Case: Tribue v. Maryland Department of State Police

COMPLAINT (Class Action) against All Plaintiffs ( Filing fee $ 402 receipt number AMDDC-10226313.), filed by Analisse Diaz, Matin Dunlap, Byron Tribue. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Shinnar, Michal) (Entered: 10/24/2022)

1 Civil Cover Sheet

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2 Summons

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Summons Issued 21 days as to Maryland Department of State Police.(mg3s, Deputy Clerk) (Entered: 10/25/2022)

Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Gina L Simms no longer assigned to the case. (jf3s, Deputy Clerk)

WAIVER OF SERVICE Returned Executed by Byron Tribue. Maryland Department of State Police waiver sent on 1/19/2023, answer due 3/20/2023.(Shinnar, Michal) (Entered: 01/20/2023)

NOTICE of Appearance by Phillip Michael Pickus on behalf of Maryland Department of State Police (Pickus, Phillip) (Entered: 03/24/2023)

Joint MOTION to Stay by Maryland Department of State Police (Attachments: # 1 Text of Proposed Order)(Pickus, Phillip) (Entered: 04/05/2023)

NOTICE of Appearance by Eric Kenneth Bachman on behalf of All Plaintiffs (Bachman, Eric) (Entered: 04/06/2023)

ORDER granting 5 Parties' Joint Motion to Stay; Status Report due 5/25/2023. Signed by Judge Deborah L. Boardman on 4/13/2023. (ols, Deputy Clerk) (Entered: 04/13/2023)

-FILED IN ERROR- STATUS REPORT Joint Status Report AND Second Joint Motion for a Stay by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order)(Shinnar, Michal) Modified on 5/25/2023 (ols, Deputy Clerk). (Entered: 05/24/2023)

MOTION to Stay by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order)(Shinnar, Michal) (Entered: 05/25/2023)

QC NOTICE: 8 Status Report filed by Byron Tribue, Analisse Diaz, Matin Dunlap was filed incorrectly. **Incorrect event used. Please refile using Motions > Stay and enhance the text as needed. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk) (Entered: 05/25/2023)

PAPERLESS ORDER granting 10 Motion to Stay. The case remains stayed for an additional 30 days while the parties pursue settlement. A joint status report is due by Monday, June 26, 2023. Signed by Judge Deborah L. Boardman on 6/1/2023. (lmys, Chambers) (Entered: 06/01/2023)

Joint MOTION to Stay re 11 Order on Motion to Stay, by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order)(Holland, Jay) (Entered: 06/23/2023)

PAPERLESS ORDER granting 12 Motion to Stay. This case remains stayed until August 4, 2023 while the parties pursue settlement. A status report is due August 4. Signed by Judge Deborah L. Boardman on 6/27/2023. (lmys, Chambers) (Entered: 06/27/2023)

MOTION to Dismiss for Failure to State a Claim by Maryland Department of State Police (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Pickus, Phillip) (Entered: 08/04/2023)

Consent MOTION for Extension of Time to File Response/Reply as to 14 MOTION to Dismiss for Failure to State a Claim by Byron Tribue (Attachments: # 1 Text of Proposed Order)(Shinnar, Michal) (Entered: 08/23/2023)

PAPERLESS ORDER granting 15 Consent MOTION for Extension of Time to File Response as to 14 MOTION to Dismiss for Failure to State a Claim . The plaintiffs' response is due October 10, 2023. Signed by Judge Deborah L. Boardman on 8/25/2023. (lmys, Chambers) (Entered: 08/25/2023)

PAPERLESS ORDER LIFTING STAY. Signed by Judge Deborah L. Boardman on 9/20/2023. (lmys, Chambers) (Entered: 09/21/2023)

STAY LIFTED (ols, Deputy Clerk)

Second MOTION for Extension of Time to Amend Complaint by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order Order)(Shinnar, Michal) (Entered: 10/09/2023)

PAPERLESS ORDER granting 18 Second Consent MOTION for Extension of Time to Amend Complaint. The plaintiffs' deadline to file their Amended Complaint is extended toOctober 13, 2023. Signed by Judge Deborah L. Boardman on 10/10/2023. (lmys, Chambers) (Entered: 10/10/2023)

-FILED IN ERROR- AMENDED COMPLAINT against All Defendants, filed by Analisse Diaz, Matin Dunlap, Byron Tribue.(Holland, Jay) Modified on 10/16/2023 (ols, Deputy Clerk). (Entered: 10/13/2023)

-FILED IN ERROR- AMENDED COMPLAINT against All Defendants, filed by Analisse Diaz, Matin Dunlap, Byron Tribue.(Holland, Jay) Modified on 10/16/2023 (ols, Deputy Clerk). (Entered: 10/13/2023)

QC NOTICE: 21 Amended Complaint filed by Byron Tribue, Analisse Diaz, Matin Dunlap, 20 Amended Complaint filed by Byron Tribue, Analisse Diaz, Matin Dunlap needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed : **Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (ols, Deputy Clerk) (Entered: 10/16/2023)

AMENDED COMPLAINT against All Defendants, filed by Analisse Diaz, Matin Dunlap, Byron Tribue. (Attachments: # 1 Attachment Redline copy to amended complaint.)(Holland, Jay) (Entered: 10/16/2023)

PAPERLESS ORDER finding as moot 14 Motion to Dismiss for Failure to State a Claim in light of 23 amended complaint. Signed by Judge Deborah L. Boardman on 10/16/2023. (lmys, Chambers) (Entered: 10/16/2023)

Case Reassigned to Judge Brendan Abell Hurson. Judge Deborah L. Boardman no longer assigned to the case. (slss, Deputy Clerk)

Consent MOTION for Extension of Time to file response to Amended Complaint by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, William M. Pallozzi, State of Maryland (Attachments: # 1 Text of Proposed Order)(Pickus, Phillip) (Entered: 10/30/2023)

PAPERLESS ORDER granting 25 Motion for Extension of Time. The time for Defendants the State of Maryland, Colonel Roland L. Butler, Jr., William Pallozzi, Woodrow W. Jones, III, and James E. Hock, Jr to file a responsive pleading to the Amended Complaint is hereby extended to and including November 20, 2023. Signed by Judge Brendan Abell Hurson on 10/30/2023. (nd4s, Chambers) (Entered: 10/30/2023)

MOTION to Dismiss or, in the alternative, Motion for Summary Judgment by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, William M. Pallozzi, State of Maryland (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit Exhibit List, # 4 Exhibit Ex. No. 1, CAD Report, # 5 Exhibit Ex. No. 2 IA Investigation, # 6 Exhibit Ex. No. 3 Internal Complaint Report, # 7 Exhibit Ex. No. 4 MSP Displ. Matrix, # 8 Exhibit Ex. No. 5 Sgt. Tribue Email, # 9 Exhibit Ex. No. 6, Notification of Complaint, # 10 Exhibit Ex. No. 7 Emergency Suspensions Directive, # 11 Exhibit Ex. No. 8 Hearing Board Report, # 12 Exhibit Ex. No. 9 Trial Board Schedule Chart, # 13 Exhibit Ex. No. 10 Promotion History, # 14 Exhibit Ex. No. 11 Promotions Directive, # 15 Exhibit Ex. No. 12 Oros Order, # 16 Exhibit Ex. No. 13 Complaints Directive, # 17 Exhibit Ex. No. 14 Records Declaration)(Pickus, Phillip) (Entered: 11/20/2023)

MOTION Exceed limitations on length re 27 MOTION to Dismiss or, in the alternative, Motion for Summary Judgment by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, William M. Pallozzi, State of Maryland (Attachments: # 1 Text of Proposed Order)(Pickus, Phillip) (Entered: 11/20/2023)

PAPERLESS ORDER granting 28 Motion to Exceed Limitations on Length. Signed by District Judge Brendan Abell Hurson on 11/21/2023. (nd4s, Chambers) (Entered: 11/21/2023)

Joint MOTION for Extension of Time of Plaintiffs Opposition to Defendants Motion to Dismiss and Extension of Defendants Response by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order)(Holland, Jay) (Entered: 11/22/2023)

PAPERLESS ORDER granting 30 Motion for Extension of Time. The time for Plaintiffs to file a response to Defendants' Second Motion to Dismiss or in the Alternative Motion for Summary Judgement is extended to and including December 22, 2023; and the time for Defendants to file a reply to Plaintiffs' Opposition is extended to and including January 16, 2024. Signed by District Judge Brendan Abell Hurson on 11/22/2023. (nd4s, Chambers) (Entered: 11/22/2023)

RESPONSE in Opposition to Motion re 27 MOTION to Dismiss or, in the alternative, Motion for Summary Judgment filed by Analisse Diaz, Matin Dunlap, Byron Tribue. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exh. A, # 3 Exhibit Exh. B, # 4 Exhibit Exh. C, # 5 Attachment Exh. C, Attch. 1, # 6 Attachment Exh. C, Attch. 2, # 7 Attachment Exh. C, Attch. 3, # 8 Attachment Exh. C, Attch. 4, # 9 Attachment Exh. C, Attch. 5, # 10 Attachment Exh. C, Attch. 6)(Shinnar, Michal) Modified on 12/29/2023 (ols, Deputy Clerk). (Entered: 12/22/2023)

QC NOTICE: 32 Reply to Response to Motion,, filed by Byron Tribue, Analisse Diaz, Matin Dunlap was filed incorrectly. Your document has been accepted as filed and the changes have been made by the Clerk on your behalf. No corrective action is required in regard to this filing. **Incorrect event used. The correct event when filing a Response in Opposition is Responses and Replies > Response in Opposition to Motion. (ols, Deputy Clerk) (Entered: 12/29/2023)

Consent MOTION for Extension of Time to File Response/Reply as to 32 Reply to Response to Motion,, by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, Maryland Department of State Police, William M. Pallozzi, State of Maryland (Attachments: # 1 Text of Proposed Order Proposed Order)(White, Jeffrey) (Entered: 01/16/2024)

PAPERLESS ORDER granting 34 Consent MOTION for Extension of Time to File Response/Reply as to 32 Response in Opposition to 27 MOTION to Dismiss or, in the alternative, Motion for Summary Judgment. The time for Defendants the State of Maryland, Colonel Roland L. Butler, Jr., William Pallozzi, Woodrow W. Jones, III, and James E. Hock, Jr to file a reply to the Plaintiffs' Opposition to Defendants' Motion to Dismiss the First Amended Class Action Lawsuit is hereby extended to and including January 30, 2024. Signed by District Judge Brendan Abell Hurson on 1/16/2024. (nd4s, Chambers) (Entered: 01/16/2024)

Second MOTION for Extension of Time to File Response/Reply as to 32 Reply to Response to Motion,, by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, Maryland Department of State Police, William M. Pallozzi, State of Maryland. (Attachments: # 1 Text of Proposed Order Proposed Order)(White, Jeffrey) (Entered: 01/30/2024)

PAPERLESS ORDER granting 36 Second MOTION for Extension of Time to File Response/Reply as to 32 Response in Opposition to Motion. The time for Defendants the State of Maryland, Colonel Roland L. Butler, Jr., William Pallozzi, Woodrow W. Jones, III, and James E. Hock, Jr to file a response to the Plaintiffs' Opposition to Defendants' Motion to Dismiss the First Amended Class Action Lawsuit is hereby extended to and including February 6, 2024. Signed by District Judge Brendan Abell Hurson on 1/30/2024. (nd4s, Chambers) (Entered: 01/30/2024)

REPLY to Response to Motion re 27 MOTION to Dismiss or, in the alternative, Motion for Summary Judgment filed by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, Maryland Department of State Police, William M. Pallozzi, State of Maryland.(White, Jeffrey) (Entered: 02/06/2024)

MOTION for Leave to File Excess Pages re 38 Reply to Opposition by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, Maryland Department of State Police, William M. Pallozzi, State of Maryland (Attachments: # 1 Text of Proposed Order Proposed Order)(White, Jeffrey) (Entered: 02/06/2024)

RESPONSE in Opposition to Defendants Motion to Exceed Limitations on Length by Byron Tribue. (Attachments: # 1 Text of Proposed Order Proposed Order)(Shinnar, Michal) (Entered: 02/06/2024)

REPLY to Response to Motion re 39 MOTION for Leave to File Excess Pages re 38 Reply to Opposition filed by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, Maryland Department of State Police, William M. Pallozzi, State of Maryland.(Pickus, Phillip) (Entered: 02/07/2024)

PAPERLESS ORDER granting 39 Motion for Leave to File Excess Pages. All future motions to exceed page limitations must be made prior to the filing of the document and will be closely scrutinized. Signed by District Judge Brendan Abell Hurson on 2/7/2024. (nd4s, Chambers) (Entered: 02/07/2024)

MOTION for Leave to File a Sur-reply by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order Proposed Order)(Holland, Jay) (Entered: 02/15/2024)

RESPONSE to Motion re 43 MOTION for Leave to File a Sur-reply filed by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, Maryland Department of State Police, William M. Pallozzi, State of Maryland.(White, Jeffrey) (Entered: 02/16/2024)

QC NOTICE: 44 Response to Motion, filed by Roland L. Butler, Jr., Woodrow W. Jones, III, James E. Hock, Jr., William M. Pallozzi, Maryland Department of State Police, State of Maryland was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to 44 . (ols, Deputy Clerk) (Entered: 02/20/2024)

NOTICE by Roland L. Butler, Jr, James E. Hock, Jr, Woodrow W. Jones, III, William M. Pallozzi, State of Maryland re 44 Response to Motion, Text of Proposed Order Denying Motion (White, Jeffrey) (Entered: 02/20/2024)

NOTICE of Appearance by Erika Jacobsen White on behalf of All Plaintiffs (White, Erika) (Entered: 02/26/2024)

-FILED IN ERROR- NOTICE of Appearance by Michal Shinnar on behalf of All Plaintiffs (Shinnar, Michal) Modified on 4/2/2024 (ols, Deputy Clerk). (Entered: 04/02/2024)

QC NOTICE: 48 Notice of Appearance filed by Byron Tribue, Analisse Diaz, Matin Dunlap was filed incorrectly. **Counsel must enter their own appearances using their cm/ecf credentials. Caralea Jenell Grant should enter their appearance to be entered as counsel of record in this matter. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk) (Entered: 04/02/2024)

NOTICE of Appearance by Caralea Jenell Grant on behalf of All Plaintiffs (Grant, Caralea) (Entered: 04/04/2024)

MEMORANDUM OPINION. Signed by District Judge Brendan Abell Hurson on 9/13/2024. (hmls, Deputy Clerk)

ORDER GRANTING IN PART and DENYING IN PART 27 Motion to Dismiss; GRANTING as to counts five and six of Plaintiffs' Amended Complaint and DENYING as to counts one through four. Signed by District Judge Brendan Abell Hurson on 9/13/2024. (hmls, Deputy Clerk) (Entered: 09/16/2024)

PAPERLESS ORDER denying 43 Motion for Leave to File a Sur-reply for the reasons stated in footnote 2 of 51 Memorandum Opinion. Signed by District Judge Brendan Abell Hurson on 9/16/2024. (nd4s, Chambers) (Entered: 09/16/2024)

Consent MOTION for Extension of Time to File Answer re 23 Amended Complaint by State of Maryland (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Ashe, Kyle) (Entered: 09/27/2024)

ORDER granting 54 State of Maryland's Motion for Extension of Time to Answer 23 Plaintiff's Amended Complaint . State of Maryland answer due 10/7/2024. Signed by Judge Brendan Abell Hurson on 9/30/2024. (bg3s, Deputy Clerk) Modified on 9/30/2024 (ols, Deputy Clerk). (Entered: 09/30/2024)

ANSWER to 23 Amended Complaint by State of Maryland.(White, Jeffrey) (Entered: 10/07/2024)

ORDER re: Informal Discovery Dispute Procedure. Signed by Judge Brendan Abell Hurson on 10/7/2024. (bg3s, Deputy Clerk) (Entered: 10/07/2024)

SCHEDULING ORDER: Status Report due by 2/19/2025.. Signed by Judge Brendan Abell Hurson on 10/7/2024. (bg3s, Deputy Clerk) (Entered: 10/07/2024)

STATUS REPORT and Motion to Modify the Scheduling Order by State of Maryland (Attachments: # 1 Text of Proposed Order)(Ashe, Kyle) (Entered: 10/21/2024)

ORDER granting 59 Joint Request to Modify Scheduling Order: Status Report due by 8/19/2025. Signed by Judge Brendan Abell Hurson on 10/21/2024. (bg3s, Deputy Clerk) (Entered: 10/22/2024)

Joint MOTION for Protective Order by State of Maryland(Ashe, Kyle) (Entered: 03/18/2025)

STIPULATED ORDER re: Confidentiality of Discovery Material. Signed by Judge Brendan Abell Hurson on 3/18/2025. (bg3s, Deputy Clerk) (Entered: 03/18/2025)

Joint MOTION Joint Motion to Modify Scheduling Order by Matin Dunlap (Attachments: # 1 Text of Proposed Order Proposed Order)(White, Erika) (Entered: 06/11/2025)

AMENDED SCHEDULING ORDER granting 63 Joint MOTION Joint Motion to Modify Scheduling Order: Status Report due by 7/3/2025. Signed by Judge Brendan Abell Hurson on 6/12/2025. (bg3s, Deputy Clerk) (Entered: 06/12/2025)

NOTICE of Appearance by Lacey Logsdon McMullan on behalf of All Plaintiffs (McMullan, Lacey) (Entered: 06/25/2025)

Status Report Submitted Joint Status Report in accordance with the Courts Order on June 12, 2025 (ECF 64) by Byron Tribue (White, Erika) (Entered: 07/14/2025)

PAPERLESS ORDER approving 66 Status Report Submitted filed by Byron Tribue. Another status report is due by August 15, 2025. Signed by Judge Brendan Abell Hurson on 7/15/2025. (cs10, Chambers) (Entered: 07/15/2025)

Status Report Submitted Joint Status Report in accordance with the Courts Order on July 15, 2025 (ECF 67) by Byron Tribue (White, Erika) (Entered: 08/15/2025)

PAPERLESS ORDER approving 69 Status Report Submitted filed by Byron Tribue. Another status update is due by August 22, 2025. Signed by Judge Brendan Abell Hurson on 8/15/2025. (nd4s, Chambers) (Entered: 08/15/2025)

Status Report Submitted Joint Status Report in Accordance with the Court's Order on August 15, 2025 (ECF 70) by Byron Tribue (Holland, Jay) (Entered: 08/22/2025)

PAPERLESS ORDER approving 71 Status Report Submitted filed by Byron Tribue. Another status report is due by September 5, 2025. Signed by Judge Brendan Abell Hurson on 9/2/2025. (nd4s, Chambers) (Entered: 09/02/2025)

Status Report Submitted Joint Status Report in Accordance with the Court's Order on September 2, 2025 (ECF 72) and Joint Motion to Modify Scheduling Order by Byron Tribue (Attachments: # 1 Text of Proposed Order)(Holland, Jay) (Entered: 09/05/2025)

SCHEDULING ORDER granting 73 Joint Motion to Modify Scheduling Order: Status Report due by 10/10/2025. Signed by Judge Brendan Abell Hurson on 9/8/2025. (bg3s, Deputy Clerk) (Entered: 09/08/2025)

NOTICE by Byron Tribue Joint Notice of Discovery Dispute (White, Erika) (Entered: 09/30/2025)