1
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COMPLAINT against Spencer Collier and Rich Hobson ( Filing fee $ 350.00 receipt number 4602025783.), filed by Jane Doe 1, Jane Doe 2, John Doe 1, and John Doe 2. (Attachments: # 1 Exhibit 1, # 2 Filing Fee Receipt)(scn, ) (Entered: 02/08/2013)
1 Exhibit 1
View on PACER
2 Filing Fee Receipt
View on PACER
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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2
|
Plaintiffs' MOTION for Class Certification, by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (scn, ) (Entered: 02/08/2013)
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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3
|
BRIEF/MEMORANDUM in Support of 2 Plaintiffs' MOTION for Class Certification, filed by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 Exhibit 1 - Declaration Jane Doe 1, # 2 Exhibit 2 - Declaration Jane Doe 2, # 3 Exhibit 3 - Declaration of John Doe 1, # 4 Exhibit 4 - Declaration John Doe 2, # 5 Exhibit 5 - US Census Bureau Quickfacts, # 6 Exhibit 6 - Pew Center Report Excerpts, # 7 Exhibit 7 - AL Unified Jud System 2011 Report Excerpt, # 8 Exhibit 8 - Innis Jimenez Declaration, # 9 Exhibit 9 - Natl Immigration Law Center Report, # 10 Exhibit 10 - SPLC Report, # 11 Exhibit 11 - Joaquin Declaration, # 12 Exhibit 12 - Cox Declaration, # 13 Exhibit 13 - Brooke Declaration, # 14 Exhibit 14 - Preciado Declaration)(scn, ) (Entered: 02/08/2013)
1 Exhibit 1 - Declaration Jane Doe 1
View on PACER
2 Exhibit 2 - Declaration Jane Doe 2
View on PACER
3 Exhibit 3 - Declaration of John Doe 1
View on PACER
4 Exhibit 4 - Declaration John Doe 2
View on PACER
5 Exhibit 5 - US Census Bureau Quickfacts
View on PACER
6 Exhibit 6 - Pew Center Report Excerpts
View on PACER
7 Exhibit 7 - AL Unified Jud System 2011 Report Excerpt
View on PACER
8 Exhibit 8 - Innis Jimenez Declaration
View on PACER
9 Exhibit 9 - Natl Immigration Law Center Report
View on PACER
10 Exhibit 10 - SPLC Report
View on PACER
11 Exhibit 11 - Joaquin Declaration
View on PACER
12 Exhibit 12 - Cox Declaration
View on PACER
13 Exhibit 13 - Brooke Declaration
View on PACER
14 Exhibit 14 - Preciado Declaration
View on PACER
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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4
|
Plaintiffs' MOTION for Leave to Proceed Under Pseudonyms, by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 Proposed Order
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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5
|
BRIEF/MEMORANDUM in Support of 4 Plaintiffs' MOTION for Leave to Proceed Under pseudonyms, filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Exhibit 1 - Declaration Jane Doe 1, # 2 Exhibit 2 - Declaration Jane Doe 2, # 3 Exhibit 3 - Declaration of John Doe 1, # 4 Exhibit 4 - Declaration John Doe 2, # 5 Exhibit 5 - July Oct 2012 Notices, # 6 Exhibit 6 - NILC Racial Profiling after HB 56, # 7 Exhibit 7 - SPLC Alabama's Shame, # 8 Exhibit 8 - Transcript This American Life, # 9 Exhibit 9 - Innis Jimenez Declaration, # 10 Exhibit 10 - Burkett Decatur Daily, # 11 Exhibit 11 - Order HICA v Bentley, # 12 Exhibit 12 - Order Loder v McKinney, # 13 Exhibit 13 - Order Cent Al v. Magee, # 14 Exhibit 14 - Johnson NY Times, # 15 Exhibit 15 - CNN, # 16 Exhibit 16 - Brooke Declaration)(scn, ) (Entered: 02/08/2013)
1 Exhibit 1 - Declaration Jane Doe 1
View on PACER
2 Exhibit 2 - Declaration Jane Doe 2
View on PACER
3 Exhibit 3 - Declaration of John Doe 1
View on PACER
4 Exhibit 4 - Declaration John Doe 2
View on PACER
5 Exhibit 5 - July Oct 2012 Notices
View on PACER
6 Exhibit 6 - NILC Racial Profiling after HB 56
View on PACER
7 Exhibit 7 - SPLC Alabama's Shame
View on PACER
8 Exhibit 8 - Transcript This American Life
View on PACER
9 Exhibit 9 - Innis Jimenez Declaration
View on PACER
10 Exhibit 10 - Burkett Decatur Daily
View on PACER
11 Exhibit 11 - Order HICA v Bentley
View on PACER
12 Exhibit 12 - Order Loder v McKinney
View on PACER
13 Exhibit 13 - Order Cent Al v. Magee
View on PACER
14 Exhibit 14 - Johnson NY Times
View on PACER
15 Exhibit 15 - CNN
View on PACER
16 Exhibit 16 - Brooke Declaration
View on PACER
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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6
|
Motion for Kristi L. Graunke to Appear Pro Hac Vice ( Filing fee $ 50.00 receipt number 4602025873.) by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order, # 3 PHV Filing Fee)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
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2 Proposed Order
View on PACER
3 PHV Filing Fee
View on PACER
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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7
|
Motion for Justin B. Cox to Appear Pro Hac Vice by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
View on PACER
2 Proposed Order
View on PACER
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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8
|
Motion for Cecillia D. Wang to Appear Pro Hac Vice by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
View on PACER
2 Proposed Order
View on PACER
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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9
|
Motion for Omar C. Jadwat to Appear Pro Hac Vice by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
View on PACER
2 Proposed Order
View on PACER
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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10
|
Motion for Nora Preciado to Appear Pro Hac Vice by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
View on PACER
2 Proposed Order
View on PACER
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Feb. 7, 2013
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Feb. 7, 2013
PACER
|
11
|
Motion for Linton Joaquin to Appear Pro Hac Vice by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
View on PACER
2 Proposed Order
View on PACER
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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12
|
Motion for Karen C. Tumlin to Appear Pro Hac Vice by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Attachments: # 1 USDC Cert of Good Standing, # 2 Proposed Order)(scn, ) (Entered: 02/08/2013)
1 USDC Cert of Good Standing
View on PACER
2 Proposed Order
View on PACER
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Feb. 7, 2013
|
Feb. 7, 2013
PACER
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13
|
Filing fee re 7, 8, and 9 Motions (Cox, Wang, Jadwad) for Admission PHV: $ 150.00, receipt number 4602025874 (scn, ) (Entered: 02/08/2013)
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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14
|
Filing fee re 10, 11, and 12 Motions (Preciado, Joaquin, Tumlin) for Admission PHV: $ 150.00, receipt number 4602025875 (scn, ) (Entered: 02/08/2013)
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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15
|
Corporate/Conflict Disclosure Statements by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (scn, ) (Entered: 02/08/2013)
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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16
|
Summons Issued as to Spencer Collier and Rich Hobson; returned to Counsel for personal service. (scn, ) (Entered: 02/08/2013)
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Feb. 7, 2013
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Feb. 7, 2013
PACER
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17
|
Case Reassigned to Chief Judge William Keith Watkins. Honorable Judge W. Harold Albritton, III no longer assigned to the case. (scn, ) (Entered: 02/08/2013)
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Feb. 8, 2013
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Feb. 8, 2013
PACER
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18
|
AFFIDAVIT of Service for Complaint; Motion for Class Certification with supporting documents; Motion to Proceed Under Pseudonyms with supporting documents; Motions for Admission Pro Hac Vice for Cecilia D. Wang, Omar C. Jadwat, Justin B. Cox, Kristi L. Graunke, Linton Joaquin, Karen C. Tumlin, and Nora Preciado; and Conflict Disclosure Statements for Plaintiffs Jane Doe #1, Jane Doe #2, John Doe #1, and John Doe #2 served on Scott Hoyem, on behalf of DEFENDANT RICH HOBSON on 02/07/2013, filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Brooke, Samuel) (Entered: 02/08/2013)
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Feb. 8, 2013
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Feb. 8, 2013
PACER
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19
|
AFFIDAVIT of Service for Complaint; Motion for Class Certification with supporting documents; Motion to Proceed Under Pseudonyms with supporting documents; Motions for Admission Pro Hac Vice for Cecilia D. Wang, Omar C. Jadwat, Justin B. Cox, Kristi L. Graunke, Linton Joaquin, Karen C. Tumlin, and Nora Preciado; and Conflict Disclosure Statements for Plaintiffs Jane Doe #1, Jane Doe #2, John Doe #1, and John Doe #2 served on Shirrell Roberts, on behalf of DEFENDANT SPENCER COLLIER on 02/07/2013, filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Brooke, Samuel) (Entered: 02/08/2013)
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Feb. 8, 2013
|
Feb. 8, 2013
PACER
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20
|
MOTION to Dismiss (State Defendant's Motion to Dismiss or in the Alternative for Summary Judgment) by Spencer Collier, Rich Hobson. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Davis, James) (Entered: 02/26/2013)
1 Exhibit A
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2 Exhibit B
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Feb. 26, 2013
|
Feb. 26, 2013
PACER
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21
|
ORDER granting 6, 7, 8, 9, 10, 11, and 12 Motions for Leave to Appear Pro Hac Vice, as further set out. Signed by Chief Judge William Keith Watkins on 2/26/13. (scn, ) (Entered: 02/26/2013)
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Feb. 26, 2013
|
Feb. 26, 2013
PACER
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22
|
NOTICE of Appearance by Laura Elizabeth Howell on behalf of Spencer Collier, Rich Hobson (Howell, Laura) (Entered: 02/27/2013)
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Feb. 27, 2013
|
Feb. 27, 2013
PACER
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23
|
BRIEFING ORDER directing that, upon consideration of State Defendants' 20 Motion to Dismiss or in the Alternative for Summary Judgment, it is ORDERED that the motion be submitted without oral argument on March 28, 2013; further ORDERED that the plaintiffs file a response, which shall include a brief, on or before March 21, 2013; the defendants may file a reply brief on or before March 28, 2013, as further set out. Signed by Chief Judge William Keith Watkins on 2/28/13. (scn, ) (Entered: 02/28/2013)
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Feb. 28, 2013
|
Feb. 28, 2013
PACER
|
24
|
GENERAL BRIEFING ORDER. Signed by Chief Judge William Keith Watkins on 2/28/13. (scn, ) (Entered: 02/28/2013)
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Feb. 28, 2013
|
Feb. 28, 2013
PACER
|
25
|
ORDER directing that, upon consideration of the Doe Plaintiffs' 4 Motion for Leave to Proceed Under Pseudonyms, Defendants are ORDERED to file a response indicating whether they oppose the motion on or before March 8, 2013; if Defendants file an opposition, Plaintiffs may reply on or before March 15, 2013. Signed by Chief Judge William Keith Watkins on 3/4/13. (scn, ) (Entered: 03/04/2013)
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March 4, 2013
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March 4, 2013
PACER
|
26
|
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Rich Hobson and Spencer Collier. Corporate Disclosures due by 3/15/2013. (Attachments: # 1 Standing ORDER and sample format)(scn, ) (Entered: 03/05/2013)
1 Standing ORDER and sample format
View on PACER
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March 5, 2013
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March 5, 2013
PACER
|
27
|
Corporate/Conflict Disclosure Statement by Spencer Collier re 26 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Howell, Laura) (Entered: 03/06/2013)
|
March 6, 2013
|
March 6, 2013
PACER
|
28
|
Corporate/Conflict Disclosure Statement by Rich Hobson re 26 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Howell, Laura) (Entered: 03/06/2013)
|
March 6, 2013
|
March 6, 2013
PACER
|
29
|
RESPONSE to Motion re 4 MOTION for Leave to Proceed Under Pseudonyms filed by Spencer Collier, Rich Hobson. (Davis, James) Modified on 3/11/2013 to clarify the docket text (wcl, ). (Entered: 03/08/2013)
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March 8, 2013
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March 8, 2013
PACER
|
|
***Attorney Margaret Lindsey Fleming and William G. Parker, Jr for Spencer Collier and Rich Hobson added pursuant to 29 Response. (No pdf attached to this entry) (wcl, )
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March 8, 2013
|
March 8, 2013
PACER
|
30
|
REPLY to Response to Motion re 4 MOTION to Proceed Under Pseudonyms filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Brooke, Samuel) (Entered: 03/15/2013)
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March 15, 2013
|
March 15, 2013
PACER
|
31
|
RESPONSE in Opposition re 20 MOTION to Dismiss (State Defendant's Motion to Dismiss or in the Alternative for Summary Judgment) filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Ex. 1 (Second Decl. of Jane Doe 1), # 2 Ex. 2 (Second Decl. of Jane Doe 2, # 3 Ex. 3 (Second Dec. of John Doe 1), # 4 Ex. 4 (Second Dec. of John Doe 2), # 5 Ex. 5 (2Q 2012 ADHS notice re Section 5), # 6 Ex. 6 (3Q 2012 ADHS notice re Section 5), # 7 Ex. 7 (AOC emails and form), # 8 Ex. 8 (Kim Chandler, Alabama Immigration Laws Scarlet Letter List So Far Has No Names, Birmingham News (Oct. 3, 2012)), # 9 Ex. 9 (Gov. Bentley press release), # 10 Ex. 10 (Phillip Rawls, Alabama Governor Wants Immigration Law Revision, Assoc. Press (May 17, 2012)), # 11 Ex. 11 (Cox Rule 56(d) Decl.))(Cox, Justin) (Entered: 03/21/2013)
1 Ex. 1 (Second Decl. of Jane Doe 1)
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2 Ex. 2 (Second Decl. of Jane Doe 2
View on PACER
3 Ex. 3 (Second Dec. of John Doe 1)
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4 Ex. 4 (Second Dec. of John Doe 2)
View on PACER
5 Ex. 5 (2Q 2012 ADHS notice re Section 5)
View on PACER
6 Ex. 6 (3Q 2012 ADHS notice re Section 5)
View on PACER
7 Ex. 7 (AOC emails and form)
View on PACER
8 Ex. 8 (Kim Chandler, Alabama Immigration Laws Scarlet Letter List So Far Has No
View on PACER
9 Ex. 9 (Gov. Bentley press release)
View on PACER
10 Ex. 10 (Phillip Rawls, Alabama Governor Wants Immigration Law Revision, Assoc.
View on PACER
11 Ex. 11 (Cox Rule 56(d) Decl.)
View on PACER
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March 21, 2013
|
March 21, 2013
RECAP
|
32
|
MOTION In the Alternative, for Relief Under Rule 56(d) by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Cox, Justin) (Entered: 03/21/2013)
|
March 21, 2013
|
March 21, 2013
RECAP
|
33
|
RESPONSE in Support re 20 MOTION to Dismiss (State Defendant's Motion to Dismiss or in the Alternative for Summary Judgment) filed by Spencer Collier, Rich Hobson. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Davis, James) (Entered: 03/28/2013)
1 Exhibit Exhibit 1
View on PACER
2 Exhibit Exhibit 2
View on PACER
3 Exhibit Exhibit 3
View on PACER
|
March 28, 2013
|
March 28, 2013
PACER
|
34
|
MOTION for Leave to File Surreply by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Exhibit 1)(Graunke, Kristi) (Entered: 04/04/2013)
1 Exhibit 1
View on PACER
|
April 4, 2013
|
April 4, 2013
PACER
|
|
BRIEF/MEMORANDUM in Support re 34 MOTION for Leave to File Surreply filed by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (No PDF document attached to this entry; see 34 Motion.)(scn, )
|
April 4, 2013
|
April 4, 2013
PACER
|
35
|
ORDER directing that the Plaintiffs' 34 motion for leave to file a surreply is GRANTED, as further set out. Signed by Chief Judge William Keith Watkins on 4/19/13. (scn, ) (Entered: 04/19/2013)
|
April 19, 2013
|
April 19, 2013
PACER
|
36
|
Plaintiff's Surreply (BRIEF in Opposition) re 20 MOTION to Dismiss and 33 Response in Support of 20 Motion, filed by Jane Doe 1, John Doe 1, Jane Doe 2, and John Doe 2. (Brooke, Samuel) Modified on 4/22/2013 to clean up docket text (scn, ). (Entered: 04/19/2013)
|
April 19, 2013
|
April 19, 2013
PACER
|
37
|
NOTICE of Change of Address by Justin B. Cox (Cox, Justin) (Entered: 06/04/2013)
|
June 4, 2013
|
June 4, 2013
PACER
|
38
|
(VACATED PURSUANT TO 43 ORDER DATED 01/06/2014) MEMORANDUM OPINION AND ORDERas follows: (1) The 20 Motion to Dismiss is GRANTED; and (2) The other pending motions (Docs. # 2, 4, 32 ) are DENIED as moot; If the Does can amend their complaint to cure the standing problems identified in this opinion, they may do so on or before 8/14/2013, at which time the parties may renew any other motions that remain relevant, as further set out in order. Signed by Chief Judge William Keith Watkins on 7/31/2013. (Attachments: # 1 Civil Appeals Checklist) (wcl, ) Modified on 1/6/2014 (scn, ). (Entered: 07/31/2013)
1 Civil Appeals Checklist
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|
July 31, 2013
|
July 31, 2013
RECAP
|
39
|
MOTION for Reconsideration re 38 Memorandum Opinion and Order, by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Memorandum of Law)(Cox, Justin) Modified on 8/15/2013 to clean up docket text (scn, ). (Entered: 08/14/2013)
1 Memorandum of Law
View on PACER
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Aug. 14, 2013
|
Aug. 14, 2013
PACER
|
|
BRIEF/MEMORANDUM in Support re 39 MOTION for Reconsideration re 38 Memorandum Opinion and Order, filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (NO PDF DOCUMENT ATTACHED TO THIS ENTRY; see 39 Motion.)(scn, )
|
Aug. 14, 2013
|
Aug. 14, 2013
PACER
|
40
|
ORDER directing that Defendant file a response to the 39 motion on or before August 29, 2013; Plaintiffs may file a reply within seven days after the date the response is filed. Signed by Chief Judge William Keith Watkins on 8/19/13. (scn, ) (Entered: 08/19/2013)
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Aug. 19, 2013
|
Aug. 19, 2013
PACER
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41
|
RESPONSE in Opposition re 39 MOTION for Reconsideration re 38 Memorandum Opinion and Order, Terminate Motions, Set Deadlines,,,,,, filed by Spencer Collier, Rich Hobson. (Davis, James) (Entered: 08/29/2013)
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Aug. 29, 2013
|
Aug. 29, 2013
PACER
|
42
|
REPLY to Response to Motion re 39 MOTION for Reconsideration re 38 Memorandum Opinion and Order, Terminate Motions, Set Deadlines,,,,,, filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Cox, Justin) (Entered: 09/05/2013)
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Sept. 5, 2013
|
Sept. 5, 2013
PACER
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43
|
MEMORANDUM OPINION AND ORDER directing that: (1) Plaintiffs' motion for reconsideration (Doc. # 39 ) is GRANTED; (2) The Memorandum Opinion and Order entered July 31, 2013 (Doc. # 38 ) is VACATED; (3) Plaintiffs' motion for class certification (Doc. # 2 ), motion to proceed under pseudonyms (Doc. # 4 ), and motion for relief under Federal Rule of Civil Procedure 56(d) (Doc. # 32 ), and Defendants' motion to dismiss, or alternatively, for summary judgment (Doc. # 20 ), are REINSTATED as pending motions; (4) On or before January 20, 2014, the parties may supplement their briefing concerning Defendants' motion to dismiss and alternative motion for summary judgment (Doc. # 20 ) and Plaintiffs' Rule 56(d) motion for discovery (Doc. # 32 ). Signed by Chief Judge William Keith Watkins on 1/6/14. (Attachments: # 1 Civil Appeals Checklist)(scn, ) (Entered: 01/06/2014)
1 Civil Appeals Checklist
View on PACER
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Jan. 6, 2014
|
Jan. 6, 2014
RECAP
|
44
|
NOTICE of Appearance by Randall C Marshall on behalf of All Plaintiffs (Marshall, Randall) (Entered: 01/07/2014)
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Jan. 7, 2014
|
Jan. 7, 2014
PACER
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45
|
MOTION for Extension of Deadline Supplementary Briefing by Spencer Collier, Rich Hobson. (Davis, James) (Entered: 01/15/2014)
|
Jan. 15, 2014
|
Jan. 15, 2014
PACER
|
46
|
ORDER granting 45 Motion to extend briefing deadline and that the parties supplemental briefing is due on or before 1/21/14. Signed by Chief Judge William Keith Watkins on 1/17/14. (djy, ) (Entered: 01/17/2014)
|
Jan. 17, 2014
|
Jan. 17, 2014
PACER
|
47
|
Supplemental BRIEF/MEMORANDUM in Support of 20 MOTION to Dismiss re 43 Order, filed by Spencer Collier and Rich Hobson. (Attachments: # 1 Affidavit Second Supplemental Affidavit of Spencer Collier, # 2 Exhibit Order in HICA v Bentley, # 3 Exhibit Order in US v Bentley)(Davis, James) Modified on 1/22/2014 to clean up docket text (scn, ). (Entered: 01/21/2014)
1 Affidavit Second Supplemental Affidavit of Spencer Collier
View on PACER
2 Exhibit Order in HICA v Bentley
View on PACER
3 Exhibit Order in US v Bentley
View on PACER
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Jan. 21, 2014
|
Jan. 21, 2014
PACER
|
48
|
Supplemental BRIEF/MEMORANDUM in Opposition of 20 MOTION to Dismiss re 43 Order, filed by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Exhibit Second Cox Decl. and Exs. A & B)(Cox, Justin) Modified on 1/22/2014 to clean up docket text (scn, ). (Entered: 01/21/2014)
1 Exhibit Second Cox Decl. and Exs. A & B
View on PACER
|
Jan. 21, 2014
|
Jan. 21, 2014
RECAP
|
|
Supplemental BRIEF/MEMORANDUM in Support of 32 MOTION for Relief re 43 Order, filed by Jane Doe 1, John Doe 1, Jane Doe 2, ad John Doe 2. ( No PDF document attached to this entry; see 48 Supplemental Brief in Opposition.)(scn, )
|
Jan. 21, 2014
|
Jan. 21, 2014
PACER
|
49
|
MEMORANDUM OPINION AND ORDER directing that: (1) Defendants' motion to dismiss, or in the alternative, motion for summary judgment (Doc. # 20 ) is DENIED; (2) Plaintiffs' motion for relief pursuant to Rule 56(d) (Doc. # 32 ) is DENIED as moot. Signed by Chief Judge William Keith Watkins on 5/2/14. (Attachments: # 1 Civil Appeals Checklist)(scn, ) (Entered: 05/02/2014)
1 Civil Appeals Checklist
View on PACER
|
May 2, 2014
|
May 2, 2014
RECAP
|
50
|
RULE 26(f) ORDER directing that the Rule 26(f) report containing the discovery plan shall be filed as soon as practicable but not later than May 23, 2014, as further set out. Signed by Chief Judge William Keith Watkins on 5/2/14. (scn, ) (Entered: 05/02/2014)
|
May 2, 2014
|
May 2, 2014
PACER
|
51
|
NOTICE of Change of Address by Kristi L. Graunke (Graunke, Kristi) (Entered: 05/16/2014)
|
May 16, 2014
|
May 16, 2014
PACER
|
52
|
MEMORANDUM OPINION AND ORDER directing that Plaintiffs' motion for leave to proceed under pseudonyms (Doc. # 4 ) is GRANTED to the extent that Plaintiffs may withhold their true identities from the public and proceed as Jane Doe #1, etc.; Plaintiffs' motion is DENIED, however, to the extent that Plaintiffs seek to withhold their identities from Defendants; further ORDERED the parties should confer, and if possible, file a joint motion for protective order that satisfies Plaintiffs' concerns for confidentiality. Signed by Chief Judge William Keith Watkins on 5/20/14. (scn, ) (Entered: 05/20/2014)
|
May 20, 2014
|
May 20, 2014
RECAP
|
53
|
REPORT of Rule 26(f) Planning Meeting. (Graunke, Kristi) (Entered: 05/23/2014)
|
May 23, 2014
|
May 23, 2014
PACER
|
54
|
UNIFORM SCHEDULING ORDER setting: Final Pretrial Conference for 04/08/2015 in the Frank M. Johnson, Jr. U. S. Courthouse, One Church Street, Montgomery, Alabama; Non-Jury Trial for term of court commencing 05/18/2015 in Montgomery, Alabama; Amended Pleadings due by 08/15/2014; Discovery due by 12/05/2014; Dispositive Motions due by 01/08/2015; Mediation Notice due by 02/03/2015; as further set out. Signed by Chief Judge William Keith Watkins on 5/27/14. (Furnished to Calendar/AR)(scn, ) (Entered: 05/27/2014)
|
May 27, 2014
|
May 27, 2014
PACER
|
55
|
ORDER directing that on or before June 30, 2014, the Parties shall file a report informing the court in general terms about the progress of their settlement discussions. Signed by Chief Judge William Keith Watkins on 5/28/14. (scn, ) (Entered: 05/28/2014)
|
May 28, 2014
|
May 28, 2014
PACER
|
56
|
ANSWER to 1 Complaint by Spencer Collier, Rich Hobson.(Howell, Laura) (Entered: 06/03/2014)
|
June 3, 2014
|
June 3, 2014
PACER
|
57
|
First Amended ANSWER to Complaint by Spencer Collier, Rich Hobson.(Howell, Laura) (Entered: 06/04/2014)
|
June 4, 2014
|
June 4, 2014
PACER
|
58
|
STATUS REPORT Re: Settlement Discussions by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2, Rich Hobson, and Spencer Collier. (Cox, Justin) Modified on 7/1/2014 to add defendants as joint filers pursuant to PDF document (scn, ). (Entered: 06/30/2014)
|
June 30, 2014
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June 30, 2014
PACER
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59
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ORDER directing that the pending 2 motion for class certification is DENIED without prejudice and with leave to refile, on or before September 5, 2014, pursuant to the agreement in the Rule 26(f) Report. Signed by Chief Judge William Keith Watkins on 7/3/14. (scn, ) (Entered: 07/03/2014)
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July 3, 2014
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July 3, 2014
PACER
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60
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STATUS REPORT Re: Settlement Discussions by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Cox, Justin) (Entered: 07/30/2014)
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July 30, 2014
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July 30, 2014
PACER
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61
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Joint MOTION for Protective Order by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Text of Proposed Order - Proposed Protective Order)(Cox, Justin) (Entered: 08/01/2014)
1 Text of Proposed Order - Proposed Protective Order
View on PACER
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Aug. 1, 2014
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Aug. 1, 2014
PACER
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62
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ORDER directing that the joint motion for a protective order (doc. # 61 ) be and is hereby GRANTED, as further set out. Signed by Honorable Judge Charles S. Coody on 8/5/14. (scn, ) (Entered: 08/05/2014)
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Aug. 5, 2014
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Aug. 5, 2014
PACER
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63
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ORDER directing as follows: (1) Before 5:00 p.m., August 20, 2014, counsel for the parties are DIRECTED jointly to call the chambers of Magistrate Judge Charles S. Coody to schedule a time for mediation. Counsel for Plaintiff is DIRECTED to set up the call; (2) The mediation is to take place on or before September 26, 2014, and after the mediation, the parties are DIRECTED to notify the court telephonically as to the result of the mediation. Signed by Chief Judge William Keith Watkins on 8/20/14. (scn, ) (Entered: 08/20/2014)
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Aug. 20, 2014
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Aug. 20, 2014
PACER
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64
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Joint MOTION for Extension of Deadline re 54 Scheduling Order, 59 Order on Motion to Certify Class, by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Brooke, Samuel) (Entered: 08/20/2014)
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Aug. 20, 2014
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Aug. 20, 2014
PACER
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65
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ORDER directing that, upon consideration of the parties' joint motion to extend deadlines (Doc. # 64 ), it is ORDERED that the motion is GRANTED to the extent that, while the case is pending in settlement negotiations before the Magistrate Judge, the parties are relieved of their obligation to comply with any scheduling order deadlines, as further set out. Signed by Chief Judge William Keith Watkins on 8/21/14. (scn, ) (Entered: 08/21/2014)
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Aug. 21, 2014
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Aug. 21, 2014
PACER
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66
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ORDER directing that this matter be and is hereby set for a mediation conference on September 11, 2014, at 10:00 a.m. in Courtroom 4B, United States Courthouse, One Church Street, Montgomery, Alabama; further ORDERED that counsel and the parties or a representative with full authority to settle the case shall appear at and attend this conference, as further set out. Signed by Honorable Judge Charles S. Coody on 8/27/14. (Furnished to Calendar/WS) (scn, ) (Entered: 08/27/2014)
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Aug. 27, 2014
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Aug. 27, 2014
PACER
|
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Minute Entry for proceedings held before Honorable Judge Charles S. Coody: Mediation Conference held on 9/11/2014 (PDF available for court use only). (ws, )
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Sept. 11, 2014
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Sept. 11, 2014
PACER
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67
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Joint MOTION to Dismiss Pursuant to Private Settlement Agreement by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Ex. A - Settlement Agreement, # 2 Text of Proposed Order)(Brooke, Samuel) (Entered: 10/10/2014)
1 Ex. A - Settlement Agreement
View on RECAP
2 Text of Proposed Order
View on PACER
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Oct. 10, 2014
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Oct. 10, 2014
PACER
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67
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Joint MOTION to Dismiss Pursuant to Private Settlement Agreement by Jane Doe 1, John Doe 1, Jane Doe 2, John Doe 2. (Attachments: # 1 Ex. A - Settlement Agreement, # 2 Text of Proposed Order)(Brooke, Samuel) (Entered: 10/10/2014)
1 Ex. A - Settlement Agreement
View on RECAP
2 Text of Proposed Order
View on PACER
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Oct. 10, 2014
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Oct. 10, 2014
PACER
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68
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ORDER directing that, upon consideration of the joint stipulation of dismissal and the motion to retain jurisdiction, it is ORDERED that: (1) The motion (Doc. # 67 ) is GRANTED; (2) This action is DISMISSED without prejudice with each side to bear its own fees and costs; (3) The Court retains jurisdiction for five years from the date of this Order to enforce the terms of the private settlement agreement (see Doc. # 67 -1). Signed by Chief Judge William Keith Watkins on 10/14/14. (Furnished to Calendar/AR)(Term'd: Final PTC 04/08/2015 and Non-Jury trial 05/18/2015) (Attachments: # 1 Civil Appeals Checklist)(scn, ) (Entered: 10/14/2014)
1 Civil Appeals Checklist
View on PACER
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Oct. 14, 2014
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Oct. 14, 2014
RECAP
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68
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ORDER directing that, upon consideration of the joint stipulation of dismissal and the motion to retain jurisdiction, it is ORDERED that: (1) The motion (Doc. # 67 ) is GRANTED; (2) This action is DISMISSED without prejudice with each side to bear its own fees and costs; (3) The Court retains jurisdiction for five years from the date of this Order to enforce the terms of the private settlement agreement (see Doc. # 67 -1). Signed by Chief Judge William Keith Watkins on 10/14/14. (Furnished to Calendar/AR)(Term'd: Final PTC 04/08/2015 and Non-Jury trial 05/18/2015) (Attachments: # 1 Civil Appeals Checklist)(scn, ) (Entered: 10/14/2014)
1 Civil Appeals Checklist
View on PACER
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Oct. 14, 2014
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Oct. 14, 2014
RECAP
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68
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ORDER directing that, upon consideration of the joint stipulation of dismissal and the motion to retain jurisdiction, it is ORDERED that: (1) The motion (Doc. # 67 ) is GRANTED; (2) This action is DISMISSED without prejudice with each side to bear its own fees and costs; (3) The Court retains jurisdiction for five years from the date of this Order to enforce the terms of the private settlement agreement (see Doc. # 67 -1). Signed by Chief Judge William Keith Watkins on 10/14/14. (Furnished to Calendar/AR)(Term'd: Final PTC 04/08/2015 and Non-Jury trial 05/18/2015) (Attachments: # 1 Civil Appeals Checklist)(scn, ) (Entered: 10/14/2014)
1 Civil Appeals Checklist
View on PACER
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Oct. 14, 2014
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Oct. 14, 2014
RECAP
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