Case: Hall v. White

3:07-cv-00484 | U.S. District Court for the Northern District of Alabama

Filed Date: March 16, 2007

Closed Date: Nov. 29, 2010

Clearinghouse coding complete

Case Summary

On March 16, 2007, an employee of a poultry plant in Alabama, filed this class action lawsuit on behalf of herself and other hourly wage employees. This case was filed in the U.S. District Court for the Northern District of Alabama against two managers at the Pilgrim's Pride poultry plant in Russellville, Alabama. The plaintiff alleged that Pilgrim's Pride, one of the largest poultry operations in the country, and its predecessor, Gold Kist, engaged in a massive scheme to hire undocumented immi…

On March 16, 2007, an employee of a poultry plant in Alabama, filed this class action lawsuit on behalf of herself and other hourly wage employees. This case was filed in the U.S. District Court for the Northern District of Alabama against two managers at the Pilgrim's Pride poultry plant in Russellville, Alabama. The plaintiff alleged that Pilgrim's Pride, one of the largest poultry operations in the country, and its predecessor, Gold Kist, engaged in a massive scheme to hire undocumented immigrants for the express purpose of depressing employee wages. The complaint argued that the defendants' scheme violated the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq. and the Immigration and Nationality Act, 8 U.S.C. § 1324(a), et seq. The plaintiff was represented by private counsel.

The complaint argued that, in furtherance of their scheme, the defendants recruited scores of undocumented immigrants to work in their plants, provided free temporary housing at hotels, provided them transportation to and from work, turned a blind eye to obviously fake work papers, and reprimanded employees for "looking at the papers too closely." The plaintiff further alleged that after the defendants were notified of workers using false social security numbers, the undocumented workers would then simply assume new bogus identities and continue working.

The representative plaintiff herself was an hourly employee of the Russellville Facility, and stated that her wages were depressed as a result of hiring scheme. The complaint sought to define a class of "all other persons legally authorized to be employed in the U.S. who have been employed at Gold Kist and Pilgrim's Pride Facilities nationwide, as hourly wage earners in the last four years."

The defendants moved to dismiss the case on May 7, 2007 and then moved for summary judgment later that month on May 31. On June 22, the Court dismissed without prejudice the latter motion and stayed discovery pending the resolution of the motion to dismiss. The Court denied this motion on March 11, 2008, ordering the plaintiff to amend her complaint to assert injury as a result of RICO violations rather than a "conspiracy to hire unauthorized aliens." The plaintiff filed the amended complaint on March 20, and then a second amended complaint on May 2, 2008.

On July 28, 2008, one of the two managers was dismissed as a defendant pursuant to a stipulation.

On November 29, 2010, the Court (Lynwood Smith) granted the defendants' motion for summary judgment and dismissed with prejudice all of the plaintiff's claims. Specifically, the had plaintiff sought to introduce an expert witness who was going to demonstrate that the plaintiff's wages were depressed due to the defendants' alleged employment of legally ineligible workers. The Court stated that the plaintiff did not contest that it was their only evidence regarding causation between wage depression and RICO violations. In the same order, the Court denied the admission of the expert witness because the plaintiff did not demonstrate his testimony would be necessarily helpful nor that his methodology was reliable. In the absence of necessary causation evidence, the Court deemed summary judgment appropriate. 753 F.Supp.2d 1113.

On December 24, 2010, the plaintiff filed a notice of appeal, which was dismissed with prejudice on February 14, 2011. The plaintiff was directed to pay costs in the amount of $56,607.02.

This case is closed.

Summary Authors

Gregory Pitt (7/17/2012)

Virginia Weeks (1/21/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4126583/parties/hall-v-white/


Judge(s)
Attorney for Plaintiff

Bowling, Jeffery L. (Alabama)

Comfort, Robert J (Illinois)

Attorney for Defendant

Andrews, Haley A. (Alabama)

Bailey, Clayton E. (Texas)

Cox, Haley Andrews (Alabama)

Documents in the Clearinghouse

Documents in this case

3:07-cv-00484

Docket (PACER)

March 10, 2011

March 10, 2011

Docket
1

3:07-cv-00484

Class Action Complaint

March 15, 2007

March 15, 2007

Complaint
26

3:07-cv-00484

Order

June 22, 2007

June 22, 2007

Order/Opinion
33

3:07-cv-00484

First Amended Class Action Complaint

March 20, 2008

March 20, 2008

Complaint
157

3:07-cv-00484

Memorandum Opinion And Order

Nov. 29, 2010

Nov. 29, 2010

Order/Opinion

753 F.Supp.2d 1113

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4126583/hall-v-white/

Last updated March 24, 2026, 5:03 a.m.

ECF Number Date Description Link
1 March 16, 2007

COMPLAINT with jury demand thereon against Paul White and Phyllis Thomas (Filing fee $ 350, receipt number 200 234693) filed by Jennifer Hall.(AHI) (Entered: 03/16/2007)

RECAP
2 March 16, 2007

Summons Issued by the clerk and delivered via certified mail as to Paul White. (AHI) (Entered: 03/16/2007)

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3 March 16, 2007

Summons Issued by the clerk and delivered via certified mail as to Phyllis Thomas. (AHI) (Entered: 03/16/2007)

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March 16, 2007

Request for service by certified mail filed by Jennifer Hall within the body of the complaint. (AHI)

4 March 22, 2007

SUMMONS Returned Executed Paul White served on 3/19/2007, answer due 4/9/2007. (AHI) (Entered: 03/22/2007)

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5 March 27, 2007

MOTION for Leave to Appear Pro Hac Vice of Howard W. Foster and Matthew A. Galin by Jennifer Hall. (Stephens, J) (Entered: 03/27/2007)

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6 March 27, 2007

MOTION for Leave to Appear Pro Hac Vice of Marshall Lawson by Jennifer Hall. (Stephens, J) (Entered: 03/27/2007)

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March 28, 2007

PHV Fee paid: ($ 50.00, receipt number 200 234919 for Marshall Lawson) and ($100.00, receipt number 200 234920 for Howard Foster and Matthew Galin) (AHI) Modified on 3/29/2007 (AHI ).

March 29, 2007

ORDER granting 5 Motion for Leave to Appear, granting 6 Motion for Leave to Appear . Signed by Judge C. Lynwood Smith, Jr., on 3/29/2007. (DJC)

7 April 10, 2007

Summons Returned Unexecuted "UNCLAIMED" as to Phyllis Thomas. (AHI) (Entered: 04/10/2007)

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8 April 27, 2007

WAIVER OF SERVICE Returned Executed by Jennifer Hall. Phyllis Thomas waiver sent on 4/23/2007, answer due 6/22/2007. (Miller, Rodney) (Entered: 04/27/2007)

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9 May 7, 2007

MOTION to Dismiss Under Rule 12(b)(6) and Brief in Support by Paul White, Phyllis Thomas. (Franklin, Samuel) (Entered: 05/07/2007)

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10 May 8, 2007

MOTION for Leave to Appear Pro Hac Vice by Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit Certificate of Good Standing)(Taylor, Mark) (Entered: 05/08/2007)

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11 May 8, 2007

MOTION for Leave to Appear Pro Hac Vice by Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bailey, Clayton) (Entered: 05/08/2007)

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May 8, 2007

ORDER setting motion deadline for 9 Motion to Dismiss. Plaintiff is ORDERED to respond on or before Friday, May 25, 2007. Signed by Judge C Lynwood Smith Jr on 5/8/2007. (DJC)

12 May 9, 2007

ORDER that Howard W. Foster and Matthew A. Galin shall register with the Northern District of Alabama for access to the CM/ECF system; failure to do so within 10 days of the entry of this order could result in their denial of further participation in this case. Signed by Judge C Lynwood Smith Jr on 5/9/2007. (AHI) (Entered: 05/09/2007)

RECAP
May 10, 2007

PHV Fee paid for Mark Taylor and Clayton Bailey $ 100.00, receipt number 200 236313 (MNH)

May 10, 2007

ORDER granting 10 Motion for Leave to Appear, and granting 11 Motion for Leave to Appear . Signed by Judge C Lynwood Smith Jr on 5/10/2007. (DJC)

13 May 24, 2007

RESPONSE to 9 MOTION to Dismiss Under Rule 12(b)(6) and Brief in Support filed by Jennifer Hall. (Foster, Howard) Modified on 5/24/2007 (AHI). (Entered: 05/24/2007)

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14 May 24, 2007

NOTICE of Appearance by Haley A Andrews on behalf of Paul White, Phyllis Thomas (Andrews, Haley) (Entered: 05/24/2007)

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15 May 30, 2007

MOTION for Leave to File by Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit A Declaration of Paul White# 2 Exhibit B Declaration of Phyllis Thomas# 3 Exhibit C Declaration of Sheila Walter# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit 1 part one Motion for Summary Judgment and Brief# 8 Exhibit 1 Part 2 Motion for Summary Judgment and Brief# 9 Exhibit A part 1)(DEEMED FILED 5/25/2007)(AHI) (Entered: 05/30/2007)

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16 May 30, 2007

First MOTION to Substitute Evidentiary Material (Unopposed) by Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit F)(Andrews, Haley) (Entered: 05/30/2007) (Entered: 05/30/2007)

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17 May 30, 2007

First MOTION for Leave to File a Reply Brief Supporting Their Motion to Dismiss (Unopposed) by Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit A)(Andrews, Haley) (Entered: 05/30/2007) (Entered: 05/30/2007)

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18 May 31, 2007

MOTION for Summary Judgment by Paul White and Phyllis Thomas. (Attachments: # 1 Motion for Summary Judgment Part 2# 2 Exhibit A# 3 Exhibit A Part 2# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F)(AHI) (Entered: 05/31/2007)

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May 31, 2007

ORDER granting 15 Motion for Leave to File . Signed by Judge C Lynwood Smith Jr on 5/31/2007. (DJC)

May 31, 2007

ORDER granting 16 Motion to Substitute Exhibit, and 17 Motion for Leave to File Reply. Signed by Judge C Lynwood Smith Jr on 5/31/2007. (DJC)

May 31, 2007

ORDER setting motion deadline for 18 Motion for Summary Judgment. Plaintiff is ORDERED to respond to the motion on or before June 20, 2007. Defendants are ORDERED to file a reply on or before July 2, 2007. Signed by Judge C Lynwood Smith Jr on 5/31/2007. (DJC)

19 June 5, 2007

REPLY to /in Support of Their Motion to Dismiss Under Rule 12(B)(6) filed by Paul White, Phyllis Thomas. (Andrews, Haley) (Entered: 06/05/2007)

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20 June 7, 2007

MOTION for Leave to File Sur-Reply by Jennifer Hall. (Attachments: # 1 Supplement Proposed Sur-Reply)(Foster, Howard) (Entered: 06/07/2007)

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21 June 8, 2007

Plaintiff's Response in Opposition to Defendants' Motion to Dismiss Complaint filed by Jennifer Hall. (AHI ) (Entered: 06/08/2007)

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June 8, 2007

ORDER granting 20 Motion for Leave to File Sur-Response. The Clerk is directed to detact the brief that is appended to the motion and file it as a separate document. Signed by Judge C Lynwood Smith Jr on 6/8/2007. (DJC)

22 June 12, 2007

First MOTION to Stay Rule 26 and Discovery Obligations Until Resolution of Pending Motions by Paul White, Phyllis Thomas. (Andrews, Haley) (Entered: 06/12/2007)

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23 June 14, 2007

RESPONSE in Opposition re 22 First MOTION to Stay Rule 26 and Discovery Obligations Until Resolution of Pending Motions filed by Jennifer Hall. (Foster, Howard) (Entered: 06/14/2007)

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24 June 14, 2007

REPORT of Rule 26(f) Planning Meeting. (Foster, Howard) (Entered: 06/14/2007)

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25 June 20, 2007

RESPONSE in Opposition re 18 MOTION for Summary Judgment filed by Jennifer Hall. (Attachments: # 1 Exhibit A)(Stephens, J) (Entered: 06/20/2007)

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26 June 22, 2007

ORDER that defendants motion for summary judgment 18 is denied without prejudice but may be re-filed as more fully set out in order; dfts motion to stay 22 the case pending resolution of dispositive motions is granted, insofar as it requests a stay until the court issues a ruling on the motion to dismiss; it is accordingly ordered that the case is stayed pending further directions from the court. Signed by Judge C Lynwood Smith Jr on 06/22/07. (SPT, ) (Entered: 06/22/2007)

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27 Jan. 18, 2008

MOTION for Discovery to Modify Stay by Jennifer Hall. (Attachments: # 1 Exhibit A)(Foster, Howard) (Entered: 01/18/2008)

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28 Jan. 18, 2008

Statement of Facts re Motion to Permit Discovery by Jennifer Hall. (Foster, Howard) (Entered: 01/18/2008)

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Jan. 18, 2008

ORDER setting motion deadline for 27 Motion for Discovery. Defendants are ORDERED to respond to the motion on or before January 22, 2008. In the meantime, the court notes that plaintiff's motion discusses an apparently sealed affidavit filed in connection with a criminal complaint, and also attaches that affidavit to the motion. The court is not aware of how plaintiff came upon this affidavit, but openly disclosing the contents thereof in the public domain could jeopardize ongoing investigations. Accordingly, the Clerk is DIRECTED to seal the motion and attachment forthwith. Signed by Judge C Lynwood Smith Jr on 1/18/2008. (DJC)

Jan. 18, 2008

ORDER that the Clerk is directed to unseal Doc. no. 27. Signed by Judge C Lynwood Smith Jr on 1/18/2008. (DJC)

29 Jan. 22, 2008

RESPONSE to Motion re 27 MOTION for Discovery to Modify Stay of Discovery filed by Paul White, Phyllis Thomas. (Attachments: # 1 Text of Proposed Order)(Andrews, Haley) (Entered: 01/22/2008)

RECAP
30 Feb. 5, 2008

ORDER, Oral Argument on defendants' motion to dismiss is set for 2/12/2008, at 10:30 AM, United States Courthouse, 101 Holmes Avenue, Huntsville, AL, as more fully set out in order. Signed by Judge C Lynwood Smith Jr on 2/5/2008. (AHI, ) (Entered: 02/05/2008)

RECAP
Feb. 12, 2008

Minute Entry for proceedings held before Judge C Lynwood Smith Jr: Oral argument on defendant's motion to dismiss. motion taken under advisement; daily adj (Court Reporter Christina Decker.) (LCW)

31 March 11, 2008

MEMORANDUM OPINION. Signed by Judge C Lynwood Smith Jr on 3/11/2008. (AHI)

RECAP
32 March 11, 2008

ORDER Defendants' 9 Motion to Dismiss is DENIED; Plaintiff is ORDERED to file an amended complaint by 3/21/2008, Plaintiff's 27 Motion for a Modification of the Stay is GRANTED, as more fully set out in order. Signed by Judge C Lynwood Smith Jr on 3/11/2008. (AHI) (Entered: 03/11/2008)

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33 March 20, 2008

AMENDED COMPLAINT against Paul White, Phyllis Thomas, filed by Jennifer Hall.(Foster, Howard) (Entered: 03/20/2008)

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34 March 24, 2008

ALND UNIFORM INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS as more fully set out in order. Signed by Judge C Lynwood Smith Jr on 03/24/08. (SPT, ) (Entered: 03/24/2008)

RECAP
35 March 24, 2008

****VACATED BY 46 ORDER ISSUED 4/9/2008**** SCHEDULING ORDER: Discovery due by 5/30/2008 and Dispositive Motions due by 6/30/2008 as more fully set out in order. Signed by Judge C Lynwood Smith Jr on 03/24/08. (SPT ) Modified on 4/9/2008 (AHI). (Entered: 03/24/2008)

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36 March 27, 2008

MOTION for Leave to Appear Pro Hac Vice of James C. Wyly by Jennifer Hall. (Stephens, J) (Entered: 03/27/2008)

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37 March 27, 2008

MOTION for Leave to Appear Pro Hac Vice of Jeremy Y. Hutchinson by Jennifer Hall. (Stephens, J) (Entered: 03/27/2008)

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38 March 27, 2008

MOTION for Leave to Appear Pro Hac Vice of Jack T. Patterson by Jennifer Hall. (Stephens, J) (Entered: 03/27/2008)

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39 March 27, 2008

MOTION for Leave to Appear Pro Hac Vice of Sean F. Rommel by Jennifer Hall. (Stephens, J) (Entered: 03/27/2008)

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40 March 27, 2008

MOTION for Extension of Time to File Answer to First Amended Complaint (Unopposed) by Paul White, Phyllis Thomas. (Andrews, Haley) (Entered: 03/27/2008)

RECAP
March 27, 2008

ORDER granting 40 Unopposed Motion for Extension of Time to Answer. Paul White's answer is due no later than 4/8/2008; Phyllis Thomas's answer is due no later than 4/8/2008. Signed by Judge C Lynwood Smith Jr on 3/27/2008. (DJC)

March 28, 2008

PHV Fee paid: ($ 50.00, receipt number 200 245252) for Jack Patterson; ($50.00, receipt number 200 245253) for Sean Rommel; ($50.00, receipt number 200 245254) for James C. Wyly; and ($50.00, receipt number 200 245255) for Jeremy Hutchison. (AHI)

March 31, 2008

ORDER granting 36 Motion for Leave to Appear; 37 Motion for Leave to Appear; 38 Motion for Leave to Appear; and 39 Motion for Leave to Appear. Signed by Judge C Lynwood Smith Jr on 3/31/2008. (DJC)

41 April 1, 2008

MOTION for Extension of Time by Jennifer Hall. (Foster, Howard) (Entered: 04/01/2008)

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42 April 1, 2008

RESPONSE to Plaintiff's Motion for Extension of Time for Expert Designation filed by Paul White, Phyllis Thomas. (Franklin, Samuel) (Entered: 04/01/2008)

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43 April 2, 2008

REPORT of Rule 26(f) Planning Meeting. (Foster, Howard) (Entered: 04/02/2008)

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44 April 8, 2008

Defendants' Original ANSWER to Amended Complaint (to Plaintiff's First Amended Complaint) by Paul White, Phyllis Thomas.(Taylor, Mark) (Entered: 04/08/2008)

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45 April 8, 2008

MOTION for Leave to File Proposed Reply by Jennifer Hall. (Attachments: # 1 Supplement Proposed Reply)(Foster, Howard) (Entered: 04/08/2008)

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46 April 9, 2008

REVISED SCHEDULING ORDER: Plaintiff's 41 Motion for Extension of Time is GRANTED; It is ORDERED that the previous 35 Scheduling Order entered in 3/24/2008, is VACATED and the following revised scheduling Order is substituted in its place: that certain time limits and deadlines apply as set out in this order; Discovery due by 6/30/2008; Dispositive Motions due by 7/31/2008; Plaintiff Expert Witness Disclosure is due by 5/21/2008; Defendant Expert Witness Disclosure is due by 6/6/2008; the parties' request for a conference with the court is DENIED, as more fully set out in order. Signed by Judge C Lynwood Smith Jr on 4/9/2008. (AHI) (Entered: 04/09/2008)

RECAP
April 9, 2008

ORDER denying 45 Motion for Leave to File. Signed by Judge C Lynwood Smith Jr on 4/9/2008. (DJC)

47 April 25, 2008

MOTION for Protective Order Motion for Entry of Protective Order by Paul White, Phyllis Thomas. (Attachments: # 1 Attached Stipulated Protective Order)(Franklin, Samuel) (Entered: 04/25/2008)

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48 April 25, 2008

STIPULATED PROTECTIVE ORDER. Signed by Judge C Lynwood Smith Jr on 4/25/2008. (AHI) (Entered: 04/25/2008)

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49 May 2, 2008

AMENDED COMPLAINT SECOND against Paul White, Phyllis Thomas, filed by Jennifer Hall.(Foster, Howard) (Entered: 05/02/2008)

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50 May 6, 2008

NOTICE by Paul White, Phyllis Thomas Notice of Service of Non-Party Subpoena (Franklin, Samuel) (Entered: 05/06/2008)

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51 May 12, 2008

Defendants' ANSWER to Amended Complaint Defendants' Original Answer to Plaintiffs' Second Amended Complaint by Gloria Fisher, Paul White, Phyllis Thomas.(Franklin, Samuel) (Entered: 05/12/2008)

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52 May 13, 2008

MOTION for Leave to Appear Pro Hac Vice by Gloria Fisher, Paul White, Phyllis Thomas. (Dougherty, Adam) (Entered: 05/13/2008)

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53 May 15, 2008

NOTICE by Jennifer Hall Notice of Filing Attorney Work Records (Stephens, J) (Additional attachment(s) added on 5/21/2008 (AHI ). Modified on 5/21/2008 (AHI). (Entered: 05/15/2008)

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54 May 15, 2008

NOTICE by Jennifer Hall Amended Notice of Filing Attorney Work Records (Stephens, J) (Additional attachment(s) added on 5/21/2008 (AHI, ). Modified on 5/21/2008 (AHI, ). (Entered: 05/15/2008)

RECAP
May 15, 2008

PHV Fee paid: ($ 50.00, receipt number 200 246718) for Adam T. Daugherty (AHI)

May 16, 2008

ORDER granting 52 Motion for Leave to Appear. Signed by Judge C Lynwood Smith, Jr on 5/16/2008. (DJC)

55 May 20, 2008

MOTION for Extension of Time for Expert Designation by Jennifer Hall. (Stephens, J) (Entered: 05/20/2008)

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56 May 21, 2008

RESPONSE in Opposition re 55 MOTION for Extension of Time for Expert Designation filed by Gloria Fisher, Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Taylor, Mark) (Entered: 05/21/2008)

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57 May 21, 2008

MOTION for Leave to File Reply by Jennifer Hall. (Attachments: # 1 Supplement)(Foster, Howard) (Entered: 05/21/2008)

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58 May 22, 2008

Plaintiff's Reply Brief in Support of their Motion for Extension of Time for Expert Designation filed by Jennifer Hall. (AHI ) (Entered: 05/22/2008)

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59 May 22, 2008

MOTION for Leave to File Proposed Sur-Reply in Support of Defendants' Response to Plaintiffs' Motion for Extension of Time for Expert Designation by Gloria Fisher, Paul White, Phyllis Thomas. (Andrews, Haley) (Entered: 05/22/2008)

RECAP
May 22, 2008

ORDER granting 57 Motion for Leave to File. The Clerk is directed to detach the reply appended to the motion and file it as a separate document. Signed by Judge C Lynwood Smith, Jr on 5/22/2008. (DJC)

60 May 23, 2008

ORDER granting 55 Motion for Extension of time; it is, therefore, ordered that Paragraph 4 of the Revised Scheduling Order is amended as more fully set out in order. (SPT, ) (Entered: 05/23/2008)

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May 23, 2008

ORDER granting 59 Motion for Leave to File Surreply. The motion is now under submission. No further briefing is allowed. Signed by Judge C Lynwood Smith, Jr on 5/23/2008. (DJC)

61 May 30, 2008

MOTION to Compel Identity of "John Doe" by Gloria Fisher, Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Taylor, Mark) (Entered: 05/30/2008)

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June 2, 2008

ORDER setting motion deadline for 61 Motion to Compel. Plaintiffs are ordered to respond to the motion on or before June 9, 2008. Signed by Judge C Lynwood Smith, Jr on 6/2/2008. (DJC)

62 June 9, 2008

ACKNOWLEDGEMENT OF SERVICE Executed Proof of Service of Subpoena to Hispanic Labor Pool Acknowledgement filed by Jose Rocha, Jennifer Hall. (Stephens, J) (Entered: 06/09/2008)

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63 June 9, 2008

MOTION to Withdraw 61 MOTION to Compel Identity of "John Doe" (Agreed Motion) by Gloria Fisher, Jose Rocha, Jennifer Hall, Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit A)(Taylor, Mark) (Entered: 06/09/2008)

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June 10, 2008

ORDER granting 63 Motion to Withdraw, and finding as moot 61 Motion to Compel. Signed by Judge C Lynwood Smith, Jr on 6/10/2008. (DJC)

64 June 13, 2008

NOTICE by Jennifer Hall Notice of Filing Attorney Work Records (Stephens, J) (Additional attachment(s) added on 6/16/2008. Modified on 6/16/2008 (AHI). (Entered: 06/13/2008)

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65 June 13, 2008

First MOTION for Limited Admission Robert J. Comfort by Jose Rocha, Jennifer Hall. (Stephens, J) (Entered: 06/13/2008)

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66 June 17, 2008

First MOTION to Withdraw as Attorney by Jose Rocha, Jennifer Hall. (Lawson, Marshall) (Entered: 06/17/2008)

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67 June 17, 2008

Joint MOTION Joint Motion to Modify the Revised Scheduling Order re 46 Scheduling Order,,, Terminate Motions,, 60 Order on Motion for Extension of Time by Paul White, Phyllis Thomas. (Franklin, Samuel) (Entered: 06/17/2008)

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June 17, 2008

ORDER granting 66 Motion to Withdraw as Attorney. Attorney Marshall Lawson terminated. Signed by Judge C Lynwood Smith, Jr on 6/17/2008. (DJC)

68 June 18, 2008

MOTION for Leave to File First Amended Answer to Plaintiffs' Second Amended Complaint by Gloria Fisher, Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit A - Defendants' First Amended Answer to Plaintiffs' Second Amended Complaint, # 2 Exhibit B - Excerpts from Deposition Transcript of Jennifer Hall, # 3 Exhibit C - Excerpts of Deposition Transcript (Rough) of Jose Rocha)(Taylor, Mark) (Entered: 06/18/2008)

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June 19, 2008

ORDER setting motion deadline for 68 Motion for Leave to File Amended Answer. Plaintiffs are ordered to respond to the motion on or before June 25, 2008. Signed by Judge C Lynwood Smith, Jr on 6/19/2008. (DJC)

69 June 20, 2008

ORDER 67 Joint Motion to Modify the Revised Scheduling Order is GRANTED and a FINAL revised scheduling order will be entered contemporaneously herewith. Signed by Judge C Lynwood Smith, Jr on 6/20/2008. (AHI) (Entered: 06/20/2008)

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70 June 20, 2008

FINAL REVISED SCHEDULING ORDER: Discovery due by 8/8/2008; Dispositive Motions due by 8/29/2008; Expert Testimony: Plaintiff's Immigration Expert's report due by 7/8/2008; Defendant's Immigration Expert's report due by 7/22/2008; Plaintiff's Damages Expert's report due by 7/22/2008; Defendant's Damages Expert's report due by 8/5/2008; as more fully set out in order. Signed by Judge C Lynwood Smith, Jr on 6/20/2008. (AHI) (Entered: 06/20/2008)

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71 June 25, 2008

RESPONSE in Opposition re 68 MOTION for Leave to File First Amended Answer to Plaintiffs' Second Amended Complaint filed by Jose Rocha, Jennifer Hall. (Foster, Howard) (Entered: 06/25/2008)

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72 June 26, 2008

STIPULATION by Gloria Fisher, Jose Rocha, Jennifer Hall, Paul White, Phyllis Thomas. (Foster, Howard) (Entered: 06/26/2008)

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73 June 27, 2008

MOTION for Leave to File to File Proposed Reply in Support of the Motion for Leave to File Defendants' First Amended Answer by Gloria Fisher, Paul White, Phyllis Thomas. (Attachments: # 1 Exhibit)(Andrews, Haley) (Entered: 06/27/2008)

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74 June 30, 2008

REPLY in Support of the Motion for Leave to File Defendants' First Amended Answer filed by Gloria Fisher, Paul White, Phyllis Thomas. (AHI) (Entered: 06/30/2008)

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June 30, 2008

ORDER granting 73 Motion for Leave to File Reply. The clerk is directed to detach the reply brief appended to the motion and file it as a separate document. Signed by Judge C Lynwood Smith, Jr on 6/30/2008. (DJC)

Case Details

State / Territory:

Alabama

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: March 16, 2007

Closing Date: Nov. 29, 2010

Case Ongoing: No

Plaintiffs

Plaintiff Description:

All hourly paid documented workers employed by Gold Kist Inc. and/or Pilgrim's Pride Corp.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Unknown

Defendants

Private Entity/Person

Pilgrim's Pride

Pilgrim's Pride Corp.

Case Details

Causes of Action:

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 et seq.

Other Dockets:

Northern District of Alabama 3:07-cv-00484

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Defendant

Relief Granted:

None

Source of Relief:

None

Issues

Immigration/Border:

Employer sanctions

Employment

Recommended Citation