Case: Fisher-Borne v. Smith

ACLU

COMPLAINT against JOHN W. SMITH, THE HONORABLE DAVID L. CHURCHILL, THE HONORABLE ARCHIE L. SMITH III, (Filing fee $350 receipt number 0418-1131178), filed by MARCIE FISHER-BORNE, CHANTELLE FISHER-BORNE, TERRI BECK, LESLIE ZANAGLIO, SHANA CARIGNAN, MEGAN PARKER, LEIGH SMITH, CRYSTAL HENDRIX, DANA DRAA, LEE KNIGHT CAFFERY, SHAWN LONG, CRAIG JOHNSON. (Entered: 06/13/2012)

PETITION for Appointment of Guardian Ad Litem for M.F.-B. re 1 Complaint, filed by Plaintiff Marcie Fisher-Borne. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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PETITION for Appointment of Guardian Ad Litem for E.F.-B. re 1 Complaint, filed by Plaintiff Chantelle Fisher-Borne. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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PETITION for Appointment of Guardian Ad Litem for T.B.Z. re 1 Complaint, filed by Plaintiff LESLIE ZANAGLIO. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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PETITION for Appointment of Guardian Ad Litem for D.B.Z. re 1 Complaint, filed by Plaintiff LESLIE ZANAGLIO. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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PETITION for Appointment of Guardian Ad Litem for J.C. re 1 Complaint, filed by Plaintiff MEGAN PARKER. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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PETITION for Appointment of Guardian Ad Litem for J.H.-S. re 1 Complaint, filed by Plaintiff CRYSTAL HENDRIX. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

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PETITION for Appointment of Guardian Ad Litem for M.M.C.D. re 1 Complaint, filed by Plaintiff LEE KNIGHT CAFFERY. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 06/13/2012)

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PETITION for Appointment of Guardian Ad Litem for M.L.C.D. re 1 Complaint,, filed by Plaintiff LEE KNIGHT CAFFERY. (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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PETITION for Appointment of Guardian Ad Litem for I.J.-L. re 1 Complaint,, filed by Plaintiff CRAIG JOHNSON. (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 06/13/2012)

1 Text of Proposed Order

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Summons Issued as to JOHN W. SMITH, DAVID L. CHURCHILL, ARCHIE L. SMITH III. (Attachments: # 1 Summons for David Churchill, # 2 Summons for Archie Smith, III) (Garland, Leah) (Entered: 06/13/2012)

1 Summons for David Churchill

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2 Summons for Archie Smith, III

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Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Garland, Leah) (Entered: 06/13/2012)

NOTICE of Appearance by attorney CHRISTOPHER A. BROOK on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (BROOK, CHRISTOPHER) (Entered: 06/18/2012)

NOTICE of Appearance by attorney MABEL Y. BULLOCK on behalf of Defendants DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III (BULLOCK, MABEL) (Entered: 06/28/2012)

NOTICE of Appearance by attorney GRADY L. BALENTINE, JR on behalf of Defendants DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III (BALENTINE, GRADY) (Entered: 06/28/2012)

MOTION for Extension of Time to File Answer re 1 Complaint, by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. (Attachments: # 1 Text of Proposed Order)(BULLOCK, MABEL) (Entered: 06/28/2012)

1 Text of Proposed Order

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NOTICE of Appearance by attorney WILLIAM R. A. KLEYSTEUBER on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (KLEYSTEUBER, WILLIAM) (Entered: 07/05/2012)

NOTICE of Appearance by attorney GARRARD R. BEENEY on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (BEENEY, GARRARD) (Entered: 07/05/2012)

NOTICE of Appearance by attorney DANIEL W. MEYLER on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (MEYLER, DANIEL) (Entered: 07/05/2012)

NOTICE of Appearance by attorney JAMES D. ESSEKS on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (ESSEKS, JAMES) (Entered: 07/05/2012)

NOTICE of Appearance by attorney DAVID A. CASTLEMAN on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (CASTLEMAN, DAVID) (Entered: 07/05/2012)

NOTICE of Appearance by attorney CATHERINE M. BRADLEY on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (BRADLEY, CATHERINE) (Entered: 07/05/2012)

NOTICE of Appearance by attorney ELIZABETH O. GILL on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (GILL, ELIZABETH) (Entered: 07/05/2012)

NOTICE of Appearance by attorney ROSE A. SAXE on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (SAXE, ROSE) (Entered: 07/10/2012)

NOTICE of Appearance by attorney JEREMY M. FALCONE on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (FALCONE, JEREMY) (Entered: 07/23/2012)

ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 7/30/12, that the Petitions [Doc. # 2, # 3, # 4, # 5, # 6, # 7, # 8, # 9, # 10 ] are GRANTED to the extent that Marcie Fisher-Borne is authorized to prosecute this civil action on behalf of minor M.F.-B.; Chantelle Fisher-Borne is authorized to prosecute this civil action on behalf of minor E.F.-B.; Leslie Zanaglio is authorized to prosecute this civil action on behalf of minor T.B.Z. and minor D.B.Z.; Megan Parker is authorized to prosecute this civil action on behalf of minor J.C.; Crystal Hendrix is authorized to prosecute this civil action on behalf of minor J.H.-S.; Lee Knight Caffrey is authorized to prosecute this civil action on behalf of minor M.M.C.-D. and minor M.L.C.-D.; and Craig Johnson is authorized to prosecute this civil action on behalf of minor I.J.-L. (Law, Trina) (Entered: 07/31/2012)

MOTION TO DISMISS 1 COMPLAINT filed by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. (BULLOCK, MABEL) Modified on 8/7/2012 to edit text to accurately reflect document title. (Lloyd, Donna) (Entered: 08/06/2012)

MEMORANDUM OF LAW IN SUPPORT OF 27 MOTION TO DISMISS 1 COMPLAINT filed by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. (BULLOCK, MABEL) Modified on 8/7/2012 to edit text to accurately reflect document title. (Lloyd, Donna) (Entered: 08/06/2012)

Consent MOTION for Extension of Time to File Response as to 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 28 Memorandum by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Text of Proposed Order)(FALCONE, JEREMY) (Entered: 08/23/2012)

1 Text of Proposed Order

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ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/28/12, that Plaintiffs' Consent Motion for Extension of Time to Respond to Motion to Dismiss [Doc. # 29 ] is GRANTED and Plaintiff has to and including September 20, 2012, within which to file a response. Responses due by 9/20/2012. (Law, Trina) (Entered: 08/29/2012)

Consent MOTION for Leave to File Excess Pages to Respond to Defendants' Motion to Dismiss by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 09/17/2012)

1 Text of Proposed Order

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MEMORANDUM in Opposition re 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Replies due by 10/9/2012. (SASSER, JONATHAN) (Entered: 09/20/2012)

ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/24/12, that Plaintiff's Consent Motion for Extension of Page Limit to Respond to Defendants' Motion to Dismiss [Doc. # 31 ] is GRANTED, and Plaintiffs are permitted to file a Response Brief of up to 25 pages in response to Defendants' Motion to Dismiss. (Law, Trina) (Entered: 09/24/2012)

REPLY to Response to 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. (BULLOCK, MABEL) (Entered: 10/04/2012)

Suggestion of Subsequently Decided Authority re 32 Response in Opposition to Motion, by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit Decision)(SASSER, JONATHAN) (Entered: 10/19/2012)

1 Exhibit Decision

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Notice to Parties RE: SO30. Responses due by 2/19/2013 (Winchester, Robin) (Entered: 01/17/2013)

Suggestion of Subsequently Decided Authority re 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (SASSER, JONATHAN) (Entered: 03/07/2013)

Consent MOTION to Amend 1 Complaint by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Responses due by 8/5/2013. (Attachments: # 1 Exhibit A - Proposed Amended Complaint, # 2 Text of Proposed Order) (SASSER, JONATHAN) Modified on 7/15/2013 to add text. (Lloyd, Donna) (Entered: 07/12/2013)

1 Exhibit A. Proposed Amended Complaint

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2 Text of Proposed Order

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ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 7/19/2013, that Plaintiffs' Motion to Amend the Complaint [Doc. # 38 ] is GRANTED, and Plaintiffs shall promptly file and serve the First Amended Complaint attached as Exhibit A to their Motion. (Lloyd, Donna) (Entered: 07/19/2013)

First AMENDED COMPLAINT against defendant DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III, ROY COOPER, William Covington, Jeff Thigpen, filed by LESLIE ZANAGLIO, LEIGH SMITH, SHANA CARIGNAN, CRYSTAL HENDRIX, CHANTELLE FISHER-BORNE, DANA DRAA, LEE KNIGHT CAFFERY, MARCIE FISHER-BORNE, SHAWN LONG, MEGAN PARKER, CRAIG JOHNSON, TERRI BECK.(SASSER, JONATHAN) (Entered: 07/19/2013)

Summons Issued as to ROY COOPER, WILLIAM COVINGTON, JEFF THIGPEN. (Attachments: # 1 Summons to William Covington, # 2 Summons to Jeff Thigpen) (Garland, Leah) (Entered: 07/22/2013)

1 Summons to William Covington

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2 Summons to Jeff Thigpen

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NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendants DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III. OLGA E. VYSOTSKAYA DE BRITO is substituted as counsel for Defendants. Attorney GRADY L. BALENTINE, JR terminated. Special Deputy Attorney General, Charles G. Whitehead, is also substituted and appears as counsel for the above Defendants. Notice of Appearance is attached. (VYSOTSKAYA DE BRITO, OLGA) (Entered: 07/30/2013)

MOTION for Extension of Time To File Motion to Answer or Otherwise Respond to the 40 First Amended Complaint until September 4, 2013, by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. (Attachments: # 1 Text of Proposed Order) (VYSOTSKAYA DE BRITO, OLGA) Modified on 8/7/2013 to remove duplicate text. (Lloyd, Donna) (Entered: 08/05/2013)

1 Text of Proposed Order

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NOTICE of Appearance by attorney CHARLES GIBSON WHITEHEAD on behalf of Defendants DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III. (WHITEHEAD, CHARLES) (Entered: 08/05/2013)

*** DOCUMENT STRICKEN *** MOTION TO DISMISS FIRST 40 AMENDED COMPLAINT by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. Responses due by 8/29/2013. (VYSOTSKAYA DE BRITO, OLGA) Modified on 8/6/2013 to edit text. (Lloyd, Donna) Modified on 8/7/2013 to reflect document stricken. See 48 Order for Court's ruling. (Lloyd, Donna) (Entered: 08/05/2013)

MOTION FOR EXTENSION OF TIME TO FILE A BRIEF IN SUPPORT OF 45 MOTION TO DISMISS 40 FIRST AMENDED COMPLAINT filed by DAVID L. CHURCHILL, JOHN W. SMITH, ARCHIE L. SMITH III. (Attachments: # 1 Text of Proposed Order) (VYSOTSKAYA DE BRITO, OLGA) Modified on 8/6/2013 to edit text. (Lloyd, Donna) (Entered: 08/05/2013)

1 Text of Proposed Order

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ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/6/2013, that Defendants John W. Smith, The Honorable David L. Churchill, and The Honorable Archie L. Smith III's Motion for Extension of Time to Answer or otherwise Respond to the First Amended Complaint [Doc. # 43 ] is GRANTED, and these Defendants have to and including September 4, 2013, within which to Answer or otherwise respond to Plaintiffs' First Amended Complaint. Answer due by 9/4/2013. (Lloyd, Donna) (Entered: 08/06/2013)

ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/7/2013, that Defendants John W. Smith, The Honorable David L. Churchill, and The Honorable Archie L. Smith III's Motion to Dismiss First Amended Complaint [Doc. # 45 ] is STRICKEN without prejudice to Defendants refiling their Motion to Dismiss accompanied by a supporting brief by September 4, 2013. FURTHER, that Defendants' Motion for Extension of Time to File a Brief in Support of Motion to Dismiss First Amended Complaint [Doc. # 46 ] is DENIED as moot. Defendants' Dispositive Motion due by 9/4/2013. (Lloyd, Donna) (Entered: 08/07/2013)

SUMMONS Returned Executed by LEIGH SMITH, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, SHAWN LONG, LESLIE ZANAGLIO, SHANA CARIGNAN, CRYSTAL HENDRIX, LEE KNIGHT CAFFERY, DANA DRAA, CRAIG JOHNSON, MEGAN PARKER, TERRI BECK as to JEFF THIGPEN served on 7/29/2013, answer due 8/19/2013. (SASSER, JONATHAN) (Entered: 08/08/2013)

SUMMONS Returned Executed by LEIGH SMITH, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, SHAWN LONG, LESLIE ZANAGLIO, SHANA CARIGNAN, CRYSTAL HENDRIX, LEE KNIGHT CAFFERY, DANA DRAA, CRAIG JOHNSON, MEGAN PARKER, TERRI BECK as to WILLIAM COVINGTON served on 7/30/2013, answer due 8/20/2013. (SASSER, JONATHAN) (Entered: 08/08/2013)

NOTICE of Appearance by attorney KATHY R. EVERETT-PERRY on behalf of Defendant WILLIAM COVINGTON (EVERETT-PERRY, KATHY) (Entered: 08/12/2013)

First MOTION for Extension of Time to File Answer re 40 Amended Complaint, by WILLIAM COVINGTON. (Attachments: # 1 Text of Proposed Order)(EVERETT-PERRY, KATHY) (Entered: 08/12/2013)

1 Text of Proposed Order

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ACKNOWLEDGEMENT OF SERVICE of summons and complaint sent by electronic means only by Defendant ROY COOPER on 08/05/2013 (VYSOTSKAYA DE BRITO, OLGA) (Entered: 08/12/2013)

CERTIFICATE OF SERVICE by ROY COOPER re 53 Acknowledgment of Service (VYSOTSKAYA DE BRITO, OLGA) (Entered: 08/12/2013)

First MOTION for Extension of Time to File Answer to First Amended Complaint by JEFF THIGPEN. (Attachments: # 1 Text of Proposed Order)(PAYNE, JOHN) (Entered: 08/13/2013)

1 Text of Proposed Order

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Consent MOTION for Extension of Time and for a Scheduling Order by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 08/14/2013)

1 Text of Proposed Order

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NOTICE of Appearance by attorney MABEL Y. BULLOCK on behalf of Defendant ROY COOPER. (BULLOCK, MABEL) (Entered: 08/22/2013)

Consent MOTION to Modify the Case Caption by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Responses due by 9/19/2013 (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 08/26/2013)

1 Text of Proposed Order

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Telephone Notice held on 8/27/2013 with Attorney Sasser as to 58 amending caption as to William Covington. Amended Motion forthcoming. (Powell, Gloria) (Entered: 08/27/2013)

ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/27/2013, granting 56 Motion for Extension of Time for a Scheduling Order; that Plaintiffs' Consent Motion for Scheduling Order [Doc. # 56 ] is GRANTED, and the following briefing schedule is established: All Defendants answer or otherwise respond to the First Amended Complaint due September 11, 2013; Plaintiffs' opposition to any motions due October 15, 2013; Moving Defendants' replies due November 15, 2013. (Lloyd, Donna) (Entered: 08/27/2013)

Amended MOTION to Modify the Case Caption with Consent by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Responses due by 9/20/2013 (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 08/27/2013)

1 Text of Proposed Order

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ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/29/2013, that Plaintiffs' Amended Consent Motion to Modify the Case Caption [Doc. # 61 ] is GRANTED, and the case caption is modified to name Mr. Covington correctly as "Willie Covington, in his official capacity as Register of Deeds for Durham County." (Lloyd, Donna) (Entered: 08/29/2013)

MOTION TO DISMISS PLAINTIFFS' 40 AMENDED COMPLAINT by WILLIE COVINGTON. (EVERETT-PERRY, KATHY) Modified on 9/11/2013 to edit text and add document link. (Lloyd, Donna) (Entered: 09/10/2013)

MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT COVINGTON'S 63 MOTION TO DISMISS PLAINTIFFS' 40 AMENDED COMPLAINT. (EVERETT-PERRY, KATHY) Modified on 9/11/2013 to edit text. (Lloyd, Donna) (Entered: 09/10/2013)

MOTION TO DISMISS PLAINTIFF'S 40 FIRST AMENDED COMPLAINT by DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III. Responses due by 10/15/2013. (VYSOTSKAYA DE BRITO, OLGA) Modified on 9/12/2013 to edit text. (Lloyd, Donna) (Entered: 09/11/2013)

STATE DEFENDANTS' BRIEF re 65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction . (VYSOTSKAYA DE BRITO, OLGA) (Entered: 09/11/2013)

ANSWER to 40 Amended Complaint by JEFF THIGPEN. (PAYNE, JOHN) Modified on 9/12/2013 to add document link. (Lloyd, Donna) (Entered: 09/11/2013)

Consent MOTION to Amend Caption with Respect to Defendant Roy Cooper and to Grant Motion to Intervene by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Responses due by 11/7/2013 (Attachments: # 1 Text of Proposed Order)(SASSER, JONATHAN) (Entered: 10/14/2013)

1 Text of Proposed Order

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RESPONSE entitled "MEMORANDUM OF LAW" in Opposition to 65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Replies due by 11/1/2013. (Attachments: # 1 Exhibit 1 - Darby, # 2 Exhibit 2 - Garden State) (SASSER, JONATHAN) Modified on 10/16/2013 to edit text. (Lloyd, Donna) (Entered: 10/15/2013)

1 Exhibit 1. Darby

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2 Exhibit 2. Garden State

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RESPONSE entitled "MEMORANDUM OF LAW" in Opposition to 63 MOTION to Dismiss for Lack of Jurisdiction and For Failure To State A Claim filed by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Replies due by 11/1/2013. (SASSER, JONATHAN) Modified on 10/16/2013 to edit text. (Lloyd, Donna) (Entered: 10/15/2013)

REPLY to 70 RESPONSE to 63 MOTION to Dismiss for Lack of Jurisdiction and For Failure To State A Claim filed by WILLIE COVINGTON. (EVERETT-PERRY, KATHY) Modified on 11/15/2013 to edit text. (Lloyd, Donna) (Entered: 11/13/2013)

REPLY BRIEF to 70 RESPONSE to 65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III. (VYSOTSKAYA DE BRITO, OLGA) Modified on 11/18/2013 to edit text. (Lloyd, Donna) (Entered: 11/15/2013)

Suggestion of Subsequently Decided Authority re 69 Response in Opposition to Motion, by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit 1. Whitewood v. Wolf)(FALCONE, JEREMY) (Entered: 11/20/2013)

1 Exhibit 1. Whitewood v. Wolf

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Suggestion of Subsequently Decided Authority re 69 Response in Opposition to Motion, by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit 1. Kitchen v. Herbert, # 2 Exhibit 2. Bishop v. US)(SASSER, JONATHAN) (Entered: 01/21/2014)

1 Exhibit 1. Kitchen v. Herbert

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2 Exhibit 2. Bishop v. US

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MOTION FOR PRELIMINARY INJUNCTION - EXPEDITED REVIEW REQUESTED by SHANA CARIGNAN, MEGAN PARKER. Responses due by 5/5/2014. (SASSER, JONATHAN) Modified on 4/10/2014 to add text. (Lloyd, Donna) (Entered: 04/09/2014)

MEMORANDUM OF LAW IN SUPPORT OF 75 MOTION FOR PRELIMINARY INJUNCTION - EXPEDITED REVIEW REQUESTED filed by SHANA CARIGNAN, MEGAN PARKER. (SASSER, JONATHAN) Modified on 4/10/2014 to edit text. (Lloyd, Donna) (Entered: 04/09/2014)

AFFIDAVIT IN SUPPORT OF 75 MOTION FOR PRELIMINARY INJUNCTION filed by MEGAN PARKER. Replies due by 4/28/2014. (SASSER, JONATHAN) (Entered: 04/09/2014)

AFFIDAVIT IN SUPPORT OF 75 MOTION FOR PRELIMINARY INJUNCTION filed by SHANA CARIGNAN. Replies due by 4/28/2014. (SASSER, JONATHAN) (Entered: 04/09/2014)

MOTION FOR EXPEDITED CONSIDERATION OF PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION by SHANA CARIGNAN, MEGAN PARKER. (Attachments: # 1 Text of Proposed Order) (SASSER, JONATHAN) (Entered: 04/09/2014)

1 Text of Proposed Order

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MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' 79 MOTION FOR EXPEDITED CONSIDERATION OF PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION filed by SHANA CARIGNAN, MEGAN PARKER. (SASSER, JONATHAN) Modified on 4/10/2014 to edit text to accurately reflect to document title. (Lloyd, Donna) (Entered: 04/09/2014)

Consent MOTION to Withdraw as Attorney on behalf of DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III by MABEL BULLOCK. (Attachments: # 1 Text of Proposed Order) (BULLOCK, MABEL) Modified on 4/10/2014 to add text. (Lloyd, Donna) (Entered: 04/09/2014)

1 Text of Proposed Order

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CERTIFICATE OF SERVICE by SHANA CARIGNAN, MEGAN PARKER re 78 Affidavit in Support of Motion, 77 Affidavit in Support of Motion (SASSER, JONATHAN) (Entered: 04/10/2014)

ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 4/11/2014, that Plaintiffs' Motion to Expedite Briefing (doc. 79 ) is GRANTED IN PART to the extent that Defendants' response to Plaintiffs' Motion for Preliminary Injunction must be filed on or before April 28, 2014, and Plaintiffs' reply must be filed on or before May 5, 2014. As noted above, the briefs should specifically address whether consideration of Plaintiffs' Motion for Preliminary Injunction should be stayed pending the Fourth Circuit's decision in Bostic v. Schaefer, Case No. 14-1167 (4th Cir. 2014). (Lloyd, Donna) (Entered: 04/11/2014)

MOTION TO STAY PROCEEDINGS - EXPEDITED REVIEW REQUESTED - filed by DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III. Responses due by 5/5/2014. (VYSOTSKAYA DE BRITO, OLGA) Modified on 4/14/2014 to edit text. (Lloyd, Donna) (Entered: 04/11/2014)

BRIEF IN SUPPORT OF 84 MOTION TO STAY PROCEEDINGS - EXPEDITED REVIEW REQUESTED. (Attachments: # 1 Exhibit A - recent stay issued by the U.S. Supreme Court) (VYSOTSKAYA DE BRITO, OLGA) Modified on 4/14/2014 to edit text. (Lloyd, Donna) (Entered: 04/11/2014)

1 Exhibit A - recent stay issued by the U.S. Supreme Court

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NOTICE of Appearance by attorney AMY E. RICHARDSON on behalf of Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO (RICHARDSON, AMY) (Entered: 04/21/2014)

Additional Attachment (Text of Proposed Order) to 84 MOTION to Stay Proceedings (Expedited Review Requested). (VYSOTSKAYA DE BRITO, OLGA) Modified on 4/28/2014 to edit text. (Lloyd, Donna) (Entered: 04/24/2014)

RESPONSE in Opposition re 75 MOTION for Preliminary Injunction filed by DAVID L. CHURCHILL, ROY COOPER, JOHN W. SMITH, ARCHIE L. SMITH III. Replies due by 5/5/2014. (VYSOTSKAYA DE BRITO, OLGA) (Entered: 04/28/2014)

RESPONSE to 75 MOTION for Preliminary Injunction and 84 MOTION TO STAY PROCEEDINGS - EXPEDITED REVIEW REQUESTED entitled "MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION AND IN SUPPORT OF STATE DEFENDANTS MOTION TO STAY THE PROCEEDINGS" filed by WILLIE COVINGTON. Replies due by 5/5/2014. (EVERETT-PERRY, KATHY) Modified on 4/29/2014 to edit text. (Lloyd, Donna) (Entered: 04/28/2014)

NOTICE of Change of Address by AMY E. RICHARDSON (RICHARDSON, AMY) (Entered: 05/05/2014)

CONSOLIDATED MEMORANDUM OF LAW IN SUPPORT OF 75 MOTION FOR PRELIMINARY INJUNCTION - EXPEDITED REVIEW REQUESTED AND IN OPPOSITION TO DEFENDANTS' 84 MOTION TO STAY PROCEEDINGS - EXPEDITED REVIEW REQUESTED filed by TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (RICHARDSON, AMY) Modified on 5/6/2014 to edit text. (Lloyd, Donna) (Entered: 05/05/2014)

Suggestion of Subsequently Decided Authority by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit 1 - Baskin v. Bogan) (RICHARDSON, AMY) Modified on 5/9/2014 to remove duplicate text. (Lloyd, Donna) (Entered: 05/08/2014)

1 Exhibit 1 - Baskin v. Bogan

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Suggestion of Subsequently Decided Authority re 91 Memorandum, by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit 1- Evans v. Utah)(RICHARDSON, AMY) (Entered: 05/21/2014)

1 Exhibit 1- Evans v. Utah

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Suggestion of Subsequently Decided Authority re 91 Memorandum, by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit 1- Whitewood v. Kitzhaber)(RICHARDSON, AMY) (Entered: 05/21/2014)

1 Exhibit 1- Whitewood v. Kitzhaber

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Suggestion of Subsequently Decided Authority re 91 Memorandum, by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. (Attachments: # 1 Exhibit 1- Gieger v. Kitzhaber)(RICHARDSON, AMY) (Entered: 05/21/2014)

1 Exhibit 1- Gieger v. Kitzhaber

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REPLY to 91 RESPONSE IN OPPOSITION TO 84 MOTION TO STAY PROCEEDINGS - EXPEDITED REVIEW REQUESTED W. SMITH. (Attachments: # 1 Exhibit A - McCrory v. State, # 2 Exhibit B - Latta v. Otter) (VYSOTSKAYA DE BRITO, OLGA) Modified on 5/27/2014 to edit text. (Lloyd, Donna) (Entered: 05/22/2014)

1 Exhibit McCrory v. State

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2 Exhibit Latta v. Otter

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RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE JOI ELIZABETH PEAKE signed on 6/2/2014, RECOMMENDING that the Motion to Stay (Doc. # 84 ) be GRANTED, that all proceedings in this case, including consideration of Defendants' pending Motions to Dismiss and Plaintiffs' Motion for Preliminary Injunction, be stayed pending the Fourth Circuit's decision in Bostic v. Schaefer, Case No. 14-1167 (4th Cir. 2014), and that the parties be directed to notify the Court in writing of their position on the course of future proceedings within 10 days following issuance of a decision by the Court of Appeals for the Fourth Circuit in Bostic. (Daniel, J) (Entered: 06/02/2014)

Notice of Mailing Recommendation. Objections to R&R due by 6/19/2014. (Daniel, J) (Entered: 06/02/2014)

OBJECTION TO 97 RECOMMENDED RULING - MAGISTRATE JUDGE filed by Plaintiffs TERRI BECK, LEE KNIGHT CAFFERY, SHANA CARIGNAN, DANA DRAA, CHANTELLE FISHER-BORNE, MARCIE FISHER-BORNE, CRYSTAL HENDRIX, CRAIG JOHNSON, SHAWN LONG, MEGAN PARKER, LEIGH SMITH, LESLIE ZANAGLIO. Response to Objections to R&R due by 6/30/2014. (RICHARDSON, AMY) (Entered: 06/13/2014)

RESPONSE TO 99 OBJECTION to 97 RECOMMENDATION filed by DAVID L. CHURCHILL, ROY COOPER, ARCHIE L. SMITH, III, JOHN W. SMITH. (VYSOTSKAYA DE BRITO, OLGA) (Entered: 06/30/2014)