Doe #11 v. Lee et al
Plaintiff: John Doe #11
Defendant: William B. Lee and David B. Rausch
Case Number: 3:2022cv00338
Filed: May 10, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Barbara D Holmes
Referring Judge: Eli J Richardson
Nature of Suit: Constitutional - State Statute
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2022 Opinion or Order Filing 49 ORDER: Plaintiff's motion for a stay (Docket No. #46 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 7/8/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
July 7, 2022 Opinion or Order Filing 48 Sealed Document Plaintiff's Third Declaration in Support of Motion for Review of Magistrate Judge's Nondispositive Order (Doc. 42) (UNREDACTED) filed by John Doe #11. (Adams, Walter)
July 7, 2022 Opinion or Order Filing 47 MOTION for Leave to File Document Under Seal Plaintiff's Third Declaration in Support of Motion for Review of Magistrate Judge's Nondispositive Order (Doc. 42) by John Doe #11. (Adams, Walter)
July 7, 2022 Opinion or Order Filing 46 MOTION to Stay re #42 Order on Motion for Leave,,, Order on Motion for Protective Order,, Pending Disposition of Plaintiff's Motion for Review of Magistrate Judge's Nondispositive Order Denying Plaintiff's Motion to Proceed Under a Pseudonym and for a Protective Order and Supporting Memorandum by John Doe #11. (Adams, Walter)
July 7, 2022 Opinion or Order Filing 45 MEMORANDUM in Support of #44 MOTION for Review re #42 Order on Motion for Leave,,, Order on Motion for Protective Order,, Denying Plaintiff's Motion to Proceed Under Pseudonym and for Protective Order filed by John Doe #11 . (Attachments: #1 Exhibit A-Plaintiff's Third Declaration (REDACTED))(Adams, Walter)
July 7, 2022 Opinion or Order Filing 44 MOTION for Review re #42 Order on Motion for Leave,,, Order on Motion for Protective Order,, Denying Plaintiff's Motion to Proceed Under Pseudonym and for Protective Order by John Doe #11. (Adams, Walter)
June 24, 2022 Opinion or Order Filing 43 RESPONSE in Opposition re #29 MOTION to Dismiss for Failure to State a Claim filed by John Doe #11. (Adams, Walter)
June 23, 2022 Opinion or Order Filing 42 ORDER: Plaintiff's motion for leave to proceed under a pseudonym and for a protective order (Docket No. #11 ) is DENIED. Within fourteen (14) days from the date of this Order, Plaintiff must file a notice containing his true name.10 The Clerk is DIRECTED to, at that time, update the case caption. Further, all filings after the filing of Plaintiff's notice of his true name must contain Plaintiff's name. Signed by Magistrate Judge Barbara D. Holmes on 6/23/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
June 17, 2022 Opinion or Order Filing 41 ORDER SETTING CASE FOR TRIAL: Bench Trial set for 1/16/2024 at 08:30 AM in Courtroom 5C before District Judge Eli J. Richardson. Exhibit List due by 12/29/2023. Witness List due by 12/29/2023. Pretrial Conference set for 1/8/2024 at 08:30 AM in Courtroom 5C before District Judge Eli J. Richardson. Proposed Pretrial Order due by 12/29/2023. Signed by District Judge Eli J. Richardson on 6/17/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
June 16, 2022 Opinion or Order Filing 40 ORDER ON MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION. Signed by District Judge Eli J. Richardson on 6/16/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
June 16, 2022 Opinion or Order Filing 39 MEMORANDUM OPINION OF THE COURT. Signed by District Judge Eli J. Richardson on 6/16/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
June 14, 2022 Opinion or Order Filing 38 INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 9/30/2022. Discovery due by 2/10/2023. Dispositive Motions due by 7/28/2023. Signed by Magistrate Judge Barbara D. Holmes on 6/14/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
June 13, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Initial Case Management Conference by Telephone held on 6/13/2022; ORDER to enter. (Tape #not recorded.) (Hearing lasted :31)(jwc)
June 9, 2022 Opinion or Order Filing 37 ORDER: Plaintiff's Unopposed Motion for Extension of Time to Respond #36 is GRATNED. The response is now due on or before June 24, 2022. Any reply is due on or before July 1, 2022. Signed by District Judge Eli J. Richardson on 6/9/2022. (jm)
June 9, 2022 Opinion or Order Filing 36 Unopposed MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss for Failure to State a Claim by John Doe #11. (Adams, Walter)
June 8, 2022 Opinion or Order Filing 35 PROPOSED CASE MANAGEMENT ORDER Joint filed by John Doe #11. (Adams, Walter)
June 7, 2022 Opinion or Order Filing 34 REPLY to Response to re #10 MOTION for Leave to Proceed under Pseudonym and MOTION for Protective Order filed by John Doe #11. (Adams, Walter)
May 31, 2022 Opinion or Order Filing 33 ORDER: The motion #32 for extension of time to reply is granted. The Reply is now due on or before June 7, 2022. Signed by District Judge Eli J. Richardson on 5/31/2022. (ln)
May 30, 2022 Opinion or Order Filing 32 Unopposed MOTION for Extension of Time to File Response/Reply as to #28 Response to Motion, #10 MOTION for Leave to Proceed under Pseudonym and MOTION for Protective Order by John Doe #11. (Adams, Walter)
May 27, 2022 Opinion or Order Filing 31 ORDER: Pursuant to Local Rule 16.01(h)(2), the District Judge is provided notice that on May 27, 2022, Defendants filed a motion to dismiss with supporting memorandum (Docket Nos. #29 , #30 ).Any responsive briefing shall be in accordance with Local Rule 7.01(a). The Clerk is directed to forward the motion and any responsive briefing for consideration by the District Judge. Unless otherwise ordered, the initial case management conference remains scheduled for 1:30 p.m., June 13, 2022, by conference call. Counsel are reminded of their obligation to prepare and file a joint proposed initial case management order and to separately email a Word formatted copy to the Courtroom Deputy, all as previously directed. Signed by Magistrate Judge Barbara D. Holmes on 5/27/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) Modified text on 6/7/2022 (hb).
May 27, 2022 Opinion or Order Filing 30 MEMORANDUM in Support of #29 MOTION to Dismiss for Failure to State a Claim filed by William B. Lee, David B. Rausch . (Mitchell, Robert)
May 27, 2022 Opinion or Order Filing 29 MOTION to Dismiss for Failure to State a Claim by William B. Lee, David B. Rausch. (Mitchell, Robert)
May 24, 2022 Opinion or Order Filing 28 RESPONSE to Motion re #10 MOTION for Leave to Proceed under Pseudonym and MOTION for Protective Order filed by William B. Lee, David B. Rausch. (Mitchell, Robert)
May 20, 2022 Opinion or Order Filing 27 Sealed Document Second Declaration of Doe #11 filed by John Doe #11. (Adams, Walter)
May 20, 2022 Opinion or Order Filing 26 MOTION for Leave to File Document Under Seal Second Declaration of Doe #11 by John Doe #11. (Adams, Walter)
May 20, 2022 Opinion or Order Filing 25 REPLY to Response to re #12 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by John Doe #11. (Attachments: #1 Exhibit A - TBI Drug Free School Zone Map - Davidson County, #2 Exhibit B - TBI Drug Free School Zone Map - Shelby County, #3 Exhibit C - TBI Drug Free School Zone Map - Knox County, #4 Exhibit D - Second Declaration of Doe #11 - REDACTED)(Adams, Walter)
May 18, 2022 Opinion or Order Filing 24 ORDER: The Court is disinclined to consolidate these cases simply based on common parties and a general challenge to SORA. Plaintiff has not offered any factual or other bases that would compel consolidation. Plaintiffs motion (Docket No. #8 ) is therefore denied. Signed by Magistrate Judge Barbara D. Holmes on 5/18/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
May 17, 2022 Opinion or Order TN State Bar status verified as active for Robert W. Mitchell admitted to this court. (jm)
May 16, 2022 Opinion or Order Filing 23 RESPONSE in Opposition re #12 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by William B. Lee, David B. Rausch. (Attachments: #1 Exhibit Smitherman Declaration, #2 Exhibit Kerley Declaration)(Mitchell, Robert)
May 16, 2022 Opinion or Order Filing 22 NOTICE of Appearance by Robert W. Mitchell on behalf of William B. Lee, David B. Rausch (Mitchell, Robert)
May 13, 2022 Opinion or Order TN State Bar status verified as active for Cody N. Brandon and Miranda H. Jones admitted to this court. (jm)
May 12, 2022 Opinion or Order Filing 21 NOTICE of Appearance by Miranda H. Jones on behalf of William B. Lee, David B. Rausch (Jones, Miranda)
May 12, 2022 Opinion or Order Filing 20 NOTICE of Appearance by Cody N. Brandon on behalf of William B. Lee, David B. Rausch (Brandon, Cody)
May 12, 2022 Opinion or Order Filing 19 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). Signed by District Judge Eli J. Richardson on 5/12/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
May 11, 2022 Opinion or Order Filing 18 ORDER: Plaintiff John Doe #11 has filed a Motion for Temporary Restraining Order and Preliminary Injunction (Doc. No. #12 , "Motion"). Defendants are DIRECTED to file a Response to the Motion by the end of the calendar day on Monday, May 16, 2022. Plaintiff's counsel has certified that a copy of the Motion was served upon Defendants on May 11, 2022, but no counsel for Defendants has filed a notice of appearance in this action. Accordingly, Plaintiff is DIRECTED to serve a copy of this Order on Defendants' counsel as soon as possible by any available means. Once the Court has received Defendants' Response, it will determine whether to schedule a hearing on the Motion or whether instead it can rule promptly on the Motion based on the parties' respective filings. Signed by District Judge Eli J. Richardson on 5/11/2022. (mg)
May 11, 2022 Opinion or Order Filing 17 SUMMONS returned executed by John Doe #11. David B. Rausch served on 5/11/2022. (Adams, Walter)
May 11, 2022 Opinion or Order Filing 16 SUMMONS returned executed by John Doe #11. William B. Lee served on 5/11/2022. (Adams, Walter)
May 11, 2022 Opinion or Order Filing 15 Sealed Document Declaration of Doe #11 filed by John Doe #11. (Adams, Walter)
May 11, 2022 Opinion or Order Filing 14 MOTION for Leave to File Document Under Seal Declaration of Doe #11 by John Doe #11. (Adams, Walter)
May 11, 2022 Opinion or Order Filing 13 MEMORANDUM in Support of #12 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by John Doe #11 . (Adams, Walter)
May 11, 2022 Opinion or Order Filing 12 MOTION for Temporary Restraining Order and, MOTION for Preliminary Injunction by John Doe #11. (Attachments: #1 Exhibit 1-Declaration of Doe #11 (REDACTED))(Adams, Walter)
May 11, 2022 Opinion or Order Filing 11 MEMORANDUM in Support of #10 MOTION for Leave to Proceed under Pseudonym and MOTION for Protective Order filed by John Doe #11 . (Adams, Walter)
May 11, 2022 Opinion or Order Filing 10 MOTION for Leave to Proceed under Pseudonym and, MOTION for Protective Order by John Doe #11. (Attachments: #1 Attachment 1-Proposed Protective Order)(Adams, Walter)
May 11, 2022 Opinion or Order Filing 9 MEMORANDUM in Support of #8 MOTION to Reassign Case MOTION to Consolidate Cases with Does #1-8, 3:21-cv-00590 filed by John Doe #11 . (Adams, Walter)
May 11, 2022 Opinion or Order Filing 8 MOTION to Reassign Case , MOTION to Consolidate Cases with Does #1-8, 3:21-cv-00590 by John Doe #11. (Adams, Walter)
May 11, 2022 Opinion or Order Filing 7 NOTICE of Initial Case Management Conference by Telephone set for 6/13/2022 at 1:30 PM before Magistrate Judge Barbara D. Holmes. (bs)
May 11, 2022 Opinion or Order Filing 6 Summons issued as to William B. Lee. Service copies will be picked up by counsel at the Clerk's Office Intake window between the hours of 9:00 a.m. - 3:00 p.m.(bs)
May 11, 2022 Opinion or Order Filing 5 Summons issued as to David B. Rausch. Service copies will be picked up by counsel at the Clerk's Office Intake window between the hours of 9:00 a.m. - 3:00 p.m (bs)
May 11, 2022 Opinion or Order Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (bs)
May 11, 2022 Opinion or Order Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (bs)
May 11, 2022 Opinion or Order Filing 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (bs)
May 11, 2022 Opinion or Order TN State Bar status verified as active for Edward M. Yarbrough, Jonathan P. Farmer, Walter Justin Adams admitted to this court. (bs)
May 10, 2022 Opinion or Order Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against William B. Lee, David B. Rausch (Filing fee $402, Receipt number ATNMDC-3591285), filed by John Doe #11. (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment Summons to David Rausch, #3 Attachment Summons to William B. Lee)(bs) Modified on 5/11/2022 adding Declaratory title (bs).

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Plaintiff: John Doe #11
Represented By: Edward M. Yarbrough
Represented By: Jonathan P. Farmer
Represented By: Walter Justin Adams
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Defendant: William B. Lee
Represented By: Cody N. Brandon
Represented By: Miranda H. Jones
Represented By: Robert W. Mitchell
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Defendant: David B. Rausch
Represented By: Cody N. Brandon
Represented By: Miranda H. Jones
Represented By: Robert W. Mitchell
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