THE BAIL PROJECT, INC. v. INDIANA DEPARTMENT OF INSURANCE
| THE BAIL PROJECT, INC. |
| COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE |
| 1:2022cv00862 |
| May 4, 2022 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| James Patrick Hanlon |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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This docket was last retrieved on June 29, 2022. A more recent docket listing may be available from PACER.
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Filing 36
ORDER DENYING MOTION FOR PRELIMINARY INJUNCTION - Because The Bail Project has not shown a likelihood of success on the merits to justify a preliminary injunction, the motion for preliminary injunction is DENIED. Dkt. #6 (SEE ORDER FOR ADDITIONAL INFORMATION). Signed by Judge James Patrick Hanlon on 6/29/2022. (DWH)
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Filing 35
BRIEF/MEMORANDUM in Support re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Szyper, Caryn)
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Filing 34
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Szyper, Caryn)
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Filing 33
Proposed CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff THE BAIL PROJECT, INC. . (Pactor, Stevie)
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Filing 32
REPLY in Support of Motion re #6 MOTION for Preliminary Injunction , filed by Plaintiff THE BAIL PROJECT, INC.. (Falk, Kenneth)
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Filing 31
ORDER granting in part and denying in part #30 Motion for Extension of Time. On or before June 30, 2022, Defendant shall file a response to Plaintiff's Complaint. No further enlargement of this deadline will be granted. Signed by Magistrate Judge Mark J. Dinsmore on 6/21/2022. (CBU)
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Filing 30
Unopposed MOTION for Extension of Time to July 5, 2022 in which to #1 Complaint , filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Attachments: #1 Text of Proposed Order)(Szyper, Caryn)
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Filing 29
RESPONSE in Opposition re #6 MOTION for Preliminary Injunction , filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Szyper, Caryn)
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Filing 28
Submission of Defendant's Exhibits, filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Attachments: #1 Exhibit Plaintiff's Responses to Defendant's Interrogatories, #2 Exhibit Plaintiff's Responses to Defendant's Request for Production, #3 Exhibit Declaration of Samantha Walters - Dept. of Insurance, #4 Exhibit Declaration of David Gaspar - Bail Project Representative, #5 Exhibit The Bail Project Indianapolis Judiciary Report - March 2022 - TBP000323 - 343, #6 Exhibit Marion Superior Court Letter 10-25-18 - TBP000008, #7 Exhibit Marion Superior Court Letter 12-15-21 - TBP000321 -322, #8 Exhibit Lake County Superior Court Letter 11-14-19 - TBP000289, #9 Exhibit The Bail Project Quarterly Reports, Gary, IN - TBP000291 - 307, #10 Exhibit The Bail Project Quarterly Reports, Indianapolis, IN - TBP000166 - 191, #11 Exhibit The Bail Project Emails to Local Judge - 5-23-19 - TBP000216, 262-263, #12 Exhibit The Bail Project Sample Cash Bail Payments and CCS - TBP000421, 441, 498)(Szyper, Caryn)
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Filing 27
NOTICE of Filing of Evidentiary Submission by THE BAIL PROJECT, INC. (Attachments: #1 Exhibit 3: Interrogatory Responses) (Pactor, Stevie)
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Filing 26
BRIEF/MEMORANDUM in Support re #6 MOTION for Preliminary Injunction , filed by Plaintiff THE BAIL PROJECT, INC.. (Falk, Kenneth)
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Filing 25
NOTICE of Filing Exhibits by THE BAIL PROJECT, INC. (Attachments: #1 Exhibit Deposition of Steven Embree, #2 Exhibit Declaration of David Gaspar) (Falk, Kenneth)
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Filing 24
SCHEDULING ORDER: Initial Pretrial Conference set for 7/5/2022 10:30 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. Unless the parties agree there are compelling reasons for a departure, the CMP shall be in the format set forth in the model CMP found on the Court's website (www.insd.uscourts.gov). Section III(A) through (E) of the proposed CMP shall include the following deadlines (See Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 5/31/2022.(SWM)
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Filing 23
Exhibit List , filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE, Witness List , filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Szyper, Caryn)
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Filing 22
Exhibit List (in support of motion for preliminary injunction), filed by Plaintiff THE BAIL PROJECT, INC., Witness List (in support of motion for preliminary injunction), filed by Plaintiff THE BAIL PROJECT, INC.. (Pactor, Stevie)
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Filing 21
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 5/24/2022. Parties discussed case status. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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Filing 20
NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Szyper, Caryn)
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Filing 18
RETURN of Service by CMRRR, filed by THE BAIL PROJECT, INC.. COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE served on 5/6/2022. (Falk, Kenneth)
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Filing 17
SCHEDULING ORDER: To prepare this matter for resolution of #6 Plaintiff's Motion for Preliminary Injunction, the Court hereby establishes the deadlines set forth below and orders as follows. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 5/18/2022. (GD)
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Filing 16
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Pretrial Conference held on 5/18/2022 to address #6 Plaintiff's Motion for Preliminary Injunction. With parties' agreement, schedule for resolution of that motion will be issued by separate order. Neither party requested oral argument on motion. Telephonic Status Conference set for 5/24/2022 at 4:45 PM (Eastern Time). *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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Filing 15
ORDER REGARDING PROTECTIVE ORDERS. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 5/18/2022.(SWM)
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Filing 14
NOTICE of Appearance by Lydia Ann Golten on behalf of Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Golten, Lydia)
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Filing 12
SCHEDULING ORDER: This matter is set for a Telephonic Pretrial Conference on 5/18/2022 at 1:00 PM (Eastern Time) to discuss a schedule regarding #6 Plaintiff's Motion for Preliminary Injunction. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 5/12/2022. (GD)
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Filing 11
PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (DWH)
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Filing 10
NOTICE of Appearance by Caryn Nieman Szyper on behalf of Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Szyper, Caryn)
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Filing 9
NOTICE of Appearance by Jefferson S. Garn on behalf of Defendant COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (Garn, Jefferson)
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Filing 8
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (NLR)
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Filing 7
Summons Issued as to COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE. (NLR)
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Filing 6
MOTION for Preliminary Injunction , filed by Plaintiff THE BAIL PROJECT, INC.. (Attachments: #1 Text of Proposed Order)(Falk, Kenneth)
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Filing 5
NOTICE of Appearance by Stevie J. Pactor on behalf of Plaintiff THE BAIL PROJECT, INC.. (Pactor, Stevie)
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Filing 4
NOTICE of Appearance by Gavin Minor Rose on behalf of Plaintiff THE BAIL PROJECT, INC.. (Rose, Gavin)
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Filing 3
Corporate Disclosure Statement by THE BAIL PROJECT, INC.. (Falk, Kenneth)
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Filing 2
NOTICE of Appearance by Kenneth J. Falk on behalf of Plaintiff THE BAIL PROJECT, INC.. (Falk, Kenneth)
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Filing 1
COMPLAINT for Injunctive and Declaratory Relief / Notice of Challenge to Constitutionality of Indiana Statute against COMMISSIONER, INDIANA DEPARTMENT OF INSURANCE, filed by THE BAIL PROJECT, INC.. (Filing fee $402, receipt number AINSDC-7087553) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Falk, Kenneth)
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