From Casetext: Smarter Legal Research

Smith v. FedEx Ground Package Sys., Inc. (In re FedEx Ground Package Sys., Inc.)

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION
May 1, 2017
Case No. 3:05-MD-527 RLM (N.D. Ind. May. 1, 2017)

Opinion

Case No. 3:05-MD-527 RLM MDL 1700

05-01-2017

In re FEDEX GROUND PACKAGE SYSTEM, INC., EMPLOYMENT PRACTICES LITIGATION THIS DOCUMENT RELATES TO: Arthur Smith, et al. v. FedEx Ground Package System, Inc., Civil No. 3:05cv600 RLM-MGG (TN)


OPINION AND ORDER

Twenty proposed class actions in this multi-district litigation docket came before me on March 13-14 for fairness hearings. The cases are on limited remand from the court of appeals, where nineteen of them awaited resolution. The Judicial Panel on Multi-District Litigation centralized the cases under 28 U.S.C. § 1407, but the cases haven't been consolidated, so each proposed settlement must be examined separately.

I. HISTORY OF THE MDL DOCKET

In July 2005, the JPMDL granted (over the plaintiffs' objections) FedEx Ground's second request to centralize a series of cases in which FedEx Ground drivers claimed to be employees, rather than the independent contractors their employment contracts announced. The Panel reasoned that economies were to be gained because all drivers were governed by the same contract. The MDL process proved cumbersome. Even if the wording of each contract was the same, each state's agency law varied, and differences in operation from one terminal to the next had the potential of affecting the decision.

The number of cases in the MDL docket eventually grew to 40. I appointed attorneys from three law firms to serve as co-lead counsel: Lockridge Grindal Nauen P.L.L.P. of Minneapolis, Harwood Feffer LLP of New York City, and Leonard Carder LLP of Oakland. I also appointed attorneys from three other firms - Cureton Caplan, P.C. of Delran, NJ; Siegel, Brill, Greupner, Duffy & Foster, P.A. of Minneapolis; and Zimmerman Reed P.L.L.P. of Minneapolis - to complete the plaintiffs' steering committee.

The stakes were enormous. Not only did the plaintiffs' co-lead counsel seek to represent upwards of 10,000 arguably under-compensated drivers, but the attack on drivers' independent contractor status threatened FedEx Ground's entire business model.

Consistent with those stakes, discovery was more than extensive. Although damages discovery was deferred, merits discovery and class discovery were conducted simultaneously. Some 3.2 million documents were produced and analyzed; seventeen sets of interrogatories were answered; 215 named plaintiffs answered fifteen requests for admission and sat for depositions; 105 FedEx Ground personnel sat for daylong depositions; 20 expert witnesses produced reports and sat for daylong depositions; Daubert motions were filed and defended. The class representatives were heavily involved in tracking down records and documents, as well as in preparing for, and giving, their own depositions.

The plaintiffs filed class certification motions in each of the cases; FedEx Ground opposed each motion. The plaintiffs filed an omnibus fact memorandum supported by 65 bankers' boxes of documents. In 2007 and 2008, I certified classes in 26 of the then-40 cases, and in all of the 20 on limited remand from the court of appeals. FedEx Ground sought interlocutory appellate review of the certification grants, and the plaintiffs successfully opposed that effort. Class notifications were hampered by spotty databases.

Sixty summary judgment motions and briefing followed. The drivers filed a 75-page statement of undisputed material facts with citations to 12 volumes. In 2010 and 2011, I denied a few of FedEx Ground's summary judgment motions but granted most, and granted all in the 20 cases now on limited remand. With respect to some of the cases, I suggested remand and the Panel sent the cases back to the transferor courts. Co-lead counsel appealed the summary judgment grants in these 20 cases to the United States Court of Appeals for the Seventh Circuit; in most of those cases, FedEx Ground cross-appealed the class certifications. In both this court and the court of appeals, the parties recommended that the Kansas Craig case be addressed first, as something of a quasi-bellwether case. After briefing and argument, the court of appeals certified the employee/independent contractor case to the Kansas Supreme Court, which devised a new 18-part test and answered the certified question in the drivers' favor. Craig v. FedEx Ground Package Sys., Inc., 335 P.3d 66 (Kan. 2014). The court of appeals ultimately reversed my grant of summary judgment to FedEx Ground in Craig, and remanded the case. In re FedEx Ground Package Sys., Inc. Emp't Practices Litig., 792 F.3d 818 (7th Cir. 2015). In addition to the reversal in the Kansas case, rulings in other courts were trending toward findings of employee status, see Alexander v. FedEx Ground Package Sys., Inc., 765 F.3d 981 (9th Cir. 2014) (California law); Slayman v. FedEx Ground Package Sys., Inc., 765 F.3d 1033 (9th Cir. 2015) (Oregon law), or at least toward fact issues for trial. See Gray v. FedEx Ground Package Sys., Inc., 799 F.3d 995 (8th Cir. 2015) (Missouri law); Carlson v. FedEx Ground Package Sys., Inc., 787 F.3d 1313 (11th Cir. 2015) (Florida law).

The parties didn't immediately ask me to find for the Kansas drivers on liability and suggest remand to the United States District Court for the District of Kansas. Instead, the parties had chosen a mediator in an effort to resolve all of the cases remaining in the Seventh Circuit.

Each case was mediated separately, with some cases requiring several sessions. Each case was mediated with an eye on the governing law, which varied from case to case. The mediation spanned four weeks. The drivers and FedEx Ground exchanged experts' views as to the maximum recovery for each case if the drivers prevailed across the board. Settlements were reached in each case, and the court granted preliminary approval of each of the settlements. The plaintiffs then retained Rust Consulting to administer the settlements.

I conducted fairness hearings on March 13 and 14, 2017, and on March 15 and 16, I notified the court of appeals of my inclination to enter final approval of the class settlements. The court of appeals entered a second limited remand order on March 22 to allow me to do so.

II. FAIRNESS OF THE SETTLEMENT

Parties can't settle class actions without the court finding that the proposed settlement is "fair, reasonable, and adequate." Fed. R. Civ. P. 23(e); Synfuel Technologies, Inc. v. DHL Express (USA), Inc., 463 F.3d 646, 652 (7th Cir. 2006); see also EEOC v. Hiram Walker & Sons, Inc., 768 F.2d 884, 889 (7th Cir. 1985) ("The district court may not deny approval of a consent decree unless it is unfair, unreasonable, or inadequate."). In that effort, we in this circuit consider several circumstantial factors:

(1) the strength of the case for plaintiffs on the merits, balanced against the extent of settlement offer; (2) the complexity, length, and expense of further litigation; (3) the amount of opposition to the settlement; (4) the reaction of members of the class to the settlement; (5) the opinion of competent counsel; and (6) stage of the proceedings and the amount of discovery completed.
Wong v. Accretive Health, Inc., 773 F.3d 859, 863 (7th Cir. 2014) (quoting Gautreaux v. Pierce, 690 F.2d 616, 631 (7th Cir. 1982)). Of those, the first is the most important. Martin v. Reid, 818 F.3d 302, 306 (7th Cir. 2016).

The Smith case was filed in June 2005 in the Western District of Tennessee, and was first centralized in this court under 28 U.S.C. § 1407 in August 2005. I granted the plaintiffs' motion for certification of an 812-member class in March 2008 and again in February 2010, and granted summary judgment to FedEx Ground in December 2010, finding that the plaintiffs were independent contractors under Tennessee law. The class appealed.

In June 2016, the parties reached a proposed settlement. FedEx Ground would pay $12,250,000 to the plaintiffs. For each workweek of 35 or more hours during the class period, each class member would receive $40.25; for each workweek of 16-35 hours, each class member would receive $14.09. No class member would receive less than a $250 lump sum. The average recovery per class member would be $10,863, with the highest share being $39,838. No plaintiff would be required to fill out, or collect the information needed for, a claim form. No part of the settlement fund would revert to FedEx Ground if anything were left over.

The proposed settlement resulted from arms-length negotiations with a private mediator. Each side took stock of potential liability and damages under Tennessee law. The class consulted an expert in accounting and damages, who concluded that the maximum recovery the plaintiffs could achieve would be $20,587,000 without interest. The proposed settlement amounts to about 57 percent of a perfect outcome.

A perfect outcome would be a long way off. At this point, my ruling that these drivers are independent contractors under Tennessee law is the only judicial determination. The class would need for the court of appeals to find my ruling to have been in error; such an appellate ruling might consist only of a determination that Tennessee drivers might be employees, but a trial is needed. Such a ruling would be followed by a likely FedEx Ground motion to decertify the class (seeking to exclude drivers who hired others to handle routes and arguing that "full time" drivers would be too difficult to identify), a remand to the district court in Tennessee, and a need to overcome defenses FedEx Ground didn't need to raise at the summary judgment stage. They faced some potentially unfavorable law that rescission isn't available if the parties can't be restored to the status quo, and the statute of limitations in the Tennessee Consumer Protection Act, and an open question as to whether a business entity has a right of action under that statute. If the plaintiffs prevailed at trial, FedEx Ground would likely appeal. Before the settlement, then, the class needed to string together victories in many skirmishes, beginning with a reversal in the court of appeals. The position of an appellant is not one of strength. And receipt of any money by any plaintiffs would be a long time off, well beyond the eleven years already invested in this litigation.

The plan for giving notice of the proposed settlement, and the third party administrator's execution of the plan, are detailed thoroughly in the papers supporting the plaintiffs' motions, and comply with the preliminary approval order, Federal Rule of Civil Procedure 23(e), and 28 U.S.C. § 1715.

One class member has objected to the proposed settlement. Mr. Kevin Patterson objected on these grounds: (1) the settlement doesn't produce a 100 percent compensation for fuel and insurances expenses; (2) the settlement doesn't give the Tennessee drivers the same amount of recovery as the California drivers got; (3) the attorney fees should be paid by FedEx Ground rather than by the class members; and (4) the requested service fee awards for the named plaintiffs is too high. Mr. Patterson also asks how the class representatives were selected.

Mr. Patterson's first two observations are right, but they don't amount to a persuasive objection. Settlements come from compromise; no defendant would ever settle if the settlement had to fully compensate the plaintiff. There is authority that such an argument shouldn't even be considered an objection. In re Capital One Telephone Consumer Protection Act Litig., 80 F. Supp. 3d 781, 790 (N.D. Ill. 2015). Co-lead counsel's affidavit in support of the settlement explains the risks and delays the class would face if it held out for full recovery and, apart from generally noting that he's not being fully compensated, Mr. Patterson offers nothing by which to questions the attorneys' reasoning. Mr. Patterson is also right that the California drivers saw a better outcome, but Tennessee law doesn't provide as good an outcome as California law.

I will address Mr. Patterson's objections concerning attorney fees and service awards when I reach those topics.

Every settlement is a compromise, but this settlement achieves a good percentage of what the plaintiffs might have won had the case ever reached trial. In the absence of settlement, the best case scenario for the class is probably complex, would very likely take many more years, and is certain to be expensive - perhaps more than what has been incurred to get to this point. There is minimal opposition or objection. There is no indication or suggestion of collusion. Based on all of this, I find that the proposed settlement is fair, reasonable and adequate.

III. ATTORNEY FEES

Plaintiffs' co-lead counsel seek an award of attorney fees of $3,675,000 from the settlement amount. Our court of appeals favors the percentage-of-the-fund fee in common fund cases because it provides the best hope of estimating what a willing seller and a willing buyer seeking the largest recovery in the shortest time would have agreed to ex ante. See In re Synthroid Marketing Litig., 325 F.3d 974, 979-980 (7th Cir. 2003). As co-lead counsel calculate, that would be 30 percent of the $12,250,000 settlement fund. As I understand the law of this circuit, I must take another step or two before I can determine attorney fees.

In Redman v. RadioShack Corp., 768 F.3d 622, 630 (7th Cir. 2014), the court of appeals explained that if we simply divide the gross settlement figure by the attorney fee request, we saddle the class members with the costs of administration, which benefit the attorneys as well as the class members. Accordingly, the court explained, "[t]he ratio that is relevant to assessing the reasonableness of the attorneys' fee that the parties agreed to is the ratio of (1) the fee to (2) the fee plus what the class members received." Id.

In their memorandum in support of their motion for final approval, co-lead counsel expect the $12,250,000 class settlement fund to be allocated and distributed this way: about $8,277,500 to the class; $3,675,000 (if I award what counsel seek) for attorney's fees and costs; $100,000 to the third-party administrator for settlement administration; $15,000 (if I award what counsel seek) in service fees for each of the 5 named class representatives who sat for depositions in this action; and about $122,500 (1 percent of the settlement) for a reserve fund for later payments to any self-identified class members.

The affidavit of the third-party administrator's representative in support of the motion estimates only about $64,090 is needed for settlement administration [Doc. No. 2947]. The exhibit attached to the settlement agreement itself estimates only about $53,271 for settlement administration [Doc. No. 2669-8]. I will base the amount withheld for administrative costs on the third-party administrator's estimates, and will authorize payment up to $75,000 for the cost of settlement administration, to provide an adequate buffer for any additional costs that may be incurred. The service fees and the reserve fund would go to class members, so the total going to class members plus the requested attorney fees (and costs) would be $12,175,000. A 30 percent fee, as calculated in accordance with Redman v. RadioShack, would be $3,652,500.

The objectors in the New Jersey case filed a motion to treat all of the settlements as an aggregate "megafund," and award much lower percentages for attorney fees across the board. At the fairness hearing, counsel for the New Jersey objectors didn't persuade me that the New Jersey objectors have standing to object to proposed settlements in cases to which they aren't parties. I am denying their requests to treat these cases as a single "megafund," but the ruling and its reasoning are to be found only in the opinion and order in the New Jersey case - the case in which the objectors have standing.

The Manual for Complex Litigation reports that in deciding an award of attorney fees, courts should consider the size of the fund to be shared by the attorneys and class members; the number of class members who will share; any understandings on attorney compensation methods actually reached at the outset of the attorney-client relationship; any side agreements class counsel might have made; any objections by class members; the attorneys' skill and efficiency; the litigation's complexity and duration; the risks of nonrecovery and nonpayment; the amount of time reasonably devoted to the case by counsel (a factor not favored in our circuit); and awards in similar cases. Manual for Complex Litigation (Fourth) § 14.121 (2004). Guides to determining a prevailing market rate include comparable contracts, data from large common-pool cases where fees were privately negotiated, and information on class-counsel auctions. In re Synthroid Marketing Litig., 264 F.3d 712, 719-722 (7th Cir. 2001). I must bear in mind that the greater the fee award, the lower the recovery by each class member. Redman v. RadioShack, 768 F.3d at 629. In evaluating these factors, I have relied on the convincing affidavit of Professor Brian T. Fitzpatrick, as well as the rest of the record in this case.

There has been one objection to the fee request, but it doesn't challenge the amount of the request. As noted earlier, Mr. Patterson contends the attorney fees should be paid by FedEx Ground, not from the settlement proceeds. In the circumstances of this case, the law would have to change for me to sustain that objection. If a class action defendant pays the class's attorneys directly under a separate agreement, the court has no authority to review that separate contract when deciding whether the settlement is reasonable. Courts have developed a firm rule that when a common fund is created in a class action, such as when a defendant pays a lump sum in settlement, the attorneys' compensation is to come from the fund they helped create. See Skelton v. General Motors Corp., 800 F.2d 250, 252 (7th Cir. 1988). So I must overrule Mr. Patterson's objection to the fee award.

Mr. Patterson's objection didn't challenge the amount requested, and I have no information that any side agreements are involved, and the attorneys involved as co-lead counsel are very capable and experienced in wage and hour litigation (and they faced very capable and experienced attorneys that FedEx Ground hired). The size of the common fund is $12,196,729 after the third party administrator is paid, and up to 762 class members will share in the recovery. All discovery has been completed. Professor Fitzpatrick, an expert in the field of attorney fees in class actions, believes the requested 30 perfect fee is reasonable.

The named plaintiffs and their attorneys agreed at the outset of the litigation that counsel would be compensated with 33.33 percent of any recovery.

The duration of the litigation has been far greater than usual - this case is nearly 12 years old. In part, that duration reflects this case's having been co-mingled with the other cases in the MDL docket - it would have taken a judge in the Western District of Tennessee far less time to resolve class certification issues and summary judgment motions under Tennessee law than it took me to decide such things under the laws of 40 or so states - but it also reflects the complexity and risk involved. This class attacked FedEx Ground's business model, which was firmly grounded on the principle of using independent contractors rather than employees. The class members had a lot at stake, as shown by the damages expert's opinion that the class might recover more than $20 million, if everything broke for the plaintiffs. This was no nuisance suit or likely coupon settlement. A hard battle was predictable from day one.

The attorneys handled this case on a pure contingent fee basis. Whatever investment they made in discovery and briefing of class certification and summary judgment motion was made largely between 2006 and 2008 - ten years ago, give or take a year. That's much longer than average for contingent fee attorneys in class actions, according to Professor Fitzpatrick.

The plaintiffs wielded novel common law theories to establish their employee status. No well-developed Tennessee law supported any of their legal theories, and Tennessee courts had never considered whether a business entity could recover under Tennessee's Consumer Protection Act. They faced (and overcame) a challenge in obtaining certification of a statewide class that included drivers with single routes, drivers with multiple routes, drivers who hired others to handle a route, drivers who signed employment contracts and those who signed as corporate entities. So while the plaintiffs' bar generally views wage and hour cases as undesirable, Mr. Smith and his fellow drivers presented challenges that went well beyond the normal wage and hour case. The risk of non-liability and no compensation was great; these plaintiffs were in the court of appeals trying to reverse a finding of no-liability.

With all of that in their way, class counsel - armed primarily by a new direction in Kansas law and a few federal court of appeals decisions in cases the Panel remanded to transferor courts - achieved a truly remarkable result. FedEx Ground agreed to pay $12,257,000, reflecting 57 percent of what the plaintiffs thought they could recover if they ran the table.

Professor Fitzpatrick's analysis of recent cases from our circuit - which seems to have a greater preference than other circuits for the percentage-of-the-fund method of valuation - supports a fee award of 30 percent of the fund to be shared by counsel and class members. He reports that the average and median findings of market rate in contingent fee awards in labor and employment cases were 34.3 percent and 33.3 percent. He also noted that the awards he studied addressed only attorney fees and not expenses; co-lead counsel have included expenses within their requests. Plaintiffs' counsel report that expenses incurred in the MDL docket (not just in the Tennessee case) exceeded $7,713,000.

In some settings, the prevailing market rate for class counsel depends in part on the expected size of the payout at the end of the litigation. Professor Fitzpatrick concedes that his sample of awards in labor and employment class actions didn't include recoveries in large amounts. In the setting of a securities class action, the court of appeals said "[d]ata show that 27.5% is well above the norm for cases in which $100 million or more changes hands. Eisenberg and Miller find that the mean award from settlements in the $100 to $250 million range is 12% and the median 10.2%." Silverman v. Motorola Solutions, Inc., 739 F.3d 956, 958 (7th Cir. 2013).

The size of this class action settlement is much smaller than the $200 million involved in Silverman v. Motorola Solutions. But it blinks reality to ignore that while this case was settled individually, it's one of 20 that remain on the MDL docket, and the aggregate proposed settlements total more than $200 million, and far more when counting cases that have already been remanded. The remanded California case settled for $226.5 million on its own. See Alexander v. FedEx Ground Package Sys., Inc., No. 05-cv-38, 2016 WL 3351017 (N.D. Cal. June 15, 2016). There's no doubt that much of the discovery behind these cases overlapped, and that co-lead counsel applied a concerted strategy in moving them to settlement. On the other hand, class counsel applied laws specific to Tennessee and conducted case-specific discovery. The settlement I am considering at this point only involves the Tennessee plaintiffs and fees.

Silverman v. Motorola Solutions doesn't present an apples-to-apples analysis. First, Professor Fitzpatrick points out that securities cases like Silverman v. Motorola Solutions differ from wage and hour litigation in many ways, not least of which that class certification in securities cases is nearly automatic under today's laws. In Smith v. FedEx Ground, as with all the other cases in this MDL docket, class counsel fought hard to get large classes certified, and (at the time of the settlements) would have seen those certifications revisited in every case in which they prevailed at the court of appeals.

Second, it's not clear that the Silverman v. Motorola Solutions analysis applies, or applies fully, to our case. As already noted, the settlement amount in this case - the Smith v. FedEx Ground case - isn't even in the ballpark of what was involved in Silverman v. Motorola Solutions; I have to look at many other cases even to reach the $50 million amount the Silverman court also mentioned.

It's also not clear whether I am expected, or even allowed, to consider the nature of the plaintiffs involved in a case. The plaintiffs in Silverman were investors in Motorola; the class representatives were institutional investors. Silverman v. Motorola, Inc., No. 07-C-4507, 2012 WL 1597388, at *4 (N.D. Ill. May 7, 2012). Institutional investors are likely to be more sophisticated in the market for legal services than the individual drivers in this case, and so likelier to agree at the outset to a tapered fee arrangement rather than a simple percentage-of-the-recovery arrangement.

Third, if I am to consider the other settlements in this MDL docket, it seems appropriate to consider as well that these named plaintiffs agreed at the outset to pay the attorney 33 percent of any recovery, without limitation as to how much the recovery might be. None of the class representatives in the 20 cases remanded to me have fee agreements for any percentage less than 30 percent.

A lodestar cross-check - inquiring into billable hours and billing rates - isn't encouraged in this circuit, see Williams v. Rohm and Haas Pension Plan, 658 F.3d 629, 638 (7th Cir. 2011); Cook v. Niedert, 142 F.3d 1004, 1013 (7th Cir. 1998), and I'm not undertaking such a cross-check. A very complex examination of time sheets, hourly rates in various markets, and records would be needed to arrive at a true lodestar figure for this case alone. Co-lead counsel report, just in case, that across this litigation (not just this case), co-lead counsel and their firms have devoted more than 149,393 hours, producing an unadjusted collective lodestar fee of $74,540,341 had they billed by the hour. It would take only a modest 1.3 multiplier, co-lead counsel tell me, for the lodestar calculation to match the percentage-of-the-fund calculation across the litigation.

Even identifying the precise amount attributable to work on the cases remaining in the MDL would be difficult. In Alexander v. FedEx Ground, for example, Judge Chen attributed about $12.4 million in lodestar work on the MDL to Alexander. See Alexander v. FedEx Ground, No. 05-cv-38, 2016 WL 3351017, at *3 (N.D. Cal. June 15, 2016). This would need to be subtracted out of co-lead counsel's estimated lodestar figure for the MDL, but the fee award in that case is on appeal and might be adjusted. The fee award is unpaid. Fee awards in other remanded cases total $6,304,893, and I would need to deduct the amount of fees expected to be paid in those that can be attributed to work on cases still in the MDL. I don't have an accurate way to calculate the denominator from which I can then derive a multiplier.

It seems inescapable that there is a significant spillover between the 20 cases remaining in MDL-1700. For example, the appeal/certification/re-argument in the Craig v. FedEx Ground case from Kansas clearly benefitted all of the classes; it was part of the trend in the law that seemed to be shifting away from FedEx Ground's legal position. The depositions co-lead counsel took of FedEx Ground's national officers produced information that applied to all of the cases. But the spillover might be less than it appears at first blush. Substantial discovery surrounded local dispatch terminals, and the lion's share of the briefs on class certification and summary judgment were devoted to the specific laws of the various states.

For me to count up, or assign weight to, the various points I have discussed (effectively transforming them into "factors") would be inconsistent with the law of our circuit. It would be what our court of appeals has called "chopped salad". In Re Synthroid Marketing Litig., 264 F.3d at 719. But these are the reasons I conclude that the requested 30 percent (after accounting for the costs of administration) produces a reasonable attorney fee:

1. At the outset of the attorney-client relationship, it would have been plain to the clients and attorneys that this litigation would be hard fought and would take years. FedEx Ground's very business model was at stake, and if the class was defined broadly, the drivers would have hundreds of thousands - maybe millions - at stake. The history of this case - what would have been the future at the outset of the relationship - was even worse, with the case being centralized in a multidistrict litigation docket, the extensive discovery already discussed, and a decade of litigation, and no end in sight that would benefit the plaintiffs.

2. Because of the anticipated duration of the case, it also would have been plain to all that the attorneys would have to turn away prospective clients and tie up their own funds for the life of the case.

3. Counsel produced exceptional results in the face of long odds. Tennessee law provided no assurance of success, and these plaintiffs were appellants at the time of the settlement. See Redman v. RadioShack, 768 F.3d at 633 ("the central consideration is what class
counsel achieved for the members of the class rather than how much effort class counsel invested in the litigation.").

4. The amount of recovery would have been a fraction of what this settlement proposal contains had counsel not persuaded me to certify a class that included drivers with a single work area, drivers with multiple work areas, drivers who contracted with FedEx Ground under a corporate identity, and drivers who simply hired others to cover some of their assigned routes.

5. Of the 20 fee contracts in the cases that remain in MDL-1700, none set a percentage of the recovery less than the 30 percent requested here, and some -including the one in this case - set the percentage at one-third of any recovery.

6. There is nothing from which I can infer that unsophisticated (in the market for legal services) clients - when compared with institutional plaintiffs - would request a tapered-fee arrangement.

7. The fee request, unlike those to which it might be compared, includes expenses rather than seeking them separately. While I can't say how much is attributable to the Tennessee case as opposed to the others co-lead counsel was handling, the overall total of expenses was $7.7 million.

8. Nobody has objected to the amount of co-lead counsel's fee request.

For all of these reasons, I approve, in large part, the proposed settlement agreement's proposed award of attorneys' fees and expenses, in the total amount of $3,645,000 (30 percent of the gross settlement amount, less the cost of administration).

IV. SERVICE AWARDS TO CLASS REPRESENTATIVE

Class counsel request service awards of $15,000 to each of the 5 named plaintiffs. Class counsel explain that (in addition to the extraordinary duration of their service) they did far more than the average class representatives. Reams of records had to be collected, the class representatives (like their counterparts in the companion cases) sat for grueling day-long depositions.

As noted earlier, Mr. Patterson objects because he believes the $15,000 figure is too high. But he gives me no explanation other than the sheer amount. He doesn't appear to object to the proposition that the named plaintiffs should get a service award in some amount to reflect their work in this case above and beyond the average class member. Class counsel notes that the requested awards are in line with several that have been approved in cases from within this circuit, citing Cook v. Niedert, 142 F.3d at 1016 ($25,000); In re Southwest Airlines Voucher Litig., No. 11 C 8176, 2013 WL 4510197, at *11 (N.D. Ill., Aug. 26, 2013) ($15,000 to 2 plaintiffs); Heekin v. Anthem, Inc., No. 05-cv-1908, 2012 WL 5878032 at *1 (S.D. Ind. Nov. 20, 2012) ($25,000); Am. Int'l Grp., Inc. v. ACE INA Holdings, Inc., No. 07 C 2898, 2012 WL 651727, at *17 (N.D. Ill. Feb. 28, 2012); ($25,000 to each of 7 plaintiffs); Will v. Gen. Dynamics Corp., Civ. No. 06-0698-GPM, 2010 WL 4818174 at *4 (S.D. Ill. Nov. 22, 2010) ($25,000 to 3 plaintiffs). Those cases make it clear to me - especially when one compares the extraordinary duration of this case to those cases - that Mr. Patterson is incorrect in his assessment of how much the named plaintiffs should receive by way of service awards. In response to Mr. Patterson's other question, co-lead counsel explained that these 5 people became class representatives because they are the ones who hired a lawyer to file the suit.

The request for $15,000 service awards for each of 5 the named plaintiffs is just, fair and reasonable.

V. CONCLUSION

Based on the foregoing, the court:

(1) OVERRULES Kevin Patterson's objection to the proposed settlement [3:05cv600, Doc. 218].

(2) GRANTS IN PART the plaintiffs' unopposed motion for final approval of the Tennessee class action settlement calling for payment of $12,250,000 to the plaintiffs [Doc. No. 2883].

(3) GRANTS IN PART the plaintiffs' motion for attorney's fees and costs [Doc. No. 2827]; AWARDS class representatives Arthur Smith, Robert Erbentraut, Buddy Johnson, Herbert Humphrey, and Rachella Westbrook $15,000 each for their services in this case; DIRECTS payment of that amount from the class settlement fund to them, in accordance with the terms of the settlement agreement; and AWARDS plaintiffs' counsel $3,645,000 for their services on this case.

(4) ORDERS that:

A. The parties shall perform, or cause to be performed, the remaining terms of the settlement as set forth in the settlement agreement. The court authorizes the payment by the settlement administrator of the settlement funds in accordance with the terms of the settlement agreement.

B. Prior timely opt-outs on the list maintained by the claims administrator are not included in, or bound by, this order and final judgment. Those timely opt-outs are not entitled to any recovery from the settlement proceeds obtained through this settlement.

C. The court hereby DISMISSES with prejudice this action, specifically including the Released Claims, with each party to bear its own costs and attorney's fees, except as provided below. The court incorporates the Class Action Settlement Agreement [Doc. No. 2669-1] by reference in this order.

As set forth in the Settlement Agreement, "Released Claims" means all claims, actions, causes of action, administrative claims, demands, debts, damages, penalties, costs, interest, attorneys' fees, obligations, judgments, expenses, or liabilities, in law or in equity, whether now known or unknown, contingent or absolute, which: (i) are owned or held by the plaintiffs and class members and/or by their affiliated business entities (if any), or any of them, as against Releasees, or any of them; (ii) arise under any statutory or common law claim which was asserted in this lawsuit or, whether or not asserted, could have been brought arising out of or related to the allegations of misclassification of plaintiffs and class members as independent contractors set forth in the operative complaint; and (iii) pertain to any time in the Release Period. The Released Claims include any known or unknown claims for damages and injunctive relief. The Released Claims include but are not limited to claims under Tennessee Code §§ 29-14-102, 47-18-101 et seq., 29 USC §§ 1001 et seq., the Declaratory Judgment Act, 28 U.S.C. § 2201; and common law claims for fraud, breach of contract, rescission, or declaratory judgment. The release excludes claims arising under the Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq. Further definitions of "Released Claims" can be found in Sec. I, para. S of the Settlement Agreement [Doc. No. 2669-1].

"Releasees" means: "(a) [FedEx Ground], and its consolidated subsidiaries, successors, predecessors, assigns, affiliates, parent companies, shareholders, officers, directors, agents, insurers, attorneys, and employees; and (b) [FedEx Ground's] past, present, and future shareholders, officers, directors, agents, employees, attorneys, and insurers." (Settlement Agreement, Sec I, para. T). "Release Period" refers to the time period from May 11, 2000 through April 30, 2016. (Settlement Agreement, Sec. I, para. U). [Doc. No. 2669-1].

D. Upon the entry of this order, the plaintiffs and all class members shall be deemed to have fully, finally, and forever released, relinquished, and discharged all Released Claims against all Releasees. "Class members" include "All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery form Operating Agreement (now known as form OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from June 22, 1999 through October 15, 2007 to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of Tennessee." [Doc. No. 2669-1]. A list of the class members is attached to this order as Exhibit A. To the extent additional individuals are identified who qualify as class members under the terms of the settlement agreement, they will be bound by this order.

E. Upon the entry of this final approval order, the plaintiffs and all class members are barred and enjoined from asserting, filing, maintaining, or prosecuting, or in any way participating in the assertion, filing, maintenance or prosecution, of any action asserting any Released Claim against any of the Releasees, as set forth in and in accordance with the terms of the settlement agreement. Nothing in this order shall in any way impair or restrict the right of the parties to enforce the terms of the settlement.

F. The Parties' agreed upon procedure for disbursement of the $122,500 reserve fund provided for in the Settlement Agreement and the Plaintiffs' Motion for Final Approval [Doc. No. 2883], with such claims to be paid approximately 220 days after checks are issued to pay the claims of persons who fit the class definition but who were not previously identified as members of the plaintiff class according to the settlement formula described in the Settlement Agreement. FedEx Ground will submit a list containing the names of such persons within 220 days of this order; this list will supplement the class member list attached as Exhibit A and such persons will be bound by this order.

G. The parties' request for appointment of Community Legal Center, 910 Vance Ave., Memphis, TN 38126 to be the cy pres beneficiary is APPROVED.

H. Neither the settlement, nor any act performed or document executed pursuant to or in furtherance of the settlement, is or may be deemed to be or may be used as: (a) an admission of, or evidence of, the validity of any Released Claim or any wrongdoing or liability of any Releasee; (b) an admission or concession by the plaintiff or any class member of any infirmity in the claims asserted in the operative complaint filed in this action; (c) an admission of, or evidence of, any fault or omission of any of the Releasees in any civil, criminal, or administrative proceeding in any court, administrative agency, or other tribunal.

I. The third-party administrator, Rust Consulting, Inc., may retain up to $75,000 as compensation for settlement administration.

J. Without affecting the finality of this judgment in any way, the court retains continuing jurisdiction over: (1) the enforcement of this order and final judgment; (2) the enforcement of the settlement agreement; (3) the distribution of the settlement proceeds to the class members and the cy pres beneficiary; and (4) class counsel's proposed allocation of attorney's fees to plaintiffs' counsel to be submitted to the court.

The clerk of this court is directed to immediately enter judgment accordingly.

SO ORDERED.

ENTERED: May 1, 2017

/s/ Robert L. Miller, Jr.

Judge

United States District Court

Exhibit A: TN Class List


Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

1

16000018

MULLINS, AARON P

2

16000025

BARRY, JON DAVID

AIM HIGH LLC

3

16000032

STRIPLING, SCOTT STERLING

AKS ENTERPRISES LLC

4

16000049

QUINTANA, ALEJANDRO

5

16000056

LIBBY, MATTHEW

ALM MARKETING GROUP

6

16000063

SAMPSON, ANITA ROSE

7

16000070

DINGUS, MATTHEW STEPHEN

ANN LOY LLC

8

16000087

MOORMAN, ANNE ELIZABETH

9

16000094

MARTIN, ANTHONY

10

16000100

YELVINGTON, ANTHONY R.

11

16000117

SCALERA, ANTHONY

12

16000124

CATRON, MIKE C

ARLO-PEPPER INC

ARLO-PEPPER INC.

13

16000131

HUMMEL, BRANDON

14

16000148

GOODWIN, BRIAN GORDON

15

16000155

MILLER, BRIAN

16

16000162

ELLIS, BRUCE LEE

17

16000179

LUTTRELL, CARL DEAN

18

16000186

COLLINS, CARL MIKE

19

16000193

LOPEZ, CARLO SURIA

20

16000209

CALDWELL, CARSON

21

16000216

HAROLD, CASEY DEAN

22

16000223

MOORE, CEDRIC ANTHONY

23

16000230

FORESTER, CHAD

24

16000247

LAFEVER, CHAD

25

16000254

ROBERTS, CHAD

26

16000261

MURRAY, CHARLES BRONSON

27

16000278

LOVE, CHARLES

28

16000285

JOHNSON, CHARLES R.

29

16000292

PRINCE, CHARLES R

30

16000308

PEER JR., CHARLES RAYMOND

31

16000315

YEARGAN, CHARLES WESLEY

32

16000322

ANDERSON, CHRISTOPHER

33

16000339

SWANN, CHRIS DAVID

34

16000346

STREET, CHRISTOPHER

35

16000353

FAUST, CHUCK

36

16000360

CLIFTON, DAVID

CLIFTON CONTRACT DELIVERY INC

37

16000377

MCGINNIS, CLYDE

38

16000384

ESTES, COREY D.

39

16000391

BROOKS, CORRY DARNELL

40

16000407

ADAMS, CRAIG

41

16000414

DAVIS, CRAIG

42

16000421

MCCOLLUM, DALE M.

43

16000438

JAMISON, DANIELLE

44

16000445

HALL, DARRELL L.

45

16000452

HILLIARD, DAVID L.

HILLIARD TRUCKING, INC

46

16000469

LOFTEN, DAVID

47

16000476

LONG, DAVID

48

16000483

CHRISTENSEN, DAVID R.

49

16000490

HARRIS, DAVID W.

50

16000506

DAVIS, DAVID W.

51

16000513

HODGES, DEAN CHANDLER

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

52

16000520

ALLEN, DENNIS

53

16000537

ROBBINS, DENNIS RICHARD

54

16000544

MCELWEE, DERREON CLAY

55

16000551

CLARK, DIANNE E.

56

16000568

LONG, DONALD

57

16000575

TILSON, DONALD

58

16000582

ZECK II, DONALD WILLIAM

59

16000599

DAVIS, DOUG

60

16000605

SCOTT, EARL

61

16000612

COWAN, EDWARD

62

16000629

JOHNSONMARTINEZ, EVETTE NICHELLE

63

16000636

STOUT, SHEA

64

16000643

WINNIE, GARY DEAN

65

16000650

SAGER, GARY

66

16000667

NICHOLS, GARY STALEY

67

16000674

HAMILTON, GERALD

68

16000681

BROWN, BRIAN

69

16000698

WARD, EMILY CARYL

MEKA DELIVERY INC

70

16000704

HODGES, GERALD LYNN

71

16000711

HARRELL, GREGORY

72

16000728

HAUK, GREGORY C.

73

16000735

PATTERSON, AARON

74

16000742

TAYLOR, ANTHONY ARRON

75

16000759

GULLEY, ANTHONY

76

16000766

HATFIELD, ARTIE LEE

HARTFIELD INC

77

16000773

ROLLINS, BRUCE

B. ROLLINS INC.

78

16000780

BEASLEY, CHARLES E.

BEASLEY TRUCKING INC.

79

16000797

WILLIAMS, OLEN

BFJ ENTERPRISES INC.

80

16000803

BURKE, BILL

81

16000810

VIALL, BRAD

82

16000827

RAY, BRENTON KEITH

83

16000834

RICHMOND, BRETT

84

16000841

HOPKINS, BRIAN

85

16000858

YOUNT, BRIAN L

86

16000865

LEACH, BRIAN

87

16000872

BEARD, BUFORD A.

88

16000889

BREWER, COLBY BURKE

BURKENBROOKE TRANSPORTS INC.

BREWER BROTHERS DELIVERY INC

BREWER BROTHERS DELIVERY INC

89

16000896

NORFUL, LEWIE

CARTOON TRANSPORTATION SERVICES LLC

90

16000902

BOLDING, CHAD C.

91

16000919

DICKIE, CHAD ANTHONY

92

16000926

SHOEMAKE, CHADWICK BRETT

93

16000933

WILLIAMS, CHARLES E.

94

16000940

VAUGHN, CHARLES R

95

16000957

MCKINNEY, CHRIS CHRISTOPHER

96

16000964

YOUNG, CHRIS

97

16000971

COOPER JR., CURTIS RAYMOND

98

16000988

DENTON, DANNY

99

16000995

WEBB, DANNY

100

16001008

BLACKMON, DARON

101

16001015

FAUST, DAVID A.

102

16001022

HENDRICKSON, DAVID MICHAEL

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

103

16001039

MCCASLIN, DAVID

104

16001046

WOLFORD, DAVID ALLEN

105

16001053

CAPPS, DENNIS WAYNE

106

16001060

BELL, DEOBRAH JEROME

BELL TRUCKING LLC

BELL TRUCKING INC

107

16001077

PELL JR., DONNIE WARREN

108

16001084

HINSHAW, DOUG

109

16001091

DEITZ, DOUGLAS

110

16001107

MATTHEWS, EDWIN L.

111

16001114

PEELE, JEFFREY LAWRENCE

EX-PEELEDITE INC.

EX-PEELEDITE INC

112

16001121

FLETCHER, JONATHAN RAE

FLETCHER ENTERPRISES LLC

113

16001138

STOUT, FRANK

114

16001145

MATHEWS, FRANK

115

16001152

LETURMY, GARY LOUIS

116

16001169

DAVIS, GARY PHILIP

117

16001176

FUNNELL, GENE D.

118

16001183

SMITH, GREGORY ALLEN

INTEGRITY PACKAGE SERVICES INC.

119

16001190

THOMPSON, GREGORY

120

16001206

TOMES, HAROLD J.

121

16001213

THOMPSON, HAROLD W.

122

16001220

HEADRICK, DAVID A.

HEADRICK DELIVERY SERVICE INC

123

16001237

HENDRIX, JERRY

HENDRIX INC.

124

16001244

HART, HENRY EDWARD

HARTFIELD INC

125

16001251

HODGSON, BRIAN

HODGSON ENTERPRISES INC

126

16001268

HOUSE, RONALD

HOUSE DELIVERY SERVICE INC.

127

16001275

HENDRIX, RICK

INVESTMENT CO INC

128

16001282

LIPHFORD, JOSEPH

J&J ENTERPRISES

129

16001299

HUTTINGER, JACK

130

16001305

WALL, KATHY

JACKALOPE VENTURES INC.

131

16001312

STEPHENS, JACOB

132

16001329

EDMONDSON, JAMES BRUCE

133

16001336

CRUZ, JAMES

134

16001343

RITCHIE, JAMES DAVID

135

16001350

EDWARDS, JAMES GARRETT

136

16001367

MCNEER, JAMES

137

16001374

HYDE, JAMES MIKE

138

16001381

PIERCE, JAMES

139

16001398

SHEEHAN, JAMES

SHEEHAN TRUCKING INC

140

16001404

YOUNG, JAMES

141

16001411

BARR, JASON

142

16001428

CLARK, JASON

143

16001435

DENTON, JASON

144

16001442

GRIFFIN, JASON TIMOTHY

145

16001459

MCMILLAN, JASON WADE

146

16001466

COX, JEFF

147

16001473

HANEY, JEFF THOMAS

148

16001480

SAVALOJA, JEFFREY J.

149

16001497

RIDINGS, JEFFREY SCOTT

150

16001503

HILL, JEREMIAH SHEA

151

16001510

MARSHALL, JEREMY J.

152

16001527

PETERS, JEREMY

153

16001534

STAFFORD, JEREMY

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

154

16001541

BULLINGTON, JERRY

155

16001558

ADAMS, JERRY D.

156

16001565

HARGROVE, JERRY DEAN

157

16001572

THOMAS, JERRY GLENN

158

16001589

WILEY, JERRY

159

16001596

SVOBODA, JAMES

JIM'S DELIVERY SERVICE INC.

160

16001602

WHITENER, JON

JLP TRANSPORT LLC

161

16001619

DODSON, JOE JOE

162

16001626

WALKER, JOE

SAW TRUCKING INC.

S&W TRUCKING INC

163

16001633

RAYBURN, JOEL

164

16001640

STREET JR., JOEL T.

165

16001657

SWAFFORD, JOHN EDWARD

166

16001664

MOTRONI, JOHN

167

16001671

BICKERSTAFF, JOHNNY

168

16001688

GUY JR., JOHNNY LEE

169

16001695

LAY, JON MAXWELL

170

16001701

DIXON, JONATHAN R

BEAUTIFUL DISASTER, INC.

171

16001718

DAVIS, JONATHON

172

16001725

CRUZ, JOSELITO S.

173

16001732

SABO, JOSEPH GEORGE

174

16001749

KELLY III, JOSEPH

175

16001756

EUBANKS, JOSEPH TODD

176

16001763

SMITH, JOSHUA ANDREW

177

16001770

SAMAHA, JOSHUA J.

178

16001787

CASTILON, DAVID

K&M FULLFILLMENT LLC

179

16001794

ALLARD, KEITH M.

180

16001800

WEIGOLD, KEITH

181

16001817

SWARTZ, KELLY HULL

182

16001824

ATWELL, KENNETH

183

16001831

LENTZ JR., KENNETH D.

184

16001848

HANEY, KENNETH ERIC

185

16001855

LODEN, KENNETH L.

LODEN UP INC

186

16001862

NOLAN, KENNETH WAYNE

187

16001879

MILLIGAN, KERRY

188

16001886

MONTGOMERY, KEVIN C

189

16001893

COPLEY, KEVIN

190

16001909

BREWER, KEVIN D.

191

16001916

SOMMER, KEVIN

192

16001923

STOHR, KURTIS A

193

16001930

GAW, LANDON W.

194

16001947

CAVES, LARA J

195

16001954

AVERY, LARRY

196

16001961

DAVIS, LARRY E.

197

16001978

KING, LARRY G.

198

16001985

RODRIGUEZ, LARRY PHILLIP

199

16001992

RITTER, LARRY

200

16002005

GRIFFIN, LAWRENCE

201

16002012

GIBSON, LESTER

202

16002029

MALONE, ALAN

LOVE TO CARE SERVICES INC

203

16002036

MYERS, LYNFORD DEAN

204

16002043

LARUE, LYNN

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

205

16002050

MILLER, LYNN

206

16002067

PERRY, M. BEN

207

16002074

SPENCER, MACARTHUR M

208

16002081

SCHUMER, MARK ANDREW

209

16002098

HAYDEN, MARK ANTHONY

210

16002104

THOMAS, MARK C.

211

16002111

MCCOY, MARK M.

212

16002128

STUTTS, MARK

M.W. STUTTS TRANSPORTATION INC

213

16002135

ANDREWS, MARTE B.

214

16002142

BAUMGARDNER, MARTHA

215

16002159

STILLWELL, MARTY

216

16002166

ANDERSON, MATTHEW BRYAN

217

16002173

MAYES, SHAWN S.

MAYES TRANSPORT INC.

218

16002180

CORRY, MICHAEL

PALE HORSE DELIVERY INC

219

16002197

RUSHING, MICHAEL GLENN

220

16002203

ONEIL, MICHAEL GREGROY

221

16002210

CORRIER, MICHAEL JOSEPH

222

16002227

NICOLETTI, MICHAEL L.

223

16002234

LENZEN, MICHAEL DEAN

MSL VENTURES INC.

224

16002241

NATEQI, MICHAEL M

225

16002258

MEEKS, MICHAEL

226

16002265

MILLS, MICHAEL SHANE

227

16002272

WRIGHT, MICHAEL

WHW FREIGHT INC

WHW FREIGHT, INC

228

16002289

EDWARDS, MITCHELL

229

16002296

HENDERSON, MITCHELL

230

16002302

BROWN, NATHAN D

DOWNTOWN DELIVERIES INC

DOWNTOWN DELIVERIES INC.

231

16002319

LOVELAND, NATHAN WILLIAM

232

16002326

AKOTO, NELSON KOFI

233

16002333

INGLE, NICHOLAS RYAN

234

16002340

COLE, NICK

235

16002357

PRICE, NICK

SIMPLICITY COMPANY

236

16002364

NIGGL, BRIAN KEITH

NIGGL'S ELITE TRANSPORT INC

237

16002371

GALLMAN, NORMAN ALEX

238

16002388

ELLIS III, OSCAR LEO

239

16002395

FENNER, PAUL

240

16002401

LAKINS, PAUL GARY

241

16002418

SMITH, PAUL M.

242

16002425

WALSH, PAUL

243

16002432

EDWARDS, PAULETTE

244

16002449

SIERRA, PEDRO

245

16002456

RUSSELL, PERRY

246

16002463

BOULOGNE, PIERRE

247

16002470

BOLEYJACK, PORTER

248

16002487

WITTIG, RALPH F.

249

16002494

KEEN, RANDALL

250

16002500

CHAPMAN, RANDALL LEE

251

16002517

SHUMWAY, RANDY D.

252

16002524

REHBERG, GARY

REHBERG DELIVERS INC.

253

16002531

BLAKE, RICHARD ALAN

254

16002548

WALKER, RICHARD BRENT

255

16002555

MCDOUGALD JR., RICHARD JUNIOUS

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

256

16002562

SMITH, RICHARD

257

16002579

WITZBERGER, RICHARD R.

258

16002586

WESLEY, RICHARD SCOTT

259

16002593

BEECHAM, RICKY

260

16002609

ROBINSON, RICKY LADELL

261

16002616

PRICE JR., RICKY LYNN

262

16002623

GAW, RIDLEY WAYNE

263

16002630

GREER, ROBBIE

264

16002647

BULL, ROBERT L

265

16002654

CROW JR., ROBERT

266

16002661

GORDON, ROBERT E.

267

16002678

COOK IV, ROBERT EDWARD

268

16002685

FOSTER, ROBERT

269

16002692

HINES, ROBERT

270

16002708

LANE, ROBERT

271

16002715

MCGEE, ROBERT

272

16002722

REEVES, ROBERT LEE

273

16002739

CONLEY, ROBERT TODD

274

16002746

JESTER, RONALD BRANT

275

16002753

YODERS, RONALD

276

16002760

HUGHES, RONALD SCOTT

R.S.H. TRANSPORTATION INC.

277

16002777

EDWARDS, RUSSELL

278

16002784

WILLIAMS, RUSSELL T.

279

16002791

HUTCHESON, SAM CATE

280

16002807

SHEARON, SARA J.

281

16002814

DUNCAN, SCOTT ALAN

282

16002821

BLEVINS, SCOTT ALAN

283

16002838

BORDELON, SCOTT

284

16002845

HOPKINS, SEAN S.

285

16002852

HUGHES, SELINA

286

16002869

LANCE, JIMMY SHAWN

287

16002876

GARRISON, SHERYL

288

16002883

VANCE, STACEY

289

16002890

STANLEY, CLIFFORD EUGENE

STANLEY PACKAGE EXPRESS INC.

290

16002906

STEELE, BECKY

STEELE HANGER INC.

291

16002913

ROBERTS, STEPHEN DAVID

292

16002920

BRODIEN, STEPHEN G.

293

16002937

MCNABB, STEPHEN

294

16002944

HAYES, STEPHEN MICHAEL

295

16002951

ANDERSON, STEPHEN P.

296

16002968

MCMULLEN, STEPHON EDMON

297

16002975

CHATTIN, STEVE

298

16002982

BARBER, STEVEN FORREST

AVENUE VENTURES INC

299

16002999

HAUGE, STEVEN

300

16003002

POWERS, SYLVIA

301

16003019

MEREDITH, TERESA P

302

16003026

CALL, TERRY E.

303

16003033

FORRESTER, TERRY M.

304

16003040

PEYTON, TERRY

305

16003057

SYKES, TERRY

306

16003064

MAYERS, THOMAS D.

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

307

16003071

GILL, THOMAS

308

16003088

MCCONNELL III, THOMAS GRANT

309

16003095

TRIBELL, THOMAS RUSSELL

TRIBELL INC.

310

16003101

ROSS, THOMAS W.

311

16003118

WRIGHT, THOMAS

312

16003125

SMITH, TIM

313

16003132

WADDELL, TIM

314

16003149

SCOTT, TIMMY THOMAS

315

16003156

ABSHER, TIMOTHY

316

16003163

DANIELS SR., TIMOTHY DARNELL

317

16003170

EUBANKS, TIMOTHY DEWAYNE

318

16003187

HARR, TIMOTHY

319

16003194

WALL, TODD E.

320

16003200

DAVIS, TONY

321

16003217

CRUTCHER, TORRE JAJUAN

322

16003224

PHARRIS, TROY

TROY'S TRUCKING INC

323

16003231

LONG, TYRONE C.

324

16003248

FLECHA, VICTOR

325

16003255

HACKLER, VIRGINIA

326

16003262

WALLER, PAUL LLOYD

WALLERS PACKAGE SERVICE INC.

327

16003279

HARRIS, WES

328

16003286

BROWN, WESLEY ERIC

329

16003293

GABLE, WILLIAM ASBURY

330

16003309

EDMOND, WILLIAM MITCHELL

331

16003316

ROLEN, WILLIAM ALBERT

332

16003323

NANCE, WILLIAM SCOTT

333

16003330

CLIFTON, WILLIAM STEPHEN

334

16003347

WILLIAMS, DENNIS

WILLIAMS TRUCKING INC.

335

16003354

ROBERSON, WOLFGANG J.

336

16003361

BOWLING, ZACHARY IAN

337

16003378

TOURE, BABACAR

338

16003385

BARRINGER, BLAKE DOUGLAS

339

16003392

COMPTON, BRIAN KEITH

340

16003408

DUKE, BRIAN EDWARD

341

16003415

BUTTERBAUGH, BRION K.

SPECIALIZED RURAL TRANSPORTATION INC

342

16003422

SEAY, CHARLES JEFFREY

343

16003439

TAYLOR, CHARLES THOMAS

344

16003446

MERSHON, CHRIS

345

16003453

HILL, DARIN TODD

346

16003460

OWNBY JR., DENNIS

347

16003477

FRENCH, DEREK B

348

16003484

HAMMER, DOUG MACK

349

16003491

DUKEIV, THOMAS U.

DUKE LOGISTICS

350

16003507

WAUGH SR., DUSTIN WESLEY

351

16003514

COLE, EDRIC

352

16003521

SLATER, ERIC EDWARD

S&R DELIVERY INC

353

16003538

HARLEY, GAYLE

354

16003545

BURCHELL, GENE

355

16003552

HARNESS, GLEN

356

16003569

GALLIHER, GREGORY

357

16003576

GIBSON, JASON DOUGLAS

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

358

16003583

ROMANS, JASON

359

16003590

BOHANAN, JEFF

360

16003606

BRADDY, JIMMIE W.

361

16003613

LAWRENCE, JOEL M.

362

16003620

CHOATE, JOHN BRIAN

363

16003637

MCCREA, JOHN EWING

364

16003644

GOODMAN, JOHNNY WAYNE

365

16003651

CUMMINGS, JON GARLAND

366

16003668

HOUSER, JON

367

16003675

BONNER, MARK

368

16003682

FARLEY, MICHAEL

369

16003699

WILSON, MICHAEL K.

370

16003705

SELLS, MICHAEL TERRY

371

16003712

ALLISON, MIKE

372

16003729

DAVIS, MICHAEL

373

16003736

KINNAIRD, MIKE

374

16003743

RECORD, MIKE

375

16003750

MOWRY, BRYAN

MOWRY EXPRESS

376

16003767

JOHNSTON, NATHAN

377

16003774

BUZZUTTO, NICHOLAS MICHAEL

378

16003781

BROWNE, MICHAEL

OVERSHARE SERVICES

379

16003798

BECK, PAUL

380

16003804

HEATHERLY, PHILLIP

381

16003811

BRANDON, PHILLIP JAY

382

16003828

DAUGHERTY, RANDY

383

16003835

RICHIE, RANDY

384

16003842

KIRBY, RAY L.

385

16003859

HOLLOWAY, RICHARD

386

16003866

BUCHANAN, ROBERT

387

16003873

MCDANIEL, ROBERT MURPHY

388

16003880

SEIGENTHALER, ROBERT STEVEN

389

16003897

DENT, RODNEY

390

16003903

ALLISON, RODNEY L.

ALLISON & ALLISON TRANSPORTATION INC

391

16003910

GIST, RONALD

392

16003927

SAFIR, ROY

393

16003934

WESTCOT, SAMUEL MILTON

394

16003941

BLAKE, SEDRICK

395

16003958

RICE, STACY

396

16003965

CHASE, STEVEN G.

397

16003972

CHAMBERS, TAMMY

398

16003989

PULKER, TED

399

16003996

WILLETTE, TED

400

16004009

DUNN, TIMOTHY

401

16004016

MCMILLAN, TONY GLENN

402

16004023

TAYLOR, WILLIAM NEAL

403

16004030

MALLOW, WILLIAM SCOTT

404

16004047

TAYLOR, ADRYAN

405

16004054

DALE, BARNEY LEVON

406

16004061

RAMSEY, BILL

407

16004078

BRIGGS, BILLY

408

16004085

HARPER, BILLY KEITH

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

409

16004092

SANFORD, BILLY NOEL

410

16004108

RICHARDSON, BILLY

411

16004115

OQUINN, BOBBY

412

16004122

WOODS, BRADLEY P.

413

16004139

GOLDEN, BRANDON DEWAYNE

414

16004146

MILLER, BRIAN KEITH

415

16004153

CAMPBELL, BRUCE

416

16004160

JOHNSON, BUDDY

417

16004177

THOMAS, CHRISTOPHER DION

TRINITY TRUCKING INC.

418

16004184

HARGRAVE, CHRISTOPHER

419

16004191

RONCSKEVITZ, MARLENE

CROSSROADS HOME DELIVERY INC.

420

16004207

FLETCHER, DALE A.

GROUNDMEN INC

421

16004214

BEASLEY, DANETTE

422

16004221

BRASWELL, DANIEL W.

423

16004238

THOMPSON, DARNELL

424

16004245

DANIELS, DARRYL K.

425

16004252

DARNELL, DARYL WAYNE

426

16004269

CASEY, DAVID

427

16004276

ENGHOLM, DAVID

428

16004283

KILE JR., DAVID L

429

16004290

CAINE, DAVID M

430

16004306

MALLERY, DAVID

431

16004313

LAFEVER, DAVID MICHAEL

432

16004320

OLSON, DAVID R.

433

16004337

MCEWEN, DEBBIE

434

16004344

HERRELL, DEREK

435

16004351

WASHINGTON, DONALD E.

436

16004368

WALLSMITH, DOUG

437

16004375

KING, ED

438

16004382

SMITH, EDGAR

439

16004399

JONES, EDWARDSCOTT TERRY

440

16004405

MATHIS, FARRIS L.

441

16004412

ARMSTRONG, FREDERICK JERMAINE

442

16004429

BREEDLOVE, GARY

443

16004436

LENFEST, GARY

444

16004443

BLOOMFIELD, GREG

SMOKEY MOUNTAIN EXPRESS

445

16004450

LINKOUS, GREG

446

16004467

POOLE, GREGORY

447

16004474

SOWDER, GREGORY

448

16004481

BACKHURST, HARRY EDWARD

449

16004498

WILLIAMS JR., HERBERT

450

16004504

DANIEL III, HUGH HARRIS

451

16004511

SCUDERI, IVAN GIUSEPPE

452

16004528

SALANSKY, JEFFREY TED

JR SKY, INC.

453

16004535

FORD, JAMES KEITH

FTS INC

454

16004542

MOORE, JAMES M

455

16004559

MAYS, JAMES

456

16004566

STUBBS, JAMES

457

16004573

TROBAUGH, JAMES

458

16004580

WESTMORELAND, JASON EDWARD

459

16004597

WALLER, JAY

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

460

16004603

HUFF, JASON

461

16004610

LEJEUNE, JEFFREY DEAN

A & J ENTERPRISES INC

462

16004627

KEENE, JEFF

463

16004634

RIGGS, JEREMIAH ROBERT

464

16004641

JENKINS, JERRI

465

16004658

DOTSON, JOEL

466

16004665

FULLER, JOHN A.

467

16004672

DENNEY, JOHN

468

16004689

MILLIGAN, JOHN

469

16004696

MURDOCK, JOHN

470

16004702

WALKER, JOHN

471

16004719

OGG, JOHN WILLIAM

472

16004726

GRAVES, JOHNNY ALLEN

473

16004733

STURM, JONATHAN LANCE

STURM TRUCKING INC

474

16004740

BANE, JOSEPH

475

16004757

HULL, JOSEPH L.

POWER VISION INC

POWER VISION INC.

476

16004764

WASHINGTON, KARLA MICHELLE

477

16004771

ROEBUCK, KELVIN

478

16004788

FADDIS, KENNETH

KEN FADDIS INC.

479

16004795

POTTS, KENNETH

480

16004801

SPENCER, KEVIN D

481

16004818

LAU, KEVIN R.

482

16004825

TWILLEY, LARRY

483

16004832

RITCHIE, MARGARET

484

16004849

MITCHELL, MARK A.

485

16004856

HAMILTON, MARK CHARLES

486

16004863

COFFMAN, MARK

487

16004870

PALMER, MARK F

488

16004887

SALLER, MARK

489

16004894

BROWN, MATTHEW CHRISTIAN

490

16004900

DUGGER, MICHAEL

491

16004917

GATELEY, MICHAEL H.

492

16004924

MORRISON, MICHAEL J.

493

16004931

DOUTHIT, MICHAEL PAUL

494

16004948

PRICE, MICHAEL

495

16004955

OSBORN, MICHAEL W.

496

16004962

MOWRY, MIKE ALAN

497

16004979

JEFFRIES, PAUL EUGENE

498

16004986

BILLINGTON, PHILIP S.

499

16004993

MCCANN, PHILLIP ALAN

500

16005006

STACY, PHILLIP

501

16005013

SLUSS, RANDALL A.

502

16005020

WILLIAMS, RICKY

503

16005037

BLANKENSHIP, ROB

504

16005044

WEBSTER III, ROBERT THOMAS

WEBSTER ENTERPRISE INC

505

16005051

MCKINNEY, ROBERT KEVIN

506

16005068

REED, ROBERT LEE

FIVE GUYS TRANSPORT INC

507

16005075

WYATT, ROBERT WESLEY

508

16005082

SILLS, CHRISTOPHER LYNN

ROOSTER 21 LLC

509

16005099

CECIL, ROSS

510

16005105

ROGERS, ROY MICHEAL

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

511

16005112

TRIPP, SCOTT R.

512

16005129

VISHENGRAD, JOSEF

SHALOM EXPRESS

513

16005136

BROWN, STEVE

514

16005143

SHELTON, STEVE

515

16005150

DEVANEY, STEVEN

516

16005167

GRAYSON, THOMAS

517

16005174

HICKS, THOMAS LAMONT

518

16005181

ROBERTS, TIMOTHY G.

519

16005198

GRANT, TIMOTHY

520

16005204

WALLACE, TIMOTHY J.

521

16005211

MILLER, TIMOTHY LEE

522

16005228

HAMILTON, CECIL HUGH

TOBIEBARKLEY LLC

523

16005235

PALMER, TONY RAY

524

16005242

PILKENTON, TRACY

525

16005259

HILL, WILLIAM GEORGE

526

16005266

STOWE, WILLIAM SCOTT

527

16005273

WOODARD, KEVIN RICHARD

528

16005280

SEIBER, CHAD

529

16005297

FORKUM, AARON

A&J DELIVERY INC.

530

16005303

HAMILTON, ADAM JORDAN

531

16005310

LOFTY, ALBERT

532

16005327

KNOWLES, ANDREA O.

533

16005334

POTEETE, ANDREW CRUSOE

534

16005341

HENDRICKSON SR., ANDREW BLAKE

535

16005358

DELANEY, ANDREW J.

AJD WORKHORSE LLC

DHC INC

536

16005365

SPRINKLES, ANDREW

537

16005372

MOLINA, APOLINAR

538

16005389

SMITH, ARTHUR

539

16005396

HALLORAN, ASHLEY EUGENE

540

16005402

CLARK, AVERY

541

16005419

BEARD, LACY LEE

BEARD DELIVERY SERVICE LLC

542

16005426

WATKINS, BENJAMIN EDWARD

543

16005433

MERRITT, BETTY

544

16005440

MONTFORD, BOBBY

545

16005457

ATWOOD, BOBBY R.

546

16005464

ANDERSON, BRADLEY

547

16005471

MARTIN, BRANDY R

548

16005488

OWNBY, BRENDA

549

16005495

TOLLESON, BRUCE

550

16005501

PATTY, BRYAN

551

16005518

DOWLEN, BRYANT

552

16005525

LAKE JR., CALVIN H.

553

16005532

KING, CAREY MICHAEL

554

16005549

HANNAH, CATHERINE D.

555

16005556

WHARTON, CATHY LYNN

556

16005563

DEGARMO, CHARLES EDWARD

557

16005570

BROWN, CHARLIE

558

16005587

BING, CHERYL

559

16005594

HORNER, CHRIS

560

16005600

HILL, CHRISTOPHER RAY

561

16005617

STIVERS, CHRIS

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

562

16005624

CATES, CHRISTOPHER JOE

563

16005631

FOSTER, CLAUDE PHILLIP

564

16005648

FARMER, JOSEPH FETCHER

CLAXTON SUPPLY INC.

565

16005655

SHUART, CLIFFORD

566

16005662

SIHARATH, CODY

567

16005679

COLLOM, ANGELA

COLLOM INC.

568

16005686

REYMER, COREY

569

16005693

LAFEVER, DAVID LEE

D & S DELIVERY INC

570

16005709

MEYER, DAVID P.

571

16005716

PAYNE, DAVID

572

16005723

WARFIELD, DAVID EDWARD

573

16005730

VADEN, DON

574

16005747

CALLAHAN, DOUGLAS M.

575

16005754

RAINWATER, EDWARD

576

16005761

FARRELL, EDWIN J.

577

16005778

MORGAN, JEFFERY WAYNE

MORGAN & MORGAN ENT. LLC

MORGAN-MORGAN TRANSPORTATION INC

578

16005785

HARVELL, EMMETT

EMMETT L. HARVELL INC.

579

16005792

NEWBERN, ENNIS F.

580

16005808

AUSTEIN, ERIC A

581

16005815

SATTERFIELD, EVERETT E.

582

16005822

STILTNER, FREDA

583

16005839

GILL, FREDERICK KENT

584

16005846

FISHER, GARY W.

585

16005853

SIMPSON, GEORGE H.

586

16005860

COOPER, GEORGE N.

587

16005877

MYERS, GREG

588

16005884

SCHOONOVER, GREG HARRISON

589

16005891

TUCKER, HILTON D.

590

16005907

GOINS, HOBERT DWIGHT

LAND D TRUCKING INC.

591

16005914

VAUGHN, ISAAC ANTHONY

592

16005921

APODACA, JAMES

APODACA PACKAGE SYSTEM INC.

APODACA PACKAGE SYSTEM, INC.

593

16005938

COOP, JAMES

594

16005945

STAFFORD, JAMES DANIEL

595

16005952

WILES, JAMES ALAN

596

16005969

SKALNIK, JAMISON H

597

16005976

MEARS, JASON AARON

598

16005983

HINES, JEFFERY

599

16005990

CATRON, JEFFERY S.

600

16006003

SPIVEY, JEREMY WAYNE

601

16006010

RAY, JOEL DEWAYNE

602

16006027

JARMON JR., JOHN

603

16006034

HOPKINS, JOHN M.

HOPKINS TRANSPORT INC

KNOX PACKAGE SYSTEMS

604

16006041

MARTIN, JONATHAN G.

605

16006058

FLORES, JOSE SOTO

606

16006065

CALLAHANJR, JOSEPH RICHARD

607

16006072

TAYLOR, KEN STUART

608

16006089

BARRETT, L. WAYNE

609

16006096

MARTIN, LEE

610

16006102

CHANDLER, JESSIE

LEMIK CORPORATION

611

16006119

HOBLET, LISA

612

16006126

SHARP, LLOYD MYRON

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

613

16006133

NUNNALLY, MARCUS D.

614

16006140

SWANSON, MARK A.

615

16006157

PENNEY, MARK

616

16006164

RANDOLPH, MARK

617

16006171

RHEA, MARK

618

16006188

CHANDLER, MARVIN

619

16006195

NICHOLS, MARVIN M.

620

16006201

PEAKS, MAYLON R

621

16006218

MCLAIN, TINA

MCLAIN DELIVERY SERVICE

622

16006225

PLUNK, GREG

METRO DELIVERY SYSTEMS INC.

P&D DELIVERY INC

P & D DELIVERY INC.

623

16006232

WADE, MICHAEL

624

16006249

SMITH, PAMELA D.

625

16006256

CHESTNUTT, PAUL CARL

626

16006263

HEATHCOCK, PAUL

627

16006270

IOANNIDES, PAUL

628

16006287

BAZEMORE, PHILLIP ALLAN

629

16006294

MOORE, JEFF

PLUS M EXPRESS

630

16006300

SCOTT, QUINCY

631

16006317

WESTBROOK, RACHELLE

632

16006324

BROWNLEE, RALPH

633

16006331

BROWN, RAYMOND E.

634

16006348

COPES, REGINALD

635

16006355

PORTER, RENWICK

636

16006362

EDMONDSON JR., RICHARD

637

16006379

HUNT, RICHARD HUFFMAN

638

16006386

TOLLESON, RICHARD

639

16006393

MCDANIEL, ROBERT BRANNON

640

16006409

HOPSON, ROBERT

641

16006416

DELORME, ROBERT JUSTIN

642

16006423

CALL, ROBERT W.

643

16006430

WEBBER, ROBERT

644

16006447

WEEKS, ROBERT

645

16006454

COLE SR., ROGER ALLEN

646

16006461

BERNARD, ROGER F.

647

16006478

BENNETT, ROGER TRACY

648

16006485

RAINS, RONALD D.

649

16006492

MALONE, RONALD KEVIN

RONALD K. MALONE INC.

650

16006508

RAY, RONALD GLYNN

651

16006515

JOHNSON, SAMUEL

652

16006522

ARNOLD, SCOTT

653

16006539

DREHER, SCOTT ALAN

654

16006546

VAUGHN, SHANE

655

16006553

UHDE, SHERRI MICHELLE

656

16006560

BAILEY, SHERYL LYNN

657

16006577

HOOPER, STEVEN

658

16006584

GARNER, SHERI

SUB ZERO INC

659

16006591

TINKER, SUSAN

660

16006607

ROGERS, TERRY

661

16006614

WILLIAMS, TIMOTHY L.

662

16006621

ELLIOTT, TIMOTHY LOWERY

663

16006638

RAMPAUL, TIMOTHY DALE

RAMPAUL TRUCKING INC

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

664

16006645

LAWSON, TIMOTHY T.

665

16006652

BRIGGS, TONY

666

16006669

WALLACE, TONY MICHAEL

667

16006676

STEWART, TONY

668

16006683

VAUGHN SR., TONY DEWAYNE

669

16006690

HICKS, TRAVIS DWIGHT

670

16006706

JACKSON, WALTER

671

16006713

TAYLOR, WILLIAM SCOTT

672

16006720

BESIC, DAMIR

ZANNE TRANS, INC

673

16006737

SMITH, BRANDON

ALL HIS INC

ALL HIS INC.

674

16006744

DICKENS, CHARLES

DICKENS TRUCKING INC

675

16006751

HOLMES, CHARLES

676

16006768

AVILA, ALVIN

BADD PIRATE LLC

677

16006775

MURPHY, DARNELL L.

678

16006782

KRIMINGER, DARRELL

D.W. KRIMINGER INC.

DW KRIMINGER INC.

679

16006799

GARDENHIRE, DAVID

HOSE INC.

680

16006805

JACKSON, DAVID

681

16006812

TAYLOR, DURWIN

DMD INCORPORATED

682

16006829

SMITH, MATTHEW P.

683

16006836

SMITH, MATTHEW

DOUBLE DIAMOND DELIVERY INC.

684

16006843

HICKMAN III, LESTER EDWARD

E.K. ENTERPRISE LLC

685

16006850

HOLLIS, FRANKLIN

HOLLIS TRANSPORTATION INC.

686

16006867

LEONNIG, GLENN LAWRENCE

GLENMAC CARTAGE INC.

GLENMAC

687

16006874

LEONNIG, GLENN LAWRENCE

GLENMAC CARTAGE INC.

GLENMAC

688

16006881

HUGHES, GLENN MASON

689

16006898

RAY, GREGORY EUGENE

690

16006904

BISHOP, ROY

HOWZIT INC.

691

16006911

LAWRENCE, JAMES D.

J & S LOGISTICS LLC

J & S LOGISTICS INC

692

16006928

LAWRENCE, JAMES D.

J & S LOGISTICS LLC

J & S LOGISTICS INC

693

16006935

CRAVENS, JAMIE

694

16006942

HARP, JASON RANDALL

JORDAN TRANSPORTATION INC

695

16006959

BEAN, BRADLEY JAMES

BEAN'S INC.

696

16006966

SIRCY, JEFFREY V.

697

16006973

TUCKER, JODY

TANNER TRANSPORT INC.

698

16006980

BECK, JOHN BEN

MIDDLE TENNESSEE TRANSIT LLC

MIDDLE TENNESSEE TRANSIT

699

16006997

WILLIAMS, OLEN

BFJ ENTERPRISES INC.

700

16007000

BETCHER, CHRISTY

701

16007017

NORRIS, WILLIAM

NORRIS PACKAGE SERVICE

702

16007024

WILLIAMS, KENNETH DALE

703

16007031

PATTERSON, KEVIN LEWIS

704

16007048

HOLMAN, KIM

705

16007055

MALSY, KRISTIE LYNN

706

16007062

STONE, MARK MATTHEW

707

16007079

SHEARON, MARK

M & T TRUCKING, INC

708

16007086

JOHNSON JR , MARK STEVEN

709

16007093

STUTTS, MARK

M.W. STUTTS TRANSPORTATION INC

710

16007109

PATTERSON, MARVIN JAY

711

16007116

BLURTON, BOB

712

16007123

GLASCO, MICHAEL D.

BEAR DOG DELIVERY LLC

713

16007130

MITCHELL, TERRY D.

MITCHELL TRANSPORTATION INC.

714

16007147

MOORE, SALLIE M

MOORE TRANSPORTATION, INCF.

Count

RustID

Contractor Name

Company Name 1

Company Name 2

Company Name 3

715

16007154

WIDENER, RICK

RLW TRUCKING

716

16007161

SIAS, ROD

717

16007178

FARRELL, RONALD

RONSLUCSHA INC

RONSLUCSHA INC.

718

16007185

HAMILTON, SAM CAL

S&L PACKAGING INC

S & L PACKAGING

719

16007192

CRAIG, SCOTT

720

16007208

BAXTER, SCOTT W

721

16007215

HARRIS, TAMATHA SUSAN

THARRIS ENTERPRISE LLC

THARRIS ENTERPRISES INC

722

16007222

SEBRING, TERRY R.

723

16007239

RYAN, CARY

724

16007246

GLADNEY, MICHAEL B

725

16007253

BOLEN, RENITA LYNN

726

16007260

PYLE, TOMMY E.

727

16007277

DARYL ATKINS

A-NET ENTERPRISES INC.

728

16007284

SMITH, DUSTIN R.

729

16007291

LOVE, MARK A

730

16007307

UMPHRIES, HORACE RICK

QUALITY ENTERPRISES INC

731

16007314

BLACK, STARLENE MAENETTE

ASK INC.

732

16007321

LAWS, JOSHUA BRYAN

733

16007338

JOHNSON, DERRICK ANTHONY

734

16007345

JONES, RICKEY EARL

735

16007352

KRIESE, STEPHEN LAYTON

FLYWAY EXPRESS

736

16007369

DEEGAN, JAMES MICHAEL

737

16007376

MITCHELL, HAROLD

738

16007383

HILL, JOHN DAVID

739

16007390

CHAPMAN, JUSTIN

740

16007406

STRICKLAND, DWIGHT G.

741

16007413

GREENE, MICHAEL PAUL

742

16007420

ELLIOT, JASON

743

16007437

MABONE, MITCHELL

744

16007444

BOLEN, MARVIN QUAY

745

16007451

ERBENTRAUT, ROBERT

746

16007468

DARYL ATKINS

A-NET ENTERPRISES INC.

747

16007475

SCRUGGS, HAROLD W.

748

16007482

CHANDLER, KIMBERLY DAWN

749

16007499

CURTISS, JEFF

750

16007505

WEAVER, JOHN MARK

751

16007512

WHALEN, DANIEL

752

16007529

WADE, SCOTT

753

16007536

HAWKINS, KEVIN

754

16007543

DORSE, WALLACE

755

16007550

PITMAN, JASON

JCB TRANSPORTATION INC

756

16007567

TAMBOLI, DONALD

757

16007574

KELLY, JASON B.

758

16007581

ANDREAS SR., CRAIG STEPHEN

759

16007598

PRICE, NICK

SIMPLICITY COMPANY

760

16007604

POE, JAMES

761

16007611

POOLE, PATSY

762

16007628

HUMPHREY, HERBERT


Summaries of

Smith v. FedEx Ground Package Sys., Inc. (In re FedEx Ground Package Sys., Inc.)

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION
May 1, 2017
Case No. 3:05-MD-527 RLM (N.D. Ind. May. 1, 2017)
Case details for

Smith v. FedEx Ground Package Sys., Inc. (In re FedEx Ground Package Sys., Inc.)

Case Details

Full title:In re FEDEX GROUND PACKAGE SYSTEM, INC., EMPLOYMENT PRACTICES LITIGATION…

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

Date published: May 1, 2017

Citations

Case No. 3:05-MD-527 RLM (N.D. Ind. May. 1, 2017)