Ross v. Promise Keepers, Inc., The et al
| Kendra Ross |
| The Promise Keepers 417 Inc., The Promise Keepers, Inc., Promise Keepers 417, Inc., The, Promise Keepers 417 Inc., The and Promise Keepers, Inc., The |
| Ephraim Woods, Jr. and Irma Dorsey |
| 2:2019cv02091 |
| February 15, 2019 |
| US District Court for the District of Kansas |
| Daniel D Crabtree |
| Teresa J James |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 67
ORDER granting #57 Motion to Consolidate Cases. IT IS THEREFORE ORDERED THAT pursuant to Fed. R. Civ. P. 42(a)(2), post-judgment discovery in Case No. 17-2547-DDC-TJJ and pre-trial discovery in Case No. 19-2091- DDC-TJJ is hereby consolidated. IT IS FURTHER ORDERED THAT the lower-numbered case, 17-2547-DDC-TJJ, shall be designated as the lead case. All future non-dispositive filings in the consolidated action shall be made only in the lead case, No. 17-2547-DDC-TJJ, until further order; however, all such future filings shall be double-captioned as set forth in this Order. Signed by Magistrate Judge Teresa J. James on 4/11/19. (hw)
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| DOCKET ANNOTATION: From the date of consolidation for discovery purposes, all future non-dispositive filings should be made in the lead case. (hw) |
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Filing 66
ORDER striking the responses filed by Ephraim Woods, Jr. (ECF No. #63 ) and Irma Dorsey (ECF No. #64 ) from the record of this case. The Court directs the Clerk of the Court to remove those responses from the docket. Signed by Magistrate Judge Teresa J. James on 4/9/2019. Mailed to Ephraim Woods, Jr. and Irma Dorsey by regular mail. (ts)
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Filing 65
MEMORANDUM AND ORDER striking #36 Response; #37 Response; #42 Motion to Vacate Default Judgment ; #43 Motion to Vacate Default Judgment. Signed by District Judge Daniel D. Crabtree on 4/8/2019.Mailed to movants Ephraim Woods and Irma Dorsey by regular mail. (ydm)
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| Filing 64 (STRICKEN PER #66 ORDER) RESPONSE by Movant Irma Dorsey re #57 MOTION to Consolidate Cases. (tvn) Modified on 4/10/2019 (tvn). |
| Filing 63 (STRICKEN PER #66 ORDER) RESPONSE by Movant Ephraim Woods, Jr. re #57 MOTION to Consolidate Cases. (tvn) Modified on 4/10/2019 (tvn). |
| Filing 62 RETURN OF SERVICE of Affidavit of Posting of Verified Amended Complaint filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 61 RETURN OF SERVICE of Affidavit of Posting of Verified Amended Complaint filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 60 RETURN OF SERVICE of Affidavit of Posting of Verified Amended Complaint filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
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Filing 59
ORDER granting #48 Plaintiff's Motion for Leave to Submit Ex Parte Affidavit for Confidential In Camera Review. Signed by Magistrate Judge Teresa J. James on 4/1/2019. Mailed to pro se parties The Promise Keepers, Inc.; The Promise Keepers 417 Inc.; and The Promise Keepers 417, Inc. by regular mail at the addresses provided in the Certificate of Service of ECF No. 48. (ts)
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| Filing 58 MEMORANDUM IN SUPPORT of #57 MOTION to Consolidate Cases by Plaintiff Kendra Ross(Chadwick, Gillian) |
| Filing 57 MOTION to Consolidate Cases by Plaintiff Kendra Ross (referred to Magistrate Judge Teresa J. James) (Chadwick, Gillian) |
| Filing 56 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon The Promise Keepers, Inc. filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 55 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon The Value Creators, LLC c/o Griegory Moten filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 54 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon The Value Creators, Inc. f/k/a The United Nation of Islam, Inc. c/o Griegory Moten filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 53 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon The Promise Keeprs 417 Inc. c/o Ephraim Woods filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 52 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon The Value Creators Inc. c/o Griegory Moten filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 51 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon Royall Jenkins filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 50 RETURN OF SERVICE of Affidavit of Posting of Preliminary Injunction Order upon The Promise Keepers, Inc. c/o Ephraim Woods filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 49 RETURN OF SERVICE of Affidavit of Service of Preliminary Injunction Order upon The Promise Keepers, Inc. c/o Irma Dorsey filed by Plaintiff Kendra Ross (Chadwick, Gillian) |
| Filing 48 MOTION for Leave to file Motion for Leave to Submit Ex Parte Affidavit for Confidential In Camera Review by Plaintiff Kendra Ross (referred to Magistrate Judge Teresa J. James) (Chadwick, Gillian) |
| Filing 47 REPLY TO RESPONSE TO MOTION by Plaintiff Kendra Ross re: #43 MOTION for Order, #42 MOTION for Order Response to Non-Parties' Motions to Vacate Default Judgment (Chadwick, Gillian) |
| Filing 46 MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: STATUS CONFERENCE held by telephone on 3/27/2019. Plaintiff appeared through counsel, Elizabeth A. Hutson. There were no other appearances. In light of the filing of Plaintiff's #45 Verified Amended Complaint, the Court did not conduct a Scheduling Conference. The Court will set another Scheduling Conference following service of the amended complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts) |
| SUMMONS ISSUED as to Promise Keepers 417 Inc., The, Promise Keepers 417, Inc., The, Promise Keepers, Inc., The. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
| Filing 45 AMENDED COMPLAINT against Promise Keepers 417 Inc., The, Promise Keepers, Inc., The, filed by Kendra Ross. (Attachments: #1 Ex. A, #2 Ex. B, #3 Ex. C, #4 Ex, D, #5 Ex. E, #6 Ex. F, #7 Ex. G, #8 Ex. H, #9 Ex. I, #10 Ex. J, #11 Ex. K, #12 Ex. L, #13 Ex. M, #14 Ex. N, #15 Ex. O, #16 Ex. P, #17 Ex. Q, #18 Ex. R, #19 Ex. S, #20 Ex. T, #21 Ex. U, #22 Ex. V, #23 Ex. W)(Chadwick, Gillian) |
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Filing 44
ORDER granting Plaintiff's #39 Motion for Leave to File an Amended Complaint. Plaintiff's original complaint names two Defendants: The Promise Keepers, Inc. and The Promise Keepers 417 Inc. Neither Defendant has filed a responsive pleading or a motion under Federal Rule of Civil Procedure 12(b), (e), or (f). Accordingly, under Federal Rule of Civil Procedure 15(a)(1), Plaintiff may amend her complaint once as a matter of course. However, in light of the directive in Federal Rule of Civil Procedure 15(a)(2) that the court should freely give leave when justice so requires, the Court finds justice does require an order granting Plaintiff leave to file the proposed Verified Amended Complaint (ECF No. 39-1). Plaintiff shall electronically file her proposed Verified Amended Complaint within five (5) business days of the date of this Order. Plaintiff shall serve summons and the Verified Amended Complaint upon the newly added Defendant within thirty (30) days of the date of the filing of the Verified Amended Complaint. Signed by Magistrate Judge Teresa J. James on 3/22/2019. Mailed to defendants The Promise Keepers, Inc. and The Promise Keepers 417 Inc., by regular mail at the addresses provided in the Certificate of Service of document #16 . (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
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| MOTION REFERRAL to Magistrate Judge REMOVED as to: #43 MOTION for Order, #42 MOTION for Order. The motion will be resolved by the District Judge. (ts) |
| Filing 43 (STRICKEN PER #65 ORDER) MOTION for Order (Titled: Motion to Vacate Default Judgment) by Movant Ephraim Woods, Jr. (ydm) Modified on 4/8/2019 (ydm). |
| Filing 42 (STRICKEN PER #65 ORDER) MOTION for Order (Titled: Motion to Vacate Default Judgment) by Movant Irma Dorsey (ydm) Modified on 4/8/2019 (ydm). |
| Filing 41 MEMORANDUM IN SUPPORT of #39 MOTION for Leave to Amend Complaint re #1 Complaint (attorney), by Plaintiff Kendra Ross(Chadwick, Gillian) |
| Filing 40 DOCKET ANNOTATION: Document originally attached to Docket Entry #1 Complaint referenced personal information. A redacted version has been attached to the entry and is being provided with this entry for notification purposes. (ydm) |
| Filing 39 MOTION for Leave to Amend Complaint re #1 Complaint (attorney), by Plaintiff Kendra Ross (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Proposed Amended Complaint Exhibit A, #2 Exhibit B)(Chadwick, Gillian) |
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Filing 38
INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 3/27/2019 at 01:30 PM Central Standard Time by telephone before Magistrate Judge Teresa J. James. COUNSEL WHO WILL PARTICIPATE MUST DIAL 888-363-4749 and enter Access Code 4901386 to join the conference. The Court advises Defendants, both of which are corporations, that a corporation may appear in the federal courts only through licensed counsel. The Court will not require the parties to hold a conference or submit a report at this time. Signed by Magistrate Judge Teresa J. James on 3/13/2019. Mailed to defendants The Promise Keepers, Inc. and The Promise Keepers 417 Inc. by regular mail. (ts)
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| Filing 37 (STRICKEN PER #65 ORDER) RESPONSE (Titled: MOTION FOR OBJECTION THE PROMISE KEEPERS WAS NOT A PARTY TO Case No. 2:17 -CV-2547-DDC-TJJ ORIGINAL ACTION) by Movant Ephraim Woods, Jr. re #31 Memorandum and Order. (ydm) Modified on 4/8/2019 (ydm). |
| Filing 36 (STRICKEN PER #65 ORDER) RESPONSE (Titled: MOTION FOR OBJECTION THE PROMISE KEEPERS WAS NOT A PARTY TO Case No. 2:17 -CV-2547-DDC-TJJ ORIGINAL ACTION) by Movant Irma Dorsey re #31 Memorandum and Order. (ydm) Modified on 4/8/2019 (ydm). |
| Filing 35 TRANSCRIPT of Motion Hearing held March 6, 2019 before Judge Daniel D. Crabtree, Court Reporter Kim Greiner, 913-735-2314, kim_greiner@ksd.uscourts.gov. Transcript purchased by: McGuire Woods. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. 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. Release of Transcript Restriction set for 6/6/2019. (kg) |
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Filing 34
PRELIMINARY INJUNCTION ORDER granting #6 Motion for Temporary Restraining Order, Preliminary Injunction, and Other Equitable Relief. IT IS FURTHER ORDERED THAT the #8 Temporary Restraining Order, effective until the entry of this Order, is now replaced by the Preliminary Injunction entered by this Order. Signed by District Judge Daniel D. Crabtree on 3/7/2019. (ydm)
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| Filing 33 MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: MOTION HEARING held on 3/6/2019 re #6 MOTION for Preliminary Injunction, MOTION for Temporary Restraining Order , Preliminary Injunction, and Other Equitable Relief filed by Kendra Ross. (Court Reporter Kim Greiner.) (Attachments: #1 Exhibit List) (mig) |
| Filing 32 MEMORANDUM IN SUPPORT of #6 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order , Preliminary Injunction, and Other Equitable Relief (Request for Judicial Notice) by Plaintiff Kendra Ross (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chadwick, Gillian) |
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Filing 31
MEMORANDUM AND ORDER striking #21 Motion for Order; #22 Motion for Order; #23 Motion for Order; #24 Motion for Order; #25 Motion to Dismiss for Failure to State a Claim; #26 Motion to Dismiss for Failure to State a Claim; #28 Motion for Order; and #29 Motion for Order. Signed by District Judge Daniel D. Crabtree on 03/05/2019. Mailed to movants Ephraim Woods, Jr. and Irma Dorsey via regular mail. (mig)
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| Filing 30 NOTICE of Filing Corrected Exhibit by Kendra Ross (Attachments: #1 Exhibit S)(Chadwick, Gillian) |
| MOTION REFERRAL to Magistrate Judge REMOVED as to: #23 MOTION for Order, #21 MOTION for Order, #22 MOTION for Order, #28 MOTION for Order, #24 MOTION for Order, #29 MOTION for Order. The motions will be resolved by the District Judge. (ts) |
| Filing 29 (STRICKEN PER #31 ORDER) MOTION for Order (Titled "Motion to Object") by Movant Irma Dorsey (tvn) Modified on 3/6/2019 (tvn). |
| Filing 28 (STRICKEN PER #31 ORDER) MOTION for Order (Titled "Motion to Object") by Movant Ephraim Woods, Jr. (tvn) Modified on 3/6/2019 (tvn). |
| Filing 27 MEMORANDUM IN SUPPORT of #6 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order , Preliminary Injunction, and Other Equitable Relief (Request for Judicial Notice) by Plaintiff Kendra Ross (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H, #9 I, #10 J, #11 K, #12 L, #13 M, #14 N, #15 O, #16 P, #17 Q, #18 R, #19 S, #20 T, #21 U, #22 V)(Chadwick, Gillian) |
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Filing 20
ORDER granting #16 Motion for Extension of Time to extend the Temporary Restraining Order. Temporary Restraining Order extended to March 14, 2019. Signed by District Judge Daniel D. Crabtree on 2/28/2019. Mailed to defendants The Promise Keepers, Inc. and The Promise Keepers 417 Inc., by regular mail at the addresses provided in the Certificate of Service of document #16 . (ydm) Modified text regarding mailing on 3/6/2019 (tvn).
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| Filing 26 (STRICKEN PER #31 ORDER) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Titled: MOTION TO DISMISS ON THE GROUNDS OF 12(B)(6) AND 12(B)(l)) by Movant Ephraim Woods, Jr. (Attachments: #1 Exhibit) (ydm) Modified on 3/6/2019 (tvn). |
| Filing 25 (STRICKEN PER #31 ORDER) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Titled: MOTION TO DISMISS ON THE GROUNDS OF 12(B)(6) AND 12(B)(l)) by Movant Irma Dorsey. (Attachments: #1 Exhibit) (ydm) Modified on 3/6/2019 (tvn). |
| Filing 24 (STRICKEN PER #31 ORDER) MOTION for Order (Titled: Notice and Demand Counterclaim) by Movant Ephraim Woods, Jr. (ydm) Modified on 3/6/2019 (tvn). |
| Filing 23 (STRICKEN PER #31 ORDER) MOTION for Order ( Titled: Notice and Demand Counterclaim) by Movant Irma Dorsey. (ydm) Modified on 3/6/2019 (tvn). |
| Filing 22 (STRICKEN PER #31 ORDER) MOTION for Order (Titled: Judicial Demand and Notice) by Movant Irma Dorsey (Attachments: #1 Exhibit, #2 Exhibit) (ydm) Modified on 3/6/2019 (tvn). |
| Filing 21 (STRICKEN PER #31 ORDER) MOTION for Order (Titled- Judicial Demand and Notice) by Movant Ephraim Woods, Jr. (Attachments: #1 Exhibits, #2 Exhibits) (ydm) Modified on 3/6/2019 (tvn). |
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Filing 19
ORDER granting #18 Motion for Leave of Court for Appearance by Legal Intern Audrey Koehler. Signed by Magistrate Judge Teresa J. James on 2/26/2019. (ydm)
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| Filing 18 MOTION for Leave to file for Appearance by Legal Intern by Plaintiff Kendra Ross (referred to Magistrate Judge Teresa J. James) (Attachments: #1 ECF Registration Form, #2 Supervising Attorney Certificate, #3 Kansas Supreme Court Receipt)(Chadwick, Gillian) |
| Filing 17 MEMORANDUM IN SUPPORT of #16 MOTION for extension of time of Temporary Restraining Order by Plaintiff Kendra Ross(Chadwick, Gillian) |
| Filing 16 MOTION for extension of time of Temporary Restraining Order by Plaintiff Kendra Ross (Chadwick, Gillian) |
| MOTION REFERRAL to Magistrate Judge REMOVED as to: #16 MOTION for extension of time of Temporary Restraining Order. The motion will be resolved by the District Judge. (ts) |
| Filing 15 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING #6 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order , Preliminary Injunction, and Other Equitable Relief : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 3/6/2019 at 09:00 AM in KC Courtroom 476 (DDC) before District Judge Daniel D. Crabtree. (mig) |
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Filing 14
ORDER granting #11 Motion to Appear Pro Hac Vice of Phillip C. Chang for Kendra Ross pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Teresa J. James on 2/19/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
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Filing 13
ORDER granting #5 Motion to Appear Pro Hac Vice of Jonathan T. Blank for Kendra Ross pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Teresa J. James on 2/19/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
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Filing 12
ORDER granting #4 Motion to Appear Pro Hac Vice of Elizabeth A. Hutson for Kendra Ross pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Teresa J. James on 2/19/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
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| Filing 11 MOTION for attorney Phillip C. Chang to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4717254.) by Plaintiff Kendra Ross (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Chadwick, Gillian) |
| Filing 10 ELECTRONIC FILING REGISTRATION FORM of Elizabeth A. Hutson re motion for leave to appear pro hac vice #4 by Plaintiff Kendra Ross(Chadwick, Gillian) |
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Filing 9
ORDER REASSIGNING CASE: Case reassigned to District Judge Daniel D. Crabtree and Magistrate Judge Teresa J. James for all further proceedings. Per chambers this is a related case to 17-2547. Chief District Judge Julie A. Robinson, Magistrate Judge James P. O'Hara no longer assigned to case. Signed by deputy clerk on 2/15/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(hw)
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Filing 8
ORDER granting #6 Motion for TRO. Signed by Chief District Judge Julie A. Robinson on 2/15/19. (hw)
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| Filing 7 MEMORANDUM IN SUPPORT of #6 MOTION for Temporary Restraining Order , Preliminary Injunction, and Other Equitable Relief by Plaintiff Kendra Ross(Chadwick, Gillian) |
| Filing 6 MOTION for Temporary Restraining Order , Preliminary Injunction, and Other Equitable Relief by Plaintiff Kendra Ross (Chadwick, Gillian). Added MOTION for Preliminary Injunction on 2/19/2019 (hw). |
| Filing 5 MOTION for attorney Jonathan T. Blank to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4715523.) by Plaintiff Kendra Ross (Attachments: #1 Affidavit)(Chadwick, Gillian) |
| Filing 4 MOTION for attorney Elizabeth A. Hutson to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4715512.) by Plaintiff Kendra Ross (Attachments: #1 Affidavit)(Chadwick, Gillian) |
| Filing 3 AMENDED COVER SHEET by Kendra Ross. Amendment to #2 Civil Cover Sheet . (Chadwick, Gillian) Modified on 3/20/2019 (ck). |
| Filing 2 CIVIL COVER SHEET by Plaintiff Kendra Ross. (Chadwick, Gillian) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4715366.), filed by Kendra Ross. (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 I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Chadwick, Gillian) #17 Main Document-redacted (ydm). Modified on 3/19/2019 to add redacted main document. (ydm) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A. Robinson and Magistrate Judge James P. O'Hara for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw) |
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