1
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COMPLAINT against Susan Alford, Nikki Haley ( Filing fee $ 400 receipt number 0420-5729224.), filed by A B, S B, M B, Z L, K S, A R(by his next friend Cheryl Kreider), M H, R B, S V, C B, A R(by her next friend Tamara Coppinger). Service due by 5/15/2015(sshe, ) (Entered: 01/12/2015)
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Jan. 12, 2015
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Jan. 12, 2015
RECAP
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2
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Local Rule 26.01 Answers to Interrogatories by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V.(sshe, ) (Entered: 01/12/2015)
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Jan. 12, 2015
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Jan. 12, 2015
PACER
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3
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Summons Issued as to Susan Alford, Nikki Haley. (sshe, ) (Entered: 01/12/2015)
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Jan. 12, 2015
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Jan. 12, 2015
PACER
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5
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ACCEPTANCE OF SERVICE OF COMPLAINT by A B, S B, M B, Z L, K S, A R(by his next friend Cheryl Kreider), M H, R B, S V, C B, A R(by her next friend Tamara Coppinger). Susan Alford served on 1/14/2015, answer due 2/4/2015. (Attachments: # 1 Acceptance of Personal Service of the Summons on Defendant Susan Alford in her official capacity as Acting Director of the South Carolina Department of Social Services)(Richardson, Matthew) (Entered: 01/14/2015)
1 Acceptance of Personal Service of the Summons on Defendant Susan Alford in her
View on PACER
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Jan. 14, 2015
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Jan. 14, 2015
PACER
|
6
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MOTION to Appear Pro Hac Vice by Ira Lustbader ( Filing fee $ 250 receipt number 0420-5736975) by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 2/2/2015. (Attachments: # 1 Affidavit Application, # 2 Supporting Documents Certificate of Good Standing, # 3 Proposed Order PDF of Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Suggs, Steve) (Entered: 01/15/2015)
1 Affidavit Application
View on PACER
2 Supporting Documents Certificate of Good Standing
View on PACER
3 Proposed Order PDF of Order
View on PACER
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Jan. 15, 2015
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Jan. 15, 2015
PACER
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7
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MOTION to Appear Pro Hac Vice by Kathryn Wood ( Filing fee $ 250 receipt number 0420-5737030) by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 2/2/2015. (Attachments: # 1 Affidavit Application, # 2 Supporting Documents Certificate of Good Standing, # 3 Proposed Order pdf copy)Proposed order is being emailed to chambers with copy to opposing counsel.(Suggs, Steve) (Entered: 01/15/2015)
1 Affidavit Application
View on PACER
2 Supporting Documents Certificate of Good Standing
View on PACER
3 Proposed Order pdf copy
View on PACER
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Jan. 15, 2015
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Jan. 15, 2015
PACER
|
8
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ACCEPTANCE OF SERVICE OF COMPLAINT by A B, S B, M B, Z L, K S, A R(by his next friend Cheryl Kreider), M H, R B, S V, C B, A R(by her next friend Tamara Coppinger). Nikki Haley served on 1/14/2015, answer due 2/4/2015. (Attachments: # 1 Acceptance of Personal Service of the Summons on Defendant Nikki Haley in her official capacity as Governor of the State of South Carolina)(Richardson, Matthew) (Entered: 01/15/2015)
1 Acceptance of Personal Service of the Summons on Defendant Nikki Haley in her o
View on PACER
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Jan. 15, 2015
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Jan. 15, 2015
PACER
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9
|
ORDER granting 6 Motion of Ira Lustbader to Appear Pro Hac Vice for Plaintiffs. Signed by Honorable Richard M Gergel on 1/15/2015.(sshe, ) (Entered: 01/16/2015)
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Jan. 16, 2015
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Jan. 16, 2015
PACER
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10
|
ORDER granting 7 Motion of Kathryn A. Wood to Appear Pro Hac Vice for Plaintiffs. Signed by Honorable Richard M Gergel on 1/15/2015.(sshe, ) (Entered: 01/16/2015)
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Jan. 16, 2015
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Jan. 16, 2015
PACER
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11
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MOTION for Confidentiality Order by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 3/2/2015. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Richardson, Matthew) (Entered: 02/11/2015)
1 Proposed Order
View on PACER
|
Feb. 11, 2015
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Feb. 11, 2015
PACER
|
12
|
CONFIDENTIALITY ORDER granting 11 Motion for Confidentiality Order Signed by Honorable Richard M Gergel on 2/12/2015.(sshe, ) (Entered: 02/12/2015)
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Feb. 12, 2015
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Feb. 12, 2015
PACER
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13
|
Consent MOTION for Extension of Time to Answer, Move, or Otherwise Plead in Response to Plaintiffs' Complaint by Susan Alford. Response to Motion due by 3/9/2015. No proposed order.(Laffitte, Rebecca) (Entered: 02/20/2015)
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Feb. 20, 2015
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Feb. 20, 2015
PACER
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14
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TEXT ORDER granting 13 Motion for Extension of Time to Answer, Move, or Otherwise Plead in Response to Plaintiff's Complaint. Defendants' Answers now due by March 15, 2015. Entered at the Direction of Honorable Richard M Gergel on 2/23/2015.(sshe, ) (Entered: 02/23/2015)
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Feb. 23, 2015
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Feb. 23, 2015
PACER
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15
|
NOTICE of Appearance by Karl S Bowers, Jr on behalf of Nikki Haley (Bowers, Karl) (Entered: 03/16/2015)
|
March 16, 2015
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March 16, 2015
PACER
|
16
|
First MOTION to Dismiss by Nikki Haley. Response to Motion due by 4/2/2015. (Attachments: # 1 Memo in Support)No proposed order.(Bowers, Karl) (Entered: 03/16/2015)
1 Memo in Support
View on RECAP
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March 16, 2015
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March 16, 2015
PACER
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17
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Susan Alford. Response to Motion due by 4/2/2015. (Attachments: # 1 Memo in Support)No proposed order.(Todd, Monteith) (Entered: 03/16/2015)
1 Memo in Support
View on RECAP
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March 16, 2015
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March 16, 2015
PACER
|
18
|
Local Rule 26.01 Answers to Interrogatories by Susan Alford.(Todd, Monteith) (Entered: 03/16/2015)
|
March 16, 2015
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March 16, 2015
PACER
|
19
|
Consent MOTION for Extension of Time to File Response/Reply as to 16 First MOTION to Dismiss, 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 4/6/2015. No proposed order.(Richardson, Matthew) (Entered: 03/20/2015)
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March 20, 2015
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March 20, 2015
PACER
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20
|
TEXT ORDER: Plaintiffs have moved, with the consent of Defendants, for an extension of time to respond to Defendants' motions to dismiss. (Dkt. No. 19). The motion is granted. The time to respond to Defendants' motions to dismiss (Dkt. Nos. 16, 17) is extended to 5/4/15. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 3/25/15.(ltap, ) (Entered: 03/25/2015)
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March 25, 2015
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March 25, 2015
PACER
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21
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TEXT ORDER: The Court has had considerable success in recent years promoting early mediation in complex litigation, which has allowed the parties to focus their energies on seeking common solutions rather than engaging in protracted litigation. The most notable of these successful mediations involved the litigation over the deepening of the Savannah Harbor, which involved environmental groups, the Georgia Ports Authority and the Army Corps of Engineers. The mediators in that matter were former Congressman John Spratt and then Magistrate Judge (now District Judge) Bruce Hendricks. In light of that experience, the Court has asked Senior United States District Judge Michael Duffy whether he would be willing to serve as a mediator in this matter and he has graciously agreed to do so. Mediation, of course, requires willing participants who enter into the process with the objective of seeking a resolution of a legal dispute through a negotiated settlement. The Court directs the parties to consult their clients and to advise the Court within 10 days of this order whether they are willing to participate in early mediation. To the extent there is an interest in early mediation, the parties should further advise the Court whether they would like the entry of a brief stay while negotiations are pursued. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 3/30/2015. (erav, ) (Entered: 03/30/2015)
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March 30, 2015
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March 30, 2015
PACER
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22
|
REPLY by Susan Alford, Nikki Haley to 21 Order,,,,, . (Laffitte, Rebecca) (Entered: 04/03/2015)
|
April 3, 2015
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April 3, 2015
RECAP
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23
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REPLY by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V to 21 Order,,,,, . (Richardson, Matthew) (Entered: 04/03/2015)
|
April 3, 2015
|
April 3, 2015
RECAP
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24
|
AMENDED NOTICE of Hearing: Status Conference set for 4/15/2015 at 02:00 PM in Charleston Courtroom #1, Hollings Judicial Center, 83 Meeting St, Charleston before Honorable Patrick Michael Duffy. **PLEASE NOTE: Out of state attorneys may participate by telephone and are not required to appear in person at the hearing (chub, ) Modified text on 4/8/2015 (erav, ). (Entered: 04/08/2015)
|
April 8, 2015
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April 8, 2015
PACER
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25
|
First MOTION to Appear Pro Hac Vice by Christina Wilson Remlin ( Filing fee $ 250 receipt number 0420-5918751) by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 5/15/2015. (Attachments: # 1 Exhibit Application for Admission, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed Order of Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Suggs, Steve) (Entered: 04/28/2015)
1 Exhibit Application for Admission
View on PACER
2 Exhibit Certificate of Good Standing
View on PACER
3 Proposed Order Proposed Order of Admission
View on PACER
|
April 28, 2015
|
April 28, 2015
PACER
|
26
|
First MOTION to Appear Pro Hac Vice by Aaron Hirsh Finch ( Filing fee $ 250 receipt number 0420-5918808) by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 5/15/2015. (Attachments: # 1 Exhibit Application for Admission, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed Order of Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Suggs, Steve) (Entered: 04/28/2015)
1 Exhibit Application for Admission
View on PACER
2 Exhibit Certificate of Good Standing
View on PACER
3 Proposed Order Proposed Order of Admission
View on PACER
|
April 28, 2015
|
April 28, 2015
PACER
|
27
|
First MOTION to Appear Pro Hac Vice by Sarah Teresa Russo ( Filing fee $ 250 receipt number 0420-5918843) by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 5/15/2015. (Attachments: # 1 Exhibit Application for Admission, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed Order of Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Suggs, Steve) (Entered: 04/28/2015)
1 Exhibit Application for Admission
View on PACER
2 Exhibit Certificate of Good Standing
View on PACER
3 Proposed Order Proposed Order of Admission
View on PACER
|
April 28, 2015
|
April 28, 2015
PACER
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28
|
ORDER granting 25 Motion for Christina Wilson Remlin to Appear Pro Hac Vice; granting 26 Motion for Aaron Hirsh Finch to Appear Pro Hac Vice; granting 27 Motion for Sarah Teresa Russo to Appear Pro Hac Vice; for A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V Signed by Honorable Richard M Gergel on 4/29/2015.(sshe, ) (Entered: 04/29/2015)
|
April 29, 2015
|
April 29, 2015
PACER
|
29
|
CONSENT IMMEDIATE INTERIM RELIEF ORDER Signed by Honorable Richard M Gergel on 9/28/2015. (sshe, ) (Entered: 09/28/2015)
|
Sept. 28, 2015
|
Sept. 28, 2015
PACER
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30
|
TEXT ORDER: The Court has pending on its docket two motions to dismiss. (Dkt. Nos. 16, 17). In light of the progress made by the parties in mediation, the Court denies these motions to dismiss without prejudice and with leave to restore to the docket if the parties wish to do so. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 2/3/16.(ltap, ) (Entered: 02/03/2016)
|
Feb. 3, 2016
|
Feb. 3, 2016
PACER
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31
|
ORDER re 29 Consent Immediate Interim Relief Order. The parties consent and agree to the extension of the Co-Monitors' authority under Section II.4 of Dkt. No. 29 until final approval and entry of a full negotiated settlement agreement or until the mediator reports to the court that mediation was ultimately unsuccessful, to allow the parties to complete negotiations and file a proposed full settlement agreement. Signed by Honorable Richard M Gergel on 3/17/2016. (sshe, ) (Entered: 03/17/2016)
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March 17, 2016
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March 17, 2016
RECAP
|
32
|
Joint MOTION for Settlement Approval of the Class Action by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 6/20/2016. (Attachments: # 1 Exhibit A - Final Settlement Agreement, # 2 Exhibit B - Proposed Order Granting Preliminary Approval, # 3 Exhibit C - Notice of Class Action Settlement, # 4 Exhibit D - Resumes of Co-Monitors)Proposed order is being emailed to chambers with copy to opposing counsel.(Richardson, Matthew) (Entered: 06/03/2016)
|
June 3, 2016
|
June 3, 2016
PACER
|
33
|
NOTICE of Hearing on 32 Joint MOTION for Settlement Approval of the Class Action : Motion Hearing set for 6/24/2016 at 10:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable Richard M Gergel. (ltap, ) (Entered: 06/14/2016)
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June 14, 2016
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June 14, 2016
PACER
|
34
|
Minute Entry. Proceedings held before Honorable Richard M Gergel: Motion Hearing held on 6/24/2016 re 32 Joint MOTION for Settlement Approval of the Class Action. Court to issue an order approving settlement. Parties submit to court final Notice of Class. Hearing to be set for final approval. Court Reporter Debbie Potocki. (erav, ) (Entered: 06/24/2016)
|
June 24, 2016
|
June 24, 2016
PACER
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35
|
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AGREEMENT, SETTING HEARING FOR FINAL APPROVAL, AND DIRECTING NOTICE TO THE CLASS granting 32 Motion for Settlement. Details set forth in Order. Signed by Honorable Richard M Gergel on 6/28/2016.(sshe, ) (Entered: 06/28/2016)
|
June 28, 2016
|
June 28, 2016
RECAP
|
36
|
NOTICE of Hearing: Settlement Conference set for 10/4/2016 10:00 AM in Courtroom To Be Determined, J. Waties Waring Judicial Cntr, Meeting St and Broad, Charleston before Honorable Richard M Gergel. (sshe, ) (Entered: 06/28/2016)
|
June 28, 2016
|
June 28, 2016
PACER
|
37
|
AFFIDAVIT of Anthony Catone by Susan Alford. (Attachments: # 1 Affidavit Affidavit of Compliance with Notice Requirements)(Laffitte, Rebecca) (Entered: 07/15/2016)
|
July 15, 2016
|
July 15, 2016
PACER
|
38
|
MOTION to Withdraw as Attorney - Alex E. Davis by Susan Alford. Response to Motion due by 8/8/2016. No proposed order.(Laffitte, Rebecca) (Entered: 07/21/2016)
|
July 21, 2016
|
July 21, 2016
PACER
|
39
|
ORDER granting 38 Motion of Alex E. Davis to Withdraw as counsel of record for defendant Susan Alford. Signed by Honorable Richard M Gergel on 7/26/2016.(sshe, ) (Entered: 07/26/2016)
|
July 26, 2016
|
July 26, 2016
PACER
|
41
|
AFFIDAVIT (Supplemental Affidavit of Compliance with Notice Requirements) by Susan Alford. (Attachments: # 1 Affidavit)(Laffitte, Rebecca) (Entered: 08/22/2016)
|
Aug. 22, 2016
|
Aug. 22, 2016
PACER
|
42
|
NOTICE OF RESCHEDULED HEARING *NOTE TIME CHANGE ONLY* Settlement Conference set for 10/4/2016 10:00 AM cancelled and rescheduled to: Settlement Conference set for 10/4/2016 09:00 AM in Courtroom To Be Determined, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable Richard M Gergel. (sshe, ) (Entered: 08/24/2016)
|
Aug. 24, 2016
|
Aug. 24, 2016
PACER
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43
|
MOTION to Withdraw as Attorney Sarah T. Russo by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 10/6/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Richardson, Matthew) (Entered: 09/19/2016)
|
Sept. 19, 2016
|
Sept. 19, 2016
PACER
|
44
|
NOTICE OF RESCHEDULED HEARING *NOTE TIME CHANGE ONLY: In light of the Order and Notice to Class at Dkt. #35 the Settlement Conference will be held on 10/4/2016 at 10:00 AM as per the ORDER. The hearing will be held in the Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable Richard M Gergel. (ltap, ) (Entered: 09/22/2016)
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Sept. 22, 2016
|
Sept. 22, 2016
PACER
|
45
|
Joint MOTION for Settlement Approval by A B, C B, M B, R B, S B, M H, Z L, A R(by his next friend Cheryl Kreider), A R(by her next friend Tamara Coppinger), K S, S V. Response to Motion due by 10/11/2016. (Attachments: # 1 Exhibit Award, # 2 Exhibit Letter, # 3 Exhibit Letters, # 4 Exhibit Letters, # 5 Exhibit Letter, # 6 Exhibit Letter, # 7 Exhibit Letter, # 8 Exhibit Letter, # 9 Exhibit Letter, # 10 Exhibit Letter, # 11 Exhibit Letter, # 12 Exhibit Letter, # 13 Exhibit Letters from Group Homes, # 14 Exhibit Number of Group Homes, # 15 Exhibit Letter)No proposed order.(Suggs, Steve) (Entered: 09/22/2016)
|
Sept. 22, 2016
|
Sept. 22, 2016
PACER
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46
|
ORDER GRANTING MOTION FOR WITHDRAWAL OF APPEARANCE OF SARAH T RUSSO granting 43 Motion to Withdraw as Attorney. Signed by Honorable Richard M Gergel on 9/29/2016.(sshe, ) (Entered: 09/29/2016)
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Sept. 29, 2016
|
Sept. 29, 2016
PACER
|
47
|
Minute Entry. Proceedings held before Honorable Richard M Gergel: Settlement Conference (Fairness Hearing) held on 10/4/2016. Court to issue an order approving settlement. Court Reporter Debbie Potocki. (erav, ) (Entered: 10/04/2016)
|
Oct. 4, 2016
|
Oct. 4, 2016
PACER
|
48
|
FINAL JUDGMENT AND ORDER APPROVING CLASS ACTION SETTLEMENT granting 45 Motion for Settlement Signed by Honorable Richard M Gergel on 10/4/2016.(sshe, ) (Entered: 10/04/2016)
|
Oct. 4, 2016
|
Oct. 4, 2016
RECAP
|
51
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of fairness hearing held on 10-4-16, before Judge Richard M. Gergel. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail 843-723-2208/potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 11/14/2016. Redacted Transcript Deadline set for 11/21/2016. Release of Transcript Restriction set for 1/19/2017. (dpotocki, ) (Entered: 10/21/2016)
|
Oct. 21, 2016
|
Oct. 21, 2016
PACER
|
52
|
Letter dated 1/23/2017 from Co-Monitors. (sshe, ) Modified docket text on 2/8/2017 (sshe, ). (Entered: 02/08/2017)
|
Feb. 8, 2017
|
Feb. 8, 2017
PACER
|
53
|
Letter dated 1/24/2017 from DSS General Counsel. (sshe, ) Modified docket text on 2/8/2017 (sshe, ). (Entered: 02/08/2017)
|
Feb. 8, 2017
|
Feb. 8, 2017
PACER
|
54
|
Letter dated 2/7/2017 from Co-Monitors. (sshe, ) Modified docket text on 2/8/2017 (sshe, ). (Entered: 02/08/2017)
|
Feb. 8, 2017
|
Feb. 8, 2017
PACER
|
55
|
ORDER The Court has reviewed the Co-Monitors letters of January 23, 2017 52 and February 7, 2017 54, and a letter from the DSS General Counsel of January 24, 2017 53 . If any party to this action desires to provide any additional information on this issue before the Court reaches a determination concerning this dispute over data access under the Final Settlement Agreement, such response shall be filed with the Court on or before February 13, 2017. The Court further directs that DSS General Counsel provide to the Court under seal on or before February 13, 2017 a sample of the data and records from the child protective services portion of the CAPSS system that the agency seeks to prevent access to by the Co-Monitors. The Court intends to review such data and records in camera to determine the relevancy and necessity of the requested disclosure. S.C. Code § 63-7-690(11). AND IT IS SO ORDERED. (Further details provided in Order) Signed by Honorable Richard M Gergel on 2/8/2017. (sshe, ) (Entered: 02/08/2017)
|
Feb. 8, 2017
|
Feb. 8, 2017
PACER
|
56
|
Letter from Matthew Richardson pursuant to Order, Dkt # 55. (Richardson, Matthew) (Entered: 02/13/2017)
|
Feb. 13, 2017
|
Feb. 13, 2017
PACER
|
57
|
Letter from DSS. (Attachments: # 1 Exhibit A - E-mail from CSSP 2/3/17, # 2 Exhibit B - E-mail to CSSP from SCDSS 2/6/17, # 3 Exhibit C - E-mail from CSSP to SCDSS 2/6/17, # 4 Exhibit D - Email CSSP to Jude Duffy 2/6/17, # 5 Exhibit E - Email from SCDSS to CSSP 2/7/17)(Laffitte, Rebecca) (Entered: 02/13/2017)
|
Feb. 13, 2017
|
Feb. 13, 2017
PACER
|
58
|
Sealed Documents. Filed per Direction of Honorable Richard M Gergel on 2/14/2017. (sshe, ) (Entered: 02/14/2017)
|
Feb. 14, 2017
|
Feb. 14, 2017
PACER
|
59
|
ORDER that the Court hereby orders and directs, pursuant to the terms of the Settlement Agreement and the Court's injunctive powers, that the Defendants, without delay, provide direct access to the Co-Monitors to the child protective portion of the CAPSS. The parties are directed to file a joint certification with the Court on or before February 21, 2017 that there has been full compliance with this order. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 2/14/2017. (sshe, ) (Entered: 02/14/2017)
|
Feb. 14, 2017
|
Feb. 14, 2017
PACER
|
60
|
REPLY by Susan Alford to 59 Order,, (Joint Certification). (Laffitte, Rebecca) (Entered: 02/21/2017)
|
Feb. 21, 2017
|
Feb. 21, 2017
PACER
|
61
|
MOTION for Extension of Time for Submission of Health Care Improvement Plan by Susan Alford. Response to Motion due by 6/15/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Todd, Monteith) (Entered: 06/01/2017)
|
June 1, 2017
|
June 1, 2017
PACER
|
62
|
ORDER EXTENDING TIME granting 61 Defendant's Motion for Extension of Time. The Health Care Improvement Plan shall be submitted by September 30, 2017. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 6/5/2017.(sshe, ) (Entered: 06/05/2017)
|
June 5, 2017
|
June 5, 2017
PACER
|
63
|
Letter from Co-Monitors Judith Meltzer and Paul Vincent. (Attachments: # 1 Exhibit Co-Monitors Monitoring Report)(sshe, ) (Entered: 09/13/2017)
|
Sept. 13, 2017
|
Sept. 13, 2017
PACER
|
64
|
NOTICE of Hearing: Status Conference set for 11/17/2017 10:00 AM in Courtroom To Be Determined, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable Richard M Gergel. (sshe, ) (Entered: 10/11/2017)
|
Oct. 11, 2017
|
Oct. 11, 2017
PACER
|
65
|
First MOTION to Appear Pro Hac Vice by Stephen Suggs for Stephanie Persson ( Filing fee $ 250 receipt number 0420-7460161) by AB, AR(by his next friend Cheryl Kreider), AR(by her next friend Tamara Coppinger), CB, KS, MB, MH, RB, SB, SV, ZL. Response to Motion due by 11/27/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit Application/Affidavit, # 2 Supporting Documents Certificate of Good Standing, # 3 Proposed Order Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Suggs, Steve) Modified on 11/14/2017 to add filer as listed on document(sshe, ). (Entered: 11/13/2017)
|
Nov. 13, 2017
|
Nov. 13, 2017
PACER
|
66
|
ORDER granting 65 Motion for Stephanie Persson to Appear Pro Hac Vice for AB, AR(by his next friend Cheryl Kreider), AR(by her next friend Tamara Coppinger), CB, KS, MB, MH, RB, SB, SV, ZL. Signed by Honorable Richard M Gergel on 11/14/2017.(sshe, ) Modified on 11/14/2017 to edit docket text to add represented party(sshe, ). (Entered: 11/14/2017)
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Nov. 14, 2017
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Nov. 14, 2017
PACER
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67
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Minute Entry. Proceedings held before Honorable Richard M Gergel: Status Conference held on 11/17/2017. Court Reporter Debbie Potocki. (erav, ) (Entered: 11/17/2017)
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Nov. 17, 2017
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Nov. 17, 2017
PACER
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68
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of status conference held on 11-17-17, before Judge Richard M. Gergel. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 12/18/2017. Redacted Transcript Deadline set for 12/28/2017. Release of Transcript Restriction set for 2/26/2018. (dpotocki, ) (Entered: 11/27/2017)
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Nov. 27, 2017
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Nov. 27, 2017
PACER
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69
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NOTICE of Appearance by Thomas Ashley Limehouse, Jr on behalf of Henry Dargan McMaster (Limehouse, Thomas) (Entered: 01/24/2018)
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Jan. 24, 2018
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Jan. 24, 2018
PACER
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70
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Letter from Co-Monitors Judith Meltzer and Paul Vincent. (Attachments: # 1 Exhibit Co-Monitors Monitoring Report)(sshe, ) (Entered: 04/06/2018)
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April 6, 2018
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April 6, 2018
PACER
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71
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ORDER The Court hereby orders and directs Defendants to submit to the Court on or before May 21, 2018 a comprehensive five year budget plan that provides year to year budgets for each year and sets forth in detail the additional funding, staff, and other resources necessary to meet each of the performance requirements set forth in IV(A) - (K) of the Settlement Agreement. Further, the Court sets the next status conference with the parties on June 1, 2018 at 10:00 a.m. at the J. Waties Waring Judicial Center. The Court at that time will address in detail the Co-Monitors' report filed on April 6, 2018, any compliance concerns of the Plaintiffs, the Defendants' five year budget plan, and other issues which any of the parties desire to bring to the attention of the Court. See Order for all details. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 4/19/2018. (sshe, ) (Entered: 04/19/2018)
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April 19, 2018
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April 19, 2018
PACER
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72
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RESPONSE by Susan Alford and Henry Dargan McMaster to 71 Order to Submit. (Attachments: # 1 5-Year Budget Plan)(ltap, ) (Entered: 05/22/2018)
1 5-Year Budget Plan
View on PACER
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May 22, 2018
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May 22, 2018
PACER
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73
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Minute Entry. Proceedings held before Honorable Richard M Gergel: Status Conference held on 6/1/2018. Status reports from Co-monitors. Court Reporter Debbie Potocki. (erav, ) (Entered: 06/01/2018)
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June 1, 2018
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June 1, 2018
PACER
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74
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TEXT ORDER The co-monitors have proposed the use of consultants to assist in certain areas where critical work in meeting the goals of the Settlement Agreement needs to be accomplished. Pursuant to Paragraph III(B) of the Settlement Agreement, the co-monitors have a duty to consult with the parties on these proposed hires, with the ultimate decision left to the discretion of the co-monitors. The Court directs the parties to promptly complete that consultation process and a final decision be made by the co-monitors regarding the consultants on or before June 30, 2018. The co-monitors have also provided the parties their proposed annual budget for their services, pursuant to Paragraph III(I) of the Settlement Agreement. The parties are to advise the co-monitors and the Court in writing on or before June 15, 2018 of any objections to the proposed budget. The co-monitors are to submit to the Court a written response to any written objections by June 22, 2018, and the Court will thereafter approve a budget for the co-monitors for the next 12 months. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 6/4/2018. (sshe, ) (Entered: 06/04/2018)
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June 4, 2018
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June 4, 2018
PACER
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75
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REPLY Letter from Monteith Todd Providing DSS' Objections to Co-Monitors' Budget by Susan Alford to 74 Order.(Todd, Monteith) Filing corrected for event type (sshe, ) (Entered: 06/18/2018)
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June 15, 2018
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June 15, 2018
RECAP
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76
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MOTION for Hearing by Susan Alford. Response to Motion due by 7/5/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Laffitte, Rebecca) (Entered: 06/21/2018)
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June 21, 2018
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June 21, 2018
PACER
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77
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TEXT ORDER: Defendants have moved for a hearing on their objections to the Co-Monitors' budget. (Dkt. No. 76). The Court will set a hearing via telephone conference on July 3, 2018. Details will be provided by the Clerk in the entry of the hearing notice. The parties should appreciate that the Court remains deeply concerned about the lack of meaningful progress in many critical areas addressed in the Settlement Agreement and is aware that the consultants previously retained by the Co-Monitors have contributed to much of the progress that has been made. The Court directs that the Co-Monitors and Ms. Alford participate in the hearing. The Court further directs that the Co-Monitors and Ms. Alford directly communicate between now and the July 3, 2018 hearing in an effort to resolve areas of disagreement. If the matter is not resolved by the parties, the Court will rule promptly on the issues still in dispute. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 6/26/2018. (ltap, ) (Entered: 06/26/2018)
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June 26, 2018
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June 26, 2018
PACER
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78
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NOTICE of Hearing: Telephone Conference on 76 MOTION for Hearing set for 7/3/2018 10:30 AM before Honorable Richard M Gergel. Court staff needed. Defense must provide all parties and the Court conference call-in information for the same no later than July 2nd. AND IT IS SO ORDERED.(ltap, ) (Entered: 06/26/2018)
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June 26, 2018
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June 26, 2018
PACER
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79
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 6-1-18, before Judge Richard M. Gergel. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 7/23/2018. Redacted Transcript Deadline set for 8/2/2018. Release of Transcript Restriction set for 10/1/2018. (dpotocki, ) (Entered: 07/02/2018)
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July 2, 2018
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July 2, 2018
PACER
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80
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Withdrawal of Motions: 76 MOTION for Hearing filed by Susan Alford.. (Laffitte, Rebecca) (Entered: 07/02/2018)
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July 2, 2018
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July 2, 2018
PACER
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82
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NOTICE of Cancellation of Hearing: Telephone Conference 7/3/2018 10:30 AM is CANCELED per 80 Withdrawal of Motion requesting Hearing (sshe, ) (Entered: 07/02/2018)
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July 2, 2018
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July 2, 2018
PACER
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83
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Co-Monitors proposed budget for 2018 from Co-Monitors. (sshe, ) (Entered: 07/02/2018)
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July 2, 2018
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July 2, 2018
PACER
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84
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TEXT ORDER The Court has before it the Co-Monitors' proposed budget for 2018. (Dkt. No. 83 ) Defendants initially filed an objection to one aspect of the proposed budget but have since reached an amicable resolution of the matter with the Co-Monitors. (Dkt. Nos. 75, 80). Consequently, the Court hereby approves the Co-Monitors' budget for the calendar year 2018. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 7/2/2018. (sshe, ) (Entered: 07/02/2018)
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July 2, 2018
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July 2, 2018
PACER
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87
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NOTICE of Appearance by Adam Protheroe on behalf of AB, AR(by his next friend Cheryl Kreider), AR(by her next friend Tamara Coppinger), CB, KS, MB, MH, RB, SB, SV, ZL (Protheroe, Adam) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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88
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Letter from Co-Monitors Judith Meltzer and Paul Vincent. (Attachments: # 1 Exhibit Co-Monitors Monitoring Report)(sshe, ) (Entered: 10/01/2018)
1 Exhibit Co-Monitors Monitoring Report
View on PACER
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Oct. 1, 2018
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Oct. 1, 2018
PACER
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89
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NOTICE of Hearing: Status Conference set for 12/4/2018 10:00 AM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. (sshe, ) (Entered: 11/06/2018)
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Nov. 6, 2018
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Nov. 6, 2018
PACER
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90
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MOTION for Contempt and Enforcement of Final Settlement Agreement by AB, AR(by his next friend Cheryl Kreider), AR(by her next friend Tamara Coppinger), CB, KS, MB, MH, RB, SB, SV, ZL. Response to Motion due by 12/10/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support, # 2 Exhibit A - Workforce Report, # 3 Exhibit B - Co-Monitor Letters)No proposed order.(Protheroe, Adam) Modified on 11/29/2018 to reference 91 Supplement filed 11/28/18(sshe, ). (Entered: 11/26/2018)
1 Memo in Support
View on PACER
2 Exhibit A - Workforce Report
View on PACER
3 Exhibit B - Co-Monitor Letters
View on PACER
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Nov. 26, 2018
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Nov. 26, 2018
PACER
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91
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SUPPLEMENT to 90 MOTION by AB, AR(by his next friend Cheryl Kreider), AR(by her next friend Tamara Coppinger), KS, MB, MH, RB, SB, SV, ZL . (Attachments: # 1 Exhibit A - Co-Monitor Letter re Facility Visits, # 2 Exhibit B - Co-Monitor Letter re Additional Consultants, # 3 Exhibit C - Co-Monitor Response to DSS, # 4 Exhibit D - Co-Monitor Response re DSS Budget Objections, # 5 Exhibit E - Co-Monitor Letter re Children in Facility)(Protheroe, Adam) Modified on 11/29/2018 to link correct event to associated event(sshe, ). (Entered: 11/28/2018)
1 Exhibit A - Co-Monitor Letter re Facility Visits
View on PACER
2 Exhibit B - Co-Monitor Letter re Additional Consultants
View on PACER
3 Exhibit C - Co-Monitor Response to DSS
View on PACER
4 Exhibit D - Co-Monitor Response re DSS Budget Objections
View on PACER
5 Exhibit E - Co-Monitor Letter re Children in Facility
View on PACER
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Nov. 28, 2018
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Nov. 28, 2018
PACER
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92
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RESPONSE in Opposition re 90 MOTION for Contempt and Enforcement of Final Settlement Agreement Response filed by Susan Alford, Henry Dargan McMaster.Reply to Response to Motion due by 12/7/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Montgomery, John) (Entered: 11/30/2018)
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Nov. 30, 2018
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Nov. 30, 2018
PACER
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93
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REPLY to Response to Motion re 90 MOTION for Contempt and Enforcement of Final Settlement Agreement Response filed by AB, AR(by his next friend Cheryl Kreider), AR(by her next friend Tamara Coppinger), CB, KS, MB, MH, RB, SB, SV, ZL. (Protheroe, Adam) (Entered: 12/03/2018)
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Dec. 3, 2018
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Dec. 3, 2018
PACER
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94
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Minute Entry. Proceedings held before Honorable Richard M Gergel: Status Conference held on 12/4/2018. Status conferences to be held every 30 days. Court to issue order regarding new implementations. Court Reporter Debbie Potocki. (cper, ) (Entered: 12/04/2018)
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Dec. 4, 2018
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Dec. 4, 2018
PACER
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95
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Report from Judith Meltzer. Workforce Assessment by Sue Steib. (sshe, ) (Entered: 12/05/2018)
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Dec. 5, 2018
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Dec. 5, 2018
RECAP
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97
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DELETION OF DOCKET ENTRY NUMBER 96 Reason: per Chambers. Filing date of original filing: 12/5/18 (sshe, ) (Entered: 12/05/2018)
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Dec. 5, 2018
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Dec. 5, 2018
PACER
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98
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ORDER See Order for All Details. Status Conference set for 1/11/2019 09:00 AM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. Signed by Honorable Richard M Gergel on 12/5/2018. (sshe, ) (Entered: 12/05/2018)
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Dec. 5, 2018
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Dec. 5, 2018
RECAP
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99
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TEXT ORDER re: 90 Plaintiffs' Motion for contempt and enforcement of final settlement agreement. In light of the Court's December 5, 2018 Order (Dkt. No. 98), Plaintiffs' motion for contempt and enforcement is denied without prejudice. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/10/2018.(ltap, ) (Entered: 12/10/2018)
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Dec. 10, 2018
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Dec. 10, 2018
PACER
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100
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of status conference held on 12-4-18, before Judge Richard M. Gergel. Court Reporter/Transcriber Debra Potocki, Telephone number/E-mail potockidebra@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 1/7/2019. Redacted Transcript Deadline set for 1/17/2019. Release of Transcript Restriction set for 3/18/2019. (dpotocki, ) (Entered: 12/17/2018)
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Dec. 17, 2018
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Dec. 17, 2018
PACER
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102
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NOTICE of Hearing: Mediation Hearing set for 1/8/2019 at 10:00 AM in Charleston Courthouse, J. Waties Waring Judicial Center, 83 Meeting St, Charleston (Room Location To Be Determined) before Retired Judge Patrick Michael Duffy. (ltap, ) (Entered: 12/18/2018)
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Dec. 18, 2018
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Dec. 18, 2018
PACER
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103
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ORDER The Court makes the following modification to Paragraph 5 of the Court's order of December 5, 2018 (Dkt. No. 98 ). See ORDER for details. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 12/21/2018. (sshe, ) (Entered: 12/21/2018)
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Dec. 21, 2018
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Dec. 21, 2018
PACER
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104
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Minute Entry. Proceedings held before Honorable Richard M Gergel: Status Conference held on 1/11/2019. Order is forthcoming. (Status Conference set for 2/26/2019 10:00 AM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel). Court Reporter Tana Hess. (cper, ) (Entered: 01/11/2019)
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Jan. 11, 2019
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Jan. 11, 2019
PACER
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105
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ORDER The Court conducted a status conference on January 11, 2019 to discuss the continued work of the South Carolina Department of Social Services ("DSS") with the Co-Monitors to make the meaningful reforms necessary to meet the benchmarks and standards of the October 4, 2016 Settlement Agreement. See Order for All Details re implementation of these reforms. NOTICE of Hearing The next monthly Status Conference is set for 2/26/2019 at 10:00 AM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. Signed by Honorable Richard M Gergel on 1/15/2019. (sshe, ) (Entered: 01/15/2019)
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Jan. 15, 2019
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Jan. 15, 2019
PACER
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106
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Status Conference held on January 11, 2019, before Judge Richard M. Gergel. Court Reporter/Transcriber Tana J. Hess, Telephone number/E-mail 843.779.0837 tana_hess@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 3/4/2019. Redacted Transcript Deadline set for 3/14/2019. Release of Transcript Restriction set for 5/13/2019. (thes, ) (Entered: 02/11/2019)
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Feb. 11, 2019
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Feb. 11, 2019
PACER
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107
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MOTION for Extension of Time Regarding Health Care Implementation Plan by Susan Alford. Response to Motion due by 3/6/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Laffitte, Rebecca) (Entered: 02/20/2019)
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Feb. 20, 2019
|
Feb. 20, 2019
PACER
|
108
|
Minute Entry. Proceedings held before Honorable Richard M Gergel: finding as moot 107 Motion for Extension of Time; Status Conference held on 2/26/2019. Budget staff is to be present at the April Status conference. Before the April status conference, the foster care rate number is to be established, the placement plan's undetermined numbers are to be determined, the family visitation plan is to be resolved and what constitutes a visit is to be defined. (Status Conference set for 4/2/2019 10:00 AM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel.) Court Reporter Debbie Potocki. (cper, ) (Entered: 02/26/2019)
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Feb. 26, 2019
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Feb. 26, 2019
PACER
|
109
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ORDER The Court conducted a status conference on February 26, 2019 to discuss the continued work of the South Carolina Department of Social Services ("DSS") with the Co-Monitors to comply with the provisions of the benchmarks and standards of the October 4, 2016 Settlement Agreement. See Order for All Details re continued implementation of the mandates of the Settlement Agreement. The next monthly Status Conference is set for 4/2/2019 at 10:00 AM. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 2/27/2019. (sshe, ) (Entered: 02/27/2019)
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Feb. 27, 2019
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Feb. 27, 2019
PACER
|