M.D.N.C. 1:16-cv-00236 Docket

Carcaño v. McCrory 
No. 1:16-cv-00236 

Court: Middle District North Carolina
Assigned to: Judge Thomas D. Schroeder
Referred to: Magistrate Judge Joi Elizabeth Peake

 

Date Filed # Docket Text
03/28/2016 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, THE, ROY A. COOPER, III, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA ( Filing fee $ 400 receipt number 0418-1882104.), filed by ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA. (Attachments: # 1Civil Cover Sheet)(BROOK, CHRISTOPHER) (Entered: 03/28/2016)
03/28/2016 2 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA (BROOK, CHRISTOPHER) (Entered: 03/28/2016)
03/28/2016 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff EQUALITY NORTH CAROLINA (BROOK, CHRISTOPHER) (Entered: 03/28/2016)
03/31/2016 4 NOTICE of Appearance by attorney TARA L. BORELLI on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (BORELLI, TARA) (Entered: 03/31/2016)
04/01/2016 5 NOTICE of Appearance by attorney ELIZABETH O. GILL on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (GILL, ELIZABETH) (Entered: 04/01/2016)
04/01/2016 6 NOTICE of Appearance by attorney PETER C. RENN on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (RENN, PETER) (Entered: 04/01/2016)
04/04/2016 7 NOTICE of Appearance by attorney KYLE ANTHONY PALAZZOLO on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (PALAZZOLO, KYLE) (Entered: 04/04/2016)
04/05/2016 8 NOTICE of Appearance by attorney CHASE B. STRANGIO on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (STRANGIO, CHASE) (Entered: 04/05/2016)
04/21/2016 9 AMENDED COMPLAINT against defendant W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA, filed by ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., by her next friend and mother, KATHRYN SCHAFER, KELLY TRENT, BEVERLY NEWELL.(BROOK, CHRISTOPHER) (Entered: 04/21/2016)
04/21/2016 10 NOTICE of Appearance by attorney PAUL M SMITH on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., by her next friend and mother, KATHRYN SCHAFER, PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (SMITH, PAUL) (Entered: 04/21/2016)
04/21/2016 11 NOTICE of Appearance by attorney LUKE C PLATZER on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., by her next friend and mother, KATHRYN SCHAFER, PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (PLATZER, LUKE) (Entered: 04/21/2016)
05/04/2016 12 Summons Issued as to W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 McCrory, # 2 BOG, # 3 Bisette)(Coyne, Michelle) (Entered: 05/04/2016)
05/04/2016 13 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # 1 Consent Form)(Coyne, Michelle) (Entered: 05/04/2016)
05/09/2016 14 WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. PATRICK MCCRORY waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
05/09/2016 15 WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. UNIVERSITY OF NORTH CAROLINA waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
05/09/2016 16 WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. W. LOUIS BISSETTE, JR waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
05/09/2016 17 WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
05/13/2016 19 NOTICE of Appearance by attorney JON W. DAVIDSON on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(DAVIDSON, JON) (Entered: 05/13/2016)
05/16/2016 20 MOTION to Exceed Page Limit in Support of Their Motion for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Responses due by 6/9/2016 (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 05/16/2016)
05/16/2016 21 MOTION for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Responses due by 6/9/2016 (BROOK, CHRISTOPHER) (Entered: 05/16/2016)
05/16/2016 22 MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 21 MOTION for Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1Expert Declaration of Deanna Adkins, M.D., # 2 Exhibit A, # 3 Exhibit B, # 4 Declaration of Joaqun Carcao, # 5 Expert Declaration of Randi Ettner, Ph.D, # 6 Exhibit A, # 7 Exhibit B, # 8Declaration of H.S., # 9 Declaration of Payton Grey McGarry, # 10 Expert Declaration of Assistant Chief of University Police Aran C. Mull in Support of Plaintiffs’ Motion for Preliminary Injunction, # 11 Exhibit A, # 12 Exhibit B, # 13 Exhibit C, # 14 Exhibit D, # 15 Declaration of Sarah Preston, # 16 Expert Declaration of Jonathan Routh, M.D., # 17 Exhibit A, # 18 Exhibit B, # 19 Declaration of Monica Walker)(BROOK, CHRISTOPHER) (Entered: 05/16/2016)
05/16/2016 23 DECLARATION filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 22 Memorandum,,, / Declaration of Luke C. Platzer filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26Exhibit Z, # 27 Exhibit AA, # 28 Exhibit AB, # 29 Exhibit AC, # 30 Exhibit AD, # 31 Exhibit AE, # 32 Exhibit AF, # 33 Exhibit AG, # 34 Exhibit AH, # 35 Exhibit AI, # 36 Exhibit AJ, # 37 Exhibit AK, # 38 Exhibit AL, # 39 Exhibit AM, # 40 Exhibit AN, # 41 Exhibit AO, # 42 Exhibit AP, # 43Exhibit AQ, # 44 Exhibit AR)(BROOK, CHRISTOPHER) (Entered: 05/16/2016)
05/16/2016 24 NOTICE of Appearance by attorney KARL S. BOWERS, JR on behalf of Defendant PATRICK MCCRORY (BOWERS, KARL) (Entered: 05/16/2016)
05/17/2016 25 NOTICE of Appearance by attorney WILLIAM WOODLEY STEWART, JR on behalf of Defendant PATRICK MCCRORY (STEWART, WILLIAM) (Entered: 05/17/2016)
05/17/2016 26 NOTICE of Appearance by attorney FRANK J. GORDON on behalf of Defendant PATRICK MCCRORY (GORDON, FRANK) (Entered: 05/17/2016)
05/17/2016 27 Additional Attachments to Main Document re 21 MOTION for Preliminary Injunction / Proposed Order Granting Plaintiffs’ Motion for Preliminary Injunction. (BROOK, CHRISTOPHER) (Entered: 05/17/2016)
05/17/2016 28 NOTICE of Appearance by attorney BRENNAN TYLER BROOKS on behalf of Defendant PATRICK MCCRORY (BROOKS, BRENNAN) (Entered: 05/17/2016)
05/17/2016 29 NOTICE of Appearance by attorney THOMAS J. ZIKO on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (ZIKO, THOMAS) (Entered: 05/17/2016)
05/18/2016 30 Amended MOTION to Exceed Page Limit / Plaintiffs’ Amended, Unopposed Motion for Leave to File Excess Pages in Support of Their Motion for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 05/18/2016)
05/18/2016 Motion Submitted to JUDGE THOMAS D. SCHROEDER: 30 Plaintiffs’ Amended, Unopposed Motion for Leave to File Excess Pages in Support of Their Motion for Preliminary Injunction. (Engle, Anita) (Entered: 05/18/2016)
05/19/2016 31 ORDER signed by JUDGE THOMAS D. SCHROEDER on 05/19/2016; that Plaintiffs’ unopposed motion for leave to submit their memorandum of law in support of their Motion for Preliminary Injunction which exceeds the court’s local rule page limits is hereby GRANTED. The Clerk is directed to accept as filed the Memorandum of Law in Support of Plaintiffs Motion for Preliminary Injunction. (Garland, Leah) (Entered: 05/19/2016)
05/20/2016 32 NOTICE of Appearance by attorney CAROLYN C. PRATT on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (PRATT, CAROLYN) (Entered: 05/20/2016)
05/25/2016 33 MOTION to Intervene by Philip Berger, Tim Moore. Responses due by 6/20/2016 (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) (Entered: 05/25/2016)
05/25/2016 34 MEMORANDUM filed by Intervenor Defendants Philip Berger, Tim Moore re 33 MOTION to Intervene filed by Philip Berger, Tim Moore. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(DUNCAN, STUART) (Entered: 05/25/2016)
05/25/2016 35 NOTICE of Appearance by attorney STUART K. DUNCAN on behalf of Intervenor Defendants Philip Berger, Tim Moore (DUNCAN, STUART) (Entered: 05/25/2016)
05/25/2016 36 Proposed Answer and Counterclaims BRIEF re 33 MOTION to Intervene by Intervenor Defendants Philip Berger, Tim Moore filed by Philip Berger, Tim Moore. (DUNCAN, STUART) (Entered: 05/25/2016)
05/25/2016 37 NOTICE of Appearance by attorney ROBERT D. POTTER, JR on behalf of Intervenor Defendants Philip Berger, Tim Moore (POTTER, ROBERT) (Entered: 05/25/2016)
05/27/2016 Motions Submitted to JUDGE THOMAS D. SCHROEDER: 33 MOTION to Intervene. (Engle, Anita) (Entered: 05/27/2016)
05/27/2016 33 Motion to Intervene No Longer Submitted to JUDGE THOMAS D. SCHROEDER. Awaiting Response from Plaintiffs’ Counsel. (Engle, Anita) (Entered: 05/27/2016)
05/27/2016 38 MOTION to Stay Proceedings Against UNC Defendants by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 6/20/2016 (Attachments: # 1 Affidavit Declaration of President Margaret Spellings, # 2 Exhibit Exhibit 1 to Spellings Declaration, # 3 Exhibit Exhibit 2 to Spellings Declaration, # 4 Exhibit Exhibit 3 to Spellings Declaration, # 5 Exhibit Exhibit 4 to Spellings Declaration, # 6 Exhibit Exhibit 5 to Spellings Declaration)(PRATT, CAROLYN) (Entered: 05/27/2016)
05/27/2016 39 MEMORANDUM filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 38MOTION to Stay Proceedings Against UNC Defendants filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (PRATT, CAROLYN) (Entered: 05/27/2016)
05/27/2016 40 MOTION for Extension of Time to File Answer and Response to Plaintiffs’ Motion for Preliminary Injunction by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (PRATT, CAROLYN) (Entered: 05/27/2016)
05/31/2016 41 RESPONSE filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 33 MOTION to Intervene filed by Philip Berger, Tim Moore filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 6/17/2016. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 05/31/2016)
06/01/2016 42 RESPONSE filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 40 MOTION for Extension of Time to File Answer and Response to Plaintiffs’ Motion for Preliminary Injunction filed by UNIVERSITY OF NORTH CAROLINA, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, W. LOUIS BISSETTE, JR. filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 6/20/2016. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/01/2016)
06/02/2016 Motion Submitted to JUDGE THOMAS D. SCHROEDER: 40 MOTION for Extension of Time to File Answer and Response to Plaintiffs’ Motion for Preliminary Injunction. (Engle, Anita) (Entered: 06/02/2016)
06/03/2016 43 REPLY, filed by Intervenor Defendants Philip Berger, Tim Moore, to Response to 33 MOTION to Intervene filed by Philip Berger, Tim Moore. (Attachments: # 1 Exhibit)(DUNCAN, STUART) (Entered: 06/03/2016)
06/05/2016 Motion Submitted to JUDGE THOMAS D. SCHROEDER: 33 MOTION to Intervene. (Engle, Anita) (Entered: 06/05/2016)
06/06/2016 44 MEMORANDUM ORDER signed by JUDGE THOMAS D. SCHROEDER on 06/06/2016; that the proposed intervenors’ motion to intervene (Doc. 33 ) is GRANTED. (Garland, Leah) (Entered: 06/06/2016)
06/06/2016 45 ORDER signed by JUDGE THOMAS D. SCHROEDER on 6/6/2016. For the reasons stated herein, UNC Defendants’ Motion for Extension of Time (Doc. 40) is GRANTED IN PART and DENIED IN PART. UNC Defendants’ response to amended complaint (Doc. 9) shall be due thirty days after the court issues a ruling on motion to stay (Doc. 38). UNC Defendants’ response to Plaintiffs’ motion for preliminary injunction (Doc. 21) remains due June 9, 2016.(Engle, Anita) (Entered: 06/06/2016)
06/07/2016 46 NOTICE of Appearance by attorney NOEL J. FRANCISCO on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (FRANCISCO, NOEL) (Entered: 06/07/2016)
06/07/2016 47 NOTICE of Appearance by attorney GLEN D. NAGER on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (NAGER, GLEN) (Entered: 06/07/2016)
06/07/2016 48 NOTICE of Appearance by attorney JAMES M. BURNHAM on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (BURNHAM, JAMES) (Entered: 06/07/2016)
06/09/2016 49 MOTION for Leave to File Excess Pages by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 Text of Proposed Order Proposed Order)(FRANCISCO, NOEL) (Entered: 06/09/2016)
06/09/2016 50 RESPONSE in Opposition re 21 MOTION for Preliminary Injunction filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Replies due by 6/27/2016. (Attachments: # 1 Affidavit Declaration of Noel Francisco, # 2 Exhibit Spellings April 11 Statement, # 3 Exhibit Shanahan April 13 Letter, # 4 Exhibit Spellings May 9 Letter)(FRANCISCO, NOEL) (Entered: 06/09/2016)
06/09/2016 51 ANSWER to Amended Complaint by PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 06/09/2016)
06/09/2016 52 MOTION for Discovery To More Fully Respond ( Responses due by 7/5/2016), MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction () by PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 06/09/2016)
06/09/2016 53 MEMORANDUM filed by Defendant PATRICK MCCRORY re 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction filed by PATRICK MCCRORY. (Attachments: # 1 Supplement Unpublished Opinion – Sabal Trail, # 2 Supplement Unpublished Opinion – ForceX Inc., # 3 Supplement Unpublished Opinion – Lab Corp)(STEWART, WILLIAM) (Entered: 06/09/2016)
06/09/2016 54 ANSWER to Amended Complaint , Counterclaim against by Philip Berger, Tim Moore. (DUNCAN, STUART) (Entered: 06/09/2016)
06/09/2016 55 RESPONSE in Opposition re 21 MOTION for Preliminary Injunction filed by PATRICK MCCRORY. Replies due by 6/27/2016. (Attachments: # 1 Exhibit A – King 5 News Article, # 2Exhibit B – NBC 4 Washington Article, # 3 Exhibit C – CNN Article, # 4 Exhibit D – Slate Article, # 5 Exhibit E – ABC News Article, # 6 Exhibit F – WSJ Article, # 7 Supplement Unpublished Opinion – State v. Rhodes, # 8 Supplement Unpublished Opinion – Flick v. Aurora, # 9 Supplement Unpublished Opinion – Grimm v. Gloucester)(STEWART, WILLIAM) (Entered: 06/09/2016)
06/09/2016 56 NOTICE of Appearance by attorney ROBERT C. STEPHENS on behalf of Defendant PATRICK MCCRORY (STEPHENS, ROBERT) (Entered: 06/09/2016)
06/09/2016 57 Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1Text of Proposed Order)(DUNCAN, STUART) (Entered: 06/09/2016)
06/09/2016 58 **FILED IN ERROR**Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) Modified on 6/10/2016 (Engle, Anita). (Entered: 06/09/2016)
06/09/2016 59 **FILED IN ERROR**Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) Modified on 6/10/2016 (Engle, Anita). (Entered: 06/09/2016)
06/09/2016 60 **FILED IN ERROR**Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) Modified on 6/10/2016 (Engle, Anita). (Entered: 06/09/2016)
06/09/2016 61 RESPONSE in Opposition re 22 Memorandum,,, 21 MOTION for Preliminary Injunction , 57Consent MOTION for Leave to File Excess Pages filed by Philip Berger, Tim Moore. Replies due by 6/27/2016. (DUNCAN, STUART) (Entered: 06/09/2016)
06/10/2016 Motions Submitted to JUDGE THOMAS D. SCHROEDER: 49 MOTION for Leave to File Excess Pages , and 57 Consent MOTION for Leave to File Excess Pages. (Engle, Anita) (Entered: 06/10/2016)
06/13/2016 62 ORDER Signed by JUDGE THOMAS D. SCHROEDER on 6/13/2016 granting 49 Motion for Leave to File Excess Pages. (Engle, Anita) (Entered: 06/13/2016)
06/13/2016 63 ORDER signed by JUDGE THOMAS D. SCHROEDER on 6/13/2016 granting 57 Motion for Leave to File Excess Pages. (Engle, Anita) (Entered: 06/13/2016)
06/14/2016 64 NOTICE of Appearance by attorney GENE C. SCHAERR on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE (SCHAERR, GENE) (Entered: 06/14/2016)
06/15/2016 65 NOTICE of Appearance by attorney ROBERT N. DRISCOLL on behalf of Defendant PATRICK MCCRORY (DRISCOLL, ROBERT) (Entered: 06/15/2016)
06/17/2016 66

Transcript of telephone conference/motion hearing held on 6/16/2016, before Judge Thomas D. Schroeder. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.

Redaction Request due 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/19/2016. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(Nesbit, Briana) (Entered: 06/17/2016)

06/20/2016 67 RESPONSE in Opposition re 38 MOTION to Stay Proceedings Against UNC Defendants filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Replies due by 7/8/2016. (Attachments: # 1 Declaration of Paul M. Smith, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Declaration of Payton G. McGarry, # 11 Exhibit A, # 12 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/20/2016)
06/24/2016 68 NOTICE of Appearance by attorney MARK R. SIGMON on behalf of Amicus Proposed Amici Curiae School Administrators (SIGMON, MARK) (Entered: 06/24/2016)
06/24/2016 69 NOTICE of Appearance by attorney CYNTHIA C. ROBERTSON on behalf of Amicus Proposed Amici Curiae School Administrators (ROBERTSON, CYNTHIA) (Entered: 06/24/2016)
06/24/2016 70 MOTION for Leave to File Amicus Brief by Proposed Amici Curiae School Administrators. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion for Leave to File Amicus Brief)(SIGMON, MARK) (Entered: 06/24/2016)
06/24/2016 71 Proposed BRIEF by Amicus Proposed Amici Curiae School Administrators filed by Proposed Amici Curiae School Administrators. (SIGMON, MARK) (Entered: 06/24/2016)
06/27/2016 72 MOTION to Exceed Page Limit /Plaintiffs’ Unopposed Motion For Leave to File a Reply Memorandum In Support of Their Motion for Preliminary Injunction In Excess of 10 Pages by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/27/2016)
06/27/2016 73 MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 21 MOTION for Preliminary Injunction / Plaintiffs’ Reply Memorandum In Support of Their Motion For Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Declaration of Payton G. McGarry, # 2 Declaration of Luke C. Platzer, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(BROOK, CHRISTOPHER) (Entered: 06/27/2016)
06/28/2016 Motions Submitted to JUDGE THOMAS D. SCHROEDER: 21 MOTION for Preliminary Injunction, and 72 MOTION to Exceed Page Limit /Plaintiffs’ Unopposed Motion For Leave to File a Reply Memorandum In Support of Their Motion for Preliminary Injunction In Excess of 10 Pages. (Engle, Anita) (Entered: 06/28/2016)
06/28/2016 76 NOTICE of Appearance by attorney SCOTT B. WILKENS on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (WILKENS, SCOTT) (Entered: 06/28/2016)
06/30/2016 Telephone Conference set for 7/1/2016 at 11:00 AM before JUDGE THOMAS D. SCHROEDER. Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 06/30/2016)
06/30/2016 77 MOTION for Leave to File Surreply in Opposition to Motion for Preliminary Injunction by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 7/25/2016 (Attachments: # 1 Proposed Surreply Brief)(FRANCISCO, NOEL) (Entered: 06/30/2016)
06/30/2016 78 RESPONSE in Opposition re 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21MOTION for Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Replies due by 7/18/2016. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/30/2016)
07/01/2016 79 RESPONSE filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction filed by PATRICK MCCRORY filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Replies due by 7/18/2016. (FRANCISCO, NOEL) (Entered: 07/01/2016)
07/01/2016 Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Telephone Conference held on 7/1/2016. Attorneys Christopher Brook and Jon Davidson present for Plaintiff Carcano, et al. and Attorney Corey Stoughton present for the United States. Attorney Noel Francisco present for UNC Defendants, Attorney Butch Bowers present for Defendants State of North Carolina, Governor McCrory and North Carolina Dept. of Public Safety, Attorney Kyle Duncan present for Legislative Intervenors Berger and Moore, Attorney Cynthia Robertson present for Proposed Amici School Administrators, Attorney James Campbell present for Proposed Intervenor North Carolinians for Privacy and Proposed Pro se Intervenor Steven-Glenn: Johnson present. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 07/01/2016)
07/01/2016 TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 7/1/2016, GRANTING Plaintiffs’ Unopposed Motion for Leave to File a Reply Memorandum in Support of Their Motion For Preliminary Injunction in Excess of 10 Pages. (Doc. 72) The Clerk is directed to accept as filed Plaintiffs’ Reply Memorandum in Support of Their Motion for Preliminary Injunction. (Doc. 73)(Engle, Anita) (Entered: 07/01/2016)
07/01/2016 Motion Submitted to JUDGE THOMAS D. SCHROEDER: 77 MOTION for Leave to File Surreply in Opposition to Motion for Preliminary Injunction.(Engle, Anita) (Entered: 07/01/2016)
07/05/2016 80 ORDER signed by JUDGE THOMAS D. SCHROEDER on 07/05/2016; that UNC Defendants’ motion for leave to file a surreply in opposition to Plaintiffs’ Motion for Preliminary Injunction is hereby GRANTED. UNC Defendants are directed to file their Surreply forthwith. (Garland, Leah) (Entered: 07/05/2016)
07/05/2016 81 SURREPLY filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 21 MOTION for Preliminary Injunction filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 07/05/2016)
07/05/2016 82 MOTION to Strike Or, In The Alternative, To Dismiss Defendants-Intervenors’ Counterclaims by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Responses due by 7/29/2016 (Attachments: # 1 Proposed Order, # 2 Memorandum of Law)(BROOK, CHRISTOPHER) (Entered: 07/05/2016)
07/06/2016 83 MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 82 MOTION to Strike Or, In The Alternative, To Dismiss Defendants-Intervenors’ Counterclaims filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER) (Entered: 07/06/2016)
07/08/2016 84 REPLY, filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA, to Response to 38 MOTION to Stay Proceedings Against UNC Defendants filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 07/08/2016)
07/11/2016 Motion Submitted to JUDGE THOMAS D. SCHROEDER: 38 MOTION to Stay Proceedings Against UNC Defendants. (Engle, Anita) (Entered: 07/11/2016)
07/12/2016 Telephone Conference set for 7/13/2016 at 1:00 PM before JUDGE THOMAS D. SCHROEDER. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845(Engle, Anita) (Entered: 07/12/2016)
07/13/2016 Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Telephone Conference held on 7/13/2016. Participating in the call: Attorney Smith for Carcaño Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Campbell for Plaintiff/Proposed Intervenor North Carolinians for Privacy, Attorney Duncan for Legislative Plaintiffs/Intervenors, Attorney Berwick for Defendant United States, Attorney Bowers for State Defendants, Attorney Francisco for UNC Defendants, Attorney Boizelle for Amici 68 Companies, Attorney Sigmon for Proposed Amici School Administrators, and Proposed Pro se Intervenor Steven-Glenn: Johnson. Written Order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 07/13/2016)
07/14/2016 85 ORDER GRANTING LEAVE TO FILE AMICI CURIAE BRIEF signed by JUDGE THOMAS D. SCHROEDER on 07/14/2016; that the motion is GRANTED and amici shall file their brief in a new docket entry not designating the brief as “Proposed.” (Garland, Leah) (Entered: 07/14/2016)
07/14/2016 86 ORDER signed by JUDGE THOMAS D. SCHROEDER on 07/14/2016; Parties in case 1:16CV236 shall appear on Monday, August 1, at 10:00 a.m. in Courtroom 1 of the Hiram H. Ward Federal Building, Winston-Salem, North Carolina, for a hearing on the Carcano Plaintiffs’ motion for preliminary injunction (Doc. 21 in 1:16CV236) and UNC defendants’ motion to stay proceedings (Doc. 38 in 1:16CV236). Counsel for United States may participate in the hearing as set out. Trial on merits, etc. in United States’ action to be consolidated with hearing on United States’ motion for preliminary injunction (Doc. 73 in 1:16cv425). Trial in all four HB2 cases will take place in late October or early November, 2016 depending on pretrial schedule to be determined by the Magistrate Judge as set out. Parties shall file a short joint notice identifying any agreements reached and explaining their respective positions no later than 5:00 p.m. on July 22, 2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) Docket entry modified on 7/19/2016. (Powell, Gloria). (Entered: 07/14/2016)
07/14/2016 Set Motion Hearing: Motion Hearing set for 8/1/2016 10:00 AM in Winston-Salem Courtroom #1. (See 86 Order) (Garland, Leah) (Entered: 07/14/2016)
07/14/2016 Set Deadlines: Joint Notice due by 7/22/2016 no later than 5:00 PM. (See 86 Order in 16CV236, 93Order in 16CV425, 29 Order in 16CV844, and 37 Order in 16CV845) Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) (Entered: 07/14/2016)
07/14/2016 87 Amici Curiae BRIEF in Support of Plaintiffs’ Motion for Preliminary Injunction by Amicus AMICI CURIAE SCHOOL ADMINISTRATORS filed by AMICI CURIAE SCHOOL ADMINISTRATORS. (ROBERTSON, CYNTHIA) (Entered: 07/14/2016)
07/15/2016 88 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 07/15/2016; that this matter is set for an Initial Pretrial Conference on July 22, 2016, at 1:00 p.m. in Courtroom 3 of the United States Courthouse in Winston-Salem, North Carolina. FURTHER ORDERED that the parties must file their Rule 26(f) Report(s), whether jointly or individually, by July 20, 2016, as noted herein. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) (Entered: 07/15/2016)
07/15/2016 Set Initial Pretrial Conference: Initial Pretrial Conference set for 7/22/2016 at 1:00 PM in Winston-Salem Courtroom #3. (See 88 Order in 16CV126; 94 Order in 16CV425; 30 Order in 16CV844; 38Order in 16CV845) Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) (Entered: 07/15/2016)
07/15/2016 Set Rule 26(f) Report Deadline: Rule 26(f) Reports (individually or jointly) due by 7/20/2016. (See 88 Order in 16CV126; 94 Order in 16CV425; 30 Order in 16CV844; 38 Order in 16CV845) (Garland, Leah) (Entered: 07/15/2016)
07/18/2016 89 MOTION to Dismiss by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 8/11/2016 (FRANCISCO, NOEL) (Entered: 07/18/2016)
07/18/2016 90 MEMORANDUM filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 89MOTION to Dismiss filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 07/18/2016)
07/19/2016 91 Transcript of Telephonic status conference held on 7/13/2016, before Judge Thomas D. Schroeder. Court Reporter Briana Nesbit, Telephone number (336)734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. <P>NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.</P> Redaction Request due 8/12/2016. Redacted Transcript Deadline set for 8/22/2016. Release of Transcript Restriction set for 10/20/2016. Associated Cases: 1:16-cv-00845-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP(Nesbit, Briana) (Entered: 07/19/2016)
07/19/2016 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction. (Engle, Anita) (Entered: 07/19/2016)
07/20/2016 92 Rule 26(f) Report (Joint) filed by all parties by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT.(BROOK, CHRISTOPHER) (Entered: 07/20/2016)
07/21/2016 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 92 Rule 26(f) Report (Joint) filed by all parties. (Engle, Anita) (Entered: 07/21/2016)
07/21/2016 93 NOTICE of Appearance by attorney JAMES D. ESSEKS on behalf of Counter Defendant AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, Plaintiff AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA (ESSEKS, JAMES) (Entered: 07/21/2016)
07/22/2016 94 NOTICE of Appearance by attorney NATHANIEL ROBERT SMITH on behalf of Amicus AMICI CURIAE SCHOOL ADMINISTRATORS (SMITH, NATHANIEL) (Entered: 07/22/2016)
07/22/2016 Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Pretrial Scheduling Conference held on 7/22/2016 in WS-3. Present at the conference were: Attorney Wilkins for Carcaño Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Dalton for Plaintiff/Proposed Intervenor North Carolinians for Privacy, Attorney Duncan for Legislative Plaintiffs/Intervenors, Attorney Gardner for Defendant United States, Attorney Bowers for State Defendants, and Attorney Francisco for UNC Defendants. The Court sets Telephone Status Conferences for 8/19/2016, 9/2/2016, 9/16/2016 and 9/30/2016 at 10:00 AM before Judge Peake. Joint Status of Issues to be Resolved to be filed by the close of business the Wednesday before each scheduled Telephone Status Conference. If no Status Conference is necessary, Parties are to notify Case Manager. In light of Scheduling Conference, Defendant McCrory’s Motion for Leave to Conduct Expedited Discovery (Doc. 52 in 1:16CV236) is moot and Motion to Intervene filed by North Carolinians for Privacy (Doc. 58 in 1:16CV425) is withdrawn. Written Order forthcoming.(Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 07/22/2016)
07/22/2016 Set Hearing: Telephone Status Conference set for 8/19/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 07/22/2016)
07/22/2016 Set Hearing: Telephone Status Conference set for 9/2/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 07/22/2016)
07/22/2016 Set Hearing: Telephone Status Conference set for 9/16/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 07/22/2016)
07/22/2016 Set Hearing: Telephone Status Conference set for 9/30/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 07/22/2016)
07/22/2016 95 NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 86 Order,,,, Joint Notice Pursuant the Court’s July 14, 2016 Order (BROOK, CHRISTOPHER) (Entered: 07/22/2016)
07/25/2016 96 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 07/25/2016; that the Court adopts the Joint Rule 26(f) Report and the discovery schedule set forth above. FURTHER ORDERED that this matter is set for telephonic conferences at 10:00 am on August 19, 2016, September 2, 2016, September 16, 2016, and September 30, 2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) (Entered: 07/25/2016)
07/25/2016 97 NOTICE of Voluntary Dismissal as to party(s) PHILLIP BERGER and TIM MOORE, filed by Counter Claimants PHILLIP BERGER, TIM MOORE (DUNCAN, STUART) (Entered: 07/26/2016)
07/27/2016 98 WITHDRAWAL of Motion by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 38 MOTION to Stay Proceedings Against UNC Defendants filed by UNIVERSITY OF NORTH CAROLINA, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, W. LOUIS BISSETTE, JR. (FRANCISCO, NOEL) (Entered: 07/27/2016)
07/27/2016 99 NOTICE of Appearance by attorney JOHN M. GORE on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (GORE, JOHN) (Entered: 07/27/2016)
07/28/2016 100 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 7/28/2016, that the Court adopts the briefing schedule set out in the Joint Notice (Doc. # 112 ) in 1:16CV425, but any issues that the parties wish to raise in these cases should still be addressed in the dispositive motions and trial briefs on the schedule set out in the July 25, 2016 Scheduling Order, so that all of the relevant issues can be addressed in November after the period of expedited discovery. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Daniel, J) (Entered: 07/28/2016)
07/29/2016 101 Transcript of Pretrial Scheduling Conference held on 7/22/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number (336) 734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. <P>NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.</P> Redaction Request due 8/22/2016. Redacted Transcript Deadline set for 9/1/2016. Release of Transcript Restriction set for 10/31/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 07/29/2016)
08/01/2016 102 Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER in WS-1: Preliminary Injunction Hearing held on 8/1/2016 (see Witness and Exhibit List). Present at the hearing: Attorney Paul Smith and Scott Wilkens for Carcaño Plaintiffs, Attorney Butch Bowers for State Defendants, Attorney Noel Francisco for UNC Defendants, Attorney Kyle Duncan for Legislative Intervenors, Attorney Nathaniel Smith and Mark Sigmon for Amici School Administrators and Attorney Corey Stoughton and USA Rand for Participant United States. Briefing on the Title IX Redundancy Issue as stated from the bench due by close of business 8/5/2016. Matter taken under advisement. (Court Reporter Briana Nesbit.) (Engle, Anita) (Entered: 08/01/2016)
08/04/2016 Telephone Conference set for 8/4/2016 at 4:00 P.M. before JUDGE THOMAS D. SCHROEDER. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita) (Entered: 08/04/2016)
08/04/2016 103 Transcript of Preliminary Injunction held on 8/1/2016, before Judge Thomas D. Schroeder. Court Reporter Briana L. Nesbit, Telephone number (336) 734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. <P>NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.</P> Redaction Request due 8/29/2016. Redacted Transcript Deadline set for 9/9/2016. Release of Transcript Restriction set for 11/7/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 08/04/2016)
08/04/2016 Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Telephone Conference held on 8/4/2016. Participating in the call: Attorney Smith for Carcaño Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Campbell for Plaintiff North Carolinians for Privacy, Attorney Duncan for Legislative Intervenors, Attorney Berwick for Defendant United States, Attorney Bowers for State Defendants, Attorney Francisco for UNC Defendants, and Attorney Smith for Proposed Amici School Administrators. Written Order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita) (Entered: 08/04/2016)
08/04/2016 TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 8/4/2016. On August 3, 2016, the Supreme Court issued a stay of the Fourth Circuit’s mandate in G.G. v. Gloucester County School Board, case number 16A52, which held that the U.S. Department of Education’s guidance as to the interpretation of “on the basis of sex” in its regulation implementing Title IX was entitled to Auer deference. As a result of today’s telephone hearing, the court directs the parties to address the following: (1) whether, and if so how, the Supreme Court’s stay of the mandate in G.G. v. Gloucester County School Board affects this court, including as to the rules of law this court must apply; (2) this courts authority to grant preliminary injunctive relief, on a facial basis or otherwise, beyond the scope of the individually named Plaintiffs (both under Title IX and as a constitutional matter). Plaintiffs’ briefs are due by 5:00 p.m. Monday, August 8, 2016. Defendants’ responses are due by noon on Friday, August 12, 2016. Briefs are limited to 20 pages per side, and the parties are encouraged to work together. In addition, the parties are directed to meet and confer to determine if there is any value in adjusting the pretrial or trial schedule and whether or not there is agreement to participate in this district’s mediation process. Parties are to report back via letter to Ms. Engle as to the results of the conference by 5:00 p.m. on August 8, 2016. SO ORDERED. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita) (Entered: 08/04/2016)
08/04/2016 104 NOTICE of Hearing: Bench Trial set for 11/14/2016 at 09:30 AM in Winston-Salem Courtroom #1 before JUDGE THOMAS D. SCHROEDER. Exhibit and witness lists and deposition designations shall be filed no later than October 24, 2016. Any objections thereto, as well as any counter-designations, shall be filed no later than November 2, 2016. Pre-trial briefs shall be submitted no later than November 7, 2016. No opposition briefs shall be allowed. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita) (Entered: 08/04/2016)
08/05/2016 105 SUPPLEMENTAL BRIEF re 21 MOTION for Preliminary Injunction by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 08/05/2016)
08/05/2016 106 MEMORANDUM Regarding Title IX by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 08/05/2016)
08/05/2016 107 BRIEF re 21 MOTION for Preliminary Injunction . (Attachments: # 1 Declaration of Scott B. Wilkens, # 2 Exhibit A, # 3 Exhibit B)(BROOK, CHRISTOPHER) (Entered: 08/05/2016)
08/08/2016 108 RESPONSE re 107 Brief filed by UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) Modified on 8/8/2016 to remove unnecessary reply deadline. (Garland, Leah) (Entered: 08/08/2016)
08/08/2016 CASE REFERRED to JUDGE THOMAS D. SCHROEDER RE: Supplemental Briefs 105 , 106 , and 107 , and 108 Response Brief. (Engle, Anita) (Entered: 08/08/2016)
08/08/2016 109 Second Supplemental Memorandum re 21 MOTION for Preliminary Injunction of Carcano Plaintiffs and United States by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (BROOK, CHRISTOPHER) (Entered: 08/08/2016)
08/11/2016 110 RESPONSE in Opposition re 89 MOTION to Dismiss filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 8/29/2016. (Attachments: # 1 Declaration of Scott B. Wilkens, # 2 Exhibit A)(BROOK, CHRISTOPHER) (Entered: 08/11/2016)
08/12/2016 111 Second SUPPLEMENTAL BRIEF re 21 MOTION for Preliminary Injunction by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 08/12/2016)
08/12/2016 112 Second Supplemental Memorandum re 21 MOTION for Preliminary Injunction by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY. (Attachments: # 1 Appendix Table of Contents, # 2Exhibit A: Supreme Court Order in Gloucester Cnty. v. G.G., # 3 Exhibit B: Stay Application in Gloucester Cnty. v. G.G., # 4 Exhibit C: Response to Stay Application in Gloucester Cnty. v. G.G., # 5 Exhibit D: Reply to Stay Application in Gloucester Cnty. v. G.G., # 6 Exhibit E: Plaintiffs’ Initial Disclosures)(STEWART, WILLIAM) (Entered: 08/12/2016)
08/12/2016 CASE REFERRED to JUDGE THOMAS D. SCHROEDER RE: 109 Supplemental Memorandum, 112 Supplemental Memorandum and 111 Brief filed pursuant to Text Order dated 8/4/2016. (Engle, Anita) (Entered: 08/12/2016)
08/12/2016 113 MOTION to Stay Proceedings in Light of G.G. by PHILLIP BERGER, TIM MOORE. Responses due by 9/6/2016 (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) (Entered: 08/12/2016)
08/12/2016 114 Consent MOTION to Expedite Responses to Motion to Stay Proceedings by PHILLIP BERGER, TIM MOORE. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) (Entered: 08/12/2016)
08/12/2016 115 MEMORANDUM filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 113 MOTION to Stay Proceedings in Light of G.G. filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 Declaration of John Gore, # 2 Order in Williams v. Guilford Tech. Cmty. Coll., # 3 Carcano Plfs’ Initial Disclosures, # 4 United States’ Initial Disclosures)(FRANCISCO, NOEL) (Entered: 08/12/2016)
08/12/2016 Motions Submitted to JUDGE THOMAS D. SCHROEDER: (142 in 1:16cv425) Consent MOTION to Expedite Responses to Motion to Stay Proceedings, (114 in 1:16cv236) Consent MOTION to Expedite Responses to Motion to Stay Proceedings. Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 08/12/2016)
08/15/2016 116 MOTION for Leave to File Second Amended Complaint by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Responses due by 9/9/2016 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(BROOK, CHRISTOPHER) (Entered: 08/15/2016)
08/17/2016 117 MOTION for Leave to File Consolidated Reply Brief by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 9/12/2016 (Attachments: # 1 Proposed Reply Brief, # 2 Exhibit A to Proposed Reply Brief, # 3 Text of Proposed Order)(FRANCISCO, NOEL) (Entered: 08/17/2016)
08/17/2016 118 NOTICE of Appearance by attorney IRENA COMO on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (COMO, IRENA) (Entered: 08/17/2016)
08/17/2016 119 NOTICE by PHILLIP BERGER, TIM MOORE re 96 Rule 26f (Joint), Order on Rule 26f Report – Individual, JOINT NOTICE OF ISSUES FOR STATUS CONFERENCE (POTTER, ROBERT) (Entered: 08/17/2016)
08/17/2016 TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 8/17/2016. For good cause shown, IT IS ORDERED that the motion to expedite responses to motion to stay proceedings by Defendants and Plaintiff North Carolinians for Privacy (Doc. 114 in 1:12CV236 and 142 in 1:16CV425) is hereby GRANTED; Plaintiffs’ response to the motion to stay proceedings, if any, shall be filed on or before Monday, August 22, 2016; because Defendants and Plaintiff North Carolinians for Privacy have agreed to forego filing a reply in support of their stay motion, the motion will therefore be submitted to the court upon the filing of a response by Plaintiffs, assuming that a response is filed by Monday, August 22, 2016. IT IS FURTHER ORDERED that the motion of Defendants State of North Carolina, Governor McCrory, and the North Carolina Department of Public Safety, and Intervenor-Defendants President Pro Tempore Phil Berger and Speaker Tim Moore for leave to submit a memorandum not to exceed 70 pages in opposition to the United States’ motion for preliminary injunctive relief (Doc. 144 ) is hereby GRANTED. IT IS FURTHER ORDERED that the motion of Attorney Holly A. Thomas to Withdraw as attorney for Proposed Amici Curiae (Doc. 145 ) is hereby GRANTED; and IT IS FURTHER ORDERED that UNC Defendants unopposed motion for leave to submit a consolidated reply brief of up to 18 pages (Doc. 117 in 1:16CV236 and 146 in 1:16CV425) in support of its motions to dismiss in United States v. North Carolina (1:16CV425) and Carcao v. McCrory (1:16CV236) is hereby GRANTED. The UNC Defendants are directed to file their reply brief in both cases forthwith. Associated Cases: 1:16cv425, 1:16cv236 (Engle, Anita) (Entered: 08/17/2016)
08/17/2016 120 REPLY, filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA, to Response to 89 MOTION to Dismiss filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 Exhibit U.S. Br. in Texas v. United States)(FRANCISCO, NOEL) (Entered: 08/17/2016)
08/18/2016 CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Issues for Status Conference ( 119 in 1:16cv236), ( 56 in 1:16cv845), ( 147 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita) (Entered: 08/18/2016)
08/18/2016 TEXT ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/18/2016 CANCELLING the Telephone Status Conference set for 8/19/2016 at 10:00 AM. Parties are directed to file a Joint Status Report by Wednesday, 8/24/2016. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita) (Entered: 08/18/2016)
08/19/2016 121 MOTION for Extension of Time to Designate Rebuttal Expert Witnesses by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (Attachments: # 1Declaration of Scott B. Wilkens, # 2 Exhibit A to Declaration of Scott B. Wilkens, # 3 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 08/19/2016)
08/22/2016 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 121 MOTION for Extension of Time to Designate Rebuttal Expert Witnesses. (Engle, Anita) (Entered: 08/22/2016)
08/22/2016 122 NOTICE of Appearance by attorney DAVID CHRISTOPHER OSBORN on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE (OSBORN, DAVID) (Entered: 08/22/2016)
08/22/2016 123 NOTICE of Appearance by attorney LESLIE J. COOPER on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (COOPER, LESLIE) (Entered: 08/22/2016)
08/22/2016 124 NOTICE by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE re 21 MOTION for Preliminary Injunction , 55 Response in Opposition to Motion,, 113 MOTION to Stay Proceedings in Light of G.G. SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A: PI Order – State of Texas v. USA)(STEWART, WILLIAM) (Entered: 08/22/2016)
08/22/2016 125 RESPONSE in Opposition re 113 MOTION to Stay Proceedings in Light of G.G. filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER) (Entered: 08/22/2016)
08/23/2016 Motions Submitted to JUDGE THOMAS D. SCHROEDER: MOTION to Dismiss ( 89 in 1:16cv236 and 98 in 1:16cv425) and MOTION to Stay Proceedings in Light of G.G. (113 in 1:16cv236 and 141 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita) (Entered: 08/23/2016)
08/24/2016 126 NOTICE by PHILLIP BERGER, W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA JOINT NOTICE OF ISSUES FOR STATUS CONFERENCE(STEWART, WILLIAM) (Entered: 08/24/2016)
08/25/2016 CASES REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Issues for Status Conference ( 126 in 1:16cv236, 155 in 1:16cv425, and 59 in 1:16cv845). Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita) (Entered: 08/25/2016)
08/25/2016 TEXT ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/25/2016. In light of the Joint Notice filed by the parties, the Court will not set this matter for a status conference on August 26, 2016. However, it appears that a status conference in the near future would be appropriate, in order to address any discovery and scheduling issues. Therefore, the Court will plan to conduct a discovery status conference on September 2, 2016, and given the potential issues to be addressed, the Court will conduct that status conference in person rather than by telephone hearing. Therefore, this matter will be set for a discovery status conference on September 2, 2016 at 10:00 a.m. in Courtroom 3 of United States Courthouse in Winston-Salem, NC. The parties should file their Joint Notice by August 31, 2016 to outline any issues that they would seek to raise at the status conference. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita) (Entered: 08/25/2016)
08/25/2016 Set Hearing: Status Conference set for 9/2/2016 at 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita) (Entered: 08/25/2016)
08/26/2016 127 MEMORANDUM OPINION, ORDER AND PRELIMINARY INJUNCTION signed by JUDGE THOMAS D. SCHROEDER on 08/26/2016; that Plaintiffs’ motion for preliminary injunction (Doc. 21 ) is GRANTED IN PART and DENIED IN PART as set out. The court reserves ruling on Plaintiffs’ motion for preliminary injunction on their Due Process claims. If Plaintiffs wish to submit additional briefing on these claims, they must do so no later than September 9, 2016. Any response briefs must be filed no later than September 23, 2016, and any reply briefs must be filed no later than October 7, 2016. (Garland, Leah) (Entered: 08/26/2016)
08/29/2016 128 NOTICE OF APPEAL as to 127 Memorandum and Opinion, Order, Preliminary Injunction, by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Filing fee $ 505, receipt number 0418-1975602. (BROOK, CHRISTOPHER) (Entered: 08/29/2016)
08/29/2016 129 RESPONSE re 113 MOTION to Stay Proceedings in Light of G.G. / Conditional Withdrawal of Opposition to Defendants’ Motion to Stay Proceedings filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 9/15/2016. (BROOK, CHRISTOPHER) (Entered: 08/29/2016)
08/29/2016 130 Electronic Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 128 Notice of Appeal. (Garland, Leah) (Entered: 08/29/2016)
08/30/2016 131 NOTICE of Docketing Record on Appeal from USCA re 128 Notice of Appeal, filed by H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, PAYTON GREY MCGARRY, JOAQUIN CARCANO. USCA Case Manager is Cathy Herb. USCA Case Number 16-1989. (Garland, Leah) (Entered: 08/30/2016)
08/31/2016 133 ***FILED IN ERROR*** MOTION for Leave to File Brief as Amici Curiae by Proposed Amici Curiae – TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U. (Attachments: # 1 Supplement, # 2 Text of Proposed Order) Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(NIMOCKS, DAVID) Modified on 9/2/2016 to reflect filed in error and terminated public access. (Daniel, J) (Entered: 08/31/2016)
08/31/2016 134 NOTICE of Appearance by attorney JENIFER R. WOLFE on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO (WOLFE, JENIFER) (Entered: 08/31/2016)
08/31/2016 135 ***FILED IN ERROR*** NOTICE of Voluntary Dismissal of case by Plaintiff NORTH CAROLINIANS FOR PRIVACY Associated Cases: 1:16-cv-00845-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(CAMPBELL, JAMES) Modified on 9/2/2016 to reflect filed in error and terminated public access. (Daniel, J) (Entered: 08/31/2016)
08/31/2016 136 NOTICE by PHILLIP BERGER, W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA re Order,,, Joint Notice of Issues for Status Conference(STEWART, WILLIAM) (Entered: 08/31/2016)
09/01/2016 137 REPLY, filed by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA, to Response to 113 MOTION to Stay Proceedings in Light of G.G. filed by PHILLIP BERGER, W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA. (STEWART, WILLIAM) (Entered: 09/01/2016)
09/01/2016 CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Issues for Status Conference ( 136 in 1:16cv236 and 163 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita) (Entered: 09/01/2016)
09/02/2016 Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Status Conference held on 9/2/2016 in WS-3. In attendance were: Attorney Wilkens for Carcaño Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorneys Duncan and Potter for Legislative Intervenors, Attorney Bowers and Stewart for State Defendants, and Attorney Gore for UNC Defendants. As stated from the bench, 121 Motion for Extension of Time to Designate Rebuttal Expert Witnesses filed by Plaintiffs in 1:16CV236 is GRANTED, MOTION to Stay Proceedings in Light of G.G. ( 113 in 1:16CV236 and 141 in 1:16CV425) is GRANTED IN PART and DENIED IN PART, 165 Attorney BENSING’S Motion to Withdraw filed in 1:16CV425 is GRANTED. Parties are to submit Supplemental Rule 26(f) Reports by 9/12/2016. Status Conference set for 9/16/2016 at 10:00 a.m. in Courtroom 3 in Winston-Salem. Written Order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv425, 1:16cv236 (Engle, Anita) (Entered: 09/02/2016)
09/02/2016 ORAL ORDER by MAG/JUDGE JOI ELIZABETH PEAKE on 9/2/2016 GRANTING 121 Motion for Extension of Time. (Engle, Anita) (Entered: 09/02/2016)
09/06/2016 138 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 09/06/2016; that Defendants’ Motion to Stay Proceedings [Doc. # 113 in 1:16CV236 and Doc. # 141 in 1:16CV425] is GRANTED IN PART and DENIED IN PART, as set out herein and that this matter is set for a Supplemental Pretrial Conference and Status Conference on September 16, 2016 at 10:00 a.m. in Courtroom 3 of the United States Courthouse in Winston-Salem, North Carolina. The parties are directed to file Rule 26(f) Reports by September 12, 2016, and to file a Joint Notice by September 13, 2016, setting out any additional issues that need to be addressed at the Status Conference. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Garland, Leah) (Entered: 09/06/2016)
09/06/2016 Set Hearings: Supplemental Pretrial Conference and Status Conference set for 9/16/2016 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah) (Entered: 09/06/2016)
09/06/2016 140 NOTICE of Appearance by attorney LEAH D. MCDOWELL on behalf of Plaintiffs PHIL BERGER, TIM MOORE Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP(MCDOWELL, LEAH) (Entered: 09/06/2016)
09/09/2016 142 RESPONSE filed by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY re 116 MOTION for Leave to File Second Amended Complaint filed by H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, BEVERLY NEWELL, KELLY TRENT, ANGELA GILMORE, PAYTON GREY MCGARRY, JOAQUIN CARCANO filed by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. Replies due by 9/26/2016. (STEWART, WILLIAM) (Entered: 09/09/2016)
09/09/2016 143 Transcript of Proceedings held on 09/02/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. <P>NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.</P> Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/14/2016. Release of Transcript Restriction set for 12/12/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 09/09/2016)
09/12/2016 144 Rule 26(f) Report (Joint) filed by all parties by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER) (Entered: 09/12/2016)
09/12/2016 145 JOINT MOTION for Entry of Stipulated Confidentiality Agreement and Protective Order by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (Attachments: # 1 Text of Proposed Order)(BROOK, CHRISTOPHER) (Entered: 09/12/2016)
09/13/2016 CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Rule 26(f) Report (Joint) filed by all parties ( 144 in 1:16cv236 and 175 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita) (Entered: 09/13/2016)
09/13/2016 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: JOINT MOTION for Entry of Stipulated Confidentiality Agreement and Protective Order ( 145 in 1:16cv236 and 174 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 09/13/2016)
09/13/2016 146 NOTICE by PHILLIP BERGER, TIM MOORE re 138 Order on Motion to Stay,,,,, Joint Notice by All Parties (DUNCAN, STUART) (Entered: 09/13/2016)
09/13/2016 TEXT ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/13/2016. In light of the Joint Rule 26(f) Report and the Joint Notice, the Status Conference scheduled for Friday, September 16, 2016 at 10:00 a.m. will be a telephone hearing. The Parties are directed to contact the case manager to set up the call. Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita) (Entered: 09/13/2016)
09/13/2016 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 116 MOTION for Leave to File Second Amended Complaint. (Engle, Anita) (Entered: 09/13/2016)
09/16/2016 Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE in WS-3: Telephone Conference held on 9/16/2016. Participating in the call were: Attorney Wilkens for Carcaño Plaintiffs, Attorney Kisch for Plaintiff United States, Attorney Duncan for Legislative Intervenors, Attorney Bowers for State Defendants, and Attorney Gore for UNC Defendants. Parties Joint Rule 26(f) Report adopted with modifications as stated from the bench. Parties are to file a Joint Notice of Issues by 9/28/2016 with respect to the Telephone Conference previously set for 9/30/2016 at 10:00 a.m. Written Order forthcoming. (Court Reporter Briana Nesbit.) (Engle, Anita) Associated Cases: 1:16cv236, 1:16cv425 (Entered: 09/16/2016)
09/20/2016 147 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/20/2016, that the Court adopts the Parties’ Joint Rule 26(f) Report (Doc. # 144 in 1:16CV236 and Doc. #175 in 1:16CV425) as modified herein. The Parties shall submit a Joint Notice of Issues by 9/28/2016, and this matter remains set for a telephone Status Conference on 9/30/2016 at 10:00 a.m. This case is set for a Hearing and Status Conference on 10/28/2016. The ACLU Plaintiffs’ Motion for Leave to file Second Amended Complaint (Doc. # 116 in 1:16CV236) is GRANTED. Plaintiffs may file the Second Amended Complaint, and within the time otherwise required to respond to the Second Amended Complaint, the Defendants shall file a responsive pleading. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Daniel, J) (Entered: 09/20/2016)
09/20/2016 148 Stipulated Confidentiality Agreement and Protective Order. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/20/2016. (Daniel, J) (Entered: 09/20/2016)
09/20/2016 149 STIPULATION regarding Electronically Stored Information (ESI) by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER) (Entered: 09/20/2016)
09/21/2016 150 NOTICE of Appearance by attorney KRISTEN A. LEJNIEKS on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (LEJNIEKS, KRISTEN) (Entered: 09/21/2016)
09/21/2016 151 Second AMENDED COMPLAINT against defendant PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, filed by H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, PAYTON GREY MCGARRY, JOAQUIN CARCANO, ANGELA GILMORE.(BROOK, CHRISTOPHER) (Entered: 09/21/2016)
09/21/2016 152 SUPPLEMENTAL PROTECTIVE ORDER. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/21/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Daniel, J) (Entered: 09/21/2016)
09/23/2016 153 Joint MOTION for Protective Order re: Legislative Privilege by PHILLIP BERGER, TIM MOORE. Responses due by 10/7/2016 (Attachments: # 1 Text of Proposed Order proposed order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit D-3, # 8 Exhibit E, # 9Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(DUNCAN, STUART) (Entered: 09/23/2016)
09/23/2016 154 MEMORANDUM IN SUPPORT OF Joint MOTION for Protective Order re: Legislative Privilege by PHILLIP BERGER, TIM MOORE. (DUNCAN, STUART) Modified on 9/26/2016 to properly set out pleading title, terminate motion and response deadline. (Garland, Leah) (Entered: 09/23/2016)
09/28/2016 155 NOTICE by PHILLIP BERGER, TIM MOORE re 147 Rule 26f (Joint), Order on Motion for Leave to File,,,,,,,,,, Joint (POTTER, ROBERT) (Entered: 09/28/2016)
09/29/2016 CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Notice ( 155 in 1:16cv236 and 190 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita) (Entered: 09/29/2016)
09/30/2016 Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE in WS-3: Telephone Conference held on 9/30/2016. Participating in the Telephone Conference were: Attorney Wilkens for Carcaño Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Duncan for Legislative Intervenors, Attorney Stewart for State Defendants, and Attorney Gore for UNC Defendants. Parties are to file a joint written proposal regarding deposition limits by the end of today. Written order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 09/30/2016)
09/30/2016 156 Supplemental Due Process BRIEF re 127 Memorandum and Opinion, Order, Preliminary Injunction,,,,,, by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(BROOK, CHRISTOPHER) (Entered: 09/30/2016)
09/30/2016 157 NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY Joint Notice of Proposal Regarding Deposition Limits (BROOK, CHRISTOPHER) (Entered: 09/30/2016)
10/02/2016 CASE REFERRED to Judge MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Proposal Regarding Deposition Limits ( 157 in 1:16cv236 and 195 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 10/02/2016)
10/07/2016 158 NOTICE by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA re 151 Amended Complaint, (FRANCISCO, NOEL) (Entered: 10/07/2016)
10/07/2016 159 Transcript of Status Conference held on 09/16/2016, before Magistrate Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. <P>NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.</P> Redaction Request due 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/9/2017. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 10/07/2016)
10/07/2016 160 RESPONSE in Opposition re 153 Joint MOTION for Protective Order re: Legislative Privilege filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. Replies due by 10/24/2016. (BROOK, CHRISTOPHER) (Entered: 10/07/2016)
10/11/2016 Reset Reply Deadline re: 153 Joint MOTION for Protective Order re: Legislative Privilege : Replies due by 10/14/2016 pursuant to 147 Order (Garland, Leah) (Entered: 10/11/2016)
10/11/2016 161 JOINT ANSWER to Amended Complaint by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. (STEWART, WILLIAM) (Entered: 10/11/2016)
10/11/2016 162 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 10/11/2016; that the Court adopts the Parties’ Joint Proposal Regarding Deposition Limits [Doc. # 157 in 1:16CV236 and Doc. # 195 in 1:16CV425] in full, and the most recent Scheduling Order [Doc. # 147 in 1:16CV236 and Doc. # 178 in 1:16CV425] is modified accordingly. Any other time limits for particular depositions may be stipulated by the Parties or requested in a separate Motion for a Protective Order. FURTHER that the Hearing and Status Conference previously set for October 28, 2016 shall be rescheduled for November 18, 2016, at 1 p.m. The Parties are instructed to follow the briefing schedule set out above for any discovery disputes surrounding Plaintiffs’ or Plaintiffs’ witnesses’ medical records, and the most recent Scheduling Order [Doc. # 147 in 1:16CV236 and Doc. # 178 in 1:16CV425] is modified accordingly. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah) (Entered: 10/11/2016)
10/11/2016 Reset Hearings: Status Conference set for 11/18/2016 01:00 PM. (See 199 Order) Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah) (Entered: 10/11/2016)
10/12/2016 163 MOTION for Extension of Time to File Response/Reply ISO Motion for Protective Order based on Legislative Privilege by PHILLIP BERGER, TIM MOORE. (Attachments: # 1Text of Proposed Order)(MCDOWELL, LEAH) (Entered: 10/12/2016)
10/13/2016 Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: MOTION for Extension of Time to File Reply ISO Motion for Protective Order based on Legislative Privilege ( 163 in 1:16cv236 and 200 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 10/13/2016)
10/13/2016 164 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 10/13/2016; that the Motion for Extension of Time is hereby GRANTED. State Defendants and Intervenor-Defendants shall file their reply brief on or before Wednesday, October 19, 2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah) (Entered: 10/13/2016)
10/14/2016 165

Transcript of Status Conference held on 09/30/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.

Redaction Request due 11/7/2016. Redacted Transcript Deadline set for 11/17/2016. Release of Transcript Restriction set for 1/17/2017. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Nesbit, Briana) (Entered: 10/14/2016)

10/18/2016 166 NOTICE of Appearance by attorney SONYA PFEIFFER on behalf of Witnesses N. A., N. A., N. A., N. A., A. T., A. T., A. T., A. T., Alaina Kupec, Alaina Kupec, Alaina Kupec, Alaina Kupec Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(PFEIFFER, SONYA) (Entered: 10/18/2016)
10/18/2016 167 MOTION Motion of Non-Party Witnesses to Join United States’ Motion to Partially Quash and Modify Defendants’ Subpoenas Duces Tecum and for a Protective Order by N. A., Alaina Kupec, A. T.. Responses due by 11/14/2016 Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(PFEIFFER, SONYA) (Entered: 10/18/2016)
10/18/2016 168 MOTION for Protective Order by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. Responses due by 11/14/2016 (Attachments: # 1 Text of Proposed Order)(BROOK, CHRISTOPHER) (Entered: 10/18/2016)
10/18/2016 169 NOTICE of Appearance by attorney CURT C. HARTMAN on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE (HARTMAN, CURT) (Entered: 10/18/2016)
10/18/2016 170 MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY re 168 MOTION for Protective Order filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(BROOK, CHRISTOPHER) (Entered: 10/18/2016)
10/19/2016 171 REPLY, filed by Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY, to Response to 153 Joint MOTION for Protective Order re: Legislative Privilege filed by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(DUNCAN, STUART) Modified on 10/20/2016 to remove duplicate text. (Garland, Leah) (Entered: 10/19/2016)
10/20/2016 Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint MOTION for Protective Order re: Legislative Privilege ( 153 in 1:16cv236 and 183 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 10/20/2016)
10/24/2016 172 MOTION to Adopt (204 in 1:16-cv-00425-TDS-JEP, 204 in 1:16-cv-00425-TDS-JEP) MOTION to Quash and Modify Defendants Subpoenas Duces TecumMOTION for Protective Order by Stephanie Paige Dula. Responses due by 11/17/2016 Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(SUSSMAN, JACOB) (Entered: 10/24/2016)
10/28/2016 173 Supplemental BRIEF re 127 Memorandum and Opinion, Order, Preliminary Injunction,,,,,, in Opposition to Plaintiffs’ Due Process Claim. (Attachments: # 1Exhibit A – HB2 Legislative Transcripts, # 2 Exhibit B – Executive Order 93, # 3 Exhibit C – Charlotte Ordinance, # 4 Exhibit D – DSM-V – “Gender Dysphoria”, # 5 Exhibit E – Ryan Declaration, # 6 Exhibit F – Hruz Declaration, # 7 Exhibit G – Van Meter Declaration, # 8 Exhibit H – Josephson Declaration, # 9 Exhibit I – Mayer Declaration, # 10 Exhibit J – Heyer Declaration, # 11 Exhibit K – Lanning Declaration, # 12 Exhibit L – Hutchison Declaration, # 13 Exhibit M – Y.K. Declaration, # 14 Exhibit N – D.H. Declaration, # 15 Exhibit O – S.H. Declaration, # 16 Exhibit P – Gallagher Declaration, # 17 Exhibit Q – S.B. Declaration, # 18Exhibit R – R.F. Declaration)(DUNCAN, STUART) (Entered: 10/28/2016)
11/01/2016 174 RESPONSE in Opposition re 168 MOTION for Protective Order , 167 MOTION Motion of Non-Party Witnesses to Join United States’ Motion to Partially Quash and Modify Defendants’ Subpoenas Duces Tecum and for a Protective Order , 172 MOTION to Adopt (204 in 1:16-cv-00425-TDS-JEP, 204 in 1:16-cv-00425-TDS-JEP) MOTION to Quash and Modify Defendants Subpoenas Duces Tecum MOTION for Protective Order filed by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. Replies due by 11/18/2016. (Attachments: # 1 Exhibit A – Initial Disclosures (236), # 2 Exhibit B – Initial Disclosures (425))(STEWART, WILLIAM) (Entered: 11/01/2016)
11/10/2016 175 NOTICE by PHILLIP BERGER, TIM MOORE Joint Request for Telephonic Conference (DUNCAN, STUART) (Entered: 11/10/2016)
11/10/2016 TEXT ORDER Per MAG/JUDGE JOI ELIZABETH PEAKE on 11/10/2016. In light of the 213 Joint Request, this case will be set for a telephone scheduling conference on Monday, November 14, 2016, at 10:00 a.m. The parties should coordinate with the Clerk’s Office to set up the call. The Court will also continue the hearing presently set for Friday, November 18, 2016, given the positions of the parties set out in the Joint Request, and the Court will address that further at the scheduling conference on Monday, November 14. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(Powell, Gloria) (Entered: 11/10/2016)
11/10/2016 Set Hearing: Telephone Conference set for 11/14/2016 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(Powell, Gloria) (Entered: 11/10/2016)
11/11/2016 176 Supplemental Reply BRIEF re 127 Memorandum and Opinion, Order, Preliminary Injunction,,,,,, In Support of Due Process Claims by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(BROOK, CHRISTOPHER) (Entered: 11/11/2016)
11/14/2016 Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Telephone Conference held on 11/14/2016. Participating in the Telephone Conference were: Attorney Scott Wilkens for Carcaño Plaintiffs, Attorney Corey Stoughton for Plaintiff United States, Attorney Kyle Duncan for Legislative Intervenors, Attorney Butch Bowers for State Defendants, and Attorney John Gore for UNC Defendants. In light of the United States Supreme Court granting cert in Gloucester County School Board v. G.G., the Court has extended the Trial date for ninety (90) days, extended the Discovery deadlines for ninety (90) days, and stayed Discovery for ninety (90) days; parties instructed to file position statements no later than Monday, November 21, 2016, as to the Motions for Preliminary Injunction; parties further instructed to file position statements no later than Monday, February 13, 2017, as to discovery and scheduling; Written order forthcoming. (Court Reporter Briana Nesbit) Associated Cases: 1:16cv236, 1:16cv425(Kemp, Donita) (Entered: 11/14/2016)
11/14/2016 Oral MOTION by JOAQUIN CARCANO, et al. to file Third Amended Complaint. (Kemp, Donita) (Entered: 11/14/2016)
11/14/2016 ORAL ORDER by MAG/JUDGE JOI ELIZABETH PEAKE on 11/14/2016, granting Oral Motion to file Third Amended Complaint on or before Monday, November 21, 2016. (Kemp, Donita) (Entered: 11/14/2016)
11/15/2016 177 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/15/2016; that trial is continued for 90 days and all pending discovery deadlines are extended for 90 days. Discovery is stayed for 90 days, and any pending discovery and pre-trial matters are stayed. On or before February 13, 2017, the parties shall file status updates and position statements, jointly if possible, re: scheduling and discovery issues as set forth. A further status and scheduling conference will be set as appropriate thereafter. The parties in 1:16CV425 shall file additional position statements as set forth on or before Monday, November 21, 2016. The parties in 1:16CV236 shall file additional position statements as set forth on or before Monday, November 21, 2016. ACLU Plaintiffs’ Oral Motion to file a Third Amended Complaint is GRANTED. ACLU Plaintiffs shall file the Third Amended Complaint on or before November 21, 2016. Any responsive pleadings shall not be due until after the 90-day stay of discovery has lifted. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Garland, Leah) (Entered: 11/15/2016)
11/15/2016 Set Deadline: ACLU Plaintiffs Third Amended Complaint due by 11/21/2016. (Garland, Leah) (Entered: 11/15/2016)
11/15/2016 178 Transcript of the Telephonic Status Conference held on 11/14/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. <P>NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER.</P> Redaction Request due 12/9/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/16/2017. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 11/15/2016)
11/16/2016 179 NOTICE of Appearance by attorney STEPHEN S. SCHWARTZ on behalf of Counter Claimants PHIL BERGER, TIM MOORE, PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHIL BERGER, TIM MOORE, PHILLIP BERGER, TIM MOORE Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(SCHWARTZ, STEPHEN) (Entered: 11/16/2016)
11/17/2016 Motions No Longer Submitted to JUDGE THOMAS D. SCHROEDER: MOTION to Dismiss( 89 in 1:16CV236 and 98 in 1:16CV425) stayed per Order dated 11/15/2016 ( 177 in 1:16CV236 and 217 in 1:16CV425). Associated Cases: 1:16CV236, 1:16CV425 (Engle, Anita) (Entered: 11/17/2016)
11/21/2016 180 STATEMENT re (177 in 1:16-cv-00236-TDS-JEP) Order,,,, Position Statement by Defendants UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA BOARD OF GOVERNORS, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(FRANCISCO, NOEL) (Entered: 11/21/2016)
11/21/2016 181 STATEMENT re 177 Order,,,, Position Statement by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 11/21/2016)
11/21/2016 182 JOINT MOTION TO STAY PROCEEDINGS PENDING THE SUPREME COURTS DECISION IN GLOUCESTER CNTY. SCH. BD. v. G.G. by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. (BROOK, CHRISTOPHER) (Entered: 11/21/2016)
11/21/2016 183 Third AMENDED COMPLAINT against defendant PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA, filed by H.S., PAYTON GREY MCGARRY, JOAQUIN CARCANO, ANGELA GILMORE, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA.(BROOK, CHRISTOPHER) (Entered: 11/21/2016)
11/21/2016 184 NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 177 Order,,,, NOTICE OF PLAINTIFFS POSITION REGARDING STAY OF DUE PROCESS CLAIMS (BROOK, CHRISTOPHER) (Entered: 11/21/2016)
11/22/2016 Motion Submitted to JUDGE THOMAS D. SCHROEDER: JOINT MOTION TO STAY PROCEEDINGS PENDING THE SUPREME COURTS DECISION IN GLOUCESTER CNTY. SCH. BD. v. G.G. ( 182 in 1:16cv236 and 221 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita) (Entered: 11/22/2016)
12/16/2016 TEXT ORDER by JUDGE THOMAS D. SCHROEDER on 12/16/2016. On July 25, 2016, the Court consolidated cases 1:16CV236, 1:16CV425, 1:16CV844 and 1:16CV845 for discovery purposes only. Subsequent to this consolidation, Plaintiffs voluntarily dismissed case 1:16CV844 on July 28, 2016 (Doc. 33) and 1:16CV845 on August 31, 2016 (Doc. 63). However, parties continue to file documents in these closed cases. Therefore, parties are directed that any future filings must be filed in the appropriate case to which it relates and parties should refrain from electing the option to “spread” the docket entry to any unrelated or closed cases. IT IS SO ORDERED. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita) (Entered: 12/16/2016)
12/16/2016 TEXT ORDER by JUDGE THOMAS D. SCHROEDER on 12/16/2016. Before the court are the parties’ Joint Motion to Stay Proceedings Pending the Supreme Court Decision in Gloucester Cnty. Sch. Bd. v. G.G. (Doc. 182 in 1:16CV236 and Doc. 221 in 1:16CV425). All parties agree to a stay of further proceedings pending decision by the U.S. Supreme Court, but the United States seeks a ruling on their Preliminary Injunction motion. UNC Defendants’ Statement (Doc. 180 in 16cv236, Doc. 220 in 16cv425); Legislators’ Statement (Doc. 181 in 16CV236, Doc. 223 in 16cv425); Carcaño Plaintiffs’ Statement (Doc. 184 in 16cv236); United States’ Statement (Doc. 222 in 16cv425). In the interest of judicial economy, upon the agreement of all parties, and for good cause shown, the joint request to stay is GRANTED, and all further proceedings in these cases are STAYED pending disposition of the G.G. case pending in the United States Supreme Court. With the Carcaño Plaintiffs’ agreement, this stay includes further consideration of their due process claims, but the stay does not at this time include the United States’ pending motion. The parties are directed to inform the court immediately upon the resolution of the G.G. case or any other development that will affect the pendency of these cases. Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita) (Entered: 12/16/2016)
12/16/2016 Cases Stayed Pursuant to 12/16/2016 Text Order. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Powell, Gloria) (Entered: 01/02/2017)
12/28/2016 185 Consent MOTION to Withdraw as Attorney ROBERT C. STEPHENS by on behalf of PATRICK MCCRORY. (Attachments: # 1 Text of Proposed Order)(STEPHENS, ROBERT) (Entered: 12/28/2016)
12/28/2016 186 MEMORANDUM filed by Defendant PATRICK MCCRORY re 185 Consent MOTION to Withdraw as Attorney ROBERT C. STEPHENS filed by PATRICK MCCRORY. (STEPHENS, ROBERT) (Entered: 12/28/2016)
12/29/2016 187 USCA ORDER that the court grants the motion of Robert C. Stephens to withdraw from further representation on appeal. (Butler, Carol) (Entered: 12/30/2016)
12/30/2016 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 185 Consent MOTION to Withdraw as Attorney ROBERT C. STEPHENS. (Engle, Anita) (Entered: 12/30/2016)
01/06/2017 188 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 01/06/2017, that the Motion to Withdraw is GRANTED, and the Clerk of Court will remove Robert C. Stephens from the electronic distribution list. (Garland, Leah) (Entered: 01/06/2017)
01/17/2017 189 NOTICE by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (FRANCISCO, NOEL) (Entered: 01/17/2017)
01/17/2017 190 NOTICE by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (GORE, JOHN) (Entered: 01/17/2017)
01/17/2017 191 NOTICE by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (BURNHAM, JAMES) (Entered: 01/17/2017)
02/01/2017 192 NOTICE of Appearance by attorney THOMAS C. SHANAHAN on behalf of Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (SHANAHAN, THOMAS) (Entered: 02/01/2017)
02/17/2017 193 NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY of Substitution of Counsel (WILKENS, SCOTT) (Entered: 02/17/2017)
02/21/2017 *** Attorney PAUL M SMITH terminated. (See 193 Notice of Substitution). (Engle, Anita) (Entered: 02/21/2017)
03/06/2017 Motion No Longer Submitted to JUDGE THOMAS D. SCHROEDER: 21 MOTION for Preliminary Injunction (See 12/16/2016 Text Order staying case). (Engle, Anita) (Entered: 03/06/2017)
03/16/2017 194 USCA ORDER; The Court grants the motion to withdraw from further representation on appeal. (USCA Case number: 16-1989) (Garland, Leah) (Entered: 03/16/2017)
03/22/2017 195 NOTICE of Appearance by attorney OLGA E. VYSOTSKAYA DE BRITO on behalf of Defendant ROY A. COOPER, III (VYSOTSKAYA DE BRITO, OLGA) (Entered: 03/22/2017)
03/22/2017 196 AMENDED CERTIFICATE OF SERVICE by ROY A. COOPER, III. Amendment to 195 Notice of Appearance . (VYSOTSKAYA DE BRITO, OLGA) Modified on 3/23/2017 to show correct pleading title. (Garland, Leah) (Entered: 03/22/2017)
03/22/2017 197 NOTICE of Appearance by attorney AMAR MAJMUNDAR on behalf of Defendant ROY A. COOPER, III (MAJMUNDAR, AMAR) (Entered: 03/22/2017)
03/22/2017 198 Consent MOTION to Withdraw as Attorney WILLIAM WOODLEY STEWART, JR KARL S. BOWERS, JR., ROBERT N. DRISCOLL, FRANK J. GORDON, B. TYLER BROOKS by on behalf of PATRICK MCCRORY. (Attachments: # 1 Text of Proposed Order)(STEWART, WILLIAM) (Entered: 03/22/2017)
03/22/2017 199 MEMORANDUM filed by Defendant PATRICK MCCRORY re 198 Consent MOTION to Withdraw as Attorney WILLIAM WOODLEY STEWART, JR KARL S. BOWERS, JR., ROBERT N. DRISCOLL, FRANK J. GORDON, B. TYLER BROOKS filed by PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 03/22/2017)
03/23/2017 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 198 Consent MOTION to Withdraw as Attorney WILLIAM WOODLEY STEWART, JR KARL S. BOWERS, JR., ROBERT N. DRISCOLL, FRANK J. GORDON, B. TYLER BROOKS. (Engle, Anita) (Entered: 03/23/2017)
03/24/2017 200 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 03/24/2017 that the Consent Motion to Withdraw is GRANTED. (Garland, Leah) (Entered: 03/24/2017)
03/28/2017 201 STATUS REPORT by PHIL BERGER, TIM MOORE, PHILLIP BERGER. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(DUNCAN, STUART) (Entered: 03/28/2017)

 

Last updated 04/13/2017