Case: Sampson v. City of Miami Gardens

1:13-cv-24312 | U.S. District Court for the Southern District of Florida

Filed Date: Nov. 27, 2013

Closed Date: 2015

Clearinghouse coding complete

Case Summary

On November 27, 2013, eleven minority individuals who had been subjected to stop-and-frisks by the Miami Gardens Police Department filed a lawsuit in the United States District Court for the Southern District of Florida against the city of Miami Gardens, its mayor, city manager, and chief of police as well as numerous individual members of the MGPD. The plaintiffs, represented by private counsel, brought their suit under 42 U.S.C. § 1983, seeking redress for the violation of their constitutional and civil rights. Specifically, they alleged the defendants' stop-and-frisks are conducted on the basis of race or national origin--instead of probable cause or reasonable suspicion--and thus contravene both the Fourth and Fourteenth Amendments to the United States Constitution.

In their complaint, the plaintiffs identified three defective policies of the MGPD that gave rise to the alleged violations. First, the MGPD employed a quota policy, requiring officers to make a monthly minimum amount of citations, field contact reports, and arrests. Second, MGPD officers abused the "Zero Tolerance Zone Policy" aimed at reducing trespassing and loitering. Officers policing zero tolerance zones would conduct stop and frisks and arrest individuals, notwithstanding that property owners had opted out of the policy or requested--during such incidents--officers desist. And third, the "Racial Targeting Policy" commanded officers to focus their stop-and-frisks on young black males, even where reasonable suspicion was lacking. Accordingly, in addition to monetary compensation, the plaintiffs requested (1) declaratory judgment that the stop-and-frisk policy and practice is unconstitutional; (2) an injunction prohibiting the MGPD's stop-and-frisks generally and its use of quotas and employment of the Zero Tolerance Zone and Racial Targeting policies specifically; and (3) an order that the MGPD adopt remedial policies and programs terminating its practice of stop-and-frisks.

The defendants initially filed several motions to dismiss for failure to state a claim, but the Court (Judge Donald L. Graham) denied the motions as moot in light of the plaintiffs' amended complaint. Meanwhile, the plaintiffs voluntarily dismissed claims against most of the individual defendants, leaving claims only against the city, chief of police, deputy chief of police, and the major in the MGPD who issued the Racial Targeting Policy. The defendants subsequently filed another motion to dismiss, which the Court granted and denied in part. The Court found that Florida statute immunized the defendants against the plaintiffs' conversion claim, but it refused to dismiss their battery claims, explaining the record was insufficiently developed to make such a determination. Finally, the Court dismissed the plaintiffs' claim of tortious interference with a business relationship, noting that the plaintiffs had not opposed the motion.

On April 25, 2014, the plaintiffs filed an amended complaint, in which they removed the individual police officer defendants. Thus, the remaining defendants were the City of Miami Gardens, as well as the Chief, Deputy Chief, and Major of the MGPD. Shortly thereafter, the plaintiffs filed their third and final amended complaint, in which they added a few details about the MGPD's practices. The parties then engaged in extensive discovery.

On August 11, 2014, the defendants filed a motion to bifurcate, requesting separate trials for each individual plaintiff. The City and the MGPD defendants each filed separate motions for summary judgment on January 30, 2015. On that same date, several plaintiffs filed a cross motion for partial summary judgment. On May 27, 2015, Judge Graham rule on the parties' cross motions for summary judgment, granting in part and denying in part the defendants' motion and denying the plaintiffs' motion. 2015 WL 11202372. Specifically, the Court granted summary judgment for defendants on the plaintiffs' state law claims because the plaintiffs did not strictly adhere to the notice requirements set forth in Florida's sovereign immunity waiver statute. The Court also held that all incidents occurring prior to November 27, 2009 were time-barred pursuant to the Florida statute of limitations for tort actions. Although the Court granted summary judgment for the defendants on the plaintiffs' Monell claims premised on the zero tolerance zone ordinance, the Court declined to grant summary judgment for the defendants' on the plaintiffs' Monell claims predicated upon the unwritten quota policy and the racial profiling policy. The Court held for the defendants on the plaintiffs' failure-to-train claim, but held that neither the plaintiffs nor the defendants were entitled to summary judgment on the selective enforcement claims. Finally, the Court held that neither party was entitled to summary judgment on the plaintiffs' supervisory liability claims and that, assuming the plaintiffs could establish their constitutional injuries, the defendants would not be entitled to qualified immunity.

At settlement conference on June 23, 2015, the parties reached a full settlement. The details of the settlement are unknown, but according to news reports, under pressure from the harassment allegations, Police Chief Matthew Boyd resigned in 2013. On July 14, 2015, the parties filed a joint notice of voluntary dismissal with prejudice. Each party agreed to bear their own fees and costs. The case is now closed.

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Summary Authors

David Postel (3/24/2014)

Eva Richardson (1/30/2019)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4235526/parties/sampson-v-city-of-miami-gardens/

Judge(s)

Graham, Donald L. (Florida)

McAliley, Chris M. (Florida)

O'Sullivan, John J. (Florida)

Attorneys(s) for Plaintiff

Lopez, Stephan (Florida)

McGee, C. Edward Jr. (Florida)

Reyes, Carlos Jose (Florida)

Ulloa, Melissa Jean (Florida)

Attorneys(s) for Defendant

Johnson, E. Bruce (Florida)

Lewis, Harriet R. (Florida)

Other Attorney(s)

Alexander, Scott (Florida)

Active

Judge(s)

Graham, Donald L. (Florida)

McAliley, Chris M. (Florida)

O'Sullivan, John J. (Florida)

Attorneys(s) for Plaintiff

Lopez, Stephan (Florida)

McGee, C. Edward Jr. (Florida)

Reyes, Carlos Jose (Florida)

Ulloa, Melissa Jean (Florida)

Attorneys(s) for Defendant

Johnson, E. Bruce (Florida)

Lewis, Harriet R. (Florida)

Other Attorney(s)

Alexander, Scott David (Florida)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
1:13-cv-24312	Docket (PACER)	July 15, 2015	July 15, 2015 Docket
1 1:13-cv-24312	Complaint for Damages	Nov. 27, 2013	Nov. 27, 2013 Complaint
56 1:13-cv-24312	Amended Complaint for Damages Sampson v. City of Miami Garden	Feb. 6, 2014	Feb. 6, 2014 Complaint
69 1:13-cv-24312	Order Sampson v. City of Miami Garden	March 6, 2014	March 6, 2014 Order/Opinion
80 1:13-cv-24312	Amended Order Earl Sampson v. City of Miami Gardens	March 20, 2014	March 20, 2014 Order/Opinion
101 1:13-cv-24312	Third Amended Complaint	July 17, 2014	July 17, 2014 Complaint
213 1:13-cv-24312	Order Granting in part Defendants' Motion for Partial Summary Judgment	May 27, 2015	May 27, 2015 Order/Opinion

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/4235526/sampson-v-city-of-miami-gardens/

Last updated May 13, 2023, 3:13 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT FOR DAMAGES against All Defendants. Filing fees $ 400.00 receipt number 113C-6270238, filed by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK D SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, ROSS PICART. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Exhibit A)(Reyes, Carlos) (Entered: 11/27/2013) 1 Civil Cover Sheet View on RECAP 2 Exhibit Exhibit A View on RECAP	Nov. 27, 2013	Nov. 27, 2013 RECAP
2	Judge Assignment to Judge Donald L. Graham (ail) (Entered: 11/27/2013)	Nov. 27, 2013	Nov. 27, 2013 PACER
3	NOTICE of Filing Proposed Summons(es) by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY re 1 Complaint, filed by YVENSONNE MONTALE, EARL SAMPSON, ALI AMIN SALEH, ROSS PICART, ANTHONY LOWERY, OMAR DEAN, KENNETH CRANE, TOREE M DANIELS, FLOYD HALL, JR., BRANDON SPIVEY, RODERICK DEWAYNE SMITH. Attorney Melissa Jean Garcia added to party KENNETH CRANE(pty:pla), Attorney Melissa Jean Garcia added to party TOREE M DANIELS(pty:pla), Attorney Melissa Jean Garcia added to party OMAR DEAN(pty:pla), Attorney Melissa Jean Garcia added to party FLOYD HALL, JR(pty:pla), Attorney Melissa Jean Garcia added to party ANTHONY LOWERY(pty:pla), Attorney Melissa Jean Garcia added to party YVENSONNE MONTALE(pty:pla), Attorney Melissa Jean Garcia added to party ROSS PICART(pty:pla), Attorney Melissa Jean Garcia added to party ALI AMIN SALEH(pty:pla), Attorney Melissa Jean Garcia added to party EARL SAMPSON(pty:pla), Attorney Melissa Jean Garcia added to party RODERICK DEWAYNE SMITH (pty:pla), Attorney Melissa Jean Garcia added to party BRANDON SPIVEY(pty:pla). (Attachments: # 1 Summon(s), # 2 Summon(s))(Garcia, Melissa) (Entered: 11/27/2013) 1 Summon(s) View on PACER 2 Summon(s) View on PACER	Nov. 27, 2013	Nov. 27, 2013 PACER
4	Summons Issued as to TIMOTHY ADAMS, CARLOS AUSTIN, WILLIAM BAMFORD, TERRANCE BARMORE, ALEX BARNEY, ALVIN BERNARD, MATTHEW BOYD, JESSIE BROWN, DELROY BURGESS, RANDY CARPENTER, EDWARD CASTELLI, ANTHONY CHAPMAN, CITY OF MIAMI GARDENS, RYAN CLIFTON, CARLTON COLEMAN, DANNY O CREW, TOM DAMIANI, WILLIAM DUNASKE, PETER EHRLICH, JEFFREY ENGERS, SHAWN EUBANKS, RAUL FERNANDEZ, SHIRLEY GIBSON, OLIVER G GILBERT, III, ERIK GLEASON, ANDREW GREGOIRE, BRIAN GREGORY, JAMES HARRIS, DIANA HEDRICK, JEFFREY HOHENDORF, ANITA HOPSON, MICHAEL HORN, BUDDY HUNHOLZ, MIGUEL IRIZARRY, WANDA JACKSON, NICHOLAS JACOBS, RICHARD JESSUP, SHIRLEY JONES-GRAY, NELLY JOSEPH, ALEX JUDON, HEATHER KIDDER, STEPHEN KOLACKOVSKY, DEVIN LUCIUS, MICHAEL MALONE, CHRISTOPHER MARTINEZ, SHONADEE MCNEIL, PAUL MILLER, JASON MOORE, ALEXANDER MORTON, JOSEPH NARGISO, WIREN NORRIS, BARBARA PALMER, HENRY PAYOUTE, ONASSIS PERDOMO, SAUL PEREZ, HUBERT PIERRE, JEREMY PILONE, KEVIN PINKNEY, ARTHUR PRINCE, LAWRENCE RICHARDSON, JAVIER ROMAGUERA, EDWIN ROSADO, JOSE ROSADO, STACEY ROVINELLI, MICHAEL RUIZ, JEAN SAINT-LOUIS, JIMY SANCHEZ, MARTIN SANTIAGO, JOSEPH SCHAEFFER, ANGEL SEARY, ALBERTO SEDA, CHRISTOPHER SHUMAN, TALIBAH SIMMONS, JONATHAN STARK, KEVIN TAMAYO, EDDO TRIMINO, JAINA UCANAN, CARLOS VELEZ, VICTOR VELEZ, WILLIAM WAGENMANN, EDWARD WAGNER, MICHAEL WAGONER, SCOTT WHITE, EUGENE WILLIAMS, RUFUS WILLIAMS, MICHAEL WRIGHT, JOSEPH ZELLNER. (yha) (Entered: 12/02/2013)	Dec. 2, 2013	Dec. 2, 2013 PACER
5	NOTICE of Filing Proposed Summons(es) by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY re 1 Complaint, filed by YVENSONNE MONTALE, EARL SAMPSON, ALI AMIN SALEH, ROSS PICART, ANTHONY LOWERY, OMAR DEAN, KENNETH CRANE, TOREE M DANIELS, FLOYD HALL, JR., BRANDON SPIVEY, RODERICK DEWAYNE SMITH (Attachments: # 1 Summon(s))(Garcia, Melissa) (Entered: 12/04/2013) 1 Summon(s) View on PACER	Dec. 4, 2013	Dec. 4, 2013 PACER
6	Summons Issued as to CITY OF MIAMI GARDENS. (yha) (Entered: 12/05/2013)	Dec. 5, 2013	Dec. 5, 2013 PACER
7	MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint, by MATTHEW BOYD, ANTHONY CHAPMAN, CITY OF MIAMI GARDENS, DANNY O CREW, SHIRLEY GIBSON, OLIVER G GILBERT, III, PAUL MILLER. Attorney Scott David Alexander added to party MATTHEW BOYD(pty:dft), Attorney Scott David Alexander added to party ANTHONY CHAPMAN(pty:dft), Attorney Scott David Alexander added to party CITY OF MIAMI GARDENS(pty:dft), Attorney Scott David Alexander added to party DANNY O CREW(pty:dft), Attorney Scott David Alexander added to party SHIRLEY GIBSON(pty:dft), Attorney Scott David Alexander added to party OLIVER G GILBERT, III(pty:dft), Attorney Scott David Alexander added to party PAUL MILLER(pty:dft). (Alexander, Scott) (Entered: 12/18/2013)	Dec. 18, 2013	Dec. 18, 2013 PACER
8	NOTICE of Attorney Appearance by Scott David Alexander on behalf of MATTHEW BOYD, ANTHONY CHAPMAN, CITY OF MIAMI GARDENS, DANNY O CREW, SHIRLEY GIBSON, OLIVER G GILBERT, III, PAUL MILLER (Alexander, Scott) (Entered: 12/18/2013)	Dec. 18, 2013	Dec. 18, 2013 PACER
9	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. ALEX BARNEY served on 12/11/2013, answer due 1/2/2014. (Garcia, Melissa) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
10	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. ALEX JUDON served on 12/11/2013, answer due 1/2/2014. (Garcia, Melissa) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
11	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. ALEXANDER MORTON served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
12	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. BRIAN GREGORY served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
13	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. CARLTON COLEMAN served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
14	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. CHRISTOPHER MARTINEZ served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
15	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. DELROY BURGESS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
16	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. DEVIN LUCIUS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
17	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. EDWARD CASTELLI served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
18	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. ERIK GLEASON served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
19	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. JAMES HARRIS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
20	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. JEFFREY ENGERS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
21	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. JESSIE BROWN served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
22	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. JIMY SANCHEZ served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
23	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. MICHAEL WAGONER served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
24	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. MIGUEL IRIZARRY served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
25	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. NICHOLAS JACOBS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
26	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. PETER EHRLICH served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
27	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. RICHARD JESSUP served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
28	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. BUDDY HUNHOLZ served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
29	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. HEATHER KIDDER served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
30	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. JEFFREY HOHENDORF served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
31	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. JOSEPH NARGISO served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
32	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. MARTIN SANTIAGO served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
33	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. STACEY ROVINELLI served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
34	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by BRANDON SPIVEY, RODERICK DEWAYNE SMITH. TIMOTHY ADAMS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
35	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. TOM DAMIANI served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
36	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. WILLIAM BAMFORD served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
37	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. WILLIAM DUNASKE served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
38	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. WIREN NORRIS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
39	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. SHAWN EUBANKS served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
40	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. SHIRLEY JONES-GRAY served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
41	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. TERRANCE BARMORE served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
42	SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. WANDA JACKSON served on 12/11/2013, answer due 1/2/2014. (Lopez, Stephan) (Entered: 12/19/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
43	ORDER granting 7 Motion for Extension of Time to Answer RE: Complaints MATTHEW BOYD answer due 1/10/2014; ANTHONY CHAPMAN answer due 1/10/2014; CITY OF MIAMI GARDENS answer due 1/10/2014; DANNY O CREW answer due 1/10/2014; SHIRLEY GIBSON answer due 1/10/2014; OLIVER G GILBERT, III answer due 1/10/2014; PAUL MILLER answer due 1/10/2014.. Signed by Judge Donald L. Graham on 12/19/2013. (yha) (Entered: 12/20/2013)	Dec. 19, 2013	Dec. 19, 2013 PACER
44	Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by TIMOTHY ADAMS, CARLOS AUSTIN, WILLIAM BAMFORD, TERRANCE BARMORE, ALEX BARNEY, ALVIN BERNARD, JESSIE BROWN, DELROY BURGESS, RANDY CARPENTER, EDWARD CASTELLI, CARLTON COLEMAN, TOM DAMIANI, JEFFREY ENGERS, SHAWN EUBANKS, ANDREW GREGOIRE, BRIAN GREGORY, JAMES HARRIS, DIANA HEDRICK, JEFFREY HOHENDORF, ANITA HOPSON, BUDDY HUNHOLZ, MIGUEL IRIZARRY, WANDA JACKSON, NICHOLAS JACOBS, RICHARD JESSUP, SHIRLEY JONES-GRAY, ALEX JUDON, HEATHER KIDDER, DEVIN LUCIUS, CHRISTOPHER MARTINEZ, ALEXANDER MORTON, JOSEPH NARGISO, WIREN NORRIS, ONASSIS PERDOMO, HUBERT PIERRE, KEVIN PINKNEY, ARTHUR PRINCE, LAWRENCE RICHARDSON, JAVIER ROMAGUERA, STACEY ROVINELLI, MICHAEL RUIZ, JEAN SAINT-LOUIS, JIMY SANCHEZ, MARTIN SANTIAGO, JOSEPH SCHAEFFER, ANGEL SEARY, ALBERTO SEDA, CHRISTOPHER SHUMAN, TALIBAH SIMMONS, JONATHAN STARK, KEVIN TAMAYO, JAINA UCANAN, CARLOS VELEZ, VICTOR VELEZ, EDWARD WAGNER, MICHAEL WAGONER, EUGENE WILLIAMS, RUFUS WILLIAMS, MICHAEL WRIGHT, JOSEPH ZELLNER. Attorney Harriet R. Lewis added to party TIMOTHY ADAMS(pty:dft), Attorney Harriet R. Lewis added to party CARLOS AUSTIN(pty:dft), Attorney Harriet R. Lewis added to party WILLIAM BAMFORD(pty:dft), Attorney Harriet R. Lewis added to party TERRANCE BARMORE(pty:dft), Attorney Harriet R. Lewis added to party ALEX BARNEY(pty:dft), Attorney Harriet R. Lewis added to party ALVIN BERNARD(pty:dft), Attorney Harriet R. Lewis added to party JESSIE BROWN(pty:dft), Attorney Harriet R. Lewis added to party DELROY BURGESS(pty:dft), Attorney Harriet R. Lewis added to party RANDY CARPENTER(pty:dft), Attorney Harriet R. Lewis added to party EDWARD CASTELLI(pty:dft), Attorney Harriet R. Lewis added to party CARLTON COLEMAN(pty:dft), Attorney Harriet R. Lewis added to party TOM DAMIANI(pty:dft), Attorney Harriet R. Lewis added to party JEFFREY ENGERS(pty:dft), Attorney Harriet R. Lewis added to party SHAWN EUBANKS(pty:dft), Attorney Harriet R. Lewis added to party ANDREW GREGOIRE(pty:dft), Attorney Harriet R. Lewis added to party BRIAN GREGORY(pty:dft), Attorney Harriet R. Lewis added to party JAMES HARRIS(pty:dft), Attorney Harriet R. Lewis added to party DIANA HEDRICK(pty:dft), Attorney Harriet R. Lewis added to party JEFFREY HOHENDORF(pty:dft), Attorney Harriet R. Lewis added to party ANITA HOPSON(pty:dft), Attorney Harriet R. Lewis added to party BUDDY HUNHOLZ(pty:dft), Attorney Harriet R. Lewis added to party MIGUEL IRIZARRY(pty:dft), Attorney Harriet R. Lewis added to party WANDA JACKSON(pty:dft), Attorney Harriet R. Lewis added to party NICHOLAS JACOBS(pty:dft), Attorney Harriet R. Lewis added to party RICHARD JESSUP(pty:dft), Attorney Harriet R. Lewis added to party SHIRLEY JONES-GRAY(pty:dft), Attorney Harriet R. Lewis added to party ALEX JUDON(pty:dft), Attorney Harriet R. Lewis added to party HEATHER KIDDER(pty:dft), Attorney Harriet R. Lewis added to party DEVIN LUCIUS(pty:dft), Attorney Harriet R. Lewis added to party CHRISTOPHER MARTINEZ(pty:dft), Attorney Harriet R. Lewis added to party ALEXANDER MORTON(pty:dft), Attorney Harriet R. Lewis added to party JOSEPH NARGISO(pty:dft), Attorney Harriet R. Lewis added to party WIREN NORRIS(pty:dft), Attorney Harriet R. Lewis added to party ONASSIS PERDOMO(pty:dft), Attorney Harriet R. Lewis added to party HUBERT PIERRE(pty:dft), Attorney Harriet R. Lewis added to party KEVIN PINKNEY(pty:dft), Attorney Harriet R. Lewis added to party ARTHUR PRINCE(pty:dft), Attorney Harriet R. Lewis added to party LAWRENCE RICHARDSON(pty:dft), Attorney Harriet R. Lewis added to party JAVIER ROMAGUERA(pty:dft), Attorney Harriet R. Lewis added to party STACEY ROVINELLI(pty:dft), Attorney Harriet R. Lewis added to party MICHAEL RUIZ(pty:dft), Attorney Harriet R. Lewis added to party JEAN SAINT-LOUIS(pty:dft), Attorney Harriet R. Lewis added to party JIMY SANCHEZ(pty:dft), Attorney Harriet R. Lewis added to party MARTIN SANTIAGO(pty:dft), Attorney Harriet R. Lewis added to party JOSEPH SCHAEFFER(pty:dft), Attorney Harriet R. Lewis added to party ANGEL SEARY(pty:dft), Attorney Harriet R. Lewis added to party ALBERTO SEDA(pty:dft), Attorney Harriet R. Lewis added to party CHRISTOPHER SHUMAN(pty:dft), Attorney Harriet R. Lewis added to party TALIBAH SIMMONS(pty:dft), Attorney Harriet R. Lewis added to party JONATHAN STARK(pty:dft), Attorney Harriet R. Lewis added to party KEVIN TAMAYO(pty:dft), Attorney Harriet R. Lewis added to party JAINA UCANAN(pty:dft), Attorney Harriet R. Lewis added to party CARLOS VELEZ(pty:dft), Attorney Harriet R. Lewis added to party VICTOR VELEZ(pty:dft), Attorney Harriet R. Lewis added to party EDWARD WAGNER(pty:dft), Attorney Harriet R. Lewis added to party MICHAEL WAGONER(pty:dft), Attorney Harriet R. Lewis added to party EUGENE WILLIAMS(pty:dft), Attorney Harriet R. Lewis added to party RUFUS WILLIAMS(pty:dft), Attorney Harriet R. Lewis added to party MICHAEL WRIGHT(pty:dft), Attorney Harriet R. Lewis added to party JOSEPH ZELLNER(pty:dft). Responses due by 1/24/2014 (Lewis, Harriet) (Entered: 01/06/2014)	Jan. 6, 2014	Jan. 6, 2014 PACER
45	MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by SHIRLEY GIBSON, OLIVER G GILBERT, III. Attorney E. Bruce Johnson added to party SHIRLEY GIBSON(pty:dft), Attorney E. Bruce Johnson added to party OLIVER G GILBERT, III(pty:dft). Responses due by 1/27/2014 (Attachments: # 1 Exhibit A)(Johnson, E.) (Entered: 01/09/2014) 1 Exhibit A View on PACER	Jan. 9, 2014	Jan. 9, 2014 PACER
46	Partial ANSWER and Affirmative Defenses to Complaint with Jury Demand by CITY OF MIAMI GARDENS. Attorney E. Bruce Johnson added to party CITY OF MIAMI GARDENS(pty:dft). (Johnson, E.) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
47	MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM Motion to Dismiss Common Law Claims by CITY OF MIAMI GARDENS. Responses due by 1/27/2014 (Johnson, E.) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
48	MOTION to Strike 1 Complaint, Motion to Strike Prayers for Punitive Damages by CITY OF MIAMI GARDENS. Responses due by 1/27/2014 (Johnson, E.) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
49	MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by MATTHEW BOYD. Attorney E. Bruce Johnson added to party MATTHEW BOYD(pty:dft). Responses due by 1/27/2014 (Johnson, E.) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
50	MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by Gary Smith, by ANTHONY CHAPMAN, PAUL MILLER. Attorney E. Bruce Johnson added to party ANTHONY CHAPMAN(pty:dft), Attorney E. Bruce Johnson added to party PAUL MILLER(pty:dft). Responses due by 1/27/2014 (Johnson, E.) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
51	MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by DANNY O CREW. Attorney E. Bruce Johnson added to party DANNY O CREW(pty:dft). Responses due by 1/27/2014 (Johnson, E.) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
52	RESPONSE in Opposition re 44 Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY. (Lopez, Stephan) (Entered: 01/09/2014)	Jan. 9, 2014	Jan. 9, 2014 PACER
53	RESPONSE/REPLY to 52 Response in Opposition to Motion, to Dismiss by TIMOTHY ADAMS, CARLOS AUSTIN, WILLIAM BAMFORD, TERRANCE BARMORE, ALEX BARNEY, ALVIN BERNARD, JESSIE BROWN, DELROY BURGESS, RANDY CARPENTER, EDWARD CASTELLI, CARLTON COLEMAN, TOM DAMIANI, WILLIAM DUNASKE, PETER EHRLICH, JEFFREY ENGERS, SHAWN EUBANKS, ERIK GLEASON, BRIAN GREGORY, JAMES HARRIS, DIANA HEDRICK, JEFFREY HOHENDORF, ANITA HOPSON, BUDDY HUNHOLZ, MIGUEL IRIZARRY, WANDA JACKSON, NICHOLAS JACOBS, RICHARD JESSUP, SHIRLEY JONES-GRAY, ALEX JUDON, HEATHER KIDDER, DEVIN LUCIUS, CHRISTOPHER MARTINEZ, ALEXANDER MORTON, JOSEPH NARGISO, WIREN NORRIS, ONASSIS PERDOMO, HUBERT PIERRE, KEVIN PINKNEY, ARTHUR PRINCE, JAVIER ROMAGUERA, STACEY ROVINELLI, MICHAEL RUIZ, JEAN SAINT-LOUIS, JIMY SANCHEZ, MARTIN SANTIAGO, JOSEPH SCHAEFFER, ANGEL SEARY, ALBERTO SEDA, CHRISTOPHER SHUMAN, TALIBAH SIMMONS, JONATHAN STARK, KEVIN TAMAYO, JAINA UCANAN, CARLOS VELEZ, VICTOR VELEZ, EDWARD WAGNER, MICHAEL WAGONER, EUGENE WILLIAMS, RUFUS WILLIAMS, MICHAEL WRIGHT, JOSEPH ZELLNER. (Lewis, Harriet) (Entered: 01/21/2014)	Jan. 21, 2014	Jan. 21, 2014 PACER
54	First MOTION for Extension of Time to Amend 51 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM, 47 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM Motion to Dismiss Common Law Claims, 48 MOTION to Strike 1 Complaint, Motion to Strike Prayers for Punitive Damages, 46 Answer to Complaint, 50 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by Gary Smith,, 49 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM, 45 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM, 44 Defendant's MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY. Responses due by 2/18/2014 (Attachments: # 1 Appendix Order)(Reyes, Carlos) (Entered: 01/30/2014) 1 Appendix Order View on PACER	Jan. 30, 2014	Jan. 30, 2014 PACER
55	ORDER granting 54 Unopposed Motion for Extension of Time to File Amended Complaint. Amended Complaint due by 2/6/2014. Signed by Judge Donald L. Graham on 1/31/2014. (ar2) (Entered: 01/31/2014)	Jan. 31, 2014	Jan. 31, 2014 PACER
56	First AMENDED COMPLAINT against All Defendants, filed by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART. (Attachments: # 1 Exhibit Notice of Intent to Sue, # 2 Exhibit Earl Sampson Incidents, # 3 Exhibit Toree Daniels Incidents, # 4 Exhibit Floyd Hall Incidents, # 5 Exhibit Brandon Spivey Incidents)(Reyes, Carlos) (Entered: 02/06/2014) 1 Exhibit Notice of Intent to Sue View on PACER 2 Exhibit Earl Sampson Incidents View on PACER 3 Exhibit Toree Daniels Incidents View on PACER 4 Exhibit Floyd Hall Incidents View on PACER 5 Exhibit Brandon Spivey Incidents View on PACER	Feb. 6, 2014	Feb. 6, 2014 PACER
57	Partial ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by CITY OF MIAMI GARDENS. (Alexander, Scott) (Entered: 02/10/2014)	Feb. 10, 2014	Feb. 10, 2014 PACER
58	MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM Motion to Dismiss Claims for Common Law Battery, Conversion and Tortious Interference With a Business Relationship by CITY OF MIAMI GARDENS. Responses due by 2/27/2014 (Alexander, Scott) (Entered: 02/10/2014)	Feb. 10, 2014	Feb. 10, 2014 PACER
59	MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM by SHIRLEY GIBSON, OLIVER G GILBERT, III. Responses due by 3/3/2014 (Alexander, Scott) (Entered: 02/12/2014)	Feb. 12, 2014	Feb. 12, 2014 PACER
60	MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM by DANNY O CREW. Responses due by 3/3/2014 (Alexander, Scott) (Entered: 02/12/2014)	Feb. 12, 2014	Feb. 12, 2014 PACER
61	ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by MATTHEW BOYD, ANTHONY CHAPMAN, PAUL MILLER. (Alexander, Scott) (Entered: 02/12/2014)	Feb. 12, 2014	Feb. 12, 2014 PACER
62	Defendant's MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM by TIMOTHY ADAMS, CARLOS AUSTIN, WILLIAM BAMFORD, TERRANCE BARMORE, ALEX BARNEY, ALVIN BERNARD, JESSIE BROWN, DELROY BURGESS, RANDY CARPENTER, EDWARD CASTELLI, ANTHONY CHAPMAN, RYAN CLIFTON, CARLTON COLEMAN, TOM DAMIANI, JOHN DOE OFFICERS, WILLIAM DUNASKE, PETER EHRLICH, JEFFREY ENGERS, SHAWN EUBANKS, RAUL FERNANDEZ, ERIK GLEASON, ANDREW GREGOIRE, BRIAN GREGORY, JAMES HARRIS, DIANA HEDRICK, JEFFREY HOHENDORF, ANITA HOPSON, MICHAEL HORN, BUDDY HUNHOLZ, MIGUEL IRIZARRY, WANDA JACKSON, NICHOLAS JACOBS, RICHARD JESSUP, SHIRLEY JONES-GRAY, NELLY JOSEPH, ALEX JUDON, HEATHER KIDDER, STEPHEN KOLACKOVSKY, DEVIN LUCIUS, MICHAEL MALONE, CHRISTOPHER MARTINEZ, SHONADEE MCNEIL, PAUL MILLER, JASON MOORE, ALEXANDER MORTON, JOSEPH NARGISO, WIREN NORRIS, Cherri Nettles, BARBARA PALMER, HENRY PAYOUTE, ONASSIS PERDOMO, SAUL PEREZ, HUBERT PIERRE, JEREMY PILONE, KEVIN PINKNEY, ARTHUR PRINCE, LAWRENCE RICHARDSON, JAVIER ROMAGUERA, EDWIN ROSADO, JOSE ROSADO, STACEY ROVINELLI, MICHAEL RUIZ, JEAN SAINT-LOUIS, JIMY SANCHEZ, MARTIN SANTIAGO, JOSEPH SCHAEFFER, ANGEL SEARY, ALBERTO SEDA, CHRISTOPHER SHUMAN, TALIBAH SIMMONS, JONATHAN STARK, KEVIN TAMAYO, EDDO TRIMINO, JAINA UCANAN, CARLOS VELEZ, VICTOR VELEZ, WILLIAM WAGENMANN, EDWARD WAGNER, MICHAEL WAGONER, SCOTT WHITE, EUGENE WILLIAMS, RUFUS WILLIAMS, MICHAEL WRIGHT, JOSEPH ZELLNER. Attorney Harriet R. Lewis added to party ANTHONY CHAPMAN(pty:dft), Attorney Harriet R. Lewis added to party RYAN CLIFTON(pty:dft), Attorney Harriet R. Lewis added to party JOHN DOE OFFICERS(pty:dft), Attorney Harriet R. Lewis added to party RAUL FERNANDEZ(pty:dft), Attorney Harriet R. Lewis added to party MICHAEL HORN(pty:dft), Attorney Harriet R. Lewis added to party NELLY JOSEPH(pty:dft), Attorney Harriet R. Lewis added to party STEPHEN KOLACKOVSKY(pty:dft), Attorney Harriet R. Lewis added to party MICHAEL MALONE(pty:dft), Attorney Harriet R. Lewis added to party SHONADEE MCNEIL(pty:dft), Attorney Harriet R. Lewis added to party PAUL MILLER(pty:dft), Attorney Harriet R. Lewis added to party JASON MOORE(pty:dft), Attorney Harriet R. Lewis added to party Cherri Nettles(pty:dft), Attorney Harriet R. Lewis added to party BARBARA PALMER(pty:dft), Attorney Harriet R. Lewis added to party HENRY PAYOUTE(pty:dft), Attorney Harriet R. Lewis added to party SAUL PEREZ(pty:dft), Attorney Harriet R. Lewis added to party JEREMY PILONE(pty:dft), Attorney Harriet R. Lewis added to party EDWIN ROSADO(pty:dft), Attorney Harriet R. Lewis added to party JOSE ROSADO(pty:dft), Attorney Harriet R. Lewis added to party EDDO TRIMINO(pty:dft), Attorney Harriet R. Lewis added to party WILLIAM WAGENMANN(pty:dft), Attorney Harriet R. Lewis added to party SCOTT WHITE(pty:dft). Responses due by 3/13/2014 (Lewis, Harriet) (Entered: 02/24/2014)	Feb. 24, 2014	Feb. 24, 2014 PACER
63	RESPONSE/REPLY to 58 MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM Motion to Dismiss Claims for Common Law Battery, Conversion and Tortious Interference With a Business Relationship by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY. (Reyes, Carlos) (Entered: 02/27/2014)	Feb. 27, 2014	Feb. 27, 2014 PACER
64	NOTICE of Filing Proposed Summons(es) by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY (Reyes, Carlos) (Entered: 02/27/2014)	Feb. 27, 2014	Feb. 27, 2014 PACER
65	REPLY to Response to Motion re 58 MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM Motion to Dismiss Claims for Common Law Battery, Conversion and Tortious Interference With a Business Relationship filed by CITY OF MIAMI GARDENS. (Alexander, Scott) (Entered: 02/28/2014)	Feb. 28, 2014	Feb. 28, 2014 PACER
66	ORDER/NOTICE of Telephonic Status Conference: Telephonic Status Conference set for 3/19/2014 02:00 PM before Judge Donald L. Graham. Signed by Judge Donald L. Graham on 2/28/2014. (yha) (Entered: 03/03/2014)	Feb. 28, 2014	Feb. 28, 2014 PACER
67	Summons Issued as to Cherri Nettles. (yha) (Entered: 03/03/2014)	March 3, 2014	March 3, 2014 PACER
68	NOTICE by BRANDON SPIVEY, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, YVENSONNE MONTALE, ROSS PICART, KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY re 59 MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM, 60 MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM Voluntary Dismissal (Reyes, Carlos) (Entered: 03/03/2014)	March 3, 2014	March 3, 2014 PACER
69	ORDER denying as moot 44 Motion to Dismiss for Failure to State a Claim; denying as moot 45 Motion to Dismiss for Failure to State a Claim; denying as moot 47 Motion to Dismiss for Failure to State a Claim; denying as moot 48 Motion to Strike ; denying as moot 49 Motion to Dismiss for Failure to State a Claim; denying as moot 50 Motion to Dismiss for Failure to State a Claim; denying as moot 51 Motion to Dismiss for Failure to State a Claim. Signed by Judge Donald L. Graham on 3/6/2014. (yha) (Entered: 03/06/2014)	March 6, 2014	March 6, 2014 PACER
70	ORDER denying as moot 59 Motion to Dismiss for Failure to State a Claim; denying as moot 60 Motion to Dismiss for Failure to State a Claim. Signed by Judge Donald L. Graham on 3/6/2014. (yha) (Entered: 03/06/2014)	March 6, 2014	March 6, 2014 PACER
71	NOTICE by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART re 56 Amended Complaint, 62 Defendant's MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM Voluntary Dismissal of Individual claims Without Prejudice (Reyes, Carlos) (Entered: 03/13/2014)	March 13, 2014	March 13, 2014 PACER
72	NOTICE by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART re 56 Amended Complaint, 62 Defendant's MOTION TO DISMISS 56 Amended Complaint, FOR FAILURE TO STATE A CLAIM Voluntary Dismissal With Prejudice as to Cherri Nettles (Reyes, Carlos) (Entered: 03/13/2014)	March 13, 2014	March 13, 2014 PACER
73	STATUS REPORT JOINT by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY (Reyes, Carlos) (Entered: 03/14/2014)	March 14, 2014	March 14, 2014 PACER
74	NOTICE by TIMOTHY ADAMS Harriet Lewis, Esq.'s Election to Jurisdiction by a U.S. Magistrate Judge for Final Disposition of Motions (Lewis, Harriet) (Entered: 03/14/2014)	March 14, 2014	March 14, 2014 PACER
75	ORDER DISMISSING WITH PREJUDICE DEFENDANT CHERRI NETTLES re 72 Notice (Other), filed by YVENSONNE MONTALE, EARL SAMPSON, ALI AMIN SALEH, ROSS PICART, ANTHONY LOWERY, OMAR DEAN, KENNETH CRANE, TOREE M DANIELS, FLOYD HALL, JR., BRANDON SPIVEY, RODERICK DEWAYNE SMITH, Cherri Nettles terminated. Signed by Judge Donald L. Graham on 3/14/2014. (yha) (Entered: 03/17/2014)	March 14, 2014	March 14, 2014 PACER
77	ORDER DISMISSING WITHOUT PREJUDICE AS TO VARIOUS DEFENDANTS denying as moot 62 Motion to Dismiss for Failure to State a Claim. See Order for details. Signed by Judge Donald L. Graham on 3/14/2014. (yha) (Entered: 03/17/2014)	March 14, 2014	March 14, 2014 PACER
76	CONSENT to Jurisdiction by US Magistrate Judge by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY (Reyes, Carlos) (Entered: 03/17/2014)	March 17, 2014	March 17, 2014 PACER
78	Minute Entry for proceedings held before Judge Donald L. Graham: Status Conference held on 3/19/2014. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (cf) (Entered: 03/20/2014)	March 19, 2014	March 19, 2014 PACER
79	ORDER Granting in part and Denying in part 58 Motion to Dismiss for Failure to State a Claim. ORDERED AND ADJUDGED that COUNT 77 of the First Amended Complaint DE 56 is DISMISSED WITH PREJUDICE. Plaintiff, Amir A. Saleh, shall be TERMINATED from this action. Signed by Judge Donald L. Graham on 3/19/2014. (gp) (Entered: 03/20/2014)	March 19, 2014	March 19, 2014 PACER
80	AMENDED ORDER re 79 Order on Motion to Dismiss for Failure to State a Claim. Plaintiff, ALI AMIN SALEH, shall be TERMINATED from this action. Signed by Judge Donald L. Graham on 3/20/2014. (gp) (Entered: 03/20/2014)	March 20, 2014	March 20, 2014 PACER
81	MOTION for Reconsideration re 80 Amended Order, Terminate Parties by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY. (Attachments: # 1 Text of Proposed Order)(Ulloa, Melissa) (Entered: 03/21/2014) 1 Text of Proposed Order View on PACER	March 21, 2014	March 21, 2014 PACER
82	ORDER re 81 MOTION for Reconsideration re 80 Amended Order, Terminate Parties filed by YVENSONNE MONTALE, EARL SAMPSON, ALI AMIN SALEH, ROSS PICART, ANTHONY LOWERY, OMAR DEAN, KENNETH CRANE, TOREE M DANIELS, FLOYD HALL, JR., BRANDON SPIVEY, RODERICK DEWAYNE SMITH Signed by Judge Donald L. Graham on 3/24/2014. (yha) (Entered: 03/26/2014)	March 25, 2014	March 25, 2014 PACER
83	SCHEDULING ORDER SETTING PRETRIAL CONFERENCE AND TRIAL DATES: Pretrial Conference set for 11/12/2014 02:00 PM before Judge Donald L. Graham. Jury Trial set for 12/15/2014 in Miami Division before Judge Donald L. Graham. Calendar Call set for 12/10/2014 02:00 PM before Judge Donald L. Graham. Amended Pleadings due by 6/30/2014. Discovery due by 10/3/2014. Joinder of Parties due by 6/30/2014. Motions due by 10/10/2014. Pretrial Stipulation due by 11/7/2014. Signed by Judge Donald L. Graham on 3/25/2014. (yha) (Entered: 03/26/2014)	March 25, 2014	March 25, 2014 PACER
84	ORDER REFERRING CASE to Mediation. Signed by Judge Donald L. Graham on 3/25/2014. (yha) (Entered: 03/26/2014)	March 25, 2014	March 25, 2014 PACER
85	RESPONSE in Support re 81 MOTION for Reconsideration re 80 Amended Order, Terminate Parties filed by KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY. (Attachments: # 1 Exhibit Articles of Incorporation, # 2 Exhibit Annual Report)(Reyes, Carlos) (Entered: 03/28/2014) 1 Exhibit Articles of Incorporation View on PACER 2 Exhibit Annual Report View on PACER	March 28, 2014	March 28, 2014 PACER
86	ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Discovery Matters Signed by Judge Donald L. Graham on 4/1/2014. (yha) (Entered: 04/02/2014)	April 1, 2014	April 1, 2014 PACER
87	ORDER OF REFERENCE OF MOTIONS Signed by Judge Donald L. Graham on 4/1/2014. (yha) (Entered: 04/02/2014)	April 1, 2014	April 1, 2014 PACER
88	ORDER OF RECUSAL AND REASSIGNMENT. Magistrate Judge Andrea M. Simonton recused. Case reassigned to Magistrate Judge Chris M. McAliley for all further proceedings. Motions referred to Chris M. McAliley. Signed by Magistrate Judge Andrea M. Simonton on 4/4/2014. (tpe) (Entered: 04/07/2014)	April 7, 2014	April 7, 2014 RECAP
89	Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Andrea M. Simonton. Magistrate Judge Chris M. McAliley no longer assigned to case. Motions referred to Andrea M. Simonton. (vp) (Entered: 04/09/2014)	April 9, 2014	April 9, 2014 PACER
90	CLERK'S CORRECTED NOTICE of Reassignment of Paired Magistrate Judge. Magistrate Judge Andrea M. Simonton incorrectly assigned to case and is no longer assigned to case. Case and motions are referred to Magistrate Judge Chris M. McAliley. (vp) (Entered: 04/09/2014)	April 9, 2014	April 9, 2014 PACER
91	ORDER granting 81 Motion for Reconsideration of Order Terminating Plaintiff Saleh Signed by Judge Donald L. Graham on 4/10/2014. (yha) (Entered: 04/11/2014)	April 11, 2014	April 11, 2014 PACER
92	Second AMENDED COMPLAINT Sampson et al against All Defendants filed in response to Order Granting Motion for Leave, filed by KENNETH CRANE, BRANDON SPIVEY, ALI AMIN SALEH, TOREE M DANIELS, EARL SAMPSON, RODERICK DEWAYNE SMITH, ANTHONY LOWERY, OMAR DEAN, YVENSONNE MONTALE, FLOYD HALL, JR, ROSS PICART, Abir Inc.,, Baraka Short.(Reyes, Carlos) (Entered: 04/25/2014)	April 25, 2014	April 25, 2014 PACER
93	ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by MATTHEW BOYD, ANTHONY CHAPMAN, PAUL MILLER. (Alexander, Scott) (Entered: 05/09/2014)	May 9, 2014	May 9, 2014 PACER
94	ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by CITY OF MIAMI GARDENS. (Alexander, Scott) (Entered: 05/09/2014)	May 9, 2014	May 9, 2014 PACER
95	MOTION to Sever by MATTHEW BOYD, ANTHONY CHAPMAN, CITY OF MIAMI GARDENS, PAUL MILLER. Responses due by 7/3/2014 (Alexander, Scott) (Entered: 06/16/2014)	June 16, 2014	June 16, 2014 PACER
96	RESPONSE in Opposition re 95 MOTION to Sever filed by Abir Inc.,, KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY, Baraka Short. (Reyes, Carlos) (Entered: 06/26/2014)	June 26, 2014	June 26, 2014 PACER
97	First MOTION for Leave to File Third Amended Complaint by Abir Inc.,, KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY, Baraka Short. (Attachments: # 1 Exhibit Proposed Third Amended Complaint, # 2 Exhibit A of Third Amended Complaint, # 3 Exhibit B of Third Amended Complaint, # 4 Text of Proposed Order Proposed Order)(Reyes, Carlos) (Entered: 06/30/2014) 1 Exhibit Proposed Third Amended Complaint View on PACER 2 Exhibit A of Third Amended Complaint View on PACER 3 Exhibit B of Third Amended Complaint View on PACER 4 Text of Proposed Order Proposed Order View on PACER	June 30, 2014	June 30, 2014 PACER
98	REPLY to Response to Motion re 95 MOTION to Sever filed by MATTHEW BOYD, ANTHONY CHAPMAN, CITY OF MIAMI GARDENS, PAUL MILLER. (Alexander, Scott) (Entered: 07/02/2014)	July 2, 2014	July 2, 2014 PACER
99	Plaintiff's MOTION for Leave to File Sur-Reply by Abir Inc.,, KENNETH CRANE, TOREE M DANIELS, OMAR DEAN, FLOYD HALL, JR, ANTHONY LOWERY, YVENSONNE MONTALE, ROSS PICART, ALI AMIN SALEH, EARL SAMPSON, RODERICK DEWAYNE SMITH, BRANDON SPIVEY, Baraka Short. (Attachments: # 1 Text of Proposed Order Order Leave to File Sur-reply)(Reyes, Carlos) (Entered: 07/07/2014) 1 Text of Proposed Order Order Leave to File Sur-reply View on PACER	July 7, 2014	July 7, 2014 PACER
100	ORDER granting 97 Motion for Leave to File to File Third Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Donald L. Graham on 7/16/2014. (yha) (Entered: 07/17/2014)	July 17, 2014	July 17, 2014 PACER