Saeed & Little, LLP et al v. Casey, et al
| Saeed & Little, LLP and Jonathan Little |
| Nancy Hogshead-Makar and Champion Women, Inc. |
| 3:2025cv00346 |
| April 1, 2025 |
| U.S. District Court for the Middle District of Florida |
| Samuel J Horovitz |
| Marcia Morales Howard |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2025. A more recent docket listing may be available from PACER.
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| Filing 143 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (FLY) |
Filing 142
ORDER granting #140 Defendants' Unopposed Motion to Substitute Counsel. With the agreement of the parties, this case is dismissed without prejudice for lack of subject matter jurisdiction. The Clerk of the Court is directed to close the file. Signed by Judge Marcia Morales Howard on 4/24/2025. (JW)
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| Filing 141 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: STATUS CONFERENCE held on 4/23/2025. Court Reporter: Katharine Healey (JW) |
| Filing 140 Unopposed MOTION to Substitute Attorney by Champion Women, Inc., Nancy Hogshead-Makar. (Gillam, Wiley) Motions referred to Magistrate Judge Samuel J. Horovitz. |
| Filing 139 NOTICE of Status Conference set for 4/23/2025 at 3:00 PM via Zoom Video Conference before Judge Marcia Morales Howard. (JPA) |
| Filing 138 NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (FLY) |
| Filing 137 NOTICE TO ALL COUNSEL Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (FLY) |
| Filing 136 Case transferred in from District of Indiana Southern; Case Number 1:23-cv-01647. File received electronically |
| Filing 135 Transfer Letter to Clerk of the Middle District of Florida. Case transferred electronically to Middle District of Florida, on March 31, 2025. (JRB) [Transferred from insd on 4/1/2025.] |
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Filing 134
ENTRY GRANTING MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION - Having concluded the court lacks personal jurisdiction, the court GRANTS Hogshead's 12(b)(2) Motion to Dismiss (Filing No. 109) and Champion Women's 12(b)(2) Motion to Dismiss (Filing No. 111). However, to the extent Defendants' Motions to Dismiss (Filing Nos. 109, 111) request dismissal of the action, they are DENIED. The court TRANSFERS the case to the Middle District of Florida, Jacksonville Division. The Clerk is ORDERED to transfer this case to the Middle District of Florida, Jacksonville Division. SEE ORDER. Signed by District Judge Richard L Young on 3/31/2025.(JRB) [Transferred from insd on 4/1/2025.]
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| Filing 133 STATUS REPORT by SAEED & LITTLE, LLP, JONATHAN LITTLE. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 132
MINUTE ORDER for proceedings held before Magistrate Judge Kellie M. Barr: The Parties, by counsel, appeared for a Telephonic Status Conference on October 30, 2024, with Magistrate Judge Kellie M. Barr. The Court and counsel discussed current case status. Plaintiffs' counsel represented that in light of the Court's rulings on various motions to dismiss, Plaintiffs are considering dismissing this case and filing its claims as appropriate in other jurisdictions. By November 8, 2024, Plaintiffs' counsel is ORDERED to file either the appropriate filing to dismiss this action or a status report stating its intentions for this case. Signed by Magistrate Judge Kellie M. Barr. (MJL) [Transferred from insd on 4/1/2025.]
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Filing 130
ENTRY ON DEFENDANT UNITED STATES CENTER FOR SAFESPORT'S MOTION TO DISMISS - SafeSport's Motion to Dismiss (Filing No. #57) isGRANTED. Plaintiffs' claims against SafeSport are DISMISSED without prejudice. Defendant United States Center for SafeSport is DISMISSED from this action. The Clerk is DIRECTED to REMOVE Defendant United States Center for SafeSport from the caption. SEE ORDER. Signed by District Judge Richard L Young on 10/15/2024. (KAA) [Transferred from insd on 4/1/2025.]
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Filing 129
ORDER SETTING STATUS CONFERENCE - A Telephonic Status Conference is set for 10/30/2024 at 3:00 PM (Eastern Time) before Magistrate Judge Kellie M. Barr. The Court will contact counsel through the Court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Kellie M. Barr on 10/4/2024. (JSR) [Transferred from insd on 4/1/2025.]
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| Filing 128 ENTRY ON DEFENDANT ALISTAIR CASEY'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION - Plaintiffs Jonathan Little and Saeed & Little, LLP, sue Defendants Alistair Casey, United States Center for SafeSport, Champion Women, Inc., and Nancy Hogshead-Makar for falsely accusing Little of failing to report child sexual abuse. Casey's Motion to Dismiss for Lack of Personal Jurisdiction (Filing No. #33) is GRANTED. Plaintiffs' claims against Casey are DISMISSED without prejudice. Defendant Alistair Casey is DISMISSED from this action. The Clerk is DIRECTED to REMOVE Defendant Alistair Casey from the caption. Casey's Motion to Dismiss Plaintiffs' Amended Complaint Pursuant to Indiana's Anti-SLAPP Act and FRCP 12(b)(6) (Filing No. #34) is DENIED as MOOT. Signed by District Judge Richard L Young on 9/24/2024. (See Order.) (BAA) [Transferred from insd on 4/1/2025.] |
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Filing 127
ENTRY ADOPTING REPORT AND RECOMMENDATIONS - The court ADOPTS the Magistrate Judge's Report and Recommendation (Filing No. #119), OVERRULES Plaintiffs' Objection (Filing No. #125), and DENIES Plaintiffs' Motion for Leave to File Second Amended Complaint (Filing No. #84). The court ORDERS that the proposed Second Amended Complaint and attached exhibits (Filing Nos. 84-1 through 84-23) shall REMAIN UNDER SEAL. The Clerk is DIRECTED to UNSEAL Plaintiffs' Motion for Leave to File Second Amended Complaint (Filing No. #84). See Entry for details. Signed by District Judge Richard L Young on 9/17/2024.(LBT) [Transferred from insd on 4/1/2025.]
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| Filing 126 RESPONSE in Opposition re #125 OBJECTION to #119 Report and Recommendations on Plaintiffs Sealed Motion for Leave to File Second Amended Complaint , filed by Defendants CHAMPION WOMEN, INC., NANCY HOGSHEAD-MAKAR. (Butler, Keith) [Transferred from insd on 4/1/2025.] |
| Filing 125 OBJECTION to #119 Report and Recommendations on Plaintiffs Sealed Motion for Leave to File Second Amended Complaint, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit 1. Affidavit of Ienny Ribon re Service Attempts)(Richardson, Ian) [Transferred from insd on 4/1/2025.] |
| Filing 124 REPLY in Support of Motion re #111 MOTION to Dismiss , filed by Defendant CHAMPION WOMEN, INC.. (Bock, William) [Transferred from insd on 4/1/2025.] |
| Filing 123 REPLY in Support of Motion re #109 MOTION to Dismiss , filed by Defendant NANCY HOGSHEAD-MAKAR. (Bock, William) [Transferred from insd on 4/1/2025.] |
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Filing 122
ORDER ON UNOPPOSED MOTION TO STAY AND ALTERNATIVE MOTION TO AMEND CASE MANAGEMENT DEADLINES - Defendant Alistair Casey's Unopposed Motion to Stay Proceedings Pending Outcome of Threshold Issues, [dkt. #97], is GRANTED, and Plaintiffs Jonathan Little and Saeed & Little, LLP's Motion to Amend Case Management Deadlines as an Alternative to Defendant Casey's Motion to Stay, [dkt. #98], is DENIED AS UNNECESSARY. The Court VACATES the Telephonic Status Conference currently set for August 15, 2024, [see dkt. #96], and will promptly reschedule a case conference, if necessary, after the Court's rulings on the pending motions to dismiss. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 8/5/2024. (JSR) [Transferred from insd on 4/1/2025.]
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Filing 121
ORDER TERMINATING INTERESTED PARTY FROM CONTINUED PROCEEDINGS - Currently pending before the Court is Interested Party USA Badminton's Motion to Terminate Non-Party from Continued Proceedings. The Court finds that it is no longer necessary for USA Badminton to be involved in this matter and therefore GRANTS the Motion #115. The Court directs the Clerk of the Court to terminate USA Badminton as an Interested Party and take the necessary steps to discontinue sending Notices of Electronic Filings (NEFS) to its attorneys. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 8/5/2024. (JSR) [Transferred from insd on 4/1/2025.]
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Filing 120
ORDER REGARDING SEALED AMENDED COMPLAINT - Having reviewed the Sealed Amended Complaint and attached exhibits and considered Plaintiffs' and USA Badminton's positions on the matter, the Court hereby ORDERS that Plaintiffs' Amended Complaint #29 and attached exhibits shall REMAIN UNDER SEAL. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 8/5/2024. (JSR) [Transferred from insd on 4/1/2025.]
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Filing 119
REPORT AND RECOMMENDATION ON PLAINTIFFS' SEALED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT - The undersigned concludes that Plaintiffs have not shown good cause to amend their complaint a second time months after the deadline to amend the pleadings in this case has passed. For the reasons more fully explained herein, the Magistrate Judge recommends that the District Judge DENY Plaintiffs' Motion for Leave to File Second Amended Complaint. [Dkt. #84.] The Magistrate Judge also recommends that the proposed Second Amended Complaint and the exhibits filed in support of the Motion for Leave REMAIN UNDER SEAL because they will not be considered by the Court and therefore will not "influence or underpin" a decision by the Court. Any objections to this Report and Recommendation must be filed in accordance with 28 U.S.C. 636(b)(1) and Fed. R. Civ. P. 72(b). The failure to file objections within 14 days after service will constitute a waiver of subsequent review absent a showing of good cause for that failure. The Parties should not anticipate any extension of this deadline or any other related briefing deadlines. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 8/5/2024. (JSR) [Transferred from insd on 4/1/2025.]
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Filing 118
ORDER granting #105 Motion for Extension of Time - The Court hereby GRANTS the Motion for Extension of Time such that it considers Ms. Hogshead-Makar's and Champion Women, Inc's motions to dismiss as timely filed. Those motions are currently being briefed and will be ruled on by the Court in due course. (See Order.) Signed by Magistrate Judge Kellie M. Barr on 8/5/2024. (JSR) [Transferred from insd on 4/1/2025.]
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| Filing 117 RESPONSE in Opposition re #109 MOTION to Dismiss (Hogshead-Makar), filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit 1 - JCL Declaration, #2 Exhibit 2 - L to Congress from Subject Matter Experts, #3 Exhibit 3 - Committee to Restore Integrity Letter, #4 Exhibit 4 - Affidavit of Ienny Ribon Florez re Service Attempts, #5 Exhibit 5 - Email from Ian objecting to extension, #6 Exhibit 6 - Jon Oct 5 Email)(Wegg, Jessica) [Transferred from insd on 4/1/2025.] |
| Filing 116 RESPONSE in Opposition re #111 MOTION to Dismiss (Champion Women), filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit 1 - JCL Declaration, #2 Exhibit 2 - L to Congress from Subject Matter Experts, #3 Exhibit 3 - Committee to Restore Integrity Letter, #4 Exhibit 4 - Affidavit of Ienny Ribon Florez re Service Attempts, #5 Exhibit 5 - Email from Ian objecting to extension, #6 Exhibit 6 - Jon Oct 5 Email)(Wegg, Jessica) [Transferred from insd on 4/1/2025.] |
| Filing 115 MOTION to Terminate Interested Party from Continued Proceedings, filed by Interested Party USA BADMINTON. (Attachments: #1 Text of Proposed Order)(Conklin, Annavieve) [Transferred from insd on 4/1/2025.] |
| Filing 114 Statement of Claims/Defenses by ALISTAIR CASEY. (Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 113 Statement of Claims by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 112 BRIEF/MEMORANDUM in Support re #111 MOTION to Dismiss , filed by Defendant CHAMPION WOMEN, INC.. (Attachments: #1 Exhibit 1 - Declaration of Nancy Hogshead-Makar, #2 Exhibit A - USA Badminton secretly paid $1M in whistleblower dispute, #3 Exhibit B - Associated Press Article, #4 Exhibit C - Champion Women March 13, 2023 Email Newsletter)(Butler, Keith) [Transferred from insd on 4/1/2025.] |
| Filing 111 MOTION to Dismiss , filed by Defendant CHAMPION WOMEN, INC.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Champion Women's 12(b)(2) Motion to Dismiss)(Butler, Keith) [Transferred from insd on 4/1/2025.] |
| Filing 110 BRIEF/MEMORANDUM in Support re #109 MOTION to Dismiss , filed by Defendant NANCY HOGSHEAD-MAKAR. (Attachments: #1 Exhibit 1 - Declaration of Nancy Hogshead-Makar, #2 Exhibit A - USA Badminton secretly paid $1M in whistleblower dispute, #3 Exhibit B - Associated Press Article, #4 Exhibit C - Champion Women March 13, 2023 Email Newsletter)(Butler, Keith) [Transferred from insd on 4/1/2025.] |
| Filing 109 MOTION to Dismiss , filed by Defendant NANCY HOGSHEAD-MAKAR. (Attachments: #1 Text of Proposed Order Order Granting Nancy Hogshead-Makar's 12(b)(2) Motion to Dismiss)(Butler, Keith) [Transferred from insd on 4/1/2025.] |
| Filing 108 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Joseph Jacob Zonies hereby notifies the Clerk of the court of changed contact information. (Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 107 REPLY in Support of Motion re #57 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to F.R.C.P. 12(b)(1), (2), and 12(b)(6) , filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Attachments: #1 Exhibit H - Affidavit of Heath Phillips)(Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 106 NOTICE of Appearance by Keith Andrew Butler on behalf of Defendants CHAMPION WOMEN, INC., NANCY HOGSHEAD-MAKAR. (Butler, Keith) [Transferred from insd on 4/1/2025.] |
| Filing 105 Second MOTION for Extension of Time to July 11, 2024 , filed by Defendants CHAMPION WOMEN, INC., NANCY HOGSHEAD-MAKAR. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for 14-Day Extension of Time to Respond to Amended Complaint)(Bock, William) [Transferred from insd on 4/1/2025.] |
| Filing 104 Rule 7.1 Disclosure Statement by CHAMPION WOMEN, INC., NANCY HOGSHEAD-MAKAR. (Bock, William) [Transferred from insd on 4/1/2025.] |
| Filing 103 NOTICE of Appearance by William Bock, III on behalf of Defendants CHAMPION WOMEN, INC., NANCY HOGSHEAD-MAKAR. (Bock, William) [Transferred from insd on 4/1/2025.] |
| Filing 102 RESPONSE in Opposition re #57 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to F.R.C.P. 12(b)(1), (2), and 12(b)(6) , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit 1 - Jon's Affidavit, #2 Exhibit 2 - Congressional Research Service, #3 Exhibit 3 - Final Report, #4 Exhibit 4 - SafeSport NGB List, #5 Exhibit 5- USATF 2022 990, #6 Exhibit 6- USAG 2022 990, #7 Exhibit 7 - SafeSport 2022 990, #8 Exhibit 8 - LinkedIn Profiles, #9 Exhibit 9 - Ryther SafeSport Board Member)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 101 NOTICE of Position Concerning Sealed Complaint, filed by Interested Party USA BADMINTON (DeLaney, Kathleen) [Transferred from insd on 4/1/2025.] |
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Filing 100
ORDER ON MOTION TO FILE REDACTED DOCUMENT: The Court therefore GRANTS SafeSport's Motion to File Redacted Document. [Dkt. #85.] The redacted email exchange at issue--filed as "Exhibit G" at dkt. #58-7--is permitted remain on the public docket without any further action from SafeSport or the Clerk. See Order. Signed by Magistrate Judge Kellie M. Barr on 6/14/2024.(Copy mailed to Defendant Nancy Hogshead-Makar.) (LF) [Transferred from insd on 4/1/2025.]
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| Filing 99 Submission of Signature Requirement re #97 Unopposed MOTION to Stay Pending Outcome of Threshold Issues by ALISTAIR CASEY. (Attachments: #1 Text of Proposed Order)(Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 98 MOTION to Amend/Correct #27 Order: Case Management Deadlines, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Text of Proposed Order Proposed Order Granting Request)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 97 Unopposed MOTION to Stay Pending Outcome of Threshold Issues, filed by Defendant ALISTAIR CASEY. (Attachments: #1 Text of Proposed Order)(Kelly St. Martin, Laura) [Transferred from insd on 4/1/2025.] |
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Filing 96
MINUTE ORDER for proceedings held before Magistrate Judge Kellie M. Barr: The Parties, by counsel, appeared for a Telephonic Status Conference on June 6, 2024, with Magistrate Judge Kellie M. Barr. Defendants Nancy Hogshead Makar and Champion Women, Inc., did not appear. The Clerk is DIRECTED to update the docket with Ms. Hogshead-Makar's address as reflected in the distribution list below so that she receives notice of future conferences with the Court. **SEE ORDER FOR MORE DETAILS** This matter is set for a Telephonic Status Conference on August 15, 2024, at 9:30 am (Eastern), with Magistrate Judge Kellie M. Barr. The Court will contact counsel through the Court's electronic filing system with the call-in information to be used to participate in the conference. **SEE ORDER FOR MORE DETAILS** Signed by Magistrate Judge Kellie M. Barr. (MJL) [Transferred from insd on 4/1/2025.]
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| Filing 95 NOTICE of Service of Initial Disclosures to Defendant Hogshead - Makar, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 94 RESPONSE in Opposition re #84 SEALED MOTION for Leave to File Second Amended Complaint , filed by Defendant ALISTAIR CASEY. (Attachments: #1 Affidavit of Ryan D. Saba, #2 Exhibit A)(Kelly St. Martin, Laura) [Transferred from insd on 4/1/2025.] |
| Filing 93 NOTICE of Appearance by Annavieve C. Conklin on behalf of Interested Party USA BADMINTON. (Conklin, Annavieve) [Transferred from insd on 4/1/2025.] |
| Filing 92 NOTICE of Appearance by Annavieve C. Conklin on behalf of Interested Party USA BADMINTON. (Conklin, Annavieve) [Transferred from insd on 4/1/2025.] |
| Filing 91 Rule 7.1 Disclosure Statement by USA BADMINTON. (DeLaney, Kathleen) [Transferred from insd on 4/1/2025.] |
| Filing 90 NOTICE of Appearance by Kathleen Ann DeLaney on behalf of Interested Party USA BADMINTON. (DeLaney, Kathleen) [Transferred from insd on 4/1/2025.] |
| Filing 89 RESPONSE in Opposition re #84 SEALED MOTION for Leave to File Second Amended Complaint , filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 88 NOTICE as to Plaintiffs' position as to the unsealing of exhibits, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP, re #78 Order. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 86 BRIEF/MEMORANDUM in Support re #85 MOTION to File Redacted Document , filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 85 MOTION to File Redacted Document, filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Attachments: #1 Text of Proposed Order)(Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 84 SEALED MOTION for Leave to File Second Amended Complaint, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit 1 to Motion for Leave - Saeed and Little, LLP Mail - Little v. Casey et al - Extension request to respond to MTD.pdf, #2 Exhibit 2 - SECOND AMENDED COMPLAINT (Unredacted-Redlined, #3 Exhibit 3 - SECOND AMENDED COMPLAINT (Unredacted), #4 Exhibit A - USA Swimming's Susan Woessner resigns after failing to disclose 2007 kiss with ex-coach - ESPN, #5 Exhibit B - WTHR Article - Former Coach Hindson sentenced for production and distribution of child pornography, #6 Exhibit C - Megan Ryther appointment to the USSIC Management Board - USA Swimming 2016 Board of Directors Meeting Minutes, #7 Exhibit D - AIG was no longer able to insure USS because of all the claims being made for child sexual abuse, #8 Exhibit E - SafeSport, The USOC's Attempt To Stop Child Abuse, Is Set Up To FailJust Like It Was Supposed To - Copy, #9 Exhibit F - IndyStar report on Larry Nassar, USA Gymnastics, #10 Exhibit G - Ariana Kukors tells of alleged abuse - The Washington Post, #11 Exhibit H - Emails with Alistair Casey on August 12 2021, #12 Exhibit I - Mr. Casey email to Mr. Little about Yuko Kawasaki, #13 Exhibit J - Little's Email Re USA Badminton Athlete Safety Protocols, #14 Exhibit K - Proof of Casey's dowload of his SLLAW google account, #15 Exhibit L - Report with IMPD, #16 Exhibit M - Letter from Sen. Chuck Grassleys office about reporting Little and USA Badminton to FBI, #17 Exhibit N - Emails between Little and Saeed and Little, LLPs lawyer Paul Greene and Dan Kast from Safe Sport as well as Safe Sports counsel, #18 Exhibit O - SafeSport Notice of Allegations against Little, #19 Exhibit P - Scottish Sun Article about Casey, #20 Exhibit Q - Champion Woman Email Blast, #21 Exhibit R - Commission on the State of U.S. Olympics & Paralympics, #22 Exhibit S - Irvin Muchnick Why is the U.S..., #23 Text of Proposed Order on Motion for Leave to File Second Amended Complaint)(Wegg, Jessica) [Transferred from insd on 4/1/2025.] |
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Filing 83
ORDER granting Defendant Nancy Hogshead-Makar's #81 Motion for Extension of Time - IT IS HEREBY ORDERED that Defendant Nancy Hogshead- Makar's Response to Plaintiffs' Amended Complaint is now extended up to and including June 27, 2024. For purposes of clarity on the docket, Plaintiffs' operative pleading to which Defendant must respond is the Amended Complaint filed on January 23, 2024. [Dkt. #29]. Copy to Plaintiff via US Mail. Signed by Magistrate Judge Kellie M. Barr on 5/22/2024. (SWM) Modified on 5/23/2024 to reflect copy to Nancy Hogshead-Makar not Plaintiff via US Mail. (SWM). [Transferred from insd on 4/1/2025.]
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Filing 82
ORDER ON MOTION TO WITHDRAW DKT 74 SEALED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT - #80 MOTION to Withdraw is GRANTED. The Clerk is directed to show #74 SEALED MOTION as WITHDRAWN on the docket. Signed by Magistrate Judge Kellie M. Barr on 5/22/2024. (LBT) [Transferred from insd on 4/1/2025.]
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| Filing 80 MOTION to Withdraw #74 SEALED MOTION for Leave to File Second Amended Complaint , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Text of Proposed Order for Plaintiffs' Motion to Withdraw Docket 74)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 79
ORDER ON #60 MOTION TO MAINTAIN DOCUMENTS UNDER SEAL - The Court GRANTS IN PART SafeSport's Motion to Seal such that SafeSport's Brief in Support of Motion to Dismiss, dkt. [59-1], and Exhibits C, D, and E filed in support of SafeSport's Motion to Dismiss, dkts. [59-2], [59-3], and [59-4], shall REMAIN UNDER SEAL. The Court, however, DENIES IN PART SafeSport's Motion to Seal to the extent that SafeSport has filed a heavily redacted exhibit--Exhibit G--without providing any basis for doing so and/or without addressing the exhibit in its Motion to Seal. See dkt. [58-7]. SafeSport is therefore ORDERED to provide its basis for redacting Exhibit G within seven (7) days of the date of this Order, specifically addressing whether the document has been redacted because the information contained therein "is irrelevant or immaterial to resolution of the matter at issue." SEE ORDER. Signed by Magistrate Judge Kellie M. Barr on 05/21/2024. (AAS) [Transferred from insd on 4/1/2025.]
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Filing 78
MARGINAL ENTRY re Status Report Regarding Sealed Exhibits from Dkt. 29 - On April 25, 2024, Plaintiffs indicated in their Status Report that they "intend to file a Motion as to the sealed exhibits to clarify their position." [Dkt. #73]. To date, Plaintiffs have not done so. The Court hereby ORDERS Plaintiffs to file their motion to seal or statement authorizing the unsealing of the exhibits at issue within 14 days of the date of this entry. If Plaintiffs do not file anything by that date, the filings at issue in the Status Report will be summarily unsealed. Signed by Magistrate Judge Kellie M. Barr on 5/21/2024.(SWM) [Transferred from insd on 4/1/2025.]
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| Filing 81 MOTION for Extension of Time to Respond to Amended Complaint, filed by Defendant NANCY HOGSHEAD-MAKAR. (Attachments: #1 Text of Proposed Order)(TPS) [Transferred from insd on 4/1/2025.] |
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Filing 77
ORDER granting #72 Unopposed MOTION for Extension of Time to File Response. Plaintiffs shall respond to #57 SafeSport's Motion to Dismiss no later than May 23, 2024. In light of the Court granting their Motion to Extend, Plaintiffs shall move to withdraw their Motion for Leave, [dkt. #74], within 7 days from the date of this Order. Signed by Magistrate Judge Kellie M. Barr on 5/16/2024. (LBT) [Transferred from insd on 4/1/2025.]
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| Filing 76 RESPONSE in Opposition re #74 SEALED MOTION for Leave to File Second Amended Complaint , filed by Defendant ALISTAIR CASEY. (Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 75 NOTICE of Intent to file Response Opposition to, filed by Defendant ALISTAIR CASEY, re #74 SEALED MOTION for Leave to File Second Amended Complaint. (Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 74 **WITHDRAWN PER DKT. 82** SEALED MOTION for Leave to File Second Amended Complaint, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit A to M for Leave - 4-22-24 Email Chain Between Counsel re MET and Amending, #2 Text of Proposed Order, #3 Proposed Second Amended Complaint, #4 Exhibit A - ESPN Article - USA Swimming Woessner resigns, #5 Exhibit B - WTHR Article - Coach Hindson sentenced, #6 Exhibit C - Ryther appointed to USSIC Board, #7 Exhibit D - AIG no longer able to insure USS because of child sex abuse claims, #8 Exhibit E - SafeSport set up to fail, #9 Exhibit F - Indy Star Article - Nassar, USAG, #10 Exhibit G - WaPo - Kukors tells of alleged abuse, #11 Exhibit H - Emails with Casey, #12 Exhibit I - Casey email to Little about YK, #13 Exhibit J - Little emails re USAB athlete safety, #14 Exhibit K - Proof of Casey download SLLAWFIRM account, #15 Exhibit L - IMPD Report, #16 Exhibit M - L from Sen Grassley re Little and USAB, #17 Exhibit N - Emails between JL and Paul Greene and Dan Kast, #18 Exhibit O - SafeSport N of Allegations against Little, #19 Exhibit P - Scottish Sun Article re Casey, #20 Exhibit Q - Champion Women Email Blast, #21 Exhibit R - Commission on the State of USOP, #22 Exhibit S - Salon Article - SafeSport and Jon Little)(Wegg, Jessica) Modified on 5/22/2024 (LBT). [Transferred from insd on 4/1/2025.] |
| Filing 73 STATUS REPORT regarding sealed documents by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 72 Unopposed MOTION for Extension of Time to File Response to May 23, 2024 re #57 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to F.R.C.P. 12(b)(1), (2), and 12(b)(6) , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Text of Proposed Order on Motion for Extension of Time)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 71 AFFIDAVIT of Service for Summons and Amended Complaint served on Champion Women, Inc. on April 22, 2024, filed by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 70 AFFIDAVIT of Service for Summons and Amended Complaint served on Nancy Hogshead-Makar on April 22, 2024, filed by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 69 Summons Issued as to CHAMPION WOMEN, INC.. (AJG) [Transferred from insd on 4/1/2025.] |
| Filing 68 Summons Issued as to NANCY HOGSHEAD-MAKAR. (AJG) [Transferred from insd on 4/1/2025.] |
| Filing 67 Proposed Summons submitted for issuance by the clerk as to CHAMPION WOMEN, INC.. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 66 Proposed Summons submitted for issuance by the clerk as to NANCY HOGSHEAD-MAKAR. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 65
MINUTE ORDER for Telephonic Status Conference on April 11, 2024, held before Magistrate Judge Kellie M. Barr: During the conference, the Court and counsel discussed case status and the various pending motions, including Plaintiffs' Motion to Respond to Anti-SLAPP Motion Separately. [Dkt. 47.] In light of Plaintiffs' decision to file a response to Defendant Alistair Casey's Anti-SLAPP Motion, [dkt. 52], counsel for Plaintiffs orally moved to withdraw their Motion to Respond to Anti-SLAPP Motion Separately. The Court GRANTED that oral request, such that the Clerk is directed to update the docket to reflect that Plaintiffs' Motion to Respond to Ant-SLAPP Motion Separately is WITHDRAWN. [Dkt. 47.]The Court and counsel also discussed Plaintiffs' Amended Complaint and the numerous exhibits attached thereto, which were filed under seal without an accompanying motion to seal any of those filings. [Dkts. 29 and 29-1 to 29-18.] The Court ORDERS the Parties to meet and confer and file a joint status report no later than April 25, 2024, addressing whether the Amended Complaint and any of the attached exhibits must remain under seal. This matter is set for a Telephonic Status Conference on June 6, 2024, at 3:00 p.m. (Eastern), with Magistrate Judge Kellie M. Barr. The Court will contact counsel through the Court's electronic filing system with the call-in information to be used to participate in the conference. **SEE ORDER**Signed by Magistrate Judge Kellie M. Barr. (MJL) [Transferred from insd on 4/1/2025.]
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| Filing 64 Rule 7.1 Disclosure Statement by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 63 NOTICE Regarding Dkt. 53, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP, re #53 Entry. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 61 BRIEF/MEMORANDUM in Support re #60 MOTION to Maintain Document Under Seal #59 SEALED Document (Case Participants - doc) , filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 60 MOTION to Maintain Document Under Seal #59 SEALED Document (Case Participants - doc) , filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Attachments: #1 Text of Proposed Order)(Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 59 SEALED Brief In Support of Motion to Dismiss and Exhibits C-E, filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Attachments: #1 (Unredacted) Brief in Support of Motion to Dismiss Pursuant to F.R.C.P. 12(b)(1), (2), and 12(b)(6), #2 Exhibit C - August 14, 2021 Report to Congress, #3 Exhibit D -September 14, 2021 Report to Congress, #4 Exhibit E - September 28, 2021 Report to Congress)(Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 58 BRIEF/MEMORANDUM in Support re #57 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to F.R.C.P. 12(b)(1), (2), and 12(b)(6) , filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Attachments: #1 Exhibit A - CO Secretary of State - USA Badminton, #2 Exhibit B - 2021 SafeSport Code for the U.S. Olympic and Paralympic Movement, #3 Exhibit C - Sealed Placeholder, #4 Exhibit D - Sealed Placeholder, #5 Exhibit E - Sealed Placeholder, #6 Exhibit F - Declaration of Eric Williams in Support of Defendants Motion to Dismiss, #7 Exhibit G - Little's Email to Center dtd. Oct. 7, 2021)(Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 57 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to F.R.C.P. 12(b)(1), (2), and 12(b)(6), filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 56 REPLY in Support of Motion re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and anti-SLAPP motion to dismiss , filed by Defendant ALISTAIR CASEY. (Kelly St. Martin, Laura) [Transferred from insd on 4/1/2025.] |
| Filing 55 REPLY in Support of Motion re #33 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendant ALISTAIR CASEY. (Kelly St. Martin, Laura) [Transferred from insd on 4/1/2025.] |
| Filing 54 NOTICE of Appearance by Jessica A. Wegg on behalf of Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Wegg, Jessica) [Transferred from insd on 4/1/2025.] |
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Filing 53
ENTRY ADDRESSING PLAINTIFFS' MOTION TO RESPOND SEPARATELY TO DEFENDANT ALISTAIR CASEY'S ANTI-SLAPP MOTION AND SET ANTI-SLAPP DISCOVERY DEADLINES: The Court will not set a separate conference to discuss Plaintiffs' Motion, although the Parties should anticipate addressing it further at the previously scheduled Telephonic Status Conference on April 11, 2024. [See dkt. #26.] Plaintiffs' Motion remains UNDER ADVISEMENT, [dkt. #47]; however, in their reply brief, Plaintiffs should address the authority set forth above and state whether, in light of that authority, they are still seeking the relief requested in their motion. See Order. Signed by Magistrate Judge Kellie M. Barr on 3/28/2024.(LF) [Transferred from insd on 4/1/2025.]
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| Filing 52 RESPONSE in Opposition re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and anti-SLAPP motion to dismiss , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit A - LA Times Article, #2 Exhibit B - ESPN Article, #3 Exhibit C - Jon Little's Declaration and Attachment, #4 Exhibit D - SafeSport Webpage)(Richardson, Ian) [Transferred from insd on 4/1/2025.] |
| Filing 51 RESPONSE in Opposition re #33 MOTION to Dismiss for Lack of Jurisdiction , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit A - Alistair SL Indiana Researcher Email Sigs, #2 Exhibit B - LA Times Article, #3 Exhibit C - ESPN Article, #4 Exhibit D - Jon Little Oct 5 Email, #5 Exhibit E - Jon Little Declaration, #6 Exhibit F - Letter with OC)(Richardson, Ian) [Transferred from insd on 4/1/2025.] |
| Filing 50 Witness List Preliminary, and Exhibit List, Preliminary, filed by Defendant ALISTAIR CASEY. (Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 49 RESPONSE in Opposition re #47 MOTION to Respond to Anti-Slapp Motion Separately , filed by Defendant ALISTAIR CASEY. (Saba, Ryan) [Transferred from insd on 4/1/2025.] |
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Filing 48
Order Striking Discovery Filing - According to Federal Rule of Civil Procedure 5(d), disclosures made under Rule 26(a)(1) "must not be filed until they are used in the proceeding or the court orders filing." Therefore, the Court STRIKES the Rule 26 initial disclosures filed on March 15, 2024 by Defendant Alistair Casey, [dkt. #46], but acknowledges they were served. Signed by Magistrate Judge Kellie M. Barr on 3/20/2024. (JSR) [Transferred from insd on 4/1/2025.]
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| Filing 47 ***WITHDRAWN per Entry at dkt. #65*** MOTION to Respond to Anti-Slapp Motion Separately, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Text of Proposed Order Order Granting Anti-Slapp Deadlines)(Alonso, Annemarie) Modified on 4/15/2024 (MJL). [Transferred from insd on 4/1/2025.] |
| Filing 46 ***STRICKEN PER ORDER #48*** NOTICE of Alistair Casey's Rule 26 Initial Disclosures, filed by Defendant ALISTAIR CASEY (Saba, Ryan) Modified on 3/20/2024 (JSR). [Transferred from insd on 4/1/2025.] |
| Filing 45 Witness List , Preliminary, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP, Exhibit List , Preliminary, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 44 NOTICE of Service of Initial Disclosures , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 43
ORDER - granting #42 Motion to Appear pro hac vice. Attorney Joseph Jacob Zonies for UNITED STATES CENTER FOR SAFESPORT added. (See Order) Signed by Magistrate Judge Kellie M. Barr on 03/11/2024. (AJG) [Transferred from insd on 4/1/2025.]
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| Filing 42 MOTION for Attorney(s) Joseph Zonies to Appear pro hac vice (Filing fee $100, receipt number AINSDC-8061680), filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Attachments: #1 Text of Proposed Order)(Zonies, Joseph) [Transferred from insd on 4/1/2025.] |
| Filing 41 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant UNITED STATES CENTER FOR SAFESPORT. (Hughes, Logan) [Transferred from insd on 4/1/2025.] |
| Filing 40 Rule 7.1 Disclosure Statement by UNITED STATES CENTER FOR SAFESPORT. (Hughes, Logan) [Transferred from insd on 4/1/2025.] |
| Filing 39 NOTICE of Appearance by Logan C. Hughes on behalf of Defendant UNITED STATES CENTER FOR SAFESPORT. (Hughes, Logan) [Transferred from insd on 4/1/2025.] |
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Filing 38
ORDER granting #35 Unopposed MOTION for Extension of Time. Plaintiffs have until March 28, 2024 to file their responses to #33 MOTION to Dismiss for Lack of Jurisdiction and #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Signed by Magistrate Judge Kellie M. Barr on 2/20/2024. (LBT) [Transferred from insd on 4/1/2025.]
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| Filing 37 AFFIDAVIT of Service for Summons, Amended Complaint and a courtesy copy of Defendants Alistair Casey Motions to Dismiss served on United States Center for SafeSport on 02/15/2024, filed by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 36
ORDER DENYING MOTIONS TO DISMISS AS MOOT - In light of the Amended Complaint filed on January 23, 2024, Defendant Casey's Motion to Dismiss for Lack of Personal Jurisdiction (Filing No. #11) and Defendant Casey's Motion to Dismiss Plaintiffs' Complaint (Filing No. #14) are DENIED AS MOOT. Signed by District Judge Richard L Young on 2/14/2024. (TPS) [Transferred from insd on 4/1/2025.]
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| Filing 35 Unopposed MOTION for Extension of Time to File Response to March 28, 2024 re #33 MOTION to Dismiss for Lack of Jurisdiction , #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and anti-SLAPP motion to dismiss , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Text of Proposed Order.)(Richardson, Ian) [Transferred from insd on 4/1/2025.] |
| Filing 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and anti-SLAPP motion to dismiss, filed by Defendant ALISTAIR CASEY. (Attachments: #1 Points and Authorities, #2 Affidavit of Alistair Casey, #3 Affidavit of Ryan Saba, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Text of Proposed Order)(Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 33 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendant ALISTAIR CASEY. (Attachments: #1 Points and Authorities, #2 Declaration of Alistair Casey, #3 Exhibit A, #4 Text of Proposed Order)(Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 32 Summons Issued as to CHAMPION WOMEN, INC., NANCY HOGSHEAD-MAKAR, UNITED STATES CENTER FOR SAFESPORT. (DWH) [Transferred from insd on 4/1/2025.] |
| Filing 31 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DWH) [Transferred from insd on 4/1/2025.] |
| Filing 30 AMENDED COMPLAINT against ALISTAIR CASEY, NANCY HOGSHEAD-MAKAR, Champion Women, Inc., United States Center for SafeSport, filed by SAEED & LITTLE, LLP, JONATHAN LITTLE. (Attachments: #1 Exhibit A - ESPN Article - USA Swimming's Susan Woessner resigns after failing to disclose 2007 kiss with ex-coach - ESPN, #2 Exhibit B - WTHR Article - Former Coach Hindson sentenced for production and distribution of child pornography, #3 Exhibit C - Megan Ryther appointment to the USSIC Management Board - USA Swimming 2016 Board of Directors Meeting Minutes, #4 Exhibit D - AIG was no longer able to insure USS because of all the claims being made for child sexual abuse, #5 Exhibit E - SafeSport, The USOC's Attempt To Stop Child Abuse, Is Set Up To FailJust Like It Was Supposed To, #6 Exhibit F - IndyStar report on Larry Nassar, USA Gymnastics, #7 Exhibit G - Ariana Kukors tells of alleged abuse - The Washington Post, #8 Exhibit H - Sealed-Placeholder, #9 Exhibit I - Sealed-Placeholder, #10 Exhibit J - Sealed-Placeholder, #11 Exhibit K - Proof of Casey's download of his SLLAW google account, #12 Exhibit L - Report with IMPD, #13 Exhibit M - Sealed-Placeholder, #14 Exhibit N - Sealed-Placeholder, #15 Exhibit O - Sealed-Placeholder, #16 Exhibit P - Scottish Sun Article about Casey, #17 Exhibit Q - Champion Woman Email Blast, #18 Exhibit R - Commission on the State of U.S. Olympics & Paralympics, #19 Proposed Summons to Nancy Hogshead-Makar, #20 Proposed Summons to Champion Woman, Inc., #21 Proposed Summons to SafeSport)(Richardson, Ian) [Transferred from insd on 4/1/2025.] |
| Filing 29 SEALED AMENDED COMPLAINT, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit A - ESPN Article - USA Swimming's Susan Woessner resigns after failing to disclose 2007 kiss with ex-coach - ESPN, #2 Exhibit B - WTHR Article - Former Coach Hindson sentenced for production and distribution of child pornography, #3 Exhibit C - Megan Ryther appointment to the USSIC Management Board - USA Swimming 2016 Board of Directors Meeting Minutes, #4 Exhibit D - AIG was no longer able to insure USS because of all the claims being made for child sexual abuse, #5 Exhibit E - SafeSport, The USOC's Attempt To Stop Child Abuse, Is Set Up To FailJust Like It Was Supposed To, #6 Exhibit F - IndyStar report on Larry Nassar, USA Gymnastics, #7 Exhibit G - Ariana Kukors tells of alleged abuse - The Washington Post, #8 Exhibit H - Emails with Alistair Casey on August 12 2021, #9 Exhibit I - Mr. Casey email to Mr. Little, #10 Exhibit J - Little's Email Re USA Badminton Athlete Safety Protocols, #11 Exhibit K - Proof of Casey's download of his SLLAW google account, #12 Exhibit L - Report with IMPD, #13 Exhibit M - Letter from Sen. Chuck Grassleys office about reporting Little and USA Badminton to FBI, #14 Exhibit N - Emails between Little and Saeed and Little, LLPs lawyer Paul Greene and Dan Kast from Safe Sport as well as Safe Sports counsel, #15 Exhibit O - SafeSport Notice of Allegations against Little, #16 Exhibit P - Scottish Sun Article about Casey, #17 Exhibit Q - Champion Woman Email Blast, #18 Exhibit R - Commission on the State of U.S. Olympics & Paralympics)(Richardson, Ian) [Transferred from insd on 4/1/2025.] |
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Filing 26
ENTRY AND ORDER FROM INITIAL PRETRIAL CONFERENCE - The Parties, by counsel, appeared for an Initial Pretrial Conference on January 12, 2024, with Magistrate Judge Kellie M. Barr. The Case Management Plan submitted in this case is APPROVED as amended and will be entered as a separate order. This matter is set for a Telephonic Status Conference on April 11, 2024, at 1:30 p.m. (Eastern), with Magistrate Judge Kellie M. Barr. The Court will contact counsel through the Court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Kellie M. Barr. (AKW) [Transferred from insd on 4/1/2025.]
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Filing 28
ORDER REGARDING DISCOVERY DISPUTES - SEE ORDER. Signed by Magistrate Judge Kellie M. Barr on 1/14/2024.(JRB) [Transferred from insd on 4/1/2025.]
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Filing 27
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED - Dispositive Motions due by 9/12/2024. Discovery due by 7/12/2024. SEE ORDER. Signed by Magistrate Judge Kellie M. Barr on 1/14/2024.(JRB) [Transferred from insd on 4/1/2025.]
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| Filing 25 Joint CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP . (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 24
ORDER granting #23 Motion to Appear pro hac vice. Attorney Laura Kelly St. Martin for ALISTAIR CASEY added. Signed by Magistrate Judge Kellie M. Barr on 1/5/2024. (KAA) [Transferred from insd on 4/1/2025.]
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| Filing 23 MOTION for Attorney(s) Laura Kelly St. Martin to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7964468), filed by Defendant ALISTAIR CASEY. (Attachments: #1 Text of Proposed Order)(Kelly St. Martin, Laura) [Transferred from insd on 4/1/2025.] |
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Filing 22
ORDER GRANTING #21 IN PART AGREED MOTION FOR ENLARGEMENT OF TIME TO AMEND COMPLAINT IN RESPONSE TO DEFENDANT'S MOTIONS TO DISMISS: This cause has come before the Court upon the Plaintiff's Motion for Enlargement of Time to Amend Complaint in Response to Defendant's Motion to Dismiss. Being fully advised, it is now ORDERED that the motion is, GRANTED IN PART. Plaintiff's new deadline to file an Amended Complaint is January 23, 2024. The Court does not extend any deadlines at this time for Defendant's answer or other response to the anticipated amended complaint, as that pleading not yet on file. See Order. Signed by Magistrate Judge Kellie M. Barr on 12/29/2023. (LF) [Transferred from insd on 4/1/2025.]
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| Filing 21 MOTION for Extension of Time to File Response to January 23, 2024 re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Pursuant to Indiana's Anti-SLAPP Act, #11 MOTION to Dismiss for Lack of Jurisdiction , filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Text of Proposed Order on Motion for Enlargement of Time to Amend Complaint in Response to Motions To Dismiss)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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Filing 20
INITIAL PRETRIAL CONFERENCE SCHEDULING ORDER - This case is scheduled for an Initial Pretrial Conference by Zoom on January 12, 2024, at 11:00 a.m. (Eastern Time), before United States Magistrate Judge Kellie M. Barr. The Court will contact counsel by separate email with information to be used to participate in the conference. Read this entire order carefully; it sets out the Court's expectations for the conference. SEE ORDER. Signed by Magistrate Judge Kellie M. Barr on 12/12/2023.(AAS) [Transferred from insd on 4/1/2025.]
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Filing 19
ORDER granting #18 Motion to Appear pro hac vice. Attorney Ryan D. Saba for ALISTAIR CASEY added. Signed by Magistrate Judge Kellie M. Barr on 12/12/2023. (AAS) [Transferred from insd on 4/1/2025.]
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| Filing 18 MOTION for Attorney(s) Ryan Saba to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7938881), filed by Defendant ALISTAIR CASEY. (Attachments: #1 Text of Proposed Order)(Saba, Ryan) [Transferred from insd on 4/1/2025.] |
| Filing 17 DECLARATION of Alistair Casey re #14 Motion to Dismiss for Failure to State a Claim by ALISTAIR CASEY. (Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 16 DECLARATION of Ryan Saba re #14 Motion to Dismiss for Failure to State a Claim by ALISTAIR CASEY. (Attachments: #1 Exhibit 1 - SafeSport Senate Report, #2 Exhibit 2 - Congressional Record Vol 164, #3 Exhibit 3 - Congressional Record Vol 163)(Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 15 BRIEF/MEMORANDUM in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Pursuant to Indiana's Anti-SLAPP Act , filed by Defendant ALISTAIR CASEY. (Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Pursuant to Indiana's Anti-SLAPP Act, filed by Defendant ALISTAIR CASEY. (Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 13 DECLARATION of Alistair Casey re #11 Motion to Dismiss/Lack of Jurisdiction by ALISTAIR CASEY. (Attachments: #1 Exhibit A - Board of Directors page)(Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 12 BRIEF/MEMORANDUM in Support re #11 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendant ALISTAIR CASEY. (Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 11 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendant ALISTAIR CASEY. (Burke, Sean) [Transferred from insd on 4/1/2025.] |
| Filing 10 NOTICE of Appearance by Sean P. Burke on behalf of Defendant ALISTAIR CASEY. (Burke, Sean) [Transferred from insd on 4/1/2025.] |
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Filing 9
ORDER granting #8 Motion to Appear pro hac vice. Attorney Ian Richardson for JONATHAN LITTLE and SAEED & LITTLE, LLP added. The Court FURTHER ORDERS that Mr. Richardson register as a user of the Court's electronic case filing system by November 8, 2023. Failure to do so could result in the revocation of his admission pro hac vice. Copy to Ian Richardson via US Mail. Signed by Magistrate Judge Kellie M. Barr on 10/25/2023. (SWM) [Transferred from insd on 4/1/2025.]
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| Filing 8 MOTION for Attorney(s) Ian Richardson to Appear pro hac vice for Plaintiffs (Filing fee $100, receipt number AINSDC-7868469), filed by Plaintiffs JONATHAN LITTLE, SAEED & LITTLE, LLP. (Attachments: #1 Exhibit Statement of Ian Richardson, #2 Text of Proposed Order Proposed Order)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 7 WAIVER OF SERVICE Returned Executed, filed by SAEED & LITTLE, LLP, JONATHAN LITTLE. ALISTAIR CASEY waiver sent on 10/12/2023. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 6 Rule 7.1 Disclosure Statement by JONATHAN LITTLE, SAEED & LITTLE, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) [Transferred from insd on 4/1/2025.] |
| Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JRB) [Transferred from insd on 4/1/2025.] |
| Filing 3 Summons Issued as to ALISTAIR CASEY. (JRB) [Transferred from insd on 4/1/2025.] |
| Filing 2 NOTICE of Appearance by Annemarie Alonso on behalf of Plaintiffs Jonathan Little, Saeed and Little, LLP. (Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
| Filing 1 COMPLAINT AND JURY DEMAND against Alistair Casey, filed by Saeed and Little, LLP, Jonathan Little. (Filing fee $402, receipt number AINSDC-7809557) (Attachments: #1 Exhibit 1 - Scottish Sun Article, #2 Proposed Summons, #3 Civil Cover Sheet)(Alonso, Annemarie) [Transferred from insd on 4/1/2025.] |
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