Sampson et al v. All American Home Assistance Services, Inc. et al
| George Sampson, Gregory Parker, Edna McKenzie, Glenn Jones, Gwen Baker, James Holiday, Cherry Holiday, Lawrence Reese, Alethia Barry, William Brown, Glenda Brown, Kelvin Thomas, Jackie Thomas, Patricia Wilson, Stephanie Echols, Nadine Willis, Lewinston Petgrave and Hyacinth Petgrave |
| Taylor Yvet Bailey, Tenephius Williams, Derek Harris, Lawrence Spear, Timothy Spear, Asim Spear, Lynette Townes, Yvette M. Bailey, Rick Davidson, Karen Johnson, Saleemah Cannon, Shaunta Moore, Tony, Derrick Millin, Does 1 through 20, inclusive and All American Home Assistance Services, Inc. |
| 1:2013cv00495 |
| February 15, 2013 |
| US District Court for the Northern District of Georgia |
| Cherokee |
| William S Duffey |
| Civil Rights: Accommodations |
| 42 U.S.C. § 3601 Fair Housing Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Defendant Timothy Spear's Exhibits #37 from the Evidentiary Hearing held on February 28, 2013, were destroyed as directed in #98 Exhibit Disposition Notification, #97 Exhibit Return Notification, #96 Exhibit Return Notification (mec) |
| Filing 98 NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2) filed by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. Exhibits to be Destroyed.. (Lee, Benjamin) |
| Filing 97 NOTICE TO Pro Se Party Timothy Spear regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2). (aaq) |
| Filing 96 NOTICE TO DEFENDANTS' COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS (Evidentiary Hearing - February 28, 2013) pursuant to Local Rule 79.1D(2). (mec) |
| Clerks Certificate of Mailing as to Timothy Spear RE: #97 Exhibit Return Notification via certified mail/ERR (9171999991703257201083) (aaq) |
Filing 95
ORDER GRANTING Plaintiffs' #94 Motion to Dismiss Without Prejudice. This action is DISMISSED WITHOUT PREJUDICE. Each party is to bear his, her, or its own costs. IT IS FURTHER ORDERED that the #86 Motion to Extend Discovery, #90 Motion to Compel, and #81 Motion to Remove Defendant are DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 11/4/2013. (anc)
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| Clerks Certificate of Mailing as to Taylor Yvet Bailey, Derek Harris, Timothy Spear, Lynette Townes re #95 Order (anc) |
| Civil Case Terminated. (anc) |
| Submission of #94 MOTION to Dismiss Without Prejudice, submitted to District Judge William S. Duffey. (anc) |
| Remark: Service copies of docket entry #94 MOTION to Dismiss Without Prejudice received for Defendants Tenephius Williams and Rick Davidson and placed in the file. (anc) |
| Filing 94 MOTION to Dismiss Without Prejudice by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Text of Proposed Order)(Chandler, John) |
| Filing 93 Response to First Set of Requests for Production of Documents re #90 MOTION to Compel Responses to Discovery Requests by Karen Johnson (anc) |
| Submission of #90 MOTION to Compel Responses to Discovery Requests , #86 MOTION for Extension of Time to Complete Discovery , submitted to District Judge William S. Duffey. (anc) |
| Filing 92 NOTICE Of Filing Additional Information by Lynette Townes re #91 Response in Opposition to Motion (anc) |
| Remark : Service copies of docket entry #90 received for received for Defendants Tenephius Williams and Rick Davidson and placed in the file. (anc) |
| Filing 91 RESPONSE in Opposition to #86 MOTION for Extension of Time to Complete Discovery filed by Lynette Townes. (anc) |
| Filing 90 MOTION to Compel Responses to Discovery Requests with Brief In Support by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Patricia Wilson. (Attachments: #1 Exhibit A - First Set of Requests for Production of Documents to All American, #2 Exhibit B - First Set of Interrogatories to All American, #3 Exhibit C - First Set of Requests for Production of Documents to Defendant Cannon, #4 Exhibit D - May 21, 2013 Letter to Defendant Cannon)(Lee, Benjamin) |
| Filing 89 TRANSCRIPT of Proceedings held on August 1, 2013, before Judge William S. Duffey, Jr.. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number (404) 215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/23/2013. Redacted Transcript Deadline set for 9/3/2013. Release of Transcript Restriction set for 10/31/2013. (Attachments: #1 Notice of Filing Transcript) (fem) |
| Filing 88 Minute Entry for proceedings held before Judge William S. Duffey, Jr: Telephone Conference held on 8/1/2013 at Pffs' request regarding discovery matters concerning defendant All American Home Assistance Services and individual defendant Saleemah Cannon. Ms. Cannon did not participate in the call. Mr. Messer, counsel for All American, indicated that he would be filing a motion to withdraw in this matter. The Court directed Pffs' counsel to file a formal motion if they seek to compel discovery responses from dfts. (Court Reporter Nick Marrone)(anc) |
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ORDER (by docket entry only) granting #83 Motion to Supplement Stipulation and Order for the Production and Exchange of Confidential Information By Appending Confidentiality Undertaking. As of today's date, the Confidentiality Undertaking has been attached as Exhibit A to the #60 Stipulation and Order for the Production and Exchange of Confidential Information. Ordered by Judge William S. Duffey, Jr. on 7/31/13. (jdb)
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| Clerks Certificate of Mailing as to Taylor Yvet Bailey, Derek Harris, Timothy Spear, Lynette Townes re ORDER (by docket entry only) granting #83 Motion to Supplement Stipulation and Order. (jdb) |
| Submission of MOTION Remove Defendant From Case (Contained within #81 Answer), submitted to District Judge William S. Duffey. (anc) |
| REMARK: Service copies of docket entries #86 & #87 received for Defendants Tenephius Williams and Rick Davidson and placed in the file. (kt) |
| Filing 87 NOTICE Of Filing Declaration of Benjamin Lee in Support of Plaintiffs' Motion to Extend the Discovery Period by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (Attachments: #1 Declaration of Benjamin Lee, #2 Exhibit A - Derek Harris' Objections and Responses to First Set of Requests for Production of Documents, #3 Exhibit B - Tim Spear's Objections and Responses to First Set of Requests for Production of Documents, #4 Exhibit C - Lawrence Spear's Objections and Responses to First Set of Requests for Production of Documents, #5 Exhibit D - Asim Spear's Objections and Responses to First Set of Requests for Production of Documents, #6 Exhibit E - Jason Pettie Email, #7 Exhibit F - Timothy Spear Letter, #8 Exhibit G - David Messer Email, #9 Exhibit H - Benjamin Lee Letter)(Lee, Benjamin) |
| Filing 86 MOTION for Extension of Time to Complete Discovery with Brief In Support by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Brief)(Lee, Benjamin) |
| Submission of #83 MOTION to Supplement #60 Order on Motion for Order,,, For the Production and Exchange of Confidential Information by Appending Confidentiality Undertaking, to District Judge William S. Duffey. (kt) |
| REMARK: Service copies of Plaintiff's response to #81 for Rick Davidson and Tenephius Williams place in file. (kt) |
| Filing 85 ANSWER AND AFFIRMATIVE DEFENSES to #46 Amended Complaint by Karen Johnson.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 84 RESPONSE re MOTION Remove Defendant From Case filed by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Lee, Benjamin) |
| REMARK: Service copies of docket entry #83 received for Defendants Tenephius Williams and Rick Davidson and placed in file. (kt) |
| Filing 83 MOTION to Supplement #60 Order on Motion for Order,,, For the Production and Exchange of Confidential Information by Appending Confidentiality Undertaking by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Exhibit A - Confidentiality Undertaking)(Lee, Benjamin) |
| REMARK re: Service copies of discovery received for Defendants Rick Davidson and Tenephius Williams and placed in the file. (kt) |
| Filing 82 NOTICE by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson Of Bankruptcy Filing By Defendant Karen Johnson (Chandler, John) |
| REMARK: Service copies of discovery received for Rick Davidson and Tenephius Williams and placed in file. (kt) |
| Filing 80 CERTIFICATE OF SERVICE to Plaintiffs' First Set of Requests for Production to Defendant Sh'Aunta Moore by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson.(Dropkin, Drew) |
| Filing 81 ANSWER to #46 Amended Complaint by Taylor Yvet Bailey.(tcc) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| (Contained w/in Answer, Doc. #81 ) MOTION to Remove Defendant From Case by Taylor Yvet Bailey. (tcc) |
| Filing 79 CERTIFICATE OF SERVICE filed by Derek Harris. (Attachments: #1 Dfts objs and resp to Pffs 1st set of req for prod of docs)(kt) |
| Filing 78 CERTIFICATE OF SERVICE filed by Timothy Spear (Attachments: #1 Dfts objs & resp to 1st set of req for prod docs)(kt) |
| Filing 77 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Karen Johnson served on 6/3/2013, answer due 6/24/2013. (Lee, Benjamin) |
| Filing 76 CERTIFICATE OF SERVICE to Plaintiffs' First Request for Production of Documents to Defendant Karen Johnson by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson.(Lee, Benjamin) |
| REMARK: Service copies of Discovery received and placed in the file. (kt) |
| Filing 75 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Shaunta Moore served on 5/29/2013, answer due 6/19/2013. (Dropkin, Drew) |
| Filing 74 Summons Issued as to Karen Johnson and Shaunta Moore. (Attachments: #1 Shaunta Moore)(kt) |
| REMARK: Two volumes of pleadings marked as service copies for Rick Davidson and Karen Johnson received and placed in the file. (kt) |
| Filing 73 CERTIFICATE OF SERVICE to Plaintiffs' Responses and Objections to Defendant Timothy Spear's First Requests for Production by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson.(Lee, Benjamin) |
| Filing 72 ANSWER TO AND HAS AND OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT [sic] re #54 , #58 , #59 and #67 filed by Lynette Townes. (kt) |
| Filing 71 CERTIFICATE OF SERVICE of Defendant Asim Spear's Response to First Set of Requests for Production of Documents by Asim Spear.(fap) |
| Filing 70 CERTIFICATE OF SERVICE of Defendant Lawrence Spear's Response to First Set of Request for Production of Documents by Lawrence Spear.(fap) |
| Filing 69 CERTIFICATE OF SERVICE of Defendant Timothy Spear's Response to First Set of Request for Production of Documents by Timothy Spear.(fap) |
| REMARK: Two service copy packages received and placed in the file. (kt) |
| Filing 68 COMBINED RESPONSE to Docket Entry Nos. #59 Response, #54 Letter #58 and #67 filed by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Lee, Benjamin) |
| Filing 67 ANSWER to #46 Amended Complaint and Joint Preliminary Report and Discovery Plan by Taylor Yvet Bailey. (kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| REMARK re #62 Exhibits to the Initial Disclosures. Document given to file clerk for sealed room. (kt) |
| Filing 66 Initial Disclosures by Lawrence Spear.(kt) |
| Filing 65 ANSWER to #46 Amended Complaint by Lawrence Spear.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 64 Initial Disclosures by Asim Spear.(kt) |
| Filing 63 ANSWER to #46 Amended Complaint by Asim Spear.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 62 Initial Disclosures by Timothy Spear.(kt) (Additional attachment(s) added on 4/22/2013: Exhibits filed under seal #1 Exhibits 19 and 20) (kt). Modified on 4/22/2013 (kt). (Additional attachment(s) added on 2/19/2015: #2 rescanned exhibits for doc 62) (lms). |
| Filing 61 ANSWER to #46 Amended Complaint by Timothy Spear. (Attachments: #1 Exhibits, #2 Exhibits (continued))(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Clerks Certificate of Mailing as to Taylor Yvet Bailey, Derek Harris, Timothy Spear, Lynette Townes re #60 Order on Motion for Order. (kt) |
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Filing 60
ORDER AND STIPULATION FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION RE: #49 #57 Motions for Order. This Stipulation may be changed by further order of this Court, and is without prejudice to the rights of a party to move for relief from any of its provisions, or to seek or agree to different, additional, or lesser protection for any particular Discovery Material. Signed by Judge William S. Duffey, Jr on 4/15/2013. (kt). (Additional attachment(s) added on 7/31/2013: #1 Attachment A- Confidentiality Undertaking) (jdb).
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| Filing 59 LETTER RESPONSE to #1 Complaint, filed by Taylor Yvet Bailey. (kt) |
| Filing 58 AMENDED RESPONSE for April 8, 2013, Defendant's ANSWER to #46 Amended Complaint and Joint Preliminary Report and Discovery Plan by Lynette Townes.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 57 Joint MOTION for Order to Enter Stipulation and Order for the Production and Exchange of Confidential Information by All American Home Assistance Services, Inc., Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Exhibit A (proposed stipulation and order))(Chandler, John) |
| Filing 56 Initial Disclosures by All American Home Assistance Services, Inc..(Messer, David) |
| Filing 55 Corporate Disclosure Certificate by All American Home Assistance Services, Inc. (Messer, David) Modified to accurately reflect entry on 4/10/2013 (bdb). |
| Filing 54 Letter from Lynette Townes. (kt) |
| Filing 53 NOTICE by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson Certificate of Service of Plaintiffs' First Amended Complaint. (Lee, Benjamin) Modified on 4/8/2013 (bdb). |
| Filing 52 NOTICE Of Filing Corrected Certificate of Service by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (Attachments: #1 Corrected Certificate of Service)(Lee, Benjamin) |
| Filing 51 CERTIFICATE OF SERVICE to Plaintiffs' Initial Disclosures by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson.(Lee, Benjamin) |
| Filing 50 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by All American Home Assistance Services, Inc., Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Lee, Benjamin) |
| Filing 49 STIPULATION AND MOTION for Order for the production and exchange of confidential information by Derek Harris, Asim Spear, Lawrence Spear, Timothy Spear. (kt) |
| Filing 48 PRELIMINARY REPORT AND DISCOVERY PLAN filed by Derek Harris, Asim Spear, Lawrence Spear, and Timothy Spear. (Attachments: #1 Text of Proposed Order)(kt) |
| Filing 47 ANSWER to #46 Amended Complaint by All American Home Assistance Services, Inc..(Messer, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| REMARK: Two service copy packages received and placed in the file. (kt) |
| Filing 46 First AMENDED COMPLAINT against All American Home Assistance Services, Inc., Taylor Yvet Bailey, Saleemah Cannon, Rick Davidson, Derek Harris, Karen Johnson, Derrick Millin, Shaunta Moore, Asim Spear, Lawrence Spear, Timothy Spear, Lynette Townes, Tenephius Williamswith Jury Demand, filed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker.(Chandler, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| REMARK: Two service copy packages received and place in file. (kt) |
| Filing 45 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Saleemah Cannon served on 3/15/2013, answer due 4/5/2013. (Lee, Benjamin) |
| Clerks Certificate of Mailing as to Taylor Yvet Bailey, Lynette Townes re #38 Order. (kt) |
| Filing 44 ANSWER to #1 COMPLAINT by Lynette Townes.(ddm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 43 ANSWER to #1 COMPLAINT by Taylor Yvet Bailey.(ddm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 42 CERTIFICATES OF SERVICE filed by Asim Spear, Lawrence Spear, Timothy Spear. (Attachments: #1 Asim Spears, #2 Lawrence Spears)(kt) |
| Filing 41 NOTICE by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson Of Bankruptcy Filing by Defendant ShAunta Moore (Chandler, John) |
| Filing 40 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Derrick Millin served on 3/5/2013, answer due 3/26/2013. (Dropkin, Drew) |
| Filing 39 ANSWER AND AFFIRMATIVE DEFENSES to #1 COMPLAINT by Derek Harris.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 38
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge William S. Duffey, Jr on 3/8/2013. (kt)
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| Clerks Certificate of Mailing as to Derek Harris re #38 Order. (kt) |
| Clerks Certificate of Mailing as to Timothy Spear, Lynette Townes re #38 Order. (kt) |
| Filing 37 EXHIBITS from the 2/28/2013 hearing received from Courtroom Deputy and placed in Exhibit room.. (Attachments: #1 Dft Exh A, #2 Dft Exh !, #3 Dft Exh 2, #4 Dft Exh 3, #5 Dft Exh 4)(kt) |
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Filing 36
ORDER DENYING #2 Motion for TRO and DENYING #2 Motion for Order to Show Cause. IT IS FURTHER ORDERED that Plaintiffs' Ex Parte #3 Motion for Waiver of Unusual Procedures and for Expedited Hearing is DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 3/7/2013. (kt)
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| Filing 35 ANSWER AND AFFIRMATIVE DEFENSES to #1 COMPLAINT by Timothy Spear. (Attachments: #1 Exhibits 1 and 2, #2 Exhibits 3 and 4, #3 Exhibits 5 and 6, #4 Exhibit 7)(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 34 ANSWER AND AFFIRMATIVE DEFENSES to #1 COMPLAINT by Asim Spear.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 33 ANSWER AND AFFIRMATIVE DEFENSES to #1 COMPLAINT by Lawrence Spear.(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 31
ORDER DIRECTING Counsel for Plaintiff to create and maintain a detailed list of each service rendered by each timekeeper in this action and a detailed list of expenses incurred including travel expenses. For travel expenses, the parties shall record the class of travel, the grade of hotel used and the location and costs of meals. (See order for specific details.). Signed by Judge William S. Duffey, Jr on 3/6/2013. (kt)
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| Clerks Certificate of Mailing as to Lynette Townes re #31 Order. (kt) |
| Clerks Certificate of Mailing as to Timothy Spear, Lynette Townes re #36 Order on Motion to Expedite, Order on Motion for TRO, Order on Motion for Order to Show Cause. (kt) |
| Filing 30 Request for Leave of Absence for the following date(s): 6/13/2013, 6/14/2013, 6/15/2013, 6/16/2013, 6/17/2013, 6/18/2013, 6/19/2013, 6/20/2013, 6/21/2013 and 8/8/2013, 8/9/2013, 8/10/2013, 8/11/2013, 8/12/2013, 8/13/2013, 8/14/2013, 8/15/2013, 8/16/2013, by Benjamin Lee. (Lee, Benjamin) |
| Filing 29 ANSWER to #1 COMPLAINT by All American Home Assistance Services, Inc.. Discovery ends on 8/5/2013.(Messer, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| REMARK: Two Service copy packages received and placed in file. (kt) |
| Submission of #2 MOTION for Temporary Restraining Order, MOTION for Order to Show Cause, #3 MOTION to Expedite Hearing to District Judge William S. Duffey. (kt) |
| Filing 32 Letter from Taylor Yvet Bailey. (kt) |
| Filing 28 TRANSCRIPT of Proceedings held on February 28, 2013, before Judge William S. Duffey, Jr.. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number (404) 215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/25/2013. Redacted Transcript Deadline set for 4/4/2013. Release of Transcript Restriction set for 6/3/2013. (Attachments: #1 Notice of Filing Transcript) (fem) |
| Filing 27 Request for Leave of Absence for the following date(s): 4/17/2013, 4/18/2013, 4/19/2013, 4/20/2103, 4/21/2013, 4/22/2013, 4/23/2013, by Drew David Dropkin. (Dropkin, Drew) |
| Filing 26 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Lynette Townes served on 2/28/2013, answer due 3/21/2013. (Lee, Benjamin) |
| Filing 25 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Asim Spear served on 2/28/2013, answer due 3/21/2013. (Lee, Benjamin) |
| Filing 24 Minute Entry for proceedings held before Judge William S. Duffey, Jr: Evidentiary Hearing held on 2/28/2013. Hearing held on Pffs' #2 Motion for TRO. The Court directs Pffs' counsel to inform the Court by noon tomorrow if any of the pffs have been a party in any other action in this court related to their house or mortgage. All American Home Assistance Services witness Derek Harris sworn and testified. Defendant Exhibit A admitted. Cross-examination. Pro se Dft Timothy Spear exhibits 1-4 admitted. Pro se Dft Taylor Yvet Bailey verbally moved for an extension of time to find counsel. The Court granted the request. Dft Bailey shall report back to the Court by the end of the day on Monday, March 4. Pffs' counsel anticipates at least 3-4 weeks for discovery prior to the setting of a preliminary injunction hearing. Order to follow on the motion for TRO. (Court Reporter Nick Marrone)(anc) |
| Filing 23 Letter from Lynette Townes. (kt) |
| Two service packages delivered to the Court, placed in file. (kt) |
| Filing 22 NOTICE of Appearance by David Mark Messer on behalf of All American Home Assistance Services, Inc. (Messer, David) |
| Filing 21 NOTICE by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson of Declaration of Benjamin Lee Regarding Service and Notice to Defendants (Attachments: #1 Declaration of Benjamin Lee, #2 Exhibit A - Letter to All American, #3 Exhibit B - Bailey Alternate Address Letter, #4 Exhibit C - Townes Affidavit of Non-Service, #5 Exhibit D - Millin Affidavit of Non-Service, #6 Exhibit E - Williams Affidavit of Non-Service, #7 Exhibit F - Cannon Affidavit of Non-Service, #8 Exhibit G - Moore Affidavit of Non-Service)(Lee, Benjamin) |
| Filing 20 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Timothy Spear served on 2/16/2013, answer due 3/11/2013. (Lee, Benjamin) |
| Filing 19 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Taylor Yvet Bailey served on 2/20/2013, answer due 3/13/2013. (Lee, Benjamin) |
| Filing 18 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Derek Harris served on 2/17/2013, answer due 3/11/2013. (Lee, Benjamin) |
| Filing 17 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Lawrence Spear served on 2/16/2013, answer due 3/11/2013. (Lee, Benjamin) |
| Filing 16 Return of Service Executed by Glenda Brown, Cherry Holiday, Lewinston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown. All American Home Assistance Services, Inc. served on 2/17/2013, answer due 3/11/2013. (Lee, Benjamin) |
| Filing 15 APPLICATION for Admission of Joseph Drake Rich Pro Hac Vice by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Lee, Benjamin) |
| APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Linda H. Mullenbach Pro Hac Vice (Application fee $ 150, receipt number 113E-4416749). Attorney Linda H. Mullenbach added appearing on behalf of Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (pb) |
| APPROVAL by Clerks Office re: #14 APPLICATION for Admission of Maura Eileen O'Connor Pro Hac Vice (Application fee $ 150, receipt number 113E-4416759). Attorney Maura Eileen O'Connor added appearing on behalf of Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (pb) |
|
ORDER (by docket entry only) granting #12 Application for Admission Pro Hac Vice of Linda H. Mullenbach; granting #14 Application for Admission Pro Hac Vice of Maura Eileen O'Connor; granting #15 Application for Admission Pro Hac Vice of Joseph Drake Rich. Ordered by Judge William S. Duffey, Jr. on 2/21/13. (jdb) Modified on 2/21/2013 to correct misspelling(jdb).
|
| APPROVAL by Clerks Office re: #15 APPLICATION for Admission of Joseph Drake Rich Pro Hac Vice. Attorney Joseph D. Rich added appearing on behalf of Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewinston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (pb) |
| RETURN of #13 APPLICATION for Admission of Joseph Drake Rich Pro Hac Vice (Application fee $ 150, receipt number 113E-4416757) to attorney for correction re: telephone number. (pb) |
| Remark: two additional service packages placed in the file. (kt) |
| REMARK; Two volumes of pleadings marked as service copies for Rick Davidson and Karen Johnson received and placed in the file. (kt) |
| NOTICE (by docket entry only) of Hearing on Motion re: #2 MOTION for Temporary Restraining Order. The Court Orders a Motion Hearing set for 2/28/2013 at 01:00 PM in ATLA Courtroom 1705 before Judge William S. Duffey, Jr. (jdb) |
| Filing 14 APPLICATION for Admission of Maura Eileen O'Connor Pro Hac Vice (Application fee $ 150, receipt number 113E-4416759)by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Lee, Benjamin) |
| Filing 13 APPLICATION for Admission of Joseph Drake Rich Pro Hac Vice (Application fee $ 150, receipt number 113E-4416757)by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Lee, Benjamin) |
| Filing 12 APPLICATION for Admission of Linda H. Mullenbach Pro Hac Vice (Application fee $ 150, receipt number 113E-4416749)by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Lee, Benjamin) |
| Filing 11 NOTICE of Appearance by Benjamin Lee on behalf of Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (Lee, Benjamin) |
| Filing 10 NOTICE of Appearance by Drew David Dropkin on behalf of Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (Dropkin, Drew) |
| Filing 9 Electronic Summons Issued as to American Home Assistance Services, Inc., Taylor Yvet Bailey, Saleemah Cannon, Derek Harris, Derrick Millin, Shaunta Moore, Asim Spear, Lawrence Spear, Timothy Spear, Lynette Townes, Tenephius Williams. (Attachments: #1 Summons Asim Spear, #2 Summons Derek Harris, #3 Summons Derrick Millin, #4 Summons Lawrence Spear, #5 Summons Lynette Townes, #6 Summons Saleemah Cannon, #7 Summons Shaunta Moore, #8 Summons Taylor Yvet Bailey, #9 Summons Tenephius Williams, #10 Summons Timothy Spear)(anc) |
| Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Karen Johnson, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson adding National African American Relationships Institute, Inc., NAARI, Inc. and NAARI Housing Counseling Agency, Inc. as interested parties in this action. (anc) |
| Filing 7 NOTICE Of Filing Electronic Media by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Karen Johnson, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (anc) |
| Filing 6 NOTICE Of Filing Declaration of Fourteen Plaintiffs by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Karen Johnson, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Gwen Baker, #2 Alethia Barry, #3 Glenda Brown, #4 Stephanie Echols, #5 James Holiday, #6 Glen Jones, #7 Edna McKenzie, #8 Gregory Parker, #9 Lewinston Petgrave, #10 Lawrence Reese, #11 George Sampson, #12 Kelvin Thomas, #13 Nadine Willis, #14 Patricia Wilson)(kt) |
| Filing 5 DECLARATION OF BENJAMIN LEE re #4 Notice of Filing. (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, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N, #14 Exhibit O, #15 Exhibit P)(kt) Modified on 2/15/2013 in order to update description of attachment 9 as Exhibit J and to add Exhibit I to the docket (anc). (Additional attachment(s) added on 2/15/2013: #16 Exhibit I) (anc). |
| Filing 4 NOTICE Of Filing Declaration of Benjamin Lee by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Karen Johnson, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson (kt) |
| Filing 3 EX PARTE MOTION for Waiver of Unusual Procedures and for Expedited Hearingby Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Stephanie Echols, Cherry Holiday, James Holiday, Karen Johnson, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Text of Proposed Order)(kt) |
| Filing 2 MOTION for Temporary Restraining Order, MOTION for Order to Show Cause with Brief In Support by Gwen Baker, Alethia Barry, Glenda Brown, William Brown, Cherry Holiday, James Holiday, Karen Johnson, Glenn Jones, Edna McKenzie, Gregory Parker, Hyacinth Petgrave, Lewiston Petgrave, Lawrence Reese, George Sampson, Jackie Thomas, Kelvin Thomas, Nadine Willis, Patricia Wilson. (Attachments: #1 Memorandum in support, #2 Text of Proposed Order)(kt) |
| Filing 1 COMPLAINT with Jury Demand, filed by Glenda Brown, Cherry Holiday, Lewiston Petgrave, Gregory Parker, George Sampson, Hyacinth Petgrave, Nadine Willis, Jackie Thomas, James Holiday, Karen Johnson, Edna McKenzie, Alethia Barry, Kelvin Thomas, Patricia Wilson, Stephanie Echols, Lawrence Reese, Glenn Jones, William Brown, Gwen Baker. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350 receipt number 113E-4414206.) (Attachments: #1 Civil Cover Sheet)(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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