Case: Thomas v. Haslam

Thomas v. Lee

U.S. Court of Appeals for the Sixth Circuit

U.S. Department of Justice

Civil Rights Corps

COMPLAINT against Bill Haslam, David W. Purkey, Herbert Slatery, III (Filing fee PAID $400, Receipt number 0650-2352164), filed by James Thomas, David Hixson. (Attachments: # 1 Attachment Civil Cover Sheet)(hb) (Entered: 01/04/2017)

1 Attachment Civil Cover Sheet

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Annotation - Bar Status

MOTION for attorney(s) Claudia Wilner to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2352967) by David Hixson, James Thomas. (Attachments: # 1 Attachment Certificate of Good Standing)(White, Matthew) (Entered: 01/05/2017)

1 Attachment Certificate of Good Standing

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MOTION for attorney(s) Petra T. Tasheff to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2352973) by David Hixson, James Thomas. (Attachments: # 1 Attachment Certificate of Good Standing)(White, Matthew) (Entered: 01/05/2017)

1 Attachment Certificate of Good Standing

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MOTION for attorney(s) Francisca D. Fajana to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2352978) by David Hixson, James Thomas. (Attachments: # 1 Attachment Certificate of Good Standing)(White, Matthew) (Entered: 01/05/2017)

1 Attachment Certificate of Good Standing

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MOTION for attorney(s) Josh Spickler to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2352982) by David Hixson, James Thomas. (Attachments: # 1 Attachment Certificate of Good Standing)(White, Matthew) (Entered: 01/05/2017)

1 Attachment Certificate of Good Standing

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TN State Bar status verified as active for Lori H. Patterson, Matthew G. White, Josh Spickler, NY State Bar status verified as active for Claudia Wilner, Petra T. Tasheff, MA State Bar status verified as active for Francisca Fajana, and DC State Bar status verified as active for Charles Gerstein. (hb)

MOTION to Certify Class by David Hixson, James Thomas. (Attachments: # 1 Attachment Declaration of James Thomas, # 2 Attachment Declaration of David Hixson, # 3 Attachment Attorney Declaration of Claudia Wilner)(White, Matthew) (Entered: 01/05/2017)

1 Attachment Declaration of James Thomas

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2 Attachment Declaration of David Hixson

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3 Attachment Attorney Declaration of Claudia Wilner

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MEMORANDUM in Support of 6 MOTION to Certify Class filed by David Hixson, James Thomas . (White, Matthew) (Entered: 01/05/2017)

Summons issued as to Bill Haslam, David W. Purkey, Herbert Slatery, III. (hb) (Entered: 01/05/2017)

NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (hb) (Entered: 01/05/2017)

SUMMONS returned executed by James Thomas, David Hixson. Bill Haslam served on 1/5/2017. (White, Matthew) (Entered: 01/05/2017)

SUMMONS returned executed by James Thomas, David Hixson. Herbert Slatery, III served on 1/5/2017. (White, Matthew) (Entered: 01/05/2017)

NOTICE of Initial Case Management Conference set for 4/17/2017 at 01:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (hb) (Entered: 01/05/2017)

SUMMONS returned executed by James Thomas, David Hixson. David W. Purkey served on 1/5/2017. (White, Matthew) (Entered: 01/05/2017)

ORDER granting 2 Motion for Claudia Wilner to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 1/6/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/06/2017)

ORDER granting 3 Motion for Petra T. Tasheff to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 1/6/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/06/2017)

ORDER granting 4 Motion for Francisca D. Fajana to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 1/6/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/06/2017)

ORDER granting 5 Motion for Josh Spickler to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 1/6/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/06/2017)

MOTION for attorney Charles Gerstein to Appear Pro Hac Vice (Fee paid) by David Hixson, James Thomas. (hb) Modified on 2/7/2017 (af). (Entered: 01/30/2017)

CERTIFICATE OF GOOD STANDING of Attorney Charles Gerstein from the United States District Court for the Southern District of New York filed by David Hixson, James Thomas. (hb) (Entered: 01/30/2017)

Docket Annotation

RECEIPT #34675044558 in the amount of $75 re 18 Motion to Appear Pro Hac Vice. (hb) (Entered: 02/07/2017)

$75 PHV fee rec'd this date for atty Charles Gerstein re DE 18 . (af)

ORDER granting 18 Motion for Charles Gerstein to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 2/7/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 02/07/2017)

NOTICE of Appearance by Michael Alan Meyer on behalf of All Defendants (Meyer, Michael) (Entered: 03/03/2017)

MOTION to Dismiss and to Defer Issues Related to Class Certification by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Meyer, Michael) (Entered: 03/03/2017)

MEMORANDUM in Support of 23 MOTION to Dismiss and to Defer Issues Related to Class Certification filed by Bill Haslam, David W. Purkey, Herbert Slatery, III . (Meyer, Michael) (Entered: 03/03/2017)

Annotation - Bar Status

ORDER: It is hereby ORDERED that the Motion to Certify Class filed by the plaintiffs on January 5, 2017 (Docket No. 6 ) shall be held in abeyance, pending a decision on the Motion to Dismiss filed March 3, 2017 (Docket No. 23 ). It is so ORDERED. Signed by District Judge Aleta A. Trauger on 3/6/2017. (hb) (Entered: 03/07/2017)

TN State Bar status verified as active for Michael Alan Meyer. (hb)

Joint MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Dismiss and to Defer Issues Related to Class Certification by David Hixson, James Thomas. (Attachments: # 1 Exhibit 1 - Proposed Order)(White, Matthew) (Entered: 03/14/2017)

1 Exhibit 1 - Proposed Order

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ORDER: The Joint Motion to Extend Plaintiffs' Deadline to File a Response to Defendants' Motion to Dismiss (Docket No. 26 ) is GRANTED. The deadline for the filing of a response to the pending Motion to Dismiss is hereby extended until May 19, 2017. It is further ORDERED that the initial case management conference scheduled for April 17, 2017 is CONTINUED, to be reset, if appropriate, after disposition of this motion. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 3/15/2017. (hb) (Entered: 03/15/2017)

Joint MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Dismiss and to Defer Issues Related to Class Certification by David Hixson, James Thomas. (Attachments: # 1 Exhibit Proposed Order)(White, Matthew) (Entered: 05/10/2017)

1 Exhibit Proposed Order

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ORDER granting 28 Motion for Extension of Time to File Response re 23 MOTION to Dismiss and to Defer Issues Related to Class Certification. Signed by District Judge Aleta A. Trauger on 5/12/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 05/12/2017)

Joint MOTION for Extension of Time to File Response as to 23 MOTION to Dismiss and to Defer Issues Related to Class Certification by David Hixson, James Thomas. (Attachments: # 1 Exhibit A - Proposed Order)(White, Matthew) Modified on 7/5/2017 (dt). (Entered: 07/03/2017)

1 Exhibit A - Proposed Order

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ORDER granting 30 Motion for Extension of Time to File Response to 23 MOTION to Dismiss. Signed by District Judge Aleta A. Trauger on 7/5/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 07/05/2017)

JOINT MOTION to set Briefing Schedule for Responses and Replies, and for Hearing on Defendants' Motion to Dismiss and Plaintiffs' Motion for Summary Judgment by David Hixson, James Thomas. (Attachments: # 1 Exhibit A - Proposed Order)(White, Matthew) Modified on 7/27/2017 (dt). (Entered: 07/26/2017)

1 Exhibit A - Proposed Order

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ORDER Granting Joint Motion to Set Briefing Schedule: The following deadline shall govern this matter: August 18, 2017 is the deadline for Plaintiffs to file both their Response to Defendants' Motion to Dismiss as well as Plaintiffs' Motion for Summary Judgment, in one single brief with a 40-page limit. August 18, 2017 is the deadline for Plaintiffs to file a Renewed Motion for Class Certification. September 18, 2017 is the deadline for Defendants to file their Reply to Plaintiffs' Response to Motion to Dismiss and their Responses to Plaintiffs' Motion for Summary Judgment and Renewed Motion for Class Certification. October 3, 2017 is the deadline for the filing of Plaintiffs' Replies to Defendants' Responses noted above. Signed by District Judge Aleta A. Trauger on 8/8/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 08/08/2017)

MOTION for attorney(s) Edward P. Krugman to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2502992) by David Hixson, James Thomas. (Attachments: # 1 Attachment Certificate of Good Standing)(White, Matthew) (Entered: 08/18/2017)

1 Attachment Certificate of Good Standing

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MOTION for attorney(s) Premal Dharia to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2503004) by David Hixson, James Thomas. (Attachments: # 1 Attachment Certificate of Good Standing)(White, Matthew) (Entered: 08/18/2017)

1 Attachment Certificate of Good Standing

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NOTICE OF RENEWED MOTION FOR CLASS CERTIFICATION by David Hixson and James Thomas re 6 MOTION to Certify Class . (White, Matthew) Modified on 8/21/2017 (dt). (Entered: 08/18/2017)

MOTION for Summary Judgment by David Hixson, James Thomas. (White, Matthew) (Entered: 08/18/2017)

MEMORANDUM in Support of 37 MOTION for Summary Judgment, 23 MOTION to Dismiss and to Defer Issues Related to Class Certification filed by David Hixson, James Thomas Memorandum of Law in Support of Motion for Summary Judgment and in Opposition to Motion to Dismiss. (White, Matthew) (Entered: 08/18/2017)

STATEMENT of facts as to which there is no genuine dispute filed by David Hixson, James Thomas in support of 37 Motion for Summary Judgment. (Attachments: # 1 Exhibit AG Opinion 06-135, # 2 Exhibit Email Corr., # 3 Exhibit Transit and Jobs Report, # 4 Exhibit Tenn. Resident Data Table 2, # 5 Exhibit Pivot Table)(White, Matthew) (Entered: 08/18/2017)

1 Exhibit AG Opinion 06-135

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2 Exhibit Email Corr.

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3 Exhibit Transit and Jobs Report

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4 Exhibit Tenn. Resident Data Table 2

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5 Exhibit Pivot Table

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STIPULATION re 37 MOTION for Summary Judgment Factual Stipulations Between the Parties by David Hixson, James Thomas. (Attachments: # 1 Exhibit Effect of Amendment)(White, Matthew) (Entered: 08/18/2017)

1 Exhibit Effect of Amendment

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DECLARATION of David Hixson filed by David Hixson, James Thomas re: 37 MOTION for Summary Judgment . (White, Matthew) (Entered: 08/18/2017)

DECLARATION of James Thomas filed by David Hixson, James Thomas re: 37 MOTION for Summary Judgment . (White, Matthew) (Entered: 08/18/2017)

DECLARATION of Edward P. Krugman filed by David Hixson, James Thomas re: 37 MOTION for Summary Judgment . (White, Matthew) (Entered: 08/18/2017)

Docket Annotation

ORDER granting 34 Motion for Edward P. Krugman to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 8/21/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 08/21/2017)

ORDER granting 35 Motion for Premal Dharia to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 8/21/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 08/21/2017)

Note to Filer re DE#34-43: Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformed Certificate of Service for these documents. (dt)

CERTIFICATE of service filed by David Hixson, James Thomas re 36 MOTION filed by David Hixson, James Thomas, 42 Declaration filed by David Hixson, James Thomas, 41 Declaration filed by David Hixson, James Thomas, 37 MOTION for Summary Judgment filed by David Hixson, James Thomas, 40 Stipulation filed by David Hixson, James Thomas, 35 MOTION for attorney(s) Premal Dharia to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2503004) filed by David Hixson, James Thomas, 34 MOTION for attorney(s) Edward P. Krugman to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2502992) filed by David Hixson, James Thomas, 38 Memorandum in Support, filed by David Hixson, James Thomas, 43 Declaration filed by David Hixson, James Thomas, 39 Statement of facts, filed by David Hixson, James Thomas. (White, Matthew) (Entered: 08/22/2017)

NY State Bar status verified as active for Edward P. Krugman. DC State Bar status verified as active for Premal Dharia. (dt)

Annotation - Bar Status

MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motions for Class Certification and Summary Judgment by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Meyer, Michael) (Entered: 09/18/2017)

Amended MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motions for Class Certification and Summary Judgment by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Meyer, Michael) (Entered: 09/18/2017)

ORDER granting 48 Motion for Extension of Time to File Response/Reply re 6 MOTION to Certify Class and 37 MOTION for Summary Judgment. Replies due by 10/18/2017.Signed by District Judge Aleta A. Trauger on 9/19/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 09/19/2017)

ORDER denying as moot 47 Motion for Extension of Time to File Response/Reply. Signed by District Judge Aleta A. Trauger on 9/19/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 09/19/2017)

ORDER: The plaintiffs have filed a Renewed Motion for Class Certification (Docket No. 36). It is therefore ORDERED that the Motion for Class Certification filed on January 5, 2017 (Docket No. 6) shall be TERMED by the Clerk. Signed by District Judge Aleta A. Trauger on 9/29/2017. (ds) (Entered: 09/29/2017)

NOTICE of Appearance by Andrew B. Campbell on behalf of Bill Haslam, David W. Purkey, Herbert Slatery, III (Campbell, Andrew) (Entered: 10/06/2017)

Joint MOTION to Set Revised Briefing Schedule by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Campbell, Andrew) (Entered: 10/09/2017)

STIPULATION of Dismissal of Defendants Haslam and Slatery without Prejudice and Agreed Order by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Campbell, Andrew) (Entered: 10/09/2017)

JOINT STIPULATION AND AGREED ORDER: As demonstrated by the signatures of adversary counsel below, and pursuant to Rule 41(a)(1)(A)(ii), Fed. R. Civ. P., official-capacity Defendants Haslam and Slatery are hereby dismissed without prejudice. Bill Haslam (Governor of Tennessee, in his official capacity) and Herbert Slatery, III (Attorney General and Reporter, in his official capacity) terminated. Signed by District Judge Aleta A. Trauger on 10/10/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/10/2017)

ORDER granting 53 Motion to Set Revised Briefing Schedule. Extensions as requested. Signed by District Judge Aleta A. Trauger on 10/10/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/10/2017)

NOTICE of Appearance by Scott C. Sutherland on behalf of Bill Haslam, David W. Purkey, Herbert Slatery, III (Sutherland, Scott) (Entered: 10/13/2017)

NOTICE of Appearance by Katherine Dix on behalf of Bill Haslam, David W. Purkey, Herbert Slatery, III (Dix, Katherine) (Entered: 10/13/2017)

Annotation - Bar Status

MOTION to Withdraw as Attorney by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Meyer, Michael) (Entered: 10/16/2017)

TN State Bar status verified as active for Andrew B. Campbell, Scott C. Sutherland and Katherine Dix. (dt)

ORDER granting 59 Motion to Withdraw as Attorney. Attorney Michael Alan Meyer terminated. Signed by District Judge Aleta A. Trauger on 10/17/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 10/18/2017)

MOTION for Summary Judgment by David W. Purkey. (Campbell, Andrew) (Entered: 11/06/2017)

STATEMENT of Undisputed Facts filed by David W. Purkey in support of 61 Motion for Summary Judgment. (Attachments: # 1 Exhibit A -- Thomas Criminal Judgment, # 2 Exhibit B -- Hixson 2013 Washington County conviction, # 3 Exhibit C -- Hixson 2015 Washington County conviction, # 4 Exhibit D -- Cortazar Declaration, # 5 Exhibit D-1 -- Notice of Revocation (Thomas), # 6 Exhibit D-2 -- Notice of Revocation (Hixson 2015), # 7 Exhibit D-3 -- Notice of Revocation (Hixson 2017), # 8 Exhibit E -- TBI Sex Offender Registry (Hixson), # 9 Exhibit F -- Hixson 2003 Sullivan County conviction)(Campbell, Andrew) Modified on 11/7/2017 (dt). (Entered: 11/06/2017)

1 Exhibit A -- Thomas Criminal Judgment

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2 Exhibit B -- Hixson 2013 Washington County conviction

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3 Exhibit C -- Hixson 2015 Washington County conviction

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4 Exhibit D -- Cortazar Declaration

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5 Exhibit D-1 -- Notice of Revocation (Thomas)

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6 Exhibit D-2 -- Notice of Revocation (Hixson 2015)

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7 Exhibit D-3 -- Notice of Revocation (Hixson 2017)

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8 Exhibit E -- TBI Sex Offender Registry (Hixson)

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9 Exhibit F -- Hixson 2003 Sullivan County conviction

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MOTION for Permission to Submit Brief in Excess of 25 Pages re 61 MOTION for Summary Judgment by David W. Purkey. (Attachments: # 1 Attachment Defendant Purkey's Brief in Support of Summary Judgment)(Campbell, Andrew) (Entered: 11/06/2017)

1 Attachment Defendant Purkey's Brief in Support of Summary Judgment

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RESPONSE to 39 STATEMENT of Undisputed Facts filed by David W. Purkey. (Attachments: # 1 Exhibit 1 -- Rule 1340-2-5, # 2 Exhibit 2 -- Public Chapter 412)(Campbell, Andrew) Modified on 11/7/2017 (dt). (Entered: 11/06/2017)

1 Exhibit 1 -- Rule 1340-2-5

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2 Exhibit 2 -- Public Chapter 412

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RESPONSE in Opposition re 37 MOTION for Summary Judgment filed by David W. Purkey. (Campbell, Andrew) (Entered: 11/06/2017)

NOTICE of Appearance by Alexander Stuart Rieger on behalf of Bill Haslam, David W. Purkey, Herbert Slatery, III (Rieger, Alexander) (Entered: 11/06/2017)

RESPONSE in Opposition re 36 MOTION, 6 MOTION to Certify Class filed by Bill Haslam, David W. Purkey, Herbert Slatery, III. (Rieger, Alexander) (Entered: 11/06/2017)

TN State Bar status verified as active for Alexander Stuart Rieger. (dt)

Annotation - Bar Status

Joint MOTION for Extension of Time to File Response/Reply as to 61 MOTION for Summary Judgment, 65 Response in Opposition to Motion, 67 Response in Opposition to Motion, 62 Statement of facts,, and for Proposed Briefing Order by David Hixson, James Thomas. (Attachments: # 1 Exhibit A - Proposed Order)(White, Matthew) (Entered: 11/20/2017)

1 Exhibit A - Proposed Order

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ORDER granting 68 Motion for Extension of Time to File Response/Reply. Signed by District Judge Aleta A. Trauger on 11/21/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 11/21/2017)

ORDER: Plaintiffs' Reply to Defendant Purkey's Response (D.E. 67) to Plaintiffs' Motion for Class Certification to be filed by January 12, 2018. Plaintiffs' Responses to Defendant Purkey's Motion for Summary Judgment and Statement of Undisputed Facts (D.E. 61 and 62) to be filed by December 15, 2017. Plaintiffs' Reply to Defendant Purkey's Response (D.E. 65) to Plaintiffs' Consolidated Response to Defendant Purkey's Motion to Dismiss and Plaintiffs' Motion for Summary Judgment to be filed by December 15, 2017.The deadline for Defendant Purkey's Reply to Plaintiffs' Response to his Motion for Summary Judgment will be determined by further Order of the Court, upon appropriate motion by Defendant Purkey or joint motion by the parties. Such motion shall be filed no later than January 5, 2018. Signed by District Judge Aleta A. Trauger on 11/21/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 11/21/2017)

NOTICE of Filing by David W. Purkey re 62 Statement of facts,, (Attachments: # 1 Exhibit B -- certified copy of Hixson 2013 Washington County conviction, # 2 Exhibit C -- certified copy of Hixson 2015 Washington County conviction, # 3 Exhibit F -- certified copy of Hixson 2003 Sullivan County conviction)(Campbell, Andrew) (Entered: 12/04/2017)

1 Exhibit B -- certified copy of Hixson 2013 Washington County conviction

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2 Exhibit C -- certified copy of Hixson 2015 Washington County conviction

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3 Exhibit F -- certified copy of Hixson 2003 Sullivan County conviction

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MOTION for attorney(s) Jonas Wang to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2575622) by David Hixson, James Thomas. (White, Matthew) (Entered: 12/15/2017)

CERTIFICATE OF GOOD STANDING of Attorney Jonas Wang from the United States District Court for the Southern of New York filed by David Hixson, James Thomas. (White, Matthew) (Entered: 12/15/2017)

MOTION for Leave to File Excess Pages by David Hixson, James Thomas. (Attachments: # 1 Exhibit Plaintiffs' Opposition Brief to Defendant's MSJ, # 2 Exhibit Ex 1 to Ps Opp'n Brief, Acts 2011 ch.504, # 3 Exhibit Plaintiffs' Reply Brief ISO Their MSJ)(White, Matthew) (Entered: 12/15/2017)

1 Exhibit Plaintiffs' Opposition Brief to Defendant's MSJ

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2 Exhibit Ex 1 to Ps Opp'n Brief, Acts 2011 ch.504

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3 Exhibit Plaintiffs' Reply Brief ISO Their MSJ

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DECLARATION OF EDWARD P. KRUGMAN in Opposition to 61 MOTION for Summary Judgment filed by David Hixson and James Thomas. (White, Matthew) Modified Text on 12/18/2017 (dt). (Entered: 12/15/2017)

RESPONSE to 62 STATEMENT of Undisputed Facts filed by David Hixson and James Thomas. (White, Matthew) Modified on 12/18/2017 (dt). (Entered: 12/15/2017)

DECLARATION OF DAVID HIXSON in support of Plaintiffs' Motion for Summary Judgment and in opposition to Defendants' Motion for Summary Judgment filed by David Hixson, James Thomas. (Attachments: # 1 Exhibit Reinstatement Letter Dated 11/26/2016)(White, Matthew) Modified on 12/18/2017 (dt). (Entered: 12/15/2017)

1 Exhibit Reinstatement Letter Dated 11/26/2016

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Annotation - Bar Status

Docket Annotation

ORDER granting 72 Motion for Jonas Wang to Appear Pro Hac Vice. Signed by District Judge Aleta A. Trauger on 12/18/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 12/19/2017)

ORDER granting 74 Motion for Leave to File Excess Pages. Signed by District Judge Aleta A. Trauger on 12/18/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 12/19/2017)

RESPONSE in Opposition to 61 MOTION for Summary Judgment filed by David Hixson and James Thomas. (Attachments: # 1 Exhibit 1 - Acts 2011 ch.504)(dt) (Entered: 12/20/2017)

1 Exhibit 1 - Acts 2011 ch.504

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Notice to Filer re DE 72-77: Pursuant to Local Rule 5.01, all filings shall include a Certificate of Service and it shall identify by name the person served, what was served, the method of service, and date of service. Counsel SHALL FILE a conformed Certificate of Service for this document using the Certificate event located under Other Documents. (dt)

REPLY to Response to 37 MOTION for Summary Judgment filed by David Hixson and James Thomas. (dt) (Entered: 12/20/2017)

NY State Bar status verified as active for Jonas Wang. (dt)

CERTIFICATE of Service filed by David Hixson, James Thomas re 74 MOTION for Leave to File Excess Pages filed by David Hixson, James Thomas, 77 Response in Opposition to Motion, filed by David Hixson, James Thomas, 72 MOTION for attorney(s) Jonas Wang to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2575622) filed by David Hixson, James Thomas, 76 Response in Opposition to Motion filed by David Hixson, James Thomas, 75 Response in Opposition to Motion filed by David Hixson, James Thomas, 73 Certificate of Good Standing filed by David Hixson, James Thomas. (White, Matthew) (Entered: 12/19/2017)