Revill v. Casey et al
Victor Revill |
Bryan K Ratliff, Sue Ashworth, Pamela Casey and Scott Gilliland |
2:2019cv00114 |
January 18, 2019 |
US District Court for the Northern District of Alabama |
Karon O Bowdre |
R David Proctor |
Civil Rights: Other |
42 U.S.C. § 1983 |
Plaintiff |
Docket Report
This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 192 NOTICE of Court Reporter's Acknowledgment. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 191 Transcript of Proceedings held on 9/29/2020, before Judge Karon O Bowdre. Court Reporter/Transcriber Teresa Roberson, Telephone number 205-278-2060. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 11/24/2021. Redacted Transcript Deadline set for 12/4/2021. Release of Transcript Restriction set for 2/1/2022. (Attachments: #1 Certificate Page) Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 190 Transcript of Proceedings held on 5/14/2020, before Judge Karon O Bowdre. Court Reporter/Transcriber Teresa Roberson, Telephone number 205-278-2060. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 11/24/2021. Redacted Transcript Deadline set for 12/4/2021. Release of Transcript Restriction set for 2/1/2022. (Attachments: #1 Certificate Page) Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 189 TRANSCRIPT REQUEST by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff Transcript due by 11/1/2021. (Kidd, Jamie) |
Filing 188 TRANSCRIPT REQUEST by Pamela Casey, Scott Gilliland for proceedings held on 5/14/2020 and 9/29/2020 before Judge Judge Karon O. Bowdre, re (169 in 2:18-cv-02079-KOB, 180 in 2:19-cv-00114-KOB) Notice of Interlocutory Appeal Transcript due by 11/1/2021. (Goldthwaite, Mary) |
Filing 187 TRANSCRIPT REQUEST by Pamela Casey, Scott Gilliland for proceedings held on 5/14/2020 and 9/29/2020 before Judge Judge Karon O. Bowdre, re #180 Notice of Interlocutory Appeal Transcript due by 11/1/2021. (Goldthwaite, Mary) |
Filing 186 USCA Case Number 21-13632-F and Notification for (180 in 2:19-cv-00114-KOB, 169 in 2:18-cv-02079-KOB) Notice of Interlocutory Appeal filed by Scott Gilliland, Pamela Casey. (JLC) |
Filing 185 USCA Case Number 21-13632-F and Notification for (177 in 2:19-cv-00114-KOB, 166 in 2:18-cv-02079-KOB) Notice of Interlocutory Appeal filed by Brian K Ratliff, and Sue Ashworth. (JLC) |
Filing 184 ORDER CANCELING PRETRIAL CONFERENCE; The court now CANCELS the Pretrial Conference due to the Interlocutory Appeals filed with the USCA. Signed by Judge Karon O Bowdre on 10/20/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 183 NOTICE of Appearance by Jamie Helen Kidd on behalf of Sue Ashworth, Bryan K Ratliff, Brian K Ratliff Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Kidd, Jamie) |
Filing 182 Transmission of #169 Notice of Interlocutory Appeal, 164 Order, #163 Memorandum Opinion and Docket Sheet to US Court of Appeals re (180 in 2:19-cv-00114-KOB, 169 in 2:18-cv-02079-KOB) Notice of Interlocutory Appeal. (JLC) |
Filing 181 NOTICE of Transmittal re (180 in 2:19-cv-00114-KOB, 169 in 2:18-cv-02079-KOB) Notice of Interlocutory Appeal. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 180 NOTICE OF INTERLOCUTORY APPEAL by Pamela Casey, Scott Gilliland. (Goldthwaite, Mary) |
Filing 179 Transmission of Notice of Interlocutory Appeal, 164 Order, #163 Memorandum Opinion and Docket Sheet to US Court of Appeals re (177 in 2:19-cv-00114-KOB, 166 in 2:18-cv-02079-KOB) Notice of Interlocutory Appeal. (JLC) |
Filing 178 NOTICE of Transmittal re (177 in 2:19-cv-00114-KOB, 166 in 2:18-cv-02079-KOB) Notice of Interlocutory Appeal. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 177 NOTICE OF INTERLOCUTORY APPEAL by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Filing fee $505.00, Credit Card receipt number 1126-3944792, NDAL receipt #B4601116401.(Kidd, Jamie) Modified on 10/18/2021 (JLC). |
Filing 176 ORDER SETTING PRETRIAL CONFERENCE; A Pretrial Conference is hereby set for Tuesday, December 7, 2021, at 1:00 p.m., via Video Teleconference before Judge Karon O Bowdre. A Joint Proposed Pretrial Order is due on or before Monday, November 29, 2021. Within 7 days of the conference, the parties will be provided participating information via email. Signed by Judge Karon O Bowdre on 10/15/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 175 ORDER that the court will GRANT Ms. Garcia and Mr. Revill's motions for summary judgment. The court will DENY the Deputies' motions for summary judgment requesting qualified immunity for their arrests of the Plaintiffs. The court will ENTER SUMMARY JUDGMENT in favor of Ms. Garcia and Mr. Revill and against Deputies Ratliff and Ashworth as to the 1983 liability of Deputies Ratliff and Ashworth for unlawful arrest in violation of the Fourth Amendment. The court will DENY Ms. Casey and Mr. Gilliland's motions for summary judgment requesting qualified immunity for their alleged unlawful arrests of Plaintiffs in violation of the Fourth Amendment under 1983. The court will GRANT Ms. Casey and Mr. Gilliland's motions for summary judgment on Mr. Revill's Counts Two, Six, Nine, Twelve, and Thirteen and will ENTER SUMMARY JUDGMENT in favor of Mr. Gilliland and Ms. Casey and against Mr. Revill on those claims. The court will also GRANT Deputy Ashworth and Deputy Ratliff's motions for summary judgment on Mr. Revill's Count Five because Mr. Revill failed to defend this claim and will ENTER SUMMARY JUDGMENT in favor of Defendants Ashworth and Ratliff and against Mr. Revill on that claim. The court will DENY both the Plaintiffs' and the Defendants' motions for summary judgment on the defamation claims (Garcia Counts Two and Three; Revill Counts Ten and Eleven) because genuine issues of material fact exist as to the truth of the Defendants statements. Ms. Garcias case and Mr. Revill's case will proceed to trial on the remaining claims set out herein. Signed by Judge Karon O Bowdre on 9/23/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 174 MEMORANDUM OPINION. Signed by Judge Karon O Bowdre on 9/23/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 173 REPLY to Response to Motion re #123 MOTION for Partial Summary Judgment filed by Victor Revill. (Attachments: #1 Exhibit T)(Tartt, Clayton) |
Filing 172 REPLY to Response to Motion re #123 MOTION for Partial Summary Judgment filed by Victor Revill. (Tartt, Clayton) |
Filing 171 REPLY to re (158 in 2:19-cv-00114-KOB) (Casey and Gillilands Reply to Plaintiff Revills Brief in Opposition to Defendants' Motions for Summary Judgment) filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 170 REPLY to re (152 in 2:18-cv-02079-KOB, 155 in 2:19-cv-00114-KOB) (Casey and Gillilands Reply to Plaintiff Garcias Brief in Opposition to Defendants' Motions for Summary Judgment) filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 169 REPLY to Response to Motion re (125 in 2:19-cv-00114-KOB) MOTION for Summary Judgment , (124 in 2:19-cv-00114-KOB) MOTION for Summary Judgment filed by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 168 REPLY to Response to Motion re (119 in 2:19-cv-00114-KOB) Second MOTION for Partial Summary Judgment against Brian Ratliff, Scott Gilliland and Pamely Casey, (120 in 2:19-cv-00114-KOB) MOTION for Partial Summary Judgment Supplemental filed by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 167 TEXT ORDER terminating #165 Motion for Leave to File Excess Pages. Terminated by doc. 166. Signed by Judge Karon O Bowdre on 6/21/2021. (ATT) |
Filing 166 TEXT ORDER granting (157) Motion for Leave to File Excess Pages. All parties' Reply briefs shall not exceed 11 pages. Signed by Judge Karon O Bowdre on 6/21/2021. (ATT) |
Filing 165 MOTION for Leave to File Excess Pages in Reply to Casey_Gilliland's response to MSJ by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Lasseter, Alan) |
Filing 164 TEXT ORDER granting (155) Motion for Extension of Time. All parties' Replies to all Responses to all motions for summary judgment will be due June 23, 2021. Signed by Judge Karon O Bowdre on 6/2/2021.(ATT) |
Filing 163 MOTION for Extension of Time To Reply To Plaintiffs' Responses To Motions For Summary Judgment by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
TEXT ORDER terminating #163 Motion for Extension of Time. Terminated by document 264. Signed by Judge Karon O Bowdre on 6/2/2021. (ATT) |
Filing 162 RESPONSE in Opposition re #123 MOTION for Partial Summary Judgment filed by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 161 RESPONSE in Support re (134 in 2:19-cv-00114-KOB) MOTION for Summary Judgment , (119 in 2:19-cv-00114-KOB) Second MOTION for Partial Summary Judgment against Brian Ratliff, Scott Gilliland and Pamely Casey (Defendants Casey and Gillilands Response in Support of their Motion for Summary Judgment and in Opposition to Garcias Motion for Partial Summary Judgment) filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 160 Brief in Opposition to Motions for Summary Judgment filed by Victor Revill. (Tartt, Clayton) |
Filing 159 RESPONSE in Opposition re #125 MOTION for Summary Judgment filed by Victor Revill. (Tartt, Clayton) |
Filing 158 RESPONSE in Opposition re #134 MOTION for Summary Judgment Brief filed by Victor Revill. (Tartt, Clayton) |
Filing 157 RESPONSE in Support re (134 in 2:19-cv-00114-KOB) MOTION for Summary Judgment , (123 in 2:19-cv-00114-KOB) MOTION for Partial Summary Judgment (Defendants Casey and Gillilands Response in Support of their Motion for Summary Judgment and in Opposition to Revills Motion for Partial Summary Judgment) filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 156 RESPONSE in Opposition re #134 MOTION for Summary Judgment filed by Victor Revill. (Tartt, Clayton) |
Filing 155 Brief in Opposition to Motions for Summary Judgment filed by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 154 RESPONSE in Opposition re (134 in 2:19-cv-00114-KOB) MOTION for Summary Judgment , (125 in 2:19-cv-00114-KOB) MOTION for Summary Judgment filed by Megan Garcia. (Attachments: #1 Exhibit Declaration Under Penalty of Perjury of Megan Garcia, #2 Exhibit Sue Ashworth's Responses to Victor Revill's Interrogatories, #3 Exhibit Declaration of Victor Revill)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 153 TEXT ORDER granting (149) Motion for Leave to File Excess Pages. Ms. Garcia's Response brief shall not exceed 35 pages. Signed by Judge Karon O Bowdre on 5/19/2021. (ATT) |
Motions terminated: #152 MOTION for Leave to File Excess Pages filed by Megan Garcia. Terminated by docket entry (153).Signed by Judge Karon O Bowdre on 5/19/2021. (ATT) |
Filing 152 MOTION for Leave to File Excess Pages by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 151 TEXT ORDER RESETTING BRIEFING SCHEDULE: This matter comes before the court on defendants Casey and Gilliland's Motion for an Extension of Time to Respond to the plaintiffs' motions for summary judgment (Garcia doc. 147; Revill doc. 150). The court GRANTS the motion and SETS THE FOLLOWING BRIEFING SCHEDULE: All responses from all parties to all motions for summary judgment will be due May 19, 2021. All replies from all parties to all responses will be due June 9, 2021. All submissions should comply with Appendix II, available on the court's website at www.alnd.uscourts.gov under the court information for Judge Bowdre. Signed by Judge Karon O Bowdre on 5/7/2021. (ATT) |
Filing 150 MOTION for Extension of Time To File Responses To Motions For Summary Judgment, MOTION for Extension of Time to File Response/Reply by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 149 TEXT ORDER RESETTING BRIEFING SCHEDULE: This matter comes before the court on Plaintiff Victor Revill's Motion for an Extension of Time to respond to Defendants' motions for summary judgment (doc. 148 in 2:19-cv-114-KOB). The court hereby RESETS the briefing schedule: All responses to all motions for summary judgment will be due on or by May 12, 2021. Replies, if any, will be due May 26, 2021. All submissions should comply with Appendix II, available on the court's website at www.alnd.uscourts.gov under the court information for Judge Bowdre. Signed by Judge Karon O Bowdre on 4/28/2021. (ATT) |
Filing 148 MOTION for Extension of Time to File Response/Reply to Motions for Summary Judgment by Victor Revill. (Norman, Suzanne) |
Filing 147 ***FILED UNDER SEAL*** Evidentiary Submissions in Support of Defendants Pamela Casey and Scott Gilliand's Motion for Summary Judgment. (Attachments: #1 Exhibit F, #2 Exhibit H, #3 Exhibit I, #4 Exhibit X) Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 146 ***Document Sealed - Exhibits in Support of #125 MOTION for Summary Judgment by Sue Ashworth, Bryan K Ratliff. (Attachments: #1 Exhibit D, Part 1, #2 Exhibit D, Part 2, #3 Exhibit F, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J, #7 Exhibit K, #8 Exhibit X, #9 Exhibit Y, #10 Exhibit Z, #11 Exhibit AA) (KEK) |
Filing 145 Brief re #125 MOTION for Summary Judgment Redacted Brief filed by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 144 Brief re(124 in 2:19-cv-00114-KOB) MOTION for Summary Judgment Redacted Brief filed by Sue Ashworth, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 143 TEXT ORDER granting (141) Motion for Leave to File in case 2:18-cv-02079-KOB; granting (141) Motion for Leave to File; granting (142) Motion for Leave to File in case 2:19-cv-00114-KOB. Defendants Ashworth and Ratliff SHALL FILE their redacted summary judgment brief. The court DIRECTS the Clerk to STRIKE document 130 (defendants Ashworth's and Ratliff's previous summary judgment brief) from the record in both cases. Signed by Judge Karon O Bowdre on 4/15/2021. (ATT) |
Filing 142 MOTION for Leave to File Redacted Brief by Sue Ashworth, Bryan K Ratliff. (Attachments: #1 Exhibit A)(McNeill, J) |
Filing 141 MOTION for Leave to File Redacted Brief by Sue Ashworth, Brian K Ratliff. (Attachments: #1 Exhibit A)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 140 ORDER GRANTING (139 in 2:19-cv-00114-KOB, 139 in 2:18-cv-02079-KOB) MOTION to Seal filed by Scott Gilliland, Pamela Casey. Signed by Judge Karon O Bowdre on 4/14/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 139 MOTION to Seal by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 138 TEXT ORDER SETTING BRIEFING SCHEDULE: This matter comes before the court on cross-motions for summary judgment filed by plaintiff Victor Revill(doc. #123 ), defendants Brian Ratliff and Sue Ashworth (doc. #125 ) and defendants Pamela Casey and Scott Gilliland (doc. #134 ). The parties' Responses to these motions will be due May 5, 2021. Their Replies, if any, will be due May 19, 2021. All submissions should comply with Appendix II, available on the court's website at www.alnd.uscourts.gov under the court information for Judge Bowdre.Signed by Judge Karon O Bowdre on 4/14/2021. (ATT) |
NOTICE of receipt of Conventional Filing of Exhibits A & B re (132 in 2:19-cv-00114-KOB, 132 in 2:18-cv-02079-KOB) Notice Conventional Filing, (128 in 2:19-cv-00114-KOB) Notice Conventional Filing. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 137 NOTICE by Pamela Casey, Scott Gilliland re (136 in 2:19-cv-00114-KOB) Evidentiary Material,,,,,,, Notice of Filing Under Seal Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 136 Evidentiary Material re:(134 in 2:19-cv-00114-KOB) MOTION for Summary Judgment , (135 in 2:19-cv-00114-KOB) Brief . (Attachments: #1 Exhibit A - Affidavit of Pamela Casey, #2 Exhibit B - Affidavit of Scott Gilliland, #3 Exhibit C - Deposition of Brian K. Ratliff, #4 Exhibit D - Deposition of Sue Ashworth, Volume I, Part 1, #5 Exhibit D - Deposition of Sue Ashworth, Volume I, Part 2, #6 Exhibit D - Deposition of Sue Ashworth, Volume I, Part 3, #7 Exhibit E - Deposition of Sue Ashworth, Vol. 2, #8 Exhibit F -DHR File (to be filed under seal), #9 Exhibit G - Deposition of Megan Garcia, Part 1, #10 Exhibit G - Deposition of Megan Garcia, Part 2, #11 Exhibit G - Deposition of Megan Garcia, Part 3, #12 Exhibit H - Record of Juvenile Case Regarding Lloyd Edwards(to be filed under seal), #13 Exhibit I - Affidavit of Bonnie Anne Peavy (to be filed under seal), #14 Exhibit J - Deposition of Victor Revill, Vol. 1, #15 Exhibit K - Affidavit of Karri Ward, #16 Exhibit L - Trial Transcript, #17 Exhibit M - Affidavit of Lloyd Edwards, #18 Exhibit N - Deposition of Scott Gilliland, Part 1, #19 Exhibit N - Deposition of Scott Gilliland, Part 2, #20 Exhibit O - Deposition of Victor Revill, Volume 2, Part 1, #21 Exhibit O - Deposition of Victor Revill, Volume 2, Part 2, #22 Exhibit P - Courthouse Video, #23 Exhibit Q - Search Warrant for Edwards Phones, #24 Exhibit R - Deposition of Pamela Casey, Part 1, #25 Exhibit R - Deposition of Pamela Casey, Part 2, #26 Exhibit S - Body Cam Video to be filed conventionally, #27 Exhibit T - Affidait of Champ Crocker, #28 Exhibit U - 911 records, #29 Exhibit V - Eric Colliers Expert Report, #30 Exhibit W - Affidavit of Carol Robinson, #31 Exhibit X - Expert Report of Jeffery H. Lewis (to be filed under seal))Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 135 Brief re(134 in 2:19-cv-00114-KOB) MOTION for Summary Judgment filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 134 MOTION for Summary Judgment by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 133 NOTICE by Sue Ashworth, Brian K Ratliff re (131 in 2:19-cv-00114-KOB) Evidentiary Material,, of filing Exhibits Under Seal Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 132 NOTICE by Sue Ashworth, Brian K Ratliff re (131 in 2:19-cv-00114-KOB) Evidentiary Material,, of Conventional Filing Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 131 Evidentiary Material re:(130 in 2:19-cv-00114-KOB) Brief . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G Sealed due to personal identifiers #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 130 ***STRICKEN**Brief re(125 in 2:19-cv-00114-KOB) MOTION for Summary Judgment filed by Sue Ashworth, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) Modified on 4/15/2021 (JLC). |
Filing 129 NOTICE by Sue Ashworth, Bryan K Ratliff re #127 Evidentiary Material,,, of filing Exhibits Under Seal (McNeill, J) |
Filing 128 NOTICE by Sue Ashworth, Bryan K Ratliff re #127 Evidentiary Material,,, of Conventional Filing (McNeill, J) |
Filing 127 Evidentiary Material re:(125 in 2:19-cv-00114-KOB) MOTION for Summary Judgment , (126 in 2:19-cv-00114-KOB) Brief . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G Sealed due to personal identifiers #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 126 Brief re #125 MOTION for Summary Judgment filed by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 125 MOTION for Summary Judgment by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 124 MOTION for Summary Judgment by Sue Ashworth, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 123 MOTION for Partial Summary Judgment by Victor Revill. (Attachments: #1 Supplement Brief in Support of Motion, #2 Exhibit O, #3 Exhibit P)(Tartt, Clayton) |
Filing 122 TEXT ORDER granting #123 Motion to Seal Document. Defendants SHALL FILE UNDER THE SEAL the documents referred to in the motion. Signed by Judge Karon O Bowdre on 4/12/2021. (ATT) |
Filing 121 TEXT ORDER granting 121 Motion for Leave to File Excess Pages. Defendants Ashworth and Ratliff shall file ONE BRIEF consisting of no more than 40 pages; Defendants Gilliland and Casey shall file ONE BRIEF consisting of no more than 45 pages. Signed by Judge Karon O Bowdre on 4/12/2021. (ATT) |
Motions terminated: #116 Unopposed MOTION for Leave to File Excess Pages terminated by doc. (121). Signed by Judge Karon O Bowdre on 4/12/2021. (ATT) |
Motions terminated: #118 Amended MOTION to Seal Document #117 MOTION to Seal Document. Terminated by doc. (122).Signed by Judge Karon O Bowdre on 4/12/2021. (ATT) |
Filing 120 MOTION for Partial Summary Judgment Supplemental by Megan Garcia. (Attachments: #1 Exhibit Declaration Under Penalty of Perjury of Megan Garcia)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 119 Second MOTION for Partial Summary Judgment against Brian Ratliff, Scott Gilliland and Pamely Casey by Megan Garcia. (Attachments: #1 Supplement Brief in Support of Motion, #2 Exhibit Deposition of Scott Gilliland - Part 1, #3 Exhibit Deposition of Scott Gilliland Part 2, #4 Exhibit Deposition of Scott Gilliland Part 3, #5 Exhibit Deposition of Scott Gilliland Part 4, #6 Exhibit Affidavit of Carol Robinson, #7 Exhibit Pamela Casey's Response to Request for Admissions, #8 Exhibit Deposition of Pamela Casey, #9 Exhibit Defendant's Exhibit 1 to Casey deposition, #10 Exhibit Garcia Exhibit 1 to Casey deposition, #11 Exhibit Garcia Exhibit 4 to Casey deposition, #12 Exhibit Ratliff Exhibit 46 to Casey deposition, #13 Exhibit Ratliff Exhibit 48 to Casey deposition, #14 Exhibit Ratliff Exhibit 49 to Casey deposition, #15 Exhibit Ratliff Exhibit 50 to Casey deposition, #16 Exhibit Ratliff Exhibit 51 to Casey deposition, #17 Exhibit Ratliff Exhibit 55 to Casey deposition, #18 Exhibit Ratliff Exhibit 57 to Casey deposition, #19 Exhibit Ratliff Exhibit 58 to Casey deposition, #20 Exhibit Ratliff Exhibit 52 to Casey deposition)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 118 Amended MOTION to Seal Document Exhibits by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 117 MOTION to Seal Document Exhibits by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 116 Unopposed MOTION for Leave to File Excess Pages for Defendants' Briefs in Support of Their Motions for Summary Judgment by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 115 TEXT ORDER denying (119) Motion for Leave to File Excess Pages WITHOUT PREJUDICE. The court DENIES the motion WITHOUT PREJUDICE because the defendants did not specify the number of pages they request beyond the page limit.(ATT) |
Filing 114 Unopposed MOTION for Leave to File Excess Pages by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Motions terminated: #114 Unopposed MOTION for Leave to File Excess Pages. Terminated by doc. 115 . Signed by Judge Karon O Bowdre on 4/7/2021. (ATT) |
Filing 113 ORDER GRANTING (112 in 2:19-cv-00114-KOB, 117 in 2:18-cv-02079-KOB) Unopposed MOTION for Extension of Time for Dispositive Motion Deadline and the court will EXTEND the dispositive motion deadline in this case to April 13, 2021. All other deadlines in the Second Revised Scheduling Order (Garcia doc. 97; Revill doc. 89) remain unchanged. Signed by Judge Karon O Bowdre on 3/30/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 112 Unopposed MOTION for Extension of Time for Dispositive Motion Deadline by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Minute Entry for proceedings held before Judge Karon O Bowdre: Status Conference held on 3/9/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 111 STATUS REPORT (Seventh Joint Status Report) by Pamela Casey, Scott Gilliland. filed by Pamela Casey, Scott Gilliland Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 110 ORDER GRANTING (114 in 2:18-cv-02079-KOB, 109 in 2:19-cv-00114-KOB) MOTION Motion for Leave to take Pamela Casey's Deposition Out of Time. Signed by Judge Karon O Bowdre on 3/5/2021. The court GRANTS the motion for the limited and exclusive purpose of taking defendant Pamela Casey's deposition on March 25, 2021. All other deadlines in the Second Revised Scheduling Order (Garcia doc. 97; Revill doc. 89) remain unchanged.Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 109 MOTION Motion for Leave to take Pamela Casey's Deposition Out of Time by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 108 ORDER FOR PRODUCTION AND PROTECTIVE ORDER; The court hereby ORDERS DHR to produce the following documentsbearing the Bates stamps as received by the courtto the requesting parties as set out herein. Signed by Judge Karon O Bowdre on 3/4/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 107 TEXT ORDER granting Motion for Extension of Time AND AMENDING BRIEFING SCHEDULE: Defendant Sue Ashworth's Response to plaintiff Megan Garcia's motion for summary judgment (Garcia doc. #105 , Revill doc. 98) will be due April 6, 2021. Ms. Garcia's Reply will be due April 21, 2021. Signed by Judge Karon O Bowdre on 2/24/2021. (ATT) |
Filing 106 Unopposed MOTION for Extension of Time of Briefing Schedule by Sue Ashworth, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) Modified on 2/24/2021 (JLC). |
Filing 105 Unopposed MOTION for Extension of Time of Briefing Schedule by Sue Ashworth, Bryan K Ratliff. (McNeill, J) Modified on 2/24/2021 (JLC). |
Filing 104 Unopposed MOTION for Extension of Time of Briefing Schedule by Sue Ashworth, Bryan K Ratliff. (McNeill, J) Modified on 2/24/2021 (JLC). |
Filing 103 TEXT ORDER FINDING AS MOOT Alabama State Bar's Motion to Quash (Garcia doc. #108 , Revill doc. 101). The Alabama State Bar has informed the court that it has resolved this discovery issue with the parties requesting documents from it and that court intervention is not necessary. (See Garcia doc. #109 , Revill doc. 102)). Signed by Judge Karon O Bowdre on 2/23/2021. (ATT) |
Filing 102 NOTICE by Alabama State Bar re (108 in 2:18-cv-02079-KOB) MOTION to Quash Notice of Withdrawal of the Objection to Issuance of Subpoena to Alabama State Bar and Motion to Quash Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Shaul, Roman) |
Filing 101 MOTION to Quash by Alabama State Bar. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Shaul, Roman) |
Filing 100 NOTICE of Conventional Filing (Exhibit F - Arrest Video) by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 99 TEXT ORDER SETTING BRIEFING SCHEDULE: This matter comes before the court on plaintiff Megan Garcia's "First Motion for Partial Summary Judgment" as to defendant Sue Ashworth. (Garcia doc. #105 , Revill doc. 98). Ms. Ashworth's response to the motion will be due March 15, 2021. Ms. Garcia's reply will be due on March 30, 2021. All submissions should comply with Appendix II, available on the court's website at www.alnd.uscourts.gov under the court information for Judge Bowdre. Signed by Judge Karon O Bowdre on 2/19/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(ATT) |
Filing 98 First MOTION for Partial Summary Judgment by Megan Garcia. (Attachments: #1 Supplement Brief in Support of Motion, #2 Exhibit Transcript of Criminal Trial Part 1, #3 Exhibit Transcript of Criminal Trial Part 2, #4 Exhibit Transcript of Criminal Trial Part 3, #5 Exhibit Transcript of Criminal Trial Part 4, #6 Exhibit Transcript of Criminal Trial Part 5, #7 Exhibit Transcript of Criminal Trial Part 6, #8 Exhibit Transcript of Criminal Trial Part 7, #9 Exhibit Transcript of Criminal Trial Part 8, #10 Exhibit Transcript of Criminal Trial Part 9, #11 Exhibit Transcript of Criminal Trial Part 10, #12 Exhibit Declaration Under Penalty of Perjury of Megan Garcia, #13 Exhibit Search Warrant Sue Ashworth was executing, #14 Exhibit Deposition of Brian Ratliff, #15 Exhibit Def. Exhibit 1 to Ratliff depo, #16 Exhibit Def. Exhibit 2 to Ratliff depo, #17 Exhibit Def. Exhibit 3 to Ratliff depo, #18 Exhibit Def. Exhibit 4 to Ratliff depo, #19 Exhibit Def. Exhibit 5 to Ratliff depo, #20 Exhibit Revill Exhibit 29 to Ratliff depo, #21 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 1, #22 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 2, #23 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 3, #24 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 4, #25 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 5, #26 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 6, #27 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 7, #28 Exhibit Deposition of Sue Ashworth (10/16/2020) Part 8, #29 Exhibit Sue Ashworth's cell phone record of calls on 2/23/2013 (redacted), #30 Exhibit Letter from Alabama State Bar reflecting dismissal of complaint filed by Sue Ashworth against plaintiff, #31 Exhibit Deposition of Sue Ashworth dated 11/4/2020, #32 Exhibit Casey/Gilliland Ex. 1 to 11/4/2020 Ashworth depo, #33 Exhibit Casey/Gilliland Ex. 2 to 11/4/2020 Ashworth depo, #34 Exhibit Casey/Gilliland Ex. 3 to 11/4/2020 Ashworth depo, #35 Exhibit Casey/Gilliland Ex. 4 to 11/4/2020 Ashworth depo, #36 Exhibit Casey/Gilliland Ex. 5 to 11/4/2020 Ashworth depo, #37 Exhibit Casey/Gilliland Ex. 7 to 11/4/2020 Ashworth depo, #38 Exhibit Casey/Gilliland Ex. 8 to 11/4/2020 Ashworth depo)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 97 ORDER FOR PRODUCTION AND PROTECTIVE ORDER; The court has completed its in camera review of the records produced by DHR pursuant to this court's January 8, 2021 Order (Garcia doc. 102; Revill doc. 95). The court hereby ORDERS DHR to produce the following documents bearing the Bates stamps as received by the court to the requesting parties as set out herein. Signed by Judge Karon O Bowdre on 2/10/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 96 NOTICE by Pamela Casey, Scott Gilliland Defendants Casey and Gillilands Notice of February 1, 2021 Service of Expert Witness Disclosures and Supplemental Expert Witness Disclosures Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 95 ORDER - This matter comes before the court on the non-party Blount County Department of Human Resources' "Motion for Protective Order and Compensation" (Garcia doc. #100 ; Revill doc. #93 ). The court will GRANT the motion and ORDERS that DHR produce the records requested in the revised subpoena (attached) to the court for in camera review for relevance to this matter on or by February 1, 2021. In the event that the court orders DHR to produce documents to the requesting party, the court will enter an additional protective order as to the use of those documents. Signed by Judge Karon O Bowdre on 1/8/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(KEK) |
Minute Entry for proceedings held before Judge Karon O Bowdre: Status Conference held on 1/7/2021. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 94 STATUS REPORT by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. filed by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 93 MOTION for Protective Order and Compensation by Blount County Department of Human Resources. (Attachments: #1 Text of Proposed Order Proposed Protective Order)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Lane, Joshua) |
Filing 92 NOTICE by Pamela Casey, Scott Gilliland of Service of Discovery on December 20, 2020 Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 91 NOTICE by Victor Revill Service of supplemental discovery responses (Tartt, Clayton) |
Reset Deadlines: Defendants Expert Witness Deadline due by February 1, 2021, All Discovery due by March 5, 2021, All potentially Dispositive Motions due by April 6, 2021, This case is set for a Status Conference on Thursday, January 7, 2021, at 10:00 a.m., and on Tuesday, March 9, 2021, at 3:30 p.m., both via ZOOM. The court will provide the parties with participation information via email. Counsel shall file the court a Joint Status Report on December 31, 2020 and March 5, 2021. See all other information and deadlines as set out in document 97. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC, ) |
Filing 90 TEXT ORDER terminating Motion for Extension of Time (doc. #95 ) per the Second Revised Scheduling Order above (doc. #97 ). Signed by Judge Karon O Bowdre on 11/24/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(ATT) |
Filing 89 SECOND REVISED SCHEDULING ORDER: The court grants the Joint Motion for Extension of Time (doc. #95 ) and enters this second revised Scheduling Order. Status Conference set for 1/7/2021 10:00 AM. Discovery due by 3/5/2021. Motions due by 4/6/2021. Status Conference set for 3/9/2021 03:30 PM.Signed by Judge Karon O Bowdre on 11/24/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(ATT) |
Filing 88 TEXT ORDER finding as moot Motion for Protective Order (doc. #93 ). The parties have advised the court that the deposition proceeded as scheduled. Accordingly, the court finds as MOOT the motion for a protective order to reschedule that deposition (doc #93 in this case, doc. 84 in 2:19-cv-114-KOB). Signed by Judge Karon O Bowdre on 11/24/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(ATT) |
Filing 87 Joint MOTION for Extension of Time Upcoming Deadlines by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 86 MOTION for Extension of Time Upcoming Deadlines by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 85 RESPONSE in Opposition re (84 in 2:19-cv-00114-KOB) MOTION for Protective Order filed by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 84 MOTION for Protective Order by Pamela Casey, Scott Gilliland. (Attachments: #1 Exhibit A, #2 Exhibit B)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 83 ORDER GRANTING (91 in 2:18-cv-02079-KOB, 82 in 2:19-cv-00114-KOB) Joint MOTION for Protective Order and the court hereby enters the PROTECTIVE ORDER set out herein. Signed by Judge Karon O Bowdre on 10/19/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 82 Joint MOTION for Protective Order by Sue Ashworth, Bryan K Ratliff, Brian K Ratliff. (Attachments: #1 Exhibit A)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(McNeill, J) |
Filing 81 NOTICE of Appearance by Suzanne Rebecca Norman on behalf of Victor Revill (Norman, Suzanne) |
Minute Entry for proceedings held before Judge Karon O Bowdre: Status Conference held on 9/29/2020. (Court Reporter Teresa Roberson.) Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 80 TEXT ORDER granting (89) Motion to Reschedule Status Conference. The status conference is hereby RESCHEDULED for Tuesday, September 29, 2020 at 2:00 PM via ZOOM. The court will provide the parties with participation information via email. Signed by Judge Karon O Bowdre on 9/28/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(ATT) |
Filing 79 MOTION to Reschedule Status Conference by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 78 TEXT ORDER: The status conference set today for 3:00 PM is CONTINUED to Tuesday, September 29, at 11:15 AM, via ZOOM. The court will resend the parties participation information via email. Signed by Judge Karon O Bowdre on 9/24/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(ATT) |
Filing 77 NOTICE by Pamela Casey, Scott Gilliland of Service of Discovery Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 76 ORDER SETTING STATUS CONFERENCE; A Status Conference is hereby set for Thursday, September 24, 2020, at 3:00 p.m. via ZOOM before Judge Karon O Bowdre. The court will provide the parties with participation information via email. Signed by Judge Karon O Bowdre on 9/16/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 75 STATUS REPORT Fifth Joint Status Report by Pamela Casey, Scott Gilliland. filed by Pamela Casey, Scott Gilliland Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 74 RESPONSE to Discovery Request from Pamela Casey and Scott Gilliland by Victor Revill.(Tartt, Clayton) |
Filing 73 REQUEST for Production of Documents by Victor Revill.(Tartt, Clayton) |
Filing 72 REQUEST for Admissions by Victor Revill.(Tartt, Clayton) |
Filing 71 INTERROGATORIES Propounded to all Defendants by Victor Revill.(Tartt, Clayton) |
Filing 70 RESPONSE to Discovery Request by Victor Revill.(Tartt, Clayton) |
Filing 69 NOTICE by Megan Garcia Service of Discovery Responses to Casey_Gilliland's Discovery Requests to Plaintiffs Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Lasseter, Alan) |
Filing 68 NOTICE by Megan Garcia Supp Responses to Defs Ashworth and Ratliffs RFP's Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Lasseter, Alan) |
Filing 67 NOTICE by Megan Garcia Service of Discovery Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Lasseter, Alan) |
Filing 66 REVISED SCHEDULING ORDER: In accordance with the Status Conference held on June 10, 2020, the Court hereby sets the following deadlines:All discovery must be completed by January 5, 2021.This case is set for a Status Conference on Thursday, January 7, 2021, at 10:00 a.m., fifth floor chambers of the undersigned, Hugo L. Black U.S. Courthouse, Birmingham, AL. Counsel shall file with the Court a Joint Status Report on September 10, 2020 and December 31, 2020. All potentially Dispositive Motions due by February 5, 2021. This case will be set for a Pretrial Conference on June, 2021 and should be ready for trial by August, 2021. Signed by Judge Karon O Bowdre on 6/10/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 65 TEXT ORDER: For the reasons discussed in the telephonic conference held on 5/14/2020, the court STRIKES Plaintiff's motion to compel #56 . Signed by Judge Karon O Bowdre on 6/10/2020. (EBM) |
Filing 64 TEXT ORDER: For the reasons discussed in the telephonic conference held on 5/14/2020, the court STRIKES Plaintiff's motion to compel #55 . Signed by Judge Karon O Bowdre on 6/10/2020. (EBM) |
Minute Entry for proceedings held before Judge Karon O Bowdre: Scheduling/Status Conference held on 6/10/2020. Revised Scheduling Order to be entered. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 63 TEXT ORDER. The court sets a Scheduling/Status Conference set for Wednesday, June 10, 2020 at 11:00 AM via ZOOM, before Judge Karon O Bowdre. The court will provide the connecting information to parties by email. Signed by Judge Karon O Bowdre on 5/27/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 62 STATUS REPORT Fourth Joint by Pamela Casey. filed by Pamela Casey Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 61 Amended ANSWER to #1 Complaint by Scott Gilliland.(Goldthwaite, Mary) |
Filing 60 Amended ANSWER to #1 Complaint by Pamela Casey.(Goldthwaite, Mary) |
Filing 59 TEXT ORDER: For the reasons discussed in the telephonic conference held on 5/14/2020, the court STRIKES Plaintiff's motion to compel (73). Signed by Judge Karon O Bowdre on 5/14/20. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB. (EBM) |
Filing 58 TEXT ORDER: For the reasons discussed in the telephonic conference held on 5/14/2020, the court STRIKES Plaintiffs' motion to compel (72). Signed by Judge Karon O Bowdre on 5/14/20. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB. (EBM) |
Minute Entry for proceedings held before Judge Karon O Bowdre: Telephone Conference held on 5/14/2020. (Court Reporter Teresa Roberson.) Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 57 TEXT ORDER. Telephone Conference set for Thursday, May 14, 2020 at 01:00 PM, before Judge Karon O Bowdre. The court will provide the call in information to the parties by email. Signed by Judge Karon O Bowdre on 5/12/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 56 Supplemental MOTION to Compel by Megan Garcia. (Attachments: #1 Exhibit April 24, 2020 letter to Mary Goldthwaite)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 55 MOTION to Compel by Megan Garcia. (Attachments: #1 Exhibit Plaintiff's Discovery Requests, #2 Exhibit March 17, 2020 letter to counsel, #3 Exhibit Defendant Casey's Response to Discovery, #4 Exhibit Defendant Gilliland's Response to Discovery)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 54 ANSWER to #1 Complaint by Sue Ashworth, Bryan K Ratliff.(McNeill, J) |
Filing 53 TEXT ORDER. The court ORDERS the parties provide a Joint Status Report by May 21, 2020. The report should include a joint synopsis of the case, what has been accomplished so far, what remains to be completed and a specific request, if any, for extension of deadlines. Signed by Judge Karon O Bowdre on 5/7/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 52 TEXT ORDER: The court GRANTS the joint motion for an extension of time #68 to the extent that such extension comports with the general order governing all cases brought before the United States District Court for the Northern District of Alabama. See https://www.alnd.uscourts.gov/news/district-court-operations-during-public-health-emergency-caused-covid-19-virus. Signed by Judge Karon O Bowdre on 3/23/20. (EBM) |
Filing 51 Joint MOTION for Extension of Time for Deadlines by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 50 ORDER GRANTING IN PART and DENYING IN PART (21 in 2:18-cv-02079-KOB) (9 in 2:19-cv-00114-KOB) MOTIONS to Dismiss in accordance with the #66 Memorandum Opinion entered contemporaneously herewith. The Court hereby DISMISSES WITH PREJUDICE both Plaintiffs' state malicious prosecution claims because Defendants are entitled to absolute state immunity against suits for malicious prosecution pursuant to state law. Signed by Judge Karon O Bowdre on 2/12/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 49 MEMORANDUM OPINION re Defendants Sue Ashworth's and Brian Ratliff's Motions to Dismiss. (Garcia Doc. 21; Revill Doc. 9). Signed by Judge Karon O Bowdre on 2/12/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 48 MEMORANDUM OPINION AND ORDER re (55 in 2:18-cv-02079-KOB) (36 in 2:19-cv-00114-KOB) (49 in 2:18-cv-02079-KOB) MOTIONS for Reconsideration. The Court hereby GRANTS Plaintiffs' Motions to Reconsider and DENYS Defendants' Motion to Reconsider. Pursuant to this Order, the Court hereby VACATES the prior Memorandum Opinion and Order and substitutes a new Memorandum Opinion and Order DENYING Defendants' Motion to Dismiss as to Ms. Garcia's Counts Two and Three and as to Mr. Revill's Counts Nine, Ten, Eleven, Twelve, and Thirteen. Signed by Judge Karon O Bowdre on 2/12/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 47 ORDER GRANTING IN PART and DENYING IN PART re (25 in 2:18-cv-02079-KOB) (2 in 2:19-cv-00114-KOB) MOTIONS to Dismiss as set out herein. The Court DISMISSES WITH PREJUDICE Counts Four and Five of Ms. Garcia's complaint and Counts Seven and Eight of Mr. Revill's complaint because Ms. Casey and Mr. Gilliland are entitled to absolute prosecutorial immunity against suits for malicious prosecution. Signed by Judge Karon O Bowdre on 2/12/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 46 REVISED MEMORANDUM OPINION. Signed by Judge Karon O Bowdre on 2/12/2020. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 45 STATUS REPORT Third by Megan Garcia. filed by Megan Garcia Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 44 STATUS REPORT Joint Status Report by Pamela Casey, Scott Gilliland. filed by Pamela Casey, Scott Gilliland Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 43 RESPONSE to re (58 in 2:18-cv-02079-KOB) Garcia's Reply to Defendants' Opposition to Her Motion for Reconsideration filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 42 REPLY to Response to Motion re (38 in 2:19-cv-00114-KOB, 55 in 2:18-cv-02079-KOB) MOTION for Reconsideration filed by Pamela Casey, Scott Gilliland. (Attachments: #1 Exhibit A - Trial Transcript Excerpts)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 41 REPLY to Response to Motion re (49 in 2:18-cv-02079-KOB, 35 in 2:19-cv-00114-KOB) MOTION for Reconsideration re (46 in 2:18-cv-02079-KOB) Memorandum Opinion filed by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 40 RESPONSE in Opposition re (36 in 2:19-cv-00114-KOB) First MOTION for Reconsideration re (32) Memorandum Opinion filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 39 RESPONSE in Opposition re (38 in 2:19-cv-00114-KOB, 55 in 2:18-cv-02079-KOB) MOTION for Reconsideration filed by Megan Garcia. (Attachments: #1 Exhibit Abstract of transcript)Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 38 MOTION for Reconsideration by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 37 RESPONSE in Opposition re (49 in 2:18-cv-02079-KOB, 35 in 2:19-cv-00114-KOB) MOTION for Reconsideration re (46 in 2:18-cv-02079-KOB) Memorandum Opinion filed by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 36 First MOTION for Reconsideration re #32 Memorandum Opinion by Victor Revill. (Frost, Kent) |
Filing 35 MOTION for Reconsideration re (46 in 2:18-cv-02079-KOB) Memorandum Opinion by Megan Garcia. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Gespass, David) |
Filing 34 SCHEDULING ORDER. Certain deadlines and time limits apply, as set out herein. Discovery due by 7/3/2020; Dispositive Motions due by 8/5/2020; Joint Status Reports due by 11/5/2019; 2/5/2020; 5/5/2020 and 7/8/2020; Status Conference set for 7/15/2020 at 10:00 AM, eighth floor chambers, Hugo L Black US Courthouse, Birmingham, AL before Chief Judge Karon O Bowdre. This case should be ready for trial by February, 2021. Signed by Chief Judge Karon O Bowdre on 8/5/2019. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Minute Entry for proceedings held before Chief Judge Karon O Bowdre: Status Conference held on 8/5/2019. Scheduling discussed and order to be entered. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 33 ORDER GRANTING IN PART and DENYING IN PART (25 in 2:18-cv-02079-KOB) MOTION to Dismiss, (2 in 2:19-cv-00114-KOB) MOTION to Dismiss as set out herein. Signed by Chief Judge Karon O Bowdre on 8/1/2019. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 32 MEMORANDUM OPINION. Signed by Chief Judge Karon O Bowdre on 8/1/2019. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(JLC) |
Filing 31 STATUS REPORT Joint Status Report by Pamela Casey, Scott Gilliland. filed by Pamela Casey, Scott Gilliland Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 30 TEXT ORDER. Due to a court scheduling conflict, the Status Conference set for August 7, 2019 is RESET for Monday, August 5, 2019 at 10:00 AM, eighth floor chambers, Hugo L Black US Courthouse, Birmingham, AL before Chief Judge Karon O Bowdre. Attys McNeill and Goldthwaite may participate by phone. The court will provide the call in information by email. Signed by Chief Judge Karon O Bowdre on 8/1/2019. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(FNC) |
Filing 29 TEXT ORDER: The court GRANTS Defendants' "Unopposed Motion for Extension of Time." (Doc. 42). The parties shall file their joint status report on August 1, 2019. Signed by Chief Judge Karon O Bowdre on 08/01/2019. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB (LMG) |
Filing 28 Unopposed MOTION for Extension of Time by Pamela Casey, Scott Gilliland. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-KOB(Goldthwaite, Mary) |
Filing 27 ORDER. Status Conference set for 8/7/2019 at 03:00 PM, eighth floor chambers, Hugo L Black US Courthouse, Birmingham, AL before Chief Judge Karon O Bowdre. Joint Status Report due by 7/31/2019. Signed by Chief Judge Karon O Bowdre on 7/2/2019. Associated Cases: 2:18-cv-02079-KOB, 2:19-cv-00114-RDP(FNC) |
Case Reassigned to Chief Judge Karon O Bowdre and consolidated with 2:18-cv-02079-KOB. Judge R David Proctor no longer assigned to the case. (JLC) |
Filing 26 CONSOLIDATION ORDER; The Court CONSOLIDATE Garcia v. Casey, 2:18-cv-02079-KOB and Revill v. Casey, 2:19-cv-00114-RDP pursuant to Federal Rule of Civil Procedure 42. Signed by Chief Judge Karon O Bowdre on 7/1/2019. (JLC) |
Cases associated. (JLC) |
Filing 25 RESPONSE to re #24 Show Cause Order filed by Sue Ashworth, Bryan K Ratliff. (Willis, Joshua) |
Filing 24 ORDER This case arises out of the contemporaneous arrest and subsequent prosecution of Plaintiff Victor Revill and his former associate, Megan Garcia. It has come to the courts attention that Garcia independently filed a case that is currently pending before Chief Judge Karon Bowdre; on or before June 28, 2019 the parties SHALL file a joint report summarizing (1) Defendants response to the Show Cause Order entered in Garcia v. Casey, et al., 2:18-cv-02079-KOB and (2) any additional factors that are unique to this case that weigh either for or against consolidation. Signed by Judge R David Proctor on 6/14/2019. (KAM) |
Filing 23 REPLY to Response to Motion re #2 MOTION to Dismiss filed by Pamela Casey, Scott Gilliland. (Goldthwaite, Mary) |
Filing 22 TEXT ORDER-This case is before the court on the Unopposed Motion for Extension of Time filed by Defendants Casey and Gilliland. #21 . For good cause shown, the Motion #21 is GRANTED. Defendants SHALL file their reply brief by April 23, 2019. Signed by Judge R David Proctor on 4/22/2019. (KAM) |
Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply by Pamela Casey, Scott Gilliland. (Goldthwaite, Mary) |
Filing 20 REPLY to Response to Motion re #9 MOTION to Dismiss filed by Sue Ashworth, Bryan K Ratliff. (Willis, Joshua) |
Filing 19 NOTICE of Appearance by Joshua Alan Willis on behalf of Sue Ashworth, Bryan K Ratliff (Willis, Joshua) |
Filing 18 RESPONSE in Opposition re #9 MOTION to Dismiss filed by Victor Revill. (Attachments: #1 Exhibit Warrant Served on Revill)(Frost, Kent) |
Filing 17 TEXT ORDER-This case is before the court on the parties' Joint Motion to Extend Deadline for Submission of Report of Parties' Planning Meeting. #16 . The court construes the Motion #16 as a Motion to Stay. Accordingly, the Motion #16 is GRANTED, and the parties' Rule 26(f) Planning Meeting obligation is temporarily STAYED pending the court's ruling on the Motions to Dismiss. #2 , #9 . Signed by Judge R David Proctor on 4/5/2019. (KAM) |
Filing 16 Joint MOTION for Extension of Time to extend deadline for RPPM by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 15 TEXT ORDER-This case is before the court on the Motion to Dismiss filed by Defendants Ashworth and Ratliff. #9 . The parties are REMINDED to brief the issues raised in the Motion #9 in accordance with Exhibit B of the court's Initial Order. #3 . Signed by Judge R David Proctor on 4/1/2019. (KAM) |
Filing 14 TEXT ORDER-This case is before the court on the Motion for Extension of Time filed by Defendants Casey and Gilliland. #13 , For good cause shown, the Motion #13 is GRANTED. On or before April 22, 2019, Defendants SHALL file their reply brief. Signed by Judge R David Proctor on 4/1/2019. (KAM) |
Filing 13 MOTION for Extension of Time to File Response/Reply as to #8 Response in Opposition to Motion by Pamela Casey, Scott Gilliland. (Goldthwaite, Mary) |
Filing 12 Corporate Disclosure Statement by Bryan K Ratliff. filed by Bryan K Ratliff (McNeill, J) |
Filing 11 Corporate Disclosure Statement by Sue Ashworth. filed by Sue Ashworth (McNeill, J) |
Filing 10 Brief re #9 MOTION to Dismiss . (Attachments: #1 Exhibit A)(McNeill, J) |
Filing 9 MOTION to Dismiss by Sue Ashworth, Bryan K Ratliff. (McNeill, J) |
Filing 8 RESPONSE in Opposition re #2 MOTION to Dismiss filed by Victor Revill. (Frost, Kent) |
Filing 7 TEXT ORDER This case is before the court on Plaintiff's Unopposed Motion for Extension of Time of Rule 26(f) Conference. #6 . The Motion #6 is GRANTED. On or before April 3, 2019, the parties SHALL conduct the Rule 26(f) Conference. Additionally, the parties MAY participate in the conference via telephone. Signed by Judge R David Proctor on 3/25/2019. (KAM) |
Filing 6 First MOTION for Extension of Time of Rule 26(f) conference by Victor Revill. (Frost, Kent) |
Filing 5 ORDER TO SHOW CAUSE plaintiff is directed to show cause in writing why the Defendant's Motion to Dismiss #2 should not be granted; Show Cause Response due by 3/25/2019. Signed by Judge R David Proctor on 3/21/2019. (KAM) |
Filing 4 TEXT ORDER-This case is before the court on Defendants' Motion to Dismiss #2 . The parties are REMINDED to brief the issues raised by the Motion #2 in accordance with Exhibit B of the court's Initial Order. #3 . Signed by Judge R David Proctor on 3/6/2019. (KAM) |
Filing 3 INITIAL ORDER. Signed by Judge R David Proctor on 2/22/2019. (KAM) |
Filing 2 MOTION to Dismiss by Pamela Casey, Scott Gilliland. (Goldthwaite, Mary) |
Filing Fee: Filing fee $ 400, receipt_number 1126-3273053. related document #1 COMPLAINT against Sue Ashworth, Pamela Casey, Scott Gilliland, Bryan K Ratliff, filed by Victor Revill.(KEK). (Tartt, Clayton) NDAL rec# B4601095250 Modified on 2/7/2019 (KAM). |
Filing 1 COMPLAINT against Sue Ashworth, Pamela Casey, Scott Gilliland, Bryan K Ratliff, filed by Victor Revill.(KEK) |
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