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1
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COMPLAINT against defendants Healthlink, Inc.; Wellpoint; Harold Myers; Judy Sumpter; Alan Blake; Keith Schafer and Jeremiah Nixon with Jury Demand, filed by Richard Tyson; Wade A. Turpin; John R. Van Orden; Robert Hood; Michael D. McCord; Joseph Miller; Macon Baker; Chance Tyree; Walter W. Ritchey; David Brown; and Anthony Amonette. (Attachments: # 1 Exhibits, # 2 Correspondence, # 3 Envelope, # 4 Judge Assignment Label)(WAF) (Entered: 06/23/2009)
2 Exhibit
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3 Correspondence
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4 Envelope
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5 Judge Assignment Label
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June 22, 2009
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June 22, 2009
Clearinghouse
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10
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Certified Inmate Account Statement filed by Plaintiff Richard Tyson. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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2
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MOTION for Leave to Proceed in forma pauperis jointly filed by Plaintiffs Richard Tyson, Wade A. Turpin, John R. Van Orden, Robert Hood, Michael D. McCord, Joseph Miller, Macon Baker, Chance Tyree, Walter W. Ritchey, David Brown, Anthony Amonette. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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3
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Certified Inmate Account Statement filed by Plaintiff John R. Van Orden. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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4
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Certified Inmate Account Statement filed by Plaintiff Michael D. McCord. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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5
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Certified Inmate Account Statement filed by Plaintiff Joseph Miller. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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6
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Certified Inmate Account Statement filed by Plaintiff Chance Tyree. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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7
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Certified Inmate Account Statement filed by Plaintiff Walter W. Ritchey. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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8
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Certified Inmate Account Statement filed by Plaintiff David Brown. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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9
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Certified Inmate Account Statement filed by Plaintiff Anthony Amonette. (WAF) (Entered: 06/23/2009)
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June 22, 2009
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June 22, 2009
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11
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Letter to Clerk from pltff Tyson Re:request for complete file - (CEL) (Entered: 07/01/2009)
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July 1, 2009
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July 1, 2009
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12
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Letter to Clerk from pltff Miller Re:request for copy of file (CEL) (Entered: 07/01/2009)
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July 1, 2009
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July 1, 2009
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13
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Letter to Clerk from pltff Baker Re: reqeust for copies of file - (CEL). (Entered: 07/01/2009)
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July 1, 2009
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July 1, 2009
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14
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NOTICE of Change of Address by Plaintiff John R. Van Orden. Copy forwarded to OSU for further processing. Copy of docket forwarded to David Brown at 2520 Main Street St. Louis, MO 63136. (CSR) (Entered: 07/07/2009)
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July 6, 2009
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July 6, 2009
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15
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PRO SE MOTION: PLAINTIFF'S MOTION FOR SERVICE OF PROCESS TO DEFENDANTS by Plaintiff John R. Van Orden. (CSR) (Entered: 07/07/2009)
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July 6, 2009
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July 6, 2009
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16
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MOTION to Appoint Counsel by Plaintiff John R. Van Orden. (CSR) (Entered: 07/07/2009)
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July 6, 2009
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July 6, 2009
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17
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ORDER re 2 , 15 , 16 ORDERED that plaintiffs' joint motion for leave to proceed IFP [Doc. #2] is DENIED, without prejudice.FURTHER ORDERED that the Clerk of Court shall forward to plaintiffs, with a copy of this Order, the court forms entitle d "Motion to Proceed without Prepayment of Costs" and "Financial Affidavit-CJA23." FURTHER ORDERED that, within thirty (30) days from the date of this Order, plaintiffs shall each complete and submit a motion to proceed IFP and af fidavit in support. FURTHER ORDERED that, if any plaintiff fails to return a completed form motion within thirty (30) days of the date of this Order, the Court will dismiss the complaint as to the plaintiff who fails to comply. If none of the plaint iffs comply with this Order, the Court will dismiss this action pursuant to Rule 41(b) of the Federal Rules of Civil Procedure. FURTHER ORDERED that, upon plaintiffs filing the requisite motions to proceed IFP and affidavits in support, the Clerk sh all resubmit this matter to the Court for review pursuant to 28 U.S.C.1915. FURTHER ORDERED that plaintiffs' motions for service of process [Doc. #15] andmotion for appointment of counsel [Doc. #16] are denied without prejudice, in light of the aforementioned. ( Response to Court due by 8/8/2009.). Signed by Honorable Jean C. Hamilton on 7/8/09. (Attachments: # 1 Motion for IFP, # 2 CJA 23 Fin. Afdt)(CEL)
2 Motion for IFP
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3 CJA 23 Fin. Afdt
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July 8, 2009
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July 8, 2009
RECAP
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18
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SUPPLEMENT TO PLAINTIFF'S MOTION to Appoint Counsel by Plaintiff John R. Van Orden. (CSR) (Entered: 07/10/2009)
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July 10, 2009
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July 10, 2009
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19
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Letter to pltffs Tyson, Miller and Baker from USDC Re:request for copies docs 11, 12 and 13 (CEL) (Entered: 07/15/2009)
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July 15, 2009
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July 15, 2009
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20
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Walter W. Ritchey. (CLA) (Entered: 07/16/2009)
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July 15, 2009
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July 15, 2009
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21
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Michael D. McCord. (Attachments: # 1 Financial Affidavit, # 2 Envelope)(TRC) (Entered: 07/17/2009)
2 Financial Affidavit
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3 Envelope
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July 17, 2009
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July 17, 2009
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22
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Anthony Amonette. (Attachments: # 1 Financial Affidavit, # 2 Certified Inmate Account Statement, # 3 Envelope)(TRC) (Entered: 07/17/2009)
2 Financial Affidavit
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3 Certified Inmate Account Statement
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4 Envelope
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July 17, 2009
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July 17, 2009
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23
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff John R. Van Orden. (Attachments: # 1 Financial Affidavit, # 2 Certified Inmate Account Statement, # 3 Envelope)(TRC) (Entered: 07/17/2009)
2 Financial Affidavit
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3 Certified Inmate Account Statement
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4 Envelope
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July 17, 2009
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July 17, 2009
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24
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Robert Hood. (CEL) (Entered: 07/20/2009)
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July 20, 2009
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July 20, 2009
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25
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FINANCIAL AFFIDAVIT - CJA 23 by Plaintiff Robert Hood. (CEL) (Entered: 07/20/2009)
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July 20, 2009
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July 20, 2009
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26
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Chance Tyree. (CEL) (Entered: 07/20/2009)
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July 20, 2009
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July 20, 2009
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27
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FINANCIAL AFFIDAVIT - CJA 23 by Plaintiff Chance Tyree. (CEL) (Entered: 07/20/2009)
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July 20, 2009
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July 20, 2009
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28
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff David Brown. (CSR) (Entered: 07/22/2009)
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July 22, 2009
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July 22, 2009
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29
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FINANCIAL AFFIDAVIT - CJA 23 by Plaintiff David Brown. (CSR) (Entered: 07/22/2009)
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July 22, 2009
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July 22, 2009
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30
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Richard Tyson. (CSR) (Entered: 07/22/2009)
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July 22, 2009
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July 22, 2009
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31
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FINANCIAL AFFIDAVIT - CJA 23 by Plaintiff Richard Tyson. (Attachments: # 1 envelope)(CSR) (Entered: 07/22/2009)
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July 22, 2009
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July 22, 2009
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32
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Certified Inmate Account Statement by Plaintiff Richard Tyson. (CSR) (Entered: 07/22/2009)
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July 22, 2009
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July 22, 2009
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33
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MOTION for Leave to Proceed In Forma Pauperis and Affidavit in Support by Plaintiff Wade A. Turpin. (TRC) (Entered: 07/24/2009)
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July 24, 2009
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July 24, 2009
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34
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FINANCIAL AFFIDAVIT - CJA 23 by Plaintiff Wade A. Turpin. (TRC) (Entered: 07/24/2009)
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July 24, 2009
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July 24, 2009
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35
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Macon Baker. (CLA) (Entered: 07/27/2009)
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July 27, 2009
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July 27, 2009
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36
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MOTION for Leave to Proceed in forma pauperis under 42:1983 (prisoner) by Plaintiff Joseph Miller. (CLA) (Entered: 07/27/2009)
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July 27, 2009
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July 27, 2009
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37
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Letter to Clerk of Court from Plaintiff John Van Orden Re:Request for Copy of Docket Sheet (copy of Docket Sheet mailed to Plaintiff) (TRC) (Entered: 08/14/2009)
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Aug. 14, 2009
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Aug. 14, 2009
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38
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MEMORANDUM AND ORDER IT IS HEREBY ORDERED that pltff.'s mtns to proceed ifp 33 21 20 30 23 22 24 35 36 26 28 are granted. IT IS FURTHER ORDERED that the clerk shall issue process or cause process to issue upon the complaint. IT IS FURTHER ORDERED that defts. shall reply to pltff.'s claims within the time provided by the applicable provisions. Signed by Honorable Jean C. Hamilton on 8/31/09. (CLA)
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Aug. 31, 2009
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Aug. 31, 2009
Clearinghouse
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39
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WAIVER OF SERVICE LETTER from clerk As to Defendants: Alan Blake, Keith Schafer, Jeremiah Nixon. (CLA) (Entered: 08/31/2009)
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Aug. 31, 2009
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Aug. 31, 2009
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40
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Summons Issued as to defendant Healthlink, Inc., Wellpoint, Harold Myers, Judy Sumpter. (Attachments: # 1 Wellpoint, # 2 H. Myers, # 3 J. Sumpter)(CLA) (Entered: 08/31/2009)
2 Wellpoint
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3 H. Myers
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4 J. Sumpter
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Aug. 31, 2009
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Aug. 31, 2009
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167
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REPLY to Response to Motion re 143 MOTION to Certify Class filed by Plaintiffs Anthony Amonette, Macon Baker, David Brown, Andre Cokes, Theodore Ginnery, Robert Hood, Rodney Kapprelian, Matthew King, Michael D. McCord, Joseph Miller, Walter W. Ritchey, Wade A. Turpin, Chance Tyree, Richard Tyson, John R. Van Orden. (Calvert, Winston) (Entered: 01/28/2011)
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Jan. 28, 2011
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Jan. 28, 2011
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168
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MOTION for Extension of Time to File Response/Reply as to 155 Memorandum in Support of Motion,, 154 MOTION to Compel Production of Documents by Defendants Karen Adams, Justin Arnett, Alan Blake, Jay Englehart, Julie Inman, Harold Myers, Melissa Ring, Keith Schaefer, Mark Stringer, Judy Sumpter, Felix Vincenz. (Fennessey, Rex) (Entered: 02/01/2011)
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Feb. 1, 2011
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Feb. 1, 2011
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169
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Docket Text ORDER: Re: 168 MOTION for Extension of Time to File Response to 154 MOTION to Compel Production of Documents, by Defendants Karen Adams, Justin Arnett, Alan Blake, Jay Englehart, Julie Inman, Harold Myers, Melissa Ring, Keith Schaefer, Mark Stringer, Judy Sumpter, Felix Vincenz (Fennessey, Rex), filed by Julie Inman, Felix Vincenz, Justin Arnett, Judy Sumpter, Jay Englehart, Mark Stringer, Alan Blake, Melissa Ring, Karen Adams, Harold Myers, Keith Schaefer ; ORDERED GRANTED. Signed by Honorable Audrey G. Fleissig on February 2, 2011. (AGF) (Entered: 02/02/2011)
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Feb. 2, 2011
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Feb. 2, 2011
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170
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MEMORANDUM in Opposition re 154 MOTION to Compel Production of Documents filed by Defendants Karen Adams, Justin Arnett, Alan Blake, Jay Englehart, Julie Inman, Harold Myers, Jeremiah Nixon, Melissa Ring, Keith Schaefer, Mark Stringer, Judy Sumpter, Felix Vincenz. (Attachments: # 1 Memorandum in Opposition to Plaintiffs' Motion to Compel Responses to Requests for Production of Documents)(Fennessey, Rex) (Entered: 02/07/2011)
1 Memorandum in Opposition to Plaintiffs' Motion to Compel Responses to Requ
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Feb. 7, 2011
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Feb. 7, 2011
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192
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Defendants Motion to Dismiss Plaintiffs Fourth Amended Complaint is DENIED with respect to Plaintiffs claim that their Fourteenth Amendment rights were violated due to the lack of adequate care and tre atment, and as to their equal protection and substantive due process claims based upon Missouris statutory reimbursement scheme as applied to Plaintiffs; the motion is GRANTED as to all other aspects of the Fourth Amended Complaint. [Doc. # 123 ] Signed by Honorable Audrey G. Fleissig on 9/25/11. (KJS)
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July 25, 2011
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July 25, 2011
Clearinghouse
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197
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MEMORANDUM AND ORDER -.....IT IS HEREBY ORDERED that Plaintiffs' Motion For Class Certification [Doc. No. 143] is GRANTED. IT IS FURTHER ORDERED that Plaintiffs shall file no later than October 12, 2011, their brief in support of their proposed form of notice, and Defendants shall file their response to Plaintiffs' brief not later than October 24, 2011. ( Response to Court due by 10/12/2011.). Signed by Honorable Audrey G. Fleissig on 9/30/2011. (MRC)
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Sept. 30, 2011
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Sept. 30, 2011
Clearinghouse
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251
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ENTRY of Appearance by Christopher LaRose for Plaintiff John R. Van Orden. (LaRose, Christopher) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
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252
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ENTRY of Appearance by Daniel K. O'Toole for Plaintiff John R. Van Orden. (O'Toole, Daniel) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
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253
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ENTRY of Appearance by Winston E. Calvert for Plaintiff John R. Van Orden. (Calvert, Winston) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
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254
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ENTRY of Appearance by Eric M. Selig for Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
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255
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MOTION for Leave to File Fifth Amended Complaint by Plaintiff John R. Van Orden. (Attachments: # 1 Attachment)(Selig, Eric) (Entered: 02/06/2014)
1 Attachment
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Feb. 6, 2014
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Feb. 6, 2014
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256
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NOTICE of Death of Class Representative by Plaintiff John R. Van Orden (Selig, Eric) Modified docket text on 2/7/2014 (NCL). (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
RECAP
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257
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ORDER IT IS HEREBY ORDERED that Plaintiffs' motion for leave to file a fifth amended complaint is GRANTED. (Doc. No. 255.) IT IS FURTHER ORDERED that the Clerk of Court shall detach Document No. 255-1 and file it as Plaintiffs' fifth amended complaint herein. Signed by District Judge Audrey G. Fleissig on 2/19/2014. (NCL) (Entered: 02/19/2014)
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Feb. 19, 2014
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Feb. 19, 2014
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258
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FIFTH AMENDED COMPLAINT against defendant Justin Arnett, Alan Blake, Jay Englehart, Julie Inman, Harold Myers, Melissa Ring, Keith Schaefer, Mark Stringer, Rick Gowdy, Joseph Parks, Robert Reitz, Linda Moll, Daman Longworth, Donna Augustine, Dave Schmitt, Marty Martin-Forman, Ian Fluger, Sherry Lee, Ericka L. Kempker, Kristina Bender-Crice, Doe Defendants,Terminating Judy Sumpter (Representative, HealthLink, Individually and Officially), Felix Vincenz, Karen Adams and Rodney Kapprelian Amendment to 59 Amended Complaint, 69 Amended Complaint, 93 Amended Complaint,,,, 117 Amended Complaint,,, 1 Complaint, Jury Demand demand,, filed by Wade A. Turpin, Walter W. Ritchey, John R. Van Orden, Matthew King, Chance Tyree, Michael D. McCord, Anthony Amonette, Andre Cokes, David Brown, Joseph Miller, Richard Tyson, Macon Baker. Related document: 59 Amended Complaint, filed by John R. Van Orden, Anthony Amonette, Michael D. McCord, Chance Tyree, David Brown, Walter W. Ritchey, Joseph Miller, Wade A. Turpin, Richard Tyson, Macon Baker, Robert Hood, 69 Amended Complaint, filed by John R. Van Orden, Anthony Amonette, Michael D. McCord, Chance Tyree, David Brown, Joseph Miller, Walter W. Ritchey, Wade A. Turpin, Richard Tyson, Macon Baker, 93 Amended Complaint,,,, filed by John R. Van Orden, Anthony Amonette, Michael D. McCord, Chance Tyree, David Brown, Joseph Miller, Walter W. Ritchey, Wade A. Turpin, Richard Tyson, Macon Baker, 117 Amended Complaint,,, filed by John R. Van Orden, Anthony Amonette, Michael D. McCord, Chance Tyree, David Brown, Joseph Miller, Walter W. Ritchey, Wade A. Turpin, Richard Tyson, Macon Baker, Robert Hood, 1 Complaint, filed by John R. Van Orden, Anthony Amonette, Michael D. McCord, Chance Tyree, David Brown, Joseph Miller, Walter W. Ritchey, Wade A. Turpin, Richard Tyson, Macon Baker, Robert Hood.(NCL) (Entered: 02/19/2014)
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Feb. 19, 2014
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Feb. 19, 2014
Clearinghouse
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259
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WAIVER OF SERVICE LETTER from clerk As to Defendants: Rick Gowdy, Joseph Parks, M.D., Robert Reitz, Linda Moll, Daman Longworth,Donna Augustine, Dave Schmitt, Marty Martin-Forman, Ian Fluger, Sherry Lee, Ericka L. Kempker, Kristina Bender-Crice and the Doe Defendants (NCL) (Entered: 02/21/2014)
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Feb. 21, 2014
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Feb. 21, 2014
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260
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WAIVER OF SERVICE Returned Executed filed by Ian Fluger, Ericka L. Kempker, Daman Longworth, Sherry Lee, Donna Augustine, Marty Martin-Forman, Linda Moll, Rick Gowdy, Robert Reitz, Dave Schmitt, Kristina Bender-Crice Ian Fluger waiver signed on 2/21/2014, answer due 4/22/2014; Ericka L. Kempker waiver signed on 2/21/2014, answer due 4/22/2014; Daman Longworth waiver signed on 2/21/2014, answer due 4/22/2014; Sherry Lee waiver signed on 2/21/2014, answer due 4/22/2014; Donna Augustine waiver signed on 2/21/2014, answer due 4/22/2014; Marty Martin-Forman waiver signed on 2/21/2014, answer due 4/22/2014; Linda Moll waiver signed on 2/21/2014, answer due 4/22/2014; Rick Gowdy waiver signed on 2/21/2014, answer due 4/22/2014; Robert Reitz waiver signed on 2/21/2014, answer due 4/22/2014; Dave Schmitt waiver signed on 2/21/2014, answer due 4/22/2014; Kristina Bender-Crice waiver signed on 2/21/2014, answer due 4/22/2014. (Walsh, Katherine) (Entered: 03/05/2014)
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March 5, 2014
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March 5, 2014
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261
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Waiver of Service Returned Unexecuted filed by Joseph Parks as to Joseph Parks. (Walsh, Katherine). Document 260 and Document 261 are the same document both indicate Mr. Parks is no longer employed by the Department of Mental Health. Modified on 3/6/2014 (RAK). (Entered: 03/05/2014)
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March 5, 2014
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March 5, 2014
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262
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MOTION for Hearing Plaintaiffs' Motion for the Court to Schedule a Status Conference and to Set a Hearing Date for Plaintiffs' Motion for Preliminary Injunction by Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 03/28/2014)
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March 28, 2014
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March 28, 2014
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263
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MOTION for Leave to File in Excess of Page Limitation Plaintiffs' Motion for Leave to File Their Memorandum in Support of Motion for Preliminary Injunction in Excess of This District's Local Rule Page Limit by Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 03/28/2014)
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March 28, 2014
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March 28, 2014
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264
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MOTION for Preliminary Injunction Plaintiffs' Motion for Preliminary Injunction by Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 03/28/2014)
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March 28, 2014
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March 28, 2014
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265
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Document a duplicate of Doc. # 266 . See Doc. # 266 for Memorandum in Support and Exhibits. MEMORANDUM in Support of Motion re 264 MOTION for Preliminary Injunction Plaintiffs' Motion for Preliminary Injunction Plaintiffs' Mmemorandum in Support of Their Motion for Preliminary Injunction filed by Plaintiff John R. Van Orden. (Selig, Eric) Modified docket text on 3/31/2014 (NCL). (Entered: 03/28/2014)
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March 28, 2014
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March 28, 2014
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266
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MEMORANDUM in Support of Motion re 264 MOTION for Preliminary Injunction Plaintiffs' Motion for Preliminary Injunction Plaintiffs' Memorandum in Support of Their Motion for Preliminary Injunction filed by Plaintiff John R. Van Orden. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 3A, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10, # 12 Exhibit Exhibit 11, # 13 Exhibit Exhibit 11A, # 14 Exhibit Exhibit 12, # 15 Exhibit Exhibit 12A, # 16 Exhibit Exhibit 13, # 17 Exhibit Exhibit 13A, # 18 Exhibit Exhibit 14, # 19 Exhibit Exhibit 14A, # 20 Exhibit Exhibit 15, # 21 Exhibit Exhibit 15A)(Selig, Eric) (Entered: 03/28/2014)
1 Exhibit Exhibit 1
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2 Exhibit Exhibit 2
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3 Exhibit Exhibit 3
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4 Exhibit Exhibit 3A
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5 Exhibit Exhibit 4
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6 Exhibit Exhibit 5
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7 Exhibit Exhibit 6
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8 Exhibit Exhibit 7
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9 Exhibit Exhibit 8
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10 Exhibit Exhibit 9
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11 Exhibit Exhibit 10
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12 Exhibit Exhibit 11
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13 Exhibit Exhibit 11A
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14 Exhibit Exhibit 12
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15 Exhibit Exhibit 12A
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16 Exhibit Exhibit 13
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17 Exhibit Exhibit 13A
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18 Exhibit Exhibit 14
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19 Exhibit Exhibit 14A
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20 Exhibit Exhibit 15
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21 Exhibit Exhibit 15A
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March 28, 2014
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March 28, 2014
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267
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SUPPLEMENTAL re 266 Memorandum in Support of Motion,,, Exhibit 16 by Plaintiff John R. Van Orden. (Attachments: # 1 Exhibit Exhibit 17, # 2 Exhibit Exhibit 18, # 3 Exhibit Exhibit 18A, # 4 Exhibit Exhibit 18B, # 5 Exhibit Exhibit 18C, # 6 Exhibit Exhibit 18D, # 7 Exhibit Exhibit 19, # 8 Exhibit Exhibit 20)(Selig, Eric) (Entered: 03/28/2014)
1 Exhibit Exhibit 17
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2 Exhibit Exhibit 18
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3 Exhibit Exhibit 18A
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4 Exhibit Exhibit 18B
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5 Exhibit Exhibit 18C
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6 Exhibit Exhibit 18D
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7 Exhibit Exhibit 19
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8 Exhibit Exhibit 20
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March 28, 2014
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March 28, 2014
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268
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SUPPLEMENTAL re 267 Supplemental, Exhibit 21 by Plaintiff John R. Van Orden. (Attachments: # 1 Exhibit Exhibit 22, # 2 Exhibit Exhibit 23, # 3 Exhibit Exhibit 24A, # 4 Exhibit Exhibit 24, # 5 Exhibit Exhibit 25, # 6 Exhibit Exhibit 26, # 7 Exhibit Exhibit 27, # 8 Exhibit Exhibit 28, # 9 Exhibit Exhibit 29, # 10 Exhibit Exhibit 30 (Part 1), # 11 Exhibit Exhibit 30 (Part 2), # 12 Exhibit Exhibit 30 (Part 3), # 13 Exhibit Exhibit 31, # 14 Exhibit Exhibit 32, # 15 Exhibit Exhibit 33, # 16 Exhibit Exhibit 34, # 17 Exhibit Exhibit 35 (Part 1), # 18 Exhibit Exhibit 35 (Part 2))(Selig, Eric) (Entered: 03/28/2014)
1 Exhibit Exhibit 22
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2 Exhibit Exhibit 23
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3 Exhibit Exhibit 24A
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4 Exhibit Exhibit 24
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5 Exhibit Exhibit 25
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6 Exhibit Exhibit 26
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7 Exhibit Exhibit 27
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8 Exhibit Exhibit 28
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9 Exhibit Exhibit 29
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10 Exhibit Exhibit 30 (Part 1)
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11 Exhibit Exhibit 30 (Part 2)
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12 Exhibit Exhibit 30 (Part 3)
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13 Exhibit Exhibit 31
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14 Exhibit Exhibit 32
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15 Exhibit Exhibit 33
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16 Exhibit Exhibit 34
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17 Exhibit Exhibit 35 (Part 1)
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18 Exhibit Exhibit 35 (Part 2)
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March 28, 2014
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March 28, 2014
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269
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Docket Text ORDER Re: 263 Motion for Leave to File in Excess of Page Limitation Plaintiffs' Motion for Leave to File Their Memorandum in Support of Motion for Preliminary Injunction in Excess of This District's Local Rule Page Limit by Plaintiff John R. Van Orden; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on March 31, 2014. (SAA) (Entered: 03/31/2014)
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March 31, 2014
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March 31, 2014
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270
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MOTION to Quash by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer. (Attachments: # 1 Exhibit A Kelly S. Wiedau Affidavit)(Walsh, Katherine) (Entered: 04/16/2014)
1 Exhibit A Kelly S. Wiedau Affidavit
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April 16, 2014
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April 16, 2014
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271
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MEMORANDUM in Support of Motion re 270 MOTION to Quash filed by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer. (Walsh, Katherine) (Entered: 04/16/2014)
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April 16, 2014
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April 16, 2014
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272
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MEMORANDUM AND ORDER (PLEASE SEE MEMORANDUM AND ORDER FOR COMPLETE DETAILS) IT IS HEREBY ORDERED that Plaintiffs shall file a response to the motion to quash on or before Thursday, April 24, 2014, and Defendants shall file a reply brief on or before Thursday, May 1, 2014.IT IS FURTHER ORDERED that the parties shall also confer and suggest to theCourt a mutually agreeable time on May 8, or May 9, 2014 for a conference call to address the motion to quash. Response to Court due by 4/24/2014. Signed by District Judge Audrey G. Fleissig on 4/17/14. (JWJ)
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April 17, 2014
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April 17, 2014
RECAP
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273
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MOTION to Dismiss Case by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer, Judy Sumpter. (Walsh, Katherine) (Entered: 04/22/2014)
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April 22, 2014
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April 22, 2014
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274
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MOTION for Leave to File in Excess of Page Limitations by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer, Judy Sumpter. (Attachments: # 1 Memorandum in Support of Defendants' Motion to Dismiss Plaintiffs' Fifth Amended Complaint)(Walsh, Katherine) (Entered: 04/22/2014)
1 Memorandum in Support of Defendants' Motion to Dismiss Plaintiffs' Fi
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April 22, 2014
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April 22, 2014
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275
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Docket Text ORDER: Re: 274 MOTION for Leave to File in Excess of Page Limitations, filed by Defendants Justin Arnett, et al. ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on April 23, 2014. (AGF) (Entered: 04/23/2014)
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April 23, 2014
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April 23, 2014
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276
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MEMORANDUM in Support of Motion re 273 MOTION to Dismiss Case filed by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer, Judy Sumpter. (NCL) (Entered: 04/24/2014)
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April 23, 2014
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April 23, 2014
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277
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MEMORANDUM in Opposition re 270 MOTION to Quash Notice of Deposition of Delly S. Wiedau filed by Plaintiff John R. Van Orden. (Attachments: # 1 Exhibit Exhibit 1 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 2 Exhibit Exhibit 2 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 3 Exhibit Exhibit 3 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 4 Exhibit Exhibit 4 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 5 Exhibit Exhibit 5 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 6 Exhibit Exhibit 6 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 7 Exhibit Exhibit 7 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau, # 8 Exhibit Exhibit 8 to Memo in Opposition to Motion to Quash Notice of Depo of Kelly S. Wiedau)(Selig, Eric) (Entered: 04/24/2014)
1 Exhibit Exhibit 1 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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2 Exhibit Exhibit 2 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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3 Exhibit Exhibit 3 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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4 Exhibit Exhibit 4 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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5 Exhibit Exhibit 5 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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6 Exhibit Exhibit 6 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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7 Exhibit Exhibit 7 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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8 Exhibit Exhibit 8 to Memo in Opposition to Motion to Quash Notice of Depo of Kel
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April 24, 2014
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April 24, 2014
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278
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MOTION for Extension of Time to File Response/Reply as to 273 MOTION to Dismiss Case Plaintiffs' Unopposed Motion for Extension of Time to File Memorandum in Opposition to Defendants' Mtoin to Dismiss by Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 04/25/2014)
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April 25, 2014
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April 25, 2014
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279
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Docket Text ORDER: Re: 278 Unopposed MOTION for Extension of Time to File Response to 273 Motion to Dismiss Case, filed by Plaintiff John R. Van Orden ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on April 28, 2014. (AGF) (Entered: 04/28/2014)
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April 28, 2014
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April 28, 2014
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280
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REPLY to Response to Motion re 270 MOTION to Quash filed by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Walsh, Katherine) (Entered: 05/01/2014)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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May 1, 2014
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May 1, 2014
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326
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ORDER...IT IS HEREBY ORDERED that Mr. Spencer's request to withdraw from this class action lawsuit is GRANTED. (Doc No. 324 .). Signed by District Judge Audrey G. Fleissig on 08/13/2014. (NEB) (Entered: 08/13/2014)
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Aug. 13, 2014
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Aug. 13, 2014
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327
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ENTRY of Appearance by Katherine S. Walsh for Defendant George Lombardi. (Walsh, Katherine) (Entered: 08/18/2014)
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Aug. 18, 2014
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Aug. 18, 2014
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328
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ENTRY of Appearance by Mary Delworth Morris for Defendant George Lombardi. (Morris, Mary) (Entered: 08/18/2014)
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Aug. 18, 2014
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Aug. 18, 2014
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329
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ENTRY of Appearance by Philip Sholtz for Defendant George Lombardi. (Sholtz, Philip) (Entered: 08/25/2014)
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Aug. 25, 2014
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Aug. 25, 2014
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330
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MOTION to Dismiss Case by Defendant George Lombardi. (Sholtz, Philip) (Entered: 08/25/2014)
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Aug. 25, 2014
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Aug. 25, 2014
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331
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MOTION for Hearing re 287 Order,,,, 264 MOTION for Preliminary Injunction Plaintiffs' Motion for Preliminary Injunction by Plaintiff John R. Van Orden. (Attachments: # 1 Exhibit Exhibit A to Plaintiffs Requests to Set hearing Date for Motion for Preliminary Injunction and to Amend Case Management Order)(Selig, Eric) (Entered: 09/05/2014)
1 Exhibit Exhibit A to Plaintiffs Requests to Set hearing Date for Motion for Prel
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Sept. 5, 2014
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Sept. 5, 2014
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332
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MEMORANDUM in Opposition re 330 MOTION to Dismiss Case filed by Plaintiffs Anthony Amonette, Macon Baker, Joseph Bowen, David Brown, Andre Cokes, Theodore Ginnery, Robert Hood, Rodney Kapprelian, Matthew King, Michael D. McCord, Joseph Miller, William Murphy, Walter W. Ritchey, Wade A. Turpin, Chance Tyree, Richard Tyson, John R. Van Orden. (Rothert, Anthony) (Entered: 09/05/2014)
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Sept. 5, 2014
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Sept. 5, 2014
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333
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ORDER IT IS HEREBY ORDERED that Plaintiffs Motion for a Hearing (Doc. No. 331) is GRANTED. The Court shall hold a Status Conference on Monday, September 15, 2014 at 2:00 p.m. ( Status Conference set for 9/15/2014 02:00 PM before District Judge Audrey G. Fleissig.). Signed by District Judge Audrey G. Fleissig on 9/9/14. (JWJ) (Entered: 09/09/2014)
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Sept. 9, 2014
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Sept. 9, 2014
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334
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Docket Text ORDER: At the request of Plaintiffs, and with consent of Defendants, the Status Conference previously scheduled for September 15, 2014 is continued to Friday, September 26, 2014 at 1:30 p.m. Signed by District Judge Audrey G. Fleissig on September 9, 2014. (SAA) (Entered: 09/09/2014)
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Sept. 9, 2014
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Sept. 9, 2014
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338
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MEMORANDUM AND ORDER...IT IS HEREBY ORDERED that Defendants Motions to Dismiss Plaintiffs Fifth Amended Complaint are DENIED with respect to Plaintiffs substantive due process claim based on lack of adequate care and treatment, Pl aintiffs substantive due process and equal protection claims based on Missouris statutory reimbursement scheme, and Plaintiffs alternative disability discrimination claim under the ADA; the motions are GRANTED as to all other aspects of Plaintiffs Fifth Amended Complaint. (Docs. No. 273 & 330 .) Signed by District Judge Audrey G. Fleissig on 10/17/2014. (NEB)
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Oct. 17, 2014
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Oct. 17, 2014
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345
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MOTION for Reconsideration and Revise Order Dismissing Plaintiffs' Eighth Amendment and Double Jeopardy Claims and Memorandum in Support by Plaintiffs Anthony Amonette, Macon Baker, Joseph Bowen, David Brown, Andre Cokes, Theodore Ginnery, Robert Hood, Rodney Kapprelian, Matthew King, Michael D. McCord, Joseph Miller, William Murphy, Walter W. Ritchey, Wade A. Turpin, Chance Tyree, Richard Tyson, John R. Van Orden. (Quinn, John) (Entered: 12/01/2014)
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Dec. 1, 2014
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Dec. 1, 2014
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346
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RESPONSE in Opposition re 345 MOTION for Reconsideration and Revise Order Dismissing Plaintiffs' Eighth Amendment and Double Jeopardy Claims and Memorandum in Support filed by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Mark Stringer. (Walsh, Katherine) (Entered: 12/05/2014)
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Dec. 5, 2014
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Dec. 5, 2014
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347
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MOTION for Summary Judgment by Defendant George Lombardi. (Sholtz, Philip) (Entered: 12/05/2014)
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Dec. 5, 2014
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Dec. 5, 2014
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348
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MEMORANDUM in Support of Motion re 347 MOTION for Summary Judgment filed by Defendant George Lombardi. (Attachments: # 1 Exhibit A)(Sholtz, Philip) (Entered: 12/05/2014)
1 Exhibit A
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Dec. 5, 2014
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Dec. 5, 2014
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349
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STATEMENT of Material Facts re 347 MOTION for Summary Judgment filed by Defendant George Lombardi. (Sholtz, Philip) (Entered: 12/05/2014)
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Dec. 5, 2014
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Dec. 5, 2014
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350
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ENTRY of Appearance by Scott K.G. Kozak for Plaintiffs Anthony Amonette, Macon Baker, Joseph Bowen, David Brown, Andre Cokes, Theodore Ginnery, Robert Hood, Rodney Kapprelian, Matthew King, Michael D. McCord, Joseph Miller, William Murphy, Walter W. Ritchey, Wade A. Turpin, Chance Tyree, Richard Tyson, John R. Van Orden. (Kozak, Scott) (Entered: 12/08/2014)
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Dec. 8, 2014
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Dec. 8, 2014
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351
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MOTION for Partial Summary Judgment by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer, Judy Sumpter. (Walsh, Katherine) (Entered: 12/12/2014)
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Dec. 12, 2014
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Dec. 12, 2014
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352
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MEMORANDUM in Support of Motion re 351 MOTION for Partial Summary Judgment filed by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer, Judy Sumpter. (Walsh, Katherine) (Entered: 12/12/2014)
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Dec. 12, 2014
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Dec. 12, 2014
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353
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STATEMENT of Material Facts re 351 MOTION for Partial Summary Judgment filed by Defendants Justin Arnett, Donna Augustine, Kristina Bender-Crice, Alan Blake, Jay Englehart, Ian Fluger, Rick Gowdy, Julie Inman, Ericka L. Kempker, Sherry Lee, Daman Longworth, Marty Martin-Forman, Linda Moll, Harold Myers, Joseph Parks, Robert Reitz, Melissa Ring, Keith Schaefer, Dave Schmitt, Mark Stringer, Judy Sumpter. (Attachments: # 1 Exhibit A part 1 of 2, # 2 Exhibit A part 2 of 2, # 3 Exhibit B)(Walsh, Katherine) (Entered: 12/12/2014)
1 Exhibit A part 1 of 2
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2 Exhibit A part 2 of 2
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3 Exhibit B
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Dec. 12, 2014
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Dec. 12, 2014
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354
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ENTRY of Appearance by Ronnie Lee White, II for Plaintiff John R. Van Orden. (White, Ronnie) (Entered: 12/18/2014)
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Dec. 18, 2014
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Dec. 18, 2014
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355
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MOTION to Bifurcate Plaintiffs' Uncontested Motion to Bifurcate Trial, by Plaintiff John R. Van Orden. (Attachments: # 1 Attachment Proposed Order Bifurcating Trial)(Selig, Eric) (Entered: 12/18/2014)
1 Attachment Proposed Order Bifurcating Trial
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Dec. 18, 2014
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Dec. 18, 2014
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356
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MEMORANDUM in Support of Motion re 355 MOTION to Bifurcate Plaintiffs' Uncontested Motion to Bifurcate Trial filed by Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 12/18/2014)
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Dec. 18, 2014
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Dec. 18, 2014
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357
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MOTION for Protective Order Plaintiffs Motion for Protective Order and Memorandum of Law in Support by Plaintiff John R. Van Orden. (Selig, Eric) (Entered: 12/19/2014)
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Dec. 19, 2014
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Dec. 19, 2014
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358
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MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Plaintiffs motion to bifurcate trial is GRANTED. (Doc. No. 355.) The current trial setting in this case shall be limited to a trial on the question of whether Defendants are liable for the claims assert ed by Plaintiffs. If Plaintiffs prevail on any claim, then the Court shall order the parties to submit a proposed schedule fora second trial to determine the appropriate remedies and relief. re: 355 MOTION to Bifurcate Plaintiffs' Uncontested Motion to Bifurcate Trial filed by Plaintiff John R. Van Orden Signed by District Judge Audrey G. Fleissig on 12/19/14. (JWJ)
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Dec. 19, 2014
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Dec. 19, 2014
Clearinghouse
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