| Court: | laed |
| Docket #: | 2:08-cv-01220 |
| Case Name: | David et al v. Signal International LLC et al |
| PACER case #: | 124306 |
| Date filed: | 2008-03-07 |
| Date of last filing: | 2015-02-24 |
| Assigned to: | Judge Susie Morgan |
| Referred to: | Magistrate Judge Daniel E. Knowles, III |
| Case Cause: | 18:1964 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Kurian David Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Dahsong Kim Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Sony Vasudevan Sulekha Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Palanyandi Thangamani Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Maruganantham Kandhasamy Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Hemant Khuttan Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Andrews Issac Padaveettiyl Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Dhananjaya Kechuru Plaintiff on behalf of other similarly situated individuals |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Sabulal Vijayan Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Krishan Kumar Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Jacob Joseph Kaddakkarappally Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Kuldeep Singh Plaintiff |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Thanasekar Chellappan Plaintiff individually |
Alan Bruce Howard Anita Jain Anjali J. Nair Ashleigh Ferris Chandra S. Bhatnagar Chieni D Suzuki Daniel Werner Hugh Daniel Sandler Ivy O. Suriyopas Jennifer Jean Rosenbaum Jennifer Stewart Joseph Bjarnson Kristi L. Graunke Mary C. Bauer Melia Amal Bouhabib Meredith B. Stewart Morris S. Dees Naomi Tsu Robert P. Wynne Sameer Ahmed Samuel Justin Warf Sean Gorman Shirley Lin Tracie L. Washington Tushar J. Sheth Vincent Davitt |
| Signal International LLC Cross Claimant |
Brian C. Roux James L. Cornblatt Lance R. Rydberg Mitchell P. Hasenkampf |
| Malvern C. Burnett Cross Defendant |
Daniel Edwin Buras , Jr. Timothy W. Cerniglia Denia Sylve Aiyegbusi Glenn B. Adams Michael J. Madere Ralph R. Alexis , III |
| Gulf Coast Immigration Law Center, L.L.C. Cross Defendant |
Daniel Edwin Buras , Jr. Timothy W. Cerniglia Denia Sylve Aiyegbusi Glenn B. Adams Michael J. Madere Ralph R. Alexis , III |
| Law Offices of Malvern C. Burnett, A.P.C. Cross Defendant |
Daniel Edwin Buras , Jr. Timothy W. Cerniglia |
| Indo-Ameri Soft L.L.C. Cross Defendant |
Kevin Kennedy Gipson |
| Kurella Rao Cross Defendant |
Kevin Kennedy Gipson |
| J & M Associates, Inc. of Mississippi Cross Defendant |
J & M Associates, Inc. of Mississippi James G. Curenton , Jr. Emily Stevens Hardin Johanna Malbrough McMullan Mack B. Binion Margaret M. Miller Michael E. Whitehead Ralph R. Alexis , III |
| Global Resources, Inc. Cross Defendant |
Stephen H. Kupperman Christy C. Harowski Stephen L. Miles |
| Michael Pol Cross Defendant |
Stephen H. Kupperman Christy C. Harowski Stephen L. Miles |
| Sachin Dewan Cross Defendant |
Stephen H. Shapiro Ralph R. Alexis , III |
| Dewan Consultants Pvt. Ltd. Cross Defendant also known asMedtech Consultants |
Stephen H. Shapiro |
| J&M Associates, Inc. of Mississippi Cross Defendant |
James G. Curenton , Jr. Emily Stevens Hardin Johanna Malbrough McMullan Mack B. Binion Margaret M. Miller Michael E. Whitehead |
| Signal International LLC Third Party Plaintiff |
Erin Casey Hangartner Alan Dean Weinberger Dominic Joseph Gianna Donald C. Douglas , Jr. Elliot Ross Buckley , Jr. Hal D. Ungar Patricia Anne F. Bollman Paul John Mirabile |
| Zito Companies, L.L.C. Third Party Defendant TERMINATED: 04/07/2009 |
John Christopher Person |
| Signal International LLC Cross Claimant |
Erin Casey Hangartner Alan Dean Weinberger Dominic Joseph Gianna Donald C. Douglas , Jr. Elliot Ross Buckley , Jr. Hal D. Ungar Patricia Anne F. Bollman Paul John Mirabile |
| Malvern C. Burnett Cross Defendant |
Ralph R. Alexis , III Denia Sylve Aiyegbusi Glenn B. Adams Michael J. Madere |
| Gulf Coast Immigration Law Center, L.L.C. Cross Defendant |
Ralph R. Alexis , III Denia Sylve Aiyegbusi Glenn B. Adams Michael J. Madere |
| Law Offices of Malvern C. Burnett, A.P.C. Cross Defendant |
Ralph R. Alexis , III Denia Sylve Aiyegbusi Glenn B. Adams Michael J. Madere |
| Indo-Ameri Soft L.L.C. Cross Defendant |
Kevin Kennedy Gipson |
| Kurella Rao Cross Defendant |
Kevin Kennedy Gipson |
| J & M Associates, Inc. of Mississippi Cross Defendant |
Emily Stevens Hardin Johanna Malbrough McMullan Mack B. Binion Margaret M. Miller |
| Global Resources, Inc. Cross Defendant |
Stephen H. Kupperman Christy C. Harowski Stephen L. Miles |
| Michael Pol Cross Defendant |
Stephen H. Kupperman Christy C. Harowski Stephen L. Miles |
| Sachin Dewan Cross Defendant |
Stephen H. Shapiro |
| Dewan Consultants Pvt. Ltd. Cross Defendant |
Stephen H. Shapiro |
| Global Resources, Inc. Cross Claimant |
Stephen H. Kupperman Christy C. Harowski Stephen L. Miles |
| Michael Pol Cross Claimant |
Stephen H. Kupperman Christy C. Harowski Stephen L. Miles |
| Richard I. Prichard, IV Movant TERMINATED: 10/03/2008 |
Stephen H. Kupperman |
| Billy R Wilks Cross Defendant |
Billy R Wilks James G. Curenton , Jr. Ralph R. Alexis , III |
| J&M Marine & Industrial, LLC Cross Defendant |
James G. Curenton , Jr. |
| J&M Marine & Industrial, LLC Cross Defendant |
J&M Marine & Industrial, LLC James G. Curenton , Jr. |
| Signal International, Inc. Defendant Doc. 1706 |
Erin Casey Hangartner Alan Dean Weinberger Brian C. Roux Elham Rabbani Hal D. Ungar Lance R. Rydberg Mitchell P. Hasenkampf |
| Signal International Texas GP, LLC Defendant Doc. 1706 |
Erin Casey Hangartner Alan Dean Weinberger Brian C. Roux Elham Rabbani Hal D. Ungar Lance R. Rydberg Mitchell P. Hasenkampf |
| Signal International Texas, L.P. Defendant Doc. 1706 |
Erin Casey Hangartner Alan Dean Weinberger Brian C. Roux Elham Rabbani Hal D. Ungar Lance R. Rydberg Mitchell P. Hasenkampf |
| J&M Associates, Inc. of Mississippi Cross Defendant |
J&M Associates, Inc. of Mississippi James G. Curenton , Jr. Emily Stevens Hardin Johanna Malbrough McMullan Mack B. Binion Margaret M. Miller Michael E. Whitehead |
| Capital One, N.A. Movant |
Patrick Johnson , Jr. Brent C. Wyatt |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-03-07 | 1 | 0 | Complaint | COMPLAINT against all defendants (Filing fee $ 350.) filed by all plaintiffs. (Attachments: # 1 Complaint (Cont)# 2 Exhibit 1# 3 Civil Cover Sheet)(gbw, ) (Entered: 03/10/2008) | 2009-11-06 08:53:42 | 045ff3bebac3b0873051b1a07b585053abab5dd7 |
| 1 | 1 | Complaint (Cont) | ||||
| 1 | 2 | Exhibit 1 | ||||
| 1 | 3 | Civil Cover Sheet | ||||
| 2008-03-07 | 2 | 0 | Summons Issued | Summons Issued as to Signal InternationaL LLC, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C., Kurella Rao, J & M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd.. (gbw, ) (Entered: 03/10/2008) | ||
| 2008-03-10 | 3 | 0 | Rico Standing Order | RICO STANDING ORDER. By Clerk.(jrc, ) (Entered: 03/10/2008) | ||
| 2008-03-13 | 4 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Law Offices of Malvern C. Burnett, A.P.C. served on 3/12/2008. (gbw, ) (Entered: 03/14/2008) | ||
| 2008-03-13 | 5 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Malvern C. Burnett served on 3/12/2008. (gbw, ) (Entered: 03/14/2008) | ||
| 2008-03-13 | 6 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Gulf Coast Immigration Law Center, L.L.C. served on 3/12/2008. (gbw, ) (Entered: 03/14/2008) | ||
| 2008-03-07 | 7 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Kristi L. Graunke (Filing fee $5. PAID) by all plaintiffs. (gbw, ) (Entered: 03/17/2008) | ||
| 2008-03-13 | 8 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 7 Motion to Appear Pro Hac Vice as to Kristi L. Graunke.. Signed by Judge Jay C. Zainey on 3/13/08. (gbw, ) (Entered: 03/17/2008) | ||
| 2008-03-07 | 9 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Jennifer Rosenbaum (Filing fee $5. PAID) by all plaintiffs. (gbw, ) (Entered: 03/17/2008) | ||
| 2008-03-13 | 10 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 9 Motion to Appear Pro Hac Vice as to Jennifer Rosenbaum.. Signed by Judge Jay C. Zainey on 3/13/08. (gbw, ) (Entered: 03/17/2008) | ||
| 2008-03-17 | 11 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Signal InternationaL LLC served on 3/10/2008. (gbw, ) (Entered: 03/18/2008) | ||
| 2008-03-07 | 12 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Morris Dees (Filing fee $5. PAID) by all plaintiffs. (gbw, ) (Entered: 03/18/2008) | ||
| 2008-03-17 | 13 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Mary Bauer (Filing fee $5. PAID) by all plaintiffs. (gbw, ) Additional attachment(s) added on 3/18/2008 (gbw, ). Additional attachment(s) added on 3/18/2008 (gbw, ). (Entered: 03/18/2008) | ||
| 2008-03-07 | 14 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Tushar J. Sheth (Filing fee $5. PAID) by all plaintiffs. (gbw, ) (Entered: 03/18/2008) | ||
| 2008-03-07 | 15 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Daniel Werner (Filing fee $5. PAID) by all plaintiffs. (gbw, ) (Entered: 03/18/2008) | ||
| 2008-03-18 | 16 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 13 Motion to Appear Pro Hac Vice as to Mary C. Bauer.. Signed by Judge Jay C. Zainey on 3/17/08. (gbw, ) (Entered: 03/20/2008) | ||
| 2008-03-14 | 17 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 12 Motion to Appear Pro Hac Vice as to Morris S. Dees.. Signed by Judge Jay C. Zainey on 3/13/08. (gbw, ) (Entered: 03/20/2008) | ||
| 2008-03-13 | 18 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 14 Motion to Appear Pro Hac Vice as to Tushar J. Sheth.. Signed by Judge Jay C. Zainey on 3/13/08. (gbw, ) (Entered: 03/20/2008) | ||
| 2008-03-13 | 19 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 15 Motion to Appear Pro Hac Vice as to Daniel Werner.. Signed by Judge Jay C. Zainey on 3/13/08. (gbw, ) (Entered: 03/20/2008) | ||
| 2008-03-20 | 20 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT First MOTION for Extension of Time to Answer re 1 Complaint by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 03/20/2008) | ||
| 2008-03-24 | 21 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT First MOTION for Extension of Time to Answer re 1 Complaint of plaintiffs by Signal InternationaL LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 03/24/2008) | ||
| 2008-03-26 | 22 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 21 Motion for Extension of Time to Answer. Signed by Judge Jay C. Zainey on 3/25/08. (ala, ) (Entered: 03/26/2008) | ||
| 2008-03-26 | 23 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 20 Motion for Extension of Time to Answer as to Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C. and Law Offices of Malvern C. Burnett, A.P.C. answer due 4/21/2008. Signed by Judge Jay C. Zainey on 3/26/08. (ala, ) (Entered: 03/26/2008) | ||
| 2008-03-26 | 24 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File RICO Case Statement by Kurian David. (Attachments: # 1 Proposed Order)(Graunke, Kristi) (Entered: 03/26/2008) | ||
| 2008-03-31 | 25 | 0 | Order on Motion for Extension of Time to File | ORDER granting 24 Motion for Extension of Time to File RICO Case Statement as set forth in document. Signed by Judge Jay C. Zainey on 3/28/08. (ecm, ) (Entered: 03/31/2008) | ||
| 2008-04-11 | 26 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT Second MOTION for Extension of Time to Answer by Signal International LLC. (Attachments: # 1 Proposed Order)(Douglas, Donald) (Entered: 04/11/2008) | ||
| 2008-04-14 | 27 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 26 Motion for Extension of Time to Answer. Signed by Judge Jay C. Zainey on 4/11/08. (ala, ) (Entered: 04/14/2008) | ||
| 2008-04-14 | 28 | 0 | Motion for Extension of Time to Answer | EXPARTE MOTION for Extension of Time to Answer by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) Modified on 4/15/2008 (gbw, ). (Entered: 04/14/2008) | ||
| 2008-04-16 | 29 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer Complaint by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Harowski, Christy) Modified text on 4/17/2008 (gbw, ). (Entered: 04/16/2008) | ||
| 2008-04-16 | 30 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 28 Motion for Extension of Time to Answer re 1 Complaint as to Malvern C. Burnett answer due 5/11/2008; Gulf Coast Immigration Law Center, L.L.C. answer due 5/11/2008; Law Offices of Malvern C. Burnett, A.P.C. answer due 5/11/2008.. Signed by Judge Jay C. Zainey on 4/15/08. (gbw, ) (Entered: 04/16/2008) | ||
| 2008-04-17 | 31 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 29 MOTION for Extension of Time to File Response/Reply to Complaint. Filing attorney selected incorrect event. Correct event is 'MOTION for extension of time to answer' and link to complaint. Clerk took corrective action by either re-docketing the event or changing the event. (gbw, ) (Entered: 04/17/2008) | ||
| 2008-04-17 | 32 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 29 Motion for Extension of Time to Answer re 1 Complaint. Answer due 5/14/08. Signed by Judge Jay C. Zainey on 4/16/08. (gbw, ) (Entered: 04/17/2008) | ||
| 2008-04-18 | 33 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Global Resources, Inc. served on 4/4/2008, answer due 4/24/2008. (Graunke, Kristi) (Entered: 04/18/2008) | ||
| 2008-04-18 | 34 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT Second MOTION for Extension of Time to File RICO Case Statement by Kurian David. (Attachments: # 1 Proposed Order)(Graunke, Kristi) (Entered: 04/18/2008) | ||
| 2008-04-18 | 35 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 34 Second MOTION for Extension of Time to File RICO Case Statement. (Weinberger, Alan) (Entered: 04/18/2008) | ||
| 2008-04-18 | 36 | 0 | Motion for Leave to File Document | EXPARTE MOTION for Leave to File Reply Memorandum by Kurian David. (Attachments: # 1 Proposed Order # 2 Proposed Pleading Reply Memorandum)(Graunke, Kristi) Modified on 4/21/2008 (gbw, ). (Entered: 04/18/2008) | ||
| 2008-04-21 | 37 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 36 MOTION for Leave to File Reply Memorandum. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte (gbw, ) (Entered: 04/21/2008) | ||
| 2008-04-23 | 38 | 0 | Order on Motion for Leave to File | ORDER granting 36 Motion for Leave to File reply memo in support of second motion for extension of time to file RICO case statement. Signed by Judge Jay C. Zainey on 4/21/08. (gbw, ) (Entered: 04/23/2008) | ||
| 2008-04-23 | 39 | 0 | Response/Memorandum in Support of Motion | RESPONSE/MEMORANDUM in Support filed by all plaintiffs re 34 Second MOTION for Extension of Time to File RICO Case Statement. (gbw, ) (Entered: 04/23/2008) | ||
| 2008-04-23 | 40 | 0 | Order on Motion for Extension of Time to File | ORDER granting 34 Motion for Extension of Time until 4/24/08 to File RICO case statement.. Signed by Judge Jay C. Zainey on 4/22/08. (gbw, ) (Entered: 04/24/2008) | ||
| 2008-04-24 | 41 | 0 | Motion to Amend/Correct | EXPARTE/CONSENT MOTION to Amend/Correct Extension Order by Kurian David. (Attachments: # 1 Proposed Order)(Graunke, Kristi) Modified on 4/25/2008 (gec, ). (Entered: 04/24/2008) | ||
| 2008-04-25 | 42 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 41 MOTION to Amend/Correct Extension Order. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text. (gec, ) (Entered: 04/25/2008) | ||
| 2008-04-25 | 43 | 0 | Order on Motion to Amend/Correct | ORDER granting 41 Motion to Amend/Correct; Plaintiff's RICO Case Statement is due 4/28/08. Signed by Judge Jay C. Zainey on 4/24/08. (jrc, ) (Entered: 04/25/2008) | ||
| 2008-04-28 | 44 | 0 | Amended Complaint | **DEFICIENT** First AMENDED COMPLAINT against all defendants filed by Kurian David. (Attachments: # 1 Supplement part II of First Amended Complaint# 2 Exhibit 1, part I# 3 Exhibit 1, part II of III# 4 Exhibit 1 part III of III# 5 Exhibit 2)(Graunke, Kristi) Modified on 4/29/2008 (gec, ). (Entered: 04/28/2008) | ||
| 2008-04-28 | 45 | 0 | RICO Case Statement | RICO Case Statement by all plaintiffs. (Attachments: # 1 Exhibit Fraud Chart Part I of 3# 2 Exhibit Fraud Chart, Part 2 of 3# 3 Exhibit Fraud Chart Part 3 of 3)(Rosenbaum, Jennifer) (Entered: 04/28/2008) | ||
| 2008-04-29 | 46 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 45 RICO Case Statement. Document does not reflect Magistrate Judge. All future pleadings must reflect Magistrate Judge Daniel E. Knowles, III (3). (gec, ) (Entered: 04/29/2008) | ||
| 2008-04-29 | 47 | 0 | Amended Complaint | First AMENDED COMPLAINT against all defendants filed by Kurian David. (Attachments: # 1 Exhibit 1, part I# 2 Exhibit 1, part II of III# 3 Exhibit 1, part III of III# 4 Exhibit 2)(Graunke, Kristi) (Entered: 04/29/2008) | 2012-01-30 09:49:19 | eab2790f510211538fb78fbda84c83567b07cc69 |
| 47 | 1 | Exhibit 1, part I | ||||
| 47 | 2 | Exhibit 1, part II of III | ||||
| 47 | 3 | Exhibit 1, part III of III | ||||
| 47 | 4 | Exhibit 2 | ||||
| 2008-04-30 | 48 | 0 | Stipulation | STIPULATION by all plaintiffs. (Attachments: # 1 Certificate of Service)(Rosenbaum, Jennifer) (Entered: 04/30/2008) | ||
| 2008-05-02 | 49 | 0 | Affidavit of Service | AFFIDAVIT of Service by Christy Harowski of Summons and Complaint served on Michael Pol on April 30, 2008. (Attachments: # Affidavit Affirmation of Service)(Graunke, Kristi) Modified on 5/5/2008 (gbw, ). (Entered: 05/02/2008) | ||
| 2008-05-03 | 50 | 0 | Notice (Other) | NOTICE by all plaintiffs FLSA Consents to Sue. (Attachments: # 1 Exhibit 1)(Graunke, Kristi) (Entered: 05/03/2008) | ||
| 2008-05-05 | 51 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 49 Affidavit of Service. Filing attorney selected incorrect event. Correct event is 'Summons returned executed'. Clerk took corrective action by either re-docketing the event or changing the event. (gbw, ) (Entered: 05/05/2008) | ||
| 2008-05-02 | 52 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Michael Pol served on 4/30/2008. (Attachments: # Affirmation)(gbw, ) Modified on 5/5/2008 (gbw, ). (Entered: 05/05/2008) | ||
| 2008-05-07 | 53 | 0 | Summons Returned Executed | DEFICIENT. SUMMONS Returned Executed; Indo-Ameri Soft L.L.C. served on 5/5/2008, answer due 5/27/2008. (Graunke, Kristi) Modified on 5/8/2008 (gbw, ). (Entered: 05/07/2008) | ||
| 2008-05-07 | 54 | 0 | Summons Returned Executed | DEFICIENT. SUMMONS Returned Executed; Kurella Rao served on 5/5/2008, answer due 5/27/2008. (Graunke, Kristi) Modified on 5/8/2008 (gbw, ). (Entered: 05/07/2008) | ||
| 2008-05-08 | 55 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Kurella Rao served on 5/5/08. (Graunke, Kristi) Modified on 5/9/2008 (gbw, ). (Entered: 05/08/2008) | ||
| 2008-05-08 | 56 | 0 | Summons Returned Executed | SUMMONS Returned Executed; (Graunke, Kristi); Indo-Amer Soft LLC served on 5/5/08. Modified on 5/9/2008 (gbw, ). (Entered: 05/08/2008) | ||
| 2008-05-08 | 57 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT Third MOTION for Extension of Time to Answer by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 05/08/2008) | ||
| 2008-05-09 | 58 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 55 Summons Returned Executed. Filing attorney did not select Kurella Rao as a party served. Clerk added party served. (gbw, ) (Entered: 05/09/2008) | ||
| 2008-05-09 | 59 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 56 Summons Returned Executed. Filing attorney did not select Indo-Amer Soft LLC as the party served. Clerk added the party served. (Entered: 05/09/2008) | ||
| 2008-05-09 | 60 | 0 | Answer to Amended Complaint | ANSWER to Amended Complaint, THIRD PARTY COMPLAINT against Zito Companies, L.L.C., CROSSCLAIM against Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C., Kurella Rao, J & M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd. by Signal International LLC.(Hangartner, Erin) Exhibit added on 5/12/2008 (gbw, ). Modified on 5/12/2008 (gbw, ). Modified on 5/12/2008 (gbw, ). (Entered: 05/09/2008) | ||
| 2008-05-11 | 61 | 0 | Summons Returned Executed | SUMMONS Returned Executed; J & M Associates, Inc. of Mississippi served on 5/6/2008, answer due 5/27/2008. (Graunke, Kristi) (Entered: 05/11/2008) | ||
| 2008-05-12 | 62 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 60 Answer to Amended Complaint, Third Party Complaint, Crossclaim. Exhibit was subsequently provided to Clerk and has now been attached to the document. (gbw, ) (Entered: 05/12/2008) | ||
| 2008-05-12 | 63 | 0 | Summons Issued | Third-Party Summons Issued as to Zito Companies, L.L.C.. (gbw, ) (Entered: 05/12/2008) | ||
| 2008-05-12 | 64 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 57 Motion for Extension of Time to Answer re 1 Complaint. Answer due 5/20/08. Signed by Judge Jay C. Zainey on 5/9/08. (gbw, ) (Entered: 05/12/2008) | ||
| 2008-05-14 | 65 | 0 | Summons Returned Executed | SUMMONS Returned Executed; Zito Companies, L.L.C. served on 5/14/2008, answer due 6/3/2008. (Hangartner, Erin) (Entered: 05/14/2008) | ||
| 2008-05-19 | 66 | 0 | Motion to Dismiss | MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity by Global Resources, Inc., Michael Pol. Motion Hearing set for 6/11/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Notice of Hearing)(Kupperman, Stephen) (Entered: 05/19/2008) | ||
| 2008-05-20 | 67 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT Fourth MOTION for Extension of Time to Answer by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 05/20/2008) | ||
| 2008-05-20 | 68 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 67 Motion for Extension of Time to Answer. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 05/20/2008) | ||
| 2008-05-21 | 69 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT First MOTION for Extension of Time to Answer by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order)(McMullan, Johanna) (Entered: 05/21/2008) | ||
| 2008-05-21 | 70 | 0 | Motion to Dismiss | MOTION to Dismiss by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion Hearing set for 6/25/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Alexis, Ralph) (Entered: 05/21/2008) | ||
| 2008-05-21 | 71 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by Malvern C. Burnett regarding 70 MOTION to Dismiss (Alexis, Ralph) Corrected Image added on 5/22/2008. Modified on 5/22/2008 (gbw, ). (Entered: 05/21/2008) | ||
| 2008-05-22 | 72 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 71 Request/Statement of Oral Argument. Image of document was submitted sideways. All documents must be in PDF format before e-filing. Clerk took corrective action. (gbw, ) (Entered: 05/22/2008) | ||
| 2008-05-22 | 73 | 0 | Motion for Extension of Time to File | DEFICIENT. MOTION for Extension of Time to File Class Certification Motion by Kurian David. Motion Hearing set for 6/11/2008 before Judge Jay C. Zainey. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)(Graunke, Kristi) Modified on 5/23/2008 (gbw, ). (Entered: 05/22/2008) | ||
| 2008-05-23 | 74 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 69 Motion for Extension of Time to Answer re 1 Complaint. Answer due 6/16/08. Signed by Judge Jay C. Zainey on 5/23/08. (gbw, ) (Entered: 05/23/2008) | ||
| 2008-05-24 | 75 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on Motions to Dismiss to July 9, 2008 by Kurian David. (Attachments: # 1 Proposed Order)(Graunke, Kristi) (Entered: 05/24/2008) | ||
| 2008-05-24 | 76 | 0 | Motion for Extension of Time to File | MOTION for Extension of Time to File Class Certification Motion by Kurian David. Motion Hearing set for 6/11/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing)(Graunke, Kristi) (Entered: 05/24/2008) | ||
| 2008-05-27 | 77 | 0 | Order | ORDER Resetting Hearing on 66 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity, 70 MOTION to Dismiss; Motion Hearings set for 7/9/2008 before Judge Jay C. Zainey. Signed by Judge Jay C. Zainey.(jrc, ) (Entered: 05/27/2008) | ||
| 2008-05-30 | 78 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT First MOTION for Extension of Time to Answer re 60 Crossclaim by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) Modified on 6/2/2008 (gbw, ). (Entered: 05/30/2008) | ||
| 2008-06-02 | 79 | 0 | Motion to Dismiss | MOTION to Dismiss Third Party Complaint by Zito Companies, L.L.C.. Motion Hearing set for 6/25/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Person, John) (Entered: 06/02/2008) | ||
| 2008-06-02 | 80 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 78 Motion for Extension of Time to Answer. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 06/02/2008) | ||
| 2008-06-03 | 81 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Michael E. Whitehead (Filing fee $5. PAID) by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Affidavit Exhibit C, # 4 Proposed Order)(McMullan, Johanna) Modified on 6/4/2008 (gbw, ). Modified on 6/10/2008 (gec, ). (Entered: 06/03/2008) | ||
| 2008-06-05 | 82 | 0 | Notice of Change of Address | NOTICE of Change of Address by Kristi L. Graunke on behalf of all plaintiffs. (Graunke, Kristi) (Entered: 06/05/2008) | ||
| 2008-06-09 | 83 | 0 | Answer to Complaint | ANSWER to 1 Complaint, 47 Amended Complaint by Kurella Rao, Indo-Ameri Soft L.L.C..(Gipson, Kevin) (Additional attachment(s) added on 6/10/2008: # 1 Certificate of Service) (gec, ). Modified on 6/10/2008 (gec, ). (Entered: 06/09/2008) | ||
| 2008-06-09 | 84 | 0 | Certificate of Service | **ERROR: FILED AS A SEPARATE DOCUMENT; NOW ATTACHED TO REC. DOC. 83** CERTIFICATE OF SERVICE by Indo-Ameri Soft L.L.C., Kurella Rao re 47 Amended Complaint, 44 Amended Complaint, 1 Complaint. (Gipson, Kevin) Modified on 6/10/2008 (gec, ). (Entered: 06/09/2008) | ||
| 2008-06-10 | 85 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 79 MOTION to Dismiss Third Party Complaint. (Douglas, Donald) (Entered: 06/10/2008) | ||
| 2008-06-10 | 86 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 83 Answer to Complaint, Answer to Amended Complaint. Filing attorney did not select Indo-Ameri Soft L.L.C. as a filer. Clerk added filer. Filing attorney incorrectly linked document to deficient document (rec. doc. 44). Clerk took corrective action. (gec, ) (Entered: 06/10/2008) | ||
| 2008-06-10 | 87 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 84 Certificate of Service. Document was incorrectly filed as a separate document instead of an attachment to document #83. Clerk took corrective action. (gec, ) (Entered: 06/10/2008) | ||
| 2008-06-09 | 88 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 81 Motion to Appear Pro Hac Vice for Attorney Michael E. Whitehead for J & M Associates, Inc. of Mississippi. Signed by Judge Jay C. Zainey on 6/9/08. (gec, ) (Entered: 06/10/2008) | ||
| 2008-06-09 | 89 | 0 | Order on Motion for Extension of Time to File | ORDER granting unopposed 76 Motion for Extension of Time to File Motion for Class Certification. Signed by Judge Jay C. Zainey on 6/9/08. (gec, ) (Entered: 06/10/2008) | ||
| 2008-06-13 | 90 | 0 | Stipulation | STIPULATION by all plaintiffs to Rule 34 inspection (Graunke, Kristi) (Entered: 06/13/2008) | ||
| 2008-06-13 | 91 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Brief by Zito Companies, L.L.C.. (Attachments: # 1 Proposed Order, # 2 Supplement Reply Brief, # 3 Affidavit)(Person, John) (Entered: 06/13/2008) | ||
| 2008-06-16 | 92 | 0 | Motion to Dismiss | DEFICIENT. MOTION to Dismiss and Alternatively,, MOTION to Transfer Case by J & M Associates, Inc. of Mississippi. Motion Hearing set for 7/9/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support)(McMullan, Johanna) Modified on 6/17/2008 (gbw, ). (Entered: 06/16/2008) | ||
| 2008-06-16 | 93 | 0 | Answer to Crossclaim | ANSWER to 60 Crossclaim by J & M Associates, Inc. of Mississippi.(McMullan, Johanna) Modified on 6/17/2008 (gbw, ). (Entered: 06/16/2008) | ||
| 2008-06-16 | 94 | 0 | Notice (Other) | NOTICE by all plaintiffs Filing FLSA consents to sue. (Attachments: # 1 Consent Forms)(Graunke, Kristi) Modified on 6/17/2008 (gbw, ). (Entered: 06/16/2008) | ||
| 2008-06-16 | 95 | 0 | Notice (Other) | DUPLICATE DOCUMENT. NOTICE by all plaintiffs File FLSA consent to sue 6-16-08. (Attachments: # 1 Exhibit 1)(Graunke, Kristi) Modified on 6/17/2008 (gbw, ). (Entered: 06/16/2008) | ||
| 2008-06-16 | 96 | 0 | Notice (Other) | NOTICE by all plaintiffs filing of FLSA consent to sue. (Attachments: # 1 Consent Form)(Graunke, Kristi) Modified on 6/17/2008 (gbw, ). Modified on 6/17/2008 (gbw, ). (Entered: 06/16/2008) | ||
| 2008-06-17 | 97 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 95 Notice (Other). This is a duplicate filing of document 94 and 96 and will be noted as such. No further action is necessary. (gbw, ) (Entered: 06/17/2008) | ||
| 2008-06-17 | 98 | 0 | Motion to Dismiss | MOTION to Dismiss or Alternatively,, MOTION to Transfer Case by J & M Associates, Inc. of Mississippi. Motion Hearing set for 7/9/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(McMullan, Johanna) (Entered: 06/17/2008) | ||
| 2008-06-16 | 99 | 0 | Order on Motion for Leave to File | ORDER granting 91 Motion for Leave to File reply memo to motion to dismiss. Signed by Judge Jay C. Zainey on 6/16/08. (gbw, ) (Entered: 06/17/2008) | ||
| 2008-06-17 | 100 | 0 | Reply to Response to Motion | REPLY MEMORANDUM filed by Zito Companies, L.L.C. re 79 MOTION to Dismiss Third Party Complaint. (Attachments: # 1 Affidavit)(gbw, ) (Entered: 06/17/2008) | ||
| 2008-06-18 | 101 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by J & M Associates, Inc. of Mississippi regarding 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case (McMullan, Johanna) (Entered: 06/18/2008) | ||
| 2008-06-20 | 102 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue and reset hearing date by Signal International LLC. (Attachments: # 1 Proposed Order)(Douglas, Donald) Modified on 6/23/2008 (gbw, ). (Entered: 06/20/2008) | ||
| 2008-06-23 | 103 | 0 | Order | ORDER Resetting Hearing on 79 MOTION to Dismiss Third Party Complaint ; Motion Hearing set for 7/23/2008 before Judge Jay C. Zainey. Signed by Judge Jay C. Zainey on 6/23/08.(jrc, ) (Entered: 06/24/2008) | ||
| 2008-06-24 | 104 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue /Re-Set Hearing Date by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 06/24/2008) | ||
| 2008-06-25 | 105 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue /Reset Hearing Date by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order Resetting Hearing)(McMullan, Johanna) (Entered: 06/25/2008) | ||
| 2008-06-25 | 106 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines : For an Adjournment of the July 9, 2008 Hearing, For Discovery on Jurisdiction and Venue, and for a Scheduling Conference by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) (Entered: 06/25/2008) | ||
| 2008-06-30 | 107 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 105 MOTION to Continue /Reset Hearing Date filed by J & M Associates, Inc. of Mississippi ; Hearing on 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case is reset for 9/17/2008 before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey on 6/30/08.(gbw, ) (Entered: 07/01/2008) | ||
| 2008-06-30 | 108 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 104 MOTION to Continue /Re-Set Hearing Date filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C.. Hearing on 70 MOTION to Dismiss is reset for 9/17/2008 before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey on 6/30/08.(gbw, ) Modified to add image on 7/1/2008 (gbw, ). (Entered: 07/01/2008) | ||
| 2008-07-01 | 109 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 108 Order Setting/Resetting Hearing on Motion. Document contained no image. Clerk took corrective action. (gbw, ) (Entered: 07/01/2008) | ||
| 2008-06-30 | 110 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 106 MOTION for Extension of Deadlines : For an Adjournment of the July 9, 2008 Hearing, For Discovery on Jurisdiction and Venue, and for a Scheduling Conference filed by plaintiffs. Hearing on 66 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity, 70 MOTION to Dismiss, 98 MOTION to Dismiss are reset for 9/17/08. Counsel for plaintiffs shall contact the court with a proposed conference date acceptable to all parties.. Signed by Judge Jay C. Zainey on 6/30/08.(gbw, ) (Entered: 07/01/2008) | ||
| 2008-07-21 | 111 | 0 | Answer to Amended Complaint | DEFICIENT. Amended ANSWER to 47 Amended Complaint, by Indo-Ameri Soft L.L.C., Kurella Rao.(Gipson, Kevin) Modified on 7/22/2008 (gbw, ). Modified on 7/30/2008 (gbw, ). (Entered: 07/21/2008) | ||
| 2008-07-22 | 112 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue and reset hearing date by Signal International LLC. (Attachments: # 1 Proposed Order)(Douglas, Donald) Modified on 7/23/2008 (gbw, ). (Entered: 07/22/2008) | ||
| 2008-07-23 | 113 | 0 | Order | ORDER granting 112 MOTION to Continue 79 MOTION to Dismiss Third Party Complaint; Motion to Dismiss Third Party Complaint reset for 8/20/2008. Signed by Judge Jay C. Zainey on 7/22/08.(jrc, ) (Entered: 07/23/2008) | ||
| 2008-07-23 | 114 | 0 | Motion for Extension of Time to Answer | EXPARTE MOTION for Extension of Time to Answer Complaint by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) Modified on 7/24/2008 (gbw, ). (Entered: 07/23/2008) | ||
| 2008-07-24 | 115 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 114 MOTION for Extension of Deadlines. Filing attorney selected incorrect event. Correct event is motion for extension of time to answer. Clerk took corrective action by changing the event. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 07/24/2008) | ||
| 2008-07-24 | 116 | 0 | Order | NOTICE Scheduling Conference set for 9/3/2008 2:00 PM before courtroom deputy by telephone, by Clerk.(jrc, ) (Entered: 07/24/2008) | ||
| 2008-07-24 | 117 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 114 Motion for Extension of Time to Answer. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 07/24/2008) | ||
| 2008-07-24 | 118 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Amended and Restated Claims Against Co-Defendants (Cross Claims) and Third Party Defendant, Answer and Affirmative Defenses to Plaintiffs' First Amended Complaint by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Additional attachment(s) added on 7/25/2008: # 2 Proposed Pleading, # 3 Exhibit 1, # 4 Exhibit 2) (gbw, ). (Entered: 07/24/2008) | ||
| 2008-07-24 | 119 | 0 | Answer to Amended Complaint | ERROR: DOCKETED AS SEPARATE DOCUMENT. Amended ANSWER to 44 Amended Complaint,, THIRD PARTY COMPLAINT against Zito Companies, L.L.C., CROSSCLAIM against all defendants by Signal International LLC. (Attachments: # Exhibit, # Exhibit)(Hangartner, Erin) (Additional attachment(s) added on 7/25/2008: # 3 Main Document) (gbw, ). Modified on 7/25/2008 (gbw, ). (Entered: 07/24/2008) | ||
| 2008-07-25 | 120 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 119 Answer to Amended Complaint,, Third Party Complaint,, Crossclaim. Document was incorrectly filed as a separate document instead of an attachment to document 119. Clerk took corrective action. No further action is needed. (gbw, ) (Entered: 07/25/2008) | ||
| 2008-07-31 | 121 | 0 | Order on Motion for Leave to File | ORDER granting 118 Motion for Leave to File amended and restated claims against co-defendants (cross claims) and third party defendant, answer and affirmative defenses to plaintiffs' first amended complaint. Signed by Judge Jay C. Zainey on 7/31/08. (gbw, ) (Entered: 08/01/2008) | ||
| 2008-08-01 | 122 | 0 | Amended Answer to Complaint | AMENDED ANSWER to 47 Amended Complaint, THIRD PARTY COMPLAINT against Zito Companies, L.L.C., CROSSCLAIM against Malvern C. Burnett, Gulf Coast Immigration Law Center LLC, Law Offices of Malvern C. Burnett APC, Indo-Ameri Soft LLC, Kurella Rao, J&M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt, Ltd. by Signal International LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(gbw, ) (Entered: 08/01/2008) | 2013-05-28 10:37:20 | a53f8ea28012ef92daeab24b348bf69d4475da64 |
| 122 | 1 | Exhibit 1 | ||||
| 122 | 2 | Exhibit 2 | ||||
| 2008-08-04 | 123 | 0 | Motion to Dismiss | MOTION to Dismiss Class Claims by Signal International LLC. Motion Hearing set for 8/20/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Notice of Hearing)(Douglas, Donald) Modified on 8/5/2008 (gbw, ). Request for oral argument docketed separately. (Entered: 08/04/2008) | ||
| 2008-08-05 | 124 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 123 MOTION to Dismiss Class Claims. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (gbw, ) (Entered: 08/05/2008) | ||
| 2008-08-04 | 125 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by Signal International LLC regarding 123 MOTION to Dismiss Class Claims (gbw, ) (Entered: 08/05/2008) | ||
| 2008-08-05 | 126 | 0 | Motion for Joinder | DEFICIENT. MOTION for Joinder in Signal International, LLC's Motion to Dismiss Class Claims by J & M Associates, Inc. of Mississippi. Motion Hearing set for 8/20/2008 09:00 AM before Judge Jay C. Zainey. (McMullan, Johanna) Modified on 8/5/2008 (gbw, ). Modified on 8/5/2008 (gbw, ). (Entered: 08/05/2008) | ||
| 2008-08-05 | 127 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 126 MOTION for Joinder in Signal International, LLC's Motion to Dismiss Class Claims. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gbw, ) (Entered: 08/05/2008) | ||
| 2008-08-05 | 128 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines (August 20, 2008 Hearing and Oral Argument) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) (Entered: 08/05/2008) | ||
| 2008-08-05 | 129 | 0 | Motion for Joinder | **DEFICIENT** MOTION for Joinder Signal International LLC's Motion to Dismiss Class Claims by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Exhibit)(McMullan, Johanna) Modified on 8/6/2008 (gec, ). (Entered: 08/05/2008) | ||
| 2008-08-06 | 130 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 128 MOTION for Extension of Deadlines (August 20, 2008 Hearing and Oral Argument) . (Douglas, Donald) Modified on 8/7/2008 (gbw, ). (Entered: 08/06/2008) | ||
| 2008-08-06 | 131 | 0 | Notice (Other) | NOTICE by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy of Filing of FLSA Consents to Sue. (Attachments: # 1 FLSA Consents (17-52), # 2 Certificate of Service)(Werner, Daniel) (Entered: 08/06/2008) | ||
| 2008-08-06 | 132 | 0 | Motion for Joinder | MOTION for Joinder by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion Hearing set for 9/3/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Alexis, Ralph) Modified on 8/7/2008 (gbw, ). (Entered: 08/06/2008) | ||
| 2008-08-06 | 133 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite Hearing on Motion for Joinder by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C..(Attachments: # 1 Proposed Order)(Alexis, Ralph) Modified on 8/7/2008 (gbw, ). Modified on 8/7/2008 (gbw, ). (Entered: 08/06/2008) | ||
| 2008-08-06 | 134 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. regarding 132 MOTION for Joinder (Alexis, Ralph) (Entered: 08/06/2008) | ||
| 2008-08-06 | 135 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy re 133 MOTION to Expedite Hearing. (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 08/06/2008) | ||
| 2008-08-07 | 136 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 132 MOTION for Joinder. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gbw, ) (Entered: 08/07/2008) | ||
| 2008-08-07 | 137 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 133 MOTION to Expedite Hearing. Filing attorney should have changed 'Y' to 'N' at the question 'Set motion for hearing Y/N?' Exparte/Consent motions are not set for hearing. Clerk has removed hearing date. (gbw, ) (Entered: 08/07/2008) | ||
| 2008-08-07 | 138 | 0 | Order on Motion for Extension of Deadlines | ORDER denying 128 Motion for Extension of August 20, 2008 hearing. Signed by Judge Jay C. Zainey on 8/6/08. (jrc, ) (Entered: 08/07/2008) | ||
| 2008-08-08 | 139 | 0 | Stipulation | JOINT STIPULATION by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy, J & M Associates, Inc. of Mississippi re 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case (Attachments: # 1 Certificate of Service)(Werner, Daniel) Modified on 8/11/2008 (gbw, ). (Entered: 08/08/2008) | ||
| 2008-08-11 | 140 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 139 Stipulation. Filing attorney did not select J & M Associates, Inc. of Mississippi as a filer(s). Clerk added filer(s). (gbw, ) (Entered: 08/11/2008) | ||
| 2008-08-11 | 141 | 0 | Answer to Complaint | ANSWER to 122 Amended Cross-claim by J & M Associates, Inc. of Mississippi.(McMullan, Johanna) Modified on 8/11/2008 (gbw, ). (Entered: 08/11/2008) | ||
| 2008-08-11 | 142 | 0 | Order on Motion to Expedite | ORDER that 133 Motion to Expedite hearing on motion to join in motion to dismiss class claims filed on behalf of Signal International and to dismiss claims filed on behalf of plaintiffs is set without oral argument on 8/20/08. Signed by Judge Jay C. Zainey on 8/7/08. (gbw, ) (Entered: 08/11/2008) | ||
| 2008-08-12 | 143 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy re 123 MOTION to Dismiss Class Claims. (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 08/12/2008) | ||
| 2008-08-14 | 144 | 0 | Motion for Leave to File Document | **DEFICIENT** EXPARTE/CONSENT MOTION for Leave to File Reply Brief by Signal International LLC. (Attachments: # 1 Proposed Order, # 2 Supplement)(Douglas, Donald) Modified on 8/15/2008 (gec, ). (Entered: 08/14/2008) | ||
| 2008-08-18 | 145 | 0 | Motion for Leave to File Excess Pages | EXPARTE/CONSENT MOTION for Leave to File Reply brief in excess pages by Signal International LLC. (Attachments: # 1 Proposed Order, # 2 Supplement)(Douglas, Donald) Modified on 8/19/2008 (gbw, ). (Entered: 08/18/2008) | ||
| 2008-08-19 | 146 | 0 | Motion to Dismiss/Lack of Jurisdiction | MOTION to Dismiss for Lack of Jurisdiction by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion Hearing set for 9/17/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support of Motion to Dismiss for Lack of Personal Jurisdiction, # 2 Exhibit A - Affidavit of Sachin Dewan, # 3 Proposed Order, # 4 Notice of Hearing)(Shapiro, Stephen) Modified on 8/20/2008 (gbw, ). (Entered: 08/19/2008) | ||
| 2008-08-20 | 147 | 0 | Motion for Joinder | MOTION for Joinder in Signal International LLC's Motion to Dismiss Class Claims by J & M Associates, Inc. of Mississippi. Motion Hearing set for 9/17/2008 9:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Exhibit A, # 2 Memorandum in Support, # 3 Notice of Hearing, # 4 Proposed Order)(McMullan, Johanna) Modified hearing judge, date & time on 8/20/2008 (gbw, ). (Entered: 08/20/2008) | ||
| 2008-08-19 | 148 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 145 Motion for Leave to File reply brief in Excess Pages. Signed by Judge Jay C. Zainey on 8/19/08. (gbw, ) (Entered: 08/20/2008) | ||
| 2008-08-20 | 149 | 0 | Reply to Response to Motion | REPLY BRIEF to Response to Motion filed by Signal International LLC re 123 MOTION to Dismiss Class Claims. (gbw, ) (Entered: 08/20/2008) | ||
| 2008-08-20 | 150 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 147 MOTION for Joinder in Signal International LLC's Motion to Dismiss Class Claims. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge on 9/17/08 9:00 AM. Clerk took corrective action. (gbw, ) (Entered: 08/20/2008) | ||
| 2008-08-29 | 151 | 0 | Motion for Extension of Deadlines | ERROR: MOTION WITH MULTIPLE RELIEFS FILED AS ONE RELIEF. EXPARTE/CONSENT MOTION for Extension of Deadlines (Continue Hearing on Motions to Dismiss and to Extend the Filing Date for Plaintiffs Motion for Class Certification) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) Modified on 9/8/2008 (gbw, ). (Entered: 08/29/2008) | ||
| 2008-09-08 | 152 | 0 | Order | NOTICE Scheduling Conference reset for 10/2/2008 9:45 AM before courtroom deputy by telephone, by Clerk.(jrc, ) (Entered: 09/08/2008) | ||
| 2008-09-08 | 153 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 151 MOTION for Extension of Deadlines (Continue Hearing on Motions to Dismiss and to Extend the Filing Date for Plaintiffs Motion for Class Certification). Filing attorney selected only one relief for a multiple-relief motion. To select multiple reliefs, you must select all applicable reliefs by pressing the 'control key' and clicking the additional reliefs before clicking the Next button. Clerk took corrective action by re-docketing the document using the reliefs MOTION to Continue, MOTION for Extension of Time to File Document. (gbw, ) (Entered: 09/08/2008) | ||
| 2008-08-29 | 154 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on Motions to Dismiss, MOTION for Extension of Time to File Motion for Class Certification by all plaintiffs. (Attachments: # 1 Proposed Order)(gbw, ) (Entered: 09/08/2008) | ||
| 2008-09-09 | 155 | 0 | Statement of Corporate Disclosure | Statement of Corporate Disclosure by J & M Associates, Inc. of Mississippi (McMullan, Johanna) (Entered: 09/09/2008) | ||
| 2008-09-11 | 156 | 0 | Order on Motion to Dismiss | ORDER & REASONS that the 79 Motion to Dismiss for failure to state a claim upon which relief can be granted is DENIED; 123 Motion to Dismiss Class Claims is DENIED; 132 147 Motion for Joinder are DENIED AS MOOT. Signed by Judge Jay C. Zainey on 9/11/08. (gbw, ) (Entered: 09/11/2008) | 2013-03-14 20:28:31 | cc7b76b2140ebb44296c4472b0e663294699605d |
| 2008-09-11 | 157 | 0 | Order Setting/Resetting Hearing on Motion | ORDER re 154 MOTION to Continue Hearings and MOTION for Extension of Time to File. Hearings on 66 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity, 70 MOTION to Dismiss, 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case and 146 MOTION to Dismiss for Lack of Jurisdiction are CONTINUED to 10/15/2008 on the briefs. The time for Plaintiffs to file their Motion for Class Cerfification is extended until 10/1/2008. Signed by Judge Jay C. Zainey on 9/9/08.(gec, ) (Entered: 09/12/2008) | ||
| 2008-09-24 | 158 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5. PAID) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Affidavit of Naomi Tsu, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Certificate of Service)(Werner, Daniel) Modified on 9/25/2008 (gbw, ). Modified on 10/1/2008 (gbw, ). (Entered: 09/24/2008) | ||
| 2008-09-29 | 159 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 158 Motion to Appear Pro Hac Vice as to Naomi Tsu.. Signed by Judge Jay C. Zainey on 9/25/08. (gbw, ) (Entered: 09/29/2008) | ||
| 2008-09-29 | 160 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION For Scheduling Conference With Magistrate Judge by Signal International LLC. (Attachments: # 1 Proposed Order)(Douglas, Donald) (Entered: 09/29/2008) | ||
| 2008-09-29 | 161 | 0 | Proposed Rule 26(f) Discovery Plan | Proposed Rule 26(f) Discovery Plan by all parties (Attachments: # 1 Certificate of Service)(Werner, Daniel) Modified on 9/30/2008 (gec, ). (Entered: 09/29/2008) | ||
| 2008-09-30 | 162 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 161 Proposed Rule 26(f) Discovery Plan. Document has been stricken pursuant to Federal Rule of Civil Procedure 5(d). (gec, ) (Entered: 09/30/2008) | ||
| 2008-09-30 | 163 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 162 Correction of Docket Entry by Clerk as to 161 Proposed Rule 26(f) Discovery Plan. Document is no longer stricken. (gec, ) (Entered: 09/30/2008) | ||
| 2008-09-30 | 164 | 0 | Order | ORDER granting 160 MOTION For Scheduling Conference With Magistrate Judge filed by Signal International LLC. Counsel for plaintiffs shall contact M.J. Knowles for a date. Signed by Judge Jay C. Zainey. (NEF M.J. Knowles)(jrc, ) (Entered: 09/30/2008) | ||
| 2008-10-01 | 165 | 0 | Motion to Certify Class | MOTION to Certify Class by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion Hearing set for 10/29/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Class Notice, # 4 Affidavit Declaration of Daniel Werner, # 5 Exhibit 1: Declaration of Kurian David, # 6 Exhibit 2: Declaration of Sony Vasudevan Sulekha, # 7 Exhibit 3: Declaration of Palanyandi Thangamani, # 8 Exhibit 4: Declaration of Muruganantham Kandhasami, # 9 Exhibit 5: Declaration of Hemant Khuttan, # 10 Exhibit 6: Declaration of Padaveettiyil Issac Andrews, # 11 Exhibit 7: Declaration of Kechuru Dhananjaya, # 12 Exhibit 8: H2B & Employment Based Green Card Program Informational Packet Received by Iqbal Singh, # 13 Exhibit 9: H2B & Employment Based Green Card Program Informational Packet Received by Binu Munnooruvelickal Karunakaran, # 14 Exhibit 10: H2B & Employment Based Green Card Program Informational Packet Received by Jacob Varughese, # 15 Exhibit 11: H2B & Employment Based Green Card Program Informational Packet Received by Mahendran Periyasamy, # 16 Exhibit 12: H2B & Employment Based Green Card Program Informational Packet Received by Moorthy Nadhamuni, # 17 Exhibit 13: Dewan Consultants Services Agreement Received by Arun Kumar Shaw, # 18 Exhibit 14: Dewan Consultants Services Agreement Received by Chetan Mohan Atkare, # 19 Exhibit 15: Dewan Consultants Services Agreement Received by Kanjiraparambil Michael, # 20 Exhibit 16: Dewan Consultants Services Agreement Received by Jiji Chandran, # 21 Exhibit 17: Dewan Consultants Services Agreement Received by Balan Palani Kumar, # 22 Exhibit 18: Attorney Services Agreement with Malvern C. Burnett Received by Justin Poulose, # 23 Exhibit 19: Attorney Services Agreement with Malvern C. Burnett Received by Iqbal Singh, # 24 Exhibit 20: Attorney Services Agreement with Malvern C. Burnett Received by Aby Molathu Poulose, # 25 Exhibit 21: Attorney Services Agreement with Malvern C. Burnett Received by Nataraj Sankar, # 26 Exhibit 22: Attorney Services Agreement with Malvern C. Burnett Received by Jayachandran Nayapulli, # 27 Exhibit 23: Global Resources Services Agreement with Michael Pol Received by Abdul Atha Mohammad, # 28 Exhibit 24: Global Resources Services Agreement with Michael Pol Received by Biju Karingadatitta Gokulan, # 29 Exhibit 25: Global Resources Services Agreement with Michael Pol Received by Jijo Joseph, # 30 Exhibit 26: Global Resources Services Agreement with Michael Pol Received by Benny Chittilappilly Vareed, # 31 Exhibit 27: Global Resources Services Agreement with Michael Pol Received by Raveendranathan, # 32 Exhibit 28: Indo-Amerisoft, LLC Agreement for US Permanent Residency/Green Card with Dr. Kurella S. Rao Received by Panikacheri George Daniel, # 33 Exhibit 29: Indo-Amerisoft, LLC Agreement for US Permanent Residency/Green Card with Dr. Kurella S. Rao Received by Babu Lal Mali, # 34 Exhibit 30: Indo-Amerisoft, LLC Agreement for US Permanent Residency/Green Card with Dr. Kurella S. Rao Received by Kannan Kutty, # 35 Exhibit 31: Indo-Amerisoft, LLC Agreement for US Permanent Residency/Green Card with Dr. Kurella S. Rao Received by Kechuru Dhananjaya, # 36 Exhibit 32: Indo-Amerisoft, LLC Agreement for US Permanent Residency/Green Card with Dr. Kurella S. Rao Received by Sivakumar Ramakrishnan Nair, # 37 Exhibit 33: J&M Associates Contract for Employment Received by S.K. Paul, # 38 Exhibit 34: J&M Associates Contract for Employment Received by Abdulla Keepurath Maideen, # 39 Exhibit 35: J&M Associates Contract for Employment Received by Arun Kumar Shaw, # 40 Exhibit 36: Employment Agreement for Signal International Received by Parshottam Ramchandra Mangani, # 41 Exhibit 37: Employment Agreement for Signal International Received by Balan Palani Kumar, # 42 Exhibit 38: Employment Agreement for Signal International Received by Kurian David, # 43 Exhibit 39: Employment Agreement for Signal International Received by Justin Poulose, # 44 Exhibit 40: Employment Agreement for Signal International Received by Abdul Atha Mohammad, # 45 Exhibit 41: ETA 750 Certification Notices for Signal International, # 46 Exhibit 42: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Aby Karickathara Raju, # 47 Exhibit 43: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Adharsan Manuel, # 48 Exhibit 44: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Baby Kutty Shibu, # 49 Exhibit 45: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Rentu Devasia, # 50 Exhibit 46: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Raju John, # 51 Exhibit 47: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Chetan Mohan Atkare, # 52 Exhibit 48: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Kanjiraparambal Joseph Michael, # 53 Exhibit 49: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Aby Karickathara Raju, # 54 Exhibit 50: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Rentu Dvasia, # 55 Exhibit 51: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Baby Kutty Shibu, # 56 Exhibit 52: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC, # 57 Exhibit 53: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Siva Kumar, # 58 Exhibit 54: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Saji Chettiyara Baby, # 59 Exhibit 55: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Sabulal Vijayan, # 60 Exhibit 56: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Kechuru Dhananjaya, # 61 Exhibit 57: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Vijayan Nair Sankara Pillai, # 62 Exhibit 58: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Sandhanam Kanagarayan, # 63 Exhibit 59: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Saji Chettiyara Baby, # 64 Exhibit 60: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Kechuru Dhananjaya, # 65 Exhibit 61: Dewan Consultants Letter Regarding Second Installment Payment for J&M Associates Received by Haridas Sankara Panicker, # 66 Exhibit 62: Dewan Consultants Letter Regarding Second Installment Payment for J&M Associates Received by Omana Kuttan Govindan, # 67 Exhibit 63: Dewan Consultants Letter Regarding Second Installment Payment for J&M Associates Received by Padavettiyil Issac Andrews, # 68 Exhibit 64: Advertisement for Dewan Consultants Seen in Gulf News Provided by Chetan Mohan Atkare, # 69 Exhibit 65: Advertisement for Dewan Consultants Seen in The Times of India Provided by Iqbal Singh, # 70 Exhibit 66: Advertisement for Dewan Consultants Provided by Jiji Chandran, # 71 Exhibit 67: Advertisement for Dewan Consultants Provided by Joshy Mathai, # 72 Exhibit 68: Advertisement for Dewan Consultants in the Malayalam Manorama Provided by Kulath Somanathan Kalayam, # 73 Exhibit 69: Advertisement for Dewan Consultants Provided by Sony Vasudevan Sulekha, # 74 Exhibit 70: Advertisement for Dewan Consultants Provided by Thanasekar Chellappan, # 75 Exhibit 71: Advertisement for Dewan Consultants Provided by Moni Panikulangara Thomas, # 76 Exhibit 72: Declaration of Anjali Nair, Outreach Paralegal for the Southern Poverty Law Center, # 77 Exhibit 73: Declaration of Tushar Sheth, Attorney for the Asian American Legal Defense and Education Fund)(Werner, Daniel) Modified on 10/2/2008 (gbw, ). (Entered: 10/01/2008) | ||
| 2008-10-02 | 166 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 165 MOTION to Certify Class. Filing attorney incorrectly selected Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan as a filer(s). Clerk took corrective action. (gbw, ) (Entered: 10/02/2008) | ||
| 2008-10-02 | 167 | 0 | Order | ORDER: Scheduling Conference set for 10/15/2008 11:00 AM. FURTHER ORDERED that, if any counsel of record would like to participate by telephone you should contact this Court's staff (504-589-7575) prior to the scheduled conference and provide your name and telephone contact numbers where you can be reached at 11:00 A.M. on October 15, 2008. Signed by Magistrate Judge Daniel E. Knowles, III.(sek, ) (Entered: 10/02/2008) | ||
| 2008-10-03 | 168 | 0 | Response to Discovery | RESPONSE to Discovery Request by Richard I. Prichard, IV.(Kupperman, Stephen) (Entered: 10/03/2008) | ||
| 2008-10-07 | 169 | 0 | Motion for Leave to File Excess Pages | EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) (Entered: 10/07/2008) | ||
| 2008-10-07 | 170 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Class Certification Hearing by Signal International LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Douglas, Donald) (Entered: 10/07/2008) | ||
| 2008-10-07 | 171 | 0 | Motion for Joinder | EXPARTE/CONSENT MOTION for Joinder by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 10/07/2008) | ||
| 2008-10-07 | 172 | 0 | Motion for Joinder | EXPARTE/CONSENT MOTION for Joinder in Defendant Signal International LLC's Motion to Continue Class Certification Hearing by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order)(McMullan, Johanna) (Entered: 10/07/2008) | ||
| 2008-10-07 | 173 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy re 146 MOTION to Dismiss for Lack of Jurisdiction. (Attachments: # 1 Affidavit -Declaration of Daniel Werner, # 2 Exhibit 1: Declaration of Kurian David, # 3 Exhibit 2: Declaration of Sony Vasudevan Sulekha, # 4 Exhibit 3: Declaration of Palanyandi Thangamani, # 5 Exhibit 4: Declaration of Muruganantham Kandhasami, # 6 Exhibit 5: Declaration of Hemant Khuttan, # 7 Exhibit 6: Declaration of Padaveettiyil Issac Andrews, # 8 Exhibit 7: Declaration of Kechuru Dhananjaya, # 9 Exhibit 8: H2B & Employment Based Green Card Program Informational Packet Received by Iqbal Singh, # 10 Exhibit 9: H2B & Employment Based Green Card Program Informational Packet Received by Binu Munnooruvelickal Karunakaran, # 11 Exhibit 10: H2B & Employment Based Green Card Program Informational Packet Received by Jacob Varughese, # 12 Exhibit 11: H2B & Employment Based Green Card Program Informational Packet Received by Mahendran Periyasamy, # 13 Exhibit 12: H2B & Employment Based Green Card Program Informational Packet Received by Moorthy Nadhamuni, # 14 Exhibit 13: Dewan Consultants Services Agreement Received by Arun Kumar Shaw, # 15 Exhibit 14: Dewan Consultants Services Agreement Received by Chetan Mohan Atkare, # 16 Exhibit 15: Dewan Consultants Services Agreement Received by Kanjiraparambil Michael, # 17 Exhibit 16: Dewan Consultants Services Agreement Received by Jiji Chandran, # 18 Exhibit 17: Dewan Consultants Services Agreement Received by Balan Palani Kumar, # 19 Exhibit 18: Attorney Services Agreement with Malvern C. Burnett Received by Justin Poulose, # 20 Exhibit 19: Attorney Services Agreement with Malvern C. Burnett Received by Iqbal Singh, # 21 Exhibit 20: Attorney Services Agreement with Malvern C. Burnett Received by Aby Molathu Poulose, # 22 Exhibit 21: Attorney Services Agreement with Malvern C. Burnett Received by Nataraj Sankar, # 23 Exhibit 22: Attorney Services Agreement with Malvern C. Burnett Received by Jayachandran Nayapulli, # 24 Exhibit 23: ETA 750 Certification Notices for Signal International, # 25 Exhibit 24: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Aby Karickathara Raju, # 26 Exhibit 25: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Adharsan Manuel, # 27 Exhibit 26: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Baby Kutty Shibu, # 28 Exhibit 27: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Rentu Devasia, # 29 Exhibit 28: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Raju John, # 30 Exhibit 29: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Chetan Mohan Atkare, # 31 Exhibit 30: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Kanjiraparambal Joseph Michael, # 32 Exhibit 31: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Aby Karickathara Raju, # 33 Exhibit 32: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Rentu Dvasia, # 34 Exhibit 33: Dewan Consultants Letter Regarding Second Installment Payment for Signal International Received by Baby Kutty Shibu, # 35 Exhibit 34: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC, # 36 Exhibit 35: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Siva Kumar, # 37 Exhibit 36: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Saji Chettiyara Baby, # 38 Exhibit 37: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Sabulal Vijayan, # 39 Exhibit 38: Dewan Consultants Letter Regarding Second Installment Payment for Indo-Amerisoft, LLC Received by Kechuru Dhananjaya, # 40 Exhibit 39: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Vijayan Nair Sankara Pillai, # 41 Exhibit 40: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Sandhanam Kanagarayan, # 42 Exhibit 41: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Saji Chettiyara Baby, # 43 Exhibit 42: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Kechuru Dhananjaya, # 44 Exhibit 43: Dewan Consultants Letter Regarding Second Installment Payment for J&M Associates Received by Haridas Sankara Panicker, # 45 Exhibit 44: Dewan Consultants Letter Regarding Second Installment Payment for J&M Associates Received by Omana Kuttan Govindan, # 46 Exhibit 45: Dewan Consultants Letter Regarding Second Installment Payment for J&M Associates Received by Padavettiyil Issac Andrews, # 47 Exhibit 46: Advertisement for Dewan Consultants Seen in Gulf News Provided by Chetan Mohan Atkare, # 48 Exhibit 47: Advertisement for Dewan Consultants Seen in The Times of India Provided by Iqbal Singh, # 49 Exhibit 48: Advertisement for Dewan Consultants Provided by Jiji Chandran, # 50 Exhibit 49: Advertisement for Dewan Consultants Provided by Joshy Mathai, # 51 Exhibit 50: Advertisement for Dewan Consultants in the Malayalam Manorama Provided by Kulath Somanathan Kalayam, # 52 Exhibit 51: Advertisement for Dewan Consultants Provided by Sony Vasudevan Sulekha, # 53 Exhibit 52: Advertisement for Dewan Consultants Provided by Thanasekar Chellappan, # 54 Exhibit 53: Advertisement for Dewan Consultants Provided by Moni Panikulangara Thomas, # 55 Exhibit 54: Dewan Consultants Webpage on Permanent Residence Visa (Green Card) Program: http://www.dewanconsultants.com/htm/migrations.htm, # 56 Exhibit 55: Louisiana Secretary of State Corporate Filing: Alltech Solutions Inc., # 57 Exhibit 56: Relevant pages from Deposition of Dr. Kurella Rao, taken on September 11, 2008, in Kurian David, et al, v. Signal International, LLC, et al., and relevant exhibits thereto., # 58 Exhibit 57: Relevant pages from Deposition of Michael Pol, taken on August 27, 2008, in Kurian David, et al, v. Signal International, LLC, et al., and relevant exhibits thereto., # 59 Exhibit 58: Relevant pages from Deposition of Malvern Burnett, taken on September 10, 2008, Kurian David, et al, v. Signal International, LLC, et al., and relevant exhibits thereto., # 60 Exhibit 59 - PART 1: Answer to Plaintiffs' First Request for Production of Documents by Kurella Rao and Indo-Ameri Soft, LLC, and relevant exhibits thereto., # 61 Exhibit 59 - PART 2: Answer to Plaintiffs' First Request for Production of Documents by Kurella Rao and Indo-Ameri Soft, LLC, and relevant exhibits thereto., # 62 Exhibit 60: Answer to Plaintiff's First Set of Interrogatories by Kurella Rao and Indo America Soft, LLC.)(Werner, Daniel) (Entered: 10/07/2008) | ||
| 2008-10-07 | 174 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy re 66 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity. (Attachments: # 1 Affidavit : Declaration of Daniel Werner, # 2 Exhibit 1: Declaration of Kurian David, # 3 Exhibit 2: Declaration of Sony Vasudevan Sulekha, # 4 Exhibit 3: Declaration of Palanyandi Thangamani, # 5 Exhibit 4: Declaration of Muruganantham Kandhasami, # 6 Exhibit 5: Declaration of Hemant Khuttan, # 7 Exhibit 6: Declaration of Padaveettiyil Issac Andrews, # 8 Exhibit 7: Declaration of Kechuru Dhananjaya, # 9 Exhibit 8: Global Resources Services Agreement with Michael Pol Received by Abdul Atha Mohammad, # 10 Exhibit 9: Global Resources Services Agreement with Michael Pol Received by Biju Karingadatitta Gokulan, # 11 Exhibit 10: Global Resources Services Agreement with Michael Pol Received by Jijo Joseph, # 12 Exhibit 11: Global Resources Services Agreement with Michael Pol Received by Benny Chittilappilly Vareed, # 13 Exhibit 12: Global Resources Services Agreement with Michael Pol Received by Raveenranathan, # 14 Exhibit 13: ETA 750 Certification Notices for Signal International, # 15 Exhibit 14: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Aby Karickathara Raju, # 16 Exhibit 15: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Rentu Devasia, # 17 Exhibit 16: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Baby Kutty Shibu, # 18 Exhibit 17: Dewan Consultants Letter Regarding First Installment Payment for Signal International Received by Adharsan Manuel, # 19 Exhibit 18: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Vijayan Nair Sankara Pillai, # 20 Exhibit 19: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Sandhanam Kanagarayan, # 21 Exhibit 20: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Saji Chettiyara Baby, # 22 Exhibit 21: Malvern C. Burnetts Update Letter Regarding Green Card Applications on Behalf of Indo-Amerisoft, LLC Received by Kechuru Dhananjaya, # 23 Exhibit 22: Relevant pages from Deposition of Malvern Burnett, taken on September 10, 2008, Kurian David, et al, v. Signal International, LLC, et al., and relevant exhibits thereto., # 24 Exhibit 23: Relevant pages from Deposition of Michael Pol, taken on August 27, 2008, in Kurian David, et al, v. Signal International, LLC, et al., and relevant exhibits thereto., # 25 Exhibit 24: Relevant pages from Deposition of Dr. Kurella Rao, taken on September 11, 2008, in Kurian David, et al, v. Signal International, LLC, et al., and relevant exhibits thereto., # 26 Exhibit 25 - PART 1: Answer to Plaintiffs' First Request for Production of Documents by Kurella Rao and Indo-Ameri Soft, LLC, and relevant exhibits thereto., # 27 Exhibit 25 - PART 2: Answer to Plaintiffs' First Request for Production of Documents by Kurella Rao and Indo-Ameri Soft, LLC, and relevant exhibits thereto., # 28 Exhibit 26: Answer to Plaintiffs First Set of Interrogatories by Kurella Rao and Indo America Soft, LLC., # 29 Exhibit 27 - PART 1: Answer to Plaintiffs First Request for Production of Documents by Michael Pol and Global Resources Inc., October 1, 2008., # 30 Exhibit 27 - PART 2: Answer to Plaintiffs First Request for Production of Documents by Michael Pol and Global Resources Inc., October 1, 2008., # 31 Exhibit 27 - PART 3: Answer to Plaintiffs First Request for Production of Documents by Michael Pol and Global Resources Inc., October 1, 2008.)(Werner, Daniel) Modified on 10/8/2008 (gbw, ). (Part of Doc. #169, OK to file separately per chambers) (Additional attachment(s) added on 11/21/2008: # 32 Exhibit 24) (gbw, ). (Entered: 10/07/2008) | ||
| 2008-10-07 | 175 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case. (Tsu, Naomi) (Entered: 10/07/2008) | ||
| 2008-10-07 | 176 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 70 MOTION to Dismiss. (Werner, Daniel) (Entered: 10/08/2008) | ||
| 2008-10-08 | 177 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 175 Response/Memorandum in Opposition to Motion. Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (gbw, ) (Entered: 10/08/2008) | ||
| 2008-10-08 | 178 | 0 | Response to Motion | RESPONSE to Motion filed by all plaintiffs re 170 MOTION to Continue Class Certification Hearing indicating no opposition to the relief set forth in the proposed order. (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 10/08/2008) | ||
| 2008-10-08 | 179 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 169 Motion for Leave to File Excess Pages brief in opp to Global defendants'motion to dismiss. Signed by Judge Jay C. Zainey on 10/8/08. (gbw, ) (Entered: 10/08/2008) | ||
| 2008-10-08 | 180 | 0 | Order on Motion for Joinder | ORDER granting 171 Motion for Joinder re motion to continue hearing on motion to certify class. Signed by Judge Jay C. Zainey on 10/8/08. (gbw, ) (Entered: 10/08/2008) | ||
| 2008-10-08 | 181 | 0 | Order on Motion for Joinder | ORDER granting 172 J&M's Motion for Joinder re motion to continue class certification hearing. Signed by Judge Jay C. Zainey on 10/8/08. (gbw, ) (Entered: 10/08/2008) | ||
| 2008-10-09 | 182 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on J&M Associates Inc., of Mississippi's Motion to Dismiss and Alternatively, Motion to Transfer by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order)(McMullan, Johanna) (Entered: 10/09/2008) | ||
| 2008-10-10 | 183 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Harowski, Christy) (Entered: 10/10/2008) | ||
| 2008-10-10 | 184 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support of Ex Parte Motion for Leave to File Reply Memorandum, # 2 Proposed Order)(Shapiro, Stephen) (Entered: 10/10/2008) | ||
| 184 | 1 | Memorandum in Support of Ex Parte Motion for Leave to File Reply Memorandum | ||||
| 184 | 2 | Proposed Order | ||||
| 2008-10-10 | 185 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing Date and Set Deadline for Filing Reply Memorandum by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support of Ex Parte/Unopposed Motion to Continue Hearing Date and Set Deadline for Filing Reply Memorandum, # 2 Proposed Order)(Shapiro, Stephen) (Entered: 10/10/2008) | ||
| 2008-10-10 | 186 | 0 | Motion for Leave to File Excess Pages | EXPARTE MOTION for Leave to File Excess Pages by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support of Motion for Leave of Court to Exceed Page Limitation, # 2 Proposed Order)(Shapiro, Stephen) Modified on 10/14/2008 (gbw, ). (Entered: 10/10/2008) | ||
| 2008-10-10 | 187 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on Their Motion to Dismiss, MOTION for Leave to File Reply and Sur-Reply Memoranda by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 10/10/2008) | ||
| 2008-10-10 | 188 | 0 | Motion for Leave to File Document | DEFICIENT. EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Opposition to Motion to Dismiss by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(McMullan, Johanna) Modified on 10/14/2008 (gbw, ). (Entered: 10/10/2008) | ||
| 2008-10-10 | 189 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 170 MOTION to Continue Class Certification Hearing filed by Signal International LLC. Class certification hearing presently set for 10/29/08 is continued and that the new hearing will be set during the October 15 scheduling conference to be held with Magistrate Judge Knowles. Signed by Judge Jay C. Zainey on 10/8/08.(gbw, ) Modified on 10/10/2008 (gbw, ). (NEF: Mag. Knowles) (Entered: 10/10/2008) | ||
| 2008-10-14 | 190 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 186 MOTION for Leave to File Excess Pages. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 10/14/2008) | ||
| 2008-10-14 | 191 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 182 MOTION to Continue Hearing on J&M Associates Inc., of Mississippi's Motion to Dismiss and Alternatively, Motion to Transfer filed by J & M Associates, Inc. of Mississippi. The 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case is continued to 11/12/2008. FURTHER ORDERED that defendant's reply to plaintifs' opposition due by 10/31/08. Plaintiffs' sur-reply is due by 11/10/08. Signed by Judge Jay C. Zainey on 10/10/08.(gbw, ) Modified on 10/14/2008 (gbw, ). (Entered: 10/14/2008) | ||
| 2008-10-14 | 192 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 183 MOTION to Continue Hearing filed by Global Resources, Inc., Michael Pol. The 66 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity is continued to 11/12/2008 on the briefs. Signed by Judge Jay C. Zainey on 10/10/08.(gbw, ) (Entered: 10/14/2008) | ||
| 2008-10-14 | 193 | 0 | Order on Motion for Leave to File | ORDER that the 184 Motion for Leave to File a reply to plaintiffs' opposition to the Dewan defendants' motion to dismiss is DENIED as premature; the reply must accompany the motion for leave. Signed by Judge Jay C. Zainey on 10/10/08. (gbw, ) (Entered: 10/14/2008) | ||
| 2008-10-14 | 194 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 185 MOTION to Continue Hearing Date and Set Deadline for Filing Reply Memorandum filed by Sachin Dewan, Dewan Consultants Pvt. Ltd.. The 146 MOTION to Dismiss for Lack of Jurisdiction is continued to 11/12/2008. FURTHER ORDERED that defendants Sachin Dewan and Dewan Consultants Pvt shall file their reply memo with a motion seeking leave of court by 11/7/08. Signed by Judge Jay C. Zainey on 10/10/08.(gbw, ) (Entered: 10/14/2008) | ||
| 2008-10-14 | 195 | 0 | Order on Motion for Leave to File Excess Pages | ORDER denying 186 Dewan defendants' Motion for Leave to File Excess Pages of reply to plaintiffs' opposition to Dewan defendants' motion to dismiss for lack of personal juris. Signed by Judge Jay C. Zainey on 10/10/08. (gbw, ) (Entered: 10/14/2008) | ||
| 2008-10-14 | 196 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 187 MOTION to Continue Hearing on Their Motion to Dismiss MOTION for Leave to File Reply and Sur-Reply Memoranda filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C.. The 70 MOTION to Dismiss is continued to 11/12/2008 on the briefs. FURTHER ORDERED granting to file a reply brief with a motion seeking leave of court to plaintiffs' opposition by 10/31/08. FURTHER ORDERED that leave is granted to plaintiffs' to move to file a sur-reply of five pages in length in response by 11/10/08. Signed by Judge Jay C. Zainey on 10/10/08.(gbw, ) (Entered: 10/14/2008) | ||
| 2008-10-15 | 197 | 0 | Motion to Take Deposition | EXPARTE/CONSENT MOTION to Take Deposition of to be determined by Signal International LLC. Motion referred to Magistrate Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Douglas, Donald) Modified on 10/15/2008 (gbw, ). (Entered: 10/15/2008) | ||
| 2008-10-15 | 198 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Setting EXPEDITED TELEPHONE HEARING on 197 MOTION to Take More than Ten Depositions : Motion Hearing set for 10/24/2008 09:00 AM BY TELEPHONE before Magistrate Judge Daniel E. Knowles III. FURTHER ORDERED that no later than Tuesday, October 21, 2008, plaintiffs shall file any response they may have to the aforesaid motion. Signed by Magistrate Judge Daniel E. Knowles, III on 10/15/08.(sek, ) (Entered: 10/16/2008) | ||
| 2008-10-17 | 199 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Soloman Arava by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 200 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Khalfey A. Tayyeeb Aboobaker by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 201 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Bipinbhai Gordhanbhai Patel by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 202 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Yeshwant K. Ghadge by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 203 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Santhosh Kumar Gopinathan Pillai by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 204 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Kevin George Kanappilly by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 205 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Paul Stephen Vallentine by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 206 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Ramesh Gunisetti by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 207 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Sankar Thiyagarajan by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-17 | 208 | 0 | Notice to Take Deposition | DOCUMENT STRICKEN*** NOTICE to Take Deposition of Elangovan Pavadai by Signal International LLC.(Hangartner, Erin) Modified on 10/20/2008 (gbw, ). (Entered: 10/17/2008) | ||
| 2008-10-20 | 209 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 203 Notice to Take Deposition, 208 Notice to Take Deposition, 201 Notice to Take Deposition, 204 Notice to Take Deposition, 202 Notice to Take Deposition, 200 Notice to Take Deposition, 207 Notice to Take Deposition, 199 Notice to Take Deposition, 205 Notice to Take Deposition, 206 Notice to Take Deposition. These Documents are stricken pursuant to Rule 5(d) of the FRCP. (gbw, ) (Entered: 10/20/2008) | ||
| 2008-10-20 | 210 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 197 MOTION to Take Deposition of to be determined. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Certificate of Service)(Tsu, Naomi) (Entered: 10/20/2008) | ||
| 2008-10-20 | 211 | 0 | Motion to Quash | MOTION to Quash Notices of Deposition of Unnamed Class Members by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 10/29/08 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Notice of Hearing, # 7 Certificate of service)(Tsu, Naomi) Modified on 10/21/2008 (gbw, ). (Entered: 10/20/2008) | ||
| 2008-10-20 | 212 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite Hearing on Plaintiffs' Motion to Quash by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Underlying motion to quash, # 2 Notice of Hearing, # 3 Proposed Order, # 4 Certificate of Service)(Tsu, Naomi) (Entered: 10/20/2008) | ||
| 2008-10-21 | 213 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 211 MOTION to Quash Notices of Deposition of Unnamed Class Members. Attachments "Underlying motion to quash" and "Notice of Hearing" not necessary for exparte motions. Underlying motion was already filed as Doc. #211. (gbw, ) (Entered: 10/21/2008) | ||
| 2008-10-21 | 214 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 211 MOTION to Quash Notices of Deposition of Unnamed Class Members. Correction should have been for Doc. #212 not 211. (gbw, ) (Entered: 10/21/2008) | ||
| 2008-10-21 | 215 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 211 MOTION to Quash Notices of Deposition of Unnamed Class Members. Filing attorney selected incorrect hearing date and time. Correct hearing date and time is 11/5/08 11:00 AM (as requested in Doc. 212). Clerk took corrective action. (gbw, ) (Entered: 10/21/2008) | ||
| 2008-10-21 | 216 | 0 | Terminate Motions | ORDER granting 212 MOTION to Expedite. ORDER Resetting 211 MOTION to Quash Notices of Deposition of Unnamed Class Members for EXPEDITED TELEPHONE HEARING set for 10/24/2008 09:00 AM before Magistrate Judge Daniel E. Knowles III. FURTHER ORDERED that no later than October 22, 2008, Defendant Signal International, LLC shall file its opposition to Plaintiffs' Motion to Quash. Any ex parte motion to file reply papers and the accompanying reply must be filed no later than October 23, 2008. Signed by Magistrate Judge Daniel E. Knowles, III on 10/21/08.(sek, ) (Entered: 10/21/2008) | ||
| 2008-10-21 | 217 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consents to Sue (53-64). (Attachments: # 1 FLSA Consents to Sue: 53-64., # 2 Certificate of Service)(Werner, Daniel) (Entered: 10/21/2008) | ||
| 2008-10-22 | 218 | 0 | Motion to Enroll as Counsel of Record | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Robert Wynne by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 10/22/2008) | ||
| 2008-10-22 | 219 | 0 | Response/Memorandum in Opposition to Motion | **DEFICIENT** RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 211 MOTION to Quash Notices of Deposition of Unnamed Class Members and Reply to Opposition to Motion for Leave to Take More Than 10 Depositions. (Douglas, Donald) Modified on 10/23/2008 (gec, ). (Entered: 10/22/2008) | ||
| 2008-10-23 | 220 | 0 | Motion to Enroll as Counsel of Record | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Kurian David. (Attachments: # 1 Proposed Order)(Washington, Tracie) Modified on 10/24/2008 (gbw, ). Modified on 10/24/2008 (gbw, ). (Entered: 10/23/2008) | ||
| 2008-10-23 | 221 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply to Signal's Opposition to Plaintiffs' Motion to Quash by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading) (Tsu, Naomi) Modified on 10/24/2008 (gbw, ). (Additional attachment(s) added on 10/24/2008: # 2 Proposed Order) (gbw, ). (Entered: 10/23/2008) | ||
| 2008-10-24 | 222 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 220 MOTION to Enroll as Counsel of Record. Filing attorney should have changed 'Y' to 'N' at the question 'Set motion for hearing Y/N?' Exparte/Consent motions are not set for hearing. Clerk has removed hearing date. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gbw, ) (Entered: 10/24/2008) | ||
| 2008-10-24 | 223 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 221 MOTION for Leave to File Reply to Signal's Opposition to Plaintiffs' Motion to Quash. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. (gbw, ) (Entered: 10/24/2008) | ||
| 2008-10-24 | 224 | 0 | Order on Motion for Leave to File | ORDER granting 221 Motion for Leave to File reply re motion to quash. Signed by Magistrate Judge Daniel E. Knowles, III on 10/23/08. (sek, ) (Entered: 10/24/2008) | ||
| 2008-10-24 | 225 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by all plaintiffs re 211 MOTION to Quash Notices of Deposition of Unnamed Class Members. (sek, ) (Entered: 10/24/2008) | ||
| 2008-10-24 | 226 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 218 Motion to Enroll as Counsel of Record for Attorney Robert P. Wynne for Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani and Maruganantham Kandhasamy. Signed by Judge Jay C. Zainey on 10/24/08. (gec, ) (Entered: 10/24/2008) | ||
| 2008-10-24 | 227 | 0 | Scheduling Conference | SCHEDULING ORDER Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Scheduling Conference held on 10/24/2008. Counsel are instructed to prepare for trial as set forth in document. Deadlines are as set forth in document. ORDERED that the evidentiary hearing regarding class certification is set to commence before the District Judge on Monday, August 10, 2009 at 9:30 A.M. Final Pretrial Conference set for 2/4/2010 10:30 AM before Judge Jay C. Zainey. Bench Trial set for 2/22/2010 09:30 AM before Judge Jay C. Zainey. Counsel shall contact Magistrate Judge Knowles no later than October 15, 2009 for purposes of scheduling a settlement conference which should be held no later than January 15, 2010. (Attachments: # 1 Pretrial Notice Form) (sek, ) Modified on 10/24/2008 (jrc, ). (Entered: 10/24/2008) | ||
| 2008-10-24 | 228 | 0 | Order on Motion to Take Deposition | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 10/24/2008. Ordered that 197 MOTION to Take more than 10 depositions by Signal International LLC is GRANTED; Ordered that 211 MOTION to Quash Notices of Deposition of Unnamed Class Members is GRANTED IN PART & DENIED IN PART as set forth in document. (sek, ) (Entered: 10/24/2008) | ||
| 2008-10-28 | 229 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 220 Motion to Enroll Robert P. Wynne as Counsel of Record. Signed by Judge Jay C. Zainey on 10/28/08. (gbw, ) (Entered: 10/28/2008) | ||
| 2008-10-28 | 230 | 0 | Motion to Stay | MOTION to Stay FLSA Claims by Signal International LLC. Motion Hearing set for 11/12/2008 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Order)(Douglas, Donald) (Entered: 10/28/2008) | ||
| 2008-10-31 | 231 | 0 | Response to Motion | RESPONSE to Motion filed by all plaintiffs re 230 MOTION to Stay FLSA Claims Consenting to Motion and Enclosing Revised Consent Order. (Attachments: # 1 Proposed Order (Proposed Consent Order), # 2 Certificate of Service)(Werner, Daniel) (Entered: 10/31/2008) | ||
| 2008-10-31 | 232 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support of Reply to Plaintiffs' Opposition to J&M Associates, Inc. of Mississippi's Motion to Dismiss)(McMullan, Johanna) (Entered: 10/31/2008) | ||
| 2008-10-31 | 233 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply Memorandum in Response to Plaintiffs Opposition to Motion to Dismiss)(Alexis, Ralph) (Entered: 10/31/2008) | ||
| 2008-11-03 | 234 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Anita Jain (Filing fee $5. PAID) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Affidavit, # 2 Certificate of Standing, # 3 Proposed Order, # 4 Certificate of Service)(Tsu, Naomi) Modified on 11/4/2008 (gbw, ). Modified on 11/7/2008 (gbw, ). (Entered: 11/03/2008) | ||
| 2008-11-03 | 235 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice S. Justin Warf (Filing fee $5. PAID) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Certificate of Standing, # 2 Affidavit, # 3 Proposed Order, # 4 Certificate of Service)(Tsu, Naomi) Modified on 11/4/2008 (gbw, ). Modified on 11/7/2008 (gbw, ). (Entered: 11/03/2008) | ||
| 2008-11-03 | 236 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Sean Gorman (Filing fee $5. PAID) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Standing, # 4 Certificate of Service)(Tsu, Naomi) Modified on 11/4/2008 (gbw, ). Modified on 11/7/2008 (gbw, ). (Entered: 11/03/2008) | ||
| 2008-11-03 | 237 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice by Vincent J. Davitt (Filing fee $5. PAID) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Affidavit, # 2 Proposed Order, # 3 Certificate of Standing, # 4 Certificate of Service)(Tsu, Naomi) Modified on 11/4/2008 (gbw, ). Modified on 11/7/2008 (gbw, ). (Entered: 11/03/2008) | ||
| 2008-11-03 | 238 | 0 | Order on Motion for Leave to File | ORDER granting 233 Motion for Leave to File reply memo. Signed by Judge Jay C. Zainey on 11/3/08. (gbw, ) (Entered: 11/04/2008) | ||
| 2008-11-04 | 239 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 70 MOTION to Dismiss. (gbw, ) (Entered: 11/04/2008) | ||
| 2008-11-03 | 240 | 0 | Order on Motion for Leave to File | ORDER granting 232 Motion for Leave to File reply memo. Signed by Judge Jay C. Zainey on 11/3/08. (gbw, ) (Entered: 11/04/2008) | ||
| 2008-11-04 | 241 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by J & M Associates, Inc. of Mississippi re 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case. (gbw, ) (Entered: 11/04/2008) | ||
| 2008-11-05 | 242 | 0 | Order | NOTICE regarding oral argument requests. Signed by Judge Jay C. Zainey.(jrc, ) (Entered: 11/05/2008) | ||
| 2008-11-04 | 243 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 234 Motion to Appear Pro Hac Vice as to Anita Jain.. Signed by Judge Jay C. Zainey on 11/4/08. (gbw, ) (Entered: 11/06/2008) | ||
| 2008-11-04 | 244 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 235 Motion to Appear Pro Hac Vice as to Samuel Justin Warf.. Signed by Judge Jay C. Zainey on 11/4/08. (gbw, ) (Entered: 11/06/2008) | ||
| 2008-11-04 | 245 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 236 Motion to Appear Pro Hac Vice as to Sean Gorman.. Signed by Judge Jay C. Zainey on 11/4/08. (gbw, ) (Entered: 11/06/2008) | ||
| 2008-11-04 | 246 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 237 Motion to Appear Pro Hac Vice as to Vincent Davitt.. Signed by Judge Jay C. Zainey on 11/4/08. (gbw, ) (Entered: 11/06/2008) | ||
| 2008-11-07 | 247 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Opposition to the Dewan Defendants' Motion to Dismiss for Lack of Personal Jurisdiction by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support of Ex Parte Motion for Leave to File Reply, # 2 Proposed Pleading Reply to Plaintiffs' Opposition to Motion to Dismiss for Lack of Personal Jurisdiction, # 3 Proposed Pleading Exhibit A to Reply to Plaintiffs' Opposition to Motion to Dismiss - Affidavit of Sachin Dewan, # 4 Proposed Order)(Shapiro, Stephen) (Entered: 11/07/2008) | ||
| 2008-11-07 | 248 | 0 | Motion for Leave to File Excess Pages | EXPARTE/CONSENT MOTION for Leave to File Excess Pages in Reply to Plaintiffs' Opposition to the Dewan Defendants' Motion to Dismiss for Lack of Personal Jurisdiction by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support of the Dewan Defendants' Ex Parte Motion to Exceed Page Limitation, # 2 Proposed Pleading Reply to Plaintiffs' Opposition to the Dewan Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, # 3 Proposed Pleading Exhibit A to Reply to Plaintiffs' Opposition to the Dewan Defendants' Motion to Dismiss for Lack of Personal Jurisdiction - Affidavit of Sachin Dewan, # 4 Proposed Order)(Shapiro, Stephen) (Entered: 11/07/2008) | ||
| 2008-11-10 | 249 | 0 | Motion for Miscellaneous Relief | MOTION to Select Otherwise Qualified Interpreter by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 11/26/2008 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Weinberger, Alan) (Entered: 11/10/2008) | ||
| 2008-11-10 | 250 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Select Otherwise Qualified Interpreter by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Weinberger, Alan) (Entered: 11/10/2008) | ||
| 2008-11-10 | 251 | 0 | Motion for Leave to File Document | EXPARTE MOTION for Leave to File Reply Memorandum by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Harowski, Christy) Modified on 11/12/2008 (gbw, ). (Entered: 11/10/2008) | ||
| 2008-11-10 | 252 | 0 | Order on Motion for Leave to File | ORDER granting 247 Motion for Leave to File reply to plaintiffs' opposition to defendants' motion to dismiss for lack of personal juris. Signed by Judge Jay C. Zainey on 11/10/08. (gbw, ) (Entered: 11/10/2008) | ||
| 2008-11-10 | 253 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 146 MOTION to Dismiss for Lack of Jurisdiction. (Attachments: # 1 Exhibit)(gbw, ) (Entered: 11/10/2008) | ||
| 2008-11-10 | 254 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 248 Motion for Leave to File Excess Pages reply to plaintiffs' opposition to defendants' motion to dismiss for lack of personal juris. Signed by Judge Jay C. Zainey on 11/10/08. (gbw, ) (Entered: 11/10/2008) | ||
| 2008-11-10 | 255 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File a Sur-Reply to Defendant J & M Associates, Inc. of Mississippis Reply Memorandum to Plaintiffs Opposition to J&M Associates Motion to Dismiss and Alternatively, Motion to Transfer by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Proposed Sur-Reply, # 3 Certificate of Service)(Werner, Daniel) Modified on 11/12/2008 (gbw, ). (Entered: 11/10/2008) | ||
| 2008-11-10 | 256 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File to file a sur-reply to the Reply Memorandum Filed on Behalf of Malvern C. Burnett, Gulf Coast Immigration Law Center, LLC, and Law Offices of Malvern C. Burnett, APLC to Plaintiffs Memorandum in Opposition to Motion to Dismiss by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Proposed Sur-Reply, # 3 Certificate of Service)(Werner, Daniel) Modified on 11/12/2008 (gbw, ). (Entered: 11/10/2008) | ||
| 2008-11-12 | 257 | 0 | Terminate Motions | ORDER Setting Hearing on 249 MOTION to Select Otherwise Qualified Interpreter : Motion Hearing set for 11/13/2008 04:30 PM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/12/08.(sek, ) (Entered: 11/12/2008) | ||
| 2008-11-12 | 258 | 0 | Notice (Other) | NOTICE by all plaintiffs of Association of Counsel. (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 11/12/2008) | ||
| 2008-11-13 | 259 | 0 | Order on Motion for Leave to File | ORDER granting 251 Motion for Leave to File reply memo in excess of 10 pages. Signed by Judge Jay C. Zainey on 11/12/08. (gbw, ) (Entered: 11/13/2008) | ||
| 2008-11-13 | 260 | 0 | Response/Memorandum in Support of Motion | REPLY MEMORANDUM in Support filed by Global Resources, Inc., Michael Pol re 66 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(gbw, ) Modified on 11/18/2008 (gbw, ). (Entered: 11/13/2008) | ||
| 2008-11-13 | 261 | 0 | Order on Motion for Leave to File | ORDER granting 255 Motion for Leave to File sur-ply to J&M's reply memo to plaintiffs' opposition re J&M's motion to dismiss, alternatively motion to transfer. Signed by Judge Jay C. Zainey on 11/12/08. (gbw, ) (Entered: 11/13/2008) | ||
| 2008-11-13 | 262 | 0 | Response/Memorandum in Opposition to Motion | SURREPLY in Opposition filed by all plaintiffs re J & M's 98 MOTION to Dismiss or Alternatively, MOTION to Transfer Case. (gbw, ) (Entered: 11/13/2008) | ||
| 2008-11-13 | 263 | 0 | Order on Motion for Leave to File | ORDER granting 256 Motion for Leave to File surreply to Burnetts' reply memo to plaintiffs' memo in opposition re Motion to dismiss. Signed by Judge Jay C. Zainey on 11/12/08. (gbw, ) (Entered: 11/13/2008) | ||
| 2008-11-13 | 264 | 0 | Response/Memorandum in Opposition to Motion | SURREPLY in Opposition filed by all plaintiffs re Burnetts' 70 MOTION to Dismiss. (gbw, ) Modified on 11/13/2008 (gbw, ). (Entered: 11/13/2008) | ||
| 2008-11-13 | 265 | 0 | Order on Motion for Miscellaneous Relief | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 11/13/2008. 249 MOTION to Select Otherwise Qualified Interpreter filed by Signal International LLC is GRANTED. Pursuant to the hearing and the agreement of the parties, Signal's counsel shall submit an order appointing the "otherwise qualified interpreter" as discussed at the time of the hearing. (sek, ) (Entered: 11/14/2008) | ||
| 2008-11-14 | 266 | 0 | Order | ORDER re 249 MOTION to Select Otherwise Qualified Interpreter filed by Signal International LLC. Signed by Magistrate Judge Daniel E. Knowles, III on 11/14/08.(gbw, ) (Entered: 11/17/2008) | ||
| 2008-11-19 | 267 | 0 | Motion to Substitute | EXPARTE/CONSENT MOTION to Substitute the Record, Replacing Ex. 24 of Memorandum of Law in Opposition to Defendant Michael Pol and Global Resources, Inc.s Motion to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to Plead Fraud with Particularity (Rec. Doc. 174-25) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order, # 3 Certificate of Service)(Werner, Daniel) Modified on 11/20/2008 (caa, ). (Entered: 11/19/2008) | ||
| 2008-11-17 | 268 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5. PAID) by all plaintiffs. (Attachments: # 1 Affidavit, # 2 Certificate)(gbw, ) (Entered: 11/21/2008) | ||
| 2008-11-20 | 269 | 0 | Order on Motion to Substitute | ORDER granting 267 Motion to Substitute Transcript Exhibit 24 to Doc. #174. Signed by Judge Jay C. Zainey on 11/20/08. (gbw, ) (Entered: 11/21/2008) | ||
| 2008-11-21 | 270 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 268 Motion to Appear Pro Hac Vice as to Chandra S. Bhatnagar.. Signed by Judge Jay C. Zainey on 11/17/08. (gbw, ) (Entered: 11/21/2008) | ||
| 2008-11-26 | 271 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File Initial Disclosures by J & M Associates, Inc. of Mississippi. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(McMullan, Johanna) (Entered: 11/26/2008) | ||
| 2008-12-01 | 272 | 0 | Order on Motion for Extension of Time to File | ORDER granting 271 Motion for Extension of Time to File Initial disclosures. Signed by Magistrate Judge Daniel E. Knowles, III on 12/1/08. (sek, ) (Entered: 12/01/2008) | ||
| 2008-12-01 | 273 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to Submit Initial Disclosures by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) Modified on 12/2/2008 (gbw, ). (Entered: 12/01/2008) | ||
| 2008-12-01 | 274 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File Initial Disclosures by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Harowski, Christy) Modified on 12/2/2008 (gbw, ). (Entered: 12/01/2008) | ||
| 2008-12-01 | 275 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File Initial Disclosures by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Signal International LLC, Zito Companies, L.L.C., Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd., Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 12/01/2008) | ||
| 2008-12-01 | 276 | 0 | Order on Motion for Extension of Time to File | ORDER granting 274 Global Resources, Inc. & Michael Pol's Motion for Extension of Time to submit Initial disclosures until 12/15/08. Signed by Magistrate Judge Daniel E. Knowles, III on 12/1/08. (sek, ) (Entered: 12/02/2008) | ||
| 2008-12-02 | 277 | 0 | Order on Motion for Extension of Time to File | ORDER granting 275 Motion for Extension of Time to submit initial disclosures until 12/15/08. Signed by Magistrate Judge Daniel E. Knowles, III on 12/2/08. (sek, ) (Entered: 12/02/2008) | ||
| 2008-12-02 | 278 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 273 MOTION for Extension of Deadlines to Submit Initial Disclosures. Filing attorney did not select Dewan Consultants Pvt. Ltd. as a filer(s). Clerk added filer(s). (gbw, ) (Entered: 12/02/2008) | ||
| 2008-12-02 | 279 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 274 MOTION for Extension of Time to File Initial Disclosures. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gbw, ) (Entered: 12/02/2008) | ||
| 2008-12-02 | 280 | 0 | Motion for Protective Order | MOTION for Protective Order by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 1/7/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Order, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Tsu, Naomi) Modified hearing date & time on 12/3/2008 (gbw, ). Modified on 12/3/2008 (gbw, ). (Entered: 12/02/2008) | ||
| 280 | 1 | Memorandum in Support | 2012-01-06 12:39:43 | ceadf283bfa192ebbfa16e90ff46a1a94f557004 | ||
| 280 | 2 | Notice of Hearing | ||||
| 280 | 3 | Proposed Order | ||||
| 280 | 4 | Exhibit | ||||
| 280 | 5 | Exhibit | ||||
| 280 | 6 | Exhibit | ||||
| 280 | 7 | Exhibit | ||||
| 280 | 8 | Exhibit | ||||
| 280 | 9 | Exhibit | ||||
| 280 | 10 | Exhibit | ||||
| 280 | 11 | Exhibit | ||||
| 280 | 12 | Exhibit | ||||
| 2008-12-02 | 281 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 12/02/2008) | ||
| 2008-12-02 | 282 | 0 | Order | CONSENT ORDER re 230 MOTION to Stay FLSA Claims filed by Signal International LLC. Signed by Judge Jay C. Zainey on 12/2/08.(gbw, ) (Entered: 12/02/2008) | ||
| 2008-12-02 | 283 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines For Responding to First Requests for Production of Documents Propounded by Plaintiffs by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 12/02/2008) | ||
| 2008-12-03 | 284 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 280 MOTION for Protective Order. Filing attorney selected incorrect hearing date Correct hearing date is 12/7/08. All underlying motions must be set for next available hearing date from court's website, not the expedited date. Clerk took corrective action. (gbw, ) (Entered: 12/03/2008) | ||
| 2008-12-02 | 285 | 0 | Order on Motion for Protective Order | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 12/2/2008. Order re 280 Emergency Motion for Protective Order: Pursuant to the hearing, the Court ordered that the deposition of Santhosh Pillai proceed as scheduled on December 3, 4 and 8 of 2008. However, the undersigned Magistrate Judge reserved unto the parties the right to file a motion for costs should circumstances warrant. 281 Motion to Expedite is dismissed as moot. (sek, ) (Entered: 12/03/2008) | ||
| 2008-12-03 | 286 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 280 MOTION for Protective Order. A correction was previously sent stating that Filing attorney selected incorrect hearing date. Correct hearing time is 1/7/09 not 12/7/08. Clerk took corrective action. (gbw, ) (Entered: 12/03/2008) | ||
| 2008-12-04 | 287 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 283 Motion for Extension of Time until 12/22/08 to respond to plaintiffs' first req for prod of docs. Signed by Judge Jay C. Zainey on 12/3/08. (gbw, ) (Entered: 12/04/2008) | ||
| 2008-12-08 | 288 | 0 | Order on Motion to Dismiss | ORDER DENYING 66 , 70 , 98 , 146 Motions to Dismiss. Signed by Judge Jay C. Zainey on 12/5/08. (jrc, ) (Entered: 12/08/2008) | 2010-01-15 15:12:07 | 00661961b288f5058559c28c3c71a4dbb4180bce |
| 2008-12-15 | 289 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT Second MOTION for Extension of Deadlines to Submit Initial Disclosures by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Shapiro, Stephen). OK as filed per mag. chambers. Modified on 12/15/2008 (gbw, ). (Entered: 12/15/2008) | ||
| 2008-12-15 | 290 | 0 | Motion to Expedite | EXPARTE/CONSENT First MOTION to Expedite Hearing on Motion for Extension of Time to Submit Initial Disclosures by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) (Entered: 12/15/2008) | ||
| 2008-12-15 | 291 | 0 | Notice (Other) | DOCUMENT STRICKEN. NOTICE by J & M Associates, Inc. of Mississippi of Service of Rule 26(a)(1)(A) Initial Disclosures. (McMullan, Johanna) Modified on 12/16/2008 (gbw, ). (Entered: 12/15/2008) | ||
| 2008-12-15 | 292 | 0 | Motion for Reconsideration | MOTION for Reconsideration re 288 Order on Motion to Dismiss,,, Order on Motion to Transfer Case, Order on Motion to Dismiss/Lack of Jurisdiction ;, MOTION for Certificate of Appealability by Sachin Dewan, Dewan Consultants Pvt. Ltd. Motion Hearing set for 1/7/2009 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Order)(Shapiro, Stephen) (Entered: 12/15/2008) | ||
| 2008-12-16 | 293 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 291 Notice (Other). Document has been stricken pursuant to Rule 5(d) of the FRCP. (gbw, ) (Entered: 12/16/2008) | ||
| 2008-12-16 | 294 | 0 | Order | ORDER granting 290 First MOTION to Expedite Hearing on Motion for Extension of Time to Submit Initial Disclosures, as to 289 Second MOTION for Extension of Deadlines to Submit Initial Disclosures. Expedited Telephone Hearing set for 12/18/2008 03:30 PM before Magistrate Judge Daniel E. Knowles III. FURTHER ORDERED that no later than December 17, 2008, plaintiffs shall file any response they may have to the aforesaid motion. Signed by Magistrate Judge Daniel E. Knowles, III on 12/16/2008.(mmm, ) (Entered: 12/16/2008) | ||
| 2008-12-17 | 295 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 289 Second MOTION for Extension of Deadlines to Submit Initial Disclosures. (Attachments: # 1 Exhibit A: Dewan Defendants' discovery responses.)(Werner, Daniel) (Entered: 12/17/2008) | ||
| 2008-12-19 | 296 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 47 Amended Complaint by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., J & M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 12/19/2008) | ||
| 2008-12-18 | 297 | 0 | Order on Motion for Extension of Deadlines | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Telephone Motion Hearing held on 12/18/2008. Granting in part and denying in part 289 Second MOTION for Extension of Deadlines to Submit Initial Disclosures; the Dewan Defendants' deadline for submission of Initial Disclosures is extended to 1/9/2009. (gec, ) (Entered: 12/19/2008) | ||
| 2008-12-22 | 298 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue hearing on Motion to reconsider by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) Modified on 12/23/2008 (gbw, ). (Entered: 12/22/2008) | ||
| 2008-12-23 | 299 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 298 MOTION for extension of time to file response/reply. Filing attorney selected incorrect event. Correct event is Motion to Continue. Clerk took corrective action by changing the event. (gbw, ) (Entered: 12/23/2008) | ||
| 2008-12-22 | 300 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 296 Motion for Extension of Time to Answer re 47 Amended Complaint as to Malvern C. Burnett; Gulf Coast Immigration Law Center, L.L.C.; Law Offices of Malvern C. Burnett, A.P.C. ; J & M Associates, Inc. of Mississippi; Global Resources, Inc.; Michael Pol; Sachin Dewan; Dewan Consultants Pvt. Ltd.; answer due 1/19/2009. Signed by Judge Jay C. Zainey on 12/22/08. (rll, ) (Entered: 12/23/2008) | ||
| 2008-12-29 | 301 | 0 | Order | ORDER Resetting Hearing on 292 MOTION for Reconsideration; Motion Hearing reset for 1/21/2009 before Judge Zainey. Signed by Judge Jay C. Zainey on 12/23/08. (jrc, ) (Entered: 12/29/2008) | ||
| 2009-01-05 | 302 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 273 Motion for Extension of Time to File Initial Disclosures. Signed by Judge Jay C. Zainey on 1/5/09. (gbw, ) (Entered: 01/06/2009) | ||
| 2009-01-09 | 303 | 0 | Motion to Appear Pro Hac Vice | WAITING FOR FEE. EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Alan Howard (Filing fee $5.) by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Proposed Order)(Tsu, Naomi) Modified on 1/9/2009 (gbw, ). (Entered: 01/09/2009) | ||
| 303 | 1 | |||||
| 303 | 2 | |||||
| 303 | 3 | |||||
| 2009-01-12 | 304 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy re 292 MOTION for Reconsideration re 288 Order on Motion to Dismiss, Order on Motion to Transfer Case, Order on Motion to Dismiss/Lack of Jurisdiction, MOTION for Certificate of Appealability. (Tsu, Naomi) Modified on 1/13/2009 (gbw, ). (Entered: 01/12/2009) | ||
| 2009-01-12 | 305 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 303 Motion to Appear Pro Hac Vice as to Alan Bruce Howard.. Signed by Judge Jay C. Zainey on 1/9/09. (gbw, ) (Entered: 01/13/2009) | 2009-11-30 13:46:18 | 60a7cf299dda4c5a26ea8aa33eef8088d051992a |
| 2009-01-13 | 306 | 0 | Answer to Amended Complaint | ANSWER to 47 Amended Complaint with Jury Demand, CROSSCLAIM against Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Global Resources, Inc., Michael Pol by J&M Associates, Inc. of Mississippi.(McMullan, Johanna) Modified on 1/14/2009 (gbw, ). (Entered: 01/13/2009) | ||
| 2009-01-19 | 307 | 0 | Answer to Amended Complaint | ANSWER to 47 Amended Complaint and Affirmative Defenses by Global Resources, Inc., Michael Pol.(Harowski, Christy) (Entered: 01/19/2009) | ||
| 2009-01-20 | 308 | 0 | Answer to Amended Complaint | ANSWER to 47 Amended Complaint with Jury Demand by Sachin Dewan, Dewan Consultants Pvt. Ltd..(Shapiro, Stephen) (Entered: 01/20/2009) | ||
| 2009-01-20 | 309 | 0 | Answer to Amended Complaint | ANSWER to 47 Amended Complaint by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C..(Alexis, Ralph) (Entered: 01/20/2009) | ||
| 2009-01-20 | 310 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading)(Shapiro, Stephen) (Entered: 01/21/2009) | ||
| 2009-01-22 | 311 | 0 | Order on Motion for Leave to File | ORDER granting 310 Motion for Leave to File reply to plaintiffs' opposition to Dewan defendants' motion to reconsider. Signed by Judge Jay C. Zainey on 1/22/09. (gbw, ) (Entered: 01/23/2009) | ||
| 2009-01-23 | 312 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 292 MOTION for Reconsideration re 288 Order on Motion to Dismiss, Order on Motion to Transfer Case, Order on Motion to Dismiss/Lack of Jurisdiction, MOTION for Certificate of Appealability. (gbw, ) (Entered: 01/23/2009) | ||
| 2009-01-28 | 313 | 0 | Order on Motion for Reconsideration | ORDER denying 292 Motion for Reconsideration ; denying 292 Motion for Certificate of Appealability. Signed by Judge Jay C. Zainey on 1/27/09. (jrc, ) (Entered: 01/28/2009) | ||
| 2009-01-28 | 314 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Kevin K. Gipson as Attorney by Indo-Ameri Soft L.L.C., Kurella Rao. (Attachments: # 1 Proposed Order)(Gipson, Kevin) (Entered: 01/28/2009) | ||
| 2009-01-29 | 315 | 0 | Motion for Protective Order | MOTION for Protective Order by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 2/18/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Proposed Order, # 4 Notice of Hearing)(Wynne, Robert) (Entered: 01/29/2009) | 2012-12-05 23:12:17 | 28684fa3f6955e17834c62db27f482f07ce9c871 |
| 315 | 1 | Memorandum in Support | 2012-12-05 23:15:24 | 45f0f17f8cf7e247e468bf71caf6de2fc844f92b | ||
| 315 | 2 | Declaration | ||||
| 315 | 3 | Proposed Order | ||||
| 315 | 4 | Notice of Hearing | ||||
| 2009-01-29 | 316 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by all plaintiffs regarding 315 MOTION for Protective Order Precluding Inquiries with an In Terrorem Effect (Wynne, Robert) (Entered: 01/29/2009) | ||
| 2009-01-30 | 317 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 315 MOTION for Protective Order, 316 Request/Statement of Oral Argument. Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (gbw, ) (Entered: 01/30/2009) | ||
| 2009-01-30 | 318 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 314 Motion to Withdraw attorney Kevin Gipson. Signed by Judge Jay C. Zainey on 1/29/09. (jrc, ) (Entered: 01/30/2009) | ||
| 2009-01-30 | 319 | 0 | Motion to Compel | MOTION to Compel, MOTION for (1) Defendant Indo Ameri Soft, LLC to retain new counsel within 15 days of the date of the Courts order on this motion; (2) the Rao Defendants respond to Plaintiffs discovery demands and to serve Initial Disclosures within 30 days of the date of such order; and (3) a default be entered against the Rao Defendants if they do not timely comply with the Courts order. by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion referred to Magistrate Judge Daniel Knowles, III. Motion Hearing set for 2/18/2009 11:00 AM before Magistrate Judge Danie E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Affidavit /Declaration of Daniel Werner, # 3 Exhibit A # 4 Exhibit B# 5 Exhibit C # 6 Proposed Order, # 7 Notice of Hearing, # 8 Certificate of Service)(Werner, Daniel) Modified on 2/2/2009 (gbw, ). (Per chambers, refer entire motion to Mag) (Entered: 01/30/2009) | ||
| 2009-02-02 | 320 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Setting ORAL ARGUMENT on 315 MOTION for Protective Order : Motion Hearing set for 2/18/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 1/30/09.(sek, ) (Entered: 02/02/2009) | ||
| 2009-02-02 | 321 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 319 MOTION to Compel MOTION for (1) Defendant Indo Ameri Soft, LLC retain new counsel within 15 days of the date of the Courts order on this motion; (2) the Rao Defendants respond to Plaintiffs discovery demands and to serve Initial Disclosures within 30 days of the date of. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge on 2/18/09 11:00 AM. Clerk took corrective action. (gbw, ) (Entered: 02/02/2009) | ||
| 2009-02-02 | 322 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 306 Answer to Amended Complaint,, Crossclaim, by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 02/02/2009) | ||
| 2009-02-03 | 323 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 322 Motion for Extension of Time to Answer re 306 Answer to Amended Complaint,, Crossclaim, as to Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.; Answer due 2/23/2009.. Signed by Judge Jay C. Zainey on 2/3/09. (gbw, ) (Entered: 02/03/2009) | ||
| 2009-02-10 | 324 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 315 MOTION for Protective Order. (Attachments: # 1 Exhibit, # 2 Exhibit)(Douglas, Donald) (Entered: 02/10/2009) | ||
| 2009-02-10 | 325 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Global Resources, Inc., Michael Pol re 315 MOTION for Protective Order. (Harowski, Christy) (Entered: 02/10/2009) | ||
| 2009-02-10 | 326 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 315 MOTION for Protective Order. (Alexis, Ralph) (Entered: 02/10/2009) | ||
| 2009-02-10 | 327 | 0 | Response to Motion | RESPONSE/MEMORANDUM in Opposition filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 315 MOTION for Protective Order. (Shapiro, Stephen) Modified on 2/11/2009 (ecm, ). (Entered: 02/10/2009) | ||
| 2009-02-11 | 328 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 327 Response to Motion; Filing attorney selected incorrect event. Correct event is RESPONSE/MEMORANDUM in Opposition. Clerk took corrective action by changing the event in docket text. (ecm, ) (Entered: 02/11/2009) | ||
| 2009-02-11 | 329 | 0 | Motion to Dismiss | MOTION to Dismiss FLSA Claims by Signal International LLC. Motion Hearing set for 3/4/2009 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit)(Douglas, Donald) (Entered: 02/11/2009) | ||
| 2009-02-17 | 330 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Consolidated Reply by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Plaintiffs Consolidated Reply Memorandum Of Law In Support Of Their Motion For A Protective Order, # 3 Certificate of Service)(Werner, Daniel) (Entered: 02/17/2009) | ||
| 2009-02-17 | 331 | 0 | Order on Motion for Leave to File | ORDER granting 330 Motion for Leave to File reply re motion for protective order. Signed by Magistrate Judge Daniel E. Knowles, III on 2/17/09. (sek, ) (Entered: 02/17/2009) | ||
| 2009-02-17 | 332 | 0 | Reply to Response to Motion | CONSOLIDATED REPLY in support of Motion filed by all plaintiffs re 315 MOTION for Protective Order. (sek, ) (Entered: 02/17/2009) | ||
| 2009-02-19 | 333 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Johanna M. McMullan and Michael E. Whitehead as Attorney by J&M Associates, Inc. of Mississippi, J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order Withdraw as Counsel)(McMullan, Johanna) (Entered: 02/19/2009) | ||
| 2009-02-19 | 334 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File sur-reply brief and exhibit by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit)(Douglas, Donald) (Entered: 02/19/2009) | ||
| 2009-02-19 | 335 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 334 MOTION for Leave to File sur-reply brief and exhibit. (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 02/19/2009) | ||
| 2009-02-19 | 336 | 0 | Order on Motion for Leave to File | ORDER granting 334 Motion for Leave to File sur-reply. Signed by Magistrate Judge Daniel E. Knowles, III on 2/19/09. (sek, ) (Entered: 02/20/2009) | ||
| 2009-02-19 | 337 | 0 | Reply to Response to Motion | SUR-REPLY to Response to Motion filed by Signal International LLC re 315 MOTION for Protective Order. (Attachments: # 1 Exhibit)(sek, ) (Entered: 02/20/2009) | ||
| 2009-02-23 | 338 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 306 Answer to Amended Complaint,, Crossclaim, by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 02/23/2009) | ||
| 2009-02-23 | 339 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on Defendant Signal International, LLCs Motion to Dismiss by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Exhibit 1: 5th Cir. Motion for Extension, # 2 Exhibit 2: Electronic Mail -- Werner to all counsel, # 3 Proposed Order, # 4 Certificate of Service)(Werner, Daniel) (Entered: 02/23/2009) | ||
| 2009-02-24 | 340 | 0 | Response to Motion | RESPONSE to Motion filed by all plaintiffs re 333 MOTION to Withdraw Johanna M. McMullan and Michael E. Whitehead as Attorney. (Attachments: # 1 Exhibit 1: J&M Associates, Inc. of Mississippi Privileged Document Log, # 2 Proposed Order, # 3 Certificate of Service)(Werner, Daniel) (Entered: 02/24/2009) | ||
| 2009-02-25 | 341 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 306 Crossclaim of J&M Associates, Inc. of Mississippi by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Harowski, Christy) Modified on 2/26/2009 (gbw, ). (Entered: 02/25/2009) | ||
| 2009-02-26 | 342 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 341 MOTION for Extension of Time to Answer Cross-claim of J&M Associates, Inc. of Mississippi. Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' OR by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document 306.' (gbw, ) (Entered: 02/26/2009) | ||
| 2009-02-26 | 343 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 338 Motion for Extension of Time to Answer re 306 Crossclaim, as to Malvern C. Burnett, Gulf Coast Immigration Law Center, Law Offices of Malvern C. Burnett, A.P.C.; Answer due 3/2/2009.. Signed by Judge Jay C. Zainey on 2/25/09. (gbw, ) (Entered: 02/26/2009) | ||
| 2009-02-26 | 344 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 333 Motion to Withdraw as Attorney. Attorney Johanna Malbrough McMullan and Michael E. Whitehead terminated. Signed by Judge Jay C. Zainey on 2/20/09. (gbw, ) (Entered: 02/26/2009) | ||
| 2009-02-26 | 345 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 341 Motion for Extension of Time to Answer re 306 Crossclaim as to Global Resources, Michael Pol; Answer due 2/27/2009.. Signed by Judge Jay C. Zainey on 2/26/09. (gbw, ) (Entered: 02/26/2009) | ||
| 2009-02-26 | 346 | 0 | Order Setting/Resetting Hearing on Motion | ORDER granting 339 Motion to Continue Hearing on 329 MOTION to Dismiss FLSA Claims; Motion Hearing continued to 4/1/2009 on the briefs.. Signed by Judge Jay C. Zainey on 2/25/09.(gbw, ) (Entered: 02/26/2009) | ||
| 2009-02-27 | 347 | 0 | Answer to Crossclaim | ANSWER to 306 Crossclaim, by Global Resources, Inc., Michael Pol.(Harowski, Christy) Modified on 3/2/2009 (gbw, ). (Entered: 02/27/2009) | ||
| 2009-03-02 | 348 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 306 Answer to Amended Complaint,, Crossclaim, by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 03/02/2009) | ||
| 2009-03-03 | 349 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 348 Motion for Extension of Time to Answer. Signed by Judge Jay C. Zainey on 3/3/09. (jrc, ) (Entered: 03/04/2009) | ||
| 2009-03-06 | 350 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consents to Sue. (Attachments: # 1 FLSA Consent Forms 65-89, # 2 FLSA Consent Forms 90-114, # 3 FLSA Consent Forms 115-139, # 4 FLSA Consent Forms 140-164, # 5 FLSA Consent Forms 156-189, # 6 FLSA Consent Forms 190-214, # 7 FLSA Consent Forms 215-228, # 8 Certificate of Service)(Werner, Daniel) (Entered: 03/06/2009) | ||
| 2009-03-10 | 351 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION Change Trial Attorney Designation by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) (Entered: 03/10/2009) | ||
| 2009-03-11 | 352 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 351 Motion to Re-designate Alan Howard as Trial Attorney for plaintiffs. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 03/11/2009) | ||
| 2009-03-11 | 353 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consents to Sue (229-232). (Attachments: # 1 FLSA Consent Forms 229-232, # 2 Certificate of Service)(Werner, Daniel) (Entered: 03/11/2009) | ||
| 2009-03-12 | 354 | 0 | Motion to Substitute | EXPARTE/CONSENT MOTION to Substitute /Change Trial Attorney Designation by Signal International LLC. (Attachments: # 1 Proposed Order Change Trial Attorney Designation)(Douglas, Donald) (Entered: 03/12/2009) | ||
| 2009-03-13 | 355 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consents to Sue (233-245). (Attachments: # 1 FLSA Consent Forms 233-245, # 2 Certificate of Service)(Werner, Daniel) (Entered: 03/13/2009) | ||
| 2009-03-13 | 356 | 0 | Crossclaim | DEFICIENT. CROSSCLAIM against J & M Associates, Inc. of Mississippi filed by Global Resources, Inc., Michael Pol.(Harowski, Christy) Modified on 3/16/2009 (gbw, ). (Entered: 03/13/2009) | ||
| 2009-03-15 | 357 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consent to Sue (246). (Attachments: # 1 FLSA Consent Form 246, # 2 Certificate of Service)(Werner, Daniel) (Entered: 03/15/2009) | ||
| 2009-03-16 | 358 | 0 | Order on Motion to Substitute | ORDER granting 354 Signal's Motion to Change Trial Attorney Designation of Attorney Erin Casey Hangartner. Signed by Judge Jay C. Zainey on 3/16/09. (gbw, ) (Entered: 03/17/2009) | ||
| 2009-03-17 | 359 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Crossclaim by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Crossclaim Against J&M Associates, Inc. of Mississippi)(Harowski, Christy) (Entered: 03/17/2009) | ||
| 2009-03-18 | 360 | 0 | Order on Motion for Leave to File | ORDER granting 359 Motion for Leave to File cross-claim against J&M Associates, Inc. of Mississippi. Signed by Judge Jay C. Zainey on 3/18/09. (gbw, ) (Entered: 03/19/2009) | ||
| 2009-03-19 | 361 | 0 | Crossclaim | CROSSCLAIM against J & M Associates, Inc. of Mississippi filed by Global Resources, Inc., Michael Pol.(gbw, ) (Entered: 03/19/2009) | ||
| 2009-03-21 | 362 | 0 | Motion to Continue | EXPARTE/CONSENT Second MOTION to Continue Hearing on Defendant Signal International, LLCs Motion to Dismiss by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Exhibit 5th Cir. letter ordering response to En Banc petition, # 2 Proposed Order, # 3 Certificate of Service)(Werner, Daniel) (Entered: 03/21/2009) | ||
| 2009-03-23 | 363 | 0 | Order | ORDER Resetting Hearing on 329 MOTION to Dismiss FLSA Claims; Motion Hearing reset for 4/15/2009 before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey.(jrc, ) (Entered: 03/23/2009) | ||
| 2009-03-31 | 364 | 0 | Motion for Extension of Time to Answer | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 306 Answer to Amended Complaint,, Crossclaim, by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 03/31/2009) | ||
| 2009-03-31 | 365 | 0 | Motion to Quash | MOTION to Quash Defendant Signal International, LLCs Notice of Deposition of Thirty-Nine Absent Class Members by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 4/15/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Affidavit (Declaration) of Daniel Werner in Support of Motion, # 3 Exhibit 1 to Werner Decl.: Jan. 30, 2009 Notice of Dep. by Def. Signal Intl, LLC., # 4 Exhibit 2 to Werner Decl.: Nov. 30, 2008 Werner-Hangartner electronic mail message., # 5 Affidavit (Declaration) of Viridiana Guido in Support of Motion, # 6 Exhibit A to Guido Decl.: August 14, 2008 Affidavit of Defendant Sachin Dewan - Signature Page, # 7 Exhibit B to Guido Decl.: Response of Burnett Defendants to Plaintiffs First Set of Interrogatories and Request for Production of Documents Signature Page, # 8 Exhibit C to Guido Decl.: Excerpts from August 27, 2008 Deposition of Michael Pol, and Exhibit 10 Thereto, # 9 Exhibit D to Guido Decl.: Excerpts from September 11, 2008 Deposition of Kurella Rao, and Exhibit 3 Thereto, # 10 Notice of Hearing, # 11 Certificate of Service)(Werner, Daniel) (Entered: 03/31/2009) | ||
| 2009-04-02 | 366 | 0 | Motion to Enroll as Counsel of Record | EXPARTE MOTION to Enroll as Counsel of Record by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order)(Hardin, Emily) Modified on 4/3/2009 (gbw, ). (Entered: 04/02/2009) | ||
| 2009-04-02 | 367 | 0 | Order on Motion for Protective Order | ORDER & REASONS granting 315 Motion for Protective Order; dismissing as premature 319 Motion to Compel without prejudice as to plaintiffs right to reurge same after there is a determination of counsel as to Indo-Ameri Soft LLC and Rao Defendants. Signed by Magistrate Judge Daniel E. Knowles, III on 4/2/09. (sek, ) (Entered: 04/02/2009) | 2011-12-15 16:12:36 | 34062780412092c619f252e7acb20e441d8cea34 |
| 2009-04-02 | 368 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Setting ORAL ARGUMENT on 365 MOTION to Quash Defendant Signal International, LLCs Notice of Deposition of Thirty-Nine Absent Class Members : Motion Hearing set for 4/15/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 4/2/09.(sek, ) (Entered: 04/02/2009) | ||
| 2009-04-02 | 369 | 0 | Motion to Enroll as Counsel of Record | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 04/02/2009) | ||
| 2009-04-03 | 370 | 0 | Order | ORDER: A telephone hearing was conducted by the undersigned Magistrate Judge on February 18, 2009 date regarding Plaintiffs' Motion for Protective Order (Doc. #315) and Motion to Compel (Doc. #319). The conference was recorded. The Clerk of Court's Court Reporter Section is hereby directed to take possession of the cassette tape of the conference and hold same. Signed by Magistrate Judge Daniel E. Knowles, III on 4/3/09. (NEF: Court Reporter Section)(sek, ) (Entered: 04/03/2009) | ||
| 2009-04-03 | 371 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 366 MOTION to Enroll as Counsel of Record. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 04/03/2009) | ||
| 2009-04-02 | 372 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 366 Motion to Enroll Attorney Emily Stevens Hardin for J & M Associates, Inc. of Mississippi. Signed by Judge Jay C. Zainey on 4/2/09. (jrc, ) (Entered: 04/03/2009) | ||
| 2009-04-02 | 373 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 369 Motion to Enroll Glenn Adams, Michael Madere and Denia Aiyegbusi as Co-Counsel of Record for Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C. and Law Offices of Malvern C. Burnett, A.P.C.. Signed by Judge Jay C. Zainey on 4/2/09. (jrc, ) (Entered: 04/03/2009) | ||
| 2009-04-03 | 374 | 0 | Motion to Appear Pro Hac Vice | EXPARTE MOTION to Appear Pro Hac Vice as to Margaret M. Miller (PAID: Filing fee $5.) by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing, # 3 Affidavit)(Hardin, Emily) Modified on 4/6/2009 (cms, ). (Entered: 04/03/2009) | ||
| 2009-04-03 | 375 | 0 | Motion to Appear Pro Hac Vice | EXPARTE MOTION to Appear Pro Hac Vice as to Mack B. Binion (PAID: Filing fee $5.) by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing, # 3 Affidavit)(Hardin, Emily) Modified on 4/6/2009 (cms, ). (Entered: 04/03/2009) | ||
| 2009-04-03 | 376 | 0 | Motion to Continue | EXPARTE/CONSENT Third MOTION to Continue Hearing on Signal's Motion to Dismiss FLSA Claims by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 04/03/2009) | ||
| 2009-04-06 | 377 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 374 MOTION to Appear Pro Hac Vice (Filing fee $5.), 375 MOTION to Appear Pro Hac Vice (Filing fee $5.); Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (cms, ) (Entered: 04/06/2009) | ||
| 2009-04-02 | 378 | 0 | Discovery Conference | Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Discovery Status Conference held on 4/2/2009. Ordered that 365 MOTION to Quash Defendant Signal International, LLCs Notice of Deposition of Thirty-Nine Absent Class Members is RESET for ORAL ARGUMENT on 4/8/2009 at 02:00 PM before Magistrate Judge Daniel E. Knowles III. (sek, ) (Entered: 04/06/2009) | ||
| 2009-04-06 | 379 | 0 | Motion to Dismiss | EXPARTE/CONSENT MOTION to Dismiss Third Party Claims by Signal International LLC. (Attachments: # 1 Proposed Order)(Douglas, Donald) (Entered: 04/06/2009) | ||
| 2009-04-06 | 380 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 374 Motion to Appear Pro Hac Vice for Attorney Margaret M. Miller for J&M Associates, Inc. of Mississippi. Signed by Judge Jay C. Zainey on 4/3/09. (gbw, ) (Entered: 04/07/2009) | ||
| 2009-04-06 | 381 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 375 Motion to Appear Pro Hac Vice for Attorney Mack B. Binion for J&M Associates, Inc. of Mississippi. Signed by Judge Jay C. Zainey on 4/3/09. (gbw, ) (Entered: 04/07/2009) | ||
| 2009-04-08 | 386 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 365 MOTION to Quash Defendant Signal International, LLCs Notice of Deposition of Thirty-Nine Absent Class Members. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Douglas, Donald) (Entered: 04/08/2009) | ||
| 2009-04-08 | 387 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines To File Objections by Signal International LLC. Motion referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Douglas, Donald) Modified to refer on 4/9/2009 (gbw, ). (Entered: 04/08/2009) | ||
| 2009-04-07 | 388 | 0 | Order | ORDER that on or before 4/30/09, Indo-Ameri Soft, LLC shall enroll counsel to represent it in this matter. Signed by Judge Jay C. Zainey on 4/7/09.(jrc, ) (Entered: 04/08/2009) | ||
| 2009-04-08 | 389 | 0 | Order | ORDER: A telephone hearing was conducted by the undersigned Magistrate Judge on April 8, 2009 regarding Plaintiffs' Motion to Quash Notice of Deposition of Thirty-Nine Absent Class Members (Doc. #365). The conference was recorded. The Clerk of Court's Court Reporter Section is hereby directed to take possession of the cassette tape of the conference and hold same. Signed by Magistrate Judge Daniel E. Knowles, III on 4/8/09. (NEF: Court Reporter Section)(sek, ) (Entered: 04/08/2009) | ||
| 2009-04-09 | 390 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 387 MOTION for Extension of Deadlines To File Objections. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. (gbw, ) (Entered: 04/09/2009) | ||
| 2009-04-07 | 391 | 0 | Order on Motion to Dismiss | ORDER granting 379 Signal International, LLC's Motion to Dismiss Third Party Claims against Zito Companies, LLC. Signed by Judge Jay C. Zainey on 4/7/09. (rll, ) (Entered: 04/09/2009) | ||
| 2009-04-08 | 392 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 387 dft Signal International, LLC's Motion for Extension of Deadlines to File Objections as set forth therein. Signed by Judge Jay C. Zainey on 4/8/09. (rll, ) (Entered: 04/09/2009) | ||
| 2009-04-08 | 393 | 0 | Order on Motion to Quash | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 4/8/2009 granting 365 MOTION to Quash Defendant Signal International, LLCs Notice of Deposition of Thirty-Nine Absent Class Members. (mmm, ) (Entered: 04/09/2009) | ||
| 2009-04-07 | 394 | 0 | Order on Motion to Dismiss | ORDER: This court does not continue motions without date; 329 Motion to Dismiss is dismissed without prejudice, to be refiled within 10 days of the Fifth Circuit's decision in Castellanes-Contreras. Signed by Judge Jay C. Zainey on 4/7/09. (rll, ) (Entered: 04/09/2009) | ||
| 2009-04-09 | 395 | 0 | Motion for Joinder | EXPARTE/CONSENT MOTION for Joinder by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 04/09/2009) | ||
| 2009-04-13 | 408 | 0 | Answer to Crossclaim | ANSWER to 306 J & M Associates, Inc, of Mississippi's Crossclaim by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett.(Alexis, Ralph) Modified on 4/14/2009 (gbw, ). (Entered: 04/13/2009) | ||
| 2009-04-13 | 409 | 0 | Order on Motion for Joinder | ORDER granting 395 Motion for Joinder. Signed by Judge Jay C. Zainey on 4/13/09. (jrc, ) (Entered: 04/14/2009) | ||
| 2009-04-15 | 414 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 364 Motion for Extension of Time to Answer re 306 J&M's Crossclaim as to Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.; Answer due 4/13/2009.. Signed by Judge Jay C. Zainey on 4/14/09. (gbw, ) (Entered: 04/15/2009) | ||
| 2009-04-15 | 415 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consents to Sue (247-251). (Attachments: # 1 FLSA Consent Forms 247-251, # 2 Certificate of Service)(Werner, Daniel) (Entered: 04/15/2009) | ||
| 2009-04-20 | 418 | 0 | Notice (Other) | NOTICE by all plaintiffs of Withdrawal of FLSA Consent Forms. (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 04/20/2009) | ||
| 2009-04-24 | 424 | 0 | Appeal/Review of Magistrate Judge Decision to District Court | MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 367 Order on Motion for Protective Order, Order on Motion to Compel by Signal International LLC. Motion Hearing set for 5/13/2009 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Notice of Hearing, # 4 certification, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit)(Douglas, Donald) Modified on 4/27/2009 (gbw, ). Request for oral argument docketed separately. Modified on 4/27/2009 (gbw, ). (Entered: 04/24/2009) | ||
| 2009-04-24 | 425 | 0 | Motion for Extension of Time to Complete Discovery | EXPARTE/CONSENT MOTION for Extension of Time to Complete Discovery by Hemant Khuttan, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 04/24/2009) | ||
| 2009-04-26 | 426 | 0 | Appeal/Review of Magistrate Judge Decision to District Court | MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 367 Order on Motion for Protective Order, Order on Motion to Compel by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion Hearing set for 5/13/2009 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Hearing, # 4 Local Rule 74.1E Certification)(Adams, Glenn) Modified text on 4/27/2009 (gbw, ). (Additional attachment(s) added on 5/1/2009: # 5 Exhibit B, # 6 Exhibit C) (gbw, ). (Entered: 04/26/2009) | ||
| 2009-04-26 | 427 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. regarding 426 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 367 Order on Motion for Protective Order, Order on Motion to Compel. (Adams, Glenn) Modified text on 4/27/2009 (gbw, ). (Entered: 04/26/2009) | ||
| 2009-04-27 | 428 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 424 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court. Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' OR by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document #367.'Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (gbw, ) (Entered: 04/27/2009) | ||
| 2009-04-24 | 429 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by Signal International LLC regarding 424 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 367 Order on Motion for Protective Order, Order on Motion to Compel. (gbw, ) Modified text on 4/27/2009 (gbw, ). (Entered: 04/27/2009) | ||
| 2009-04-27 | 431 | 0 | Order | NOTICE regarding oral argument on 424 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION filed by Signal, 426 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION filed by The Burnett Defendants. By Clerk.(jrc, ) (Entered: 04/27/2009) | ||
| 2009-04-27 | 432 | 0 | Notice (Other) | NOTICE by all plaintiffs filing FLSA consent to sue of Rajendran Subramani. (Attachments: # 1 Exhibit, # 2 certificate of service)(Tsu, Naomi) (Entered: 04/27/2009) | ||
| 2009-04-28 | 433 | 0 | Order | ORDER granting 425 MOTION for Extension of Time of Deadlines. Class Certification Hearing set for 9/10/2009 10:00 AM before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey on 4/27/09.(gbw, ) (Entered: 04/28/2009) | ||
| 2009-04-28 | 434 | 0 | Motion to Compel | MOTION to Compel documents and testimony withheld through improper assertions of attorney-client privilege and work product protection by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 5/13/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit)(Tsu, Naomi) (Entered: 04/29/2009) | ||
| 2009-04-29 | 435 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Setting ORAL Hearing on 434 MOTION to Compel documents and testimony withheld through improper assertions of attorney-client privilege and work product protection : Motion Hearing set with oral argument for 5/13/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 4/28/09.(plh, ) (Entered: 04/29/2009) | ||
| 2009-04-29 | 436 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Exhibits to Objection to and Appeal From April 02, 2009 Order by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit)(Adams, Glenn) (Entered: 04/29/2009) | ||
| 2009-05-01 | 437 | 0 | Answer to Crossclaim | ANSWER to 361 Crossclaim by J&M Associates, Inc. of Mississippi.(Miller, Margaret) (Entered: 05/01/2009) | ||
| 2009-04-30 | 438 | 0 | Order on Motion for Leave to File | ORDER granting 436 Motion for Leave to File exhibits to objection to and appeal from order by magistrate judge. Signed by Judge Jay C. Zainey on 4/30/09. (gbw, ) (Entered: 05/01/2009) | ||
| 2009-05-04 | 439 | 0 | Motion for Extension of Time to File Response/Reply | EXPARTE/CONSENT MOTION for Extension of Time to File Opposition to defendants' objections re 424 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court, 426 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 367 Order on Motion for Protective Order, Order on Motion to Compel by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order)(Tsu, Naomi) Modified on 5/5/2009 (gbw, ). (Entered: 05/04/2009) | ||
| 2009-05-04 | 440 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on Plaintiffs' Motion to Compel by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Adams, Glenn) (Entered: 05/04/2009) | ||
| 2009-05-05 | 443 | 0 | Terminate Motions | ORDER Resetting Hearing on 434 MOTION to Compel : Motion Hearing RESET for 5/27/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 5/5/09.(sek, ) (Entered: 05/05/2009) | ||
| 2009-05-05 | 444 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing on Plaintiffs' Motion to Compel by Global Resources, Inc., Michael Pol. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Kupperman, Stephen) (Entered: 05/05/2009) | ||
| 2009-05-06 | 447 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting 439 Motion for Extension of Time to File Opposition to Objections to Mag. Judge O & R. Signed by Judge Jay C. Zainey. (jrc, ) Modified on 5/6/2009 (jrc, ). (Entered: 05/06/2009) | ||
| 2009-05-06 | 448 | 0 | Motion to Appear Pro Hac Vice | DEFICIENT. EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5.) by Kurian David. (Attachments: # 1 Affidavit Declaration of Hugh Sandler, # 2 Proposed Order Proposed Order)(Washington, Tracie) Modified on 5/7/2009 (gbw, ). (Entered: 05/06/2009) | ||
| 2009-05-07 | 449 | 0 | Order | ORDER Status Conference by telephone set for 5/13/2009 11:15 AM before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey.(jrc, ) (Entered: 05/07/2009) | ||
| 2009-05-13 | 452 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey: Status Conference held on 5/13/2009. ORDERED that by 5/31/09, Indo-Ameri Soft LLC enroll counsel in accordance with the Court's 4/7/09, order (Rec. Doc. 388); FURTHER ORDERED that Dr. Rao shall respond to all outstanding discovery propounded by plaintiffs by 5/31/09. FURTHER ORDERED that counsel for each party shall provide Dr. Rao their contact information via certified mail and shall file a copy of the receipt card into the record. (gbw, ) (Entered: 05/14/2009) | ||
| 2009-05-19 | 458 | 0 | Notice (Other) | NOTICE of service on Kurella Rao of plaintiffs' counsels' contact information, and of Plaintiffs First Requests for Production of Documents to Defendants Indo-Amerisoft, L.L.C. and Kurella Rao by all plaintiffs re 452 Order (Attachments: # 1 Mailing label, sales receipt, and signed return receipt card, # 2 Certificate of Service)(Werner, Daniel) Modified on 5/19/2009 (gbw, ). (Entered: 05/19/2009) | ||
| 2009-05-19 | 459 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 434 MOTION to Compel documents and testimony withheld through improper assertions of attorney-client privilege and work product protection. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Alexis, Ralph) (Entered: 05/19/2009) | 2011-12-15 16:18:45 | 61a9947753b1ac767ea250c2a98f296250a40ea1 |
| 2009-05-19 | 460 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 424 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court, 426 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 367 Order on Motion for Protective Order, Order on Motion to Compel. (Attachments: # 1 Affidavit Declaration of Tushar J. Sheth, # 2 Exhibit Ex A to Sheth Decl: Padaveettiyl Dep, # 3 Exhibit Ex. B to Sheth Decl.: Khuttan Dep., # 4 Exhibit Ex. C to Sheth Decl.: Thangamani Dep., # 5 Exhibit Ex. D to Sheth Decl.: Sulekha Dep., # 6 Exhibit Ex. E to Sheth Decl.: David Dep., # 7 Exhibit Ex. F to Sheth Decl.: Signal DOL App)(Tsu, Naomi) Modified on 5/20/2009 (gbw, ). (Entered: 05/19/2009) | 2012-12-05 23:27:19 | 4de18fee4b6068a118754b5f5940e15547d7ac7c |
| 460 | 1 | Affidavit Declaration of Tushar J. Sheth | ||||
| 460 | 2 | Exhibit Ex A to Sheth Decl: Padaveettiyl Dep | ||||
| 460 | 3 | Exhibit Ex. B to Sheth Decl.: Khuttan Dep. | ||||
| 460 | 4 | Exhibit Ex. C to Sheth Decl.: Thangamani Dep. | ||||
| 460 | 5 | Exhibit Ex. D to Sheth Decl.: Sulekha Dep. | ||||
| 460 | 6 | Exhibit Ex. E to Sheth Decl.: David Dep. | ||||
| 460 | 7 | Exhibit Ex. F to Sheth Decl.: Signal DOL App | ||||
| 2009-05-21 | 461 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing by Global Resources, Inc., Michael Pol. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Harowski, Christy) (Entered: 05/21/2009) | ||
| 2009-05-21 | 462 | 0 | Notice (Other) | NOTICE by Signal International LLC of Service to Dr. Rao. (Attachments: # 1 Notice of Service to Defendant)(Douglas, Donald) (Entered: 05/21/2009) | ||
| 2009-05-22 | 463 | 0 | Terminate Motions | ORDER Resetting Hearing on 434 MOTION to Compel documents and testimony withheld through improper assertions of attorney-client privilege and work product protection : Motion Hearing RESET for 6/10/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 5/22/09.(sek, ) (Entered: 05/22/2009) | ||
| 2009-05-26 | 465 | 0 | Notice of Compliance | Notice of Compliance by J & M Associates, Inc. of Mississippi re 452 Status Conference. (Attachments: # 1 Exhibit Letter to Kurella Rao with certified mail)(Miller, Margaret) Modified linkage on 5/27/2009 (gbw, ). (Entered: 05/26/2009) | ||
| 2009-05-26 | 466 | 0 | Notice of Compliance | Notice of Compliance by Global Resources, Inc., Michael Pol re 452 Status Conference,,. (Attachments: # 1 Exhibit)(Kupperman, Stephen) (Entered: 05/26/2009) | ||
| 2009-05-26 | 467 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Brief by Signal International LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Douglas, Donald) (Entered: 05/26/2009) | ||
| 2009-05-26 | 468 | 0 | Notice of Compliance | Notice of Compliance by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 452 Status Conference,,. (Attachments: # 1 Exhibit)(Alexis, Ralph) (Entered: 05/26/2009) | ||
| 2009-05-27 | 469 | 0 | Statement of Corporate Disclosure | Statement of Corporate Disclosure by Signal International LLC (Hangartner, Erin) (Entered: 05/27/2009) | ||
| 2009-05-27 | 470 | 0 | Order on Motion for Leave to File | ORDER granting 467 Motion for Leave to File reply brief. Signed by Judge Jay C. Zainey on 5/27/09. (gbw, ) (Entered: 05/28/2009) | ||
| 2009-05-28 | 471 | 0 | Response/Reply | Reply Memorandum by Signal International LLC in support of FRCP 72 Objections. (gbw, ) (Entered: 05/28/2009) | ||
| 2009-05-29 | 472 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Robert P. Wynne as Attorney by Hemant Khuttan, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order)(Wynne, Robert) (Entered: 05/29/2009) | ||
| 2009-06-01 | 473 | 0 | Notice of Compliance | Notice of Compliance by Signal International LLC re 452 Status Conference,,. (Attachments: # 1 Exhibit)(Bollman, Patricia) (Entered: 06/01/2009) | ||
| 2009-06-01 | 475 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 472 Motion to Withdraw as Attorney. Attorney Robert P. Wynne terminated. Signed by Judge Jay C. Zainey on 6/1/09. (gbw, ) (Entered: 06/02/2009) | ||
| 2009-06-02 | 476 | 0 | Order on Motion for Appeal of Magistrate Judge Decision to District Court | ORDER denying 424 , 426 MOTIONs for APPEAL OF MAGISTRATE JUDGE DECISION. Signed by Judge Jay C. Zainey on 6/2/09. (jrc, ) (Entered: 06/03/2009) | ||
| 2009-06-02 | 477 | 0 | Order | ORDER that all claims and defenses of Indo-Ameri Soft, LLC are stricken due to its failure to comply with Court's orders. Signed by Judge Jay C. Zainey on 6/2/09.(jrc, ) (Entered: 06/03/2009) | ||
| 2009-06-08 | 479 | 0 | Motion to Appear Pro Hac Vice | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5. PAID) by Kurian David. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit Declaration of Hugh Sandler, # 3 Proposed Order Proposed Order)(Washington, Tracie) Modified on 6/15/2009 (gbw, ). Modified to fee paid on 6/17/2009 (gbw, ). (Entered: 06/08/2009) | ||
| 479 | 1 | |||||
| 479 | 2 | |||||
| 479 | 3 | |||||
| 2009-06-08 | 480 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Anita Jain, Samuel Justin Warf, Sean Gorman, and Vincent Davitt as Attorney by Kurian David. (Attachments: # 1 Proposed Order)(Washington, Tracie) (Entered: 06/08/2009) | ||
| 2009-06-09 | 481 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consent to Sue (253). (Attachments: # 1 FLSA Consent Form 253, # 2 Certificate of Service)(Werner, Daniel) (Entered: 06/09/2009) | ||
| 2009-06-09 | 482 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Resetting ORAL ARGUMENT on 434 MOTION to Compel : Motion Hearing RESET for 6/24/2009 10:30 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 6/9/09.(sek, ) (Entered: 06/09/2009) | ||
| 2009-06-09 | 483 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 480 Motion to Withdraw attorneys Anita Jain; Samuel Justin Warf; Vincent Davitt and Sean Gorman for plaintiffs. Signed by Judge Jay C. Zainey on 6/9/09. (jrc, ) (Entered: 06/10/2009) | ||
| 2009-06-10 | 484 | 0 | Notice of Compliance | Notice of Compliance by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 452 Status Conference. (Attachments: # 1 Exhibit Letter, Certified Mail Receipt, Green Card Receipt)(Shapiro, Stephen) Modified to add linkage on 6/11/2009 (gbw, ). (Entered: 06/10/2009) | ||
| 2009-06-11 | 485 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 484 Notice of Compliance. Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' OR by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document #452.' (gbw, ) (Entered: 06/11/2009) | ||
| 2009-06-09 | 486 | 0 | Motion to Seal Document | EXPARTE/CONSENT MOTION to Seal Joint Motion to Stay by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd.. (gbw, ) (Entered: 06/12/2009) | ||
| 2009-06-10 | 487 | 0 | Order on Motion to Seal Document | ORDER granting 486 Motion to Seal Joint Motion to Stay. Signed by Judge Jay C. Zainey on 6/10/09. (gbw, ) (Entered: 06/12/2009) | ||
| 2009-06-09 | 488 | 0 | Sealed Document | Joint Motion to Stay. (gbw, ) (Additional attachment(s) added on 6/16/2009: # 4 Exhibit) (gbw, ). Modified on 6/16/2009 (gbw, ). (Entered: 06/12/2009) | ||
| 2009-06-12 | 489 | 0 | Sealed Document | Motion to Supplement Record re Motion to Stay. (gbw, ) (Entered: 06/16/2009) | ||
| 2009-06-16 | 490 | 0 | Sealed Document | ORDER granting Motion to Supplement Record. (gbw, ) (Entered: 06/16/2009) | ||
| 2009-06-12 | 491 | 0 | Objections | OBJECTION to Subpoena by Kurella Rao. (gbw, ) (Entered: 06/16/2009) | ||
| 2009-06-18 | 492 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Plaintiffs' Request for Oral Argument on Defendants' Joint Motion for Stay by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Tsu, Naomi) (Entered: 06/18/2009) | ||
| 2009-06-16 | 493 | 0 | Sealed Document | Opposition to Motion to Stay. (gbw, ) (Entered: 06/18/2009) | ||
| 2009-06-10 | 494 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER granting 479 Motion to Appear Pro Hac Vice as to Hugh Daniel Sandler.. Signed by Judge Jay C. Zainey on 6/9/09. (gbw, ) (Entered: 06/18/2009) | 2009-11-30 13:49:24 | aa02222942374f2c35d75eef06f213dfe32ca119 |
| 2009-06-18 | 495 | 0 | Order on Motion for Leave to File | ORDER granting 492 Motion for Leave to File Request for Oral Argument. The Court will determine whether it will entertain oral argument after reviewing each party's submissions. If the Court grants oral argument then a separate order will be entered containing the specific date and time that counsel are toappear. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 06/18/2009) | ||
| 2009-06-22 | 496 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Brief in Support of Motion to Compel Production of Documents by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply Brief in Support of Motion to Compel Production of Documents, # 3 Affidavit Declaration of Tushar J. Sheth, # 4 Exhibit A to Sheth Decl., Miller to Tsu email 6/1/09, # 5 Exhibit B to Sheth Decl., Kupperman to Werner email 6/2/09, # 6 Exhibit C to Sheth Decl., Kupperman to Werner email 5/19/09, # 7 Exhibit D to Sheth Decl., Werner to Kupperman email 6/2/09, # 8 Exhibit E to Sheth Decl., Harowski to Tsu email 4/15/09, # 9 Exhibit F to Sheth Decl., Harowski to Tsu email 4/28/09)(Sheth, Tushar) Modified on 6/23/2009 (gbw, ). (Entered: 06/22/2009) | ||
| 2009-06-22 | 497 | 0 | Statement | Statement by Global Resources, Inc., Michael Pol Regarding Privilege (Harowski, Christy) (Entered: 06/22/2009) | ||
| 2009-06-22 | 498 | 0 | Order on Motion for Leave to File | ORDER granting 496 plaintiffs' Motion for Leave to File reply re motion to compel production of documents. Signed by Magistrate Judge Daniel E. Knowles, III on 6/22/09. (sek, ) (Entered: 06/22/2009) | ||
| 2009-06-22 | 499 | 0 | Response/Memorandum in Support of Motion | RESPONSE/MEMORANDUM in Support filed by all plaintiffs re 434 MOTION to Compel documents and testimony withheld through improper assertions of attorney-client privilege and work product protection. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(sek, ) (Entered: 06/22/2009) | ||
| 2009-06-23 | 500 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 496 MOTION for Leave to File Reply Brief in Support of Motion to Compel Production of Documents. Filing attorney should have changed 'Y' to 'N' at the question 'Set motion for hearing Y/N?' Exparte/Consent motions are NOT set for hearing. Clerk has removed hearing date. (gbw, ) (Entered: 06/23/2009) | ||
| 2009-06-23 | 501 | 0 | Sealed Document | ORDER AND REASONS denying 488 Joint Motion to Stay (jrc, ) (Entered: 06/24/2009) | ||
| 2009-06-23 | 502 | 0 | Sealed Document | Motion for Leave to File sur-reply re Motion for Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-24 | 503 | 0 | Sealed Document | ORDER granting Motion for Leave to File Sur-reply re Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-24 | 504 | 0 | Sealed Document | Sur-reply in Opposition to Motion to Stay. (Attachments: # 1 Exhibit) (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-24 | 505 | 0 | Order on Motion to Compel | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 6/24/2009. Ordered that 434 plaintiffs' MOTION to Compel Privilege Log Documents (Doc. #434) is MOOT; FURTHER ORDERED that all of the defendants shall meet with the Plaintiffs' counsel and, no later than Wednesday, July 1, 2009, each of the defendants shall individually advise the Court via letter of volume of documentation that remains to be produced and a reasonable estimate as to how much more time will be required to complete the production. FURTHER ORDERED that, absent an agreement with respect to scheduling deposition discovery vis a vis the defendants regarding class certification issues, plaintiffs shall file the appropriate motion to compel. (sek, ) (Entered: 06/24/2009) | ||
| 2009-06-22 | 506 | 0 | Sealed Document | Motion for Leave to File Reply Memo re Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-23 | 507 | 0 | Sealed Document | ORDER granting (506) Motion for Leave to File Reply Memo re Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-23 | 508 | 0 | Sealed Document | Reply Memo in Support of Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-23 | 509 | 0 | Sealed Document | Motion for Leave to File Sur-rebuttal to sur-reply reply memo re Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-23 | 510 | 0 | Sealed Document | ORDER granting (509) Motion for Leave to File Sur-rebuttal to sur-reply memo re Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-23 | 511 | 0 | Sealed Document | Sur-rebuttal Memo in response to sur-reply memo re Motion to Stay. (gbw, ) (Entered: 06/24/2009) | ||
| 2009-06-30 | 512 | 0 | Motion to Compel | MOTION to Compel Production of Documents and Depositions From All Defendants by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 7/15/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support, # 3 Affidavit Decl. of Alan Howard, # 4 Affidavit Decl. of Tushar J. Sheth, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U, # 26 Exhibit V, # 27 Exhibit W, # 28 Exhibit X, # 29 Exhibit Y, # 30 Exhibit Z, # 31 Exhibit AA, # 32 Exhibit BB, # 33 Exhibit CC, # 34 Exhibit DD, # 35 Exhibit EE)(Sheth, Tushar) (Entered: 06/30/2009) | ||
| 2009-07-01 | 513 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Setting ORAL ARGUMENT on 512 MOTION to Compel Production of Documents and Depositions From All Defendants : Motion Hearing set for 7/22/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 7/1/09.(sek, ) (Entered: 07/01/2009) | ||
| 2009-07-09 | 516 | 0 | Motion to Continue | ERROR: MOTION WITH MULTIPLE RELIEFS FILED AS ONE RELIEF. EXPARTE/CONSENT Joint MOTION to Continue Hearing on Motion to Compel and For Status Conference by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Hangartner, Erin) Modified on 7/10/2009 (gbw, ). (Entered: 07/09/2009) | ||
| 2009-07-09 | 517 | 0 | Response to Motion | RESPONSE to Motion filed by all plaintiffs re 519 Joint MOTION to Continue Hearing on Motion to Compel and For Status Conference. (Sandler, Hugh) Modified on 7/10/2009 (gbw, ). (Entered: 07/09/2009) | ||
| 2009-07-10 | 518 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 516 Joint MOTION to Continue Hearing on Motion to Compel and For Status Conference. Filing attorney selected only one relief for a multiple-relief motion. To select multiple reliefs, you must select all applicable reliefs by clicking the additional relief(s) under 'Available Events' before clicking the Next button. Clerk took corrective action by re-docketing the document using the reliefs Motion to Continue, Motion for Hearing (Status Conference). (gbw, ) (Entered: 07/10/2009) | ||
| 2009-07-09 | 519 | 0 | Motion to Continue | EXPARTE/CONSENT MOTION to Continue Hearing, MOTION for Status Conference re 512 MOTION to Compel Production of Documents and Depositions From All Defendants by all defendants. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(gbw, ) (Entered: 07/10/2009) | ||
| 2009-07-10 | 520 | 0 | Terminate Motions | ORDER granting 519 MOTION to Continue; ORDER that Hearing on 512 MOTION to Compel Production of Documents and Depositions From All Defendants is RESET for 7/27/2009 02:30 PM before Magistrate Judge Daniel E. Knowles III WITH ORAL ARGUMENT & Discovery Status Conference is RESET for 7/27/2009 02:30 PM before Magistrate Judge Daniel E. Knowles III IN CHAMBERS. Signed by Magistrate Judge Daniel E. Knowles, III on 7/10/09.(sek, ) (Entered: 07/10/2009) | ||
| 2009-07-20 | 522 | 0 | Order | ORDER: The Conference set for 7/27/09 is CONVERTED to a Telephone Conference set for 02:30 PM before Magistrate Judge Daniel E. Knowles III to reset the hearing re Plaintiffs' Motion to Compel (Doc. No. 512) and to RESET THE DISCOVERY STATUS CONFERENCE; FURTHER ORDERED that counsel for the parties shall contact this Court's Chambers (504-589-7575) and advise of telephone contact numbers where they may be reached on July 27th, 2009 at 2:30 P.M. Signed by Magistrate Judge Daniel E. Knowles, III on 7/20/09.(sek, ) (Entered: 07/20/2009) | ||
| 2009-07-21 | 523 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Motion to Quash by Global Resources, Inc., Michael Pol. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Motion to Quash Financial Records Subpoena, # 3 Memorandum in Support, # 4 Exhibit A - C, # 5 Notice of Hearing)(Harowski, Christy) (Entered: 07/21/2009) | ||
| 2009-07-23 | 524 | 0 | Order on Motion for Leave to File | ORDER granting 523 Motion for Leave to File Motion to Quash Financial Records Subpoena in the Eastern District of Louisiana. Signed by Magistrate Judge Daniel E. Knowles, III on 7/23/09. (sek, ) (Entered: 07/23/2009) | ||
| 2009-07-23 | 525 | 0 | Motion to Quash | MOTION to Quash financial records subpoena by Global Resources, Inc., Michael Pol. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 8/12/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Hearing)(sek, ) (Entered: 07/23/2009) | ||
| 2009-07-28 | 526 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT Joint MOTION for Extension of Deadlines re: Scheduling Order by Plaintiffs, Signal International LLC, Michael Pol, Global Resources, Inc., Malvern C. Burnett, Gulf Coast Immigration Law Center,, Law Offices of Malvern Burnett, Sachin Dewan, Dewan Consultants, J&M Associates (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 07/28/2009) | ||
| 2009-07-29 | 527 | 0 | Status Conference | Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Status Conference held on 7/29/2009. Discovery Status Hearing set for 8/24/2009 09:30 AM before Magistrate Judge Daniel E. Knowles III. re the mtn to compel and mtn to quash as stated herein. Deadlines set forth herein. (car, ) (Entered: 07/29/2009) | ||
| 2009-07-30 | 528 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Donald C. Douglas as Attorney by Signal International LLC. (Attachments: # 1 Proposed Order)(Douglas, Donald) (Entered: 07/30/2009) | ||
| 2009-07-31 | 529 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 528 Motion to Withdraw Attorney Donald C. Douglas, Jr. for Signal International. Signed by Judge Jay C. Zainey on 7/31/09. (jrc, ) (Entered: 08/03/2009) | ||
| 2009-08-03 | 530 | 0 | Order | ORDER granting 526 Joint MOTION for Extension of Deadlines filed by Signal International LLC. Status Conference set for 8/24/2009 11:00 AM before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey on 8/3/09.(gbw, ) (Entered: 08/04/2009) | ||
| 2009-08-17 | 532 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Global Resources, Inc., Michael Pol re 512 MOTION to Compel Production of Documents and Depositions From All Defendants. (Attachments: # 1 Exhibit A and B)(Harowski, Christy) (Entered: 08/17/2009) | ||
| 2009-08-17 | 533 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 525 MOTION to Quash. (Attachments: # 1 Affidavit (Decl.) of Daniel Werner, # 2 Exhibit 1: Apr. 15, 2009 Harowski-Tsu email, # 3 Exhibit 2: Apr. 28, 2009 Harowski-Tsu email, # 4 Exhibit 3: July 21, 2009 Werner-Harowski email, # 5 Exhibit 4: July 22, 2009 Werner-Killingsworth letter, # 6 Exhibit 5: July 27, 2009 Werner-Harowski email, # 7 Certificate of Service)(Werner, Daniel) (Entered: 08/17/2009) | ||
| 2009-08-17 | 534 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 525 MOTION to Quash. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Hangartner, Erin) (Entered: 08/17/2009) | ||
| 2009-08-17 | 535 | 0 | Response to Motion | Memorandum in Opposition filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 512 MOTION to Compel Production of Documents and Depositions From All Defendants. (Shapiro, Stephen) Modified event on 8/18/2009 (gbw, ). (Entered: 08/17/2009) | ||
| 2009-08-17 | 536 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 512 MOTION to Compel Production of Documents and Depositions From All Defendants. (Hangartner, Erin) (Entered: 08/17/2009) | ||
| 2009-08-17 | 537 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 512 MOTION to Compel Production of Documents and Depositions From All Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Alexis, Ralph) (Additional attachment(s) added on 8/20/2009: # 5 Affidavit) (mmm, ). (Entered: 08/17/2009) | ||
| 2009-08-18 | 538 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 535 Response to Motion. Filing attorney selected incorrect event. Correct event is Response/Memorandum in Opposition to Motion. Clerk took corrective action by changing the event. (gbw, ) (Entered: 08/18/2009) | ||
| 2009-08-18 | 539 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Corrected Affidavit by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Alexis, Ralph) (Entered: 08/18/2009) | ||
| 2009-08-19 | 540 | 0 | Answer to Crossclaim | ANSWER to 122 Crossclaim, by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C..(Alexis, Ralph) Modified text on 8/20/2009 (gbw, ). (Entered: 08/19/2009) | ||
| 2009-08-20 | 541 | 0 | Order on Motion for Leave to File | ORDER granting 539 Motion for Leave to File corrected affidavit. Signed by Magistrate Judge Daniel E. Knowles, III on 8/20/2009. (mmm, ) (Entered: 08/20/2009) | ||
| 2009-08-21 | 542 | 0 | Motion to Enroll as Counsel of Record | EXPARTE/CONSENT MOTION to Enroll Stephen L. Miles as Counsel of Record by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Kupperman, Stephen) Modified on 8/24/2009 to edit text (rll, ). (Entered: 08/21/2009) | ||
| 2009-08-21 | 543 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Global Resources, Inc., Michael Pol. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Harowski, Christy) (Entered: 08/21/2009) | ||
| 2009-08-21 | 544 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Response Memorandum in Support filed by all plaintiffs re 512 MOTION to Compel Production of Documents and Depositions From All Defendants. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order, # 3 Declaration in support, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 certificate of service)(Tsu, Naomi) Modified on 8/24/2009 to edit text to reflect correct event & add referral (rll, ). (Entered: 08/21/2009) | ||
| 2009-08-21 | 545 | 0 | Order on Motion for Leave to File | ORDER granting 543 Motion for Leave to File reply memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 8/21/09. (sek, ) (Entered: 08/24/2009) | ||
| 2009-08-21 | 546 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by Global Resources, Inc., Michael Pol re 525 MOTION to Quash Financial Records Subpoena. (sek, ) (Entered: 08/24/2009) | ||
| 2009-08-24 | 547 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 544 RESPONSE/MEMORANDUM. Filing attorney selected incorrect event. Correct event is EXPARTE/CONSENT MOTION for Leave to File Response/Reply. Clerk took corrective action by changing the event. Also, because this document should have been filed as a Motion, it will be decided by the Magistrate Judge. Clerk took corrective action to refer this motion to Magistrate Judge Daniel E. Knowles, III. No further action is necessary. (rll, ) (Entered: 08/24/2009) | ||
| 2009-08-24 | 548 | 0 | Order on Motion to Compel | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: ORDERED that 512 Motion to Compel is GRANTED IN PART & DENIED IN PART as set forth in document; FURTHER ORDERED that 525 Motion to Quash is GRANTED on the ground that the language in the subpoena is overbroad. Plaintiffs shall deliver the documents that they have received from Wachovia Bank in response to the subpoena to counsel for defendants Michael Pol and Global Resources, Inc., who shall review the documents and deliver to plaintiffs documents responsive to plaintiffs' discovery requests. On that same date, counsel for defendants Michael Pol and Global Resources, Inc. shall submit any privilege log to plaintiffs and to the Court, accompanied by a brief description of all withheld documents for the Court's in camera review, if necessary. (sek, ) (Entered: 08/24/2009) | ||
| 2009-08-24 | 549 | 0 | Order on Motion for Leave to File | ORDER granting 544 Motion for Leave to File Reply re motion to compel. Signed by Magistrate Judge Daniel E. Knowles, III on 8/24/09. (sek, ) (Entered: 08/24/2009) | ||
| 2009-08-24 | 550 | 0 | Response/Memorandum in Support of Motion | RESPONSE/MEMORANDUM in Support filed by all plaintiffs re 512 MOTION to Compel Production of Documents and Depositions From All Defendants. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit)(sek, ) (Entered: 08/24/2009) | ||
| 2009-08-24 | 551 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 542 Motion to Enroll as Counsel of Record for Attorney Stephen L. Miles for Global Resources, Inc. and Michael Pol. Signed by Judge Jay C. Zainey. (gec, ) (Entered: 08/24/2009) | ||
| 2009-08-24 | 552 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey: Status Conference held on 8/24/2009. The 526 Motion to Extend Discovery Deadlines is GRANTED. Class Certification hearing is CONTINUED to 3/17/2010 at 10:00 AM. Final Pretrial Conference set for 2/25/2010 10:30 AM before Judge Jay C. Zainey. Follow-up Status Conference set for 10/22/2009 10:30 AM in chambers before Judge Jay C. Zainey. (NEF: Mag. Knowles) (gbw, ) (Entered: 08/25/2009) | ||
| 2009-09-02 | 554 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consent to Sue (254). (Attachments: # 1 FLSA Consent Form 254, # 2 Certificate of Service)(Werner, Daniel) (Entered: 09/02/2009) | ||
| 2009-09-03 | 556 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consent to Sue (255). (Attachments: # 1 FLSA Consent Form 255, # 2 Certificate of Service)(Werner, Daniel) (Entered: 09/03/2009) | ||
| 2009-09-04 | 557 | 0 | Notice (Other) | NOTICE by all plaintiffs of filing of FLSA consent to sue by Venkata Sivagi (256). (Attachments: # 1 FLSA consent, # 2 certificate of service)(Tsu, Naomi) (Entered: 09/04/2009) | ||
| 2009-09-11 | 558 | 0 | Notice (Other) | NOTICE by all plaintiffs of Filing Consent to Sue. (Attachments: # 1 FLSA Consent Form 257, # 2 Certificate of Service)(Werner, Daniel) (Entered: 09/11/2009) | ||
| 2009-10-01 | 559 | 0 | Answer to Crossclaim | ANSWER to 122 Amended & Restated Crossclaim of Signal International, LLC by Sachin Dewan, Dewan Consultants Pvt. Ltd..(Shapiro, Stephen) Modified linkage on 10/5/2009 (gbw, ). (Entered: 10/01/2009) | ||
| 2009-10-01 | 560 | 0 | Motion to Enroll as Counsel of Record | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record E. Ross Buckley by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 10/01/2009) | ||
| 2009-10-02 | 561 | 0 | Order | ORDER re 548 Order on Motion to Compel: Signal International LLC shall complete document production within 30 days, or by November 2, 2009. If Signal finds that it is unable to meet the new deadline, it must inform the Court by letter no later than Friday, October 30, 2009, specifically detailing its reasons why it will be unable to meet the deadline and apprising the Court of the volume of documents that it has produced to plaintiffs and the volume of documents that it has yet to produce. FURTHER ORDERED that plaintiffs are ordered to brief the alleged waiver of attorney-client privilege by Dr. Rao by Friday, October 30, 2009. Any memorandum in opposition by Dr. Rao is due no later than Friday, November 20, 2009. Signed by Magistrate Judge Daniel E. Knowles, III on 10/2/2009.(mmm, ) (Entered: 10/02/2009) | ||
| 2009-10-05 | 562 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 560 Motion to Enroll as Counsel of Record for Attorney Elliot Ross Buckley, Jr for Signal International LLC. Signed by Judge Jay C. Zainey on 10/2/09. (gbw, ) (Entered: 10/05/2009) | ||
| 2009-10-05 | 563 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 559 Answer to Crossclaim. Filing attorney incorrectly linked document to document 119. Clerk properly linked document to document 122. (gbw, ) (Entered: 10/05/2009) | ||
| 2009-10-16 | 565 | 0 | Motion to Seal Document | EXPARTE/CONSENT MOTION to Seal Document and Accompanying Exhibit by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 10/16/2009) | ||
| 2009-10-19 | 566 | 0 | Sealed Document | ORDER re 564 Motion to Extend Settlement Offer Deadlines. (gbw, ) Modified on 10/19/2009 (gbw, ). (copy to Mag. Knowles & all attys) (Entered: 10/19/2009) | ||
| 2009-10-20 | 567 | 0 | Order on Motion to Seal Document | ORDER granting 565 Motion to Seal Document 564 & 564-3. Signed by Judge Jay C. Zainey on 10/19/09. (gbw, ) (gbw, ). (Entered: 10/20/2009) | ||
| 2009-10-20 | 568 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 567 Order on Motion to Seal Document. Image of document was not attached. Clerk took corrective action. (gbw, ) (Entered: 10/20/2009) | ||
| 2009-10-22 | 569 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey: Status Conference held on 10/22/2009. Follow-up Status Conference set for 1/7/2010 02:00 PM in chambers before Judge Jay C. Zainey. (gbw, ) (Entered: 10/26/2009) | ||
| 2009-10-22 | 570 | 0 | Scheduling Order | PROPOSED SCHEDULING ORDER: Dispositive motion deadline set for 1/6/2010. Follow-up status conference set 1/7/2010 2:00 PM in chambers. Signed by Judge Jay C. Zainey on 10/26/09.(gbw, ) (Entered: 10/27/2009) | ||
| 2009-10-29 | 572 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File Motion to Compel Production of evidence held by Kurella Rao by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 10/29/2009) | ||
| 2009-10-30 | 573 | 0 | Order on Motion for Extension of Time to File | ORDER granting 572 Motion for Extension; Parties briefing the alleged waiver of attorney-client privilege by Dr. Rao will file such briefs by November 6, 2009. Any memorandum in opposition by Dr. Rao is due no later than November 27, 2009. Signed by Magistrate Judge Daniel E. Knowles, III on 10/30/09. (sek, ) (Entered: 10/30/2009) | ||
| 2009-11-03 | 576 | 0 | Order | ORDER re 512 MOTION to Compel: ORDERED that Signal International LLC shall complete document production within 45 days, or by Tuesday, December 15, 2009. If Signal finds that it is unable to meet the new deadline, it must inform the Court by letter no later than Friday, December 11, 2009, specifically detailing its reasons why it will be unable to meet the deadline and apprising the Court of the volume of documents that it has produced to plaintiffs and the volume of documents that it has yet to produce. However, the Court will be reticent to extend the deadline again. Signed by Magistrate Judge Daniel E. Knowles, III on 11/2/09.(sek, ) (Entered: 11/03/2009) | ||
| 2009-11-04 | 577 | 0 | Order | ORDER extending deadline for submission of confidential settlement offers to 11/4/09. Signed by Judge Jay C. Zainey on 11/3/09. (NEF: M.J. Knowles)(jrc, ) (Entered: 11/04/2009) | ||
| 2009-11-06 | 578 | 0 | Witness List | Witness List by Signal International LLC. (Hangartner, Erin) (Entered: 11/06/2009) | ||
| 2009-11-06 | 579 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File Motion to Compel Production of evidence held by Kurella Ra by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 11/06/2009) | ||
| 2009-11-06 | 580 | 0 | Motion to Compel | MOTION to Compel Documents and Deposition Testimony, MOTION for Reconsideration (Alternatively) of the Court's June 24, 2009 Order Denying as Moot Plaintiffs' Motion to Compel by Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh, Thanasekar Chellappan, Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 12/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A: Oct. 1, 2009 Decl. of Chandra Bhatnagar, # 3 Exhibit B: June 24, 2009 Tr., # 4 Exhibit C: Sept. 17, 2009 Dep. of Kurella Rao, # 5 Exhibit D: Burnett Defendants Privilege Log, # 6 Notice of Hearing, # 7 Certificate of Service)(Werner, Daniel) (Entered: 11/06/2009) | ||
| 580 | 1 | Memorandum in Support | ||||
| 580 | 2 | Exhibit A: Oct. 1, 2009 Decl. of Chandra Bhatnagar | ||||
| 580 | 3 | Exhibit B: June 24, 2009 Tr. | ||||
| 580 | 4 | Exhibit C: Sept. 17, 2009 Dep. of Kurella Rao | ||||
| 580 | 5 | Exhibit D: Burnett Defendants Privilege Log | ||||
| 580 | 6 | Notice of Hearing | ||||
| 580 | 7 | Certificate of Service | ||||
| 2009-11-09 | 581 | 0 | Order on Motion for Extension of Time to File | ORDER granting 579 Motion for Extension of Time; Parties briefing the alleged waiver of attorney client privilege by Dr. Rao will file such briefs by November 13, 2009. Any memorandum in opposition by Dr. Rao is due no later than November 27, 2009. Signed by Magistrate Judge Daniel E. Knowles, III on 11/9/09. (sek, ) (Entered: 11/09/2009) | ||
| 2009-11-09 | 582 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Setting ORAL ARGUMENT on 580 MOTION to Compel Documents and Deposition Testimony; Alternatively MOTION for Reconsideration the Court's Order Denying Plaintiffs' Motion to Compel : Motion Hearing set for 12/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/9/09.(sek, ) (Entered: 11/09/2009) | ||
| 2009-11-09 | 583 | 0 | Order | ORDER extending the deadline for submission of confidential settlement offers to Magistrate Judge Knowles to 11/4/09.. Signed by Judge Jay C. Zainey on 11/9/09.(gbw, ) (NEF: Mag. Knowles) (Entered: 11/09/2009) | ||
| 2009-11-10 | 584 | 0 | Order | ORDER that the deadline for disclosing potential witnesses who have not yet been deposed is extended to 11/16/09. Signed by Judge Jay C. Zainey on 11/9/09.(gbw, ) (Entered: 11/10/2009) | ||
| 2009-11-10 | 585 | 0 | Motion to Enroll as Counsel of Record | EXPARTE MOTION to Enroll as Counsel of Record Hal D. Ungar of the law firm of Middleberg, Riddle & Gianna by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) Modified on 11/12/2009 (gbw, ). (Entered: 11/10/2009) | ||
| 2009-11-12 | 586 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 585 MOTION to Enroll as Counsel of Record Hal D. Ungar of the law firm of Middleberg, Riddle & Gianna. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 11/12/2009) | ||
| 2009-11-12 | 587 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 585 Motion to Enroll as Counsel of Record for Attorney Hal D. Ungar for Signal International LLC. Signed by Judge Jay C. Zainey on 11/12/09. (gbw, ) (Entered: 11/13/2009) | ||
| 2009-11-13 | 588 | 0 | Memorandum | Memorandum by Signal International LLC re 561 Order Concerning the Waiver of the Attorney-Client Privilege by Defendant, Dr. Kurella Rao (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)(Hangartner, Erin) Modified to add linkage on 11/16/2009 (gbw, ). (Entered: 11/13/2009) | ||
| 2009-11-16 | 589 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 561 Order Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' OR by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document #561.' (gbw, ) (Entered: 11/16/2009) | ||
| 2009-11-16 | 590 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT Joint MOTION for Extension of Time to File Confidential Settlement Proposals by Signal International LLC, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Shapiro, Stephen) Modified to remove referral to mag on 11/17/2009 (gbw, ). (Entered: 11/16/2009) | ||
| 2009-11-17 | 591 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 590 Joint MOTION for Extension of Time to File Confidential Settlement Proposals. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gbw, ) (Entered: 11/17/2009) | ||
| 2009-11-17 | 592 | 0 | Telephone Conference | Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Telephone Conference held on 11/17/2009 re a discovery dispute at the deposition of one of the defendants, Malvern C. Burnett. ORDERED that counsel for plaintiff shall refrain from asking defendant & deponent Malvern C. Burnett about existence of bank accounts at deposition. FURTHER ORDERED that counsel for plaintiff shall put disputed questions concerning the bank accounts in writing & submit them to this Court with a short memorandum of law to support their position that such questions are relevant to or may reasonably lead to discovery of admissible evidence on class certification no later than 11/25/09. Counsel for deponent shall also submit a short memorandum of law to support its position no later than 11/25/09. (sek, ) (Entered: 11/17/2009) | ||
| 2009-11-17 | 593 | 0 | Order on Motion for Extension of Time to File | ORDER granting 590 Motion for Extension of Time to File confidential settlement position proposals; Proposals due 12/2/09. Signed by Judge Jay C. Zainey on 11/17/09. (jrc, ) (Entered: 11/18/2009) | 2009-11-30 14:03:07 | 57e086a7e52662f855744f50519718f5f15456b9 |
| 2009-11-18 | 594 | 0 | Order Setting/Resetting Hearing on Motion | ORDER Resetting ORAL ARGUMENT on 580 Motion to Compel Production of Documents and Deposition Testimony; or Alternatively for Reconsideration of the Court's Order Denying Plaintiff's Motion to Compel. Motion Hearing RESET for 12/16/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/18/09.(sek, ) (Entered: 11/18/2009) | 2009-11-30 14:05:23 | d155b487c8808e57c9b578feec103d5788b997b2 |
| 2009-11-23 | 596 | 0 | Order | ORDER re discovery dispute: ORDERED that counsel for plaintiff shall put the disputed questions concerning the bank accounts in writing and submit them to this Court with a short memorandum of law to support their position that such questions are relevant to or may reasonably lead to the discovery of admissible evidence on class certification no later than Friday, December 11, 2009. Counsel for deponent shall also submit a short memorandum of law to support his position no later than Friday, December 11, 2009. Signed by Magistrate Judge Daniel E. Knowles, III.(sek, ) (Entered: 11/23/2009) | 2009-11-30 14:23:14 | 5ac178789ef193d97bb41b8d61e656fa7bac2711 |
| 2009-12-01 | 598 | 0 | Response to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 580 MOTION to Compel Documents and Deposition Testimony MOTION for Reconsideration (Alternatively) of the Court's June 24, 2009 Order Denying as Moot Plaintiffs' Motion to Compel . (Alexis, Ralph) Modified event & text on 12/2/2009 (gbw, ). (Entered: 12/01/2009) | ||
| 2009-12-02 | 599 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 598 Response to Motion. Filing attorney selected incorrect event. Correct event is Response/Memorandum in Opposition to Motion. Clerk took corrective action by changing the event. (gbw, ) (Entered: 12/02/2009) | ||
| 2009-12-03 | 600 | 0 | Order | ORDER that the deadline for all parties to submit their confidential settlement proposals to Judge Knowles is extended to 1/11/2010. Signed by Judge Jay C. Zainey on 12/3/09.(gbw, ) (NEF: Mag. Judge Knowles) (Entered: 12/03/2009) | ||
| 2009-12-03 | 601 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to Review and Sign Deposition Transcript by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support of Motion for Extension of Time to Review and Sign Deposition Transcript, # 2 Proposed Order)(Shapiro, Stephen) Modified to refer to mag on 12/4/2009 (gbw, ). (NEF: MJ Knowles, Cs. Mgr.) Modified on 12/4/2009 (gbw, ) (Entered: 12/03/2009) | ||
| 2009-12-04 | 602 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 601 MOTION for Extension of Deadlines to Review and Sign Deposition Transcript. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. (gbw, ) (Entered: 12/04/2009) | ||
| 2009-12-04 | 603 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 601 Motion for Extension; ORDERED that the Dewan Defendants shall review and sign their deposition transcripts, and submit a list of whatever changes they may have to the court reporter in this matter, no later than 35 days after December 3, 2009, or by January 7, 2010. Signed by Magistrate Judge Daniel E. Knowles, III on 12/4/09. (Entered: 12/04/2009) | ||
| 2009-12-07 | 604 | 0 | Notice (Other) | NOTICE by all plaintiffs. (Attachments: # 1 Consent to sue for Dwadasi Rama Chadrasekhar (258), # 2 Consent to sue for Galla Venkata Ramakrishna (259), # 3 Consent to sue for Srinivasa Rao Kambala (260), # 4 Consent to sue for Kesavarao Budankayala (261), # 5 Certificate of Service)(Tsu, Naomi) (Entered: 12/07/2009) | ||
| 2009-12-09 | 606 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Signal International LLC. Motion referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply Memorandum)(Hangartner, Erin) Modified to refer to mag on 12/9/2009 (gbw, ). (Entered: 12/09/2009) | ||
| 2009-12-09 | 607 | 0 | Order on Motion for Leave to File | ORDER granting 606 Motion for Leave to File reply re Kurella Rao's Opposition concerning the potential waiver of the attorney-client privilege by Dr. Rao. Signed by Magistrate Judge Daniel E. Knowles, III on 12/9/09. (sek, ) (Entered: 12/09/2009) | ||
| 2009-12-09 | 608 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by Signal International LLC re 580 MOTION to Compel. (sek, ) (Entered: 12/09/2009) | ||
| 2009-12-09 | 609 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 606 MOTION for Leave to File Reply Memorandum. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. (gbw, ) (Entered: 12/09/2009) | ||
| 2009-11-25 | 610 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Kurella Rao re 580 MOTION to Compel Documents and Deposition Testimony MOTION for Reconsideration (Alternatively) of the Court's June 24, 2009 Order Denying as Moot Plaintiffs' Motion to Compel. (sek, ) (Entered: 12/11/2009) | ||
| 2009-12-11 | 611 | 0 | Order | ORDERED that counsel for plaintiff shall put the disputed questions concerning the bank accounts in writing and submit them to this Court with a short memorandum of law to support their position that such questions are relevant to or may reasonably lead to the discovery of admissible evidence on class certification no later than 1/11/10. Counsel for deponent shall also submit a short memorandum of law to support his position no later than 1/11/10. Signed by Magistrate Judge Daniel E. Knowles, III on 12/10/09.(sek, ) (Entered: 12/11/2009) | ||
| 2009-12-16 | 612 | 0 | Order on Motion to Compel | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles. Motion Hearing held on 12/16/2009 III. Ordered that 580 Plaintiffs' Motion to Compel Production of Documents and Deposition Testimony; or Alternatively for Reconsideration of the Court's Order Denying Plaintiff's Motion to Compel is TAKEN UNDER ADVISEMENT. (sek, ) (Entered: 12/16/2009) | ||
| 2009-12-17 | 613 | 0 | Notice (Other) | NOTICE by all plaintiffs of filing consents to sue # 262 - 63. (Attachments: # 1 Exhibit, # 2 certificate of service)(Tsu, Naomi) (Entered: 12/17/2009) | ||
| 2009-12-21 | 614 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines for Filing Dispositive Motions Pertaining to Class Certification by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/21/2009) | 2014-10-21 17:30:02 | 3e554fb59555c96eaf07a45a98cb02f87b5b6441 |
| 614 | 1 | Proposed Order | ||||
| 2009-12-22 | 615 | 0 | Notice (Other) | NOTICE by all plaintiffs of withdrawal of FLSA consents. (Tsu, Naomi) (Entered: 12/22/2009) | ||
| 2009-12-22 | 616 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 614 Motion for Extension of Deadlines. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 12/22/2009) | ||
| 2009-12-28 | 617 | 0 | Order on Motion to Compel | ORDER granting in part and denying in part 580 Plaintiffs' Motion to Compel Production of Documents and Deposition Testimony or Alternatively for Reconsideration of the Court's Order Denying Plaintiffs' Motion to Compel; as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 12/28/09. (sek, ) (Entered: 12/28/2009) | ||
| 2010-01-08 | 619 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey. Status Conference held on 1/8/2010. Pretrial Conference RESET for 4/23/2010 2:30 PM before Judge Zainey. Motion 165 to Certify Class RESET set for 5/12/2010 10:00 AM before Judge Jay C. Zainey. Deadlines set herein. (jrc, ) (Entered: 01/12/2010) | ||
| 2010-01-12 | 620 | 0 | Order | ORDER re discovery dispute: ORDERED that counsel for plaintiff shall put the disputed questions concerning the bank accounts in writing and submit them to this Court with a short memorandum of law to support their position that such questions are relevant to or may reasonably lead to the discovery of admissible evidence on class certification no later than Monday, January 25, 2010. Counsel for deponent shall also submit a short memorandum of law to support his position no later than Monday, January 25, 2010. Signed by Magistrate Judge Daniel E. Knowles, III on 1/11/10.(sek, ) (Entered: 01/12/2010) | ||
| 2010-01-13 | 621 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT MOTION for Extension of Time to File Motion Pertaining to Immigration Status by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 01/13/2010) | ||
| 2010-01-14 | 622 | 0 | Order on Motion for Extension of Time to File | ORDER granting 621 Motion for Extension of Time to File a Motion Pertaining to Immigration Status . Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 01/14/2010) | ||
| 2010-01-15 | 623 | 0 | Motion for Extension of Time to File Response/Reply | |||
| 2010-01-19 | 624 | 0 | Motion for Extension of Time to File | |||
| 2010-01-19 | 625 | 0 | Order on Motion for Extension of Time to File Response/Reply | |||
| 2010-01-21 | 627 | 0 | Order on Motion for Extension of Time to File | |||
| 2010-01-25 | 628 | 0 | Order | |||
| 2010-01-28 | 630 | 0 | Order | |||
| 2010-01-28 | 631 | 0 | Order | |||
| 2010-01-29 | 632 | 0 | Motion for Reconsideration | |||
| 2010-01-29 | 633 | 0 | Request/Statement of Oral Argument | |||
| 2010-02-01 | 635 | 0 | Order | NOTICE regarding oral argument on 632 MOTION for Reconsideration of Order Dated 6/2/09 [#476]. By Clerk.(jrc, ) (Entered: 02/01/2010) | ||
| 2010-02-03 | 636 | 0 | Order | ORDERED that Signal International LLC shall have forty-five days (or until Monday, March 22, 2010) to complete its document production and its Privilege Log and Non- Responsive Log. Signed by Magistrate Judge Daniel E. Knowles, III on 2/3/10.(sek, ) (Entered: 02/03/2010) | ||
| 2010-02-05 | 637 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 632 MOTION for Reconsideration re 476 Order on Motion for Appeal of Magistrate Judge Decision to District Court. (Sandler, Hugh) Modified on 2/8/2010 (gbw, ). (Entered: 02/05/2010) | ||
| 2010-02-10 | 638 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 02/10/2010) | ||
| 2010-02-11 | 640 | 0 | Order | ORDER re discovery dispute: ORDERED that counsel for plaintiff shall put the disputed questions concerning the bank accounts in writing and submit them to this Court with a short memorandum of law to support their position that such questions are relevant to or may reasonably lead to the discovery of admissible evidence on class certification no later than Friday, February 19, 2010. Counsel for deponent shall also submit a short memorandum of law to support his position no later than Friday, February 19, 2010. The Court emphasizes that there will be no further extensions of time. Signed by Magistrate Judge Daniel E. Knowles, III on 2/11/10.(sek, ) (Entered: 02/11/2010) | ||
| 2010-02-12 | 641 | 0 | Order on Motion for Leave to File | ORDER granting 638 Motion for Leave until 2/22/2010 in which to File a reply memo to plaintiffs' reply to motion to reconsider. Signed by Judge Jay C. Zainey on 2/11/2010. (gbw, ) (Entered: 02/12/2010) | ||
| 2010-02-12 | 642 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines (Consent Motion to Reset Dates Related to Class Certification Hearing and to Extend Hearing Date on Dispositive Motions) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Howard, Alan) (Entered: 02/12/2010) | ||
| 2010-02-17 | 643 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 642 Motion for Extension of Deadlines as set forth in document. Signed by Judge Jay C. Zainey. (gec, ) (Entered: 02/18/2010) | ||
| 2010-02-22 | 644 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to Read and Sign Deposition Transcript by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 02/22/2010) | ||
| 2010-02-25 | 646 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 644 Motion for Extension of Time to Review and Sign Deposition Transcript. Signed by Judge Jay C. Zainey on 2/23/10. (jrc, ) (Entered: 02/25/2010) | ||
| 2010-02-22 | 647 | 0 | Motion to Seal | EXPARTE/CONSENT MOTION for Leave to File Reply Memo under Seal by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (gbw, ) (Entered: 02/25/2010) | ||
| 2010-02-25 | 648 | 0 | Order on Motion to Seal | ORDER granting 647 Motion for Leave to File Reply Memo under Seal. Signed by Judge Jay C. Zainey on 2/22/2010. (gbw, ) (Entered: 02/25/2010) | ||
| 2010-02-25 | 649 | 0 | Sealed Document | Defendants Reply Memo to Plaintiffs Opposition re 632 Motion to Reconsider. (Attachments: # 1 Exhibit A-F) (gbw, ) (Entered: 02/25/2010) | ||
| 2010-02-26 | 650 | 0 | Order on Motion for Reconsideration | ORDER denying 632 Motion for Reconsideration of Court's 6/2/09 Order. Signed by Judge Jay C. Zainey on 2/25/10. (jrc, ) (Entered: 02/26/2010) | ||
| 2010-03-05 | 653 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION to Reset Hearing Date on Dispositive Motions Pertaining to Class Certification by Signal International LLC. (Attachments: # 1 Proposed Scheduling Order)(Hangartner, Erin) Modified on 3/8/2010 (gbw, ). (Entered: 03/05/2010) | ||
| 2010-03-05 | 654 | 0 | Motion for Miscellaneous Relief | DEFICIENT** MOTION for Permission to File Dispositive Motions with Incorporated Memorandum in Support by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion Hearing set for 3/24/2010 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Notice of Hearing)(Tsu, Naomi) Modified on 3/8/2010 (gbw, ). (Entered: 03/05/2010) | ||
| 2010-03-05 | 655 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite Plaintiffs' Motion Seeking Permission to File Dispositive Motions by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 03/05/2010) | ||
| 2010-03-08 | 656 | 0 | Motion for Miscellaneous Relief | MOTION Seeking Permission to File Dispositive Motions by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani. Motion Hearing set for 3/31/2010 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Certificate of Service)(Werner, Daniel) (Entered: 03/08/2010) | ||
| 2010-03-09 | 657 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 653 Motion to reset hearing date on dispositive motions pertaining to class certification to be held on 4/9/2010; Other Deadlines are stated herein. Signed by Judge Jay C. Zainey on 3/8/2010. (gbw, ) (Entered: 03/09/2010) | 2010-07-19 17:38:21 | 217ef782c842c2e18a91f2c83539fd75f3e6f20d |
| 2010-03-09 | 658 | 0 | Order on Motion to Expedite | ORDER granting 655 Motion to Expedite hearing on motion to seeking permission to file dispositive motions. Oppositions due by 3/19/2010, at which time the matter will be submitted for hearing on the briefs. Signed by Judge Jay C. Zainey on 3/9/2010. (gbw, ) (Entered: 03/10/2010) | ||
| 2010-03-19 | 662 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 656 MOTION Seeking Permission to File Dispositive Motions. (Hangartner, Erin) (Entered: 03/19/2010) | ||
| 2010-03-19 | 663 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 656 MOTION Seeking Permission to File Dispositive Motions. (Alexis, Ralph) (Entered: 03/19/2010) | ||
| 2010-03-23 | 664 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Opposition to Plaintiffs' Motion for Permission to File Dispositive Motions by Signal International LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Hangartner, Erin) Modified to remove referral to mag on 3/24/2010 (gbw, ). (Entered: 03/23/2010) | ||
| 2010-03-24 | 665 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 664 MOTION for Leave to File Supplemental Memorandum in Opposition to Plaintiffs' Motion for Permission to File Dispositive Motions. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gbw, ) (Entered: 03/24/2010) | ||
| 2010-03-24 | 666 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of Law in Support of Plaintiffs Motion for Permission to File Dispositive Motions by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Pleading Reply Memorandum of Law in Support of Plaintiffs Motion for Permission to File Dispositive Motions, # 2 Proposed Order, # 3 Certificate of Service)(Werner, Daniel) (Entered: 03/24/2010) | ||
| 2010-03-25 | 667 | 0 | Order on Motion for Leave to File | ORDER granting 664 Motion for Leave to File supplemental memo. Signed by Judge Jay C. Zainey on 3/24/2010. (gbw, ) (Entered: 03/25/2010) | ||
| 2010-03-25 | 668 | 0 | Response/Memorandum in Opposition to Motion | MEMORANDUM in Opposition filed by Signal International LLC re 656 MOTION Seeking Permission to File Dispositive Motions. (gbw, ) (Entered: 03/25/2010) | ||
| 2010-03-26 | 669 | 0 | Order on Motion for Leave to File | ORDER granting 666 Motion for Leave to File reply memo. Signed by Judge Jay C. Zainey on 3/25/2010. (gbw, ) (Entered: 03/26/2010) | ||
| 2010-03-26 | 670 | 0 | Response/Memorandum in Support of Motion | REPLY MEMORANDUM in Support filed by All Plaintiffs re 656 MOTION Seeking Permission to File Dispositive Motions. (gbw, ) (Entered: 03/26/2010) | ||
| 2010-03-25 | 671 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey: TelephoneStatus Conference held on 3/25/2010. ORDERED that the 165 MOTION to Certify Class is CONTINUED to 8/18/2010 10:00 AM; Certification Pretrial Conference is RESET for 8/5/2010 11:00 AM; FURTHER ORDERED that the Plaintiffs' 656 MOTION Seeking Permission to File Dispositive Motions filed is DENIED; ORDERED that defendants shall file their dispositive motions by 4/1/2010 with a notice of hearing date of 4/28/2010. Other deadlines are stated herein. (gbw, ) (Entered: 03/29/2010) | ||
| 2010-04-01 | 672 | 0 | Motion to Dismiss | MOTION to Dismiss or Strike Class Allegations by Signal International LLC. Motion Hearing set for 4/28/2010 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit A - David Testimony, # 4 Exhibit B - Khuttan Testimony, # 5 Exhibit C - Padaveettiyl Testimony, # 6 Exhibit D - Kandhasamy Testimony, # 7 Exhibit E - Thangamani Testimony, # 8 Exhibit F - Sulekha Testimony, # 9 Exhibit G - Padaveettiyl Testimony, # 10 Exhibit H - David Testimony, # 11 Exhibit I - Khuttan Testimony, # 12 Exhibit J - Kandhasamy Testimony, # 13 Exhibit K - Thangamani Testimony, # 14 Exhibit L - Sulekha Testimony, # 15 Exhibit M - Dhananjaya Testimony, # 16 Exhibit N - Khuttan Testimony, # 17 Exhibit O - David Testimony, # 18 Exhibit P - Padaveettiyl Testimony, # 19 Exhibit Q - Kandhasamy Testimony, # 20 Exhibit R - Thangamani Testimony, # 21 Exhibit S - Sulekha Testimony, # 22 Exhibit T - Dhananjaya Testimony, # 23 Exhibit U - David Testimony, # 24 Exhibit V - Khuttan Testimony, # 25 Exhibit W - Padaveettiyl Testimony, # 26 Exhibit X - Thangamani Testimony, # 27 Exhibit Y - Sulekha Testimony, # 28 Exhibit Z - David Testimony, # 29 Exhibit AA - David Testimony, # 30 Exhibit BB - Khuttan Testimony, # 31 Exhibit CC - Padaveettiyl Testimony, # 32 Exhibit DD - Kandhasamy Testimony, # 33 Exhibit EE - Thangamani Testimony, # 34 Exhibit FF - Sulekha Testimony, # 35 Exhibit GG - Dhananjaya Testimony, # 36 Exhibit HH - David Testimony, # 37 Exhibit II - David Testimony, # 38 Exhibit JJ - Khuttan Testimony, # 39 Exhibit KK - Kandhasamy Testimony, # 40 Exhibit LL - Thangamani Testimony, # 41 Exhibit MM - Sulekha Testimony, # 42 Exhibit NN - Padaveettiyl Testimony, # 43 Exhibit OO - Dhananjaya Testimony)(Hangartner, Erin) (Entered: 04/01/2010) | ||
| 2010-04-06 | 673 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Harowski, Christy) (Entered: 04/06/2010) | ||
| 2010-04-07 | 674 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 673 Motion for Extension of Deadline for submission of witness & exhibit lists. Signed by Judge Jay C. Zainey on 4/7/2010. (gbw, ) (Entered: 04/07/2010) | ||
| 2010-04-09 | 675 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION Reset Dates Related to Class Certification Hearing by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 04/09/2010) | ||
| 2010-04-12 | 676 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 675 Motion to Reset Dates related to Class Certification Hearing as stated herein. Signed by Judge Jay C. Zainey on 4/12/2010. (gbw, ) (Entered: 04/12/2010) | 2010-07-19 17:40:44 | 70c994c5804395ca30d10113d27ca9b88c44f224 |
| 2010-04-16 | 679 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to Review and Sign His Deposition Transcript by Dhananjaya Kechuru. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) (Entered: 04/16/2010) | ||
| 2010-04-19 | 681 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 679 Motion for Extension of Deadlines to Review and sign Deposition Transcript. Signed by Judge Jay C. Zainey on 4/19/2010. (caa, ) (Entered: 04/20/2010) | ||
| 2010-04-20 | 682 | 0 | Response/Memorandum in Support of Motion | RESPONSE/MEMORANDUM in Support filed by Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Michael Pol re 672 MOTION to Dismiss or Strike Class Allegations. (Harowski, Christy) (Entered: 04/20/2010) | ||
| 2010-04-20 | 683 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 672 MOTION to Dismiss or Strike Class Allegations. (Attachments: # 1 Affidavit Declaration of Daniel Werner, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50, # 52 Exhibit 51, # 53 Exhibit 52, # 54 Exhibit 53, # 55 Exhibit 54, # 56 Exhibit 55, # 57 Exhibit 56, # 58 Exhibit 57, # 59 Exhibit 58, # 60 Certificate of Service)(Werner, Daniel) (Additional attachment(s) added on 7/9/2010: # 61 Exhibit Replacement) (gbw, ). (Entered: 04/20/2010) | ||
| 2010-04-23 | 684 | 0 | Motion for Leave to File Document | EXPARTE MOTION for Leave to File Reply to Michael Pol and Global Resources, Inc., Sachin Dewan and Dewan Consultants, PVT. Ltd., and Malvern C. Burnett, Gulf Coast Immigration Law Center, LLC and the Law Offices of Malvern C. Burnett, A P.C.'s Memorandum In Support of Motion to Dismiss or Strike Class Allegations by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Howard, Alan) Modified on 4/26/2010 (gbw, ). (Entered: 04/23/2010) | ||
| 2010-04-23 | 685 | 0 | Motion to Withdraw as Attorney | EXPARTE MOTION to Withdraw Mack B. Binion, Margaret M. Miller and Emily Stevens Hardin as Attorney by J & M Associates, Inc. of Mississippi. (Attachments: # 1 Proposed Order)(Miller, Margaret) Modified on 4/26/2010 (gbw, ). (Entered: 04/23/2010) | ||
| 2010-04-26 | 686 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 684 MOTION for Leave to File Reply to Memorandum in Support of Motion to Dismiss or Strike Class Allegations. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 04/26/2010) | ||
| 2010-04-26 | 687 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 685 MOTION to Withdraw Mack B. Binion, Margaret M. Miller and Emily Stevens Hardin as Attorney. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 04/26/2010) | ||
| 2010-04-26 | 689 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Signal International LLC.(Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit PP - Arava Testimony, # 4 Exhibit QQ - Pillai Testimony, # 5 Exhibit RR - Patel Testimony)(Hangartner, Erin) Modified to remove hrg date on 4/28/2010 (gbw, ). (Entered: 04/26/2010) | ||
| 2010-04-26 | 690 | 0 | Motion for Extension of Time to File Response/Reply | EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to 683 Response/Memorandum in Opposition to Motion and 684 MOTION for Leave to File Reply to Memorandum in Support of Motion to Dismiss or Strike Class Allegations by Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Michael Pol. (Attachments: # 1 Proposed Order)(Alexis, Ralph) Modified on 4/27/2010 (gbw, ). (Entered: 04/26/2010) | ||
| 2010-04-26 | 691 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 685 Motion to Withdraw as Attorney. Attorney Margaret M. Miller; Mack B. Binion and Emily Stevens Hardin terminated. Signed by Judge Jay C. Zainey on 4/26/2010. (gbw, ) Modified on 4/27/2010 (gbw, ). (copy to J & M Associates, Inc.) (Entered: 04/27/2010) | ||
| 2010-04-26 | 692 | 0 | Order on Motion for Leave to File | ORDER granting 684 Motion for Leave to File reply. Signed by Judge Jay C. Zainey on 4/26/2010. (gbw, ) (Entered: 04/27/2010) | ||
| 2010-04-27 | 693 | 0 | Response/Memorandum in Support of Motion | REPLY MEMORANDUM OF LAW in Response filed by All Plaintiffs re 672 MOTION to Dismiss or Strike Class Allegations. (gbw, ) (Entered: 04/27/2010) | ||
| 2010-04-28 | 694 | 0 | Order on Motion for Leave to File | ORDER granting 689 Motion for Leave to File Reply Memo. Signed by Judge Jay C. Zainey on 4/27/2010. (gbw, ) (Entered: 04/28/2010) | ||
| 2010-04-28 | 695 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 689 MOTION for Leave to File Reply Memorandum. Filing attorney should have changed 'Y' to 'N' at the question 'Set motion for hearing Y/N?' Exparte/Consent motions are NOT set for hearing. Clerk has removed hearing date. (gbw, ) (Entered: 04/28/2010) | ||
| 2010-04-28 | 696 | 0 | Reply to Response to Motion | REPLY MEMORANDUM to Response to Motion filed by Signal International LLC re 672 MOTION to Dismiss or Strike Class Allegations. (Attachments: # 1 Exhibit PP, # 2 Exhibit QQ, # 3 Exhibit RR)(gbw, ) (Entered: 04/28/2010) | ||
| 2010-04-28 | 697 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting 690 Motion for Extension of Time to File Response; Response due 4/30/2010. Signed by Judge Jay C. Zainey on 4/27/2010. (gbw, ) (Entered: 04/28/2010) | ||
| 2010-04-29 | 698 | 0 | Order | ORDER Settlement Conference set for 6/3/2010 10:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(plh, ) (Entered: 04/29/2010) | ||
| 2010-04-30 | 699 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Michael Pol. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply Memorandum in Support of Motion to Dismiss or Strike Class Allegations, # 3 Exhibit A-C)(Harowski, Christy) (Entered: 04/30/2010) | ||
| 2010-05-03 | 700 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing Consent to Sue (264). (Attachments: # 1 FLSA Consent Form 264, # 2 Certificate of Service)(Werner, Daniel) (Entered: 05/03/2010) | ||
| 2010-05-04 | 701 | 0 | Motion to Compel | MOTION to Compel J&M to Enroll Counsel by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion Hearing set for 5/26/2010 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Certificate of Service)(Tsu, Naomi) (Entered: 05/04/2010) | ||
| 2010-05-05 | 702 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing of Consents to Sue. (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Tsu, Naomi) (Entered: 05/05/2010) | ||
| 2010-05-05 | 703 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite Plaintiffs' Motion to Compel J&M to Enroll Counsel by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 05/05/2010) | ||
| 2010-05-06 | 704 | 0 | Order on Motion for Leave to File | ORDER granting 699 Motion for Leave to File Reply Memo in Support of Motion to Dismiss Class Allegations. Signed by Judge Jay C. Zainey on 5/6/2010. (gbw, ) (Entered: 05/06/2010) | ||
| 2010-05-06 | 705 | 0 | Response/Memorandum in Support of Motion | REPLY MEMORANDUM in Support filed by Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Michael Pol re 672 MOTION to Dismiss or Strike Class Allegations. (Attachments: # 1 Exhibit A-C)(gbw, ) (Entered: 05/06/2010) | ||
| 2010-05-10 | 706 | 0 | Order on Motion to Expedite | ORDER granting 703 Motion to Expedite Hearing on Motion to Compel J&M to enroll counsel. The court will advise of a hearing date should oral argument be deemed necessary. Hearing on the briefs will be 5/12/2010; Any opposition due by that date. Signed by Judge Jay C. Zainey on 5/7/2010. (gbw, ) (Entered: 05/10/2010) | ||
| 2010-05-11 | 707 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing Consent to Sue (267). (Attachments: # 1 FLSA Consent For 267, # 2 Certificate of Service)(Werner, Daniel) (Entered: 05/11/2010) | ||
| 2010-05-14 | 708 | 0 | Order on Motion to Compel | ORDER granting 701 Motion to Compel J&M Associates of Mississippi, Inc. to Enroll Counsel. J&M shall enroll counsel by 6/1/10. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 05/14/2010) | ||
| 2010-05-18 | 709 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing of FLSA Consent to Sue #277. (Attachments: # 1 Consent to sue (277), # 2 Certificate of Service)(Tsu, Naomi) (Entered: 05/18/2010) | ||
| 2010-05-18 | 711 | 0 | Answer to Complaint | ANSWER to 122 Crossclaim Complaint of Signal International, LLC by Global Resources, Inc., Michael Pol.(Harowski, Christy) Modified to add linkage on 5/19/2010 (gbw, ). (Entered: 05/18/2010) | ||
| 2010-05-26 | 713 | 0 | Notice (Other) | NOTICE by All Plaintiffs of filing of consent to sue (278). (Attachments: # 1 Exhibit, # 2 certificate of service)(Tsu, Naomi) (Entered: 05/26/2010) | ||
| 2010-06-01 | 715 | 0 | Motion to Appear as Counsel of Record | EXPARTE MOTION to Appear as Counsel of Record by James G. Curenton, Jr on behalf of J & M Associates, Inc. of Mississippi. (Attachments: # 1 Notice of Appearance, # 2 Proposed Order) (gbw, ))(Curenton, James) Modified event & added proposed order on 6/3/2010 (gbw, ). (ok per chambers as filed) (Entered: 06/01/2010) | ||
| 2010-06-02 | 716 | 0 | Notice (Other) | NOTICE by All Plaintiffs of filing of consent to sue (268). (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Tsu, Naomi) (Entered: 06/02/2010) | ||
| 2010-06-02 | 717 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 715 Notice of Appearance. Filing attorney selected incorrect event. Correct event is Motion to Appear as Counsel of Record. Clerk took corrective action by changing the event. (gbw, ) (Entered: 06/02/2010) | ||
| 2010-06-03 | 718 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 715 Notice of Appearance. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. (gbw, ) (Entered: 06/03/2010) | ||
| 2010-06-03 | 719 | 0 | Settlement Conference | Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 6/3/2010. Settlement can not be reached at this time. (sek, ) (Entered: 06/03/2010) | ||
| 2010-06-03 | 720 | 0 | Order on Motion to Appear | ORDER granting 715 Motion to Appear as Attorney James G. Curenton, Jr for J & M Associates, Inc. of Mississippi. Signed by Judge Jay C. Zainey on 6/3/2010. (gbw, ) (Entered: 06/03/2010) | ||
| 2010-06-04 | 721 | 0 | Notice (Other) | NOTICE by All Plaintiffs of filing consent to sue (269). (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Tsu, Naomi) (Entered: 06/04/2010) | ||
| 2010-06-10 | 722 | 0 | Notice (Other) | NOTICE by All Plaintiffs of filing of notice of consent to sue (270). (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Tsu, Naomi) (Entered: 06/10/2010) | ||
| 2010-06-10 | 723 | 0 | Motion to Compel | MOTION to Compel, MOTION for Contempt by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 6/30/2010 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support and Certificate Pursuant to Eastern District of Louisiana Local Rule 37.1E, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Certificate of Service)(Howard, Alan) Modified hrg time on 6/11/2010 (gbw, ). (Entered: 06/10/2010) | ||
| 2010-06-10 | 724 | 0 | Motion to Expedite | EXPARTE/CONSENT MOTION to Expedite Hearing by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Howard, Alan) (Entered: 06/10/2010) | ||
| 2010-06-11 | 725 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 723 MOTION to Compel MOTION for Contempt. Filing attorney selected incorrect hearing time. Correct hearing time is 11:00 AM. Clerk took corrective action. (gbw, ) (Entered: 06/11/2010) | ||
| 2010-06-14 | 727 | 0 | Order | ORDER denying 724 MOTION to Expedite Hearing filed by Dhananjaya Kechuru, Thanasekar Chellappan, Krishan Kumar, Maruganantham Kandhasamy, Sony Vasudevan Sulekha, Kurian David, Palanyandi Thangamani, Andrews Issac Padaveettiyl, Jacob Joseph Kaddakkarappally, Hemant Khuttan and Sabulal Vijayan. ORDER that 723 MOTION to Compel, MOTION for Contempt is scheduled for oral hearing by telephone on 6/30/2010 10:30 AM before Magistrate Judge Daniel E. Knowles III. FURTHER ORDER that within 7 days of the date of this Order, plaintiffs shall submit supplemental memoranda as stated herein. Signed by Magistrate Judge Daniel E. Knowles, III on 6/14/2010.(caa, ) (Entered: 06/14/2010) | ||
| 2010-06-21 | 729 | 0 | Supplemental Memorandum | Supplemental Memorandum filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan of 723 MOTION to Compel MOTION for Contempt. (Attachments: # 1 Declaration of Alan B. Howard, # 2 Exhibit A, Part 1, # 3 Exhibit A, Part 2, # 4 Exhibit A, Part 3, # 5 Exhibit A, Part 4, # 6 Exhibit A, Part 5, # 7 Exhibit B, Part 1, # 8 Exhibit B, Part 2, # 9 Exhibit B, Part 3, # 10 Exhibit B, Part 4, # 11 Exhibit B, Part 5, # 12 Exhibit C, Part 1, # 13 Exhibit C, Part 2, # 14 Exhibit C, Part 3, # 15 Exhibit D, # 16 Certificate of Service)(Howard, Alan) (Entered: 06/21/2010) | ||
| 2010-06-22 | 730 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Beyond Deadline Its Opposition to Plaintiffs' Original and Supplemental Motion for Finding of Contempt, for Order Compelling Immediate Production of Documents and For An Order Requiring Signal to Remove Improper Redactions by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Hangartner, Erin) (Entered: 06/22/2010) | ||
| 2010-06-22 | 731 | 0 | Order on Motion for Leave to File | ORDER granting 730 Motion for Leave to File opposition re Motion for a Finding of Contempt Against Signal and for an Order Compelling Immediate Production of Documents and for an Order Requiring Signal to Remove Improper Redactions from Produced Documents by 6/24/10. Signed by Magistrate Judge Daniel E. Knowles, III on 6/22/10. (sek, ) (Entered: 06/22/2010) | ||
| 2010-06-24 | 732 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 723 MOTION to Compel MOTION for Contempt and Requesting Sanctions Against Plaintiffs Pursuant to Rule 37 and Supplemental Requests of the Plaintiffs. (Attachments: # 1 Exhibit A In Globo - Filed under seal, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I - Filed under seal, # 10 Exhibit J In Globo - Filed under seal, # 11 Exhibit K)(Hangartner, Erin) (Entered: 06/24/2010) | ||
| 2010-06-28 | 733 | 0 | Motion for Leave to File Document | EXPARTE MOTION for Leave to File Reply Memo filed by All Plaintiffs. Motion referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Tsu, Naomi) Modified event on 6/29/2010 (gbw, ). (NEF: MJ Knowles, case mgr) (Entered: 06/28/2010) | ||
| 2010-06-28 | 734 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Stephen H. Kupperman, Christy C. Harowski and Stephen Miles as Attorney of Record by Global Resources, Inc., Michael Pol. (Attachments: # 1 Proposed Order)(Harowski, Christy) (Entered: 06/28/2010) | ||
| 2010-06-29 | 735 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 733 MOTION for Leave to File. Filing attorney selected incorrect event. Correct event is Motion for Leave to File Document. Clerk took corrective action by changing the event. (gbw, ) (Entered: 06/29/2010) | ||
| 2010-06-29 | 736 | 0 | Order on Motion for Leave to File | ORDER granting 733 Motion for Leave to File reply. Signed by Magistrate Judge Daniel E. Knowles, III on 6/29/10. (sek, ) (Entered: 06/29/2010) | ||
| 2010-06-29 | 737 | 0 | Response/Memorandum in Support of Motion | RESPONSE/MEMORANDUM in Support filed by All Plaintiffs re 723 MOTION to Compel, MOTION for Contempt. (sek, ) (Entered: 06/29/2010) | ||
| 2010-06-29 | 739 | 0 | Order | ORDER re 734 MOTION to Withdraw Stephen H. Kupperman, Christy C. Harowski and Stephen Miles as Attorney of Record. Motion Hearing set for 7/7/2010 09:45 AM before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey on 6/29/2010.(gbw, ) (Entered: 06/29/2010) | ||
| 2010-06-30 | 740 | 0 | Order on Motion to Compel | Minute Order. Proceedings held on 6/30/2010 before Magistrate Judge Daniel E. Knowles, III: taking under advisement 723 MOTION to Compel/MOTION for Contempt. (mmm, ) (Entered: 06/30/2010) | 2010-07-19 17:36:31 | f3259aa435eecf284990b0d214bfccaf44abc080 |
| 2010-06-30 | 741 | 0 | Witness and Exhibit List | Witness and Exhibit List by Signal International LLC. (Hangartner, Erin) (Entered: 06/30/2010) | ||
| 2010-06-30 | 742 | 0 | Witness and Exhibit List | Witness and Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Alexis, Ralph) (Entered: 06/30/2010) | ||
| 2010-06-30 | 743 | 0 | Witness and Exhibit List | Witness and Exhibit List by Global Resources, Inc., Michael Pol. (Harowski, Christy) (Entered: 06/30/2010) | ||
| 2010-06-30 | 744 | 0 | Witness and Exhibit List | Witness and Exhibit List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 06/30/2010) | ||
| 2010-06-30 | 745 | 0 | Witness and Exhibit List | DEFICIENT** Witness and Exhibit List by All Plaintiffs. (Tsu, Naomi) Modified on 7/1/2010 (gbw, ). (Entered: 06/30/2010) | ||
| 2010-07-01 | 746 | 0 | Witness and Exhibit List | Witness and Exhibit List by All Plaintiffs. (Attachments: # 1 Certificate of Service)(Howard, Alan) (Entered: 07/01/2010) | ||
| 2010-07-06 | 747 | 0 | Order on Motion to Compel | ORDERED that 723 Motion for a Finding of Contempt Against Signal International, L.L.C., for an Order Compelling Immediate Full Production of Documents and for an Order Requiring Signal International, L.L.C. to Remove Improper Redactions from Produced Documents is GRANTED IN PART & DENIED IN PART as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 7/6/10. (sek, ) (Entered: 07/06/2010) | ||
| 2010-07-07 | 748 | 0 | Motion Hearing | Minute Entry for proceedings held before Judge Jay C. Zainey: Motion Hearing held on 7/7/2010 re 734 MOTION to Withdraw Stephen H. Kupperman, Christy C. Harowski and Stephen Miles as Attorney filed by Global Resources, Inc., Michael Pol. ORDERED that the motion is GRANTED. Status Conference set for 7/21/2010 10:00 AM for Global Resources, Inc only. No other counsel is required to attend. Global is instructed to enroll new counsel. If new counsel is enrolled, the status conference will be cancelled.(Court Reporter Vic DiGiorgio.) (gbw, ) (Entered: 07/07/2010) | ||
| 2010-07-07 | 749 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Amended Witness and Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Alexis, Ralph) (Entered: 07/07/2010) | ||
| 2010-07-07 | 750 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Replacement of Incomplete Exhibit by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Howard, Alan) (Entered: 07/07/2010) | ||
| 2010-07-08 | 751 | 0 | Order on Motion for Leave to File | ORDER granting 749 Motion for Leave to File Amended Witness and Exhibit List. Signed by Judge Jay C. Zainey. (gec, ) (Entered: 07/08/2010) | ||
| 2010-07-08 | 752 | 0 | Witness and Exhibit List | Amended Witness and Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (gec, ) (Entered: 07/08/2010) | ||
| 2010-07-08 | 753 | 0 | Order on Motion for Leave to File | ORDER granting 750 Motion for Leave to File replacement of incomplete document. Signed by Judge Jay C. Zainey on 7/8/2010. (gbw, ) (Entered: 07/09/2010) | ||
| 2010-07-09 | 754 | 0 | Order on Motion to Dismiss | ORDER denying 672 Motion to Dismiss or Strike Class Allegations. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 07/09/2010) | 2010-07-19 17:34:47 | 975873df912467252cc63aa198a889b2b741cc21 |
| 2010-07-12 | 755 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines for all Parties to file Deposition Designations and Counter-Designations by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 07/12/2010) | ||
| 2010-07-14 | 760 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 755 Motion for Extension of Deadlines for Deposition Designations and Counter-Designations. Signed by Judge Jay C. Zainey on 7/13/10. (jrc, ) (Entered: 07/14/2010) | 2010-07-19 17:42:49 | 82f6c42570907ff327a9f22ce7369dd6d7afa883 |
| 2010-07-15 | 761 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing of FLSA Consents to Sue (271-284). (Attachments: # 1 FLSA Consents to Sue (271-284), # 2 Certificate of Service)(Werner, Daniel) (Entered: 07/15/2010) | ||
| 2010-07-16 | 762 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing Consent to Sue # 285. (Attachments: # 1 Exhibit, # 2 certificate of service)(Tsu, Naomi) (Entered: 07/16/2010) | ||
| 2010-07-19 | 763 | 0 | Memorandum | Memorandum by Signal International LLC re 676 Order on Motion for Miscellaneous Relief Deposition Designations of Signal International, LLC (Hangartner, Erin) (Entered: 07/19/2010) | ||
| 2010-07-19 | 764 | 0 | Memorandum | |||
| 2010-07-19 | 765 | 0 | Memorandum | |||
| 2010-07-19 | 766 | 0 | Notice (Other) | |||
| 2010-07-20 | 767 | 0 | Order | |||
| 2010-07-20 | 768 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-07-20 | 769 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-07-21 | 770 | 0 | Motion to Appear Pro Hac Vice | |||
| 2010-07-21 | 771 | 0 | Motion to Strike | |||
| 2010-07-21 | 772 | 0 | Motion for Miscellaneous Relief | |||
| 2010-07-22 | 773 | 0 | Motion to Strike | |||
| 2010-07-22 | 774 | 0 | Order | |||
| 2010-07-22 | 775 | 0 | Status Conference | |||
| 2010-07-22 | 776 | 0 | Order on Motion for Miscellaneous Relief | |||
| 2010-07-22 | 777 | 0 | Motion for Miscellaneous Relief | |||
| 2010-07-22 | 778 | 0 | Motion to Compel | MOTION to Compel Production of T-VISA Applications by Signal International LLC. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 8/18/2010 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Affidavit, # 16 Notice of Hearing)(Hangartner, Erin) (Entered: 07/22/2010) | ||
| 778 | 1 | Memorandum in Support | 2013-07-08 15:06:18 | d1dd1568eb4e2410664514bc545492dccad9d107 | ||
| 778 | 2 | Exhibit 1 | ||||
| 778 | 3 | Exhibit 2 | ||||
| 778 | 4 | Exhibit 3 | ||||
| 778 | 5 | Exhibit 4 | ||||
| 778 | 6 | Exhibit 5 | ||||
| 778 | 7 | Exhibit 6 | ||||
| 778 | 8 | Exhibit 7 | ||||
| 778 | 9 | Exhibit 8 | ||||
| 778 | 10 | Exhibit 9 | ||||
| 778 | 11 | Exhibit 10 | ||||
| 778 | 12 | Exhibit 11 | ||||
| 778 | 13 | Exhibit 12 | ||||
| 778 | 14 | Exhibit 13 | ||||
| 778 | 15 | Affidavit | ||||
| 778 | 16 | Notice of Hearing | ||||
| 2010-07-22 | 779 | 0 | Motion to Expedite | |||
| 2010-07-23 | 780 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-07-23 | 781 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-07-23 | 782 | 0 | Motion to Strike | |||
| 2010-07-23 | 783 | 0 | Order | |||
| 2010-07-23 | 784 | 0 | Order | |||
| 2010-07-22 | 785 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2010-07-26 | 786 | 0 | Motion to Appear Pro Hac Vice | |||
| 2010-07-27 | 787 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2010-07-26 | 788 | 0 | Order on Motion for Miscellaneous Relief | |||
| 2010-07-27 | 789 | 0 | Motion for Extension of Deadlines | |||
| 2010-07-27 | 790 | 0 | Motion for Leave to File Document | |||
| 2010-07-28 | 791 | 0 | Motion for Extension of Time to File | |||
| 2010-07-28 | 792 | 0 | Motion for Protective Order | |||
| 2010-07-29 | 793 | 0 | Notice of Appearance | |||
| 2010-07-29 | 795 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-07-29 | 796 | 0 | Order on Motion for Protective Order | |||
| 2010-07-29 | 797 | 0 | Protective Order | |||
| 2010-07-30 | 798 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-07-30 | 799 | 0 | Order on Motion for Leave to File | |||
| 2010-07-30 | 800 | 0 | Witness and Exhibit List | |||
| 2010-07-30 | 801 | 0 | Order on Motion for Extension of Time to File | |||
| 2010-07-30 | 802 | 0 | Order on Motion for Extension of Deadlines | |||
| 2010-07-30 | 803 | 0 | Motion in Limine | |||
| 2010-07-30 | 804 | 0 | Motion to Expedite | |||
| 2010-07-30 | 806 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2010-08-03 | 807 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-08-03 | 808 | 0 | Response to Motion | |||
| 2010-08-04 | 809 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-08-04 | 810 | 0 | Motion for Extension of Time to File Response/Reply | |||
| 2010-08-02 | 811 | 0 | Pretrial Conference | |||
| 2010-08-04 | 812 | 0 | Motion to Dismiss | |||
| 2010-08-04 | 813 | 0 | Motion to Expedite | |||
| 2010-08-05 | 814 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-08-05 | 815 | 0 | Order on Motion for Extension of Time to File Response/Reply | |||
| 2010-08-05 | 816 | 0 | Order | |||
| 2010-08-06 | 817 | 0 | Witness List | |||
| 2010-08-06 | 818 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-08-06 | 820 | 0 | Witness List | |||
| 2010-08-06 | 821 | 0 | Witness List | |||
| 2010-08-06 | 822 | 0 | Notice (Other) | |||
| 2010-08-06 | 823 | 0 | Witness List | |||
| 2010-08-09 | 824 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-08-10 | 825 | 0 | Motion for Leave to File Document | |||
| 2010-08-10 | 826 | 0 | Motion to Expedite | |||
| 2010-08-10 | 827 | 0 | Motion for Extension of Deadlines | |||
| 2010-08-10 | 828 | 0 | Motion for Leave to File Document | |||
| 2010-08-10 | 829 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-08-11 | 830 | 0 | Order on Motion for Leave to File | |||
| 2010-08-11 | 831 | 0 | Reply to Response to Motion | |||
| 2010-08-11 | 832 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-08-11 | 833 | 0 | Notice of Appearance | |||
| 2010-08-11 | 834 | 0 | Motion for Leave to File Document | |||
| 2010-08-11 | 835 | 0 | Motion to Amend/Correct | |||
| 2010-08-11 | 836 | 0 | Motion for Leave to File Document | |||
| 2010-08-12 | 837 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-08-12 | 838 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-08-12 | 839 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-08-12 | 840 | 0 | Order on Motion for Leave to File | |||
| 2010-08-12 | 841 | 0 | Reply to Response to Motion | |||
| 2010-08-11 | 842 | 0 | Order on Motion for Extension of Deadlines | |||
| 2010-08-06 | 843 | 0 | Motion to Seal | |||
| 2010-08-12 | 844 | 0 | Order on Motion to Seal | |||
| 2010-08-12 | 845 | 0 | Sealed Document | |||
| 2010-08-12 | 846 | 0 | Status Conference | |||
| 2010-08-12 | 847 | 0 | Order on Motion for Leave to File | |||
| 2010-08-13 | 848 | 0 | Witness and Exhibit List | |||
| 2010-08-12 | 849 | 0 | Order on Motion to Amend/Correct | |||
| 2010-08-12 | 850 | 0 | Order on Motion to Compel | |||
| 2010-08-18 | 851 | 0 | Order | |||
| 2010-08-24 | 853 | 0 | Order | |||
| 2010-08-26 | 854 | 0 | Order on Motion to Compel | 2010-10-13 10:49:33 | 69dd0e30f5964bea151132b8ba7d538495b2f6a1 | |
| 2010-09-02 | 855 | 0 | Notice (Other) | |||
| 2010-09-03 | 856 | 0 | Notice (Other) | |||
| 2010-09-08 | 857 | 0 | Notice (Other) | |||
| 2010-09-21 | 862 | 0 | Notice (Other) | |||
| 2010-09-23 | 863 | 0 | Motion for New Trial | |||
| 2010-09-24 | 864 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-09-23 | 865 | 0 | Request/Statement of Oral Argument | |||
| 2010-09-24 | 866 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2010-09-24 | 867 | 0 | Notice (Other) | |||
| 2010-09-24 | 868 | 0 | Motion to Enforce Judgment | |||
| 2010-09-24 | 869 | 0 | Motion for Protective Order | |||
| 2010-09-27 | 870 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2010-09-29 | 871 | 0 | Notice (Other) | |||
| 2010-09-30 | 872 | 0 | Motion to Continue | |||
| 2010-10-01 | 873 | 0 | Terminate Motions | |||
| 2010-10-07 | 874 | 0 | Notice (Other) | |||
| 2010-10-11 | 875 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-10-12 | 876 | 0 | Motion for Leave to File Document | |||
| 2010-10-12 | 877 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-10-12 | 878 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-10-13 | 879 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-10-13 | 880 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2010-10-14 | 881 | 0 | Motion to Continue | |||
| 2010-10-15 | 882 | 0 | Order | |||
| 2010-10-15 | 883 | 0 | Motion for Leave to File Document | |||
| 2010-10-15 | 884 | 0 | Motion for Leave to File Document | |||
| 2010-10-18 | 885 | 0 | Motion for Leave to File Document | |||
| 2010-10-18 | 886 | 0 | Order on Motion for Leave to File | |||
| 2010-10-18 | 887 | 0 | Reply to Response to Motion | |||
| 2010-10-18 | 888 | 0 | Order on Motion for Leave to File | |||
| 2010-10-18 | 889 | 0 | Reply to Response to Motion | |||
| 2010-10-18 | 890 | 0 | Order on Motion for Leave to File | |||
| 2010-10-18 | 891 | 0 | Reply to Response to Motion | |||
| 2010-10-20 | 892 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2010-10-20 | 893 | 0 | Reply to Response to Motion | |||
| 2010-10-20 | 894 | 0 | Order on Motion for New Trial | |||
| 2010-10-21 | 895 | 0 | Notice (Other) | |||
| 2010-10-25 | 896 | 0 | Transcript | |||
| 2010-10-22 | 897 | 0 | Notice of Change of Address | |||
| 2010-10-26 | 898 | 0 | Motion to Strike | |||
| 2010-10-26 | 899 | 0 | Motion to Strike | |||
| 2010-10-27 | 900 | 0 | Motion for Extension of Time to File | |||
| 2010-10-28 | 901 | 0 | Notice (Other) | |||
| 2010-10-29 | 902 | 0 | Notice (Other) | |||
| 2010-10-29 | 903 | 0 | Order on Motion for Extension of Time to File | |||
| 2010-10-29 | 904 | 0 | Memorandum | |||
| 2010-10-29 | 906 | 0 | Memorandum | |||
| 2010-11-01 | 907 | 0 | Motion for Miscellaneous Relief | |||
| 2010-11-01 | 908 | 0 | Motion to Expedite | |||
| 2010-11-02 | 909 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-02 | 910 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-11-03 | 911 | 0 | Order on Motion to Expedite | |||
| 2010-11-05 | 912 | 0 | Order on Motion for New Trial | |||
| 2010-11-05 | 913 | 0 | Protective Order | |||
| 2010-11-05 | 914 | 0 | Notice (Other) | |||
| 2010-11-08 | 915 | 0 | Motion for Leave to File Document | |||
| 2010-11-08 | 916 | 0 | Order on Motion for Leave to File | |||
| 2010-11-08 | 917 | 0 | Reply to Response to Motion | |||
| 2010-11-08 | 918 | 0 | Motion to Strike | |||
| 2010-11-09 | 919 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-09 | 920 | 0 | Response/Memorandum in Support of Motion | |||
| 2010-11-09 | 921 | 0 | Response to Motion | |||
| 2010-11-09 | 922 | 0 | Motion to Strike | |||
| 2010-11-09 | 923 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-11-10 | 924 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-10 | 926 | 0 | Motion Hearing | |||
| 2010-11-10 | 927 | 0 | Order on Motion for Leave to File | |||
| 2010-11-15 | 928 | 0 | Motion to Appear Pro Hac Vice | |||
| 2010-11-15 | 929 | 0 | Motion to Appear Pro Hac Vice | |||
| 2010-11-15 | 930 | 0 | Motion to Appear Pro Hac Vice | |||
| 2010-11-16 | 931 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-16 | 932 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-16 | 933 | 0 | Motion to Appear Pro Hac Vice | |||
| 2010-11-17 | 934 | 0 | Supplemental Memorandum | |||
| 2010-11-17 | 936 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-11-18 | 937 | 0 | Order on Motion to Strike | |||
| 2010-11-17 | 938 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2010-11-17 | 939 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2010-11-17 | 940 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2010-11-19 | 941 | 0 | Appeal/Review of Magistrate Judge Decision to District Court | |||
| 2010-11-22 | 942 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-23 | 943 | 0 | Order on Motion for Leave to File | |||
| 2010-11-23 | 944 | 0 | Amended Complaint | 2011-04-08 12:55:04 | ed9a5d514dd4e5513ae7b8e0bd304e83049e0dbe | |
| 2010-11-23 | 945 | 0 | Summons Issued | |||
| 2010-11-23 | 946 | 0 | Correction of Docket Entry by Clerk | |||
| 2010-11-30 | 949 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2010-12-01 | 950 | 0 | Witness List | |||
| 2010-12-01 | 951 | 0 | Exhibit List | |||
| 2010-12-01 | 952 | 0 | Notice (Other) | |||
| 2010-12-01 | 953 | 0 | Witness and Exhibit List | |||
| 2010-12-01 | 954 | 0 | Witness and Exhibit List | |||
| 2010-12-01 | 955 | 0 | Witness and Exhibit List | |||
| 2010-12-02 | 956 | 0 | Witness List | |||
| 2010-12-02 | 957 | 0 | Notice (Other) | |||
| 2010-12-15 | 959 | 0 | Order | |||
| 2010-12-15 | 960 | 0 | Notice (Other) | |||
| 2010-12-15 | 961 | 0 | Witness List | |||
| 2010-12-16 | 962 | 0 | Status Conference | |||
| 2010-12-20 | 963 | 0 | Notice (Other) | |||
| 2010-12-22 | 964 | 0 | Amendment/Supplement to Document | |||
| 2011-01-03 | 968 | 0 | Notice (Other) | |||
| 2011-01-03 | 969 | 0 | Notice of Appearance | |||
| 2011-01-03 | 970 | 0 | Motion for Extension of Time to Answer | |||
| 2011-01-03 | 971 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-01-04 | 973 | 0 | Order on Motion for Extension of Time to Answer | |||
| 2011-01-04 | 974 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-01-06 | 975 | 0 | Transcript | |||
| 2011-01-06 | 976 | 0 | Motion for Extension of Deadlines | |||
| 2011-01-06 | 977 | 0 | Notice (Other) | |||
| 2011-01-10 | 978 | 0 | Order on Motion for Extension of Deadlines | |||
| 2011-01-13 | 979 | 0 | Motion to Withdraw as Attorney | |||
| 979 | 1 | Proposed Order | ||||
| 2011-01-14 | 980 | 0 | Order on Motion to Withdraw as Attorney | |||
| 2011-01-18 | 981 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION to Toll Statute of Limitations on Claims for which Plaintiffs will not Seek Class Certification by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) Modified text on 1/19/2011 (gbw, ). (Entered: 01/18/2011) | ||
| 981 | 1 | Proposed Order | ||||
| 981 | 2 | Certificate of Service | ||||
| 2011-01-20 | 982 | 0 | Order on Motion for Miscellaneous Relief | ORDER re 981 Motion to Toll Statute of Limitations on Claims for which Plaintiffs will not Seek Class Certification. Signed by Judge Jay C. Zainey on 1/19/2011. (gbw, ) (Entered: 01/20/2011) | ||
| 2011-01-20 | 983 | 0 | Motion for Extension of Deadlines | EXPARTE Second MOTION for Extension of Deadlines by Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Gulf Coast Immigration Law Center, L.L.C., J & M Associates, Inc. of Mississippi, J&M Marine & Industrial, LLC, Law Offices of Malvern C. Burnett, A.P.C., Signal International LLC, Billy R Wilks. (Attachments: # 1 Proposed Order)(Alexis, Ralph) Modified on 1/21/2011 (gbw, ). (Entered: 01/20/2011) | ||
| 2011-01-20 | 984 | 0 | Notice (Other) | NOTICE by All Plaintiffs Filing Notice of Consents to Sue (390-394). (Attachments: # 1 Exhibit, # 2 certificate of service)(Tsu, Naomi) (Entered: 01/20/2011) | ||
| 2011-01-21 | 985 | 0 | Order on Motion for Extension of Deadlines | |||
| 2011-01-24 | 987 | 0 | Answer to Amended Complaint | |||
| 2011-01-24 | 988 | 0 | Answer to Amended Complaint | |||
| 2011-01-28 | 989 | 0 | Notice (Other) | |||
| 2011-01-28 | 990 | 0 | Notice (Other) | |||
| 2011-01-28 | 991 | 0 | Order on Motion for Appeal of Magistrate Judge Decision to District Court | |||
| 2011-01-28 | 992 | 0 | Response to Motion | |||
| 2011-02-01 | 993 | 0 | Motion for Leave to File Document | |||
| 2011-02-01 | 994 | 0 | Motion to Certify Class | |||
| 2011-02-01 | 995 | 0 | Notice (Other) | |||
| 2011-02-01 | 996 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-02-01 | 997 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2011-02-01 | 998 | 0 | Pretrial Memorandum | |||
| 2011-02-02 | 999 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2011-02-01 | 1000 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2011-02-03 | 1001 | 0 | Order on Motion for Leave to File | |||
| 2011-02-03 | 1002 | 0 | Order | |||
| 2011-02-14 | 1006 | 0 | Motion for Protective Order | |||
| 2011-02-14 | 1007 | 0 | Motion to Expedite | |||
| 2011-02-15 | 1008 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-02-15 | 1009 | 0 | Order on Motion to Expedite | |||
| 2011-02-15 | 1010 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2011-02-18 | 1012 | 0 | Motion to Strike | |||
| 2011-02-18 | 1013 | 0 | Motion to Stay | |||
| 2011-02-18 | 1014 | 0 | Motion to Expedite | |||
| 2011-02-18 | 1015 | 0 | Notice (Other) | |||
| 2011-02-22 | 1016 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-02-18 | 1017 | 0 | Request/Statement of Oral Argument | |||
| 2011-02-22 | 1018 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-02-22 | 1019 | 0 | Order on Motion to Expedite | |||
| 2011-02-22 | 1020 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2011-02-24 | 1022 | 0 | Order | |||
| 2011-02-25 | 1023 | 0 | Motion for Extension of Deadlines | |||
| 2011-02-28 | 1024 | 0 | Motion for Leave to File Document | |||
| 2011-02-28 | 1025 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2011-02-28 | 1026 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 1023 Motion for Extension of Deadline for filing class certification reply briefs. Reply briefs due by 3/21/2011. Signed by Judge Jay C. Zainey on 2/28/2011. (gbw, ) (Entered: 02/28/2011) | ||
| 2011-03-01 | 1027 | 0 | Order on Motion for Leave to File | ORDER granting 1024 Motion for Leave to File Reply. Signed by Magistrate Judge Daniel E. Knowles, III on 3/1/2011. (caa, ) (Entered: 03/01/2011) | ||
| 2011-03-01 | 1028 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by Signal International LLC re 1006 MOTION for Protective Order Relating to Signal's Trade Secrets. (caa, ) (Entered: 03/01/2011) | ||
| 2011-03-02 | 1029 | 0 | Order on Motion for Protective Order | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 3/2/2011. Ordered that 1006 MOTION for Protective Order Relating to Signal's Trade Secrets filed by Signal International LLC is TAKEN UNDER ADVISEMENT. (sek, ) (Entered: 03/02/2011) | ||
| 2011-03-08 | 1030 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1012 MOTION to Strike Evidence not within Issues Raised in Plaintiffs' Pleadings. (Attachments: # 1 Declaration of Hugh D. Sandler, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Certificate of Service)(Howard, Alan) (Entered: 03/08/2011) | ||
| 2011-03-08 | 1031 | 0 | Motion for Leave to File Document | MOTION for Leave to File Third Amended Complaint by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion set for 3/23/2011 9:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading Third Amended Complaint, # 3 Proposed Pleading Rico Fraud Chart, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Notice of Submission, # 8 Request for Oral Argument, # 9 Certificate of Service)(Howard, Alan) Modified event on 3/9/2011 (gbw, ). Request for Oral Argument docketed separately. (Per chambers, Judge Zainey will decide on motion) (Entered: 03/09/2011) | ||
| 2011-03-09 | 1032 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1031 MOTION for Leave to File Third Amended Complaint. Filing attorney selected incorrect event. Correct event is Motion for Leave to File Document. Clerk took corrective action by changing the event. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. (gbw, ) (Entered: 03/09/2011) | ||
| 2011-03-09 | 1033 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1031 MOTION for Leave to File Third Amended Complaint. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (gbw, ) (Entered: 03/09/2011) | ||
| 2011-03-08 | 1034 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by All Plaintiffs regarding 1031 MOTION for Leave to File Third Amended Complaint. (gbw, ) (Entered: 03/09/2011) | ||
| 2011-03-09 | 1035 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1031 MOTION for Leave to File Third Amended Complaint. A correction was previously entered referring motion to Magistrate Judge Daniel E. Knowles, III. Instead, per chambers, Judge Jay C. Zainey will be deciding on motion. (gbw, ) (Entered: 03/09/2011) | ||
| 2011-03-09 | 1036 | 0 | Order | NOTICE regarding oral argument on 1031 MOTION for Leave to File Third Amended Complaint. By Clerk.(jrc, ) (Entered: 03/09/2011) | ||
| 2011-03-09 | 1037 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION To Join Motion to Strike filed on behalf of Signal International, LLC by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Alexis, Ralph) Modified to remove referral to MJ on 3/10/2011 (gbw, ). (Entered: 03/09/2011) | ||
| 2011-03-10 | 1038 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1037 MOTION To Join Motion to Strike filed on behalf of Signal International, LLC. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action.(gbw, ) (Entered: 03/10/2011) | ||
| 2011-03-11 | 1039 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 1037 Motion To Join Motion to Strike filed on behalf of Signal International, LLC. Signed by Judge Jay C. Zainey on 3/10/2011. (rll, ) (Entered: 03/11/2011) | ||
| 2011-03-11 | 1040 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines for Class Certification Reply Memoranda by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 03/11/2011) | ||
| 2011-03-11 | 1041 | 0 | Order on Motion for Protective Order | ORDER granting in part and denying in part 1006 Motion for Protective Order Relating to Signal's Trade Secrets as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 3/11/11. (sek, ) (Entered: 03/11/2011) | ||
| 2011-03-14 | 1042 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing Notices of Consents to Sue (398-399). (Attachments: # 1 Exhibit)(Ferris, Ashleigh) (Entered: 03/14/2011) | ||
| 2011-03-15 | 1043 | 0 | Order on Motion to Stay | ORDER granting 1013 Motion for Partial Stay of Class Certification Proceedings as stated herein. Signed by Judge Jay C. Zainey on 3/14/2011. (gbw, ) (Entered: 03/15/2011) | ||
| 2011-03-15 | 1044 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 1040 Motion to Extend Deadline to file class certification reply memo. Signed by Judge Jay C. Zainey on 3/14/2011. (gbw, ) (Entered: 03/15/2011) | ||
| 2011-03-15 | 1045 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 1031 MOTION for Leave to File Third Amended Complaint. (Hangartner, Erin) (Entered: 03/15/2011) | ||
| 2011-03-15 | 1046 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1031 MOTION for Leave to File Third Amended Complaint. (Alexis, Ralph) (Entered: 03/15/2011) | ||
| 2011-03-15 | 1047 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1031 MOTION for Leave to File Third Amended Complaint. (Shapiro, Stephen) (Entered: 03/15/2011) | ||
| 2011-03-15 | 1048 | 0 | Motion for Joinder | EXPARTE/CONSENT MOTION for Joinder by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order Proposed Order)(Shapiro, Stephen) Modified text on 3/16/2011 (gbw, ). (Entered: 03/15/2011) | ||
| 2011-03-21 | 1049 | 0 | Motion for Leave to File Document | EXPARTE MOTION for Leave to File Reply filed by All Plaintiffs. (Attachments: # 1 Proposed Pleading, # 2 Proposed Declaration of Hugh D. Sandler, # 3 Proposed Exhibits 1-11, # 4 Proposed Order, # 5 Certificate of Service)(Howard, Alan) Modified event on 3/22/2011 (gbw, ). (Entered: 03/21/2011) | ||
| 2011-03-22 | 1050 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1049 Reply to Response to Motion. Filing attorney selected incorrect event. Correct event is Motion for Leave to File Document. Clerk took corrective action by changing the event. (gbw, ) (Entered: 03/22/2011) | ||
| 2011-03-22 | 1053 | 0 | Order on Motion for Joinder | ORDER granting 1048 Dewan defendants' Motion for Leave to Join in Signal International's Motion to Strike Evidence Outside the Scope of Class Certification Pleadings. Signed by Judge Jay C. Zainey on 3/22/2011. (gbw, ) Modified text on 3/23/2011 (gbw, ). (Entered: 03/23/2011) | ||
| 2011-03-22 | 1054 | 0 | Order on Motion for Leave to File | ORDER granting 1049 Motion for Leave to File Reply. Signed by Judge Jay C. Zainey on 3/22/2011. (gbw, ) (Entered: 03/23/2011) | ||
| 2011-03-23 | 1055 | 0 | Reply to Response to Motion | REPLY to Response to Motion filed by All Plaintiffs re 1031 MOTION for Leave to File Third Amended Complaint. (Attachments: # 1 Declaration of H.D. Sandler, # 2 Exhibit 1)(gbw, ) (Additional attachment(s) added on 3/30/2011: # 3 Signed Affidavit of H.D. Sandler) (gbw, ). (Entered: 03/23/2011) | ||
| 2011-03-24 | 1056 | 0 | Motion for Extension of Time to File | EXPARTE MOTION for Extension of Time to File Rebuttal by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) Modified to add exparte on 3/25/2011 (gbw, ). (Additional attachment(s) added on 3/25/2011: # 2 Exhibit) (gbw, ). (Entered: 03/24/2011) | ||
| 2011-03-25 | 1057 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1056 MOTION for Extension of Time to File Rebuttal. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (gbw, ) (Entered: 03/25/2011) | ||
| 2011-03-25 | 1058 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1056 MOTION for Extension of Time to File Rebuttal. (Tsu, Naomi) (Entered: 03/25/2011) | ||
| 2011-03-25 | 1059 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1056 MOTION for Extension of Time to File Rebuttal. Filing attorney did not include an exhibit. The exhibit was subsequently provided to Clerk and has now been attached to the motion. (gbw, ) (Entered: 03/25/2011) | ||
| 2011-03-25 | 1060 | 0 | Order on Motion for Extension of Time to File | ORDER granting 1056 Motion for Extension of Time to File Rebuttal Memo in support or opposition of the class certification; Rebuttal memo due 4/21/2011. Signed by Judge Jay C. Zainey on 3/25/2011. (gbw, ) (Entered: 03/25/2011) | ||
| 2011-03-30 | 1061 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1055 Reply to Response to Motion. Filing attorney did not include a signed affidavit. The signed affidavit was subsequently provided to Clerk and has now been attached to the document. (gbw, ) (Entered: 03/30/2011) | ||
| 2011-04-11 | 1062 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION to extend page limits for all parties concerning class certification reply memoranda by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 04/11/2011) | ||
| 2011-04-12 | 1063 | 0 | Response to Motion | RESPONSE to Motion filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1062 MOTION to extend page limits for all parties concerning class certification reply memoranda. (Attachments: # 1 Modified Proposed Order, # 2 Certificate of Service)(Howard, Alan) (Entered: 04/12/2011) | ||
| 2011-04-12 | 1065 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 1062 Motion to extend the page limit for reply memo concerning class certification; The page limit for reply memo concerning class certification for all parties is 55 pages.. Signed by Judge Jay C. Zainey on 4/12/2011. (gbw, ) (Entered: 04/12/2011) | ||
| 2011-04-19 | 1066 | 0 | Order | ORDER concerning reply/rebuttal memoranda pertaining to class certification. For any submission exceeding 100 pages in total, courtesy copies shall be delivered to chambers no later than 4/25/11 3:00 PM. This will not affect the electronic filing deadline of 4/21/11. Signed by Judge Jay C. Zainey.(jrc, ) (Entered: 04/19/2011) | ||
| 2011-04-21 | 1067 | 0 | Order | ORDER that the deadline for filing reply/rebuttal memoranda pertaining to class certification FOR ALL PARTIES will be extended to Friday, 4/29/2011. Hardcopies for chambers' use can be delivered through 5/2/2011. Signed by Judge Jay C. Zainey on 4/21/2011.(gbw, ) (Entered: 04/21/2011) | ||
| 2011-04-29 | 1070 | 0 | Reply to Response to Motion | REPLY MEMORANDUM in Further Opposition filed by Signal International LLC re 994 Supplemental MOTION to Certify Class. (Attachments: # 1 Exhibit A1 - Z1, # 2 Exhibit A2 - Z2, # 3 Exhibit A3 - Z3, # 4 Exhibit A4 - Z4, # 5 Exhibit A5 - Z5, # 6 Exhibit A6 - F6, # 7 Exhibit 448)(Hangartner, Erin) Modified text on 5/2/2011 (gbw, ). (Entered: 04/29/2011) | ||
| 2011-04-29 | 1071 | 0 | Memorandum | REPLY MEMORANDUM filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 994 Supplemental MOTION to Certify Class. (Attachments: # 1 Exhibit 20, # 2 Bipinbhai Patel Deposition Excerpt, # 3 Hemant Khuttan Deposition Excerpt, # 4 Hemant Khuttan Deposition Excerpt, # 5 John Sanders Deposition Excerpt, # 6 Kurian David Deposition Excerpt, # 7 Malvern Burnett Deposition Excerpt, # 8 Paul Vallentine Deposition Excerpt, # 9 Santhosn Kumar Deposition Excerpt, # 10 Vasudevan Sulekha Deposition Excerpt)(Alexis, Ralph) Modified text on 5/2/2011 (gbw, ). (Entered: 04/29/2011) | ||
| 2011-04-29 | 1072 | 0 | Memorandum | REFILED AS DOC. #1074** REBUTTAL MEMORANDUM filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 165 MOTION to Certify Class Rebuttal Memorandum. (Shapiro, Stephen) Modified text on 5/2/2011 (gbw, ). Modified on 5/2/2011 (gbw, ). (Entered: 04/29/2011) | ||
| 2011-04-29 | 1073 | 0 | Reply to Response to Motion | REPLY MEMORANDUM in Support filed by All Plaintiffs re 994 Supplemental MOTION to Certify Class. (Attachments: # 1 Affidavit Decl. of Ashleigh Ferris, # 2 Exhibit 1 to Decl. of Ashleigh Ferris, # 3 Exhibit 2 to Decl. of Ashleigh Ferris, # 4 Exhibit 3 to Decl. of Ashleigh Ferris, # 5 Exhibit 4 to Decl. of Ashleigh Ferris, # 6 Exhibit 5 to Decl. of Ashleigh Ferris, # 7 Exhibit 6 to Decl. of Ashleigh Ferris, # 8 Exhibit 7 to Decl. of Ashleigh Ferris, # 9 Exhibit 8 to Decl. of Ashleigh Ferris, # 10 Exhibit 9 to Decl. of Ashleigh Ferris, # 11 Exhibit 10 to Decl. of Ashleigh Ferris, # 12 Exhibit 11 to Decl. of Ashleigh Ferris, # 13 Exhibit 12 to Decl. of Ashleigh Ferris, # 14 Exhibit 13 to Decl. of Ashleigh Ferris, # 15 Exhibit 14 to Decl. of Ashleigh Ferris, # 16 Certificate of Service)(Ferris, Ashleigh) Modified on 5/2/2011 (gbw, ). (Entered: 04/29/2011) | ||
| 2011-04-29 | 1074 | 0 | Memorandum | AMENDED REBUTTAL MEMORANDUM filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 165 MOTION to Certify Class Amended Rebuttal Class Certification Memorandum. (Shapiro, Stephen) Modified text on 5/2/2011 (gbw, ). (Entered: 04/29/2011) | ||
| 2011-05-02 | 1075 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1072 Memorandum. Ok per chambers, attorney refile document, see document #1074. (gbw, ) (Entered: 05/02/2011) | ||
| 2011-05-04 | 1076 | 0 | Order | ORDER that the Rebuttal submission pertaining to class certification have been made as stated herein; The issue of class certification is under submission as of 4/29/2011. Signed by Judge Jay C. Zainey on 5/3/2011.(gbw, ) (Entered: 05/04/2011) | ||
| 2011-05-19 | 1078 | 0 | Motion to Strike | (STRICKEN PER DOC. #1079)** MOTION to Strike 1073 Reply to Response to Motion,,, by Signal International LLC. Motion set for 6/22/2011 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Notice of Submission)(Hangartner, Erin) Modified on 5/20/2011 (gbw, ). (Entered: 05/19/2011) | ||
| 2011-05-20 | 1079 | 0 | Order on Motion to Strike | ORDER that the 1078 Motion to Strike is STRICKEN from the record to be refiled with a memorandum in support not to exceed 5 double-spaced pages in length.. Signed by Judge Jay C. Zainey on 5/20/2011. (gbw, ) (Entered: 05/20/2011) | ||
| 2011-05-20 | 1080 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION For Court Approval of Stipulated Production Order by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 [Proposed] Stipulated Production Order, # 2 Certificate of Service)(Howard, Alan) (Entered: 05/20/2011) | ||
| 2011-05-23 | 1082 | 0 | Motion to Strike | MOTION to Strike Evidence Not Within Issues Raised re 1073 Reply Memo by Signal International LLC. Motion set for 6/22/2011 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Notice of Submission)(Hangartner, Erin) Modified text on 5/24/2011 (gbw, ). (Entered: 05/23/2011) | ||
| 2011-05-31 | 1084 | 0 | Order on Motion for Miscellaneous Relief | STIPULATED PRODUCTION ORDER 1080 as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 5/31/11. (sek, ) (Entered: 05/31/2011) | ||
| 2011-06-14 | 1086 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1082 MOTION to Strike Evidence Not Within Issues Raised re 1073 Reply Memo. (Attachments: # 1 Certificate of Service)(Ferris, Ashleigh) Modified on 6/15/2011 (gbw, ). (Entered: 06/14/2011) | ||
| 2011-06-22 | 1088 | 0 | Order | ORDER re request for status conference to address the possibility of submitting additional briefing in light of the Supreme Court's decision in Wal-Mart Stores Inc. v. Dukes, No. 10-277 (US 6/20/2011). After careful consideration of Dukes the Court is not persuaded that additional briefing is necessary. Signed by Judge Jay C. Zainey on 6/22/2011.(gbw, ) (Entered: 06/23/2011) | ||
| 2011-07-06 | 1089 | 0 | Notice (Other) | NOTICE by All Plaintiffs of Filing Notice of Consent to Sue (400). (Attachments: # 1 Exhibit)(Ferris, Ashleigh) (Entered: 07/06/2011) | ||
| 2011-08-08 | 1092 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to Produce Business Documents by Signal International LLC. Motion referred to Magistrate Judge Daniel E. Knowles, Jr. (Attachments: # 1 Proposed Order)(Hangartner, Erin) Modified to refer to MJ on 8/8/2011 (gbw, ). (Entered: 08/08/2011) | ||
| 2011-08-08 | 1093 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 1092 Motion for Extension of Deadlines to Produce Business Documents. Signed by Magistrate Judge Daniel E. Knowles, III on 8/8/11. (mm, ) (Entered: 08/09/2011) | ||
| 2011-08-17 | 1094 | 0 | Notice (Other) | DEFICIENT** NOTICE by All Plaintiffs of Filing Supplemental Authority. (Attachments: # 1 Exhibit)(Tsu, Naomi) Modified on 8/18/2011 (gbw, ). (Entered: 08/17/2011) | ||
| 2011-10-04 | 1096 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey: Status Conference held on 10/4/2011. Defendants will have until 10/12/11, to move for a protective order as stated herein. Any oppositions must then be filed within four (4) days(excluding weekends and legal holidays) of the filing of the motion, at which time it will be submitted for consideration on the briefs. Plaintiffs have agreed to refrain from producing anything else to the media until after the Court rules on the motion for a protective order. (gbw, ) (Entered: 10/05/2011) | ||
| 2011-10-06 | 1097 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to File Motion for Protective Order by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 10/06/2011) | ||
| 2011-10-11 | 1098 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 1097 Motion for Extension of Deadline to File Motion for Protective Order as stated herein. Signed by Judge Jay C. Zainey on 10/7/2011. (gbw, ) (Entered: 10/11/2011) | ||
| 2011-10-18 | 1099 | 0 | Motion for Extension of Deadlines | EXPARTE/CONSENT MOTION for Extension of Deadlines to File Motion for Protective Order by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 10/18/2011) | ||
| 2011-10-20 | 1100 | 0 | Order on Motion for Extension of Deadlines | ORDER granting 1099 Motion for Extension of Deadlines to File Motion for Protective Order. Signed by Judge Jay C. Zainey on 10/19/11. (ala, ) (Entered: 10/20/2011) | ||
| 2011-10-20 | 1101 | 0 | Motion to Withdraw as Attorney | EXPARTE MOTION to Withdraw Sameer Ahmed and Tushar Sheth as Attorney by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Suriyopas, Ivy) Modified on 10/21/2011 to add exparte and remove referral(plh, ). (Entered: 10/20/2011) | ||
| 2011-10-21 | 1102 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1101 MOTION to Withdraw Sameer Ahmed and Tushar Sheth as Attorney; **Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action.; Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk modified docket text to reflect 'Exparte'.** (plh, ) (Entered: 10/21/2011) | ||
| 2011-10-26 | 1103 | 0 | Motion for Protective Order | MOTION for Protective Order by Signal International LLC. Motion set for 11/9/2011 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Affidavit, # 4 Notice of Submission)(Hangartner, Erin) Modified on 10/27/2011 (gbw, ). (Entered: 10/26/2011) | ||
| 1103 | 1 | Memorandum in Support | ||||
| 1103 | 2 | Exhibit A | ||||
| 1103 | 3 | Affidavit | ||||
| 1103 | 4 | Notice of Submission (Civil Only) | ||||
| 2011-10-26 | 1104 | 0 | Motion for Leave to File Document | |||
| 2011-10-27 | 1105 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-10-28 | 1106 | 0 | Order on Motion for Leave to File | |||
| 2011-10-28 | 1107 | 0 | Order on Motion to Withdraw as Attorney | |||
| 2011-11-01 | 1108 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2011-11-08 | 1110 | 0 | Order on Motion for Protective Order | |||
| 2011-12-12 | 1112 | 0 | Motion to Appear Pro Hac Vice | |||
| 2011-12-12 | 1113 | 0 | Correction of Docket Entry by Clerk | |||
| 2011-12-13 | 1114 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2012-01-04 | 1117 | 0 | Order on Motion to Certify Class | ORDER denying 994 Motion to Certify Class; denying 1012 Motion to Strike; denying as moot 1031 Motion for Leave to File Third Amended Complaint; denying 1082 Motion to Strike ; denying 165 Motion to Certify Class. Signed by Judge Jay C. Zainey on 1/3/12. (jrc, ) (Entered: 01/04/2012) | 2012-01-05 10:54:58 | ea9be6dba7bfade5dfc4a05ea226dfa95a2456ae |
| 2012-01-17 | 1119 | 0 | Motion for Miscellaneous Relief | EXPARTE/CONSENT MOTION To Approve Briefing Schedule for Plaintiffs' Motion Seeking Partial Reconsideration of the Court's Order and Reasons Denying Plaintiffs' Motion for Class Certification by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Howard, Alan) (Entered: 01/17/2012) | ||
| 2012-01-18 | 1120 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 1119 Motion to Approve Briefing Schedule for Plaintiffs' Motion Seeking Partial Reconsideration of the Court's Order and Reasons Denying Plaintiffs' Motion for Class Certification as set forth in document. Signed by Judge Jay C. Zainey on 1/18/2012. (rll, ) (Entered: 01/18/2012) | ||
| 2012-01-18 | 1121 | 0 | Motion for Reconsideration | MOTION for Reconsideration re 1117 Order on Motion to Certify Class by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion set for 2/15/2012 09:00 AM before Judge Jay C. Zainey. (Attachments: # 1 Notice of Submission, # 2 Certificate of Service)(Howard, Alan) Modified on 1/19/2012 (gbw, ). (Accepted without memo per doc. #1120) (Entered: 01/18/2012) | ||
| 2012-01-18 | 1122 | 0 | Request/Statement of Oral Argument | Request/Statement of Oral Argument by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan regarding 1121 MOTION for Reconsideration re 1117 Order on Motion to Certify Class. (Attachments: # 1 Certificate of Service)(Howard, Alan) Modified on 1/19/2012 (gbw, ). (Entered: 01/18/2012) | ||
| 2012-01-18 | 1123 | 0 | Order | ORDER - Status Conference set for 2/15/2012 02:30 PM in chambers before Judge Jay C. Zainey. Signed by Judge Jay C. Zainey on 1/18/2012.(cms, ) (Entered: 01/19/2012) | ||
| 2012-01-19 | 1124 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1121 MOTION for Reconsideration re 1117 Order on Motion to Certify Class. Document was previously marked deficient. Document is correct as filed without a memorandum per doc. #1120. (gbw, ) (Entered: 01/19/2012) | ||
| 2012-01-19 | 1125 | 0 | Order | NOTICE regarding oral argument on 1121 MOTION for Reconsideration by plaintiffs re 1117 Order on Motion to Certify Class. By Clerk.(jrc, ) (Entered: 01/19/2012) | ||
| 2012-01-25 | 1126 | 0 | Response/Memorandum in Support of Motion | RESPONSE/MEMORANDUM in Support filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1121 MOTION for Reconsideration re 1117 Order on Motion to Certify Class. (Attachments: # 1 Declaration of Hugh Sandler, # 2 Exhibit A, # 3 Exhibit B, # 4 Certificate of Service)(Howard, Alan) Modified text on 1/26/2012 (gbw, ). (ok per doc. #1120) (Entered: 01/25/2012) | ||
| 2012-01-26 | 1127 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Michael J. Madere as Attorney by Malvern C. Burnett. (Attachments: # 1 Proposed Order)(Madere, Michael) (Entered: 01/26/2012) | ||
| 2012-01-27 | 1128 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 1127 Motion to Withdraw as Attorney. Attorney Michael J. Madere terminated. Signed by Judge Jay C. Zainey on 1/27/2012. (caa, ) (Entered: 01/27/2012) | ||
| 2012-02-07 | 1136 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1121 MOTION for Reconsideration re 1117 Order on Motion to Certify Class (Alexis, Ralph) Modified to add filers on 2/8/2012 (gbw, ). (Entered: 02/07/2012) | ||
| 2012-02-07 | 1137 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 1121 MOTION for Reconsideration re 1117 Order on Motion to Certify Class. (Hangartner, Erin) Modified text on 2/8/2012 (gbw, ). (Entered: 02/07/2012) | ||
| 2012-02-07 | 1138 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1121 MOTION for Reconsideration re 1117 Order on Motion to Certify Class. (Shapiro, Stephen) Modified on 2/8/2012 (gbw, ). (Entered: 02/07/2012) | ||
| 2012-02-08 | 1139 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1136 Response/Memorandum in Opposition to Motion. Filing attorney did not select Gulf Coast Immigration Law Center, L.L.C. & Law Offices of Malvern C. Burnett, A.P.C. as a filer(s). Clerk added filer(s). (gbw, ) (Entered: 02/08/2012) | ||
| 2012-02-08 | 1140 | 0 | Motion to Enroll as Counsel of Record | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Elham R. Rabbani by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 02/08/2012) | ||
| 2012-02-08 | 1141 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw E. Ross Buckley, Jr. as Attorney by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 02/08/2012) | ||
| 2012-02-09 | 1142 | 0 | Order on Motion to Enroll as Counsel of Record | ORDER granting 1140 Motion to Enroll Elham Rabbani as Additional Counsel of Record for Signal International LLC. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 02/09/2012) | ||
| 2012-02-09 | 1143 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 1141 Motion to Withdraw attorney Elliot Ross Buckley, Jr. for Signal International, LLC. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 02/09/2012) | ||
| 2012-02-13 | 1144 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Plaintiffs' Motion for Reconsideration by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Reply Memorandum of Law In Support of Motion Seeking Partial Reconsideration of the Court's Order and Reasons Denying Plaintiffs' Motion for Class Certification, # 2 Proposed Order, # 3 Certificate of Service)(Howard, Alan) (Entered: 02/13/2012) | ||
| 2012-02-13 | 1145 | 0 | Order on Motion for Leave to File | ORDER denying 1144 Motion for Leave to File Reply Memo. Signed by Judge Jay C. Zainey. (jrc, ) (Entered: 02/13/2012) | ||
| 2012-02-16 | 1146 | 0 | Order | ORDER Settlement Conference set for 4/3/2012 10:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(plh, ) (Entered: 02/16/2012) | ||
| 2012-02-15 | 1147 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey: Status Conference held on 2/15/2012: ORDERED that by 3/9/2012 parties submit proposed joint CMO; FURTHER ORDERED that counsel for parties contact MJ Knowles to schedule settlement conference to be held no later than 4/20/2012; FURTHER ORDERED that plas' 1121 Motion for Partial Reconsideration is DENIED (rll, ) (Entered: 02/17/2012) | ||
| 2012-02-15 | 1149 | 0 | Status Conference | Minute Entry for proceedings held before Judge Jay C. Zainey on 2/15/2012: (This Minute Entry replaces the Minute Entry entered on 2/15/12 (Rec. Doc. 1147) in its entirety. It has been updated to include all counsel who were present in chambers for the conference.) (gbw, ) (Entered: 02/27/2012) | ||
| 2012-03-12 | 1152 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Ralph R. Alexis, III, Glenn B. Adams, Denia S. Aiyegbusi, Michael J. Madere and law firm of Porteous, Hainkel & Johnson LLP as Attorney by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Alexis, Ralph) (Entered: 03/12/2012) | ||
| 2012-03-13 | 1153 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 1152 Motion to Withdraw as Attorney for Burnett defendants. Attorney Ralph R. Alexis, III; Michael J. Madere; Glenn B. Adams and Denia Sylve Aiyegbusi terminated. Signed by Judge Jay C. Zainey on 3/12/2012. (gbw, ) (Entered: 03/13/2012) | ||
| 2012-04-03 | 1156 | 0 | Settlement Conference | Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 4/3/2012. (mm, ) (Entered: 04/03/2012) | ||
| 2012-04-05 | 1157 | 0 | Order Reassigning Case | ORDER REASSIGNING CASE. Case reassigned to Judge Susie Morgan for all further proceedings. Judge Jay C. Zainey no longer assigned to case. Signed by Judge Jay C. Zainey on 4/4/2012.(gbw, )(NEF: MJ Knowles) (Entered: 04/05/2012) | 2012-07-16 11:57:14 | 090cb767c6a8d010e5780e36200ed4484f11a61b |
| 2012-04-24 | 1160 | 0 | Motion for Miscellaneous Relief | MOTION for Status Conference by All Plaintiffs. Motion set for 5/9/2012 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support , # 2 Exhibit A, # 3 Notice of Submission , # 4 Proposed Order, # 5 Certificate of Service)(Howard, Alan) Modified text on 4/25/2012 (clm, ). (Entered: 04/24/2012) | ||
| 2012-04-27 | 1161 | 0 | Response to Motion | RESPONSE to Motion filed by Signal International LLC re 1160 MOTION Status Conference . (Attachments: # 1 Exhibit A)(Hangartner, Erin) (Entered: 04/27/2012) | ||
| 2012-05-11 | 1162 | 0 | Order | ORDERED that re 1160 MOTION for Status Conference is GRANTED. FURTHER ORDERED that a Status Conference is set for 6/15/2012 10:00 AM before Judge Susie Morgan as stated herein. Signed by Judge Susie Morgan on 5/11/2012.(clm, ) (Entered: 05/11/2012) | ||
| 2012-05-25 | 1163 | 0 | Motion to Compel | MOTION to Compel Unrepresented Business Defendants to Enroll Counsel or Have Their Defenses Stricken by All Plaintiffs. Motion set for 6/13/2012 before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Notice of Submission, # 7 Certificate of service)(Tsu, Naomi) Modified on 5/29/2012 (clm, ). (Additional attachment(s) added on 5/29/2012: # 8 Certificate of Service, # 9 Certificate of Service) (clm, ). (Entered: 05/25/2012) | 2012-07-23 13:36:49 | 3c3151b1fde242ace5cdf61c4103d33cad434e05 |
| 2012-05-25 | 1164 | 0 | Amendment/Supplement to Document | **ERROR: DOCUMENT INCORRECTLY FILED AS SEPARATE DOCUMENT - SEE REC. DOC. 1163** Amendment/Supplement to Document by All Plaintiffs re 1163 MOTION to Compel Unrepresented Business Defendants to Enroll Counsel or Have Their Defenses Stricken Amended Certificate of Service (Suriyopas, Ivy) Modified on 5/29/2012 (clm, ). (Entered: 05/25/2012) | ||
| 2012-05-25 | 1165 | 0 | Amendment/Supplement to Document | **ERROR: DOCUMENT INCORRECTLY FILED AS SEPARATE DOCUMENT - SEE REC. DOC. 1163**Amendment/Supplement to Document by All Plaintiffs re 1163 MOTION to Compel Unrepresented Business Defendants to Enroll Counsel or Have Their Defenses Stricken 2nd Amended Certificate of Service (Suriyopas, Ivy) Modified on 5/29/2012 (clm, ). (Entered: 05/25/2012) | ||
| 2012-05-29 | 1166 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1163 MOTION to Compel Unrepresented Business Defendants to Enroll Counsel or Have Their Defenses Stricken. Filing attorney selected incorrect submission/hearing date. Motion set for 6/20/2012 10:00 AM before Judge Susie Morgan. Clerk took corrective action. (clm, ) (Entered: 05/29/2012) | ||
| 2012-05-29 | 1167 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1165 Amendment/Supplement to Document, 1164 Amendment/Supplement to Document. Multiple documents were incorrectly filed as separate PDFs. The 'Amendment to Document' should have been filed as attachment(s) to 'Motion to Compel'. Clerk took corrective action by attaching the Amendments to Rec. Doc. 1163. No further action is necessary. (clm, ) (Entered: 05/29/2012) | ||
| 2012-05-29 | 1168 | 0 | Letter | Letter to Court from Michael Pol dated 5/23/2012 (clm, ) (Entered: 05/30/2012) | ||
| 2012-06-11 | 1170 | 0 | Order | ORDER Status Conference set for 6/15/2012 at 10:00 a.m. is reset to 10:30 AM before Judge Susie Morgan. Signed by Judge Morgan.(cbn) (NEF: Mag. Knowles) (Entered: 06/11/2012) | ||
| 2012-06-13 | 1171 | 0 | Letter | Letter to Court from Kurella Rao dated 6/1/2012 (clm, ) (Main Document 1171 replaced on 6/15/2012) (clm, ). (Entered: 06/13/2012) | ||
| 2012-06-15 | 1172 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1171 Letter to correct image. (clm, ) (Entered: 06/15/2012) | ||
| 2012-06-13 | 1173 | 0 | Letter | Letter to Court from Erin Casey Hangartner (Middleberg) dated 6/8/2012 (clm, ) (Entered: 06/15/2012) | ||
| 2012-06-13 | 1174 | 0 | Letter | Letter to Court from Naomi Tsu (SPLC) dated 6/8/2012 (clm, ) (Entered: 06/15/2012) | ||
| 2012-06-13 | 1175 | 0 | Letter | Letter to Court from Stephen H. Shapiro dated 6/8/2012 (clm, ) (Entered: 06/15/2012) | ||
| 2012-06-19 | 1176 | 0 | Response/Memorandum in Opposition to Motion | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett re 1163 MOTION to Compel Unrepresented Business Defendants to Enroll Counsel or Have Their Defenses Stricken. (clm, ) (Entered: 06/19/2012) | ||
| 2012-06-20 | 1177 | 0 | Motion for Leave to File Document | EXPARTE/CONSENT MOTION for Leave to File Reply Brief in support of Plaintiffs' Motion to Compel Unrepresented Business Defendants to Enroll Counsel by All Plaintiffs. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Certificate of Service)(Tsu, Naomi) (Entered: 06/20/2012) | ||
| 2012-06-15 | 1178 | 0 | Status Conference | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 6/15/2012. Counsel to comply with deadlines set forth in document. (Court Reporter Susan Zielie.) (cbn) (Entered: 06/20/2012) | ||
| 2012-06-20 | 1179 | 0 | Motion to Withdraw as Attorney | EXPARTE/CONSENT MOTION to Withdraw Ashleigh L. Ferris as Attorney by All Plaintiffs. (Attachments: # 1 Proposed Order, # 2 Certificate of service)(Tsu, Naomi) (Entered: 06/20/2012) | ||
| 2012-06-21 | 1180 | 0 | Order on Motion for Leave to File | ORDER granting 1177 Motion for Leave to File reply memorandum. Signed by Judge Susie Morgan. (cbn) (Entered: 06/21/2012) | ||
| 2012-06-21 | 1181 | 0 | Response/Memorandum in Support of Motion | REPLY MEMORANDUM in Support filed by All Plaintiffs re 1163 MOTION to Compel Unrepresented Business Defendants to Enroll Counsel or Have Their Defenses Stricken. (cbn) (Entered: 06/21/2012) | ||
| 2012-06-21 | 1182 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 1179 Motion to Withdraw Ashleigh Ferris as Attorney for plas. Signed by Judge Susie Morgan. (cbn) (Entered: 06/21/2012) | ||
| 2012-06-25 | 1184 | 0 | Response/Reply | Letter from Erin Casey Hangartner in response to 1178 Status Conference (cbn) Modified on 6/25/2012 to edit text (cbn). (Entered: 06/25/2012) | 2012-09-04 01:36:11 | c3a9e41350ec0ca8c3b720959fb2936bd215d07d |
| 2012-06-25 | 1185 | 0 | Correction of Docket Entry by Clerk | Correction of Docket Entry by Clerk re 1184 letter. Clerk entered incorrect filer. Correction made. (cbn). (Entered: 06/25/2012) | ||
| 2012-06-25 | 1186 | 0 | Response/Reply | Letter from Stephen Shapiro in response to 1178 Status Conference. (cbn) (Entered: 06/25/2012) | ||
| 2012-06-25 | 1187 | 0 | Response/Reply | Letter from James G. Curenton in response to 1178 Status Conference. (cbn) (Entered: 06/25/2012) | ||
| 2012-06-25 | 1188 | 0 | Response/Reply | Letter from Naomi Tsu in response to 1178 Status Conference (clm, ) (Entered: 06/28/2012) | 2012-09-04 01:27:18 | 3c1526126f4a4e92962935e46b6d1cc309473d2d |
| 2012-07-06 | 1189 | 0 | Order on Motion to Compel | ORDER granting in part 1163 Motion to Compel. Unrepresented corporate defendants set forth in order shall enroll counsel within 45 days. Signed by Judge Susie Morgan. (dfts served via certified mail) (cbn) (Additional attachment(s) added on 7/6/2012: # 1 certified mail receipts) (cbn, ). (Entered: 07/06/2012) | ||
| 2012-07-09 | 1190 | 0 | Order | ORDER: The deadline for filing any motion for class certification in CA 12-557 shall be no later than 10/15/12 and noticed for submission on 11/21/12. Signed by Judge Susie Morgan.(cbn) (Entered: 07/09/2012) | ||
| 2012-07-15 | 1191 | 0 | Motion for Extension of Time to File | EXPARTE/CONSENT Consent MOTION for Extension of Time to File Plaintiffs' Motion for Leave to Amend the Complaint by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Werner, Daniel) (Entered: 07/15/2012) | ||
| 2012-07-18 | 1192 | 0 | Order on Motion for Extension of Time to File | |||
| 2012-07-12 | 1193 | 0 | Receipt | |||
| 2012-07-20 | 1194 | 0 | Motion for Miscellaneous Relief | |||
| 2012-07-20 | 1195 | 0 | Motion for Miscellaneous Relief | |||
| 2012-07-20 | 1196 | 0 | Motion to Sever | |||
| 2012-07-23 | 1197 | 0 | Motion for Miscellaneous Relief | |||
| 2012-07-26 | 1198 | 0 | Transcript | |||
| 2012-08-03 | 1199 | 0 | Motion for Leave to File Document | |||
| 2012-08-06 | 1200 | 0 | Correction of Docket Entry by Clerk | |||
| 2012-08-06 | 1201 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2012-08-07 | 1202 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2012-08-07 | 1203 | 0 | Response/Memorandum in Opposition to Motion | 2012-09-04 01:21:29 | 4c31033c89e6fafbcaa5647bfeddbce515f9587d | |
| 1203 | 1 | Exhibit | ||||
| 2012-08-10 | 1205 | 0 | Motion for Leave to File Document | |||
| 2012-08-14 | 1206 | 0 | Order on Motion for Leave to File | |||
| 2012-08-14 | 1207 | 0 | Response/Memorandum in Support of Motion | |||
| 2012-08-14 | 1208 | 0 | Motion for Leave to File Document | |||
| 2012-08-16 | 1209 | 0 | Order on Motion for Leave to File | |||
| 2012-08-16 | 1210 | 0 | Reply to Response to Motion | |||
| 2012-08-21 | 1211 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2012-08-22 | 1212 | 0 | Motion to Withdraw as Attorney | |||
| 2012-08-22 | 1213 | 0 | Motion to Appear as Counsel of Record | |||
| 2012-08-23 | 1214 | 0 | Correction of Docket Entry by Clerk | |||
| 2012-08-24 | 1215 | 0 | Order on Motion to Withdraw as Attorney | |||
| 2012-08-24 | 1216 | 0 | Order on Motion to Appear | |||
| 2012-08-31 | 1217 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2012-08-31 | 1218 | 0 | Motion for Leave to File Document | |||
| 2012-09-04 | 1219 | 0 | Order on Motion for Leave to File | |||
| 2012-09-04 | 1220 | 0 | Reply to Response to Motion | |||
| 2012-09-05 | 1221 | 0 | Order on Motion for Leave to File | |||
| 2012-09-21 | 1223 | 0 | Order on Motion for Leave to File | ORDER granting 1199 Motion for Leave to File Third Amended Complaint. Signed by Magistrate Judge Daniel E. Knowles, III on 9/21/12. (plh, ) Modified doc type on 9/21/2012 (plh, ). | 2012-09-22 09:23:24 | e201d0bcb7ba2cee9c1b73471736484bd8d3f904 |
| 2012-09-21 | 1224 | 0 | Amended Complaint | |||
| 2012-10-03 | 1227 | 0 | Motion for Extension of Time to Answer | |||
| 2012-10-05 | 1228 | 0 | Order on Motion for Extension of Time to Answer | |||
| 2012-10-05 | 1229 | 0 | Appeal/Review of Magistrate Judge Decision to District Court | |||
| 2012-10-09 | 1230 | 0 | Correction of Docket Entry by Clerk | |||
| 2012-10-09 | 1231 | 0 | Motion to Compel | |||
| 2012-10-10 | 1232 | 0 | Correction of Docket Entry by Clerk | |||
| 2012-10-10 | 1233 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2012-10-16 | 1234 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2012-10-16 | 1235 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2012-10-16 | 1236 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2012-10-19 | 1237 | 0 | Motion for Leave to File Document | |||
| 2012-10-22 | 1238 | 0 | Motion for Leave to File Document | |||
| 2012-10-22 | 1239 | 0 | Order on Motion for Leave to File | |||
| 2012-10-22 | 1240 | 0 | Response/Memorandum in Support of Motion | |||
| 2012-10-22 | 1241 | 0 | Motion for Extension of Time to File Response/Reply | |||
| 2012-10-23 | 1242 | 0 | Correction of Docket Entry by Clerk | |||
| 2012-10-23 | 1243 | 0 | Order on Motion for Extension of Time to File Response/Reply | |||
| 2012-10-24 | 1245 | 0 | Order on Motion for Leave to File | |||
| 2012-10-24 | 1246 | 0 | Reply to Response to Motion | |||
| 2012-10-24 | 1247 | 0 | Order on Motion to Compel | |||
| 2012-10-24 | 1248 | 0 | Motion for Extension of Time to Answer | |||
| 2012-10-25 | 1249 | 0 | Order on Motion for Extension of Time to Answer | |||
| 2012-11-27 | 1254 | 0 | Transcript | |||
| 2012-12-28 | 1257 | 0 | Order on Motion for Appeal of Magistrate Judge Decision to District Court | |||
| 2013-01-03 | 1258 | 0 | Motion to Withdraw as Attorney | |||
| 2013-01-04 | 1259 | 0 | Order on Motion to Withdraw as Attorney | |||
| 2013-01-11 | 1260 | 0 | Answer to Amended Complaint | |||
| 2013-01-11 | 1261 | 0 | Answer to Amended Complaint | |||
| 2013-01-11 | 1262 | 0 | Answer to Amended Complaint | |||
| 2013-01-17 | 1265 | 0 | Motion for Entry of Default | |||
| 2013-01-18 | 1266 | 0 | Order on Motion for Entry of Default | |||
| 2013-01-18 | 1267 | 0 | Motion to Set Aside Default | |||
| 2013-01-18 | 1268 | 0 | Motion for Extension of Time to Answer | |||
| 2013-01-22 | 1269 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-01-22 | 1270 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-01-22 | 1271 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-01-22 | 1272 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-01-22 | 1273 | 0 | Order on Motion to Set Aside Default | |||
| 2013-01-22 | 1274 | 0 | Order on Motion for Extension of Time to Answer | |||
| 2013-01-30 | 1275 | 0 | Order on Motion to Compel | |||
| 2013-01-31 | 1276 | 0 | Answer to Crossclaim | |||
| 2013-02-04 | 1277 | 0 | Motion for Extension of Time to Answer | |||
| 2013-02-05 | 1278 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-02-05 | 1279 | 0 | Order on Motion for Extension of Time to Answer | |||
| 2013-02-12 | 1280 | 0 | Answer to Amended Complaint | |||
| 2013-02-12 | 1281 | 0 | Answer to Crossclaim | |||
| 2013-02-12 | 1282 | 0 | Answer to Crossclaim | |||
| 2013-02-01 | 1285 | 0 | Motion to Set Aside Default | |||
| 2013-02-26 | 1286 | 0 | Order | |||
| 2013-03-01 | 1287 | 0 | Motion to Amend/Correct | |||
| 2013-03-01 | 1288 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-03-04 | 1289 | 0 | Order on Motion to Amend/Correct | |||
| 2013-03-04 | 1290 | 0 | Answer to Complaint | |||
| 2013-03-04 | 1291 | 0 | Motion to Amend/Correct | |||
| 2013-03-05 | 1292 | 0 | Order on Motion to Amend/Correct | |||
| 2013-03-05 | 1293 | 0 | Answer to Complaint | |||
| 2013-03-14 | 1294 | 0 | Motion to Amend/Correct | |||
| 2013-03-15 | 1295 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-03-18 | 1296 | 0 | Order on Motion to Amend/Correct | |||
| 2013-03-18 | 1297 | 0 | Answer to Complaint | |||
| 2013-03-18 | 1298 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2013-03-18 | 1299 | 0 | Motion for Leave to File Document | |||
| 2013-03-19 | 1300 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-03-20 | 1302 | 0 | Answer to Crossclaim | |||
| 2013-03-21 | 1303 | 0 | Order on Motion for Leave to File | |||
| 2013-03-28 | 1305 | 0 | Motion for Protective Order | |||
| 2013-03-29 | 1306 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-04-01 | 1308 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2013-04-15 | 1310 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2013-05-07 | 1312 | 0 | Motion for Discovery | |||
| 2013-05-08 | 1313 | 0 | Order Setting/Resetting Hearing on Motion | |||
| 2013-05-14 | 1315 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2013-05-14 | 1316 | 0 | Motion to Seal Document | |||
| 2013-05-14 | 1317 | 0 | Response/Memorandum in Opposition to Motion | |||
| 2013-05-14 | 1318 | 0 | Response to Motion | |||
| 2013-05-15 | 1319 | 0 | Order on Motion to Seal Document | |||
| 2013-05-15 | 1320 | 0 | Correction of Docket Entry by Clerk | |||
| 2013-05-15 | 1321 | 0 | Certificate of Service | |||
| 2013-05-16 | 1322 | 0 | Manual Attachment Received | |||
| 2013-05-17 | 1323 | 0 | Certificate of Service | |||
| 2013-05-17 | 1324 | 0 | Motion for Leave to File Document | |||
| 2013-05-20 | 1325 | 0 | Order on Motion for Leave to File | |||
| 2013-05-20 | 1326 | 0 | Reply to Response to Motion | |||
| 2013-05-20 | 1327 | 0 | Motion for Leave to File Document | |||
| 2013-05-20 | 1328 | 0 | Order on Motion for Leave to File | |||
| 2013-05-20 | 1329 | 0 | Reply to Response to Motion | |||
| 2013-05-20 | 1330 | 0 | Motion for Miscellaneous Relief | |||
| 2013-05-21 | 1331 | 0 | Order on Motion for Miscellaneous Relief | |||
| 2013-05-22 | 1333 | 0 | Order on Motion for Protective Order | |||
| 2013-05-22 | 1334 | 0 | Discovery Conference | |||
| 2013-05-23 | 1335 | 0 | Motion to Withdraw as Attorney | |||
| 2013-05-24 | 1336 | 0 | Motion for Protective Order | |||
| 2013-05-24 | 1337 | 0 | Motion to Expedite | |||
| 2013-05-24 | 1338 | 0 | Order on Motion to Withdraw as Attorney | |||
| 2013-06-11 | 1349 | 0 | ORDER AND REASONS denying 1196 Motion to Sever. Signed by Judge Susie Morgan. (cbn) (NEF: Mag. Judge Knowles) | 2013-06-12 08:08:02 | 2bc114906e13abb8449f6016ca957e7db28eb2f7 | |
| 2013-07-15 | 1359 | 0 | ORDER AND REASONS denying 1355 Motion for Reconsideration (in limited part), as stated herein. Judge Zainey's case management plan remains in effect, as does this Court's ruling on Signal's motion to sever. Signed by Judge Susie Morgan on 7/15/2013. (NEF: MJ Knowles) (tsf) | 2013-07-16 08:02:05 | 5f721246034f2dc20eaedb06d8a0b58a2eb0c1d3 | |
| 2013-08-13 | 1367 | 0 | EXPARTE/CONSENT MOTION to Withdraw Shirley Lin as Attorney for Plaintiffs by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Lin, Shirley) (Entered: 08/13/2013) | |||
| 2013-08-14 | 1368 | 0 | Notice of Related Case(s) (Local Rule 3.1 Statement of Collateral Proceedings) by All Plaintiffs. (Werner, Daniel) (Entered: 08/14/2013) | |||
| 2013-08-14 | 1369 | 0 | NOTICE of Impending Deadline by All Plaintiffs re 1197 MOTION to Toll Statutes of Limitations. (Werner, Daniel) (Entered: 08/14/2013) | |||
| 2013-08-16 | 1370 | 0 | ERROR: REFILED AS DOC. #1371** MOTION to Protect Certain Opt-In Plaintiffs' FLSA Claims by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion set for 9/11/2013 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) Modified on 8/19/2013 (gbw, ). (Entered: 08/16/2013) | |||
| 2013-08-16 | 1371 | 0 | MOTION to Protect Certain Opt-In Plaintiffs' FLSA Claims by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion set for 9/11/2013 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A: List of Moving Opt-Ins, # 3 Exhibit B: Achara Brief in Opposition to Signal's Motion to Transfer, # 4 Notice of Submission)(Werner, Daniel) Modified on 8/19/2013 (gbw, ). (Entered: 08/16/2013) | |||
| 1371 | 1 | Memorandum in Support | 2013-08-23 17:58:33 | 2cbf8a9e638d5d2b530c23c77e481f63ac90c760 | ||
| 1371 | 2 | Exhibit A: List of Moving Opt-Ins | ||||
| 1371 | 3 | Exhibit B: Achara Brief in Opposition to Signal's Motion to Transfer | ||||
| 1371 | 4 | Notice of Submission (Civil Only) | ||||
| 2013-08-19 | 1372 | 0 | Correction of Docket Entry by Clerk re 1370 MOTION to Protect Certain Opt-In Plaintiffs' FLSA Claims. Attorney refiled document as Doc. #1371 with exhibits. (gbw, ) (Entered: 08/19/2013) | |||
| 2013-08-19 | 1373 | 0 | ORDER AND REASONS ENTERED IN 12-557: ORDERED that the EEOC's motion to bifurcate 141 be and hereby is GRANTED IN PART but DENIED to the extent it seeks a determination of its hostile work environment pattern or practice claim and its punitive damages claim in Phase I. The Court orders the EEOC to submit proposed Discovery Plan and Case Management Order, and a memorandum in support of its proposal, for Phase I and Phase II within fourteen (14) days of this Order as set forth herein. Signed by Judge Susie Morgan.(cbn) (NEF: Mag. Knowles) (Entered: 08/19/2013) | 2013-08-23 17:56:31 | a2d271404245e04b469b2d124c7c48f080a7f7e7 | |
| 2013-08-24 | 1374 | 0 | First Amended Local Rule 3.1 Statement of Collateral Proceedings by All Plaintiffs. (Werner, Daniel) (Entered: 08/24/2013) | |||
| 2013-08-27 | 1376 | 0 | ORDER granting 1367 Motion to Withdraw Attorney Shirley Lin for plaintiffs. Signed by Judge Susie Morgan on 8/26/2013. (gbw, ) (Entered: 08/27/2013) | |||
| 2013-08-27 | 1377 | 0 | DEFICIENT** MOTION for Discovery [by plaintiffs to compel the "Burnett Defendants to comply with plaintiffs' discovery requests] by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Declaration of Chandra S. Bhatnagar in support of motion to compel., # 4 Exhibit A to Bhatnagar Declaration., # 5 Exhibit B to Bhatnagar Declaration., # 6 FRCP Rule 37(a)(1) Certification., # 7 Certificate of Service.)(Howard, Alan) Modified on 8/28/2013 (gbw, ). (Entered: 08/27/2013) | |||
| 2013-08-28 | 1378 | 0 | MOTION to Compel by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion(s) referred to Daniel E. Knowles, III. Motion set for 9/18/2013 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Submission, # 2 FRCP Rule 37 Certification., # 3 Memorandum of Law in support of motion to compel discovery., # 4 Declaration of Chandra S. Bhatnagar in support of motion to compel discovery., # 5 Exhibit A to Bhatnagar Declaration., # 6 Exhibit B to Bhatnagar Declaration., # 7 Certificate of Service.)(Howard, Alan) Modified on 9/18/2013 (plh, ). (Entered: 08/28/2013) | |||
| 2013-08-28 | 1379 | 0 | ORDER AND REASONS granting 1197 Motion to Toll Statutes of Limitations through the date of this Order, as stated herein. Signed by Judge Susie Morgan on 8/28/2013. (tsf) (Entered: 08/28/2013) | |||
| 2013-08-28 | 1380 | 0 | ORDER AND REASONS that plaintiffs submit a proposed Discovery Plan and Case Management Order by September 13, 2013, as stated herein. Signed by Judge Susie Morgan on 8/28/2013. (tsf) (Entered: 08/28/2013) | |||
| 2013-08-29 | 1381 | 0 | ORDER Setting ORAL Hearing on 1378 MOTION for Discovery : Motion set for ORAL HEARING 9/18/2013 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 8/29/13.(plh, ) (Entered: 08/29/2013) | |||
| 2013-09-03 | 1382 | 0 | EXPARTE/CONSENT MOTION to Appear as Counsel of Record by Timothy W. Cerniglia by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Buras, Daniel) (Entered: 09/03/2013) | |||
| 2013-09-03 | 1384 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 1371 MOTION to Protect Certain Opt-In Plaintiffs' FLSA Claims . (Hangartner, Erin) (Entered: 09/03/2013) | |||
| 2013-09-06 | 1385 | 0 | EXPARTE/CONSENT MOTION for Leave to File plaintiffs' reply to defendant Signal's opposition to plaintiffs' motion re FLSA claims, by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Plaintiffs' proposed Reply to defendant Signal's opposition to plaintiffs' motion re FLSA claims., # 2 Proposed Order, # 3 Certificate of Service.)(Howard, Alan) (Entered: 09/06/2013) | |||
| 2013-09-09 | 1386 | 0 | ORDER granting 1385 Motion for Leave to File. Signed by Judge Susie Morgan. (cbn) (Entered: 09/09/2013) | |||
| 2013-09-09 | 1387 | 0 | REPLY to Response to Motion filed by All Plaintiffs re 1371 MOTION to Protect Certain Opt-In Plaintiffs' FLSA Claims. (cbn) (Entered: 09/09/2013) | |||
| 2013-09-09 | 1388 | 0 | ORDER granting 1382 Motion to Appear Timothy W. Cerniglia as trial counsel for Malvern C. Burnett, Malvern C. Burnett, A.P.C., and Gulf Coast Immigration Center LLC. Signed by Judge Susie Morgan. (cbn) (Entered: 09/09/2013) | |||
| 2013-09-09 | 1389 | 0 | MOTION for Reconsideration 1379 Order re 1197 Motion to Toll Statutes of Limitations by Malvern C. Burnett, Law Office of Malvern C. Burnett, A.P.C., Gulf Coast Immigration Law Center, L.L.C.. Motion set for 9/25/2013 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)(Cerniglia, Timothy) (Entered: 09/09/2013) | |||
| 2013-09-13 | 1391 | 0 | NOTICE by All Plaintiffs of submission of a proposed Discovery Plan and Case Management Order pursuant to Court Order dated 8/28/2013 (doc. #1380). (Attachments: # 1 proposed Discovery Plan and Case Management Order., # 2 Certificate of Service.)(Howard, Alan) (Entered: 09/13/2013) | |||
| 2013-09-16 | 1392 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1378 MOTION for Discovery filed by Plaintiffs. (Buras, Daniel) (Entered: 09/16/2013) | |||
| 2013-09-17 | 1393 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1389 MOTION for Reconsideration or Clarification of This Court's ORder Granting Tolling of Statutes of Limitations. (Werner, Daniel) (Entered: 09/17/2013) | |||
| 2013-09-18 | 1394 | 0 | ORDER that the 1378 Motion to Compel Burnett Defendants to Produce a Privilege Log is GRANTED to the extent that the Burnett Defendants shall produceto plaintiffs the responsive documents and/or an appropriate privilege log no later than September 30, 2013 under penalty of sanctions. Signed by Magistrate Judge Daniel E. Knowles, III on 9/18/13. (plh, ) (Entered: 09/18/2013) | |||
| 2013-09-19 | 1395 | 0 | DEFICIENT** REPLY to Response to Motion filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1389 MOTION for Reconsideration . (Cerniglia, Timothy) Modified on 9/20/2013 (gbw, ). (Entered: 09/19/2013) | |||
| 2013-09-20 | 1396 | 0 | Memorandum in Opposition by Signal International LLC re 1380 Order. (Hangartner, Erin) Modified on 9/23/2013 (gbw, ). (Entered: 09/20/2013) | |||
| 2013-09-20 | 1397 | 0 | Response/Reply by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1380 Order. (Shapiro, Stephen) Modified on 9/23/2013 (gbw, ). (Entered: 09/20/2013) | |||
| 2013-09-20 | 1398 | 0 | Response/Reply by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1380 Order. (Shapiro, Stephen) Modified on 9/23/2013 (gbw, ). (Entered: 09/20/2013) | |||
| 2013-09-20 | 1399 | 0 | Response/Reply by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. to 1380 Order. (Buras, Daniel) Modified on 9/23/2013 (gbw, ). (Entered: 09/20/2013) | |||
| 2013-09-23 | 1400 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Cerniglia, Timothy) (Entered: 09/23/2013) | |||
| 2013-09-26 | 1402 | 0 | ORDER AND REASONS GRANTING 184 , filed in Civil Action 12-557. Signed by Judge Susie Morgan on 9/26/13.(cbn) (Entered: 09/26/2013) | 2013-10-18 15:29:14 | cf00854985ac2157165abf7e48ae7877b57cc8e1 | |
| 2013-09-27 | 1403 | 0 | ORDER granting 1400 Motion for Leave to File Reply Memorandum. Signed by Judge Susie Morgan on 9/26/2013. (gbw, ) (Entered: 09/27/2013) | |||
| 2013-09-27 | 1404 | 0 | REPLY to Response to Motion filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1389 MOTION for Reconsideration. (gbw, ) (Entered: 09/27/2013) | |||
| 2013-09-27 | 1405 | 0 | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Meredith B. Stewart by all plaintiffs Kurian David et al. Attorney Meredith B. Stewart added to all plaintiffs (Stewart, Meredith) Modified on 9/30/2013 (gbw, ). (Entered: 09/27/2013) | |||
| 2013-09-27 | 1406 | 0 | ORDER: Conference set for 10/10/2013 02:00 PM before Judge Susie Morgan for the purpose of discussing case management orders and other matters. Signed by Judge Susie Morgan on 9/27/2013.(gbw, ) (Entered: 09/27/2013) | |||
| 2013-10-02 | 1407 | 0 | ORDER granting 1405 Motion to Enroll as Counsel of Record for Attorney Meredith B. Stewart for all plaintiffs Kurian David et al. Signed by Judge Susie Morgan on 10/2/2013. (gbw, ) (Entered: 10/02/2013) | |||
| 2013-10-03 | 1408 | 0 | DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Chiemi Suzuki (Filing fee $ 100 receipt number 053L-4177654) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Certificate of Good Standing - California, # 2 Certificate of Good Standing - New York, # 3 Declaration, # 4 Proposed Order)(Stewart, Meredith) Modified on 10/3/2013 (gbw, ). (Entered: 10/03/2013) | |||
| 2013-10-03 | 1409 | 0 | DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Melia Amal Bouhabib (Filing fee $ 100 receipt number 053L-4177797) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Certificate of Good Standing - New York, # 2 Declaration, # 3 Proposed Order)(Stewart, Meredith) Modified on 10/3/2013 (gbw, ). (Entered: 10/03/2013) | |||
| 2013-10-03 | 1410 | 0 | ORDERED that the EEOC's Motion in EEOC v. Signal, LLC, et al (12-557) is GRANTED insofar as, (1) the time for Plaintiff to file its opposition to Defendant Signal's Motion to Review Magistrate Judge's Order (Doc. 252) is extended until November 1, 2013, and if Signal wishes to file a reply to Plaintiff's opposition, it must do so by November 7, 2013; (2) the EEOC shall file its Reply to Signal's Response and Objections to EEOC's Proposed Discovery Plan and Case Management Order (Doc. 231) on or before November 1, 2013; (3) the conference presently set for October 10, 2013 is rescheduled for November 8, 2013 at 10:00 a.m. The date for the conference scheduled in David et al. v. Signal et al. (08-1220) will remain October 10, 2013.. Signed by Judge Susie Morgan on 10/3/2013.(gbw, ) (Entered: 10/03/2013) | |||
| 2013-10-03 | 1411 | 0 | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Chiemi Suzuki (Filing fee $ 100 receipt number 053L-4178418) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Certificate of Good Standing - California, # 2 Certificate of Good Standing - New York, # 3 Declaration, # 4 Registration Form, # 5 Proposed Order)(Stewart, Meredith) (Entered: 10/03/2013) | |||
| 2013-10-03 | 1412 | 0 | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Melia Amal Bouhabib (Fee previously paid) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Certificate of Good Standing - New York, # 2 Declaration, # 3 Registration Form, # 4 Proposed Order)(Stewart, Meredith) (Entered: 10/03/2013) | |||
| 2013-10-04 | 1413 | 0 | Application for Refund of Electronic Fees filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan for the following reason: paid twice; receipt number 053L-4178418 re 1411 Motion to Appear Pro Hac Vice,,. (Stewart, Meredith) (Entered: 10/04/2013) | |||
| 2013-10-07 | 1414 | 0 | ORDER granting 1411 Motion to Appear Pro Hac Vice as to Chieni D Suzuki for all plaintiffs. Signed by Judge Susie Morgan on 10/4/2013. (gbw, ) (Entered: 10/07/2013) | |||
| 2013-10-07 | 1415 | 0 | ORDER granting 1412 Motion to Appear Pro Hac Vice as to Melia Amal Bouhabib for all plaintiffs. Signed by Judge Susie Morgan on 10/4/2013. (gbw, ) (Entered: 10/07/2013) | |||
| 2013-10-11 | 1416 | 0 | DEFICIENT** EXPARTE/CONSENT MOTION to Withdraw as Attorney by J & M Associates, Inc. of Mississippi, J&M Associates, Inc. of Mississippi, J&M Marine & Industrial, LLC, Billy R Wilks. (Curenton, James) Modified on 10/11/2013 (gbw, ). (Entered: 10/11/2013) | |||
| 2013-10-14 | 1417 | 0 | ORDER AND REASONS granting in part and denying in part 1389 Motion for Reconsideration, or in the alternative, for Clarification of Order. IT IS ORDERED that the Court's 1379 Order of 8/28/2013 is clarified to provide that the statutes of limitations are tolled through 8/28/2013, as stated herein. Signed by Judge Susie Morgan on 10/14/2013. (tsf) (Entered: 10/14/2013) | |||
| 2013-10-17 | 1419 | 0 | EXPARTE/CONSENT MOTION to Withdraw as Attorney James G. Curenton, Jr. by J&M Associates, Inc. of Mississippi, J&M Marine & Industrial, LLC, Billy R Wilks. (Curenton, James) Modified on 10/18/2013 (gbw, ). (Additional attachment(s) added on 10/18/2013: # 1 Proposed Order) (gbw, ). Modified on 10/18/2013 (gbw, ). (Entered: 10/17/2013) | |||
| 2013-10-18 | 1420 | 0 | Notice of Related Case(s) (Second Amended Local Rule 3.1 Statement of Collateral Proceedings) by All Plaintiffs. (Werner, Daniel) (Entered: 10/18/2013) | |||
| 2013-10-18 | 1421 | 0 | Correction of Docket Entry by Clerk re 1419 MOTION to Withdraw as Attorney James G. Curenton, Jr.. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion.(gbw, ) (Entered: 10/18/2013) | |||
| 2014-06-30 | 1651 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply to David Plaintiffs' Opposition to Motion to Withdraw as Counsel of Record for Dewan Defendants by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Shapiro, Stephen) (Entered: 06/30/2014) | |||
| 2014-06-30 | 1653 | 0 | MOTION for Protective Order by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. Motion set for 7/16/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Exhibit Prior Depositions, # 2 Exhibit Rule 37.1 Certificate, # 3 Proposed Order, # 4 Notice of Submission)(Cerniglia, Timothy) (Entered: 06/30/2014) | |||
| 2014-06-30 | 1654 | 0 | ORDER granting 1650 Motion for Extension of Deadlines. Signed by Judge Susie Morgan on 6/30/2014. (caa) (Entered: 06/30/2014) | |||
| 2014-07-01 | 1655 | 0 | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Lance R. Rydberg by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 07/01/2014) | |||
| 2014-07-02 | 1657 | 0 | ORDER granting 1651 Motion for Leave to File Reply to David Plaintiffs' Opposition to Motion to Withdraw as Counsel of Record for Dewan Defendants. Signed by Judge Susie Morgan. (bwn) (Entered: 07/02/2014) | |||
| 2014-07-02 | 1658 | 0 | REPLY to Response to Motion filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1634 MOTION to Withdraw Stephen H. Shapiro as Attorney . (bwn) (Entered: 07/02/2014) | |||
| 2014-07-02 | 1659 | 0 | ORDER granting 1655 Motion to Enroll Attorney Lance R. Rydberg as Additional Counsel of Record for Signal International LLC. Signed by Judge Susie Morgan. (bwn) (Entered: 07/02/2014) | |||
| 2014-07-07 | 1660 | 0 | EXPARTE/CONSENT MOTION for Leave to File Sur-Reply in Further Opposition to Motion to Withdraw as Counsel of Record For Dewan Defendants (Rec. Doc. 1634) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Bjarnson, Joseph) (Entered: 07/07/2014) | |||
| 2014-07-07 | 1661 | 0 | MOTION for Protective Order and to Continue Deposition Dates by Sachin Dewan, Dewan Consultants Pvt. Ltd. Motion set for 7/30/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Conference, # 3 Proposed Order, # 4 Notice of Submission)(Shapiro, Stephen) Modified on 7/8/2014 to remove referral (bwn). (Entered: 07/07/2014) | |||
| 2014-07-08 | 1662 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 1653 MOTION for Protective Order . (Hangartner, Erin) (Entered: 07/08/2014) | |||
| 2014-07-08 | 1663 | 0 | ORDER granting 1660 Motion for Leave to File Sur-Reply in Further Opposition to Motion to Withdraw as Counsel of Record For Dewan Defendants. Signed by Judge Susie Morgan. (bwn) (Entered: 07/08/2014) | |||
| 2014-07-08 | 1664 | 0 | REPLY to Response to Motion filed by All Plaintiffs re 1634 MOTION to Withdraw Stephen H. Shapiro as Attorney . (bwn) (Entered: 07/08/2014) | |||
| 2014-07-08 | 1665 | 0 | ORDER - Upon request by counsel, the Court extended the deadline for oppositions to the Dewan Defendants' motion for protective order to July 9, 2014 at 5:00 p.m. Signed by Judge Susie Morgan.(bwn) (Entered: 07/08/2014) | |||
| 2014-07-07 | 1666 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 7/7/2014. (bwn) (Entered: 07/08/2014) | |||
| 2014-07-08 | 1667 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1653 MOTION for Protective Order . (Attachments: # 1 Certificate of Service)(Howard, Alan) (Additional attachment(s) added on 7/9/2014: # 2 Declaration of Hugh Sandler) (bwn). (Additional attachment(s) added on 7/9/2014: # 3 Exhibit A) (bwn). (Entered: 07/08/2014) | |||
| 2014-07-08 | 1668 | 0 | ***FILED IN ERROR - Documents attached to 1667 *** Declaration of Hugh D. Sandler, Esq. All Plaintiffs re 1653 MOTION for Protective Order. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Howard, Alan) Modified on 7/9/2014 (bwn). (Entered: 07/08/2014) | |||
| 2014-07-08 | 1669 | 0 | ORDER re Deadlines for Expert Reports. In the David case, plaintiffs' reports in the Global Categories are due on August 20, 2014. In the Achari case and the Chakkiyattil case, plaintiffs' reports in the Global Categories are due on December 31, 2014. These reports must be provided by August 20, 2014 in the David case and by December 31, 2014 in the Achari case and the Chakkiyattil case. Signed by Judge Susie Morgan on 7/8/2014.(bwn) (Entered: 07/09/2014) | |||
| 2014-07-09 | 1670 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 1661 MOTION for Protective Order MOTION to Continue . (Hangartner, Erin) (Entered: 07/09/2014) | |||
| 2014-07-09 | 1671 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1661 MOTION for Protective Order MOTION to Continue . (Attachments: # 1 Certificate of Service)(Howard, Alan) (Entered: 07/09/2014) | |||
| 2014-07-09 | 1672 | 0 | MOTION to Bifurcate Trial Relative to Attorney's Fees by Signal International LLC. Motion set for 7/30/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Hangartner, Erin) (Entered: 07/09/2014) | |||
| 2014-07-09 | 1673 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply to Oppositions to Motion for Protective Order by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading)(Shapiro, Stephen) (Entered: 07/09/2014) | |||
| 2014-07-11 | 1674 | 0 | ORDER granting 1673 Motion for Leave to File Reply to Oppositions to Motion for Protective Order. Signed by Judge Susie Morgan on 7/10/2014. (bwn) (Entered: 07/11/2014) | |||
| 2014-07-11 | 1675 | 0 | REPLY to Response to Motion filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1661 MOTION for Protective Order MOTION to Continue . (bwn) (Entered: 07/11/2014) | |||
| 2014-07-11 | 1676 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs and Signal's Opposition to Burnett's Motion for Protection Order by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Cerniglia, Timothy) (Entered: 07/11/2014) | |||
| 2014-07-11 | 1677 | 0 | ORDER AND REASONS - IT IS ORDERED that 1661 Dewan's Motion for Protective Order be andhereby is GRANTED IN PART as set forth herein and otherwise DENIED. Signed by Judge Susie Morgan. (bwn) (Entered: 07/11/2014) | |||
| 2014-07-11 | 1678 | 0 | ORDER AND REASONS - IT IS ORDERED that 1653 Burnett's Motion for Protective Order be and hereby is GRANTED IN PART as set forth herein. Signed by Judge Susie Morgan. (bwn) (Entered: 07/11/2014) | |||
| 2014-07-15 | 1681 | 0 | ORDER finding as moot 1676 Motion for Leave to File Reply to Plaintiffs and Signal's Opposition to Burnett's Motion for Protection Order. Signed by Judge Susie Morgan. (bwn) (Entered: 07/15/2014) | |||
| 2014-07-23 | 1685 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1672 MOTION to Bifurcate Trial Relative to Attorney's Fees . (Howard, Alan) (Entered: 07/23/2014) | |||
| 2014-07-28 | 1686 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of Signal Further Supporting Motion to Bifurcate Trial Relative to Attorney's Fees by Signal International LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Hangartner, Erin) (Entered: 07/28/2014) | |||
| 2014-07-30 | 1688 | 0 | ORDER granting 1686 Motion for Leave to File Reply Memorandum of Signal Further Supporting Motion to Bifurcate Trial Relative to Attorney's Fees. Signed by Judge Susie Morgan. (bwn) (Entered: 07/30/2014) | |||
| 2014-07-30 | 1689 | 0 | REPLY to Response to Motion filed by Signal International LLC re 1672 MOTION to Bifurcate Trial Relative to Attorney's Fees. (bwn) (Entered: 07/30/2014) | |||
| 2014-08-01 | 1691 | 0 | MOTION for Leave to File Supplemental Fact Witness List by Signal International LLC. Motion set for 8/27/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Proposed Pleading, # 4 Notice of Submission, # 5 Proposed Order)(Hangartner, Erin) (Entered: 08/01/2014) | |||
| 2014-08-01 | 1692 | 0 | EXPARTE/CONSENT MOTION to Expedite Signal's Motion for Leave to File Supplemental Fact Witness List by Signal International LLC. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)(Hangartner, Erin) Modified on 8/1/2014 to remove submission info (bwn). (Entered: 08/01/2014) | |||
| 2014-08-03 | 1693 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1691 MOTION for Leave to File Supplemental Fact Witness List . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Werner, Daniel) (Entered: 08/03/2014) | |||
| 2014-08-03 | 1694 | 0 | EXPARTE/CONSENT MOTION to Seal Document by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Werner, Daniel) (Entered: 08/03/2014) | |||
| 2014-08-04 | 1695 | 0 | EXPARTE/CONSENT Consent MOTION for Leave to File Reply Memorandum of Signal to Opposition to Plaintiffs to Motion for Leave to Supplement Fact Witness List by Signal International LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Hangartner, Erin) (Entered: 08/04/2014) | |||
| 2014-08-04 | 1696 | 0 | EXPARTE/CONSENT MOTION for Leave to File Sixth Amended Complaint by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Proposed Exhibit 1, # 4 Proposed Exhibit 2, # 5 Declaration of Joseph Bjarnson, # 6 Exhibit A to Declaration)(Bjarnson, Joseph) (Entered: 08/04/2014) | |||
| 2014-08-04 | 1697 | 0 | ORDER Granting 1694 EXPARTE/CONSENT MOTION to Seal Document. (bwn) (Entered: 08/04/2014) | |||
| 2014-08-04 | 1698 | 0 | ORDER granting 1692 Motion to Expedite. Signed by Judge Susie Morgan. (bwn) (Entered: 08/04/2014) | |||
| 2014-08-04 | 1699 | 0 | ORDER denying 1691 Motion for Leave to Supplement the Fact Witness List in the David case, as stated herein. FURTHER ORDER denying as moot 1691 Motion for Leave to Supplement the Fact Witness List in the EEOC and Achari cases, as stated herein. FURTHER ORDER quashing 1691 Motion to Notice Depositions for August 5 and 6, 2014, as further stated herein. Signed by Judge Susie Morgan on 8/4/2014. (tsf) (Entered: 08/04/2014) | |||
| 2014-08-01 | 1700 | 0 | DEFICIENT: MOTION to Dismiss by J & M Associates, Inc. of Mississippi, Billy R Wilks. (Attachments: # 1 Exhibit)(bwn) (Entered: 08/05/2014) | |||
| 2014-08-05 | 1702 | 0 | NOTICE OF DEFICIENT ProSe DOCUMENT: re 1700 Motion to Dismiss. Please see attached letter for steps needed to remedy deficiency. Deficiency remedy due by 8/26/2014. (Attachments: # 1 Attachment) (bwn) (Entered: 08/05/2014) | |||
| 2014-08-05 | 1703 | 0 | SEALED RESPONSE in Opposition filed by All Plaintiffs re 1691 MOTION for Leave to File Supplemental Fact Witness List. (tsf) (Additional attachment(s) added on 8/5/2014: # 1 SEALED Exhibit A) (tsf). (Entered: 08/05/2014) | |||
| 2014-08-05 | 1704 | 0 | ORDER finding as moot 1695 Motion for Leave to File Reply Memorandum of Signal to Opposition to Plaintiffs to Motion for Leave to Supplement Fact Witness List. Signed by Judge Susie Morgan. (bwn) (Entered: 08/05/2014) | |||
| 2014-08-05 | 1705 | 0 | ORDER granting 1696 Motion for Leave to File Sixth Amended Complaint. Signed by Judge Susie Morgan. (bwn) (Entered: 08/05/2014) | |||
| 2014-08-05 | 1706 | 0 | SIXTH AMENDED COMPLAINT against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Indo-Ameri Soft L.L.C., J & M Associates, Inc. of Mississippi, J&M Marine & Industrial, LLC, Law Offices of Malvern C. Burnett, A.P.C., Michael Pol, Signal International LLC, Billy R Wilks, Signal International, Inc., Signal International Texas GP, LLC, Signal International Texas, L.P. filed by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Declaration of Joseph R. Bjarnson, # 4 Exhibit to Declaration)(bwn) (Entered: 08/05/2014) | |||
| 2014-08-07 | 1707 | 0 | **WITHDRAWN PER DOC #1721** MOTION to Quash and Objection to Subpoena Duces Tecum by Capital One, N.A.. Motion(s) referred to Daniel E. Knowles, III. Motion set for 9/10/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Notice of Submission)Attorney Patrick Johnson, Jr added to party Capital One, N.A.(pty:mov).(Johnson, Patrick) Modified on 8/14/2014 (plh). (Entered: 08/07/2014) | |||
| 2014-08-08 | 1708 | 0 | ORDER Setting ORAL Hearing on 1707 MOTION to Quash and Objection to Subpoena Duces Tecum : Motion set for ORAL HEARING 9/10/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 8/8/14.(plh) (Entered: 08/08/2014) | |||
| 2014-08-08 | 1709 | 0 | MOTION to Quash Signal's Bank Record Subpoenas by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion referred to Magistrate Judge Daniel E. Knowles, III. Motion set for 8/27/2014 11:00 AM before Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) Modified hearing info on 8/12/2014 (plh). (Entered: 08/08/2014) | |||
| 2014-08-12 | 1710 | 0 | EXPARTE/CONSENT MOTION for Extension of Deadlines to Exchange Initial Exhibit Lists by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Werner, Daniel) Modified on 8/12/2014 (caa). (Entered: 08/12/2014) | |||
| 2014-08-12 | 1711 | 0 | ORDER Setting ORAL Hearing on 1709 MOTION to Quash Signal's Bank Record Subpoenas : Motion set for ORAL HEARING 8/27/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 8/12/14.(plh) (Entered: 08/12/2014) | |||
| 2014-08-12 | 1712 | 0 | Correction of Docket Entry by Clerk re 1709 MOTION to Quash Signal's Bank Record Subpoenas; **Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Motion set for 8/27/2014 11:00 AM before Magistrate Judge Daniel E. Knowles, III. Clerk took corrective action.** (plh) (Entered: 08/12/2014) | |||
| 2014-08-12 | 1713 | 0 | ORDER AND REASONS granting in part and denying in part 1431 Motion for Judgment on the Pleadings; denying 1582 Motion for Judgment on the Pleadings; denying 1594 Motion to Dismiss. Signed by Judge Susie Morgan on 8/12/2014. (bwn) (Entered: 08/13/2014) | |||
| 2014-08-12 | 1714 | 0 | ORDER - IT IS ORDERED that the parties in the David case and the Achari cases shall file cross-motions for partial summary judgment on the choice of law issue for Plaintiffs' state law claims. With respect to the Achari cases, the parties' briefs shall include a discussion of whether or not the ruling in Ferens v. John Deere Co. applies. 494 U.S. 516 (1990). The parties shall file their cross motions no later than September 9, 2014. Oppositions to the cross motions shall be filed no later than September 23, 2014. Signed by Judge Susie Morgan on 8/12/2014.(bwn) (Entered: 08/13/2014) | |||
| 2014-07-28 | 1715 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 7/28/2014. Signals 1672 motion to bifurcate filed in the David case, the EEOC case, and the Achari cases be and here by is DENIED as moot. (bwn) (Entered: 08/13/2014) | |||
| 2014-08-12 | 1716 | 0 | ORDER Denying MDL Transfer and Consolidation. Signed by MDL Panel.(bwn) (Entered: 08/13/2014) | |||
| 2014-08-13 | 1717 | 0 | EXPARTE/CONSENT MOTION to Withdraw 1707 MOTION to Quash and Objection to Subpoena Duces Tecum and to Recognize Withdrawal of Subpoena by Capital One, N.A. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Johnson, Patrick) (Entered: 08/13/2014) | |||
| 2014-08-13 | 1719 | 0 | Notice of Related Case(s) (Fourth Amended Local Rule 3.1 Statement of Collateral Proceedings) by All Plaintiffs of related case(s) 14-1818. (Werner, Daniel) (Entered: 08/13/2014) | |||
| 2014-08-14 | 1720 | 0 | ORDER granting 1710 Motion for Extension of Deadlines to Exchange Initial Exhibit Lists. ORDERED that the deadline for the parties to exchange expert lists is extended from August 18, 2014 to September 12, 2014. Signed by Judge Susie Morgan on 8/13/2014. (bwn) (Entered: 08/14/2014) | |||
| 2014-08-14 | 1721 | 0 | ORDER granting 1717 Motion to Withdraw 1707 MOTION to Quash and Objection to Subpoena Duces Tecum. FURTHER ORDERED that the hearing on Motion to Quash set for 9/10/2104 is removed from the Court's hearing calendar as moot. Signed by Magistrate Judge Daniel E. Knowles, III on 8/14/14. (plh) (Entered: 08/14/2014) | |||
| 2014-08-14 | 1722 | 0 | ORDER AND REASONS denying 1535 Motion to Dismiss. Signed by Judge Susie Morgan. (bwn) (Entered: 08/14/2014) | |||
| 2014-08-15 | 1724 | 0 | ANSWER to 1706 Amended Complaint,, with Jury Demand Answer to Plaintiffs' Sixth Amended Complaint by Sachin Dewan, Dewan Consultants Pvt. Ltd..(Shapiro, Stephen) (Entered: 08/15/2014) | |||
| 2014-08-15 | 1725 | 0 | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 1706 Amended Complaint,, by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 08/15/2014) | |||
| 2014-08-18 | 1726 | 0 | ORDER AND REASONS denying 1465 Motion for Clarification of Protective Order, as stated herein. Signed by Judge Susie Morgan on 8/18/2014. (tsf) (Entered: 08/18/2014) | |||
| 2014-08-18 | 1727 | 0 | ORDER AND REASONS granting in part and denying in part 1467 Motion to Amend/Correct 913 Protective Order, as stated herein. Signed by Judge Susie Morgan on 8/18/2014. (tsf) (Entered: 08/18/2014) | |||
| 2014-08-18 | 1728 | 0 | ORDER granting 1725 Motion for Extension of Time to Answer. Signal International, LLC shall have fourteen (14) days from the entry of this judgment in which to file responsive pleadings to Plaintiffs Sixth Amended Complaint. Signed by Judge Susie Morgan on 8/18/2014. (my) (Entered: 08/18/2014) | |||
| 2014-08-19 | 1729 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC re 1709 MOTION to Quash Signal's Bank Record Subpoenas Issued to M & M Bank. (Hangartner, Erin) (Entered: 08/19/2014) | |||
| 2014-08-19 | 1730 | 0 | ANSWER to 1706 Amended Complaint,, with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C..(Cerniglia, Timothy) (Entered: 08/19/2014) | |||
| 2014-08-20 | 1733 | 0 | TRANSCRIPT of Status Conference held on July 28, 2014 before Judge Susie Morgan. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. (Related to 12-557, 13-6218, 13-6219, 13-6220, 13-6221, 14-773; Applies to all cases) Release of Transcript Restriction set for 11/18/2014. (rsg) (Entered: 08/20/2014) | |||
| 2014-08-22 | 1734 | 0 | ORDER that the 1474 Motion to Compel Answers to Interrogatories and the 1479 Motion to Compel Answers to Request for Production of Documents are GRANTED IN PART and DENIED IN PART as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 8/22/14. (plh) Modified doc type on 8/22/2014 (plh). (Entered: 08/22/2014) | |||
| 2014-08-22 | 1735 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Plaintiffs' Motion to Quash Signal's Bank Records Subpoenas by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading (Plaintiffs' Reply Memorandum in Further Support of their Motion to Quash Signal's Bank Records Subpoenas), # 2 Proposed Order)(Werner, Daniel) (Entered: 08/22/2014) | |||
| 2014-08-25 | 1736 | 0 | ORDER granting 1735 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 8/25/14. (plh) (Entered: 08/25/2014) | |||
| 2014-08-25 | 1737 | 0 | REPLY Memorandum in Support of Motion filed by All Plaintiffs re 1709 MOTION to Quash Signal's Bank Record Subpoenas. (plh) (Entered: 08/25/2014) | |||
| 2014-08-26 | 1743 | 0 | EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Mitchell Hasenkampf by Signal International LLC. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 08/26/2014) | |||
| 2014-08-27 | 1744 | 0 | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 8/27/2014, taking under advisement 1709 MOTION to Quash Signal's Bank Record Subpoenas. (lag) (Entered: 08/27/2014) | |||
| 2014-08-28 | 1745 | 0 | ORDER granting 1743 Motion to Enroll Attorney Mitchell P. Hasenkampf as Counsel of Record for Signal International LLC. Signed by Judge Susie Morgan. (bwn) (Entered: 08/28/2014) | |||
| 2014-08-29 | 1746 | 0 | NOTICE by Signal International LLC of Expert Witness Disclosure. (Hangartner, Erin) (Entered: 08/29/2014) | |||
| 2014-08-29 | 1747 | 0 | NOTICE of Expert Witness Disclosure by Burnett Defendants. (Cerniglia, Timothy) (Entered: 08/29/2014) | |||
| 2014-08-29 | 1748 | 0 | Affirmative Defenses & ANSWER to 1706 Amended Complaint,, with Jury Demand , CROSSCLAIM with Jury Demand against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Indo-Ameri Soft L.L.C., J & M Associates, Inc. of Mississippi, J&M Marine & Industrial, LLC, Law Offices of Malvern C. Burnett, A.P.C., Michael Pol, Kurella Rao, Billy R Wilks by Signal International LLC.(Hangartner, Erin) (Entered: 08/29/2014) | |||
| 2014-09-04 | 1750 | 0 | ANSWER to 1748 Crossclaim with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. Attorney Timothy W. Cerniglia added to party Law Offices of Malvern C. Burnett, A.P.C.(pty:crd).(Cerniglia, Timothy) (Entered: 09/04/2014) | |||
| 2014-09-05 | 1751 | 0 | EXPARTE/CONSENT MOTION for Amendment to the Briefing Schedule Set Out in the Court's 1714 Order by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 09/05/2014) | |||
| 2014-09-05 | 1752 | 0 | MOTION for Protective Order by Signal International LLC. Motion set for 9/24/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Notice of Submission)(Hangartner, Erin) Modified on 9/8/2014 to remove referral (bwn). (Entered: 09/05/2014) | |||
| 2014-09-08 | 1753 | 0 | EXPARTE/CONSENT MOTION for Extension of Deadlines to Exchange Exhibit Lists by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) (Entered: 09/08/2014) | |||
| 2014-09-08 | 1754 | 0 | EXPARTE/CONSENT MOTION to Withdraw Document re 1751 MOTION for Amendment to the Briefing Schedule Set Out in the Court's 1714 Order by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 09/08/2014) | |||
| 2014-09-08 | 1755 | 0 | EXPARTE/CONSENT MOTION for Amendment to the Briefing Schedule Set Out in 1714 Order by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 09/08/2014) | |||
| 2014-08-29 | 1756 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 8/29/2014. (bwn) (Entered: 09/08/2014) | |||
| 2014-09-08 | 1757 | 0 | TRANSCRIPT of Motion Hearing held on April 29, 2014 before Judge Susie Morgan. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 12/8/2014. (rsg) (Entered: 09/08/2014) | |||
| 2014-09-08 | 1758 | 0 | ORDER - IT IS ORDERED that any opposition to the 1752 Motion for Protective Order be filed in the record by September 11, 2014. IT IS FURTHER ORDERED that a telephone status conference is SET for September 16, 2014 at 10:00 a.m. Counsel in all of the above-captioned matters are required to participate. The Court will provide call-in instructions. Signed by Judge Susie Morgan.(bwn) (Entered: 09/08/2014) | |||
| 2014-09-08 | 1759 | 0 | ORDER DENYING AS MOOT 1634 Motion to Withdraw as Attorney. Signed by Judge Susie Morgan. (bwn) (Entered: 09/08/2014) | |||
| 2014-09-09 | 1762 | 0 | MOTION for Partial Summary Judgment Concerning Choice-of-Law by Signal Defendants. Motion set for 9/24/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission)(Hangartner, Erin) (Entered: 09/09/2014) | |||
| 2014-09-09 | 1763 | 0 | ORDER granting 1755 MOTION for Amendment to the Briefing Schedule Set Out in the Court's 1714 Order. Signed by Judge Susie Morgan on 9/9/2014. (bwn) Modified on 9/10/2014 (tsf). (Entered: 09/10/2014) | |||
| 2014-09-09 | 1764 | 0 | ORDER granting 1753 Motion for Extension of Deadlines to Exchange Exhibit Lists. The deadline for the all the parties to change exhibit lists is hereby extended for a period of 7 days, or from September 12, 2014 to September 19, 2014. Signed by Judge Susie Morgan on 9/9/2014. (bwn) (Entered: 09/10/2014) | |||
| 2014-09-10 | 1765 | 0 | ORDER granting 1754 Motion to Withdraw 1751 MOTION for Amendment to the Briefing Schedule Set Out in the Court's 1714 Order. Signed by Judge Susie Morgan on 9/9/2014. (bwn) (Entered: 09/10/2014) | |||
| 2014-09-11 | 1766 | 0 | EXPARTE/CONSENT MOTION to File Opposition to Signal's Motion for a Protective Order 1752 and Related Exhibits Under Seal by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)(Werner, Daniel) Modified on 9/12/2014 to remove submission info (bwn). (Additional attachment(s) added on 9/12/2014: # 4 Proposed Pleading, # 5 Proposed Exhibit 1, # 6 Proposed Exhibit 2, # 7 Proposed Exhibit 3, # 8 Proposed Exhibit 4, # 9 Proposed Exhibit 5) (bwn). (Entered: 09/11/2014) | |||
| 2014-09-12 | 1767 | 0 | Correction of Docket Entry by Clerk re 1766 MOTION to File Opposition to Signal's Motion for a Protective Order 1752 and Related Exhibits Under Seal - Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are not set for submission. Clerk has removed submission date. (bwn) (Entered: 09/12/2014) | |||
| 2014-09-16 | 1768 | 0 | ORDER granting 1766 Motion to Seal Document Opposition to Signal's Motion for a Protective Order 1752 and Related Exhibits Under Seal. Signed by Judge Susie Morgan. (bwn) (Entered: 09/16/2014) | |||
| 2014-09-16 | 1769 | 0 | RESPONSE/MEMORANDUM in Opposition re 1752 MOTION for Protective Order by Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (bwn) (Entered: 09/16/2014) | |||
| 2014-09-16 | 1770 | 0 | ORDER granting in part 1709 Motion to Quash as outlined herein. Signed by Magistrate Judge Daniel E. Knowles, III on 9/16/2014. (caa) (Entered: 09/16/2014) | |||
| 2014-09-16 | 1771 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Attachments: # 1 Statement of Contested/Uncontested Facts)(Cerniglia, Timothy) (Entered: 09/16/2014) | |||
| 2014-09-16 | 1772 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Attachments: # 1 Statement of Contested/Uncontested Facts)(Shapiro, Stephen) (Entered: 09/16/2014) | |||
| 2014-09-17 | 1773 | 0 | ***STRICKEN AS DIRECTED BY 1779 ORDER*** RESPONSE/MEMORANDUM in Support filed by All Plaintiffs re 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Statement of Contested/Uncontested Facts, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit, # 45 Exhibit, # 46 Exhibit, # 47 Exhibit)(Tsu, Naomi) Modified on 9/22/2014 (bwn). (Entered: 09/17/2014) | |||
| 2014-09-17 | 1774 | 0 | TRANSCRIPT of Status Conference held on August 29, 2014 before Judge Susie Morgan. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 12/16/2014. (rsg) (Entered: 09/17/2014) | |||
| 2014-09-17 | 1775 | 0 | EXPARTE/CONSENT MOTION to Correct and Re-File Papers in Support 1773 RESPONSE/MEMORANDUM in Support by All Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Proposed Order)(Howard, Alan) (Entered: 09/17/2014) | |||
| 2014-09-18 | 1776 | 0 | MOTION to Stay re 1727 ORDER AND REASONS granting in part and denying in part 1467 Motion to Amend/Correct 913 Protective Order and to Certify Orders for Interlocutory Appeal. Motion set for 10/8/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Hangartner, Erin) (Entered: 09/18/2014) | |||
| 2014-09-19 | 1777 | 0 | Correction of Docket Entry by Clerk re 1776 MOTION to Stay re 1727 Order on Motion to Amend/Correct, Order on Motion for Miscellaneous Relief, 1726 Order on Motion for Miscellaneous Relief MOTION To Certify Orders for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) - Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the District Judge. Clerk took corrective action. (bwn) (Entered: 09/19/2014) | |||
| 2014-09-19 | 1778 | 0 | Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Cerniglia, Timothy) (Entered: 09/19/2014) | |||
| 2014-09-19 | 1779 | 0 | ORDER granting 1775 MOTION to Correct and Re-File Papers in Support 1773 RESPONSE/MEMORANDUM in Support. Signed by Judge Susie Morgan. (bwn) (Entered: 09/19/2014) | |||
| 2014-09-19 | 1780 | 0 | RESPONSE to Motion filed by All Plaintiffs re 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Statement of Contested/Uncontested Facts, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit, # 45 Exhibit, # 46 Exhibit, # 47 Exhibit, # 48 Exhibit)(Tsu, Naomi) (Entered: 09/19/2014) | |||
| 2014-09-19 | 1781 | 0 | Exhibit List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 09/19/2014) | |||
| 2014-09-19 | 1782 | 0 | Exhibit List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 09/19/2014) | |||
| 2014-09-19 | 1783 | 0 | Exhibit List by All Plaintiffs. (Tsu, Naomi) (Entered: 09/19/2014) | |||
| 2014-09-23 | 1784 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1775 MOTION to Correct and Re-File Papers in Support 1773 RESPONSE/MEMORANDUM in Support . (Attachments: # 1 Exhibit 1 - Indian Contract Act, # 2 Exhibit 2 - Atlas v. M. Skotak, # 3 Exhibit 3 - Anand v. Advent, # 4 Statement of Contested/Uncontested Facts, # 5 Exhibit A)(Hangartner, Erin) (Entered: 09/23/2014) | |||
| 2014-09-24 | 1785 | 0 | EXPARTE/CONSENT MOTION to Continue Submission Date of the Signal Defendants' Motion for Stay and to Certify Orders for Interlocutory Appeal (Rec. Doc. 1776) by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Bjarnson, Joseph) Modified on 9/25/2014 (caa). (Entered: 09/24/2014) | |||
| 2014-09-24 | 1786 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum Supporting Motion of Signal For Partial Summary Judgment Concerning Choice-Of-Law by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Hangartner, Erin) (Entered: 09/24/2014) | |||
| 2014-09-25 | 1787 | 0 | Correction of Docket Entry by Clerk re 1785 MOTION for Extension of Deadlines to Change Submission Date of the Signal Defendants' Motion for Stay and to Certify Orders for Interlocutory Appeal (Rec. Doc. 1776). Filing attorney selected incorrect event. Correct event is MOTION to Continue. Clerk took corrective action by changing the event. No further action necessary at this time.(caa) (Entered: 09/25/2014) | |||
| 2014-09-26 | 1788 | 0 | ***DEFICIENT*** EXPARTE/CONSENT MOTION for Extension of Deadlines to Determine Taking of Video Conference Depositions by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) Modified on 9/30/2014 (bwn). (Entered: 09/26/2014) | |||
| 2014-09-30 | 1789 | 0 | ORDER granting in part 1785 Motion to Continue Submission Date of the Signal Defendants' Motion for Stay and to Certify Orders for Interlocutory Appeal (Rec. Doc. 1776). Oppositions are due by October 8, 2014. Replies are due by October 13, 2014. Signed by Judge Susie Morgan. (bwn) (Entered: 09/30/2014) | |||
| 2014-09-30 | 1790 | 0 | ORDER granting 1786 Motion for Leave to File Reply Memorandum Supporting Motion of Signal For Partial Summary Judgment Concerning Choice-Of-Law. Signed by Judge Susie Morgan. (bwn) (Entered: 09/30/2014) | |||
| 2014-09-30 | 1791 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P. re 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law. (bwn) (Entered: 09/30/2014) | |||
| 2014-09-30 | 1792 | 0 | **ERROR-ATTORNEY FILED IN INCORRECT CASE-DOC TO BE REFILED IN CORRECT CASE** Witness List by All Plaintiffs. (Colby, Eben) Modified on 10/1/2014 (bwn). (Entered: 09/30/2014) | |||
| 2014-09-30 | 1793 | 0 | Witness List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Cerniglia, Timothy) (Entered: 09/30/2014) | |||
| 2014-10-01 | 1794 | 0 | Correction of Docket Entry by Clerk re 1792 Witness List - Document filed in incorrect case. Document to be re-filed by attorney in correct case. (bwn) (Entered: 10/01/2014) | |||
| 2014-10-01 | 1795 | 0 | MOTION for Protective Order by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) referred to Daniel E. Knowles, III. Motion set for 10/1/2014 01:00 PM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Exhibit, # 2 Proposed Order, # 3 Notice of Submission)(Cerniglia, Timothy) (Entered: 10/01/2014) | |||
| 2014-10-01 | 1796 | 0 | EXPARTE/CONSENT MOTION to Expedite by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Cerniglia, Timothy) (Entered: 10/01/2014) | |||
| 2014-09-16 | 1797 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Telephone Conference held on 9/16/2014. (bwn) (Entered: 10/01/2014) | |||
| 2014-10-01 | 1798 | 0 | ORDER Setting ORAL Hearing on 1795 MOTION for Protective Order . The 1796 MOTION to Expedite is granted. ORDERED that the 1795 MOTION for Protective Order is SET FOR ORAL HEARING BY TELEPHONE 10/6/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 10/1/14.(plh) (Entered: 10/01/2014) | |||
| 2014-10-02 | 1799 | 0 | MOTION for Extension of Deadlines to Determine Taking of Video Conference Depositions by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion set for 10/22/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Shapiro, Stephen) (Entered: 10/02/2014) | |||
| 2014-10-02 | 1800 | 0 | EXPARTE/CONSENT MOTION to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) (Entered: 10/02/2014) | |||
| 2014-10-02 | 1801 | 0 | EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Determine Whether Video Conference Depositions of India Witness Will be Taken by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Shapiro, Stephen) (Entered: 10/02/2014) | |||
| 2014-10-03 | 1802 | 0 | RESPONSE/MEMORANDUM in Support filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1795 MOTION for Protective Order . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 10/03/2014) | |||
| 2014-10-03 | 1803 | 0 | RESPONSE/MEMORANDUM in Support filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1795 MOTION for Protective Order . (Shapiro, Stephen) (Entered: 10/03/2014) | |||
| 2014-10-03 | 1804 | 0 | ORDER that the 1795 Motion for Protective Order is GRANTED AS UNOPPOSED. FURTHER ORDERED that the telephone hearing set on 10/6/2014 is CANCELLED. Signed by Magistrate Judge Daniel E. Knowles, III on 10/3/14. (plh) (Entered: 10/03/2014) | |||
| 2014-10-03 | 1805 | 0 | ORDER granting 1799 Motion for Extension of Deadlines to Determine Taking of Video Conference Depositions. IT IS ORDERED that the deadline for Sachin Dewan and Dewan Consultants Pvt. Ltd. to determine whether video conference depositions of witnesses in India will go forward is hereby extended from September 26, 2014 to October 10, 2014. Signed by Judge Susie Morgan. (bwn) (Entered: 10/03/2014) | |||
| 2014-10-03 | 1806 | 0 | ORDER finding as moot 1801 Motion to Expedite Hearing on Motion to Determine Whether Video Conference Depositions of India Witness Will be Taken. Signed by Judge Susie Morgan. (bwn) (Entered: 10/03/2014) | |||
| 2014-10-03 | 1807 | 0 | ORDER granting 1800 Motion to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal. Signed by Judge Susie Morgan. (bwn) (Entered: 10/03/2014) | |||
| 2014-10-03 | 1808 | 0 | MOTION to Certify Orders for Interlocutory Appeal and to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal. Motion set for 10/22/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Cerniglia, Timothy) Modified on 10/6/2014 to edit submission info (bwn). (Entered: 10/03/2014) | |||
| 2014-10-04 | 1809 | 0 | EXPARTE/CONSENT MOTION to Substitute Notice of Submission by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Cerniglia, Timothy) (Entered: 10/04/2014) | |||
| 2014-10-07 | 1810 | 0 | ORDER Denying as Moot 1809 Motion to Substitute Notice of Submission. Signed by Judge Susie Morgan. (bwn) (Entered: 10/07/2014) | |||
| 2014-10-08 | 1811 | 0 | EXPARTE/CONSENT MOTION to File Opposition Brief to Signal Defendants' Motion For Stay And To Certify 1776 Under Seal by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howard, Alan) (Additional attachment(s) added on 10/9/2014: # 3 Proposed Pleading) (bwn). (Entered: 10/08/2014) | |||
| 2014-10-09 | 1812 | 0 | ORDER granting 1811 Motion to File Opposition Brief to Signal Defendants' Motion For Stay And To Certify Order for Interlocutory Appeal 1776 Under Seal. Signed by Judge Susie Morgan. (bwn) (Entered: 10/09/2014) | |||
| 2014-10-09 | 1813 | 0 | RESPONSE/MEMORANDUM in Opposition by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1776 MOTION to Stay re 1727 ORDER AND REASONS granting in part and denying in part 1467 Motion to Amend/Correct 913 Protective Order and to Certify Orders for Interlocutory Appeal. (bwn) (Entered: 10/09/2014) | |||
| 2014-10-10 | 1814 | 0 | Amended Witness List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 10/10/2014) | |||
| 2014-10-13 | 1815 | 0 | EXPARTE/CONSENT Consent MOTION for Extension of Deadlines to File Daubert and Dispositive Motions by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 10/13/2014) | |||
| 2014-10-14 | 1816 | 0 | EXPARTE/CONSENT MOTION to File Opposition Brief to 1808 Motion to Certify Orders for Interlocutory Appeal Under Seal by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howard, Alan) (Entered: 10/14/2014) | |||
| 2014-10-14 | 1817 | 0 | ORDER granting 1815 Motion for Extension of Deadlines to File Daubert and Dispositive Motions. It is hereby ordered that the deadline for filing Daubert Motions is October 17, 2014; the deadline for filing any Daubert Motion related to Mr. Ware is October 21, 2014; and the deadline for filing any dispositive Motion is October 27, 2014. Signed by Judge Susie Morgan. (bwn) (Entered: 10/14/2014) | |||
| 2014-10-14 | 1818 | 0 | ORDER AND REASONS denying 1776 Motion to Certify for Interlocutory Appeal or Alternatively to Stay Pending Application for Mandamus Relief; denying 1808 MOTION to Certify Orders for Interlocutory Appeal and to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal. Signed by Judge Susie Morgan. (bwn) (Entered: 10/14/2014) | |||
| 2014-10-14 | 1819 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for Stay and to Certify Orders for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) of Signal Defendants by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support)(Hangartner, Erin) (Entered: 10/14/2014) | |||
| 2014-10-16 | 1820 | 0 | ORDERED that 1816 EXPARTE/CONSENT MOTION to File Opposition Brief to 1808 Motion to Certify Orders for Interlocutory Appeal Under Seal is MOOT. Signed by Judge Susie Morgan. (cml) (Entered: 10/16/2014) | |||
| 2014-10-16 | 1821 | 0 | ORDERED that 1819 Motion for Leave to File Reply is DENIED as untimely. Signed by Judge Susie Morgan. (cml) (Entered: 10/16/2014) | |||
| 2014-10-17 | 1822 | 0 | MOTION to Exclude the Report and Testimony of Profferred Expert Dr. Louise Shelley by Plaintiffs. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B)(Werner, Daniel) (Additional attachment(s) added on 10/20/2014: # 4 Notice of Submission (Civil Only)) (bwn). (Entered: 10/17/2014) | |||
| 2014-10-17 | 1823 | 0 | MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham by Plaintiffs. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Tsu, Naomi) (Attachment 1 replaced on 12/28/2014) (tsf). (Entered: 10/17/2014) | |||
| 2014-10-17 | 1824 | 0 | MOTION to Exclude the Report and Testimony of Proffered Expert Ron McAlear by Plaintiffs. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Tsu, Naomi) (Entered: 10/17/2014) | |||
| 2014-10-17 | 1825 | 0 | MOTION to Exclude the Report and Testimony of Dr. Pablo Stewart by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/5/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Hangartner, Erin) (Entered: 10/17/2014) | |||
| 2014-10-17 | 1826 | 0 | MOTION to Exclude/Limit Report and Testimony of Smita Narula by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Hangartner, Erin) (Entered: 10/17/2014) | |||
| 2014-10-17 | 1827 | 0 | MOTION in Limine to to Exclude Legal Opinion Testimony of Plaintiffs' and Signal's Immigration Law Experts by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Proposed Order)(Cerniglia, Timothy) Modified on 10/20/2014 to edit submission information. (Additional attachment(s) added on 10/20/2014: # 6 Notice of Submission (Civil Only)) (bwn). (Entered: 10/17/2014) | |||
| 2014-10-17 | 1828 | 0 | MOTION to Exclude the Testimony and Strike the Report of Ronald J. Signorino by Plaintiffs. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Declaration Melia Bouhabib, # 6 Exhibit A, # 7 Notice of Submission)(Howard, Alan) (Entered: 10/17/2014) | |||
| 2014-10-17 | 1829 | 0 | MOTION to Exclude the Testimony and Strike the Report of Don H. Strobel by Plaintiffs. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Notice of Submission)(Howard, Alan) (Entered: 10/17/2014) | |||
| 2014-10-17 | 1830 | 0 | MOTION to Exclude Portions of the Report and Testimony of Signal's Proposed Expert Enrique Gonzalez, III by Plaintiffs. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Notice of Submission)(Howard, Alan) (Entered: 10/17/2014) | |||
| 2014-10-17 | 1831 | 0 | ***FILED IN ERROR - See 1833 for corrected filing*** MOTION to Exclude/Limit Report and Testimony of Amy Mowl by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Hangartner, Erin) Modified on 10/20/2014 (bwn). (Entered: 10/17/2014) | |||
| 2014-10-17 | 1832 | 0 | MOTION to Exclude/Limit Report and Testimony of Florence Burke by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit A, # 4 Exhibit A, # 5 Exhibit B, # 6 Notice of Submission)(Hangartner, Erin) (Entered: 10/17/2014) | |||
| 1832 | 1 | 2015-01-21 17:44:32 | ff313712d89cb07b7f4158fc39c09843da61525c | |||
| 1832 | 2 | |||||
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| 1832 | 4 | |||||
| 1832 | 5 | |||||
| 1832 | 6 | |||||
| 2014-10-17 | 1833 | 0 | MOTION to Exclude/Limit Report and Testimony of Amy Mowl by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit A, # 4 Exhibit A, # 5 Exhibit B, # 6 Notice of Submission)(Hangartner, Erin) (Entered: 10/17/2014) | |||
| 1833 | 1 | 2015-01-21 17:48:39 | 47a3dd65e28859ef5e5e68baddd44068dc70cea7 | |||
| 1833 | 2 | |||||
| 1833 | 3 | |||||
| 1833 | 4 | |||||
| 1833 | 5 | |||||
| 1833 | 6 | |||||
| 2014-10-17 | 1834 | 0 | MOTION to Exclude Expert Witness Testimony of Louise Shelley by Sachin Dewan, Dewan Consultants Pvt. Ltd. Motion set for 11/5/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Proposed Order, # 4 Notice of Submission)(Shapiro, Stephen) (Entered: 10/17/2014) | |||
| 2014-10-20 | 1835 | 0 | Correction of Docket Entry by Clerk re 1827 MOTION in Limine to to Exclude Legal Opinion Testimony of Plaintiffs' and Signal's Immigration Law Experts - Filing attorney selected incorrect submission/hearing date. Correct date is 11/5/2014. Clerk took corrective action. (bwn) (Entered: 10/20/2014) | |||
| 2014-10-20 | 1836 | 0 | NOTICE by All Plaintiffs of Withdrawal of FLSA Consent Form (Venkata S.N.R. Peddabaliyarisimhuni). (Werner, Daniel) (Entered: 10/20/2014) | |||
| 2014-10-23 | 1837 | 0 | ORDER - IT IS ORDERED that the page limit for memoranda in support of or in opposition to summary judgment is enlarged to 30 pages, exclusive of exhibits. Signed by Judge Susie Morgan on 10/23/2014.(bwn) (Entered: 10/24/2014) | |||
| 2014-10-24 | 1838 | 0 | ANSWER to 1748 Crossclaim with Jury Demand by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Shapiro, Stephen) (Entered: 10/24/2014) | |||
| 2014-10-26 | 1839 | 0 | MOTION for Partial Summary Judgment as to Liability of Defendants Malvern C. Burnett, Gulf Coast Law Center, LLC and the Law Offices of Malvern C. Burnett, APC for Malpractice and Breach of Fiduciary Duty by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A-J, # 5 Exhibit K-X, # 6 Exhibit Y-AA, # 7 Exhibit 1-10, # 8 Exhibit 11-13, # 9 Exhibit 14-17, # 10 Exhibit 18-19, # 11 Exhibit 20-Part 1, # 12 Exhibit 20-Part 2, # 13 Exhibit 20A, # 14 Exhibit 21-25, # 15 Exhibit 26-31)(Hangartner, Erin) (Entered: 10/26/2014) | |||
| 2014-10-27 | 1840 | 0 | MOTION for Partial Summary Judgment Regarding Second Claim for Relief Under RICO and Fifteenth Claim for Relief Under 42 U.S.C. Section 1985 by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit A), # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D, # 10 Exhibit E)(Hangartner, Erin) (Entered: 10/27/2014) | |||
| 2014-10-27 | 1841 | 0 | MOTION for Partial Summary Judgment on Liability for Retaliation under 42 USC 1981 by Plaintiffs. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Statement of Contested/Uncontested Facts, # 18 Notice of Submission)(Tsu, Naomi) (Additional attachment(s) added on 11/5/2014: # 19 Exhibit A, # 20 Exhibit B, # 21 Exhibit C, # 22 Exhibit E, # 23 Exhibit F) (bwn). (Entered: 10/27/2014) | |||
| 2014-10-27 | 1842 | 0 | MOTION for Partial Summary Judgment Regarding First Claim Relief by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A), # 5 Exhibit B), # 6 Exhibit C), # 7 Exhibit D, # 8 Exhibit E)(Hangartner, Erin) (Entered: 10/27/2014) | |||
| 2014-10-27 | 1843 | 0 | MOTION for Partial Summary Judgment on Claims of Negligent Infliction of Emotional Distress by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H)(Hangartner, Erin) (Entered: 10/27/2014) | |||
| 2014-10-27 | 1844 | 0 | MOTION for Partial Summary Judgment on Claims of Assault and Battery by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G)(Hangartner, Erin) (Entered: 10/27/2014) | |||
| 2014-10-27 | 1845 | 0 | MOTION for Partial Summary Judgment on FLSA Certification by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A, # 5 Exhibit B)(Hangartner, Erin) (Entered: 10/27/2014) | |||
| 2014-10-27 | 1846 | 0 | MOTION for Sanctions Pursuant to Rule 37(B)(2) for Failure to Comply with Discovery Order by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. Motion(s) referred to Daniel E. Knowles, III. Motion set for 11/12/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order, # 7 Notice of Submission)(Cerniglia, Timothy) Modified on 10/28/2014 to edit submission time (bwn). (Entered: 10/27/2014) | |||
| 2014-10-27 | 1847 | 0 | MOTION for Partial Summary Judgment On Certain Principal-Agent Relationships by Plaintiffs. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Statement of Contested/Uncontested Facts, # 4 Declaration, # 5 Exhibits 1 - 26, # 6 Exhibit 27A, # 7 Exhibit 27B, # 8 Exhibits 28 - 50, # 9 Exhibits 51 - 75, # 10 Exhibits 76 - 99)(Howard, Alan) (Attachment 5 replaced on 11/3/2014) (bwn). (Attachment 6 replaced on 11/3/2014) (bwn). (Attachment 7 replaced on 11/3/2014) (bwn). (Attachment 8 replaced on 11/3/2014) (bwn). (Attachment 9 replaced on 11/3/2014) (bwn). (Attachment 10 replaced on 11/3/2014) (bwn). (Additional attachment(s) added on 11/5/2014: # 11 Exhibit 18, # 12 Exhibit 26, # 13 Exhibit 37, # 14 Exhibit 91) (bwn). (Entered: 10/27/2014) | |||
| 2014-10-27 | 1848 | 0 | MOTION for Summary Judgment on Liability Related to Signals Violations of the Fair Labor Standards Act by Plaintiffs. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Memorandum in Support, # 3 Affidavit (Declaration of Daniel Werner), # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit S, # 23 Exhibit T, # 24 Exhibit U, # 25 Exhibit V, # 26 Exhibit W, # 27 Exhibit X, # 28 Exhibit Y, # 29 Exhibit Z, # 30 Exhibit AA, # 31 Exhibit BB, # 32 Exhibit CC, # 33 Exhibit DD, # 34 Exhibit EE, # 35 Exhibit FF, # 36 Exhibit GG, # 37 Exhibit HH, # 38 Exhibit II, # 39 Exhibit KK, # 40 Exhibit LL, # 41 Exhibit MM, # 42 Exhibit NN, # 43 Exhibit OO, # 44 Exhibit PP, # 45 Exhibit QQ, # 46 Exhibit RR, # 47 Exhibit SS, # 48 Exhibit TT, # 49 Exhibit UU, # 50 Exhibit VV, # 51 Exhibit WW, # 52 Exhibit XX, # 53 Exhibit YY, # 54 Exhibit ZZ, # 55 Exhibit AAA, # 56 Exhibit BBB, # 57 Exhibit CCC, # 58 Exhibit DDD, # 59 Exhibit EEE, # 60 Exhibit FFF, # 61 Exhibit GGG, # 62 Exhibit HHH, # 63 Exhibit III, # 64 Exhibit JJJ, # 65 Exhibit KKK, # 66 Exhibit LLL, # 67 Exhibit MMM, # 68 Exhibit NNN, # 69 Exhibit OOO, # 70 Exhibit PPP, # 71 Exhibit QQQ, # 72 Exhibit RRR, # 73 Exhibit SSS, # 74 Exhibit TTT, # 75 Exhibit UUU, # 76 Exhibit VVV, # 77 Notice of Submission)(Werner, Daniel) (Additional attachment(s) added on 11/5/2014: # 78 Exhibit D, # 79 Exhibit EEE, # 80 Exhibit PPP) (bwn). (Entered: 10/27/2014) | |||
| 2014-10-28 | 1849 | 0 | MOTION for Partial Summary Judgment For Retaliation by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P)(Hangartner, Erin) (Entered: 10/28/2014) | |||
| 2014-10-28 | 1850 | 0 | Correction of Docket Entry by Clerk re 1846 MOTION for Sanctions Pursuant to Rule 37(B)(2) for Failure to Comply with Discovery Order - Filing attorney selected incorrect time. Correct time is 11:00 a.m. Clerk took corrective action. (bwn) (Entered: 10/28/2014) | |||
| 2014-10-28 | 1851 | 0 | ORDER Setting ORAL Hearing on 1846 MOTION for Sanctions Pursuant to Rule 37(B)(2) for Failure to Comply with Discovery Order : Motion set for ORAL HEARING 11/12/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 10/28/14.(plh) (Entered: 10/28/2014) | |||
| 2014-10-29 | 1852 | 0 | EXPARTE/CONSENT MOTION to Amend 1823 MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham and to seek additional time for Signal's response by Plaintiffs. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Tsu, Naomi) (Entered: 10/29/2014) | |||
| 2014-10-29 | 1853 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1828 MOTION to Exclude the Testimony and Strike the Report of Ronald J. Signorino . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hangartner, Erin) (Entered: 10/29/2014) | |||
| 2014-10-28 | 1854 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 10/28/2014. (bwn) (Entered: 10/29/2014) | |||
| 2014-10-29 | 1855 | 0 | EXPARTE/CONSENT MOTION to File Certain Exhibits Related to Summary Judgment Motions Under Seal by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Werner, Daniel) (Entered: 10/29/2014) | |||
| 2014-10-29 | 1856 | 0 | ***DEFICIENT*** MOTION to Compel Signal Responses to Plaintiffs' Sixth Set of Requests for Production of Documents and Third Set of Requests for Admission by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. Motion set for 11/19/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Notice of Submission)(Werner, Daniel) Modified on 10/30/2014 (bwn). (Entered: 10/29/2014) | |||
| 2014-10-29 | 1857 | 0 | ORDER DENYING WITHOUT PREJUDICE 1840 Motion for Partial Summary Judgment; denying 1842 Motion for Partial Summary Judgment. Signal shall re-file the motions with adequate record citations by November 3, 2014. Plaintiffs may move for a corresponding extension of time to file their oppositions, if necessary. Signal may maintain the original submission date of November 19, 2014. Signed by Judge Susie Morgan on 10/29/2014. (bwn) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1858 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Plaintiffs re 1827 MOTION in Limine to to Exclude Legal Opinion Testimony of Plaintiffs' and Signal's Immigration Law Experts . (Howard, Alan) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1859 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1826 MOTION to Exclude/Limit Report and Testimony of Smita Narula . (Attachments: # 1 Exhibit 1)(Graunke, Kristi) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1860 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1824 MOTION to Exclude Report and Testimony of Proffered Expert Ron McAlear. (Hangartner, Erin) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1861 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1827 MOTION in Limine to to Exclude Legal Opinion Testimony of Plaintiffs' and Signal's Immigration Law Experts (Enrique Gonzalez). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1862 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1830 MOTION to Exclude Portions of the Report and Testimony of Signal's Proposed Expert Enrique Gonzalez, III . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hangartner, Erin) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1863 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1822 MOTION to Exclude the Report and Testimony of Profferred Expert Dr. Louise Shelley, 1834 MOTION to Exclude Expert Witness Testimony of Louise Shelley . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Hangartner, Erin) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1864 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1829 MOTION to Exclude the Testimony and Strike the Report of Don H. Strobel . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hangartner, Erin) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1865 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Plaintiffs re 1825 MOTION to Exclude the Report and Testimony of Dr. Pablo Stewart . (Attachments: # 1 Exhibit)(Stewart, Meredith) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1866 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Plaintiffs re 1832 MOTION to Exclude/Limit Report and Testimony of Florence Burke . (Attachments: # 1 Exhibit)(Stewart, Meredith) (Entered: 10/30/2014) | |||
| 2014-10-30 | 1867 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Jacob Joseph Kaddakkarappally, Hemant Khuttan, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani re 1833 MOTION to Exclude/Limit Report and Testimony of Amy Mowl. (Attachments: # 1 Exhibit 1)(Graunke, Kristi). (Entered: 10/30/2014) | |||
| 2014-10-31 | 1868 | 0 | ORDER granting 1852 Motion to Amend 1823 MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham and to seek additional time for Signal's response. IT IS ORDERED that Plaintiffs brief in support of their Motion to Exclude Testimony and Report of Proffered Expert Kevin Fox Gotham (No. 1823) shall be filed. Defendant Signal shall file any response to the motion to exclude Mr. Gotham by November 5, 2014. Signed by Judge Susie Morgan. (bwn) (Entered: 10/31/2014) | |||
| 2014-10-31 | 1869 | 0 | MEMORANDUM filed by Plaintiffs re 1823 MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham. (bwn) (Entered: 10/31/2014) | |||
| 2014-10-31 | 1870 | 0 | ORDER granting 1855 Motion to File Certain Exhibits Related to Summary Judgment Motions Under Seal. Signed by Judge Susie Morgan. (bwn) (Entered: 10/31/2014) | |||
| 2014-11-03 | 1871 | 0 | MOTION for Partial Summary Judgment Regarding First Claim Relief by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E)(Hangartner, Erin) (Entered: 11/03/2014) | |||
| 2014-11-03 | 1872 | 0 | EXPARTE/CONSENT MOTION for Continuance of the Submission and Hearing Date of the Burnett Defendants' Motion for Sanctions by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Bjarnson, Joseph) Modified on 11/4/2014 to add referral (bwn). (Entered: 11/03/2014) | |||
| 2014-11-03 | 1873 | 0 | MOTION for Partial Summary Judgment Regarding Second Claim for Relief Under RICO and Fifteenth Claim for Relief Under 42 U.S.C. Section 1985 by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit A, # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D, # 10 Exhibit E)(Hangartner, Erin) (Entered: 11/03/2014) | |||
| 2014-11-04 | 1874 | 0 | ORDER Resetting ORAL Hearing on 1846 MOTION for Sanctions Pursuant to Rule 37(B)(2) for Failure to Comply with Discovery Order. The 1872 MOTION for Continuance of the Submission and Hearing Date of the Burnett Defendants' Motion for Sanctions is granted. ORDERED that the 1846 MOTION for Sanctions Pursuant to Rule 37(B)(2) for Failure to Comply with Discovery Order is RESET FOR ORAL HEARING 12/10/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/4/14.(plh) (Entered: 11/04/2014) | |||
| 2014-11-04 | 1875 | 0 | MOTION to Compel Signal Responses to Plaintiffs' Sixth Set of Requests for Production of Documents and Third Set of Requests for Admission by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. Motion set for 11/19/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Certificate of Compliance, # 8 Notice of Submission)(Werner, Daniel) (Entered: 11/04/2014) | |||
| 2014-11-04 | 1876 | 0 | MOTION for Extension of Time to File Response/Reply as to 1847 MOTION for Partial Summary Judgment On Certain Principal-Agent Relationships by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. Motion set for 11/19/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Hangartner, Erin) (Entered: 11/04/2014) | |||
| 2014-11-04 | 1877 | 0 | EXPARTE/CONSENT MOTION to Expedite Hearing on Signal's Motion for Extension of Time to File Reply To Plaintiffs' Motion for Partial Summary Judgment on Certain Principal-Agent Relationships by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Proposed Order)(Hangartner, Erin) Modified on 11/5/2014 (bwn). (Entered: 11/04/2014) | |||
| 2014-11-05 | 1878 | 0 | Correction of Docket Entry by Clerk re 1877 MOTION to Expedite Hearing on Signal's Motion for Extension of Time to File Reply To Plaintiffs' Motion for Partial Summary Judgment on Certain Principal-Agent Relationships - Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk modified docket text to reflect 'Exparte'. (bwn) (Entered: 11/05/2014) | |||
| 2014-11-05 | 1879 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1876 MOTION for Extension of Time to File Response/Reply as to 1847 MOTION for Partial Summary Judgment On Certain Principal-Agent Relationships . (Werner, Daniel) (Entered: 11/05/2014) | |||
| 2014-11-05 | 1880 | 0 | ORDER Setting ORAL Hearing on 1875 MOTION to Compel Signal Responses to Plaintiffs' Sixth Set of Requests for Production of Documents and Third Set of Requests for Admission : Motion set for ORAL HEARING 11/19/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/5/14.(plh) (Entered: 11/05/2014) | |||
| 2014-11-05 | 1881 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1823 MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham, 1852 MOTION to Amend 1823 MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham and to seek additional time for Signal's response . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Hangartner, Erin) (Entered: 11/05/2014) | |||
| 2014-11-06 | 1882 | 0 | ORDER granting 1876 Motion for Extension of Time to File Response/Reply. Signal shall respond to Plaintiffs' motion by November 18, 2014. Plaintiffs may file a reply by November 25, 2014. IT IS FURTHER ORDERED that the 1877 Motion for Expedited Consideration is DENIED AS MOOT. Signed by Judge Susie Morgan. (bwn) (Entered: 11/06/2014) | |||
| 2014-11-06 | 1883 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1839 MOTION for Partial Summary Judgment as to Liability of Defendants Malvern C. Burnett, Gulf Coast Law Center, LLC and the Law Offices of Malvern C. Burnett, APC for Malpractice and Breach of Fiduciary Duty . (Attachments: # 1 Exhibit Statement of Contested Facts, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit)(Cerniglia, Timothy) (Entered: 11/06/2014) | |||
| 2014-11-06 | 1884 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1832 MOTION to Exclude/Limit Report and Testimony of Florence Burke . (Hangartner, Erin) Modified on 11/7/2014 (bwn). Modified on 11/7/2014 (bwn). (Entered: 11/06/2014) | |||
| 2014-11-07 | 1885 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1825 MOTION to Exclude the Report and Testimony of Dr. Pablo Stewart . (Hangartner, Erin) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1886 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply in support of Motion to Exclude Ron McAlear by Plaintiffs. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Tsu, Naomi) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1887 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply in support of Motion to Exclude Kevin Fox Gotham by Plaintiffs. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Tsu, Naomi) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1888 | 0 | Correction of Docket Entry by Clerk re 1884 Response/Memorandum in Support of Motion - Document no longer deemed deficient. (bwn) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1889 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1826 MOTION to Exclude/Limit Report and Testimony of Smita Narula . (Hangartner, Erin) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1890 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1833 MOTION to Exclude/Limit Report and Testimony of Amy Mowl . (Hangartner, Erin) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1891 | 0 | REPLY to Response to Motion filed by Plaintiffs re 1829 MOTION to Exclude the Testimony and Strike the Report of Don H. Strobel . (Howard, Alan) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1892 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1833 MOTION to Exclude/Limit Report and Testimony of Amy Mowl . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1893 | 0 | REPLY to Response to Motion filed by Plaintiffs re 1828 MOTION to Exclude the Testimony and Strike the Report of Ronald J. Signorino . (Howard, Alan) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1894 | 0 | REPLY to Response to Motion filed by Plaintiffs re 1830 MOTION to Exclude Portions of the Report and Testimony of Signal's Proposed Expert Enrique Gonzalez, III . (Howard, Alan) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1895 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1826 MOTION to Exclude/Limit Report and Testimony of Smita Narula . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1896 | 0 | Declaration of Hugh D. Sandler filed by Plaintiffs re 1830 MOTION to Exclude Portions of the Report and Testimony of Signal's Proposed Expert Enrique Gonzalez, III. (Attachments: # 1 Exhibit A)(Howard, Alan) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1897 | 0 | REPLY to Response to Motion filed by All Plaintiffs re 1822 MOTION to Exclude the Report and Testimony of Profferred Expert Dr. Louise Shelley . (Werner, Daniel) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1898 | 0 | Supplemental Memorandum filed by All Plaintiffs, in in support of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law as Directed by the Court in October 30, 2014 Status Conference. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Tsu, Naomi) (Entered: 11/07/2014) | |||
| 2014-11-07 | 1899 | 0 | ORDER - IT IS ORDERED that a telephone status conference is SET in the above captioned matters for November 10, 2014 at 3:00 p.m. to discuss the possibility of mediation in the David case. Signed by Judge Susie Morgan.(bwn) (Entered: 11/07/2014) | |||
| 2014-11-11 | 1900 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1845 MOTION for Partial Summary Judgment on FLSA Certification . (Attachments: # 1 Counter Statement of Material Facts, # 2 Affidavit Declaration of Meredith Stewart, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Stewart, Meredith) (Entered: 11/11/2014) | |||
| 2014-11-11 | 1901 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1875 MOTION to Compel Signal Responses to Plaintiffs' Sixth Set of Requests for Production of Documents and Third Set of Requests for Admission . (Attachments: # 1 Exhibit A (Email of November 7, 2014))(Hangartner, Erin) (Entered: 11/11/2014) | |||
| 2014-11-11 | 1902 | 0 | EXPARTE/CONSENT MOTION to Dismiss Certain Claims Pursuant to FRCP 41 by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Tsu, Naomi) (Entered: 11/11/2014) | |||
| 2014-11-11 | 1903 | 0 | EXPARTE/CONSENT MOTION to Seal Document [unredacted brief in Opposition To Signal Defendants Motion For Partial Summary Judgment On Plaintiffs Claim for Retaliation, their unredacted Counter-Statement of Facts and Exhibits I and M to the Declaration of Melia Amal Bouhabib], by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howard, Alan) (Entered: 11/11/2014) | |||
| 2014-11-11 | 1904 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1849 MOTION for Partial Summary Judgment For Retaliation [redacted Memorandum]. (Howard, Alan) (Additional attachment(s) added on 11/12/2014: # 1 Statement of Contested/Uncontested Facts) (my). (Entered: 11/11/2014) | |||
| 2014-11-11 | 1905 | 0 | **ERROR: DOCUMENT SHOULD NOT HAVE BEEN FILED SEPARATELY; DOCUMENT HAS BEEN ATTACHED TO RECORD DOC 1904**Statement of Facts by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan regarding 1849 MOTION for Partial Summary Judgment For Retaliation [Plaintiffs' REDACTED COUNTER-STATEMENT] (Howard, Alan) Modified on 11/12/2014 (my). (Entered: 11/11/2014) | |||
| 2014-11-11 | 1906 | 0 | Declaration of Melia Amal Bouhabib filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1849 MOTION for Partial Summary Judgment For Retaliation [Declaration of Melia Amal Bouhabib, Esq.]. (Attachments: # 1 Ex. A to Bouhabib Declaration., # 2 Ex. B to Bouhabib Declaration., # 3 Ex. C to Bouhabib Declaration., # 4 Ex. D to Bouhabib Declaration., # 5 Ex. E to Bouhabib Declaration., # 6 Ex. F to Bouhabib Declaration., # 7 Ex. G to Bouhabib Declaration., # 8 Ex. H to Bouhabib Declaration., # 9 Ex. I (redacted) to Bouhabib Declaration., # 10 Ex. J to Bouhabib Declaration., # 11 Ex. K to Bouhabib Declaration., # 12 Ex. L to Bouhabib Declaration., # 13 Ex. M (redacted) to Bouhabib Declaration., # 14 Ex. N to Bouhabib Declaration., # 15 Ex. O to Bouhabib Declaration., # 16 Ex. P to Bouhabib Declaration.)(Howard, Alan) Modified on 11/12/2014 (my). (Entered: 11/11/2014) | |||
| 2014-11-12 | 1907 | 0 | Correction of Docket Entry by Clerk re 1905 Statement of Facts. **Document 1905 was incorrectly filed as a separate document instead of an attachment to document 1904. Clerk took corrective action. No further action is needed.** (my) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1908 | 0 | ORDER granting 1886 Motion for Leave to File Reply Memorandum. Signed by Judge Susie Morgan on 08-1220. (cms) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1909 | 0 | ORDER granting 1887 Motion for Leave to File Reply Memorandum. Signed by Judge Susie Morgan on 11/12/2014. (cms) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1910 | 0 | REPLY to Response to Motion filed by All Plaintiffs re 1824 MOTION to Exclude Report and Testimony of Proffered Expert Ron McAlear . (cms) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1911 | 0 | REPLY to Response to Motion filed by All Plaintiffs re 1823 MOTION to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham. (cms) (Entered: 11/12/2014) | |||
| 2014-11-10 | 1912 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 11/10/2014. (cms) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1913 | 0 | ORDER that Plaintiffs file a brief statement by November 15, 2014 addressing which currently pending motions are now moot. Defendants shall respond by November 18, 2014. Signed by Judge Susie Morgan on 11/12/2014. (tsf) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1914 | 0 | ORDER granting 1902 Motion to Dismiss Certain Claims Pursuant to FRCP 41 as set forth in document. Signed by Judge Susie Morgan on 11/12/2014. (my) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1915 | 0 | ORDERED that the parties in the above-captioned matter contact Judge Knowles immediately for the purpose of scheduling a settlement conference. Signed by Judge Susie Morgan on 11/12/2014.(cms) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1916 | 0 | ORDER granting 1903 Motion to Seal Document.. Signed by Judge Susie Morgan on 11/12/2014. (cms) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1917 | 0 | EXPARTE/CONSENT Consent MOTION for Leave to File Opposition to Plaintiffs' Motion for Partial Summary Judgment on Retaliation Claim of Kadakkarappally (Doc. 1841) and to Extend Reply Deadline by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Statement of Contested/Uncontested Facts, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M)(Hangartner, Erin) (Entered: 11/12/2014) | |||
| 2014-11-12 | 1918 | 0 | EXPARTE/CONSENT Consent MOTION for Leave to File Opposition to Plaintiffs' Motion for Partial Summary Judgment on FLSA Claims (Doc. 1848) and to Extend Reply Deadline by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Statement of Contested/Uncontested Facts, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit S, # 23 Exhibit T, # 24 Exhibit U, # 25 Exhibit V, # 26 Exhibit W, # 27 Exhibit X, # 28 Exhibit Y)(Hangartner, Erin) (Entered: 11/12/2014) | |||
| 2014-11-10 | 1919 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Billy R Wilks re 1841 MOTION for Partial Summary Judgment on Liability for Retaliation under 42 USC 1981. (Attachments: # 1 Exhibit A)(bwn) (Entered: 11/13/2014) | |||
| 2014-11-13 | 1920 | 0 | ORDER Settlement Conference set for 12/3/2014 09:30 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(plh) (Entered: 11/13/2014) | |||
| 2014-11-14 | 1921 | 0 | ORDER that plaintiffs' 1875 Motion to Compel Signal Responses to Their Sixth Set of Requests for Production of Documents and Third Set of Requests for Admission is DENIED. FURTHER ORDERED that the oral hearing set on 11/19/2014 is CANCELLED. Signed by Magistrate Judge Daniel E. Knowles, III. (plh) (Entered: 11/14/2014) | |||
| 2014-11-14 | 1922 | 0 | ORDER granting 1917 Motion for Leave to File Opposition to Plaintiffs' Motion for Partial Summary Judgment on Retaliation Claim of Kadakkarappally 1841 and to Extend Reply Deadline. The Deadline for Plaintiffs to respond to Signal's Opposition to Doc 1841 is hereby extended to November 19, 2014. Signed by Judge Susie Morgan on 11/14/2014. (bwn) (Entered: 11/14/2014) | |||
| 2014-11-14 | 1923 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1841 MOTION for Partial Summary Judgment on Liability for Retaliation under 42 USC 1981. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 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, # 13 Exhibit L, # 14 Exhibit M)(bwn) (Entered: 11/14/2014) | |||
| 2014-11-14 | 1924 | 0 | ORDER granting 1918 Motion for Leave to File Opposition to Plaintiffs' Motion for Partial Summary Judgment on FLSA Claims 1848 and to Extend Reply Deadline. Signed by Judge Susie Morgan. (bwn) (Entered: 11/14/2014) | |||
| 2014-11-14 | 1925 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1848 MOTION for Summary Judgment on Liability Related to Signals Violations of the Fair Labor Standards Act. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 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, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y)(bwn) (Entered: 11/14/2014) | |||
| 2014-11-14 | 1926 | 0 | Statement by All Plaintiffs made pursuant to Nov 12, 2014 Order regarding mooting of certain motions (Tsu, Naomi) (Entered: 11/14/2014) | |||
| 2014-11-17 | 1927 | 0 | MOTION for Reconsideration re 1921 Order on Motion to Compel by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. Motion set for 12/10/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Howard, Alan) Modified on 11/18/2014 to edit submission time (bwn). (Entered: 11/17/2014) | |||
| 2014-11-17 | 1928 | 0 | EXPARTE/CONSENT Consent MOTION for Leave to File Reply Memorandum in Support of Motion for Partial Summary Judgment on FLSA Certification by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Proposed Exhibit A)(Hangartner, Erin) (Entered: 11/17/2014) | |||
| 2014-11-18 | 1929 | 0 | Correction of Docket Entry by Clerk re 1927 MOTION for Reconsideration re 1921 Order on Motion to Compel, ; Filing attorney selected incorrect time (10:00 a.m.). Correct time is 11:00 a.m. Clerk took corrective action. (bwn) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1930 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply to Burnett Defendants' Memorandum in Opposition to Signal's Motion for Partial Summary Judgment as to Liability of Malvern C. Burnett for Malpractice and Breach of Fiduciary Duty by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Hangartner, Erin) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1931 | 0 | Statement re 1913 Order by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1932 | 0 | EXPARTE/CONSENT MOTION for Extension of Deadlines to File Opposition to Defendants' Motion for Partial Summary Judgment by Plaintiffs. (Attachments: # 1 Proposed Order)(Werner, Daniel) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1933 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1847 MOTION for Partial Summary Judgment On Certain Principal-Agent Relationships . (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30)(Hangartner, Erin) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1934 | 0 | ***DEFICIENT*** MEMORANDUM filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1841 MOTION for Partial Summary Judgment on Liability for Retaliation under 42 USC 1981 [REPLY MEMORANDUM]. (Howard, Alan) Modified on 11/19/2014 (bwn). (Entered: 11/18/2014) | |||
| 2014-11-18 | 1935 | 0 | ***DEFICIENT*** REPLY to Response to Motion filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1841 MOTION for Partial Summary Judgment on Liability for Retaliation under 42 USC 1981 [REPLY DECLARATION OF ALAN B. HOWARD]. (Attachments: # 1 Ex. A to Howard Declaration., # 2 Ex. B to Howard Declaration.)(Howard, Alan) Modified on 11/19/2014 (bwn). (Entered: 11/18/2014) | |||
| 2014-11-18 | 1936 | 0 | EXPARTE/CONSENT MOTION to Expedite re 1927 Motion for Reconsideration of Order denying Plaintiffs' Motion to Compel Responses to Discovery Requests by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howard, Alan) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1937 | 0 | RESPONSE/MEMORANDUM in Opposition filed Plaintiffs re 1873 MOTION for Partial Summary Judgment Regarding Second Claim for Relief Under RICO and Fifteenth Claim for Relief Under 42 U.S.C. Section 1985 . (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Declaration, # 3 Exhibits 1 - 10, # 4 Exhibits 11 - 22 )(Howard, Alan) (Entered: 11/18/2014) | |||
| 2014-11-18 | 1938 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Memorandum in Opposition to Signal's Motion for Partial Summary Judgment For Retaliation by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Hangartner, Erin) (Entered: 11/18/2014) | |||
| 2014-11-19 | 1939 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1927 MOTION for Reconsideration re 1921 Order on Motion to Compel, ; . (Hangartner, Erin) (Entered: 11/19/2014) | |||
| 2014-11-19 | 1940 | 0 | REPLY to Response to Motion filed by Plaintiffs re 1841 MOTION for Partial Summary Judgment on Liability for Retaliation under 42 USC 1981 filed pursuant to Court Order doc. #1625 dated 5/21/2014. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Certificate of Service.)(Howard, Alan) (Entered: 11/19/2014) | |||
| 2014-11-19 | 1941 | 0 | REPLY to Response to Motion filed by Plaintiffs re 1848 MOTION for Summary Judgment on Liability Related to Signals Violations of the Fair Labor Standards Act filed pursuant to Court Order doc. 1625 dated 5/21/2014. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B)(Stewart, Meredith) (Entered: 11/19/2014) | |||
| 2014-11-20 | 1942 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1871 MOTION for Partial Summary Judgment Regarding First Claim Relief (Human Trafficking Claims). (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Affidavit Decl. of Gabriela Maxcy, # 3 Exhibit to Decl. of Gabriela Maxcy - Rental Housing Availability Index, # 4 Affidavit Decl. of Daniel Werner, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U, # 26 Exhibit V, # 27 Exhibit W, # 28 Exhibit X, # 29 Exhibit Y, # 30 Exhibit Z, # 31 Exhibit AA, # 32 Exhibit BB, # 33 Exhibit CC, # 34 Exhibit DD, # 35 Exhibit EE, # 36 Exhibit FF, # 37 Exhibit GG, # 38 Exhibit HH, # 39 Exhibit II, # 40 Exhibit JJ, # 41 Exhibit KK, # 42 Exhibit LL, # 43 Exhibit MM, # 44 Exhibit NN, # 45 Exhibit OO, # 46 Exhibit PP, # 47 Exhibit QQ, # 48 Exhibit RR, # 49 Exhibit SS, # 50 Exhibit TT, # 51 Exhibit UU, # 52 Exhibit VV, # 53 Exhibit WW, # 54 Exhibit XX, # 55 Exhibit YY, # 56 Exhibit ZZ, # 57 Exhibit AAA, # 58 Exhibit BBB, # 59 Exhibit CCC, # 60 Exhibit DDD)(Werner, Daniel) (Additional attachment(s) added on 11/25/2014: # 61 Unredacted Memorandum, # 62 Unredacted Statement, # 63 Exhibit E, # 64 Exhibit K, # 65 Exhibit II, # 66 Exhibit PP, # 67 Exhibit SS, # 68 Exhibit WW) (bwn). (Entered: 11/20/2014) | |||
| 2014-11-20 | 1943 | 0 | EXPARTE/CONSENT MOTION to File Certain Documents Under Seal Pursuant to Protective Order by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Werner, Daniel) (Entered: 11/20/2014) | |||
| 2014-11-19 | 1944 | 0 | ORDER granting 1928 Motion for Leave to File Reply Memorandum in Support of Motion for Partial Summary Judgment on FLSA Certification. Signed by Judge Susie Morgan on 11/19/2014. (bwn) (Entered: 11/20/2014) | |||
| 2014-11-19 | 1945 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1845 MOTION for Partial Summary Judgment on FLSA Certification. (Attachments: # 1 Exhibit A)(bwn) (Entered: 11/20/2014) | |||
| 2014-11-19 | 1946 | 0 | ORDER finding as moot 1936 Motion to Expedite. Signed by Magistrate Judge Daniel E. Knowles, III on 11/19/14. (plh) (Entered: 11/20/2014) | |||
| 2014-11-19 | 1947 | 0 | ORDER and REASONS re: 1927 Motion for Reconsideration. ORDERED that the 1927 Motion for Reconsideration is DENIED. Signed by Magistrate Judge Daniel E. Knowles, III on 11/19/14. (plh) (Entered: 11/20/2014) | |||
| 2014-11-21 | 1948 | 0 | ORDER granting 1930 Motion for Leave to File Reply to Burnett Defendants' Memorandum in Opposition to Signal's Motion for Partial Summary Judgment as to Liability of Malvern C. Burnett for Malpractice and Breach of Fiduciary Duty. Signed by Judge Susie Morgan. (bwn) (Entered: 11/21/2014) | |||
| 2014-11-21 | 1949 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1839 MOTION for Partial Summary Judgment as to Liability of Defendants Malvern C. Burnett, Gulf Coast Law Center, LLC and the Law Offices of Malvern C. Burnett, APC for Malpractice and Breach of Fiduciary Duty. (bwn) (Entered: 11/21/2014) | |||
| 2014-11-21 | 1950 | 0 | ORDER granting 1932 Motion for Extension of Deadlines to File Opposition to Defendants' Motion for Partial Summary Judgment. Signed by Judge Susie Morgan. (bwn) (Entered: 11/21/2014) | |||
| 2014-11-21 | 1951 | 0 | ORDER granting 1938 Motion for Leave to File Reply to Plaintiffs' Memorandum in Opposition to Signal's Motion for Partial Summary Judgment For Retaliation. Signed by Judge Susie Morgan. (bwn) (Entered: 11/21/2014) | |||
| 2014-11-21 | 1952 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1849 MOTION for Partial Summary Judgment For Retaliation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(bwn) (Entered: 11/21/2014) | |||
| 2014-11-21 | 1953 | 0 | ORDER granting 1943 Motion to File Certain Documents Under Seal Pursuant to Protective Order. Signed by Judge Susie Morgan. (bwn) (Entered: 11/21/2014) | |||
| 2014-11-25 | 1954 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of Signal Responding to Plaintiffs' Opposition [#1942] to Signal's Motion for Partial Summary Judgment Regarding First Claim for Relief by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Proposed Exhibit 1, # 4 Proposed Exhibit 2)(Hangartner, Erin) (Entered: 11/25/2014) | |||
| 2014-11-25 | 1955 | 0 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Signal's Motion for Partial Summary Judgment [#1873] Regarding Plaintiffs' Second Claim for Relief by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Proposed Exhibit 1, # 4 Proposed Exhibit 2)(Hangartner, Erin) (Entered: 11/25/2014) | |||
| 2014-11-25 | 1956 | 0 | REPLY to Response to Motion filed by Plaintiffs re 1847 MOTION for Partial Summary Judgment On Certain Principal-Agent Relationships (filed pursuant to leave granted in 1882 dated and entered 11/6/2014). (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2)(Howard, Alan) (Entered: 11/25/2014) | |||
| 2014-11-30 | 1957 | 0 | Witness and Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Cerniglia, Timothy) (Entered: 11/30/2014) | |||
| 2014-12-01 | 1958 | 0 | Witness List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 12/01/2014) | |||
| 2014-12-01 | 1959 | 0 | Exhibit List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 12/01/2014) | |||
| 2014-12-01 | 1960 | 0 | Witness List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 12/01/2014) | |||
| 2014-12-01 | 1961 | 0 | Final Witness List by All Plaintiffs. (Werner, Daniel) (Entered: 12/01/2014) | |||
| 2014-12-01 | 1962 | 0 | Final Exhibit List by All Plaintiffs. (Werner, Daniel) (Entered: 12/01/2014) | |||
| 2014-12-01 | 1963 | 0 | Exhibit List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 12/01/2014) | |||
| 2014-10-30 | 1964 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 10/30/2014. (bwn) (Entered: 12/02/2014) | |||
| 2014-12-02 | 1965 | 0 | ORDER - The deadlines herein apply to the claims of Sony Vasudevan Salekha, Palanyandi Thangamani, Hemant Khuttan, Padaveettiyil Issac Andrews, and Jacob Joseph Kaddakkarappally, which will be tried before a jury on January 12, 2015. Signed by Judge Susie Morgan on 11/30/2014.(bwn) (Additional attachment(s) added on 12/2/2014: # 1 Pre-Trial Notice Revised September 2014) (bwn). (Entered: 12/02/2014) | |||
| 2014-12-02 | 1966 | 0 | ORDER granting 1954 Motion for Leave to File Reply Memorandum of Signal Responding to Plaintiffs' Opposition [#1942] to Signal's Motion for Partial Summary Judgment Regarding First Claim for Relief. Signed by Judge Susie Morgan. (bwn) (Entered: 12/02/2014) | |||
| 2014-12-02 | 1967 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1871 MOTION for Partial Summary Judgment Regarding First Claim Relief. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(bwn) (Entered: 12/02/2014) | |||
| 2014-12-02 | 1968 | 0 | ORDER granting 1955 Motion for Leave to File Reply Memorandum in Support of Signal's Motion for Partial Summary Judgment [#1873] Regarding Plaintiffs' Second Claim for Relief. Signed by Judge Susie Morgan. (bwn) (Entered: 12/02/2014) | |||
| 2014-12-02 | 1969 | 0 | REPLY to Response to Motion filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1873 MOTION for Partial Summary Judgment Regarding Second Claim for Relief Under RICO and Fifteenth Claim for Relief Under 42 U.S.C. Section 1985. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(bwn) (Entered: 12/02/2014) | |||
| 2014-12-02 | 1970 | 0 | EXPARTE/CONSENT Consent MOTION for Extension of Time to File Response in Opposition to Burnett Defendants' Motion for Sanctions by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Werner, Daniel) (Entered: 12/02/2014) | |||
| 2014-12-02 | 1971 | 0 | EXPARTE/CONSENT Consent MOTION for Leave to File Final Exhibit List Supplement by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A)(Hangartner, Erin) (Entered: 12/02/2014) | |||
| 2014-12-03 | 1972 | 0 | ORDER granting 1971 Motion for Leave to File Final Exhibit List Supplement. Signed by Judge Susie Morgan. (bwn) (Entered: 12/03/2014) | |||
| 2014-12-03 | 1973 | 0 | Witness List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit)(bwn) (Entered: 12/03/2014) | |||
| 2014-12-03 | 1974 | 0 | Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 12/3/2014. Settlement can not be reached at this time. (plh) (Entered: 12/03/2014) | |||
| 2014-12-04 | 1975 | 0 | EXPARTE/CONSENT MOTION to Dismiss Crossclaims Against Michael Pol by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/04/2014) | |||
| 2014-12-05 | 1976 | 0 | ORDER granting 1975 Motion to Dismiss Crossclaims Against Michael Pol. Signed by Judge Susie Morgan. (bwn) (Entered: 12/05/2014) | |||
| 2014-12-07 | 1977 | 0 | RESPONSE to Motion filed by All Plaintiffs re 1846 MOTION for Sanctions Pursuant to Rule 37(B)(2) for Failure to Comply with Discovery Order . (Attachments: # 1 Proposed Order)(Werner, Daniel) (Entered: 12/07/2014) | |||
| 2014-12-08 | 1978 | 0 | ORDER dismissing as moot 1846 Motion for Sanctions. Signed by Magistrate Judge Daniel E. Knowles, III on 12/8/2014. (mmm) (Entered: 12/08/2014) | |||
| 2014-12-08 | 1979 | 0 | ORDER granting 1970 Motion for Extension of Time to File Response/Reply until 12/4/2014. Signed by Magistrate Judge Daniel E. Knowles, III on 12/8/2014. (mmm) (Entered: 12/08/2014) | |||
| 2014-12-11 | 1980 | 0 | EXPARTE/CONSENT MOTION for Entry of Default as to Defendants J&M Associates, Inc., J&M Marine, LLC, and Billy R. Wilks by Plaintiffs. (Attachments: # 1 Declaration of Alan Howard, # 2 Proposed Order, # 3 Certificate of Service)(Howard, Alan) (Entered: 12/11/2014) | |||
| 2014-12-11 | 1981 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 12/11/2014. The deadline for submitting the proposed pre-trial order is extended to December 15, 2014 at 5:00 p.m. (bwn) (Entered: 12/15/2014) | |||
| 2014-12-15 | 1982 | 0 | ORDER AND REASONS- IT IS ORDERED that Signal's 1845 Motion is DENIED. IT IS FURTHER ORDERED that Plaintiffs move for certification within 30 days of this Order. Because Plaintiffs have already opted in and substantial discovery has occurred, the Court will not entertain a motion for conditional certification but instead will proceed directly to final certification and impose a heightened evidentiary burden. IT IS FURTHER ORDERED that Signal respond to Plaintiffs' motion within 15 days of service. IT IS FURTHER ORDERED that the Court will DEFER a decision on 1848 Plaintiffs' Motion for Summary Judgment on Liability Related to Signals Violations of the Fair Labor Standards Act until after it has ruled on certification. IT IS FURTHER ORDERED that no FLSA claims will be adjudicated at the January 12, 2015 jury trial. Signed by Judge Susie Morgan on 12/14/2014. (bwn) (Main Document 1982 replaced on 1/7/2015 to correct footnote #5) (tsf). (Entered: 12/15/2014) | |||
| 2014-12-15 | 1983 | 0 | Proposed Pretrial Order by Trial Plaintiffs (Sony Vasudevan Sulekha, Palanyandi Thangamani, Hemant Khuttan, Padaveettiyil Isaac Andrews, Jacob Joseph Kadakkarappally); Signal International, LLC; Signal International, Inc.; Malvern C. Burnett; Gulf Coast Immigration Law Center, LLC; Law Offices of Malvern C. Burnett, APC; Sachin Dewan; Dewan Consultants Pvt. Ltd. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Werner, Daniel) Modified on 12/16/2014 to edit filers (bwn). (Entered: 12/15/2014) | |||
| 2014-12-16 | 1984 | 0 | MOTION for Leave to File Supplemental Final Exhibit List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Motion set for 1/14/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Pleading)(Hangartner, Erin) Modified on 12/16/2014 to add submission information (bwn). (Entered: 12/16/2014) | |||
| 2014-12-16 | 1985 | 0 | EXPARTE/CONSENT Consent MOTION to Expedite Hearing on Signal's Motion to Supplement its Final Exhibit List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/16/2014) | |||
| 2014-12-16 | 1986 | 0 | Correction of Docket Entry by Clerk re 1984 MOTION for Leave to File Supplemental Final Exhibit List - Filing attorney should have selected No at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk took corrective action to set motion for submission on 1/14/2015 before Judge Susie Morgan. No further action is necessary. (bwn) (Entered: 12/16/2014) | |||
| 2014-12-18 | 1987 | 0 | EXPARTE/CONSENT MOTION for Extension of Submission Date as to 1980 MOTION for Entry of Default as to Defendants J&M Associates, Inc., J&M Marine, LLC, and Billy R. Wilks by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howard, Alan) (Entered: 12/18/2014) | |||
| 2014-12-18 | 1988 | 0 | ORDER granting 1980 Motion for Entry of Default as to J&M Associates, Inc., of Mississippi; J&M Marine & Industrial, LLC and Billy R. Wilks. Signed by Clerk on 12/18/2014. (bwn) (Entered: 12/22/2014) | |||
| 2014-12-19 | 1989 | 0 | ORDER denying 1987 Motion for Extension of Submission Date as to 1980 MOTION for Entry of Default. Signed by Judge Susie Morgan on 12/19/2014. (bwn) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1990 | 0 | MOTION in Limine to Exclude Evidence Related to Gender Based Equal Pay Act Lawsuit by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A)(Hangartner, Erin) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1991 | 0 | MOTION in Limine to Exclude Unfairly Prejudicial Financial Records From Trial by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A)(Hangartner, Erin) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1992 | 0 | MOTION in Limine to Exclude Evidence Related to the Denial of Plaintiffs' Motion for Class Certification by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1993 | 0 | MOTION in Limine to Exclude Evidence Concerning Plaintiffs' Contention That They Did Not Read Or Understand The Contracts by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B)(Hangartner, Erin) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1994 | 0 | MOTION in Limine to Exclude Evidence of Signal's Post-Lawsuit Conduct and Certain Other Irrelevant Evidence by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Exhibit A)(Howard, Alan) (Attachment 3 replaced on 1/8/2015 per Order 2062) (tsf). (Entered: 12/22/2014) | |||
| 2014-12-22 | 1995 | 0 | MOTION in Limine to Exclude Improper Evidence Related to Immigration Filings for Non-Plaintiffs by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1996 | 0 | MOTION in Limine to Exclude Testimony, Evidence and Argument about Katrina-Related Property Damage Prior to August 2006 by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1997 | 0 | MOTION in Limine to Exclude Certain Testimony, Evidence and Argument about Non-Plaintiffs by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1998 | 0 | MOTION in Limine to Exclude Improper Evidence Related to Number, Political Views, or Resouces of Parties' Counsel and Evidence Related to Other Cases Involving Indian Workers by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) (Entered: 12/22/2014) | |||
| 2014-12-22 | 1999 | 0 | MOTION in Limine to Exclude Improper Evidence Related to Post-Signal Evidence of Plaintiff or Plaintiff Family Member, and Particularly Evidence of Immigration Status, Residence, or Employment by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) (Main Document 1999 replaced on 12/23/2014) (bwn). (Attachment 1 replaced on 12/23/2014) (bwn). (Attachment 2 replaced on 12/23/2014) (bwn). (Entered: 12/22/2014) | |||
| 2014-12-22 | 2000 | 0 | MOTION in Limine to Exclude Testimony, Evidence and Argument about Proceedings Brought by Dewan in India by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Werner, Daniel) Modified on 12/23/2014 (bwn). (Entered: 12/22/2014) | |||
| 2014-12-22 | 2001 | 0 | MOTION in Limine to Authorize Cross-Examination of the Plaintiffs, at Trial, Concerning Their Post-Signal Lives by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Hangartner, Erin) (Entered: 12/22/2014) | |||
| 2014-12-22 | 2002 | 0 | EXPARTE/CONSENT MOTION for Leave to File Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial Under Seal by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/22/2014) | |||
| 2014-12-22 | 2003 | 0 | EXPARTE/CONSENT MOTION for Leave to File Motion in Limine Regarding the Use of Inflammatory Terms Under Seal by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/22/2014) | |||
| 2014-12-22 | 2004 | 0 | MOTION in Limine to Exclude Testimony and Evidence of Proceeding Against Dewan in India by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Proposed Order, # 4 Notice of Submission)(Shapiro, Stephen) (Entered: 12/22/2014) | |||
| 2014-12-22 | 2005 | 0 | MOTION in Limine for a Jury Instruction Regarding Spoliation of Electronic Evidence and to Exclude Testimony that Defendant Signal Internationals Electronically Stored Information Was Not Viewed or Forwarded by Plaintiffs. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Affidavit (Decl. of Divya Prasad), # 3 Exhibit 1 (filed separately under seal), # 4 Exhibit 2 (filed separately under seal), # 5 Exhibit 3 (filed separately under seal), # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Notice of Submission)(Werner, Daniel) (Attachment 3 replaced on 12/31/2014) (my). (Attachment 4 replaced on 12/31/2014) (my). (Attachment 5 replaced on 12/31/2014) (my). (Entered: 12/22/2014) | |||
| 2014-12-22 | 2006 | 0 | MOTION in Limine by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion set for 1/14/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Notice of Submission, # 6 Proposed Order)(Cerniglia, Timothy) (Entered: 12/22/2014) | |||
| 2014-12-22 | 2007 | 0 | EXPARTE/CONSENT MOTION to File Certain Documents Under Seal by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Werner, Daniel) (Entered: 12/22/2014) | |||
| 2014-12-22 | 2008 | 0 | MOTION for Writ of Mandamus by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., received at the U.S. Court of Appeal for the Fifth Circuit. (bwn) (Entered: 12/23/2014) | |||
| 2014-12-23 | 2009 | 0 | ORDER of USCA re 2008 Motion for Writ of Mandamus. IT IS ORDERED that the petition for writ of mandamus is DENIED. IT IS FURTHER ORDERED that petitioners' motion for stay pending the writ of mandamus is DENIED AS MOOT. USCA Judge Name: Davis, Clement and Costa (bwn) (Entered: 12/23/2014) | |||
| 2014-12-23 | 2010 | 0 | ORDER DENYING AS MOOT 1843 Motion for Partial Summary Judgment and 1844 Motion for Partial Summary Judgment. Signed by Judge Susie Morgan. (bwn) (Entered: 12/23/2014) | |||
| 2014-12-23 | 2011 | 0 | ORDER DENYING WITHOUT PREJUDICE 2002 Motion for Leave to File Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial Under Seal and 2003 Motion for Leave to File Motion in Limine Regarding the Use of Inflammatory Terms Under Seal. Signal may re-urge the motions in compliance with this Court's Local Rules. Signed by Judge Susie Morgan. (bwn) (Entered: 12/23/2014) | |||
| 2014-12-23 | 2012 | 0 | ORDER granting 2007 Motion to File Certain Documents Under Seal. Signed by Judge Susie Morgan. (bwn) (Entered: 12/23/2014) | |||
| 2014-12-23 | 2013 | 0 | **STRICKEN PER ORDER AT REC DOC 2058** EXPARTE/CONSENT MOTION to Withdraw Document re 1984 MOTION for Leave to File Supplemental Final Exhibit List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) Modified on 1/5/2015 (tsf). (Entered: 12/23/2014) | |||
| 2014-12-23 | 2014 | 0 | EXPARTE/CONSENT MOTION for Leave to File Under Seal Motion in Limine Regarding the Use of Inflammatory Terms by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/23/2014) | |||
| 2014-12-23 | 2015 | 0 | EXPARTE/CONSENT Consent MOTION for Leave to File Under Seal its Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 12/23/2014) | |||
| 2014-12-29 | 2016 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1999 MOTION in Limine to Exclude Improper Evidence Related to Post-Signal Evidence of Plaintiff or Plaintiff Family Member, and Particularly Evidence of Immigration Status, Residence, or Employment . (Hangartner, Erin) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2017 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1992 MOTION in Limine to Exclude Evidence Related to the Denial of Plaintiffs' Motion for Class Certification . (Hangartner, Erin) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2018 | 0 | RESPONSE/MEMORANDUM in Support filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 2006 MOTION in Limine filed by Burnett Defendants. (Attachments: # 1 Exhibit A)(Hangartner, Erin) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2019 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 2001 MOTION in Limine to Authorize Cross-Examination of the Plaintiffs, at Trial, Concerning Their Post-Signal Lives . (Tsu, Naomi) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2020 | 0 | EXPARTE/CONSENT MOTION to Substitute the Memorandum of Law (attached hereto as Exhibit A) in place of the Memorandum of Law originally filed by plaintiffs on December 22, 2014 under document number 1994-2, by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A., # 3 Proposed Order)(Howard, Alan) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2021 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1994 MOTION in Limine to Exclude Evidence of Signal's Post-Lawsuit Conduct and Certain Other Irrelevant Evidence . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Hangartner, Erin) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2022 | 0 | RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 1991 MOTION in Limine to Exclude Unfairly Prejudicial Financial Records From Trial . (Bjarnson, Joseph) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2023 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett re 1995 MOTION in Limine to Exclude Improper Evidence Related to Immigration Filings for Non-Plaintiffs . (Cerniglia, Timothy) Modified to remove filers on 12/30/2014 (cms). (Entered: 12/29/2014) | |||
| 2014-12-29 | 2024 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1997 MOTION in Limine to Exclude Certain Testimony, Evidence and Argument about Non-Plaintiffs . (Cerniglia, Timothy) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2025 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Jacob Joseph Kaddakkarappally, Hemant Khuttan, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani re 1990 MOTION in Limine to Exclude Evidence Related to Gender Based Equal Pay Act Lawsuit . (Attachments: # 1 Exhibit 1 -Spears Deposition Excerpts)(Graunke, Kristi) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2026 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 2002 MOTION for Leave to File Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial Under Seal . (Howard, Alan) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2027 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1999 MOTION in Limine to Exclude Improper Evidence Related to Post-Signal Evidence of Plaintiff or Plaintiff Family Member, and Particularly Evidence of Immigration Status, Residence, or Employment . (Cerniglia, Timothy) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2028 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1998 MOTION in Limine to Exclude Improper Evidence Related to Number, Political Views, or Resouces of Parties' Counsel and Evidence Related to Other Cases Involving Indian Workers . (Cerniglia, Timothy) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2029 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1996 MOTION in Limine to Exclude Testimony, Evidence and Argument about Katrina-Related Property Damage Prior to August 2006 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Hangartner, Erin) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2030 | 0 | ORDERED that each party file a supplemental memorandum on choice oflaw for each of these claims by January 2, 2015 at 12:00 p.m. FURTHER ORDERED that the supplemental memoranda address the choice-of-law analysis implicated by Plaintiffs' Motion for Partial Summary Judgment on Certain Principal-Agent Relationships. Signed by Judge Susie Morgan on 12/29/2014.(my) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2031 | 0 | EXPARTE/CONSENT MOTION to Seal Document [plaintiffs' Opposition Brief to Signal Defendants' motion in limine regarding the use of inflammatory terms], by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howard, Alan) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2032 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 2006 MOTION in Limine . (Attachments: # 1 Exhibit A)(Howard, Alan) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2033 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1997 MOTION in Limine to Exclude Certain Testimony, Evidence and Argument about Non-Plaintiffs . (Attachments: # 1 Exhibit A)(Hangartner, Erin) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2034 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 2005 MOTION in Limine for a Jury Instruction Regarding Spoliation of Electronic Evidence and to Exclude Testimony that Defendant Signal Internationals Electronically Stored Information Was Not Viewed or Forwarded . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Roux, Brian) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2035 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 1993 MOTION in Limine to Exclude Evidence Concerning Plaintiffs' Contention That They Did Not Read Or Understand The Contracts . (Attachments: # 1 Exhibit Exhibit 1)(Stewart, Meredith) (Entered: 12/29/2014) | |||
| 2014-12-29 | 2036 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 1998 MOTION in Limine to Exclude Improper Evidence Related to Number, Political Views, or Resouces of Parties' Counsel and Evidence Related to Other Cases Involving Indian Workers . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Hangartner, Erin) (Main Document 2036 replaced on 1/5/2015) (bwn). (Entered: 12/29/2014) | |||
| 2014-12-29 | 2037 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Sachin Dewan, Dewan Consultants Pvt. Ltd. re 1997 MOTION in Limine to Exclude Certain Testimony, Evidence and Argument about Non-Plaintiffs . (Attachments: # 1 Exhibit A)(Shapiro, Stephen) (Entered: 12/29/2014) | |||
| 2014-12-30 | 2038 | 0 | ORDER granting 1822 Motion to Exclude the Report and Testimony of Profferred Expert Dr. Louise Shelley ; 1832 Motion to Exclude/Limit Report and Testimony of Florence Burke; 1834 Motion to Exclude Expert Witness Testimony of Louise Shelley. Dr. Shelley and Ms. Burke will not be permitted to testify at trial.Signed by Judge Susie Morgan on 12/30/2014. (my) (Entered: 12/30/2014) | |||
| 2014-12-30 | 2039 | 0 | ORDERED that a status conference is SET in chambers for 1/8/2015 at 9:00 a.m.Signed by Judge Susie Morgan on 12/30/2014.(my) (Entered: 12/30/2014) | |||
| 2014-12-30 | 2040 | 0 | ORDER denying 1839 Motion for Partial Summary Judgment. Signed by Judge Susie Morgan on 12/30/2014. (my) (Entered: 12/30/2014) | |||
| 2014-12-30 | 2041 | 0 | ORDERED that Signal and the cross-claim defendants submit memoranda on the choice-of-law issue with respect to Signal's cross claims by 1/2/2015 at 12:00 p.m.Signed by Judge Susie Morgan on 12/30/2014.(my) (Entered: 12/30/2014) | |||
| 2014-12-30 | 2042 | 0 | EXPARTE/CONSENT MOTION for Entry of Default as to J&M Associates, Inc., J&M Marine, LLC, and Billy R. Wilks by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Notice of Submission)(Hangartner, Erin) (Additional attachment(s) added on 12/31/2014: # 4 Proposed Order) (cms). (Entered: 12/30/2014) | |||
| 2014-12-30 | 2043 | 0 | EXPARTE/CONSENT MOTION to Expedite Hearing on Signal's Motion for Clerk's Entry of Default of Defendants J&M Associates, Inc., J&M Marine, LLC and Billy R. Wilks, Pursuant to Fed.R.Civ.P.55(a) by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Hangartner, Erin) (Entered: 12/30/2014) | |||
| 2014-12-30 | 2044 | 0 | By agreement of the parties, the Court has reviewed in camera two documents Signal seeks to clawback pursuant to the Clawback Order in this case. The Court has determined the documents are not privileged and may not be clawedback. Signed by Judge Susie Morgan on 12/30/2014.(my) (Entered: 12/30/2014) | |||
| 2014-12-31 | 2045 | 0 | ORDER granting in part and denying in part 1823 Motion to Exclude the Report and Testimony of Proffered Expert Kevin Fox Gotham. Signed by Judge Susie Morgan on 12/31/2014. (my) (Entered: 12/31/2014) | |||
| 2015-01-02 | 2046 | 0 | EXPARTE/CONSENT Ex Parte MOTION to Withdraw Document re 2013 Ex Parte MOTION to Withdraw Document re 1984 MOTION for Leave to File Supplemental Final Exhibit List by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2047 | 0 | Brief by All Plaintiffs Regarding Choice of Law Pursuant to Court's December 29, 2014 Order (Attachments: # 1 Exhibit Opening Report of Plaintiffs' Expert on Indian Law Seema Sharma, # 2 Exhibit Excerpts from Dep Tr. of Michael Pol)(Tsu, Naomi) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2048 | 0 | Supplemental Memorandum filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., in in support of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Hangartner, Erin) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2049 | 0 | Supplemental Memorandum filed by Sachin Dewan, Dewan Consultants Pvt. Ltd., in Supplemental of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Shapiro, Stephen) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2050 | 0 | Supplemental Memorandum filed by Law Offices of Malvern C. Burnett, A.P.C., in support of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law on Cross Claims. (Cerniglia, Timothy) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2051 | 0 | Supplemental Memorandum filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., in opposition of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law On Plaintiffs' Claims. (Attachments: # 1 Exhibit)(Cerniglia, Timothy) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2052 | 0 | Supplemental Memorandum filed by Sachin Dewan, Dewan Consultants Pvt. Ltd., in Supplemental of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law . (Shapiro, Stephen) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2053 | 0 | EXPARTE/CONSENT MOTION to Substitute Opposition Filed Under 2036 by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Exhibit A (Revised Document), # 4 Exhibit B (Comparison Document))(Hangartner, Erin) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2054 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Thanasekar Chellappan, Kurian David, Sachin Dewan, Dewan Consultants Pvt. Ltd., Gulf Coast Immigration Law Center, L.L.C., Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Law Offices of Malvern C. Burnett, A.P.C., Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan re 2046 Ex Parte MOTION to Withdraw Document re 2013 Ex Parte MOTION to Withdraw Document re 1984 MOTION for Leave to File Supplemental Final Exhibit List . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Werner, Daniel) (Entered: 01/02/2015) | |||
| 2015-01-02 | 2055 | 0 | Supplemental Memorandum filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., in in support of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law (re crossclaims). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 01/02/2015) | |||
| 2015-01-05 | 2056 | 0 | ORDER Telephone Status Conference set for 1/5/2015 02:00 PM. Signed by Judge Susie Morgan on 1/3/2015.(tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2057 | 0 | ORDER that parties submit a joint proposed agenda by January 6, 2015 at 5:00 p.m. Signed by Judge Susie Morgan on 1/3/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2058 | 0 | ORDER granting 2046 Ex Parte MOTION to Withdraw 2013 Ex Parte MOTION to Withdraw. ORDER 2013 Ex Parte MOTION to Withdraw is STRICKEN from the record. FURTHER ORDER granting 1985 Consent MOTION to Expedite 1984 MOTION for Leave to File Supplemental Final Exhibit List. Any opposition to 1984 MOTION for Leave to File Supplemental Final Exhibit List shall be filed by January 6, 2015 at 12:00 p.m. Signed by Judge Susie Morgan on 1/3/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2059 | 0 | ORDER denying 2005 Motion in Limine for a Jury Instruction Regarding Spoliation of Electronic Evidence and to Exclude Testimony that Defendant Signal Internationals Electronically Stored Information Was Not Viewed or Forwarded, as stated herein. Signed by Judge Susie Morgan on 1/3/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2060 | 0 | ORDER granting 2014 Motion for Leave to File Under Seal Motion in Limine Regarding the Use of Inflammatory Terms. Signed by Judge Susie Morgan on 1/5/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2061 | 0 | ORDER granting 2015 Motion for Leave to File Under Seal its Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial. Signed by Judge Susie Morgan on 1/5/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2062 | 0 | ORDER granting 2020 Motion to Substitute the Memorandum of Law (attached as Exhibit A) in place of the Memorandum of Law originally filed by plaintiffs on December 22, 2014 under document number 1994-2. Signed by Judge Susie Morgan on 1/5/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2063 | 0 | ORDER granting 2042 Motion for Entry of Default as to J&M Associates, Inc., of Mississippi; J&M Marine & Industrial, LLC and Billy R. Wilks. Signed by Judge Susie Morgan. (bwn) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2064 | 0 | Correction of Docket Entry by Clerk re 2031 MOTION to Seal Document [plaintiffs' Opposition Brief to Signal Defendants' motion in limine regarding the use of inflammatory terms],, 2014 Consent MOTION for Leave to File Under Seal Motion in Limine Regarding the Use of Inflammatory Terms, 2015 Consent MOTION for Leave to File Under Seal its Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial - Filing counsel is reminded that when filing a motion to seal a document, the document to be sealed should be provided to the court within 24 hours of the filing of the motion to seal. At the time of filing, a "Notice of Manual Attachment" should be attached to the motion noting how the document to be sealed was provided to the court. Upon receipt, the Court will attach the document to the appropriate filing, under seal, for the Court's review. For all similar filings in the future, please abide by these instructions. (bwn) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2065 | 0 | ORDER granting 2031 Motion to Seal plaintiffs' Opposition Brief to Signal Defendants' 2014 Consent MOTION for Leave to File Under Seal Motion in Limine Regarding the Use of Inflammatory Terms. Signed by Judge Susie Morgan on 1/5/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2066 | 0 | ORDER denying 2043 Motion to Expedite. Signed by Judge Susie Morgan on 1/5/2015. (tsf) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2067 | 0 | Proposed Voir Dire by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2068 | 0 | Proposed Voir Dire by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Howard, Alan) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2069 | 0 | ORDER AND REASONS granting 1824 Motion to Exclude the Report and Testimony of Proffered Expert Ron McAlear. Mr. McAlear is EXCLUDED from testifying at trial. Signed by Judge Susie Morgan. (bwn) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2070 | 0 | Proposed Voir Dire by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2071 | 0 | ORDER AND REASONS denying 1841 Motion for Partial Summary Judgment and denying 1849 Motion for Partial Summary Judgment with respect to Plaintiff Jacob Joseph Kadakkarappallys 42 U.S.C. § 1981 claim. The Court defers judgment on Signals motion with respect to Plaintiff Sabulal Vijayans 42 U.S.C. § 1981 retaliation claim. Signed by Judge Susie Morgan. (bwn) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2072 | 0 | ORDER granting 2053 Motion to Substitute Opposition Filed Under 2036 . Signed by Judge Susie Morgan. (bwn) (Entered: 01/05/2015) | |||
| 2015-01-05 | 2073 | 0 | Joint Brief Statement of the Case by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan (Howard, Alan) (Entered: 01/05/2015) | |||
| 2015-01-06 | 2074 | 0 | ORDER granting 1998 Motion in Limine Exclude Improper Evidence Related to Number, Political Views, or Resouces of Parties' Counsel and Evidence Related to Other Cases Involving Indian Workers. Signed by Judge Susie Morgan on 1/5/2015. (bwn) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2075 | 0 | ORDER - IT IS ORDERED that Signal submit a supplemental memorandum on choice of law with respect to its crossclaims by January 7, 2015 at 12:00 p.m. Signed by Judge Susie Morgan.(bwn) (Entered: 01/06/2015) | |||
| 2015-01-05 | 2076 | 0 | Minute Order. Proceedings held before Judge Susie Morgan: Telephone Status Conference held on 1/5/2015. After considering the argument of counsel and the applicable law, and for the reasons stated orally and on the record, the Court DENIED (1) Signal's 1984 Motion for Leave to Amend its Exhibit List, and (2) Signal's 2087 Sealed Motion to Exclude the Video Clips of Ronald Schnoor. (bwn) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2077 | 0 | ORDER denying 1871 Motion for Partial Summary Judgment Regarding First Claim Relief. Signed by Judge Susie Morgan. (bwn) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2078 | 0 | Brief on Objections to Excerpts of Depositions Designated to be Used in Opening Statements by Plaintiffs. (Attachments: # 1 Exhibit A)(Howard, Alan) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2079 | 0 | OBJECTIONS by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. To Plaintiffs' Proposed Deposition Designations of Thomas Rigolo (Attachments: # 1 Exhibit A)(Hangartner, Erin) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2080 | 0 | MOTION in Support of Objections to Dewan Video in Opening by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit, # 2 Notice of Submission)(Cerniglia, Timothy) Modified on 1/7/2015 to edit docket text (bwn). (Entered: 01/06/2015) | |||
| 2015-01-06 | 2081 | 0 | OBJECTIONS by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. To Plaintiffs' Proposed Exhibits (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Hangartner, Erin) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2082 | 0 | OBJECTIONS by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. To Certain Plaintiffs' Exhibits (Cerniglia, Timothy) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2083 | 0 | OBJECTIONS by Sachin Dewan, Dewan Consultants Pvt. Ltd. to Signal's Deposition Designations and Counter-Designations (Shapiro, Stephen) (Entered: 01/06/2015) | |||
| 2015-01-06 | 2084 | 0 | OBJECTIONS by Sachin Dewan, Dewan Consultants Pvt. Ltd. to Plaintiffs' Deposition Designations and Counter-Designations (Shapiro, Stephen) (Entered: 01/06/2015) | |||
| 2015-01-07 | 2085 | 0 | OBJECTIONS by All Plaintiffs to Defendants' Proposed Exhibits (Attachments: # 1 Exhibit Plaintiffs' Objections to Defendants' Exhibits)(Werner, Daniel) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2086 | 0 | SEALED MOTION in Limine Regarding the Use of Inflammatory Terms by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (tsf) (Additional attachment(s) added on 1/7/2015: # 1 Memorandum in Support - SEALED, # 2 Exhibit A - SEALED, # 3 Exhibit B - SEALED) (tsf). (Entered: 01/07/2015) | |||
| 2015-01-07 | 2087 | 0 | SEALED MOTION in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor from Trial by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (tsf) (Additional attachment(s) added on 1/7/2015: # 1 Memorandum in Support - SEALED, # 2 Exhibit A - SEALED) (tsf). (Entered: 01/07/2015) | |||
| 2015-01-07 | 2088 | 0 | ORDER GRANTING IN PART 1762 Motion for Partial Summary Judgment Concerning Choice-of-Law. Signed by Judge Susie Morgan on 1/6/2015. (bwn) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2089 | 0 | ORDER that Crossclaim Defendants respond to supplemental memorandum to be filed by Signal per 2075 Order by JANUARY 7, 2015 at 5:00 p.m. Signed by Judge Susie Morgan on 1/7/2015. (tsf) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2090 | 0 | ORDER AMENDING 2077 Order on Motion for Partial Summary Judgment. The last sentence of the first full paragraph on page 3 is amended as stated herein. Signed by Judge Susie Morgan on 1/7/2015. (tsf) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2091 | 0 | Supplemental Memorandum filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., in in support of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law (Response to Rec. Doc. 2075). (Hangartner, Erin) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2092 | 0 | ORDER that Plaintiffs file a revised exhibit 2 to the 1706 Sixth Amended Complaint by January 7, 2015 at 5:00 p.m. as stated herein. Signed by Judge Susie Morgan on 1/7/2015. (tsf) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2093 | 0 | ORDER GRANTING IN PART 1994 Motion in Limine Exclude Evidence of Signal's Post-Lawsuit Conduct and Certain Other Irrelevant Evidence. IT IS ORDERED that the Motion in Limine is Granted in Part and any photographic or video evidence that cannot be properly authenticated or that was taken after any improvements, repairs or other material changes were made to the facility or portion of the facility is excluded; and the Motion in Limine is Deferred in Part with respect to evidence of Signals conduct towards employees other than Plaintiffs. IT IS FURTHER ORDERED that Signal shall by Thursday, January 8, 2015 at 5:00 P.M. inform other counsel of the portions of any photographic or video evidence taken of the man camp after March 7, 2008 Signal believes is admissible in accordance with this Order. If other parties disagree with Signals position, the Court must be informed by Friday, January 9, 2015 at 5:00 P.M.Signed by Judge Susie Morgan. (bwn) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2094 | 0 | Statement by All Plaintiffs setting forth claims in a revised exhibit 2 to Plaintiffs' Sixth Amended Complaint (Tsu, Naomi) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2095 | 0 | Supplemental Memorandum filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law Supplemental Memorandum on Choice of Law for Cross Claims. (Cerniglia, Timothy) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2096 | 0 | Supplemental Memorandum by Sachin Dewan, Dewan Consultants Pvt. Ltd. on Choice of Law on Signal's Cross Claims (Shapiro, Stephen) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2097 | 0 | ORDER denying 1990 Motion in Limine to Exclude Evidence Related to Gender Based Equal Pay Act Lawsuit, as stated herein. Signed by Judge Susie Morgan on 1/7/2015. (tsf) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2098 | 0 | ORDER denying 1847 Motion for Partial Summary Judgment on Certain Principal-Agent Relationships. Signed by Judge Susie Morgan on 1/7/2015. (tsf) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2099 | 0 | Supplemental Memorandum filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., in in support of 1762 MOTION for Partial Summary Judgment Concerning Choice-of-Law (re cross-claims in response to Rec. Doc. 2075). (Hangartner, Erin) (Entered: 01/07/2015) | |||
| 2015-01-07 | 2100 | 0 | OBJECTIONS by Sachin Dewan, Dewan Consultants Pvt. Ltd. to Exhibits Containing Words and Names (Shapiro, Stephen) (Entered: 01/07/2015) | |||
| 2015-01-08 | 2101 | 0 | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-4708820) by Kurian David. (Attachments: # 1 Affidavit Declaration of Dahsong Kim with Application, # 2 Proposed Order)(Washington, Tracie) (Entered: 01/08/2015) | |||
| 2015-01-08 | 2102 | 0 | ORDER re 2086 MOTION in Limine to Regarding the Use of Inflammatory Terms filed. IT IS ORDERED that the parties file their oppositions, if any, by January 9, 2015 at 12:00 p.m. Signed by Judge Susie Morgan on 1/7/2015.(bwn) (Entered: 01/08/2015) | |||
| 2015-01-08 | 2103 | 0 | Emails to Court re Supplemental Briefing on Choice of Law. (Attachments: # 1 Email) (bwn) (Entered: 01/08/2015) | |||
| 2015-01-08 | 2104 | 0 | SEALED RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 2086 MOTION in Limine Regarding the Use of Inflammatory Terms. (tsf) (Additional attachment(s) added on 1/8/2015: # 1 Exhibit A - SEALED, # 2 Exhibit B - SEALED, # 3 Exhibit C - SEALED, # 4 Exhibit D - SEALED, # 5 Exhibit E - SEALED, # 6 Exhibit F - SEALED, # 7 Exhibit G - SEALED, # 8 Exhibit H - SEALED, # 9 Exhibit I - SEALED, # 10 Exhibit J - SEALED, # 11 Exhibit K - SEALED, # 12 Exhibit L - SEALED) (tsf). (Entered: 01/08/2015) | |||
| 2015-01-08 | 2105 | 0 | ORDER denying as moot 1829 Motion to Exclude the Testimony and Strike the Report of Don H. Strobel; 1992 Motion in Limine to Exclude Evidence Related to the Denial of Plaintiffs' Motion for Class Certification; 2000 Motion in Limine to Exclude Testimony, Evidence and Argument about Proceedings Brought by Dewan in India; and 2004 Motion in Limine to Exclude Testimony and Evidence of Proceeding Against Dewan in India, as stated herein. Signed by Judge Susie Morgan on 1/8/2015. (tsf) (Entered: 01/08/2015) | |||
| 2015-01-09 | 2106 | 0 | Objections to Defendants' Designations and Demonstratives for Use in Opening Statements by Plaintiffs (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Howard, Alan) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2107 | 0 | MOTION to Exclude MATERIALS DESIGNATED BY DEFENDANTS FOR USE IN OPENING STATEMENTS by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Notice of Hearing)(Howard, Alan) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2108 | 0 | Supplemental Memorandum filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., in in support of 1991 MOTION in Limine to Exclude Unfairly Prejudicial Financial Records From Trial (re Bifurcation of Liability and Damages). (Hangartner, Erin) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2109 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 2107 MOTION to Exclude MATERIALS DESIGNATED BY DEFENDANTS FOR USE IN OPENING STATEMENTS . (Hangartner, Erin) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2110 | 0 | Brief by All Plaintiffs to 2079 Objections to the Excert of Thomas Rigolo Designated to be Used in Plaintiffs' Opening Statement (Werner, Daniel) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2111 | 0 | Response to Plaintiffs' Objections filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 1999 MOTION in Limine to Exclude Improper Evidence Related to Post-Signal Evidence of Plaintiff or Plaintiff Family Member, and Particularly Evidence of Immigration Status, Residence, or Employment. (Cerniglia, Timothy) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2112 | 0 | RESPONSE to Motion filed by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 2107 MOTION to Exclude MATERIALS DESIGNATED BY DEFENDANTS FOR USE IN OPENING STATEMENTS . (Attachments: # 1 Exhibit)(Cerniglia, Timothy) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2113 | 0 | Response/Reply by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. to 2085 Objections (Attachments: # 1 Chart itemizing response to each of Plaintiffs' objections)(Hangartner, Erin) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2114 | 0 | ORDER re Trial Time Limits. Signed by Judge Susie Morgan.(bwn) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2115 | 0 | ORDER denying 1873 Motion for Partial Summary Judgment Regarding Second Claim for Relief Under RICO and Fifteenth Claim for Relief Under 42 U.S.C. Section 1985, as stated herein. Signed by Judge Susie Morgan on 1/9/2015. (tsf) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2116 | 0 | ORDER granting 2101 Motion to Appear Pro Hac Vice as to Dahsong Kim. Signed by Judge Susie Morgan. (bwn) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2117 | 0 | SEALED ORDER denying 2086 SEALED Motion in Limine Regarding the Use of Inflammatory Terms. Signed by Judge Susie Morgan on 1/9/2015. (tsf) (tsf). (Entered: 01/09/2015) | |||
| 2015-01-09 | 2118 | 0 | Supplemental Memorandum filed by Jacob Joseph Kaddakkarappally, Hemant Khuttan, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani, in opposition of 1991 MOTION in Limine to Exclude Unfairly Prejudicial Financial Records From Trial . (Graunke, Kristi) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2119 | 0 | MOTION to Exclude Mancamp Video Designated by Signal by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Notice of Submission)(Howard, Alan) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2120 | 0 | Supplemental Memorandum filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., in in support of 1991 MOTION in Limine to Exclude Unfairly Prejudicial Financial Records From Trial (re Bifurcation of Punitive Damages). (Hangartner, Erin) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2121 | 0 | Response/Reply by Jacob Joseph Kaddakkarappally, Hemant Khuttan, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani to 2082 Objections by Burnett Defendants (Graunke, Kristi) (Entered: 01/09/2015) | |||
| 2015-01-09 | 2122 | 0 | Opposition by All Plaintiffs to 2081 Objections Plaintiffs' Proposed Exhibits (Werner, Daniel) (Entered: 01/09/2015) | |||
| 2015-01-10 | 2123 | 0 | Response in Opposition by All Plaintiffs to 2100 Objections to Plaintiffs' Exhibits (Werner, Daniel) (Entered: 01/10/2015) | |||
| 2015-01-10 | 2124 | 0 | ORDER granting 1825 Motion to Exclude. Dr. Stewart will not be permitted to testify at trial. Signed by Judge Susie Morgan. (cbn) (Entered: 01/10/2015) | |||
| 2015-01-10 | 2125 | 0 | ORDER denying 1991 Motion in Limine. Signed by Judge Susie Morgan. (cbn) (Entered: 01/10/2015) | |||
| 2015-01-10 | 2126 | 0 | ORDER granting 2107 Motion to Exclude Materials Designated by Defendants for Use in Opening Statements and granting in part and denying in part 2080 Motion in Support of Objections to Dewan Video in Opening, as stated herein. Signed by Judge Susie Morgan on 1/10/2015. (tsf) (Entered: 01/10/2015) | |||
| 2015-01-10 | 2127 | 0 | ORDER denying 2001 Motion in Limine to Authorize Cross-Examination of Plaintiffs at Trial and denying 2006 Motion in Limine, as stated herein. Signed by Judge Susie Morgan on 1/10/2015. (tsf) (Entered: 01/10/2015) | |||
| 2015-01-11 | 2128 | 0 | ORDER that Signal identify for opposing counsel and the Court by JANUARY 11, 2015 at 5:00 p.m., which portions of the video referenced in 2119 MOTION to Exclude MANCAMP VIDEO DESIGNATED BY SIGNAL it intends to use in opening statements. FURTHER ORDER that Plaintiffs notify the Court of any objections by JANUARY 12, 2015 at 8:30 a.m. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2129 | 0 | ORDER that Signal's objection to the use of Exhibit 1939 in Plaintiffs' opening statement is OVERRULED. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2130 | 0 | ORDER that Signal identify for opposing counsel and the Court which portions of the video re 2119 MOTION to Exclude MANCAMP VIDEO DESIGNATED BY SIGNAL it intends to use at ANY point during trial by January 12, 2015 at 5:00 p.m. FURTHER ORDER that Plaintiffs notify the Court of any objection by January 13, 2015 at 8:30 a.m. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2131 | 0 | ORDER granting in part and denying in part 1826 Motion to Exclude/Limit Report and Testimony of Smita Narula and 1833 Motion to Exclude/Limit Report and Testimony of Amy Mowl. Plaintiffs must choose either Ms. Narula or Ms. Mowl as their expert to testify at trial as stated herein. Plaintiffs are to inform Defendants of which expert they intend to have testify by MONDAY, JANUARY 12, 2015 at 5:00 p.m. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2132 | 0 | ORDER granting 1828 Motion to Exclude the Testimony and Strike the Report of Ronald J. Signorino and Clyde Payne as stated herein. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2133 | 0 | ORDER granting in part and denying in part 1996 Motion in Limine to Exclude Evidence of Signal's Post-Lawsuit Conduct and Certain Other Irrelevant Evidence, as stated herein. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2134 | 0 | ORDER granting 1999 Motion in Limine to Exclude Improper Evidence Related to Post-Signal Evidence of Plaintiffs or Plaintiffs' Family Members, and Particularly Evidence of Immigration Status, Residence or Employment, as stated herein. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2135 | 0 | ORDER denying 1995 Motion in Limine to Exclude Improper Evidence Related to Immigration Filings for Non-Plaintiffs as stated herein. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2136 | 0 | ORDER granting in part and denying in part 1827 Motion in Limine to Exclude Legal Opinion Testimony of Plaintiffs' and Signal's Immigration Law Experts and 1830 Motion to Exclude Portions of the Report and Testimony of Signal's Proposed Expert Enrique Gonzalez, III, as stated herein. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2137 | 0 | ORDER denying 1997 Motion in Limine to Exclude Certain Testimony, Evidence and Argument about Non-Plaintiffs. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-11 | 2138 | 0 | ORDER denying 1993 Motion in Limine to Exclude Evidence Concerning Plaintiffs' Contention That They Did Not Read or Understand the Contracts, as stated herein. Signed by Judge Susie Morgan on 1/11/2015. (tsf) (Entered: 01/11/2015) | |||
| 2015-01-12 | 2139 | 0 | Memorandum by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Concerning Defaulted Defendants and Concepts and Procedures Applicable Thereto at Trial) (Hangartner, Erin) (Entered: 01/12/2015) | |||
| 2015-01-12 | 2140 | 0 | Memorandum by All Plaintiffs Concerning Defaulting Defendants (Kim, Dahsong) (Entered: 01/12/2015) | |||
| 2015-01-13 | 2141 | 0 | Memorandum by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. Requesting The Addition of Four Exhibits to Bench Book (Attachments: # 1 Exhibit A - Safety Award, # 2 Exhibit B - DAVID00007270, # 3 Exhibit C - DAVID00007285 (redacted), # 4 Exhibit D - SIGP0053188)(Hangartner, Erin) (Entered: 01/13/2015) | |||
| 2015-01-13 | 2142 | 0 | ORDER OVERRULING 2082 Objections filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., and 2100 Objections filed by Sachin Dewan, Dewan Consultants Pvt. Ltd., as stated herein. Signed by Judge Susie Morgan on 1/12/2015. (tsf) (Entered: 01/13/2015) | |||
| 2015-01-13 | 2143 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 1/13/2015. Parties discussed Signal's crossclaim, expert testimony, outstanding objections, exhibit list, deposition designation, mancamp video and updated time limits, as set forth herein. (tsf) (Entered: 01/13/2015) | |||
| 2015-01-13 | 2144 | 0 | MOTION to Dismiss With Prejudice Count Five and Count Ten As To The Labor Broker Defendants by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Hangartner, Erin) (Entered: 01/13/2015) | |||
| 2015-01-13 | 2145 | 0 | MOTION Final Certification of FLSA Collective Action by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. Motion set for 2/11/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Meredith Stewart, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Exhibit W, # 26 Exhibit X, # 27 Exhibit Y, # 28 Exhibit Z, # 29 Exhibit AA, # 30 Exhibit BB, # 31 Exhibit CC, # 32 Exhibit DD, # 33 Exhibit EE, # 34 Exhibit FF, # 35 Exhibit GG, # 36 Exhibit HH, # 37 Exhibit II, # 38 Exhibit JJ, # 39 Exhibit KK, # 40 Exhibit LL, # 41 Exhibit MM, # 42 Exhibit NN, # 43 Exhibit OO, # 44 Exhibit PP, # 45 Exhibit QQ, # 46 Exhibit RR, # 47 Exhibit SS, # 48 Exhibit TT, # 49 Exhibit UU, # 50 Exhibit VV, # 51 Exhibit WW, # 52 Exhibit XX, # 53 Exhibit YY, # 54 Exhibit ZZ, # 55 Exhibit AAA, # 56 Exhibit BBB, # 57 Exhibit CCC, # 58 Exhibit DDD, # 59 Exhibit EEE, # 60 Exhibit FFF, # 61 Exhibit GGG, # 62 Exhibit HHH, # 63 Exhibit III, # 64 Exhibit JJJ, # 65 Exhibit KKK, # 66 Exhibit LLL, # 67 Exhibit MMM, # 68 Exhibit NNN, # 69 Exhibit OOO, # 70 Exhibit PPP, # 71 Exhibit QQQ, # 72 Exhibit RRR, # 73 Exhibit SSS, # 74 Exhibit TTT, # 75 Exhibit UUU, # 76 Exhibit VVV, # 77 Declaration of Daniel Werner, # 78 Exhibit 1, # 79 Exhibit 2, # 80 Exhibit 3, # 81 Notice of Submission)(Stewart, Meredith) (Entered: 01/13/2015) | |||
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| 2015-01-14 | 2146 | 0 | ORDER GRANTING IN PART 2141 Memorandum. Signal may add Exhibits A and B to its exhibit list. Signed by Judge Susie Morgan.(bwn) (Entered: 01/14/2015) | |||
| 2015-01-14 | 2147 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 1/14/2015. Plaintiffs requested an extension of time to submit proposed jury instructions and jury interrogatories. None of the parties objected. The deadline is extended to January 17, 2015 at midnight. The parties discussed Plaintiffs' Motion in Limine to exclude a certain video of Signal's mancamp. In accordance with a prior court order, Signal has provided Plaintiffs with its designations. Plaintiffs provided the Court and Signal with their objections at the status conference. By 5:30 p.m. today (January 14, 2015), Signal shall file a response. (bwn) (Main Document 2147 replaced on 1/14/2015 to correct conference date in body of document) (tsf). (Entered: 01/14/2015) | |||
| 2015-01-14 | 2148 | 0 | ORDER granting 2144 Motion to Dismiss With Prejudice Count Five and Count Ten As To The Labor Broker Defendants. Signed by Judge Susie Morgan. (bwn) (Entered: 01/14/2015) | |||
| 2015-01-14 | 2149 | 0 | Response by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. to Plaintiffs' Objections to Designated Portions of Man Camp Video (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hangartner, Erin) (Entered: 01/14/2015) | |||
| 2015-01-15 | 2150 | 0 | ORDER GRANTING IN PART 2119 Motion to Exclude Mancamp Video Designated by Signal. Signed by Judge Susie Morgan. (bwn) (Entered: 01/15/2015) | |||
| 2015-01-15 | 2151 | 0 | Supplemental Memorandum by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Concerning Defaulted Defendants) (Hangartner, Erin) (Entered: 01/15/2015) | |||
| 2015-01-16 | 2152 | 0 | EXPARTE/CONSENT Ex Parte MOTION for Entry of Default as to Global Resources, Inc. by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Hangartner, Erin) (Entered: 01/16/2015) | |||
| 2015-01-16 | 2153 | 0 | EXPARTE/CONSENT Ex Parte MOTION for Entry of Default as to Global Resources, Inc. by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Erin Casey Hangartner, # 3 Proposed Order, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C)(Hangartner, Erin) (Entered: 01/16/2015) | |||
| 2015-01-17 | 2154 | 0 | Brief by All Plaintiffs re Outstanding Issues Concerning Defaulting Defendants (Werner, Daniel) (Entered: 01/17/2015) | |||
| 2015-01-17 | 2155 | 0 | Proposed Post-Trial Jury Instructions for Signal's Cross Claims by Signal International LLC. (Hangartner, Erin) Modified on 1/20/2015 (lag). (Entered: 01/17/2015) | |||
| 2015-01-18 | 2156 | 0 | Proposed Post-Trial Jury Instructions by Malvern C. Burnett, Thanasekar Chellappan, Kurian David, Sachin Dewan, Dewan Consultants Pvt. Ltd., Gulf Coast Immigration Law Center, L.L.C., Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Law Offices of Malvern C. Burnett, A.P.C., Andrews Issac Padaveettiyl, Signal International LLC, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Exhibit 1: Plaintiffs', Signal Defendants', and Burnett Defendants' Proposed Pre-Trial Jury Instructions, # 2 Exhibit 2: Dewan Defendants' Proposed Pre-Trial Jury Instructions)(Werner, Daniel) Modified on 1/20/2015 (lag). (Entered: 01/18/2015) | |||
| 2015-01-18 | 2157 | 0 | Proposed Post-Trial Jury Verdict Form by Malvern C. Burnett, Thanasekar Chellappan, Kurian David, Sachin Dewan, Dewan Consultants Pvt. Ltd., Gulf Coast Immigration Law Center, L.L.C., Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Law Offices of Malvern C. Burnett, A.P.C., Andrews Issac Padaveettiyl, Signal International LLC, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17)(Werner, Daniel) Modified on 1/20/2015 (lag). (Entered: 01/18/2015) | |||
| 2015-01-19 | 2158 | 0 | Memorandum by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. In Support of Reading Trial Transcript (Cerniglia, Timothy) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2159 | 0 | ORDER that the parties file a memorandum of law supporting or opposing the Court's proposal by noon on January 19, 2015. If the parties agree the testimony should be read to the jury, the parties shall make every attempt to agree on who will read the testimony of the witnesses. FURTHER ORDER that any future objections to the interpreter must be made contemporaneously with the objection. Signed by Judge Susie Morgan on 01/17/2015. (tsf) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2160 | 0 | ORDER that plaintiffs submit another memorandum regarding the issue of default judgment by January 19, 2015 at midnight. FURTHER ORDER that Plaintiffs submit evidence as to how service of process was effectuated on J&M and Global with respect to the Third, Fourth, Fifth and Sixth Amended Complaints, as stated herein. FURTHER ORDER that the memorandum address which claims are brought by which Plaintiff(s) against which Defendant(s) and any differences in the claims as further stated herein. FURTHER ORDER that Plaintiffs engage in a proper Wooten analysis as stated herein. Signed by Judge Susie Morgan on 01/17/2015. (tsf) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2161 | 0 | ORDER that Signal's crossclaims against J&M are DISMISSED WITH PREJUDICE. Signal may amend its crossclaim within 30 days of this Order. The amended crossclaim must be properly served on J&M. Signed by Judge Susie Morgan on 1/18/2015.(tsf) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2162 | 0 | ORDER denying 2152 Motion for Entry of Default 2153 Motion for Entry of Default, as stated herein. Signed by Judge Susie Morgan on 1/18/2015. (tsf) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2163 | 0 | Brief by All Plaintiffs Regarding Reading of Transcript to Jury (Tsu, Naomi) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2164 | 0 | Memorandum by Sachin Dewan, Dewan Consultants Pvt. Ltd. in Support of Reading Trial Transcript of Two Plaintiffs to the Jury (Shapiro, Stephen) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2165 | 0 | Memorandum by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Opposing the Court's Proposal to Read Plaintiffs' Transcribed Testimony to the Jury) (Hangartner, Erin) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2166 | 0 | Brief by All Plaintiffs (David Plaintiffs' Supplemental Memorandum of Law on Issues Concerning Defaulted Defendants) (Attachments: # 1 Exhibit 1: Claims Difference Chart)(Werner, Daniel) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2167 | 0 | EXPARTE/CONSENT Ex Parte MOTION for Leave to File Excess Pages on Plaintiffs' Supplemental Memorandum of Law on Issues Concerning Defaulting Defendants, Rec. Doc. 2166, by Thanasekar Chellappan, Kurian David, Jacob Joseph Kaddakkarappally, Maruganantham Kandhasamy, Dhananjaya Kechuru, Hemant Khuttan, Krishan Kumar, Andrews Issac Padaveettiyl, Kuldeep Singh, Sony Vasudevan Sulekha, Palanyandi Thangamani, Sabulal Vijayan. (Attachments: # 1 Proposed Order)(Werner, Daniel) (Entered: 01/19/2015) | |||
| 2015-01-19 | 2168 | 0 | Brief by All Plaintiffs Regarding Signal's Proffer of Kevin Fox Gotham's testimony (Tsu, Naomi) (Entered: 01/19/2015) | |||
| 2015-01-20 | 2169 | 0 | EXPARTE/CONSENT MOTION for Leave to File Request for Permission to Use Impeachment Evidence During Signal's Cross Examination of Plaintiff Palanyandi Thangamani Under Seal by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 01/20/2015) | |||
| 2015-01-21 | 2170 | 0 | Submission to the Court Regarding HUD Report and Rand Corporation Report Relied on by Dr. Kevin Fox Gotham by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 01/21/2015) | |||
| 2015-01-21 | 2171 | 0 | MOTION Requesting Permission to Use Impeachment Evidence During Signal's Cross Examinations of Plaintiff Palanyandi Thangamani by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(bwn) (Entered: 01/21/2015) | |||
| 2015-01-21 | 2172 | 0 | ORDER denying 2171 Motion Requesting Permission to Use Impeachment Evidence During Signal's Cross Examinations of Plaintiff Palanyandi Thangamani, as stated herein. Signed by Judge Susie Morgan on 01/21/2015. (tsf) (Entered: 01/21/2015) | 2015-01-21 17:51:56 | eecebdec7a95367168b546ffcfa33b1c99c8d242 | |
| 2015-01-21 | 2173 | 0 | ***DEFICIENT*** MOTION for Dismissal by Billy R Wilks. (bwn) (Entered: 01/21/2015) | |||
| 2015-01-21 | 2174 | 0 | NOTICE OF DEFICIENT ProSe DOCUMENT: re 2173 Motion to Dismiss. Please see attached letter for steps needed to remedy deficiency. Deficiency remedy due by 2/11/2015. (Attachments: # 1 Attachment) (bwn) (Entered: 01/21/2015) | |||
| 2015-01-21 | 2175 | 0 | EXPARTE/CONSENT MOTION for Leave to File Request for Permission to Use Impeachment Evidence During Signal's Cross Examination of Plaintiff Andrews Padavettiyil Under Seal by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 01/21/2015) | |||
| 2015-01-22 | 2176 | 0 | MOTION Requesting Permission to Use Impeachment Evidence During Signal's Cross Examinations of Plaintiff Andrews Padavettiyil by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(bwn) (Entered: 01/22/2015) | |||
| 2015-01-22 | 2177 | 0 | ORDER denying 2175 Motion for Leave to File Request for Permission to Use Impeachment Evidence During Signal's Cross Examination of Plaintiff Andrews Padavettiyil Under Seal; denying 2176 Motion Requesting Permission to Use Impeachment Evidence During Signal's Cross Examinations of Plaintiff Andrews Padavettiyil. Signed by Judge Susie Morgan. (bwn) (Entered: 01/22/2015) | |||
| 2015-01-12 | 2178 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Selection held on 1/12/2015. Continued to 1/13/15. (Court Reporter Mary Thompson and Susan Zielie.) (cbn) (Additional attachment(s) added on 1/22/2015: # 1 Exhibit Court #1, # 2 Exhibit Court #2) (cbn). (Entered: 01/22/2015) | |||
| 2015-01-13 | 2179 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/13/2015. Evidence entered. Continued to 1/14/15 (Court Reporter Mary Thompson and Susan Zielie.) (cbn) (Entered: 01/22/2015) | |||
| 2015-01-14 | 2180 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/14/2015. Evidence entered, continued to 1/15/15. (Court Reporter Mary Thompson and Susan Zielie.) (cbn) (Entered: 01/22/2015) | |||
| 2015-01-15 | 2181 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/15/2015. Evidence held, continued to 1/16/15. (Court Reporter Mary Thompson and Susan Zielie.) (cbn) (Entered: 01/22/2015) | |||
| 2015-01-16 | 2182 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/16/2015. Evidence entered, continued to 1/20/15. (Court Reporter Mary Thompson and Susan Zielie.) (Attachments: # 1 Exhibit Court #3) (cbn) (Entered: 01/22/2015) | |||
| 2015-01-20 | 2183 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/20/2015. Evidence entered, continued to 1/21/15. (Court Reporter Cathy Pepper and Terri Hourgian.) (cbn) (Main Document 2183 replaced on 2/6/2015) (cbn). (Entered: 01/22/2015) | |||
| 2015-01-21 | 2184 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/21/2015. Evidence entered, continued to 1/22/15. (Court Reporter Cathy Pepper and Terri Hourgian.) (cbn) (Entered: 01/22/2015) | |||
| 2015-01-22 | 2185 | 0 | TRIAL BRIEF Concerning Jury Instructions by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 01/22/2015) | |||
| 2015-01-22 | 2186 | 0 | MOTION in Opposition to Signal's Objections to Trial Exhibits 1922, 1923, 1962, 1966, and 1980 by All Plaintiffs. Motion set for 2/11/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Howard, Alan) Modified on 1/23/2015 to edit docket text and add submission information (bwn). (Entered: 01/22/2015) | |||
| 2015-01-23 | 2187 | 0 | Memorandum by All Plaintiffs Responding to 2170 Proffer of Narrowed Testimony for Kevin Fox Gotham (Tsu, Naomi) (Entered: 01/23/2015) | |||
| 2015-01-22 | 2188 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/22/2015. Evidence entered, continued to January 23, 2015. (Court Reporter Cathy Pepper/Terri Hourgian.) (cbn) (Entered: 01/23/2015) | |||
| 2015-01-22 | 2189 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 1/22/2015. By January 26, 2015 at 9:00 a.m., the parties shall submit memoranda addressing the following: (1) whether punitive damages are available under the TVPRA; (2) whether the standard for obtaining punitive damages is the same for all causes of action; (3) whether in pari delicto is a cognizable affirmative defense under the TVPRA, and, if so, whether that defense is appropriate in this case; and (4) whether reputational harm and psychological harm are components of "serious harm" under the pre-amendment version of Section 1589 of the TVPRA. The memoranda shall not exceed 12 pages. By January 24, 2015 at 12:00 p.m., Plaintiffs will provide Defendants with amended jury instructions and jury verdict forms for the TVPRA claim. Defendants must respond within twenty-four hours of receipt or any objections will be waived. The parties shall file the updated jury instructions and jury verdict forms by January 26, 2015 at 9:00 a.m. These submissions must conform to the format described in the pretrial notice. Plaintiffs will file a memorandum in support of admissibility by the end of the day. Signal shall respond by January 23, 2015 at 5:00 p.m. The Court set a follow-up status conference for January 28, 2015 at 5:30 p.m. (bwn) (Entered: 01/23/2015) | |||
| 2015-01-23 | 2190 | 0 | ORDER granting 2167 Motion for Leave to File Excess Pages. Signed by Judge Susie Morgan. (bwn) (Entered: 01/23/2015) | |||
| 2015-01-23 | 2191 | 0 | TRANSCRIPT of Status Conference held on February 21, 2014 before Judge Susie Morgan. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. (Applies to all cases) Release of Transcript Restriction set for 4/23/2015. (rsg) (Entered: 01/23/2015) | |||
| 2015-01-23 | 2192 | 0 | EXPARTE/CONSENT MOTION for Leave to File Under Seal Request for Permission to Use Impeachment Evidence During Signal's Cross Examination of Plaintiff Hemant Khuttan by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 01/23/2015) | |||
| 2015-01-23 | 2193 | 0 | SEALED ORDER denying 1752 Motion for Protective Order, as stated herein. Signed by Judge Susie Morgan on 1/19/2015. (tsf) (Additional attachment(s) added on 1/23/2015: # 1 SEALED Attachment, # 2 SEALED Attachment, # 3 SEALED Attachment, # 4 SEALED Attachment, # 5 SEALED Attachment, # 6 SEALED Attachment) (tsf). (Entered: 01/23/2015) | |||
| 2015-01-23 | 2194 | 0 | Memorandum in Opposition to Plaintiffs' Motion in Opposition to Signal's Objections to Trial Exhibits 1922, 1923, 1962, 1966 and 1980 by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 01/23/2015) | |||
| 2015-01-24 | 2195 | 0 | MOTION Requesting Permission to Use Impeachment Evidence During Signal's Cross Examination of Plaintiff Hemant Khuttan by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A - Khuttan Depo Excerpts 5.20.14) (tsf) (Additional attachment(s) added on 1/24/2015: # 2 Exhibit B - SEALED, # 3 Exhibit C - SEALED) (tsf). (Entered: 01/24/2015) | |||
| 2015-01-24 | 2196 | 0 | ORDER granting in part and denying in part 2192 Motion for Leave to File Under Seal and denying 2195 Motion Requesting Permission to Use Impeachment Evidence During Signal's Cross Examination of Plaintiff Hemant Khuttan, as stated herein. Signed by Judge Susie Morgan on 01/24/2015. (tsf) (Entered: 01/24/2015) | |||
| 2015-01-24 | 2197 | 0 | ORDER excluding the testimony of expert Kevin Fox Gotham, as stated herein. The Court's previous 2045 Order on Motion to Exclude deferred a ruling on admissibility until trial. Signed by Judge Susie Morgan on 01/24/2015. (tsf) (Entered: 01/24/2015) | 2015-02-11 15:09:31 | 4907c23e5eb43f2c720af986eb2bc2554e4d22e0 | |
| 2015-01-24 | 2198 | 0 | Memorandum In Support Of Admissibility of Exhibits 1774, 1803, 1729, 1762, and 1723 For Use With Bill Bingle by Signal International, Inc.. (Roux, Brian) (Entered: 01/24/2015) | |||
| 2015-01-24 | 2199 | 0 | Plaintiffs' Memorandum in Opposition to Signal's Memorandum in Support of Admissibility of Exhibits 1774, 1803, 1729, and 1723 for Use with Bill Bingle by All Plaintiffs. (Werner, Daniel) (Entered: 01/24/2015) | |||
| 2015-01-23 | 2200 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/23/2015. Evidence entered, continued to 1/26/15. (Court Reporter Cathy Pepper and Terri Hourigan.) (cbn) (Entered: 01/25/2015) | |||
| 2015-01-26 | 2201 | 0 | Proposed Jury Instructions by Plaintffs. (Attachments: # 1 Proposed TVPRA Jury Instructions)(Werner, Daniel) (Entered: 01/26/2015) | |||
| 2015-01-26 | 2202 | 0 | Trial Memorandum re Punitive Damages and TVPRA by Jacob Joseph Kaddakkarappally, Hemant Khuttan, Andrews Issac Padaveettiyl, Sony Vasudevan Sulekha, Palanyandi Thangamani as directed by 2189 Minute Entry (Graunke, Kristi) (Entered: 01/26/2015) | |||
| 2015-01-26 | 2203 | 0 | MOTION to Exclude Video Deposition of Soloman Arava by Plaintiffs. Motion set for 2/11/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Affidavit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Tsu, Naomi) (Entered: 01/26/2015) | |||
| 2015-01-26 | 2204 | 0 | Second Memorandum Concerning Jury Instructions by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 01/26/2015) | |||
| 2015-01-27 | 2205 | 0 | ***DEFICIENT*** Proposed Jury Instructions by Plaintiffs. (Tsu, Naomi) Modified on 1/27/2015 (bwn). (Entered: 01/27/2015) | |||
| 2015-01-27 | 2206 | 0 | ***DEFICIENT*** Proposed Jury Verdict Form by Plaintiffs. (Tsu, Naomi) Modified on 1/27/2015 (bwn). (Entered: 01/27/2015) | |||
| 2015-01-27 | 2207 | 0 | ORDER - IT IS ORDERED that the Clerk of Court pay jurors who have served eleven (11) or more days in the captioned matter $50.00 per day. Signed by Judge Susie Morgan on 1/27/2015.(bwn) (Entered: 01/27/2015) | |||
| 2015-01-27 | 2208 | 0 | Requested TVPRA Jury Instructions by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 01/27/2015) | |||
| 2015-01-27 | 2209 | 0 | Proposed TVPRA Post-Trial Jury Instructions by Plaintiffs. (Attachments: # 1 Proposed Jury Instructions)(Tsu, Naomi) (Entered: 01/27/2015) | |||
| 2015-01-27 | 2210 | 0 | Proposed TVPRA Post-Trial Jury Verdict Forms by Plaintiffs. (Attachments: # 1 Proposed Jury Verdict Forms)(Tsu, Naomi) (Entered: 01/27/2015) | |||
| 2015-01-26 | 2211 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/26/2015. Evidence held, continued to 1/27/15. (Court Reporter Susan Zielie/Mary Thompson.) (cbn) (Entered: 01/27/2015) | |||
| 2015-01-28 | 2212 | 0 | ORDER re deposition testimony of Saket Soni. Signed by Judge Susie Morgan on 1/27/2015.(bwn) (Entered: 01/28/2015) | |||
| 2015-01-28 | 2213 | 0 | ORDER re Trafficking Victim Protection Act (TVPA). Signed by Judge Susie Morgan on 1/27/2015.(bwn) (Entered: 01/28/2015) | |||
| 2015-01-27 | 2214 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/27/2015. Evidence entered, continued to 1/28/15. (Court Reporter Susan Zielie/Mary Thompson.) (cbn) (Main Document 2214 replaced on 2/6/2015) (cbn). (Entered: 01/28/2015) | |||
| 2015-01-29 | 2215 | 0 | ORDER re Updated Trial Time Limits. Signed by Judge Susie Morgan on 1/28/2015.(bwn) (Entered: 01/29/2015) | |||
| 2015-01-29 | 2216 | 0 | TRANSCRIPT of Telephone Status Conference held on May 21, 2014 before Judge Susie Morgan. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. (Reference: 12-557, 13-6218 c/w 13-6219, 13-6220, 13-6221, 14-732) Applies to All Cases. Release of Transcript Restriction set for 4/29/2015. (rsg) (Entered: 01/29/2015) | |||
| 2015-01-29 | 2217 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 1/29/2015. Counsel shall adhere to the deadlines as stated herein. A follow-up status conference on jury charges is set for 2/2/2015 05:30 PM before Judge Susie Morgan. (tsf) (Entered: 01/29/2015) | |||
| 2015-01-28 | 2218 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/28/2015. Evidence entered, continued to 1/29/15 (Court Reporter Susan Zielie/Mary Thompson.) (cbn) (Entered: 01/30/2015) | |||
| 2015-01-30 | 2219 | 0 | NOTICE: At the request of counsel for Signal, the trial was in recess on 1/29/15 and will resume on 1/30/15 at 8:30.(cbn) (Entered: 01/30/2015) | |||
| 2015-01-30 | 2220 | 0 | RESPONSE/MEMORANDUM in Opposition filed by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. re 2145 MOTION Final Certification of FLSA Collective Action . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 01/30/2015) | |||
| 2015-01-31 | 2221 | 0 | Proposed Jury Instructions re Rico Charge for 1962(c) and 1962(d) by Plaintiffs. (Howard, Alan) Modified on 2/2/2015 (bwn). (Entered: 01/31/2015) | |||
| 2015-01-31 | 2222 | 0 | Proposed Jury Instructions re 42 U.S.C. 1981 by Plaintiffs. (Howard, Alan) (Entered: 01/31/2015) | |||
| 2015-01-31 | 2223 | 0 | Proposed Jury Instructions by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Shapiro, Stephen) (Entered: 01/31/2015) | |||
| 2015-02-02 | 2224 | 0 | Proposed Jury Instructions re Section 1981 Claims by Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Howard, Alan) Modified on 2/3/2015 (bwn). (Entered: 02/02/2015) | |||
| 2015-02-02 | 2225 | 0 | Proposed Jury Instructions re India Law Fraud, India Negligent Misrepresentation, and Section 1981 Retaliation Claims by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Howard, Alan) (Entered: 02/02/2015) | |||
| 2015-02-03 | 2226 | 0 | ORDER re Oral Argument in open court on 2/2/2015 on portions of deposition testimony of Mark Tanner, as stated herein. Signed by Judge Susie Morgan on 2/2/2015. (tsf) (Entered: 02/03/2015) | |||
| 2015-01-30 | 2227 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 1/30/2015. Evidence entered, continued to 2/2/15. (Court Reporter Mary Thompson/Susan Zielie.) (cbn) (Entered: 02/03/2015) | |||
| 2015-02-02 | 2228 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 2/2/2015. Evidence entered, continued to 2/3/15. (Court Reporter Mary thompson/Terri Hourigan.) (cbn) (Entered: 02/03/2015) | |||
| 2015-02-03 | 2229 | 0 | Proposed Jury Instructions and Jury Verdict Form re Cross Claim by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 02/03/2015) | |||
| 2015-02-03 | 2230 | 0 | Third Memorandum Concerning Jury Instructions by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 02/03/2015) | |||
| 2015-02-03 | 2231 | 0 | Revised Proposed Jury Instructions and Jury Verdict Forms Related to Section 1981 Claims by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Howard, Alan) (Entered: 02/03/2015) | |||
| 2015-02-03 | 2232 | 0 | Proposed Post-Trial Jury Instructions re Claims Under RICO Act by All Plaintiffs. (Attachments: # 1 Proposed Jury Instructions)(Werner, Daniel) (Entered: 02/03/2015) | |||
| 2015-02-03 | 2233 | 0 | Proposed Post-Trail Jury Verdict Forms re RICO Claims pursuant to 18 U.S.C. 1962(c) and 1962(d) by All Plaintiffs. (Attachments: # 1 Proposed Jury Verdict Form (RICO 1962(c)), # 2 Proposed Jury Verdict Form (RICO 1962(d)))(Werner, Daniel) (Entered: 02/03/2015) | |||
| 2015-02-03 | 2234 | 0 | TRIAL BRIEF Regarding In Pari Delicto (RICO) by All Plaintiffs. (Werner, Daniel) (Entered: 02/03/2015) | |||
| 2015-02-04 | 2235 | 0 | Proposed Jury Verdict Form for Claims Under TVPA by All Plaintiffs. (Attachments: # 1 Proposed Jury Verdict Form)(Werner, Daniel) (Entered: 02/04/2015) | |||
| 2015-02-04 | 2236 | 0 | Proposed Post-Trial Jury Instructions re Claims Under the TVPA by All Plaintiffs. (Attachments: # 1 Draft Jury Instruction)(Werner, Daniel) (Entered: 02/04/2015) | |||
| 2015-02-04 | 2237 | 0 | ORDER - Plaintiffs have provided the Court with a declaration from their expert on Indian Law, Seema Sharma, Esq. Defendants shall submit any objections to the declaration by February 5, 2015 at 5:00 p.m. Signed by Judge Susie Morgan on 2/4/2015.(bwn) (Entered: 02/04/2015) | |||
| 2015-02-04 | 2238 | 0 | Cross Claim Jury Instructions and Jury Verdict Forms by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 02/04/2015) | |||
| 2015-02-04 | 2239 | 0 | Declaration of Seema Sharma by All Plaintiffs (Howard, Alan) (Entered: 02/04/2015) | |||
| 2015-02-03 | 2240 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 2/3/2015. Evidence entered, continued to 2/4/15. (Court Reporter Mary Thompson/Terri Hourigan.) (Attachments: # 1 Court exhibit #4) (cbn) (Entered: 02/05/2015) | |||
| 2015-02-05 | 2241 | 0 | ORDER - IT IS ORDERED that Plaintiffs shall be allowed 90 minutes for closing argument and that Signal, Burnett, and Dewan shall each be allowed 60 minutes. The Court will discuss the exchange of demonstrative exhibits intended to be used during closing argument at a later date. Signed by Judge Susie Morgan.(bwn) (Entered: 02/05/2015) | |||
| 2015-02-05 | 2242 | 0 | Proposed Jury Instructions re Indian Law and How to Charge on It by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Exhibit A)(Hangartner, Erin) (Entered: 02/05/2015) | |||
| 2015-02-05 | 2243 | 0 | Proposed Jury Instructions and Jury Verdict Forms re Cross Claim by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hangartner, Erin) (Entered: 02/05/2015) | |||
| 2015-02-05 | 2244 | 0 | Proposed Jury Instructions by All Plaintiffs. (Attachments: # 1 Exhibit 1)(Howard, Alan) (Entered: 02/05/2015) | |||
| 2015-02-05 | 2245 | 0 | Proposed Jury Verdict Form by All Plaintiffs. (Attachments: # 1 Exhibit 1)(Howard, Alan) (Entered: 02/05/2015) | |||
| 2015-02-04 | 2246 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 2/4/2015. Evidence entered, continued to 2/5/15. (Court Reporter Mary Thompson/Terri Hourigan.) (cbn) (Main Document 2246 replaced on 2/6/2015) (cbn). (Entered: 02/06/2015) | |||
| 2015-02-05 | 2247 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 2/5/2015. Evidence entered, continued to 2/6/15. (Court Reporter Susan Zielie/Terri Hourigan.) (cbn) (Entered: 02/06/2015) | |||
| 2015-02-06 | 2248 | 0 | TRANSCRIPT of Status Conference held on October 30, 2014 before Judge Susie Morgan. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Applies to all cases. (Reference: 08-1220 12-557, 13-6218 c/w 13-6219, 13-6220, 13-6221, 14-732, 14-1818) Release of Transcript Restriction set for 5/7/2015. (rsg) Modified on 2/6/2015 (rsg). (Entered: 02/06/2015) | |||
| 2015-02-06 | 2249 | 0 | Fifth Memorandum Concerning Jury Instructions/Issue of Trafficking and What it Means by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 02/06/2015) | 2015-02-22 19:33:29 | a7a17337798cd34a54ebbdf3f384482361ba4356 | |
| 2015-02-06 | 2250 | 0 | ORDER that for the reasons stated in open court on February 5, 2015, Burnett and Dewan are each allotted an additional 300 minutes to present evidence. Signed by Judge Susie Morgan on 2/5/2015. (tsf) (Entered: 02/06/2015) | |||
| 2015-02-06 | 2251 | 0 | Proposed Jury Instructions and Jury Verdict Forms Concerning Cross Claims by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hangartner, Erin) (Entered: 02/06/2015) | |||
| 2015-02-07 | 2252 | 0 | Supplemental Expert Declaration by All Plaintiffs (Howard, Alan) (Entered: 02/07/2015) | |||
| 2015-02-07 | 2253 | 0 | Proposed Post-Trial Jury Instructions by All Plaintiffs. (Attachments: # 1 Proposed Jury Instructions)(Werner, Daniel) (Entered: 02/07/2015) | |||
| 2015-02-08 | 2254 | 0 | TRIAL BRIEF on RICO Jury Charge Regarding Third Party Reliance by All Plaintiffs. (Werner, Daniel) (Entered: 02/08/2015) | |||
| 2015-02-08 | 2255 | 0 | Proposed Jury Instructions and Jury Verdict Forms Concerning Cross Claim by Signal International LLC. (Attachments: # 1 Exhibit Cross Claim JI, # 2 Exhibit Cross Claim JVF)(Hangartner, Erin) (Entered: 02/08/2015) | |||
| 2015-02-06 | 2256 | 0 | Minute Entry for proceedings held before Judge Susie Morgan: Jury Trial held on 2/6/2015. Evidence entered, continued to 2/9/15. (Court Reporter Susan Zielie/Terry Hourigan.) (cbn) (Entered: 02/09/2015) | |||
| 2015-02-09 | 2257 | 0 | ORDER - IT IS ORDERED that due to an ongoing trial, the status conference scheduled in these matters on Wednesday, February 11, 2015 is CONTINUED to Monday, March 2, 2015 at 2:00 p.m. Signed by Judge Susie Morgan on 2/9/2015.(bwn) (Entered: 02/09/2015) | |||
| 2015-02-09 | 2258 | 0 | Memorandum on Cross Claim Damages by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 02/09/2015) | |||
| 2015-02-10 | 2259 | 0 | EXPARTE/CONSENT Motion for Leave to File Reply Memorandum to Plaintiff's Motion for Final Certification of FLSA Collective Action filed by Plaintiffs. (Attachments: # 1 Proposed Pleading , # 2 Proposed Exhibit A, # 3 Proposed Exhibit B, # 4 Proposed Exhibit C)(Stewart, Meredith) (Additional attachment(s) added on 2/11/2015: # 5 Proposed Order) (bwn). (Entered: 02/10/2015) | |||
| 2015-02-11 | 2260 | 0 | Requested Special Verdict Questions by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc. (Hangartner, Erin) (Entered: 02/11/2015) | |||
| 2015-02-12 | 2261 | 0 | ORDER - IT IS ORDERED that a charge conference on the Stage 2 Jury Verdict Form is SET for February 12, 2015 at 12:00 p.m. in the courtroom of Judge Susie Morgan. IT IS FURTHER ORDERED that Ms. Erin Hangartner appear and show cause why she should not be sanctioned for statements made during closing argument. The show-cause hearing will take place at the conclusion of the charge conference. Signed by Judge Susie Morgan.(bwn) (Entered: 02/12/2015) | |||
| 2015-02-13 | 2263 | 0 | EXPARTE/CONSENT Joint MOTION for Leave From the Restrictions of LR 47.5 by Signal International LLC, Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., and Plaintiffs. (Attachments: # 1 Proposed Order)(Hangartner, Erin) (Entered: 02/13/2015) | |||
| 2015-02-19 | 2264 | 0 | ORDER - In anticipation of the status conference on March 2, 2015, at 2:00 p.m.; IT IS ORDERED that the parties submit a joint proposed agenda by February 25, 2015 at 5:00 p.m. Signed by Judge Susie Morgan on 2/18/2015.(bwn) (Entered: 02/19/2015) | 2015-02-19 14:51:09 | 76f9a1f4c98739d09f2a67f3bc71cbc17cbfa5e1 |