Davis et al v. Alabama Department of Human Resources et al
| Eric S Davis, John H Davis and Shelia D Davis |
| EDWARD L ALLEY, ROY MOORE, DOUGLAS L PATTERSON, MARILYN BATTS, ROBERT BENTLEY, ROBERT M BAKER, Howard Shaw, Limestone County Alabama Department of Human Resources, SHANNON CAMERON, LUTHER STRANGE III, Connie Shaw, MICHAEL C SIZEMORE, SUNLIGHT HOMES INCORPORATED, DEBORAH A CAIN, Does 1-10 and Luther Strange, III |
| 2:2020cv00266 |
| July 14, 2020 |
| US District Court for the Northern District of Indiana |
| Andrew P Rodovich |
| Theresa L Springmann |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| None |
Docket Report
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This docket was last retrieved on February 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 59 RESPONSE to Motion re #4 MOTION for Writ OF HABEAS CORPUS filed by Edward L Alley. (Bowling, Joseph) |
| Filing 58 RESPONSE to Motion re #3 MOTION for Preliminary Injunction filed by Edward L Alley. (Bowling, Joseph) |
| Filing 57 RESPONSE to Motion re #2 MOTION for Temporary Restraining Order Without Notice filed by Edward L Alley. (Bowling, Joseph) |
| Filing 56 BRIEF in Support of #55 MOTION to Dismiss for Lack of Jurisdiction filed by Edward L Alley. (Cox, Dina) |
| Filing 55 MOTION to Dismiss for Lack of Jurisdiction by Defendant Edward L Alley. (Attachments: #1 Exhibit 1 -Declaration of Edward Alley)(Cox, Dina) |
| Filing 54 BRIEF in Support of #53 MOTION to Dismiss for Lack of Jurisdiction filed by Limestone County Alabama Department of Human Resources. (Bush PHV, Jennifer) |
| Filing 53 MOTION to Dismiss for Lack of Jurisdiction by Defendant Limestone County Alabama Department of Human Resources. (Bush PHV, Jennifer) |
Filing 52
ORDER: The Court GRANTS #51 Plaintiffs' Verified Motion for Extension of Time to Appear Before the Court on September 11, 2020 Pursuant to Court's Orders on Attorney Representation. The Telephonic Status Conference set for 9/11/2020 is RESET to 9/25/2020 10:30 AM in US District Court - Hammond before Magistrate Judge Andrew P Rodovich. Plaintiffs John H. Davis and Shelia D. Davis are ORDERED to appear in person for this hearing. Counsel for Defendants may participate telephonically. They are instructed to dial 877-336-1274 and enter access code 4620540# when prompted. By Magistrate Judge Andrew P Rodovich on 9/11/2020. Text entry order. (tc)
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| Filing 51 MOTION Verified Motion for Extension of Time to Appear re 44 Order,,, Set Hearings,,, Terminate Deadlines,, Plaintiffs' Verified Motion for Extension of Time To Appear Before The Court On September 11, 2020 Pursuant To Court's Orders (DOC #44 & DOC #49) On Attorney Representation by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Davis, John) |
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Filing 50
**FILING ERROR - DUPLICATE FILING** ORDER: The court, being duly advised, hereby DENIES the motion and REAFFIRMS the hearing regarding attorney representation for 9/11/2020 at 11:00 a.m. (CST) in U.S. District CourtHammond before Magistrate Judge Andrew P. Rodovich. Plaintiffs John H. Davis and Shelia D. Davis are ORDERED to appear in person. Signed by Magistrate Judge Andrew P Rodovich on 9/10/2020. (shk) Modified on 9/10/2020 (shk).
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Filing 49
ORDER denying #48 Motion for Extension of Time. The Court REAFFIRMS the hearing regarding attorney representation for 9/11/2020 at 11:00 AM CST in US District Court - Hammond before Magistrate Judge Andrew P Rodovich. Plaintiffs John H Davis and Shelia D Davis are ORDERED to appear in person. Signed by Magistrate Judge Andrew P Rodovich on 9/10/2020. (jat)
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| Filing 48 MOTION Plaintiffs' Motion for Extension of Time Regarding Court's Order (DOC #44) On Attorney Representation by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Davis, John) |
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Filing 47
ORDER: Court GRANTS #46 Unopposed Motion for Additional Time to Answer Plaintiffs' Complaint. The deadline for Defendant Sunlight Homes Incorporated to answer or otherwise respond is EXTENDED to 9/15/2020. By Magistrate Judge Andrew P Rodovich on 9/8/2020. Text entry only. (tc)
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| Filing 46 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Defendant Sunlight Homes Incorporated. (Zipes, Jeffrey) |
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Filing 45
ORDER FOR JUDGE THERESA L SPRINGMANN: #33 Amended MOTION for Clerks Entry of Default is DENIED AS MOOT. (rs)
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Filing 44
MINUTE ORDER: The Court sets this matter for a Hearing re Attorney Representation on 9/11/2020 11:00 AM in US District Court - Hammond before Magistrate Judge Andrew P Rodovich. Attorney John H. Davis and Plaintiff Shelia D. Davis are ORDERED to appear in person. Counsel for Defendants may participate telephonically. Further, the Court STAYS briefing of all motions. New briefing deadlines to be set at a later date. By Magistrate Judge Andrew P Rodovich on 8/26/2020. Text entry only. (tc)
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| Filing 43 MOTION for Extension of Time to File Response/Reply as to #37 MOTION to Dismiss Plaintiffs' Motion for Extension of Time to File Responses to Defendant - ROBERT M. BAKER'S and Defendant's Attorney - J. Richard Moore's Pleadings by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Davis, John) |
| Filing 42 CLERK'S ENTRY OF DEFAULT against *Deborah Cain* regarding #34 Amended Motion for Clerks Entry of Default, filed by Shelia D Davis, John H Davis, Eric S Davis (kjp) |
| Filing 41 AGREED NOTICE to extend time to file answer filed by Limestone County Alabama Department of Human Resources ; answer due by September 11, 2020. (Bush PHV, Jennifer) |
| Filing 40 NOTICE of Appearance by Jennifer M Bush PHV on behalf of Limestone County Alabama Department of Human Resources (Bush PHV, Jennifer) |
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Filing 39
ORDER DENYING the Motion to Strike #36 , GRANTING the Motion for Additional Time to Respond to Plaintiff's Complaint, Motion for Temporary Restraining Order and Motion for Preliminary Injunction #29 , and DENYING as moot the Motion for Clerk's Entry of Default Against Defendant Judge Robert M. Baker #25 and the Amended Motion for Clerk's Entry of Default Against Defendant Judge Robert M. Baker #32 . In light of the time necessary for the instant ruling and in the interest of justice, the Court extends the deadline for Plaintiffs to respond to Defendant Judge Robert M. Baker's Motion to Dismiss or in the alternative Motion for Change of Venue #37 to 9/8/2020. Signed by Judge Theresa L Springmann on 8/20/2020. (lhc)
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| Filing 38 BRIEF in Support of #37 MOTION to Dismiss filed by Robert M Baker. (jat) |
| Filing 37 MOTION to Dismiss or in the alternative, MOTION for Change of Venue by Defendant Robert M Baker. (Attachments: #1 Envelope) (jat) |
| Filing 36 MOTION to Strike #29 Response/Reply, Plaintiffs' Verified Motion to Strike Defendant ROBERT M. BAKER'S Response in Opposition to Plaintiffs' Motion for Clerk's Entry of Default and Motion for Additional Time to Respond to Plaintiffs' Complaint, Motion for Temporary Restraining Order and Motion for Preliminary Injunction by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Exhibit, #2 Exhibit)(Davis, John) |
| Filing 35 Emergency MOTION COURT'S ORDER Plaintiffs' Verified Emergency Motion to Request Order that Defendant - Judge ROBERT M. BAKER Disclose to Plaintiffs through Defendant's Attorney J. Richard Moore, the Whereabouts and Contact Information of Plaintiffs' - John H. Davis' & Shelia Davis Son, Plaintiff Eric S. Davis, Within 24 Hours' by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Davis, John) |
| Filing 34 Amended MOTION for Clerks Entry of Default Amended Plaintiffs' Verified Motion for Clerk's Entry of Default Against Defendant - DEBORAH A. CAIN Pursuant to Federal Rule of Civil Procedure 55(a) as to DEBORAH A. CAIN by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Exhibit)(Davis, John) |
| Filing 33 Amended MOTION for Clerks Entry of Default Amended Plaintiffs' Verified Motion for Clerk's Entry of Default Against Defendant - ALABAMA DEPARTMENT OF HUMAN RESOURCES OF LIMESTONE COUNTY Pursuant to Federal Rule of Civil Procedure 55(a) as to ALABAMA DEPARTMENT OF HUMAN RESOURCES OF LIMESTONE COUNTY by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Exhibit)(Davis, John) |
| Filing 32 Amended MOTION for Clerks Entry of Default Amended Plaintiffs' Verified Motion for Clerk's Entry of Default Against Defendant - JUDGE ROBERT M. BAKER Pursuant to Federal Rule of Civil Procedure 55(a) as to ROBERT M. BAKER by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Exhibit)(Davis, John) |
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Filing 31
ORDER FOR JUDGE THERESA L SPRINGMANN: The Court being duly advised GRANTS #20 MOTION for Extension of Time to File Response/Reply as to #4 MOTION for Writ OF HABEAS CORPUS filed by Edward L Alley.Response to be filed by 9/11/2020. (rs)
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Filing 30
ORDER FOR JUDGE THERESA L SPRINGMANN: The Court being duly advised GRANTS #18 MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Preliminary Injunction filed by Edward L Alley AND #19 MOTION for Extension of Time to File Response/Reply as to #2 MOTION for Temporary Restraining Order Without Notice filed by Edward L Alley. Responses to be filed by 9/11/2020. (rs)
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| Filing 29 RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR CLERK'S ENTRY OF DEFAULT AND MOTION FOR ADDITIONAL TIME TO RESPOND TO PLAINTIFFS' COMPLAINT, MOTION FOR TEMPORARY RESTRAINING ORDER AND MOTION FOR PRELIMINARY INJUNCTION by Robert M Baker to #27 Application for Clerk's Entry of Default . (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Jonathan) |
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Filing 28
ORDER granting #12 Application to Appear Pro Hac Vice of Attorney Jennifer M Bush PHV for Limestone County Alabama Department of Human Resources. Signed by Magistrate Judge Andrew P Rodovich on 8/17/2020. (ace)
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| Reset Deadlines: Answer due for defendant Edward L Alley on 9/11/2020 per #17 Agreed Notice. (jld) |
| Filing 27 APPLICATION FOR CLERK'S ENTRY OF DEFAULT by Eric S Davis, John H Davis, Shelia D Davis as to DEBORAH A. CAIN. (Attachments: #1 Exhibit)(Davis, John) |
| Filing 26 APPLICATION FOR CLERK'S ENTRY OF DEFAULT by Eric S Davis, John H Davis, Shelia D Davis as to Defendant ALABAMA DEPARTMENT OF HUMAN RESOURCES OF LIMESTONE COUNTY. (Attachments: #1 Exhibit)(Davis, John) |
| Filing 25 APPLICATION FOR CLERK'S ENTRY OF DEFAULT by Eric S Davis, John H Davis, Shelia D Davis as to Defendant ROBERT M. BAKER. (Attachments: #1 Exhibit)(Davis, John) |
| Filing 24 SUMMONS Returned Executed by Shelia D Davis, John H Davis, Eric S Davis. Deborah A Cain served on 7/24/2020, answer due 8/14/2020. (Davis, John) |
| Filing 23 SUMMONS Returned Executed by Shelia D Davis, John H Davis, Eric S Davis. Limestone County Alabama Department of Human Resources served on 7/24/2020, answer due 8/14/2020. (Davis, John) |
| Filing 22 SUMMONS Returned Executed by Shelia D Davis, John H Davis, Eric S Davis. Robert M Baker served on 7/24/2020, answer due 8/14/2020. (Davis, John) |
| Filing 21 NOTICE by Eric S Davis, John H Davis, Shelia D Davis Plaintiffs' Notice and Response to Defendant - EDWARD L. ALLEY'S Pleadings (Attachments: #1 Exhibit, #2 Exhibit)(Davis, John) |
| Filing 20 MOTION for Extension of Time to File Response/Reply as to #4 MOTION for Writ OF HABEAS CORPUS by Defendant Edward L Alley. (Cox, Dina) |
| Filing 19 MOTION for Extension of Time to File Response/Reply as to #2 MOTION for Temporary Restraining Order Without Notice by Defendant Edward L Alley. (Cox, Dina) |
| Filing 18 MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Preliminary Injunction by Defendant Edward L Alley. (Cox, Dina) |
| Filing 17 AGREED NOTICE to extend time to file answer filed by Edward L Alley ; answer due by September 11, 2020. (Cox, Dina) |
| Filing 16 NOTICE of Appearance by Dina M Cox on behalf of Edward L Alley (Cox, Dina) |
| Filing 15 NOTICE of Appearance by Joseph Neal Bowling on behalf of Edward L Alley (Bowling, Joseph) |
| Filing 14 NOTICE of Appearance by Jonathan R Moore on behalf of Robert M Baker (Moore, Jonathan) |
| Filing 13 NOTICE of Appearance by John Horace Davis on behalf of Eric S Davis, John H Davis, Shelia D Davis (Davis, John) |
| Filing 12 Application for Attorney Jennifer Mims Bush to Appear Pro Hac Vice on behalf of Alabama Department of Human Resources Limestone County. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4311351(Pro Hac Vice Temporary login, ) (Main Document 12 replaced on 8/14/2020 to include signature date) (ace). Modified on 8/14/2020 (ace). |
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Filing 11
MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Andrew P Rodovich on 8/10/2020. (tc)
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| Set/Reset Deadlines: Sunlight Homes Incorporated; answer due 9/10/2020, per #7 . (lhc) |
| Filing 10 NOTICE by Eric S Davis, John H Davis, Shelia D Davis Plaintiffs' Notice and Response to Defendant - SUNLIGHT HOMES INCORPORATED's Pleadings of Appearance and Extension of Time to Answer Complaint (Davis, John) |
| Filing 9 AMENDED DOCUMENT by Sunlight Homes Incorporated. Amendment to #7 Notice (Other) of Initial Extension of Time. (Zipes, Jeffrey) |
| Filing 8 AMENDED DOCUMENT by Sunlight Homes Incorporated. Amendment to #6 Notice of Appearance . (Zipes, Jeffrey) |
| Filing 7 NOTICE by Sunlight Homes Incorporated re #1 Complaint,,, Extension of Time to Answer Plaintiffs Complaint (Zipes, Jeffrey) |
| Filing 6 NOTICE of Appearance by Jeffrey S Zipes on behalf of Sunlight Homes Incorporated (Zipes, Jeffrey) |
| Filing 5 Summons Issued as to Limestone County Alabama Department of Human Resources, Edward L Alley, Robert M Baker, Marilyn Batts, Robert Bentley, Deborah A Cain, Shannon Cameron, Roy Moore, Douglas L Patterson, Connie Shaw, Howard Shaw, Michael C Sizemore, Luther Strange, III, Sunlight Homes Incorporated. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (jld) |
| Judge Theresa L Springmann and Magistrate Judge Andrew P Rodovich added. (NEW CASE, MOTIONS PENDING) (jld) |
| Filing 4 MOTION for Writ OF HABEAS CORPUS by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Supplement)(Davis, John) |
| Filing 3 MOTION for Preliminary Injunction by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Davis, John) |
| Filing 2 MOTION for Temporary Restraining Order Without Notice by Plaintiffs Eric S Davis, John H Davis, Shelia D Davis. (Attachments: #1 Affidavit)(Davis, John) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 receipt number 0755-4281835.), filed by Shelia D Davis, John H Davis, Eric S Davis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Civil Cover Sheet, #25 Proposed Summons, #26 Proposed Summons, #27 Proposed Summons, #28 Proposed Summons, #29 Proposed Summons, #30 Proposed Summons, #31 Proposed Summons, #32 Proposed Summons, #33 Proposed Summons, #34 Proposed Summons, #35 Proposed Summons, #36 Proposed Summons, #37 Proposed Summons, #38 Proposed Summons, #39 Proposed Summons)(Davis, John) |
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