Thorpe et al v. Virginia Department Of Corrections et al
| Christopher Cottrell, Brian Cavitt, Peter Mukuria, Gary Wall, Dmitry Khavkin, Derek Cornelison, William Thorpe, Gerald McNabb, Kevin Snodgrass, Steven Riddick, Vernon Brooks and Frederick Hammer |
| Denise Malone, A. David Robinson, Tori Raiford, Harold Clarke, Carl Manis, Steve Herrick, Jeffrey Kiser, Virginia Department Of Corrections, H. Scott Richeson, Marcus Elam, Henry J. Ponton and Randall C. Mathena |
| 3:2019cv00332 |
| May 6, 2019 |
| US District Court for the Eastern District of Virginia |
| Robert E Payne |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Violation of Due Process and Equal Protection |
| None |
Docket Report
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This docket was last retrieved on June 1, 2020. A more recent docket listing may be available from PACER.
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Filing 42
Letter from Randall Keystone re: Case Status. (Attachments: #1 Letter from the Clerk, #2 Envelope). (sbea,)
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Filing 41
ORDER that the Defendants' Motion to Transfer (ECF No. #32 ) is granted. It is further ORDERED that the Clerk shall transfer this action to the Western District of Virginia. It is so ORDERED. Signed by Senior United States District Judge Robert E. Payne on 4/20/2020. (sbea, )
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Filing 40
MEMORANDUM OPINION. See Opinion for details. It is so ORDERED. Signed by Senior United States District Judge Robert E. Payne on 4/20/2020. (sbea, )
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Case transferred to the Western District of Virginia. Original file, Copy of Transfer Order, and Docket Report sent. (sbea, ) Modified on 6/3/2020 (sbea, ).
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Filing 39
ORDER that the CLASS PLAINTIFFS' MOTION FOR LEAVE TO FILE NOTICE OF SUPPLEMENTAL AUTHORITY (ECF No. #28 ) is granted. It is so ORDERED. Signed by Senior United States District Judge Robert E. Payne on 4/8/2020. (sbea, )
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Filing 38
REPLY to Response to Motion re #36 MOTION for Leave to File Notice of Supplemental Authority filed by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson)
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Filing 37
RESPONSE in Opposition re #36 MOTION for Leave to File Notice of Supplemental Authority filed by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson, Virginia Department Of Corrections. (Eckstein, Maya)
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Filing 36
MOTION for Leave to File Notice of Supplemental Authority by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Attachments: #1 Exhibit 1)(Cox, Alyson)
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Filing 35
Reply to #32 Response, In Support of Class Plaintiffs' Statement of Position in Support of Venue and Opposing Discretionary Transfer filed by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson)
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Filing 34
NOTICE of Appearance by Trevor Stephen Cox on behalf of Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson, Virginia Department Of Corrections (Cox, Trevor)
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Filing 33
NOTICE of Appearance by Maya Miriam Eckstein on behalf of Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson, Virginia Department Of Corrections (Eckstein, Maya)
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Filing 32
Response to #30 Order,, Statement of Position filed by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson, Virginia Department Of Corrections. (Attachments: #1 Affidavit Affidavit of Mr. Ponton)(Eckstein, Maya)
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Filing 31
Plaintiffs' Statement of Position in Support of Venue and Opposing Discretionary Transfer Responding re: #30 Order, filed by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall (Cox, Alyson). Clerk modified docket text on 11/5/2019 (sbea, ).
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Filing 30
ORDER 1) By November 4, 2019, the Plaintiffs shall file a Statement of Position addressing why this action should not be transferred to the United States District Court for the Western District of Virginia and, in so doing, shall consider the decision in Nicolas Reyes v. Harold Clarke, et al., Civil Action No. 3:18cv611; and 2) By November 15, 2019, the Defendants shall file a Responsive Statement of Position; and 3) By November 21, 2019, the Plaintiffs shall file a Reply Statement of Position. It is so ORDERED. Signed by Senior United States District Judge Robert E. Payne on 10/21/2019. (sbea, )
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Filing 29
JOINT REPORT of Rule 26(f) Planning Meeting by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall (Cox, Alyson). Modified docket text on 10/11/2019 (sbea, ).
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Filing 28
MOTION for Leave to File Notice of Supplemental Authority by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Attachments: #1 Exhibit A)(Cox, Alyson)
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Filing 27
REPLY to Response to Motion re #21 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction filed by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson. (O'Shea, Margaret)
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Filing 26
Memorandum in Opposition to #21 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction filed by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) Modified docket text on 7/10/2019 (jsau, ).
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| Filing 25 REPLY to Response to Motion re #18 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction filed by Virginia Department Of Corrections. (O'Shea, Margaret) |
| Filing 24 ANSWER to Complaint by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson.(O'Shea, Margaret) |
| Filing 23 Opposition to #18 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction filed by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Attachments: #1 Exhibit A)(Cox, Alyson) |
| Filing 22 Memorandum in Support re #21 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction filed by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson. (Attachments: #1 Exhibit 1 - OP 830.2, #2 Exhibit 2 - OP 841.4, #3 Exhibit 3 - OP 830.1, #4 Exhibit 4 - OP 730.3)(O'Shea, Margaret) |
| Filing 21 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson. (O'Shea, Margaret) |
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Filing 20
ORDER that the #17 Joint Motion for Enlargement of Time to File Initial Responsive Pleadings and for Entry of a Consent Briefing Order is granted. It is further ORDERED that: All individual defendants shall file their Answers and any other motions with respect to the Complaint by June 14, 2019; the plaintiffs shall file their responses to any filed motions by July 9, 2019; and, the individual defendants shall file their replies in support of any filed motions by July 15, 2019. It is SO ORDERED. Signed by Magistrate Judge David J. Novak on 6/4/19. (jsau, )
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| Filing 19 Memorandum in Support re #18 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction filed by Virginia Department Of Corrections. (Attachments: #1 Exhibit 1 - 1997 Court Order, #2 Exhibit 2 - 1981 Complaint, #3 Exhibit 3 - 1982 Amended Complaint, #4 Exhibit 4 - 1983 Settlement Agreement, #5 Exhibit 5 - April 1983 Court Order, #6 Exhibit 6 - August 1983 Court Order, #7 Exhibit 7 - 1983 Memorandum Opinion, #8 Exhibit 8 - 1985 Order and Settlement Agreement, #9 Exhibit 9 - Mem in Support Entry of Modified Decree, #10 Exhibit 10 - 1984 Show Cause Motion, #11 Exhibit 11 - Special Grand Jury Report)(O'Shea, Margaret) |
| Filing 18 MOTION to Dismiss for Failure to State a Claim and for Lack of Jurisdiction by Virginia Department Of Corrections. (O'Shea, Margaret) |
| Filing 17 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, and for Entry of a Consent Briefing Order by Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson. (Attachments: #1 Proposed Order)(O'Shea, Margaret) |
| Filing 16 NOTICE of Appearance by Margaret Hoehl O'Shea on behalf of Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson, Virginia Department Of Corrections (O'Shea, Margaret) |
| Filing 15 SUMMONS Returned Executed as to: Marcus Elam served on 5/14/2019, answer due 6/4/2019; Jeffrey Kiser served on 5/16/2019, answer due 6/6/2019; Carl Manis served on 5/15/2019, answer due 6/5/2019; Henry J. Ponton served on 5/14/2019, answer due 6/4/2019. (jsau, ) |
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Filing 13
ORDER GRANTING #8 Motion for Timothy Lawrence Wilson, Jr. to appear Pro hac vice for Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, and Gary Wall. Signed by District Judge Robert E. Payne on 5/15/19. (jsau, )
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Filing 12
ORDER GRANTING #7 Motion for Kristen Jentsch McAhren to appear Pro hac vice for Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, and Gary Wall. Signed by District Judge Robert E. Payne on 5/15/19. (jsau, )
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Filing 11
ORDER GRANTING #6 Motion for Owen Cary Pell to appear Pro hac vice for Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, and Gary Wall. Signed by District Judge Robert E. Payne on 5/15/19. (jsau, )
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Filing 10
ORDER GRANTING #5 Motion for Daniel Bernard Levin to appear Pro hac vice for Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, and Gary Wall. Signed by District Judge Robert E. Payne on 5/15/19. (jsau, )
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Filing 9
ORDER GRANTING #4 Motion for Maxwell Jacob Kalmann to appear Pro hac vice for Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, and Gary Wall. Signed by District Judge Robert E. Payne on 5/15/19. (jsau, )
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| Filing 14 SUMMONS Returned Executed as to Harold Clarke, Steve Herrick, Denise Malone, Randall C. Mathena, Tori Raiford, H. Scott Richeson, A. David Robinson, and Virginia Department Of Corrections served on 5/10/2019, answer due 5/31/2019. (jsau, ) |
| Filing 8 Motion to appear Pro Hac Vice by Timothy Wilson and Certification of Local Counsel Alyson Cox Filing fee $ 75, receipt number 0422-6639914. by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) |
| Filing 7 Motion to appear Pro Hac Vice by Kristen McAhren and Certification of Local Counsel Alyson Cox Filing fee $ 75, receipt number 0422-6639911. by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) |
| Filing 6 Motion to appear Pro Hac Vice by Owen Pell and Certification of Local Counsel Alyson Cox Filing fee $ 75, receipt number 0422-6639895. by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) |
| Filing 5 Motion to appear Pro Hac Vice by Daniel Levin and Certification of Local Counsel Alyson Cox Filing fee $ 75, receipt number 0422-6639888. by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) |
| Filing 4 Motion to appear Pro Hac Vice by Maxwell Kalmann and Certification of Local Counsel Alyson Cox Filing fee $ 75, receipt number 0422-6639863. by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) |
| Filing 3 Summons Issued as to Harold Clarke, Marcus Elam, Steve Herrick, Jeffrey Kiser, Denise Malone, Carl Manis, Randall C. Mathena, Henry J. Ponton, Tori Raiford, H. Scott Richeson, A. David Robinson, Virginia Department Of Corrections. NOTICE TO ATTORNEY: REMOVE HEADERS and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (smej, ) |
| Initial Case Assignment to District Judge Robert E. Payne. (smej, ) |
| Filing 2 Proposed Summons re #1 Complaint,, by Vernon Brooks, Brian Cavitt, Derek Cornelison, Christopher Cottrell, Frederick Hammer, Dmitry Khavkin, Gerald McNabb, Peter Mukuria, Steven Riddick, Kevin Snodgrass, William Thorpe, Gary Wall. (Cox, Alyson) |
| Filing 1 Complaint (Filing Fee: $400, Receipt Number: 0422-6625497), filed by Steven Riddick, Brian Cavitt, Frederick Hammer, William Thorpe, Vernon Brooks, Dmitry Khavkin, Christopher Cottrell, Kevin Snodgrass, Derek Cornelison, Gerald McNabb, Peter Mukuria, and Gary Wall. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 1-C, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11) (Cox, Alyson) |
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