White et al v. Shwedo et al
| Janice Carter, Emily Bellamy and Linquista White |
| Kevin Shwedo and Honorable Ralph K Anderson, III |
| 2:2019cv03083 |
| October 30, 2019 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Civil Rights: Other |
| 42 U.S.C. § 1983 pr |
| None |
Docket Report
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| Filing 44 Local Rule 26.01 Answers to Interrogatories by Kevin Shwedo.(Woodington, Kenneth) |
| Filing 43 ANSWER to #1 Complaint by Kevin Shwedo.(Woodington, Kenneth) |
Filing 42
ORDER TO CONDUCT MEDIATION Mediation Due by 9/30/2020 Signed by Honorable Richard M Gergel on 12/18/2019. (sshe, )
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Filing 41
SCHEDULING ORDER SEE Filing of Pleadings and Briefing of Pending and Anticipated Motions deadlines; Any hearing date(s) on Plaintiffs' motion for a preliminary injunction and motion for class certification and on Defendant Anderson's anticipated motion to dismiss will be set by further Order of the Court. Rule 26(f) Conference Deadline 1/15/2020,, 26(a) Initial Disclosures due by 2/11/2020,, Rule 26 Report due by 2/14/2020,, Motions to Amend Pleadings due by 3/27/2020,, Plaintiffs ID of Expert Witness due by 5/11/2020,, Defendants ID of Expert Witnesses Due by 6/9/2020,, Records Custodian Affidavit due by 6/17/2020,, Discovery due by 8/31/2020,, Motion in Limine due by 15 business days prior to jury selection,, Motions due by 9/21/2020,, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection,, Pretrial Briefs due by 5 business days prior to jury selection,, Case ready for Trial Deadline on or after 11/2/2020 (Motion granted: #40 Joint MOTION for Extension of Time Proposed Scheduling order filed by Linquista White). Signed by Honorable Richard M Gergel on 12/17/2019. (sshe, )
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| Filing 40 Joint MOTION for Extension of Time Proposed Scheduling order by Linquista White. Response to Motion due by 12/27/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Dunn, Susan) |
| Filing 39 TEXT ORDER: Defendants have moved, with the consent of Plaintiffs, for a stay of their response to Plaintiffs motion for preliminary injunction, presently due on December 9, 2019, pending the issuance of a scheduling order in this matter. (Dkt. No. 37). The Court is informed that the parties are conferring on a proposed scheduling order on December 6, 2019. The motion is granted in part and denied in part. The time for Defendants to respond to Plaintiffs motion for preliminary injunction is extended until January 6, 2020. The parties are further directed to submit to the Court a proposed joint scheduling order, if agreement can be reached, on or before December 10, 2019. If no agreement can be reached, the parties are to submit separate proposed scheduling orders for the Courts consideration on or before December 10, 2019, with a brief explanation of the differences in the two proposals. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/2/2019.(ltap, ) |
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Filing 38
ORDER granting #24 Motion for Eric R. Nusser to Appear Pro Hac Vice for Linquista White. Signed by Honorable Richard M Gergel on 12/2/2019.(sshe, )
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| Filing 37 Consent MOTION to Stay re #35 MOTION for Preliminary Injunction (to stay December 9 deadline for response to motion pending parties' December 6 scheduling conference and further order of the court) by Kevin Shwedo. Response to Motion due by 12/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Woodington, Kenneth) |
| Filing 35 MOTION for Preliminary Injunction by Linquista White. Response to Motion due by 12/9/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Plaintiffs' memorandum in support, #2 Affidavit Declaration of Nusrat Choudhury, #3 Exhibit Exh. A to Choudhury Federal Reserve report on Economic well being, #4 Exhibit Exh. B to Choudhury California report on Debt Collection, #5 Exhibit Exh. C to Choudhury Driven By Debt article, #6 Exhibit Exh. D to Choudhury Steep Cost of Criminal Justice, #7 Affidavit Declaration of Brooke Watson, #8 Exhibit Exh. A to Watson Resume, #9 Exhibit Exh. B to Watson DMV Data, #10 Exhibit Exh. C to Watson City Names, #11 Exhibit Exh. D to Watson Rates of License Suspensions, #12 Exhibit Exh. E to Watson Poverty By Place, #13 Exhibit Exh. F to Watson Poverty Rate to Suspension Rate, #14 Exhibit Exh. G to Watson Unemployment by Race, #15 Exhibit Exh. H to Watson Poverty by Race, #16 Affidavit Declaration of Barbra Kingsley, #17 Appendix App. A to Kingsley Resume)No proposed order.(Dunn, Susan) |
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Filing 33
ORDER granting #28 Motion for Samuel Brooke to Appear Pro Hac Vice. Signed by Honorable Richard M Gergel on 11/25/19.(cper, )
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Filing 32
ORDER granting #26 Motion for Danielle E. Davis to Appear Pro Hac Vice. Signed by Honorable Richard M Gergel on 11/25/19.(cper, )
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Filing 31
ORDER granting #25 Motion for Toby J. Marshall to Appear Pro Hac Vice. Signed by Honorable Richard M Gergel on 11/25/19.(cper, )
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Filing 30
ORDER granting #27 Motion for Emily C.R. Early to Appear Pro Hac Vice. Signed by Honorable Richard M Gergel on 11/25/19.(cper, )
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| Filing 29 TEXT ORDER granting #22 Motion for Extension of Time to Answer: Ralph K Anderson, III answer due 12/20/2019; Kevin Shwedo answer due 12/20/2019.; granting #22 Motion for Extension of Time to File Response/Reply ( Response to Motion due by 12/20/2019. Replies due by 1/10/2020.) Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45., AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 11/18/2019.(ltap, ) |
| Filing 28 MOTION to Appear Pro Hac Vice by Samuel J. Brooke ( Filing fee $ 250 receipt number 0420-8781965) by Linquista White. Response to Motion due by 12/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents Application & Affidavit, #3 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 27 MOTION to Appear Pro Hac Vice by Emily Camille Rutledge Early ( Filing fee $ 250 receipt number 0420-8781952) by Linquista White. Response to Motion due by 12/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents Application & Affidavit, #3 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 26 MOTION to Appear Pro Hac Vice by Danielle E. Davis ( Filing fee $ 250 receipt number 0420-8781927) by Linquista White. Response to Motion due by 12/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents Application & Affidavit, #3 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 25 MOTION to Appear Pro Hac Vice by Toby J. Marshall ( Filing fee $ 250 receipt number 0420-8781917) by Linquista White. Response to Motion due by 12/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents Application & Affidavit, #3 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 24 MOTION to Appear Pro Hac Vice by Eric R. Nusser ( Filing fee $ 250 receipt number 0420-8781901) by Linquista White. Response to Motion due by 12/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents Application & Affidavit, #3 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint , Consent MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Certify Class ( Response to Motion due by 12/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by Kevin Shwedo. No proposed order.(Woodington, Kenneth) |
| Filing 21 ACCEPTANCE OF SERVICE OF COMPLAINT by Linquista White. Ralph K Anderson, III served on 11/6/2019, answer due 11/27/2019. (Dunn, Susan) (Main Document 21 replaced on 11/12/2019) (sshe, ). Modified on 11/12/2019 to replace with corrected signature document provided by filing user(sshe, ). |
| Filing 20 ACCEPTANCE OF SERVICE OF COMPLAINT by Linquista White. Kenneth P. Woodington on behalf of Kevin Shwedo served on 11/7/2019, answer due 12/2/2019. (Dunn, Susan) |
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Filing 18
ORDER granting #5 Motion for Nusrat J. Choudhury; #6 Motion for Amreeta S. Mathai; #7 Motion for Robert W. Hunter; to Appear Pro Hac Vice for Plaintiffs. Signed by Honorable Richard M Gergel on 11/1/2019.(sshe, )
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| Filing 17 DECLARATION of Adam Protheroe. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Envelope C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Dunn, Susan) (Additional attachment(s) added on 11/4/2019: #7 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). (Main Document 17 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user, to edit docket text (sshe, ). |
| Filing 16 DECLARATION of Amreeta S. Mathai. (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, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W)(Dunn, Susan) (Additional attachment(s) added on 11/4/2019: #24 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). (Main Document 16 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user, to edit docket text (sshe, ). |
| Filing 15 DECLARATION of Robert Hunter. (Attachments: #1 Exhibit A ALC Annual Report)(Dunn, Susan) Modified on 11/4/2019 to add description(s) to exhibit(s)(sshe, ). (Main Document 15 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user, to edit docket text (sshe, ). |
| Filing 14 DECLARATION of Patrick Brooks. (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)(Dunn, Susan) (Additional attachment(s) added on 11/4/2019: #9 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). (Main Document 14 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user, to edit docket text (sshe, ). |
| Filing 13 DECLARATION of Susan Dunn. (Attachments: #1 Exhibit A Dec 2018 FOIA Request, #2 Exhibit B SR96990 Dec 2018 FOIA)(Dunn, Susan) Modified on 11/4/2019 to add description(s) to exhibit(s)(sshe, ). (Main Document 13 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user, to edit docket text (sshe, ). |
| Filing 12 DECLARATION of Nusrat J. Choudhury. (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, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Dunn, Susan) (Additional attachment(s) added on 11/4/2019: #20 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). Modified on 11/4/2019 to edit docket text(sshe, ). (Main Document 12 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user (sshe, ). |
| Filing 11 DECLARATION by Janice Carter. (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)(Dunn, Susan) Modified on 11/4/2019 to edit filer as requested by filing user(sshe, ). (Additional attachment(s) added on 11/4/2019: #12 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). (Main Document 11 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user (sshe, ). |
| Filing 10 DECLARATION by Emily Bellamy. (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)(Dunn, Susan) Modified on 11/4/2019 to edit filer as requested by filing user(sshe, ). (Additional attachment(s) added on 11/4/2019: #11 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). (Main Document 10 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user (sshe, ). |
| Filing 9 DECLARATION by Linquista White. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Dunn, Susan) (Additional attachment(s) added on 11/4/2019: #8 Exhibit List Descriptions) (sshe, ). Modified on 11/4/2019 to add document provided by filing user(sshe, ). (Main Document 9 replaced on 11/4/2019) (sshe, ). Modified on 11/4/2019 to replace with corrected signature document provided by filing user (sshe, ). |
| Filing 8 MOTION to Certify Class by Linquista White. Response to Motion due by 11/15/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 7 MOTION to Appear Pro Hac Vice by Robert W. Hunter ( Filing fee $ 250 receipt number 0420-8754866) by Linquista White. Response to Motion due by 11/15/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents, #3 Supporting Documents)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 6 MOTION to Appear Pro Hac Vice by Amreeta S. Mathai ( Filing fee $ 250 receipt number 0420-8754851) by Linquista White. Response to Motion due by 11/15/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents, #3 Supporting Documents)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 5 MOTION to Appear Pro Hac Vice by Nusrat J. Choudhury ( Filing fee $ 250 receipt number 0420-8754706) by Janice Carter. Response to Motion due by 11/15/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order, #2 Supporting Documents, #3 Supporting Documents)Proposed order is being emailed to chambers with copy to opposing counsel.(Dunn, Susan) |
| Filing 3 Summons Issued as to All Defendants. (sshe, ) |
| Filing 2 Local Rule 26.01 Answers to Interrogatories by Emily Bellamy, Janice Carter, Linquista White.(sshe, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-8751593.), filed by Linquista White, Emily Bellamy, Janice Carter. Service due by 1/28/2020(sshe, ) |
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