Deaton et al v. Stephens et al
Plaintiff: D Deaton, T Peake, J. K. D., L. W. D., R. E. D. and G. M. W.
Defendant: Patricia Stephens, Agnes Chappell, Alisha Ruffin May, Jessica Kirk Drennan, Amanda Duncan, Clotele Brantley, Everett Wess, Paige Yarbrough, Deborah Gregory, Laura Montgomery Lee, Judith Crittenden, Gary Lee, Thomas McKnight, Jr, Jay Clark, Renee Wilson, Compton Wilson, Erika Goldman, Michael Labellarte, Dale Maynard, Terri Miller, David Kellner, Deegan Malone, Andrea Weiss, Connie Coker, Alan Blotcky, Wendy Crew, Christina Vineyard, Marcus Jones, Madison Brantley, Craig Langrall, Carolyn Wyatt, Gary Wyatt, Robert Eric Mashburn, Caroline Taylor, Kim Davidson, Heather Fann, Kirk.Drennan PC, Crittenden Partners PC, Wallace Jordan Ratliff & Brandt LLC, St Anne's School of Annapolis Incorporated, Southern Maryland Dredging Inc, Hope For Healing LLC, Solace Family Counseling LLC, CPE Clinic LLC, Bay Area Christian Counseling, Crew Gentle Law PC, Crew Law Group, Caroline O Taylor PC, Wess Law Firm PC, The, Hardy Law Firm LLC, Kim Davidson Law Office LLC and Alan D Blotcky, PhD LLC
Case Number: 2:2023cv00713
Filed: June 2, 2023
Court: US District Court for the Northern District of Alabama
Presiding Judge: R David Proctor
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2023 Opinion or Order Filing 229 TRANSCRIPT REQUEST by J. K. D., L. W. D., R. E. D., D Deaton, T Peake (Tindle, Scott)
October 31, 2023 Opinion or Order Filing 228 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #226 Notice of Appeal (KAM)
October 31, 2023 Opinion or Order Filing 227 NOTICE of Transmittal letter to the Eleventh Circuit Court of Appeals. (KAM)
October 31, 2023 Opinion or Order USCA Appeal Fees received $ 505 receipt number B-8218 re #226 Notice of Appeal filed by G. M. W., R. E. D., J. K. D., T Peake, D Deaton, L. W. D. (KAM)
October 27, 2023 Opinion or Order Filing 226 NOTICE OF APPEAL as to #207 Order Dismissing Case,,, by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. Appeal Record due by 11/20/2023. (Tindle, Scott)
October 25, 2023 Opinion or Order Filing 225 REPLY to re #223 Motion for Leave for Sur-Reply filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Appendix Sur-Reply, #2 Affidavit Declaration of K. Hallman, #3 Affidavit Declaration of B. Hallman, #4 Affidavit Declaration of T. Peake)(Tindle, Scott)
October 19, 2023 Opinion or Order Filing 224 ORDER This matter is before the court on Plaintiffs' Motion to Vacate Judgment. (Doc. # 221). The arguments presented in Plaintiffs' Motion to Vacate either were actually raised, or could have been raised, in response to Defendants' Motions to Dismiss or in the briefing on the matters the court ordered the parties to address. Plaintiffs are attempting to relitigate already decidedissues. "Rule 59(e) is not a vehicle through which litigants may take a proverbial second bite of the apple." Benoit v. Secy, Fla. Dep't of Corr., 2022 WL 2743174, at *4 (11th Cir. July 14, 2022). But, even more fundamentally, principles of equity, comity, and federalism counsel abstention in deference to ongoing and concluded state court proceedings. See Younger, 401 U.S. at 43-44. Therefore, Plaintiffs' Motion to Vacate Judgment (Doc. # 221) is DENIED.. Signed by Judge R David Proctor on 10/19/2023. (KAM)
October 16, 2023 Opinion or Order Filing 223 REPLY to Response to Motion re #216 MOTION for Sanctions filed by Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough. (Moon, Stacy)
October 16, 2023 Opinion or Order Filing 222 REPLY to Response to Motion re #215 MOTION for Sanctions filed by Gary Lee. (Segers, Jennifer)
October 13, 2023 Opinion or Order Filing 221 First MOTION to Alter Judgment by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
October 12, 2023 Opinion or Order Filing 220 CONSOLIDATED BRIEF IN OPPOSITION TO MOTION FOR SANCTIONS by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Affidavit Tindle statement, #2 Affidavit Peake Statement, #3 Affidavit Deaton statemont)(Tindle, Scott) Modified on 10/12/2023 (not a motion) (KAM).
October 11, 2023 Opinion or Order Filing 219 MOTION for Sanctions by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Affidavit Declaration of Taylor Peake, #2 Affidavit Declaration of Drew Deaton)(Tindle, Scott)
October 11, 2023 Opinion or Order Filing 218 MOTION for Sanctions by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
October 11, 2023 Opinion or Order Filing 217 MOTION for Sanctions by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit Exhibit 1)(Tindle, Scott)
October 11, 2023 Opinion or Order Filing 216 MOTION for Sanctions by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
October 11, 2023 Opinion or Order Filing 215 MOTION for Sanctions by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Supplement Response to Gary Lee motion for sanctions, #2 Exhibit Exhibit1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5)(Tindle, Scott)
October 2, 2023 Opinion or Order Filing 214 Brief re #209 MOTION for Sanctions filed by Erika Goldman, Southern Maryland Dredging Inc, Compton Wilson, Renee Wilson. (Centeno, Douglas)
October 2, 2023 Opinion or Order Filing 213 ORDER This case is before the court on the Motions for Sanctions filed by (1) Crittenden Partners, P.C., Laura Montgomery Lee, Paige Yarbrough, and Deborah Gregory (Doc. # 208); (2) Renee Wilson, Compton Wilson, Erika Goldman, and Southern Maryland Dredging Co., Inc. (Doc. # 209); (3) Kim Davidson and Kim Davidson Law Office, LLC (Doc. # 210); and (4) Gary W. Lee (Doc. # 211). Interested parties SHALL brief the Motions in accordance with Exhibit B, attached hereto. Signed by Judge R David Proctor on 10/02/2023. (RMM)
October 1, 2023 Opinion or Order Filing 212 Brief in Support of by Gary Lee. (Segers, Jennifer) Modified on 10/2/2023 (KAM).
October 1, 2023 Opinion or Order Filing 211 MOTION for Sanctions by Gary Lee. (Attachments: #1 Exhibit Ex. 1 - Declaration of Gary W. Lee)(Segers, Jennifer)
October 1, 2023 Opinion or Order Filing 210 MOTION for Sanctions by Kim Davidson. (Gilliland, Scott)
September 30, 2023 Opinion or Order Filing 209 MOTION for Sanctions by Erika Goldman, Southern Maryland Dredging Inc, Compton Wilson, Renee Wilson. (Attachments: #1 Exhibit 07142023 Letter to Tindle, #2 Exhibit 07142023 Tindle Email)(Centeno, Douglas)
September 29, 2023 Opinion or Order Filing 208 MOTION for Sanctions Renewed by Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough. (Moon, Stacy)
September 19, 2023 Opinion or Order Filing 207 ORDER In accordance with the accompanying Memorandum Opinion, the pending Motions to Dismiss (Docs. #45 , #49 , #50 , #51 , #57 , #79 , #84 , #105 , #120 , #125 , #137 , #138 , #139 , #148 , #155 , #158 , #160 , #161 , #162 , #166 , #167 , #169 , #174 , #177 , [81,] #188 , 189, #192 , and #196 ) are GRANTED. All claims in Plaintiffs' Complaint are DISMISSED WITHOUT PREJUDICE. The pending Motions to Disqualify (Docs. #45 , #79 ) are MOOT. Costs are taxed against Plaintiffs. The court retains jurisdiction over this matter to consider any appropriate motions for sanctions but the pending motions for sanctions (Docs. #66 , #107 , #182 ) are ADMINISTRATIVELY TERMINATED. On or before October 1, 2023, Defendants MAY file updated motions for sanctions that take into account the courts disposition of the motions to dismiss. Signed by Judge R David Proctor on 9/19/2023. (KSS)
September 19, 2023 Opinion or Order Filing 206 MEMORANDUM OPINION. Signed by Judge R David Proctor on 9/19/2023. (KSS)
September 18, 2023 Opinion or Order Filing 205 Alias Summons Issued as to Alan Blotcky, Wallace Jordan Ratliff & Brandt LLC. (delivered to plaintiff for service). (KSS)
September 10, 2023 Opinion or Order Filing 204 REPLY to Response to Motion re #177 MOTION to Dismiss filed by Everett Wess, Wess Law Firm PC, The. (Beeman, Robert)
September 8, 2023 Opinion or Order Filing 203 REPLY to Plaintiffs' Response to Show Cause Order filed by Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC. (Zwilling, Melisa)
September 8, 2023 Opinion or Order Filing 202 JOINDER in Defendants' Reply to Plaintiffs' Response to Order to Show Cause and Special Appearance filed by Dale Maynard. (Fleming, William)
September 8, 2023 Opinion or Order Filing 201 JOINDER in re #197 Defendants Wendy Crew, Christina Vineyard, Crew Gentle Law, and Crew Law Group's Reply to Plaintiffs' Response to Order to Show Cause filed by Alan Blotcky. (Bolvig, Christoffer)
September 8, 2023 Opinion or Order Filing 200 REPLY to Plaintiffs' Response to Order to Show Cause filed by Deegan Malone. (Paul, Eris)
September 8, 2023 Opinion or Order Filing 199 RESPONSE to re #193 Plaintiff's Response to Show Cause Order filed by Bay Area Christian Counseling. (MacKenzie, Robert)
September 8, 2023 Opinion or Order Filing 198 JOINDER in re #197 Defendants Wendy Crew, Christina Vineyard, Crew Gentle Law, and Crew Law Group's Reply to Plaintiffs' Response to Order to Show Cause filed by Caroline O Taylor PC, Caroline Taylor. (Williams, Carl)
September 8, 2023 Opinion or Order Filing 197 REPLY to Plaintiffs' Response to Order to Show Cause filed by Wendy Crew, Crew Gentle Law PC, Crew Law Group, Christina Vineyard. (Ragsdale, Barry)
September 8, 2023 Opinion or Order Filing 196 MOTION to Dismiss and MEMORANDUM of Law in Support by Andrea Weiss. (Attachments: #1 Exhibit A)(Redmond, Wesley)
September 7, 2023 Opinion or Order Filing 195 REPLY to re #193 filed by Kim Davidson. (Gilliland, Scott)
September 7, 2023 Opinion or Order Filing 194 Summons Issued as to Wallace Jordan Ratliff & Brandt LLC (delivered to plaintiff for service). (KSS)
September 6, 2023 Opinion or Order Filing 193 RESPONSE to Show Cause filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
September 5, 2023 Opinion or Order Filing 192 MOTION to Dismiss, to Appear Remotely, and For Other Appropriate Relief by Craig Langrall. (MRR, )
September 5, 2023 Opinion or Order Filing 191 ORDER The Motion to Clarify #190 is GRANTED IN PART AND DENIED IN PART. The Motion (Doc. # 190) is DENIED to the extent that it requests that the court declare service to have been effected on Wallace, Jordan, Ratliff & Brandt LLC and Alan D. Blotcky, Ph.D., LLC. However, it is GRANTED to the extent it requests alternative relief in the form of a thirty (30) day extension of time to serve those two Defendants. Signed by Judge R David Proctor on 9/5/2023. (KAM)
September 1, 2023 Opinion or Order Filing 190 First MOTION to clarify by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
September 1, 2023 Opinion or Order Filing 189 MOTION to Dismiss for Lack of Jurisdiction by Connie Coker. (Attachments: #1 Exhibit A)(Redmond, Wesley)
September 1, 2023 Opinion or Order Filing 188 MOTION to Dismiss for Lack of Jurisdiction by St Anne's School of Annapolis Incorporated. (Attachments: #1 Exhibit A)(Redmond, Wesley)
August 25, 2023 Opinion or Order Filing 187 TEXT ORDER: This matter is before the court on the Motions to Withdraw filed by attorneys P. Thomas Dazzio, Jr. #184 , Ethan Wright #185 , and Jess S. Boone #186 . The Motions #184 [185[]186] are GRANTED. The Clerk of Court is directed to terminate attorneys Dazzio, Wright, and Boone from representing Defendant Alan Blotcky. Signed by Judge R David Proctor on 8/25/2023. (KAM)
August 25, 2023 Opinion or Order Filing 186 MOTION to Withdraw as Attorney by Alan Blotcky. (Boone, Jess)
August 25, 2023 Opinion or Order Filing 185 MOTION to Withdraw as Attorney by Alan Blotcky. (Wright, Ethan)
August 25, 2023 Opinion or Order Filing 184 MOTION to Withdraw as Attorney by Alan Blotcky. (Dazzio, Peter)
August 24, 2023 Opinion or Order Filing 183 SHOW CAUSE ORDER On or before September 6, 2023, Plaintiffs SHALL SHOW CAUSE in writing why this action should not be dismissed under:1. the Rooker-Feldman Doctrine,2. the Younger Abstention Doctrine,3. the Colorado River Abstention Doctrine, and/or4. the Child-Custody Exception to Federal Jurisdiction. Defendants may reply on or before September 8, 2023,/b>. Signed by Judge R David Proctor on 08/24/2023. (RMM)
August 24, 2023 Opinion or Order Filing 182 MOTION for Sanctions by Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Moon, Stacy)
August 23, 2023 Opinion or Order Filing 181 MOTION to Dismiss by Bay Area Christian Counseling. (Attachments: #1 Exhibit)(MacKenzie, Robert)
August 17, 2023 Opinion or Order Filing 180 Notice of filing Documents for redaction by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit Redacted Complaint_ Doc 1, #2 Exhibit Redacted Summons_ Doc 2, #3 Exhibit Redacted Summons_ Doc 3 and 13, #4 Exhibit Redacted Summons and Redacted Return on Service of Writ_ Doc 40 and 70, #5 Exhibit Redacted Summons Judge Agnes Chappell_ Doc 54, #6 Exhibit Redacted Special Appearance and Motion to Dismiss Defendant Dale Maynards for Lack of Personal Jurisdiction_ Doc 84 and 84-1, #7 Exhibit Redacted Special Appearance and Unopposed Motion for Extension of Time_ Doc 95, #8 Exhibit Redacted Summons and Return on Service of Writ Alan Blotcky _ Doc 100, #9 Exhibit Redacted Motion to Dismiss Complaint for Lack of Personal Jurisdiction _ Doc 105, #10 Exhibit Redacted Brief in Support of Defendants Michael Labellarte and CPE Clinic, LLCs Motion to Dismiss Complaint for Lack of Personal Jurisdiction _ Doc 106 106-1 106-2, #11 Exhibit Redacted Defendant Kim Davidsons Response to Document 111 _ Doc 113, #12 Exhibit Redacted Judge Agnes Chappell alias summons _ Doc 119, #13 Exhibit Redacted Defendant Deegan Malones Motion to Dismiss and Memorandum in Support of Deegan Malones Motion to Dismiss _ Doc 120 120-1, #14 Exhibit Redacted Defendant Alan Blotckys Unopposed Motion for Extension of Time to File Answer _ Doc 121, #15 Exhibit Redacted Reply in Support of Motion to Disqualify _ Doc 122 122-1 122-2 122-3 122-4 122-5 122-6 Dagney Johnson Law Group _ Doc, #16 Exhibit Redacted Defendants Motion to Dismiss _ Doc 125, #17 Exhibit Redacted Joint Report _ Doc 130, #18 Exhibit Redacted Case Information Report and Bad Check Report _ Doc 131 and 131-1, #19 Exhibit Redacted Davidson Alabama State Bar Petition for Reinstatement _ Doc 132, #20 Exhibit Redacted Hamilton County Herald article _ Doc 134, #21 Exhibit Redacted Davidson Alabama State Bar Order on Reinstatement and Conditional Guilty Plea _ Doc 135 and 135-1, #22 Exhibit Redacted Motion to Seal Record _ Doc 136, #23 Exhibit Redacted Motion to Dismiss _ Doc 137 and 138, #24 Exhibit Redacted Defendant Marcus A. Jones, IIIs Motion to Dismiss _ Doc 139, #25 Exhibit Redacted Response in Opposition to Motion to Seal _ Doc 140, #26 Exhibit Redacted Notice of Appearance _ Doc 141, #27 Exhibit Redacted Notice of Appearance _ Doc 142, #28 Exhibit Redacted Defendant Marcus A. Jones, IIIs Response to the Courts 8/3/2023 Order on Plaintiffs Motion for Default Judgment _ Doc 170)(Tindle, Scott) Modified on 8/18/2023 (KAM).
August 17, 2023 Opinion or Order Filing 179 NOTICE of Appearance by Thomas W H Buck, Jr on behalf of Hope For Healing LLC (Buck, Thomas)
August 16, 2023 Opinion or Order Filing 178 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Craig Langrall served on 8/10/2023, answer due 8/31/2023. (Tindle, Scott)
August 16, 2023 Opinion or Order Filing 177 MOTION to Dismiss by Everett Wess, Wess Law Firm PC, The. (Beeman, Robert)
August 16, 2023 Opinion or Order Filing 176 NOTICE of Appearance by Christoffer Peter Bolvig on behalf of Alan Blotcky (Bolvig, Christoffer)
August 15, 2023 Opinion or Order Filing 175 MOTION to Dismiss Motion to Dismiss and Supporting Brief by Wendy Crew, Crew Gentle Law PC, Crew Law Group, Christina Vineyard. (Stott, Joseph)
August 11, 2023 Opinion or Order Filing 174 NOTICE of Appearance by Stanley A Cash on behalf of Marcus Jones (Cash, Stanley)
August 11, 2023 Opinion or Order Filing 173 NOTICE of Appearance by H. Thomas Wells, Jr on behalf of Hope For Healing LLC (Wells, H.)
August 10, 2023 Opinion or Order Filing 172 ORDER This case is before the court on the Status Report filed by Plaintiffs regarding documents that do not comply with Federal Rule of Civil Procedure 5.2 and the court's CM/ECF administrative procedures. (Doc. # 168). In light of that report, the Clerk of Court is DIRECTED to SEAL the following: Documents # 1, 2, 3, 13, 40, 54, 70, 84, 95, 100, 105, 106, 113, 119, 120, 120-1, 121, 122, 125, 130, 131, 131-1, 132, 134, 135, 135-1, 136, 137, 138, 140, 141, 142. All further documents filed in this case by any party SHALL comply with Rule 5.2. and the court's CM/ECF administrative procedures. Any further violations of Rule 5.2 and/or the court's CM/ECF administrative procedures may result in sanctions. Plaintiffs SHALL file appropriately redacted copies of the documents identified in the Status Report (Doc. # 168) as follows: A Notice of Filing SHALL be filed, and each of the redacted documents SHALL be filed as an exhibit to that Notice of Filing, not as a separate docket entry. Furthermore, to the extent that a defendant seeks to dismiss Plaintiffs' Complaint in whole or in part, a motion under Federal Rule of Civil Procedure 12(b) SHALL be filed. The Clerk of Court is DIRECTED to TERMINATE the following Motions: Documents # 48, 52, 65, 67, 93, 157, 159. Signed by Judge R David Proctor on 8/10/2023. (KAM)
August 9, 2023 Opinion or Order Filing 171 TEXT ORDER - This matter is before the court on Plaintiffs' Motion for Entry of Default against Defendant Marcus Jones. #124 Plaintiffs filed the Motion even though they had previously been contacted by Jones for an extension of time to respond because he was having trouble obtaining counsel due to the number of named Defendants in this case. #124 #170 Jones has now appeared through counsel. #170 Therefore, Plaintiffs' Motion for Entry of Default #124 is DENIED. Signed by Judge R David Proctor on 8/9/2023. (KAM)
August 8, 2023 Opinion or Order Filing 170 RESPONSE to Motion re #124 MOTION for Default Judgment as to Marcus Jones filed by Marcus Jones. (Cash, Stanley)
August 7, 2023 Opinion or Order Filing 169 First MOTION to Dismiss by Clotele Brantley, Hardy Law Firm LLC. (Johnson, Dagney)
August 7, 2023 Opinion or Order Filing 168 RESPONSE to Order regarding joint motion on redaction filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
August 7, 2023 Opinion or Order Filing 167 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss by Terri Miller. (Attachments: #1 Affidavit Exhibit 1 - Affidavit of Terri Miller on Jurisdictional Issues)(Ronnlund, Robert)
August 7, 2023 Opinion or Order Filing 166 MOTION to Dismiss by David Kellner, Solace Family Counseling LLC. (Attachments: #1 Exhibit Affidavit)(Wood, Robert)
August 7, 2023 Opinion or Order Filing 165 NOTICE of Appearance by Ethan Robert Wright on behalf of Alan Blotcky (Wright, Ethan)
August 7, 2023 Opinion or Order Filing 164 NOTICE of Appearance by Jess S Boone on behalf of Alan Blotcky (Boone, Jess)
August 7, 2023 Opinion or Order Filing 163 Brief re #162 MOTION to Dismiss Opposed Motion to Dismiss, Motion for More Definite Statement of in the Alternative, Motion to Abstain Memorandum Brief in Support of Motion to Dismiss, or in the Alternative, Motion to Abstain filed by Erika Goldman, Southern Maryland Dredging Inc, Compton Wilson, Renee Wilson. (Centeno, Douglas)
August 7, 2023 Opinion or Order Filing 162 MOTION to Dismiss Opposed Motion to Dismiss, Motion for More Definite Statement of in the Alternative, Motion to Abstain by Erika Goldman, Southern Maryland Dredging Inc, Compton Wilson, Renee Wilson. (Attachments: #1 Exhibit Exhibit A - Affidavit, #2 Exhibit Exhibit B - Affidavit, #3 Exhibit Exhibit C - Affidavit)(Centeno, Douglas)
August 7, 2023 Opinion or Order Filing 161 MOTION to Dismiss by Alan Blotcky. (Dazzio, Peter)
August 7, 2023 Opinion or Order Filing 160 MOTION to Dismiss by Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC. (Zwilling, Melisa)
August 6, 2023 Opinion or Order Filing 159 MOTION for Order to Show Cause by Everett Wess, Wess Law Firm PC, The. (Beeman, Robert)
August 4, 2023 Opinion or Order Filing 158 MOTION to Dismiss by Heather Fann. (Rogers, Bruce)
August 4, 2023 Opinion or Order Filing 157 MOTION to Strike #1 Complaint,,,, Paragraphs 339, 340, and 341 by Caroline O Taylor PC, Caroline Taylor. (Williams, Carl)
August 4, 2023 Opinion or Order Filing 156 Brief re #155 MOTION to Dismiss . (Williams, Carl)
August 4, 2023 Opinion or Order Filing 155 MOTION to Dismiss by Caroline O Taylor PC, Caroline Taylor. (Williams, Carl)
August 4, 2023 Opinion or Order Filing 154 TEXT ORDER This matter is before the court on two Motions to Seal filed by Defendant Kim Davidson. #147 #151 The Motions #147 #151 are DENIED. The court will address the documents that fail to comply with Rule 5.2. and/or the court's CM/ECF administrative procedures upon receipt of the Joint Report the court ordered to be filed by August 7, 2023. 143 . However, the court's August 1, 2023 Order 143 requiring that report is AMENDED as follows: the parties' Joint Report SHALL delineate between home and business addresses and provide a listing of document numbers containing home addresses. Counsel are also reminded of the court's July 25, 2023 direction to "major on the majors." #115 . Signed by Judge R David Proctor on 8/4/2023. (KAM)
August 3, 2023 Opinion or Order Filing 153 TEXT ORDER - Before the court is Plaintiffs Motion for Entry of Default of Defendant Marcus Jones #124 . Defendant Marcus Jones SHALL respond to the Motion #124 on or before Tuesday, August 8, 2023. Signed by Judge R David Proctor on 8/3/2023. (KAM)
August 3, 2023 Opinion or Order Filing 152 WAIVER OF SERVICE Returned Executed by Hope For Healing LLC. Hope For Healing LLC waiver sent on 8/1/2023, answer due 9/30/2023. (Buck, Thomas)
August 3, 2023 Opinion or Order Filing 151 MOTION to Seal Document 150 and Motion to Show Cause as to Why Plaintiffs Should Not Be Sanctioned by Kim Davidson. (Gilliland, Scott)
August 3, 2023 Opinion or Order Filing 150 Alias Summons Issued as to Craig Langrall delivered to plaintiff for service. (KAM)
August 3, 2023 Opinion or Order Filing 149 Brief re #148 MOTION to Dismiss Consolidated Brief in Support of Motion to Dismiss of Defendants filed by Madison Brantley, Agnes Chappell, Alisha Ruffin May, Patricia Stephens. (Elkins, Cameron)
August 3, 2023 Opinion or Order Filing 148 MOTION to Dismiss by Agnes Chappell. (Elkins, Cameron)
August 1, 2023 Opinion or Order Filing 147 MOTION to Seal Case by Kim Davidson. (Gilliland, Scott)
August 1, 2023 Opinion or Order Filing 146 WAIVER OF SERVICE Returned Executed by St Anne's School of Annapolis Incorporated. Connie Coker waiver sent on 7/3/2023, answer due 9/1/2023. (Redmond, Wesley)
August 1, 2023 Opinion or Order Filing 145 WAIVER OF SERVICE Returned Executed by St Anne's School of Annapolis Incorporated. St Anne's School of Annapolis Incorporated waiver sent on 7/3/2023, answer due 9/1/2023. (Redmond, Wesley)
August 1, 2023 Opinion or Order Filing 144 WAIVER OF SERVICE Returned Executed by St Anne's School of Annapolis Incorporated. Andrea Weiss waiver sent on 7/18/2023, answer due 9/16/2023. (Redmond, Wesley)
August 1, 2023 Opinion or Order Filing 143 TEXT ORDER This matter is before the court on the parties' Joint Report #130 and the Motion to Seal #136 . On July 26, 2023, the court required the parties to file a joint report identifying all other documents that fail to comply with Rule 5.2. and the court's CM/ECF administrative procedures and may need to be sealed. On July 31, 2023, Counsel for Plaintiffs and Counsel for Defendants Kim Davidson and Kim Davidson Law Office, LLC filed a Joint Report stating that they had "conferred and inquired from the other parties of record and have not identified any additional documents in the docket that fail to comply with Rule 5.2 and the court's CM/ECF administrative procedures." #130 The court's CM/ECF administrative procedures state "Addresses of Individuals. If the address of an individual is relevant, only the city and state should be used." The court's brief review of the docket identified other documents that may not comply with the court's CM/ECF administrative procedures. See, e.g., Docs. # 3, # 131-1 at 5. Therefore, on or before August 7, 2023, the parties SHALL conduct a re-review of the docket and file a further joint report on this issue. The Motion to Seal #136 is DENIED pending the further report. Signed by Judge R David Proctor on 08/01/2023. (RMM) Modified on 8/1/2023 (RMM).
August 1, 2023 Opinion or Order Filing 142 NOTICE of Appearance by David Lee McAlister on behalf of Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC (McAlister, David)
August 1, 2023 Opinion or Order Filing 141 NOTICE of Appearance by Melisa C Zwilling on behalf of Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC (Zwilling, Melisa)
July 31, 2023 Opinion or Order Filing 140 REPLY to Response to Motion re #136 MOTION to Seal filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
July 31, 2023 Opinion or Order Filing 139 MOTION to Dismiss by Marcus Jones. (Flachsbart, Elizabeth)
July 31, 2023 Opinion or Order Filing 138 MOTION to Dismiss by Kim Davidson Law Office LLC. (Gilliland, Scott)
July 31, 2023 Opinion or Order Filing 137 MOTION to Dismiss by Kim Davidson. (Gilliland, Scott)
July 31, 2023 Opinion or Order Filing 136 MOTION to Seal by Kim Davidson Law Office LLC. (Gilliland, Scott)
July 31, 2023 Opinion or Order Filing 135 RESPONSE to re #111 filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Supplement Supplemental filing)(Tindle, Scott)
July 31, 2023 Opinion or Order Filing 134 RESPONSE to re #111 Duplicate Hamilton Co. Herald filed by D Deaton, T Peake, G. M. W.. (Tindle, Scott)
July 31, 2023 Opinion or Order Filing 133 RESPONSE to re #114 redacted filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
July 31, 2023 Opinion or Order Filing 132 RESPONSE to filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
July 31, 2023 Opinion or Order Filing 131 RESPONSE to re #103 filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Supplement Bad Check - Nail Salon redacted, #2 Supplement Bad Check - Papa Johns redacted)(Tindle, Scott)
July 31, 2023 Opinion or Order Filing 130 STATUS REPORT Joint Report of Parties by Kim Davidson. filed by Kim Davidson (Gilliland, Scott)
July 31, 2023 Opinion or Order Filing 129 TEXT ORDER - Before the court is Defendant Alan Blotcky's Unopposed Motion for Extension of Time to File Answer #121 . The Motion #121 is GRANTED IN PART. Defendant Alan Blotcky SHALL respond to Plaintiffs' complaint on or before August 7, 2023. Signed by Judge R David Proctor on 07/31/2023. (RMM)
July 28, 2023 Opinion or Order Filing 128 NOTICE of Appearance by Averie Louise Armstead on behalf of Bay Area Christian Counseling (Armstead, Averie)
July 28, 2023 Opinion or Order Filing 127 NOTICE of Appearance by Robert Preston MacKenzie, III on behalf of Bay Area Christian Counseling (MacKenzie, Robert)
July 28, 2023 Opinion or Order Filing 126 WAIVER OF SERVICE Returned Executed by Bay Area Christian Counseling. (MacKenzie, Robert)
July 28, 2023 Opinion or Order Filing 125 MOTION to Dismiss by Judith Crittenden, Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough. (Moon, Stacy)
July 27, 2023 Opinion or Order Filing 124 MOTION for Default Judgment as to Marcus Jones by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Tindle, Scott)
July 27, 2023 Opinion or Order Filing 123 REPLY to Response to Motion re #45 First MOTION to Disqualify Counsel Starnes Davis Florie filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Affidavit T. Peake Affidavit)(Tindle, Scott)
July 27, 2023 Opinion or Order Filing 122 REPLY to Response to Motion re #79 MOTION to Disqualify Counsel Dagney Johnson Law Group filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit Exhibit A - Matt Cherry Affidavit, #2 Exhibit Exhibit B - Facebook Review, #3 Exhibit Exhibit C - Dennis Team and CH Brantley, #4 Exhibit Exhibit D- Dennis, "Emma", and CH leaving, #5 Exhibit Exhibit E - Hallman Affidavit, #6 Exhibit Exhibit F - Dagney Johnson Bar Documents)(Tindle, Scott)
July 27, 2023 Opinion or Order Filing 121 Unopposed MOTION for Extension of Time by Alan Blotcky. (Dazzio, Peter)
July 27, 2023 Opinion or Order Filing 120 MOTION to Dismiss by Deegan Malone. (Attachments: #1 Supplement Memorandum in Support of Defendant Deegan Malone's Motion to Dismiss)(Paul, Eris)
July 25, 2023 Opinion or Order Filing 119 Alias Summons Issued as to Agnes Chappell delivered to plaintiff for service. (KAM)
July 25, 2023 Opinion or Order Filing 118 TEXT ORDER - Before the court is Defendant Solace Family Counseling, LLC's Special Appearance and Unopposed Motion for Extension of Time #117 . The Motion #117 is GRANTED. Defendant Solace Family Counseling, LLC SHALL respond to Plaintiff's Complaint on or before August 7, 2023. Signed by Judge R David Proctor on 7/25/2023. (KAM)
July 25, 2023 Opinion or Order Filing 117 Unopposed MOTION for Extension of Time by Solace Family Counseling LLC. (Wood, Robert)
July 25, 2023 Opinion or Order Filing 116 NOTICE of Appearance by Robert V Wood, Jr on behalf of Solace Family Counseling LLC (Wood, Robert)
July 25, 2023 Opinion or Order Filing 115 ORDER This case is before the court on the Motion for Order to Show Cause and Motion to Strike/Seal filed by Defendant Law Office of Kim Davidson, LLC. (Doc. # 112). The Motion is GRANTED IN PART. The Clerk of Court is DIRECTED to SEAL the following documents: 103-2, 103-3, 103-4, 111-1, 111-2, 111-3, 111-4, 111-5, and 111-6. Plaintiffs SHALL NOT file any further documents in violation of Federal Rule of Civil Procedure 5.2 and the court's CM/ECF administrative procedures. Also, in light of the unredacted Return on Service filed with the court this morning (Doc. # 114) (listing a party's full address) and the court's inability to redact documents post-filing, the Clerk of Court is DIRECTED to SEAL Doc. # 114. On or before 12:00 noon on July 31, 2023, the parties SHALL file a joint report identifying all other documents that fail to comply with Rule 5.2. and the courts CM/ECF administrative procedures and may need to be sealed. The parties SHALL file new copies of those documents placed under seal that redacts any information that violates Rule 5.2. Signed by Judge R David Proctor on 7/25/2023. (KAM)
July 24, 2023 Opinion or Order Filing 114 CERTIFICATE OF SERVICE by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W. (Tindle, Scott)
July 22, 2023 Opinion or Order Filing 113 RESPONSE to re #111 filed by Kim Davidson. (Gilliland, Scott)
July 22, 2023 Opinion or Order Filing 112 MOTION to Seal Document #103 Response in Opposition to Motion, #111 Reply to Response to Motion,, , MOTION for Order to Show Cause by Kim Davidson Law Office LLC. (Gilliland, Scott)
July 21, 2023 Opinion or Order Filing 111 REPLY to Response to Motion re #93 MOTION for Hearing filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit Ala State Bar - Disciplinary Letter - Kim Davidson, #2 Exhibit Ala State Bar - Order of Suspension - Kim Davidson, #3 Exhibit Ala State Bar - Order of reinstatement - Kim Davidson, #4 Exhibit Ala State Bar - PET 2007-5 OGC - Kim Davidson, #5 Exhibit Ala State Bar - PET 2007-5 OGC-2 - Kim Davidson, #6 Exhibit Ala State Bar - PET 2007-5 OGC-3 - Kim Davidson)(Tindle, Scott)
July 19, 2023 Opinion or Order Filing 110 RESPONSE in Opposition re #79 MOTION to Disqualify Counsel Dagney Johnson filed by Clotele Brantley, Hardy Law Firm LLC. (Attachments: #1 Exhibit Exhibit A)(Johnson, Dagney)
July 19, 2023 Opinion or Order Filing 109 Opposition to re #45 Motion to Disqualify filed by Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC. (Attachments: #1 Affidavit, #2 Affidavit)(MacKenzie, Robert)
July 19, 2023 Opinion or Order Filing 108 Brief in support of Motion for Sanctions #107 filed by Gary Lee. (Segers, Jennifer) Modified on 7/20/2023 (KAM).
July 19, 2023 Opinion or Order Filing 107 NOTICE MOTION for SANCTIONS by Gary Lee re #1 Complaint (Attachments: #1 Exhibit A - Motion for Rule 11 Sanctions, #2 Exhibit B - June 2023 Email Chain, #3 Exhibit C - 1/5/17 Bumble Screenshot)(Segers, Jennifer) Modified on 7/20/2023 (KAM).
July 18, 2023 Opinion or Order Filing 106 Brief re #105 MOTION to Dismiss for Lack of Jurisdiction filed by CPE Clinic LLC, Michael Labellarte. (Attachments: #1 Exhibit 1 - Declaration of Michael Labellarte, M.D., #2 Exhibit 2 - Declaration of Michael Labellarte, M.D. as authorized representative of CPE Clinic, LLC)(Dukes, Carter)
July 18, 2023 Opinion or Order Filing 105 MOTION to Dismiss for Lack of Jurisdiction by CPE Clinic LLC, Michael Labellarte. (Dukes, Carter)
July 13, 2023 Opinion or Order Filing 104 REPLY to re #103 filed by Kim Davidson. (Gilliland, Scott)
July 13, 2023 Opinion or Order Filing 103 RESPONSE in Opposition re #93 MOTION for Hearing filed by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit Davidson profile - Hamilton County Herald, #2 Exhibit Davidson - 4 Counts of Controlled Substance, #3 Davidson - Bad Checks - Nail Salon, #4 Exhibit Davidson - Bad Checks - Papa Johns)(Tindle, Scott)
July 12, 2023 Opinion or Order Filing 102 SUMMONS Returned Executed by L. W. D., G. M. W., T Peake, R. E. D., J. K. D.. Deegan Malone served on 7/7/2023, answer due 7/28/2023. (Tindle, Scott)
July 12, 2023 Opinion or Order Filing 101 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Amanda Duncan served on 6/9/2023, answer due 6/30/2023. (Tindle, Scott)
July 12, 2023 Opinion or Order Filing 100 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Alan Blotcky served on 7/12/2023, answer due 8/2/2023. (Tindle, Scott)
July 12, 2023 Opinion or Order Filing 99 ANSWER to #1 Complaint by Gary Wyatt.(KAM)
July 12, 2023 Opinion or Order Filing 98 ANSWER to #1 Complaint by Carolyn Wyatt.(KAM)
July 12, 2023 Opinion or Order Filing 97 TEXT ORDER - Before the court is Defendant Terri Miller's Special Appearance and Unopposed Motion for Extension of Time #95 . The Motion #95 is GRANTED. Defendant Terri Miller SHALL respond to Plaintiffs' Complaint on or before August 7, 2023.. Signed by Judge R David Proctor on 7/12/2023. (KAM)
July 11, 2023 Opinion or Order Filing 96 Brief re #67 MOTION for Order to Show Cause , #65 MOTION to Strike #1 Complaint,,,, , #66 MOTION for Sanctions , #93 MOTION for Hearing . (Gilliland, Scott)
July 11, 2023 Opinion or Order Filing 95 Unopposed MOTION for Extension of Time to File Answer by Terri Miller. (Ronnlund, Robert)
July 11, 2023 Opinion or Order Filing 94 ANSWER to #1 Complaint by Robert Eric Mashburn.(KSS)
July 11, 2023 Opinion or Order Filing 93 MOTION for Hearing by Kim Davidson. (Gilliland, Scott)
July 10, 2023 Opinion or Order Filing 92 TEXT ORDER - This case is before the court on Defendant David Kellners Special Appearance and Unopposed Motion for Extension of Time #91 . The Motion #91 is GRANTED. Defendant David Kellner SHALL respond to Plaintiffs Complaint on or before August 7, 2023. Signed by Judge R David Proctor on 7/10/2023. (KAM)
July 7, 2023 Opinion or Order Filing 91 Unopposed MOTION for Extension of Time by David Kellner. (Wood, Robert)
July 7, 2023 Opinion or Order Filing 90 NOTICE by David Kellner Special Appearance (Wood, Robert)
July 5, 2023 Opinion or Order Filing 89 Corporate Disclosure Statement by Wendy Crew, Christina Vineyard. filed by Wendy Crew, Christina Vineyard (Stott, Joseph)
July 5, 2023 Opinion or Order Filing 88 Corporate Disclosure Statement by Crew Gentle Law PC, Crew Law Group. filed by Crew Gentle Law PC, Crew Law Group (Stott, Joseph)
July 5, 2023 Opinion or Order Filing 87 WAIVER OF SERVICE Returned Executed by Kim Davidson Law Office LLC. Kim Davidson Law Office LLC waiver sent on 7/5/2023, answer due 9/3/2023. (Gilliland, Scott)
July 5, 2023 Opinion or Order Filing 86 TEXT ORDER - Before the court is Defendants Everett W. Wess and The Wess Law Firm, P.C.s Unopposed Motion for Extension of Time #83 . The Motion #83 is GRANTED IN PART. Defendants Everett W. Wess and The Wess Law Firm, P.C. SHALL respond to Plaintiffs complaint on or before August 7, 2023. Signed by Judge R David Proctor on 7/5/2023. (KAM)
July 5, 2023 Opinion or Order Filing 85 TEXT ORDER Before the court is Defendant Heather Fann's Unopposed Motion for Extension of Time #80 . The Motion #80 is GRANTED. Defendant Heather Fann SHALL respond to Plaintiffs' complaint on or before August 7, 2023. Signed by Judge R David Proctor on 7/5/2023. (KAM)
July 3, 2023 Opinion or Order Filing 84 MOTION to Dismiss for Lack of Jurisdiction and Special Appearance by Dale Maynard. (Attachments: #1 Exhibit 1)(Fleming, William)
June 30, 2023 Opinion or Order Filing 83 MOTION for Extension of Time to File Answer by Everett Wess, Wess Law Firm PC, The. (Beeman, Robert)
June 30, 2023 Opinion or Order Filing 82 NOTICE of Appearance by Robert L Beeman, II on behalf of Everett Wess, Wess Law Firm PC, The (Beeman, Robert)
June 30, 2023 Opinion or Order Filing 81 TEXT ORDER Before the court is Plaintiffs' Motion to Disqualify Dagney Johnson Law Group #79 . Any interest counsel or party SHALL respond to the Motion #79 on or before July 21, 2023. Plaintiffs' reply, if any, SHALL be filed on or before July 28, 2023. Signed by Judge R David Proctor on 6/30/2023. (KAM)
June 30, 2023 Opinion or Order Filing 80 Unopposed MOTION for Extension of Time by Heather Fann. (Rogers, Bruce)
June 29, 2023 Opinion or Order Filing 79 MOTION to Disqualify Counsel by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit - Defendant Brantley communication, #2 Exhibit - Dagney Johnson Correspondence)(Tindle, Scott)
June 27, 2023 Opinion or Order Filing 78 NOTICE of Appearance by Joseph E Stott on behalf of Wendy Crew, Crew Gentle Law PC, Crew Law Group, Christina Vineyard (Stott, Joseph)
June 27, 2023 Opinion or Order Filing 77 NOTICE of Appearance by Carl Christian Williams on behalf of Caroline O Taylor PC, Caroline Taylor (Williams, Carl)
June 27, 2023 Opinion or Order Filing 76 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 75 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Paige Yarbrough served on 6/22/2023, answer due 7/13/2023. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 74 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Judith Crittenden served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 73 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 72 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 71 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 70 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 69 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 27, 2023 Opinion or Order Filing 68 NOTICE of Appearance by Robert Smith Vance, III on behalf of Wendy Crew, Crew Gentle Law PC, Crew Law Group, Christina Vineyard (Vance, Robert)
June 26, 2023 Opinion or Order Filing 67 MOTION for Order to Show Cause by Kim Davidson. (Gilliland, Scott)
June 26, 2023 Opinion or Order Filing 66 MOTION for Sanctions by Kim Davidson. (Gilliland, Scott)
June 26, 2023 Opinion or Order Filing 65 MOTION to Strike #1 Complaint,,,, by Kim Davidson. (Gilliland, Scott)
June 26, 2023 Opinion or Order Filing 64 WAIVER OF SERVICE Returned Executed by Kim Davidson. Kim Davidson waiver sent on 6/26/2023, answer due 8/25/2023. (Gilliland, Scott)
June 26, 2023 Opinion or Order Filing 63 Alias Summons Issued as to Carolyn Wyatt, Gary Wyatt delivered to plaintiff for service. (KAM)
June 26, 2023 Opinion or Order Filing 62 ORDER This case is before the court on the various motions currently pending in this case. Motion to Disqualify Starnes Davis Florie (Doc. # 45) Any interested counsel or party SHALL respond to Plaintiff's Motion to Disqualify Starnes Davis Florie (Doc. # 45) on or before Wednesday, July 19, 2023. Plaintiffs' reply, if any, SHALL be filed on or before Friday, July 28, 2023.Unopposed Motion for Extension of Time (Doc. # 53) The Unopposed Motion for Extension of Time filed by Defendants Dr. Michael Labellarte and CPE Clinic, LLC (Doc. # 53) is GRANTED. Dr. Michael Labellarte and CPE Clinic, LLC SHALL respond to the complaint on or before July 18, 2023.Joint Notice of Stipulation (Doc. # 55) The court treats the Joint Notice of Stipulation as an unopposed motion to extend the deadline for Defendants Renee Wilson and Southern Maryland Dredging, Inc. to respond to the complaint. The motion (Doc. # 55) is GRANTED. Defendants Renee Wilson and Southern Maryland Dredging, Inc. SHALL respond to the complaint on or before August 7, 2023. Unopposed Motion for Extension of Time (Doc. # 59) The Unopposed Motion for Extension of Time filed by Defendants Paige Yarbrough, Deborah Gregory, Laura Montgomery Lee, Judith Crittenden, and Crittenden Partners, P.C. (Doc. # 59) is GRANTED. The aforementioned Defendants SHALL respond to the complaint on or before July 31, 2023. This case involves over fifty Defendants, many of whom have not yet appeared or been served. Therefore, the court will not enter a briefing schedule on the remaining pending motions until all Defendants have appeared and responded to the complaint. Signed by Judge R David Proctor on 6/26/2023. (KAM)
June 26, 2023 Opinion or Order Filing 61 NOTICE of Appearance by Elizabeth Nicholson Terenzi on behalf of Heather Fann (Terenzi, Elizabeth)
June 26, 2023 Opinion or Order Filing 60 NOTICE of Appearance by Bruce F Rogers on behalf of Heather Fann (Rogers, Bruce)
June 26, 2023 Opinion or Order Filing 59 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Judith Crittenden, Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough. (Richter, Jeremy)
June 26, 2023 Opinion or Order Filing 58 Brief re #57 MOTION to Dismiss filed by Madison Brantley, Alisha Ruffin May, Patricia Stephens. (Elkins, Cameron)
June 26, 2023 Opinion or Order Filing 57 MOTION to Dismiss by Madison Brantley, Alisha Ruffin May, Patricia Stephens. (Elkins, Cameron)
June 26, 2023 Opinion or Order Filing 56 NOTICE of Appearance by Carter H Dukes on behalf of CPE Clinic LLC, Michael Labellarte (Dukes, Carter)
June 26, 2023 Opinion or Order Filing 55 STIPULATION Joint Notice of Stipulation by Southern Maryland Dredging Inc, Renee Wilson. filed by Southern Maryland Dredging Inc, Renee Wilson (Centeno, Douglas)
June 23, 2023 Opinion or Order Filing 54 Summons Issued as to Agnes Chappell delivered to plaintiff for service. (KAM)
June 23, 2023 Opinion or Order Filing 53 MOTION for Extension of Time to File Answer Unopposed Motion for Extension of Time by CPE Clinic LLC, Michael Labellarte. (Feldman, Christian)
June 23, 2023 Opinion or Order Filing 52 MOTION to Strike #1 Complaint,,,, PARAGRAPHS 32, SECTION HEADING A, 80, 83, 84, 88, 91, AND 92 OF PLAINTIFFS COMPLAINT by Gary Lee. (Segers, Jennifer)
June 23, 2023 Opinion or Order Filing 51 MOTION for More Definite Statement by Jay Clark. (Segers, Jennifer)
June 23, 2023 Opinion or Order Filing 50 MOTION for More Definite Statement by Thomas McKnight, Jr. (Segers, Jennifer)
June 23, 2023 Opinion or Order Filing 49 MOTION for More Definite Statement by Gary Lee. (Segers, Jennifer)
June 23, 2023 Opinion or Order Filing 48 MOTION for Order to Show Cause by Wendy Crew, Crew Gentle Law PC, Crew Law Group, Christina Vineyard. (Ragsdale, Barry)
June 23, 2023 Opinion or Order Filing 47 WAIVER OF SERVICE Returned Executed by Erika Goldman. Erika Goldman waiver sent on 6/8/2023, answer due 8/7/2023. (Centeno, Douglas)
June 23, 2023 Opinion or Order Filing 46 WAIVER OF SERVICE Returned Executed by Compton Wilson. Compton Wilson waiver sent on 6/8/2023, answer due 8/7/2023. (Centeno, Douglas)
June 22, 2023 Opinion or Order Filing 45 First MOTION to Disqualify Counsel by J. K. D., L. W. D., R. E. D., D Deaton, T Peake, G. M. W.. (Attachments: #1 Exhibit Starnes / Crisis Center Emails, #2 Exhibit Starnes / Instructions)(Tindle, Scott)
June 22, 2023 Opinion or Order Filing 44 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Robert Eric Mashburn served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 22, 2023 Opinion or Order Filing 43 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Marcus Jones served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 22, 2023 Opinion or Order Filing 42 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Christina Vineyard served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 22, 2023 Opinion or Order Filing 41 NOTICE of Appearance by Douglas J Centeno on behalf of Erika Goldman, Southern Maryland Dredging Inc, Compton Wilson, Renee Wilson (Centeno, Douglas)
June 22, 2023 Opinion or Order Filing 40 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Madison Brantley served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 22, 2023 Opinion or Order Filing 39 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Heather Fann served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 22, 2023 Opinion or Order Filing 38 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Wendy Crew served on 6/20/2023, answer due 7/11/2023. (Tindle, Scott)
June 22, 2023 Opinion or Order Filing 37 NOTICE of Appearance by Jeremy W Richter on behalf of Judith Crittenden, Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough (Richter, Jeremy)
June 21, 2023 Opinion or Order Filing 36 NOTICE of Appearance by Stacy L Moon on behalf of Judith Crittenden, Crittenden Partners PC, Deborah Gregory, Laura Montgomery Lee, Paige Yarbrough (Moon, Stacy)
June 21, 2023 Opinion or Order Filing 35 TEXT ORDER - Before the court is the Motion for Extension of Time #34 filed by Defendants Clotele Brantley and The Hardy Law Firm, LLC. The Motion #34 is GRANTED. Defendants Clotele Brantley and The Hardy Law Firm, LLC SHALL respond to the complaint on or before August 7, 2023. Signed by Judge R David Proctor on 6/21/2023. (KAM)
June 21, 2023 Opinion or Order Filing 34 First MOTION for Extension of Time to File Answer by Clotele Brantley, Hardy Law Firm LLC. (Johnson, Dagney)
June 19, 2023 Opinion or Order Filing 33 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to Laura Montgomery Lee. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 32 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to Carolyn Wyatt. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 31 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to Terri Miller. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 30 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to Solace Family Counseling LLC. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 29 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to David Kellner. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 28 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to Gary Wyatt. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 27 Summons Returned Unexecuted by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D. as to Bay Area Christian Counseling. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 26 SUMMONS Returned Executed by L. W. D., D Deaton, T Peake, R. E. D., J. K. D.. Southern Maryland Dredging Inc served on 6/13/2023, answer due 7/4/2023. (Tindle, Scott)
June 19, 2023 Opinion or Order Filing 25 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Renee Wilson served on 6/13/2023, answer due 7/4/2023. (Tindle, Scott)
June 16, 2023 Opinion or Order Filing 24 TEXT ORDER - This case is before the court on the Motion for Extension of Time filed by Defendants Jessica Kirk Drennan, Amanda Duncan, and Kirk.Drennan, PC #22 . The Motion #22 is GRANTED. Accordingly, the abovementioned Defendants SHALL file a responsive pleading to the complaint on or before August 7, 2023. Signed by Judge R David Proctor on 6/16/2023. (KAM)
June 16, 2023 Opinion or Order Filing 23 NOTICE of Appearance by Dagney Johnson on behalf of Clotele Brantley, Hardy Law Firm LLC (Johnson, Dagney)
June 15, 2023 Opinion or Order Filing 22 MOTION for Extension of Time by Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC. (MacKenzie, Robert)
June 14, 2023 Opinion or Order Filing 21 NOTICE of Appearance by Averie Louise Armstead on behalf of Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC (Armstead, Averie)
June 14, 2023 Opinion or Order Filing 20 NOTICE of Appearance by Robert Preston MacKenzie, III on behalf of Jessica Kirk Drennan, Amanda Duncan, Kirk.Drennan PC (MacKenzie, Robert)
June 9, 2023 Opinion or Order Filing 19 NOTICE of Appearance by Barry A Ragsdale on behalf of Wendy Crew, Crew Gentle Law PC, Crew Law Group, Christina Vineyard (Ragsdale, Barry)
June 8, 2023 Opinion or Order Filing 18 ORDER This case is before the court on Plaintiffs' Emergency Motion for Relief Under the All Writs Act or in the Alternative a Temporary Restraining Order and Preliminary Injunction. (Doc. # 7). For the reasons set out within this order, the Motion (Doc. # 7) is DENIED WITHOUT PREJUDICE. Signed by Judge R David Proctor on 6/8/2023. (KAM)
June 8, 2023 Opinion or Order Filing 17 NOTICE of Appearance by John G Dana on behalf of Caroline O Taylor PC, Caroline Taylor (Dana, John)
June 8, 2023 Opinion or Order Filing 16 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 8, 2023 Opinion or Order Filing 15 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 8, 2023 Opinion or Order Filing 14 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. (Tindle, Scott)
June 8, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed by G. M. W.. (Tindle, Scott)
June 8, 2023 Opinion or Order Filing 12 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Clotele Brantley served on 6/7/2023, answer due 6/28/2023. (Tindle, Scott)
June 8, 2023 Opinion or Order Filing 11 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Alisha Ruffin May served on 6/7/2023, answer due 6/28/2023. (Tindle, Scott)
June 8, 2023 Opinion or Order Filing 10 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Jessica Kirk Drennan served on 6/7/2023, answer due 6/28/2023. (Tindle, Scott)
June 7, 2023 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by Caroline Taylor. Caroline Taylor waiver sent on 6/7/2023, answer due 8/6/2023. (Dana, John)
June 7, 2023 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by Caroline O Taylor PC. Caroline O Taylor PC waiver sent on 6/7/2023, answer due 8/6/2023. (Dana, John)
June 6, 2023 Opinion or Order Filing 7 Emergency MOTION for Hearing , Emergency MOTION for Preliminary Injunction , Emergency MOTION for Temporary Restraining Order , Emergency MOTION for Writ under All Writs Act by D Deaton. (Attachments: #1 Exhibit Exhibit 1 - Order of Judge Stephens mandating payment of GAL fees immediately before trial, #2 Exhibit Exhibit 2 - Retaliatory order from Judge Stephens, #3 Exhibit Exhibit 3 - Judge Stephens' order regarding GAL duties, #4 Exhibit Exhibit 4 - Judge Stephens' order April 2023, #5 Exhibit Exhibit 5 - Judge Stephens' order demanding attorneys destroy legally acquired evidence)(Tindle, Scott)
June 6, 2023 Opinion or Order Filing 6 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Thomas McKnight, Jr served on 6/6/2023, answer due 6/27/2023. (Tindle, Scott)
June 6, 2023 Opinion or Order Filing 5 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Jay Clark served on 6/6/2023, answer due 6/27/2023. (Tindle, Scott)
June 6, 2023 Opinion or Order Filing 4 SUMMONS Returned Executed by L. W. D., D Deaton, T Peake, R. E. D., J. K. D.. Gary Lee served on 6/6/2023, answer due 6/27/2023. (Tindle, Scott)
June 6, 2023 Opinion or Order Filing 3 SUMMONS Returned Executed by L. W. D., D Deaton, G. M. W., T Peake, R. E. D., J. K. D.. Patricia Stephens served on 6/5/2023, answer due 6/26/2023. (Tindle, Scott)
June 5, 2023 Opinion or Order Filing fee: $ 402.00, receipt number B5622 (KAM)
June 5, 2023 Opinion or Order Filing 2 Summons Issued as to All Defendants delivered to plaintiff for service. (KAM)
June 2, 2023 Opinion or Order Filing 1 COMPLAINT against Bay Area Christian Counseling, Alan Blotcky, Clotele Brantley, Madison Brantley, CPE Clinic LLC, Caroline O Taylor PC, Agnes Chappell, Jay Clark, Connie Coker, Wendy Crew, Crew Gentle Law PC, Crew Law Group, Judith Crittenden, Crittenden Partners PC, Kim Davidson, Jessica Kirk Drennan, Amanda Duncan, Heather Fann, Erika Goldman, Deborah Gregory, Hardy Law Firm LLC, Hope For Healing LLC, Marcus Jones, David Kellner, Kirk.Drennan PC, Michael Labellarte, Craig Langrall, Gary Lee, Laura Montgomery Lee, Deegan Malone, Robert Eric Mashburn, Alisha Ruffin May, Dale Maynard, Thomas McKnight, Jr, Terri Miller, Solace Family Counseling LLC, Southern Maryland Dredging Inc, St Anne's School of Annapolis Incorporated, Patricia Stephens, Caroline Taylor, Christina Vineyard, G. M. W., Wallace Jordan Ratliff & Brandt LLC, Andrea Weiss, Everett Wess, Wess Law Firm PC, The, Compton Wilson, Renee Wilson, Carolyn Wyatt, Gary Wyatt, filed by L. W. D., D Deaton, T Peake, R. E. D., J. K. D..(KAM)

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Search for this case: Deaton et al v. Stephens et al
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Plaintiff: D Deaton
Represented By: Scott Tindle
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Plaintiff: T Peake
Represented By: Scott Tindle
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Plaintiff: J. K. D.
Represented By: Scott Tindle
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Plaintiff: L. W. D.
Represented By: Scott Tindle
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Plaintiff: R. E. D.
Represented By: Scott Tindle
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Plaintiff: G. M. W.
Represented By: Scott Tindle
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Defendant: Patricia Stephens
Represented By: Cameron Wayne Elkins
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Defendant: Agnes Chappell
Represented By: Cameron Wayne Elkins
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Defendant: Alisha Ruffin May
Represented By: Cameron Wayne Elkins
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Defendant: Jessica Kirk Drennan
Represented By: Averie Louise Armstead
Represented By: Robert Preston MacKenzie, III
Represented By: Averie Armstead Jones
Represented By: David Lee McAlister
Represented By: Melisa C Zwilling
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Defendant: Amanda Duncan
Represented By: Averie Louise Armstead
Represented By: Robert Preston MacKenzie, III
Represented By: Averie Armstead Jones
Represented By: David Lee McAlister
Represented By: Melisa C Zwilling
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Defendant: Clotele Brantley
Represented By: Dagney Johnson
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Defendant: Everett Wess
Represented By: Robert L Beeman, II
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Defendant: Paige Yarbrough
Represented By: Jeremy W Richter
Represented By: Stacy L Moon
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Defendant: Deborah Gregory
Represented By: Jeremy W Richter
Represented By: Stacy L Moon
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Defendant: Laura Montgomery Lee
Represented By: Stacy L Moon
Represented By: Jeremy W Richter
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Defendant: Judith Crittenden
Represented By: Stacy L Moon
Represented By: Jeremy W Richter
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Defendant: Gary Lee
Represented By: Jennifer Devereaux Segers
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Defendant: Thomas McKnight, Jr
Represented By: Jennifer Devereaux Segers
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Defendant: Jay Clark
Represented By: Jennifer Devereaux Segers
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Defendant: Renee Wilson
Represented By: Douglas J Centeno
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Defendant: Compton Wilson
Represented By: Douglas J Centeno
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Defendant: Erika Goldman
Represented By: Douglas J Centeno
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Defendant: Michael Labellarte
Represented By: Christian Collier Feldman
Represented By: Carter H Dukes
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Defendant: Dale Maynard
Represented By: William Mellor Bains Fleming, III
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Defendant: Terri Miller
Represented By: Robert M Ronnlund
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Defendant: David Kellner
Represented By: Robert V Wood, Jr
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Defendant: Deegan Malone
Represented By: Eris Bryan Paul
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Defendant: Andrea Weiss
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Defendant: Connie Coker
Represented By: Wesley C Redmond
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Defendant: Alan Blotcky
Represented By: Peter Thomas Dazzio, Jr
Represented By: Christoffer Peter Bolvig
Represented By: Ethan Robert Wright
Represented By: Jess S Boone
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Defendant: Wendy Crew
Represented By: Barry A Ragsdale
Represented By: Robert Smith Vance, III
Represented By: Joseph E Stott
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Defendant: Christina Vineyard
Represented By: Barry A Ragsdale
Represented By: Robert Smith Vance, III
Represented By: Joseph E Stott
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Defendant: Marcus Jones
Represented By: Elizabeth Jones Flachsbart
Represented By: Stanley A Cash
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Defendant: Madison Brantley
Represented By: Cameron Wayne Elkins
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Defendant: Craig Langrall
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Defendant: Carolyn Wyatt
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Defendant: Gary Wyatt
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Defendant: Robert Eric Mashburn
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Defendant: Caroline Taylor
Represented By: John G Dana
Represented By: Carl Christian Williams
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Defendant: Kim Davidson
Represented By: Scott Alan Gilliland
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Defendant: Heather Fann
Represented By: Bruce F Rogers
Represented By: Elizabeth Nicholson Terenzi
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Defendant: Kirk.Drennan PC
Represented By: Averie Louise Armstead
Represented By: Robert Preston MacKenzie, III
Represented By: David Lee McAlister
Represented By: Averie Armstead Jones
Represented By: Melisa C Zwilling
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Defendant: Crittenden Partners PC
Represented By: Stacy L Moon
Represented By: Jeremy W Richter
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Defendant: Wallace Jordan Ratliff & Brandt LLC
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Defendant: St Anne's School of Annapolis Incorporated
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Defendant: Southern Maryland Dredging Inc
Represented By: Douglas J Centeno
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Defendant: Hope For Healing LLC
Represented By: H. Thomas Wells, Jr
Represented By: Thomas W H Buck, Jr
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Defendant: Solace Family Counseling LLC
Represented By: Robert V Wood, Jr
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Defendant: CPE Clinic LLC
Represented By: Carter H Dukes
Represented By: Christian Collier Feldman
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Defendant: Bay Area Christian Counseling
Represented By: Averie Louise Armstead
Represented By: Robert Preston MacKenzie, III
Represented By: Averie Armstead Jones
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Defendant: Crew Gentle Law PC
Represented By: Barry A Ragsdale
Represented By: Robert Smith Vance, III
Represented By: Joseph E Stott
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Defendant: Crew Law Group
Represented By: Barry A Ragsdale
Represented By: Joseph E Stott
Represented By: Robert Smith Vance, III
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Defendant: Caroline O Taylor PC
Represented By: John G Dana
Represented By: Carl Christian Williams
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Defendant: Wess Law Firm PC, The
Represented By: Robert L Beeman, II
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Defendant: Hardy Law Firm LLC
Represented By: Dagney Johnson
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Defendant: Kim Davidson Law Office LLC
Represented By: Scott Alan Gilliland
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Defendant: Alan D Blotcky, PhD LLC
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