Holley v. Honda Manufacturing of Alabama, LLC

Filing 16

MEMORANDUM OPINION. Signed by Judge Virginia Emerson Hopkins on 3/10/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(JLC)

FILED
2014 Mar-10 PM 04:17
U.S. DISTRICT COURT
N.D. OF ALABAMA

Client Name
Aaron, Earmon L.
Abbott, Tammy
Adair, Conswello
Akin, Charles M. Jr.
Alexander, Jerry
Allen, Eugene A.
Anderson, Tara
Anteola, Morris Anthony
Archie, Craig (Widow, LaToya Craig)
Atha, Cynthia
Babbs, Brenda J.
Bailey, Gary Shane
Baker, Bradley Joe
Baker, Denise
Banks, Terald
Barber, Agnes
Barclay, Sheldon
Bates, Mark
Bean, Danny
Beard, Winsell
Beavers, Verna Renee
Beck, Phyllis M.
Beckett, James T.
Benson, James L.
Bibb, Haywood
Bimbo, Ronald
Bishop, Curtis Lee
Blake Cassiano, Angela (original ~)
Blocker, William
Bolton, Ill, Ben
Bonner, Tondalair
Booker, Derrick
Bothwell, Darlene
Bothwell, Larry E.
Bothweii-Hernandez, Joresa
Bowie, Barry
Bowie, Carolyn
Bowie, Rickey K.
Boyd, Mychal L.
Brannon, Donna
Briggins, Carl
Brisker, Quincy
Brock, Charles
Brown, Demetria Lynn
Brown, Jeremy
Brown, Kelcy
Brown, Mona
Brown, Raymond
Brown, Shonkia
Bryant, Jerry
Bullock, Maryln Judkins
Burden, Tony
Burr, Donald
Burroughs, Cedric (original ~)
Bush, Roderick

Months

35.50
45.00
47.50
47.25
46.50
48.00
47.50
1.25
47.50
12.50
34.75
37.00
47.50
47.25
46.50
46.50
47.25
47.50
36.75
43.50
47.25
37.00
44.75
37.00
48.00
30.50
47.50
33.75
46.50
37.00
46.25
47.50
47.25
45.75
37.00
38.00
47.50
47.50
45.00
43.50
47.50
34.00
47.25
25.00
38.00
11.00
46.50
37.00
21.50
36.00
36.00
47.25
47.50
44.00
47.50

Written

0.23%
0.29%
0.30%
0.30%
0.30%
0.31%
0.30%
0.01%
0.30%
0.08%
0.22%
0.24%
0.30%
0.30%
0.30%
0.30%
0.30%
0.30%
0.24%
0.28%
0.30%
0.24%
0.29%
0.24%
0.31%
0.20%
0.30%
0.22%
0.30%
0.24%
0.30%
0.30%
0.30%
0.29%
0.24%
0.24%
0.30%
0.30%
0.29%
0.28%
0.30%
0.22%
0.30%
0.16%
0.24%
0.07%
0.30%
0.24%
0.14%
0.23%
0.23%
0.30%
0.30%
0.28%
0.30%

Depo

Min. Pmt.

Named

$50.00

$174.18

$50.00
$50.00

$750.00

$50.00
$50.00

$50.00

$50.00

$150

$50.00

$150

$750.00

Gross Payout

$783.24
$929.46
$981.09
$975.93
$960.44
$991.42
$981.09
$200.00
$981.09
$258.18
$717.75
$764.22
$981.09
$975.93
$960.44
$960.44
$975.93
$981.09
$759.06
$898.48
$975.93
$814.22
$924.29
$814.22
$991.42
$629.97
$981.09
$1,497.46
$960.44
$814.22
$955.28
$981.09
$975.93
$944.95
$764.22
$784.88
$1,031.09
$981.09
$929.46
$898.48
$981.09
$752.26
$975.93
$516.37
$784.88
$227.20
$960.44
$764.22
$444.07
$893.57
$743.57
$975.93
$981.09
$1,858.80
$981.09

Byers, Sandra
Caldwell, Eddie D. (original ~)
Caldwell, Shane L.
Cannon, Monica Felice
Carmichael, Christine
Carr, Shelia Denise
Carroll, Margaret
Cash, Anthony W.
Chapman, Deborah W.
Chapman, Lisa
Chatman, Dexter
Childers, Casey
Clark, Eric
Clark, Letitia
Clay, Tawana M.
Clements, Lester W.
Cochran, Deborah J.
Conwell, Jimmy
Cook, Marion
Cosby, Gary T.
Craig, Eric L.
Croom, Darlene M.
Crosby, Tabatha
Crowe, Karlos U.
Crowley, Candy J.
Crumpler, Walter Curtis
Cunningham, Anissa
Cunningham, Valerie
Curry, Carlton
Curry, Jasper R.
Curry, Joe M.
Daniel, Allar E.
Daniel, Terry R.
Dates, Ryan S.
Daughtry, Pamela D.
Davis, William
Daye, Linda
Denson,Shaun
Deramus, Darrie J.
Dickerson, Lisa K.
Dickinson, Anthony J.
Dorman, Shelia R.
Dover, Manuel
Dudley, Diane
Dunn, Theresa
Dye, Juliette G.
Dye, Willie Henry
East, Ted R. Jr.
Eatman, Dennis
Echols, Lewis
Edwards, Eddie F.
Ellison, Steven
Elston, Aretha
Embry, Mia Q.
Embry, Travis D.
Estelle, U. V. Jr.

47.25
44.00
37.00
37.00
47.50
47.25
47.25
21.00
47.50
46.50
47.25
47.50
48.00
29.00
36.75
43.50
47.25
24.50
47.25
47.25
34.75
36.75
44.75
47.25
36.25
47.50
9.00
12.25
47.00
47.50
37.00
35.75
47.50
47.25
36.50
47.50
46.00
45.75
46.50
49.00
25.50
45.75
47.50
47.50
47.50
47.25
38.00
36.50
44.00
47.25
18.25
43.50
47.50
48.00
48.00
47.25

0.30%
0.28%
0.24%
0.24%
0.30%
0.30%
0.30%
0.13%
0.30%
0.30%
0.30%
0.30%
0.31%
0.19%
0.24%
0.28%
0.30%
0.16%
0.30%
0.30%
0.22%
0.24%
0.29%
0.30%
0.23%
0.30%
0.06%
0.08%
0.30%
0.30%
0.24%
0.23%
0.30%
0.30%
0.23%
0.30%
0.30%
0.29%
0.30%
0.31%
0.16%
0.29%
0.30%
0.30%
0.30%
0.30%
0.24%
0.23%
0.28%
0.30%
0.12%
0.28%
0.30%
0.31%
0.31%
0.30%

$50.00
$50.00
$50.00
$50.00

$150

$750.00

$50.00

$50.00

$50.00
$14.11

$50.00

$50.00
$50.00

$50.00

$50.00

$975.93
$1,858.80
$814.22
$814.22
$1,031.09
$975.93
$975.93
$433.75
$981.09
$960.44
$975.93
$981.09
$991.42
$598.98
$809.06
$898.48
$975.93
$506.04
$975.93
$975.93
$717.75
$809.06
$924.29
$975.93
$798.73
$981.09
$200.00
$253.02
$970.77
$981.09
$814.22
$738.40
$981.09
$975.93
$803.89
$981.09
$1,000.11
$944.95
$960.44
$1,012.08
$526.69
$944.95
$981.09
$981.09
$1,031.09
$975.93
$784.88
$803.89
$908.80
$975.93
$376.95
$898.48
$981.09
$991.42
$991.42
$975.93

Evans, Lyvonne
Ewing, Nancy
Felder, Willie James Jr.
Fields, Carlos A.
Fitten, Julius
Fitts, Michael
Fletcher, Theresa Faye
Ford, Cynthia
Ford, Jamie
Foster, Eric D.
Foster, Sherra
Franklin, Cleve Jr.
Gaines, Leudra M.
Garner, Alfonzo
Garrett, Alphonzo
Garrett, Brenda G.
Garrett, Bridget Donyel
Garrett, Loretta
Gay, Michael A.
Gill, Chris
Gill, Jarvis
Glenn, Lorine J.
Glover, Lloyd
Godwin, Antonio Deway
Gordon, Jeffery
Granger, Denise Elaine
Green, Danny
Green, Jerrel
Green, Karshundra
Green, Rodney D.
Green, Sylvester L.
Gregory, Bobby
Grimes, Mike S.
Groce, LaTeacia
Groce, Sharon Rene
Grogan, Joseph F.
Gulley, Roosevelt Jr.
Gunter, Danny R.
Hammett, Sharon
Handley, Lela
Haney, Cheryl Denise
Haney, Sheila
Hardie, Clay
Harris, Sarah J.
Harshaw, Tracy
Hayes, Cassandra
Haynes, Danny R.
Haynes, Shirley
Heard, Lois D.
Heard, Richard
Hector, Cynthia D.
Henry, Janice Woods
Hernandez, James T.
Herron, Jr., Eugene S.
Hill, Mark E.
Hogan, Terry M.

36.25
9.00
36.50
46.50
46.00
47.50
24.50
35.00
26.75
47.50
9.00
24.75
47.50
46.00
24.50
37.00
37.00
36.00
35.00
47.25
47.25
47.25
36.00
47.50
36.00
47.25
47.25
45.00
28.00
11.75
49.00
37.00
47.25
46.00
47.25
37.00
47.25
33.25
45.75
47.25
37.00
6.00
37.00
14.50
47.50
37.00
34.75
36.50
46.50
47.50
11.00
47.25
47.25
9.00
45.75
46.50

0.23%
0.06%
0.23%
0.30%
0.30%
0.30%
0.16%
0.22%
0.17%
0.30%
0.06%
0.16%
0.30%
0.30%
0.16%
0.24%
0.24%
0.23%
0.22%
0.30%
0.30%
0.30%
0.23%
0.30%
0.23%
0.30%
0.30%
0.29%
0.18%
0.08%
0.31%
0.24%
0.30%
0.30%
0.30%
0.24%
0.30%
0.21%
0.29%
0.30%
0.24%
0.04%
0.24%
0.09%
0.30%
0.24%
0.22%
0.23%
0.30%
0.30%
0.07%
0.30%
0.30%
0.06%
0.29%
0.30%

$14.11
$50.00

$14.11

$50.00

$150

$50.00

$76.07

$14.11
$50.00
$50.00

$748.73
$200.00
$803.89
$960.44
$950.11
$981.09
$506.04
$722.91
$552.51
$981.09
$200.00
$511.20
$981.09
$1,000.11
$506.04
$764.22
$764.22
$743.57
$722.91
$975.93
$975.93
$975.93
$743.57
$981.09
$743.57
$975.93
$1,125.93
$929.46
$578.33
$242.69
$1,012.08
$764.22
$975.93
$950.11
$975.93
$814.22
$975.93
$686.77
$944.95
$975.93
$764.22
$200.00
$764.22
$299.49
$981.09
$764.22
$717.75
$753.89
$960.44
$981.09
$227.20
$975.93
$975.93
$200.00
$994.95
$1,010.44

Holley, Daniel
Horton, Amanda
Horton, Stanley C.
Houston, Cassandra
Howard, Natalie
Howell, Gloven S.
Huddleston, Kimberly Kay
Hughes, Charlotte Diane
Jackson, Angela C.
Jackson, Hueldon
Jackson, Sharon E.
Jackson, William C.
James, Glen
Jarmon, Mitch
Jenkins, Ausiliah V.
Jenkins, Carson K.
Johnson, Johnnie
Jones, Derrick A.
Jones, Donnell
Jones, Elvira L.
Jones, Ricky
Jones, Steven C.
Jones, T. Lovely
Jordan, Deborah Elaine
Jordan, Robert W. Jr.
Keel, Paul G.
Keith, James
Kelley, David
Kelley, Terry Lee
Kelley, Veronica D.
Key, Anthony R.
Kirkland, Luekether
Kirksey, Kelvin
Knight, Gregory
Koch, Joseph
Lashley, Eric
Lauderdale, Janice E.
Lawson, Bart
Lay, Michael S.
Leonard, Cynthia
Leonard, Donnie
Lewis, Tamela
Long Bolton, Tarcha
Looney, Ethel Kay
Love, Blair E.
Love, Richard K.
Lovejoy, Gwendolyn C.
Lundy, Sandra
Mabry, Andrea M.
Maddox, Evelyn
Martin, Jerry W.
Martin, Josey
Martin, Phyllis L.
Mathews, Michelle
Mayo, Douglas M.
McAdams, William L.

47.50
25.25
47.50
47.50
47.50
47.50
36.25
44.75
47.50
47.25
47.25
37.00
47.50
47.25
37.00
47.50
47.50
46.50
37.00
37.00
36.25
46.50
36.25
48.25
31.00
47.25
47.50
47.25
37.00
47.50
37.00
47.25
47.25
47.50
48.25
47.25
0.50
47.25
47.50
45.75
47.50
28.50
37.00
20.50
49.00
46.50
34.00
47.50
47.50
47.25
48.00
47.50
37.00
36.25
47.25
47.50

0.30%
0.16%
0.30%
0.30%
0.30%
0.30%
0.23%
0.29%
0.30%
0.30%
0.30%
0.24%
0.30%
0.30%
0.24%
0.30%
0.30%
0.30%
0.24%
0.24%
0.23%
0.30%
0.23%
0.31%
0.20%
0.30%
0.30%
0.30%
0.24%
0.30%
0.24%
0.30%
0.30%
0.30%
0.31%
0.30%
0.00%
0.30%
0.30%
0.29%
0.30%
0.18%
0.24%
0.13%
0.31%
0.30%
0.22%
0.30%
0.30%
0.30%
0.31%
0.30%
0.24%
0.23%
0.30%
0.30%

$50.00

$50.00

$50.00
$50.00

$50.00

$189.67

$150
$150

$981.09
$521.53
$981.09
$1,031.09
$981.09
$981.09
$748.73
$974.29
$981.09
$975.93
$975.93
$764.22
$981.09
$1,025.93
$814.22
$981.09
$981.09
$960.44
$764.22
$764.22
$748.73
$960.44
$798.73
$996.59
$640.29
$975.93
$981.09
$975.93
$764.22
$981.09
$764.22
$975.93
$975.93
$981.09
$996.59
$975.93
$200.00
$975.93
$981.09
$944.95
$981.09
$588.66
$764.22
$423.42
$1,012.08
$960.44
$702.26
$981.09
$981.09
$975.93
$991.42
$981.09
$764.22
$898.73
$1,125.93
$981.09

McAlpine, Kevin D.
McCard, Johnny Shane
McConnico, Reginald
McDonald, Terry
McElderry, Beverly Ann
McGregor, Edward L.
McGrue, Vera
McGuffie, Steven
McKenzie, Karl Monte
Merritt, Reginald A.
Merritt, Terrance
Messer, Rachel
Mickens, Quenzella
Miller, Kathy Woods
Miller, Sandy
Milton, Donald
Mincy, Lesia
Mitchell, Keith
Moore, Charles Ill
Moore, Christopher H.
Moore, John E.
Moore, Litesha Reed
Morgan, Gloria
Morgan, Juliet D.
Morris, Joyce Laverne
Morris, Larry C.
Morris, Roderick D.
Morrow, Gregory Brent
Moultrie, Jenita
Murray, Debra L.
Nobles, Vikki
Nunnelly, Flint
Oliver, Terence R.
Orr, April
Orr, Violet J.
Owens, llean
Padgett, Dustan
Parker, Gary 0.
Parker, Wanda
Pearson, Bobby
Perman, Delbert Todd
Peterson, Darwin
Pettis, Cheryle
Phillips, Ben
Phillips, Sandra
Pitts, J. David
Player, Monica
Poindexter, Isaac
Poole, Demetrius
Prater, Linda
Pryor, Dorothea
Raisanen, Richard K. Jr.
Ray, Jimmy Glen
Ray, Linda Gayle
Reese, Cassandra
Reid, Daxton

47.25
13.00
48.00
47.25
5.50
37.00
37.00
43.50
42.50
47.50
44.50
47.25
24.50
21.75
47.50
34.75
47.50
32.75
34.75
37.00
48.25
23.50
35.25
37.00
47.50
45.75
35.25
47.25
47.50
10.50
36.00
37.00
47.50
47.25
6.00
30.75
47.25
42.50
36.25
30.00
47.25
47.25
36.00
47.50
37.00
36.50
47.50
47.25
49.00
35.00
42.50
47.50
11.00
42.50
47.50
47.50

0.30%
0.08%
0.31%
0.30%
0.04%
0.24%
0.24%
0.28%
0.27%
0.30%
0.29%
0.30%
0.16%
0.14%
0.30%
0.22%
0.30%
0.21%
0.22%
0.24%
0.31%
0.15%
0.23%
0.24%
0.30%
0.29%
0.23%
0.30%
0.30%
0.07%
0.23%
0.24%
0.30%
0.30%
0.04%
0.20%
0.30%
0.27%
0.23%
0.19%
0.30%
0.30%
0.23%
0.30%
0.24%
0.23%
0.30%
0.30%
0.31%
0.22%
0.27%
0.30%
0.07%
0.27%
0.30%
0.30%

$86.40
$50.00

$50.00

$150
$50.00

$150
$50.00

$50.00

$76.07

$50.00

$975.93
$268.51
$991.42
$975.93
$200.00
$814.22
$764.22
$898.48
$877.82
$981.09
$919.13
$975.93
$506.04
$449.24
$1,031.09
$717.75
$981.09
$676.44
$717.75
$914.22
$1,046.59
$485.38
$728.08
$764.22
$1,131.09
$994.95
$728.08
$975.93
$1,031.09
$216.87
$743.57
$764.22
$981.09
$975.93
$200.00
$635.13
$975.93
$877.82
$748.73
$619.64
$975.93
$975.93
$743.57
$981.09
$764.22
$753.89
$1,031.09
$975.93
$1,012.08
$722.91
$877.82
$981.09
$227.20
$877.82
$981.09
$981.09

Richardson, Bryce
Riggins, Eula Diane
Rives, Robert L.
Roberts, David R.
Robertson, Deborah
Robinson, Horace
Rogers-Stone, Terry
Romine, Timothy K.
Rooks, Stan F.
Ross, Willie
Rudolph, Michael
Ruffin, John
Russell, William B. Jr.
Ryce, Harold Jr.
Scott, Lindora
Scott, Tequila O'neen
Shears, Barry
Shears, Warren Shane
Shelnutt, Dave
Silimon, Donald
Simmons, David Wayne
Simmons, Linda G.
Simpson, Harry
Smith, Craig
Smith, Derwin Lee
Smith, Dorothy J.
Smith-Tuck, Cynthia
Smoot, Tasha
Sneed, Bennie
Snow, Donald
Sparks, David
Spears, Tracy L.
Spell, Erskine
Spurlin, Elzie
Starks, Anthony R.
Starns, Kenneth
Stephens, Danny
Stevenson, Anthony
Stockdale, Clifford
Story Logan, Anitra
Stovall, Alan
Stowe, Tara
Strickland, Bobby M.
Strong, Carl
Stubbs, Rhonda
Sumlin, Marvin Eugene
Tanksley, Cederick
Tate, Bobby Dewayne
Taylor, Rhonda
Tenney, Terry
Terrell, Ronda T.
Thomas, Antonia
Thomas, Diana J.
Thomas, Michael E.
Thomason, Allen J.
Thompson, William C.

7.00
37.00
35.00
30.50
36.25
37.00
47.00
47.50
36.75
47.50
47.50
36.75
45.75
47.50
47.25
47.50
43.25
47.50
43.50
48.25
47.50
30.50
36.75
47.50
36.25
42.50
37.00
46.25
47.25
46.50
47.25
42.50
34.75
47.25
19.75
42.50
47.25
47.25
47.25
42.50
25.00
42.50
47.50
47.25
48.00
37.00
47.50
47.50
47.50
37.00
47.25
47.25
46.00
47.50
37.00
47.50

0.04%
0.24%
0.22%
0.20%
0.23%
0.24%
0.30%
0.30%
0.24%
0.30%
0.30%
0.24%
0.29%
0.30%
0.30%
0.30%
0.28%
0.30%
0.28%
0.31%
0.30%
0.20%
0.24%
0.30%
0.23%
0.27%
0.24%
0.30%
0.30%
0.30%
0.30%
0.27%
0.22%
0.30%
0.13%
0.27%
0.30%
0.30%
0.30%
0.27%
0.16%
0.27%
0.30%
0.30%
0.31%
0.24%
0.30%
0.30%
0.30%
0.24%
0.30%
0.30%
0.30%
0.30%
0.24%
0.30%

$55.42

$50.00
$150

$50.00

$50.00
$50.00

$200.00
$764.22
$722.91
$629.97
$748.73
$764.22
$970.77
$981.09
$759.06
$981.09
$981.09
$809.06
$944.95
$1,131.09
$975.93
$981.09
$893.31
$981.09
$948.48
$996.59
$981.09
$629.97
$809.06
$1,031.09
$748.73
$877.82
$764.22
$955.28
$975.93
$960.44
$975.93
$877.82
$717.75
$975.93
$407.93
$877.82
$975.93
$975.93
$975.93
$877.82
$516.37
$877.82
$981.09
$975.93
$991.42
$764.22
$981.09
$981.09
$981.09
$764.22
$975.93
$975.93
$950.11
$981.09
$764.22
$981.09

Tippins, Eddie
Tuck, Jeffery
Tuggle, Geoffrey
Turner, Paula E.
Turner, Robbie T.
Turner, Tommy
Turner, Tonya
Twyman, Geraldine
Twyman, Donetta
Twyman, Thomas
Usry, Josh
Utley, Steven
Veal, James
Verges, Michael
Vick, Jeffrey Dione
Waites, Bernard
Waldrop, Harold
Washington, Tavares
Watkins, Pamela
Watson, Jeffrey L.
Weekley, Johnny
White, Maretta
Wilder, Victor
Willard, Kenneth Marc
Williams, Benita S.
Williams, Darren L.
Williams, Dorothy M.
Williams, Jarques
Williams, Lawrence M.
Williams, Lillie P.
Williams, Robert Jr.

34.75
49.00
47.25
46.50
47.50
47.50
47.50
42.50
47.25
47.25
37.00
37.00
47.25
45.50
43.25
47.50
47.25
47.00
47.50
47.50
47.25
37.00
46.50
47.25
37.00
37.00
47.25
47.25
47.25
45.75
46.00

0.22%
0.31%
0.30%
0.30%
0.30%
0.30%
0.30%
0.27%
0.30%
0.30%
0.24%
0.24%
0.30%
0.29%
0.28%
0.30%
0.30%
0.30%
0.30%
0.30%
0.30%
0.24%
0.30%
0.30%
0.24%
0.24%
0.30%
0.30%
0.30%
0.29%
0.30%

11.00
30.00
47.50
48.00
47.25
33.25
37.00
21.75
12.00
47.50
26.00
47.25
47.50
47.25
48.00
8.00
47.50
43.75
24.50
15578.50

0.07%
0.19%
0.30%
0.31%
0.30%
0.21%
0.24%
0.14%
0.08%
0.30%
0.17%
0.30%
0.30%
0.30%
0.31%
0.05%
0.30%
0.28%
0.16%
1.00

$717.75
$1,012.08
$975.93
$960.44
$981.09
$981.09
$981.09
$877.82
$975.93
$975.93
$764.22
$764.22
$975.93
$939.79
$893.31
$981.09
$975.93
$970.77
$981.09
$981.09
$975.93
$764.22
$960.44
$975.93
$764.22
$764.22
$975.93
$1,025.93
$975.93
$944.95
$950.11

$50.00

Williams, Terry (deceased)
Administrator Cynthia Williams
Williams, Tony
Williamson, Michael B.
Wills, Harry
Wills, Shirley
Wilson, Deloris
Wilson, Gloria J.
Wilson, Jerri P.
Wilson, Kern
Wilson, Trent
Wilson, Yolanda T.
Wood, William
Woolf, Jimmy L.
Wyatt, Jeffrey
Wyckoff, Theo
Wyer, Gordon
Wynn, Johnathan
Wynn, Kelvin
Young, David

$34.76

$50.00
$2,100.00

$1,350.00

$749.01

$2,250.00

$227.20
$619.64
$981.09
$991.42
$975.93
$686.77
$764.22
$449.24
$247.86
$981.09
$537.02
$975.93
$981.09
$975.93
$991.42
$200.00
$981.09
$903.64
$556.04
$328,217.03
$71,782.97
$400,000.00