendix in Support,,,,,,, 83 Appendix in Support,,,,,,, filed by EMP LSO Holding Corporation, Express Courier International, Inc. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 88 Filed: 4/24/2018, Entered: 4/24/2018
RESPONSE filed by EMP LSO Holding Corporation, Express Courier International, Inc. re: 85 MOTION to Reopen Discovery and Hold Defendants' Motion for Summary Judgment in Abeyance Pursuant to Fed. R. Civ. P. 56(d) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 87 Filed: 4/10/2018, Entered: 4/10/2018
Agreed STIPULATION by EMP LSO Holding Corporation, Express Courier International, Inc.. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 86 Filed: 4/4/2018, Entered: 4/4/2018
Appendix in Support filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re 82 Brief/Memorandum in Support of Motion, AMENDED (Attachments: # 1 Exhibit(s) A - Summ of Test re Control, # 2 Exhibit(s) B - Summ of Test re Helpers, # 3 Exhibit(s) C - Summ of Test re Skill & Initiative, # 4 Exhibit(s) D - Summ of Test re Profit & Loss, # 5 Exhibit(s) E - Summ of Test re Permanency, # 6 Exhibit(s) F - Summ of Test re Retaliation, # 7 Exhibit(s) G - Stock Merchandise Order Forms, # 8 Exhibit(s) H - Express Answers to Pls' 1st Interrog, # 9 Exhibit(s) I - Summary Judgment Damage Model, # 10 Exhibit(s) J - Pls' Minimum Wage Damage Model, # 11 Exhibit(s) K - Minimum Wage Violations at 12 Hours, # 12 Exhibit(s) L - Running Objection, # 13 Exhibit(s) M - 0017BD2 Deposition, Vol 2, # 14 Exhibit(s) N - 7CC1001 Deposition, # 15 Exhibit(s) O - AA55A38 Deposition, # 16 Exhibit(s) P - DA48D28 Deposition, # 17 Exhibit(s) Q - 87CF29A Deposition, # 18 Exhibit(s) R - 2268C8E Deposition, # 19 Exhibit(s) S - K Al Fheed Deposition, # 20 Exhibit(s) T - 95CD3A9 Deposition, # 21 Exhibit(s) U - 7296002 Deposition, # 22 Exhibit(s) V - C023DE7 Deposition, # 23 Exhibit(s) W - D777442 Deposition Vols 1 & 2, # 24 Exhibit(s) X - FFB02F3 Deposition, # 25 Exhibit(s) Y - CA03FDE Deposition, # 26 Exhibit(s) Z - 8D3E1A3 Deposition, # 27 Exhibit(s) AA - Head Deposition, # 28 Exhibit(s) BB - Ramoin Deposition, # 29 Exhibit(s) CC - 824E820 Deposition, # 30 Exhibit(s) DD - F06BE28 Deposition, # 31 Exhibit(s) EE - 0017BD2 000077, # 32 Exhibit(s) FF - 0017BD2 000085-86, # 33 Exhibit(s) GG - 0017BD2 000089) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 85 Filed: 4/3/2018, Entered: 4/3/2018
MOTION to Reopen Discovery and Hold Defendants' Motion for Summary Judgment in Abeyance Pursuant to Fed. R. Civ. P. 56(d) filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Affidavit(s) of Melinda Arbuckle, # 2 Proposed Order) (Arbuckle, Melinda)
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Sealed Legal Document 84 Filed: 4/2/2018, Entered: 4/2/2018
(Document Restricted) Sealed Exhibit in Support re: 81 (Sealed pursuant to order dated 11/1/2017) filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Exhibit(s)) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 83 Filed: 4/2/2018, Entered: 4/2/2018
Appendix in Support filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re 82 Brief/Memorandum in Support of Motion, 81 Response/Objection, (Attachments: # 1 Exhibit(s) A - Summ of Test re Control, # 2 Exhibit(s) B - Summ of Test re Helpers, # 3 Exhibit(s) C - Summ of Test re Skill & Initiative, # 4 Exhibit(s) D - Summ of Test re Profit & Loss, # 5 Exhibit(s) E - Summ of Test re Permanency, # 6 Exhibit(s) F - Summ of Test re Retaliation, # 7 Exhibit(s) G - Stock Merchandise Order Forms, # 8 Exhibit(s) H - Express Answers to Pls' 1st Interrog, # 9 Exhibit(s) I - Summary Judgment Damage Model, # 10 Exhibit(s) J - Pls' Minimum Wage Damage Model, # 11 Exhibit(s) K - Minimum Wage Violations at 12 Hours, # 12 Exhibit(s) L - Running Objection, # 13 Exhibit(s) M - 0017BD2 Deposition, Vol 2, # 14 Exhibit(s) N - 7CC1001 Deposition, # 15 Exhibit(s) O - AA55A38 Deposition, # 16 Exhibit(s) P - DA48D28 Deposition, # 17 Exhibit(s) Q - 87CF29A Deposition, # 18 Exhibit(s) R - 2268C8E Deposition, # 19 Exhibit(s) S - K Al Fheed Deposition, # 20 Exhibit(s) T - 95CD3A9 Deposition, # 21 Exhibit(s) U - 7296002 Deposition, # 22 Exhibit(s) V - C023DE7 Deposition, # 23 Exhibit(s) W - D777442 Deposition Vols 1 & 2, # 24 Exhibit(s) X - FFB02F3 Deposition, # 25 Exhibit(s) Y - CA03FDE Deposition, # 26 Exhibit(s) Z - 8D3E1A3 Deposition, # 27 Exhibit(s) AA - Head Deposition, # 28 Exhibit(s) BB - Ramoin Deposition, # 29 Exhibit(s) CC - 824E820 Deposition, # 30 Exhibit(s) DD - F06BE28 Deposition, # 31 Exhibit(s) EE - 0017BD2 000077, # 32 Exhibit(s) FF - 0017BD2 000085-86, # 33 Exhibit(s) GG - 0017BD2 000089) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 82 Filed: 4/2/2018, Entered: 4/2/2018
Brief/Memorandum in Support filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re 81 Response/Objection, (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 81 Filed: 4/2/2018, Entered: 4/2/2018
MOTION for Summary Judgment and RESPONSE filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 re: 74 MOTION for Summary Judgment (Arbuckle, Melinda)
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Blank  Filed: 3/21/2018, Entered: 3/21/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:80. Wed Mar 21 11:08:17 CDT 2018 (crt)
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Legal Document (Payment Possibly Required) 80 Filed: 3/21/2018, Entered: 3/21/2018 Court Filing
ORDER granting 79 Motion to Extend Time to File Responsive Summary Judgment Briefs. Plaintiffs shall have until April 2, 2018, to file a motion for summary judgment and/or response to Defendants summary-judgment motion (doc. 74 ); Defendants shall have until April 27, 2018, to file their response to Plaintiffs' summary judgment motion and/or reply to Plaintiffs' response to Defendants' summary-judgment motion; and Plaintiffs shall have until May 11, 2018, to file any reply in support of their summary judgment motion. All other deadlines, requirements, and instructions stated in this Court's Initial Scheduling Order (doc. 16 ) and subsequent Order Granting Motion to Extend (doc. 64 ) remain in effect. (Ordered by Senior Judge Terry R Means on 3/21/2018) (mpw)
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Legal Document (Payment Possibly Required) 79 Filed: 3/19/2018, Entered: 3/19/2018
MOTION for Extension of Time to File Response/Reply to 74 MOTION for Summary Judgment filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Blank  Filed: 3/7/2018, Entered: 3/7/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:78. Wed Mar 7 17:00:10 CST 2018 (crt)
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Legal Document (Payment Possibly Required) 78 Filed: 3/7/2018, Entered: 3/7/2018 Court Filing
ORDER granting 73 Motion to Withdraw as Attorney. Attorney Farsheed Fozouni terminated. (Ordered by Senior Judge Terry R Means on 3/7/2018) (mpw)
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Sealed Legal Document 77 Filed: 3/2/2018, Entered: 3/2/2018
(Document Restricted) Sealed Appendix in Support re: 74 Motion for Summary Judgment (Sealed pursuant to order dated 11/1/2017) filed by EMP LSO Holding Corporation, Express Courier International, Inc. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 76 Filed: 3/2/2018, Entered: 3/2/2018
Appendix in Support filed by EMP LSO Holding Corporation, Express Courier International, Inc. re 74 MOTION for Summary Judgment (Attachments: # 1 Exhibit(s) Part 1, # 2 Exhibit(s) Part 2) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 75 Filed: 3/2/2018, Entered: 3/2/2018
Brief/Memorandum in Support filed by EMP LSO Holding Corporation, Express Courier International, Inc. re 74 MOTION for Summary Judgment (Quillen, Emily)
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Legal Document (Payment Possibly Required) 74 Filed: 3/2/2018, Entered: 3/2/2018
MOTION for Summary Judgment filed by EMP LSO Holding Corporation, Express Courier International, Inc. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 73 Filed: 3/1/2018, Entered: 3/1/2018
Unopposed MOTION to Withdraw as Attorney Farsheed Fozouni filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 72 Filed: 2/9/2018, Entered: 2/9/2018
Mail returned as undeliverable. 69 Order on Motion for Leave to File, received back from 70E802A as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (mpw)
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Blank  Filed: 2/1/2018, Entered: 2/1/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:71. Thu Feb 1 10:52:18 CST 2018 (crt)
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Legal Document (Payment Possibly Required) 71 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER OF DISMISSAL OF CLAIMS AGAINST INDIVIDUAL DEFENDANTS 824E820, CCE778E, 8D3E1A3, AND F06BE28 ONLY. This order does not affect Plaintiffs claims against defendants Express Courier International, Inc. d/b/a LSO Final Mile and EMP LSO Holding Corporation. (Ordered by Senior Judge Terry R Means on 2/1/2018) (mpw)
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Legal Document (Payment Possibly Required) 70 Filed: 1/25/2018, Entered: 1/25/2018
Joint STIPULATION OF DISMISSAL of Claims Against Individual Defendants 824E820, CCE778E, 8D3E1A3, and F06BE28 Only by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820. (Attachments: # 1 Proposed Order) (Quillen, Emily)
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Blank  Filed: 1/24/2018, Entered: 1/24/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:69. Wed Jan 24 11:28:26 CST 2018 (crt)
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Legal Document (Payment Possibly Required) 69 Filed: 1/24/2018, Entered: 1/24/2018 Court Filing
ORDER granting 68 Motion for Leave to Amend Summary Judgment Briefing Schedule and Page Limitations. Defendants' Motion for Summary Judgment, with a brief not to exceed 50 pages, shall be filed no later than March 2, 2018. Plaintiffs' Motion for Summary Judgment and Response to Defendants Motion for Summary Judgment, with a brief not to exceed 60 pages, shall be filed no later than March 23, 2018. Defendants' Response to Plaintiffs' Motion for Summary Judgment and Reply in support of their Motion for Summary Judgment, with a brief not to exceed 35 pages, shall be filed no later than April 13, 2018. Plaintiffs' Reply in support of their Motion for Summary Judgment, with a brief not to exceed 25 pages, shall be filed no later than April 27, 2018. All other deadlines, requirements, and instructions stated in this Court's Initial Scheduling Order (doc. 16 ) and subsequent Order Granting Motion to Extend (doc. 64 ) remain in effect. (Ordered by Senior Judge Terry R Means on 1/24/2018) (mpw)
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Legal Document (Payment Possibly Required) 68 Filed: 1/11/2018, Entered: 1/11/2018
Joint MOTION for Leave to File to Amend Summary Judgment Briefing Schedule and Page Limitations filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 0017BD2, 7CC1001, 7296002, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 67 Filed: 1/10/2018, Entered: 1/10/2018 Court Filing
ORDER granting 65 Motion to Withdraw as Attorney. Attorneys Roger D Marshall, Allen Ryan Vaught, Melinda Arbuckle, and Farsheed Fozouni terminated as counsel for plaintiffs FD67CDE, 70E802A, 7A017E9, and 97F0310. It is further ORDERED that, no later than January 30, 2018, these four plaintiffs shall notify the Court, in writing, as to whether they desire to pursue their claims against Defendants. (order mailed to each of the four plaintiffs at address indicated in order) (Ordered by Senior Judge Terry R Means on 1/10/2018) (mpw)
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Blank 66 Filed: 12/19/2017, Entered: 12/21/2017 Court Filing
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Settlement Conference held on 12/19/2017. Case did not settle. Attorney Appearances: Plaintiff - Melinda Arbuckle, Farsheed Fozouni, Roger D Marshall; Defense - Emily A Quillen. Participants Present: Plaintiff - C023DE7, E40D1A0, AA55A38, 0017BD2, 7CC1001, CA03FDE, 2268C8E, 87CF29A, D777442, DA48D28, FFB02F3; Defense - Ransom James. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 4:00. (mcrd)
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Legal Document (Payment Possibly Required) 65 Filed: 12/18/2017, Entered: 12/18/2017
Unopposed MOTION to Withdraw as Attorney for Plaintiffs FD67CDE, 70E802A, 7A017E9, and 97F0310 filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 70E802A, 97F0310, FD67CDE, 0017BD2, 7CC1001, 7296002, 7A017E9, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order, # 2 Declaration(s) of Farsheed Fozouni, # 3 Exhibit(s) A, # 4 Exhibit(s) B, # 5 Exhibit(s) C) (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 64 Filed: 12/14/2017, Entered: 12/14/2017 Court Filing
ORDER GRANTING MOTION TO EXTEND: Pending before the Court is the Second Joint Motion to Extend Discovery Period and Pretrial and Dispositive Motions Deadline (doc. 62 ), filed November 27, 2017. The Court GRANTS the motion. Thus, the parties shall cease all discovery activity under the Federal Rules of Civil Procedure on December 28, 2017, and the parties must file all pretrial and dispositive motions, except motions in limine, no later than February 15, 2018. All other deadlines and instructions stated in this Court's initial scheduling order remain in effect. (Ordered by Senior Judge Terry R Means on 12/14/2017) (tln)
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Legal Document (Payment Possibly Required) 63 Filed: 12/13/2017, Entered: 12/13/2017
Agreed STIPULATION by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, Lone Star Holdings, Inc, F06BE28, 824E820. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 62 Filed: 11/27/2017, Entered: 11/27/2017
Joint MOTION to Extend Time for Discovery Period and Pretrial and Dispositive Motions Deadlines filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 70E802A, 97F0310, FD67CDE, 0017BD2, 7CC1001, 7296002, 7A017E9, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 61 Filed: 11/1/2017, Entered: 11/1/2017 Court Filing
AGREED PROTECTIVE ORDER. (Ordered by Senior Judge Terry R Means on 11/1/2017) (bdb)
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Legal Document (Payment Possibly Required) 60 Filed: 10/24/2017, Entered: 10/24/2017 Court Filing
ORDER: Settlement Conference set for 12/19/2017 01:30 PM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/24/2017) (mcrd)
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Legal Document (Payment Possibly Required) 59 Filed: 10/24/2017, Entered: 10/24/2017
Joint MOTION for Protective Order filed by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820 (Attachments: # 1 Exhibit(s) Exhibit 1) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 58 Filed: 10/23/2017, Entered: 10/23/2017
STATUS REPORT JOINT ADVISORY TO THE COURT REGARDING MEDIATION filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 70E802A. (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 57 Filed: 10/11/2017, Entered: 10/11/2017 Court Filing
ORDER granting the 56 Plaintiffs' Unopposed Motion for Extension of Time to Mediate Case. The current mediation deadlines in ECF No. 36 are vacated pending an advisory of the Parties requesting a new date for the settlement conference to occur. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/11/2017) (mcrd)
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Legal Document (Payment Possibly Required) 56 Filed: 10/3/2017, Entered: 10/3/2017
Unopposed MOTION to Extend Time to Mediate Case filed by E40D1A0A9, 2268C8E, CA03FDE, DA48D28, D777442, 70E802A, 97F0310, FD67CDE, 0017BD2, 7CC1001, 7296002, 7A017E9, C023DE7, AA55A38, 87CF29A, FFB02F3 (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 55 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to 52 Amended Complaint,,, with Jury Demand filed by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 54 Filed: 9/27/2017, Entered: 9/27/2017 Court Filing
ORDER granting 53 Motion to Extend Discovery Period and Pretrial and Dispositive Motions Deadlines. The parties shall cease all discovery activity under the Federal Rules of Civil Procedure on November 28, 2017, and the parties must file all pretrial and dispositive motions, except motions in limine, no later than January 16, 2018. All other deadlines and instructions stated in this Court's initial scheduling order remain in effect. (Ordered by Senior Judge Terry R Means on 9/27/2017) (mpw)
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Legal Document (Payment Possibly Required) 53 Filed: 9/15/2017, Entered: 9/15/2017
Joint MOTION to Extend Time Discovery Period and Pretrial and Dispositive Motions Deadlines filed by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820 (Quillen, Emily)
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Legal Document (Payment Possibly Required) 52 Filed: 9/14/2017, Entered: 9/14/2017
SECOND AMENDED COMPLAINT WITH JURY DEMAND against CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820 filed by 2268C8E, 7CC1001, 0017BD2, 87CF29A, FD67CDE, 95CD3A9, E40D1A0, AA55A38, DA48D28, C023DE7, 97F0310, D777442, FFB02F3, 7296002, 70E802A, 7A017E9, CA03FDE. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (bdb)
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Legal Document (Payment Possibly Required) 51 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
ORDER GRANTING 50 MOTION FOR LEAVE TO AMEND COMPLAINT: Plaintiffs' Second Amended Complaint is DEEMED filed this same day, and the clerk of the Court is DIRECTED to file a copy of the amended pleading, which was attached as an exhibit to the motion for leave. Defendants shall have until 10/2/2017, to answer or otherwise respond to Plaintiffs' Second Amended Complaint. (Ordered by Senior Judge Terry R Means on 9/14/2017) (bdb)
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Legal Document (Payment Possibly Required) 50 Filed: 9/8/2017, Entered: 9/8/2017
Unopposed MOTION for Leave to File Second Amended Complaint filed by 95CD3A9, 2268C8E, DA48D28, FD67CDE, E40D1A0, 0017BD2, 7CC1001, AA55A38, 87CF29A (Attachments: # 1 Exhibit(s) A, # 2 Proposed Order) (Vaught, Allen)
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Legal Document (Payment Possibly Required) 49 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
ORDER REGARDING STIPULATION AND MOTION TO DISMISS: Before the Court is the Conditional Stipulation of the Parties (doc. 47 ) with Regard to Defendants' Motion for Partial Dismissal of Plaintiffs' Collective Action (doc. 31 ). After review, the Court ADOPTS the stipulation of the parties. Accordingly, Plaintiffs shall have until September 8, 2017, to file a Second Amended Complaint, and Defendants shall have fourteen days after the filing of a Second Amended Complaint, if any, to file any responsive pleadings. Because Plaintiffs conditionally have stipulated that they will dismiss the collective action allegations without prejudice, the Court concludes that Defendants' Motion for Partial Dismissal of Plaintiffs' Collective Action (doc. 31 ) is DENIED AS MOOT. (Ordered by Senior Judge Terry R Means on 8/31/2017) (tln)
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Legal Document (Payment Possibly Required) 48 Filed: 8/30/2017, Entered: 8/30/2017
NOTICE of Attorney Appearance by Elizabeth M Beck on behalf of CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820. (Filer confirms contact info in ECF is current.) (Beck, Elizabeth)
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Legal Document (Payment Possibly Required) 47 Filed: 8/24/2017, Entered: 8/24/2017
STIPULATION OF THE PARTIES WITH REGARD TO DEFENDANTS' MOTION FOR PARTIAL DISMISSAL OF PLAINTIFFS' COLLECTIVE ACTION by 95CD3A9, 2268C8E, DA48D28, FD67CDE, E40D1A0, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 46 Filed: 8/24/2017, Entered: 8/24/2017 Court Filing
ORDER GRANTING MOTIONS FOR ENLARGEMENT OF TIME: Before the Court is Plaintiffs' Unopposed Motion for Enlargement of Time to Respond to Defendant's Motion for Partial Dismissal of Plaintiffs' Collective Action (doc. 42 ) and a second similar motion (doc. 43 ). After review, the Court concludes that both motions should be and hereby are GRANTED. Accordingly, Plaintiffs shall have until Wednesday, 8/30/2017, to file any response to Defendants' Motion for Partial Dismissal of Plaintiffs' Collective Action (doc. 31 ). (Ordered by Senior Judge Terry R Means on 8/24/2017) (bdb)
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Legal Document (Payment Possibly Required) 45 Filed: 8/24/2017, Entered: 8/24/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 41 Application for Admission Pro Hac Vice of Andrew J. Butcher. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Terry R Means on 8/24/2017) (bdb)
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Legal Document (Payment Possibly Required) 44 Filed: 8/24/2017, Entered: 8/24/2017 Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 40 Application for Admission Pro Hac Vice of Adam C. Smedstad. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Terry R Means on 8/24/2017) (bdb)
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Legal Document (Payment Possibly Required) 43 Filed: 8/23/2017, Entered: 8/23/2017
Second MOTION for Extension of Time to File Response/Reply to 31 MOTION to Dismiss Collective Action filed by 95CD3A9, 2268C8E, DA48D28, FD67CDE, 95CD3A9, 0017BD2, 7CC1001, AA55A38, 87CF29A (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 42 Filed: 8/21/2017, Entered: 8/21/2017
MOTION for Extension of Time to File Response/Reply to 31 MOTION to Dismiss Collective Action filed by 95CD3A9, 2268C8E, DA48D28, FD67CDE, E40D1A0, 0017BD2, 7CC1001, AA55A38, 87CF29A (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 41 Filed: 8/16/2017, Entered: 8/16/2017
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Andrew J. Butcher (Filing fee $25; Receipt number 0539-8605808) filed by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820 (Attachments: # 1 Proposed Order) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 40 Filed: 8/16/2017, Entered: 8/16/2017
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Adam C. Smedstad (Filing fee $25; Receipt number 0539-8605690) filed by CCE778E, EMP LSO Holding Corporation, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820 (Attachments: # 1 Proposed Order) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 39 Filed: 8/11/2017, Entered: 8/11/2017
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by EMP LSO Holding Corporation. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 38 Filed: 8/11/2017, Entered: 8/11/2017
ANSWER to 27 Amended Complaint with Jury Demand filed by EMP LSO Holding Corporation, Express Courier International, Inc., 824E820, F06BE28, Lone Star Holdings, Inc, CCE778E, 8D3E1A3. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 37 Filed: 8/11/2017, Entered: 8/11/2017
NOTICE of Attorney Appearance by Emily A Quillen on behalf of EMP LSO Holding Corporation. (Filer confirms contact info in ECF is current.) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 36 Filed: 8/9/2017, Entered: 8/9/2017 Court Filing
ORDER: Settlement Conference set for 10/17/2017 01:30 PM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/9/2017) (mcrd)
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Legal Document (Payment Possibly Required) 35 Filed: 8/4/2017, Entered: 8/4/2017 Court Filing
ORDER APPOINTING MEDIATOR: The Court appoints Hon. Irma C. Ramirez as MEDIATOR in this case. Counsel for each party shall contact the mediator within seven days of receiving a copy of this order to make arrangements for mediation to commence during the month of October 2017. Further, it is ORDERED that Mediator, upon completion of the mediation proceedings and in accordance with the Order for Referral to Mediation, is directed to complete the Alternate Dispute Resolution Summary ("ADR Summary") attached as Exhibit B to this order and electronically file the ADR Summary no later than November 7, 2017, or seven (7) days from the date of mediation, whichever occurs first. (doc # 17 and docket sheet also emailed to mediator) (Ordered by Senior Judge Terry R Means on 8/4/2017) (mpw)
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Legal Document (Payment Possibly Required) 34 Filed: 8/1/2017, Entered: 8/1/2017
Designation of Mediator by 95CD3A9, 2268C8E, DA48D28, FD67CDE, 95CD3A9, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 33 Filed: 8/1/2017, Entered: 8/1/2017
WAIVER OF SERVICE Returned Executed as to EMP LSO Holding Corporation. Waiver sent on 7/21/2017. (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 32 Filed: 7/31/2017, Entered: 7/31/2017
Appendix in Support filed by Express Courier International, Inc., Lone Star Holdings, Inc., EMP LSO Holding Corporation, 824E820, F06BE28, CCE778E, 8D3E1A3 re 31 MOTION to Dismiss Collective Action (Attachments: # 1 Exhibit(s) A-H) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 31 Filed: 7/31/2017, Entered: 7/31/2017
MOTION to Dismiss Collective Action filed by Express Courier International, Inc., Lone Star Holdings, Inc., EMP LSO Holding Corporation, 824E820, F06BE28, CCE778E, 8D3E1A3 with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 30 Filed: 7/27/2017, Entered: 7/27/2017 Court Filing
AMENDED ORDER GRANTING 21 MOTION FOR LEAVE TO FILE AMENDED COMPLAINT. Defendants' answer or other response to the amended complaint shall be filed no later than August 11, 2017. (Ordered by Judge John McBryde on 7/27/2017) (mpw)
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Legal Document (Payment Possibly Required) 29 Filed: 7/21/2017, Entered: 7/21/2017
NOTICE of Consent to Become a Party Plaintiff signed by 97F0310 on 7/21/2017. (Attachments: # 1 Exhibit(s) A - Consent To Join Form) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 28 Filed: 7/19/2017, Entered: 7/19/2017
NOTICE of Attorney Appearance by Farsheed Fozouni on behalf of 95CD3A9, 2268C8E, DA48D28, FD67CDE, 95CD3A9, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Filer confirms contact info in ECF is current.) (Fozouni, Farsheed)
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Legal Document (Payment Possibly Required) 27 Filed: 7/18/2017, Entered: 7/18/2017
AMENDED COMPLAINT WITH JURY DEMAND against CCE778E, Express Courier International, Inc., 8D3E1A3, F06BE28, 824E820, EMP LSO Holding Corporation filed by 87CF29A, FD67CDE, 2268C8E, 95CD3A9, 7CC1001, E40D1A0, 0017BD2, AA55A38, DA48D28. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (mpw)
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Legal Document (Payment Possibly Required) 26 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
ORDER granting 21 Motion for Leave to File Amended Complaint. Plaintiff's First Amended Collective-Action Complaint is DEEMED filed this same day, and the clerk of the Court is DIRECTED to file a copy of the amended pleading, which was attached as an exhibit to the motion for leave. (Ordered by Senior Judge Terry R Means on 7/18/2017) (mpw)
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Legal Document (Payment Possibly Required) 25 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
ORDER granting 20 Motion for Extension of Time to File Amended Pleading. Plaintiffs' Motion for Leave to File First Amended Complaint filed on July 7,2017 (doc. 21 ) is DEEMED timely filed. (Ordered by Senior Judge Terry R Means on 7/18/2017) (mpw)
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Legal Document (Payment Possibly Required) 24 Filed: 7/17/2017, Entered: 7/17/2017
NOTICE of Consent to Become a Party Plaintiff signed by Khaled Kevin CA03FDE and 70E802A on 7/16/2017 and 7/17/2017. (Attachments: # 1 Exhibit(s) A - Consent to Join forms) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 23 Filed: 7/13/2017, Entered: 7/13/2017
NOTICE of Consent to Become a Party Plaintiff signed by D777442 and FFB02F3 on 07/12/2017 and 07/12/2017. (Attachments: # 1 Exhibit(s) A - Consent to Join Forms) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 22 Filed: 7/12/2017, Entered: 7/12/2017
NOTICE of Consent to Become a Party Plaintiff signed by 7A017E9, Sanjin 7296002, C023DE7 on 8/11/16, 9/12/16, 9/7/16. (Attachments: # 1 Exhibit(s) A - Consent to Join Forms) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 21 Filed: 7/7/2017, Entered: 7/7/2017
Unopposed MOTION for Leave to File First Amended Complaint filed by 95CD3A9, 2268C8E, DA48D28, FD67CDE, 95CD3A9, 0017BD2, 7CC1001, AA55A38, 87CF29A (Attachments: # 1 Exhibit(s) A - Proposed First Amended Complaint, # 2 Proposed Order) (Vaught, Allen)
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Legal Document (Payment Possibly Required) 20 Filed: 6/29/2017, Entered: 6/29/2017
Unopposed MOTION for Extension of Time to File Amended Pleading filed by 95CD3A9, 2268C8E, DA48D28, FD67CDE, 95CD3A9, 0017BD2, 7CC1001, AA55A38, 87CF29A (Attachments: # 1 Proposed Order) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 19 Filed: 6/27/2017, Entered: 6/27/2017
NOTICE of Attorney Appearance by Melinda Arbuckle on behalf of 95CD3A9, 2268C8E, DA48D28, FD67CDE, E40D1A0, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Filer confirms contact info in ECF is current.) (Arbuckle, Melinda)
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Legal Document (Payment Possibly Required) 18 Filed: 5/11/2017, Entered: 5/11/2017
Designation of lead counsel Allen Ryan Vaught for Plaintiffs 95CD3A9, 2268C8E, DA48D28, FD67CDE, E40D1A0, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Vaught, Allen)
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Legal Document (Payment Possibly Required) 17 Filed: 1/9/2017, Entered: 1/9/2017 Court Filing
SECOND ORDER OF REFERRAL FOR MEDIATION IN OCTOBER 2017. The parties are to select or designate a mediator on or before 8/1/2017. No later than August 1, 2017, the parties shall agree upon a mediation date during the month of October 2017. If no agreed date can be scheduled, then no later than September 1, 2017, the mediator shall select a date and all parties shall appear as directed by the mediator. ADR Summary provided as Exhibit B to the order. ADR Summary form due 11/7/2017. (Ordered by Senior Judge Terry R. Means on 1/9/2017) (mpw)
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Legal Document (Payment Possibly Required) 16 Filed: 1/9/2017, Entered: 1/9/2017 Court Filing
INITIAL SCHEDULING ORDER: Joinder of Parties due by 2/21/2017. Plaintiff's Amended Pleadings due by 6/30/2017. Defendant's Amended Pleadings due by 7/31/2017. Discovery due by 9/29/2017. Motions due by 11/17/2017. (see order for further specifics) (Ordered by Senior Judge Terry R. Means on 1/9/2017) (mpw)
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Legal Document (Payment Possibly Required) 15 Filed: 12/20/2016, Entered: 12/20/2016
Joint STATUS REPORT AND DISCOVERY PLAN filed by 95CD3A9, 2268C8E, DA48D28, FD67CDE, 95CD3A9, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Marshall, Roger)
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Legal Document (Payment Possibly Required) 14 Filed: 11/22/2016, Entered: 11/22/2016 Court Filing
ORDER TO SUBMIT JOINT STATUS REPORT AND PROPOSED DISCOVERY PLAN: The parties are ordered to electronically file with the clerk of the court the signed joint status report and proposed discovery plan (one instrument) within 28 days of the date of the filing of this order. (see order for further specifics) (Ordered by Senior Judge Terry R Means on 11/22/2016) (mpw)
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Legal Document (Payment Possibly Required) 13 Filed: 11/17/2016, Entered: 11/17/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lone Star Holdings, Inc identifying Corporate Parent/Other Affiliate EMP LSO Holding Corporation for Lone Star Holdings, Inc. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 12 Filed: 11/17/2016, Entered: 11/17/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by CCE778E, 8D3E1A3, F06BE28, 824E820. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 11 Filed: 11/17/2016, Entered: 11/17/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Express Courier International, Inc. identifying Corporate Parent/Other Affiliate EMP LSO Holding Corporation, Corporate Parent/Other Affiliate EMP LSO Holding Corporation for Express Courier International, Inc.. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 10 Filed: 11/16/2016, Entered: 11/16/2016
Amended ANSWER to 1 Complaint, filed by CCE778E, Express Courier International, Inc., 8D3E1A3, Lone Star Holdings, Inc, F06BE28, 824E820. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Emily A Quillen added to party CCE778E(pty:dft), Attorney Emily A Quillen added to party 8D3E1A3(pty:dft), Attorney Emily A Quillen added to party Lone Star Holdings, Inc(pty:dft), Attorney Emily A Quillen added to party F06BE28(pty:dft), Attorney Emily A Quillen added to party 824E820(pty:dft) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 9 Filed: 11/16/2016, Entered: 11/16/2016
ANSWER to 1 Complaint,,,,,,, with Jury Demand filed by Express Courier International, Inc.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Quillen, Emily)
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Legal Document (Payment Possibly Required) 8 Filed: 10/27/2016, Entered: 10/27/2016 Court Filing
ORDER granting 7 Motion for Extension of Time to File Answer. Express Courier International, Inc. answer due 11/16/2016. (Ordered by Senior Judge Terry R Means on 10/27/2016) (mpw)
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Legal Document (Payment Possibly Required) 7 Filed: 10/17/2016, Entered: 10/17/2016
Unopposed Motion for Extension of Time to File Answer filed by Express Courier International, Inc. (Attachments: # 1 Proposed Order)Attorney Emily A Quillen added to party Express Courier International, Inc.(pty:dft) (Quillen, Emily)
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Legal Document (Payment Possibly Required) 6 Filed: 10/14/2016, Entered: 10/14/2016
SUMMONS Returned Executed as to Lone Star Holdings, Inc ; served on 10/5/2016 by Constable. (wrb)
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Legal Document (Payment Possibly Required) 5 Filed: 10/6/2016, Entered: 10/7/2016
SUMMONS Returned Executed as to Express Courier International, Inc.; served on 9/27/2016. (mpw)
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Legal Document (Payment Possibly Required) 4 Filed: 9/13/2016, Entered: 9/13/2016
Summons Issued as to CCE778E, Express Courier International, Inc., 8D3E1A3, Lone Star Holdings, Inc, F06BE28, 824E820. (mpw)
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Legal Document (Payment Possibly Required) 3 Filed: 9/12/2016, Entered: 9/13/2016 Court Filing
New Case Notes: A filing fee has been paid. File to: Judge Means. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (mpw)
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Legal Document (Payment Possibly Required) 2 Filed: 9/12/2016, Entered: 9/12/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 95CD3A9, 2268C8E, DA48D28, FD67CDE, E40D1A0, 0017BD2, 7CC1001, AA55A38, 87CF29A. (Marshall, Roger)
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Legal Document (Payment Possibly Required) 1 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
COMPLAINT WITH JURY DEMAND against All Defendants filed by Express Courier International, Inc., 824E820, Lone Star Holdings, Inc, CCE778E, 8D3E1A3, F06BE28, Lone Star Overnight LLC. (Filing fee $400; Receipt number 0539-7859941) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s) Consent of Hugo Logo to Collective Action, # 2 Exhibit(s) Consent of 7CC1001 to Collective Action, # 3 Exhibit(s) Consent of FD67CDE to Collective Action, # 4 Exhibit(s) Consent of AA55A38 to Collective Action, # 5 Exhibit(s) Consent of DA48D28 to Collective Action, # 6 Exhibit(s) Consent of 87CF29A to Collective Action, # 7 Exhibit(s) Consent of 2268C8E to Collective Action, # 8 Exhibit(s) Consent of E40D1A0 to Collective Action, # 9 Exhibit(s) Consent of 95CD3A9 to Collective Action, # 10 Cover Sheet) (Marshall, Roger)
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