1
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COMPLAINT against Transcor America, LLC (Filing fee $350, receipt number 34611084925). Filed byJohn Roussel, John Greenemeier, Justin Wright, Alonzo Cleaves, Ruben Cedillo, Craig Arno, Leonard Hugall, Terry Houston. (Attachments: # 1 Civil Cover Sheet)(kc, COURT STAFF) (Filed on 4/8/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 04/10/2013)
1 Civil Cover Sheet
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April 8, 2013
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April 8, 2013
RECAP
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2
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Summons Issued as to Transcor America, LLC. (kc, COURT STAFF) (Filed on 4/8/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 04/10/2013)
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April 8, 2013
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April 8, 2013
PACER
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3
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Ex Parte Application /Administrative Motion to Reclassify Case filed by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, Justin Wright. (Attachments: # 1 Civil Cover Sheet AMENDED Civil Cover Sheet, # 2 Proposed Order)(Schwartz, Andrew) (Filed on 4/24/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 04/24/2013)
1 Civil Cover Sheet AMENDED Civil Cover Sheet
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2 Proposed Order
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April 24, 2013
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April 24, 2013
PACER
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4
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ORDER by Judge Yvonne Gonzalez Rogers granting 3 Ex Parte Application to reclassify action as a "(440)Other Civil Rights" case as reflected on Plaintiff's Amended Civil Case Coversheet. (fs, COURT STAFF) (Filed on 4/30/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 04/30/2013)
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April 30, 2013
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April 30, 2013
PACER
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5
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WAIVER OF SERVICE Returned Executed filed by Ruben Cedillo. Service waived by All Defendants. (Schwartz, Andrew) (Filed on 5/9/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 05/09/2013)
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May 9, 2013
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May 9, 2013
PACER
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6
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ORDER RELATING CASE(s): C-08-0941 SI Schilling vs Transcor America LLC et al and C-13-1580 YGR Cedillo et al vs Transcor America LLC. Signed by Judge Susan Illston on 5/21/13. (tlS, COURT STAFF) (Filed on 5/24/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 05/24/2013)
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May 24, 2013
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May 24, 2013
PACER
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7
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CLERKS NOTICE Initial Case Management Conference set for 8/30/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco. This is a docket text entry only, there is no document associated with this notice.(tfS, COURT STAFF) (Filed on 5/29/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 05/29/2013)
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May 29, 2013
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May 29, 2013
PACER
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8
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JUDGE ILLSTON'S STANDING ORDER (tfS, COURT STAFF) (Filed on 5/29/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 05/29/2013)
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May 29, 2013
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May 29, 2013
RECAP
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9
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CERTIFICATE OF SERVICE by Ruben Cedillo re 8 Order PLAINTIFFS' NOTICE OF SERVICE OF CASE MANAGEMENT CONFERENCE, & CASE MANAGEMENT ORDER (Schwartz, Andrew) (Filed on 6/3/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 06/03/2013)
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June 3, 2013
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June 3, 2013
PACER
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10
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MOTION for leave to appear in Pro Hac Vice of Daniel P. Struck ( Filing fee $ 305, receipt number 0971-7803128.) filed by Transcor America, LLC. (Struck, Daniel) (Filed on 6/26/2013) Modified on 6/27/2013 (ysS, COURT STAFF). [Transferred from California Northern on 8/29/2013.] (Entered: 06/26/2013)
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June 26, 2013
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June 26, 2013
PACER
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11
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ORDER by Judge Susan Illston granting 10 Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/27/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 06/27/2013)
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June 27, 2013
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June 27, 2013
RECAP
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12
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ANSWER to Complaint byTranscor America, LLC. (Vance, Natalie) (Filed on 6/28/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 06/28/2013)
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June 28, 2013
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June 28, 2013
PACER
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13
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DEMAND for Trial by Jury by Transcor America, LLC. (Vance, Natalie) (Filed on 6/28/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 06/28/2013)
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June 28, 2013
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June 28, 2013
PACER
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14
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Certificate of Interested Entities by Transcor America, LLC identifying Other Affiliate CCA of Tennessee, LLC, Other Affiliate Corrections Corporation of America for Transcor America, LLC. (Vance, Natalie) (Filed on 6/28/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 06/28/2013)
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June 28, 2013
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June 28, 2013
PACER
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15
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MOTION to Transfer Case filed by Transcor America, LLC. Motion Hearing set for 8/30/2013 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 7/12/2013. Replies due by 7/19/2013. (Vance, Natalie) (Filed on 6/28/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 06/28/2013)
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June 28, 2013
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June 28, 2013
PACER
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16
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STIPULATION WITH PROPOSED ORDER re 15 MOTION to Transfer Case RE: extend time for briefing schedule filed by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, Justin Wright. (Schwartz, Andrew) (Filed on 7/2/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 07/02/2013)
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July 2, 2013
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July 2, 2013
PACER
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17
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ORDER by Judge Susan Illston granting 16 Stipulation Pursuant to Civil Local Rules 6-2 and 7-12, the parties to the above-entitled actionhereby stipulate to extend the time for filing Plaintiffs Opposition to Defendant TransCorAmerica, LLCs Motion to Transfer Venue to July 31, 2013, and to extend the time for filingDefendant TransCor America, LLCs Reply in Support of Motion to Transfer Venue to August16, 2013. (tfS, COURT STAFF) (Filed on 7/3/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 07/03/2013)
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July 3, 2013
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July 3, 2013
PACER
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18
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RESPONSE (re 15 MOTION to Transfer Case ) filed byCraig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, Justin Wright. (Attachments: # 1 Declaration [of] Karen Snell, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Schwartz, Andrew) (Filed on 7/31/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 07/31/2013)
1 Declaration [of] Karen Snell
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2 Exhibit A
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3 Exhibit B
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4 Exhibit C
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5 Exhibit D
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6 Exhibit E
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7 Exhibit F
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8 Exhibit G
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9 Exhibit H
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10 Exhibit I
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11 Exhibit J
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12 Exhibit K
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July 31, 2013
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July 31, 2013
PACER
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19
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7914348.) filed by Transcor America, LLC. (Lewis, David) (Filed on 8/9/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 08/09/2013)
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Aug. 9, 2013
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Aug. 9, 2013
PACER
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20
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STIPULATION WITH PROPOSED ORDER re 7 Clerks Notice (to Continue Case Management Conference set for August 30, 2013) filed by Transcor America, LLC. (Struck, Daniel) (Filed on 8/9/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 08/09/2013)
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Aug. 9, 2013
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Aug. 9, 2013
PACER
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21
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ORDER by Judge Susan Illston granting 19 Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 8/13/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 08/13/2013)
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Aug. 13, 2013
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Aug. 13, 2013
PACER
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22
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ORDER: Initial Case Management Conference set for 8/30/13 is continued to 10/11/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 8/13/13., Motions terminated: 20 STIPULATION WITH PROPOSED ORDER re 7 Clerks Notice (to Continue Case Management Conference set for August 30, 2013) filed by Transcor America, LLC. (tfS, COURT STAFF) (Filed on 8/13/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 08/13/2013)
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Aug. 13, 2013
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Aug. 13, 2013
RECAP
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23
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REPLY (re 15 MOTION to Transfer Case ) filed byTranscor America, LLC. (Attachments: # 1 Exhibit A - 2nd Affidavit of James Crouch)(Struck, Daniel) (Filed on 8/16/2013) [Transferred from California Northern on 8/29/2013.] (Entered: 08/16/2013)
1 Exhibit A - 2nd Affidavit of James Crouch
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Aug. 16, 2013
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Aug. 16, 2013
PACER
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24
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ORDER GRANTING DEFENDANT'S MOTION TO TRANSFER VENUE to the Middle District of Tennessee re 15 . (Illston, Susan) (Filed on 8/27/2013) Modified on 8/28/2013 (ysS, COURT STAFF). [Transferred from California Northern on 8/29/2013.] (Entered: 08/27/2013)
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Aug. 27, 2013
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Aug. 27, 2013
RECAP
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25
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Case transferred in from the District of California Northern; Case Number 3:13-cv-01580. Original file certified copy of transfer order and docket sheet received. (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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26
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NOTICE of Initial Case Management Conference set for 10/28/2013 at 11:00 AM in Courtroom 783 before Magistrate Judge Joe Brown. (afs) (Main Document 26 replaced on 9/4/2013) (afs). (Entered: 09/04/2013)
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Sept. 4, 2013
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Sept. 4, 2013
PACER
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27
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ORDER: This case has recently been transferred to this district from the Northern District of California (Docket Entry 25 ). This matter is RESET for a case management conference for Wednesday,September 25, 2013, at 1:30 p.m in Courtroom 783 before Magistrate Judge Joe Brown. Signed by Magistrate Judge Joe Brown on 9/4/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(la) (Entered: 09/05/2013)
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Sept. 4, 2013
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Sept. 4, 2013
PACER
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28
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NOTICE of Appearance by Douglas S. Johnston, Jr on behalf of Ruben Cedillo (Johnston, Douglas) (Entered: 09/06/2013)
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Sept. 6, 2013
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Sept. 6, 2013
PACER
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29
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NOTICE of Appearance by Joseph F. Welborn, III on behalf of Transcor America, LLC (Welborn, Joseph) (Entered: 09/10/2013)
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Sept. 10, 2013
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Sept. 10, 2013
PACER
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30
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MOTION for attorney(s) David C. Lewis to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Transcor America, LLC. (Attachments: # 1 Attachment Certificate of Good Standing)(Welborn, Joseph) (Entered: 09/10/2013)
1 Attachment Certificate of Good Standing
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Sept. 10, 2013
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Sept. 10, 2013
PACER
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31
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MOTION for attorney(s) Daniel P. Struck to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Transcor America, LLC. (Attachments: # 1 Attachment Certificate of Good Standing)(Welborn, Joseph) (Entered: 09/10/2013)
1 Attachment Certificate of Good Standing
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Sept. 10, 2013
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Sept. 10, 2013
PACER
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32
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CERTIFICATE of Service filed by Transcor America, LLC re 30 MOTION for attorney(s) David C. Lewis to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Transcor America, LLC, 31 MOTION for attorney(s) Daniel P. Struck to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Transcor America, LLC. (Welborn, Joseph) (Entered: 09/11/2013)
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Sept. 11, 2013
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Sept. 11, 2013
PACER
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33
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MOTION for attorney(s) Daniel P. Struck to Appear Pro Hac Vice (Fee paid) by Transcor America, LLC. (la) (Entered: 09/13/2013)
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Sept. 12, 2013
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Sept. 12, 2013
PACER
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38
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RECEIPT #34675028253 in the amount of $150 posted by Transcor America, LLC re 35 David L. Lewis' Motion to Appear Pro Hac Vice, and 33 Daniel P. Struck's Motion to Appear Pro Hac Vice. (la) (Entered: 09/16/2013)
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Sept. 12, 2013
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Sept. 12, 2013
PACER
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34
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CERTIFICATE OF GOOD STANDING of Attorney Daniel Patrick Struck from the Supreme Court of Arizona filed by Transcor America, LLC. (la) (Entered: 09/13/2013)
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Sept. 12, 2013
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Sept. 12, 2013
PACER
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35
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MOTION for attorney David C. Lewis to Appear Pro Hac Vice (Fee paid) by Transcor America, LLC. (la) (Entered: 09/13/2013)
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Sept. 12, 2013
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Sept. 12, 2013
PACER
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36
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CERTIFICATE OF GOOD STANDING of Attorney Daniel Conley Lewis from the Supreme Court of Arizona filed by Transcor America, LLC. (la) (Entered: 09/13/2013)
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Sept. 12, 2013
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Sept. 12, 2013
PACER
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37
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CERTIFICATE of Service filed by Transcor America, LLC re 35 MOTION for attorney(s) David C. Lewis to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Transcor America, LLC, 33 MOTION for attorney(s) Daniel P. Struck to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by Transcor America, LLC. (Welborn, Joseph) (Entered: 09/13/2013)
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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39
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ORDER finding as moot 30 Motion for to Appear Pro Hac Vice (Brown, Joe) (Entered: 09/16/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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40
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ORDER finding as moot 31 Motion for to Appear Pro Hac Vice (Brown, Joe) (Entered: 09/16/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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41
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ORDER granting 33 Motion for Daniel P. Struck to Appear Pro Hac Vice (Brown, Joe) (Entered: 09/16/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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42
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ORDER granting 35 Motion for David C. Lewis to Appear Pro Hac Vice (Brown, Joe) (Entered: 09/16/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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43
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MOTION for attorney(s) Mark E. Merin to Appear Pro Hac Vice (Fee paid) by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, and Justin Wright. (la) (Entered: 09/17/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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44
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CERTIFICATE OF GOOD STANDING of Attorney Mark E. Merin from the United States District Court for the Northern District of CA filed by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, and Justin Wright. (la) (Entered: 09/17/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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45
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MOTION for attorney(s) Andrew C. Schwartz to Appear Pro Hac Vice (Fee paid) by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, and Justin Wright. (la) (Entered: 09/17/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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46
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CERTIFICATE OF GOOD STANDING of Attorney Andrew Charles Schwartz from the United States District Court for the Northern District of CA filed by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, and Justin Wright. (la) (Entered: 09/17/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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47
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MOTION for attorney(s) Karen L. Snell to Appear Pro Hac Vice (Fee paid) by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, and Justin Wright. (la) (Entered: 09/17/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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48
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CERTIFICATE OF GOOD STANDING of Attorney Karen L. Snell from the United States District Court of Northern District of CA filed by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, and Justin Wright. (la) (Entered: 09/17/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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49
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ORDER granting 43 Motion for Mark E. Merin to Appear Pro Hac Vice. Signed by Magistrate Judge Joe Brown on 9/18/13. (la) (Entered: 09/18/2013)
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Sept. 18, 2013
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Sept. 18, 2013
PACER
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50
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ORDER granting 45 Motion for Andrew C. Schwartz to Appear Pro Hac Vice. Signed by Magistrate Judge Joe Brown on 9/18/13. (la) (Entered: 09/18/2013)
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Sept. 18, 2013
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Sept. 18, 2013
PACER
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51
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ORDER granting 47 Motion for Karen L. Snell to Appear Pro Hac Vice. Signed by Magistrate Judge Joe Brown on 9/18/13. (la) (Entered: 09/18/2013)
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Sept. 18, 2013
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Sept. 18, 2013
PACER
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52
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Minute Entry for proceedings held before Magistrate Judge Joe Brown: Case Management Conference held on 9/25/2013. ICMO to enter. (Tape: 25sep2013) (rd) (Entered: 09/25/2013)
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Sept. 25, 2013
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Sept. 25, 2013
PACER
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53
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INITIAL CASE MANAGEMENT ORDER Signed by Magistrate Judge Joe Brown on 10/8/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/09/2013)
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Oct. 8, 2013
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Oct. 8, 2013
RECAP
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54
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MOTION for Judgment on the Pleadings by Transcor America, LLC. (Struck, Daniel) (Entered: 10/31/2013)
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Oct. 31, 2013
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Oct. 31, 2013
PACER
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55
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MEMORANDUM in Support of 54 MOTION for Judgment on the Pleadings filed by Transcor America, LLC . (Attachments: # 1 Exhibit Complaint filed in Schilling v. TransCor CV 08-941 in USDC, N.D. CA, # 2 Exhibit Schilling v. TransCor, 2012 WL 2792688 (N.D.Cal. July 9, 2012), # 3 Exhibit Schilling v. TransCor Joint Case Management Plan filed 03/20/2009, # 4 Exhibit Schilling v. TransCor Order Denying Motion for Clarification and Class Decertification dated 07/09/2012, # 5 Exhibit Schilling v. TransCor Agreed Notice of Pendency of Class Action dated 03/12/2010, # 6 Exhibit Schilling v. TransCor - Order granting Defendants' Motion for Partial Summary Judgment dated 08/08/2012, # 7 Exhibit Schilling v. TransCor - Plaintiff's Motion to Amend Class Certification dated 09/04/2012, # 8 Exhibit Schilling v. TransCor - Order on Plaintiff's Motion to Amend dated 10/11/2012, # 9 Exhibit Schilling v. TransCor - Order Approving Plan to Provide Class Notice dated 12/12/2012, # 10 Exhibit Schilling v. TransCor - Defendants' Notice of Intent to Argue Resumption of Statute of Limitations on August 8, 2012 for Future Claims dated 11/02/2012, # 11 Exhibit PLN Article Jan. 2013, # 12 Exhibit Schilling v. TransCor - Civil Minutes of Settlement Conference held 01/10/2013, # 13 Exhibit Schilling v. TransCor Order of Dismissal Upon Settlement filed 01/31/2013, # 14 Exhibit Schilling v. TransCor Stipulated Request for Amendment of Order of Dismissal Upon Settlement filed 04/04/2013, # 15 Attachment WL Case: Madani v. Shell Oil Co., # 16 Attachment WL Case: Myers v. TransCor America, # 17 Attachment WL Case: Waller v. TransCor America, # 18 Attachment WL Case: Zanzucchi v. Wynberg, # 19 Attachment WL Case: Juliano v. Camden County Department of Corrections, # 20 Attachment WL Case: Jensen v. Jorgenson, # 21 Attachment WL Case: Pratt v. Grayhound Lines, Inc.)(Struck, Daniel) (Entered: 10/31/2013)
1 Exhibit Complaint filed in Schilling v. TransCor CV 08-941 in USDC, N.D. CA
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2 Exhibit Schilling v. TransCor, 2012 WL 2792688 (N.D.Cal. July 9, 2012)
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3 Exhibit Schilling v. TransCor Joint Case Management Plan filed 03/20/2009
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4 Exhibit Schilling v. TransCor Order Denying Motion for Clarification and Class D
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5 Exhibit Schilling v. TransCor Agreed Notice of Pendency of Class Action dated 03
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6 Exhibit Schilling v. TransCor - Order granting Defendants' Motion for Parti
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7 Exhibit Schilling v. TransCor - Plaintiff's Motion to Amend Class Certifica
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8 Exhibit Schilling v. TransCor - Order on Plaintiff's Motion to Amend dated
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9 Exhibit Schilling v. TransCor - Order Approving Plan to Provide Class Notice dat
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10 Exhibit Schilling v. TransCor - Defendants' Notice of Intent to Argue Resum
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11 Exhibit PLN Article Jan. 2013
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12 Exhibit Schilling v. TransCor - Civil Minutes of Settlement Conference held 01/1
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13 Exhibit Schilling v. TransCor Order of Dismissal Upon Settlement filed 01/31/201
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14 Exhibit Schilling v. TransCor Stipulated Request for Amendment of Order of Dismi
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15 Attachment WL Case: Madani v. Shell Oil Co.
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16 Attachment WL Case: Myers v. TransCor America
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17 Attachment WL Case: Waller v. TransCor America
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18 Attachment WL Case: Zanzucchi v. Wynberg
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19 Attachment WL Case: Juliano v. Camden County Department of Corrections
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20 Attachment WL Case: Jensen v. Jorgenson
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21 Attachment WL Case: Pratt v. Grayhound Lines, Inc.
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Oct. 31, 2013
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Oct. 31, 2013
PACER
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56
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NOTICE by Transcor America, LLC regarding service of Transcor's Responses to Plaintiffs' First Set of Requests for Production (Struck, Daniel) (Entered: 11/13/2013)
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Nov. 13, 2013
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Nov. 13, 2013
PACER
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57
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RESPONSE in Opposition re 54 MOTION for Judgment on the Pleadings filed by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, Justin Wright. (Attachments: # 1 Attachment Declaration of Andrew C. Schwartz, # 2 Exhibit Exh. A, # 3 Exhibit Exh. B, # 4 Exhibit Exh. C, # 5 Exhibit Exh. D, # 6 Exhibit Exh. E, # 7 Exhibit Exh. F, # 8 Exhibit Exh. G, # 9 Exhibit Exh. H, # 10 Exhibit Exh. I, # 11 Exhibit Exh. J, # 12 Exhibit Exh. K, # 13 Exhibit Exh. L, # 14 Exhibit Exh. M, # 15 Exhibit Exh. N, # 16 Exhibit Exh. O, # 17 Exhibit Exh. P, # 18 Exhibit Exh. Q, # 19 Exhibit Exh. R, # 20 Exhibit Exh. S)(Schwartz, Andrew) (Entered: 11/26/2013)
1 Attachment Declaration of Andrew C. Schwartz
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2 Exhibit Exh. A
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3 Exhibit Exh. B
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4 Exhibit Exh. C
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5 Exhibit Exh. D
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6 Exhibit Exh. E
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7 Exhibit Exh. F
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8 Exhibit Exh. G
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9 Exhibit Exh. H
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10 Exhibit Exh. I
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11 Exhibit Exh. J
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12 Exhibit Exh. K
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13 Exhibit Exh. L
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14 Exhibit Exh. M
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15 Exhibit Exh. N
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16 Exhibit Exh. O
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17 Exhibit Exh. P
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18 Exhibit Exh. Q
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19 Exhibit Exh. R
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20 Exhibit Exh. S
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Nov. 26, 2013
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Nov. 26, 2013
PACER
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58
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NOTICE of Filing by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, Justin Wright re 57 Response in Opposition to Motion,, RESUBMITTING EXHIBITS A-S WITH REQUIRED DESCRIPTION (Attachments: # 1 Exhibit A: Unreported case of Schilling v. TransCor, # 2 Exhibit B: Transcor's response to Plaintiff's Motion to Amend Class Certification Order Re Schilling v. TransCor, # 3 Exhibit C: First Amended Class Action Complaint Re Schilling v. TransCor, # 4 Exhibit D: TransCor's Response to Motion for Partial MSJ/Cross-Motion for Partial MSJ Re Schilling v TransCor, # 5 Exhibit E: Plaintiff's Motion for Class Cert Re Schilling v TransCor, # 6 Exhibit F: Response & Oppo to Mtn for Class Cert Re Schilling v TransCor, # 7 Exhibit G: 9th Circuit Order Denying Petition to Appeal Re Schilling v Transcor, # 8 Exhibit H: Supreme Court Order Denying Writ of Certiorari re Schilling v. TransCor, # 9 Exhibit I: Defendant's Motion for Clarification & Class Decertification, # 10 Exhibit J: Plaintiffs Schilling Motion for Partial Summary Judgment against TransCor, # 11 Exhibit K: Plaintiffs Schilling Motion to Amend Class Cert Order, # 12 Exhibit L: Civil Minutes 12-3-12 Re Schilling v TransCor, # 13 Exhibit M: Order Approving Plan to Provide Class Notice Re Schilling v TransCor, # 14 Exhibit N: Hayes v General Motors, # 15 Exhibit O: Buefort v County of cook, # 16 Exhibit P: Unreported case of Vestal v Shiley, # 17 Exhibit Q: Unreported case of Aslani v Sparrow Health Systems, # 18 Exhibit R: Unreported case of Barroso v New Jersey Transit, # 19 Exhibit S: Laudman v Padula)(Schwartz, Andrew) (Entered: 12/03/2013)
1 Exhibit A: Unreported case of Schilling v. TransCor
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2 Exhibit B: Transcor's response to Plaintiff's Motion to Amend Class Ce
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3 Exhibit C: First Amended Class Action Complaint Re Schilling v. TransCor
View on PACER
4 Exhibit D: TransCor's Response to Motion for Partial MSJ/Cross-Motion for P
View on PACER
5 Exhibit E: Plaintiff's Motion for Class Cert Re Schilling v TransCor
View on PACER
6 Exhibit F: Response & Oppo to Mtn for Class Cert Re Schilling v TransCor
View on PACER
7 Exhibit G: 9th Circuit Order Denying Petition to Appeal Re Schilling v Transcor
View on PACER
8 Exhibit H: Supreme Court Order Denying Writ of Certiorari re Schilling v. TransC
View on PACER
9 Exhibit I: Defendant's Motion for Clarification & Class Decertification
View on PACER
10 Exhibit J: Plaintiffs Schilling Motion for Partial Summary Judgment against Tran
View on PACER
11 Exhibit K: Plaintiffs Schilling Motion to Amend Class Cert Order
View on PACER
12 Exhibit L: Civil Minutes 12-3-12 Re Schilling v TransCor
View on PACER
13 Exhibit M: Order Approving Plan to Provide Class Notice Re Schilling v TransCor
View on PACER
14 Exhibit N: Hayes v General Motors
View on PACER
15 Exhibit O: Buefort v County of cook
View on PACER
16 Exhibit P: Unreported case of Vestal v Shiley
View on PACER
17 Exhibit Q: Unreported case of Aslani v Sparrow Health Systems
View on PACER
18 Exhibit R: Unreported case of Barroso v New Jersey Transit
View on PACER
19 Exhibit S: Laudman v Padula
View on PACER
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Dec. 3, 2013
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Dec. 3, 2013
PACER
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59
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REPLY to Response to Motion re 54 MOTION for Judgment on the Pleadings filed by Transcor America, LLC. (Struck, Daniel) (Entered: 12/10/2013)
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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60
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NOTICE of Change of Address by Douglas S. Johnston, Jr (Johnston, Douglas) (Entered: 07/08/2014)
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July 8, 2014
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July 8, 2014
PACER
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62
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ORDER: Pending before the Court is Defendant TransCor America, LLC's Motion for Judgment on the Pleadings (Docket No. 54 ) ("Motion"). For the reasons explained in the accompanying Memorandum, the Court GRANTS IN PART and DENIES IN PART Defendant's Motion. Signed by Chief Judge Kevin H. Sharp on 9/16/15. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 09/16/2015)
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Sept. 16, 2015
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Sept. 16, 2015
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63
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ORDER: A case management conference with Magistrate Judge Brown to is set for Wednesday, October 14, 2015, at 10:00 a.m., Courtroom 783. Signed by Magistrate Judge Joe Brown on 9/17/15. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 09/17/2015)
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Sept. 17, 2015
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Sept. 17, 2015
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64
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ORDER: At the request of counsel, the Case Management Conference currently set on Wednesday, October 14, 2015, is hereby reset for 10:00 a.m. on Thursday, October 22, 2015. Signed by Magistrate Judge Joe Brown on 9/30/15. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 09/30/2015)
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Sept. 30, 2015
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Sept. 30, 2015
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65
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NOTICE OF APPEAL as to 61 Memorandum Opinion of the Court, 62 Order on Motion for Judgment on the Pleadings, by Terry Houston. Filing fee $ 505, receipt number 0650−2078650. (Merin, Mark) (Entered: 10/16/2015)
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Oct. 16, 2015
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Oct. 16, 2015
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66
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ORDER: Accordingly, the Magistrate Judge will cancel the present case management conference set for October 22nd. The parties are directed to notify the Magistrate Judge on or before January 22, 2015, of the progress of their settlement discussions. Signed by Magistrate Judge Joe Brown on 10/19/15. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 10/20/2015)
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Oct. 19, 2015
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Oct. 19, 2015
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USCA Case Number 15−6168 − Jeanine R. Hance, Case Manager, for 65 Notice of Appeal filed by Terry Houston. (afs) (Entered: 10/21/2015)
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Oct. 21, 2015
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Oct. 21, 2015
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67
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MOTION for attorney(s) Amy L. Nguyen to Appear Pro Hac Vice (Fee not paid−due within 20 days) by Transcor America, LLC. (Attachments: # 1 Attachment Certificate of Good Standing)(Welborn, Joseph) (Entered: 11/12/2015)
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Nov. 12, 2015
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Nov. 12, 2015
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BAR STATUS for Attorney, Amy L. Nguyen of AZ, verified as active on this date. (afs) (Entered: 11/13/2015)
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Nov. 13, 2015
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Nov. 13, 2015
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68
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RECEIPT #34675038851 in the amount of $75 posted by Transcor America, LLC re 67 Motion to Appear Pro Hac Vice. (afs) (Entered: 11/17/2015)
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Nov. 16, 2015
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Nov. 16, 2015
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69
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ORDER granting 67 Motion for Amy L. Nguyen to Appear Pro Hac Vice. Signed by Magistrate Judge Joe Brown on 11/18/15. (rd) (Entered: 11/18/2015)
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Nov. 18, 2015
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Nov. 18, 2015
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70
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ORDER of USCA: It is ORDERED that the motion is GRANTED and the appeal is dismissed. (afs) (Entered: 12/02/2015)
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Dec. 2, 2015
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Dec. 2, 2015
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71
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STATUS REPORT Re Settlement Negotiations by Transcor America, LLC. (Struck, Daniel) (Entered: 01/22/2016)
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Jan. 22, 2016
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Jan. 22, 2016
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72
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ORDER: The parties have provided a status report 71 stating that they are still in serious settlement negotiations. In view of their request for an additional 45 days to continue settlement discussions, this matter is set for a telephone conference for March 7, 2016, at 10:00 a.m. to set deadlines for the completion of the case. To participate in the conference call, parties will call 877−873−8017 and enter Code 1958322# at the scheduled time. Signed by Magistrate Judge Joe Brown on 1/25/16. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 01/25/2016)
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Jan. 25, 2016
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Jan. 25, 2016
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STATUS REPORT STATUS OF SETTLEMENT NEGOTIATIONS by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, 3:13-cv-869 As of: 10/19/2018 10:43 AM CDT 10 of 12
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March 2, 2016
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March 2, 2016
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74
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CASE MANAGEMENT ORDER: Jury Trial set for 1/9/2018 at 09:00 AM in Courtroom A826 before Chief Judge Kevin H. Sharp. Pretrial Conference set for 12/18/2017 at 01:30 PM in Courtroom A826 before Chief Judge Kevin H. Sharp. Discovery due by 4/7/2017. Dispositive Motions due by 5/12/2017. Signed by Magistrate Judge Joe Brown on 3/15/16. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 03/15/2016)
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March 15, 2016
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March 15, 2016
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75
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ORDER: This matter has been referred to the undersigned for a judicial settlement conference with the parties 74 . A telephone conference is scheduled on Thursday, March 31, 2016, at 1:00 p.m. During this telephone conference a date and time convenient to all parties will be set. Counsel shall call 877−336−1828 and enter access code 3422454# to participate in this conference.. Signed by Magistrate Judge John S. Bryant on 3/24/16. (dt) (Entered: 03/24/2016)
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March 24, 2016
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March 24, 2016
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Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Conference held on 3/31/2016. Order to enter setting settlement conference on April 19, 2016, at 9:30 a.m. (tm) (Entered: 03/31/2016)
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March 31, 2016
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March 31, 2016
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76
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ORDER: This matter has been referred to the undersigned Magistrate Judge for a judicial settlement conference with the parties (Docket Entry No. 74 ). Therefore, a settlement conference will be held on Tuesday, April 19, 2016, at 9:30 a.m. in Courtroom 776, 801 Broadway, Nashville, Tennessee. Signed by Magistrate Judge John S. Bryant on 3/31/16. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 03/31/2016)
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March 31, 2016
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March 31, 2016
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Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Settlement Conference held on 4/19/2016. The parties were not able to reach a settlement. (tm) (Entered: 04/19/2016)
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April 19, 2016
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April 19, 2016
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77
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ORDER: The undersigned Magistrate Judge conducted a settlement conference in this case on April 19, 2016. The parties and their respective representatives met, negotiated in good faith, but did not agree to a settlement of the claims in this case. The Clerk is directed to return this file to Magistrate Judge Brown. It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 4/21/16. (af) (Entered: 04/21/2016)
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April 21, 2016
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April 21, 2016
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78
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STIPULATION /Motion for Protective Order by Transcor America, LLC. (Attachments: # 1 Attachment Proposed Protective Order)(Struck, Daniel) (Entered: 06/07/2016)
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June 7, 2016
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June 7, 2016
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79
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PROTECTIVE ORDER. Signed by Magistrate Judge Joe Brown on 6/9/16. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 06/09/2016)
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June 9, 2016
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June 9, 2016
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80
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NOTICE by Transcor America, LLC of Service of Discovery (Struck, Daniel) (Entered: 06/27/2016)
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June 27, 2016
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June 27, 2016
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81
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NOTICE of Settlement by Transcor America, LLC (Nguyen, Amy) (Entered: 01/10/2017)
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Jan. 10, 2017
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Jan. 10, 2017
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82
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ORDER: The parties have filed a Notice of Settlement 81 in this matter. It is hereby ORDERED that a stipulation of dismissal or other settlement document shall be filed within thirty (30) days of entry of this Order. Signed by Magistrate Judge Joe Brown on 1/11/17. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (dt) (Entered: 01/12/2017)
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Jan. 11, 2017
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Jan. 11, 2017
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83
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STIPULATION (JOINT) FOR EXTENSION OF TIME TO FILE NOTICE OF DISMISSAL by Craig Arno, Ruben Cedillo, Alonzo Cleaves, John Greenemeier, Terry Houston, Leonard Hugall, John Roussel, Justin Wright. (Schwartz, Andrew) (Entered: 02/09/2017)
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Feb. 9, 2017
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Feb. 9, 2017
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84
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ORDER parties may have the time requested in their stipulation to file required documents to terminate this case. (Brown, Joe) (Entered: 02/09/2017)
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Feb. 9, 2017
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Feb. 9, 2017
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86
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JOINT STIPULATION FOR EXTENSION OF TIME TO FILE NOTICE OF DISMISSAL APPROVED. Signed by Chief Judge Kevin H. Sharp on 3/10/17. (DOCKET TEXT SUMMARY ONLY−ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (dt) (Entered: 03/10/2017)
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March 10, 2017
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March 10, 2017
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87
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STIPULATION of Dismissal with Prejudice by Transcor America, LLC. (Struck, Daniel) (Entered: 03/13/2017)
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March 13, 2017
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March 13, 2017
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88
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ORDER: Pursuant to the Stipulation of Dismissal with Prejudice 87 filed by the parties, this action is hereby dismissed with prejudice pursuant to Rules 41(a) of the Federal Rules of Civil Procedure. Signed by Chief Judge Kevin H. Sharp on 3/14/17. (dt) (Entered: 03/14/2017)
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March 14, 2017
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March 14, 2017
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61
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MEMORANDUM OPINION OF THE COURT. Signed by Chief Judge Kevin H. Sharp on 9/16/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Sept. 16, 2015
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Sept. 16, 2015
RECAP
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