Morgan et al v. Foshee et al
Plaintiff: Hayle Morgan, Roma Fox, James Whited, Katelin Whited and Malana Whited
Defendant: Richard Foshee, General Motors LLC and Fiat Chrysler Automobiles US, LLC
Case Number: 2:2023cv00419
Filed: July 11, 2023
Court: US District Court for the Middle District of Alabama
Presiding Judge: Emily C Marks
Referring Judge: Kelly F Pate
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 49 U.S.C. § 14501 Interstate Commerce Commission Termination Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2023 Opinion or Order Filing 41 NOTICE of Correction re #40 Evidentiary Submission, to correct main pdf previously attached by e-filer. (Attachments: #1 Corrected Main Document #40 )(am, )
September 1, 2023 Opinion or Order Filing 40 Evidentiary Submission re #39 Reply Brief to #30 MOTION TO REMAND filed by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (Attachments: #1 Exhibit A)(Cole, Kenneth) (Main Document 40 replaced on 9/1/2023 to correct main pdf previously attached by e-filer & clarify text) (am, ).
September 1, 2023 Opinion or Order Filing 39 REPLY BRIEF in Support of #30 MOTION TO REMAND filed by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (Cole, Kenneth) Modified on 9/1/2023 to remove incorrect linkage, add correct linkage, & clarify text (am, ).
August 25, 2023 Opinion or Order Filing 38 RESPONSE in Opposition re #30 MOTION to Remand to State Court The Morgan Plaintiffs' Motion to Remand and Supporting Brief filed by Richard Foshee. (Lewis, Richard)
August 25, 2023 Opinion or Order Filing 37 RESPONSE in Opposition re #30 MOTION to Remand to State Court The Morgan Plaintiffs' Motion to Remand and Supporting Brief filed by General Motors LLC. (Hall, Rebecca)
August 11, 2023 Opinion or Order Filing 36 ORDER: it is ORDERED that GM and FCA's #26 motion is GRANTED to the extent that the state court order attached to their motion (doc. #26 -1) is appended to the #1 Notice of Removal;The motion is DENIED in all other respects. Signed by Chief Judge Emily C. Marks on 8/11/2023. (am, )
August 11, 2023 Opinion or Order Filing 35 ORDER: it is ORDERED that the Defendants shall file a response to the Plaintiff's #30 motion on or before 8/25/2023; It is further ORDERED that the Plaintiffs shall file a reply to the Defendants' response on or before 9/1/2023. Signed by Chief Judge Emily C. Marks on 8/11/2023. (am, )
August 11, 2023 Opinion or Order Filing 34 SEALED Conflict Disclosure Statement of Katelin Whited. (am, )
August 11, 2023 Opinion or Order Filing 33 SEALED Conflict Disclosure Statement of James Whited. (am, )
August 11, 2023 Opinion or Order Filing 32 SEALED Conflict Disclosure Statement of Hayle Morgan. (am, )
August 11, 2023 Opinion or Order Filing 31 RESPONSE to #26 MOTION to Amend filed by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (Cole, Kenneth) Modified on 8/11/2023 to clarify text (am, ).
August 10, 2023 Opinion or Order BRIEF in Support of #30 MOTION to Remand, filed by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (NO PDF - See doc #30 ) (am, )
August 10, 2023 Opinion or Order Filing 30 MOTION to Remand by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (Attachments: #1 Exhibit A)(Cole, Kenneth) Modified on 8/11/2023 to clarify text (am, ).
August 10, 2023 Opinion or Order Filing 29 Response to #27 Order & #26 MOTION to Amend filed by Richard Foshee. (Frederick, Brandi) Modified on 8/11/2023 to clarify text (am, ).
August 7, 2023 Opinion or Order Filing 28 Supplemental Reply to response to MOTION to Dismiss filed by Richard Foshee. (King, Kathryn) Modified on 8/8/2023 to remove incorrect linkage & clarify text (am, ).
August 7, 2023 Opinion or Order Filing 27 ORDER: it is ORDERED that the Plaintiffs and Foshee shall each file a response to GM and FCA's #26 motion to amend on or before 8/11/2023. Signed by Chief Judge Emily C. Marks on 8/7/2023. (am, )
August 4, 2023 Opinion or Order Filing 26 MOTION to Amend/Correct #1 Notice of Removal,, Defendants' Motion to Amend Notice of Removal by General Motors LLC. (Attachments: #1 Exhibit F - State Court Order, #2 Exhibit 1 - Notice of Removal)(Hall, Rebecca)
August 4, 2023 Opinion or Order Filing 25 ORDER: it is ORDERED that, on or before 8/11/2023, Plaintiffs Hayle Morgan, James Whited, and Katelin Whited each shall file under seal an unredacted conflict disclosure statement fully identifying the minor children; DIRECTING the Clerk to file the unredacted conflict disclosure statements under seal until further order of the Court. Signed by Chief Judge Emily C. Marks on 8/4/2023. (am, )
August 3, 2023 Opinion or Order Filing 24 Response to #5 Order to Show Cause, filed by Richard Foshee. (Frederick, Brandi) Modified on 8/4/2023 to clarify text (am, ).
August 1, 2023 Opinion or Order Filing 23 MOTION to Extend Deadline to Reply re #10 MOTION to Consolidate Cases and MOTION to Continue by Richard Foshee. (Frederick, Brandi) Modified on 8/1/2023 to clarify the docket text (amf, ).
August 1, 2023 Opinion or Order Filing 22 Notice of Non-Opposition to #10 MOTION to Consolidate Cases and MOTION to CONTINUE filed by General Motors LLC. (Hall, Rebecca) Modified on 8/1/2023 to clarify text (bes, ).
August 1, 2023 Opinion or Order Filing 21 NOTICE of Correction re #14 Response in Opposition, to attach a corrected PDF document to correct a typographical error in the case style. (Attachments: #1 Main PDF to Document #14 )(amf, )
July 31, 2023 Opinion or Order Filing 20 Conflict Disclosure Statement by Roma Fox re: #15 Notice of Deficiency. (Cole, Kenneth) Modified on 8/1/2023 to add linkage (am, ).
July 31, 2023 Opinion or Order Filing 19 Conflict Disclosure Statement by Malana Whited re: #15 Notice of Deficiency. (Cole, Kenneth) Modified on 8/1/2023 to add linkage (am, ).
July 31, 2023 Opinion or Order Filing 18 Conflict Disclosure Statement by Katelin Whited re: #15 Notice of Deficiency. (Cole, Kenneth) Modified on 8/1/2023 to add linakge (am, ).
July 31, 2023 Opinion or Order Filing 17 Conflict Disclosure Statement by James Whited re: #15 Notice of Deficiency. (Cole, Kenneth) Modified on 8/1/2023 to add linkage (am, ).
July 31, 2023 Opinion or Order Filing 16 Conflict Disclosure Statement by Hayle Morgan re: #15 Notice of Deficiency. (Cole, Kenneth) Modified on 8/1/2023 to add linkage (am, ).
July 31, 2023 Opinion or Order Filing 15 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Plaintiffs Hayle Morgan, Roma Fox, James Whited, Katelin Whited, & Malana Whited; Corporate Disclosures due by 8/10/2023. (Attachments: #1 Standing Order and Sample Format)(amf, )
July 31, 2023 Opinion or Order Filing 14 RESPONSE in Opposition re #1 - 4 MOTION to Dismiss filed by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (Attachments: #1 Exhibit A)(Cole, Kenneth) (Main Document 14 replaced on 8/1/2023 to attach a corrected PDF document to correct a typographical error in the case style) (amf, ). Modified on 8/1/2023 (amf, ).
July 31, 2023 Opinion or Order Filing 13 MOTION to Consolidate Cases - FCA's Notice of Consent to Consolidation for Purposes of Removal and Foshee's Motion to Dismiss by Fiat Chrysler Automobiles US, LLC. (Bazemore, Thomas)
July 31, 2023 Opinion or Order Notice of Consent to #10 MOTION to Consolidate Cases, by Fiat Chrysler Automobiles US, LLC, which was incorrectly docketed as a Motion. (NO PDF - See doc #13 ) (am, )
July 26, 2023 Opinion or Order Filing 12 Case reassigned to Chief Judge Emily C. Marks as Presiding Judge and Magistrate Judge Kelly F. Pate as Referral Judge. Magistrate Judge Kelly F. Pate no longer assigned to the case as Presiding Judge. (bes, )
July 26, 2023 Opinion or Order Filing 11 ORDER: it is ORDERED as follows: 1. The #10 motion to extend the deadline for Plaintiffs to respond to Defendant Foshee's Motion to Dismiss is GRANTED, and the deadline is extended to 7/31/2023; 2. By 8/2/2023, Defendants General Motors LLC and Fiat Chrysler Automobiles US, LLC must file a response to Plaintiffs' motion to consolidate this case with Case No. 2:23-CV-417-JTA for purposes of removal and Defendant Foshee's pending Motion to Dismiss. Signed by Magistrate Judge Kelly F. Pate on 7/26/2023. (am, )
July 25, 2023 Opinion or Order Filing 10 MOTION to Consolidate Cases and MOTION to CONTINUE by Roma Fox, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (Cole, Kenneth). Added MOTION for Extension of Deadline on 7/25/2023 (am, ).
July 18, 2023 Opinion or Order Filing 9 ANSWER with JURY DEMAND to Amended Complaint, by Fiat Chrysler Automobiles US, LLC.(Bazemore, Thomas) Modified on 7/19/2023 to add jury demand (hrr, ). (Additional attachment(s) added on 7/19/2023: #1 Corrected Certificate of Service) (hrr, ).
July 17, 2023 Opinion or Order Filing 8 Corporate/Conflict Disclosure Statement by Richard Foshee. (Frederick, Brandi)
July 17, 2023 Opinion or Order Filing 7 Corporate Disclosure Statement by Fiat Chrysler Automobiles US, LLC re: #7 Notice of Deficiency. (Bazemore, Thomas) Modified on 7/18/2023 to add linkage & clarify text (am, ).
July 14, 2023 Opinion or Order Filing 6 GM LLC's ANSWER to Amended Complaint, First Amended Complaint by General Motors LLC.(Hall, Rebecca)
July 13, 2023 Opinion or Order Filing 5 ORDER: it is ORDERED that Plaintiffs must respond by 7/27/2023, and SHOW CAUSE why it should not be granted; Defendant may file a reply by 8/3/2023; DIRECTING Counsel for the parties to complete the appropriate attached form and send it to the Clerk of the Court by 8/3/2023. Signed by Magistrate Judge Kelly F. Pate on 7/13/2023. (am, )
July 12, 2023 Opinion or Order Filing 4 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Fiat Chrysler Automobiles US, LLC; Corporate Disclosures due by 7/24/2023. (Attachments: #1 Standing Order and Sample Format)(am, )
July 12, 2023 Opinion or Order Filing 3 NOTICE of Assignment to Magistrate Judge sent to counsel for (all parties) Fiat Chrysler Automobiles US, LLC, Richard Foshee, Roma Fox, General Motors LLC, Hayle Morgan, James Whited, Katelin Whited, Malana Whited. (am, )
July 12, 2023 Opinion or Order Filing 2 Case Assigned to Magistrate Judge Kelly F. Pate. (am, )
July 12, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court of Butler County, Alabama, case number CV-23-900062. (Filing fee $402 receipt number AALMDC-3467325) , filed by General Motors LLC & Fiat Chrysler Automobiles US, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - GM Suit Package, #3 Exhibit B - FCA Suit Package, #4 Exhibit C - State Court File, #5 Exhibit D - Woodfork Transcript, #6 Exhibit E - Other Morgan 4th Amended Complaint, #7 Notice of Filing Notice of Removal in State Court, #8 GM Corporate Disclosure Statement)(Hall, Rebecca) Modified on 7/12/2023 to add joint filer(am, ).
July 12, 2023 Opinion or Order COMPLAINT with JURY DEMAND against Richard Foshee, filed by Malana Whited, Roma Fox, Hayle Morgan, James Whited, Katelin Whited. (NO PDF - See doc #1 -4 at pg 15)(am, )
July 12, 2023 Opinion or Order FIRST AMENDED COMPLAINT with JURY DEMAND against Fiat Chrysler Automobiles US, LLC, Richard Foshee, General Motors LLC, filed by Malana Whited, Roma Fox, Hayle Morgan, James Whited, Katelin Whited. (NO PDF - See doc #1 -4 at pg 35)(am, ) Modified on 7/12/2023 to add jury demand (am, ).
July 12, 2023 Opinion or Order NOTICE of Filing of #1 Notice of Removal to State Court by Fiat Chrysler Automobiles US, LLC, General Motors LLC. (NO PDF - See doc #1 -7) (am, )
July 12, 2023 Opinion or Order Corporate Disclosure Statement by General Motors LLC. (NO PDF - see doc #1 -8) (am, )
July 12, 2023 Opinion or Order MOTION to Dismiss Pursuant to Rule 12(b)(6) and MOTION for Summary Judgment by Richard Foshee. (NO PDF - See doc #1 -4 at pg 90) (am, )

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Plaintiff: Hayle Morgan
Represented By: Andrew Francis Banks
Represented By: Calvin Poole, III
Represented By: Gary V. Conchin
Represented By: William Jerome Parks, III
Represented By: Kenneth Bridges Cole, Jr.
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Plaintiff: Roma Fox
Represented By: Andrew Francis Banks
Represented By: Calvin Poole, III
Represented By: Gary V. Conchin
Represented By: Kenneth Bridges Cole, Jr.
Represented By: William Jerome Parks, III
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Plaintiff: James Whited
Represented By: Kenneth Bridges Cole, Jr.
Represented By: Andrew Francis Banks
Represented By: Calvin Poole, III
Represented By: Gary V. Conchin
Represented By: William Jerome Parks, III
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Plaintiff: Katelin Whited
Represented By: Calvin Poole, III
Represented By: Gary V. Conchin
Represented By: Andrew Francis Banks
Represented By: Kenneth Bridges Cole, Jr.
Represented By: William Jerome Parks, III
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Plaintiff: Malana Whited
Represented By: Kenneth Bridges Cole, Jr.
Represented By: Andrew Francis Banks
Represented By: Calvin Poole, III
Represented By: Gary V. Conchin
Represented By: William Jerome Parks, III
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Defendant: Richard Foshee
Represented By: Brandi Branton Frederick
Represented By: Joseph Edward Bishop Stewart
Represented By: Kathryn K. King
Represented By: Richard Wayne Lewis
Represented By: William Eugene Pipkin, Jr.
Represented By: Kathryn Kyatt King
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Defendant: General Motors LLC
Represented By: Michael Lester Bell
Represented By: Rebecca K. Hall
Represented By: Haley Andrews Cox
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Defendant: Fiat Chrysler Automobiles US, LLC
Represented By: Morgan Melissa Turner
Represented By: Thomas Edwin Bazemore, III
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