Winters v. Cardarella et al
Plaintiff: Aaron E. Winters, Jr.
Defendant: Office of the Public Defender Western District of Missouri and Laine T. Cardarella
Case Number: 4:2019cv01034
Filed: December 27, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Fernando J Gaitan
Referring Judge: James P O'Hara
2 Judge: Julie A Robinson
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2020 Filing 24 Joint PROPOSED SCHEDULING ORDER by Aaron E. Winters, Jr. (Dowd, Richard)
January 31, 2020 Filing 23 NOTICE OF REASSIGNMENT. Pursuant to the ORDER at #22 , this case is reassigned to the Honorable Judge Julie A. Robinson in the District of Kansas for all further proceedings. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
January 31, 2020 Opinion or Order Filing 22 ORDER TRANSFERRING CASE. Pursuant to 28 U.S.C. 455, all judges regularly sitting in the Western District of Missouri are recused from handling this case. This case is transferred to Chief Judge Julie A. Robinson of the District of Kansas. Signed on 1/31/20 by Chief District Judge Beth Phillips. (Cordell, Annette)
January 31, 2020 Opinion or Order Filing 21 ORDER TRANSFERRING/REASSIGNING CASE. Pursuant to Rule 83.9(c)(1) this case is transferred to Chief Judge Beth Phillips. Case reassigned to Chief District Judge Beth Phillips for all further proceedings. Magistrate Judge John T. Maughmer no longer assigned to case. Signed on 1/31/2020 by Magistrate Judge John T. Maughmer. This is a TEXT ONLY ENTRY. No document is attached. (Stepp, Jane)
January 27, 2020 Filing 20 NOTICE OF REASSIGNMENT. Per ORDER OF RECUSAL at #19 , this case is randomly reassigned to the Honorable Judge John T. Maughmer for all further proceedings. Please note the new case number: 4:19-01034-CV-W-JTM. (Moore, Terri)
January 27, 2020 Opinion or Order Filing 19 ORDER OF RECUSAL. Signed on 1/27/2020 by District Judge Greg Kays. (Strodtman, Tracy)
January 27, 2020 Filing 18 REPLY SUGGESTIONS to motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John G. Schultz on behalf of Defendants Laine T. Cardarella, Office of the Public Defender Western District of Missouri. (Related document(s) #3 ) (Schultz, John)
January 27, 2020 NOTICE OF HEARING CANCELLATION - Due to the administrative transfer of this case, The Scheduling Conference scheduled for 2/26/2020 at 9:30 a.m. before District Judge Brian C. Wimes has been cancelled. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)
January 24, 2020 Filing 17 NOTICE OF REASSIGNMENT. Per ORDER OF RECUSAL at #15 , this case is randomly reassigned to the Honorable Judge Greg Kays for all further proceedings. Please note the new case number: 4:19-01034-CV-W-DGK. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
January 23, 2020 Filing 16 NOTICE of appearance by Richard K. Dowd on behalf of Aaron E. Winters, Jr (Attorney Richard K. Dowd added to party Aaron E. Winters, Jr(pty:pla))(Dowd, Richard)
January 23, 2020 Opinion or Order Filing 15 ORDER OF RECUSAL: The Clerk of Court is directed to reassign this case to another judge for all further proceedings. Signed on 1/23/2020 by District Judge Brian C. Wimes. (Kern, Kendra)
January 16, 2020 Filing 14 SUGGESTIONS in opposition re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Paul G. Lane on behalf of Plaintiff Aaron E. Winters, Jr. Reply suggestions due by 1/30/2020 unless otherwise directed by the court. (Related document(s) #3 ) (Lane, Paul)
January 15, 2020 Opinion or Order Filing 13 ORDER denying #9 motion to appear pro hac vice entered by Clerk of Court. The court has denied your pro hac vice motion because the attorney wishing to seek admission pro hac vice is inactive in our Court. Attorney Richard K. Dowd must reinstate his license in the Western District of Missouri. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
January 15, 2020 Opinion or Order Filing 12 ORDER granting #10 & #11 motions to appear pro hac vice entered by Clerk of Court. Attorneys Trever Hook and Alex R. Lumaghi for Aaron E. Winters, Jr allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
January 13, 2020 Filing 11 Motion to allow Trever T. Hook to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6670974) filed by Paul G. Lane on behalf of Aaron E. Winters, Jr. (Lane, Paul)
January 13, 2020 Filing 10 Motion to allow Alex R. Lumaghi to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6670948) filed by Paul G. Lane on behalf of Aaron E. Winters, Jr. (Lane, Paul)
January 13, 2020 Filing 9 Motion to allow Richard K. Dowd to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6670922) filed by Paul G. Lane on behalf of Aaron E. Winters, Jr. (Lane, Paul)
January 13, 2020 Filing 8 NOTICE of appearance by Paul G. Lane on behalf of Aaron E. Winters, Jr (Attorney Paul G. Lane added to party Aaron E. Winters, Jr(pty:pla))(Lane, Paul)
January 8, 2020 Opinion or Order Filing 7 RULE 16 NOTICE. Proposed scheduling order due by 2/14/2020. Rule 26 conference due by 1/31/2020. Scheduling Conference set for 2/26/2020 09:30 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/8/2020 by District Judge Brian C. Wimes. (Baldwin, Joella)
January 7, 2020 Filing 6 NOTICE OF REASSIGNMENT from District Judge Fernando J. Gaitan, Jr. This case has been randomly reassigned to District Judge Brian C. Wimes for all further proceedings. Please make note of the new case number 19-01034-CV-W-BCW. (Anderson, Christy)
January 7, 2020 Opinion or Order Filing 5 ORDER OF RECUSAL. The Clerk of Court is hereby directed to randomly reassign this case for all further matters. Signed on 1/7/20 by District Judge Fernando J. Gaitan, Jr. (Anderson, Christy)
January 2, 2020 Filing 4 SUGGESTIONS in support re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jacqueline Annette Cook on behalf of Defendants Laine T. Cardarella, Office of the Public Defender Western District of Missouri. (Related document(s) #3 ) (Cook, Jacqueline)
January 2, 2020 Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jacqueline Annette Cook on behalf of All Defendants. Suggestions in opposition/response due by 1/16/2020 unless otherwise directed by the court. (Cook, Jacqueline)
December 27, 2019 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Bankruptcy Judge Cynthia A. Norton. (Attachments: #1 MAP General Order)(Woods, Gloria)
December 27, 2019 Filing 1 NOTICE OF REMOVAL from Jackson County Circuit Court County, case number 1916-CV29807, filed by John G. Schultz on behalf of All Defendants. Filing fee $ 400, receipt number AMOWDC-6645477. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schultz, John) (Additional attachment(s) added on 1/2/2020: #3 Civil Cover Sheet) (Moore, Terri).

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Defendant: Office of the Public Defender Western District of Missouri
Represented By: Jacqueline Annette Cook
Represented By: John G. Schultz
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Defendant: Laine T. Cardarella
Represented By: Jacqueline Annette Cook
Represented By: John G. Schultz
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Plaintiff: Aaron E. Winters, Jr.
Represented By: Trever Hook
Represented By: Richard K. Dowd
Represented By: Alex R. Lumaghi
Represented By: Paul G. Lane
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