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 constitutiona…

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.

Summary Authors

David Postel (3/24/2014)

Eva Richardson (1/30/2019)

People

For PACER's information on parties and their attrorneys, 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)

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)

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

2014 WL 3893955

July 17, 2014

July 17, 2014

Complaint
213

1:13-cv-24312

Order Granting in part Defendants' Motion for Partial Summary Judgment

2015 WL 11202372

May 27, 2015

May 27, 2015

Order/Opinion

Resources

Docket

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

Last updated July 23, 2022, 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
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
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
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

Case Details

State / Territory: Florida

Case Type(s):

Policing

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Nov. 27, 2013

Closing Date: 2015

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Eleven minority individuals who had been subjected to stop-and-frisks by the Miami Gardens Police Department.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

City of Miami Gardens (Miami Gardens, Miami-Dade), City

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

42 U.S.C. § 1983

Declaratory Judgment Act, 28 U.S.C. § 2201

Constitutional Clause(s):

Unreasonable search and seizure

Equal Protection

Availably Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

Unknown

Source of Relief:

Settlement

Form of Settlement:

Private Settlement Agreement

Issues

General:

False arrest

Pattern or Practice

Racial profiling

Search policies

Discrimination-basis:

Race discrimination

Race:

Black