Chrisley et al v. Waites
Plaintiff: Michael T. Chrisley and Julie H. Chrisley
Defendant: Joshua Waites
Petitioner: Katie Vancil, Jodie Fleischer, Michael Lambros and United States of America
Not Classified By Court: LINDSIE CAMPBELL
Case Number: 1:2019cv04610
Filed: October 15, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2022 Opinion or Order Filing 234 ORDER denying without prejudice #222 Motion for Leave to File Matters Under Seal; denying without prejudice #225 Motion for Leave to File Matters Under Seal. Within 21 days of the entry of this Order, the parties SHALL file a renewed motion to seal showing good cause for keeping the documents or portions thereof under continued seal or state their consent to unseal the documents. Failure to timely file a renewed motion to seal will result in the unsealing of the provisionally sealed documents. The documents filed under provisional seal shall remain provisionally sealed pending further Order of the Court. The Clerk is DIRECTED to submit this matter to the undersigned for further consideration 22 days after the entry of this Order. Signed by Judge Leigh Martin May on 6/8/2022. (kxm)
April 13, 2022 Submission of #225 MOTION for Leave to File Matters Under Seal re: #223 Response in Opposition to Motion, #224 Notice of Filing, to District Judge Leigh Martin May. (bnp)
April 12, 2022 Submission of #207 MOTION for Summary Judgment to District Judge Leigh Martin May. (bnp)
April 11, 2022 Filing 233 PROVISIONALLY SEALED RESPONSE re #227 Statement of Material Facts filed by Joshua Waites. (McGovern, Annarita)
April 11, 2022 Filing 232 PROVISIONALLY SEALED REPLY to Response to Motion re #207 MOTION for Summary Judgment filed by Joshua Waites. (Attachments: #1 Exhibit 1 - Emails, #2 Exhibit 2 - Excerpts of Deposition of Joshua Waites, #3 Exhibit 3 - Excerpts of Deposition of Kyle Chrisley, #4 Exhibit 4 - Excerpts of Deposition of Chase Chrisley, #5 Exhibit 5 - Excerpts of Deposition of Kathleen Vancil, #6 Exhibit 6 - Excerpts of Deposition of Merrill H. Jacobson, #7 Exhibit 7 - Excerpts of Deposition of Jeff Mitchell, #8 Exhibit 8 - Excerpts of Deposition of Scott Santillie, #9 Exhibit 9 - Response to Pltfs Discovery Demand Letter, #10 Exhibit 10 - Excerpts of Deposition of Lindsie Chrisley Campbell)(McGovern, Annarita)
April 8, 2022 Submission of #222 MOTION for Leave to File Matters Under Seal re: #221 Response in Opposition to Motion, to District Judge Leigh Martin May. (bnp)
April 5, 2022 Submission of #209 MOTION to Exclude Expert Testimony of Steve Arneson, #210 MOTION to Exclude Expert Testimony of William Susman, to District Judge Leigh Martin May. (kxm)
April 4, 2022 Filing 231 PROVISIONALLY SEALED REPLY to Response to Motion re #210 MOTION to Exclude Expert Testimony of William Susman filed by Joshua Waites. (Attachments: #1 Exhibit 1 - Excerpts of deposition M. Todd Chrisley, #2 Exhibit 2 - Excerpts of deposition William Susman, #3 Exhibit 3 - Excerpts of deposition of Paul Desisto)(McGovern, Annarita)
April 4, 2022 Filing 230 PROVISIONALLY SEALED REPLY to Response to Motion re #209 MOTION to Exclude Expert Testimony of Steve Arneson filed by Joshua Waites. (Attachments: #1 Exhibit 1 - Excerpts from Arneson deposition)(McGovern, Annarita)
March 30, 2022 Remark: One USB received re #229 Notice of Filing (tas)
March 28, 2022 Filing 229 NOTICE Of Filing Electronic Media ISO Plaintiffs' Response In Opp to Def's Motion For Summary Judgment by Julie H. Chrisley, Michael T. Chrisley (Anulewicz, Christopher)
March 28, 2022 Filing 228 NOTICE Of Filing Deposition Transcripts ISO Plaintiffs' Response In Opp to Def's Motion For Summary Judgment by Julie H. Chrisley, Michael T. Chrisley re #223 Response in Opposition to Motion, (Attachments: #1 Exhibit Deposition Transcript of Lashaun Wright, #2 Exhibit Deposition Transcript of Merrill Jacobson, #3 Exhibit Deposition Transcript of Chase Chrisley, #4 Exhibit Deposition Transcript of Kyle Chrisley, #5 Exhibit Deposition Transcript of Jeff Mitchell, #6 Exhibit 06 Deposition Transcript of Scott Santillie)(Anulewicz, Christopher)Text Modified on 3/29/2022 (kxm).
March 28, 2022 Filing 227 Statement of Material Facts re #207 MOTION for Summary Judgment (Plaintiffs' Statement of Undisputed Material Facts) filed by Julie H. Chrisley, Michael T. Chrisley. (Anulewicz, Christopher)
March 28, 2022 Filing 226 Response to Statement of Material Facts re #207 MOTION for Summary Judgment filed by Julie H. Chrisley, Michael T. Chrisley. (Anulewicz, Christopher)
March 28, 2022 Filing 225 MOTION for Leave to File Matters Under Seal re: #223 Response in Opposition to Motion, #224 Notice of Filing, by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Text of Proposed Order)(Anulewicz, Christopher) Text Modified on 3/29/2022 (kxm).
March 28, 2022 Filing 224 PROVISIONALLY SEALED NOTICE Of Filing Filing Exhibits ISO Plaintiffs' Response In Opp to Def's Motion For Summary Judgment Under Seal by Julie H. Chrisley, Michael T. Chrisley re #223 Response in Opposition to Motion, (Attachments: #1 Exhibit A - GDOR ORR records, #2 Exhibit G - Waites Depo excerpts., #3 Exhibit L - Lindsie Chrisley Campbell Depo excerpts, #4 Exhibit T - Plaintiffs' Discovery Responses)(Anulewicz, Christopher) Text Modified on 3/29/2022 (kxm).
March 28, 2022 Filing 223 PROVISIONALLY SEALED RESPONSE in Opposition re #207 MOTION for Summary Judgment filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A SLIPSHEET - GDOR ORR records, #2 Exhibit B - GENTAX database documents, #3 Exhibit C - Katie Vancil Depo excerpts, #4 Exhibit D - Merrill Jacobson Depo excerpts, #5 Exhibit E - Chase Chrisley Depo excerpts, #6 Exhibit F - Waites Phone records, #7 Exhibit G SLIPSHEET - Waites Depo excerpts, #8 Exhibit H - Feb. 6, 2017 WSBTV story, #9 Exhibit I - Kyle Chrisley Depo excerpts, #10 Exhibit J - March 8, 2017 WSBTV story, #11 Exhibit K - GMA Story - video - filed manually, #12 Exhibit L SLIPSHEET - Lindsie Chrisley Campbell Depo excerpts, #13 Exhibit M - Lindsie Chrisley Campbell Affidavit, #14 Exhibit N - Judge Anand's Order, #15 Exhibit O - Mocking Texts, #16 Exhibit Ex. P - Tax Tribunal Appeal, #17 Exhibit Q - Settlement, #18 Exhibit R - Jeff Mitchell excerpts, #19 Exhibit S - Scott Santillie excerpts, #20 Exhibit T SLIPSHEET - Plaintiffs' Discovery Responses, #21 Exhibit U - Plaintiffs' Initial Discl., #22 Exhibit V - Kyle Chrisley Affidavit, #23 Exhibit W - Waites Discovery Resp, #24 Exhibit X - Musa Ghanayem Affidavit, #25 Exhibit Y - Spoliation Ltrs to Waites, #26 Exhibit Z - AG Email, #27 Exhibit AA - OIG Report, #28 Exhibit BB - Lashaun Wright Depo excerpts)(Anulewicz, Christopher)
March 21, 2022 Filing 222 MOTION for Leave to File Matters Under Seal re: #221 Response in Opposition to Motion, with Brief In Support by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Text of Proposed Order Proposed Order)(Anulewicz, Christopher)
March 21, 2022 Filing 221 PROVISIONALLY SEALED RESPONSE in Opposition re #209 MOTION to Exclude Expert Testimony of Steve Arneson filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit Exhibit A - Proposed Testimony of Arneson, #2 Exhibit Exhibit B - Arneson Deposition)(Anulewicz, Christopher)
March 21, 2022 Filing 220 RESPONSE in Opposition re #210 MOTION to Exclude Expert Testimony of William Susman filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit Exhibit A - Expert Report of William Susman, #2 Exhibit Exhibit B - Susman Deposition)(Anulewicz, Christopher)
March 14, 2022 Electronic Media (1 Thumb drive) received and placed in file re #208 Notice of Filing. (vs)
March 7, 2022 Filing 219 PROVISIONALLY SEALED DEPOSITION of Michael Todd Chrisley taken on 8-20-21 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 218 PROVISIONALLY SEALED DEPOSITION of Paul Desisto taken on 1-21-22 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 217 PROVISIONALLY SEALED DEPOSITION of William Susman taken on 1-2-22 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 216 PROVISIONALLY SEALED DEPOSITION of Steve Arneson taken on 2-4-22 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 215 PROVISIONALLY SEALED DEPOSITION of Lindsie Chrisley Campbell taken on 9-1-21 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 214 PROVISIONALLY SEALED DEPOSITION of Kathleen Melissa Vancil taken on 10-11-21 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 213 PROVISIONALLY SEALED DEPOSITION of Joshua Waites taken on 10-26-21 by Joshua Waites.(McGovern, Annarita)
March 7, 2022 Filing 212 NOTICE Of Filing Depositions by Joshua Waites (McGovern, Annarita)
March 7, 2022 Filing 211 NOTICE Of Filing Video - Exhibit 5 to Motion to Exclude (Video) by Joshua Waites re #210 (McGovern, Annarita)
March 7, 2022 Filing 210 MOTION to Exclude Expert Testimony of William Susman with Brief In Support by Joshua Waites. (Attachments: #1 Brief in Support of Motion to Exclude Expert Testimony of William Susman, #2 Exhibit 1-Expert Report of William Susman, #3 Exhibit 2-Excerpts from Depo of William Susman, #4 Exhibit 3-News Articles, #5 Exhibit 4-Bankruptcy Motion to Compel, #6 Exhibit 5-GMA Story re Kyle Chrisley - PLF Bates 094663, #7 Exhibit 6-Excerpts of Deposition of Paul Desisto, #8 Exhibit 7- Excerpts from Deposition of M. Todd Chrisley)(McGovern, Annarita)
March 7, 2022 Filing 209 MOTION to Exclude Expert Testimony of Steve Arneson with Brief In Support by Joshua Waites. (Attachments: #1 Brief in Support of Motion to Exclude Expert Testimony of Steve Arneson, #2 Exhibit 1- Arneson Summary Report, #3 Exhibit 2-Excerpts from Arneson depo, #4 Exhibit 3-Closing - Tax Settlement Agreement, #5 Exhibit 4-federal indictment, #6 Exhibit 5-Excerpts from Deposition of Kathleen Melissa Vancil, #7 Exhibit 6-Excerpts from Deposition of Joshua Waites, #8 Exhibit 7-Excerpts from Deposition of Lindsie Chrisley Campbell)(McGovern, Annarita)
March 7, 2022 Filing 208 NOTICE Of Filing Video Exhibit to MSJ by Joshua Waites re #207 MOTION for Summary Judgment (McGovern, Annarita)
March 7, 2022 Filing 207 MOTION for Summary Judgment with Brief In Support by Joshua Waites. (Attachments: #1 Brief in Support of Motion for Summary Judgment, #2 Statement of Material Facts, #3 Exhibit 1- Excerpts Depo of Joshua Waites, #4 Exhibit 2-Closing-Tax Settlement Agreement, #5 Exhibit 3-Bankruptcy - 13-56132 - Schedule E, #6 Exhibit 4- News Articles, #7 Exhibit 5-Bankruptcy - Motion to Compel 2017, #8 Exhibit 6-Excerpts Depo of Kathleen Melissa Vancil, #9 Exhibit 7-GMA Story re Kyle Chrisley, #10 Exhibit 8-Excerpts Depo of Lindsie Chrisley Campbell, #11 Exhibit 9-Cherokee County Police Report, #12 Exhibit 10-Affidavit of Josh Waites 22-03-02, #13 Exhibit 11-August 2017 text messages, #14 Exhibit 12-Lindsie-Todd text messages, #15 Exhibit 13-Waites text message, #16 Exhibit 14-federal indictment)(McGovern, Annarita) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
February 21, 2022 Filing 206 CERTIFICATE OF SERVICE of Discovery by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
February 1, 2022 Filing 205 CERTIFICATE OF SERVICE for Supplemental Initial Disclosures by Joshua Waites.(McGovern, Annarita)
February 1, 2022 Filing 204 CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service of Discovery by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
February 1, 2022 Filing 203 NOTICE Of Filing Notice of Affidavits regarding contracts by Julie H. Chrisley, Michael T. Chrisley re #200 Telephone Conference (Attachments: #1 Exhibit A - Michael T. Chrisley Depo. Excerpt (pages 73, 78-79), #2 Exhibit B - Affidavit of Michael T. Chrisley, #3 Exhibit C - Declaration of Darin Frank)(Anulewicz, Christopher)
January 28, 2022 Filing 202 CERTIFICATE OF SERVICE for Notices of Deposition by Joshua Waites.(McGovern, Annarita)
January 19, 2022 Filing 201 CERTIFICATE OF SERVICE re Subpoena for Production of Documents - WME by Joshua Waites.(McGovern, Annarita)
January 18, 2022 Filing 200 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 1/18/2022. (Court Reporter Montrell Vann)(anc)
January 14, 2022 Filing 199 CERTIFICATE OF SERVICE - SUBPOENAS TO TESTIFY AT DEPOSITION by Joshua Waites.(McGovern, Annarita)
January 14, 2022 Filing 198 CERTIFICATE OF SERVICE of Discovery (NOD and Subpoena to Kyle Chrisley) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
January 14, 2022 NOTICE of TELECONFERENCE: Telephone Conference set for 1/18/2022 at 09:00 AM before Judge Leigh Martin May. Dial-in instructions have been emailed to counsel. (bnp)
January 13, 2022 Filing 197 CERTIFICATE OF SERVICE Subpoenas to Produce Documents, Information, or Objects by Joshua Waites.(McGovern, Annarita) Modified on 1/14/2022 to remove all caps from text (rvb).
January 13, 2022 Filing 196 CERTIFICATE OF SERVICE - Subpoenas to Testify at Deposition by Joshua Waites.(McGovern, Annarita) Modified on 1/14/2022 to remove all caps (rvb).
January 11, 2022 Filing 195 CERTIFICATE OF SERVICE of Notices of Deposition and Subpoenas for Depositions of Andy Cohan and Lee White by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
January 7, 2022 Filing 194 CERTIFICATE OF SERVICE of Subpoenas for Deposition of Jodie Fleischer, Chester Cook and Rufus Payne by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
January 5, 2022 Opinion or Order Filing 193 ORDER: The Court GRANTS theGovernment's Motion to the extent it now only requests the stay of this single deposition. If the trial does not go forward on this planned date, Plaintiffs may move this Court to lift the stay, and the Government and Defendant's counsel will be heard. No other discovery is stayed. Plaintiffs' Motion to File Sur-Reply [Dkt. 192] is GRANTED. Signed by Judge Leigh Martin May on 1/5/2022. (rjc)
December 21, 2021 Filing 192 MOTION (within the #191 Sur-Reply) for Leave to File Sur-Reply by Julie H. Chrisley, and Michael T. Chrisley. (aaq)
December 21, 2021 Filing 191 SUR-REPLY to Response to #181 MOTION to Intervene filed by Julie H. Chrisley, and Michael T. Chrisley. (Anulewicz, Christopher) Modified on 12/22/2021 to edit event text. (aaq).
December 20, 2021 Submission of #181 MOTION to Intervene to District Judge Leigh Martin May. (bnp)
December 17, 2021 Filing 190 REPLY to Response to Motion re #181 MOTION to Intervene filed by United States of America. (Attachments: #1 Exhibit A)(Peters, Annalise)
December 10, 2021 Filing 189 CERTIFICATE OF SERVICE by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
December 7, 2021 Opinion or Order Filing 188 ORDER granting #183 Motion for Leave to File Matters Under Seal. Signed by Judge Leigh Martin May on 12/7/2021. (bnp)
December 6, 2021 Opinion or Order Filing 187 ORDER: The Court therefore LIFTS the stay as it relates to the depositions already scheduled between the parties, with the exception of Mr. Braddock. Further briefing on the motion to stay is warranted. Plaintiffs and Defendant are therefore permitted to file a response/supplemental response to the motion for the stay on or before December 17, 2021. The interim stay will be in effect as to discovery, with the exception of the specific depositions discussed above. Signed by Judge Leigh Martin May on 12/6/2021. (cmd)
December 6, 2021 Submission of #183 MOTION for Leave to File Matters Under Seal re: #182 Notice of Filing to District Judge Leigh Martin May. (bnp)
December 3, 2021 Opinion or Order MINUTE ORDER: The deadline for the Government to file its reply to the #181 MOTION to Intervene and to Stay Discovery is extended until Friday, December 17, 2021. By Judge Leigh Martin May on 12/3/2021. (bnp)
December 1, 2021 Filing 186 REPLY to Response to Motion re #181 MOTION to Intervene and Stay Discovery filed by Joshua Waites. (McGovern, Annarita)
November 30, 2021 Filing 185 RESPONSE in Opposition re #181 MOTION to Intervene and Motion For Stay of Discovery filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A - 12-10-12 Email, #2 Exhibit B - 07-07-21 US Post Hearing Brief, #3 Exhibit C - 05-20-14 Email, #4 Exhibit D - Katie Colvin Transcription, #5 Exhibit E - 08-01-21 Rep & Rec on Motions to Suppress, #6 Exhibit F - 04-14-21 Transcript of Suppression Proceedings, #7 Exhibit G - 08-12-19 Indictment, #8 Exhibit H - 10-09-19 Order of Dismissal, #9 Exhibit I - 08-16-19 Letter, #10 Exhibit J - 05-26-20 Email)(Anulewicz, Christopher)
November 17, 2021 Opinion or Order Filing 184 ORDER: In response to Plaintiff's request for additional time to respond to the Government's pending motions, such request is GRANTED, but all discovery in this case is STAYED until the Court rules on the Government's pending motions. After Plaintiff files its responsive briefs, the Government has 5 days to file any replies. The Court will expedite its order on the Government's motions after the issues are fully briefed. Signed by Judge Leigh Martin May on 11/17/2021. (cmd)
November 16, 2021 Filing 183 MOTION for Leave to File Matters Under Seal re: #182 Notice of Filing by United States of America. (Attachments: #1 Text of Proposed Order)(Peters, Annalise) Modified on 11/17/2021 to edit party name. (cmd)
November 16, 2021 Filing 182 SEALED NOTICE Of Filing by United States of America (Attachments: #1 Exhibit A, #2 Exhibit B)(Peters, Annalise) Modified on 11/17/2021 to edit party nam.e (cmd) Modified on 12/7/2021 to remove "provisionally" from red text per #188 Order. (bnp).
November 16, 2021 Filing 181 MOTION to Intervene by United States of America. (Peters, Annalise) Modified on 11/17/2021 to edit party name. (cmd)
November 4, 2021 Filing 180 CERTIFICATE OF SERVICE (Rule 5.4 Certificate of Service of Discovery) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
November 4, 2021 Filing 179 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Subpoena) (Anulewicz, Christopher)
November 1, 2021 Filing 178 CERTIFICATE OF SERVICE of Subpoena to Produce Records by Joshua Waites.(McGovern, Annarita)
October 30, 2021 Filing 177 NOTICE by Joshua Waites of Intent to Serve Subpoena (Attachments: #1 Exhibit Ex. A - Subpoena to WSB-TV)(McGovern, Annarita)
October 27, 2021 Filing 176 CERTIFICATE OF SERVICE of Notices of Deposition by Joshua Waites.(McGovern, Annarita)
October 27, 2021 Filing 175 CERTIFICATE OF SERVICE of Subpoena to Produce Documents by Joshua Waites.(McGovern, Annarita)
October 18, 2021 Filing 174 CERTIFICATE OF SERVICE Corrected-Amended Rule 5.4 by Joshua Waites.(McGovern, Annarita)
October 18, 2021 Filing 173 CERTIFICATE OF SERVICE - Amended Rule 5.4 by Joshua Waites.(McGovern, Annarita)
October 18, 2021 Filing 172 CERTIFICATE OF SERVICE -- Rule 5.4 by Joshua Waites.(McGovern, Annarita)
October 8, 2021 Filing 170 CERTIFICATE OF SERVICE (Rule 5.4 Certificate of Service) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
October 8, 2021 Filing 169 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Subpoena) (Anulewicz, Christopher)
October 7, 2021 Opinion or Order Filing 171 ORDER granting #168 Motion for Permission to Send Subpoenas. Plaintiffs are authorized to send a subpoena to Alta Language Services, Inc. seeking information concerning the home address and contact information of Alexus Whilby (a/k/a Alexus Whilby Chrisley). It is FURTHER ORDERED that, should the subpoena to Alta Language Services, Inc. not result in the acquisition of information sufficient to have Ms. Whilby served, Plaintiffs may send such other subpoenas or other requests as they deem necessary to acquire that information. Signed by Judge Leigh Martin May on 10/7/2021. (cmd)
October 7, 2021 Filing 168 MOTION for Permission to Send Subpoenas by Julie H. Chrisley, Michael T. Chrisley. (Anulewicz, Christopher)
October 1, 2021 Filing 167 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 10/1/2021. The Court held a telephone conference to address non-party Michael Lambros's request to quash or modify subpoena. As to the first two issues raised by Mr. Lambros, the Court will allow the questions as they relate to Plaintiffs and Defendant and to operations of shared businesses by Defendant Waites and Mr. Lambros. The Court denied Mr. Lambros's requests concerning confidentiality but continued to caution Plaintiffs' counsel on the issue. Plaintiffs and Defendant were directed to file a consent motion regarding deposing witness Alexus Whilby. (Court Reporter Montrell Vann)(cmd)
September 29, 2021 NOTICE of TELECONFERENCE: Telephone Conference set for 10/1/2021 at 03:30 PM before Judge Leigh Martin May. Dial-in instructions have been emailed to counsel. (bnp)
September 21, 2021 Filing 166 NOTICE by Michael T. Chrisley (Anulewicz, Christopher)
September 15, 2021 Filing 165 CERTIFICATE OF SERVICE (Rule 5.4 Certificate of Service of Discovery) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
September 15, 2021 Filing 164 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Subpoena) (Anulewicz, Christopher)
August 23, 2021 Filing 163 CERTIFICATE OF SERVICE (Rule 5.4 Certificate of Service) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
August 23, 2021 Filing 162 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Amended Notice of Intent to Serve Subpoenas) (Anulewicz, Christopher)
August 23, 2021 Filing 161 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Subpoenas) (Anulewicz, Christopher)
August 23, 2021 Filing 160 CERTIFICATE OF SERVICE re Notice of Deposition to Dr. Steve Arneson by Joshua Waites.(McGovern, Annarita)
August 20, 2021 Filing 159 CERTIFICATE OF SERVICE (Rule 5.4 Certificate of Service of Discovery) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
August 20, 2021 Filing 158 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Subpoenas) (Anulewicz, Christopher)
August 17, 2021 Filing 157 CERTIFICATE OF SERVICE re Second Amended Notices of Deposition to Plaintiffs by Joshua Waites.(McGovern, Annarita)
August 13, 2021 Filing 156 CERTIFICATE OF SERVICE re: Rule 5.4 by Joshua Waites.(McGovern, Annarita)
August 3, 2021 Filing 155 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 8/3/2021. The Court held a telephone conference to address the parties' discovery disputes. The Court heard from Plaintiffs' and Defendant's counsel and counsel for the Georgia Department of Revenue non-parties. Regarding Defendant's objections to Plaintiffs' discovery requests, the Court required Defendant to respond to Interrogatories #6-7, and 9; Defendant must respond to Interrogatory #5,8,10 limited as ordered; Defendant is not required to respond to Plaintiffs' Requests for Production #2-3; Defendant must respond to Requests #4-5. The Court directed Plaintiffs' counsel to provide defense counsel with copies of Plaintiffs' tax returns from the IRS. The Court overruled the non-parties' objections as to their depositions. The Court instructed Plaintiffs' counsel that Plaintiffs should make themselves available to be deposed in August. The parties are ORDERED to work cooperatively to get all depositions taken. The transcript contains further detail on the Court's rulings. (Court Reporter Montrell Vann)(cmd)
July 20, 2021 NOTICE of TELECONFERENCE: Telephone Conference set for 8/3/2021 at 10:00 AM in ATLA Courtroom 2107 before Judge Leigh Martin May. Dial-in instructions have been emailed to counsel. (bnp)
July 14, 2021 Filing 154 CERTIFICATE OF SERVICE (Rule 5.4 Certificate of Service of Discovery) by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
July 9, 2021 Filing 153 CERTIFICATE OF SERVICE Notices of Deposition by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
June 30, 2021 Filing 152 CERTIFICATE OF SERVICE OF DISCOVERY by Joshua Waites.(McGovern, Annarita)
June 30, 2021 Filing 151 CERTIFICATE OF SERVICE of Plaintiff's Supplemental Initial Disclosures by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
June 25, 2021 Filing 150 CERTIFICATE OF SERVICE OF DISCOVERY by Joshua Waites.(McGovern, Annarita)
June 14, 2021 Filing 149 Petition for Leave of Absence for the following date(s): July 17 through July 26, 2021, August 6 through August 15, 2021, September 20 through September 24, 2021, October 21 and 22, 2021, by Annarita L. McGovern. (McGovern, Annarita)
June 10, 2021 Filing 148 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Amended Subpoenas) (Anulewicz, Christopher)
May 31, 2021 Filing 147 CERTIFICATE OF SERVICE OF DISCOVERY by Joshua Waites.(McGovern, Annarita)
May 24, 2021 NOTICE OF CANCELLATION of Hearing re: Telephone Conference set for 5/24/2021 at 11:15 AM before Judge Leigh Martin May. (bnp) (bnp)
May 21, 2021 NOTICE of TELECONFERENCE: Telephone Conference set for 5/24/2021 at 11:15 AM before Judge Leigh Martin May. Dial-in instructions have been emailed to counsel. (bnp)
May 3, 2021 Filing 146 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 145 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 144 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 143 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 142 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 141 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 140 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 139 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 138 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 137 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 136 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 135 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 134 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 133 NOTICE by Joshua Waites Intent to Serve Subpoena (McGovern, Annarita)
May 3, 2021 Filing 132 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 131 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 130 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 129 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 128 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 127 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 126 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 125 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 124 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 123 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 122 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 121 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 3, 2021 Filing 120 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
May 1, 2021 Filing 119 NOTICE by Joshua Waites Intent to Serve Subpoena (McGovern, Annarita)
April 30, 2021 Filing 118 NOTICE by Joshua Waites Intent to File Subpoena (McGovern, Annarita)
April 30, 2021 Filing 117 NOTICE by Joshua Waites of Intent to Serve Subpoena (McGovern, Annarita)
April 27, 2021 Filing 116 NOTICE by Julie H. Chrisley, Michael T. Chrisley (Notice of Intent to Serve Subpoena) (Anulewicz, Christopher)
April 21, 2021 Filing 115 Notice for Leave of Absence for the following date(s): May 29 through June 5, 2021, November 22 through November 26, 2021, December 20, 2021 through January 3, 2022, April 9 through April 20, 2022, and June 18 through June 25, 2022, by Christopher S. Anulewicz. (Anulewicz, Christopher)
April 5, 2021 Filing 114 CERTIFICATE OF SERVICE by Joshua Waites.(McGovern, Annarita)
March 26, 2021 Filing 113 NOTICE by Michael T. Chrisley Notice of Intent to Serve Subpoenas (Anulewicz, Christopher)
March 24, 2021 Filing 112 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 3/24/2021. The Court held a telephone conference to address Defendant Waites and other non-parties' requests to quash Plaintiffs' subpoenas [Docs. 110 and 111]. The Court sustained the objection of non-party United Gaming, LLC and quashed the subpoena. The Court sustained the objections as to the corporate entities except as it relates to the ownership interest of the entities. Non-parties are only required to identify their ownersnot produce all documents that contain information relating to ownership. Regarding Mayfield Land Company, LLC, in addition to ownership information, counsel must provide Plaintiffs with (1) the name of employees and independent contractors who have also worked for the Department of Revenue, and (2) if ownership involves Waites, Lambros, or another DOR employee, a list of the properties owned by Mayfield Land Company, LLC. Counsel shall provide the information to Plaintiffs within 14 days. (Court Reporter Montrell Vann)(tmf)
March 22, 2021 NOTICE of TELECONFERENCE: Telephone Conference set for 3/24/2021 at 11:00 AM before Judge Leigh Martin May. Dial-in instructions have been emailed to counsel. (bnp)
March 17, 2021 Filing 111 NOTICE by Michael T. Chrisley Notice of Intent to Serve Subpoenas (Anulewicz, Christopher)
March 11, 2021 Filing 110 NOTICE by Michael T. Chrisley Notice of Intent to Serve Subpoenas (Anulewicz, Christopher)
March 10, 2021 Opinion or Order Filing 109 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)
March 8, 2021 Filing 108 NOTICE by Michael T. Chrisley Notice of Intent to Serve Subpoenas (Anulewicz, Christopher)
March 4, 2021 Filing 107 NOTICE by Michael T. Chrisley Notice of Intent to Serve Subpoenas (Anulewicz, Christopher)
February 25, 2021 Filing 106 NOTICE by Michael T. Chrisley Notice of Intent to Serve Subpoenas (Anulewicz, Christopher)
February 10, 2021 Opinion or Order Filing 105 ORDER granting #104 Motion for Extension of Time to Complete Discovery. Discovery ends on 2/1/2022. All motions for summary judgment will be filed no later than: March 7,2022. See order for further specifics. Signed by Judge Leigh Martin May on 2/10/2021. (tmf)
February 10, 2021 Filing 104 MOTION for Extension of Time to Complete Discovery Joint Consent Motion for Extension of Time by Michael T. Chrisley. (Anulewicz, Christopher)
February 4, 2021 Filing 103 Certification of Consent to Substitution of Counsel. Samuel Jeffrey Rusbridge added as attorney. (Rusbridge, Samuel)
January 28, 2021 Opinion or Order Filing 102 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (mmc) (ADI)
January 4, 2021 Opinion or Order Filing 101 ORDER granting #100 Joint MOTION for Extension of Time Identify Defendant's Expert and Produce Documents. Defendant shall have through February 8, 2021, to disclose his expert witnesses, Plaintiffs shall have through March 8, 2021, to identify rebuttal witnesses, and Plaintiffs shall have through February 11, 2021, to produce documents related to their suppression hearing. Signed by Judge Leigh Martin May on 01/04/2021. (bdb)
January 4, 2021 Filing 100 Joint MOTION for Extension of Time Identify Defendant's Expert and Produce Documents by Joshua Waites. (Attachments: #1 Text of Proposed Order Proposed Consent Order)(McGovern, Annarita)
January 4, 2021 Filing 99 ---DOCUMENT FILED IN ERROR---Consent MOTION for Extension of Time to Identify Defendant's Expert by Joshua Waites. (Attachments: #1 Text of Proposed Order Proposed Consent Order)(McGovern, Annarita) Modified on 1/4/2021 to add red text per phone call from atty's office, they will refile.(tmf)
January 4, 2021 Notification of Docket Correction re #99 ---DOCUMENT FILED IN ERROR---Consent MOTION for Extension of Time to Identify Defendant's Expert by Joshua Waites. (Attachments: # 1 Text of Proposed Order Proposed Consent Order)(McGovern, Annarita) Modified on 1/4/2021 to add red text per phone call from atty's office, they will refile.(tmf) (tmf)
December 9, 2020 Opinion or Order Filing 98 NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (mmc) (ADI)
December 4, 2020 Filing 97 CERTIFICATE OF SERVICE by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
November 4, 2020 Filing 96 WITHDRAWAL of Motion by Jodie Fleischer re #93 MOTION to Quash Subpoena to AT&T Mobility (Clyde, Thomas) Modified on 11/4/2020 to edit event(tmf).
October 27, 2020 Opinion or Order Filing 95 ORDER granting #94 Motion for Extension of Time. Plaintiffs in the above-styled civil action, having field an Unopposed Motion for Extension of Time for Plaintiffs to Respond to Ms. Fleischer's Motion to Quash, and the Court, having read and reviewed the same, and for good cause shown, hereby GRANTS Plaintiff's Motion. Plaintiffs shall have until November 4, 2020 to answer or otherwise respond to Ms. Fleischer's Motion to Quash. Signed by Judge Leigh Martin May on 10/27/2020. (tmf)
October 26, 2020 Filing 94 Unopposed MOTION for Extension of Time to File Response to Motion to Quash re: #93 MOTION to Quash Subpoena to AT&T Mobility by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A - Proposed Order)(Anulewicz, Christopher)
October 14, 2020 Filing 93 MOTION to Quash Subpoena to AT&T Mobility with Brief In Support by Jodie Fleischer. (Attachments: #1 Brief, #2 Exhibit A (Subpoena))(Clyde, Thomas) Modified on 11/4/2020 terminated pursuant to #96 withdrawal(tmf).
October 5, 2020 Filing 92 CERTIFICATE OF SERVICE Re: Plaintiff's Supplemental Interrogatory Responses by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
September 29, 2020 Opinion or Order Filing 91 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (mmc) (ADI)
September 28, 2020 Opinion or Order Filing 90 FIRST AMENDMENT TO PROTECTIVE ORDER. Signed by Judge Leigh Martin May on 9/28/2020. (tcc)
September 28, 2020 Filing 89 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A. Subpoena Directed to Michael Lambros)(Anulewicz, Christopher)
September 28, 2020 Filing 88 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A. Subpoena Directed to AT&T)(Anulewicz, Christopher)
September 28, 2020 Filing 87 Consent MOTION to Amend #65 Protective Order by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A. Amended Protective Order)(Anulewicz, Christopher)
September 24, 2020 Filing 86 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena for Documents (Attachments: #1 Exhibit A. Subpoena Directed to AT&T)(Anulewicz, Christopher)
September 22, 2020 Opinion or Order Filing 85 AMENDED CONSENT ORDER TO EXTEND DISCOVERY: re: #27 Scheduling Order. See order for specifics. Signed by Judge Leigh Martin May on 9/22/2020. (tmf)
September 17, 2020 Filing 84 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A. Subpoena Directed to Verizon)(Anulewicz, Christopher)
September 4, 2020 Filing 83 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoenas (Attachments: #1 Exhibit A. Subpoena Directed to Lindsey Chrisley Campbell, #2 Exhibit B. Subpoena Directed to Alexus Chisley)(Anulewicz, Christopher)
September 2, 2020 Opinion or Order Filing 82 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (mmc) (ADI)
August 31, 2020 Filing 81 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Amended Subpoena (Attachments: #1 Exhibit Exhibit A. Verizon Subpoena)(Anulewicz, Christopher)
August 31, 2020 Filing 80 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Amended Subpoena (Attachments: #1 Exhibit A. AT&T Subpoena (Payne))(Anulewicz, Christopher)
August 31, 2020 Filing 79 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Amended Subpoena (Attachments: #1 Exhibit A. AT&T Subpoena (Wright))(Anulewicz, Christopher)
August 28, 2020 Opinion or Order Filing 78 ORDER: Non-Party Katie Vancil's Objection and Motion to Quash Plaintiffs' Amended Subpoena to Non-Party T-Mobile USA, Inc. #53 is DENIED. The conditions found herein are ORDERED to address Ms. Vancil's privacy and confidentiality concerns. Failure to comply with these conditions may result in the Court imposing serious sanctions. See order for specifics. Signed by Judge Leigh Martin May on 8/28/2020. (tmf)
August 28, 2020 Filing 77 NOTICE Of Filing August 24, 2020 Email to Court Re: Discovery Issues Per the Court's Instruction by Julie H. Chrisley, Michael T. Chrisley re #71 Telephone Conference,,,,,,,,, (Anulewicz, Christopher)
August 28, 2020 Filing 76 NOTICE Of Filing August 18, 2020 Email to the Court Re: Discovery Issues Per the Court's Instruction by Julie H. Chrisley, Michael T. Chrisley re #71 Telephone Conference,,,,,,,,, (Anulewicz, Christopher)
August 28, 2020 Filing 75 NOTICE Of Filing August 5, 2020 Email to Court Re: Discovery Issues Per the Court's Instruction by Julie H. Chrisley, Michael T. Chrisley re #71 Telephone Conference,,,,,,,,, (Anulewicz, Christopher)
August 27, 2020 Filing 74 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Verizon Subpoena (Attachments: #1 Exhibit A. Verizon Subpoena)(Anulewicz, Christopher)
August 27, 2020 Filing 73 NOTICE by Joshua Waites - filing of email in compliance with Minute Entry #71 (McGovern, Annarita)
August 27, 2020 Filing 72 ---DOCUMENT FILED IN ERROR: Refiled correctly at #73 ---NOTICE by Joshua Waites - filing of email in compliance with Minute Entry #70 (McGovern, Annarita) Modified on 8/27/2020 per attorney's request. (aaq).
August 26, 2020 Filing 71 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 8/26/2020. A telephone conference was held regarding discovery issues. Defendant requested that the Court compel the production of documents and interrogatory responses in the following categories: 1) Medical Records; 2) Economic Losses from Endorsements; and 3) Defendant's Alleged Disclosures. Regarding the issue of medical and mental health records, Plaintiffs agreed to produce all the requested mental health records and a HIPAA release as to any mental health providers. Plaintiffs are withdrawing their contention that they suffered medical injuries as part of their damages. The Court found that the record did not justify Defense counsel's request for all medical records for the past 10 years. The parties agreed to allow for medical-related questioning during depositions with the possibility of additional discovery if more information is obtained. Regarding the second issue of lost endorsements, the Court ordered that, if Plaintiffs claim that specific endorsement deals were lost, that information must be provided to Defendant. The parties disagreed on whether that information had already been provided. The Court ordered Plaintiffs' counsel to supplement their discovery responses to include the company names, dates, amount lost, contact names, and documents relating to the deals or to show that that information had already been disclosed. In respect to the third issue relating to Defendant's alleged disclosures of confidential tax information, Plaintiff does not object to providing the requested information. Plaintiffs' counsel is instructed to produce or to supplement their discovery responses with all the information they have on this subject, including the contact information of witnesses. Plaintiffs' counsel will supplement their discovery responses with the above information discussed during the telephone conference. The Court ordered the parties to confer and propose deadlines for discovery and to provide the Court with a proposed scheduling order. The parties are directed to electronically file copies of their emails to the Court regarding these discovery issues. (Court Reporter Montrell Vann)(tmf)
August 25, 2020 Filing 70 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoenas (Attachments: #1 Exhibit A. WAGA-TV Subpoena, #2 Errata B. WSB-V Subpoena, #3 Exhibit C. Michael Lambros Subpoena, #4 Exhibit D. Lambros Firm Subpoena)(Anulewicz, Christopher)
August 18, 2020 Filing 69 REPLY BRIEF re #53 MOTION to Quash Plaintiff's Amended Subpoena to Non-Party T-Mobile USA, Inc. filed by Katie Vancil. (Attachments: #1 Exhibit A)(Jacobs, Julie)
August 4, 2020 Filing 68 RESPONSE in Opposition re #53 MOTION to Quash Plaintiff's Amended Subpoena to Non-Party T-Mobile USA, Inc. filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A. May 29, 2020 Email, #2 Exhibit B. Interrogatory Responses and Good Faith Response Lette, #3 Exhibit C. Litigation Hold Letters, #4 Exhibit D. May 18, 2020 Email, #5 Exhibit E. T-Mobile/Sprint Response, #6 Exhibit F. June 29, 2020 Email, #7 Exhibit G. July 8, 2020 Email, #8 Exhibit H. July 9 Email, #9 Exhibit I. July 15, 2020 Email, #10 Exhibit J. July 21, 2020 Email, #11 Exhibit K. July 23, 2020 Email, #12 Exhibit L. Correspondence from AT&T)(Anulewicz, Christopher)
August 4, 2020 Opinion or Order Filing 67 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (aaq) (ADI)
July 13, 2020 Opinion or Order Filing 66 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (adg) (ADI)
July 8, 2020 Opinion or Order Filing 65 PROTECTIVE ORDER Signed by Judge Leigh Martin May on 7/8/2020. (bnp)
July 8, 2020 Opinion or Order Filing 64 CONSENT ORDER TO STAY DISCOVERY re #62 Motion to Stay. Signed by Judge Leigh Martin May on 7/8/2020. (bnp)
July 7, 2020 Filing 63 PROPOSED CONSENT ORDER Protective Order. (Anulewicz, Christopher)
July 7, 2020 Filing 62 Joint MOTION to Stay Discovery by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Text of Proposed Order)(Anulewicz, Christopher)
July 7, 2020 Submission of the #53 MOTION to Quash Plaintiff's Amended Subpoena to Non-Party T-Mobile USA, Inc. to District Judge Leigh Martin May. (aaq)
July 2, 2020 Opinion or Order Filing 61 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (rvb) (ADI)
July 2, 2020 Opinion or Order Filing 60 ORDER: This case comes before the Court on a discovery dispute as to whether certain documents related to Plaintiffs' criminal proceeding, see United States v. Chrisley, No. 1:19-CR-ELR-JSA (N.D. Ga. Aug. 13, 2019), may be produced. Plaintiffs request a delay in producing certain documents relevant to this case until after a suppression hearing has been held as to those documents in their pending criminal matter. The Court finds that a delay in producing these documents is not warranted at this time. If Plaintiffs have objections to this Order, they may file them within five (5) days of the entry of this Order. The Court will then evaluate them on an expedited basis. Defendant need not respond to these objections unless the Court orders him to do so. Signed by Judge Leigh Martin May on 7/2/2020. (tmf)
June 24, 2020 Filing 59 NOTICE by Julie H. Chrisley, Michael T. Chrisley re #35 Notice (Other) of Intent to Serve Amended Subpoena (Attachments: #1 Exhibit (Subpoena))(Anulewicz, Christopher)
June 24, 2020 Filing 58 NOTICE by Julie H. Chrisley, Michael T. Chrisley re #33 Notice (Other) of Intent to Serve Amended Subpoena (Sprint) (Attachments: #1 Exhibit (Subpoena))(Anulewicz, Christopher)
June 24, 2020 Filing 57 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (AT&T) (Attachments: #1 Exhibit (Subpoena))(Anulewicz, Christopher)
June 24, 2020 Filing 56 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Sprint) (Attachments: #1 Exhibit (Subpoena))(Anulewicz, Christopher) Modified on 6/25/2020 Qc email sent, lead document and exhibit were reversed (tmf).
June 24, 2020 Filing 55 NOTICE Of Filing Intent to Serve Subpoena (At&T) by Julie H. Chrisley, Michael T. Chrisley (Attachments: #1 Exhibit (Subpoena))(Anulewicz, Christopher)
June 17, 2020 Filing 54 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 6/17/2020. #39 Motion to Quash or Alternatively Motion for In Camera Review GRANTED IN PART and DENIED IN PART. Telephone conference held on #39 Motion to Quash Subpoena or Alternatively Motion for In Camera Review and Protective Order. The parties already resolved many of the issues in the motion for in camera review so that relief is DENIED as moot. As to the remaining issues, Plaintiff is to revise its subpoenas to reflect the more narrow information available. The parties will also exchange a protective order to address the remaining issues. The parties will also confer regarding Ms. Vancil's motion to quash and advise the Court if there are remaining issues. (Court Reporter Montrell Vann) (tmf)
June 15, 2020 Filing 53 MOTION to Quash Plaintiff's Amended Subpoena to Non-Party T-Mobile USA, Inc. with Brief In Support by Katie Vancil. (Attachments: #1 Brief in Support of Objection & Motion to Quash, #2 Exhibit A)(Jacobs, Julie)
June 11, 2020 Filing 52 CERTIFICATE OF SERVICE Re: Amended Subpoena Directed to T-Mobile by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
June 11, 2020 Filing 51 CERTIFICATE OF SERVICE Re: Plaintiffs' Responses to Defendant's First Interrogatories and Request for Production of Documents by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
June 9, 2020 Filing 50 NOTICE by Julie H. Chrisley, Michael T. Chrisley re #34 Notice (Other) of Intent to Serve Amended Subpoena Directed to T-Mobile (Attachments: #1 (Subpoena))(Anulewicz, Christopher)
June 8, 2020 Filing 49 RESPONSE (Objection & Response) re #47 Certificate of Service Non-Party RPDs Directed to Katie Vancil filed by Katie Vancil. (Attachments: #1 Exhibit A)(Jacobs, Julie) Modified on 6/9/2020 to edit text and document links(tmf).
June 8, 2020 Filing 48 NOTICE of Appearance by Alex Sponseller on behalf of Katie Vancil (Jacobs, Julie) Modified on 6/9/2020 to edit text(tmf).
May 27, 2020 Filing 47 CERTIFICATE OF SERVICE Re: Non-Party RPDs Directed to Katie Vancil by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
May 27, 2020 Opinion or Order Filing 46 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (dgs) (ADI)
May 22, 2020 Submission of #39 First MOTION to Quash Subpoenas [33-1] and [35-1] MOTION for In Camera Review MOTION for Protective Order, to District Judge Leigh Martin May. (bdb)
May 21, 2020 Filing 45 REPLY BRIEF re #39 First MOTION to Quash Subpoenas [33-1] and [35-1] MOTION for In Camera Review MOTION for Protective Order filed by Joshua Waites. (McGovern, Annarita)
May 21, 2020 Filing 44 CERTIFICATE OF SERVICE of Responses to Discovery by Joshua Waites.(McGovern, Annarita)
May 7, 2020 Filing 43 RESPONSE in Opposition re #39 First MOTION to Quash Subpoenas [33-1] and [35-1] MOTION for In Camera Review MOTION for Protective Order filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A (Text Messages to Lindsie Chrisley Campbell), #2 Exhibit B (Email from WSBs Jodie Fleischer), #3 Exhibit C (Text Messages with Katie Vancil), #4 Exhibit D (Photos), #5 Exhibit E (Open Records Request), #6 Exhibit F (Records of DOR Phone Searches), #7 Exhibit G (Preservation Letter), #8 Exhibit H (Sprints Response to Plaintiffs Subpoena))(Anulewicz, Christopher)
May 5, 2020 Opinion or Order Filing 42 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (rvb) (ADI)
May 4, 2020 Opinion or Order Filing 41 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (jpa) (ADI)
April 23, 2020 Filing 40 Notice for Leave of Absence for the following date(s): May 23 - May 31, 2020, November 23 - November 27, 2020, and December 21, 2020 through January 2, 2021, by Christopher S. Anulewicz. (Anulewicz, Christopher)
April 23, 2020 Filing 39 First MOTION to Quash Subpoenas [33-1] and [35-1] with Brief In Support by Joshua Waites. (Attachments: #1 Affidavit Def's Ex. 1 - Waites Declaration, #2 Brief in support of motion)(McGovern, Annarita) . Added MOTION for In Camera Review, MOTION for Protective Order on 4/23/2020 (tmf).
April 23, 2020 Filing 38 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena on T-Mobile (Attachments: #1 Exhibit A (Subpoena Directed to T-Mobile))(Anulewicz, Christopher)
April 23, 2020 Filing 37 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena on Bank of America (Attachments: #1 Exhibit A (Subpoena Directed to Bank of America))(Anulewicz, Christopher)
April 15, 2020 Filing 36 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A (Subpoena Directed to CubeSmart))(Anulewicz, Christopher)
April 7, 2020 Filing 35 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A (Verizon Subpoena))(Anulewicz, Christopher)
April 7, 2020 Filing 34 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A (T-Mobile Subpoena))(Anulewicz, Christopher)
April 7, 2020 Filing 33 NOTICE by Julie H. Chrisley, Michael T. Chrisley of Intent to Serve Subpoena (Attachments: #1 Exhibit A (Sprint Subpoena))(Anulewicz, Christopher)
April 7, 2020 Opinion or Order Filing 32 ORDER denying #23 Defendant's Motion to Stay Discovery. Signed by Judge Leigh Martin May on 4/7/2020. (tmf)
April 3, 2020 Submission of #23 First MOTION to Stay Discovery, to District Judge Leigh Martin May. (tmf)
April 2, 2020 Opinion or Order Filing 31 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (aaq) (ADI)
March 30, 2020 Filing 30 REPLY to Response to Motion re #23 First MOTION to Stay Discovery filed by Joshua Waites. (Attachments: #1 Exhibit Def's Ex. 1 - Chrisley Facebook post)(McGovern, Annarita)
March 20, 2020 Opinion or Order Filing 29 General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (tmf)
March 19, 2020 Filing 28 RESPONSE in Opposition re #23 First MOTION to Stay Discovery filed by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A (Settlement Agreement, #2 Exhibit B (Chrisleys Motion to Suppress and Reply ), #3 Exhibit C (Office of Inspector Generals Report), #4 Exhibit D (Open Records Requests and Responses), #5 Exhibit E (GDOR (Personnel File Excerpts), #6 Exhibit F (Report on Waites Resignation), #7 Exhibit G (Atlanta Journal Constitution Article Regarding the Misappropriation of Funds), #8 Exhibit H (Email Re: Fifth Amendment))(Anulewicz, Christopher)
March 11, 2020 Opinion or Order Filing 27 SCHEDULING ORDER: re: #25 Joint Preliminary Report and Discovery Plan. Upon review of the information contained in the Joint Preliminary Report and Discovery Plan form completed and filed by the parties, the Court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court, except as herein modified: The discovery period is set for four months with the understanding that the parties may request an extension. Signed by Judge Leigh Martin May on 3/11/2020. (tmf)
March 9, 2020 Filing 26 Initial Disclosures by Julie H. Chrisley, Michael T. Chrisley.(Anulewicz, Christopher)
March 9, 2020 Filing 25 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Julie H. Chrisley, Michael T. Chrisley. (Anulewicz, Christopher)
March 6, 2020 Filing 24 NOTICE Of Filing EX 1 TO MOTION - CRIMINAL INDICTMENT - by Joshua Waites re #23 First MOTION to Stay Discovery (McGovern, Annarita)
March 5, 2020 Filing 23 First MOTION to Stay Discovery with Brief In Support by Joshua Waites. (Attachments: #1 Brief Brief in Support of Motion to Stay)(McGovern, Annarita)
February 21, 2020 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time. Having considered the Parties request to extend the time to hold the Rule 26(f) Conference, complete Initial Disclosures, and complete a Joint Preliminary Report and Discovery Plan and for good cause shown, IT IS HEREBY ORDERED AND DECREED that the Parties are allowed additional time, through and including March 9, 2020. Signed by Judge Leigh Martin May on 2/21/2020. (tmf)
February 20, 2020 Filing 21 Joint MOTION for Extension of Time To Stay the Deadlines for the Rule 26(f) Conference, the Joint Preliminary Report and Discovery Plan, and Initial Disclosures by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Text of Proposed Order)(Anulewicz, Christopher)
February 17, 2020 Filing 20 Defendant's ANSWER to #1 COMPLAINT with Jury Demand by Joshua Waites. Discovery ends on 7/16/2020.(McGovern, Annarita) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
February 3, 2020 Opinion or Order Filing 19 ORDER: Defendant's Motion to Dismiss #6 is GRANTED. The Court DISMISSES Count II, Count III, Count IV, Count V, and Count VI of Plaintiffs' Complaint #1 . Plaintiffs' Motion for Leave to File Surreply #17 is GRANTED. Signed by Judge Leigh Martin May on 1/31/2020. (tmf)
January 28, 2020 Filing 18 NOTICE of Appearance by Patrick Nicholas Silloway on behalf of Julie H. Chrisley, Michael T. Chrisley (Silloway, Patrick)
January 27, 2020 Filing 17 MOTION to File Surreply #6 MOTION to Dismiss by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Exhibit A (Proposed Surreply))(Anulewicz, Christopher)
January 21, 2020 Filing 16 Minute Entry for proceedings held before Judge Leigh Martin May: Motion Hearing held on 1/21/2020 re #6 MOTION to Dismiss filed by Joshua Waites. Oral argument was held on Defendant's Motion to Dismiss #6 . The Court heard from Defendant's and Plaintiffs' counsel. The motion was taken under advisement. A written order will follow. Additionally, if Patrick Silloway plans to represent Plaintiffs, he will need to file a notice of appearance on CM/ECF. (Court Reporter Montrell Vann)(tmf) Modified on 3/2/2020 to terminate notification (cdg).
January 7, 2020 Opinion or Order MINUTE ORDER granting #15 Motion for Oral Argument on Defendant's #6 Motion to Dismiss. Oral Argument is set for 1/21/2020 at 10:00 AM in ATLA Courtroom 2107 before Judge Leigh Martin May. Each side shall have 30 minutes to present their argument. Approved by Judge Leigh Martin May on 01/07/2020. (rvb)
January 3, 2020 Filing 15 MOTION for Oral Argument re #6 MOTION to Dismiss by Julie H. Chrisley, Michael T. Chrisley. (DeLuca, Jonathan)
December 26, 2019 Filing 14 NOTICE by Joshua Waites Notice of Change of Address (McGovern, Annarita) Modified on 12/27/2019 to note QC email sent directing attorney to update thru PACER(tmf).
December 6, 2019 Filing 13 REPLY to Response to Motion re #6 MOTION to Dismiss filed by Joshua Waites. (McGovern, Annarita)
December 4, 2019 Opinion or Order Filing 12 ORDER: Having considered the Parties request to extend the time to hold the Rule 26(f) Conference, complete Initial Disclosures, and complete a Joint Preliminary Report and Discovery Plan and for good cause shown, IT IS HEREBY ORDERED AND DECREED that the Parties are allowed additional time, through and including twenty-one days subsequent to the Court's ruling on Defendant's Motion to Dismiss. Signed by Judge Leigh Martin May on 12/4/2019. (tmf)
December 4, 2019 Filing 11 Joint MOTION for Extension of Time To Stay the Deadlines for the Rule 26(f) Conference, the Joint Preliminary Report and Discovery Plan, and Initial Disclosures by Julie H. Chrisley, Michael T. Chrisley. (Attachments: #1 Text of Proposed Order)(Anulewicz, Christopher)
December 2, 2019 Opinion or Order Filing 10 ORDER: This case comes before the Court on Assistant Attorney General William Peters' Motion to Withdraw as counsel for Defendant Joshua Waites #8 . The Motion to Withdraw complies with the requirements under Local Rule 83. 1E, and it is unopposed. Upon consideration, the Motion to Withdraw #8 is GRANTED. Mr. Peters is DIRECTED to provide a copy of this Order to Defendant. The Clerk is DIRECTED to terminate William Peters as counsel of record for Defendant as of the date of this Order. Defendant will continue to be represented by Annarita McGovern, who entered an appearance on November 26, 2019. Signed by Judge Leigh Martin May on 12/02/2019. (tmf)
December 2, 2019 Submission of #6 MOTION to Dismiss , to District Judge Leigh Martin May. (tmf)
November 26, 2019 Filing 9 NOTICE of Appearance by Annarita L. McGovern on behalf of Joshua Waites (McGovern, Annarita)
November 26, 2019 Filing 8 MOTION to Withdraw William Winford Peters as Attorneyby Joshua Waites. (Peters, William)
November 26, 2019 Filing 7 RESPONSE in Opposition re #6 MOTION to Dismiss filed by Julie H. Chrisley, Michael T. Chrisley. (Anulewicz, Christopher)
November 14, 2019 Filing 6 MOTION to Dismiss with Brief In Support by Joshua Waites. (Attachments: #1 Brief In Support)(Peters, William)
October 28, 2019 Filing 5 Return of Service Executed by Michael T. Chrisley, Julie H. Chrisley. Joshua Waites served on 10/24/2019, answer due 11/14/2019. (Anulewicz, Christopher)
October 28, 2019 Opinion or Order Filing 4 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 10/28/2019. (tmf)
October 23, 2019 Filing 3 Notice for Leave of Absence for the following date(s): November 25-29, 2019, and December 23, 2019 through January 2, 2020, by Christopher S. Anulewicz. (Anulewicz, Christopher)
October 18, 2019 Notification of Docket Correction re #1 Complaint. The entry has been amended to reflect the correct PDF of Exhibit A (Text Messages) has been added. (ddm)
October 15, 2019 Filing 2 Electronic Summons Issued as to Joshua Waites. (ddm)
October 15, 2019 Filing 1 COMPLAINT, with Jury Demand, filed by Michael T. Chrisley, Julie H. Chrisley. (Filing fee $400, receipt number AGANDC-9004221) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons)(ddm) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Additional attachment(s) added on 10/18/2019: #4 CORRECTED Exhibit A (Text Messages)) (ddm).

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Search for this case: Chrisley et al v. Waites
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Plaintiff: Michael T. Chrisley
Represented By: Christopher S. Anulewicz
Represented By: Jonathan Raymond DeLuca
Represented By: Michael J. Bowers
Represented By: Patrick Nicholas Silloway
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Plaintiff: Julie H. Chrisley
Represented By: Christopher S. Anulewicz
Represented By: Jonathan Raymond DeLuca
Represented By: Michael J. Bowers
Represented By: Patrick Nicholas Silloway
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Defendant: Joshua Waites
Represented By: William Winford Peters
Represented By: Annarita L. McGovern
Represented By: Terry L. Long
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Petitioner: Katie Vancil
Represented By: Alex F. Sponseller
Represented By: Julie Adams Jacobs
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Petitioner: Jodie Fleischer
Represented By: Thomas MacIver Clyde
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Petitioner: Michael Lambros
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Petitioner: United States of America
Represented By: Thomas J. Krepp
Represented By: Annalise Kathleen Peters
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Not classified by court: LINDSIE CAMPBELL
Represented By: Samuel Jeffrey Rusbridge
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