Heston v. Warren County, Kentucky et al
| Timothy Michael Heston |
| Andrew Cooper, Melissa Causey, Other Unknown Employees of the Kentucky State Police and Warren County Regional Jail, Aaron Tucker, Warren County, Kentucky, Shelby Slone, David Craig Reed, Michael Rogers, Leslie T. Moses, Darren Stapleton, Glenn Todd Dalton and Richard Sanders |
| 1:2020cv00048 |
| March 16, 2020 |
| US District Court for the Western District of Kentucky |
| H Brent Brennenstuhl |
| Greg N Stivers |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| Both |
Docket Report
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This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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Filing 57
ANSWER to #47 Amended Complaint,, by Aaron Tucker. (Feltner, Christian)
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Filing 56
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Glenn Todd Dalton, Leslie T. Moses, David Craig Reed, Michael Rogers, Richard Sanders, Shelby Slone, Darren Stapleton (Attachments: #1 Exhibit 1 - Certified personnel records, #2 Proposed Order granting newly-added Defendants' Motion to Dismiss) (Arnett, Alea)
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Filing 55
TEXT ORDER by Magistrate Judge H. Brent Brennenstuhl on 2/14/2023. The parties having extended the discovery deadline pursuant to the Order entered at DN 50, IT IS ORDERED the Telephonic Status Conference set for 7/11/2023 is RESCHEDULED to be conducted on 2/12/2024 at 9:30 AM, CST, before Magistrate Judge H. Brent Brennenstuhl. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (KLL)
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Filing 54
ANSWER to #47 Amended Complaint,, by Melissa Causey, Andrew Cooper, Warren County, Kentucky. (Smith, Aaron)
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Filing 53
SUMMONS Returned Executed by Timothy Michael Heston. Michael Rogers served on 2/8/2023, answer due 3/1/2023; Darren Stapleton served on 2/8/2023, answer due 3/1/2023. (Attachments: #1 Summons Darren Stapleton) (Slosar, Elliot)
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Filing 52
NOTICE of Appearance by Alea A. Arnett on behalf of David Craig Reed, Richard Sanders (Arnett, Alea)
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Filing 51
SUMMONS Returned Executed by Timothy Michael Heston. Glenn Todd Dalton served on 1/30/2023, answer due 2/21/2023; Leslie T. Moses served on 2/2/2023, answer due 2/23/2023; David Craig Reed served on 1/30/2023, answer due 2/21/2023; Richard Sanders served on 1/30/2023, answer due 2/21/2023; Shelby Slone served on 1/31/2023, answer due 2/21/2023. (Attachments: #1 Summons Leslie Moses, #2 Summons David Reed, #3 Summons Richard Sanders, #4 Summons Shelby Slone) (Slosar, Elliot)
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Filing 50
AGREED ORDER by Magistrate Judge H. Brent Brennenstuhl on 1/30/2023 granting #49 Motion for Extension of Time to Complete Discovery Daubert Motion due by 3/15/2024. Dispositive Motions due by 3/15/2024. Expert Discovery due by 1/30/2024. Expert Witness (Defendant) due by 12/15/2023. Expert Witness (Plaintiff) due by 10/31/2023. Fact Discovery due by 8/30/2023. cc: Counsel(JWM)
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Filing 49
Joint MOTION for Extension of Time to Complete Discovery by Plaintiff Timothy Michael Heston (Attachments: #1 Proposed Order) (Staples, Amy)
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Filing 48
Summons Issued (Amended Complaint) as to Glenn Todd Dalton, Leslie T. Moses, David Craig Reed, Michael Rogers, Richard Sanders, Shelby Slone, and Darren Stapleton. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
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Filing 47
AMENDED COMPLAINT against Melissa Causey, Andrew Cooper, Other Unknown Employees of the Kentucky State Police and Warren County Regional Jail, Aaron Tucker, Warren County, Kentucky, Shelby Slone, David Craig Reed, Michael Rogers, Leslie T. Moses, Darren Stapleton, Glenn Todd Dalton, and Richard Sanders, filed by Timothy Michael Heston. (Attachments: #1 Exhibit Tucker Withheld KSP File Part 1, #2 Exhibit Tucker Withheld KSP File Part 2, #3 Exhibit Sanders Rec, #4 Exhibit Subpoena to KSP, #5 Exhibit Rider to KSP Subpoena, #6 Exhibit Corres to KSP) (MNM)
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Filing 46
ORDER signed by Magistrate Judge H. Brent Brennenstuhl on 1/20/2023 granting #44 Motion for Leave to File First Amended Complaint Asserting a Negligent Hiring Claim Against Certain KSP Defendants (Unopposed by Defendant Tucker and Warren County Defendants). cc: Counsel(MNM)
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Filing 45
NOTICE Proposed Order by Timothy Michael Heston re #44 MOTION for Leave to File First Amended Complaint Asserting a Negligent Hiring Claim Against Certain KSP Defendants (Unopposed by Defendant Tucker and Warren County Defendants) (Slosar, Elliot)
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Filing 44
MOTION for Leave to File First Amended Complaint Asserting a Negligent Hiring Claim Against Certain KSP Defendants (Unopposed by Defendant Tucker and Warren County Defendants) by Plaintiff Timothy Michael Heston (Attachments: #1 Exhibit 1, First Amended Complaint, #2 Exhibit 2, Tucker Withheld KSP File Part 1, #3 Exhibit 3, Tucker Withheld KSP File Part 2, #4 Exhibit 4, Sanders Rec, #5 Exhibit 5, Subpoena to KSP, #6 Exhibit 6, Rider to KSP Subpoena, #7 Exhibit 7, Corres to KSP, #8 Summons Glenn Todd Dalton, #9 Summons Leslie T. Moses, #10 Summons David Craig Reed, #11 Summons Michael Rogers, #12 Summons Richard Sanders, #13 Summons Shelby Slone, #14 Summons Darren Stapleton) (Slosar, Elliot) (Additional attachment(s) added on 1/23/2023: #15 Proposed Order) (JWM).
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Filing 43
NOTICE OF SERVICE OF DEFENDANTS' RESPONSES TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS by Melissa Causey, Andrew Cooper, Warren County, Kentucky (Smith, Aaron)
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Filing 42
NOTICE OF SERVICE OF DEFENDANTS' RESPONSES TO PLAINTIFF'S 2nd and 3rd REQUEST FOR PRODUCTION OF DOCUMENTS by Melissa Causey, Andrew Cooper, Warren County, Kentucky (Smith, Aaron)
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Filing 41
TEXT ORDER by Magistrate Judge H. Brent Brennenstuhl on 4/5/2022. The discovery deadline having been extended pursuant to the Order entered at DN 40, IT IS ORDERED the Telephonic Status Conference set for 9/20/2022 is RESCHEDULED to be conducted on 7/11/2023 at 9:30 AM, CDT, before Magistrate Judge H. Brent Brennenstuhl. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (KLL)
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Filing 40
AGREED ORDER by Magistrate Judge H. Brent Brennenstuhl on 4/1/2022 granting #39 Motion for Extension of Time to Complete Discovery. Fact Discovery due by 1/31/2023. Expert Witness (Plaintiff) due by 3/31/2023. Expert Witness (Defendant) due by 5/15/2023. Expert Discovery due by 6/30/2023. Daubert Motion due by 8/13/2023. Dispositive Motions due by 8/13/2023. cc: Counsel(JWM)
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Filing 39
Joint MOTION for Extension of Time to Complete Discovery by Plaintiff Timothy Michael Heston (Attachments: #1 Proposed Order) (Campbell, Margaret)
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Filing 38
ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE Signed by Magistrate Judge H. Brent Brennenstuhl on 8/30/2021 granting #37 Motion to Appear Pro Hac Vice as to Margaret E. Campbell. cc: Counsel (CDF)
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Filing 37
MOTION for Margaret E. Campbell to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3410702. by Plaintiff Timothy Michael Heston (Attachments: #1 Affidavit Margaret E. Campbell, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Campbell, Margaret)
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Filing 36
TEXT ORDER by Magistrate Judge H. Brent Brennenstuhl on 8/24/2021. The parties have extended their discovery deadline pursuant to the Order entered at DN 35. IT IS THEREFORE ORDERED the Telephonic Status Conference set for 1/31/2022 is RESCHEDULED to be conducted on 9/20/2022 at 9:30 AM, CDT, before Magistrate Judge H. Brent Brennenstuhl. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (KLL)
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Filing 35
ORDER by Magistrate Judge H. Brent Brennenstuhl on 8/19/2021 granting #33 and #34 Motion for Extension of Time to Complete Discovery. Fact Discovery due by 4/15/2022. Expert Witness (Plaintiff) due by 6/15/2022. Expert Witness (Defendant) due by 7/28/2022. Rebuttal expert disclosures due by 8/18/2022. Expert Discovery due by 9/18/2022. Dispositive Motions due by 9/28/2022. cc: Counsel(JWM) Modified to edit docket text on 8/24/2021 (JWM).
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Filing 34
Amended MOTION for Extension of Time to Complete Discovery (JOINT) by Plaintiff Timothy Michael Heston (Attachments: #1 Proposed Order) (Staples, Amy)
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Filing 33
Joint MOTION for Extension of Time to Complete Discovery by Plaintiff Timothy Michael Heston (Attachments: #1 Proposed Order) (Staples, Amy)
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Filing 32
REPORT for proceedings held before Magistrate Judge H. Brent Brennenstuhl: Telephonic Status Conference held on 7/13/2021. Counsel for the parties advised they need to extend the deadlines in this matter and will submit an agreed order amending the scheduling order. cc: Counsel (SMJ)
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Filing 31
NOTICE OF SERVICE OF DEFENDANTS' RESPONSES TO PLAINTIFF'S INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS by Melissa Causey, Andrew Cooper, Warren County, Kentucky (Smith, Aaron)
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Filing 30
ORDER by Magistrate Judge H. Brent Brennenstuhl for telephonic status conference held 5/6/2021. All pending deadlines are STAYED. A telephonic status conference will be held on 7/13/2021 at 10:00 am, CDT. The Court will initiate the call. cc:counsel (JWM)
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Filing 29
ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 4/29/2021 re #28 Motion for Status Conference or, in the alternative, to hold case in abeyance. The motion is GRANTED IN PART and DEFERRED IN PART. Telephonic Status Conference set for 5/6/2021 at 1:30 PM CT before Magistrate Judge H. Brent Brennenstuhl. The decision as to whether the case should be further held in abeyance is deferred until the conference. cc: Counsel (CDF)
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Filing 28
MOTION FOR STATUS CONFERENCE or, in the alternative, MOTION to Stay by Defendant Aaron Tucker (Attachments: #1 Proposed Order) (Feltner, Christian). Added MOTION for Hearing on 4/6/2021 (CDF).
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Filing 27
NOTICE OF SERVICE OF DISCOVERY REQUESTS by Melissa Causey, Andrew Cooper, Warren County, Kentucky (Smith, Aaron)
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Filing 26
NOTICE OF SERVICE OF RULE 26(a)(1) INITIAL DISCLOSURES by Melissa Causey, Andrew Cooper, Warren County, Kentucky (Smith, Aaron)
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Filing 25
SCHEDULING ORDER for proceedings held before Magistrate Judge H. Brent Brennenstuhl: Telephonic Scheduling Conference held on 12/18/2020. Rule 26(a)(1) Disclosure due by 1/18/2021. Plaintiff Joinder of Parties/Amended Pleadings due by 2/15/2021. Defendants Joinder of Parties/Amended Pleadings due by 3/3/2021. Fact Discovery due by 7/15/2021. Expert Witness (Plaintiff) due by 8/16/2021. Rebuttal expert disclosures shall be completed by 11/15/2021. Expert Witness (Defendant) due by 10/15/2021. Expert Discovery due by 1/18/2022. Telephonic Status Conference set for 1/31/2022 at 9:30 AM CST before Magistrate Judge H. Brent Brennenstuhl. Dispositive/Daubert Motions due by 3/15/2022. cc: Counsel (DLW)
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Filing 24
ORDER by Chief Judge Greg N. Stivers (EBOC) on 11/5/2020; Telephonic Rule 16 Scheduling Conference set for 12/18/2020 at 10:00 AM CT/11:00 AM ET before Magistrate Judge H. Brent Brennenstuhl. Counsel who will try the case shall participate in the conference. Parties shall conduct meeting required by Rule 26(f) by 11/27/2020 and file their Rule 26 Meeting Report by 12/11/2020. (Review Order in full for specifics.) cc: Counsel; KL (CDF)
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Filing 23
TEXT ORDER by Chief Judge Greg N. Stivers (EBOC) on 11/5/2020; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge H. Brent Brennenstuhl, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Brennenstuhl is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel of Record; KLL (TJD)
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Filing 22
REPORT of Rule 26(f) Planning Meeting by Timothy Michael Heston. (Staples, Amy)
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Filing 21
ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE Signed by Chief Judge Greg N. Stivers on 8/24/2020 granting #18 Motion to Appear Pro Hac Vice as to Jonathan Loevy. cc: Counsel; QC (CDF) Modified distribution on 8/24/2020 (CDF).
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Filing 20
ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE Signed by Chief Judge Greg N. Stivers on 8/24/2020 granting #17 Motion to Appear Pro Hac Vice as to Arthur Loevy. cc: Counsel; QC (CDF)
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Filing 19
ANSWER to #1 Complaint, with Jury Demand by Aaron Tucker. (Feltner, Christian)
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Filing 18
MOTION for Jonathan Loevy to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3167963. by Plaintiff Timothy Michael Heston (Attachments: #1 Affidavit Jonathan Loevy, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Loevy, Jon)
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Filing 17
MOTION for Arthur Loevy to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3166868. by Plaintiff Timothy Michael Heston (Attachments: #1 Affidavit Arthur Loevy, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Loevy, Arthur)
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Filing 16
AGREED ORDER Signed by Chief Judge Greg N. Stivers on 7/23/2020 granting #15 Motion for Extension of Time to Answer as to Defendant, Aaron Tucker. Defendant, Aaron Tucker, has 30 days from the date of entry of this order to file his answer. cc: Counsel; Defendant Tucker (via U.S. mail to address on Order) (CDF) Modified to add "Agreed" to text on 7/24/2020 (CDF).
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Filing 15
Joint MOTION for Extension of Time to File Answer by Plaintiff Timothy Michael Heston (Attachments: #1 Proposed Order) (Staples, Amy)
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Filing 14
ANSWER to #1 Complaint, with Jury Demand by Melissa Causey, Andrew Cooper, Warren County, Kentucky. (Smith, Aaron)
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Filing 13
AGREED ORDER Signed by Chief Judge Greg N. Stivers on 5/21/2020 granting #12 Motion for Extension of Time to Answer. Defendant, Aaron Tucker, has 60 days from the date of entry of this order to file his answer. cc: Counsel; Aaron Tucker (CDF)
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Filing 12
Joint MOTION for Extension of Time to File Answer by Plaintiff Timothy Michael Heston (Attachments: #1 Proposed Order) (Staples, Amy)
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Filing 11
SUMMONS Returned Executed by Timothy Michael Heston. Aaron Tucker served on 4/29/2020, answer due 5/20/2020. (Staples, Amy)
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Filing 10
NOTICE of Appearance by Amy R. Staples on behalf of Timothy Michael Heston (Staples, Amy)
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Filing 9
TEXT ORDER signed by Chief Judge Greg N. Stivers (EBOC) on 4/22/2020 granting #8 Motion to Appear Pro Hac Vice. Having considered the Motion for Leave To Appear Pro Hac Vice filed April 20, 2020, and for good cause shown, the Court finds that said motion should be sustained and that Elliot Slosar should be and hereby admitted to practice in the United States District for Western District of Kentucky for purposes of this case only. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel of Record(TJD)
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Filing 8
MOTION for Elliot Slosar to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3086837. by Plaintiff Timothy Michael Heston (Attachments: #1 Affidavit Elliot Slosar, #2 Supplement Certificate of Good Standing, #3 Proposed Order) (Slosar, Elliot)
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Filing 7
NOTICE of Appearance by Aaron D. Smith, Charles E. English, Jr., John A. Sowell on behalf of Melissa Causey, Andrew Cooper, Warren County, Kentucky (Smith, Aaron) Modified to add text on 4/14/2020 (CDF).
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Filing 6
WAIVER OF SERVICE Returned Executed by Timothy Michael Heston. Warren County, Kentucky waiver sent on 3/31/2020, answer due 6/1/2020. (Staples, Amy)
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Filing 5
WAIVER OF SERVICE Returned Executed by Timothy Michael Heston. Melissa Causey waiver sent on 3/31/2020, answer due 6/1/2020. (Staples, Amy)
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Filing 4
WAIVER OF SERVICE Returned Executed by Timothy Michael Heston. Andrew Cooper waiver sent on 3/31/2020, answer due 6/1/2020. (Staples, Amy)
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Filing 3
Summonses Issued as to Melissa Causey, Andrew Cooper, Aaron Tucker, Warren County, Kentucky. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JWM)
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Filing 2
Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM)
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Filing 1
COMPLAINT against Warren County, Kentucky, Aaron Tucker, Melissa Causey, Andrew Cooper, Other Unknown Employees of the Kentucky State Police and Warren County Regional Jail, filed by Timothy Michael Heston. Filing fee $ 400, receipt number 0644-3065416. (Attachments: #1 Cover Sheet, #2 Summons) (JWM)
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