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1
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COMPLAINT against Paul A. Bonin, ETOH Monitoring, LLC (Filing fee $ 400 receipt number ALAEDC-8304166) filed by Hakeem Meade. (Attachments: # 1 Civil Cover Sheet, # 2 Summons for Paul A. Bonin, # 3 Summons for ETOH Monitoring, LLC)Attorney William Brock Most added to party Hakeem Meade(pty:pla).(Most, William) (Entered: 05/14/2020)
1 Civil Cover Sheet
View on PACER
2 Summons for Paul A. Bonin
View on PACER
3 Summons for ETOH Monitoring, LLC
View on PACER
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May 14, 2020
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May 14, 2020
RECAP
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2
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for William R. Maurer (Filing fee $ 100 receipt number ALAEDC-8304169) by Hakeem Meade. (Attachments: # 1 Proposed Order, # 2 Declaration in Support, # 3 Certificate of Good Standing, # 4 Consent to Electronic Filing)(Most, William) (Entered: 05/14/2020)
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May 14, 2020
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May 14, 2020
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3
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Jaba Tsitsuashvili (Filing fee $ 100 receipt number ALAEDC-8304170) by Hakeem Meade. (Attachments: # 1 Proposed Order, # 2 Declaration, # 3 Certificate of Good Standing, # 4 Consent to Electronic Filing)(Most, William) (Entered: 05/14/2020)
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May 14, 2020
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May 14, 2020
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4
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Initial Case Assignment to Judge Carl Barbier and Magistrate Judge Dana Douglas. (aj) (Entered: 05/15/2020)
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May 15, 2020
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May 15, 2020
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5
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Summons Issued as to Paul A. Bonin, ETOH Monitoring, LLC. (Attachments: # 1 Summons)(pp) (Entered: 05/15/2020)
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May 15, 2020
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May 15, 2020
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6
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ORDER granting 2 and 3 Motions to Appear Pro Hac Vice as to William R. Maurer and Jaba Tsitsuashvili for the plaintiff. Signed by Judge Carl Barbier on 5/15/20. # 1 Pro Hac Vice Notice) (cg). (Entered: 05/15/2020)
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May 15, 2020
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May 15, 2020
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Initial Case Assignment
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May 15, 2020
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May 15, 2020
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7
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First AMENDED COMPLAINT for Declaratory and Injunctive Relief against All Defendants filed by Hakeem Meade, Marshall Sookram.Attorney William R. Maurer added to party Marshall Sookram(pty:pla).(Maurer, William) (Entered: 05/27/2020)
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May 27, 2020
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May 27, 2020
RECAP
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8
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WAIVER OF SERVICE Returned Executed; waiver sent to ETOH Monitoring, LLC on 5/15/2020, answer due 7/14/2020. (Maurer, William) (Entered: 06/10/2020)
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June 10, 2020
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June 10, 2020
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9
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WAIVER OF SERVICE Returned Executed; waiver sent to Paul A Bonin on 5/15/2020, answer due 7/14/2020. (Maurer, William) (Entered: 06/13/2020)
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June 13, 2020
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June 13, 2020
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10
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MOTION to Dismiss For Lack of Subject Matter Jurisdiction Pursuant to Rule 12(B)(1) by Paul A Bonin. Motion(s) will be submitted on 8/12/2020. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Request for Oral Argument)Attorney Joshua Simon Force added to party Paul A Bonin(pty:dft).(Force, Joshua) (Entered: 07/14/2020)
1 Memorandum in Support
View on PACER
2 Notice of Submission (Civil Only)
View on PACER
3 Request for Oral Argument
View on PACER
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July 14, 2020
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July 14, 2020
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11
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MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) by Paul A Bonin. Motion(s) will be submitted on 8/12/2020. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Request for Oral Argument)(Force, Joshua) (Entered: 07/14/2020)
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July 14, 2020
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July 14, 2020
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12
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MOTION to Dismiss for Failure to State a Claim by ETOH Monitoring, LLC. Motion(s) will be submitted on 8/12/2020. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)Attorney Leonard Louis Levenson added to party ETOH Monitoring, LLC(pty:dft).(Levenson, Leonard) (Entered: 07/14/2020)
1
View on RECAP
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July 14, 2020
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July 14, 2020
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13
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EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by ETOH Monitoring, LLC. (Attachments: # 1 Proposed Order)Attorney Christian Wayne Helmke added to party ETOH Monitoring, LLC(pty:dft).(Helmke, Christian) (Entered: 07/14/2020)
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July 14, 2020
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July 14, 2020
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14
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Request/Statement of Oral Argument by Paul A Bonin regarding 10 MOTION to Dismiss For Lack of Subject Matter Jurisdiction Pursuant to Rule 12(B)(1). (cg) (Entered: 07/15/2020)
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July 15, 2020
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July 15, 2020
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15
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Request/Statement of Oral Argument by Paul A Bonin regarding 11 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6). (cg) (Entered: 07/15/2020)
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July 15, 2020
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July 15, 2020
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16
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Correction of Docket Entry by Clerk re 11 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6), 10 MOTION to Dismiss For Lack of Subject Matter Jurisdiction Pursuant to Rule 12(B)(1); For future reference, "Request for Oral Argument" must be a separate entry. Clerk took correct action. (cg) (Entered: 07/15/2020)
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July 15, 2020
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July 15, 2020
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17
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Request/Statement of Oral Argument by ETOH Monitoring, LLC regarding 12 MOTION to Dismiss for Failure to State a Claim (Levenson, Leonard) (Entered: 07/15/2020)
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July 15, 2020
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July 15, 2020
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18
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ORDER granting 13 Motion to Enroll as Counsel of Record for Attorney Christian Wayne Helmke for ETOH Monitoring, LLC. Signed by Judge Carl Barbier on 7/15/2020. (cwa) (Entered: 07/15/2020)
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July 15, 2020
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July 15, 2020
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Correction of Docket Entry by Clerk
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July 15, 2020
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July 15, 2020
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19
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EXPARTE/CONSENT MOTION to Continue and Reset Submission Date for Defendants' Pending Motions to Dismiss by Hakeem Meade, Marshall Sookram. (Attachments: # 1 Proposed Order)(Maurer, William) (Entered: 07/22/2020)
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July 22, 2020
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July 22, 2020
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20
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ORDER granting 19 MOTION to Continue. The submission date for Defendants' pending Motions to Dismiss (Rec. Docs. 10, 11, 12) is CONTINUED to August 26, 2020. IT IS FURTHER ORDERED that oral argument on Defendants' Motions to Dismiss is CONTINUED to August 26, 2020, at 9:30 a.m. Signed by Judge Carl Barbier on 7/23/20.(cg) (Entered: 07/23/2020)
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July 23, 2020
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July 23, 2020
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21
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EXPARTE/CONSENT MOTION for Extension of Time to File Motion for Class Certification by Hakeem Meade, Marshall Sookram. (Attachments: # 1 Proposed Order)(Maurer, William) (Entered: 08/06/2020)
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Aug. 6, 2020
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Aug. 6, 2020
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22
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ORDER granting 21 Motion for Extension of Time to File Motion for Class Certification. Signed by Judge Carl Barbier on 8/11/2020. (cwa) (Entered: 08/11/2020)
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Aug. 11, 2020
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Aug. 11, 2020
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23
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RESPONSE to Motion filed by All Plaintiffs re 11 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6), 10 MOTION to Dismiss For Lack of Subject Matter Jurisdiction Pursuant to Rule 12(B)(1) . (Attachments: # 1 Proposed Order)(Tsitsuashvili, Jaba) (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
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24
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RESPONSE to Motion filed by All Plaintiffs re 12 MOTION to Dismiss for Failure to State a Claim . (Tsitsuashvili, Jaba) (Main Document 24 replaced on 8/26/2020) (cg). (Entered: 08/18/2020)
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Aug. 18, 2020
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Aug. 18, 2020
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25
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EXPARTE/CONSENT MOTION for Leave to File To File Omnibus Reply Brief In Further Support of His Motions to Dismiss by Paul A Bonin. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply Brief)(Force, Joshua) (Entered: 08/23/2020)
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Aug. 23, 2020
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Aug. 23, 2020
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26
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NOTICE of Voluntary Dismissal Without Prejudice as to Paul A. Bonin by All Plaintiffs. (Tsitsuashvili, Jaba) (Entered: 08/23/2020)
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Aug. 23, 2020
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Aug. 23, 2020
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27
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ORDER - IT IS ORDERED that oral argument on Defendants' Motions to Dismiss (Rec. Docs. 10-12) set for August 26, 2020, at 9:30 a.m. is CANCELED. The motions will be considered on the briefs unless the Court instructs the parties otherwise. Signed by Judge Carl Barbier on 8/24/20.(cg) (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
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28
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DEFICIENT: Amendment/Supplement to Document by All Plaintiffs re 24 Response to Motion Praecipe (Attachments: # 1 Replacement Page)(Maurer, William) Modified on 8/25/2020 (cg). (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
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29
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STRICKEN: NOTICE by All Plaintiffs Letter to Court. (Maurer, William) Modified on 8/25/2020 (cg). (Entered: 08/24/2020)
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Aug. 24, 2020
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Aug. 24, 2020
RECAP
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30
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Correction of Docket Entry by Clerk re 29 Notice - Letter to Court. Letters are not accepted in the court record and should not be filed into the record. This should be sent directly to Chambers. (cg) (Entered: 08/25/2020)
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Aug. 25, 2020
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Aug. 25, 2020
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31
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EXPARTE/CONSENT MOTION for Leave to Amend 24 Response to Motion by Hakeem Meade, Marshall Sookram. (Attachments: # 1 Exhibit Proposed Pleading, # 2 Proposed Order)(Maurer, William) Modified event and text on 8/26/2020 (cg). (Entered: 08/25/2020)
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Aug. 25, 2020
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Aug. 25, 2020
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32
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ORDER - IT IS HEREBY ORDERED that Defendant Paul A. Bonin's pending Motions (Rec. Docs. 10, 11, 25) are DENIED AS MOOT. (See Rec. Doc. 26). Signed by Judge Carl Barbier on 8/25/20. (cg) (Entered: 08/25/2020)
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Aug. 25, 2020
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Aug. 25, 2020
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33
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EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by ETOH Monitoring, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Levenson, Leonard) (Entered: 08/25/2020)
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Aug. 25, 2020
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Aug. 25, 2020
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NOTICE OF DEFICIENT DOCUMENT: re 28 Amendment/Supplement to Document. Reason(s) of deficiency: **Leave of court is required to file this document. A Motion for Leave to Amend/Substitute Documents must filed to change any record that is already on the docket.** For corrective information, see section(s) D18 on http://www.laed.uscourts.gov/cmecf/Deficiency/deficiency.htm Attention: Document must be refiled in its entirety within seven(7) calendar days; otherwise, it may be stricken by the court without further notice. Deficiency remedy due by 9/1/2020. (cg)
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Aug. 25, 2020
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Aug. 25, 2020
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Correction of Docket Entry by Clerk
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Aug. 25, 2020
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Aug. 25, 2020
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34
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ORDER granting 31 Motion for Leave to File Amended Response. Signed by Judge Carl Barbier on 8/26/20. (cg) (Entered: 08/26/2020)
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Aug. 26, 2020
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Aug. 26, 2020
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35
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ORDER granting 33 Motion for Leave to File Reply. Signed by Judge Carl Barbier on 8/26/20. (cg) (Entered: 08/26/2020)
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Aug. 26, 2020
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Aug. 26, 2020
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36
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REPLY to Response to Motion filed by ETOH Monitoring, LLC re 12 MOTION to Dismiss for Failure to State a Claim . (cg) (Entered: 08/26/2020)
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Aug. 26, 2020
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Aug. 26, 2020
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37
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FILED IN ERROR-- SEE REC DOC. 24 FOR CORRECTED DOCUMENT---Amendment/Supplement to Document by All Plaintiffs re 24 Response to Motion (Maurer, William) Modified on 8/26/2020 (cg). (Entered: 08/26/2020)
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Aug. 26, 2020
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Aug. 26, 2020
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38
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Correction of Docket Entry by Clerk re 37 Amendment/Supplement to Document. Filing of this document was not necessary. When the Judge granted the amended document be replaced, the clerk had already replaced the image for Document 24 with the corrected version. Document 24 is now corrected and no further action is needed. (cg) (Entered: 08/26/2020)
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Aug. 26, 2020
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Aug. 26, 2020
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Correction of Docket Entry by Clerk
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Aug. 26, 2020
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Aug. 26, 2020
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39
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ORDER AND REASONS denying 12 Motion to Dismiss for Failure to State a Claim. Signed by Judge Carl Barbier on 9/4/20. (cg)
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Sept. 4, 2020
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Sept. 4, 2020
RECAP
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40
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Answer to Amended Complaint
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Oct. 12, 2020
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Oct. 12, 2020
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41
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~Util - Set/Reset Hearings AND Order
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Feb. 5, 2021
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Feb. 5, 2021
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42
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~Util - Set/Reset Hearings AND Order
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March 2, 2021
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March 2, 2021
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43
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Scheduling Order
1 Pretrial Notice Form
View on RECAP
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March 24, 2021
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March 24, 2021
RECAP
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44
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~Util - Set/Reset Hearings AND Order
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May 20, 2021
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May 20, 2021
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45
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Discovery Conference
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May 24, 2021
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May 24, 2021
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46
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Protective Order
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June 1, 2021
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June 1, 2021
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47
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Protective Order
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June 2, 2021
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June 2, 2021
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48
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Protective Order
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June 7, 2021
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June 7, 2021
RECAP
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49
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Appeal/Review of Magistrate Judge Decision to District Court
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June 7, 2021
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June 7, 2021
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50
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Declaration
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June 7, 2021
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June 7, 2021
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51
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Response/Memorandum in Opposition to Motion
1 Exhibit "A"
View on PACER
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June 21, 2021
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June 21, 2021
RECAP
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52
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Substitute
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June 24, 2021
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June 24, 2021
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53
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Extension of Time to File Document
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June 24, 2021
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June 24, 2021
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54
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Order on Motion for Extension of Time to File
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June 25, 2021
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June 25, 2021
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55
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Order on Motion to Substitute
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June 25, 2021
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June 25, 2021
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56
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Enroll as Counsel of Record
1 Proposed Order
View on PACER
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June 28, 2021
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June 28, 2021
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57
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Order on Motion to Enroll as Counsel of Record
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June 29, 2021
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June 29, 2021
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58
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Judgment on the Pleadings
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June 30, 2021
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June 30, 2021
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59
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Extension of Time to File Document
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July 1, 2021
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July 1, 2021
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60
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~Util - Terminate Motions AND Order Setting/Resetting Hearing on Motion
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July 2, 2021
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July 2, 2021
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61
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Order on Motion for Appeal of Magistrate Judge Decision to District Court
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July 7, 2021
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July 7, 2021
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62
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Response/Memorandum in Opposition to Motion
1 Appendix
View on PACER
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Aug. 3, 2021
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Aug. 3, 2021
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63
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Leave to File Document
1 Proposed Pleading
View on PACER
2 Proposed Order
View on PACER
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Aug. 10, 2021
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Aug. 10, 2021
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64
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Order on Motion for Leave to File
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Aug. 11, 2021
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Aug. 11, 2021
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65
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Reply to Response to Motion
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Aug. 11, 2021
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Aug. 11, 2021
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66
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Certify Class
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Aug. 20, 2021
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Aug. 20, 2021
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67
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Declaration
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Aug. 20, 2021
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Aug. 20, 2021
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68
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Declaration
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Aug. 20, 2021
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Aug. 20, 2021
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69
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Declaration
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Aug. 20, 2021
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Aug. 20, 2021
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70
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Seal Document
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Aug. 20, 2021
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Aug. 20, 2021
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71
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Order on Motion to Seal Document
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Aug. 23, 2021
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Aug. 23, 2021
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72
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ORDER AND REASONS granting 58 Motion for Judgment on the Pleadings. Accordingly, IT IS HEREBY ORDERED that ETOH's Motion for Judgment on the Pleadings (Rec. Doc. 58) is GRANTED, and Plaintiffs' claims are DISMISSED WITH PREJUDICE. Signed by Judge Carl Barbier on 9/10/21. (cg)
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Sept. 10, 2021
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Sept. 10, 2021
RECAP
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73
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Judgment
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Sept. 10, 2021
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Sept. 10, 2021
RECAP
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74
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Notice of Appeal
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Oct. 5, 2021
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Oct. 5, 2021
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Electronic Record on Appeal Access Granted
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Oct. 14, 2021
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Oct. 14, 2021
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Electronic Record on Appeal Access Granted
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Oct. 15, 2021
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Oct. 15, 2021
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USCA Case Number
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Oct. 19, 2021
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Oct. 19, 2021
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Electronic Record on Appeal Access Granted
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Oct. 25, 2021
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Oct. 25, 2021
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79
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Appeal Transcript Request
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Oct. 29, 2021
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Oct. 29, 2021
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Electronic Record on Appeal Access Granted
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Nov. 4, 2021
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Nov. 4, 2021
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Electronic Record on Appeal Access Granted
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Nov. 16, 2021
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Nov. 16, 2021
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Electronic Record on Appeal Access Granted
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Jan. 4, 2022
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Jan. 4, 2022
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Electronic Record on Appeal Access Granted
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Jan. 25, 2022
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Jan. 25, 2022
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Electronic Record on Appeal Access Granted
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Feb. 11, 2022
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Feb. 11, 2022
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85
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USCA JUDGMENT issued as mandate on 7/22/2025 as to [74] Notice of Appeal filed by Hakeem Meade, Marshall Sookram. IT IS ORDERED and ADJUDGED that the judgment of the District Court is AFFIRMED. USCA judge name: Wiener, Richman, and Willett. (Attachments: (1) USCA Opinion, (2) USCA Transmittal Letter) (amj)
1 USCA Opinion
View on RECAP
2 USCA Transmittal Letter
View on RECAP
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July 22, 2025
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July 22, 2025
RECAP
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