1
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VERIFIED COMPLAINT ( Filing fee $402; receipt number AKYEDC-5682551), filed by Mid-America Milling Company. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USDOT, # 3 Summons Buttigieg, # 4 Summons Jeter, # 5 Summons Bhatt)(CBD) (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
Clearinghouse
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10
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NOTICE OF CLERICAL ERROR Re: PDF DOCUMENT: Error: incomplete document attached to docket entry by docket clerk re 3 Summons Issued ; Corrected document attached to this entry. *CBD* cc: COR (CBD) (Entered: 10/30/2023)
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Oct. 26, 2023
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Oct. 26, 2023
PACER
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3
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Summons Issued as to All Defendants and returned to counsel electronically for service. (CBD) (Main Document 3 replaced and image regenerated on 10/30/2023) (CBD). Modified on 10/30/2023 (CBD). (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
RECAP
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4
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NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, David Eric Lycan. 1 Complaint has been filed by Mid-America Milling Company without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (CBD) (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
RECAP
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5
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NOTICE TO ATTORNEY Cara Tolliver by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (CBD) (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
PACER
|
6
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NOTICE TO ATTORNEY Daniel Lennington by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (CBD) (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
RECAP
|
7
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NOTICE TO ATTORNEY Kate Spitz by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (CBD) (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
PACER
|
8
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NOTICE TO ATTORNEY Richard Esenburg by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (CBD) (Entered: 10/26/2023)
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Oct. 26, 2023
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Oct. 26, 2023
PACER
|
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Conflict Check run. (CBD)
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Oct. 26, 2023
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Oct. 26, 2023
PACER
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9
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MOTION for Lennington to Appear Pro Hac Vice by Mid-America Milling Company ( Filing fee $125; receipt number AKYEDC-5683906) (Attachments: # 1 Attachment Certificate of Good Standing, # 2 Proposed Order)(Lycan, David) (Entered: 10/27/2023)
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Oct. 27, 2023
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Oct. 27, 2023
PACER
|
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BAR STATUS Check completed as to Daniel P. Lennington re 9 MOTION for Lennington to Appear Pro Hac Vice by Mid-America Milling Company ( Filing fee $125; receipt number AKYEDC-5683906). (CBD)
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Oct. 30, 2023
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Oct. 30, 2023
PACER
|
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***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 9 MOTION for Lennington to Appear Pro Hac Vice (CBD)
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Oct. 30, 2023
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Oct. 30, 2023
PACER
|
11
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FRCP 7.1 DISCLOSURE STATEMENT by Mid-America Milling Company identifying Corporate Parent Hughes Group, Inc. for Mid-America Milling Company.. (Lycan, David) (Entered: 10/31/2023)
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Oct. 31, 2023
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Oct. 31, 2023
PACER
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12
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MOTION for Richard M. Essenberg to Appear Pro Hac Vice by Mid-America Milling Company ( Filing fee $125; receipt number BKYEDC-5686416) (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Lycan, David) (Entered: 10/31/2023)
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Oct. 31, 2023
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Oct. 31, 2023
PACER
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13
|
MOTION for Katherine D. Spitz to Appear Pro Hac Vice by Mid-America Milling Company ( Filing fee $125; receipt number AKYEDC-5686435) (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Lycan, David) (Entered: 10/31/2023)
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Oct. 31, 2023
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Oct. 31, 2023
PACER
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14
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MOTION for Cara M. Tolliver to Appear Pro Hac Vice by Mid-America Milling Company ( Filing fee $125; receipt number AKYEDC-5686454) (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Lycan, David) (Entered: 10/31/2023)
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Oct. 31, 2023
|
Oct. 31, 2023
PACER
|
|
BAR STATUS Check completed as to Richard M. Esenburg, Kate Spitz re 13 MOTION for Katherine D. Spitz to Appear Pro Hac Vice, 12 MOTION for Richard M. Essenberg to Appear Pro Hac Vice. (CBD)
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Oct. 31, 2023
|
Oct. 31, 2023
PACER
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 13 MOTION for Katherine D. Spitz, 12 MOTION for Richard M. Esenberg to Appear Pro Hac Vice (CBD)
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Oct. 31, 2023
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Oct. 31, 2023
PACER
|
|
BAR STATUS Check completed as to Cara Tolliver re 14 MOTION for Cara M. Tolliver to Appear Pro Hac Vice. (CBD)
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Nov. 1, 2023
|
Nov. 1, 2023
PACER
|
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***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 14 MOTION for Cara M. Tolliver to Appear Pro Hac Vice (CBD)
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Nov. 1, 2023
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Nov. 1, 2023
PACER
|
15
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AFIDAVIT/DECLARATION OF SERVICE BY MAIL for Complaint and Summons served on United States Attorney in Lexington; US Dept of Transportation; Peter Buttigieg; Todd Jeter; Shailen Bhatt on October 31, 2023, filed by Mid-America Milling Company. (Lycan, David) Modified text on 11/7/2023 (CBD). (Entered: 11/06/2023)
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Nov. 6, 2023
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Nov. 6, 2023
PACER
|
16
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NOTICE of Appearance by Robert Rich on behalf of All Defendants (Rich, Robert) Modified text on 11/8/2023 (CBD). (Entered: 11/08/2023)
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Nov. 8, 2023
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Nov. 8, 2023
PACER
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17
|
ORDER: 1. Plf's Motion for Admission Pro Hac Vice R. 9 is GRANTED;2. Attorney Daniel P. Lennington is admitted pro hac vice as counsel for Plaf in the above-styled action. 3. Plafs second Motion for Admission Pro Hac Vice R. 12 is GRANTED; 4. Attorney Richard M. Essenberg is admitted pro hac vice as counsel for the Plaf in the above-styled action;5. Plafs third Motion for Admission Pro Hac Vice R. 13 is GRANTED; 6. Attorney Katherine D. Spitz is admitted pro hac vice as counsel for Plaf in the above-styled action; 7. Plafs fourth Motion for Admission Pro Hac Vice R. 14 is GRANTED; and 8. Attorney Cara M. Tolliver is admitted pro hac vice as counsel for the Plaf in the above-styled action. Signed by Judge Gregory F. Van Tatenhove on 11/14/23. (MJY)cc: COR, Daniel P. Lennington; Richard M. Essenberg; Katherine D. Spitz & Cara M. Tolliver via US Mail. (Entered: 11/16/2023)
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Nov. 14, 2023
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Nov. 14, 2023
PACER
|
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NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Daniel P. Lennington; Richard M. Essenberg; Katherine D. Spitz & Cara M. Tolliver: re 17 Order on Motion to Appear Pro Hac Vice, A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Daniel P. Lennington; Richard M. Essenberg; Katherine D. Spitz & Cara M. Tolliver (MJY)
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Nov. 16, 2023
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Nov. 16, 2023
PACER
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18
|
NOTICE of Appearance by Daniel P. Lennington on behalf of All Plaintiffs (Lennington, Daniel) (Entered: 11/28/2023)
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Nov. 28, 2023
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Nov. 28, 2023
PACER
|
19
|
NOTICE of Appearance by Richard M. Esenberg on behalf of All Plaintiffs (Esenberg, Richard) (Entered: 11/28/2023)
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Nov. 28, 2023
|
Nov. 28, 2023
PACER
|
20
|
NOTICE of Appearance by Cara Tolliver on behalf of All Plaintiffs (Tolliver, Cara) (Entered: 11/28/2023)
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Nov. 28, 2023
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Nov. 28, 2023
PACER
|
21
|
CONSENT MOTION for Extension of Time to File Answer re 1 Complaint by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation (Attachments: # 1 Proposed Order)(Rich, Robert) (Entered: 12/08/2023)
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Dec. 8, 2023
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Dec. 8, 2023
PACER
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22
|
NOTICE TO ATTORNEY Andrew Braniff by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: # 1 LR 83.1 Admission Packet, # 2 LR 83.2 re PHV Admission Information)(CBD) (Entered: 12/11/2023)
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Dec. 11, 2023
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Dec. 11, 2023
PACER
|
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Attorney Update. Attorney Andrew Braniff for Shailen Bhatt,Andrew Braniff for Peter P. Buttigieg,Andrew Braniff for Todd Jeter,Andrew Braniff for U.S. Department of Transportation added. (CBD)
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Dec. 11, 2023
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Dec. 11, 2023
PACER
|
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***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 21 CONSENT MOTION for Extension of Time to File Answer re 1 Complaint by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation (CBD)
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Dec. 11, 2023
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Dec. 11, 2023
PACER
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23
|
ORDER: It is hereby ORDERED that Defendants' Motion [R. 21 ] is GRANTED and the Defendants shall have up to and including January 16, 2024, to file an answer orotherwise respond to the complaint in this matter. Signed by Judge Gregory F. Van Tatenhove on 12/12/2023.(JJ)cc: COR (Entered: 12/12/2023)
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Dec. 12, 2023
|
Dec. 12, 2023
PACER
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24
|
NOTICE of Appearance by Jillian Moo-Young on behalf of All Defendants (Moo-Young, Jillian) (Entered: 12/12/2023)
|
Dec. 12, 2023
|
Dec. 12, 2023
PACER
|
25
|
NOTICE OF APPEARANCE by U.S. Department of Transportation. (Braniff, Andrew) (Entered: 12/13/2023)
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Dec. 13, 2023
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Dec. 13, 2023
PACER
|
26
|
NOTICE by Bagshaw Trucking, Inc., Mid-America Milling Company Notice of Withdrawal of Counsel, Katherine D. Spitz (Lennington, Daniel) (Entered: 12/13/2023)
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Dec. 13, 2023
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Dec. 13, 2023
PACER
|
|
Attorney Update. Attorney Kate Spitz terminated. (CBD)
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Dec. 13, 2023
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Dec. 13, 2023
PACER
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27
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MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company, LLC (Attachments: # 1 Brief in Support of Plaintiffs' Motion for Preliminary Injunction, # 2 Declaration of Kramer Koetter, # 3 Declaration of Gregory Bagshaw, # 4 Proposed Order)(Lennington, Daniel) (Entered: 12/15/2023)
1 Brief in Support of Plaintiffs' Motion for Preliminary Injunction
View on RECAP
2 Declaration of Kramer Koetter
View on PACER
3 Declaration of Gregory Bagshaw
View on PACER
4 Proposed Order
View on PACER
|
Dec. 15, 2023
|
Dec. 15, 2023
RECAP
|
28
|
JOINT MOTION for Extension of Time to File Response/Reply as to 27 MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company, LLC by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation and to Exceed Page Limitations (Attachments: # 1 Proposed Order)(Rich, Robert) (Entered: 12/20/2023)
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Dec. 20, 2023
|
Dec. 20, 2023
PACER
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29
|
ORDER: 1. The Parties' Joint Motion [R. 28 ] is GRANTED; 2. The Defendants SHALL have up to and including January 26, 2024, to file a response not exceeding 30 pages to Plaintiffs Motion for Preliminary Injunction; and 3. The Plaintiffs SHALL have up to and including February 23, 2024 to file a reply in support of their Motion for Preliminary Injunction that does not exceed 25 pages. Signed by Judge Gregory F. Van Tatenhove on 12/21/2023.(JJ)cc: COR (Entered: 12/21/2023)
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Dec. 21, 2023
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Dec. 21, 2023
PACER
|
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***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re 28 JOINT MOTION for Extension of Time to File Response/Reply as to 27 MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company, LLC by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Tran (JJ)
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Dec. 21, 2023
|
Dec. 21, 2023
PACER
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30
|
NOTICE of Appearance by David Reese on behalf of All Defendants (Reese, David) (Entered: 12/26/2023)
|
Dec. 26, 2023
|
Dec. 26, 2023
PACER
|
31
|
MOTION to Dismiss by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation (Attachments: # 1 Proposed Order)(Rich, Robert) (Entered: 01/16/2024)
|
Jan. 16, 2024
|
Jan. 16, 2024
RECAP
|
32
|
RESPONSE in Opposition re 27 MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company, LLC filed by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation. (Attachments: # 1 Exhibit Decl. of Martha Kenley, # 2 Exhibit Compelling Interest Report, # 3 Exhibit Wainwright Report, # 4 Exhibit Chow Report)(Rich, Robert) (Entered: 01/26/2024)
1 Exhibit Decl. of Martha Kenley
View on PACER
2 Exhibit Compelling Interest Report
View on PACER
3 Exhibit Wainwright Report
View on PACER
4 Exhibit Chow Report
View on PACER
|
Jan. 26, 2024
|
Jan. 26, 2024
RECAP
|
33
|
MOTION to Withdraw as Attorney by Mid-America Milling Company (Attachments: # 1 Proposed Order)(Lycan, David) (Entered: 01/31/2024)
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Jan. 31, 2024
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Jan. 31, 2024
PACER
|
34
|
NOTICE OF APPEARANCE by Bagshaw Trucking, Inc., Mid-America Milling Company. (Nemes, Jason) (Entered: 02/02/2024)
|
Feb. 2, 2024
|
Feb. 2, 2024
PACER
|
35
|
ORDER: the Motion toWithdraw 33 is DENIED. Signed by Judge Gregory F. Van Tatenhove on 2/6/2024. (CBD)cc: COR (Entered: 02/06/2024)
|
Feb. 6, 2024
|
Feb. 6, 2024
PACER
|
36
|
RESPONSE in Opposition re 31 MOTION to Dismiss by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation filed by Bagshaw Trucking, Inc., Mid-America Milling Company. (Tolliver, Cara) (Entered: 02/06/2024)
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Feb. 6, 2024
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Feb. 6, 2024
PACER
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37
|
MOTION to Withdraw as Attorney by Mid-America Milling Company (Attachments: # 1 Proposed Order)(Lycan, David) (Entered: 02/13/2024)
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Feb. 13, 2024
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Feb. 13, 2024
PACER
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re 37 MOTION to Withdraw as Attorney by Mid-America Milling Company (JJ)
|
Feb. 14, 2024
|
Feb. 14, 2024
PACER
|
38
|
REPLY to Response to Motion re 31 MOTION to Dismiss by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation filed by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation. (Rich, Robert) (Entered: 02/20/2024)
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Feb. 20, 2024
|
Feb. 20, 2024
PACER
|
39
|
ORDER: The Court being sufficiently advised, the Motion to Withdraw D. Eric Lycan as counsel for Plaintiffs Mid-America Milling Company, LLC and Bagshaw Trucking, Inc. [R. 37 ] is GRANTED. Signed by Judge Gregory F. Van Tatenhove on 2/21/2024.(JJ)cc: COR (Entered: 02/21/2024)
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Feb. 21, 2024
|
Feb. 21, 2024
PACER
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 31 MOTION to Dismiss by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation (CBD)
|
Feb. 21, 2024
|
Feb. 21, 2024
PACER
|
|
Attorney Update. Attorney David Eric Lycan terminated. (JJ)
|
Feb. 21, 2024
|
Feb. 21, 2024
PACER
|
40
|
REPLY to Response to Motion re 27 MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company, LLC filed by Bagshaw Trucking, Inc., Mid-America Milling Company. (Attachments: # 1 Affidavit of Daniel Lennington, # 2 Exhibit A to Decl. of Daniel Lennington)(Tolliver, Cara) (Entered: 02/23/2024)
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Feb. 23, 2024
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Feb. 23, 2024
PACER
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 27 MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company, LLC (CBD)
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Feb. 26, 2024
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Feb. 26, 2024
PACER
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41
|
ORDER: It is hereby ORDERED that a MOTION HEARING on the pending 27 MOTION for Preliminary Injunction by Bagshaw Trucking, Inc., Mid-America Milling Company is SCHEDULED for 4/24/2024 at 1:30 PM in FRANKFORT before Judge Gregory F. Van Tatenhove. Signed by Judge Gregory F. Van Tatenhove on 4/12/2024.(JJ)cc: COR,Fkt (Entered: 04/12/2024)
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April 12, 2024
|
April 12, 2024
PACER
|
42
|
NOTICE OF APPEARANCE by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation. (Bae, Sosun) (Entered: 04/19/2024)
|
April 19, 2024
|
April 19, 2024
PACER
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43
|
MINUTE ENTRY ORDER FOR MOTION HEARING RE: PRELIMINARY INJUNCTION held on 4/24/2024, before Judge Gregory F. Van Tatenhove: Plafs motion for preliminary injunction, R. 27, and Dft's Motion to Dismiss the Plaintiffs' Complaint, R. 31, are TAKEN UNDER ADVISMENT. An order outlining the Courts specific rulings is forthcoming. (Court Reporter Sandy Wilder.) Signed by Gregory F. Van Tatenhove. (MJY) cc: COR (Entered: 04/24/2024)
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April 24, 2024
|
April 24, 2024
PACER
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44
|
OPINION & ORDER: 1. Plaintiffs' Motion for a Preliminary Injunction [R. 27 ] is GRANTED; 2. The United States Department of Transportation, Peter Buttigieg, Shailen Bhatt, Todd Jeter, and any successors in office, are ENJOINED from mandating the use of race- and gender-based rebuttable presumptions for United States Department of Transportation contracts impacted by DBE goals upon which the Plaintiffs bid. 3. The pending Motion to Dismiss [R. 31 ] will be DENIED without prejudice pending the resolution of any interlocutory appeal of this Order. The Defendants are granted leave of the Court to refile their motion, if necessary. Signed by Judge Gregory F. Van Tatenhove on 9/23/2024.(JJ)cc: COR (Entered: 09/23/2024)
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Sept. 23, 2024
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Sept. 23, 2024
Clearinghouse
|
45
|
ANSWER to 1 Complaint by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation.(Rich, Robert) (Entered: 10/07/2024)
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Oct. 7, 2024
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Oct. 7, 2024
PACER
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***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: 45 Answer to Complaint (CBD)
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Oct. 7, 2024
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Oct. 7, 2024
PACER
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46
|
MOTION to Clarify by Bagshaw Trucking, Inc., Mid-America Milling Company Expedited Consideration Requested (Attachments: # 1 Affidavit Declaration of Cara Tolliver, # 2 Exhibit Exhibit A to Declaration of Cara Tolliver, # 3 Exhibit Exhibit B to Declaration of Cara Tolliver, # 4 Exhibit Exhibit C to Declaration of Cara Tolliver, # 5 Exhibit Exhibit D to Declaration of Cara Tolliver, # 6 Exhibit Exhibit E to Declaration of Cara Tolliver, # 7 Affidavit Second Declaration of Kramer Koetter, # 8 Proposed Order Proposed Order for Motion to Clarify Preliminary Injunction)(Tolliver, Cara) Modified text on 10/11/2024 (MJY). (Entered: 10/10/2024)
1 Affidavit Declaration of Cara Tolliver
View on PACER
2 Exhibit Exhibit A to Declaration of Cara Tolliver
View on PACER
3 Exhibit Exhibit B to Declaration of Cara Tolliver
View on PACER
4 Exhibit Exhibit C to Declaration of Cara Tolliver
View on PACER
5 Exhibit Exhibit D to Declaration of Cara Tolliver
View on PACER
6 Exhibit Exhibit E to Declaration of Cara Tolliver
View on PACER
7 Affidavit Second Declaration of Kramer Koetter
View on PACER
8 Proposed Order Proposed Order for Motion to Clarify Preliminary Injunction
View on PACER
|
Oct. 10, 2024
|
Oct. 10, 2024
RECAP
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47
|
ORDER 1. Within 5 days of the entry of this Order, the Defendants SHALL responding to Motion to Clarify 46 and explaining their position on the scope of the Courts Preliminary Injunction 44 ; and 2. Plaintiff may reply within 3 days of the filing of Defendant's briefing. Signed by Judge Gregory F. Van Tatenhove on 10/11/2024.(CBD)cc: COR (Entered: 10/11/2024)
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Oct. 11, 2024
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Oct. 11, 2024
PACER
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48
|
RESPONSE in Opposition re 46 MOTION to Clarify by Bagshaw Trucking, Inc., Mid-America Milling Company filed by Shailen Bhatt, Peter P. Buttigieg, Todd Jeter, U.S. Department of Transportation. (Attachments: # 1 Exhibit Decl. of Michael Harkins)(Rich, Robert) (Entered: 10/16/2024)
1 Exhibit Decl. of Michael Harkins
View on PACER
|
Oct. 16, 2024
|
Oct. 16, 2024
RECAP
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49
|
REPLY to Response to Motion re 46 MOTION to Clarify by Bagshaw Trucking, Inc., Mid-America Milling Company filed by Bagshaw Trucking, Inc., Mid-America Milling Company. (Tolliver, Cara) (Entered: 10/21/2024)
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Oct. 21, 2024
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Oct. 21, 2024
PACER
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re 46 MOTION to Clarify by Bagshaw Trucking, Inc., Mid-America Milling Company (CBD)
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Oct. 21, 2024
|
Oct. 21, 2024
PACER
|
50
|
OPINION & ORDER: 1. The Plaintiffs' Motion to Clarify [R. 46 ] is GRANTED; 2. The United States Department of Transportation, Peter Buttigieg, Shailen Bhatt, Todd Jeter, and any successors in office, are ENJOINED from mandating the use of race- and gender-based rebuttable presumptions for United States Department of Transportation contracts impacted by DBE goals upon which the Plaintiffs bid, to be effective in any state in which Plaintiffs operate or bid on such contracts. Signed by Judge Gregory F. Van Tatenhove on 10/31/2024.(JJ)cc: COR (Entered: 10/31/2024)
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Oct. 31, 2024
|
Oct. 31, 2024
Clearinghouse
|
51
|
JOINT REPORT of Rule 26(f) Planning Meeting. (Rich, Robert) (Entered: 12/06/2024)
|
Dec. 6, 2024
|
Dec. 6, 2024
RECAP
|
|
***FILE SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: 51 Report of Rule 26(f) Planning Meeting. (MJY)
|
Dec. 9, 2024
|
Dec. 9, 2024
PACER
|
52
|
SCHEDULING ORDER: Discovery due by 7/10/2025. Amended Pleadings due by 5/22/2025. Motion to Join Additional Parties due by 5/22/2025. Dispositive Motions due by 8/11/2025. Pretrial Filings due by 12/31/2025. FINAL PRETRIAL CONFERENCE set for 1/14/2026 at 03:30 PM in FRANKFORT before Judge Gregory F. Van Tatenhove. JURY TRIAL set for 1/26/2026 at 10:00 AM in FRANKFORT before Judge Gregory F. Van Tatenhove, cousnel by 9:30 a.m. Requests to modify any dates or deadlines established by this order shall be submitted upon motion filed prior to expiration of the deadline in question, and upon showing of good cause beyond the control of counsel in the exercise of due diligence. IT IS FURTHER ORDERED that this matter is referred to a Magistrate Judge for the purpose of supervising discovery and pretrial proceedings. Signed by Judge Gregory F. Van Tatenhove on 12/12/2024.(JJ)cc: COR,Fkt (Entered: 12/12/2024)
|
Dec. 12, 2024
|
Dec. 12, 2024
RECAP
|
53
|
MOTION to Intervene by Central Seal Company, Charbon Contracting, LLC and to modify injunction Motions referred to Edward B. Atkins. (Attachments: # 1 Exhibit A - Verified Complaint, # 2 Proposed Order Granting Intervention and Modifying Injunction)(Bentley, Frederick) (Entered: 01/01/2025)
1 Exhibit A - Verified Complaint
View on RECAP
2 Proposed Order Granting Intervention and Modifying Injunction
View on PACER
|
Jan. 1, 2025
|
Jan. 1, 2025
RECAP
|
54
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FRCP 7.1 DISCLOSURE STATEMENT by Central Seal Company, Charbon Contracting, LLC. (Bentley, Frederick) (Entered: 01/01/2025)
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Jan. 1, 2025
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Jan. 1, 2025
PACER
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55
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RESPONSE in Opposition re 53 MOTION to Intervene by Central Seal Company, Charbon Contracting, LLC and to modify injunction filed by Mid-America Milling Company, Bagshaw Trucking, Inc.. (Lennington, Daniel) (Entered: 01/22/2025)
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Jan. 22, 2025
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Jan. 22, 2025
RECAP
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56
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RESPONSE to 53 Motion to Intervene filed by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation. (Braniff, Andrew) (Entered: 01/22/2025)
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Jan. 22, 2025
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Jan. 22, 2025
RECAP
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57
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MOTION to Intervene by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contracting Corp. Motions referred to Edward B. Atkins. (Attachments: # 1 Exhibit A - DECLARATION OF WENDELL R. STEMLEY, # 2 Exhibit B - DECLARATION OF JOANN PAYNE, # 3 Exhibit C - DECLARATION OF EBONI WIMBUSH, # 4 Exhibit D - DECLARATION OF DARRYL H. DANIELS, # 5 Exhibit E - DECLARATION OF MARY KAY MINAGHAN, # 6 Exhibit F - DECLARATION OF THERESA KERN, # 7 Exhibit G - DECLARATION OF KENNETH B. CANTY, # 8 Exhibit H - DECLARATION OF LAUREN CHMIELOWIEC, # 9 Attachment CORPORATE DISCLOSURES, # 10 Attachment PROPOSED INTERVENOR-DEFENDANT DBES ANSWER TO PLAINTIFFS COMPLAINT, # 11 Proposed Order PROPOSED ORDER)(McSwain, Douglas) (Entered: 01/24/2025)
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Jan. 24, 2025
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Jan. 24, 2025
PACER
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58
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MOTION for BROOKE MENSCHEL to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Meridian Contracting Corp. MOTION FOR PRO HAC VICE ADMISSION OF BROOKE MENSCHEL ( Filing fee $125; receipt number AKYEDC-6018734)Motions referred to Edward B. Atkins. (Attachments: # 1 Attachment certificate of good standing, # 2 Proposed Order)(McSwain, Douglas) (Entered: 01/24/2025)
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Jan. 24, 2025
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Jan. 24, 2025
PACER
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59
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MOTION for JESSICA ANNE MORTON to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Meridian Contracting Corp. MOTION FOR PRO HAC VICE ADMISSION OF JESSICA ANNE MORTON ( Filing fee $125; receipt number AKYEDC-6018735)Motions referred to Edward B. Atkins. (Attachments: # 1 Attachment certificate of good standing, # 2 Proposed Order)(McSwain, Douglas) (Entered: 01/24/2025)
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Jan. 24, 2025
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Jan. 24, 2025
PACER
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60
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MOTION for ADNAN PERWEZ to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Meridian Contracting Corp. MOTION FOR PRO HAC VICE ADMISSION OF ADNAN PERWEZ ( Filing fee $125; receipt number AKYEDC-6018736)Motions referred to Edward B. Atkins. (Attachments: # 1 Case Assignment Certificate of Good Standing, # 2 Proposed Order)(McSwain, Douglas) (Entered: 01/24/2025)
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Jan. 24, 2025
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Jan. 24, 2025
PACER
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61
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MOTION for SARAH VON DER LIPPE to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contracting Corp. MOTION FOR PRO HAC VICE ADMISSION OF SARAH VON DER LIPPE ( Filing fee $125; receipt number AKYEDC-6018737)Motions referred to Edward B. Atkins. (Attachments: # 1 Attachment Certificate of good standing, # 2 Proposed Order)(McSwain, Douglas) (Entered: 01/24/2025)
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Jan. 24, 2025
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Jan. 24, 2025
PACER
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62
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MOTION for AUDREY WIGGINS to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contracting Corp. MOTION FOR PRO HAC VICE ADMISSION OF AUDREY WIGGINS ( Filing fee $125; receipt number AKYEDC-6018738)Motions referred to Edward B. Atkins. (Attachments: # 1 Attachment Certificate of Good Standing, # 2 Proposed Order)(McSwain, Douglas) (Entered: 01/24/2025)
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Jan. 24, 2025
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Jan. 24, 2025
PACER
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63
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ORDER: IT IS ORDERED that the motions to appear pro hac vice, [R. 58 ; R. 59 ; R. 60 ; R. 61 ;. R. 62 ], are GRANTED. Brooke Menschel, Esq., Jessica Anne Morton, Esq., Adnan Perwez, Esq., Sarah von der Lippe, Esq., and Audrey Wiggins, Esq. are hereby admitted to practice pro hac vice for all purposes in the above-styled action. Signed by Magistrate Judge Edward B. Atkins on 1/27/2025. (JJ)cc: COR (Entered: 01/27/2025)
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Jan. 27, 2025
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Jan. 27, 2025
RECAP
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64
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ORDER: IT IS ORDERED that any Response(s) to the Proposed Intervenor Defendants Motion to Intervene, [R. 57 ], should be filed on or before WEDNESDAY, FEBRUARY 5, 2025. Any Reply should be filed on or before MONDAY, FEBRUARY 10, 2025. Signed by Magistrate Judge Edward B. Atkins on 1/27/2025.(JJ)cc: COR (Entered: 01/27/2025)
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Jan. 27, 2025
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Jan. 27, 2025
RECAP
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BAR STATUS Check completed as to Sarah von der Lippe, Brook Menschel, Jessica Anne Morton, Adnan Perwez, Audrey Wiggins re 61 MOTION for SARAH VON DER LIPPE to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate St, 59 MOTION for JESSICA ANNE MORTON to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic M, 60 MOTION for ADNAN PERWEZ to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Meridian, 58 MOTION for BROOKE MENSCHEL to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Merid, 62 MOTION for AUDREY WIGGINS to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel,. (MJY)
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Jan. 27, 2025
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Jan. 27, 2025
PACER
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***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re 58 MOTION for BROOKE MENSCHEL to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Merid, 61 MOTION for SARAH VON DER LIPPE to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate St, 62 MOTION for AUDREY WIGGINS to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel,, 59 MOTION for JESSICA ANNE MORTON to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic M, 60 MOTION for ADNAN PERWEZ to Appear Pro Hac Vice by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Atlantic Meridian (MJY)
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Jan. 27, 2025
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Jan. 27, 2025
PACER
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NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Brooke Menschel, Jessica Anne Morton, Adnan Perwez, Sarah von der Lippe, and Audrey Wiggins re 63 Order on Motion to Appear Pro Hac Vice. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Brooke Menschel, Jessica Anne Morton, Adnan Perwez, Sarah von der Lippe, and Audrey Wiggins (JJ)
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Jan. 27, 2025
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Jan. 27, 2025
PACER
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65
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RESPONSE to Motion re 57 MOTION to Intervene by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contr filed by Central Seal Company, Charbon Contracting, LLC. (Bentley, Frederick) (Entered: 01/31/2025)
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Jan. 31, 2025
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Jan. 31, 2025
PACER
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66
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REPLY BRIEF to 53 in support of motion to intervene filed by Central Seal Company, Charbon Contracting, LLC. (Bentley, Frederick) (Entered: 02/05/2025)
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Feb. 5, 2025
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Feb. 5, 2025
PACER
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67
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RESPONSE in Opposition re 57 MOTION to Intervene by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contr filed by Mid-America Milling Company, Bagshaw Trucking, Inc.. (Tolliver, Cara) (Entered: 02/05/2025)
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Feb. 5, 2025
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Feb. 5, 2025
PACER
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68
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RESPONSE to 57 Motion to Intervene filed by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation. (Rich, Robert) (Entered: 02/05/2025)
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Feb. 5, 2025
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Feb. 5, 2025
PACER
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***MOTION SUBMITTED TO CHAMBERS of Edward B. Atkins for review: re 53 MOTION to Intervene by Central Seal Company, Charbon Contracting, LLC and to modify injunction (MJY)
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Feb. 5, 2025
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Feb. 5, 2025
PACER
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69
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JOINT MOTION to Stay by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation Motions referred to Edward B. Atkins. (Attachments: # 1 Proposed Order)(Rich, Robert) (Entered: 02/10/2025)
1 Proposed Order
View on RECAP
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Feb. 10, 2025
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Feb. 10, 2025
RECAP
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70
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REPLY to 57, 64 REPLY IN SUPPORT OF MOTION TO INTERVENE filed by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contracting Corp.. (McSwain, Douglas) (Entered: 02/10/2025)
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Feb. 10, 2025
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Feb. 10, 2025
PACER
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71
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UNOPPOSED MOTION for Extension of Time by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation to Serve Written Discovery Requests Motions referred to Edward B. Atkins. (Attachments: # 1 Proposed Order)(Rich, Robert) (Entered: 02/10/2025)
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Feb. 10, 2025
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Feb. 10, 2025
PACER
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72
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RESPONSE to 69 INTERVENOR DBES RESPONSE TO PARTIES JOINT MOTION TO STAY filed by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contracting Corp.. (Attachments: # 1 Proposed Order)(McSwain, Douglas) (Entered: 02/11/2025)
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Feb. 11, 2025
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Feb. 11, 2025
PACER
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73
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RESPONSE to 69 Joint Motion to Stay filed by Central Seal Company, Charbon Contracting, LLC. (Bentley, Frederick) (Entered: 02/11/2025)
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Feb. 11, 2025
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Feb. 11, 2025
PACER
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***MOTION SUBMITTED TO CHAMBERS of Edward B. Atkins for review: re 71 UNOPPOSED MOTION for Extension of Time by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation to Serve Written Discovery Requests, 57 MOTION to Intervene by National Association of Minority Contractors, Women First National Legislative Committee, Airport Minority Advisory Council, Women Construction Owners & Executives, Illinois Chapter, Upstate Steel, Inc., Atlantic Meridian Contr (MJY)
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Feb. 11, 2025
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Feb. 11, 2025
PACER
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***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re 69 JOINT MOTION to Stay by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation. (MJY)
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Feb. 11, 2025
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Feb. 11, 2025
PACER
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***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re 69 JOINT MOTION to Stay by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation. (MJY)
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Feb. 11, 2025
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Feb. 11, 2025
PACER
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***FILE SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: 72 RESPONSE, 73 RESPONSE (MJY)
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Feb. 12, 2025
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Feb. 12, 2025
PACER
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74
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VIRTUAL ORDER: granting 71 UNOPPOSED MOTION for Extension of Time by Peter P. Buttigieg, Shailen Bhatt, Todd Jeter, U.S. Department of Transportation to Serve Written Discovery Requests. Signed by Magistrate Judge Edward B. Atkins on 2/14/2025. (JJ)cc: COR (Entered: 02/14/2025)
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Feb. 14, 2025
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Feb. 14, 2025
PACER
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