Case: Sheppheard v. Justice

CLASS ACTION COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF. Filing Fee $402.00. Receipt # AWVSDC-8473281. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Civil Cover Sheet, # 7 Proposed Summons as to Office of the Governor, # 8 Proposed Summons as to Mark Sorsaia) (ts) (Entered: 09/08/2023)

1 Exhibit

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2 Exhibit

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Civil Cover Sheet

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7 Proposed Summons as to Office of the Governor

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8 Proposed Summons as to Mark Sosaia

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CASE assigned to Judge Frank W. Volk. (klc)

IMAGES REMOVED. (Modified on 9/8/2023 to remove images filed by attorney; see documents refiled at ECF #8 of same date) (ts).

1 Proposed Summons

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2 Proposed Summons

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3 Exhibit

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4 Exhibit

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5 Exhibit

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6 Exhibit

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9 Civil Cover Sheet

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Case Assigned

STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (ts) (Modified on 5/6/2024 to note transfer of discovery matters from Magistrate Judge Aboulhosn to Magistrate Judge Eifert pursuant to 78 Clerk's Order) (mk).

Case Assigned

NOTICE OF ATTORNEY APPEARANCE by Jonathan Zak Ritchie on behalf of James C. Justice, Jr. (Ritchie, Jonathan)

SET ANSWER DEADLINE as to James C. Justice, Jr. to 11/6/2023 and Mark Sorsaia to 10/31/2023. (mk)

WAIVER OF SERVICE EXECUTED. Waiver signed by Attorney Natalie C. Schaefer on 9/6/2023. Mark Sorsaia waiver mailed on 9/01/2023, answer due 10/31/2023. (Schaefer, Natalie) (Modified docket text on 9/7/2023 to add answer deadline) (mk).

CLERK'S ORDER. For reasons appearing to the court, this case is reassigned from Judge Joseph R. Goodwin to Judge Irene C. Berger. Signed by Clerk of Court Rory L. Perry II on 9/6/2023. (cc: Judge Goodwin; Judge Berger; counsel of record) (klc)

NOTICE OF ATTORNEY APPEARANCE by Michael B. Hissam on behalf of James C. Justice, Jr. (Hissam, Michael)

CLERK'S ORDER. For reasons appearing to the court, this case is reassigned from Judge Frank W. Volk to Judge Joseph R. Goodwin. Signed by Clerk of Court Rory L. Perry II on 9/6/2023. (cc: Judge Volk; Judge Goodwin; counsel of record) (klc)

WAIVER OF SERVICE EXECUTED. Waiver signed by Attorney J. Zak Ritchie on 9/06/2023. James C. Justice, Jr. waiver mailed on 9/6/2023, answer due 11/6/2023. (Ritchie, Jonathan) (Modified docket text on 9/7/2023 to add answer deadline) (mk).

Set/Reset Deadlines

Set/Reset Deadlines

Notice Of Docket Correction

NOTICE OF DOCKET CORRECTION re: #1 Complaint. ERROR: Complaint filed by attorney on docket when case number provided. CORRECTION: Complaint re-docketed to correct docket sheet coding errors; see documents refiled at ECF #8 of same original filing date. (ts)

Notice of Docket Correction

MOTION by Mark Sorsaia to Exceed Page Limit for Memorandum of Law in Support of Motion to Dismiss (Attachment: # 1 Proposed Order)(David, Caleb)

1 Proposed Order

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MEMORANDUM OF LAW by Mark Sorsaia in support of 12 MOTION by Mark Sorsaia to Dismiss re: 9 Complaint. (David, Caleb)

MOTION by Mark Sorsaia to Dismiss re: 9 Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(David, Caleb)

ORDER granting 10 MOTION to Exceed Page Limit for Memorandum of Law in Support of Motion to Dismiss; directing that the Plaintiffs be permitted to file a response of no more than 25 pages, if necessary. Signed by Judge Irene C. Berger on 10/31/2023. (cc: counsel of record; any unrepresented party) (msa)

ORDER AND NOTICE: Motions under FR Civ P 12(b) - 11/21/2023. Last day for Rule 26(f) meeting - 11/28/2023. Last day to file Report of Parties' Planning Meeting and Scheduling Order Worksheet - 12/5/2023. Scheduling Conference at 2:00 PM in Charleston, West Virginia on 12/14/2023, before the undersigned, unless cancelled. Entry of Scheduling Order - 12/21/2023. Last day to serve FR Civ P 26(a)(1) initial disclosures pre-discovery - 12/28/2023. Signed by Judge Irene C. Berger on 11/1/2023. (cc: counsel of record; any unrepresented party) (btm)

MEMORANDUM OF LAW by James C. Justice, Jr. in support of 15 MOTION by James C. Justice, Jr. to Dismiss with prejudice re: 9 Complaint and to Transfer Division. (Hissam, Michael)

MOTION by James C. Justice, Jr. to Dismiss with prejudice re: 9 Complaint and to Transfer Division. (Hissam, Michael) (Modified on 11/7/2023 to add additional motion relief) (mk).

RESPONSE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard in opposition to 12 MOTION by Mark Sorsaia to Dismiss re: 9 Complaint (New, Stephen) (Modified on 11/14/2023 to correct link) (mk).

RESPONSE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard in opposition to 15 MOTION by James C. Justice, Jr. to Dismiss with prejudice re: 9 Complaint and to Transfer Division (New, Stephen)

REPLY by Mark Sorsaia to 17 Response In Opposition. (Attachment: # 1 Exhibit E)(David, Caleb)

ORDER granting 19 MOTION by James C. Justice, Jr. to Extend Time to File Response/Reply to December 1, 2023; directing that the Defendant's deadline to file his reply in support of his motion is EXTENDED to 12/1/2023, as more fully set forth herein. Signed by Judge Irene C. Berger on 11/21/2023. (cc: counsel of record; any unrepresented party) (mfo)

JOINT MOTION by James C. Justice, Jr., Mark Sorsaia to Stay Discovery Pending Resolution of Dispositive Motions (Hissam, Michael)

MOTION by James C. Justice, Jr. to Extend Time to File Reply to 18 Response in opposition to December 1, 2023 (Hissam, Michael) (Modified on 11/21/2023 to add link to #18 response in opposition) (mk).

REPLY by James C. Justice, Jr. to 18 RESPONSE in opposition. (Hissam, Michael) (Modified on 12/4/2023 to correct link) (mk).

RESPONSE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard in opposition to 20 JOINT MOTION by James C. Justice, Jr., Mark Sorsaia to Stay Discovery Pending Resolution of Dispositive Motions (New, Stephen)

NOTICE of Defendants' Joint Portion of the Report on the Parties' Rule 26(f) Planning Meeting by James C. Justice, Jr., Mark Sorsaia re: 24 Rule 26(f) Report of Planning Meeting (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hissam, Michael)

RULE 26(f) REPORT OF PLANNING MEETING by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard. (Attachment: # 1 Exhibit A)(New, Stephen)

RULE 26(f) REPORT OF PLANNING MEETING by James C. Justice, Jr., Mark Sorsaia. (David, Caleb)

ORDER denying Defendants' 20 JOINT MOTION to Stay Discovery Pending Resolution of Dispositive Motions. Signed by Judge Irene C. Berger on 12/6/2023. (cc: counsel of record; any unrepresented party) (jsa)

SCHEDULING ORDER directing that the scheduling conference previously scheduled for 12/14/2023 is CANCELLED and that this case shall proceed as follows: The amendment of any pleading and the joinder of any party shall be completed no later than 1/15/2024. Last date to serve discovery requests - 6/5/2024. All discovery to be completed - 7/3/2024. Last date to complete depositions - 7/31/2024. Opening Rule 26 expert disclosures - 4/1/2024. Responsive Rule 26 expert disclosures - 5/1/2024. Rebuttal Rule 26 expert disclosure - 5/22/2024. Dispositive motions deadline - 8/28/2024. Responses to dispositive motions are due within 14 days, with replies due within 7 days. Settlement Meeting must be held 45 days prior to Pretrial Conference. Mediation must be concluded 30 days prior to Pretrial Conference. A written status report is due within 5 days of completion of mediation. If the case is not settled, all Rule 26(a)(3) disclosures are due 30 days prior to Pretrial Conference. Motions in limine deadline - 12/13/2024. Responses for motions in limine - 12/20/2024. Proposed Findings of Fact/Conclusions of Law by 1/17/2025; The Plaintiff's portion of the proposed integrated pretrial order shall be submitted to opposing counsel by 1/16/2025, Integrated pretrial order - 1/23/2025. Pretrial Conference/Final Settlement Conference on 1/30/2025 at 9:00 AM. Bench Trial on 2/10/2025 at 9:00 AM before the undersigned. Signed by Judge Irene C. Berger on 12/7/2023. (cc: counsel of record; any unrepresented party) (mfo)

CERTIFICATE OF SERVICE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for Rule 26(a)(1) Initial Disclosures. (New, Stephen)

CERTIFICATE OF SERVICE by James C. Justice, Jr. for Rule 26(a)(1) Initial Disclosures. (Gleason, Maureen)

CERTIFICATE OF SERVICE by Mark Sorsaia for Rule 26(a)(1) Initial Disclosures. (Bandy, Kimberly)

CERTIFICATE OF SERVICE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission to Defendant Sorsaia. (New, Stephen)

CERTIFICATE OF SERVICE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission to Defendant Justice. (New, Stephen)

NOTICE OF ATTORNEY APPEARANCE by Shannon Marlowe Rogers on behalf of Mark Sorsaia. (Rogers, Shannon)

NOTICE OF DEPOSITION DUCES TECUM by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard of James C. Justice, II on March 27, 2024 at 9:00 a.m. (New, Stephen)

JOINT STIPULATION EXTENDING TIME for James C. Justice, Jr. and Mark Sorsaia to respond to Plaintiff's First Interrogatories, Requests for Production and Requests for Admission re: 34 Certificate of Service, 33 Certificate of Service to March 15, 2024 by Mark Sorsaia, James C. Justice, Jr., Thomas Sheppheard, Tyler Randall, Adam Perry, J. P. (Schaefer, Natalie) (Modified on 2/27/2024 to add party filers) (mk).

CERTIFICATE OF SERVICE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for Supplemental Rule 26(a)(1) Disclosure. (New, Stephen)

PROPOSED ORDER Protective Order by Mark Sorsaia, James C. Justice, Jr., Thomas Sheppheard, Tyler Randall, Adam Perry, J. P. (Schaefer, Natalie) (Modified on 3/12/2024 to add party filers) (mk).

CERTIFICATE OF SERVICE by Mark Sorsaia for First Set of Interrogatories, Requests for Production of Documents and Requests for Admission to Tyler Randall. (Schaefer, Natalie)

CERTIFICATE OF SERVICE by Mark Sorsaia for First Set of Interrogatories, Requests for Production of Documents and Requests for Admission to Plaintiff Thomas Sheppheard. (Schaefer, Natalie)

CERTIFICATE OF SERVICE by Mark Sorsaia for First Set of Interrogatories, Requests for Production of Documents and Requests for Admission to Plaintiff Adam Perry, next friend and guardian of Minor Child J. P. (Schaefer, Natalie)

PROTECTIVE ORDER Setting forth the terms for the handling of confidential documents. Signed by Magistrate Judge Omar J. Aboulhosn on 3/12/2024. (cc: counsel of record; any unrepresented party) (btm)

NOTICE OF APPEARANCE of Additional Counsel by Tyler Rittenhouse on behalf of Mark Sorsaia. (Rittenhouse, Tyler)

CERTIFICATE OF SERVICE by James C. Justice, Jr. for Responses and Answers to Plaintiffs' First Interrogatories, Requests for Production, and Requests for Admission to Defendant Governor James C. Justice II. (Gleason, Maureen)

CERTIFICATE OF SERVICE by Mark Sorsaia for Answers and Responses to Plaintiffs First Interrogatories, Requests for Production, and Requests for Admission to Defendant Mark Sorsaia. (David, Caleb)

MOTION REFERRED to Magistrate Judge Omar J. Aboulhosn: 47 MOTION by James C. Justice, Jr. for Protective Order (mk)

MOTION by James C. Justice, Jr. for Protective Order (Hissam, Michael)

Motions Referred

ORDER granting the 47 MOTION by James C. Justice, Jr. for Protective Order only to the extent to protect this party from being deposed next week; instructing Plaintiffs to file their written response to the Governor's 47 Motion to later than 4/3/2024, and that any reply to same be filed no later than 4/10/2024; further directing Plaintiffs to explain the grounds supporting their argument why the Governor should sit for a deposition in this case. Signed by Magistrate Judge Omar J. Aboulhosn on 3/21/2024. (cc: counsel of record) (msa)

Motions Referred

RESPONSE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard in opposition to 47 MOTION by James C. Justice, Jr. for Protective Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(New, Stephen)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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JOINT STIPULATION MODIFYING EXPERT WITNESS DISCLOSURE DEADLINES as follows: Plaintiffs' Rule 26(a)(2) Disclosures: June 1, 2024; Defendants Rule 26(a)(2) Disclosures: July 1, 2024; and Rebuttal Rule 26(a)(2) Disclosures: July 22, 2024 by Mark Sorsaia, James C. Justice, Jr., Thomas Sheppheard, Tyler Randall, Adam Perry, J. P. (Schaefer, Natalie) (Modified on 3/28/2024 to add party filers) (mk).

REPLY by James C. Justice, Jr. to 47 MOTION by James C. Justice, Jr. for Protective Order. (Hissam, Michael)

JOINT STIPULATION MODIFYING DISCOVERY RESPONSE DEADLINES as follows: Plaintiffs' Response to Mark Sorsaia's First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission to Plaintiff Tyler Randall: 4-19-24; Plaintiffs' Response to Defendant Mark Sorsaia's First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission to Plaintiff Adam Perry, Next Friend and Guardian of Minor Child J. P.: April 19, 2024; Defendant Mark Sorsaias First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission to Plaintiff Thomas Sheppheard: April 19, 2024. The parties further stipulate, pursuant to Rule 29(b) of the Federal Rules of Civil Procedure, that these modified deadlines do not interfere with the time set for completing discovery, for hearing a motion, or for trial by Adam Perry, J. P., James C. Justice, Jr., Mark Sorsaia. (Lupardus, Timothy) (Modified on 4/11/2024 to add party filers) (mk).

Motions Referred

Notice Of Docket Correction

MOTIONS REFERRED to Magistrate Judge Omar J. Aboulhosn: 56 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant Mark Sorsaia's Responses to Requests for Admission, 55 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant James C. Justice, Jr.'s Responses to Requests for Admission (mk)

NOTICE OF DOCKET CORRECTION re: 55, 56 Motions by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted and 57, 58 Memorandums in Support. ERROR: Exhibit attached to memorandum. CORRECTION: Removed exhibit from memorandums and attached to motions. (mk)

MEMORANDUM OF LAW by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard in support of 56 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant Mark Sorsaia's Responses to Requests for Admission (Whitten, Zachary) (Modified on 4/12/2024 to remove Exhibit A) (mk).

MEMORANDUM OF LAW by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard in support of 55 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant James C. Justice, Jr.'s Responses to Requests for Admission (Whitten, Zachary) (Modified on 4/12/2024 to remove Exhibit A) (mk).

MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant Mark Sorsaia's Responses to Requests for Admission (Attachment: # 1 Exhibit A) (Whitten, Zachary) (Modified on 4/12/2024 to add Exhibit A) (mk).

MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant James C. Justice, Jr.'s Responses to Requests for Admission (Attachment: # 1 Exhibit A) (Whitten, Zachary) (Modified on 4/12/2024 to add Exhibit A) (mk).

MOTIONS REFERRED to Magistrate Judge Omar J. Aboulhosn: 53 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Justice to Respond Fully and Adequately to Discovery, 54 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Sorsaia to Respond Fully and Adequately to Discovery (mk)

MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Sorsaia to Respond Fully and Adequately to Discovery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(New, Stephen)

MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Justice to Respond Fully and Adequately to Discovery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(New, Stephen)

1 Exhibit 1

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2 Exhibit 2

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3 Exhibit 3

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4 Exhibit 4

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5 Exhibit 5

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PROPOSED ORDER Order Regarding Certain Records by Mark Sorsaia, James C. Justice, Jr., Thomas Sheppheard, Tyler Randall, Adam Perry, J. P. (Schaefer, Natalie) (Modified on 4/15/2024 to add party filers) (mk).

ORDER re: Plaintiffs' 53 MOTION to Compel Defendant Justice to Respond Fully and Adequately to Discovery, 54 MOTION to Compel Defendant Sorsaia to Respond Fully and Adequately to Discovery, 55 MOTION to Deem Admitted Defendant James C. Justice, Jr.'s Responses to Requests for Admission, and 56 MOTION to Deem Admitted Defendant Mark Sorsaia's Responses to Requests for Admission, and Governor Justice's 47 Motion for Protective Order; the undersigned shall hear arguments concerning all these matters on 5/9/2024 at 2:00 PM in Beckley; the Defendants shall file their written responses to the Plaintiffs' Motions by 4/26/2024, and any reply to same shall be filed by 5/3/2024. Signed by Magistrate Judge Omar J. Aboulhosn on 4/16/2024. (cc: counsel of record) (btm) (Modified on 4/18/2024 to add link to #47 Motion)(btm)

Motions Referred

ORDER REGARDING CERTAIN RECORDS the parties jointly designate certain records as "restricted" and/or "not for inmate viewing"; notwithstanding any provision of the 40 Protective Order, the parties acknowledge that certain documents may not be suitable for production to any incarcerated parties or incarcerated witnesses. Signed by Magistrate Judge Omar J. Aboulhosn on 4/16/2024. (cc: counsel of record) (btm)

CERTIFICATE OF SERVICE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for Plaintiff Thomas Sheppheard's Responses to Defendant Mark Sorsaia's First Interrogatories, Requests for Production and Requests for Admission. (New, Stephen)

CERTIFICATE OF SERVICE by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for Plaintiff Tyler Randall's Response to Defendant Mark Sorsaia's First Interrogatories, Requests for Production and Requests for Admission. (New, Stephen)

Certificate of Service by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard for Answers to Defendant Mark Sorsaia's First Interrogatories, Requests for Production and Requests for Admission. (New, Stephen)

NOTICE Of Issuance of Subpoena to William K. Marshall, III by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard (Attachment: # 1 Subpoena)(New, Stephen)

Notice To Take Or Amend Deposition

NOTICE OF VIDEOTAPED DEPOSITION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard of William K. Marshall, III on May 23, 2024 at 9:00 a.m. (New, Stephen)

INCORRECT ENTRY; SEE ENTRY #65. (Modified on 4/23/2024 to remove duplicate image, see entry #65) (mk).

NOTICE OF VIDEOTAPED DEPOSITION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard of Mark Sorsaia on 5/22/24 at 9:00 a.m. (New, Stephen) (Modified text on 4/23/2024 to correct name of deponent and date and time of deposition to match image) (mk).

Notice Of Docket Correction

NOTICE OF DOCKET CORRECTION re: #66 Notice of Videotaped Deposition by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard of Mark Sorsaia on May 22, 2024 at 9:00 am. ERROR: Image is a duplicate image of ECF #65. CORRECTION: Image removed. (mk)

CERTIFICATE OF SERVICE by Mark Sorsaia for Supplemental Answers and Responses to Plaintiffs' First Interrogatories and Requests for Production to Defendant Mark Sorsaia. (Schaefer, Natalie)

RESPONSE by Mark Sorsaia in opposition to 56 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant Mark Sorsaia's Responses to Requests for Admission (Attachments: # 1 Exhibit A, # 2 Exhibit B)(David, Caleb) (Modified on 4/29/2024 to remove extra response event) (mk).

1 Exhibit A

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2 Exhibit B

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RESPONSE by Mark Sorsaia in opposition to 54 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Sorsaia to Respond Fully and Adequately to Discovery (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(David, Caleb)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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OPPOSITION by James C. Justice, Jr. to 55 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant James C. Justice, Jr.'s Responses to Requests for Admission (Attachments: # 1 Governor Responses to Discovery, # 2 March 21 Letter from Counsel)(Hissam, Michael)

1 Governor Responses to Discovery

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2 March 21 Letter from Counsel

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OPPOSITION by James C. Justice, Jr. to 53 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Justice to Respond Fully and Adequately to Discovery (Attachments: # 1 Governor Responses to Discovery, # 2 Sorsaia Responses to Discovery, # 3 March 21 Letter from Counsel, # 4 ESI Protocol, # 5 Sorsaia Supplemental Responses)(Hissam, Michael)

1 Governor Responses to Discovery

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2 Sorsaia Responses to Discovery

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3 March 21 Letter from Counsel

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4 ESI Protocol

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5 Sorsaia Supplemental Responses

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NOTICE Of Issuance of Subpoena to William K. Marshall, III by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard. (Attachment: # 1 Exhibit)(New, Stephen)

AMENDED NOTICE OF VIEDOTAPED DEPOSITION DUCES TECUM by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard of William K. Marshall, III on May 24, 2024 at 1:30 p.m. (New, Stephen)

AMENDED NOTICE OF VIDEOTAPED DEPOSITION DUCES TECUM by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard of Mark Sorsaia on May 24, 2024 at 9:30 a.m. (New, Stephen)

Motions Referred

Motions No Longer Referred AND Motions Referred

MOTIONS REFERRED to Magistrate Judge Cheryl A. Eifert: 53 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Justice to Respond Fully and Adequately to Discovery, 54 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Compel Defendant Sorsaia to Respond Fully and Adequately to Discovery; 55 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant James C. Justice, Jr.'s Responses to Requests for Admission, 56 MOTION by J. P., Adam Perry, Tyler Randall, Thomas Sheppheard to Deem Admitted Defendant Mark Sorsaia's Responses to Requests for Admission. (mkw)