Case details

Court: flmd
Docket #: 3:05-cv-01152
Case Name: Coleman et al v. Patriot Logistics, INC.
PACER case #: 175580
Date filed: 2005-11-04
Date terminated: 2006-10-25
Assigned to: Judge Marcia Morales Howard
Referred to: Magistrate Judge Monte C. Richardson
Case Cause: 28:1337 Sherman-Clayton Act
Nature of Suit: 450 Commerce ICC Rates, Etc.
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Terrell C. Coleman, II
Plaintiff
on behalf of themselves and all toher similarly situtated
Barbara Slott Pegg
Federal Deposit Insurance Corp. 3501 N Fairfax Dr - B7062 Arlington, VA 22226 703/516-5273 Fax: 703/516-5445 Email: westpegg@att.net
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bryan Robert Rendzio
Franson & Iseley, PA Suite 5 1400 Prudential Dr Jacksonville, FL 32207 904/396-1800 Fax: 904/396-1804 Email: brendzio@fi-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay Brian Watson
The Law Office of Jay B. Watson, PA 3500 Third St S Jacksonville Beach, FL 32250 904/372-9541 Email: jbw@jbwatsonpa.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kenneth Allen Tomchin
Tomchin & Odom, PA Suite 400 6816 Southpoint Pkwy Jacksonville, FL 32216 904/353-6888 Fax: 904/353-0188 Email: tomchin@tomchinandodom.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Willie B. Crocker
Plaintiff
on behalf of themselves and all toher similarly situtated
Barbara Slott Pegg
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bryan Robert Rendzio
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jay Brian Watson
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kenneth Allen Tomchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Patriot Logistics, INC.
Defendant
Angela S. Cash
Scopelitis, Garvin, Light, Hanson & Feary, PC Suite 1500 10 W Market St Indianapolis, IN 46204-2968 317/637-1777 Fax: 317/687-2414 Email: acash@scopelitis.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Daniel R. Barney
Scopelitis, Garvin, Light, Hanson & Feary, PC Suite 280 1850 M. St NW Washington, DC 20036-5804 202/783/5485 Fax: 202/783-9230 Email: dbarney@scopelitis.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael L. Harvey
Law Office of Michael L. Harvey Suite 3 1122 Third St Neptune Beach, FL 32266 904/242-8715 Fax: 904/242-8717 Email: mikeharveypa@bellsouth.net
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert L. Browning
Scopelitis, Garvin, Light, Hanson & Feary, PC Suite 1500 10 W Market St Indianapolis, IN 46204-2968 317/637-1777 Fax: 317/687-2414 Email: rbrowning@scopelitis.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Shannon McClellan Cohen
Scopelitis, Garvin, Light, Hanson & Feary, PC Suite 1500 10 W Market St Indianapolis, IN 46204-2968 317/637-1777 Fax: 317/687-2414 Email: scohen@scopelitis.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-11-04 1 0 COMPLAINT against Patriot Logistics, INC. ; Jury Demand (Filing fee $ 250 receipt number J20985), filed by Terrell C. Coleman, II, Willie B. Crocker.(MY) Modified on 11/10/2005 to correct pdf document(sms). (Entered: 11/07/2005)
2005-11-04 2 0 NOTICE of pendency of other actions re order of compliance to Local Rule by Terrell C. Coleman, II, Willie B. Crocker Related case(s): yes (MY) (Entered: 11/07/2005)
2005-11-04 3 0 AMENDED STANDING ORDER - Filing of Documents that Exceed Twenty-Five Pages. Signed by all Jacksonville Judges on 5/25/05.(MY) (Entered: 11/07/2005)
2005-11-08 4 0 NOTICE of designation under Local Rule 3.05 - track 2.Signed by Deputy Clerk on 11/8/2005. (GWR) (Entered: 11/08/2005)
2005-11-22 5 0 APPEARANCE of non-resident counsel and designation of local counsel by Robert L. Browning, Daniel R. Barney on behalf of Patriot Logistics, INC. Local Counsel: Michael L. Harvey, P.A. (DH ) (Entered: 11/22/2005)
2005-11-22 6 0 CONSENTED-TO DEFENDANT'S MOTION for enlargement of time re 1 Complaint by Patriot Logistics, INC. (DH ) (Entered: 11/22/2005)
2005-11-22 7 0 CORPORATE DISCLOSURE STATEMENT by Patriot Logistics, INC. (DH ) (Entered: 11/22/2005)
2005-11-23 8 0 ORDER granting 6 Defendant's Motion for Enlargement of Time. Patriot Logistics, Inc.'s answer due January 6, 2006. Signed by Judge Marcia Morales Howard on 11/23/2005. (JLW) (Entered: 11/23/2005)
2005-11-23 9 0 INTERESTED PERSONS ORDER. Certificate of Interested Persons and Corporate Disclosure Statements due within fourteen (14) days from the date of this Order. Signed by Judge Marcia Morales Howard on 11/23/2005. (JLW) (Entered: 11/23/2005)
2005-11-28 10 0 ORDER regarding 5 Defendant's Notice of Appearance and Designation and Consent to Act. Daniel R. Barney and Robert L. Browning shall have until December 12, 2005 to submit the requisite fee pursuant to Local Rule 2.02(a)(1). Signed by Judge Marcia Morales Howard on 11/28/2005. (JLW) (Entered: 11/28/2005)
2005-12-06 11 0 Plaintiffs' Certificate of Interested Persons and Corporate Disclosure Statement re 9 Interested Persons Order by Terrell C. Coleman, II, Willie B. Crocker. (DH ) (Entered: 12/06/2005)
2005-12-07 12 0 Defendant's Certificate of Interested Persons and Corporate Disclosure Statement re 9 Interested Persons Order by Patriot Logistics, INC. (DH ) Modified on 12/7/2005 (DH). (Entered: 12/07/2005)
2006-01-09 13 0 ANSWER and Affirmative Defenses to Plaintiffs' Class Action Complaint, with Jury Demand by Patriot Logistics, Inc.(DH ) (Entered: 01/09/2006)
2006-01-19 14 0 CASE MANAGEMENT REPORT. (DH ) (Entered: 01/19/2006)
2006-01-26 15 0 MOTION to Strike Certain of Defendant's Affirmative Defenses re: 13 Answer to complaint by Terrell C. Coleman, II, Willie B. Crocker. (DH ) Modified on 1/27/2006(DH ). (Entered: 01/27/2006)
2006-01-30 16 0 Plaintiff's Unopposed Motion for Enlargement of Time to File Plaintiffs' Motion for Class Certification and Memorandum in Support by Terrell C. Coleman, II, Willie B. Crocker. (DH ) (Entered: 01/30/2006)
2006-02-06 17 0 ORDER setting preliminary pretrial: Preliminary Pretrial Conference set for Thursday, 4/27/2006 at 9:00 AM in Courtroom 10 C before Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 2/6/2006. (GWR) (Entered: 02/06/2006)
2006-02-13 18 0 RESPONSE to motion re 15 MOTION to strike 13 Answer to complaint Response to Motion to Strike Certain of Defendant's Affirmative Defenses filed by Patriot Logistics, INC.. (Browning, Robert) (Entered: 02/13/2006)
2006-02-23 19 0 ORDER granting 16 Motion for Extension of Time to File . Signed by Judge Harvey E. Schlesinger on 2/22/2006. (DH ) (Entered: 02/23/2006)
2006-03-07 20 0 NOTICE OF RESCHEDULING PRELIMINARY PRETRIAL CONFERENCE: Preliminary Pretrial Conference reset for Tuesday, 4/25/2006 at 4:00 PM in Courtroom 10 C before Judge Harvey E. Schlesinger. (GWR) (Entered: 03/07/2006)
2006-03-10 21 0 ORDER granting, in part, and denying, in part 15 Plaintiffs' Motion to Strike Certain of Defendant's Affirmative Defenses. Signed by Judge Marcia Morales Howard on 3/10/2006. (JLW) (Entered: 03/10/2006)
2006-03-10 22 0 MOTION to transfer case by Patriot Logistics, INC.. (Browning, Robert) (Entered: 03/10/2006)
2006-03-10 23 0 MEMORANDUM in support re 22 Motion to transfer case filed by Patriot Logistics, INC.. (Attachments: # 1 Exhibit A)(Browning, Robert) (Entered: 03/10/2006)
2006-03-10 24 0 DECLARATION of Harold Antonson re 23 Memorandum in support, 22 MOTION to transfer case by Patriot Logistics, INC.. (Browning, Robert) (Entered: 03/10/2006)
2006-03-24 25 0 Plaintiff's Response in Opposition re 22 Motion to Transfer Venue and Memorandum in Support filed by Terrell C. Coleman, II, Willie B. Crocker. (DH ) (Entered: 03/24/2006)
2006-03-30 26 0 ORDER denying 22 Motion to transfer case . Signed by Judge Harvey E. Schlesinger on 3/30/2006. (DH ) (Entered: 03/31/2006)
2006-04-03 27 0 Plaintiffs' MOTION for Class Certification and Supporting Memorandum of Law by Terrell C. Coleman, II, Willie B. Crocker. (Attachments: # 1 Exhibit A, B, C)(DH ) (Entered: 04/03/2006)
2006-04-12 28 0 MOTION for Extension of Time to File Response/Reply as to 27 MOTION to certify class by Patriot Logistics, INC.. (Browning, Robert) (Entered: 04/12/2006)
2006-04-13 29 0 ORDER granting 28 Motion for Extension of Time to File Response/Reply . Signed by Judge Harvey E. Schlesinger on 4/13/2006. (MGG) (Entered: 04/14/2006)
2006-04-18 30 0 APPEARANCE of non-resident counsel and designation of local counsel by Daniel R. Barney, Robert L. Browning, Michael L. Harvey on behalf of Patriot Logistics, Inc.. Local Counsel: Michael L. Harvey, P.A. Non-Resident Counsel: Angela S. Cash, Shannon McClellan Cohen. (DH ) (Entered: 04/18/2006)
2006-04-19 31 0 Endorsed MOTION to continue /Postpone Preliminary Pretrial and Scheduling Conference by Patriot Logistics, INC.. (Browning, Robert) (Entered: 04/19/2006)
2006-04-20 32 0 ORDER granting 31 Motion to continue. The preliminary pretrial conference is rescheduled to June 29, 2006 at 3:00 p.m. Signed by Judge Harvey E. Schlesinger on 4/20/2006. (DH ) (Entered: 04/20/2006)
2006-04-25 33 0 Endorsed MOTION for protective order by Patriot Logistics, INC.. (Attachments: # 1 Exhibit A - Proposed Agreed Protective Order)(Browning, Robert) (Entered: 04/25/2006)
2006-04-28 34 0 ORDER granting 33 Agreed Motion for Protective Order. Signed by Judge Marcia Morales Howard on 4/28/2006. (JLW) (Entered: 04/28/2006)
2006-04-28 35 0 AGREED PROTECTIVE ORDER. Signed by Judge Marcia Morales Howard on 4/28/2006. (JLW) (Entered: 04/28/2006)
2006-05-02 36 0 NOTICE OF RESCHEDULING HEARING: Preliminary Pretrial Conference reset for Tuesday, 6/27/2006 at 2:45 PM in Courtroom 10 D before Judge Virginia M. Hernandez Covington. (GWR) (Entered: 05/02/2006)
2006-06-08 37 0 Unopposed MOTION to extend time to Staying All Deadlines Based Upon Pending Settlement by Patriot Logistics, INC.. (Browning, Robert) (Entered: 06/08/2006)
2006-06-09 38 0 ORDER granting 37 Agreed Motion for Extension of Time Staying all Deadlines Based Upon Pending Settlement. All pending deadlines, including the June 27, 2006 preliminary pretrial conference and the deadline for counsel to respond to the Motion for Class Certification, are stayed until such time as the parties file a motion to lift the stay. See order for details. Signed by Judge Virginia M. Hernandez Covington on 6/9/2006. (agm) (Entered: 06/09/2006)
2006-06-23 39 0 Unopposed MOTION To Preliminarily Certify Class, Appoint Class Counsel, Approve Form of Class Notice, and Schedule Fairness Hearing to Consider Certifying This Action as a Class Action and Approving Settlement Agreement by Patriot Logistics, INC.. (Attachments: # 1 Exhibit Att 1 - Settlement Agreement# 2 Exhibit Att 2 - Proposed Class Notice)(Barney, Daniel) (Entered: 06/23/2006)
2006-07-10 40 0 ORDER granting 39 Unopposed Motion to Preliminarily Certify Class, Appoint Class Counsel, Approve Form of Class Notice, and Schedule Fairness Hearing to Consider Certifying This Action as a Class Action and Approving Settlement Agreement. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 7/10/2006. (agm) (Entered: 07/10/2006)
2006-08-14 41 0 Unopposed MOTION to modify Form of Class Notice to Comply with Court Order by Patriot Logistics, INC.. (Attachments: # 1 Exhibit Proposed Class Notice# 2 Text of Proposed Order)(Barney, Daniel) (Entered: 08/14/2006)
2006-08-15 42 0 ORDER granting 41 Defendant's Unopposed Motion and Supporting Memorandum to Modify Form of Class Notice to Comply with Court Order. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 8/15/2006. (agm) (Entered: 08/15/2006)
2006-08-15 43 0 NOTICE OF CLASS ACTION, signed 8/15/2006 by Deputy Clerk, pursuant to Order 42 . (DH) (Entered: 08/15/2006)
2006-10-12 44 0 NOTICE OF RESCHEDULING HEARING: The Final Hearing on Fairness of Settlement Agreement hearing previously scheduled for October 26, 2006 is rescheduled. New scheduling date and time:Miscellaneous Hearing set for 10/24/2006 02:00 PM in Courtroom 10 D before Judge Virginia M. Hernandez Covington. (DTS) (Entered: 10/12/2006)
2006-10-20 45 0 Unopposed MOTION for attorney fees by all plaintiffs. (Attachments: # 1 Affidavit # 2 Affidavit)(Tomchin, Kenneth) (Counsel notified to refile corrected certificate of service) Modified on 10/23/2006 (JLM, ). (Entered: 10/20/2006)
2006-10-20 46 0 Unopposed MOTION to certify class and memorandum to approve class action settlement agreement by all plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)(Tomchin, Kenneth) (Counsel notified to refile with corrected certificate of service) Modified on 10/23/2006 (JLM, ). (Entered: 10/20/2006)
2006-10-23 47 0 AMENDED CERTIFICATE OF SERVICE by Terrell C. Coleman, II, Willie B. Crocker Plaintiff's Unopposed Motion and Memorandum to Approve Class Action Settlement Agreement (Tomchin, Kenneth) Modified on 10/24/2006 (DH). (Entered: 10/23/2006)
2006-10-23 48 0 AMENDED CERTIFICATE OF SERVICE by Terrell C. Coleman, II, Willie B. Crocker Plaintiff's Unopposed Motion for an Award of Attorneys' Fees and Costs with Incorporated Memorandum of Law (Tomchin, Kenneth) Modified on 10/24/2006 (DH). (Entered: 10/23/2006)
2006-10-23 49 0 Unopposed Amended MOTION to certify class and Amended Memorandum to Approve Class Action Settlement Agreement by all plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)(Tomchin, Kenneth) Modified on 10/24/2006 (DH). (Entered: 10/23/2006)
2006-10-24 50 0 MINUTE ENTRY for proceedings held before Judge Virginia M. Hernandez Covington: Motion Hearing held on 10/24/2006 re 39 Unopposed MOTION To Preliminarily Certify Class, Appoint Class Counsel, Approve Form of Class Notice, and Schedule Fairness Hearing to Consider Certifying This Action as a Class Action and Approving Settlement Agreement filed by Patriot Logistics, INC. Court Reporter: Marie Splane (DTS) (Entered: 10/24/2006)
2006-10-25 51 0 ORDER granting 45 Plaintiffs' Unopposed Motion for Award of Attorneys' Fees and granting 49 Plaintiffs' Unopposed to Approve Class Action Settlement. Plaintiff Class and Plaintiff Jacksonville Subclass are certified; the Settlement Agreement between the Parties is approved; and the Parties shall adhere to and perform the Settlement Agreement's terms. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/25/2006. (agm) Modified on 10/27/2006 (DH ). (Entered: 10/25/2006) 2015-07-20 17:07:02 e6327449045eeb4d707cb8b8ffda12a1b934aefb