|
1
|
Feb. 14, 2008
|
COMPLAINT /issued summons against Transcor America LLC, John Smith, Blanden ( Filing fee $ 350, receipt number 34611015836.). Filed byKevin M. Schilling. (ga, COURT STAFF) (Filed on 2/14/2008) (ga, COURT STAFF). (Entered: 02/20/2008)
|
RECAP
|
|
2
|
Feb. 14, 2008
|
ADR SCHEDULING ORDER: Case Management Statement due by 5/14/2008. Case Management Conference set for 5/21/2008 10:30 AM.. Signed by Judge James Larson on 2/14/08. (Attachments: # 1 Judge Standing Order, # 2 Court Standing Order, # 3 Consent/Decline Form)(ga, COURT STAFF) (Filed on 2/14/2008) (Entered: 02/20/2008)
1 Judge Standing Order
View on PACER
2 Court Standing Order
View on PACER
3 Consent/Decline Form
View on PACER
|
RECAP
|
|
Feb. 14, 2008
|
CASE DESIGNATED for Electronic Filing. (ga, COURT STAFF) (Filed on 2/14/2008)
|
|
|
3
|
March 5, 2008
|
SUMMONS Returned Executed by Kevin M. Schilling. Transcor America LLC served on 2/19/2008, answer due 3/10/2008. (Schwartz, Andrew) (Filed on 3/5/2008) (Entered: 03/05/2008)
|
RECAP
|
|
4
|
March 10, 2008
|
MOTION to Dismiss Plaintiff's Class Action Complaint and for a More Definite Statement filed by Transcor America LLC. Motion Hearing set for 4/16/2008 09:30 AM in Courtroom F, 15th Floor, San Francisco. (Spillner, Justus) (Filed on 3/10/2008) (Entered: 03/10/2008)
|
RECAP
|
|
5
|
March 10, 2008
|
Brief re 4 MOTION to Dismiss Plaintiff's Class Action Complaint and for a More Definite Statement Memorandum of Points and Authorities in Support Thereof filed byTranscor America LLC. (Related document(s) 4 ) (Spillner, Justus) (Filed on 3/10/2008) (Entered: 03/10/2008)
|
RECAP
|
|
6
|
March 10, 2008
|
Request for Judicial Notice re 4 MOTION to Dismiss Plaintiff's Class Action Complaint and for a More Definite Statement filed byTranscor America LLC. (Related document(s) 4 ) (Spillner, Justus) (Filed on 3/10/2008) (Entered: 03/10/2008)
|
RECAP
|
|
7
|
March 11, 2008
|
CLERK'S NOTICE Continuing Motion Hearing Motion Hearing set for 5/14/2008 09:30 AM in Courtroom F, 15th Floor, San Francisco. (wh, COURT STAFF) (Filed on 3/11/2008) (Entered: 03/11/2008)
|
RECAP
|
|
8
|
April 23, 2008
|
Memorandum in Opposition re 4 MOTION to Dismiss Plaintiff's Class Action Complaint and for a More Definite Statement filed byKevin M. Schilling. (Schwartz, Andrew) (Filed on 4/23/2008) (Entered: 04/23/2008)
|
RECAP
|
|
9
|
April 30, 2008
|
REPLY to Response to Motion re 4 MOTION to Dismiss Plaintiff's Class Action Complaint and for a More Definite Statement Defendant Transcor America, LLC's Reply Brief in Support of Motion to Dismiss Plaintiff's Class Action Complaint and Motion for More Definite Statement filed byTranscor America LLC. (Fletcher, Matthew) (Filed on 4/30/2008) (Entered: 04/30/2008)
|
RECAP
|
|
10
|
April 30, 2008
|
ADR Certification (ADR L.R. 3-5b) of discussion of ADR options ADR Certification by Parties and Counsel (Fletcher, Matthew) (Filed on 4/30/2008) (Entered: 04/30/2008)
|
RECAP
|
|
11
|
May 1, 2008
|
STIPULATION and Proposed Order selecting Mediation by Transcor America LLC re document 10 ) (Fletcher, Matthew) (Filed on 5/1/2008) (Entered: 05/01/2008)
|
RECAP
|
|
12
|
May 1, 2008
|
STIPULATION and Proposed Order selecting Mediation by Transcor America LLC re document 11 ) (Fletcher, Matthew) (Filed on 5/1/2008) (Entered: 05/01/2008)
|
RECAP
|
|
13
|
May 2, 2008
|
ADR Certification (ADR L.R. 3-5b) of discussion of ADR options (Schwartz, Andrew) (Filed on 5/2/2008) (Entered: 05/02/2008)
|
RECAP
|
|
14
|
May 5, 2008
|
CONSENT to Proceed Before a US Magistrate Judge by Kevin M. Schilling.. (Schwartz, Andrew) (Filed on 5/5/2008) (Entered: 05/05/2008)
|
RECAP
|
|
15
|
May 6, 2008
|
First Declination to Proceed Before a U.S. Magistrate Judge by Transcor America LLC and Request for Reassignment to a United States District Judge. (Fletcher, Matthew) (Filed on 5/6/2008) (Entered: 05/06/2008)
|
RECAP
|
|
16
|
May 7, 2008
|
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (wh, COURT STAFF) (Filed on 5/7/2008) (Entered: 05/07/2008)
|
RECAP
|
|
17
|
May 8, 2008
|
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Susan Illston for all further proceedings. Judge Magistrate Judge James Larson no longer assigned to the case. Signed by Executive Committee on 5/8/08. (mab, COURT STAFF) (Filed on 5/8/2008) (Entered: 05/08/2008)
|
RECAP
|
|
18
|
June 3, 2008
|
CLERK'S NOTICE Continuing Motion Hearing Motion Hearing set for 8/15/2008 09:00 AM. Initial case management set on 9/26/08 (ts, COURT STAFF) (Filed on 6/3/2008) (Entered: 06/03/2008)
|
RECAP
|
|
19
|
June 3, 2008
|
Judge Illston's Standing Orders and Case Management Conference Order to CLERK'S NOTICE.(ts, COURT STAFF) (Filed on 6/3/2008) (Entered: 06/03/2008)
|
RECAP
|
|
June 3, 2008
|
Set Deadlines/Hearings: Case Management Conference set for 9/26/2008 02:00 PM. (ys, COURT STAFF) (Filed on 6/3/2008)
|
|
|
June 3, 2008
|
Set/Reset Deadlines as to 4 MOTION to Dismiss Plaintiff's Class Action Complaint and for a More Definite Statement. Motion Hearing set for 8/15/2008 09:00 AM. (ys, COURT STAFF) (Filed on 6/3/2008)
|
|
|
20
|
June 4, 2008
|
ORDER REFERRING CASE to Mediation.. Signed by Judge Illston on 6/3/08. (ts, COURT STAFF) (Filed on 6/4/2008) (Entered: 06/04/2008)
|
RECAP
|
|
21
|
June 6, 2008
|
ADR Clerk's Notice Setting ADR Phone Conference on 6/19/2008 at 10:00 a.m. (cmf, COURT STAFF) (Filed on 6/6/2008) (Entered: 06/06/2008)
|
RECAP
|
|
June 18, 2008
|
ADR Remark: ADR Phone Conference scheduled for 6/19/2008 at 10:00 AM is off calendar and will be rescheduled. Counsel should meet and confer then provide ADR Case Administrator with three (3) alternative dates/times. (cmf, COURT STAFF) (Filed on 6/18/2008)
|
|
|
June 18, 2008
|
ADR Remark: ADR Phone Conference is rescheduled to 7/3/2008 at 10:00 a.m. (cmf, COURT STAFF) (Filed on 6/18/2008)
|
|
|
July 3, 2008
|
ADR Remark: ADR Phone Conference held on 7/3/2008 with Daniel Bowling, ADR Program Staff Attorney. Parties will request removal from the Court's ADR Program and request referral to private mediation. (cmf, COURT STAFF) (Filed on 7/3/2008)
|
|
|
22
|
July 24, 2008
|
ADR Request to be excused from attending Mediation session in person (ADR L.R.6-9 d) Stipulation to Opt Out of the Northern District Court's ADR Program (Fletcher, Matthew) (Filed on 7/24/2008) (Entered: 07/24/2008)
|
RECAP
|
|
23
|
July 31, 2008
|
NOTICE of Change In Counsel by Justus C. Spillner, III (Spillner, Justus) (Filed on 7/31/2008) (Entered: 07/31/2008)
|
RECAP
|
|
24
|
Aug. 5, 2008
|
ORDER removing case from ADR program. Signed by Judge Illston' on 8/1/08. (ts, COURT STAFF) (Filed on 8/5/2008) (Entered: 08/05/2008)
|
RECAP
|
|
25
|
Aug. 11, 2008
|
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS WITH LEAVE TO AMEND re 4 . An Amended Complaint is due 8/22/08. Signed by Judge Susan Illston. (SI, COURT STAFF) (Filed on 8/11/2008) (Entered: 08/11/2008)
|
RECAP
|
|
26
|
Aug. 21, 2008
|
AMENDED COMPLAINT First Amended Class Action Complaint; Demand for Jury Trial against all defendants. Filed byJohn Pinedo, William Tellez, Kevin M. Schilling. (Merin, Mark) (Filed on 8/21/2008) (Entered: 08/21/2008)
|
RECAP
|
|
27
|
Sept. 5, 2008
|
CLERK'S NOTICE Case Management Conference set for 11/14/2008 02:00 PM. (ts, COURT STAFF) (Filed on 9/5/2008) (Entered: 09/05/2008)
|
RECAP
|
|
28
|
Sept. 5, 2008
|
CORRECT CLERK'S NOTICE Case Management Conference set for 11/14/2008 02:00 PM. (ts, COURT STAFF) (Filed on 9/5/2008) (Entered: 09/05/2008)
|
RECAP
|
|
29
|
Sept. 8, 2008
|
Answer to First Amended Class Action Complaint ANSWER to Amended Complaint byTranscor America LLC. (Fletcher, Matthew) (Filed on 9/8/2008) (Entered: 09/08/2008)
|
RECAP
|
|
30
|
Nov. 4, 2008
|
Certificate of Interested Entities by Kevin M. Schilling, John Pinedo, William Tellez (Schwartz, Andrew) (Filed on 11/4/2008) (Entered: 11/04/2008)
|
RECAP
|
|
31
|
Nov. 7, 2008
|
JOINT CASE MANAGEMENT STATEMENT filed by Kevin M. Schilling, John Pinedo, William Tellez. (Schwartz, Andrew) (Filed on 11/7/2008) (Entered: 11/07/2008)
|
RECAP
|
|
32
|
Nov. 18, 2008
|
Minute Entry: Initial Case Management Conference held on 11/14/2008 before Illston (Date Filed: 11/18/2008). case continued to 3/27/09 () (ts, COURT STAFF) (Date Filed: 11/18/2008) (Entered: 11/18/2008)
|
RECAP
|
|
Nov. 18, 2008
|
Set Deadlines/Hearings: Case Management Conference set for 3/27/2009 02:30 PM. (ys, COURT STAFF) (Filed on 11/18/2008)
|
|
|
33
|
Feb. 5, 2009
|
MOTION for leave to appear in Pro Hac Vice of Daniel P. Struck ( Filing fee $ 210, receipt number 34611028554.) filed by Transcor America LLC. (Attachments: # 1 receipt, # 2 proposed order)(ys, COURT STAFF) (Filed on 2/5/2009) (Entered: 02/06/2009)
1 receipt
View on PACER
2 proposed order
View on PACER
|
RECAP
|
|
34
|
Feb. 5, 2009
|
MOTION for leave to appear in Pro Hac Vice of Rachel Love ( Filing fee $ 210, receipt number 34611028556.) filed by Transcor America LLC. (Attachments: # 1 receipt, # 2 proposed order)(ys, COURT STAFF) (Filed on 2/5/2009) (Entered: 02/06/2009)
1 receipt
View on PACER
2 proposed order
View on PACER
|
RECAP
|
|
35
|
Feb. 9, 2009
|
ORDER by Judge Illston granting 34 Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 2/9/2009) (Entered: 02/09/2009)
|
RECAP
|
|
36
|
Feb. 9, 2009
|
ORDER by Judge Illston granting 33 Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 2/9/2009) (Entered: 02/09/2009)
|
RECAP
|
|
37
|
Feb. 10, 2009
|
STIPULATION AND PROPOSED STIPULATED PROTECTIVE ORDER TO MAINTAIN CONFIDENTIALITY OF ALL BUSINESS RECORDS PRODUCED BY DEFENDANT TRANSCOR AMERICA LLC by Transcor America LLC, John Smith. (Spillner, Justus) (Filed on 2/10/2009) (Entered: 02/10/2009)
|
RECAP
|
|
38
|
Feb. 10, 2009
|
NOTICE of Appearance by Daniel P. Struck for TransCor America, LLC (Struck, Daniel) (Filed on 2/10/2009) (Entered: 02/10/2009)
|
RECAP
|
|
39
|
Feb. 10, 2009
|
NOTICE of Appearance by Rachel Love (Love, Rachel) (Filed on 2/10/2009) (Entered: 02/10/2009)
|
RECAP
|
|
40
|
Feb. 11, 2009
|
protective order. Signed by Judge Illston on 2/10/09. (ts, COURT STAFF) (Filed on 2/11/2009) (Entered: 02/11/2009)
|
RECAP
|
|
41
|
Feb. 24, 2009
|
NOTICE by Transcor America LLC of Service of Defendants' First Set of Interrrogatories to Plaintiffs (Love, Rachel) (Filed on 2/24/2009) (Entered: 02/24/2009)
|
RECAP
|
|
42
|
Feb. 24, 2009
|
NOTICE by Transcor America LLC of Service of Second Supplemental Responses to Plaintiff's Request for Production of Documents, Set One (Love, Rachel) (Filed on 2/24/2009) (Entered: 02/24/2009)
|
RECAP
|
|
43
|
March 10, 2009
|
NOTICE by Transcor America LLC of Service of Responses to Plaintiff's Request for Production of Documents, Set Two (Love, Rachel) (Filed on 3/10/2009) (Entered: 03/10/2009)
|
RECAP
|
|
44
|
March 20, 2009
|
JOINT CASE MANAGEMENT STATEMENT filed by Kevin M. Schilling. (Schwartz, Andrew) (Filed on 3/20/2009) (Entered: 03/20/2009)
|
RECAP
|
|
45
|
March 26, 2009
|
CLERKS NOTICE Case Management Conference set for 3/27/2009 02:30 PM. (ts, COURT STAFF) (Filed on 3/26/2009) (Entered: 03/26/2009)
|
RECAP
|
|
46
|
March 31, 2009
|
Minute Entry: Initial Case Management Conference held on 3/27/2009 before Illston (() Case continued to 7/10/09 @ 3:00 p.m.. for Further Case Management Conference(joint statement due one week prior)Case continued to 2/12/10 @ 9:00 a.m. for Motion to Certify Class(Motion due 12/1/10, Opposition 1/15/10 Reply 1/29/10)ORDERED AFTER HEARING: Plaintiff informed the Court that all parties shall be served prior to their trip to Oklahoma City.Plaintiff shall file an application to extend the service deadline.Counsel was advised that discovery limited to the certification motion may be appropriate.(ts, COURT STAFF) (Date Filed: 3/31/2009) (Entered: 03/31/2009)
|
RECAP
|
|
47
|
March 31, 2009
|
CORRECTED Minute Entry: Case continued to 7/10/09 @ 3:00 p.m.. for Further Case Management Conference(joint statement due one week prior)Case continued to 2/12/10 @ 9:00 a.m. for Motion to Certify Class(Motion due 12/1/09, Opposition 1/15/10 Reply 1/29/10)ORDERED AFTER HEARING: Plaintiff informed the Court that all parties shall be served prior to their trip to Oklahoma City.Plaintiff shall file an application to extend the service deadline.Counsel was advised that discovery limited to the certification motion may be appropriate.(Date Filed: 3/31/2009). () (ts, COURT STAFF) (Date Filed: 3/31/2009) (Entered: 03/31/2009)
|
RECAP
|
|
March 31, 2009
|
Set Deadlines/Hearings: Motions due by 12/1/2009. Case Management Conference set for 7/10/2009 03:00 PM. Motion Hearing set for 2/12/2010 09:00 AM. (ys, COURT STAFF) (Filed on 3/31/2009)
|
|
|
48
|
June 29, 2009
|
MOTION to Continue /Extend Deadline for Service on Defendants Smith and Brummett filed by Kevin M. Schilling. (Attachments: # 1 Affidavit Declaration of Karen Snell in Support of Motion to Extend Deadline for Service of Defendants Smith & Brummett, # 2 Proposed Order Proposed Order Extending Deadline for Service)(Schwartz, Andrew) (Filed on 6/29/2009) (Entered: 06/29/2009)
1 Affidavit Declaration of Karen Snell in Support of Motion to Extend Deadline for
View on PACER
2 Proposed Order Proposed Order Extending Deadline for Service
View on PACER
|
RECAP
|
|
49
|
July 1, 2009
|
ORDER granting 48 Motion to Continue (ts, COURT STAFF) (Filed on 7/1/2009) (Entered: 07/01/2009)
|
RECAP
|
|
50
|
July 2, 2009
|
Letter from Andrew C. Schwartz. (Schwartz, Andrew) (Filed on 7/2/2009) (Entered: 07/02/2009)
|
RECAP
|
|
51
|
July 2, 2009
|
NOTICE by Transcor America LLC of Videotape Deposition of Plaintiff, Kevin M. Schilling (Struck, Daniel) (Filed on 7/2/2009) (Entered: 07/02/2009)
|
RECAP
|
|
52
|
July 6, 2009
|
ORDER continuing cmc to 8/21/09 @ 3 p.m.. Signed by Judge Illston on 7/2/09. (ts, COURT STAFF) (Filed on 7/6/2009) (Entered: 07/06/2009)
|
RECAP
|
|
July 6, 2009
|
Set Deadlines/Hearings: Case Management Conference set for 8/21/2009 03:00 PM. (ys, COURT STAFF) (Filed on 7/6/2009)
|
|
|
53
|
July 8, 2009
|
STIPULATION Joint to Depose Incarcerated Plaintiff, John Pinedo by John Pinedo, Kevin M. Schilling, William Tellez, Transcor America LLC. (Struck, Daniel) (Filed on 7/8/2009) (Entered: 07/08/2009)
|
RECAP
|
|
54
|
July 8, 2009
|
STIPULATION Joint to Depose Incarcerated Plaintiff, William Tellez by John Pinedo, Kevin M. Schilling, William Tellez, Transcor America LLC. (Struck, Daniel) (Filed on 7/8/2009) (Entered: 07/08/2009)
|
RECAP
|
|
55
|
July 10, 2009
|
ORDER Re: deposition of Pinedo (ts, COURT STAFF) (Filed on 7/10/2009) (Entered: 07/10/2009)
|
RECAP
|
|
56
|
July 10, 2009
|
ORDER Re: deposition of Tellez (ts, COURT STAFF) (Filed on 7/10/2009) (Entered: 07/10/2009)
|
RECAP
|
|
57
|
July 31, 2009
|
NOTICE by Transcor America LLC of Deposition of Plaintiff, William Tellez (Struck, Daniel) (Filed on 7/31/2009) (Entered: 07/31/2009)
|
RECAP
|
|
58
|
Aug. 14, 2009
|
JOINT CASE MANAGEMENT STATEMENT filed by Kevin M. Schilling. (Schwartz, Andrew) (Filed on 8/14/2009) (Entered: 08/14/2009)
|
RECAP
|
|
59
|
Aug. 14, 2009
|
STIPULATION and Proposed Order Extending Deadline For Service on Defendants Smith and Brummett by Kevin M. Schilling. (Schwartz, Andrew) (Filed on 8/14/2009) (Entered: 08/14/2009)
|
RECAP
|
|
60
|
Aug. 17, 2009
|
SUMMONS Returned Executed by Kevin M. Schilling. Blanden served on 8/4/2009, answer due 8/24/2009. AS TO DEFENDANT JEFF BRUMMETT (Schwartz, Andrew) (Filed on 8/17/2009) (Entered: 08/17/2009)
|
RECAP
|
|
61
|
Aug. 17, 2009
|
SUMMONS Returned Executed by John Smith. John Smith served on 8/4/2009, answer due 8/24/2009. (Schwartz, Andrew) (Filed on 8/17/2009) (Entered: 08/17/2009)
|
RECAP
|
|
62
|
Aug. 19, 2009
|
ORDER granting extension to serve Smith and Brummett re 59 . (ts, COURT STAFF) (Filed on 8/19/2009) (Entered: 08/19/2009)
|
RECAP
|
|
63
|
Aug. 28, 2009
|
NOTICE by Transcor America LLC OF DEPOSITION OF KEVIN SCHILLING (AMENDED) (Struck, Daniel) (Filed on 8/28/2009) (Entered: 08/28/2009)
|
RECAP
|
|
64
|
Aug. 31, 2009
|
Minute Entry: Further Case Management Conference held on 8/21/2009 before Illston (Date Filed: 8/31/2009). Case continued to 10/16/09 @ 9:00 a.m. for Motion to Change Venue, Amend Complaint(Motion due 9/11/09, Opposition 9/25/09 Reply 10/2/09)ORDERED AFTER HEARING: The first round of discovery is extended to 10/31/09. () (tf, COURT STAFF) (Date Filed: 8/31/2009) (Entered: 08/31/2009)
|
RECAP
|
|
65
|
Sept. 1, 2009
|
NOTICE by Transcor America LLC (SECOND AMENDED) NOTICE OF VIDEOTAPED DEPOSITION OF PLAINTIFF, KEVIN SCHILLING (Struck, Daniel) (Filed on 9/1/2009) (Entered: 09/01/2009)
|
RECAP
|
|
66
|
Sept. 9, 2009
|
ANSWER to 26 First Amended Complaint byJohn Smith, Jeff Brummett. (Struck, Daniel) (Filed on 9/9/2009) Modified on 9/10/2009 (ys, COURT STAFF). (Entered: 09/09/2009)
|
RECAP
|
|
67
|
Sept. 9, 2009
|
DEMAND for Trial by Jury by Jeff Brummett, John Smith, Transcor America LLC. (Struck, Daniel) (Filed on 9/9/2009) (Entered: 09/09/2009)
|
RECAP
|
|
68
|
Sept. 10, 2009
|
NOTICE by Jeff Brummett, John Smith, Transcor America LLC of Service of Defendants' Second Supplemental Disclosure Statement (Struck, Daniel) (Filed on 9/10/2009) (Entered: 09/10/2009)
|
RECAP
|
|
69
|
Sept. 11, 2009
|
MOTION for Leave to File Second Amended Complaint and Memorandum of Points and Authorities in Support Thereof filed by Kevin M. Schilling. Motion Hearing set for 10/16/2009 10:00 AM. (Attachments: # 1 Exhibit Second Amended Complaint)(Schwartz, Andrew) (Filed on 9/11/2009) (Entered: 09/11/2009)
1 Exhibit Second Amended Complaint
View on PACER
|
RECAP
|
|
70
|
Sept. 11, 2009
|
MOTION to Change Venue (Transfer) filed by Jeff Brummett, John Smith, Transcor America LLC. Motion Hearing set for 10/16/2009 09:00 AM. (Attachments: # 1 Affidavit Sondra Pedigo, # 2 Attachments A-C to Pedigo Affidavit, # 3 Attachments D-E to Pedigo Affidavit, # 4 Attachments F-I to Pedigo Affidavit, # 5 Attachments J-K to Pedigo Affidavit, # 6 Attachment L to Pedigo Affidavit, # 7 Attachments M-P to Pedigo Affidavit, # 8 Attachments Q-T to Pedigo Affidavit, # 9 Affidavit Declaration of Jeff Brummett, # 10 Affidavit John Smith, # 11 Exhibit Pedigo Deposition, # 12 Exhibit Lohberger Deposition, # 13 Exhibit Sweet Deposition, # 14 Exhibit Westbrook Deposition, # 15 Exhibit Crouch Deposition, # 16 Exhibit Smith Deposition, # 17 Errata Brummett Deposition, # 18 Exhibit Scott Deposition, # 19 Exhibit Wisdom Deposition, # 20 Exhibit Bradley Deposition, # 21 Affidavit Struck Declaration, # 22 Proposed Order)(Struck, Daniel) (Filed on 9/11/2009) (Entered: 09/11/2009)
1 Affidavit Sondra Pedigo
View on PACER
2 Attachments A-C to Pedigo Affidavit
View on PACER
3 Attachments D-E to Pedigo Affidavit
View on PACER
4 Attachments F-I to Pedigo Affidavit
View on PACER
5 Attachments J-K to Pedigo Affidavit
View on PACER
6 Attachment L to Pedigo Affidavit
View on PACER
7 Attachments M-P to Pedigo Affidavit
View on PACER
8 Attachments Q-T to Pedigo Affidavit
View on PACER
9 Affidavit Declaration of Jeff Brummett
View on PACER
10 Affidavit John Smith
View on PACER
11 Exhibit Pedigo Deposition
View on PACER
12 Exhibit Lohberger Deposition
View on PACER
13 Exhibit Sweet Deposition
View on PACER
14 Exhibit Westbrook Deposition
View on PACER
15 Exhibit Crouch Deposition
View on PACER
16 Exhibit Smith Deposition
View on PACER
17 Errata Brummett Deposition
View on PACER
18 Exhibit Scott Deposition
View on PACER
19 Exhibit Wisdom Deposition
View on PACER
20 Exhibit Bradley Deposition
View on PACER
21 Affidavit Struck Declaration
View on PACER
22 Proposed Order
View on PACER
|
RECAP
|
|
71
|
Sept. 16, 2009
|
NOTICE by Jeff Brummett, John Smith, Transcor America LLC of Service of Defendants' Request for Production of Documents and Things to Plaintiffs - Set One (Struck, Daniel) (Filed on 9/16/2009) (Entered: 09/16/2009)
|
RECAP
|
|
72
|
Sept. 17, 2009
|
MOTION for leave to appear in Pro Hac Vice of Lisa S. Wahlin ( Filing fee $ 210, receipt number 34611036745.) filed by Transcor America LLC. (Attachments: # 1 receipt, # 2 proposed order)(ys, COURT STAFF) (Filed on 9/17/2009) (Entered: 09/17/2009)
1 receipt
View on PACER
2 proposed order
View on PACER
|
RECAP
|
|
73
|
Sept. 22, 2009
|
ORDER granting 72 Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 9/22/2009) (Entered: 09/22/2009)
|
RECAP
|
|
74
|
Sept. 25, 2009
|
Memorandum in Opposition re 70 MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) filed byKevin M. Schilling. (Schwartz, Andrew) (Filed on 9/25/2009) (Entered: 09/25/2009)
|
RECAP
|
|
75
|
Sept. 25, 2009
|
Declaration of Karen Snell in Support of 74 Plaintiff's Opposition To Defendants' Motion to Transfer Venue of Karen Snell filed byKevin M. Schilling. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Schwartz, Andrew) (Filed on 9/25/2009) Modified on 9/28/2009 (ys, COURT STAFF). (Entered: 09/25/2009)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
|
RECAP
|
|
76
|
Sept. 25, 2009
|
Memorandum in Opposition re 69 MOTION for Leave to File Second Amended Complaint and Memorandum of Points and Authorities in Support Thereof filed byJeff Brummett, John Smith, Transcor America LLC. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-13, # 3 Exhibit 14-18, # 4 Proposed Order)(Struck, Daniel) (Filed on 9/25/2009) (Entered: 09/25/2009)
1 Exhibit 1-4
View on PACER
2 Exhibit 5-13
View on PACER
3 Exhibit 14-18
View on PACER
4 Proposed Order
View on PACER
|
RECAP
|
|
77
|
Sept. 29, 2009
|
NOTICE by Transcor America LLC of Service of Objection to Plaintiffs' Deposition Notice with Production of Documents; Response to Plaintiffs' Inspection Demand - Set One; Response to Plaintiffs' Interrogatories - Set Four and Response to Plaintiffs' Request for Production of Documents - Set Four (Struck, Daniel) (Filed on 9/29/2009) (Entered: 09/29/2009)
|
RECAP
|
|
78
|
Oct. 2, 2009
|
Reply Memorandum in Support of 69 Motion for Leave to File Second Amended Complaint filed byKevin M. Schilling. (Schwartz, Andrew) (Filed on 10/2/2009) Modified on 10/5/2009 (ys, COURT STAFF). (Entered: 10/02/2009)
|
RECAP
|
|
79
|
Oct. 2, 2009
|
Declaration of Karen L. Snell in Support of Reply Brief in Support of 69 Motion for Leave to File Second Amended Complaint filed byKevin M. Schilling. (Attachments: # 1 Exhibit A- Part I, # 2 Exhibit A-Part II, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Schwartz, Andrew) (Filed on 10/2/2009) Modified on 10/5/2009 (ys, COURT STAFF). (Entered: 10/02/2009)
1 Exhibit A- Part I
View on PACER
2 Exhibit A-Part II
View on PACER
3 Exhibit B
View on PACER
4 Exhibit C
View on PACER
5 Exhibit D
View on PACER
|
RECAP
|
|
80
|
Oct. 2, 2009
|
REPLY in support re 70 MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) MOTION to Change Venue (Transfer) filed byJeff Brummett, John Smith, Transcor America LLC. (Attachments: # 1 Exhibit 1 through 4)(Struck, Daniel) (Filed on 10/2/2009) Modified on 10/5/2009 (ys, COURT STAFF). (Entered: 10/02/2009)
1 Exhibit 1 through 4
View on PACER
|
RECAP
|
|
81
|
Oct. 14, 2009
|
ORDER DENYING DEFENDANTS' MOTION TO TRANSFER VENUE; GRANTING PLAINTIFFS LEAVE TO FILE SECOND AMENDED COMPLAINT re 69, 70 . Amended Complaint is due 10/19/09. (SI, COURT STAFF) (Filed on 10/14/2009) (Entered: 10/14/2009)
|
RECAP
|
|
82
|
Oct. 19, 2009
|
NOTICE by Jeff Brummett, John Smith, Transcor America LLC of Videotaped Deposition of Plaintiff, John Pinedo (Struck, Daniel) (Filed on 10/19/2009) (Entered: 10/19/2009)
|
RECAP
|
|
83
|
Oct. 19, 2009
|
AMENDED COMPLAINT Second Amended Class Action Complaint; Demand for Jury Trial against Jeff Brummett, John Smith, Transcor America LLC. Filed byKevin M. Schilling, William Tellez, John Pinedo. (Merin, Mark) (Filed on 10/19/2009) (Entered: 10/19/2009)
|
RECAP
|
|
84
|
Oct. 29, 2009
|
STIPULATION, Declaration and Proposed Order Extending The Pre-Certification Discovery Cut-Off by Kevin M. Schilling. (Schwartz, Andrew) (Filed on 10/29/2009) (Entered: 10/29/2009)
|
RECAP
|
|
85
|
Nov. 3, 2009
|
ORDER re discovery cutoff re 84 (tf, COURT STAFF) (Filed on 11/3/2009) (Entered: 11/03/2009)
|
RECAP
|
|
86
|
Nov. 10, 2009
|
NOTICE by Transcor America LLC of Service of Defendant Transcor Americas Objection To Plaintiffs Amended Deposition Notice With Production Of Documents; And Response To Plaintiffs Amended Inspection Demand, Set One (Struck, Daniel) (Filed on 11/10/2009) (Entered: 11/10/2009)
|
RECAP
|
|
87
|
Nov. 20, 2009
|
NOTICE by Jeff Brummett, John Smith, Transcor America LLC of Continued Videotaped Deposition of Plaintiff, John Pinedo (Struck, Daniel) (Filed on 11/20/2009) (Entered: 11/20/2009)
|
RECAP
|
|
88
|
Nov. 23, 2009
|
NOTICE by Jeff Brummett, John Smith, Transcor America LLC of service of Discovery Responses (Struck, Daniel) (Filed on 11/23/2009) (Entered: 11/23/2009)
|
RECAP
|
|
89
|
Dec. 1, 2009
|
NOTICE of Change In Counsel by Mark E. Merin, Esq (Merin, Mark) (Filed on 12/1/2009) (Entered: 12/01/2009)
|
RECAP
|
|
90
|
Dec. 1, 2009
|
MOTION to Certify Class and Appointment of Class Counsel filed by John Pinedo, Kevin M. Schilling, William Tellez. Motion Hearing set for 2/12/2010 09:00 AM. (Schwartz, Andrew) (Filed on 12/1/2009) Modified on 12/2/2009 (ys, COURT STAFF). (Entered: 12/01/2009)
|
RECAP
|
|
91
|
Dec. 1, 2009
|
Declaration of Karen Snell in Support of 90 MOTION to Certify Class filed byJohn Pinedo, Kevin M. Schilling, William Tellez. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Related document(s) 90 ) (Schwartz, Andrew) (Filed on 12/1/2009) (Entered: 12/01/2009)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
|
RECAP
|