Kincaid et al v. United States Department of the Treasury et al
Plaintiff: Caywon Kincaid, Darryl Montgomery, Rubyn Murray, Samuel Weaver, Luvertte Williams, Ethan Dorsey, Kirk Chandler, Jeramey Ritter, Nigan Phillips, Morgan Shirley, Robert Heintzelman, Deontay Mack, Devonte Thompson, Jason Carroll, Jimmy Norman, Jimmy Hicks, Matthew Aldridge, Robert Scott, Bruce Belknap, Felix Thompson, Luther McCart, Thomas Berg, Karvis Dennis, Torrance Julius, John Lachette, Jamey Peppers, Richard Brasher, Jr., Michael Cole, Eddie Bowman, Anthony Thomas, Eric Petty, Dustin Stinson, William Tindell, Stephen Harris, Brandon Jarrett, Brandon Cole, Phillip Smith, Phillip Musgrove, Joshua McMiller, Joey Grizzell, David Jordan, Gary Day, Warren Campbell, Willie Carlisle, Josephus Murray, William Wimberly, Jr., Anthony Manigo, Jr., Anthony Dorsey, II, Timothy Snow, Ricardo Fisher, James Cronin, II, Randy Moore, Roger Green, Joseph Wood, Robert Seay, Xavier Benson, Erik Dixon, Darrell Burgess, Tamarcus Burt, Tremain Gates, Marvin Foster, Bernard King, Kison Tymes, Jack Button, Orlanda Walker and Barry Watson
Defendant: United States Department of the Treasury and Janet Yellen
Case Number: 2:2022cv00409
Filed: July 11, 2022
Court: US District Court for the Middle District of Alabama
Presiding Judge: Jerusha T Adams
Referring Judge: R Austin Huffaker
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2022 Filing 6 Summons Issued as to United States Department of the Treasury, Janet Yellen, U.S. Attorney, and U.S. Attorney General; Note to Counsel: The Summons have been issued; Please print copies necessary for service. (am, )
July 28, 2022 Filing 5 Proposed Summons for Janet Yellen, US Department of Treasury, & US Attorney's Office, & US Attorney's Office (Rice, Richard) (Main Document 5 replaced on 8/8/2022 to correct main pdf ) (am, ).
July 14, 2022 Filing 4 Corporate/Conflict Disclosure Statement by Matthew Aldridge, Bruce Belknap, Xavier Benson, Thomas Berg, Eddie Bowman, Richard Brasher, Jr, Darrell Burgess, Tamarcus Burt, Jack Button, Warren Campbell, Willie Carlisle, Jason Carroll, Kirk Chandler, Brandon Cole, Michael Cole, James Cronin, II, Gary Day, Karvis Dennis, Erik Dixon, Anthony Dorsey, II, Ethan Dorsey, Ricardo Fisher, Marvin Foster, Tremain Gates, Roger Green, Joey Grizzell, Stephen Harris, Robert Heintzelman, Jimmy Hicks, Brandon Jarrett, David Jordan, Torrance Julius, Caywon Kincaid, Bernard King, John Lachette, Deontay Mack, Anthony Manigo, Jr, Luther McCart, Joshua McMiller, Darryl Montgomery, Randy Moore, Josephus Murray, Rubyn Murray, Phillip Musgrove, Jimmy Norman, Jamey Peppers, Eric Petty, Nigan Phillips, Jeramey Ritter, Robert Scott, Robert Seay, Morgan Shirley, Phillip Smith, Timothy Snow, Dustin Stinson, Anthony Thomas, Devonte Thompson, Felix Thompson, William Tindell, Kison Tymes, Orlanda Walker, Barry Watson, Samuel Weaver, Luvertte Williams, William Wimberly, Jr, Joseph Wood. (Rice, Richard)
July 14, 2022 Filing 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Matthew Aldridge, Bruce Belknap, Xavier Benson, Thomas Berg, Eddie Bowman, Richard Brasher, Jr, Darrell Burgess, Tamarcus Burt, Jack Button, Warren Campbell, Willie Carlisle, Jason Carroll, Kirk Chandler, Brandon Cole, Michael Cole, James Cronin, II, Gary Day, Karvis Dennis, Erik Dixon, Anthony Dorsey, II, Ethan Dorsey, Ricardo Fisher, Marvin Foster, Tremain Gates, Roger Green, Joey Grizzell, Stephen Harris, Robert Heintzelman, Jimmy Hicks, Brandon Jarrett, David Jordan, Torrance Julius, Caywon Kincaid, Bernard King, John Lachette, Deontay Mack, Anthony Manigo, Jr, Luther McCart, Joshua McMiller, Darryl Montgomery, Randy Moore, Josephus Murray, Rubyn Murray, Phillip Musgrove, Jimmy Norman, Jamey Peppers, Eric Petty, Nigan Phillips, Jeramey Ritter, Robert Scott, Robert Seay, Morgan Shirley, Phillip Smith, Timothy Snow, Dustin Stinson, Anthony Thomas, Devonte Thompson, Felix Thompson, William Tindell, Kison Tymes, Orlanda Walker, Barry Watson, Samuel Weaver, Luvertte Williams, William Wimberly, Jr, Joseph Wood; Corporate Disclosures due by 7/25/2022. (Attachments: #1 Standing Order & Sample)(am, )
July 14, 2022 Filing 2 Case Assigned to Honorable Judge R. Austin Huffaker, Jr as presiding judge and Honorable Judge Jerusha T. Adams as referral judge. (am, )
July 13, 2022 MOTION for Preliminary Injunction by Matthew Aldridge, Bruce Belknap, Xavier Benson, Thomas Berg, Eddie Bowman, Richard Brasher, Jr, Darrell Burgess, Tamarcus Burt, Jack Button, Warren Campbell, Willie Carlisle, Jason Carroll, Kirk Chandler, Brandon Cole, Michael Cole, James Cronin, II, Gary Day, Karvis Dennis, Erik Dixon, Anthony Dorsey, II, Ethan Dorsey, Ricardo Fisher, Marvin Foster, Tremain Gates, Roger Green, Joey Grizzell, Stephen Harris, Robert Heintzelman, Jimmy Hicks, Brandon Jarrett, David Jordan, Torrance Julius, Caywon Kincaid, Bernard King, John Lachette, Deontay Mack, Anthony Manigo, Jr, Luther McCart, Joshua McMiller, Darryl Montgomery, Randy Moore, Josephus Murray, Rubyn Murray, Phillip Musgrove, Jimmy Norman, Jamey Peppers, Eric Petty, Nigan Phillips, Jeramey Ritter, Robert Scott, Robert Seay, Morgan Shirley, Phillip Smith, Timothy Snow, Dustin Stinson, Anthony Thomas, Devonte Thompson, Felix Thompson, William Tindell, Kison Tymes, Orlanda Walker, Barry Watson, Samuel Weaver, Luvertte Williams, William Wimberly, Jr, Joseph Wood. (NO PDF - See doc #1 ) (am, )
July 13, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402.00 receipt number AALMDC-3254423.), filed by All Plaintiffs. 90 day Rule 4m deadline set for 10/11/2022. (Attachments: #1 Civil Cover Sheet)(Rice, Richard)

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Plaintiff: Caywon Kincaid
Represented By: Richard Allan Rice
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Plaintiff: Darryl Montgomery
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Plaintiff: Rubyn Murray
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Plaintiff: Samuel Weaver
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Plaintiff: Jeramey Ritter
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Plaintiff: Nigan Phillips
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Plaintiff: Morgan Shirley
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Plaintiff: Robert Heintzelman
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Plaintiff: Deontay Mack
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Plaintiff: Devonte Thompson
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Plaintiff: Matthew Aldridge
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Plaintiff: Robert Scott
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Plaintiff: Bruce Belknap
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Plaintiff: Felix Thompson
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Plaintiff: Luther McCart
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Plaintiff: Thomas Berg
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Plaintiff: Karvis Dennis
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Plaintiff: Torrance Julius
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Plaintiff: John Lachette
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Plaintiff: Richard Brasher, Jr.
Represented By: Richard Allan Rice
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Plaintiff: Michael Cole
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Plaintiff: Eddie Bowman
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Plaintiff: Brandon Cole
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Plaintiff: Phillip Smith
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Plaintiff: Phillip Musgrove
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Plaintiff: Joey Grizzell
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Plaintiff: David Jordan
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Plaintiff: Gary Day
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Plaintiff: Willie Carlisle
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Plaintiff: Josephus Murray
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Plaintiff: William Wimberly, Jr.
Represented By: Richard Allan Rice
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Plaintiff: Anthony Manigo, Jr.
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Plaintiff: Anthony Dorsey, II
Represented By: Richard Allan Rice
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Plaintiff: Timothy Snow
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Plaintiff: Ricardo Fisher
Represented By: Richard Allan Rice
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Plaintiff: James Cronin, II
Represented By: Richard Allan Rice
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Plaintiff: Randy Moore
Represented By: Richard Allan Rice
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Plaintiff: Roger Green
Represented By: Richard Allan Rice
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Plaintiff: Joseph Wood
Represented By: Richard Allan Rice
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Plaintiff: Robert Seay
Represented By: Richard Allan Rice
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Plaintiff: Xavier Benson
Represented By: Richard Allan Rice
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Plaintiff: Erik Dixon
Represented By: Richard Allan Rice
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Plaintiff: Darrell Burgess
Represented By: Richard Allan Rice
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Plaintiff: Tamarcus Burt
Represented By: Richard Allan Rice
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Plaintiff: Tremain Gates
Represented By: Richard Allan Rice
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Plaintiff: Marvin Foster
Represented By: Richard Allan Rice
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Plaintiff: Bernard King
Represented By: Richard Allan Rice
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Plaintiff: Kison Tymes
Represented By: Richard Allan Rice
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Plaintiff: Jack Button
Represented By: Richard Allan Rice
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Plaintiff: Orlanda Walker
Represented By: Richard Allan Rice
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Plaintiff: Barry Watson
Represented By: Richard Allan Rice
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Defendant: United States Department of the Treasury
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Defendant: Janet Yellen
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