Does #1 - #8 v. Lee et al
| John Doe #1 |
| William B. Lee and David B. Rausch |
| John Doe #3, John Doe #2, John Doe #5, John Doe #7, John Doe #4, John Doe #6, John Doe #8 and John Doe #9 |
| 3:2021cv00590 |
| July 30, 2021 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Aleta A Trauger |
| Constitutional - State Statute |
| 42 U.S.C. § 1983 |
| None |
Docket Report
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This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.
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Filing 63
ORDER: #62 Motion GRANTED. Extension to 10/15/2021. Signed by District Judge Aleta A. Trauger on 9/28/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 62
Unopposed MOTION for Extension of Time to File Response/Reply as to #55 Response to Motion, #45 Joint MOTION for Preliminary Injunction (AMENDED) by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7, John Doe #9. (Adams, Walter)
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Filing 61
ORDER granting re #59 Second MOTION for Extension of Time to File Response/Reply to Plaintiffs' Complaints. William B. Lee answer due 11/4/2021; David B. Rausch answer due 11/4/2021. Signed by District Judge Aleta A. Trauger on 9/24/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc) Modified text on 9/28/2021 (hb).
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Filing 60
ORDER granting #56 Motion for Leave to File Document Under Seal. Signed by District Judge Aleta A. Trauger on 9/24/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 59
Second MOTION for Extension of Time to File Response/Reply to Plaintiffs' Complaints by William B. Lee, David B. Rausch. (Mitchell, Robert)
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Filing 58
Sealed Document Exhibit E to Siedentop Affidavit filed by William B. Lee, David B. Rausch. (Mitchell, Robert)
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Filing 57
Sealed Document Exhibit D to Siedentop Affidavit filed by William B. Lee, David B. Rausch. (Mitchell, Robert)
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Filing 56
MOTION for Leave to File Document Under Seal by William B. Lee, David B. Rausch. (Mitchell, Robert)
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Filing 55
RESPONSE to Motion re #45 Joint MOTION for Preliminary Injunction (AMENDED) filed by William B. Lee, David B. Rausch. (Attachments: #1 Exhibit Smitherman Declaration, #2 Exhibit Siedentop Affidavit, #3 Exhibit Grady Declaration, #4 Exhibit Kerley Declaration)(Mitchell, Robert)
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Filing 54
ORDER granting #52 Motion for Leave to File Document Under Seal. Signed by District Judge Aleta A. Trauger on 9/3/2021. (mg)
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Filing 53
Sealed Document Notice of Plaintiffs' Full Names and Birthdates filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7, John Doe #9. (Adams, Walter)
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Filing 52
MOTION for Leave to File Document Under Seal Notice of Plaintiffs' Full Names and Birthdates by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7, John Doe #9. (Adams, Walter)
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Filing 51
SECOND AMENDED JOINT INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 2/11/2022; Discovery due by 4/15/2022; and Dispositive Motions due by 9/30/2022. Signed by District Judge Aleta A. Trauger on 9/2/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 50
ORDER granting #46 Motion for Leave to File Document Under Seal. Signed by District Judge Aleta A. Trauger on 9/2/2021. (mg)
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Filing 49
ORDER: Request #44 GRANTED. Signed by District Judge Aleta A. Trauger on 9/3/2021. (mg)
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Filing 48
MEMORANDUM in Support of #45 Joint MOTION for Preliminary Injunction (AMENDED) filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7, John Doe #9 . (Adams, Walter)
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Filing 47
Sealed Document Declaration of Doe #9 in Support of Plaintiffs' Amended Joint Motion for Preliminary Injunction filed by John Doe #9. (Attachments: #1 Exhibit A - Declaration of Doe #9)(Adams, Walter)
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Filing 46
MOTION for Leave to File Document Under Seal Declaration of Doe #9 in Support of Plaintiffs' Amended Joint Motion for Preliminary Injunction by John Doe #9. (Adams, Walter)
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Filing 45
Joint MOTION for Preliminary Injunction (AMENDED) by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7, John Doe #9. (Attachments: #1 Exhibit A - Declaration of Doe #9 REDACTED)(Adams, Walter)
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Filing 44
JOINDER of Plaintiff Doe #9 to #6 Motion to Proceed Under Pseudonym and for Protective Order filed by John Doe #9. (Adams, Walter) Modified on 9/3/2021 to properly identify document and term as a motion. (ds)
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Filing 43
PROPOSED CASE MANAGEMENT ORDER Second Amended filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7, John Doe #9. (Adams, Walter)
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Filing 42
ORDER SETTING CASE FOR TRIAL: Bench Trial is set for 2/21/2023 at 9:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. Exhibit List due by 2/14/2023. Witness List due by 2/14/2023. Pretrial Conference is set for 2/17/2023 at 1:30 PM in Chambers 825 before District Judge Aleta A. Trauger. Proposed Pretrial Order due by 2/14/2023. Signed by District Judge Aleta A. Trauger on 9/2/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 41
ORDER: At the initial case management conference held in these consolidated cases on September 1,2021, the plaintiffs agreed to limit their request for a preliminary injunction to relief addressed just to the nine individual plaintiffs in this consolidated case, rather than requesting relief for all persons from the Tennessee SORA statutory scheme. It is hereby ORDERED that the plaintiffs shall file a revised Motion for Preliminary Injunction that makes their request for relief clear. Signed by District Judge Aleta A. Trauger on 9/2/2021. (kc)
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Filing 40
ORDER: Case number 3:21-cv-0671 is related and consolidated for case management, discovery and pretrial motions. Signed by District Judge Aleta A. Trauger on 9/2/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 39
ORDER granting #36 Motion for Leave to File Declarations Under Seal. Signed by District Judge Aleta A. Trauger on 9/1/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 38
ORDER granting #13 Motion for Leave to File Declaration Under Seal and Supporting Memorandum. Signed by District Judge Aleta A. Trauger on 9/1/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Minute Entry for proceedings held before District Judge Aleta A. Trauger: Case Management Conference held on 9/1/2021. Revised Case management order to be refiled. (Hearing lasted :25)(kb)
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Filing 37
Sealed Document Declarations in Support of Plaintiffs' Joint Motion for Preliminary Injunction filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7. (Attachments: #1 Exhibit A - Declaration of Doe #1, #2 Exhibit B - Declaration of Doe #2, #3 Exhibit C - Declaration of Doe #3, #4 Exhibit D - Declaration of Doe #4, #5 Exhibit E - Declaration of Doe #5, #6 Exhibit F - Declaration of Doe #6, #7 Exhibit G - Declaration of Doe #7, #8 Exhibit H - Declaration of Doe #8)(Adams, Walter)
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Filing 36
MOTION for Leave to File Document Under Seal Declarations in Support of Plaintiffs' Joint Motion for Preliminary Injunction by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7. (Adams, Walter)
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Filing 35
Joint MOTION for Preliminary Injunction by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7. (Attachments: #1 Exhibit A - Declaration of Doe #1 REDACTED, #2 Exhibit B - Declaration of Doe #2 REDACTED, #3 Exhibit C - Declaration of Doe #3 REDACTED, #4 Exhibit D - Declaration of Doe #4 REDACTED, #5 Exhibit E - Declaration of Doe #5 REDACTED, #6 Exhibit F - Declaration of Doe #6 REDACTED, #7 Exhibit G - Declaration of Doe #7 REDACTED, #8 Exhibit H - Declaration of Doe #8 REDACTED)(Adams, Walter)
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Filing 34
PROPOSED CASE MANAGEMENT ORDER (AMENDED) filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7. (Adams, Walter)
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TN State Bar status verified as active for Mallory K. Schiller admitted to this court. (kc)
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Filing 33
NOTICE of Appearance by Mallory K. Schiller on behalf of William B. Lee, David B. Rausch (Schiller, Mallory)
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Filing 32
ORDER granting #6 Motion to Proceed Under Pseudonyms and Granting Protective Order. Signed by District Judge Aleta A. Trauger on 8/24/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ds)
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Filing 31
ORDER: Upon the reassignment of this consolidated case to Judge Trauger (Doc. No. 30), it is hereby ORDERED that the reference to the Magistrate Judge is hereby WITHDRAWN, and counsel for the parties are hereby ORDERED to appear for an initial case management conference before Judge Trauger on Wednesday, September 1, 2021, at 4:00 p.m. Signed by District Judge Aleta A. Trauger on 8/24/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ds)
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Filing 30
ORDER: Pursuant to Administrative Order No. 176, these actions are transferred to Judge Aleta A. Trauger as "Related Cases" to Civil Action No. 3:21-cv-00028. Case reassigned to District Judge Aleta A. Trauger for all further proceedings. Chief Judge Waverly D. Crenshaw, Jr no longer assigned to case. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/24/2021. (vh)
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TN State Bar status verified as active for Cody N. Brandon and Miranda H. Jones admitted to this court. (kc)
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TN State Bar status verified as active for Courtney Orr admitted to this court. (kc)
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Filing 29
ORDER: The telephone conference set on August 23, 2021, at 3:30 p.m. is CANCELLED pending further order of the Court. Signed by Magistrate Judge Alistair Newbern on 8/20/2021. (kc)
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Filing 28
NOTICE of Appearance by Courtney Orr on behalf of William B. Lee, David B. Rausch (Orr, Courtney)
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Filing 27
NOTICE of Appearance by Miranda H. Jones on behalf of William B. Lee, David B. Rausch (Jones, Miranda)
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Filing 26
NOTICE of Appearance by Cody N. Brandon on behalf of William B. Lee, David B. Rausch (Brandon, Cody)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 8/19/2021. (Hearing lasted 01:05)(sd)
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Filing 25
PROPOSED CASE MANAGEMENT ORDER filed by John Doe #1, John Doe #2, John Doe #3, John Doe #4, John Doe #5, John Doe #6, John Doe #8, John Doe #7. (Adams, Walter)
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TN State Bar status verified as active for Robert W. Mitchell admitted to this court. (kc)
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Filing 24
NOTICE by William B. Lee, David B. Rausch re #6 MOTION to Proceed Under Pseudonym and for Protective Order re #1 Complaint NOTICE OF NO OPPOSITION TO PLAINTIFFS' MOTIONS FOR A PROTECTIVE ORDER (Mitchell, Robert)
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Filing 23
ORDER granting #22 Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaints #1 . Answers due 10/4/2021. Signed by Magistrate Judge Alistair Newbern on 8/16/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc) Modified on 8/16/2021 (kc).
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Reset Deadlines per Order #23 : William B. Lee answer due 10/4/2021 and David B. Rausch answer due 10/4/2021. (kc)
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Filing 22
Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by William B. Lee, David B. Rausch. (Mitchell, Robert)
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Filing 21
ORDER: Pursuant to Chief Judge Crenshaw's August 12, 2021 order (Doc. No. #19 ), the initial case management conference in these consolidated matters is RESET for August 19, 2021 at 1:30 p.m. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 8/13/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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Filing 20
NOTICE of Appearance by Robert W. Mitchell on behalf of William B. Lee, David B. Rausch (Mitchell, Robert)
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Filing 19
ORDER: Before the Court is Plaintiffs' Motion for a Preliminary Injunction. #12 . This case is set for an Initial Case Management Conference on September 30, 2021 before United States Magistrate Judge Newbern. #10 . If possible, the initial case management conference should be expedited. At the Conference, the parties shall discuss with the Magistrate Judge the extent of the limited discovery necessary to prepare for a hearing on the motion. With the Magistrate Judge's approval, the parties shall set an agreed-upon briefing schedule so that the motion is briefed after the limited discovery is completed and give the Court a target Preliminary Injunction hearing date. The parties should also estimate the length of the hearing. The parties are further advised that the Court requires the parties to depose any witnesses that will testify at the hearing at least seven (7) days prior to the hearing. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/11/2021. (kc)
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Filing 18
SUMMONS returned executed by John Doe #1. All Defendants. (Yarbrough, Edward)
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Filing 17
Sealed Document Corrected Notice of Filing of Doe #1's Declaration with Exhibit 1 thereto filed by John Doe #1. (Attachments: #1 Attachment Doe #1's Declaration in Support of Motion for Preliminary Injunction, #2 Attachment Exhibit 1 to Doe #1's Declaration in Support of Motion for Preliminary Injunction)(Adams, Walter)
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Filing 16
ORDER: Before the Court are Plaintiffs' Motions to Deem Cases Related, Reassign, and Consolidate. (Doc. No. #8 in Case No. 3:21-cv-00590; Doc. No. 7 in Case No. 3:21-cv-00593; Doc. No. 7 in Case No. 3:21-cv-00594). These related cases involve common questions of law and fact along with the same Defendants. Accordingly, pursuant to Federal Rule of Civil Procedure 42(a), the Motions are GRANTED. It is hereby ORDERED that these cases be CONSOLIDATED for all purposes, except for trial, which is reserved. The consolidated cases shall proceed under Case No. 3:21-cv-00590. All future filings shall be made in the lead case only, No. 3:21-cv-00590. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/10/2021. (kc)
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Filing 15
MEMORANDUM in Support of #12 MOTION for Preliminary Injunction filed by John Doe #1 . (Adams, Walter)
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Filing 14
Sealed Document Doe #1's Declaration in Support of Motion for Preliminary Injunction filed by John Doe #1. (Attachments: #1 Attachment Doe #1's Declaration in Support of Motion for Preliminary Injunction)(Adams, Walter)
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Filing 13
MOTION for Leave to File Document Under Seal Plaintiff's Declaration in Support of Motion for Preliminary Injunction by John Doe #1. (Adams, Walter)
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Filing 12
MOTION for Preliminary Injunction by John Doe #1. (Attachments: #1 Exhibit 1 - Declaration of Doe #1 (REDACTED))(Adams, Walter)
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Filing 11
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/4/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 10
NOTICE of Initial Case Management Conference by Telephone is set for 9/30/2021 at 10:00 AM before Magistrate Judge Alistair Newbern. (kc)
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Filing 9
MEMORANDUM in Support of #8 MOTION to Deem Cases Related, Reassign, and Consolidate re #1 Complaint filed by John Doe #1 . (Adams, Walter)
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Filing 8
MOTION to Deem Cases Related, Reassign, and Consolidate re #1 Complaint by John Doe #1. (Adams, Walter)
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Filing 7
MEMORANDUM in Support of #6 MOTION to Proceed Under Pseudonym and for Protective Order re #1 Complaint filed by John Doe #1 . (Adams, Walter)
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Filing 6
MOTION to Proceed Under Pseudonym and for Protective Order re #1 Complaint by John Doe #1. (Attachments: #1 Exhibit 1-Proposed Order)(Adams, Walter)
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Filing 5
Summons issued as to William B. Lee, David B. Rausch. Service copies will be picked up by counsel at Intake between the hours of 10:00 a.m. - 2:00 p.m. (mg)
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Filing 4
NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
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Filing 3
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
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Filing 2
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (mg)
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Filing 1
COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against William B. Lee, David B. Rausch (Filing fee $402, Receipt number 0650-3419970), filed by John Doe #1. (Attachments: #1 Attachment - Civil Cover Sheet)(mg) Modified on 7/30/2021 (mg).
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TN State Bar status verified as active for Edward M. Yarbrough, Jonathan P. Farmer, Walter Justin Adams admitted to this court. (mg)
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