Case Details

CourtMiddle District of Alabama
Docket number1:10-cv-00257
Date case filed2010-03-22
Date case closed2011-03-18
Date of latest filing
Assigned toHonorable Judge Mark E. Fuller
Case cause18:1961 Racketeering (RICO) Act
Nature of suit470 Racketeer/Corrupt Organization
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Bizzie Walters
Party type: Plaintiff
on behalf of themselves and all those similarly situated
Attorney name: Howard William Foster
Attorney Contact:
Foster PC
150 North. Wacker Dr, Suite 2150
Chicago, IL 60606
312-726-1600
Fax: 866-470-5738
Email: hfoster@fosterpc.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Victor Oliver
Attorney Contact:
Motley Rice, LLC
28 Bridgeside Blvd
Mt. Pleasant, SC 29454-4399
843-216-9000/9219
Fax: 843-216-9450
Email: loliver@motleyrice.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Harrison Swanner
Attorney Contact:
Jacoby & Meyers, LLC
P. O. Box 5551
Dothan, AL 36302
334-794-8000
Fax: 334-699-6885
Email: lance.swanner@jacobymeyers.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew Adam Galin
Attorney Contact:
Foster PC
150 North Wacker Drive
Suite 2150
Chicago, IL 60606
312-726-1600
Fax: 866-470-5738
Email: mgalin@fosterpc.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Rebecca Paige Merritt
Attorney Contact:
Motley & Rice, L.L.C.
28 Bridgeside Blvd
Mt. Pleasant, SC 29454-4399
843-216-9219
Fax: 843-216-9450
TERMINATED: 05/07/2010 LEAD ATTORNEY

Attorney name: Robert Joseph Camp
Attorney Contact:
Wiggins, Childs, Quinn & Pantazis, LLC
The Kress Building
301 19th Street North
Birmingham, AL 35203
(205) 314-0500
Fax: (205) 254-1500
Email: rcamp@wcqp.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Henry Narwold
Attorney Contact:
Motley Rice LLC
20 Church Street, 17th Floor
Hartford, CT 06103
860-882-1676
Fax: 860-882-1682
Email: bnarwold@motleyrice.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Annie Hodge
Party type: Plaintiff
on behalf of themselves and all those similarly situated
Attorney name: Howard William Foster
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Victor Oliver
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Harrison Swanner
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew Adam Galin
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Rebecca Paige Merritt
Attorney Contact:
(See above for address)
TERMINATED: 05/07/2010 LEAD ATTORNEY

Attorney name: Robert Joseph Camp
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Henry Narwold
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Annette Baldwin
Party type: Plaintiff
on behalf of themselves and all those similarly situated
Attorney name: Howard William Foster
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Victor Oliver
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Harrison Swanner
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew Adam Galin
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Rebecca Paige Merritt
Attorney Contact:
(See above for address)
TERMINATED: 05/07/2010 LEAD ATTORNEY

Attorney name: Robert Joseph Camp
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Henry Narwold
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Katrena Cooper
Party type: Plaintiff
on behalf of themselves and all those similarly situated
Attorney name: Howard William Foster
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Victor Oliver
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Harrison Swanner
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew Adam Galin
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Rebecca Paige Merritt
Attorney Contact:
(See above for address)
TERMINATED: 05/07/2010 LEAD ATTORNEY

Attorney name: Robert Joseph Camp
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Henry Narwold
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Barbara Allen
Party type: Plaintiff
on behalf of themselves and all those similarly situated
Attorney name: Howard William Foster
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Victor Oliver
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lance Harrison Swanner
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew Adam Galin
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Rebecca Paige Merritt
Attorney Contact:
(See above for address)
TERMINATED: 05/07/2010 LEAD ATTORNEY

Attorney name: Robert Joseph Camp
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Henry Narwold
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: All Plaintiffs
Party type: Plaintiff
TERMINATED: 05/13/2010
Attorney name: Robert Joseph Camp
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Todd McMahen
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
Jackson Lewis LLP
First Commercial Bank Building
800 Shades Creek Parkway
Suite 870
Birmingham, AL 35209
205-332-3113
Fax: 205-332-3131
Email: naborsr@jacksonlewis.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
Ogletree, Deakins, Nash, Smoak & Stewart, PC
1819 5th Avenue North
Suite 1000
Birmingham, AL 35203
205-328-1900
Fax: 205-328-6000
Email: sandra.reiss@odnss.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
Ogletree, Deakins, Nash, Smoak & Stewart
1819 5th Avenue North
One Federal Place, Suite 1000
Birmingham, AL 35203
205-328-1900
Fax: 205-328-6000
Email: timothy.palmer@odnss.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
600 Peachtree Street, NE
Suite 2100
Atlanta, GA 30308
404-881-1300
Fax: 404-870-1732
Email: craig.cleland@ogletreedeakins.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
Jackson Lewis LLP
2000 Town Center - Suite 1650
Southfield, MI 48075
248-936-1930
Fax: 248-936-1901
Email: rubina@jacksonlewis.com
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
Jackson Lewis LLP
2000 Town Center - Suite 1650
Southfield, MI 48075
248-936-1900
Fax: 248-936-1901
Email: daskasc@jacksonlewis.com
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
Jackson Lewis LLP
2000 Town Center, Suite 1650
Southfield, MI 48075
248-936-1900
Fax: 248-936-1901
Email: shulmanl@jacksonlewis.com
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
Jackson Lewis LLP
800 Shades Creek Parkway
Suite 870
Birmingham, AL 35209
205-332-3101
Fax: 205-332-3131
Email: DavisT@jacksonlewis.com
ATTORNEY TO BE NOTICED
Party: Tol Dozier
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Nancy Hollis
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Alberto Asyn
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Elana Asyn
Party type: Defendant
TERMINATED: 06/18/2010
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
TERMINATED: 06/18/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
TERMINATED: 06/18/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
TERMINATED: 06/18/2010 ATTORNEY TO BE NOTICED
Party: Richard Jamison
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Jim Hungate
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Amparo Herrera
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Maria Salizar Gonzalez
Party type: Defendant
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
TERMINATED: 06/25/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Charles E. Cox , Jr.
Attorney Contact:
Attorney at Law
Post Office Box 67
Macon, GA 31202
478-757-2990
Fax: 478-757-2991
Email: cecoxjr@cbi.mgacoxmail.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
TERMINATED: 06/25/2010 ATTORNEY TO BE NOTICED
Party: Jeff Beckman
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Jerry Layne
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: David Castro
Party type: Defendant
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Angie Wood
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Julio Unzueta
Party type: Defendant
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
TERMINATED: 06/07/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anne C. Martin
Attorney Contact:
Bone McAllester Norton PLLC
511 Union Street
Suite 1600
Nashville, TN 37219
615-238-6318
Fax: 615-587-2765
Email: amartin@bonelaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
TERMINATED: 06/07/2010 ATTORNEY TO BE NOTICED
Party: Emperatriz Ploala Beatty
Party type: Defendant
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Elana Fernandez
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Jim Booth
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Terry Ashby
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Jeanette Cox
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Sandra Herrera
Party type: Defendant
Party: Leslie Cox
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Gustavo Gus Paez
Party type: Defendant
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Randy Brown
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Efrem Andrews
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Gilberto Fernando Rivera
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Bennie Gray
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Charlie Carpenter
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Bel Holden
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Rob Heflin
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Gary Miller
Party type: Defendant
Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Perdue Farms Incorporated
Party type: Movant
Attorney name: Sandra Beth Reiss
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Craig Cleland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Allan S. Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christina A Daskas
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence B Shulman
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Maurice N Baskin
Attorney Contact:
Venable LLP
575 7th Street, NW
Washington, DC 20004
202-344-4823
Fax: 202-344-8300
Email: mbaskin@venable.com
ATTORNEY TO BE NOTICED

Attorney name: Rhonda Steele Nabors
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas Andrew Davis
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Timothy A. Palmer
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12010-03-22 COMPLAINT against Todd McMahen, Tol Dozier, Nancy Hollis, Alberto Asyn, Elana Asyn, Richard Jamison, Jim Hungate, Amparo Herrera, Maria Salizar Gonzalez, Jeff Beckman, Jerry Layne, David Castro, Angie Woods, Julio Unzueta and Ploala Beatty ( Filing fee $ 350.00 receipt number 4602013481.), filed by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen and Annie Hodge. (Attachments: # 1 Fee Receipt) (scn, ) (Entered: 03/24/2010)
22010-03-22 Summons Issued as to Todd McMahen, Tol Dozier, Alberto Asyn, Elana Asyn, Richard Jamison, Jim Hungate, Maria Salizar Gonzalez, Jeff Beckman, Jerry Layne, David Castro, and Julio Unzueta. Returned to Counsel for Personal Service. (scn, ) (Entered: 03/24/2010)
32010-03-24 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Plaintiff Barbara Allen. Corporate Disclosures due by 4/5/2010. (Attachments: # 1 Standing Order and Sample Format)(scn, ) (Entered: 03/24/2010)
42010-03-24 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Plaintiff Annette Baldwin. Corporate Disclosures due by 4/5/2010. (Attachments: # 1 Standing Order and Sample Format)(scn, ) (Entered: 03/24/2010)
52010-03-24 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Plaintiff Katrena Cooper. Corporate Disclosures due by 4/5/2010. (Attachments: # 1 Standing Order and Sample Format)(scn, ) (Entered: 03/24/2010)
62010-03-24 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Plaintiff Annie Hodge. Corporate Disclosures due by 4/5/2010. (Attachments: # 1 Standing Order and Sample Format)(scn, ) (Entered: 03/24/2010)
72010-03-24 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Plaintiff Bizzie Walters. Corporate Disclosures due by 4/5/2010. (Attachments: # 1 Standing Order and Sample Format)(scn, ) (Entered: 03/24/2010)
82010-03-29 Corporate/Conflict Disclosure Statement by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. (Swanner, Lance) (Entered: 03/29/2010)
92010-03-29 SUMMONS Returned Executed by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. Todd McMahen served on 3/24/2010, answer due 4/14/2010. (Swanner, Lance) (Entered: 03/29/2010)
102010-03-29 SUMMONS Returned Executed by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. Tol Dozier served on 3/24/2010, answer due 4/14/2010. (Swanner, Lance) (Entered: 03/29/2010)
112010-03-29 SUMMONS Returned Executed by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. Elana Asyn served on 3/24/2010, answer due 4/14/2010. (Swanner, Lance) (Entered: 03/29/2010)
122010-03-29 SUMMONS Returned Executed by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. Alberto Asyn served on 3/24/2010, answer due 4/14/2010. (Swanner, Lance) (Entered: 03/29/2010)
132010-03-30 Motion to Appear Pro Hac Vice by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. (Attachments: # 1 Exhibit A - Certificate of Good Standing for Rebecca P. Merritt)(Swanner, Lance) (Entered: 03/30/2010)
142010-03-30 Motion to Appear Pro Hac Vice by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. (Attachments: # 1 Exhibit A - Certificates of Good Standing for Lance V. Oliver)(Swanner, Lance) (Additional attachment(s) added on 4/5/2010: # 2 Certificate of Good Standing) (cb, ). Modified on 4/5/2010 to attach the corrected pdf. (cb, ). (Entered: 03/30/2010)
152010-03-30 Motion to Appear Pro Hac Vice by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. (Attachments: # 1 Exhibit A - Certificates of Good Standing for William H. Narwold)(Swanner, Lance) (Entered: 03/30/2010)
162010-04-05 NOTICE of Correction re 14 Motion to Appear Pro Hac Vice. The original filing did not contain the "Certificate of Good Standing" from the United States District Court as required. The corrected pdf is attached. (Attachments: # 1 Certificate of Good Standing)(cb, ) (Entered: 04/05/2010)
172010-04-01 Motion Pro Hac Filing fee re 15 Motion Pro Hac for William H. Narwold: $ 50.00, receipt number 4602013591 (cb, ) (Entered: 04/05/2010)
182010-04-05 Motion Pro Hac Filing fee re 14 Motion to Appear Pro Hac Vice for Lance V. Oliver: $ 50, receipt number 4602013631 (cb, ) (Entered: 04/07/2010)
192010-04-08 Motion to Appear Pro Hac Vice by Annette Baldwin, Bizzie Walters, Katrena Cooper, Barbara Allen, Annie Hodge. (Attachments: # 1 Exhibit A - Certificates of Good Standing)(Swanner, Lance) (Entered: 04/08/2010)
202010-04-09 NOTICE of Appearance by Robert Joseph Camp on behalf of all plaintiffs (Camp, Robert) (Entered: 04/09/2010)
212010-04-09 SUMMONS Returned Executed by All Plaintiffs. David Castro served on 3/30/2010, answer due 4/20/2010. (Camp, Robert) (Entered: 04/09/2010)
222010-04-09 SUMMONS Returned Executed by All Plaintiffs. Jeff Beckman served on 3/30/2010, answer due 4/20/2010. (Camp, Robert) (Entered: 04/09/2010)
232010-04-09 Pro Hac Filing fee re 19 Motion Pro Hac re Howard Foster and Matthew Galin: $ 100.00, receipt number 4602013709 (cb, ) (Entered: 04/12/2010)
242010-04-12 CORRECTED ORDERED that 14 Motion for Lance V. Oliver to Appear Pro Hac Vice is GRANTED. Signed by Hon. Chief Judge Mark E. Fuller on 4/12/2010. (cb, ) (Additional attachment(s) added on 4/13/2010: # 1 Main Document) (cb, ). (Additional attachment(s) added on 4/21/2010: # 2 Main Document) (cb, ). Modified on 4/21/2010 to attach the corrected pdf. The original order was for attorney Narwold. (cb, ). (Entered: 04/12/2010)
252010-04-12 Summons Issued as as to Paola Beaty and Angie Wood and returned to counsel for personal service.(cb, ) (Additional attachment(s) added on 4/13/2010: # 1 Main Document) (cb, ). (Entered: 04/12/2010)
262010-04-13 NOTICE of Correction re 25 Summons Issued and 24 Order. The referenced pleadings contained the incorrect pdf. in the original docket entries. The correct pdfs are attached to this entry. (Attachments: # 1 Summons Issued, # 2 Order)(cb, ) (Entered: 04/13/2010)
272010-04-13 MOTION for Extension of Time to File Answer or File Responsive Pleading by Todd McMahen, Tol Dozier, Alberto Asyn, Elana Asyn, Jeff Beckman, David Castro. (Reiss, Sandra) (Entered: 04/13/2010)
282010-04-13 ORDERED that 19 Motion for Howard W. Foster and Mathew A. Galin to Appear Pro Hac Vice is GRANTED. Signed by Hon. Chief Judge Mark E. Fuller on 4/13/2010. (cb, ) (Entered: 04/13/2010)
292010-04-13 AFFIDAVIT of Service for Summons and Complaint served on Jim Hungate on 03/29/2010, filed by All Plaintiffs. (Camp, Robert) (Entered: 04/13/2010)
302010-04-13 AFFIDAVIT of Service for Summons and Complaint served on Richard Jamison on 03/29/2010, filed by All Plaintiffs. (Camp, Robert) (Entered: 04/13/2010)
312010-04-14 ORDERED as follows: (1) Plaintiffs shall show cause why 27 Motion for Extension of Time to Answer or File Responsive Pleading should not be granted no later than April 21, 2010; (2) To the extent that Defendants' 27 Motion for Extension of Time to Answer or File Responsive Pleading seeks an extension of deadline for Movants to file answers or responsive pleadings it is GRANTED in part, in that those deadlines shall be extended to April 30, 2010; and (3) The parties can expect a ruling on the longer extension requested by defendants' 27 Motion for Extension of Time to Answer or File Responsive Pleading on or before April 23, 2010. Signed by Hon. Chief Judge Mark E. Fuller on 4/14/2010. (cb, ) (Entered: 04/14/2010)
322010-04-15 RESPONSE to Motion re 27 MOTION for Extension of Time to File Answer or File Responsive Pleading filed by All Plaintiffs. (Foster, Howard) (Entered: 04/15/2010)
332010-04-16 SUMMONS Returned Executed by All Plaintiffs. Angie Woods served on 4/15/2010, answer due 5/6/2010. (Camp, Robert) (Entered: 04/16/2010)
342010-04-16 ORDERED that 15 Motion for Admission of Counsel (William H. Narwold) to Appear Pro Hac Vice is GRANTED. Signed by Hon. Chief Judge Mark E. Fuller on 4/16/2010. (cb, ) (Entered: 04/16/2010)
352010-04-16 ORDERED that 27 Motion for Extension of Time to Answer or File Responsive Pleadings is GRANTED in part and DENIED in part. The moving defendants shall file their answer or responsive pleading on or before May 31, 2010. This extension applies only to the defendants who have filed the motion for extension of time and not to any other defendant who has not joined in the motion. Signed by Hon. Chief Judge Mark E. Fuller on 4/16/2010. (cb, ) (Entered: 04/16/2010)
362010-04-19 MOTION for Extension of Time to File Answer or Respond to Complaint by Richard Jamison, Jim Hungate, Angie Woods. (Reiss, Sandra) (Entered: 04/19/2010)
372010-04-20 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Todd McMahen, Tol Dozier, Alberto Asyn, Elana Asyn, Richard Jamison, Jim Hungate, Jeff Beckman, David Castro, and Angie Woods. Corporate Disclosures due by 4/30/2010. (Attachments: # 1 Corporate/Conflict Disclosure Statement Standing Order)(cb, ) (Entered: 04/20/2010)
382010-04-20 ORDERED that 36 Motion of Defendants Jamison, Hungate, and Wood to Extend Time to Answer or Respond to Complaint is GRANTED to and including May 31, 2010. Signed by Hon. Chief Judge Mark E. Fuller on 4/20/2010. (cb, ) (Entered: 04/20/2010)
392010-04-21 Corporate/Conflict Disclosure Statement by Todd McMahen, Tol Dozier, Alberto Asyn, Elana Asyn, Richard Jamison, Jim Hungate, Jeff Beckman, David Castro, Angie Woods re 37 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Reiss, Sandra) (Entered: 04/21/2010)
402010-04-21 NOTICE of Correction re 24 Order. The original docketed entry listed the incorrect attorney that was admitted to practice pro hac vice before this court. The correction has been made. The corrected Order is attached to this notice. (Attachments: # 1 Corrected Order)(cb, ) (Entered: 04/21/2010)
412010-04-26 SUMMONS Returned Executed by All Plaintiffs. Ploala Beatty served on 4/19/2010, answer due 5/10/2010. (Camp, Robert) (Entered: 04/26/2010)
422010-04-26 SUMMONS Returned Executed by All Plaintiffs. Julio Unzueta served on 4/16/2010, answer due 5/7/2010. (Camp, Robert) (Entered: 04/26/2010)
432010-04-28 SUMMONS Returned Executed by All Plaintiffs. Jerry Layne served on 4/28/2010, answer due 5/19/2010. (Camp, Robert) (Entered: 04/28/2010)
442010-04-29 MOTION for Extension of Time to File Answer or Respond to Complaint by Jerry Layne, Ploala Beatty. (Reiss, Sandra) (Entered: 04/29/2010)
452010-04-30 Motion to Appear Pro Hac Vice by Todd McMahen, Tol Dozier, Alberto Asyn, Elana Asyn, Richard Jamison, Jim Hungate, Jeff Beckman, Jerry Layne, David Castro, Ploala Beatty and Angie Woods. (Reiss, Sandra) Modified on 5/3/2010 to add defendant Angie Woods as a filer to this pleading(cb, ). (Entered: 04/30/2010)
462010-05-03 Motion Pro Hac Filing fee for Attorney Anthony Cleland per 45 M/Pro Hac: $ 50.00, receipt number 4602013936 (cb, ) Modified on 5/7/2010 to reflect that the fee is for a motion pro hac rather than partial filing fee.(cb, ). (Entered: 05/06/2010)
472010-05-07 ORDER granting 44 Motion of Defendants Layne and Beatty to Extend Time to Answer or Respond to Complaint. Signed by Hon. Chief Judge Mark E. Fuller on 5/7/2010. (cb, ) (Entered: 05/07/2010)
482010-05-07 ORDERED that 13 Motion for Admission of Rebecca P. Merritt to Appear Pro Hac Vice is DENIED. It is further ORDERED that the 44 Unopposed Motion of Defendants Layne and Beatty to Extend Time to Answer or Respond to Complaint is GRANTED to and including May 31, 2010. Signed by Hon. Chief Judge Mark E. Fuller on 5/7/2010. (cb, ) (Entered: 05/07/2010)
492010-05-10 Summons issued as to defendant Nancy Hollis and returned to plaintiffs' counsel for personal service.(cb, ) (Entered: 05/10/2010)
502010-05-07 MOTION for Extension of Time to Answer or File Responsive Pleading by Julio Unzueta. (cb, ) (Entered: 05/10/2010)
512010-05-10 ORDER granting 45 Motion for Admission of Counsel A. Craig Cleland to appear Pro Hac Vice. Signed by Hon. Chief Judge Mark E. Fuller on 5/10/10. (scn, ) (Entered: 05/10/2010)
522010-05-12 Motion to Appear Pro Hac Vice by Julio Unzueta. (Reiss, Sandra) (Entered: 05/12/2010)
532010-05-12 ORDER granting 50 Motion for Extension of Time to File Answer or File Responsive Pleading. Signed by Hon. Chief Judge Mark E. Fuller on 5/12/2010. (cb, ) (Entered: 05/12/2010)
542010-05-12 ORDER granting 52 Motion for Admission of Counsel Ann C. Martin to Appear Pro Hac Vice.. Signed by Hon. Chief Judge Mark E. Fuller on 5/12/2010. (cb, ) (Entered: 05/12/2010)
552010-05-14 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Jerry Layne, Julio Unzueta, and Ploala Beatty. Corporate Disclosures due by 5/24/2010. (Attachments: # 1 Corporate Conflict Disclosure Statement Standing Order)(cb, ) (Entered: 05/14/2010)
562010-05-13 Motion Pro Hac Filing fee re 52 Motion Pro Hac Vice for Anne C Martin: $ 50.00, receipt number 4602014050 (cb, ) Modified on 5/17/2010 to correct the link to the Motion Pro Hac Vice(cb, ). (Entered: 05/14/2010)
572010-05-17 Corporate/Conflict Disclosure Statement by Ploala Beatty, Jerry Layne re 55 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Reiss, Sandra) (Entered: 05/17/2010)
582010-05-17 Corporate/Conflict Disclosure Statement by Julio Unzueta. (Martin, Anne) (Entered: 05/17/2010)
592010-05-20 Summons Issued as to defendants Amparo Herrera and Maria Gonzalez and returned to counsel for personal service.(cb, ) (Entered: 05/20/2010)
602010-05-24 SUMMONS Returned Executed by All Plaintiffs. Nancy Hollis served on 5/12/2010, answer due 6/2/2010. (Camp, Robert) (Entered: 05/24/2010)
612010-05-28 MOTION to Change Venue, MOTION to Dismiss, MOTION for Joinder, MOTION to Stay Discovery by Alberto Asyn, Elana Asyn, Ploala Beatty, Jeff Beckman, David Castro, Tol Dozier, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Julio Unzueta, Angie Woods. (Reiss, Sandra) (Entered: 05/28/2010)
622010-05-28 BRIEF/MEMORANDUM in Support re 61 MOTION to Change Venue MOTION to Dismiss MOTION for Joinder MOTION to Stay Discovery filed by Alberto Asyn, Elana Asyn, Ploala Beatty, Jeff Beckman, David Castro, Tol Dozier, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Angie Woods. (Attachments: # 1 Exhibit A - Declaration of Rob Heflin)(Reiss, Sandra) (Entered: 05/28/2010)
632010-05-28 MOTION to Intervene as a Defendant by Perdue Farms Incorporated. (Attachments: # 1 Exhibit A - Perdue's Proposed Motions, # 2 Exhibit B - Perdue's Memorandum in Support of Proposed Motions, # 3 Exhibit C - Declaration of Rob Heflin)(Reiss, Sandra) (Entered: 05/28/2010)
642010-05-28 BRIEF/MEMORANDUM in Support re 63 MOTION to Intervene as a Defendant filed by Perdue Farms Incorporated. (Attachments: # 1 Exhibit A - Declaration of Rob Heflin)(Reiss, Sandra) (Entered: 05/28/2010)
652010-05-28 Motion to Appear Pro Hac Vice by Perdue Farms Incorporated. (Reiss, Sandra) (Additional attachment(s) added on 6/2/2010: # 1 Certificate of Good Standing from US District Court) (cb, ). (Entered: 05/28/2010)
662010-06-02 MOTION to Withdraw as Counsel of Record by Julio Unzueta(Reiss, Sandra) Modified on 6/2/2010 to remove all of the defendants as filers, except defendant Julio Unzueta. (cb, ). (Entered: 06/02/2010)
672010-06-01 Pro Hac Filing fee re 65 Motion Pro Hac for Maurice Baskin: $ 50.00, receipt number 4602014208 (cb, ) (Entered: 06/02/2010)
682010-06-02 NOTICE of Correction re 65 Motion to Appear Pro Hac Vice. The original Motion Pro Hac contained the incorrect "Certificate of Good Standing". The correct "Certificate of Good Standing" is attached to this notice. (Attachments: # 1 Certificate of Good Standing)(cb, ) (Entered: 06/02/2010)
692010-06-02 ORDERED that the plaintiffs show cause in writing on or before June 16, 2010 as to why 61 Motions for Joinder Transfer or Venue and/or Dismissal and for Stay of Discovery should not be GRANTED. Signed by Hon. Chief Judge Mark E. Fuller on 6/2/2010. (cb, ) (Entered: 06/02/2010)
702010-06-02 ORDERED that the parties show cause in writing on or before 6/16/2010 as to why 63 Motion to Intervene should not be granted. Signed by Hon. Chief Judge Mark E. Fuller on 6/2/2010. (cb, ) (Additional attachment(s) added on 6/2/2010: # 1 Order to Show Cause) (cb, ). (Entered: 06/02/2010)
712010-06-02 NOTICE of Correction re 70 Order to Show Cause. The original entry contained the incorrect pdf. The correct pdf is attached to this notice. (Attachments: # 1 Order to Show Cause)(cb, ) (Entered: 06/02/2010)
722010-06-04 SUMMONS Returned Executed by Katrena Cooper, Bizzie Walters, Barbara Allen, Annette Baldwin, Annie Hodge. Amparo Herrera served on 6/1/2010, answer due 6/22/2010. (Camp, Robert) (Entered: 06/04/2010)
732010-06-07 ORDER granting 66 Motion to Withdraw as Counsel of Record (Timothy A. Palmer and Sandra B. Reiss). Signed by Hon. Chief Judge Mark E. Fuller on 6/7/2010. (cb, ) (Entered: 06/07/2010)
742010-06-07 ORDER granting 65 Motion for Admission of Maurice Baskin as Counsel to Appear Pro Hac Vice is GRANTED. Signed by Hon. Chief Judge Mark E. Fuller on 6/7/2010. (cb, ) (Entered: 06/07/2010)
752010-06-08 ANSWER to 1 Complaint, by Amparo Herrera.(Reiss, Sandra) (Entered: 06/08/2010)
762010-06-16 Plaintiffs' Response in Opposition to Defendants' 61 Motion to Dismiss the Complaint Pursuant to Rule 12(b)(6) for Failure to State a RICO Claim filed by Barbara Allen, Annette Baldwin, Katrena Cooper, Bizzie Walters and Annie Hodge (Camp, Robert) Modified on 6/22/2010 name the filers to this pleading counsel used the "ALL PLAINTIFF" CODE in error.(cb, ). (Entered: 06/16/2010)
772010-06-16 Plaintiffs' Response in Opposition to Defendants' 61 Motion to Transfer Venue and Perdue Farms Incorporated's Proposed 63 Motion to Transfer Venue filed by Barbara Allen, Annette Baldwin, Katrena Cooper, Bizzie Walters and Annie Hodge (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Camp, Robert) Modified on 6/22/2010 to list the name of the filers to this pleading counsel used the "All Plaintiffs" code in error.(cb, ). (Entered: 06/16/2010)
782010-06-16 Plaintiffs' Response in Opposition to Perdue Farms Incorporated's 63 Motion to Intervene as a Defendant and for Joinder and Response in Opposition to Defendants' Motion for Joinder filed by Barbara Allen, Annette Baldwin, Katrena Cooper, Bizzie Walters and Annie Hodge (Camp, Robert) Modified on 6/22/2010 to list the names of the filers to this pleading. Counsel used the "All Plaintiffs" code in error.(cb, ). (Entered: 06/16/2010)
792010-06-16 Plaintiffs' Response to Defendants' 61 Motion for Stay of Discovery filed by Barbara Allen, Annette Baldwin, Katrena Cooper, Bizzie Walters and Annie Hodge . (Camp, Robert) Modified on 6/22/2010 to list the name of the filers to this pleading. Counsel used the "All Plaintiffs" code in error. (cb, ). (Entered: 06/16/2010)
802010-06-18 AMENDED COMPLAINT against Alberto Asyn, Elana Fernandez, Emperatriz Ploala Beatty, Jeff Beckman, David Castro, Tol Dozier, Maria Salizar Gonzalez, Amparo Herrera, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Perdue Farms Incorporated, Julio Unzueta, Angie Wood, filed by Katrena Cooper, Bizzie Walters, Barbara Allen, Annette Baldwin, Annie Hodge.(Camp, Robert) Modified on 11/17/2010 to correctly name the dfts in the docket text (wcl, ). (Entered: 06/18/2010)
812010-06-18 MOTION for Leave to File Reply Briefs in Support of Defendants' Motion to Dismiss Pursuant to 12(b)(6) [Doc. 61] Defendants' Motion to Transfer Venue [Doc. 61] Motion to Intervene as a Defendant and for Joinder by Perdue Farms, Inc. [Doc. 63] on June 28, 2010 by Alberto Asyn, Elana Fernandez, Emperatriz Ploala Beatty, Jeff Beckman, David Castro, Tol Dozier, Amparo Herrera, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Perdue Farms Incorporated, Angie Wood. (Reiss, Sandra) Modified on 11/17/2010 to correct the filer names in the docket text (wcl, ). (Entered: 06/18/2010)
822010-06-21 SUMMONS Returned Executed by Katrena Cooper, Bizzie Walters, Barbara Allen, Annette Baldwin, Annie Hodge. Maria Salizar Gonzalez served on 6/8/2010, answer due 6/29/2010. (Camp, Robert) (Entered: 06/21/2010)
832010-06-22 NOTICE of Correction re 76 Response in Opposition to Motion to Dismiss, 79 Response to Motion to Transfer, 77 Response in Opposition to Motion to Intervene, and 78 Response in Opposition to Motion to Stay Discovery. The original Certificate of Service filed listed Attorney Rebecca Merritt as counsel of record in error. The corrections have been made and are attached to this entry. (Attachments: # 1 Response in Opposition to Motion to Dismiss, # 2 Response in Opposition to Motion to Transfer Venue, # 3 Response in Opposition to Motion to Intervene, # 4 Response to Defendant's Motion to Stay Discovery)(cb, ) (Entered: 06/22/2010)
842010-06-18 Summons and Complaint Issued and returned to counsel for personal services as to Elana Fernandez, Jim Booth, Terry Ashby, Jeanette Cox, Sandra Herrera, Leslie Cox, Gustavo Gus Paez, Randy Brown, Efrem Andrews, Gilberto Fernando Rivera, Bennie Gray, Charlie Carpenter, Bel Holden, Rob Heflin, and Gary Miller. (cb, ) (Entered: 06/22/2010)
852010-06-22 ORDERED that 81 Motion for Leave to File Reply Briefs is GRANTED to and including July 2, 2010. Signed by Hon. Chief Judge Mark E. Fuller on 6/22/2010. (cb, ) (Entered: 06/22/2010)
862010-06-23 Motion to Appear Pro Hac Vice by Maria Salizar Gonzalez. (Reiss, Sandra) (Entered: 06/23/2010)
872010-06-23 MOTION to Withdraw as Attorney by Maria Salizar Gonzalez. (Reiss, Sandra) (Entered: 06/23/2010)
882010-06-25 Filing fee paid for pro hac vice filing fee for Charles E. Cox, Jr. pursuant to 86 Motion: $ 50.00, receipt number 4602014514 (cc, ) (Entered: 06/25/2010)
892010-06-25 ORDER granting 86 Motion for Admission of Counsel to Appear Pro Hac Vice on Behalf of Defendant Maria Salazar Gonzalez; granting 87 Motion to Withdraw as Counsel of Record. Signed by Hon. Chief Judge Mark E. Fuller on 6/25/2010. (cc, ) (Entered: 06/25/2010)
902010-06-28 (WITHDRAWN PER 110 ORDER) MOTION to Dismiss by Maria Salizar Gonzalez. (Cox, Charles) Modified on 7/23/2010 to withdraw pleading from docket (cb, ). (Entered: 06/28/2010)
912010-06-28 BRIEF/MEMORANDUM in Support re 90 MOTION to Dismiss filed by Maria Salizar Gonzalez. (Attachments: # 1 Declaration of Sherry Hodges, # 2 Declaration of Shanta Devitt)(Cox, Charles) (Entered: 06/28/2010)
922010-06-28 Corporate/Conflict Disclosure Statement by Maria Salizar Gonzalez. (Cox, Charles) (Entered: 06/28/2010)
932010-07-02 REPLY BRIEF re 61 MOTION to Change Venue MOTION to Dismiss MOTION for Joinder MOTION to Stay Discovery, 63 MOTION to Intervene as a Defendant, 77 Response in Opposition to Motion, filed by Efrem Andrews, Terry Ashby, Alberto Asyn, Elana Fernandez, Emperatriz Ploala Beatty, Jeff Beckman, Jim Booth, Randy Brown, Charlie Carpenter, David Castro, Jeanette Cox, Leslie Cox, Tol Dozier, Bennie Gray, Rob Heflin, Amparo Herrera, Bel Holden, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Gary Miller, Gustavo Gus Paez, Perdue Farms Incorporated, Gilberto Fernando Rivera, Angie Wood. (Attachments: # 1 Exhibit A)(Reiss, Sandra) Modified on 11/16/2010 to correct the filer names in the docket text (wcl, ). (Entered: 07/02/2010)
942010-07-02 REPLY BRIEF re 61 MOTION to Change Venue MOTION to Dismiss MOTION for Joinder MOTION to Stay Discovery, 63 MOTION to Intervene as a Defendant, 78 Response in Opposition to Motion, filed by Efrem Andrews, Terry Ashby, Alberto Asyn, Elana Fernandez, Emperatriz Ploala Beatty, Jeff Beckman, Jim Booth, Randy Brown, Charlie Carpenter, David Castro, Jeanette Cox, Leslie Cox, Tol Dozier, Bennie Gray, Rob Heflin, Amparo Herrera, Bel Holden, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Gary Miller, Gustavo Gus Paez, Perdue Farms Incorporated, Gilberto Fernando Rivera, Angie Wood. (Reiss, Sandra) Modified on 11/16/2010 to correct the filer names in the docket text (wcl, ). (Entered: 07/02/2010)
952010-07-02 REPLY BRIEF re 61 MOTION to Change Venue MOTION to Dismiss MOTION for Joinder MOTION to Stay Discovery, 76 Response in Opposition to Motion, 63 MOTION to Intervene as a Defendant filed by Efrem Andrews, Terry Ashby, Alberto Asyn, Elana Fernandez, Emperatriz Ploala Beatty, Jeff Beckman, Jim Booth, Randy Brown, Charlie Carpenter, David Castro, Jeanette Cox, Leslie Cox, Tol Dozier, Bennie Gray, Rob Heflin, Amparo Herrera, Bel Holden, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Gary Miller, Gustavo Gus Paez, Perdue Farms Incorporated, Gilberto Fernando Rivera, Angie Wood. (Reiss, Sandra) Modified on 11/16/2010 to correct the filer names in the docket text (wcl, ). (Entered: 07/02/2010)
962010-07-06 SUMMONS Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Rob Heflin served on 6/28/2010, answer due 7/19/2010. (Camp, Robert) (Entered: 07/06/2010)
972010-07-07 MOTION to Withdraw 91 BRIEF/MEMORANDUM in Support and Defendant's 12(b)(5) Motion by Maria Salizar Gonzalez. (Cox, Charles) (Entered: 07/07/2010)
982010-07-07 AMENDED DOCUMENT by Maria Salizar Gonzalez. Amendment to 92 Corporate/Conflict Disclosure Statement. (Cox, Charles) (Entered: 07/07/2010)
992010-07-09 SUMMONS Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Efrem Andrews served on 6/29/2010, answer due 7/20/2010. (Camp, Robert) (Entered: 07/09/2010)
1002010-07-09 SUMMONS Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Randy Brown served on 6/24/2010, answer due 7/15/2010. (Camp, Robert) (Entered: 07/09/2010)
1012010-07-09 NOTICE of Change of Address by Howard William Foster (Foster, Howard) (Entered: 07/09/2010)
1022010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Gary Miller waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1032010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Gilberto Fernando Rivera waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1042010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Gustavo Gus Paez waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1052010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Jeanette Cox waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1062010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Jim Booth waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1072010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Leslie Cox waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1082010-07-13 WAIVER OF SERVICE Returned Executed by Bizzie Walters, Katrena Cooper, Barbara Allen, Annette Baldwin, Annie Hodge. Terry Ashby waiver sent on 6/25/2010, answer due 8/24/2010. (Camp, Robert) (Entered: 07/13/2010)
1092010-07-14 MOTION re 61 MOTION to Change Venue MOTION to Dismiss MOTION for Joinder MOTION to Stay Discovery Defendants' Unopposed Motion to Admit All Defendants Named on Amended Complaint by Efrem Andrews, Terry Ashby, Alberto Asyn, Elana Fernandez, Emperatriz Ploala Beatty, Jeff Beckman, Jim Booth, Randy Brown, Charlie Carpenter, David Castro, Jeanette Cox, Leslie Cox, Tol Dozier, Bennie Gray, Rob Heflin, Amparo Herrera, Bel Holden, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Gary Miller, Gustavo Gus Paez, Perdue Farms Incorporated, Gilberto Fernando Rivera, Angie Wood. (Reiss, Sandra) Modified on 11/16/2010 to correct the filer names in the docket text (wcl, ). (Entered: 07/14/2010)
1102010-07-22 ORDER granting 97 Motion to Withdraw 90 Motion to Dismiss for Insufficient Service of Process. Signed by Hon. Chief Judge Mark E. Fuller on 7/22/2010. (cb, ) (Entered: 07/22/2010)
1112010-07-22 ORDER granting 109 Motion to Admit all Defendants Named on Amended Complaint Except for Sandra Herrera By Response of Incorporation of Defendants' Motion for Joinder, Transfer of Venue and/or Dismissal and for Stay of Discovery. Signed by Hon. Chief Judge Mark E. Fuller on 7/22/2010. (cb, ) (Entered: 07/22/2010)
1122010-08-18 NOTICE of Appearance by Thomas Andrew Davis on behalf of Perdue Farms Incorporated (Davis, Thomas) (Entered: 08/18/2010)
1132010-08-18 NOTICE of Appearance by Rhonda Steele Nabors on behalf of Perdue Farms Incorporated (Nabors, Rhonda) (Entered: 08/18/2010)
1142010-08-18 Motion to Appear Pro Hac Vice by Perdue Farms Incorporated. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Proposed Order)(Nabors, Rhonda) (Entered: 08/18/2010)
1152010-08-18 Motion to Appear Pro Hac Vice by Perdue Farms Incorporated. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Proposed Order)(Nabors, Rhonda) (Entered: 08/18/2010)
1162010-08-18 Motion to Appear Pro Hac Vice by Perdue Farms Incorporated. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Proposed Order)(Nabors, Rhonda) (Entered: 08/18/2010)
1172010-08-19 Motions Pro Hac Filing fee: $ 150.00, receipt number 4602015186 re 114 , 115 , and 116 Motions Pro Hac (cb, ) (cb, ). (Entered: 08/20/2010)
1182010-08-23 ORDER granting 114 , 115 , and 116 Motions Pro Hac Vice (Allen Rubin, Lawrence Shulman, and Christina Daskas). Signed by Hon. Chief Judge Mark E. Fuller on 8/23/2010. (cb, ) (Entered: 08/23/2010)
1192010-10-06 Alias Summons issued as to Sandra Herrera and returned to counsel for personal service. (cb, ) (Entered: 10/06/2010)
1202010-10-14 MOTION for Extension of Deadline for serving Defendant Sandra Herrera by All Plaintiffs. (Camp, Robert) (Entered: 10/14/2010)
1212010-10-15 ORDER upon consideration of the plaintiff's 120 motion for 30-day extension directing that it is hereby ORDERED that any party that wishes to file a response as to why this motion should not be granted should do so on or before October 29, 2010. Signed by Hon. Chief Judge Mark E. Fuller on 10/15/10. (scn, ) (Entered: 10/15/2010)
1222010-11-15 Second MOTION for Extension of Deadline for serving Defendant Sandra Herrera by All Plaintiffs. (Camp, Robert) (Entered: 11/15/2010)
1232010-11-16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Nancy Hollis, Amparo Herrera, Jim Booth, Terry Ashby, Jeanette Cox, Leslie Cox, Gustavo Gus Paez, Randy Brown, Efrem Andrews, Gilberto Fernando Rivera, Bennie Gray, Charlie Carpenter, Bel Holden, Rob Heflin, Gary Miller; Corporate Disclosures due by 11/26/2010. (Attachments: # 1 Corporate/Conflict Attachment)(wcl, ) (Entered: 11/16/2010)
1242010-11-16 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Perdue Farms Incorporated; Corporate Disclosures due by 11/26/2010. (Attachments: # 1 Corporate/Conflict Attachment)(wcl, ) (Entered: 11/16/2010)
1252010-11-18 ORDER granting 122 Second Motion for 30-Day Extension of Time for Serving Dft Sandra M. Herrera to and including 12/15/2010. Signed by Hon. Chief Judge Mark E. Fuller on 11/18/2010. (wcl, ) (Entered: 11/18/2010)
1262010-11-22 NOTICE of Appearance by Rhonda Steele Nabors on behalf of Efrem Andrews, Terry Ashby, Alberto Asyn, Jeff Beckman, Jim Booth, Randy Brown, Charlie Carpenter, Jeanette Cox, Leslie Cox, Tol Dozier, Elana Fernandez, Bennie Gray, Rob Heflin, Amparo Herrera, Bel Holden, Nancy Hollis, Jim Hungate, Richard Jamison, Jerry Layne, Todd McMahen, Gary Miller, Gilberto Fernando Rivera, Angie Wood (Nabors, Rhonda) (Entered: 11/22/2010)
1272010-11-22 Corporate/Conflict Disclosure Statement by Nancy Hollis re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Nabors, Rhonda) Modified on 11/22/2010 to add link to 123 Notice (wcl, ). (Entered: 11/22/2010)
1282010-11-22 Corporate/Conflict Disclosure Statement by Jim Booth re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1292010-11-22 Corporate/Conflict Disclosure Statement by Amparo Herrera re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1302010-11-22 Corporate/Conflict Disclosure Statement by Jeanette Cox re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1312010-11-22 Corporate/Conflict Disclosure Statement by Leslie Cox re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1322010-11-22 Corporate/Conflict Disclosure Statement by Randy Brown re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1332010-11-22 Corporate/Conflict Disclosure Statement by Efrem Andrews re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1342010-11-22 Corporate/Conflict Disclosure Statement by Bennie Gray re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1352010-11-22 Corporate/Conflict Disclosure Statement by Bel Holden re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1362010-11-22 Corporate/Conflict Disclosure Statement by Charlie Carpenter re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1372010-11-22 Corporate/Conflict Disclosure Statement by Rob Heflin re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1382010-11-22 Corporate/Conflict Disclosure Statement by Terry Ashby re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1392010-11-22 Corporate/Conflict Disclosure Statement by Elana Fernandez. (Nabors, Rhonda) Modified on 11/22/2010 to remove link to 123 Notice (wcl, ). (Entered: 11/22/2010)
1402010-11-22 Corporate/Conflict Disclosure Statement by Gary Miller re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1412010-11-22 Corporate/Conflict Disclosure Statement by Gilberto Fernando Rivera re 123 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Nabors, Rhonda) (Entered: 11/22/2010)
1422010-11-29 Corporate/Conflict Disclosure Statement by Perdue Farms Incorporated re 124 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Nabors, Rhonda) Modified on 11/29/2010 to add link to 124 Notice (wcl, ). (Entered: 11/29/2010)
1432010-11-29 ORDER granting 120 Second Motion for 30-Day Extension of Time for Serving Dft Sandra M. Herrera. Signed by Hon. Chief Judge Mark E. Fuller on 11/29/2010. (wcl, ) (Entered: 11/29/2010)
1442010-12-02 SECOND Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Gustavo Gus Paez; Corporate Disclosures due by 12/13/2010. (Attachments: # 1 Corporate/Conflict Attachment)(wcl, ) (Entered: 12/02/2010)
1452010-12-09 Corporate/Conflict Disclosure Statement by Gustavo Gus Paez re 144 Second Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Palmer, Timothy) (Main Document 145 replaced on 12/9/2010 to attach a corrected PDF document to include the correct case style and a correct certificate of service) (wcl, ). Modified on 12/9/2010 (wcl, ). (Entered: 12/09/2010)
1462010-12-09 NOTICE of Correction re 145 Corporate/Conflict Disclosure Statement, to attach a corrected PDF document to include the correct case style and a correct certificate of service. (Attachments: # 1 Corrected Main PDF Document to Docket Entry 145 )(wcl, ) (Entered: 12/09/2010)
1472011-03-18 MEMORANDUM OPINION AND ORDER; (1) Defendants' Motion for Transfer of Venue 61 is GRANTED. (2) It is further ORDERED that this action be, and the same hereby is TRANSFERRED to the United States District Court for the District of Maryland for all further proceedings. Signed by Hon. Chief Judge Mark E. Fuller on 3/18/2011. (jg, ) (Entered: 03/18/2011)