United States of America et al v. City of Memphis
Plaintiff: United States of America and State of Tennessee
Defendant: City of Memphis
Intervenor Plaintiff: Tennessee Clean Water Network
Case Number: 2:2010cv02083
Filed: February 5, 2010
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: Samuel H Mays
Referring Judge: Diane K Vescovo
Nature of Suit: Environmental Matters
Cause of Action: 33 U.S.C. § 1319
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2014 Filing 32 NOTICE by United States of America of Non-Material Amendment to Consent Decree (Attachments: #1 First Amended Consent Decree)(Siler, William)
September 21, 2012 Filing 31 JUDGMENT, signed by Judge Samuel H. Mays, Jr. on 09/21/2012. This action is dismissed in accordance with the Consent Decree, docketed September 20, 2012. (Mays, Samuel)
September 20, 2012 Filing 30 CONSENT DECREE.... Signed by Judge Samuel H. Mays, Jr on 09/20/2012. #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G, #8 Appendix H, #9 Appendix I, #10 Appendix J)(jml)
September 20, 2012 Opinion or Order Filing 29 ORDER granting #28 Joint Motion for Entry of Consent Decree. Signed by Judge Samuel H. Mays, Jr on 09/20/2012.
July 24, 2012 Filing 28 MOTION Joint Motion to Enter Consent Decree re #25 Notice (Other),, by State of Tennessee, Tennessee Clean Water Network, United States of America. (Attachments: #1 Memorandum In Support of Motion to Enter Consent Decree, #2 Appendix A: Comments to Consent Decree, #3 Appendix B: Declaration of Dwan Gilliom, #4 Appendix C: Contract and Work Orders)(Hong, Sohnia)
April 18, 2012 Opinion or Order Filing 27 ORDER granting #26 Motion to Intervene. Signed by Judge Samuel H. Mays, Jr on 4/17/2012.
April 16, 2012 Filing 26 Amended MOTION to Intervene proposed order submitted by Tennessee Clean Water Network. (Attachments: #1 Memorandum in Support of Amended Motion to Intervene, #2 Exhibit 1- Proposed Complaint, #3 Exhibit 2- Notice Letter, #4 Exhibit 3- Affidavit of James Baker, #5 Exhibit 4- Affidavit of Sandra Upchurch, #6 Exhibit 5- Affidavit of Zorina Bowen)(Matheny, Stephanie)
April 16, 2012 Filing 25 NOTICE by United States of America of Lodging Proposed Consent Decree (Attachments: #1 Exhibit A, Proposed Consent Decree, #2 Appendix A to Proposed Consent Decree, #3 Appendix B to Proposed Consent Decree, #4 Appendix C to Proposed Consent Decree, #5 Appendix D to Proposed Consent Decree, #6 Appendix E to Proposed Consent Decree, #7 Appendix F to Proposed Consent Decree, #8 Appendix G to Proposed Consent Decree, #9 Appendix H to Proposed Consent Decree, #10 Appendix I to Proposed Consent Decree, #11 Appendix J to Proposed Consent Decree)(Siler, William)
April 16, 2012 Filing 24 AMENDED COMPLAINT against City of Memphis, filed by United States of America, State of Tennessee.(Siler, William)
March 14, 2011 Filing 23 MINUTES: Status Conference held on 3/14/2011 before Judge Samuel H. Mays, Jr. Attys Matthew Thurlow, Sohnia Hong, Stephanie Matheny & William Bush appeared (via tel) for pltfs; attys Carmalita Carletos-Drayton, Barbaralette Davis & Gary Cohen (via tel) appeared for deft. Case is currently stayed & administratively closed. Parties making significant progress; possible settlement in June. Schedules & deadlines to be reset if/when case is re-opened. (Court Reporter Nicole Warren) (jl)
February 28, 2011 Filing 22 SETTING LETTER: Status Conference set Monday, 3/14/2011 at 09:15 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. Out-of-Town counsel may appear at the conference by telephone. The case manager will initiate the conference call. (jl)
February 22, 2011 Filing 21 Notice of Correction to #19 Joint MOTION Clarification of Order to Stay re #18 Order Administratively Closing Case, #17 Order Staying Case, Terminate Motions proposed order submited Certificate of Service. (Davis, Barbaralette)
February 22, 2011 Filing 20 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #19 Joint MOTION Clarification of Order to Stay re #18 Order Administratively Closing Case, #17 Order Staying Case, Terminate Motions proposed order submited filed by Tennessee Clean Water Network, City of Memphis, United States of America, State of Tennessee has been filed. However, the following deficiency has been found: Please note that document should reflect a certificate of service page. You will need to go under the notice other category then in the drop down area select notice of correction and submit the certificate of service page only. Thanks and if you have questions please calll me at 901-495-1505.. The filer has one business day to correct the deficiency. (jml)
February 10, 2011 Filing 19 Joint MOTION Clarification of Order to Stay re #18 Order Administratively Closing Case, #17 Order Staying Case, Terminate Motions proposed order submited by All Parties. (Davis, Barbaralette)
September 24, 2010 Opinion or Order Filing 18 ORDER ADMINISTRATIVELY CLOSING CASE, signed by Judge Samuel H. Mays, Jr on 09/24/2010. (Mays, Samuel)
September 22, 2010 Opinion or Order Filing 17 ORDER GRANTING SECOND STAY, signed by Judge Samuel H. Mays, Jr on 09/22/2010. This second stay shall expire on February 14, 2011. (Mays, Samuel)
September 7, 2010 Filing 16 STIPULATION Second Joint Stipulation (Proposed Order Submitted) by City of Memphis, State of Tennessee, Tennessee Clean Water Network, United States of America. (Hong, Sohnia)
May 4, 2010 Filing 15 Image has been removed re document #14; filed in this case in error. (ehg)
April 28, 2010 Filing 13 Mail Returned as Undeliverable. Mail sent to Robert Cooper. (jld)
April 27, 2010 Filing 14 ** IMAGE REMOVED - DOCUMENT IS NOT PART OF THIS CASE ** Summons Issued as to Classic American Hardwood, Inc.. (jld) (Additional attachment(s) added on 5/4/2010: #1 main document) (ehg). Modified on 5/4/2010 (ehg).
April 26, 2010 Filing 12 Mail Returned as Undeliverable. Mail sent to Robert Cooper. (jld)
April 21, 2010 Opinion or Order Filing 11 ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Samuel H. Mays, Jr on 4/21/2010. (Mays, Samuel)
April 21, 2010 Filing 10 MOTION for Leave to Appear Pro Hac Vice for Gary B. Cohen to represent as special counsel for the City of Memphis. (vjm)
April 21, 2010 Filing 9 NOTICE of Appearance by Barbaralette G. Davis on behalf of City of Memphis (Davis, Barbaralette)
April 20, 2010 Opinion or Order Filing 8 ORDER GRANTING STAY. Signed by Judge Samuel H. Mays, Jr on April 20, 2010. (Mays, Samuel)
April 15, 2010 Filing 7 Mail Returned as Undeliverable. Mail sent to Robert Cooper. (jld)
April 9, 2010 Filing 6 NOTICE of Appearance by Carmalita P Carletos-Drayton on behalf of City of Memphis (Carletos-Drayton, Carmalita)
April 8, 2010 Filing 5 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #4 Stipulation filed by United States of America has been filed. However, the following deficiency has been found: Please note that documents that need to be signed by the Judge, will need to be sent directly and only to the Judge's email for approval. Please forward if you have not done so. Thanks and if you have questions please call 901-495-1505.. The filer has one business day to correct the deficiency. (jml)
April 1, 2010 Filing 4 STIPULATION by United States of America. (Matthew, Thurlow)
March 1, 2010 Filing 3 RESPONSE to Motion re #2 MOTION to Intervene as a Matter of Right Conditional Non-Opposition Response filed by All Plaintiffs. (Hong, Sohnia)
February 12, 2010 Filing 2 MOTION to Intervene as a Matter of Right by Tennessee Clean Water Network. (Attachments: #1 Memorandum TCWN Memorandum in Support of its Motion to Intervene, #2 Exhibit Exhibit 1 (TCWN Complaint), #3 Exhibit Exhibit 2 (Notice Letter), #4 Exhibit Exhibit 3 (Baker Affidavit), #5 Exhibit Exhibit 4 (Upchurch Affidavit), #6 Exhibit Exhibit 5 (Bowen Affidavit))(Matheny, Stephanie)
February 5, 2010 Filing 1 COMPLAINT against City of Memphis, filed by United States of America, State of Tennessee. (Attachments: #1 Civil Cover Sheet, #2 judicial assignment card)(jae)

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Plaintiff: United States of America
Represented By: Ignacia S Moreno
Represented By: Lawrence J. Laurenzi - AUSA
Represented By: Matthew D. Thurlow
Represented By: William W. Siler
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Plaintiff: State of Tennessee
Represented By: Robert E. Cooper, Jr.
Represented By: Sohnia W. Hong
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Intervenor plaintiff: Tennessee Clean Water Network
Represented By: Stephanie D. Matheny
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Defendant: City of Memphis
Represented By: Carmalita P Carletos-Drayton
Represented By: Barbaralette G. Davis
Represented By: Gary B. Cohen
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