Case: Roberts Webb v. City of Maplewood

4:16-cv-01703 | U.S. District Court for the Eastern District of Missouri

Filed Date: Nov. 1, 2016

Case Ongoing

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Case Summary

On November 1, 2016, six residents of Missouri filed this class action lawsuit in the U.S. District Court for the Eastern District of Missouri. The plaintiffs sued the city of Maplewood under 42 U.S.C. § 1983. Represented by private counsel, the plaintiffs sought certification of their class as well as declaratory and injunctive relief. The case was assigned to Judge Catherine D. Perry. The plaintiffs alleged that the city had implemented an extortionate scheme against citizens whereby the cit…

The plaintiffs alleged that the city had implemented an extortionate scheme against citizens whereby the city’s police would perform unlawful seizures to trap individuals into proceeding through the municipal court machine. The court would then issue arrest warrants with insurmountable warrant bond fees against individuals who were unable to pay or appear in court. These individuals were then left with the choice to either 1) sit in jail for 48 hours, 2) pay the fine which would range anywhere from $300-$500 or 3) hire an attorney. Until then the warrant would remain in effect while residents were denied requests for information about their case or charges.

The plaintiffs proposed the following three classes:

“All persons, whether or not such person has ever been jailed, who have paid or currently owe warrant recall fees or warrant bonds to the City of Maplewood arising from cases in the Maplewood court (the “Injunctive Class”).”

“All persons, whether or not such person has ever been jailed, who have paid any amount to the City of Maplewood from fines, fees, costs, or surcharges, including warrant recall fees or warrant bonds arising from cases in the Maplewood court and who have not been provided an opportunity to prove indigence (the “Paid Warrant Bond Class”).”

“All persons who have been jailed by the City of Maplewood for non- payment of fines, fees, costs, or surcharges, including warrant recall fees and/or warrant bonds arising from cases in the Maplewood court and who (1) were not been provided an opportunity to prove indigence prior to jailing; (2) were not considered a danger to the community by notation in Maplewood’s file; and (3) were not designated as a flight risk at the time of jailing (the “Jailed Class”).”

The plaintiffs brought seven different claims. They first argued that the defendants had violated the Fourteenth Amendment due process and equal protection clauses by imprisoning those who were indigent and unable to pay the fines for failure to pay. Second they argued that the defendants had violated the First and Fourteenth Amendments by denying access to the courts. There was no policy or procedure in place where individuals could challenge the amount they were fined or the “failure to pay” allegation upon which an arrest warrant rested upon. Third, the plaintiffs argued their Sixth and Fourteenth Amendment rights had been violated when they failed to provide adequate counsel at hearings in which indigent individuals were ordered to be imprisoned for their failure to pay.

Next, the plaintiffs alleged a violation of their Fourth and Fourteenth Amendment rights due to the defendant’s issuance of invalid warrants that were served without first inquiring about an individual’s ability to pay the fine. They argued this process was an “unreasonable seizure without a fair and reliable determination of probable cause.” Plaintiffs’ fifth claim alleged that the defendant violated the Fourteenth Amendment by threatening individuals with incarceration in order to get them to pay their fines. Next the plaintiffs brought two state law claims, the first rendered judgments obtained in violation of due process void and the second was unjust enrichment.

On December 29, 2016, the defendant filed a motion to dismiss for failure to state a claim. On June 5, 2017, the court granted the defendants motion to dismiss only as to claim six. Plaintiffs’ sixth claim argued that under a Missouri Supreme Court rule, judgments rendered for “failure to appear” are void because they fail to comply with the procedural requirements of Missouri rules of civil procedure. In response to the defendant’s motion the plaintiffs agreed that the relief sought by the claim was barred by the Rooker-Feldman doctrine. 2017 WL 2418011.

On June 16, 2017, the defendants appealed the court’s decision on their motion to dismiss to the Eighth Circuit Court of Appeals.

On May 4, 2018, the Eighth Circuit Court of Appeals affirmed the lower court’s decision. 889 F.3d 483.

On May 18, 2018, the defendants filed a petition for a rehearing en banc that the appellate court denied on June 13, 2018.

On August 10, 2018, the district court referred the case to mediation.

On September 11, 2018, the defendants filed a writ of certiorari with the U.S. Supreme Court that was denied on October 15, 2018. 139 S.Ct. 389.

On January 18, 2019, the plaintiffs’ counsel filed a motion to withdraw their representation of two of the plaintiffs for their failure to respond to communications with their attorneys over several months. On June 24, 2019 the court ordered two of the plaintiffs to show cause for why the motion should not be granted or risk dismissal of their claims. On February 17, 2019 the court dismissed the two plaintiffs’ claims from the case and granted the attorneys’ motion.

On February 14, 2019, a notice was filed with the court that the parties had participated in mediation, but that no settlement agreement had been reached.

On May 10, 2019, the defendant filed a motion for judgment on the pleadings for failure to join an indispensable party under rule 19. They argued that the plaintiffs had failed to join Maplewood’s municipal court which is a separate entity and that they were required to be joined as a co-defendant under rule 19. In tandem with this argument though the city argued that joinder was impossible because the municipal court was entitled to sovereign immunity and therefore the suit should be dismissed.

On August 20, 2019, the court denied the defendant’s motion for judgment on the pleadings. The court concluded that the municipal court was not a required party under rule 19 because the court could give the plaintiffs meaningful relief without joinder.

On October 29, 2020, the plaintiffs filed a motion to certify their class. On November 18, 2021, the court granted in part and denied in part the motion for class certification. The court certified the following classes:

Injunctive Class: “All persons, whether or not such person has ever been jailed, who have paid or currently owe warrant bonds to the City of Maplewood arising from cases in the Maplewood court.”
Narrowed Paid Fines Class: “All persons who paid to the City of Maplewood fines, costs, and/or fees that were assessed without an inquiry into their ability to pay, and who paid such fines, costs, and/or fees after being arrested and jailed on Maplewood municipal warrants issued for failure to pay or for failure to appear.”
Jailed Class: “All persons who have been jailed by the City of Maplewood for nonpayment of fines, fees, costs, or surcharges, including warrant bonds arising from cases in the Maplewood court, and who (1) were not provided an opportunity to prove indigence prior to jailing; (2) were not considered a danger to the community by notation in Maplewood’s file; and (3) were not designated as a flight risk at the time of jailing.”

340 F.R.D. 124.

On March 25, 2022, the defendant filed a motion for summary judgment. On May 9, 2022, the plaintiffs filed a notice of voluntary dismissal as to Counts three, four, and five without providing any reasoning. The court dismissed these claims the next day.

On June 27, 2022, the parties notified the court that they had reached a settlement. On October 24, 2022, the parties filed a motion for preliminary approval of their settlement which the court granted on November 1, 2022. On December 14, 2022, the plaintiffs filed a motion for attorneys fees. On February 17, 2023, the parties filed a motion for final approval of their settlement agreement.

On April 5, 2023, the court granted final approval of the class action settlement. The court awarded $1,083,333.33 in attorneys fees and $132,365.76 in litigation costs. Class representatives were awarded $7,500 each. The settlement total amount was $3.25 million and would be used to pay class members. The defendant also agreed to have the prosecutor of the city of Maplewood dismiss all unpled charges for pending minor traffic violations in which there was no personal injury or property damage. 2023 WL 2784788.

As of January 1, 2024, this case was ongoing.

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Summary Authors

Rhea Sharma (1/11/2024)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4515111/parties/roberts-webb-v-city-of-maplewood/

Judge(s)

Attorney for Plaintiff

Alberts, Jeremy Jon (Missouri)

Atri, Sima (Missouri)

Ball, Gordon (Missouri)

Attorney for Defendant

Angolkar, Stephanie A (Missouri)

Brinker, Jeffrey J. (Missouri)

Judge(s)

Perry, Catherine D. (Missouri)

Attorney for Plaintiff

Alberts, Jeremy Jon (Missouri)

Atri, Sima (Missouri)

Ball, Gordon (Missouri)

Burris, John L. (Missouri)

Carroll, Nathaniel Richard (Missouri)

Chanin, James B. (Missouri)

Duke, Steven William (Missouri)

Friedman, Leora (Missouri)

Gasiorek, Donald J. (Missouri)

Gold, Andrea R. (Missouri)

Green, Llezlie Lloren (Missouri)

Hall, Edward James (Missouri)

Hanlon, Maureen (Missouri)

Harvey, Thomas B. (Missouri)

Javier, Arthur Jan (Missouri)

Kaliel, Jeffrey D. (Missouri)

Keane, Ryan A. (Missouri)

Kelleher, Lauren Joyce (Missouri)

Kutnik-Bauder, Jacqueline Marie (Missouri)

Lanahan, Matthew William (Missouri)

Quinones, Martin D. (Missouri)

Rasinariu, Dia (Missouri)

Sellers, Joseph M. (Missouri)

Strode, Blake Alexander (Missouri)

Taylor, Kyra A. (Missouri)

Tompkins, Charles E. (Missouri)

Tycko, Jonathan K. (Missouri)

Voss, Michael-John (Missouri)

Waldron, John McCann (Missouri)

Williams, Frank (Missouri)

Zoljargal, Batkhand (Missouri)

Attorney for Defendant

Angolkar, Stephanie A (Missouri)

Brinker, Jeffrey J. (Missouri)

Hellmich, William A. (Missouri)

Hill, Blake Daniel (Missouri)

Iverson, Jon K (Missouri)

Paul, Gary P. (Missouri)

Reeves, John Michael (Missouri)

Reichardt, Timothy J. (Missouri)

Retter, Jason S. (Missouri)

Sisk, Cheri M (Missouri)

Stallings, Michelle V. (Missouri)

Tindal, Susan M (Missouri)

Torbitzky, John P. (Missouri)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
1 4:16-cv-01703	Class Action Complaint Webb v. City of Maplewood	Nov. 1, 2016	Nov. 1, 2016 Complaint
35 4:16-cv-01703	Memorandum And Order Webb v. The City Of Maplewood	June 5, 2017	June 5, 2017 Order/Opinion 2017 WL 2418011
17-02381	Opinion Webb v. City of Maplewood U.S. Court of Appeals for the Eighth Circuit	May 4, 2018	May 4, 2018 Order/Opinion 889 F.3d 483
116 4:16-cv-01703	Memorandum And Order Webb v. City of Maplewood	Aug. 20, 2019	Aug. 20, 2019 Order/Opinion
202 4:16-cv-01703	Memorandum And Order Webb v. City of Maplewood	Nov. 18, 2021	Nov. 18, 2021 Order/Opinion 340 F.R.D. 124
260-1 4:16-cv-01703	Settlement Agreement and Releases Webb v. City of Maplewood	Oct. 24, 2022	Oct. 24, 2022 Settlement Agreement
273 4:16-cv-01703	Memorandum And Order Granting Final Approval Of Class Action Settlement Webb v. City of Maplewood	April 5, 2023	April 5, 2023 Order/Opinion 2023 WL 2784788

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/4515111/roberts-webb-v-city-of-maplewood/

Last updated Jan. 31, 2025, 12:26 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against defendant City of Maplewood with receipt number 0865-5657576, in the amount of $400 Jury Demand,, filed by Frank Williams, Cecelia Roberts Webb, Anthony Lemicy, Robert Eutz, Darron Yates, Krystal Banks. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Original Filing Form Original Filing Form, # 3 Form Notice of Lawsuit and Request to Waive Service of Summons, # 4 Waiver of Service Waiver of Service)(Harvey, Thomas) (Entered: 11/01/2016) 1 Civil Cover Sheet Civil Cover Sheet View on PACER 2 Original Filing Form Original Filing Form View on PACER 3 Form Notice of Lawsuit and Request to Waive Service of Summons View on PACER 4 Waiver of Service Waiver of Service View on PACER	Nov. 1, 2016	Nov. 1, 2016 PACER
2	ENTRY of Appearance by Edward James Hall for Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Hall, Edward) (Entered: 11/01/2016)	Nov. 1, 2016	Nov. 1, 2016 PACER
3	ENTRY of Appearance by Nathaniel Richard Carroll for Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 11/01/2016)	Nov. 1, 2016	Nov. 1, 2016 PACER
4	ENTRY of Appearance by Blake Alexander Strode for Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Strode, Blake) (Entered: 11/01/2016)	Nov. 1, 2016	Nov. 1, 2016 PACER
	Case Opening Notification	Nov. 2, 2016	Nov. 2, 2016 PACER
	Case Opening Notification: Waivers issued 1. Judge Assigned: Honorable Catherine D. Perry. (JWD)	Nov. 2, 2016	Nov. 2, 2016 PACER
5	ENTRY of Appearance by Michael-John Voss for Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Voss, Michael-John) (Entered: 11/28/2016)	Nov. 28, 2016	Nov. 28, 2016 PACER
6	WAIVER OF SERVICE Returned Executed filed by Frank Williams, Cecelia Roberts Webb, Anthony Lemicy, Robert Eutz, Darron Yates, Krystal Banks City of Maplewood waiver signed on 11/1/2016, answer due 1/3/2017. (Carroll, Nathaniel) (Entered: 12/06/2016)	Dec. 6, 2016	Dec. 6, 2016 PACER
7	MOTION for Leave to Appear Pro Hac Vice Martin D. Quinones. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5718266) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Exhibit List of Bar Admissions, # 2 Certificate of Good Standing)(Quinones, Martin) (Entered: 12/13/2016)	Dec. 13, 2016	Dec. 13, 2016 PACER
8	MOTION for Leave to Appear Pro Hac Vice Jeffrey D. Kaliel. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5718275) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Exhibit List of Bar Admissions, # 2 Certificate of Good Standing)(Kaliel, Jeffrey) (Entered: 12/13/2016)	Dec. 13, 2016	Dec. 13, 2016 PACER
9	Docket Text ORDER: Re: [7, 8] MOTIONS for Leave to Appear Pro Hac Vice Martin D. Quinones, Jeffrey D. Kaliel ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/14/16. (CDP) (Entered: 12/14/2016)	Dec. 14, 2016	Dec. 14, 2016 PACER
10	ENTRY of Appearance by Gary P. Paul for Defendant City of Maplewood. (Paul, Gary) (Entered: 12/23/2016)	Dec. 23, 2016	Dec. 23, 2016 PACER
11	ENTRY of Appearance by Jeffrey J. Brinker for Defendant City of Maplewood. (Brinker, Jeffrey) (Entered: 12/23/2016)	Dec. 23, 2016	Dec. 23, 2016 PACER
12	ENTRY of Appearance by John Michael Reeves, Jr for Defendant City of Maplewood. (Reeves, John) (Entered: 12/23/2016)	Dec. 23, 2016	Dec. 23, 2016 PACER
13	MOTION for Leave to File Memo in Excess of Page Limit by Defendant City of Maplewood. (Reeves, John) (Entered: 12/29/2016)	Dec. 29, 2016	Dec. 29, 2016 PACER
14	MOTION to Dismiss Case for Failure to State a Cause of Action by Defendant City of Maplewood. (Reeves, John) (Entered: 12/29/2016)	Dec. 29, 2016	Dec. 29, 2016 PACER
15	MEMORANDUM in Support of Motion re 14 MOTION to Dismiss Case for Failure to State a Cause of Action filed by Defendant City of Maplewood. (Reeves, John) (Entered: 12/29/2016)	Dec. 29, 2016	Dec. 29, 2016 PACER
16	MOTION to Strike by Defendant City of Maplewood. (Reeves, John) (Entered: 12/29/2016)	Dec. 29, 2016	Dec. 29, 2016 PACER
17	MEMORANDUM in Support of Motion re 16 MOTION to Strike filed by Defendant City of Maplewood. (Reeves, John) (Entered: 12/29/2016)	Dec. 29, 2016	Dec. 29, 2016 PACER
18	Docket Text ORDER: Re: 13 MOTION for Leave to File Memo in Excess of Page Limit ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/29/16. (CDP) (Entered: 12/29/2016)	Dec. 29, 2016	Dec. 29, 2016 PACER
19	Consent MOTION for Extension of Time to File Response/Reply as to 16 MOTION to Strike, 14 MOTION to Dismiss Case for Failure to State a Cause of Action by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 01/03/2017)	Jan. 3, 2017	Jan. 3, 2017 PACER
20	Docket Text ORDER: Re: 19 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/4/17. (CDP) (Entered: 01/04/2017)	Jan. 4, 2017	Jan. 4, 2017 PACER
21	MOTION for Leave to File in Excess of Page Limitation Plaintiffs' Memorandum in Opposition to Defendant's Motion to Dismiss by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 01/27/2017)	Jan. 27, 2017	Jan. 27, 2017 PACER
22	MEMORANDUM in Opposition re 14 MOTION to Dismiss Case for Failure to State a Cause of Action filed by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 01/27/2017)	Jan. 27, 2017	Jan. 27, 2017 PACER
23	MEMORANDUM in Opposition re 16 MOTION to Strike filed by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 01/27/2017)	Jan. 27, 2017	Jan. 27, 2017 PACER
24	NOTICE by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates Withdrawal of Attorney Martin D. Quinones (Kaliel, Jeffrey) (Entered: 02/01/2017)	Feb. 1, 2017	Feb. 1, 2017 PACER
25	MOTION to Enforce, MOTION for Extension of Time to File Response/Reply Memorandum by Defendant City of Maplewood. (Reeves, John) (Entered: 02/01/2017)	Feb. 1, 2017	Feb. 1, 2017 PACER
26	Docket Text ORDER: Re: 21 MOTION for Leave to File in Excess of Page Limitation: ORDERED GRANTED; 25 MOTION for Extension of Time to File Response: ORDERED GRANTED; 24 MOTION to withdraw as counsel (Martin D. Quinones): ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 2/1/17. (CDP) (Entered: 02/01/2017)	Feb. 1, 2017	Feb. 1, 2017 PACER
27	REPLY to Response to Motion re 14 MOTION to Dismiss Case for Failure to State a Cause of Action filed by Defendant City of Maplewood. (Reeves, John) (Entered: 02/10/2017)	Feb. 10, 2017	Feb. 10, 2017 PACER
28	REPLY to Response to Motion re 16 MOTION to Strike filed by Defendant City of Maplewood. (Reeves, John) Modified on 2/13/2017 (CBL). (Entered: 02/10/2017)	Feb. 10, 2017	Feb. 10, 2017 PACER
29	MOTION for Leave to Appear Pro Hac Vice Lauren Kelleher. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5810207) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Certificate of Good Standing)(Kelleher, Lauren) (Entered: 02/13/2017)	Feb. 13, 2017	Feb. 13, 2017 PACER
30	Docket Text ORDER: Re: 29 MOTION for Leave to Appear Pro Hac Vice Lauren Kelleher by Plaintiffs. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 2/14/2017. (CBL) (Entered: 02/14/2017)	Feb. 14, 2017	Feb. 14, 2017 PACER
31	MOTION to Withdraw as Attorney ;attorney/firm Edward Hall by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Hall, Edward) (Entered: 04/11/2017)	April 11, 2017	April 11, 2017 PACER
32	Docket Text ORDER: Re: 31 MOTION to Withdraw as Attorney ;attorney Edward Hall by Plaintiffs ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/11/17. (CDP) (Entered: 04/11/2017)	April 11, 2017	April 11, 2017 PACER
33	MOTION to Withdraw Appearance of Counsel Lauren Joyce Kelleher: by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates (Kaliel, Jeffrey) Modified on 5/24/2017 (CBL). (Entered: 05/24/2017)	May 24, 2017	May 24, 2017 PACER
34	Docket Text ORDER: Re: 33 MOTION to Withdraw Appearance of Counsel Lauren Joyce Kelleher: by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 5/25/2017. (CBL) (Entered: 05/25/2017)	May 25, 2017	May 25, 2017 PACER
35	MEMORANDUM AND ORDER (See Full Order) IT IS HEREBY ORDERED that defendant City of Maplewood, Missouri's motion to dismiss 14 is GRANTED as to Count Six of the complaint, and Count Six is hereby dismissed. In all other respects, the motion to dismiss is DENIED. The City of Maplewood shall file its answer to Counts One through Five and Count Seven of the complaint within the time prescribed by the federal rules. IT IS FURTHER ORDERED that defendant City of Maplewood, Missouri's motion to strike 16 is DENIED. The case will be set for a Rule 16 scheduling conference by separate Order. Signed by District Judge Catherine D. Perry on 6/5/17. (EAB) (Entered: 06/05/2017)	June 5, 2017	June 5, 2017 Clearinghouse
36	ORDER SETTING RULE 16 CONFERENCE. This case is assigned to Track: 3. Joint Scheduling Plan due by 7/14/2017. Rule 16 Conference set for 7/21/2017 at 10:30 AM in Chambers before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 6/5/17. (EAB) (Entered: 06/05/2017)	June 5, 2017	June 5, 2017 PACER
37	ANSWER to 1 Complaint, by City of Maplewood.(Reeves, John) (Entered: 06/16/2017)	June 16, 2017	June 16, 2017 PACER
38	NOTICE OF INTERLOCUTORY APPEAL as to 35 Memorandum & Order,, by Defendant City of Maplewood. Filing fee $ 505, receipt number 0865-6007810. (Entered: 06/16/2017)	June 16, 2017	June 16, 2017 RECAP
39	NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 35 Memorandum & Order,,. Notice of Appeal filed on 06/16/2017 by Defendant City of Maplewood. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(MFG) (Entered: 06/21/2017)	June 21, 2017	June 21, 2017 PACER
40	Initial Notification from USCA for 38 Notice of Interlocutory Appeal filed by City of Maplewood. USCA Appeal Number: 17-2381. (CBL) (Entered: 06/22/2017)	June 21, 2017	June 21, 2017 RECAP
41	Briefing Schedule from USCA for 38 Notice of Interlocutory Appeal filed by City of Maplewood. USCA Appeal Number: 17-2381. Appellant Brief due: 7/31/2017.(CBL) (Entered: 06/22/2017)	June 21, 2017	June 21, 2017 RECAP
42	MOTION to Stay Case Pending Appeal by Defendant City of Maplewood. (Reeves, John) (Entered: 06/23/2017)	June 23, 2017	June 23, 2017 PACER
43	MEMORANDUM in Support of Motion re 42 MOTION to Stay Case Pending Appeal filed by Defendant City of Maplewood. (Reeves, John) (Entered: 06/23/2017)	June 23, 2017	June 23, 2017 PACER
44	Docket Text ORDER: Re: 42 MOTION to Stay Case Pending Appeal by Defendant City of Maplewood. (Reeves, John) filed by City of Maplewood ; ORDERED GRANTED; case is STAYED pending interlocutory appeal; Rule 16 conference previously set for 7/21/17 is canceled. Signed by District Judge Catherine D. Perry on 6/26/17. (CDP) (Entered: 06/26/2017)	June 26, 2017	June 26, 2017 PACER
45	ENTRY of Appearance by Sima Atri for Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Atri, Sima) (Entered: 11/06/2017)	Nov. 6, 2017	Nov. 6, 2017 PACER
46	MOTION for Leave to Appear Pro Hac Vice Jonathan K. Tycko. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6372473) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Exhibit, # 2 Certificate of Good Standing)(Tycko, Jonathan) (Entered: 02/08/2018)	Feb. 8, 2018	Feb. 8, 2018 PACER
47	MOTION for Leave to Appear Pro Hac Vice Kyra A. Taylor. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6372493) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Certificate of Good Standing)(Taylor, Kyra) (Entered: 02/08/2018)	Feb. 8, 2018	Feb. 8, 2018 PACER
48	Docket Text ORDER: Re: 46, 47 MOTIONS for Leave to Appear Pro Hac Vice Jonathan K. Tycko, Kyra A. Taylor ; ORDERED GRANTED, although case remains stayed pending interlocutory appeal. Signed by District Judge Catherine D. Perry on 2/9/18. (CDP) (Entered: 02/09/2018)	Feb. 9, 2018	Feb. 9, 2018 PACER
49	OPINION from USCA re 38 Notice of Interlocutory Appeal : USCA Appeal #: 17-2381; AFFIRMED (KKS) (Entered: 05/04/2018)	May 4, 2018	May 4, 2018 PACER
50	USCA JUDGMENT as to 38 Notice of Interlocutory Appeal filed by City of Maplewood ; This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (KKS) (Entered: 05/04/2018)	May 4, 2018	May 4, 2018 PACER
51	ORDER of USCA Regarding: The petition for rehearing en banc is denied. The petition for rehearing by the panel is also denied. Judge Gruender did not participate in the consideration or decision of this matter. USCA Appeal #: 17-2381 (MCB) (Entered: 06/13/2018)	June 13, 2018	June 13, 2018 PACER
52	NOTICE of Change of Address filed by Nathaniel Richard Carroll. (Carroll, Nathaniel) Law Firm address updated in CM/ECF (CAR). (Entered: 06/21/2018)	June 21, 2018	June 21, 2018 PACER
53	MANDATE of USCA as to 38 Notice of Interlocutory Appeal filed by City of Maplewood USCA #:17-2381. In accordance with the judgment and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. Appeal is AFFIRMED. (EAB) (Entered: 06/26/2018)	June 26, 2018	June 26, 2018 PACER
54	ORDER SETTING RULE CONFERENCE. This case is assigned to Track: 3 Joint Scheduling Plan due by 8/3/2018. Rule 16 Conference set for 8/10/2018 at 10:00 AM in Chambers before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 6/27/18. (EAB) (Entered: 06/27/2018)	June 27, 2018	June 27, 2018 PACER
55	ENTRY of Appearance by Michelle V. Stallings for Defendant City of Maplewood. (Stallings, Michelle) (Entered: 07/13/2018)	July 13, 2018	July 13, 2018 PACER
56	JOINT SCHEDULING PLAN by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. . (Tycko, Jonathan) (Entered: 08/03/2018)	Aug. 3, 2018	Aug. 3, 2018 PACER
57	MOTION for Leave to Appear Pro Hac Vice Andrea R. Gold. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6682960) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Exhibit List of Bar Admissions, # 2 Certificate of Good Standing)(Gold, Andrea) (Entered: 08/06/2018)	Aug. 6, 2018	Aug. 6, 2018 PACER
58	Docket Text ORDER: Re: 57 MOTION for Leave to Appear Pro Hac Vice Andrea R. Gold ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/7/18. (CDP) (Entered: 08/07/2018)	Aug. 7, 2018	Aug. 7, 2018 PACER
59	CASE MANAGEMENT ORDER (See Full Order) This case is assigned to Track: 3 (Complex). Motion to Join Parties due by 10/9/2018. Discovery Completion due by 7/5/2019. Non-Dispositive Motions due by 7/16/2019. Motions for Class Certification to be filed by 8/5/2019. Motion for Class Certification Hearing set for 9/12/2019 at 9:00 AM in Courtroom 14S before District Judge Catherine D. Perry. Dispositive Motions due by 11/5/2019. Pretrial Compliance due by 2/18/2020. Motion in Limine due by 2/28/2020. Jury Trial set for 3/9/2020 at 8:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 8/10/18. (EAB) (Entered: 08/10/2018)	Aug. 10, 2018	Aug. 10, 2018 PACER
60	ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Nathaniel R. Carroll. Designation of Neutral/Conference Report due by 12/13/2018. ADR Completion Deadline due by 1/25/2019. ADR Compliance Report Deadline due by 2/8/2019. Signed by District Judge Catherine D. Perry on 8/10/18. (EAB) (Entered: 08/10/2018)	Aug. 10, 2018	Aug. 10, 2018 PACER
61	LETTER from USCA with letter/order from U.S. Supreme Court attached. USCA Appeal #: 17-2381 Supreme Court #: 18-342. The petition for writ of certiorari has been filed. (Attachments: # 1 USCA letter)(MCB) (Entered: 09/19/2018)	Sept. 19, 2018	Sept. 19, 2018 PACER
62	LETTER from USCA with letter/order from U.S. Supreme Court attached. USCA Appeal #: 17-2381; Supreme Court #: 18-342. The petition for writ of certiorari has been denied.(EAB) (Entered: 10/29/2018)	Oct. 29, 2018	Oct. 29, 2018 PACER
63	MOTION to Withdraw as Attorney ;attorney/firm Nathaniel R. Carroll by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 11/29/2018)	Nov. 29, 2018	Nov. 29, 2018 PACER
64	Docket Text ORDER: Re: 63 MOTION to Withdraw as Attorney filed by Nathaniel R. Carroll for Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates ; ORDERED GRANTED. Attorney Nathaniel Richard Carroll terminated. Signed by District Judge Catherine D. Perry on 11/30/18. (KXS) (Entered: 11/30/2018)	Nov. 30, 2018	Nov. 30, 2018 PACER
65	Joint MOTION to Amend/Correct 60 Order Referring Case to ADR, 59 Case Management Order,,, Set Deadlines/Hearings,, by Defendant City of Maplewood. (Stallings, Michelle) (Entered: 12/13/2018)	Dec. 13, 2018	Dec. 13, 2018 PACER
66	Docket Text ORDER: Re: 65 Joint MOTION to Amend/Correct 60 Order Referring Case to ADR, 59 Case Management Order by Defendant City of Maplewood. ORDERED: GRANTED.( ADR Completion Deadline due by 2/25/2019. ADR Compliance Report Deadline due by 3/11/2019. Designation of Neutral/Conference Report due by 12/20/2018.) Signed by District Judge Catherine D. Perry on 12/17/2018. (CBL) (Entered: 12/17/2018)	Dec. 17, 2018	Dec. 17, 2018 PACER
	A Docket Text Order with Schedules	Dec. 17, 2018	Dec. 17, 2018 PACER
67	Designation of Neutral by parties and ADR Conference Report by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates Neutral: Norton, Glenn A. Date of Conference: TBD time: TBD Location: TBD(Voss, Michael-John) (Entered: 12/20/2018)	Dec. 20, 2018	Dec. 20, 2018 PACER
68	NOTICE of Appointment of Neutral. Neutral name: Norton, Glenn A. Neutral selected by Parties. (EAB) (Copy of Notice sent to Neutral on 12/21/18). (Entered: 12/21/2018)	Dec. 21, 2018	Dec. 21, 2018 PACER
69	MOTION to Withdraw as Attorney ;attorney/firm All Counsel of Record by Plaintiff Robert Eutz. (Waldron, John) (Entered: 01/18/2019)	Jan. 18, 2019	Jan. 18, 2019 PACER
70	MOTION to Withdraw as Attorney for Ms. Banks ;attorney/firm All Counsel of Record by Plaintiff Krystal Banks. (Waldron, John) (Entered: 01/18/2019)	Jan. 18, 2019	Jan. 18, 2019 PACER
71	Joint MOTION to Amend/Correct 59 Case Management Order,,, Set Deadlines/Hearings,, by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Waldron, John) (Entered: 01/18/2019)	Jan. 18, 2019	Jan. 18, 2019 PACER
72	MEMORANDUM AND ORDER. IT IS HEREBY ORDERED that plaintiffs Robert Eutz and Krystal Banks shall show cause in writing and no later than February 6, 2019 why counsel's Motions to Withdraw as Counsel of Record Without Substitution should not be granted. Plaintiffs Eutz and Banks shall each include their current address in their respective response. IT IS FURTHER ORDERED that plaintiffs' counsel shall mail this Memorandum and Order to plaintiffs Robert Eutz and Krystal Banks at their last known address(es) and certify to the Court that they have mailed the Order. Plaintiffs Robert Eutz and Krystal Banks are cautioned that failure to timely comply with this Order may result in the dismissal of their claims without prejudice for failure to prosecute. Signed by District Judge Catherine D. Perry on 1/24/19. (EAB) (Entered: 01/24/2019)	Jan. 24, 2019	Jan. 24, 2019 RECAP
73	AMENDED CASE MANAGEMENT ORDER (See Full Order for Complete Details) This case is assigned to Track: 3 (Complex). Discovery Completion due by 10/3/2019., Non-Dispositive Motions due by 10/14/2019. This case remains referred to alternative dispute resolution, and that reference shall terminate on February 25, 2019. Dispositive Motions due by 2/3/2020., In Court Hearing set for 12/11/2019 09:00 AM in Courtroom 14S before District Judge Catherine D. Perry., Pretrial Compliance due by 5/26/2020. Motion in Limine due by 6/5/2020. Jury Trial set for 6/15/2020 at 8:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 1/24/19. (EAB) (Entered: 01/24/2019)	Jan. 24, 2019	Jan. 24, 2019 PACER
74	NOTICE by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates Certification of Notice of Show Cause (Attachments: # 1 Exhibit Exhibit 1)(Waldron, John) (Entered: 02/06/2019)	Feb. 6, 2019	Feb. 6, 2019 PACER
75	ORDER - IT IS HEREBY ORDERED that counsel's motions to withdraw their representation of plaintiffs Robert Eutz and Krystal Banks 69 70 are GRANTED. IT IS FURTHER ORDERED that the claims of plaintiffs Robert Eutz and Krystal Banks are dismissed from this action without prejudice for failure to prosecute. Signed by District Judge Catherine D. Perry on February 7, 2019. (MCB) (Entered: 02/07/2019)	Feb. 7, 2019	Feb. 7, 2019 PACER
76	ADR COMPLIANCE REPORT by Neutral: Norton, Glenn A; Date of Conference: 2/14/19. The parties participated in good faith. The parties did not achieve a settlement.(EAB) (Entered: 02/14/2019)	Feb. 14, 2019	Feb. 14, 2019 PACER
77	MOTION to Compel by Plaintiffs Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Waldron, John) (Entered: 03/05/2019)	March 5, 2019	March 5, 2019 PACER
78	MEMORANDUM in Support of Motion re 77 MOTION to Compel filed by Plaintiffs Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Waldron, John) (Entered: 03/05/2019)	March 5, 2019	March 5, 2019 PACER
79	MOTION for Extension of Time to File Response/Reply as to 77 MOTION to Compel by Defendant City of Maplewood. (Stallings, Michelle) (Entered: 03/12/2019)	March 12, 2019	March 12, 2019 PACER
80	Docket Text ORDER: Re: 79 MOTION for Extension of Time to File Response/Reply as to 77 MOTION to Compel by Defendant City of Maplewood. ORDERED: GRANTED. Response is now due March 19, 2019. Signed by District Judge Rodney W. Sippel on 3/13/2019 on behalf of District Judge Catherine D. Perry. (CBL) (Entered: 03/13/2019)	March 13, 2019	March 13, 2019 PACER
	A Docket Text Order with Schedules	March 13, 2019	March 13, 2019 PACER
81	MEMORANDUM in Opposition re 77 MOTION to Compel filed by Defendant City of Maplewood. (Stallings, Michelle) (Entered: 03/19/2019)	March 19, 2019	March 19, 2019 PACER
82	MOTION for Leave to Appear Pro Hac Vice Matthew W. Lanahan. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-7113249) by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Attachments: # 1 Certificate of Good Standing)(Lanahan, Matthew) (Entered: 03/26/2019)	March 26, 2019	March 26, 2019 PACER
83	REPLY to Response to Motion re 77 MOTION to Compel filed by Plaintiffs Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Waldron, John) (Entered: 03/26/2019)	March 26, 2019	March 26, 2019 PACER
84	ENTRY of Appearance by Ryan A. Keane for Plaintiffs Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Keane, Ryan) (Entered: 03/27/2019)	March 27, 2019	March 27, 2019 PACER
85	ENTRY of Appearance by Nathaniel Richard Carroll for Plaintiffs Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates. (Carroll, Nathaniel) (Entered: 03/27/2019)	March 27, 2019	March 27, 2019 PACER
86	Docket Text ORDER: Re 82 MOTION for Leave to Appear Pro Hac Vice Matthew W. Lanahan. by Plaintiffs Krystal Banks, Robert Eutz, Anthony Lemicy, Cecelia Roberts Webb, Frank Williams, Darron Yates; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 3/28/19. (EAB) (Entered: 03/28/2019)	March 28, 2019	March 28, 2019 PACER
	A Docket Text Order	March 28, 2019	March 28, 2019 PACER
87	ENTRY of Appearance by John Michael Reeves, Jr for Defendant City of Maplewood. (Reeves, John) (Entered: 04/05/2019)	April 5, 2019	April 5, 2019 PACER
88	MOTION to Withdraw as Attorney ;attorney/firm Gary P. Paul by Defendant City of Maplewood. (Paul, Gary) (Entered: 04/09/2019)	April 9, 2019	April 9, 2019 PACER
	A Docket Text Order	April 9, 2019	April 9, 2019 PACER
89	MOTION to Withdraw as Attorney ;attorney/firm Jeffrey J. Brinker by Defendant City of Maplewood. (Brinker, Jeffrey) (Entered: 04/09/2019)	April 9, 2019	April 9, 2019 PACER
90	Docket Text ORDER: Re: [88, 89] MOTIONS to Withdraw as Attorneys Jeffrey J. Brinker, Gary P. Paul ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/9/19. (CDP) (Entered: 04/09/2019)	April 9, 2019	April 9, 2019 PACER
91	ORDER (See Full Order) IT IS HEREBY ORDERED that plaintiff's motion to compel 77 is GRANTED. IT IS FURTHER ORDERED that, within twelve (12) days of the date of this Order, defendant shall produce to plaintiffs the documents requested in Plaintiffs Requests for Production Nos. 5, 6, 8, 9, 10, 11, 12, 14, 15, 16, 17, 20, 22, 24, 25, 26, 27, and 28; and shall fully answer Plaintiffs Interrogatory Nos. 3, 6, 7, 10, 11, 12, 13, 14, 15, 16, and 18. Defendant is reminded of its obligation under Fed. R. Civ. P. 26(e) to supplement its document production if its current responses are found to be incomplete or incorrect. Signed by District Judge Catherine D. Perry on 4/18/19. (EAB) (Entered: 04/18/2019)	April 18, 2019	April 18, 2019 PACER
92	ENTRY of Appearance by Blake Daniel Hill for Defendant City of Maplewood. (Hill, Blake) (Entered: 04/25/2019)	April 25, 2019	April 25, 2019 PACER
93	Consent MOTION for Extension of: Time to Comply With Order by Defendant City of Maplewood. (Hill, Blake) (Entered: 04/30/2019)	April 30, 2019	April 30, 2019 PACER
94	Docket Text ORDER: Re: 93 Consent MOTION for Extension of: Time, up to May 7, 2019 to Comply With Order by Defendant City of Maplewood ; ORDERED: Motion is GRANTED. Signed by District Judge Catherine D. Perry on May 1, 2019. (MCB) (Entered: 05/01/2019)	May 1, 2019	May 1, 2019 PACER