1
|
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
View on PACER
2 Summons
View on PACER
|
Oct. 24, 2022
|
Oct. 24, 2022
Clearinghouse
|
|
Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Gina L Simms no longer assigned to the case. (jf3s, Deputy Clerk)
|
Oct. 25, 2022
|
Oct. 25, 2022
PACER
|
2
|
Summons Issued 21 days as to Maryland Department of State Police.(mg3s, Deputy Clerk) (Entered: 10/25/2022)
|
Oct. 25, 2022
|
Oct. 25, 2022
PACER
|
3
|
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)
|
Jan. 20, 2023
|
Jan. 20, 2023
RECAP
|
4
|
NOTICE of Appearance by Phillip Michael Pickus on behalf of Maryland Department of State Police (Pickus, Phillip) (Entered: 03/24/2023)
|
March 24, 2023
|
March 24, 2023
PACER
|
5
|
Joint MOTION to Stay by Maryland Department of State Police (Attachments: # 1 Text of Proposed Order)(Pickus, Phillip) (Entered: 04/05/2023)
|
April 5, 2023
|
April 5, 2023
PACER
|
6
|
NOTICE of Appearance by Eric Kenneth Bachman on behalf of All Plaintiffs (Bachman, Eric) (Entered: 04/06/2023)
|
April 6, 2023
|
April 6, 2023
PACER
|
7
|
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)
|
April 13, 2023
|
April 13, 2023
PACER
|
8
|
-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)
|
May 24, 2023
|
May 24, 2023
PACER
|
9
|
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)
|
May 25, 2023
|
May 25, 2023
PACER
|
10
|
MOTION to Stay by Analisse Diaz, Matin Dunlap, Byron Tribue (Attachments: # 1 Text of Proposed Order)(Shinnar, Michal) (Entered: 05/25/2023)
|
May 25, 2023
|
May 25, 2023
PACER
|
11
|
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)
|
June 1, 2023
|
June 1, 2023
PACER
|
12
|
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)
|
June 23, 2023
|
June 23, 2023
PACER
|
13
|
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)
|
June 27, 2023
|
June 27, 2023
PACER
|
14
|
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)
|
Aug. 4, 2023
|
Aug. 4, 2023
PACER
|
15
|
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)
|
Aug. 23, 2023
|
Aug. 23, 2023
PACER
|
16
|
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)
|
Aug. 25, 2023
|
Aug. 25, 2023
PACER
|
17
|
PAPERLESS ORDER LIFTING STAY. Signed by Judge Deborah L. Boardman on 9/20/2023. (lmys, Chambers) (Entered: 09/21/2023)
|
Sept. 21, 2023
|
Sept. 21, 2023
PACER
|
|
STAY LIFTED (ols, Deputy Clerk)
|
Sept. 21, 2023
|
Sept. 21, 2023
PACER
|
18
|
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)
|
Oct. 9, 2023
|
Oct. 9, 2023
PACER
|
19
|
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)
|
Oct. 10, 2023
|
Oct. 10, 2023
PACER
|
20
|
-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)
|
Oct. 13, 2023
|
Oct. 13, 2023
PACER
|
21
|
-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)
|
Oct. 13, 2023
|
Oct. 13, 2023
PACER
|
22
|
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)
|
Oct. 16, 2023
|
Oct. 16, 2023
PACER
|
23
|
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)
|
Oct. 16, 2023
|
Oct. 16, 2023
Clearinghouse
|
24
|
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)
|
Oct. 16, 2023
|
Oct. 16, 2023
PACER
|
|
Case Reassigned to Judge Brendan Abell Hurson. Judge Deborah L. Boardman no longer assigned to the case. (slss, Deputy Clerk)
|
Oct. 20, 2023
|
Oct. 20, 2023
PACER
|
25
|
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)
|
Oct. 30, 2023
|
Oct. 30, 2023
PACER
|
26
|
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)
|
Oct. 30, 2023
|
Oct. 30, 2023
PACER
|
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, # 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)
|
Nov. 20, 2023
|
Nov. 20, 2023
PACER
|
28
|
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)
|
Nov. 20, 2023
|
Nov. 20, 2023
PACER
|
29
|
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)
|
Nov. 21, 2023
|
Nov. 21, 2023
PACER
|
30
|
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)
|
Nov. 22, 2023
|
Nov. 22, 2023
PACER
|
31
|
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)
|
Nov. 22, 2023
|
Nov. 22, 2023
PACER
|
32
|
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)
|
Dec. 22, 2023
|
Dec. 22, 2023
PACER
|
33
|
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)
|
Dec. 29, 2023
|
Dec. 29, 2023
PACER
|
34
|
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)
|
Jan. 16, 2024
|
Jan. 16, 2024
PACER
|
35
|
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)
|
Jan. 16, 2024
|
Jan. 16, 2024
PACER
|
36
|
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)
|
Jan. 30, 2024
|
Jan. 30, 2024
PACER
|
37
|
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)
|
Jan. 30, 2024
|
Jan. 30, 2024
PACER
|
38
|
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)
|
Feb. 6, 2024
|
Feb. 6, 2024
PACER
|
39
|
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)
|
Feb. 6, 2024
|
Feb. 6, 2024
PACER
|
40
|
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)
|
Feb. 6, 2024
|
Feb. 6, 2024
PACER
|
41
|
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)
|
Feb. 7, 2024
|
Feb. 7, 2024
PACER
|
42
|
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)
|
Feb. 7, 2024
|
Feb. 7, 2024
PACER
|
43
|
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)
|
Feb. 15, 2024
|
Feb. 15, 2024
PACER
|
44
|
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)
|
Feb. 16, 2024
|
Feb. 16, 2024
PACER
|
45
|
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)
|
Feb. 20, 2024
|
Feb. 20, 2024
PACER
|
46
|
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)
|
Feb. 20, 2024
|
Feb. 20, 2024
PACER
|
47
|
NOTICE of Appearance by Erika Jacobsen White on behalf of All Plaintiffs (White, Erika) (Entered: 02/26/2024)
|
Feb. 26, 2024
|
Feb. 26, 2024
PACER
|
48
|
-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)
|
April 2, 2024
|
April 2, 2024
PACER
|
49
|
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)
|
April 2, 2024
|
April 2, 2024
PACER
|
50
|
NOTICE of Appearance by Caralea Jenell Grant on behalf of All Plaintiffs (Grant, Caralea) (Entered: 04/04/2024)
|
April 4, 2024
|
April 4, 2024
PACER
|
51
|
MEMORANDUM OPINION. Signed by District Judge Brendan Abell Hurson on 9/13/2024. (hmls, Deputy Clerk)
|
Sept. 13, 2024
|
Sept. 13, 2024
Clearinghouse
|
52
|
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)
|
Sept. 13, 2024
|
Sept. 13, 2024
PACER
|
53
|
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)
|
Sept. 16, 2024
|
Sept. 16, 2024
PACER
|
54
|
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)
|
Sept. 27, 2024
|
Sept. 27, 2024
PACER
|
55
|
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)
|
Sept. 30, 2024
|
Sept. 30, 2024
PACER
|
56
|
ANSWER to 23 Amended Complaint by State of Maryland.(White, Jeffrey) (Entered: 10/07/2024)
|
Oct. 7, 2024
|
Oct. 7, 2024
PACER
|
57
|
ORDER re: Informal Discovery Dispute Procedure. Signed by Judge Brendan Abell Hurson on 10/7/2024. (bg3s, Deputy Clerk) (Entered: 10/07/2024)
|
Oct. 7, 2024
|
Oct. 7, 2024
PACER
|
58
|
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)
|
Oct. 7, 2024
|
Oct. 7, 2024
PACER
|