Bey v. Harper et al
Plaintiff: Michelle Avery Bey
Defendant: David N. Harper, Matthew Willard, Tyrone Garner, Robert P. Burns, Wendy M. Green and Donald Tracy
Case Number: 2:2023cv02125
Filed: March 23, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Eric F Melgren
Referring Judge: Angel D Mitchell
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2023 Opinion or Order Filing 29 MEMORANDUM IN OPPOSITION by Plaintiff Michelle Avery Bey re #19 MOTION for Summary Judgment , #23 MOTION for Summary Judgment with Amended Certificate of Service. (sz)
May 15, 2023 Opinion or Order Filing 28 MEMORANDUM IN SUPPORT of #27 Motion to Dismiss for Lack of Jurisdiction by Defendants Tyrone Garner, Wendy M. Green, Matthew Willard. (Attachments: #1 Exhibit A)(Kuhn, Daniel)
May 15, 2023 Opinion or Order Filing 27 MOTION to Dismiss for Lack of Jurisdiction by Defendants Tyrone Garner, Wendy M. Green, Matthew Willard. (Kuhn, Daniel)
May 11, 2023 Opinion or Order Filing 26 CLERKS ORDER EXTENDING TIME until 5/30/2023 for Defendant David N. Harper to answer or otherwise plead. Signed by deputy clerk on 5/11/2023. Mailed to pro se Plaintiff Michelle Avery Bey at 1838 North 50th Court Kansas City, KS 66102 by regular mail. (jk)
May 10, 2023 Opinion or Order Filing 25 INDEX OF EXHIBITS by Defendant Donald Tracy re #24 Memorandum in Support of Motion for Summary Judgment. (Stein, Anthony)
May 10, 2023 Opinion or Order Filing 24 AMENDED MEMORANDUM IN SUPPORT of #23 MOTION for Summary Judgment with Amended Certificate of Service Amended Memorandum in Support by Defendant Donald Tracy (Attachments: #1 Exhibit Exhibit 1)(Stein, Anthony) Modified on 5/10/2023 to indicate amended (sz).
May 10, 2023 Opinion or Order Filing 23 MOTION for Summary Judgment with Amended Certificate of Service by Defendant Donald Tracy (Stein, Anthony)
May 10, 2023 Opinion or Order Filing 22 CERTIFICATE OF SERVICE of Motion for Summary Judgment, Amended Memorandum in Support, Entry of Appearance, Exhibit Index by Donald Tracy re #20 Memorandum in Support of Motion, #19 MOTION for Summary Judgment , #18 Entry of Appearance. (Stein, Anthony)
May 10, 2023 Opinion or Order Filing 21 ENTRY OF APPEARANCE by Anthony A. Stein on behalf of Donald Tracy. (Stein, Anthony)
May 9, 2023 Opinion or Order Filing 20 MEMORANDUM IN SUPPORT of #19 MOTION for Summary Judgment by Defendant Donald Tracy. (Attachments: #1 Exhibit 1)(Stein, Anthony)
May 9, 2023 Opinion or Order Filing 19 MOTION for Summary Judgment by Defendant Donald Tracy (Stein, Anthony)
May 9, 2023 Opinion or Order Filing 18 ENTRY OF APPEARANCE by Anthony A. Stein on behalf of Donald Tracy. (Stein, Anthony)
May 3, 2023 Opinion or Order Filing 17 SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon Tyrone Garner served on 4/22/2023, answer due 5/15/2023. (kmc)
May 3, 2023 Opinion or Order Filing 16 SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon David N. Harper served on 4/24/2023, answer due 5/15/2023. (kmc)
May 3, 2023 Opinion or Order Filing 15 SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon Robert P. Burns served on 4/22/2023, answer due 5/15/2023. (kmc)
May 3, 2023 Opinion or Order Filing 14 SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon Wendy M. Green served on 4/22/2023, answer due 5/15/2023. (kmc)
May 3, 2023 Opinion or Order Filing 13 SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon Matthew Willard served on 4/24/2023, answer due 5/15/2023. (kmc)
May 3, 2023 Opinion or Order Filing 12 (DISREGARD see #13 ) SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon Matthew Willard served on 4/24/2023, answer due 5/15/2023. (kmc) Modified to correct title on 5/4/2023 (kmc).
May 3, 2023 Opinion or Order Filing 11 SUMMONS RETURNED EXECUTED -- Certified Mail by Michelle Avery Bey upon Donald Tracy served on 4/24/2023, answer due 5/15/2023. (kmc)
April 19, 2023 Opinion or Order Filing 10 CERTIFIED MAIL RECEIPT returned received re 8 Order,,, addressed to Michelle Avery Bey. (cm)
April 18, 2023 Opinion or Order Filing 9 NOTICE (Titled: Filing Fee to be Given Under Protest) by Michelle Avery Bey re 8 ORDER re #5 REPORT AND RECOMMENDATIONS re #4 MOTION for Leave to Proceed in forma pauperis by Michelle Avery Bey. (kmc) Modified to correct link on 4/27/2023 (kmc).
April 18, 2023 Opinion or Order FILING FEE PAID: In the amount of $402, receipt number #200000615. (kmc)
April 18, 2023 Opinion or Order SUMMONS ISSUED as to Robert P. Burns, Tyrone Garner, Wendy M. Green, David N. Harper, Donald Tracy, Matthew Willard. (Returned to plaintiff for service) Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (kmc)
April 10, 2023 Opinion or Order Filing 8 ORDER re #5 REPORT AND RECOMMENDATIONS re #4 MOTION for Leave to Proceed in forma pauperis NOTE - Access to document is restricted pursuant to the courts privacy policy. filed by Michelle Avery Bey. The Court, having reviewed the Magistrate Judge's Report and Recommendation, and the Plaintiff's Objections thereto, adopts in full the R&R for the reasons stated therein, and orders that Plaintiff's motion to proceed IFP be denied, and that this case be dismissed if the filing fee is not paid within fourteen days hereof, or by April 24, 2023. Signed by Chief District Judge Eric F. Melgren on 4/10/2023.Mailed to pro se party Michelle Avery Bey by regular mail (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(cm)
April 10, 2023 Opinion or Order NOTICE Re: Pro Se Mailing. Document 8 Order,,, mailed to Michelle Avery Bey on 4/10/2023 by certified mail ; Certified Tracking Number 7019 0700 0000 5927 4025. (cm)
April 6, 2023 Opinion or Order Filing 7 OBJECTIONS to #5 Report and Recommendations by Plaintiff Michelle Avery Bey.(kas)
April 6, 2023 Opinion or Order Filing 6 CERTIFIED MAIL RECEIPT returned re #5 REPORT AND RECOMMENDATIONS addressed to Michelle Avery Bey. (kas)
March 27, 2023 Opinion or Order Filing 5 REPORT AND RECOMMENDATIONS re #4 MOTION for Leave to Proceed in forma pauperis. Pursuant to 28 U.S.C. 636(b)(1), Fed. R. Civ. P. 72(b)(2), and D. Kan. Rule 72.1.4(b), the court informs Bey that she may file specific written objections to this report and recommendation within fourteen days after being served with a copy. If Bey fails to file objections within the fourteen-day time period, no appellate review of the factual and legal determinations in this recommendation will be allowed by any court. Signed by Magistrate Judge Angel D. Mitchell on 3/27/2023. Mailed to pro se party Michelle Avery Bey by regular and certified mail; Certified Tracking Number: 7018 0680 0001 8174 0274.(ca)
March 23, 2023 Opinion or Order Filing 4 MOTION for Leave to Proceed in forma pauperis by Plaintiff Michelle Avery Bey. (NOTE - Access to document is restricted pursuant to the courts privacy policy) (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Affidavit in Support of Motion) (jsh)
March 23, 2023 Opinion or Order Filing 3 DESIGNATION OF PLACE OF TRIAL - trial to be held in Kansas City and DEMAND FOR TRIAL BY JURY filed by Plaintiff Michelle Avery Bey. (jsh)
March 23, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET re #1 Complaint by Plaintiff Michelle Avery Bey. (jsh)
March 23, 2023 Opinion or Order Filing 1 COMPLAINT (No Summons Issued) with trial location of Kansas City, filed by Michelle Avery Bey. (jsh)
March 23, 2023 Opinion or Order NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Eric F. Melgren and Magistrate Judge Angel D. Mitchell for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jsh)

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Plaintiff: Michelle Avery Bey
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Defendant: David N. Harper
Represented By: Jay Douglas Befort
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Defendant: Matthew Willard
Represented By: Daniel E. Kuhn
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Defendant: Tyrone Garner
Represented By: Daniel E. Kuhn
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Defendant: Robert P. Burns
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Defendant: Wendy M. Green
Represented By: Daniel E. Kuhn
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Defendant: Donald Tracy
Represented By: Anthony A. Stein
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