Plaintiffs bring a class action against defendants for unlawfully purchasing Texas' entire database of names, addresses and other personal information from the Texas Department of Public Safety.
The following documents for this case are available for you to view or download.
| Date Filed | # | Document Text |
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| January 4, 2007 | 1 | COMPLAINT CLASS ACTION against all defendants, filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown.(Corea, Thomas) Civil Cover Sheet added on 1/4/2007 (mpv, ). Modified on 1/4/2007 (mpv, ). |
| January 11, 2007 | 2 | NOTICE by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown of Attorney Appearance by Jeremy R. Wilson (Corea, Thomas) |
| January 30, 2007 | 3 | AMENDED COMPLAINT FIRST against all defendants, filed by Willie B. Booker, Venisia Booker McGuire, James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown.(Wilson, Jeremy) |
| February 2, 2007 | 4 | E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Seisint, Inc served by Process Server on 1/19/2007, answer due 2/8/2007. (ch, ) |
| February 7, 2007 | 5 | MOTION for Extension of Time to File Answer re 1 Complaint,, (Unopposed) by Acxiom Corporation. (Attachments: # 1 Text of Proposed Order)(Kelley, James) |
| February 8, 2007 | 6 |  ORDER granting 5 Motion for Extension of Time to Answer. Acxiom Corp. shall have until 2/19/07 to answer . Signed by Judge T. John Ward on 2/8/07. (ch, ) |
| February 8, 2007 | 7 | Joint MOTION to Dismiss First Amended Complaint by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit Affidavit of Ronald I. Raether, Jr. in Support of Joint Motion to Dismiss# 2 Exhibit Exhibit 1 to Affidavit of Ronald I. Raether, Jr.# 3 Exhibit Exhibit 2 to Affidavit of Ronald I. Raether, Jr.# 4 Exhibit Exhibit 3 to Affidavit of Ronald I. Raether, Jr.# 5 Text of Proposed Order Proposed Order re: Joint Motion to Dismiss)(Butts, George) |
| February 14, 2007 | 8 | E-GOV SEALED SUMMONS Returned Executed by James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker. Acxiom Corporation served on 1/18/2007, answer due 2/19/2007. (ehs, ) |
| February 15, 2007 | 9 | E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Lexisnexis, Reed Elsevier, Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
| February 15, 2007 | 10 | E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Choicepoint Public Records Database Tech Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
| February 15, 2007 | 11 | E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. Choicepoint Public Records Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
| February 15, 2007 | 12 | E-GOV SEALED SUMMONS Returned Executed by Sharon Taylor. ChoicePoint Services, Inc served on 1/23/2007, answer due 2/12/2007. (ch, ) |
| February 19, 2007 | 13 | ANSWER to Amended Complaint by Acxiom Corporation.(Kelley, James) |
| February 23, 2007 | 14 | RESPONSE to Motion re 7 Joint MOTION to Dismiss First Amended Complaint or, Alternatively to Stay Plaintiffs' Action filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Wilson, Jeremy) |
| February 23, 2007 | 15 | First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. Responses due by 3/12/2007 (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
| February 28, 2007 | 16 | NOTICE of Attorney Appearance by David J Beck on behalf of Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc (Beck, David) |
| February 28, 2007 | 17 | NOTICE of Attorney Appearance by William Bradley Coffey on behalf of Choicepoint Public Records Database Tech Inc, Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc (Coffey, William) |
| March 1, 2007 | 18 | NOTICE of Attorney Appearance by James Mark Mann on behalf of all plaintiffs (Mann, James) |
| March 5, 2007 | 19 | Amended MOTION to Dismiss by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit A to Amended Joint Motion to Dismiss# 2 Exhibit 1 to Exhibit A# 3 Exhibit 2 to Exhibit A# 4 Exhibit 3 to Exhibit A# 5 Text of Proposed Order for Amended Joint Motion to Dismiss)(Butts, George) |
| March 5, 2007 | 20 | RESPONSE in Opposition re 15 First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. |
| March 5, 2007 | 21 | REPLY to Response to Motion re 19 Amended MOTION to Dismiss filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit 1 to Reply Brief in Support of Amended Joint Motion to Dismiss)(Butts, George) |
| March 12, 2007 | 22 | SUR-REPLY to Reply to Response to Motion re 19 Amended MOTION to Dismiss, 7 Joint MOTION to Dismiss First Amended Complaint filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy) |
| March 12, 2007 | 23 | REPLY to Response to Motion re 15 First MOTION for Default Judgment as to Chex Systems, Inc., ChoicePoint Public Records Database Technologies, Inc., ChoicePoint Public Records, Inc., ChoicePoint, Inc., ChoicePoint Services, Inc., Seisint, Inc., and LexisNexis, Reed Elsevier, Inc. |
| March 14, 2007 | 24 | NOTICE of Attorney Appearance by Joseph Hanson Malley on behalf of all plaintiffs (Malley, Joseph) |
| March 23, 2007 | 25 | NOTICE of Attorney Appearance by Alan Neil Greenspan on behalf of Chex Systems, Inc. (Greenspan, Alan) |
| March 26, 2007 | 26 | MOTION to Dismiss or in the alternative to Stay by Chex Systems, Inc.. (Attachments: # 1 Text of Proposed Order)(Greenspan, Alan) |
| March 26, 2007 | 27 | Additional Attachments to Main Document: 26 MOTION to Dismiss or in the alternative to Stay.. (Attachments: # 1 Exhibit !# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Greenspan, Alan) |
| April 5, 2007 | 29 | CORPORATE DISCLOSURE STATEMENT filed by Chex Systems, Inc. identifying eFunds Corporation as Corporate Parent. (Greenspan, Alan) |
| April 5, 2007 | 30 | APPLICATION to Appear Pro Hac Vice by Attorney Barry Rodney Davidson for Acxiom Corporation.(FEE PAID) (ch, ) |
| April 9, 2007 | 31 | RESPONSE in Opposition re 28 MOTION to Stay re 26 MOTION to Dismiss or in the alternative to Stay, 26 MOTION to Dismiss or in the alternative to Stay filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy) |
| April 12, 2007 | 32 | APPLICATION to Appear Pro Hac Vice by Attorney James M Walls for Chex Systems, Inc. (FEE PAID). (ch, ) |
| April 18, 2007 | 33 | REPLY to Response to Motion re 26 MOTION to Dismiss or in the alternative to Stay filed by Chex Systems, Inc.. (Greenspan, Alan) |
| April 20, 2007 | 34 | ***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE*** MOTION to Withdraw as Attorney by Sharon Taylor. (Malley, Joseph) Modified on 5/3/2007 (mpv, ). |
| May 16, 2007 | 35 | REPLY IN SUPPORT OF MOTION TO RESPONSE re 19 Amended MOTION to Dismiss First Amended Complaint, or Alternatively, to Stay Plaintiffs' Action filed by Choicepoint Public Records Inc, Choicepoint, Inc, ChoicePoint Services, Inc, Seisint, Inc, Lexisnexis, Reed Elsevier, Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Beck, David) Modified on 5/16/2007 (mpv, ). |
| May 16, 2007 | 36 | NOTICE by Chex Systems, Inc. re 35 Response in Support of Motion,, 19 Amended MOTION to Dismiss Joinder of in Supplemental Brief in Support of Amended Joint Motion of Defendants Reed Elsevier, Inc., Seisint, Inc. and Choicepoint Entities to Dismiss First Amended Complaint or, Alternatively, to Stay Plaintiffs' Action (Greenspan, Alan) |
| May 18, 2007 | 37 | REPLY to Response to Motion re 28 MOTION to Stay re 26 MOTION to Dismiss or in the alternative to Stay, 19 Amended MOTION to Dismiss, 26 MOTION to Dismiss or in the alternative to Stay filed by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, Willie B. Booker, Venisia Booker McGuire. (Wilson, Jeremy) |
| September 25, 2007 | 38 | ORDER denying without prejudice 7 Motion to Dismiss, denying without prejudice 15 Motion for Default Judgment, denying without prejudice 19 Motion to Dismiss, denying without prejudice 26 Motion to Dismiss, denying without prejudice 28 Motion to Stay . Signed by Judge T. John Ward on 9/25/07. (ch, ) |
| November 15, 2007 | 39 | CORPORATE DISCLOSURE STATEMENT filed by Chex Systems, Inc. identifying eFunds Corporation as Corporate Parent. (Greenspan, Alan) |
| January 23, 2008 | 40 | NOTICE of Attorney Appearance by Gregory Blake Thompson on behalf of all plaintiffs (Thompson, Gregory) |
| January 31, 2008 | 41 | ORDER REASSIGNING CASE. Case reassigned to Judge David Folsom for all further proceedings. Judge T. John Ward no longer assigned to case. Signed by Judge T. John Ward on 1/31/08. (ehs, ) |
| February 1, 2008 | 42 | ORDER OF RECUSAL. Judge David Folsom recused. Case reassigned to Judge Leonard Davis for all further proceedings. Signed by Judge David Folsom on 2/1/08. (mrm, ) |
| February 6, 2008 | 43 | ORDER OF RECUSAL - Judge Davis recused. The Court has determined that all the judges of this court are putative members of the class in these six cases, and recusal is therefore mandated by 28 U.S.C. § 455(b)(4). These cases are hereby TRANSFERRED to the Hon. Donald D. Walter, Senior Judge for the United States District Court for the Western District of Louisiana, as Judge Walter has been authorized by the Fifth Circuit to preside over cases emanating from the United States district courts in Texas. Signed by Judge Thad Heartfield on 2/6/08. (ehs, ) |
| February 11, 2008 | 44 | Minute Entry - Court setting Status Conference for proceedings before Judge Donald E. Walter.Status Conference set for 3/3/2008 01:30 PM in Ctrm 103 (Marshall) before Judge Donald E. Walter. (ehs, ) |
| February 29, 2008 | 45 | APPLICATION to Appear Pro Hac Vice by Attorney Ronald I Raether, Jr for Seisint, Inc, Reed Elsevier, Inc. (APPROVED)(FEE PAID) 2-1-3551 (ch, ) |
| March 4, 2008 | 46 | ORDER consolidating case numbers 2:07cv13, 2:07cv14, 2:07cv17, 2:07cv18 are consolidated into Lead case 2:07cv1. Stay lifted in 2:07cv1 as to deft Acxion Corp., pltf to file a statement with the Court as to each individual pltf stating their claims. Deft have 15 days to response with pltf having 15 days to reply to response. Pending motions for more definite statement are moot and pending motions to dismiss may be re-urged in response to pltfs statement. Pltf's permitted limited discovery as set forth herein. Pltf's have 14 days to file an opposition to motion to dismiss # 114 , 2:07cv17 filed on behalf of Staff Force Inc.. Signed by Judge Donald E. Walter on 3/4/08. (ehs, ) |
| March 6, 2008 | 47 | ORDER/Minute Entry consolidating cause number 2:07cv410 in 2:07cv1. Signed by Judge Donald E. Walter on 3/6/08. (ehs, ) |
| March 13, 2008 | 48 | MOTION for Discovery by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, William Troy Wilson, Willie B. Booker, Venisia Booker McGuire. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
| March 17, 2008 | 49 | ORDER denying 48 Motion for Discovery. Signed by Judge Donald E. Walter on 3/17/08. (ch, ) |
| March 17, 2008 | 50 | ORDER - granting 52 in case 2:07-cv-410 to File Amended Complaint. Signed by Judge Donald E. Walter on 3/17/08. (ch, ) |
| March 26, 2008 | 51 | ORDER granting deft InfoNation's motion for extension of time to file reply to pltf's response to deft's motion to dismiss #59 in case 2:07cv410. Deadline extended to file reply extended to 4/8/08. Signed by Judge Donald E. Walter on 3/26/08. (ehs, ) |
| March 28, 2008 | 52 | NOTICE of Attorney Appearance by Guy N Harrison on behalf of Aristotle International, Inc., (Harrison, Guy) |
| March 28, 2008 | 53 | NOTICE by Aristotle International, Inc., Serivce of Interrogatory Response (Harrison, Guy) |
| March 28, 2008 | 54 | NOTICE by Tenant Tracker, Inc. of Discovery Response (Abernathy, Richard) |
| March 28, 2008 | 55 | NOTICE by Softech International Inc. of Service of Discovery Response (Henry, Larry) |
| March 28, 2008 | 56 | NOTICE by Texas Farm Bureau Mutual Insurance Company of Service of Discovery Response (Higgins, Roger) |
| March 28, 2008 | 57 | NOTICE by Driver Training Associates, Inc. of Service of Discovery Response (Burton, J.) |
| March 28, 2008 | 58 | NOTICE by ISO Claims Services, Inc. of Service of Discovery Response (Kaiser, Ryan) |
| March 28, 2008 | 59 | NOTICE by Globe Life and Accident Insurance Company re 46 Order,, Serving of Discovery Response (Castaneda, Kirsten) |
| March 28, 2008 | 60 | NOTICE by Acxiom Risk Mitigation, Inc., Acxiom Corporation (Notice of Service of Discovery Responses) (Kelley, James) |
| March 31, 2008 | 61 | NOTICE by TXU Business of Service of Discovery Response (Oleson, Aimee) |
| April 3, 2008 | 62 | NOTICE by James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Sr, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub, Sharon Taylor, Brandi Jewell, Tracy Karp, David Patterson, Ronnie Phillips, James Roberts, Luz Ann Roberts, Kimberly Dawn Underwood, Marilyn Whitaker, William "Troy&q Wilson, James Douglas Booker, Lowry Briley, Twilah Brown, William Troy Wilson, Venisia Booker McGuire, Willie B. Booker of Filing Statement Delineating DPPA Violations for Various Defendants (Wilson, Jeremy) |
| April 4, 2008 | 63 | NOTICE by All Plaintiffs of Oral Argument Setting in Taylor, et. al. v. Linda Brooks v. Automotive Directions, Inc., et. al. (Wilson, Jeremy) |
| April 17, 2008 | 64 | MOTION to Withdraw Agreed Motion to Withdraw as Counsel of Record by Biometric Access Company. (Attachments: # 1 Text of Proposed Order)(Doan, Jennifer) |
| April 17, 2008 | 65 | NOTICE of Attorney Appearance by Joshua Reed Thane on behalf of Biometric Access Company (Thane, Joshua) |
| April 18, 2008 | 66 | RESPONSE to 62 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act by Telecheck Services, Inc.. (Zysek, Jodi) |
| April 18, 2008 | 67 | Supplemental MOTION to Dismiss (pertaining to consolidated Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations of the Driver Privacy Protection Act by Continueded.com, LLC. (Attachments: # 1)(Koen, Karl) |
| April 18, 2008 | 68 | Supplemental MOTION to Dismiss by Texas Motor Transportation Association. (Attachments: # 1 Exhibit)(Dodson, Richard) |
| April 18, 2008 | 69 | Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA by Globe Life and Accident Insurance Company. (Castaneda, Kirsten) |
| April 18, 2008 | 70 | RESPONSE to 62 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act and Supplement to Consolidated Motion to Dismiss on Common Issues by Zebec Data Systems, Inc.. (Moos, Marvin) |
| April 18, 2008 | 71 | RESPONSE to 62 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act and Supplement to Consolidated Motion to Dismiss on Common Issues by InfoNations, Inc.. (Moos, Marvin) |
| April 18, 2008 | 72 | MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations by ACS State & Local Solutions, Inc., Global 360 BGS, Inc.,, Gila Corporation, American Electric Power Service Corporation, Industrial Foundation of America, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Softech International Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Lee Farish Computer Services, Inc., Paradise Development, Inc., RealPage, Inc., D. B. Stringfellow, Jr, Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., Urapi, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Texas Motor Transportation Association, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # 1 Exhibit Affidavit of Thomas Corea# 2 Text of Proposed Order Order)(John, Philip) |
| April 21, 2008 | 73 | ORDER granting 64 Motion to Withdraw John P Perkins, III as cnsl for deft Biometric Acess Co. Signed by Judge Donald E. Walter on 4/21/08. (ehs, ) |
| April 21, 2008 | 74 | RESPONSE to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations Supplement to Defendants' Consolidated Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by American Student List Co., Inc.. (Maris, Stephen) |
| April 21, 2008 | 75 | NOTICE by U.S. Interactive, Inc. re 62 Notice (Other), Notice (Other), Notice (Other) Supplemental Response of Defendant US Interactive to Plaintiffs' Statement of Violations of the Driver's Privacy Protection Act (Attachments: # 1 Exhibit A# 2 Exhibit B)(Smith, Michael) |
| April 30, 2008 | 76 | ***FILED IN ERROR; PLEASE IGNORE***NOTICE of Change of Address by Gayla Campbell Crain (Crain, Gayla) Modified on 4/30/2008 (mpv, ). |
| April 30, 2008 | 77 | NOTICE of Change of Address by Gayla Campbell Crain (Crain, Gayla) |
| May 9, 2008 | 78 | RESPONSE to Motion re 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) |
| May 9, 2008 | 79 | RESPONSE to 71 Response to Non-Motion, Infonation Inc.'s Response to Plaintiffs' Statement of Violations of the DPPA and Supplement to Consoldated Motion ot Dismiss on Common Issues by All Plaintiffs. (Wilson, Jeremy) |
| May 9, 2008 | 80 | RESPONSE to 67 Supplemental Motion to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) Modified on 5/13/2008 (sm, ). |
| May 9, 2008 | 81 | RESPONSE to 66 Response to Non-Motion Defendant Telecheck's Response to Plaintiffs' Statement of Violations of the DPPA by All Plaintiffs. (Wilson, Jeremy) |
| May 9, 2008 | 82 | RESPONSE to 70 Response to Non-Motion, by All Plaintiffs. (Wilson, Jeremy) |
| May 9, 2008 | 83 | RESPONSE to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by All Plaintiffs. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Wilson, Jeremy) |
| May 9, 2008 | 84 | RESPONSE to 74 Response to Motion, by All Plaintiffs. (Wilson, Jeremy) |
| May 9, 2008 | 85 | ***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Supplemental Motion to Dismiss, doc 67, by All Plaintiffs. (Wilson, Jeremy) Modified on 5/13/2008 (sm, ). |
| May 9, 2008 | 86 | ORDER granting pltf's notice of dismissal as to deft Industrial Foundation of America filed in 2:07cv13. Deft dismissed without prejudice. Signed by Judge Donald E. Walter on 5/9/08. (ehs, ) |
| May 9, 2008 | 87 | ORDER granting pltf's Notice of Dismissal as to deft Softech International Inc without prejudice. Each party to bear its own costs, expenses and attorneys' fees. Signed by Judge Donald E. Walter on 5/9/08. (ehs, ) |
| May 9, 2008 | 88 | NOTICE by All Plaintiffs re 75 Notice (Other), Notice (Other) Plaintiffs' Response to Supplemental Response of Defendant U.S. Interactive, Inc. to Plaintiffs' Statement of Violations of the Drivers' Privacy Protection Act (Wilson, Jeremy) |
| May 14, 2008 | 89 | MOTION for Leave to File Excess Pages For Reply Brief by ACS State & Local Solutions, Inc., Gila Corporation, American Electric Power Service Corporation, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Paradise Development, Inc., RealPage, Inc., Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Dallas Computer Associates, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # 1 Text of Proposed Order Order Granting Agreed Motion for Leave)(John, Philip) |
| May 15, 2008 | 90 | ORDER granting 89 Motion for Leave to File Excess Pages. Signed by Judge Donald E. Walter on 5/15/08. (ehs, ) |
| May 15, 2008 | 91 | REPLY to Response to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by ACS State & Local Solutions, Inc., Gila Corporation, American Electric Power Service Corporation, Southwestern Bell Telephone, LP, Texas Farm Bureau Mutual Insurance Company, Insurance Technologies Corporation, JI Specialty Services, Inc., Globe Life and Accident Insurance Company, Hawkeye Insurance Services, Inc.,, ISO Claims Services, Inc., United Teacher Associates Insurance Company, Spartan Insurance Company, Safeway, Inc.,, HEB Grocery Company, LP, The Hearst Corporation, Safety-USA Institute, LLC, U.S. Interactive, Inc., The Talbot Group, Inc., Background Information Systems, Inc., Academy, LTD, CarFax, Inc, ABC Data, American Student List Co., Inc., Aristotle International, Inc.,, Continueded.com, LLC, Driver Training Associates, Inc., Federated Retail Holdings, Inc., Household Drivers Report, Inc., Paradise Development, Inc., RealPage, Inc., Biometric Access Company, Emaginenet Technologies, Inc., LML Payment Systems Corp, Telecheck Services, Inc., Acxiom Corporation, Zebec Data Systems, Inc., Allied Resident/Employee Screening Service, Inc., ADP Screening and Selection Services, Inc., American Driving Records, Inc., FEDCHEX. LLC., Jon Latorella, Marshall Systems Technology, Inc., Source Data, Inc., URAPI, PropertyInfo Corporation, Tenant Tracker, Inc., Defensivedriving.com, Cross-Sell, Inc., InfoNations, Inc., Realty Computer Solutions, Inc., Urapi, Inc., National Statistical Service Corporation, Reliant Energy, Inc., Dallas Computer Associates, AMERICAN MUNICIPAL SERVICES CORPORATION, Acxiom Risk Mitigation, Inc.. (Attachments: # 1 Exhibit Motion for Intervention# 2 Exhibit Motion for Leave to File Amicus Curie Brief)(John, Philip) |
| May 15, 2008 | 92 | NOTICE by Zebec Data Systems, Inc. re 62 Notice (Other), Notice (Other), Notice (Other) Reply to Plaintiffs' Response to Supplement to Consolidated Motion to Dismiss on Common Issues (Moos, Marvin) |
| May 15, 2008 | 93 | NOTICE by InfoNations, Inc. re 62 Notice (Other), Notice (Other), Notice (Other) Reply to Response to Supplement to Consolidated Motion to Dismiss on Common Issues (Moos, Marvin) |
| May 16, 2008 | 94 | STIPULATION of Dismissal of Defendant Texas Motor Transportation Association by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
| May 16, 2008 | 95 | REPLY to Response to Motion re 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by Globe Life and Accident Insurance Company. (Castaneda, Kirsten) |
| May 19, 2008 | 96 | REPLY to Response to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations Defendant ASL's Supplement to Defendants' Consolidated Reply filed by American Student List Co., Inc.. (Maris, Stephen) |
| May 19, 2008 | 97 | REPLY to Response to Motion to Dismiss on Common Iusses and Response to Plaintiff's Statement of Violations of hte Driver Policy Protection Act filed by Continueded.com, LLC. (Grau, James) |
| May 27, 2008 | 98 | SUR-REPLY to Reply to Response to Motion re 69 Supplemental MOTION to Dismiss (Dkt. 54 in 2:07-cv-14) and to Consolidated Motion to Dismiss and Response to Plaintiffs' Statement of Violations of the DPPA filed by All Plaintiffs. (Wilson, Jeremy) |
| May 27, 2008 | 99 | SUR-REPLY to Reply to Response to Motion re 72 MOTION to Dismiss on Common Issues and Response to Plaintiffs' Statement of Violations filed by All Plaintiffs. (Wilson, Jeremy) |
| May 28, 2008 | 100 | NOTICE by Reliant Energy, Inc. Firm Name Change (Chenoweth, Eric) |
| June 13, 2008 | 101 | ORDER granting 94 Stipulation of Dismissal filed by All Plaintiffs as to deft Texas Motor Transportation Association. Signed by Judge Donald E. Walter on 6/13/08. (ehs, ) |
| June 16, 2008 | 102 | STIPULATION of Dismissal of Academy, Ltd. by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wilson, Jeremy) |
| June 17, 2008 | 103 | ORDER granting 102 Stipulation of Dismissal as to deft Academy, Ltd. each party to bear its own costs, expenses and attorneys' fees. Signed by Judge Donald E. Walter on 6/17/08. (ehs, ) |
