1
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COMPLAINT for declaratory and injunctive relief against John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward ( Filing fee $ 400.00 receipt number 4602054975.), filed by Randy Pennington, Oliver Nicholes, Herbert Stevens. (Attachments: # 1 civil cover sheet, # 2 fee receipt)(djy, ) (Entered: 09/24/2019)
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Sept. 19, 2019
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Sept. 19, 2019
PACER
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2
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Randy Pennington, Herbert Stevens, & Oliver Nicholes; Corporate Disclosures due by 10/4/2019. (Attachments: # 1 standing order & format)(djy, ) (Entered: 09/24/2019)
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Sept. 24, 2019
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Sept. 24, 2019
PACER
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3
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Summons Issued as to John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward and returned to counsel with copies of complaint for personal service by process server on defendants. (djy, ) (Entered: 09/25/2019)
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Sept. 25, 2019
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Sept. 25, 2019
PACER
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4
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SUMMONS Returned Executed by Randy Pennington, Oliver Nicholes, Herbert Stevens. All Defendants. (Barry-Blocker, Jonathan) (Entered: 09/30/2019)
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Sept. 30, 2019
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Sept. 30, 2019
PACER
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5
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Corporate/Conflict Disclosure Statement by Oliver Nicholes, Randy Pennington, Herbert Stevens re 2 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Barry-Blocker, Jonathan) (Entered: 09/30/2019)
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Sept. 30, 2019
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Sept. 30, 2019
PACER
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6
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Motion for Marsha L. Levick to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number 4602055166.) by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Attachments: # 1 certificate of good standing, # 2 Text of Proposed Order, # 3 fee receipt)(djy, ) (Entered: 10/08/2019)
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Oct. 7, 2019
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Oct. 7, 2019
PACER
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7
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Motion for Lisa Graybill to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number 4602055167.) by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Attachments: # 1 Exhibit A-certificate of good standing, # 2 Text of Proposed Order, # 3 fee receipt)(djy, ) (Attachment 1 replaced on 10/8/2019) (djy, ). (Entered: 10/08/2019)
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Oct. 7, 2019
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Oct. 7, 2019
PACER
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8
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NOTICE of Correction re 7 Motion for Lisa Graybill to Appear Pro Hac Vice to correct the erroneous Exhibit A previously attached to the docket entry (Attachments: # 1 Corrected Exhibit A certificate of good standing to docket entry 7 )(djy, ) (Entered: 10/08/2019)
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Oct. 8, 2019
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Oct. 8, 2019
PACER
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9
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ORDER granting 6 Motion for Marsha L. Levick Leave to Appear Pro Hac Vice as counsel for the plfs. Signed by Honorable Judge Myron H. Thompson on 10/8/19. (djy, ) (Entered: 10/08/2019)
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Oct. 8, 2019
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Oct. 8, 2019
PACER
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10
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ORDER granting 7 Motion for Lisa Graybill Leave to Appear Pro Hac Vice as counsel for plaintiffs. Signed by Honorable Judge Myron H. Thompson on 10/8/19. (djy, ) (Entered: 10/08/2019)
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Oct. 8, 2019
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Oct. 8, 2019
PACER
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11
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NOTICE of Appearance by Lynnette Kim Miner on behalf of All Plaintiffs (Miner, Lynnette) (Entered: 10/15/2019)
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Oct. 15, 2019
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Oct. 15, 2019
PACER
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12
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FIRST AMENDED COMPLAINT for Declaratory and Injunctive Relief against All Defendants, filed by Randy Pennington, Oliver Nicholes, Herbert Stevens.(Barry-Blocker, Jonathan) (Entered: 10/15/2019)
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Oct. 15, 2019
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Oct. 15, 2019
PACER
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13
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward. (Attachments: # 1 Exhibit Pennington Court Records, # 2 Exhibit Pennington Sex Offender Registration, # 3 Exhibit Stevens Court Records, # 4 Exhibit Stevens Alabama SJIS Case Detail, # 5 Exhibit Nicholes Court Records, # 6 Exhibit Nicholes Sex Offender Registration)(Chynoweth, Brad) (Entered: 10/18/2019)
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Oct. 18, 2019
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Oct. 18, 2019
Clearinghouse
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14
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BRIEF/MEMORANDUM in Support re 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward. (Chynoweth, Brad) (Entered: 10/18/2019)
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Oct. 18, 2019
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Oct. 18, 2019
PACER
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15
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Corporate/Conflict Disclosure Statement by Charles Ward. (Chynoweth, Brad) (Entered: 10/18/2019)
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Oct. 18, 2019
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Oct. 18, 2019
PACER
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16
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Corporate/Conflict Disclosure Statement by Hal Taylor. (Chynoweth, Brad) (Entered: 10/18/2019)
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Oct. 18, 2019
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Oct. 18, 2019
PACER
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17
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Corporate/Conflict Disclosure Statement by John Q. Hamm. (Chynoweth, Brad) (Entered: 10/18/2019)
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Oct. 18, 2019
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Oct. 18, 2019
PACER
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18
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Corporate/Conflict Disclosure Statement by Steve Marshall. (Chynoweth, Brad) (Entered: 10/18/2019)
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Oct. 18, 2019
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Oct. 18, 2019
PACER
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19
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ORDER directing that the 13 MOTION TO DISMISS is set for submission, without oral argument, on 11/21/2019, with any opposition brief due by 11/14/2019, and any reply to the opposition due by 11/21/2019. Signed by Honorable Judge Myron H. Thompson on 10/24/19. (djy, ) (Entered: 10/24/2019)
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Oct. 24, 2019
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Oct. 24, 2019
PACER
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20
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MOTION for Extension of Time to File Response/Reply as to 19 Order,, Set Deadlines, Unopposed Motion for Extension of Time to Oppose the Defendants' Motion to Dismiss the First Amended Complaint by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Attachments: # 1 Text of Proposed Order Proposed Order)(Barry-Blocker, Jonathan) (Entered: 11/01/2019)
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Nov. 1, 2019
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Nov. 1, 2019
PACER
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21
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ORDER GRANTING 20 MOTION for Extension of Time; the 13 Motion to dismiss is reset for Submission, without oral argument, on 1/13/2020, with any opposition brief by 12/16/2019, and any reply to the opposition due by 1/13/2020. Signed by Honorable Judge Myron H. Thompson on 11/1/19. (djy, ) (Entered: 11/01/2019)
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Nov. 1, 2019
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Nov. 1, 2019
PACER
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22
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NOTICE of Appearance by Brenton Merrill Smith on behalf of John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward (Smith, Brenton) (Entered: 11/12/2019)
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Nov. 12, 2019
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Nov. 12, 2019
PACER
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23
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Motion for Riya Saha Shah to Appear Pro Hac Vice ( Filing fee $ 75.00 receipt number 4602055693.) by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Attachments: # 1 Exhibit A, # 2 fee receipt)(djy, ) (Entered: 11/15/2019)
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Nov. 15, 2019
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Nov. 15, 2019
PACER
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24
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TEXT ORDER granting 23 Motion for Riya Saha Shah Leave to Appear Pro Hac Vice. Signed by Honorable Judge Myron H. Thompson on 11/18/19. (NO PDF document attached to this order). (djy, ) (Entered: 11/18/2019)
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Nov. 18, 2019
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Nov. 18, 2019
PACER
|
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Order on Motion for Leave to Appear Pro Hac Vice
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Nov. 18, 2019
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Nov. 18, 2019
PACER
|
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Case reassigned to Honorable Judge Jerusha T. Adams. Honorable Judge Stephen Michael Doyle no longer assigned to the case as presiding judge. (No PDF document attached to this notice). (djy, )
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Nov. 19, 2019
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Nov. 19, 2019
PACER
|
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Mail Returned as Undeliverable. Copy of 24 order sent to Riya Saha Shah returned in mail with the following notation, "returned to sender-vacant, unable to forward" (NO PDF document attached to this notice). (djy, )
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Dec. 4, 2019
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Dec. 4, 2019
PACER
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25
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BRIEF in Opposition to defs' 13 Motion to Dismiss the First Amended Complaint filed by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Howard, Ebony) Modified on 12/17/2019 to clarify text to remove erroneous link to 14 brief and create link to 13 motion to dismiss (qc/djy, ). (Entered: 12/16/2019)
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Dec. 16, 2019
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Dec. 16, 2019
PACER
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26
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REPLY BRIEF in support of defs' 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward. (Chynoweth, Brad) Modified on 1/14/2020 to clarify text to reflect as in support of 13 motion (qc/djy, ). (Entered: 01/13/2020)
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Jan. 13, 2020
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Jan. 13, 2020
PACER
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27
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MOTION to Withdraw as Attorney by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Graybill, Lisa) (Entered: 08/06/2020)
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Aug. 6, 2020
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Aug. 6, 2020
PACER
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28
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TEXT ORDER granting 27 Motion for Lisa Graybill to Withdraw as Attorney. Signed by Honorable Judge Myron H. Thompson on 8/20/2020. (NO PDF document attached to this notice). (djy, ) (Entered: 08/20/2020)
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Aug. 20, 2020
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Aug. 20, 2020
PACER
|
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*** Attorney Lisa Shawn Graybill terminated pursuant to 28 text order (NO PDF document attached to this notice). (djy, )
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Aug. 20, 2020
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Aug. 20, 2020
PACER
|
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Order on Motion to Withdraw as Attorney
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Aug. 20, 2020
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Aug. 20, 2020
PACER
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29
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NOTICE of Appearance by Misty Shawn Fairbanks Messick on behalf of John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward (Messick, Misty) (Entered: 10/19/2020)
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Oct. 19, 2020
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Oct. 19, 2020
PACER
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30
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NOTICE of Appearance by Kayla Michelle Wunderlich on behalf of John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward (Wunderlich, Kayla) (Entered: 10/21/2020)
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Oct. 21, 2020
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Oct. 21, 2020
PACER
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31
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MOTION to Withdraw as Attorney by John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward. (Chynoweth, Brad) (Entered: 10/21/2020)
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Oct. 21, 2020
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Oct. 21, 2020
PACER
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32
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TEXT ORDER granting 31 Motion for Brad Chynoweth to Withdraw as Attorney. Signed by Honorable Judge Myron H. Thompson on 10/21/2020. (NO PDF Document attached to this notice). (djy, ) (Entered: 10/21/2020)
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Oct. 21, 2020
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Oct. 21, 2020
PACER
|
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*** Attorney Brad A. Chynoweth terminated pursuant to 32 text order (NO PDF document attached to this notice). (djy, )
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Oct. 21, 2020
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Oct. 21, 2020
PACER
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33
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NOTICE by John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward (State Defendants' Notice of Recent, Relevant Authority) (Attachments: # 1 Exhibit A (McGroarty v Swearingen))(Messick, Misty) (Entered: 10/21/2020)
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Oct. 21, 2020
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Oct. 21, 2020
PACER
|
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Order on Motion to Withdraw as Attorney
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Oct. 21, 2020
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Oct. 21, 2020
PACER
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34
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MOTION to Withdraw as Attorney Motion to Withdraw as Counsel by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Miner, Lynnette) (Entered: 02/01/2021)
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Feb. 1, 2021
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Feb. 1, 2021
PACER
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35
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TEXT ORDER granting 34 Motion for Lynnette Miner to Withdraw as Attorney. Signed by Honorable Judge Myron H. Thompson on 2/2/2021. (NO PDF document attached to this notice).(djy, ) (Entered: 02/02/2021)
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Feb. 2, 2021
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Feb. 2, 2021
PACER
|
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*** Attorney Lynnette Kim Miner terminated pursuant to 35 text order (NO PDF document attached to this notice). (djy, )
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Feb. 2, 2021
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Feb. 2, 2021
PACER
|
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Order on Motion to Withdraw as Attorney
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Feb. 2, 2021
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Feb. 2, 2021
PACER
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36
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MOTION to Withdraw as Attorney by Hal Taylor, Charles Ward, John Q. Hamm, Steve Marshall. (Wunderlich, Kayla) Modified on 6/15/2021 to add filers (am, ). (Entered: 06/14/2021)
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June 14, 2021
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June 14, 2021
PACER
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37
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TEXT ORDER: GRANTING the 36 Motion to Withdraw Kayla M. Wunderlich as Attorney. Signed by Honorable Judge Myron H. Thompson on 6/15/2021. (NO PDF attached to this entry) (am, ) (Entered: 06/15/2021)
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June 15, 2021
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June 15, 2021
PACER
|
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*** PURSUANT TO THE 37 ORDER - Attorney Kayla Michelle Wunderlich terminated. (NO PDF attached to this etnry) (am, )
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June 15, 2021
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June 15, 2021
PACER
|
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Order on Motion to Withdraw as Attorney
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June 15, 2021
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June 15, 2021
PACER
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38
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NOTICE of Appearance by Ashley Nicole Austin on behalf of All Plaintiffs (Austin, Ashley) (Entered: 07/29/2021)
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July 29, 2021
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July 29, 2021
PACER
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39
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MOTION to Withdraw as Attorney for Plaintiffs by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Barry-Blocker, Jonathan) (Entered: 07/30/2021)
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July 30, 2021
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July 30, 2021
PACER
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40
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TEXT ORDER granting 39 Motion for Jonathan Barry-Blocker to Withdraw as Attorney. Signed by Honorable Judge Myron H. Thompson on 7/30/2021. (NO PDF document attached to this notice). (djy, ) (Entered: 07/30/2021)
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July 30, 2021
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July 30, 2021
PACER
|
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*** Attorney Jonathan Michael Barry-Blocker terminated pursuant to 40 text order (NO PDF document attached to this notice). (djy, )
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July 30, 2021
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July 30, 2021
PACER
|
|
Order on Motion to Withdraw as Attorney
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July 30, 2021
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July 30, 2021
PACER
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41
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Motion to Appear Pro Hac Vice for Attorney Susanne Cordner ( Filing fee $ 75.00 receipt number AALMDC-3135415.) by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Attachments: # 1 Exhibit A - Certificate of Good Standing for Susanne Cordner, Esq.)(Austin, Ashley) Modified on 12/13/2021 to reflect requesting atty (bes, ). (Entered: 12/10/2021)
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Dec. 10, 2021
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Dec. 10, 2021
PACER
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***PURSUANT TO THE 41 MOTION - Attorney Susanne Emily Cordner for Oliver Nicholes, Randy Pennington, Herbert Stevens added. (No PDF attached to this entry) (bes, )
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Dec. 10, 2021
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Dec. 10, 2021
PACER
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42
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TEXT ORDER granting 41 Motion to Appear Pro Hac Vice for Attorney Susanne Cordner. Signed by Honorable Judge Myron H. Thompson on 12/13/2021. (No PDF attached to this entry) (bes, ) (Entered: 12/13/2021)
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Dec. 13, 2021
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Dec. 13, 2021
PACER
|
|
Order on Motion for Leave to Appear Pro Hac Vice
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Dec. 13, 2021
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Dec. 13, 2021
PACER
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43
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MOTION to Withdraw as Attorney by Oliver Nicholes, Randy Pennington, Herbert Stevens. (Cordner, Susanne) (Main Document 43 replaced on 8/11/2022 to correct main pdf previously attached by e-filer) (am, ). (Entered: 08/11/2022)
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Aug. 11, 2022
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Aug. 11, 2022
RECAP
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44
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TEXT ORDER: GRANTING the 43 Motion to Withdraw Susanne Cordner as Counsel. Signed by Honorable Judge Myron H. Thompson on 8/11/2022. (NO PDF attached to this entry) (am, ) (Entered: 08/11/2022)
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Aug. 11, 2022
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Aug. 11, 2022
PACER
|
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*** PURSUANT TO THE COURT'S 44 ORDER - Attorney Susanne Emily Cordner terminated. (NO PDF attached to this entry) (am, )
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Aug. 11, 2022
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Aug. 11, 2022
PACER
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45
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NOTICE of Correction re 43 MOTION to Withdraw as Counsel to correct main pdf previously attached by e-filer. (Attachments: # 1 Corrected Main Document 43 )(am, ) (Entered: 08/11/2022)
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Aug. 11, 2022
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Aug. 11, 2022
PACER
|
|
Order on Motion to Withdraw as Attorney
|
Aug. 11, 2022
|
Aug. 11, 2022
PACER
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46
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NOTICE of Recent, Relevant Authority by John Q. Hamm, Steve Marshall, Hal Taylor, Charles Ward (Smith, Brenton) Modified on 11/22/2022 to clarify text (am, ). (Entered: 11/22/2022)
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Nov. 22, 2022
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Nov. 22, 2022
PACER
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47
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Withdraw as Attorney
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Dec. 8, 2022
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Dec. 8, 2022
PACER
|
|
Order on Motion to Withdraw as Attorney
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Dec. 8, 2022
|
Dec. 8, 2022
PACER
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50
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Dismiss
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Dec. 13, 2022
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Dec. 13, 2022
PACER
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51
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Appear Pro Hac Vice
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Dec. 19, 2022
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Dec. 19, 2022
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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Dec. 23, 2022
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Dec. 23, 2022
PACER
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53
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ORDER: it is ORDERED that the 50 motion is granted, plaintiff Nicholes's claims are dismissed without prejudice, and he is terminated as a party to this action; This case is not closed. Signed by Honorable Judge Myron H. Thompson on 12/28/2022. (amf, ) (Entered: 12/28/2022)
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Dec. 28, 2022
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Dec. 28, 2022
RECAP
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54
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Motion for Rebecca R. Ramaswamy to Appear Pro Hac Vice (Filing fee $ 75, receipt number 1445) by Randy Pennington, Herbert Stevens. (Attachments: # 1 Esxhibit A, Certificate of Good Standing, # 2 Proposed Order, # 3 Receipt)(dmn, ) (Entered: 02/09/2023)
1 Esxhibit A, Certificate of Good Standing
View on PACER
2 Proposed Order
View on PACER
3 Receipt
View on PACER
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Feb. 9, 2023
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Feb. 9, 2023
RECAP
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55
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TEXT ORDER: GRANTING the 54 Motion for Rebecca R. Ramaswamy to Appear Pro Hac Vice. Signed by Honorable Judge Myron H. Thompson on 2/10/2023. (NO PDF attached to this entry) (am, ) (Entered: 02/10/2023)
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Feb. 10, 2023
|
Feb. 10, 2023
PACER
|
|
Order on Motion for Leave to Appear Pro Hac Vice
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Feb. 10, 2023
|
Feb. 10, 2023
PACER
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56
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Withdraw as Attorney
|
Feb. 6, 2024
|
Feb. 6, 2024
PACER
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|
Add and Terminate Attorneys
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Feb. 6, 2024
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Feb. 6, 2024
PACER
|
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Order on Motion to Withdraw as Attorney
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Feb. 6, 2024
|
Feb. 6, 2024
PACER
|