Morton v. D.R. Horton, Inc. et al
| Michael Morton, Lisa Morton, Jeremy Smith, Lindsey Smith, Robert Blauner, Pamela L. Blauner, Kirk Toth, Herbert Roberson, Amanda Roberson, Lance Cole Slater, Troy Williams, Josh Baker, Robert Stanley, Darbi Stanley, Shelby Douglas, John Bender, Tena Bender, Matthew Beal, Cheyenne Beal, Cecil Perry, Nancy Perry, Christopher Davis, Hannis Roberts, Carlis Lairson, Sheri Lairson, Jess Kalis, Kathy Kalis, Christi Dixon, Andrew Ray Merriweather, Heather Merriweather, Geri Lynn McCane, Edward Mitchell, Sager J. Hamdan, Roy Ashton, Michelle Ashton, Sean Garrison, Patrick Callaghan, Liz Callaghan, Lauren Sumrall, Nicholas Hoots, Dan Hodson, Janet White, Heidi Davis, Nicholos West, Brenda Lynn Hinote, Roy Settles, Adam Cooley, Mark Vontroba, Christopher Lee Sanders, Chris Butler, Crystal Butler, George Messer, Kathleen Messer, Brent Parnell, Tammy Parnell, James Stewart, James Funderburg, Ariel Haley Funderburg, Nada Blamachan Permanand, Tim Kent, Stacie Kent, Timothy Gier, Michelle Gier, Rick Sullivan, Melissa Sullivan, Daniel Owsley, Christopher Taylor, Sharron Mattison, David Harrison, Roxanne Harrison, Sara Winchester, Terrie Ownes, David Ownes, John Bogl, Tiffany Bogl, Steve Wiger, Jerry Maddox, Loan M. Nguygen, James White, Tara White, Carlton Washington, Cody Miles, Victoria Miles Reed, Benjamin White, Jacob Van Blake, Richard Harper, Cynthia Hintz, Todd Campbell, Sara Pearl Fahrmann, Penny McAnally, McAnally Kevin, Adams Kyle, Ashley Adams, Barbara Armstrong, Shannon Baldwin, Clay Benjamin Barnhart, Michelle Barr, Dedra Belcher, Angela Bell, William Blackwell, Brent Allan Culwell, Stephanie Faith Culwell, Betty Duke, Clayton Eames, Christopher Gahagan, Gahagan D. Patricia, Edward Galloway, Rhonda Galloway, Richard Gardner, Gunderson L. Romone, Gunderson Kelene, Mary Hadley, Blake Hadley, Colin Hallford, Sarah Harrison, Donna Heath, Heineck Logan, Heineck Caitlyn, Kevin Howard, Kelly Howard, January Derrick, Kenneth R. Jarman, Judith Ann Jarman, Jody W. Jaye, Dalarain Kenny, Elisa Kessler, William McInvale, Mills Lynn, Nancy Monroe, Sandra Mulvey, Nathan Norman, Norman Laura, Ronald A. Orr, Shelia Orr, Tracy Patterson, Ricky Wilson Ramey, David P. Reed, Paulette Reed, Rose K. Steven, Daniel Lee Salas, Kristi Sanders, Katelyn Sheppard, Edwin Smith, Eric Strotman, Taylor Debra, Allie Marie Terrebonne-Kelly, Trahan Aaron, Shannon Trahan, Mason Wade, Kathryn Wade, Daniel Wallace, Tad Wansely, Arthur Brandon Whaley, Jerry Wood and Susan Wood |
| D.R. Horton, Inc., D.R. Horton, Inc.-Birmingham, Bethel Engineering, D.R. Horton, D.R. Horton-Birmingham and City Of Orange Beach Alabama |
| 1:2022cv00091 |
| February 28, 2022 |
| US District Court for the Southern District of Alabama |
| Jeffrey U Beaverstock |
| Katherine P Nelson |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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Filing 44
Notice of docketing three letters to Judge Beaverstock requesting case be remanded to state court. The individuals, Pamela and Todd Radoslovich, Richard and Susan Piper and Suzanna Haffer are not shown to be parties to this case nor do they appear as having a case in this court. (Attachments: #1 letter, #2 letter) (cmj)
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Filing 43
REPLY to #33 MOTION to Stay and MOTION to Compel Arbitration of Non-Injunctive Relief Claims Made by Plaintiffs, #42 Response in Opposition to Motion,,,,,,,,,, filed by D.R. Horton-Birmingham. (Montgomery, William)
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REFERRAL OF #43 Reply to Judge Beaverstock. (cmj)
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REFERRAL OF #42 Response in Opposition to Motion to Judge Beaverstock. (cmj)
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Filing 42
RESPONSE in Opposition re #33 MOTION to Stay and MOTION to Compel Arbitration of Non-Injunctive Relief Claims Made by Plaintiffs filed by Trahan Aaron, Ashley Adams, Barbara Armstrong, Michelle Ashton, Roy Ashton, Josh Baker, Shannon Baldwin, Clay Benjamin Barnhart, Michelle Barr, Cheyenne Beal, Matthew Beal, Dedra Belcher, Angela Bell, John Bender, Tena Bender, William Blackwell, Jacob Van Blake, Pamela L. Blauner, Robert Blauner, John Bogl, Tiffany Bogl, Chris Butler, Crystal Butler, Heineck Caitlyn, Liz Callaghan, Patrick Callaghan, Todd Campbell, Adam Cooley, Brent Allan Culwell, Stephanie Faith Culwell, Christopher Davis, Heidi Davis, Taylor Debra, January Derrick, Christi Dixon, Shelby Douglas, Betty Duke, Clayton Eames, Sara Pearl Fahrmann, Ariel Haley Funderburg, James Funderburg, Christopher Gahagan, Edward Galloway, Rhonda Galloway, Richard Gardner, Sean Garrison, Michelle Gier, Timothy Gier, Blake Hadley, Mary Hadley, Colin Hallford, Sager J. Hamdan, Richard Harper, David Harrison, Roxanne Harrison, Sarah Harrison, Donna Heath, Brenda Lynn Hinote, Cynthia Hintz, Dan Hodson, Nicholas Hoots, Kelly Howard, Kevin Howard, Judith Ann Jarman, Kenneth R. Jarman, Jody W. Jaye, Jess Kalis, Kathy Kalis, Gunderson Kelene, Dalarain Kenny, Stacie Kent, Tim Kent, Elisa Kessler, McAnally Kevin, Adams Kyle, Carlis Lairson, Sheri Lairson, Norman Laura, Heineck Logan, Mills Lynn, Jerry Maddox, Sharron Mattison, Penny McAnally, Geri Lynn McCane, William McInvale, Andrew Ray Merriweather, Heather Merriweather, George Messer, Kathleen Messer, Cody Miles, Edward Mitchell, Nancy Monroe, Lisa Morton, Michael Morton, Sandra Mulvey, Loan M. Nguygen, Nathan Norman, Ronald A. Orr, Shelia Orr, David Ownes, Terrie Ownes, Daniel Owsley, Brent Parnell, Tammy Parnell, Gahagan D. Patricia, Tracy Patterson, Nada Blamachan Permanand, Cecil Perry, Nancy Perry, Ricky Wilson Ramey, David P. Reed, Paulette Reed, Victoria Miles Reed, Amanda Roberson, Herbert Roberson, Hannis Roberts, Gunderson L. Romone, Daniel Lee Salas, Christopher Lee Sanders, Kristi Sanders, Roy Settles, Katelyn Sheppard, Lance Cole Slater, Edwin Smith, Jeremy Smith, Lindsey Smith, Darbi Stanley, Robert Stanley, Rose K. Steven, James Stewart, Eric Strotman, Melissa Sullivan, Rick Sullivan, Lauren Sumrall, Christopher Taylor, Allie Marie Terrebonne-Kelly, Kirk Toth, Shannon Trahan, Mark Vontroba, Kathryn Wade, Mason Wade, Daniel Wallace, Tad Wansely, Carlton Washington, Nicholos West, Arthur Brandon Whaley, Benjamin White, James White, Janet White, Tara White, Steve Wiger, Troy Williams, Sara Winchester, Jerry Wood, Susan Wood. (Pilcher, Joseph)
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Filing 41
Order Setting Motion Deadline re: #33 MOTION to Stay and MOTION to Compel Arbitration of Non-Injunctive Relief Claims Made by Plaintiffs filed by D.R. Horton-Birmingham. Responses due by 7/15/2022; Replies due by 7/22/2022; Motion to be taken under submission on 7/23/2022. Signed by Chief District Judge Jeffrey U. Beaverstock on 7/1/22. (cmj)
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Minute Entry for proceedings held before Chief District Judge Jeffrey U. Beaverstock: Motion Hearing held on 6/1/2022 re #28 MOTION to Remand to State Court Court Reporter Cheryl Powell. (mbp)
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Filing 40
Order Setting Motion Hearing re: #28 MOTION to Remand to State Court. Motion Hearing set for 6/1/2022 10:30 AM in US Courthouse, Courtroom 4A, 155 St. Joseph Street, Mobile, AL 36602 before Chief District Judge Jeffrey U. Beaverstock. Signed by Chief District Judge Jeffrey U. Beaverstock on 5/9/22. (cmj)
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REFERRAL OF #39 Reply,, to Judge Beaverstock. (cmj)
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Filing 39
REPLY to #31 Supplemental MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims), #10 Brief, #9 MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims), #34 Response in Opposition to Motion,,,,,,,,,, filed by D.R. Horton-Birmingham. (Montgomery, William)
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Filing 38
REPLY to Response to Motion #28 Plaintiffs' Reply to Defendant, Bethel Engineering's Opposition to Plaintiffs' Motion to Remand filed by Trahan Aaron, Ashley Adams, Barbara Armstrong, Michelle Ashton, Roy Ashton, Josh Baker, Shannon Baldwin, Clay Benjamin Barnhart, Michelle Barr, Cheyenne Beal, Matthew Beal, Dedra Belcher, Angela Bell, John Bender, Tena Bender, William Blackwell, Jacob Van Blake, Pamela L. Blauner, Robert Blauner, John Bogl, Tiffany Bogl, Chris Butler, Crystal Butler, Heineck Caitlyn, Liz Callaghan, Patrick Callaghan, Todd Campbell, Adam Cooley, Brent Allan Culwell, Stephanie Faith Culwell, Christopher Davis, Heidi Davis, Taylor Debra, January Derrick, Christi Dixon, Shelby Douglas, Betty Duke, Clayton Eames, Sara Pearl Fahrmann, Ariel Haley Funderburg, James Funderburg, Christopher Gahagan, Edward Galloway, Rhonda Galloway, Richard Gardner, Sean Garrison, Michelle Gier, Timothy Gier, Blake Hadley, Mary Hadley, Colin Hallford, Sager J. Hamdan, Richard Harper, David Harrison, Roxanne Harrison, Sarah Harrison, Donna Heath, Brenda Lynn Hinote, Cynthia Hintz, Dan Hodson, Nicholas Hoots, Kelly Howard, Kevin Howard, Judith Ann Jarman, Kenneth R. Jarman, Jody W. Jaye, Jess Kalis, Kathy Kalis, Gunderson Kelene, Dalarain Kenny, Stacie Kent, Tim Kent, Elisa Kessler, McAnally Kevin, Adams Kyle, Carlis Lairson, Sheri Lairson, Norman Laura, Heineck Logan, Mills Lynn, Jerry Maddox, Sharron Mattison, Penny McAnally, Geri Lynn McCane, William McInvale, Andrew Ray Merriweather, Heather Merriweather, George Messer, Kathleen Messer, Cody Miles, Edward Mitchell, Nancy Monroe, Lisa Morton, Michael Morton, Sandra Mulvey, Loan M. Nguygen, Nathan Norman, Ronald A. Orr, Shelia Orr, David Ownes, Terrie Ownes, Daniel Owsley, Brent Parnell, Tammy Parnell, Gahagan D. Patricia, Tracy Patterson, Nada Blamachan Permanand, Cecil Perry, Nancy Perry, Ricky Wilson Ramey, David P. Reed, Paulette Reed, Victoria Miles Reed, Amanda Roberson, Herbert Roberson, Hannis Roberts, Gunderson L. Romone, Daniel Lee Salas, Christopher Lee Sanders, Kristi Sanders, Roy Settles, Katelyn Sheppard, Lance Cole Slater, Edwin Smith, Jeremy Smith, Lindsey Smith, Darbi Stanley, Robert Stanley, Rose K. Steven, James Stewart, Eric Strotman, Melissa Sullivan, Rick Sullivan, Lauren Sumrall, Christopher Taylor, Allie Marie Terrebonne-Kelly, Kirk Toth, Shannon Trahan, Mark Vontroba, Kathryn Wade, Mason Wade, Daniel Wallace, Tad Wansely, Carlton Washington, Nicholos West, Arthur Brandon Whaley, Benjamin White, James White, Janet White, Tara White, Steve Wiger, Troy Williams, Sara Winchester, Jerry Wood, Susan Wood. (Pilcher, Joseph)
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REFERRAL OF #38 Reply to Response to Motion to Judge Beaverstock. (cmj)
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REFERRAL OF #37 Response in Opposition to Motion to Judge Beaverstock. (cmj)
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Filing 37
RESPONSE in Opposition re #28 MOTION to Remand to State Court filed by Bethel Engineering. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Lunsford, Michael)
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Filing 36
ORDER granting #35 Motion for Extension of Time to file Rule 26(f) report, with the court construing this as a motion to stay deadline. The deadline for parties to file a Rule 26(f) Report is STAYED pending ruling on motions. Signed by Magistrate Judge Katherine P. Nelson on 4/13/22. (cmj)
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Filing 35
Joint MOTION for Extension of Time to Complete Rule 26(f) Conference of the Parties and Submit Report of Parties' Planning Meeting and Joint Motion for Enlargement of Time to Serve Rule 26(a)(1)(A) Initial Disclosures filed by D.R. Horton-Birmingham. (Montgomery, William)
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MOTIONS REFERRED: #35 Joint MOTION for Extension of Time to Complete Rule 26(f) Conference of the Parties and Submit Report of Parties' Planning Meeting and Joint Motion for Enlargement of Time to Serve Rule 26(a)(1)(A) Initial Disclosures Referred to Judge Katherine P. Nelson. (cmj)
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REFERRAL OF #34 Response in Opposition to Motion to Judge Beaverstock. (cmj)
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Filing 34
RESPONSE in Opposition re #9 MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims) filed by Trahan Aaron, Ashley Adams, Barbara Armstrong, Michelle Ashton, Roy Ashton, Josh Baker, Shannon Baldwin, Clay Benjamin Barnhart, Michelle Barr, Cheyenne Beal, Matthew Beal, Dedra Belcher, Angela Bell, John Bender, Tena Bender, William Blackwell, Jacob Van Blake, Pamela L. Blauner, Robert Blauner, John Bogl, Tiffany Bogl, Chris Butler, Crystal Butler, Heineck Caitlyn, Liz Callaghan, Patrick Callaghan, Todd Campbell, Adam Cooley, Brent Allan Culwell, Stephanie Faith Culwell, Christopher Davis, Heidi Davis, Taylor Debra, January Derrick, Christi Dixon, Shelby Douglas, Betty Duke, Clayton Eames, Sara Pearl Fahrmann, Ariel Haley Funderburg, James Funderburg, Christopher Gahagan, Edward Galloway, Rhonda Galloway, Richard Gardner, Sean Garrison, Michelle Gier, Timothy Gier, Blake Hadley, Mary Hadley, Colin Hallford, Sager J. Hamdan, Richard Harper, David Harrison, Roxanne Harrison, Sarah Harrison, Donna Heath, Brenda Lynn Hinote, Cynthia Hintz, Dan Hodson, Nicholas Hoots, Kelly Howard, Kevin Howard, Judith Ann Jarman, Kenneth R. Jarman, Jody W. Jaye, Jess Kalis, Kathy Kalis, Gunderson Kelene, Dalarain Kenny, Stacie Kent, Tim Kent, Elisa Kessler, McAnally Kevin, Adams Kyle, Carlis Lairson, Sheri Lairson, Norman Laura, Heineck Logan, Mills Lynn, Jerry Maddox, Sharron Mattison, Penny McAnally, Geri Lynn McCane, William McInvale, Andrew Ray Merriweather, Heather Merriweather, George Messer, Kathleen Messer, Cody Miles, Edward Mitchell, Nancy Monroe, Lisa Morton, Michael Morton, Sandra Mulvey, Loan M. Nguygen, Nathan Norman, Ronald A. Orr, Shelia Orr, David Ownes, Terrie Ownes, Daniel Owsley, Brent Parnell, Tammy Parnell, Gahagan D. Patricia, Tracy Patterson, Nada Blamachan Permanand, Cecil Perry, Nancy Perry, Ricky Wilson Ramey, David P. Reed, Paulette Reed, Victoria Miles Reed, Amanda Roberson, Herbert Roberson, Hannis Roberts, Gunderson L. Romone, Daniel Lee Salas, Christopher Lee Sanders, Kristi Sanders, Roy Settles, Katelyn Sheppard, Lance Cole Slater, Edwin Smith, Jeremy Smith, Lindsey Smith, Darbi Stanley, Robert Stanley, Rose K. Steven, James Stewart, Eric Strotman, Melissa Sullivan, Rick Sullivan, Lauren Sumrall, Christopher Taylor, Allie Marie Terrebonne-Kelly, Kirk Toth, Shannon Trahan, Mark Vontroba, Kathryn Wade, Mason Wade, Daniel Wallace, Tad Wansely, Carlton Washington, Nicholos West, Arthur Brandon Whaley, Benjamin White, James White, Janet White, Tara White, Steve Wiger, Troy Williams, Sara Winchester, Jerry Wood, Susan Wood. (Pilcher, Joseph)
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Filing 33
MOTION to Stay and, MOTION to Compel Arbitration of Non-Injunctive Relief Claims Made by Plaintiffs filed by D.R. Horton-Birmingham. (Montgomery, William)
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Filing 32
NOTICE of Filing Exhibits in Support of Motion to Stay and Motion to Compel Arbitration of Non-Injunctive Relief Claims Made by Plaintiffs by D.R. Horton-Birmingham (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90, #91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93) (Montgomery, William)
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REFERRAL OF #32 Notice of Filing Exhibits to Judge Beaverstock. (cmj)
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MOTIONS REFERRED: #33 MOTION to Stay and MOTION to Compel Arbitration of Non-Injunctive Relief Claims Made by Plaintiffs to Judge Beaverstock (cmj)
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Filing 31
Supplemental MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims) filed by D.R. Horton-Birmingham. (Montgomery, William)
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Filing 30
NOTICE of Filing Exhibits in Support of Supplement to Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims by D.R. Horton-Birmingham (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Montgomery, William)
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MOTIONS REFERRED: #31 Supplemental MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims) to Judge Beaverstock (cmj)
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REFERRAL OF #30 Notice of Filing Exhibits, to Judge Beaverstock. (cmj)
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Filing 29
Order Setting Motion Deadline re: #28 MOTION to Remand to State Court. Responses due by 4/14/2022. Replies due by 4/21/2022. Motion to be taken under submission on 4/22/2022. Signed by Chief District Judge Jeffrey U. Beaverstock on 3/31/22. (cmj)
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Filing 28
MOTION to Remand to State Court filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18) (Pilcher, Joseph)
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MOTIONS REFERRED: #28 MOTION to Remand to State Court to Judge Beaverstock (cmj)
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Filing 27
ORDER denying #18 Motion to Shorten Time; granting #19 Motion for Protective Order; granting #20 Motion for Protective Order; denying #22 Motion to Shorten Time as set out. Signed by Magistrate Judge Katherine P. Nelson on 3/23/22. (cmj)
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REFERRAL OF #25 Reply to Response to Motion, #26 Reply to Response to Motion to Judge Nelson. (cmj)
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Filing 26
REPLY to Response to Motion #20 filed by Bethel Engineering. (Lunsford, Michael)
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Filing 25
REPLY to Response to Motion #19 filed by D.R. Horton-Birmingham. (Montgomery, William)
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REFERRAL OF #22 Amended MOTION to Shorten Time , and #23 Response in Opposition to #19 Motion and #20 Motion to Judge Nelson. (meh)
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Filing 24
NOTICE of Appearance by James Michael Cooper on behalf of Bethel Engineering (Cooper, James)
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Filing 23
RESPONSE in Opposition re #19 MOTION for Protective Order , #20 MOTION for Protective Order filed by Trahan Aaron, Ashley Adams, Barbara Armstrong, Michelle Ashton, Roy Ashton, Josh Baker, Shannon Baldwin, Clay Benjamin Barnhart, Michelle Barr, Cheyenne Beal, Matthew Beal, Dedra Belcher, Angela Bell, John Bender, Tena Bender, William Blackwell, Jacob Van Blake, Pamela L. Blauner, Robert Blauner, John Bogl, Tiffany Bogl, Chris Butler, Crystal Butler, Heineck Caitlyn, Liz Callaghan, Patrick Callaghan, Todd Campbell, Adam Cooley, Brent Allan Culwell, Stephanie Faith Culwell, Christopher Davis, Heidi Davis, Taylor Debra, January Derrick, Christi Dixon, Shelby Douglas, Betty Duke, Clayton Eames, Sara Pearl Fahrmann, Ariel Haley Funderburg, James Funderburg, Christopher Gahagan, Edward Galloway, Rhonda Galloway, Richard Gardner, Sean Garrison, Michelle Gier, Timothy Gier, Blake Hadley, Mary Hadley, Colin Hallford, Sager J. Hamdan, Richard Harper, David Harrison, Roxanne Harrison, Sarah Harrison, Donna Heath, Brenda Lynn Hinote, Cynthia Hintz, Dan Hodson, Nicholas Hoots, Kelly Howard, Kevin Howard, Judith Ann Jarman, Kenneth R. Jarman, Jody W. Jaye, Jess Kalis, Kathy Kalis, Gunderson Kelene, Dalarain Kenny, Stacie Kent, Tim Kent, Elisa Kessler, McAnally Kevin, Adams Kyle, Carlis Lairson, Sheri Lairson, Norman Laura, Heineck Logan, Mills Lynn, Jerry Maddox, Sharron Mattison, Penny McAnally, Geri Lynn McCane, William McInvale, Andrew Ray Merriweather, Heather Merriweather, George Messer, Kathleen Messer, Cody Miles, Edward Mitchell, Nancy Monroe, Lisa Morton, Michael Morton, Sandra Mulvey, Loan M. Nguygen, Nathan Norman, Ronald A. Orr, Shelia Orr, David Ownes, Terrie Ownes, Daniel Owsley, Brent Parnell, Tammy Parnell, Gahagan D. Patricia, Tracy Patterson, Nada Blamachan Permanand, Cecil Perry, Nancy Perry, Ricky Wilson Ramey, David P. Reed, Paulette Reed, Victoria Miles Reed, Amanda Roberson, Herbert Roberson, Hannis Roberts, Gunderson L. Romone, Daniel Lee Salas, Christopher Lee Sanders, Kristi Sanders, Roy Settles, Katelyn Sheppard, Lance Cole Slater, Edwin Smith, Jeremy Smith, Lindsey Smith, Darbi Stanley, Robert Stanley, Rose K. Steven, James Stewart, Eric Strotman, Melissa Sullivan, Rick Sullivan, Lauren Sumrall, Christopher Taylor, Allie Marie Terrebonne-Kelly, Kirk Toth, Shannon Trahan, Mark Vontroba, Kathryn Wade, Mason Wade, Daniel Wallace, Tad Wansely, Carlton Washington, Nicholos West, Arthur Brandon Whaley, Benjamin White, James White, Janet White, Tara White, Steve Wiger, Troy Williams, Sara Winchester, Jerry Wood, Susan Wood. (Pilcher, Joseph)
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Filing 22
Amended MOTION to Shorten Time filed by All Plaintiffs. (Pilcher, Joseph)
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Filing 21
TEXT-ONLY ORDER: The District Judge assigned to this case referred Defendant D.R. Horton, Inc.-Birmingham's #19 Motion for a Protective Order and Defendant Bethel Engineering's #20 Motion for a Protective Order to the undersigned Magistrate Judge for appropriate action. See S.D. Ala. GenLR 72(b); (3/8/2022; 3/9/2022 elec. ref.). Plaintiffs' brief(s) in response to said motions, if any, must be filed and served no later than Wed. 3/16/2022. D.R. Horton, Inc.-Birmingham and Bethel Engineering's briefs in reply to the response(s), if any, must be filed and served no later than Mon. 3/21/2022. See S.D. Ala. CivLR 7 for briefing technical requirements. Motion to be taken under submission on Tues. 3/22/2022. Once the motion is under submission, no further submissions related to the issues raised may be filed unless (1) the submission is in accordance with S.D. Ala. CivLR 7(f)(3), or (2) the proponent obtains leave of court for good cause shown. Should the Court determine that oral argument would be beneficial, a hearing will be set by separate order. Otherwise, this motion is being submitted without oral argument. Signed by Magistrate Judge Katherine P. Nelson on 3/10/2022. (ajl)
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MOTIONS REFERRED: #20 MOTION for Protective Order Referred to Judge Katherine P. Nelson. (cmj)
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Filing 20
MOTION for Protective Order filed by Bethel Engineering. (Attachments: #1 Exhibit) (Lunsford, Michael)
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Filing 19
MOTION for Protective Order filed by D.R. Horton-Birmingham. (Attachments: #1 Exhibit 1) (Montgomery, William)
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MOTIONS REFERRED: #19 MOTION for Protective Order , #18 MOTION to Shorten Time to Respond to Discovery Referred to Judge Katherine P. Nelson. (cmj)
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Filing 18
MOTION to Shorten Time to Respond to Discovery filed by All Plaintiffs. (Pilcher, Joseph)
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Filing 17
Notice of Filing Notice of Discovery - Interrogatories and Requests for Production of Documents filed by Trahan Aaron, Ashley Adams, Barbara Armstrong, Michelle Ashton, Roy Ashton, Josh Baker, Shannon Baldwin, Clay Benjamin Barnhart, Michelle Barr, Cheyenne Beal, Matthew Beal, Dedra Belcher, Angela Bell, John Bender, Tena Bender, William Blackwell, Jacob Van Blake, Pamela L. Blauner, Robert Blauner, John Bogl, Tiffany Bogl, Chris Butler, Crystal Butler, Heineck Caitlyn, Liz Callaghan, Patrick Callaghan, Todd Campbell, Adam Cooley, Brent Allan Culwell, Stephanie Faith Culwell, Christopher Davis, Heidi Davis, Taylor Debra, January Derrick, Christi Dixon, Shelby Douglas, Betty Duke, Clayton Eames, Sara Pearl Fahrmann, Ariel Haley Funderburg, James Funderburg, Christopher Gahagan, Edward Galloway, Rhonda Galloway, Richard Gardner, Sean Garrison, Michelle Gier, Timothy Gier, Blake Hadley, Mary Hadley, Colin Hallford, Sager J. Hamdan, Richard Harper, David Harrison, Roxanne Harrison, Sarah Harrison, Donna Heath, Brenda Lynn Hinote, Cynthia Hintz, Dan Hodson, Nicholas Hoots, Kelly Howard, Kevin Howard, Judith Ann Jarman, Kenneth R. Jarman, Jody W. Jaye, Jess Kalis, Kathy Kalis, Gunderson Kelene, Dalarain Kenny, Stacie Kent, Tim Kent, Elisa Kessler, McAnally Kevin, Adams Kyle, Carlis Lairson, Sheri Lairson, Norman Laura, Heineck Logan, Mills Lynn, Jerry Maddox, Sharron Mattison, Penny McAnally, Geri Lynn McCane, William McInvale, Andrew Ray Merriweather, Heather Merriweather, George Messer, Kathleen Messer, Cody Miles, Edward Mitchell, Nancy Monroe, Lisa Morton, Michael Morton, Sandra Mulvey, Loan M. Nguygen, Nathan Norman, Ronald A. Orr, Shelia Orr, David Ownes, Terrie Ownes, Daniel Owsley, Brent Parnell, Tammy Parnell, Gahagan D. Patricia, Tracy Patterson, Nada Blamachan Permanand, Cecil Perry, Nancy Perry, Ricky Wilson Ramey, David P. Reed, Paulette Reed, Victoria Miles Reed, Amanda Roberson, Herbert Roberson, Hannis Roberts, Gunderson L. Romone, Daniel Lee Salas, Christopher Lee Sanders, Kristi Sanders, Roy Settles, Katelyn Sheppard, Lance Cole Slater, Edwin Smith, Jeremy Smith, Lindsey Smith, Darbi Stanley, Robert Stanley, Rose K. Steven, James Stewart, Eric Strotman, Melissa Sullivan, Rick Sullivan, Lauren Sumrall, Christopher Taylor, Allie Marie Terrebonne-Kelly, Kirk Toth, Shannon Trahan, Mark Vontroba, Kathryn Wade, Mason Wade, Daniel Wallace, Tad Wansely, Carlton Washington, Nicholos West, Arthur Brandon Whaley, Benjamin White, James White, Janet White, Tara White, Steve Wiger, Troy Williams, Sara Winchester, Jerry Wood, Susan Wood. (Pilcher, Joseph)
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Filing 16
TEXT-ONLY ORDER on #11 Corporate Disclosure Statement filed by D.R. Horton, Inc.-Birmingham: A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 3/8/2022. (ajl)
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Filing 15
NOTICE of Appearance by Andrew John Rutens on behalf of City Of Orange Beach Alabama (Rutens, Andrew)
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Filing 14
Order Setting Motion Deadline re: #9 MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims) filed by D.R. Horton-Birmingham. Responses due by 4/5/2022; Replies due by 4/26/2022; Motion to be taken under submission on 4/27/2022. Signed by Chief District Judge Jeffrey U. Beaverstock on 3/8/22. (cmj)
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Filing 13
ANSWER to Complaint by City Of Orange Beach Alabama. (Walker, David)
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Filing 12
Document endorsed NOTED by Chief District Judge Jeffrey U. Beaverstock: Corporate Disclosure Statement #11 filed by D.R. Horton-Birmingham. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (jil)
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MOTIONS REFERRED: #9 MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims) to Judge Beaverstock (cmj)
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REFERRAL OF #10 Brief, #8 Notice of Filing Exhibits, to Judge Beaverstock. (cmj)
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Filing 11
Corporate Disclosure Statement filed by Defendants D.R. Horton-Birmingham, D.R. Horton, Inc. identifying Corporate Parent D.R. Horton, Inc. for D.R. Horton-Birmingham.. (Montgomery, William)
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Filing 10
Brief filed by D.R. Horton-Birmingham re #9 MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims), #8 Notice of Filing Exhibits, . (Montgomery, William)
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Filing 9
MOTION to Dismiss (Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims) filed by D.R. Horton-Birmingham. (Montgomery, William)
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Filing 8
NOTICE of Filing Exhibits in Support of Partial Motion to Dismiss, Motion for More Definite Statement, and Partial Motion for Judgment on the Pleadings as to Plaintiffs' Non-Arbitrable Claims by D.R. Horton-Birmingham (Attachments: #1 Exhibit 1) (Montgomery, William)
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Filing 7
TEXT-ONLY ORDER on #4 Corporate Disclosure Statement filed by Bethel Engineering: A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 3/7/2022. (ajl)
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Filing 6
PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 4/21/2022.. Signed by Magistrate Judge Katherine P. Nelson on 3/7/22. (Attachments: #1 Consent to Mag) (cmj)
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Answer due from Bethel Engineering pursuant to FRCP 81(c). (cmj)
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Filing 5
Document endorsed NOTED by Chief District Judge Jeffrey U. Beaverstock: Corporate Disclosure Statement #4 filed by Bethel Engineering. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (jil)
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Filing 4
Corporate Disclosure Statement filed by Defendants Bethel Engineering, Bethel Engineering identifying Corporate Parent Bethel Engineering for Bethel Engineering.. (Lunsford, Michael)
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Filing 3
TEXT-ONLY ORDER: Defendant Bethel Engineering, Inc. is ORDERED to file a disclosure statement as required by S.D. Ala. CivLR 7.1 (applicable to "[a]ll non-governmental artificial entities appearing as parties") and Fed. R. Civ. P. 7.1 no later than 3/11/2022 (form available at: https://www.alsd.uscourts.gov/forms/all-forms). Signed by Magistrate Judge Katherine P. Nelson on 3/4/2022. (ajl)
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Filing 2
This action has been transferred from the docket of Magistrate Judge Bert W. Milling, Jr and is now assigned to the docket of Magistrate Judge Katherine P. Nelson. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix CG-N after the case number on all future pleadings. (clr)
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Filing 1
NOTICE OF REMOVAL ( Filing fee $ 402, Receipt number AALSDC-2969213, Online Credit Card Payment), filed by Bethel Engineering. (Attachments: #1 Exhibit EX-A - Morton Pleadings Part 1, #2 Exhibit EX-A - Morton Pleadings Part 2, #3 Exhibit EX-A - Morton Pleadings Part 3, #4 Exhibit EX-A - Morton Pleadings Part 4, #5 Exhibit EX-B - Fahrmann Pleadings, #6 Exhibit EX-C - McAnally Pleadings Part 1, #7 Exhibit EX-C - McAnally Pleadings Part 2, #8 Exhibit EX-C - McAnally Pleadings Part 3, #9 Exhibit EX-C - McAnally Pleadings Part 4, #10 Exhibit EX-D - Declaration fo M Vellis) (Lunsford, Michael) (Additional attachment(s) added on 3/2/2022: #11 Civil Cover Sheet) (fz).
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