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1
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Feb. 4, 2026
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COMPLAINT against defendant All Defendants with receipt number AMOEDC-11705281, in the amount of $405 Non-Jury Demand,, filed by State of Missouri ex rel, Merlyn Johnson. (Attachments: # 1 Exhibit A - Official Handbook, # 2 Exhibit B - Auditor Letter, # 3 Exhibit C - MSHSAA FS Final FY19, # 4 Exhibit D - 2023 Executive Job Postings, # 5 Civil Cover Sheet, # 6 Original Filing Form, # 7 Summons)(Capozzi, Louis) (Entered: 02/04/2026)
1 Exhibit A - Official Handbook
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2 Exhibit B - Auditor Letter
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3 Exhibit C - MSHSAA FS Final FY19
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4 Exhibit D - 2023 Executive Job Postings
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5 Civil Cover Sheet
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6 Original Filing Form
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7 Summons
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2
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Feb. 4, 2026
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ENTRY of Appearance by Graham Miller for Plaintiffs Merlyn Johnson, State of Missouri ex rel. (Miller, Graham) (Entered: 02/04/2026)
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3
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Feb. 4, 2026
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ENTRY of Appearance by William James Seidleck for Plaintiffs Merlyn Johnson, State of Missouri ex rel. (Seidleck, William) (Entered: 02/04/2026)
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4
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Feb. 6, 2026
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NOTICE of Filing Deficiency re 1 Complaint,. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Notice of Process Server form not filed. This deficiency must be filed in the case record immediately. (ERR) (Entered: 02/06/2026)
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5
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Feb. 6, 2026
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NOTICE OF PROCESS SERVER by Plaintiffs Merlyn Johnson, State of Missouri ex rel Process Server: Action Legal Process Server (Seidleck, William) (Entered: 02/06/2026)
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Feb. 6, 2026
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Electronic Notice of Filing Deficiency (CSCI)
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Feb. 6, 2026
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Case Opening Notification
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Feb. 6, 2026
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Case Opening Notification. Judge Assigned: U.S. Magistrate Judge Shirley P. Mensah. 1 Summons(es) issued and emailed to Louis Capozzi, Graham Miller, William Seileck. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click here for the instructions. (ERR)
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6
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Feb. 9, 2026
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CJRA ORDER (NMG). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to Chief District Judge Stephen R. Clark for all further proceedings (CLH) (Entered: 02/09/2026)
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7
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Feb. 10, 2026
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Docket Text ORDER: The Court orders the parties to review and comply with the undersigned's Judge's Requirements, located on the Eastern District of Missouri's court website: Chief Judge Stephen R. Clark's Requirements. The undersigned periodically updates his Judge's Requirements, and the parties must ensure that they are complying with the most recent version before filing any document. Failure to comply with the requirements may result in the imposition of "sanction[s] or other disadvantage." Fed. R. Civ. P. 83(b). Signed by Chief District Judge Stephen R. Clark on 2/10/2026. (CLT) (Entered: 02/10/2026)
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8
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Feb. 10, 2026
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ENTRY of Appearance by Louis Joseph Capozzi, III for Plaintiffs Merlyn Johnson, State of Missouri ex rel. (Capozzi, Louis) (Entered: 02/10/2026)
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9
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Feb. 10, 2026
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SUMMONS Returned Executed filed by State of Missouri ex rel, Merlyn Johnson. Missouri State High School Activities Association served on 2/9/2026, answer due 3/2/2026. (Seidleck, William) (Entered: 02/10/2026)
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10
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Feb. 10, 2026
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ENTRY of Appearance by Natalie A. Hoernschemeyer for Defendant Missouri State High School Activities Association. (Hoernschemeyer, Natalie) (Entered: 02/10/2026)
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11
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Feb. 10, 2026
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ENTRY of Appearance by Grant D. Wiens for Defendant Missouri State High School Activities Association. (Wiens, Grant) (Entered: 02/10/2026)
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Feb. 10, 2026
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A Docket Text Order
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12
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Feb. 12, 2026
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Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Defendant Missouri State High School Activities Association. (Hoernschemeyer, Natalie) (Entered: 02/12/2026)
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13
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Feb. 13, 2026
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Docket Text ORDER: Re: 12 Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Defendant Missouri State High School Activities Association; ORDERED GRANTED. Missouri State High School Activities Association answer due 4/16/2026. Signed by Chief District Judge Stephen R. Clark on 2/13/26. (JAB) (Entered: 02/13/2026)
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Feb. 13, 2026
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A Docket Text Order with Schedules
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14
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Feb. 27, 2026
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DISCLOSURE STATEMENT by Missouri State High School Activities Association. No corporate parents or affiliates identified. (Wiens, Grant) (Entered: 02/27/2026)
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15
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April 2, 2026
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ENTRY of Appearance by Anthony J. Debre for Intervenor Plaintiff United States of America. (Debre, Anthony) (Entered: 04/02/2026)
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16
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April 2, 2026
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MOTION to Intervene by Intervenor Plaintiff United States of America. (Debre, Anthony) (Entered: 04/02/2026)
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17
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April 2, 2026
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MEMORANDUM in Support of Motion re 16 MOTION to Intervene filed by Intervenor Plaintiff United States of America. (Attachments: # 1 Exhibit 1 - Complaint in Intervention, # 2 Exhibit 2 - Certification for Intervention)(Debre, Anthony) (Entered: 04/02/2026)
1 Exhibit 1 - Complaint in Intervention
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2 Exhibit 2 - Certification for Intervention
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18
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April 6, 2026
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ENTRY of Appearance by Gregory Dolin for Intervenor Plaintiff United States of America. (Dolin, Gregory) (Entered: 04/06/2026)
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19
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April 7, 2026
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ENTRY of Appearance by Katelyn T. Schmidt for Defendant Missouri State High School Activities Association. (Schmidt, Katelyn) (Entered: 04/07/2026)
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20
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April 14, 2026
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Joint MOTION for Leave to File in Excess of Fifteen Pages and for Extension of Time to File Response and Reply by Defendant Missouri State High School Activities Association. (Hoernschemeyer, Natalie) (Entered: 04/14/2026)
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21
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April 15, 2026
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Docket Text ORDER: The Court grants 20 Joint MOTION for Leave to File in Excess of Fifteen Pages and for Extension of Time to File Response and Reply. Signed by Chief District Judge Stephen R. Clark on 4/15/2026. (LNS) (Entered: 04/15/2026)
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April 15, 2026
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A Docket Text Order
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22
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April 16, 2026
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MOTION to Dismiss Case for Improper Venue or in the Alternative to Transfer, to Dismiss for Lack of Subject Matter Jurisdiction, and to Dismiss for Failure to State a Claim by Defendant Missouri State High School Activities Association. (Wiens, Grant) (Entered: 04/16/2026)
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23
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April 16, 2026
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MEMORANDUM in Support of Motion re 22 MOTION to Dismiss Case for Improper Venue or in the Alternative to Transfer, to Dismiss for Lack of Subject Matter Jurisdiction, and to Dismiss for Failure to State a Claim filed by Defendant Missouri State High School Activities Association. (Attachments: # 1 Exhibit 1 Affidavit of Jen Rukstad, # 2 Exhibit 2 Official Handbook, # 3 Exhibit 3 Board Minutes, # 4 Exhibit 4 2004 Jan Area Mtg Report, # 5 Exhibit 5 2004 Annual Questionnaire, # 6 Exhibit 6 2004 Ballot and Results)(Wiens, Grant) (Entered: 04/16/2026)
1 Exhibit 1 Affidavit of Jen Rukstad
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2 Exhibit 2 Official Handbook
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3 Exhibit 3 Board Minutes
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4 Exhibit 4 2004 Jan Area Mtg Report
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5 Exhibit 5 2004 Annual Questionnaire
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6 Exhibit 6 2004 Ballot and Results
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24
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April 16, 2026
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RESPONSE to Motion re 16 MOTION to Intervene filed by Defendant Missouri State High School Activities Association. (Wiens, Grant) (Entered: 04/16/2026)
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25
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April 22, 2026
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REPLY to Response to Motion re 16 MOTION to Intervene filed by Intervenor Plaintiff United States of America. (Dolin, Gregory) (Entered: 04/22/2026)
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26
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May 7, 2026
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MEMORANDUM in Opposition re 22 MOTION to Dismiss Case for Improper Venue or in the Alternative to Transfer, to Dismiss for Lack of Subject Matter Jurisdiction, and to Dismiss for Failure to State a Claim filed by Plaintiff State of Missouri ex rel. (Capozzi, Louis) (Entered: 05/07/2026)
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27
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May 13, 2026
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ENTRY of Appearance by Ryan Dugan for Plaintiffs Merlyn Johnson, State of Missouri ex rel. (Dugan, Ryan) (Entered: 05/13/2026)
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28
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May 13, 2026
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ORDER: Accordingly, the Court grants the United States' 16 Motion. The Court directs the Clerk of Court to separately docket the United States' Complaint in Intervention. Doc. 17-1. Signed by Chief District Judge Stephen R. Clark on 5/13/26. (JAB) (Entered: 05/13/2026)
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29
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May 13, 2026
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Intervenor COMPLAINT filed by United States of America.(JAB) (Entered: 05/13/2026)
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30
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May 22, 2026
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REPLY to Response to Motion re 22 MOTION to Dismiss Case for Improper Venue or in the Alternative to Transfer, to Dismiss for Lack of Subject Matter Jurisdiction, and to Dismiss for Failure to State a Claim filed by Defendant Missouri State High School Activities Association. (Hoernschemeyer, Natalie) (Entered: 05/22/2026)
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31
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May 29, 2026
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MOTION to Stay by Defendant Missouri State High School Activities Association. (Wiens, Grant) (Entered: 05/29/2026)
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32
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May 29, 2026
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MEMORANDUM in Support of Motion re 31 MOTION to Stay filed by Defendant Missouri State High School Activities Association. (Wiens, Grant) (Entered: 05/29/2026)
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33
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June 1, 2026
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RESPONSE in Opposition re 31 MOTION to Stay filed by Plaintiff State of Missouri ex rel. (Capozzi, Louis) (Entered: 06/01/2026)
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34
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June 3, 2026
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MOTION to Dismiss Case of the United States' Complaint for Improper Venue or in the Alternative to Transfer by Defendant Missouri State High School Activities Association. (Hoernschemeyer, Natalie) (Entered: 06/03/2026)
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35
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June 3, 2026
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MEMORANDUM in Support of Motion re 34 MOTION to Dismiss Case of the United States' Complaint for Improper Venue or in the Alternative to Transfer filed by Defendant Missouri State High School Activities Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Hoernschemeyer, Natalie) (Entered: 06/03/2026)
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36
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June 12, 2026
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MEMORANDUM in Opposition re 31 MOTION to Stay filed by Intervenor Plaintiff United States of America. (Dolin, Gregory) (Incorrect document attached; document replaced on 6/12/2026 at the request of counsel) (KXS). Modified on 6/12/2026 (KXS). (Entered: 06/12/2026)
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37
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June 12, 2026
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MEMORANDUM in Opposition re 34 MOTION to Dismiss Case of the United States' Complaint for Improper Venue or in the Alternative to Transfer filed by Intervenor Plaintiff United States of America. (Dolin, Gregory) (Entered: 06/12/2026)
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38
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June 22, 2026
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REPLY to Response to Motion re 34 MOTION to Dismiss Case of the United States' Complaint for Improper Venue or in the Alternative to Transfer filed by Defendant Missouri State High School Activities Association. (Hoernschemeyer, Natalie) (Entered: 06/22/2026)
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