Janauld M. Bradford, Antoine A. Brown, David A. Conaway, Shawn T. Deville, Ray A. Fields, Derrick L. Henderson, James M. Johnson, Curtis Lee III, Gus Paige III, Anthony C. Price, Martin C. Rhodes and Cedric D. Ward v. Palletized Trucking, Inc., and Saia, Inc.

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ACCEPTED 01-15-00564-CV FIRST COURT OF APPEALS HOUSTON, TEXAS 9/18/2015 5:00:40 PM CHRISTOPHER PRINE CLERK NO. 01-15-00564-CV IN THE 1ST COURT OF APPEALS OF TEXAS, HOUSTON TEXAS FILED IN 1st COURT OF APPEALS HOUSTON, TEXAS JENAUHD M. BRADFORD, ANTOINE A. BROWN,9/18/2015 DAVID A. PM 5:00:40 CONAWAY, SHAWN T. DEVILLE, RAY A. FIELDS,CHRISTOPHER DERRICK L. A. PRINE Clerk HENDERSON, JAMES M. JOHNSON, CURTIS LEE III, GUS PAIGE III, MARTIN C. RHODES AND CEDRIC D. WARD Appellants v. PALLETIZED TRUCKING, INC. Appellee On Appeal from the 113th Judicial District Court of Texas, Harris County, Texas Trial Court Cause No. 2012-30947 APPELLEE’S MOTION TO DISMISS FRIVOLOUS APPEAL PHILIP C. REEVES Federal Bar No. 1475252 State Bar No. 24065959 philip@fuentesfirm.com ROBERT FUENTES Federal Bar No. 28591 State Bar No. 24005405 robert@fuentesfirm.com 5507 Louetta Road, Suite A Spring, Texas 77379 Telephone: (281) 378-7640 Facsimile: (281) 378-7639 ATTORNEYS FOR APPELLEE I. LEGAL STANDARD Time for Filing Notice of Appeal: “An appeal is perfected when a written notice is filed with the trial clerk.”1 In a civil case, a notice of appeal must be filed within 30 days of the date the judgment is signed by the trial court.2 If, however, a motion for new trial, or motion to modify the judgment is filed, a notice of appeal must be filed “within 90 days after the judgment is signed . . .”3 The appellate court may extend the time to file a notice of appeal by 15 days, if, within the 15 day deadline, the party seeking to perfect an appeal (i) files the notice of appeal in the trial court, and (ii) files a motion for extension of time in the appellate court.4 The maximum amount of time for filing the notice of appeal is 105 days –the initial 90 day period, plus the 15 day grace period. If the 15-day grace period passes without the filing of a notice of appeal, “a party can no longer invoke the appellate court’s jurisdiction.”5 Damages for Frivolous Appeal: Texas Rule of Appellate Procedure 45 authorizes this Court to award a prevailing party “just damages” upon a determination that an “appeal is frivolous.”6 Bad faith is not a prerequisite to an award of damages under Rule 45.7 An appeal is frivolous when there is no reasonable basis to believe the judgment could be reversed.8 II. Petitioner’s Appeal is Frivolous The trial court signed the final summary judgment from which this appeal is taken on 1 TEX. R. APP. P. 26.1(a). 2 TEX. R. APP. P. 26.1. 3 TEX. R. APP. P. 26.1(a). 4 TEX. R. APP. P. 26.3. 5 Cartmill v. Cartmill, No. 14-06-00583-CV, 2006 Tex. App. LEXIS 6825, at *3 (Tex. App.—Houston [1st Dist.] 2006, pet. denied); Verburgt v. Dorner, 959 S.W.2d 615, 617 (Tex. 1997); In re Estate of Padilla, 103 S.W.3d 563, 567 (Tex.App.—San Antonio 2003, no pet.) 6 TEX. R. APP. P. 45 7 Smith v. Marshall B. Brown, P.C., 51 S.W.3d 376, 381 (Tex. App.—Houston [1st Dist.] 2001, pet. denied) 8 Id. 2 February 20, 2015.9 On March 3, 2015, Appellants filed a motion entitled “Plaintiff’s Motion for Rehearing on Defendant’s Motions for Summary Judgment.”10 Assuming without conceding that the Motion for Rehearing extended the trial court’s plenary power under Texas Rule of Civil Procedure 329b(g), and the deadline to file a notice of appeal under Texas Rule of Appellate Procedure 26.1(a)(2), the extended deadline for Appellants to file a notice of appeal was May 21, 2015 –90 days from the date of the trial court judgment. Appellants filed no notice of appeal on or before May 21, 2015. By operation of Rule 26.3, Appellants could have requested an additional 15 days to file a notice of appeal. The extended 15-day deadline for Appellants to file a notice of appeal would have expired on June 5, 2015. The Appellants did not file a notice of appeal, or a request to extend the time to file a notice of appeal on or before June 5, 2015. In fact, Appellants filed no notice of appeal until June 25, 2015 –20 days after expiration of the extended 15 day deadline. Because the “fifteen-day extension period for filing of a notice of appeal has passed without filing a notice of appeal, [Appellants] can no longer invoke [this Court]’s jurisdiction.”11 Appellants cannot invoke this court’s jurisdiction, a fortiori, there is no reasonable basis to believe that this Court could reverse the trial court’s judgment. On July 9, 2015, Appellee notified Appellants that no timely notice of appeal was filed, and that prosecution of this appeal would be frivolous and subject Appellants to liability for Appellee’s fees and costs associated with securing dismissal of the appeal.12 Appellants did not 99 Exhibit 1: Final Summary Judgment 10 Exhibit 2: Plaintiffs’ Designation of Matters in Clerk’s Record; Exhibit A at 1 of 23 11 Cartmill v. Cartmill, No. 14-06-00583-CV, 2006 Tex. App. LEXIS 6825, at *3 (Tex. App.—Houston [1st Dist.] 2006, pet. denied); Verburgt v. Dorner, 959 S.W.2d 615, 617 (Tex. 1997); In re Estate of Padilla, 103 S.W.3d 563, 567 (Tex.App.—San Antonio 2003, no pet.) 12 Exhibit 3: Letter to Appellants’ Counsel 3 respond to the request for voluntarily dismissing the appeal, and Appellee has been forced to incur attorney’s fees and costs to dispose of the frivolous appeal. Appellee requests this Court award Appellee just damages jointly and severally from Appellants’ and their counsel.13 Since the filing of Appellants’ notice of appeal, Appellee incurred attorney’s fees and costs of $1,122.00.14 Appellee should be awarded just damages from Appellants resulting from the filing of this frivolous appeal. III PRAYER Appellee, Palletized Trucking, Inc. prays this Court GRANT this Motion to Dismiss for Lack of Jurisdiction and Damages for Frivolous Appeal, and award Appellee such other and further relief, both general and special, at law or in equity, to which Appellee is justly entitled. Respectfully submitted, THE FUENTES FIRM, P.C. /s/Philip C. Reeves PHILIP C. REEVES Federal Bar No. 1475252 State Bar No. 24065959 ROBERT FUENTES Federal Bar No. 28591 State Bar No. 24005405 5507 Louetta Road, Suite A Spring, Texas 77379 Telephone: (281) 378-7640 Facsimile: (281) 378-7639 philip@fuentesfirm.com robert@fuentesfirm.com ATTORNEYS FOR APPELLEE PALLETIZED TRUCKING, INC. 13 Riggins v. Hill, No. 14-13-00604-CV, 2015 Tex. App. LEXIS 641 at *13 (Tex. App.—Houston [14th Dist.] 2015, pet. filed)(awarding Rule 45 damages against appellant’s counsel); Hatton v. Grigar, No. 14-09-00630-CV, 2011 Tex. App. LEXIS 377, at *3 (Tex. App.—Houston [14th Dist.] 2011, no pet.)(ordering appellant and appellant’s attorney to pay Rule 45 damages to appellee)(mem. op.); Lookshin v. Feldman, 127 S.W.3d 100, 107 (Tex. App.— Houston [1st Dist.] 2003, pet. denied)(ordering only appellant's attorney to pay Rule 45 damages to appellee). 14 Exhibit 4: Attorney’s Fees Affidavit. 4 CERTIFICATE OF CONFERENCE On August 25, 2015, the undersigned counsel for Appellee conferred with Appellants’ counsel regarding the substance of this motion. Appellee’s counsel received no response, and considers Appellants opposed to this motion and the relief requested herein. /s/Philip C. Reeves PHILIP C. REEVES 5 CertifiedDocumentNumber:64341873-Page1of1 EXHIBIT 1 NO. 2012-30947 JENAUHD M. BRADFORD, § IN THE DISTRICT COURT OF ANTOINE A. BROWN, § DAVIDA. CONAWAY, § SHAWN T. DEVILLE, § RAY A. FIELDS, § DERRICK L. HENDERSON, § JAMES M. JOHNSON, § CURTIS LEE III, § GUS PAIGE III, § ANTHONY e. PRICE, § MARTIN e. RHODES AND § CEDRIC D. WARD § Plaintiffs, § HARRIS COUNTY, T E X AS § v. § § PALLETIZED TRUCKING, INe. § AND SAIA, INC. § Defendants. § 113th JUDICIAL DISTRICT DESIGNATION OF ~1ATTERS IN CLERK'S RECORD Jenauhd M. Bradford, Antoine A. Brown, David A. Conaway, Shawn T. Deville, Ray A. Fields, Derrick L. Henderson, James M. Johnson, Curtis Lee III, Gus Paige III, Anthony C. Price, Martin C. Rhodes And Cedric D. Ward, Plaintiffs request the Clerk ofthe Court to prepare a Clerk's Record of these proceedings, including all matters required by Rule 34.5 of the Texas Rules of Appellate Procedure and specifically including the documents listed in Exhibit A, attached hereto. Respectfully submitted, Ramond W. Howard Texas Bar No. 10076800 1303 Turtle Creek Drive Missouri City, TX 77489 Tel. (281) 437-5900 Fax. (281) 416-9517 Attorney for Plaintiffs EXHIBIT 2 CERTIFICATE OF SERVICE I certify that on 7th day of July, 2015, a true and correct copy of this Designation of Matter in Clerk's Record was served on Robert Fuentes via email atrobert@fuenteslaw.com. Ramond W. Howard Office of Harris County District Clerk - Chris Daniel Page 1 of 23 H CDistrictclerk.com BRADFORD, JENAlJHD M vs. PALLETIZED 7/7/2015 TRUCKING INC Cause: 201230947 CD!: 7 Court: 113 DOCUMENTS Number Document Post Date Pgs Jdgm 65974252 Notice of Appeal 06/25/2015 2 65607713 ORDER DENYING MOTION FOR NEW TRIAL SIGNED 05/29/2015 ORDER SIGNED DENYING REHEARING 05/29/2015 65356260 Notice of Heming 05/08/2015 2 65319842 Defendant Palletized Trucking, Incs notice of withdrawal of the motion to strike plaintiffs 05/06/2015 2 supplemental summary judgment response without prejudice 65064773 Amended Notice of Hearing 0411612015 2 65024508 Plaintiffs' Motion for Leave to File Supplemental Response to Defendant's Motion for 04/14/2015 4 Summary Judgment 64672063 Notice of Hearing 0311812015 2 64664133 Plaintiffs Response to Defendants Motion to Strike Plaintiffs' Supplemental Summary 03/17/2015 4 Judgment Responses and Objections to Plaintiffs' supplmental Evidence -> 64664134 Proposed Order 03/17/2015 64582228 Defendant Palletized Trucking, Inc.'s Motion to Strike Plaintiffs' Supplemental Summary 03/1112015 8 Judgment response and Objections to Plaintiffs' Supplemental Evidence .> 64582230 Exhibit A 0311112015 2 .> 64582231 ExhibitB 0311112015 4 .> 64582232 Exhibit C 03/1112015 2 .> 64582233 ExhibitD 03/11/2015 4 -> 64582229 Proposed Order 03/11/2015 2 64477712 Plaintiffs Motion for Rehearing on Defendant's Motions for summary judgment 03/03/2015 3 .> 64477713 Proposed Order 03/03/2015 64341873 FINAL SUMMARY JUDGMENT SIGNED 02/20/2015 64305277 Plaintiffs Supplemental Response to Defendants Traditional and No Evidence Motion for 02118/2015 13 Summary Judgment .> 64305278 Exhibit 1 02118/2015 13 .> 64305279 Exhibit 2 02/18/2015 12 .> 64305280 Exhibit 3 02/18/2015 187 .> 64305281 Exhibit 4 02/18/2015 13 .> 64305282 Exhibit 5 0211812015 4 .> 64305283 Exhibit 6 02118/2015 24 64179983 Trial Preparation Order 02/02/2015 2 63943989 PLAINTIFFS' RESPONSE TO DEFENDANT'S MOTION FOR PARTIAL SUMMARY 0112212015 5 JUDGMENT ON STATUTE OF LIMITATIONS AS TO ALL PLAINTIFFS' CLAIMS AND REQUEST FOR CONTINUANCE OF HEARING .> 63943991 Affidavit 01122/2015 .> 63943990 Proposed Order 01/22/2015 63877273 0111612015 3 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 2 of23 Plaintiffs' Motion for Continuance of Hearings on Defendant, Palletized Trucking, Inc.s Motion for Summary Judgment as to the Appli cati 011 of the Economic Loss Rule to Plaintiffs' Claims for Negligent Misrepresentation, Fraud and Converson: and Motion and .> 63877274 Affidavit 01116/2015 63877333 Ray A. Fields, James M. Jognson's and Anthony C. Price's Response to Defendant, 01116/2015 10 Palletized Trucking, Inc.'s Motion for Summary Judgment and Reuqest for Continuance of Hearing .> 63877335 Affidavit 01116/2015 4 .> 63877336 Affidavit 01116/2015 4 .> 63877338 Affidavit 01116/2015 .> 63877334 Fields Affidavit 01116/2015 4 -'> 63877337 Palletized Letter 01116/2015 63877407 Plantiffs' Response to Defendant's Motion for No Evidence Summary Judgment and 01116/2015 8 Request for Continuance of Hearing .> 63877412 Affidavit 01116/2015 .> 63877408 Exhibit A 01116/2015 .> 63877409 ExhibitB 01116/2015 .> 63877410 Exhibit C 01116/2015 55 .> 63877411 ExhibitD 01116/2015 33 63736270 Plaintiffs' Objections to Defendant Palletized Trucking, Inc's Supplemental Responses to 01/06/2015 2 Plaintiffs' Requests tor Disclosure and Expert Witness Designations 63426271 ORDER SIGNED GRANTING MTN FOR EXTENSION OF TIME 12/05/2014 2 ORDER SIGNED SETTING HEARING 12/05/2014 63392875 Proposed AGREED ORDER EXTENDING SUMMARY JUDGMENT DEADLINE AND 12/04/2014 2 NOTICE OF HEARING ON DEFENDANT'S MOTIONS FOR SUMMARY JUDGMENT 63220279 Exhibit 15 11118/2014 21 63220327 Defendant Palletized Trucking, lnc.'s Motion for Summary Judgment as to Application of 1lI18/2014 13 the Economic Loss Rule to Plaintiffs Claims for Negligent Mispresentation, Fraud and Conversion .> 63220328 Exhibit 1 11118/2014 9 .> 63220337 Exhibit 10 11118/2014 9 .> 63220338 Exhibit 11 1lI18/2014 9 .> 63220339 Exhibit 12 11118/2014 9 .> 63220340 Exhibit 13 11118/2014 65 .> 63220341 Exhibit 14 11118/2014 3 .> 63220329 Exhibit 2 11118/2014 9 .> 63220330 Exhibit 3 11118/2014 9 .> 63220331 Exhibit 4 11/18/2014 9 -> 63220332 Exhibit 5 11118/2014 9 .> 63220333 Exhibit 6 11118/2014 9 -'> 63220334 Exhibit 7 11118/2014 9 .> 63220335 Exhibit 8 1lI18/2014 9 .> 63220336 Exhibit 9 1111812014 9 .> 63220342 Proposed Order 11118/2014 63226813 DEFENDANT PALLETIZED TRUCKING, INCS MOTION FOR TRADITIONAL 11118/20J4 7 SUMMARY JUDGMENT AS TO PLAINTIFF'S QUASI -CONTRACTUAL CAUSES OF ACTION FOR UNJUST ENRICHMENT AND MONEY-HAD-AND-RECEIVED http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx? Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 3 of23 .> 63226814 Exhibit 1 11118/2014 65 .> 63226815 Proposed Order Granting summary judgment 11118/2014 63226906 Amended Notice of oral Hearing 11118/2014 2 -> 63226907 Exhibit 2 11/18/2014 21 63036291 Rule 11 Mediation Agreement 11104/2014 63005909 Reporters Certification Deposition of Derrick Henderson Taken May 12,2014 10/3112014 3 63005910 Reporters Certification Oral Deposition of James Johnson May 23, 2014 10/3112014 3 63042339 Order Resetting Trial 10/23/2014 2 62873823 COURT SCHEDULING ORDER SIGNED 10/22/2014 4 62618293 Proposed Agreed Scheduling Order 10/03/2014 6 62377111 Notice of Oral Hearing on Defendant Palletized Trucking, Inc.'s First Amended Motion for 09117/2014 2 Summary Judgment as to Plaintiffs' Claims for Breach of Fiduciary Duty 62387367 DEFENDANT PALLETIZED TRUCKING INC.'S RESPONSE TO PLAINTIFFS' 09117/2014 4 MOTION FOR MEDIATION .> 62387368 Exhibit 1 09117/2014 2 .> 62387369 Exhibit 2 09117/2014 4 .> 62387371 Exhibit 3 09117/2014 2 .> 62387372 Exhibit 4 09/17/2014 4 -> 62387374 Exhibit 5 09117/2014 62387375 Proposed Order for Mediation 09117/2014 3 62411565 ORDER SIGNED DENYING REFERRAL TO MEDIATION 09115/2014 62148255 Amended Notice of Hearing 08/28/2014 2 62148256 Amended Notice of Hearing 08/28/2014 2 62148258 Amended Notice of Hearing 08/28/2014 2 62148262 Amended Notice of Hearing 08/28/2014 2 62148263 Amended Notice of Hearing 08/28/2014 2 62148462 Plaintiffs Motion for Mediation 08/28/2014 3 .> 62148465 Notice of Submission 08/28/2014 2 .> 62148464 Proposed Order Granting Plaintiffs Motion for Mediation 08/28/2014 2 62127995 Notice of Hearing 08/2712014 2 62127996 Notice of Hearing 08/27/2014 2 62127998 Notice of Hearing 08/27/2014 2 62127999 Notice of Hearing 08/27/2014 2 62128000 Notice of Hearing 08/27/2014 2 62085553 Exhibit 35 Part 1 08/25/2014 15 62085559 Exhibit 35 Part 2 08/25/2014 15 62085560 Exhibit 35 Part 3 08/25/2014 15 62085561 Exhibit 35 Part 4 08/2512014 14 62085562 Exhibit 35 Part 5 08/2512014 15 62091169 Defendants Motion for Partial Summary Judgment on Statute of Limitations as to All 08/25/2014 17 Plaintiffs Claims .> 62091171 Exhibit 1 08/25/2014 65 .> 62091183 Exhibit 10 08/25/2014 9 http://www.hcdistrictclerk.com/edocs/public/CaseDetail sPrinting. aspx? Get= XDOowQrnXSz. .. 717/2015 Office of Harris County District Clerk - Chris Daniel Page 4 of23 .> 62091185 Exhibit 11 08/25/2014 10 .> 62091186 Exhibit 12 08/25/2014 8 ·>62091187 Exhibit 13 08/25/2014 9 ·>62091195 Exhibit 14 08/25/2014 6 -'> 62091196 Exhibit 15 08/25/2014 10 .> 62091197 Exhibit 16 08/25/2014 8 .> 62091198 Exhibit 17 08/25/2014 14 ·>62091199 Exhibit 18 08/25/2014 15 .> 62091172 Exhibit 2 08/25/2014 3 .> 62091173 Exhibit 3 08/25/2014 3 .> 62091174 Exhibit 4 08/25/2014 2 .> 62091176 Exhibit 5 08/25/2014 2 .> 62091177 Exhibit 6 08/25/2014 64 .> 62091179 Exhibit 7 08/25/2014 12 .> 62091180 Exhibit 8 08/25/2014 14 .> 62091182 Exhibit 9 08/25/2014 10 .> 62091200 Notice of Submission 08/25/2014 2 62091201 Proposed Order Granting Defendants Motion for Partial Summary Judgment on Statue of 08/25/2014 4 Limitations 62068524 Defendant Palletized Trucking, Inc.'s Motion for No-Evidence Summary Judgment 08/22/2014 8 62068525 Notice of No-Evidence Motion for Summary Judgment as to All Plaintiffs Claims for 08/22/2014 2 Submission Setting 62068526 Proposed Order Gratning Defendnats No-Evidence Motion for Summary Judgment as to 08/22/2014 2 All Plaintiffs Claims 62068527 Defendant's Motion for Summary Judgment as to Plaintiff Anthony Price 08/22/2014 14 .> 62068528 Exhibit 1 08/22/2014 22 .> 62068529 Exhibit 2 08/22/2014 21 .> 62068530 Exhibit 3 08/22/2014 21 .> 62068531 Exhibit 4 08/22/2014 II .> 62068532 Exhibit 5 08/22/2014 11 .> 62068533 Exhibit 6 08/22/2014 9 .> 62068534 Exhibit 7 08/22/2014 6 .> 62068535 Exhibit 8 08/22/2014 5 .> 62068536 Notice of Submission Setting on Defendant's Motion for SUmmary Judgment as to 08/2212014 2 Plainitff Anthony Price 62068537 Proposed Order Granting Defendants Motion for Summary Judgment as to Plaintiff 08/22/2014 2 Anthony Price 62068538 Defendants Motion for Summary Judgment as to Plaintiff Ray A. Fields 08/22/2014 14 .> 62068539 Exhibit I 08/22/2014 24 .> 62068541 Exhibit 2 08/22/2014 21 ·>62068542 Exhibit 3 08/22/2014 11 .> 62068543 Exhibit 4 08/22/2014 11 .> 62068544 Exhibit 5 08/22/2014 9 .> 62068545 Exhibit 6 08/22/2014 7 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx?Get= XDOowQmXSz... 71712015 Office of Harris County District Clerk - Chris Daniel Page 5 of23 .> 62068546 Exhibit 7 08/22/2014 65 .> 62068547 Notice of Submission Setting on Defendants Motion tor Summary Judgment as to Plaintiff 08/22/2014 2 Ray Fields 62068548 Proposed Order Granting Defendants Motion for Summary Judgment as to Plaintiff Ray A. 08/22/2014 Fields 62083021 Defendant Palletized Trucking, lnc.s First Amended Motion for Summary Judgment as to 08/22/2014 10 Plaintiffs Claims for Breach of Fiduciary Duty .> 62083022 Exhibit I 08/22/2014 9 ·>62083051 Exhibit 10 08/22/2014 9 -> 62083057 Exhibit 11 08/22/2014 9 .> 62083058 Exhibit 12 08/22/2014 10 .> 62083070 Exhibit 13 08/22/2014 10 .> 62083071 Exhibit 14 08/22/2014 9 .> 62083074 Exhibit 15 08/22/2014 9 .> 62083079 Exhibit 16 08/22/2014 9 .> 62083091 Exhibit 17 08/22/2014 9 -'> 62083092 Exhibit 18 08/22/2014 9 .> 62083093 Exhibit 19 08/22/2014 9 .> 62083023 Exhibit 2 08/22/2014 9 -> 62083094 Exhibit 20 08/22/2014 9 .> 62083106 Exhibit 21 08/22/2014 9 .> 62083109 Exhibit 22 08122/2014 9 .> 62083121 Exhibit 23 08/22/2014 21 .> 62083122 Exhibit 24 08/22/2014 9 .> 62083123 Exhibit 25 08/22/2014 9 .> 62083142 Exhibit 26 08/22/2014 9 ·>62083143 Exhibit 27 08/2212014 9 .> 62083144 Exhibit 28 08/22/2014 21 .> 62083150 Exhibit 29 08/22/2014 10 .> 62083024 Exhibit 3 08/22/2014 9 -'> 62083151 Exhibit 30 08/22/2014 10 .> 62083152 Exhibit 31 08/2212014 9 -'> 62083154 Exhibit 32 08/22/2014 21 .> 62083157 Exhibit 33 08/22/2014 21 .> 62083158 Exhibit 34 08/22/2014 21 .> 62083025 Exhibit 4 08/22/2014 9 .> 62083033 Exhibit 5 08/22/2014 9 .> 62083034 Exhibit 6 08/22/2014 9 .> 62083048 Exhibit 7 08/22/2014 9 .> 62083049 Exhibit 8 08/2212014 9 .> 62083050 Exhibit 9 08/22/2014 11 .> 62083159 Notice of Submission 08/22/2014 2 62083161 Proposed Order Granting Defendant Palletized Trucking, Inc.'s First Amended Motion for 08/22/2014 2 Summary Judgment as to All Plaintiffs' Claims for Breach of Fiduciary Duty http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQrnXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 6 of23 62042219 First Amended Notice of Submission Setting on Defendants Motion for Summary 08/20/2014 2 Judgment as to Plaintiff James Jolmson 62023535 Notice of Submission Setting on Defendants' Motion for Summary Judgment as to Plaintiff 08119/2014 2 James Jolmson 62000345 DEFENDANT PALLETIZED TRUCKING'S RESPONSE TO PLAINTIFFS' MOTION 08/18/2014 5 FOR CONTINUANCE OF HEARINGS ON DEFENDANT'S NO-EVIDENCE MOTION FOR SUMMARY JUDGMENT AND TRADITIONAL MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFFS' CLAIMS FOR NEGLIGENT MISREPRESENTATION .> 62000347 Exhibit 1 08118/2014 .> 62000348 Exhibit 2 08/18/2014 .> 62000346 Proposed Order Denying motion for continuance 08118/2014 3 62000513 DEFENDANT'S REPLY TO PLAINTIFFS' RESPONSE TO DEFENDANT'S NO- 08/18/2014 8 EVIDENCE MOTION FOR SUMMARY JUDGMENT AND TRADITIONAL MOTION FOR SUMMA.RY JUDGMENT AS TO PLAINTIFFS' CLAIMS FOR NEGLIGENT MISREPRESENTATION .> 62000521 Exhibit 1 - Johnson Loan Contract 08/18/2014 2 .> 62000518 Exhibit 2 - Contract James Johnson 12-28-12 08/18/2014 5 .> 62000519 Exhibit 3 08/18/2014 2 .> 62000520 Exhibit 4 08118/2014 62000747 Defendants Motion for Summary Judgment as to Plaintiff James Jolmson 08/18/2014 15 .> 62000748 Exhibit 01 08/18/2014 22 .> 62000749 Exhibit 02 08/18/2014 21 .> 62000750 Exhibit 03 08118/2014 21 .> 62000751 Exhibit 04 08118/2014 21 .> 62000752 Exhibit 05 08118/2014 9 .> 62000753 Exhibit 06 08118/2014 10 .> 62000754 Exhibit 07 08118/2014 9 .> 62000755 Exhibit 08 08118/2014 9 .> 62000756 Exhibit 09 (1of 2) 08/18/2014 14 .> 62000757 Exhibit 10 08/18/2014 4 .> 62000758 Exhibit 11 08/18/2014 5 .> 62000759 Exhibit 9 (2 of2) 08118/2014 14 62000760 Proposed Order Granting motion summary judgment 08118/2014 61880849 Defendant, Saia, Inc.'s Motion to Quash Deposition of The Corporate Representative of 08/07/2014 3 SAlA, Inc. .> 61880850 Exhibit 1 08/07/2014 2 61880851 Proposed Order Granting Motion to Quash Deposition of The Corporate Representative of 08/07/2014 2 SAIA, Inc 61882055 Plaintiffs' Response and Objections to Defendant's Motion for Protective Order 08/07/2014 4 61882056 Proposed Order 08/0712014 61865488 Plaintiffs' Fifth Amended Original Petition 08/06/2014 65 61822861 Notice of Hearing 08/04/2014 2 61852252 Trial Preparation Order 08/0112014 2 61726640 Defendant Palletized Trucking, Inc's First Amended Traditional Motion for Summary 07/2512014 9 Judgment asto Plaintiffs' Claims for Neligent Misrepresentation .> 61726652 Exbibit 11 07/25/2014 9 http://www.hcdistrictc1erkcom/edocs/public/CaseDetailsPrinting. aspx?Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 70f23 ·>61726641 Exhibit 1 07/25/2014 9 .> 61726651 Exhibit 10 07/25/2014 9 .> 61726654 Exhibit 12 07/25/2014 9 .> 61726655 Exhibit 13 07/25/2014 112 .> 61726656 Exhibit 14 07/25/2014 3 .> 61726659 Exhibit 15 07/25/2014 21 .> 61726642 Exhibit 2 07/25/2014 9 .> 61726643 Exhibit 3 07/25/2014 9 .> 61726644 Exhibit 4 07/25/2014 9 .> 61726645 Exhibit 5 07/25/2014 9 .> 61726646 Exhibit 6 07/25/2014 9 .> 61726647 Exhibit 7 07/25/2014 9 .> 61726648 Exhibit 8 07/25/2014 9 .> 61726649 Exhibit 9 07/25/2014 9 61726660 Proposed Order Granting Defendants' First Amended Traditional Motion For Summary 07/25/2014 3 Judgment as to Plaintiffs' Claims for Negligent Misrepresentation 61726661 Notice of First Amended Traditional Motion for Summary Judgment As to All Plaintiffs' 07/25/2014 2 Claims for Negligent Misrepresentation for Submission Setting 61726667 First Amended Notice of No-Evidence Motion for Summary Judgment as to Plaintiffs' 07/25/2014 2 Claims for Negligent Mispresentation for Submission Setting 61629444 Plaintiffs Motion for Continuance of Hearings on Defendant Palletized Trucking Ine's No 07118/2014 3 Evidence Motion for Summary Judgment and Traditional Motion for Summary Judgment as to Plaintiffs Claims for Negligent Intrustment .> 61629445 Proposed Order Granting motion for continuance 07118/2014 61629458 Plaintiffs Response to Defendant Palletized Trucking Inc's No Evidence Motion for 07118/2014 4 Summary Judgment and Traditional Motion for Summary Judgment as to Plaintiffs Claims for Negligent entrustment .> 61629459 Proposed Order denying defendant, palletized trucking, inc's no-evidence motion for 07118/2014 summary judgment an traditional motion for summary judgment as to plaintiffs' claim for negligent entrustment 61206315 Reporter's certification of deposition of Cedric Ward 06/16/2014 3 61206320 Reporter's certification deposition of Cedric Ward 06/16/2014 3 61196169 PLAINTIFF'S MOTION FOR CONTINUANCE OF DEFENDANT, PALLETIZED 06112/2014 2 TRUCKING, INC'S MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFFS' CLAIMS FOR BREACH OF FIDUCIARY DUTY AND CONSTRUCTIVE FRAUD .> 61196170 Proposed order granting continuance 06112/2014 61196313 PLAINTIFFS' RESPONSE TO DEFENDANT, PALLETIZED TRUCKING, INC'S 06/12/2014 8 MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFFS' CLAIMS FOR BREACH OF FIDUCIARY DUTY AND CONSTRUCTIVE FRAUD -> 61196314 Proposed order denying summary judgment 06112/2014 61081832 ORDER SIGNED DENYING PARTIAL SUMMARY JUDGMENT 06/03/2014 61081837 ORDER FOR INTERLOCUTORY SUMMARY JUDGMENT SIGNED 06/03/2014 61020425 Defendant Palletized Trucking Inc's No Evidence Motion for Summary Judgment as to 06/02/2014 6 Plaintiffs Claims for Negligent Misrepresentation .> 61020433 Proposed Order Granting no evidence summary judgment 06/02/2014 2 61020515 Defendant Palletized Trucking Inc's Traditional Motion for Summary Judgment as to 06/0212014 7 Plaintiffs Claims [or Negligent Misrepresentation .» 61020525 Exhibit 01 06/02/2014 9 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 71712015 Office of Harris County District Clerk - Chris Daniel Page 8 of23 .> 61020526 Exhibit 02 06/02/2014 9 .> 61020528 Exhibit 03 06/02/2014 9 .> 61020529 Exhibit 04 06/02/2014 9 .> 61020530 Exhibit 05 06/02/2014 9 > 61020532 Exhibit 06 06/02/2014 9 .> 61020534 Exhibit 07 06/02/2014 9 .> 61020535 Exhibit 08 06/02/2014 9 .> 61020536 Exhibit 09 06/02/2014 9 .> 61020537 Exhibit 10 06/02/2014 9 .> 61020538 Exhibit 11 06/02/2014 9 .> 61020539 Exhibit 12 06/02/2014 9 -'> 61020541 Exhibit 13 06/02/2014 112 .> 61020542 Exhibit 14 06/02/2014 3 .> 61020547 Proposed Order Granting motion for summary judgment 06/02/2014 2 61008596 Defendant Saia's Response To Plaintiffs Third Motion For Continuance 05/30/2014 6 61008597 Exhibit 1 05/30/2014 61008598 Exhibit 2 05/3012014 6 61008606 Proposed Order Denying Plaintiffs Third Motion For Continuance 05/30/2014 2 61011616 Defendant Saia's Reply to Plaintiffs Response to Saia's Motion For Summary Judgment 05/30/2014 7 61011617 Signed Order 05/30/2014 61011618 Exhibit 2 05/30/2014 6 60986299 Defendants' Supplemental Rep1y and Objections to Plaintiffs Response to Defendants' 05/2912014 9 Motion For Summary Judgment as to Plaintiff Ray A Fields .> 60986302 Exhibit 1 05/29/2014 6 .> 60986303 Exhibit 2 05/29/2014 3 .> 60986304 Exhibit 3 05/29/2014 3 .> 60986306 Exhibit 4 05/29/2014 2 60922883 Plaintiff Ray A Fields Supplemental Response to Defendants Motion for Final Summary 05/23/2014 2 Judgment .> 60922885 Affidavit 05/23/2014 3 .> 60922884 Exhibit A - (Amended Schedule B) 05/23/2014 7 60928755 Plaintiffs Third Motion to continuance on defendant SAIA Inc's Motion for Summary 05/23/2014 4 Judgment Hearing .> 60928756 Proposed Order on continuance 05/23/2014 60931793 Defendant PalJetized Trucking Incs Motion for Summary Judgment as to Plaintiffs Claims 05/23/2014 17 for Breach of Fiduciary Duty and Constructive Fraud .> 60931785 Ex. 35 - 2 of 5 Contrcts APrice 05/23/2014 15 .> 60931790 Ex. 35 - 3 of 5 Contrcts APrice 05/23/2014 16 -> 60931791 Ex. 35 - 4 of 5 Contrcts APrice 05/23/2014 16 -> 60931792 Ex. 35 - 5 of 5 Contrcts APrice 05/23/2014 16 .> 60931784 Exhibit 35 05/23/2014 15 60932189 ORDER SIGNED GRANTING TRIAL CONTINUANCE 05/23/2014 2 61010941 Docket Control Order 05/23/2014 2 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx?Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 9 of 23 60914455 DEFENDANT PALLETIZED TRUCKING, INC.'s MOTION FOR SUMMARY 05/22/2014 11 JUDGMENT AS TO PLAINTIFFS' CLAIMS FOR BREACH OF FIDUCIARY DUTY AND CONSTRUCTIVE FRAUD .> 60914486 Exhibit 24 05/22/2014 9 .> 60914487 Exhibit 25 05/22/2014 9 .> 60914489 Exhibit 26 05/22/2014 9 .> 60914490 Exhibit 27 05/22/2014 9 .> 60914491 Exhibit 28 05/22/2014 21 .> 60914492 Exhibit 29 05/22/2014 10 .> 60914456 Exhibit 01 05/22/2014 9 .> 60914457 Exhibit 02 05/22/2014 9 .> 60914458 Exhibit 03 05/22/2014 9 .> 60914459 Exhibit 04 05/22/2014 9 .> 60914460 Exhibit 05 05/22/2014 9 ·>60914461 Exhibit 06 05/22/2014 9 .> 60914463 Exhibit 07 05/22/2014 9 .> 60914465 Exhibit 08 05/22/2014 9 .> 60914466 Exhibit 09 05/22/2014 11 .> 60914467 Exhibit 10 05/22/2014 9 .> 60914468 Exhibit 11 05/22/2014 9 .> 60914469 Exhibit 12 05/22/2014 10 .> 60914470 Exhibit 13 05/22/2014 10 .> 60914474 Exhibit 14 05/22/2014 9 .> 60914475 Exhibit 15 05/22/2014 9 .> 60914478 Exhibit 16 05/22/2014 9 .> 60914479 Exhibit 17 05/22/2014 9 -'> 60914480 Exhibit 18 05/22/2014 9 .> 60914481 Exhibit 19 05/22/2014 9 .> 60914482 Exhibit 20 05/22/2014 9 -'> 60914483 Exhibit 21 05/22/2014 9 .> 60914484 Exhibit 22 05/22/2014 9 ·>60914485 Exhibit 23 05/22/2014 21 .> 60914493 Exhibit 30 05/22/2014 10 .> 60914494 Exhibit 31 05/22/2014 9 .> 60914495 Exhibit 32 05/2212014 21 .> 60914496 Exhibit 33 05/22/2014 21 .> 60914497 Exhibit 34 05/2212014 21 .> 60914498 Exhibit 36 05/22/2014 ll2 .> 60914501 Notice of Oral Hearing 05/2212014 2 .> 60914500 Proposed Order Granting motion summary judgment 05/2212014 3 60888742 Agreed motion for trial Continuance 05/20/2014 5 .> 60888743 Proposed Order Granting trial continuance 05/20/2014 2 60850755 Reporter's certificate oral videotaped deposition of Gus Paige III 3-25-14 05119/2014 3 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 10 of 23 60721241 ORDER SIGNED GRANTING AGREEMENT PER RULE 11 05/07/2014 3 ORDER SIGNED GRANTING DISCOVERY 05/07/2014 60600844 Proposed Order for Submission 04/29/2014 3 60600845 Exhibit 1 04/29/2014 3 60579049 Plaintiffs Certificate of Written Discovery Directed to Defendants Palletized Trucking Inc 04/25/2014 2 and Saia Inc 60603085 ORDER SIGNED GRANTING CONTINUANCE 04/25/2014 60545749 Defendant Saia's Response To Plaintiffs Second Motion for Continuance 04/24/2014 4 60545750 Proposed Order Denying Plaintiffs' Second Motion for Continuance 04/24/2014 2 60556310 Plaintiffs Reply to Defendant's Saia's Response to Plaintiffs Second Motion to Continuance 04/24/2014 4 Summary Judgment Hearing .> 60556314 Exhibit A 04/24/2014 11 .> 60556320 ExhibitB 04/24/2014 5 60511644 Defendants' Reply and Objections To Plaintiffs Response To Defendants' Motion For 04/22/2014 8 Summary JudgmentAs To Plaintiff Ray A.Fields and Response to Plaintiff's Motion For Continnance 60511645 Exhibit 1 04/22/2014 15 60511646 Exhibit 2 04/22/2014 4 60494795 Plaintiffs Second Motion to Continuance Summary Judgment Hearing 04/21/2014 2 .> 60494796 Affidavit 04/21/2014 2 .> 60494804 Proposed Order Granting Second Motion to Continue 04/2112014 60468788 Defendants Motion for Summary Judgment as to Plaintiff Ray A Fields 04117/2014 15 .> 60468789 Exhibit 01 04117/2014 15 .> 60468790 Exhibit 02 04117/2014 12 .> 60468791 Exhibit 03 04117/2014 23 .> 60468792 Exhibit 04 04117/2014 .> 60468793 Exhibit 05 04117/2014 8 .> 60468794 Exhibit 06 04117/2014 8 .> 60468795 Exhibit 07 04117/2014 3 .> 60468796 Exhibit 08 04117/2014 3 .> 60468797 Exhibit 09 04117/2014 .> 60468798 Exhibit 10 04117/2014 20 .> 60468799 Exhibit 11 04117/2014 15 .> 60468800 Exhibit 12 04117/2014 9 60468821 Plaintiff Ray a Fields Motion for Continuance 04117/2014 2 .> 60468822 Affidavit 04/17/2014 2 .> 60468823 Proposed Order Granting continuance 0411712014 60468868 Plaintiff Ray A Fields Response to Defendants Motion for Final Summary Judgment 04/17/2014 6 .> 60468870 Affidavit 04/17/2014 3 .> 60468869 Appendix 04117/2014 Appendix to plantiffs response to defendants motion for final summary judgment 0411712014 .> 60468871 Proposed Order Denying summary judgment 04/17/2014 60529114 ORDER SIGNED COMPELLING PRODUCTION 04/16/2014 2 60426792 04115/2014 3 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx?Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 11 of23 Proposed Order Granting Defendants' First Amended Motion to Enforce Rule 11 Agreement and First Amended Second Motion to CompeJ 60405721 Proposed Order 04/14/2014 2 60368595 DEFENDANTS SAIA, INC. AND PALLETIZED TRUCKING, INC.'s FIRST 04/10/2014 9 AMENDED MOTION FOR PROTECTIVE ORDER AND CONFIDENTIALITY ORDER 60362977 DEFENDANTS' FIRST AMENDED MOTION TO ENFORCE RULE 11 AGREEMENT 04/09/2014 15 AND FIRST AMENDED SECOND MOTION TO COMPEL 60362978 Exhibit 01 04/09/2014 9 60362987 Exhibit 02 04/09/2014 60362990 Exhibit 03 04/09/2014 8 60362991 Exhibit 04 04/09/2014 7 60362992 Exhibit 05 04/09/2014 7 60362993 Exhibit 06 04/09/2014 7 60362994 Exhibit 07 04/09/2014 7 60362995 Exhibit 08 04/09/2014 8 60362996 Exhibit 09 04/09/2014 7 60362997 Exhibit 10 04/09/2014 7 60363005 Exhibit 11 04/09/2014 8 60363006 Exhibit 12 04/0912014 7 60363019 Exhibit 13 04/09/2014 8 60363027 Exhibit 14 04/09/2014 12 60363028 Exhibit 15 04/09/2014 3 60363029 Exhibit 16 04/0912014 14 60363030 Exhibit 17 04/09/2014 12 60363031 Exhibit 18 04/0912014 10 60363032 Exhibit 19 04/09/2014 9 60363043 Proposed Order Granting DEFENDANTS' FIRST AMENDED MOTION TO ENFORCE 04/09/2014 3 RULE II AGREEMENT AND FIRST AMENDED SECOND MOTION TO COMPEL 60375305 PROTECTIVE ORDER (CIVIL) ORD SGND 04/09/2014 6 60276188 Plaintiffs Response to Defendants Palletized Trucking Inc's Motions to Quash Depositions 04/03/2014 4 of Rex King and Mike King .> 60276192 Proposed Order on Motions to Quash Deposition Notices 04/03/2014 2 60278572 Defendant's Palletized Trucking, Ine's and Sais, Inc's Response to Plaintiff's Motion to 04/03/2014 II Compel Responses to Request for Production .> 60278575 Exhibit I 04/0312014 2 .> 60278589 Exhibit 10 04/03/2014 7 .> 60278590 Exhibit 11 04/03/2014 112 .> 60278591 Exhibit 12 04/0312014 21 .> 60278593 Exhibit 13 04/03/2014 .> 60278594 Exhibit 14 04/03/2014 2 .> 60278576 Exhibit 2 04/0312014 78 .> 60278577 Exhibit 3 04/0312014 38 .> 60278578 Exhibit4 04/03/2014 3 .> 60278579 Exhibit 5 04/03/2014 6 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 12 of 23 .> 60278580 Exhibit 6 04/03/2014 6 .> 60278585 Exhibit 7 04/03/2014 6 -'> 60278587 Exhibit 8 04/03/2014 9 .> 60278588 Exhibit 9 04/03/2014 9 60278596 Proposed Order Denying Plaintiffs Motion to Compel Responses for Production on 04/03/2014 2 Defendants, Palletized Trucking Inc and Saia, Inc. 60285686 Reporters Certificate Oral Videotaped Deposition of Shawn Deville January 9,2014 04/03/2014 3 60285688 Reporters Certificate Oral Videotaped Of Curtis Lee III January 9, 2014 04/03/2014 3 60285689 Certificate of Non-Appearance for the Deposiiton of Derrick Henderson March 25, 2014 04/03/2014 7 60285690 Certificate of Non-Appearance for the Deposition of Cedric Ward March 25, 2014 04/03/2014 7 60285701 Supplement to Defendant Saia, Incs Motion for Protective Order and Confidentiality Order 04/03/2014 3 .> 60285702 Exhibit 1 04/03/2014 2 60257835 DEFENDANT PALLETIZED TRUCKING, INC'S RESPONSE TO PLAINTIFFS' 04/02/2014 9 MOTION FOR LEAVE TO FILE OBJECTIONS TO DEFENDANT'S SECOND REQUEST FOR PRODUCTION AND MOTION TO COMPEL PRODUCTION .> 60257836 Exhibit 1 04/02/2014 7 .> 60257868 Exhibit 10 04/02/2014 7 .> 60257870 Exhibit 11 04/02/2014 .> 60257871 Exhibit 12 04/02/2014 72 .> 60257837 Exhibit 2 04/02/2014 10 .> 60257841 Exhibit 3 04/02/2014 4 .> 60257842 Exhibit 4 04/0212014 -'> 60257843 Exhibit 5 04/02/2014 7 .> 60257845 Exhibit 6 04/02/2014 161 .> 60257853 Exhibit 7 04/02/2014 213 .> 60257856 Exhibit 8 04/02/2014 8 -'> 60257863 Exhibit 9 04/02/2014 7 60257872 Proposed ORDER GRANTING DEFENDANT PALLETIZED TRUCKING, INC.'S 04/02/2014 3 MOTION TO COMPEL, AND DENYING PLAINTIFFS' MOTION FOR LEAVE TO FILE OBJECTIONS AND MOTION FOR PROTECTIVE ORDER 60235544 Defendant SAIA, Inc's Motion for Protective Order and Confidentiality Order 04/0112014 8 60235623 Notice of Oral Hearing 04/0112014 2 60235642 Notice of Hearing 04/0112014 2 60236795 Rule 11 Agreement 04/0112014 2 60245288 Defendant Palletized Trucking, INC.'s Reply to Plaintiff's Response to Defendant's Motion 04/0112014 7 to Enforce Rule 11 Agreement .> 60245289 Exhibit 1 04/01/2014 4 .> 60245297 Exhibit 2 04/01/2014 10 60217443 Defendant Saia Ine's Motion for Protective Order and Confidentiality Order 03/3112014 8 60217457 Proposed Protective Order Regarding Documents Produced by Defendant Saia Inc 03/31/2014 4 60235449 Plaintiffs Response to Defendants Motion to Enforce Rule 11 Agreement 03/3112014 4 60196442 MOTION FOR LEAVE TO FILE OBJECTIONS TO DEFENDANT, PALLETIZED 03/28/2014 6 TRUCKING, INC.'S SECOND REQUEST FOR PRODUCTION AND/OR; ALTERNATIVE MOTION FOR PROTECTIVE ORDER .> 60196443 Exhibit A 03/28/2014 2 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 13 of23 60196524 Plaintiffs Motion to Compel Responses to Request for Production on Defendants Palletized 03/28/2014 6 Trucking Inc and SAIA Inc .> 60196532 Exhibit A 03/28/2014 44 .> 60196533 ExhibitB 03/28/2014 25 .> 60196534 ExhibitC 03/28/2014 .> 60196535 ExhibitD 03/28/2014 60202775 Defendant SAIAs Incs First Amended Answer 03/28/2014 8 60202892 Defendant Palletized Trucking, Incs First Amended Answer 03/28/2014 5 60217306 Defendant Palletized Trucking Incs Motion to Quash Deposition of Rex King and Motion 03/28/2014 4 for Protective Order .> 60217307 Exhibit 1 03/28/2014 2 60217314 Proposed order on motion to quash deposition of Rex King and Protective Order 03/28/2014 2 60217317 Defendant Palletized Trucking IllCS Motion to Quash Deposition of Mike King and Motion 03/28/2014 4 for Protective Order .> 60217318 Exhibit 1 03/28/2014 2 60217320 Proposed order on motion to quash deposition of Mike King and Protective Order 03/28/2014 2 60172594 Notice ofIntention to Take Oral Deposition 03/27/2014 2 60180197 Exhibit 10 03/27/2014 20 60158873 Proposed Order Granting defendants motion for summary judgment as to plaintiff Ray A 03/26/2014 3 Fields 60170890 Defendants motion to enforce rule 11 agreement 03/26/2014 5 ·>60170891 Notice of oral hearing 03/26/2014 2 60172538 Notice of Intention to Take Oral Deposition 03/26/2014 2 60125305 Proposed Order Granting Defendants Motion to Enforce Rnle 11 Agreement 03/21/2014 2 60125378 Defendants Motion to Enforce Rule 11 Agreement 03/2112014 7 .> 60125379 Exhibit 1 03/2112014 3 .> 60125380 Exhibit 2 03/21/2014 9 .> 60125381 Exhibit 3 03/2112014 3 60125390 Defendants Second Motion to Compel Responses to defendants second requests for 03/21/2014 6 production to Anthony Price .> 60125392 Exhibit 1 - Anthony Price 2nd RFP 03/2112014 7 .> 60125393 Exhibit 2 - letter to confer re Discovery . 03/2112014 2 60125495 Defendant Second Motion to Compel Responses to defendants Second Requests for 03/2112014 6 Production to Antoine A Brown -"> 60125496 Exhibit 1 - Antoine Brown 2nd RFP 03/2112014 7 .> 60125497 Exhibit 2 - Letter to confer re Discovery 03/21/2014 2 60125498 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Antoine A Brown 60125554 Defendant Second Motion to Compel Responses to defendants Second Requests for 03/2112014 6 Production for Cedric Ward -'> 60125555 Exhbit 1 - Cedric Ward 2nd RFP 03/2112014 7 .> 60125556 Exhibit 2 - letter to confer re Discovery 03/2112014 2 60125557 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Curtis Lee III 60125757 Defendants second motion to compel responses to defendants second requests for 03/2112014 6 production to Derrick L Henderson http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 14 of 23 .> 60125759 Exhibit 1 - Henderson 2nd RFP 03/21/2014 7 .> 60125761 Exhibit 2 Letter confer Discovery 03/2112014 2 60125764 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Derrick L Henderson 60125765 Defendants second motion to compel responses to defendants second requests for 03/21/2014 6 production to Gus Paige III .> 60125766 Exhibit I - Gus Paige 2nd RFP 03/21/2014 7 .> 60125767 Exhibit 2 - LETTER to confer re Discovery 03/2112014 2 60125768 Proposed Order granting defendants motion to compel responses to defendants second 03/21/2014 2 requests for production to Gus Paige III 60125769 Defendants second motion to compel responses to defendants second requests for 03/2112014 6 production to Jenauhd M Bradford .> 60125770 Exhibit 1 - Jenauhd Bradford 2nd RFP 03/2112014 7 .> 60125771 Exhibit 2 - Letter to confer re Discovery 03/21/2014 2 60125772 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Jenauhd M Bradford 60125773 Defendants second motion to compel responses to defendants second requests for 03/2112014 6 production to Martin C Rhodes .> 60125774 Exhibit 1 - Martin Rhodes 2nd RFP 03/21/2014 7 .> 60125775 Exhibit 2 - Letter to confer re Discovery 03/2112014 2 60125776 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Martin C Rhodes 60125777 Defendants second motion to compel responses to defendants second requests tor 03/2112014 6 production to Ray A Fields .> 60125778 Exhibit 1 - Ray A. Fields 2nd RFP 03/2112014 7 .> 60125779 Exhibit 2 - Letter to confer re Discovery. pdf 03/2112014 2 60125780 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Ray A Fields 60125781 Defendants second motion to compel responses to defendants second requests for 03/2112014 6 production to Shawn T Deville .> 60125782 Exhibit 1 - Shawn Deville 2nd RFP 03/2112014 7 .> 60125783 Exhibit 2 - Letter to confer re Discovery 03/2112014 2 60125784 Proposed Order granting defendants motion to compel responses to defendants second 03/2112014 2 requests for production to Shawn T Deville 60125786 Defendant Second Motion to Compel Responses to defendants Second Requests for 03/2112014 6 Production to Curtis Lee III .> 60125787 Exhibit 1 - Curtis Lee 2nd RFP 03/2112014 7 .> 60125788 Exhibit 2 - Letter to confer re Discovery.pdf 03/2112014 2 60125789 Proposed Order granting defendants motion to compel responses to defendants second 03/21/2014 2 requests for production to Curtis Lee III 60125790 Defendants second motion to compel responses to defendants second requests for 03/2112014 6 production to David Conaway .> 60125791 Exhibit I 03/2112014 7 .> 60125792 Exhibit 2 03/2112014 2 .> 60125793 Proposed Order Granting motion to compel 03/2112014 2 60071940 Notice of Ora! Hearing 03119/2014 2 60072839 Notice of Hearing 03119/2014 59919562 Trial Preparation Order 03/0412014 2 http://www.hcdistrictclerk.com/edocs/public/CaseDetail sPrinting. aspx? Get= XDOowQmXSz. .. 717/2015 Office of Harris County District Clerk - Chris Daniel Page 15 of 23 59289688 Plaintiffs Fourth Amended Original Petition 01117/2014 112 59292686 Motion to Strike 01/17/2014 3 .> 59292687 Proposed Order 01/17/2014 59293019 Plaintiffs' Motion to Continuance Summary Judgment Hearing 01117/2014 2 .> 59293020 Affidavit 01117/2014 3 .> 59293031 Notice of Hearing 01117/2014 2 .> 59293030 Proposed Order 01/17/2014 59623867 Plaintiffs Response to Defendant Saia's Motion for Traditional Summary Judgment 01117/2014 19 .> 59623868 Proposed order 01117/2014 59139567 Notice of Appearance 01/09/2014 2 58949596 Oral deposition of ray a. fields november 5, 2013 volume 1 12/26/2013 4 .> 58949597 Filing letter 12/26/2013 58949598 Oral deposition of martin c. rhodes november 5, 2013 volume 1 12/26/2013 4 .> 58949599 Filing letter 12/26/2013 58837922 Defendant Palletizeds Motion for Protective Order 12/19/2013 8 .> 58851547 FREEfax Cover Sheet 12/19/2013 58787459 Notice of Oral Hearing 12118/2013 2 .> 58789272 FREEfax Cover Sheet 12118/2013 58741973 Judgment (correspondence from court of appeals) 12/13/2013 .> 58743841 FREEfax Cover Sheet 12113/2013 58741974 Memorandum Opinion 12113/2013 2 .> 58741975 Notice of Opinion Distribution 12/13/2013 58668645 Defendant Saia s motion for traditional summary judgment 12110/2013 7 .> 58668646 Exhibit 1 12/10/2013 2 .> 58668663 Exhibit 10 12110/2013 9 .> 58668655 Exhibit 11 12110/2013 21 .> 58668656 Exhibit 12 12110/2013 22 .> 58668657 Exhibit 13 12110/2013 3 .> 58668658 Exhibit 14 12/10/2013 5 .> 58668659 Exhibit 15 12/10/2013 2 -"> 58668660 Exhibit 16 12110/2013 3 .> 58668662 Exhibit 17 12110/2013 7 .> 58668661 Exhibit 18 12110/2013 6 .> 58668647 Exhibit 2 12/10/2013 9 .> 58668648 Exhibit 3 12110/2013 10 .> 58668649 Exhibit 4 12/10/2013 10 .> 58668650 ExhibitS 12/10/2013 21 .> 58668651 Exhibit 6 12110/2013 9 .> 58668652 Exhibit 7 12110/2013 11 .> 58668653 Exhibit 8 1211012013 9 .> 58668654 Exhibit 9 12/10/2013 9 > 58669664 FREEfax Cover Sheet 12/10/2013 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 16 of23 -> 58668664 Proposed Order Granting defendant Saia Inc s motion for traditional summary judgment 12/10/2013 58385189 Notice of Subpoena Requesting Production from Non-Party 11121/2013 5 58278385 Counter Plaintiff Palletized Trucking Incs Second Amended Counter Petition 11113/2013 7 58090836 Plaintiff, Jenaughd Bradford's Response To Defendant, Palletized Trucking, Inc.'s Motion 10/30/2013 3 For Reconsideration Of Summary Judgment .> 58090837 Proposed Order 10/30/2013 57989104 ORDER SIGNED GRANTING TRIAL CONTINUANCE 10/24/2013 2 58047498 Docket Control Order 10/24/2013 2 57850726 Notice of Intention to Take the Oral Deposition of Martin Rhodes 10/17/2013 2 .> 57853190 FREEfax Cover Sheet 10117/2013 57850866 Notice of Intention to Take the Oral Deposition of Ray Fields 10/17/2013 2 .> 57853208 FREEfax Cover Sheet 10/17/2013 57860022 Plaintiffs Unopposed Motion for Continuance 10116/2013 3 .> 57860023 proposed order 10116/2013 2 57850715 Plaintiffs Response to Defendant Palletized Trucking Incs Motion to Sever Claims 10115/2013 5 .> 57850716 Proposed order 10115/2013 57752794 First Amended Notice of Oral Hearing 10/11/2013 .> 57757112 FREEfax Cover Sheet 10/1112013 57755381 Defendants Motion to Compel Responses to Defendants Requests for Disclosure, Requests 10/11/2013 6 for Production, and Interrogatories to Martin Rhodes .> 57755382 Exhibit 01 1011112013 6 .> 57755383 Exhibit 02 1011112013 10 > 57755384 Exhibit 03 10/ll/2013 16 -'> 57755385 Exhibit 04 1011112013 7 .> 57755386 Exhibit 05 10/11/2013 .> 57755387 Exhibit 06 10/1112013 .> 57755388 Exhibit 07 1011112013 2 .> 57755389 Exhibit 08 10/1112013 2 ·>57757271 FREEfax Cover Sheet 1011112013 .> 57755390 Proposed Order Granting motion to compel 1011112013 2 57755644 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 1011112013 5 FOR PRODUCTION AND INTERROGATORIES TO ANTHONY PRICE .> 57755645 Exhibit 01 1011112013 6 .> 57755646 Exhibit 02 1011112013 10 .> 57755647 Exhibit 03 10/11/2013 16 .> 57755648 Exhibit 04 1011112013 7 .> 57755649 Exhibit 05 101ll/2013 .> 57755651 Exhibit 06 1011112013 .> 57755653 Exhibit 07 1011112013 2 .> 57755655 Exhibit 08 1011112013 2 .> 57757337 FREEfax Cover Sheet 1011112013 .> 57755656 Proposed Order Granting motion compel 10/1112013 2 57755800 1011112013 7 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx?Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 17 of 23 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO ANTOINE BROWN .> 57755801 Exhibit 01 10/11I20l3 6 .> 57755802 Exhibit 02 10111/2013 10 .> 57755803 Exhibit 03 10/11I20l3 12 .> 57755804 Exhibit 04 10/11I20l3 7 -'> 57755805 Exhibit 05 10111120l3 .> 57755806 Exhibit 06 10111/20l3 .> 57755807 Exhibit 07 1011112013 2 .> 57755808 Exhibit 08 1011112013 2 .> 57768216 FREEfa,'{Cover Sheet 10111120l3 .> 57755809 Proposed Order Granting defendants' motion To compel responses to defendants' requests 1011112013 2 for disclosure, requests for protection, and interrogatories to Antoine Brown 57756692 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 10/11/2013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO CEDRIC WARD .> 57756693 ExhibitOl 10/1112013 6 ."> 57756694 Exhibit 02 10/11I20l3 10 -> 57756695 Exhibit 03 1011112013 12 -> 57756696 Exhibit 04 10111120l3 7 .> 57756697 Exhibit 05 10/11/2013 .> 57756698 Exhibit 06 1011112013 .> 57756699 Exhibit 07 10111120l3 2 .> 57756700 Exhibit 08 10111120l3 2 .> 57769718 FREEfax Cover Sheet 10111l20l3 .> 57758127 NOTICE OF ORAL HEARING 1011112013 2 .> 57756701 Proposed Order 1011112013 2 57756905 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 10111120l3 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO CURTIS LEE .> 57756906 Exhibit 1 1011112013 6 .> 57756907 Exhibit 2 1011112013 10 .> 57756908 Exhibit 3 10111120l3 12 .> 57756909 Exhibit 4 10111120l3 7 .> 57756910 Exhibit 5 1011112013 .> 57756911 Exhibit 6 10/11/2013 .> 57756912 Exhibit 7 10111120l3 2 .> 57756913 Exhibit 8 10111l20l3 2 .> 57770991 FREEfax Cover Sheet 1O/11/20l3 .> 57756914 Proposed Order 10111120l3 2 57757086 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 10/1112013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO DAVID CONAWAY .> 57757087 Exhibit 1 1011112013 6 .> 57757088 Exhibit 2 10/11l20l3 10 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx? Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 18 of23 -> 57757089 Exhibit 3 10/ll/2013 11 .> 57757090 Exhibit 4 1011112013 7 -> 57757091 Exhibit 5 10/11/2013 .> 57757092 Exhibit 6 101ll/2013 .> 57757093 Exhibit 7 1011l/2013 2 -> 57757094 Exhibit 8 1011l/2013 2 .> 57771239 FREEfax Cover Sheet 101ll/2013 .> 57757095 Proposed Order Granting motion to compel as to David Conaway 1011l/2013 2 57757508 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 1011112013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO DERRICK HENDERSON .> 57757509 Exhibit 1 1011112013 6 .> 57757510 Exhibit 2 10111/2013 10 .> 57757511 Exhibit 3 101ll/2013 12 .> 57757512 Exhibit 4 1011112013 8 .> 57757513 Exhibit 5 1011112013 -> 57757514 Exhibit 6 1011112013 .> 57757515 Exhibit 7 101ll/2013 2 .> 57757516 Exhibit 8 10/1112013 2 .> 57771777 FREEfax Cover Sheet 1011112013 -> 57757517 Proposed Order Granting motion to compel as to Derrick Henderson 1011112013 2 57757737 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 101ll/2013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO GUS PAIGE .> 57757738 Exhibit 1 1011112013 6 .> 57757739 Exhibit 2 10/11/2013 10 .> 57757740 Exhibit 3 10/1112013 12 .> 57757746 Exhibit 4 10111/2013 7 .> 57757747 Exhibit 5 1011112013 .> 57757748 Exhibit 6 101ll/2013 .> 57757749 Exhibit 7 10/ll/2013 2 .> 57757750 Exhibit 8 1011112013 2 .> 57771595 FREEfax Cover Sheet 10111/2013 .> 57757751 Proposed Order Granting motion to compel as to Gus Paige 10111/2013 2 57757850 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 10/11/2013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO JENAUHD BRADFORD .> 57757851 Exhibit 1 1011l/2013 6 .> 57757852 Exhibit 2 10/1112013 10 .> 57757853 Exhibit 3 1011112013 13 .> 57757854 Exhibit 4 10111/2013 8 .> 57757855 Exhibit 5 10/ll/2013 .> 57757856 Exhibit 6 10/1112013 .> 57757857 Exhibit 7 101ll/2013 2 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 19 of23 .> 57757858 Exhibit 8 10111/2013 2 .> 57771823 FREEfax Cover Sheet lOll 112013 .> 57757859 Proposed Order Granting motion to compel Jenauhd Bradford 1011112013 2 57758018 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 10/1112013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION, AND INTERROGATORIES TO RAY FIELDS .> 57758019 Exhibit 1 1011112013 6 .> 57758020 Exhibit 2 10/11/2013 10 .> 57758021 Exhibit 3 10/1112013 12 .> 57758022 Exhibit 4 1011112013 7 .> 57758023 Exhibit 5 1011112013 .> 57758024 Exhibit 6 10/1112013 .> 57758025 Exhibit 7 1011112013 2 .> 57758026 Exhibit 8 10/11/2013 2 -> 57772190 FREEfax Cover Sheet 10111/2013 .> 57758027 Proposed Order Granting motion to compel as to Ray Fields 1011112013 2 57758067 DEFENDANTS MOTION TO COMPEL RESPONSES TO DEFENDANTS REQUESTS 10/1112013 7 FOR DISCLOSURE, REQUESTS FOR PRODUCTION. AND INTERROGATORIES TO SHAWN DEVILLE .> 57758068 Exhibit 1 1011112013 6 .> 57758069 Exhibit 2 1011112013 10 .> 57758070 Exhibit 3 1011112013 11 .> 57758071 Exhibit 4 1011112013 7 .> 57758072 Exhibit 5 1011112013 .> 57758073 Exhibit 6 10111/2013 .> 57758074 Exhibit 7 1011112013 2 .> 57758075 Exhibit 8 10/11/2013 2 .> 57772288 FREEfax Cover Sheet 1011112013 .> 57758076 Proposed Order Granting motion to compel as to Shawn Deville 101ll/2013 2 57700836 Amended Notice of Oral Hearing 10/08/2013 2 57669663 Defendants Motion to Sever 10/04/2013 6 .> 57669664 Exhibit 1 10/04/2013 9 .> 57669688 Exhibit 10 10/04/2013 22 .> 57669689 Exhibit 11 10/04/2013 21 .> 57669666 Exhibit 2 10/04/2013 10 .> 57669672 Exhibit 3 10/04/2013 10 .> 57669675 Exhibit 4 10/04/2013 21 .> 57669676 Exhibit 5 10/04/2013 9 .> 57669677 Exhibit 6 10/04/2013 11 .> 57669678 Exhibit 7 10/04/2013 9 .> 57669681 Exhibit 8 10/04/2013 9 .> 57669682 Exhibit 9 10/04/2013 9 .> 57669691 Notice of Oral Hearing 10/04/2013 .> 57669690 Proposed Order for Severance 10/04/2013 8 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get= XDOowQmXSz... 7/7/2015 Office of Harris County District Clerk - Chris Daniel Page 20 of23 57634447 Defendants Motion for Reconsideration of Summary Judgment as to Plaintiff Jenauhd 10/03/2013 5 Bradford .> 57634446 Notice of Oral Hearing 10103/2013 2 .> 57634448 Proposed Order Granting motion for summary judgment 10103/2013 57506459 ORDER SIGNED DENYING PARTIAL SUMMARY JUDGMENT 09/25/2013 57185426 Defendants Response to plaintifs motion to compel 09105/2013 5 .> 57185429 Exhibit 01 09105/2013 2 ·>57185430 Exhibit 02 09105/2013 3 .> 57185431 Exhibit 03 09105/2013 17 .> 57185428 Proposed Order Denying plaintiffs motion to compel 09105/2013 2 57176404 Trial Preparation Order 09103/2013 2 57109526 Supplemental Brief in Support of Defendants Motion for Summary Judgment Against 08/29/2013 10 Jehnaud Bradford .> 57109530 Exhibit 05 08/29/2013 .> 57109531 Exhibit 06 08/29/2013 7 .> 57109529 Exhibits 04 08/29/2013 57100063 Amended Notice of Hearing 08/28/2013 56853662 Counter-Plaintiff, Palletized Trucking, Inc.s Original Counter-Petition 08/05/2013 5 56862614 Counter-Plaintiff Palletized Trucking Incs Original Counter-Petition 08/05/2013 5 56489672 Third Amended Original Petition 07/0112013 95 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/01/2013 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/01/2013 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/0112013 Third Amended Original Petition 07/01/2013 56208463 ORDER SIGNED DENYING REHEARING 06/0312013 3 ORDER SIGNED GRANTING CONTINUANCE 06/0312013 SEVERANCE ORDER SIGNED, PARTY REMOVED 06/03/2013 55909468 Defendants Response to Plaintiffs Troy Brown and Kollen J Moutons Motion for 05/30/2013 8 Reconsideration .> 55909490 Exhibit 1 05/30/2013 .> 55909491 Exhibit 2 05/30/2013 .> 55909492 Exhibit 3 05/30/2013 9 .> 55909497 Exhibit 4 05/30/2013 .> 55909499 Exhibit 5 05/30/2013 9 .> 55909501 Exhibit 6 05/3012013 .> 55909503 Exhibit 7 05/30/2013 19 ·>55909504 Exhibit 8 05/30/2013 3 .> 55909485 Proposed Order Denying Plaintiffs Motion for Reconsideration 05/30/2013 2 55922517 05/30/2013 8 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx?Get= XDOowQrnXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 21 of 23 Defendants reply to plaintiffs response to defendants traditioanl motion for summary judgment and defendants motion to strike the May 22 2013 affidavit of Jenauhn M Bradford .> 55922522 Exhibit I 05/30/2013 21 .> 55922524 Exhibit 2 05/30/2013 12 .> 55922520 Proposed order striking plaintiffs May 22 2013 affidavit and order granting defendants 05/30/2013 motion for summary judgment as to plaintiff Jenauhd Bradford 55875466 Defendant, Palletized Trucking Incs Motion to Quash Oral and Videotaped Depositions 05/28/2013 5 and Motion for Protective Order .> 55875469 Exhibit 1 05/28/2013 5 .> 55875470 Exhibit 2 05/28/2013 4 .> 55875471 Exhibit 3 (Letter to Howard re missing response to discovery request) 05/28/2013 -"> 55875473 Exhibit 4 (fax confirmation ofLtr req disco resp.) 05/28/2013 .> 55875474 Notice of Oral Hearing 05/28/2013 2 .> 55875467 Proposed Order on Motion to Quash Deposition 05/28/2013 2 55870409 Plaintiff Troy Browns Response to Defendant Palletized Trucking Incs Motion to Sever 05/24/2013 5 and Dismiss Claims -:» 55870410 proposed order 05/24/2013 55871217 Plaintiff's Motion to Continue Summary Judgment Hearing 05/24/2013 4 -» 55871218 proposed order 05/24/2013 .> 55871219 proposed order granting plaintiffs' motion for continuance 05/24/2013 55871241 Plaintiff Jenauhd M Bradford's response to defendant Palletized Trucking hIC'S motion to 05/24/2013 4 sever claims .> 55871242 proposed order 05/2412013 55876395 Plaintiff, Kollen J. Mouton's Response To Defendant, Palletized Trucking, Inc's Motion To 05/24/2013 5 Sever And Dismiss Claims .> 55876396 Proposed Order 05/24/2013 55876882 Plaintiff, Jenauhd Bradfords Response to Defendant Palletized Trucking Incs Motion for 05/24/2013 9 Partial Summary Judgment .> 55876884 Proposed Order 05/24/2013 55806640 Notice of Hearing 05/22/2013 55806643 Notice ofIntention to Take Oral Depositions 05/2212013 2 55806646 Notice of Hearing 05/22/2013 55725266 Defendant, Palletized Trucking, Incs Special Exceptions 05/16/2013 4 .> 55725269 Proposed Order Sustaining Special Exceptions 05/16/2013 55455990 Defendants Motion for Summary Judgment as to Plaintiff Jenauhd Bradford 04/26/2013 12 -'> 55455996 Exhibit 1 04/26/2013 21 .> 55455999 Exhibit 2 04/2612013 3 .> 55456002 Exhibit 3 04/26/2013 19 .> 55455995 Notice of Hearing by submission on Motion for Summary Judgment 04/26/2013 2 .> 55455993 Proposed Order granting Defendant's Motion for Summary Judgment 04/26/2013 55461888 First amended Notice of oral hearing on defendants motion for Summary Judgment as to 04/26/2013 2 plaintiff Jenauhd Bradford 55442651 Notice of Hearing by Submission 04/2512013 2 55448785 Defendants Motion to Sever and Dismiss Troy Browns Claims 04/25/2013 4 .> 55448786 Proposed Order 04/25/2013 2 htlp://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQrnXSz... 7/7/2015 Office of Harris County District Clerk - Chris Daniel Page 22 of 23 55448811 Defendants Motion to Sever and Dismiss Kollen Moutons Claims 04/25/2013 4 .> 55448812 Proposed Order 04/25/2013 2 55448884 Defendants Motion to Sever Jenauhd Bradfords Claims 04/25/2013 5 .> 55448885 Proposed Order 04/25/2013 2 55430815 oral videotaped deposition Antione A. Brown March 13,2013 04/24/2013 5 .> 55430817 Filing letter 04/24/2013 55430820 oral videotaped deposition Anthony C. Price March 13,2013 04/24/2013 5 .> 55430826 Filing letter 04/24/2013 55430832 oral videotaped deposition Jenauhd M. Bradford March 13,2013 04/24/2013 5 .> 55430833 Filing letter 04/24/2013 55430835 oral videotaped deposition David A. Conaway March 13,2013 04/24/2013 5 .> 55430839 Envelope 04/24/2013 .> 55430837 Filing letter 04/24/2013 55444093 ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD 04/23/2013 2 55255824 Unopposed Motion to Substitute Counsel as to defendants Saia Inc 04/09/2013 2 .> 55255825 Proposed Order on Motion to Substitute Counsel 04/09/2013 2 55170570 Notice of Hearing on Defendants Special Exceptions 04/0112013 2 54334990 Rule 11 Agreement 01103/2013 54325436 Docket Control Order 12/28/2012 3 54204643 Motion For Docket Control Order 12/14/2012 3 54213322 Plaintiffs Motion for Continuance 12/14/2012 4 54213339 Plaintiffs Troy Browns and Kollen J Moutons Motion for Reconsideration 12/14/2012 6 54213455 Motion to Compel 12114/2012 3 54213585 Motion to Compel 12114/2012 3 54149188 Defendant Palletized Trucking Inc s motion for Partial Summary Judgmenton Breach of 12110/2012 7 Fiduciary Duty 54153630 Notice of Hearing by Submission 12/10/2012 2 54070295 ORDER FOR INTERLOCUTORY SUMMARY JUDGMENT SIGNED 11130/2012 3 53950367 Re-Notice of Oral Hearing 11115/2012 2 53896730 Plaintiffs Kollen J. Mouton's and Troy Brown's response to defendant's motion for 11/09/2012 11 summalY judgment 53743106 Defendants Motion for Partial Summary Judgment on Statute of Limitations as to Plaintiffs 10/23/2012 11 Troy Brown and Kollen Mouten 53743135 Notice of Oral Hearing 10/23/2012 2 53622249 Rule 11 Agreement 10/1112012 53606120 Defendant, SAIA, Inc's Original Answer 10/10/2012 8 53319680 Rule 11 Agreement 0911112012 53409667 copy of order of remand 08/24/2012 53135339 Citation Corporate 08/2112012 52932878 Citation Corporate 07/30/2012 23 52663615 Defendants Notice of Removal 06/29/2012 2 52643998 Defendant, Palletized Trucking, Inc.s Original Answer, Requests for Disclosure and Jury 0612812012 3 Demand http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting. aspx? Get= XDOowQmXSz... 717/2015 Office of Harris County District Clerk - Chris Daniel Page 23 of 23 52721551 Civil Bureau Process Pick-Up Form 06/28/2012 52723314 Citation Corporate 06/27/2012 52619153 Plaintiff First Amended Original Petition with Attached Discovery 06/26/2012 19 52413493 Civil Bureau Process Pick-Up Form 05/29/2012 52331259 Plaintiffs Original Petition with Attached Discovery 05/25/2012 19 http://www.hcdistrictclerk.com/edocs/public/CaseDetailsPrinting.aspx?Get=XDOowQrnXSz... 717/2015 Elsi Vasquez From: No-Reply@eFileTexas.gov Sent: Tuesday, July 07, 2015 9:56 AM To: Elsi Vasquez Subject: eFileTexas.gov – Notification of Service - 5954688 R i g h Notification of Service t Envelope Number: 5954688 This is a notification of service for the filing listed. Please click the link below to retrieve the submitted document. Filing Details Case Number 201230947 Case Style BRADFORD, JENAUHD M v PALLETIZED TRUCKING INC Date/Time Submitted 7/7/2015 9:55:00 AM Filing Type No Fee Documents Filed By Ramond Howard Other Service Contacts not associated with a party on the case: Dwight Jefferson (djefferson@coatsrose.com) Robert Fuentes (Robert@fuentesfirm.com) Service Contacts Elizabeth Rosales (Elizabeth@fuentesfirm.com) Philip Reeves (Philip@fuentesfirm.com) Elsi Vasquez (Elsi@fuentesfirm.com) Document Details https://efile.txcourts.gov/ViewServiceDocuments.aspx?ADMIN=0&SID=1c939bea- File Stamped 1485-4bd7-924f-686c4ee42905&RID=e76152d8-3df4-489a-ab48-ab1b46f88ba0 Copy This link is active for 7 days. Please do not reply to this email. It was generated automatically by eFileTexas.gov No virus found in this message. Checked by AVG - www.avg.com Version: 2015.0.6081 / Virus Database: 4392/10178 - Release Date: 07/07/15 1 Brian Schrumpf Robert Fuentes Philip Reeves Associate Attorney Managing Attorney Associate Attorney brian@fuentesfirm.com robert@fuentesfirm.com philip@fuentesfirm.com Stephen Leavins David Helmey Attorney & Licensed C.P.A. Associate Attorney stephen@fuentesfirm.com david@fuentesfirm.com July 9, 2015 Mr. Ramond W. Howard Via Email: barlife@aol.com Law Offices of Ramond W. Howard 1303 Turtle Creek Drive Missouri City, TX 77489 Mr. Dwight E. Jefferson Via Email: djefferson@coatsrose.com Coats, Rose, Yale, Ryman & Lee, P.C. 3 Greenway Plaza, Suite 2000 Houston, Texas 77045 Re: Cause No. 2012-30947; Bradford, et al, vs. Palletized Trucking, Inc. and Saia, Inc.; In the 113th Judicial District Court of Harris County, Texas. Dear Mr. Howard and Mr. Jefferson: The purpose of this letter is to afford Plaintiffs with an opportunity to dismiss the presently pending appeal, and avoid sanctions for the filing of a frivolous appeal. The notice of appeal was not filed timely, and, as a result, the court of appeals lacks jurisdiction to reverse the trial court’s order or hear Plaintiffs’ appeal. As a result of the motion for rehearing, the deadline for Plaintiffs’ notice of appeal was extended to “90 days after the judgment is signed . . .”1 which would be May 21, 2015. The rules also provide a 15 day extension allowing a total of 105 days from the date of the summary judgment to file a notice of appeal.2 The notice of appeal was due on June 5, 2015, however, Plaintiffs’ notice of appeal was not filed until June 25, 2015 –20 days after expiration of the deadline. Once 105-days have passed after the judgment “without filing a notice of appeal, a party can no longer invoke the appellate court's jurisdiction.”3 Under Texas law an appeal is frivolous when there is no reasonable basis to believe the judgment could be reversed.4 Because of the untimely filed notice of appeal, Plaintiffs cannot invoke the appellee court’s jurisdiction, and there is no plausible grounds for reversal of the 1 TEX. R. APP. P. 26.1(a). 2 TEX. R. APP. P. 26.3. 3 Cartmill v. Cartmill, 2006 Tex. App. LEXIS 6825, at *3 (Tex. App.—Houston [1st Dist.] 2006, pet. denied) 4 Smith v. Brown, 51 S.W.3d 376, 381 (Tex. App.--Houston [1st Dist.] 2001, pet. denied) EXHIBIT 3 2|Page judgment. Accordingly, continued prosecution of the appeal is frivolous, and Palletized will seek dismissal of the appeal and sanctions under Rules of Appellate Procedure unless Plaintiffs voluntarily dismiss the appeal by July 17, 2015. If the appeal is not dismissed by this date Palletized will seek recovery of all fees and costs associated with responding to the frivolous appeal from Plaintiffs. I urge you to give your immediate attention to this matter and to immediately dismiss the frivolous appeal to avoid the imposition of sanctions and an award of damages against the Plaintiffs. Sincerely, Philip C. Reeves THE FUENTES FIRM, P.C. Elsi Vasquez From: Elsi Vasquez Sent: Thursday, July 09, 2015 11:55 AM To: 'barlife@aol.com' Cc: Philip Reeves; Robert Fuentes Subject: Bradford, et al vs. Palletized Trucking and Saia, Inc. Attachments: 2015-07-09 Ltr to OC re Frivolous Appeal.pdf Good morning, Please see the attached correspondence sent on behalf of The Fuentes Firm, P.C. If you have any questions, please contact our office. Sincerely, Elsi Vasquez Legal Assistant The Fuentes Firm, P.C. 5507 Louetta Rd., Suite A Spring, TX 77379 Tel: 281-378-7640, Ext. 107 Fax: 281-378-7639 Email: Elsi@fuentesfirm.com www.fuentesfirm.com The information contained in this e-mail message is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this e-mail in error, please notify us immediately, delete the original message from your computer and other copies of this message that have been received in error. 1 Elsi Vasquez From: Elsi Vasquez Sent: Thursday, July 09, 2015 11:57 AM To: 'djefferson@coatsrose.com' Cc: Philip Reeves; Robert Fuentes Subject: Bradford, et al vs. Palletized Trucking, Inc. and Saia Attachments: 2015-07-09 Ltr to OC re Frivolous Appeal.pdf Good morning, Please see the attached correspondence sent on behalf of The Fuentes Firm, P.C. If you have any questions, please contact our office. Sincerely, Elsi Vasquez Legal Assistant The Fuentes Firm, P.C. 5507 Louetta Rd., Suite A Spring, TX 77379 Tel: 281-378-7640, Ext. 107 Fax: 281-378-7639 Email: Elsi@fuentesfirm.com www.fuentesfirm.com The information contained in this e-mail message is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this e-mail in error, please notify us immediately, delete the original message from your computer and other copies of this message that have been received in error. 1 CASE NO. 01-15-00564-CV BRADFORD et al, § Appellant, § § V. § 1ST COURT OF APPEALS, TEXAS § PALLETIZED TRUCKING, INC. § Appellee, § ATTORNEY FEE DECLARATION OF PHILIP C. REEVES On this day personally appeared Philip C. Reeves, declares the following to be true and correct: “My name is Philip C. Reeves. I reside in Harris County, Texas, and practice law in this county and State. I have practiced law since November 2008, and I am currently an active member of the Bar (Texas Bar No. 24065959). My address is 5507 Louetta Road, Suite A, Spring, Texas 77379. I am over twenty-one years old, of sound mind, and otherwise competent to swear out this affidavit. My practice includes commercial litigation and I have handled numerous commercial cases. I am in all respects experienced and qualified to render an opinion on the reasonableness and necessity of attorney’s fees incurred and/or to be incurred in this commercial litigation matter.” “Palletized Trucking, Inc, (“Palletized”) Appellee in this case, retained The Fuentes Firm, P.C. to represent it in the above styled cause. After a review of the business records and file of this firm, including the acts and documentation that I personally was involved with or prepared, I can testify as to the work done in this cause. The facts I recite in this affidavit as one of Palletized’s attorneys are true and correct. Work done in this case by myself or other lawyers in this firm after the time the trial 1 EXHIBIT 4 court entered judgment, and occasioned by the filing of a frivolous appeal after the expiration of all appellate deadlines includes communication with Appellant’s counsel regarding the untimely notice of appeal, and frivolous nature of any appeal premised on the untimely notice filed by appellants, communication with client regarding effect of untimely filed notice of appeal and remedy for frivolous appeal, consideration of all post-judgment deadlines and effect of Plaintiffs’ Motion to Reconsider Summary Judgment on all post judgment deadlines, drafting the motion to dismiss frivolous appeal, and declaration in support of the motion; and other necessary work.” “The attorney fees attached hereto were reasonable and necessary for representation of Palletized Trucking in the present suit.” “The fees were reasonable and necessary considering (1) the time and labor required, the novelty and difficulty of the questions involved, and the skill required to perform the legal service properly; (2) the likelihood that the acceptance of this particular employment will preclude other employment; (3) the fee customarily charged in the locality for similar legal services; (4) the amount involved and the results obtained; and (5) the experience, reputation, and ability of the lawyers performing the services.” “I am familiar with the usual and customary legal fees reasonably charged by lawyers in the Harris County, Texas with similar experience and training, for necessary legal services in a case such as this one. The level of skill and legal work needed to resolve the conflicts that arose in this matter is likewise familiar to me. My familiarity extends to knowing reasonable hourly rates customarily charged by civil litigators who perform the same or similar necessary services as those rendered by myself and other legal professionals representing Palletized Trucking, Inc. in this matter. 2 Time Entries The Fuentes Firm, P.C. Date Status Approval BillableType Task Timekeeper Start Stop Duration Rate Amount Palletized Trucking, Inc. Bradford, et al, v. Palletized Trucking, Inc and Saia, Inc. 06-25-2015 Billed Billable L500 - Appeal Reeves, Philip 0.100 220.00 22.00 Review and analysis of untimely notice of appeal filed by Plaintiffs seeking appellate review of the trial court's summary judgment. 06-26-2015 Billed Billable L500 - Appeal Reeves, Philip 0.400 220.00 88.00 Status update to Ms. Jessica King and Mr. Chris Sobba of Palletized Trucking, Inc., regarding Plaintiffs' recent filing of a notice of appeal of the summary judgment granted by the Court, and possible remedies against the Plaintiffs for filing a frivolous appeal if the matter proceeds. 06-30-2015 Billed Billable L500 - Appeal Reeves, Philip 0.200 220.00 44.00 Review docketing schedule of the Plaintiffs appeal, and correspondence from the Court of Appeals stating Plaintiffs' failed to pay the requisite filing fee. 07-07-2015 Billed Billable L500 - Appeal Reeves, Philip 0.400 220.00 88.00 Review and analysis of the "Designation of Matters in the Clerk's Record" and Exhibit filed by Plaintiffs' in furtherance of the frivolous appeal of the Court's summary judgment order, and strategy concerning response to Plaintiffs' frivolous appeal. 07-08-2015 Billed Billable L500 - Appeal Reeves, Philip 0.800 220.00 176.00 Strategy concerning Palletized's response to the Plaintiffs' frivolous appeal of the trial court's summary judgment response including possibility of sanctions against Plaintiffs and/or their counsel for pursuing appeal after failure to timely file notice of appeal. 07-08-2015 Billed Billable L500 - Appeal Reeves, Philip 1.100 220.00 242.00 Correspondence to opposing counsel regarding the late filed notice of appeal, and proving Plaintiffs notice of the effect of failure to file notice of appeal within 105 days of the judgment and stating Palletized's intent to pursue sanctions against Plaintiffs if appeal is not dismissed within 10 days. L510 - Appellate Motions 07-30-2015 Billed Billable Reeves, Philip 2.100 220.00 462.00 and Submissions Drafted Palletized Trucking Inc.'s Motion to Dismiss Petitioner's Appeal, and seeking damages in connection with Frivolous appeal. Matter Total 5.100 1,122.00 Client Total 5.100 1,122.00 Grand Total 5.100 1,122.00 08-20-2015 16:26:02 Page 1 of 1