M.D. Tenn. 3:19-cv-00328 Docket
Gore v. Lee
No. 3:19-cv-00328, Case History (under construction)
Court: Middle District of Tennessee (Nashville)
Assigned to: Judge Eli J. Richardson
Referred to: Magistrate Judge Barbara D. Holmes
| Date Filed | # | Docket Text |
| 04/23/2019 | 1 | COMPLAINT against William Byron Lee, Lisa Piercey (Filing fee $400, Receipt number 0650-2897763), filed by Kayla Gore, K.N., Jason Scott, L.G. (Attachments: # 1 Civil Cover Sheet)(jw) (Entered: 04/23/2019) |
| 04/23/2019 | TN State Bar status verified as active for John T. Winemiller; NY State Bar status verified as active for Brandt Thomas Roessler and Omar Gonzalez-Pagan; CA State Bar status verified as active for Kathryn S. Christopherson and Stuart C. Plunkett; TX State Bar status verified as active for Maddy Dwertman; GA State Bar status verified as active for Tara L. Borelli; OR State Bar status verified as active for Sasha Buchert. (jw) (Entered: 04/23/2019) | |
| 04/23/2019 | NOTICE TO COUNSEL Stuart C. Plunkett, Maddy Dwertman, Omar Gonzalez-Pagan, Brandt Thomas Roessler, Tara L. Borelli, Kathryn S. Christopherson, Sasha Buchert: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 5/14/2019. (jw) (Entered: 04/23/2019) | |
| 04/23/2019 | 2 | NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jw) (Entered: 04/23/2019) |
| 04/23/2019 | 3 | NOTICE of Initial Case Management Conference set for 6/24/2019 at 10:00 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (jw) (Entered: 04/23/2019) |
| 04/23/2019 | 4 | Summons issued as to William Byron Lee and Lisa Piercey. Service copies returned to counsel by mail. (jw) (Entered: 04/23/2019) |
| 04/23/2019 | 5 | ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. § 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 4/23/2019. >(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 04/23/2019) |
| 04/24/2019 | 6 | MOTION for Leave to Proceed Pseudonymously and for Protective Order by L.G.. (Winemiller, John) (Entered: 04/24/2019) |
| 04/24/2019 | 7 | MEMORANDUM in Support of 6 MOTION for Leave to Proceed Pseudonymously and for Protective Order filed by L.G. . (Attachments: # 1 Attachment Proposed Order)(Winemiller, John) (Entered: 04/24/2019) |
| 04/24/2019 | 8 | MOTION for Leave to Proceed Pseudonymously and for Protective Order by K.N.. (Winemiller, John) (Entered: 04/24/2019) |
| 04/24/2019 | 9 | MEMORANDUM in Support of 8 MOTION for Leave to Proceed Pseudonymously and for Protective Order filed by K.N. . (Attachments: # 1 Attachment Proposed Order)(Winemiller, John) (Entered: 04/24/2019) |
| 04/25/2019 | 10 | MOTION for attorney Stuart C. Plunkett to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900669) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/25/2019 | 11 | MOTION for attorney Madeline Rose Dwertman to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900675) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/25/2019 | 12 | MOTION for attorney Brandt Thomas Roessler to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900678) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/25/2019 | 13 | MOTION for attorney Kathryn S. Christopherson to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900683) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/25/2019 | 14 | MOTION for attorney Omar Gonzalez-Pagan to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900687) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/25/2019 | 15 | MOTION for attorney Tara L. Borelli to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900694) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/25/2019 | 16 | MOTION for attorney Sasha Buchert to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2900699) by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 04/25/2019) |
| 04/26/2019 | NOTICE TO FILER re DE# 12 : The Certificate of Good Standing must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. (jw) (Entered: 04/26/2019) | |
| 04/30/2019 | 17 | ORDER: The motions to appear pro hac vice (Doc. Nos. 10, 11, 13, 14, 15, and 16) of Stuart C. Plunkett, Madeline Rose Dwertman, Kathryn S. Christopherson, Omar Gonzalez-Pagan, Tara L. Borelli, and Sasha Buchert are GRANTED. Signed by Vicki R. Kinkade on 4/30/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 04/30/2019) |
| 05/06/2019 | 18 | NOTICE of Filing by Kayla Gore, K.N., L.G., Jason Scott (Attachments: # 1 Attachment Certificate of Good Standing)(Winemiller, John) (Entered: 05/06/2019) |
| 05/06/2019 | 19 | ORDER granting 12 Motion for Brandt Thomas Roessler to Appear Pro Hac Vice. Signed by Vicki R. Kinkade on 5/6/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 05/07/2019) |
| 05/07/2019 | 20 | SUMMONS returned executed by Kayla Gore, K.N., Jason Scott, L.G.. William Byron Lee served on 4/29/2019. (Winemiller, John) (Entered: 05/07/2019) |
| 05/07/2019 | 21 | SUMMONS returned executed by Kayla Gore, K.N., Jason Scott, L.G.. Lisa Piercey served on 4/29/2019. (Winemiller, John) (Entered: 05/07/2019) |
| 05/09/2019 | 22 | ORDER granting 6 Motion for Leave for Plaintiff L.G. to Proceed Pseudonymously. Signed by Magistrate Judge Barbara D. Holmes on 5/9/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 05/10/2019) |
| 05/09/2019 | 23 | ORDER granting 8 Motion for Leave for Plaintiff K.N. to Proceed Pseudonymously. Signed by Magistrate Judge Barbara D. Holmes on 5/9/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 05/10/2019) |
| 05/16/2019 | 24 | MOTION for Extension of Time to File Response/Reply by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 05/16/2019) |
| 05/21/2019 | 25 | NOTICE of Appearance by Nicholas R. Barry on behalf of All Defendants (Barry, Nicholas) (Entered: 05/21/2019) |
| 05/21/2019 | 26 | NOTICE of Appearance by Sara Elizabeth Sedgwick on behalf of All Defendants (Sedgwick, Sara) (Entered: 05/21/2019) |
| 05/22/2019 | TN State Bar status verified as active for Nicholas R. Barry and Sara Elizabeth Sedgwick. (jw) (Entered: 05/22/2019) | |
| 06/11/2019 | 27 | ORDER granting 24 Motion for Extension of Time to File a Responsive Pleading. Signed by Magistrate Judge Barbara D. Holmes on 6/11/2019. (jw) (Entered: 06/11/2019) |
| 06/17/2019 | 28 | MOTION to Dismiss for Failure to State a Claim by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 06/17/2019) |
| 06/17/2019 | 29 | MEMORANDUM in Support of 28 MOTION to Dismiss for Failure to State a Claim filed by William Byron Lee, Lisa Piercey . (Shew, Dianna) (Entered: 06/17/2019) |
| 06/19/2019 | 30 | MOTION for Leave to allow John T. Winemiller to stand in for their lead counsel, Omar Gonzalez-Pagan, at the scheduling conference on Monday, June 24, 2019 by Kayla Gore, K.N., L.G., Jason Scott. (Winemiller, John) (Entered: 06/19/2019) |
| 06/19/2019 | 31 | PROPOSED CASE MANAGEMENT ORDER filed by All Plaintiffs. (Roessler, Brandt) (Entered: 06/19/2019) |
| 06/20/2019 | 32 | ORDER granting 30 Plaintiffs’ motion for leave to excuse the attendance of lead counsel at the initial case management conference. Mr. Gonzalez-Pagan is excused from attendance at the June 24 initial case management conference. The attorneys appearing for Plaintiffs shall have access to the calendar of Mr. Gonzalez-Pagan and any other calendars as necessary for scheduling purposes. Signed by Magistrate Judge Barbara D. Holmes on 06/20/2019. (BH) (Entered: 06/20/2019) |
| 06/21/2019 | 33 | First MOTION for Extension of Time to File Response/Reply as to 28 MOTION to Dismiss for Failure to State a Claim by Kayla Gore, K.N., L.G., Jason Scott. (Roessler, Brandt) (Entered: 06/21/2019) |
| 06/21/2019 | 34 | ORDER granting 33 Motion for Extension of Time to File Responsive Pleading re 28 MOTION to Dismiss for Failure to State a Claim. Plaintiffs’ response is due on or before July 29, 2019. Any reply is due on or before August 5, 2019. Signed by District Judge Eli J. Richardson on 6/21/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 06/24/2019) |
| 06/24/2019 | Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Initial Case Management Conference held on 6/24/2019; ORDER to enter. (Tape #digital recording.) (Hearing lasted :56)(jwc) (Entered: 06/24/2019) | |
| 06/28/2019 | 35 | ORDER: Defendants filed a motion to dismiss with supporting memorandum (Docket Nos. 28-29). The deadlines for responsive filings are provided for in prior orders of the Court. (Docket Entry No. 34). The Clerk of Court shall forward this motion and any responsive filings for the District Judge’s consideration. Signed by Magistrate Judge Barbara D. Holmes on 6/28/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 06/28/2019) |
| 07/01/2019 | 36 | INITIAL CASE MANAGEMENT ORDER: Discovery due by 5/29/2020. Motions to Amend Pleadings due by 1/10/2020. Dispositive Motions due by 7/23/2020. Subsequent Case Management Conference held telephonically on 3/25/2020 at 10:00 a.m. Signed by Magistrate Judge Barbara D. Holmes on 7/1/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 07/01/2019) |
| 07/08/2019 | 37 | ORDER: Jury Trial set for 1/19/2021 at 9:00 AM in Courtroom 874 before District Judge Eli J. Richardson. Pretrial Conference set for 1/11/2021 at 9:00 AM in Courtroom 874 before District Judge Eli J. Richardson. Joint Proposed Pretrial Order due by 1/4/2021. Exhibit List and Witness List due by 1/4/2021. Signed by District Judge Eli J. Richardson on 7/8/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 07/08/2019) |
| 07/12/2019 | 38 | Joint MOTION for Protective Order by Kayla Gore, K.N., L.G., Jason Scott. (Attachments: # 1 Attachment Proposed Stipulated Protective Order)(Roessler, Brandt) (Entered: 07/12/2019) |
| 07/12/2019 | 39 | NOTICE of Voluntary Dismissal by Jason Scott (Roessler, Brandt) (Entered: 07/12/2019) |
| 07/12/2019 | 40 | ORDER: Plaintiff Jason Scott’s claims against Defendants are hereby DISMISSED without prejudice. Signed by District Judge Eli J. Richardson on 7/12/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 07/12/2019) |
| 07/21/2019 | 41 | ORDER granting 38 parties’ joint motion for a protective order. The parties’ stipulated protective order is entered separately. Signed by Magistrate Judge Barbara D. Holmes on 07/21/2019. (BH) (Entered: 07/21/2019) |
| 07/22/2019 | 42 | STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Barbara D. Holmes on 7/22/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 07/22/2019) |
| 07/29/2019 | 43 | RESPONSE in Opposition re 28 MOTION to Dismiss for Failure to State a Claim filed by Kayla Gore, K.N., L.G.. (Winemiller, John) (Entered: 07/29/2019) |
| 08/05/2019 | 44 | RESPONSE in Support re 28 MOTION to Dismiss for Failure to State a Claim filed by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 08/05/2019) |
| 09/13/2019 | 45 | NOTICE by Kayla Gore, K.N., L.G. of Supplemental Authority (Attachments: # 1 Exhibit Ray v Himes – Opinion and Order)(Winemiller, John) (Entered: 09/13/2019) |
| 10/22/2019 | 46 | Joint Case Resolution Status Report by Kayla Gore, K.N., L.G.. (Gonzalez-Pagan, Omar) (Entered: 10/22/2019) |
| 11/12/2019 | 47 | ORDER: A telephonic status/case management conference will be held on November 26, 2019, at 10:00 a.m. Signed by Magistrate Judge Barbara D. Holmes on 11/12/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 11/13/2019) |
| 11/20/2019 | 48 | NOTICE of Change of Address by John T. Winemiller (Winemiller, John) (Entered: 11/20/2019) |
| Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 11/26/2019. (Tape #not recorded.) (Hearing lasted :15)(jwc) (Entered: 12/02/2019) | ||
| 11/27/2019 | 49 | NOTICE by William Byron Lee, Lisa Piercey of Withdrawal from case (Barry, Nicholas) (Entered: 11/27/2019) |
| 12/04/2019 | 50 | ORDER: The Court is satisfied that the parties are following the Court’s expectations for the case resolution plan in this case. The parties are reminded of the deadline of June 23, 2020 (Docket No. 36 at F) for a second joint case resolution status report. Signed by Magistrate Judge Barbara D. Holmes on 12/4/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) (Entered: 12/04/2019) |
| 12/19/2019 | 51 | MOTION for attorney Gavin R. Villareal to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3053905) by Kayla Gore, K.N., L.G.. (Attachments: # 1 Attachment Certificate of Good Standing)(Roessler, Brandt) (Entered: 12/19/2019) |
| 01/02/2020 | TX State Bar status verified as active for Gavin R. Villareal. (jw) (Entered: 01/02/2020) | |
| 01/02/2020 | 52 | ORDER granting 51 Motion for Gavin R. Villareal to Appear Pro Hac Vice. Signed by Kirk L. Davies on 1/2/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) (Entered: 01/02/2020) |
| 01/09/2020 | 53 | MOTION to Amend/Correct Complaint for Declaratory and Injunctive Relief by Kayla Gore, K.N., L.G.. (Attachments: # 1 Exhibit Proposed Amended Complaint)(Winemiller, John) (Entered: 01/09/2020) |
| 01/23/2020 | 54 | NOTICE by Kayla Gore, K.N., L.G. (Winemiller, John) (Entered: 01/23/2020) |
| 02/19/2020 | 55 | MOTION for Extension of Time to File DEFENDANTS’ MOTION FOR AN EXTENSION OF TIME TO SERVE EXPERT DISCLOSURES by William Byron Lee. (Shew, Dianna) (Entered: 02/19/2020) |
| 02/25/2020 | 56 | RESPONSE to Motion re 55 MOTION for Extension of Time to File DEFENDANTS’ MOTION FOR AN EXTENSION OF TIME TO SERVE EXPERT DISCLOSURES filed by Kayla Gore, K.N., L.G.. (Winemiller, John) (Entered: 02/25/2020) |
| 02/26/2020 | 57 | REPLY to Response to re 55 MOTION for Extension of Time to File DEFENDANTS’ MOTION FOR AN EXTENSION OF TIME TO SERVE EXPERT DISCLOSURES filed by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 02/26/2020) |
| 03/02/2020 | 58 | ORDER: Plaintiffs’ pending motion to amend complaint ( 53 ) is GRANTED; Defendants’ pending motion to dismiss ( 28 ) is terminated without prejudice to Defendants refiling as to the amended complaint; and Defendants’ motion for an extension of time to serve expert disclosures ( 55 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 3/2/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb) (Entered: 03/03/2020) |
| 03/03/2020 | 59 | AMENDED COMPLAINT for Declaratory and Injunctive Relief against All Defendants, filed by Kayla Gore, K.N., L.G..(Winemiller, John) (Entered: 03/03/2020) |
| 03/09/2020 | 60 | MOTION for Summary Judgment by Jaime Combs, Kayla Gore, K.N., L.G. (Winemiller, John) (Entered: 03/09/2020) |
| 03/09/2020 | 61 | MEMORANDUM in Support of 60 MOTION for Summary Judgment filed by Jaime Combs, Kayla Gore, K.N., L.G. (Attachments: # 1Exhibit Declaration of Ettner, # 2 Exhibit Declaration of Taylor, # 3 Exhibit Declaration of Gore, # 4 Exhibit Declaration of Combs, # 5 Exhibit Declaration of L.G., # 6 Exhibit Declaration of K.N.)(Winemiller, John) (Entered: 03/09/2020) |
| 03/09/2020 | 62 | DECLARATION of Omar Gonzalez-Pagan filed by Jaime Combs, Kayla Gore, K.N., L.G. re: 61 Memorandum in Support, 60 MOTION for Summary Judgment. (Attachments: # 1 Exhibit Opinion and Order (Ray v HImes), # 2 Exhibit Defendants’ Responses to RFA, # 3 Exhibit Printout of TN website, # 4 Exhibit USTS TN State Report, # 5 Exhibit Consent Judgment in Foster, # 6 Exhibit USTS Executive Summary, # 7 Exhibit Discrimination in US, # 8 Exhibit Violence Against Transgender, # 9 Exhibit Executive Summary, # 10 Exhibit Williams Institute, # 11 Exhibit Mother Jones Article, # 12 Exhibit House Bill 425, # 13 Exhibit Senate Bill 162, # 14 Exhibit Transcript, # 15 Exhibit Transcript, # 16 Exhibit Certified log sheets, # 17 Exhibit Model Vital Statistics, # 18 Exhibit Tennessean article, # 19 Exhibit Tennessean article, # 20Exhibit Tennessean article)(Winemiller, John) (Entered: 03/09/2020) |
| 03/09/2020 | 63 | STATEMENT of facts filed by Jaime Combs, Kayla Gore, K.N., L.G. in support of 61 Memorandum in Support, 60 Motion for Summary Judgment. (Winemiller, John) (Entered: 03/09/2020) |
| 03/10/2020 | 64 | ORDER: Pursuant to Local Rule 16.01(h)(2), the District Judge is provided notice that on March 9, 2020, Plaintiffs filed a motion for summary judgment with supporting documents (Docket Nos. 60- 63). The deadlines for responsive filings are provided for in prior orders of the Court. See Docket Entry No. 36. The Clerk of Court shall forward this motion and any responsive filings for the District Judge’s consideration. All previously imposed deadlines remain in effect absent further order of the Court. Signed by Magistrate Judge Barbara D. Holmes on 3/10/2020. (am) (Entered: 03/10/2020) |
| 03/17/2020 | 65 | MOTION to Dismiss Amended Complaint by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 03/17/2020) |
| 03/17/2020 | 66 | MEMORANDUM in Support of 65 MOTION to Dismiss Amended Complaint filed by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 03/17/2020) |
| 03/18/2020 | 67 | MOTION for Extension of Time to File Response/Reply as to 60 MOTION for Summary Judgment by William Byron Lee, Lisa Piercey. (Attachments: # 1 Attachment Declaration of Dianna Baker Shew)(Shew, Dianna) (Entered: 03/18/2020) |
| 03/18/2020 | 68 | ORDER: The District Judge is provided notice that on March 17, 2020, Defendants Lee and Piercey filed a motion to dismiss the amended complaint with supporting memorandum ( 65 , 66 ). The deadlines for responsive filings are provided for in prior orders of the Court. 36 The Clerk of Court shall forward this motion and any responsive filings for the District Judge’s consideration. All previously imposed deadlines remain in effect absent further order of the Court. Signed by Magistrate Judge Barbara D. Holmes on 3/18/2020. (gb) (Entered: 03/18/2020) |
| 03/23/2020 | 69 | NOTICE of Filing by Jaime Combs, Kayla Gore, K.N., L.G. re 61 Memorandum in Support, (Attachments: # 1 Exhibit Declaration of Ettner, # 2 Exhibit Declaration of Taylor)(Winemiller, John) (Entered: 03/23/2020) |
| 03/24/2020 | 70 | RESPONSE to Motion re 67 MOTION for Extension of Time to File Response/Reply as to 60 MOTION for Summary Judgment filed by Jaime Combs, Kayla Gore, K.N., L.G. (Winemiller, John) (Entered: 03/24/2020) |
| 03/25/2020 | 71 | RESPONSE in Opposition re 65 MOTION to Dismiss Amended Complaint filed by Jaime Combs, Kayla Gore, K.N., L.G. (Winemiller, John) (Entered: 03/25/2020) |
| 03/25/2020 | Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 3/25/2020. (Tape #not recorded.) (Hearing lasted :35)(jwc) (Entered: 03/27/2020) | |
| 03/27/2020 | 72 | ORDER: Pending before the Court is Defendants’ motion ( 67 ) for an extension of time to respond to Plaintiffs’ pending motion for summary judgment ( 60 ). From discussion during the status/case management conference, it is recommended to the District Judge that Defendants be given an extension until May 15, 2020, with an extended reply deadline of May 29, 2020. Signed by Magistrate Judge Barbara D. Holmes on 3/27/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb) (Entered: 03/27/2020) |
| 03/30/2020 | 73 | ORDER: Upon recommendation of the Magistrate Judge (72), Defendants’ Motion for Extension of Time (67) is GRANTED. Defendants shall file their response to Plaintiff’s Motion for Summary Judgment by May 15, 2020, and Plaintiffs shall file their reply by May 29, 2020. Signed by District Judge Eli J. Richardson on 3/30/2020. (gb) (Entered: 03/30/2020) |
| 04/01/2020 | 74 | REPLY to Response to re 65 MOTION to Dismiss Amended Complaint filed by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 04/01/2020) |
| 04/02/2020 | 75 | MOTION for attorney Puneet Kohli to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3117430) by Jaime Combs, Kayla Gore, K.N., L.G. (Villareal, Gavin) (Entered: 04/02/2020) |
| 04/03/2020 | NOTICE TO FILER re DE# 75 : The pending pro hac vice motion does not comply with the Court’s local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. § 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (Davies, Kirk) (Entered: 04/03/2020) | |
| 04/06/2020 | 76 | Amended MOTION to Amend/Correct 75 MOTION for attorney Puneet Kohli to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3117430) Declaration ISO Motion for Admission Pro Hac Vice of Puneet Kohli by Jaime Combs, Kayla Gore, K.N., L.G.. (Villareal, Gavin) Modified on 4/7/2020 (bs). (Entered: 04/06/2020) |
| 04/06/2020 | TX State Bar status verified as active for Puneet Kohli. (gb) (Entered: 04/06/2020) | |
| 04/07/2020 | 77 | ORDER granting 75 Motion for Puneet Kohli to Appear Pro Hac Vice. Signed by Kirk L. Davies on 4/7/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) (Entered: 04/07/2020) |
| 04/07/2020 | 78 | MOTION for attorney Samoneh Kadivar to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3119536) by Jaime Combs, Kayla Gore, K.N., L.G.. (Villareal, Gavin) (Entered: 04/07/2020) |
| 04/10/2020 | TX State Bar status verified as active for Samoneh Kadivar. (vh) (Entered: 04/10/2020) | |
| 04/10/2020 | 79 | ORDER granting 78 Motion for Samoneh Kadivar to Appear Pro Hac Vice. Signed by Kirk L. Davies on 4/10/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) (Entered: 04/10/2020) |
| 04/11/2020 | 80 | MOTION Emergency permission for counsel to conduct depositions pending admission by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 04/11/2020) |
| 04/13/2020 | 81 | ORDER granting 80 Motion for Matthew F. Jones and S. Jae Lim to Appear as Counsel for Defendants Pending Admission to the Court. Signed by District Judge Eli J. Richardson on 4/13/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) (Entered: 04/13/2020) |
| 04/13/2020 | 82 | NOTICE of Filing by Jaime Combs, Kayla Gore, K.N., L.G. re 61 Memorandum in Support, 60 MOTION for Summary Judgment (Attachments: # 1 Exhibit Declaration of Gore)(Winemiller, John) (Entered: 04/13/2020) |
| 04/14/2020 | 83 | NOTICE of Appearance by Dianna Baker Shew on behalf of William Byron Lee, Lisa Piercey (Shew, Dianna) (Entered: 04/14/2020) |
| 04/14/2020 | 84 | NOTICE of Appearance by Dianna Baker Shew on behalf of William Byron Lee, Lisa Piercey (Shew, Dianna) (Entered: 04/14/2020) |
| 04/15/2020 | TN State Bar status verified as active for Dianna Baker Shew. (am) (Entered: 04/15/2020) | |
| 04/17/2020 | TN State Bar status verified as active for Sung Jae Lim, Matthew Floyd Jones. (am) (Entered: 04/17/2020) | |
| 05/15/2020 | 85 | RESPONSE to Motion re 60 MOTION for Summary Judgment filed by William Byron Lee, Lisa Piercey. (Shew, Dianna) (Entered: 05/15/2020) |
| 05/15/2020 | 86 | STATEMENT of facts Defendants’ Response to Plaintiffs’ Statement of Material Facts. (Shew, Dianna) (Entered: 05/15/2020) |
| 05/15/2020 | 87 | STATEMENT of facts filed by William Byron Lee, Lisa Piercey in support of 85 Response to Motion. (Shew, Dianna) (Entered: 05/15/2020) |
| 05/15/2020 | 88 | NOTICE of Filing by William Byron Lee, Lisa Piercey re 85 Response to Motion (Attachments: # 1 Exhibit Redacted Deposition of L.G., # 2 Exhibit Deposition of Jaime Combs, # 3 Exhibit Deposition of Randi C. Ettner, Ph.D., # 4 Exhibit Declaration of Anthony E.D. Trabue, M.D., # 5 Exhibit Declaration of Vanessa Lefler, # 6 Exhibit Declaration of Edward Gray Bishop, # 7 Exhibit Deposition of Kayla Gore, # 8 Exhibit Deposition of Shayne Sebold Taylor, M.D.)(Shew, Dianna) (Entered: 05/15/2020) |
| 05/26/2020 | 89 | MOTION for Leave to File Excess Pages for Plaintiffs’ Reply in Support of Their Motion for Summary Judgment by Jaime Combs, Kayla Gore, K.N., L.G.. (Winemiller, John) (Entered: 05/26/2020) |
| 05/27/2020 | 90 | ORDER granting 89 Motion for Leave to File Excess Pages. Signed by District Judge Eli J. Richardson on 5/27/2020. (am) (Entered: 05/27/2020) |
| 05/29/2020 | 91 | MOTION for Leave to File Document Under Seal by Jaime Combs, Kayla Gore, K.N., L.G.. (Attachments: # 1 Exhibit K – Birth Certificate, # 2 Exhibit L – Birth Certificate, # 3 Exhibit M – Birth Certificate)(Winemiller, John) (Entered: 05/29/2020) |
| 05/29/2020 | 92 | Sealed Document filed by Jaime Combs, Kayla Gore, K.N., L.G.. (Attachments: # 1 Exhibit L – Birth Certificate, # 2 Exhibit M – Birth Certificate)(Winemiller, John) (Entered: 05/29/2020) |
| 05/29/2020 | 93 | REPLY to Response to re 60 MOTION for Summary Judgment filed by Jaime Combs, Kayla Gore, K.N., L.G.. (Attachments: # 1 Exhibit 1 – Declaration of Roessler, # 2 Exhibit A – Ettner Transcript, # 3 Exhibit B – Taylor Transcript, # 4 Exhibit C – Gore Transcript, # 5 Exhibit D – Combs Transcript, # 6 Exhibit E – L.G. Transcript, # 7 Exhibit F – K.N. Transcript, # 8 Exhibit G – Trabue Transcript, # 9 Exhibit H – Exh 6 to Trabue Transcript, # 10 Exhibit I – Bishop Transcript, # 11 Exhibit J – Exh 4 to Bishop Transcript, # 12 Exhibit K – Certificate of Live Birth, # 13 Exhibit L – Certificate of Live Birth, # 14 Exhibit M – Certificate of Live Birth, # 15 Exhibit N – Exh 13 to Bishop Transcript, # 16 Exhibit O – Lefler Transcript)(Winemiller, John) (Entered: 05/29/2020) |
| 05/29/2020 | 94 | REPLY filed by Jaime Combs, Kayla Gore, K.N., L.G. re 63 Statement of facts filed by Jaime Combs, L.G., K.N., Kayla Gore, 86 Statement of facts filed by William Byron Lee, Lisa Piercey. (Winemiller, John) (Entered: 05/29/2020) |
| 05/29/2020 | 95 | RESPONSE filed by Jaime Combs, Kayla Gore, K.N., L.G. re 87 Statement of facts filed by William Byron Lee, Lisa Piercey . (Winemiller, John) (Entered: 05/29/2020) |
| 06/01/2020 | 96 | ORDER granting 91 Motion for Leave to File Document Under Seal. Signed by District Judge Eli J. Richardson on 6/1/2020. (am) (Entered: 06/01/2020) |
| 06/23/2020 | 97 | Report of Parties Regarding Mediation Efforts by William Byron Lee, Lisa Piercey(Shew, Dianna) (Entered: 06/23/2020) |
| 07/02/2020 | 98 | NOTICE by Jaime Combs, Kayla Gore, K.N., L.G. (Winemiller, John) (Entered: 07/02/2020) |
| 07/20/2020 | 99 | RESPONSE to Plaintiffs’ Notice of Supplemental Authority. (Shew, Dianna) (Entered: 07/20/2020) |
| 08/27/2020 | 100 | NOTICE of Appearance by Matthew Floyd Jones on behalf of All Defendants (Jones, Matthew) (Entered: 08/27/2020) |
| 08/28/2020 | State Bar status verified as active for (Admitted in TN and TNMD) Matthew Floyd Jones. (am) (Entered: 08/28/2020) | |
| 11/16/2020 | 101 | ORDER: Because of the pending dispositive motions (Doc. Nos. 60 and 65 ), the pretrial conference set for January 11, 2021, and the jury trial set for January 19, 2021, are canceled, to be rescheduled, if appropriate, after the Court’s ruling on the dispositive motions. Signed by District Judge Eli J. Richardson on 11/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) (Entered: 11/16/2020) |
| 12/17/2020 | 102 | NOTICE by Jaime Combs, Kayla Gore, K.N., L.G. of Supplemental Authority (Attachments: # 1 Exhibit Opinion and Order)(Winemiller, John) (Entered: 12/17/2020) |
| 01/07/2021 | 103 | RESPONSE to Plaintiffs’ notice of supplemental authority (Doc. 102). (Shew, Dianna) (Entered: 01/07/2021) |
| 07/09/2021 | 104 | NOTICE of Change of Address by John T. Winemiller (Winemiller, John) (Main Document 104 replaced on 7/9/2021) (vh). (Entered: 07/09/2021) |
| 01/31/2023 | 105 | NOTICE of Change of Address by Maddy Dwertman (Dwertman, Maddy) (Entered: 01/31/2023) |
| 04/07/2023 | 106 | Joint MOTION to Ascertain Status of Plaintiffs’ Motion for Summary Judgment and Defendants’ Motion to Dismiss by Jaime Combs, Kayla Gore, K.N., L.G.. (Winemiller, John) (Entered: 04/07/2023) |
| 04/10/2023 | 107 | ORDER: The parties have filed a Motion to Ascertain Status (Doc. No. 106 ). The Motion is very well taken GRANTED. The Court is aware of the pending dispositive motions in this case (Doc. Nos. 60 , 65 ), and can assure the parties that the motions are not on the metaphorical back burner and wishes to resolve them as soon as feasible. Unfortunately, the Court is attempting to deal with a large number of criminal cases (which take precedence over civil cases, as counsel presumably are aware). The Court is in the beginning phases of a criminal trial that has been publicly estimated to take six weeks to try. But the Court can state that it has begun work on the dispositive motions and will continue to work on them throughout the trial when not on the bench. Signed by District Judge Eli J. Richardson on 04/10/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad) (Entered: 04/10/2023) |
| 05/25/2023 | 108 | MOTION to Substitute Counsel by Dianna Baker Shew on behalf of All Defendants. (Shew, Dianna) Modified on 6/1/2023 (ad). Modified on 6/13/2023 (lh). (Entered: 05/25/2023) |
| 06/07/2023 | 109 | ORDER: In further response to the Motion to Ascertain status (Doc. No. 106 ), the Court provides the following update: The Court is aware that the parties have been kept waiting far too long for decision-making from this Court, and they have been forced to draw on far more reserves of patience than they should have. The Court can assure them, however, that this is not the result of the undersigned’s lack of diligence or attention to the docket. Nor is it due a lack of concern about this case or the issues it presents; far to the contrary. The parties can expect that within two weeks, they will be provided by the Court with a fulsome discussion of the issues that will serve to advise the parties of exactly where this matter stands. Signed by District Judge Eli J. Richardson on 6/7/2023. (mg) (Entered: 06/07/2023) |
| 06/22/2023 | 110 | MEMORANDUM OPINION OF THE COURT. Signed by District Judge Eli J. Richardson on 6/22/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 06/22/2023) |
| 06/22/2023 | 111 | ORDER: For the reasons set forth in the accompanying Memorandum Opinion, the Defendants’ Motion to Dismiss Amended Complaint (Doc. No. 65) is GRANTED, and this action is DISMISSED with prejudice. This is the final order denying all relief in this case. The Clerk is expected to enter final judgment in accordance with Federal Rule of Civil Procedure 58(b)(1)(C). IT IS SO ORDERED. Signed by District Judge Eli J. Richardson on 6/22/2023. (af) (Entered: 06/22/2023) |
| 06/22/2023 | 112 | ENTRY OF JUDGMENT re: 111 Order Dismissing Case. (af) (Entered: 06/22/2023) |
| 07/20/2023 | 113 | NOTICE OF APPEAL as to 111 Order Dismissing Case, by Jaime Combs, Kayla Gore, K.N., L.G.. Filing fee $ 505, receipt number ATNMDC-3869572. (Winemiller, John) (Entered: 07/20/2023) |
| 07/26/2023 | 114 | USCA Case Number 23-5669 for 113 Notice of Appeal filed by Jaime Combs, L.G., K.N., Kayla Gore. Ryan E. Orme, Case Manager. (mg) (Entered: 07/27/2023) |
| 08/08/2023 | 115 | APPEAL TRANSCRIPT ORDER by Jaime Combs, Kayla Gore, K.N., L.G. re 113 Notice of Appeal (Winemiller, John) (Entered: 08/08/2023) |
| 08/10/2023 | NOTICE TO FILER re DE# 115 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (mg) (Entered: 08/10/2023) | |
| 08/11/2023 | 116 | CERTIFICATE Corrected Certificate of Service filed by Jaime Combs, Kayla Gore, K.N., L.G. re 115 Appeal Transcript Order filed by Jaime Combs, L.G., K.N., Kayla Gore. (Winemiller, John) (Entered: 08/11/2023) |
Last updated 03/11/2024
Reconciled with online docket 02/26/2024