Sherman et al v Trinity Teen Solutions Inc et al
| Amanda Nash, Anna Gozun, Carlie Sherman, Andrew Scavuzzo and Ehan Jelinek |
| Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis, Angela C Woodward, Diocese of Cheyenne, Society of Our Lady of the Most Holy Trinity, Rock Creek Ranch Inc, Thomas George, Monks of the Most Blessed Virgin Mary of Mount Carmel doing business as Mystic Monk Coffee, Mark Schneider, Daniel Schneider, Triangle Cross Ranch LLC, Michaeleen P Schneider, Jerry D Woodward, Mathew Schneider, Kara Woodward, Kyle Woodward, New Mount Carmel Foundation Inc, Gerald E Schneider, Monks of the Most Blessed Virgin Mary of Mount Carmel a Wyoming corporation doing business as Mystic Monk Coffee and Matthew Schneider |
| United States Attorney |
| 2:2020cv00215 |
| November 25, 2020 |
| US District Court for the District of Wyoming |
| Kelly H Rankin |
| Scott W Skavdahl |
| Other Statutory Actions |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Both |
Docket Report
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| Filing 264 Transcript Letter transmitted to USCA re #254 Notice of Appeal (Court). All transcripts ordered for this appeal are now filed with the United States District Court, District of Wyoming. For purposes of appeal, the record is now ready. (Court Staff, stbd) |
| Filing 263 Appeal Remark re #254 Notice of Appeal (Court). Record on appeal/Notice due 12/27/2022 (Court Staff, stbd) |
| Filing 262 (TEXT-ONLY) APPEAL ORDER from USCA as to #254 Notice of Appeal (Court) filed by Anna Gozun, Amanda Nash, Carlie Sherman; Transcript order form due 01/03/2023 for Megan Strawn (motion hearing from 09/28/22). (Court Staff, stbd) |
| Filing 261 Transcript Letter transmitted to USCA re #254 Notice of Appeal (Court). All transcripts that have been ordered from this reporter for this appeal are now filed with the United States District Court, District of Wyoming. (Strawn, Megan) |
| Filing 260 DOCKETED IN ERROR-See docket entry #261 Transcript Letter transmitted to USCA re #254 Notice of Appeal (Court). All transcripts ordered for this appeal are now filed with the United States District Court, District of Wyoming. For purposes of appeal, the record is now ready. (Strawn, Megan) Modified on 12/20/2022 (Court Staff, stbd). |
| Filing 259 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 09/28/2022 before Judge Scott W. Skavdahl re #254 Notice of Appeal (Court). To purchase a copy of this transcript, please contact Court Reporter Megan Strawn, phone (307) 232-2626 or email strawnreporting@yahoo.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 12/27/2022. Notice of Redaction Request due 1/10/2023. Redacted Transcript Deadline set for 1/20/2023. Release of Transcript Restriction set for 3/20/2023. (Strawn, Megan) |
| Filing 258 TRANSCRIPT ORDER FORM by court reporter Megan Strawn. Transcripts due 12/20/22. (Strawn, Megan) |
| Filing 257 TRANSCRIPT REQUEST (Transcripts Needed) by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman (Timmons, Brice) Modified to reflect correct docket text 12/20/2022 (Court Staff, stbd). |
| Filing 256 Appeal Number 22-8080 received from USCA for #254 Notice of Appeal (Court) filed by Anna Gozun, Amanda Nash, Carlie Sherman. Civil case docketed. Preliminary record filed. DATE RECEIVED: 12/07/2022. Docketing statement due 12/21/2022 for Anna Gozun, Amanda Nash, and Carlie Sherman. Transcript order form due 12/21/2022 for Anna Gozun, Amanda Nash, and Carlie Sherman. Notice of appearance due on 12/21/2022 for Dally-Up, LLC, Anna Gozun, Amanda Nash, Carlie Sherman, Trinity Teen Solutions, Inc., Angela C. Woodward, Jerry D. Woodward, Kara Woodward, and Kyle Woodward. [22-8080] (Court Staff, stbd) |
| Filing 255 USCA Appeal Fees received $ 505 receipt number 2-770 re #254 Notice of Appeal (Court) filed by Anna Gozun, Amanda Nash, Carlie Sherman. (Court Staff, stmo) |
| Filing 254 NOTICE OF APPEAL as to #247 Order on Motion to Strike, by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Court Staff, stbd) |
Filing 253
ORDER by the Honorable Scott W Skavdahl granting #250 Motion to Stay Case. This case is hereby stayed pending disposition of the permissive appeal granted in the Tenth Circuit Docket No. 22-705. It is further ORDERED that the trial setting and all pretrial deadlines in this case are hereby VACATED. Upon disposition of the Tenth Circuit Docket No. 22-705, the parties shall provide notice of such to the magistrate judge, who will then please reconvene a new scheduling conference. (Court Staff, skb)
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| Filing 252 Notice of Pro Hac Vice Attorney Appearance by Lindsey Mack Romano on behalf of Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward (Romano, Lindsey) |
| Filing 251 OPPOSITION to #250 Motion to Stay Case filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit A - Petition of Plaintiffs for Leave to Appeal, #2 Exhibit B - Defendants' Answer in Opposition, #3 Exhibit C - Plaintiffs' Initial Disclosures, #4 Exhibit D - Plaintiffs' Supplemental Initial Disclosures, #5 Exhibit E - LT SBW Accounting, #6 Exhibit F - Notice to Take Deposition of Kara Woodward, #7 Exhibit G - Sara Boyd - CV) (Quinn, Thomas) Modified to replace abbreviated text on 11/22/2022 (Court Staff, skb). |
| Filing 250 MOTION to stay case pending appeal filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Proposed Order)(Edgington, Craig) Modified text on 11/9/2022 (Court Staff, skb). |
| Filing 249 10th Circuit Filing - Appeal Number 22-705 received from USCA. Case docketed. Petition for permission to appeal under 23(f) filed. Miscellaneous response due on 10/31/2022 for Trinity Teen Solutions, Inc., Angela C. Woodward, Jerry D. Woodward, Kara Woodward, Kyle Woodward and Dally-Up, LLC. DATE RECEIVED: 10/19/2022. [22-705] (Court Staff, stbd) Modified text on 10/21/2022 (Court Staff, sbh). |
| Filing 248 Designation of Expert Witnesses by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit A-Fukutaki CV, #2 Exhibit B-Fukutaki Report, #3 Exhibit C-Fukutaki Testimony, #4 Exhibit D-Mehlman-Orozco Report, #5 Exhibit E-NMD Daubert, #6 Exhibit F-Trafficking Article, #7 Exhibit G-Fryer CV, #8 Exhibit H-Fryer Report) (Quinn, Thomas) Modified security on Exhibits B, D and H on 10/14/2022. Non-public pursuant to Protective Order. (Court Staff, skb). |
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Filing 247
ORDER by the Honorable Scott W Skavdahl denying #215 MOTION for Class Certification under Rule 23(b)(3) and Appointment of Class Counsel under Rule 23(g); denying without prejudice #236 MOTION to Strike Plaintiffs' Expert. (Court Staff, skb)
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| Filing 246 REPLY to #242 Response in Opposition to Motion Plaintiff's Opposition to Defendants' Objection and Motion to Strike filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) |
| Filing 245 Joint ALTERNATIVE DISPUTE REPORT re #228 Order on Motion to Amend/Correct, by Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) Modified text on 9/29/2022 (Court Staff, skb). |
| Filing 244 MINUTES for proceedings held before Honorable Scott W Skavdahl: Motion Hearing held on 9/28/2022. Motion for Class Certification Under Rule 23(b)(3) (ECF #215 taken under advisement. (Court Reporter Megan Strawn.) (Court Staff, skb) |
| Filing 243 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Second EXHIBIT in reference to #242 Response in Opposition to Motion Plaintiffs' Notice of Filing Non-Public Exhibit 2 Pursuant to ECF 242 (Plaintiffs' Response in Opposition to Defendants' Objection to Plaintiffs' Expert Designation and Motion to Strike) filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit 2 - How to use Icanotes for Dummies) (Edgington, Craig) |
| Filing 242 First RESPONSE in Opposition re #236 Motion to Strike, filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit 1 - Expert Testimony List 2018 - June 2022) (Edgington, Craig) |
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Filing 241
ORDER by the Honorable Kelly H Rankin granting #239 Motion for Order. Plaintiffs may appear by video at the hearing set for 1:00 p.m. on September 28, 2022. Plaintiffs' counsel shall coordinate with the Clerk of Court to make the necessary arrangements. (Court Staff, sjdl) Modified text on 9/22/2022 (Court Staff, skb).
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Filing 240
ORDER by the Honorable Kelly H Rankin granting #238 Motion for Order. Defendants may appear by telephone at the hearing set for 1:00 p.m. on September 28, 2022. Defendants counsel shall coordinate with the Clerk of Court to make the necessary arrangements. (Court Staff, sjdl) Modified docket text on 9/22/2022 (Court Staff, szf).
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| Filing 239 MOTION REFERRED TO Judge Kelly H Rankin. Amended MOTION for Order for Leave for Plaintiffs to Appear at the September 28, 2022 Hearing by Video filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Proposed Order)(Nicholas, Nathan) |
| Filing 238 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Leave for Defendant Kara Woodward and Counsel Lindsey Romano and Lillian Alves to appear at 9.28.22 Hearing via Video filed by Defendant Kara Woodward. (Attachments: #1 Proposed Order for Defendant Kara Woodward and Counsel Lindsey Romano and Lillian Alves to appear at 9.28.22 Hearing via Video)(Quinn, Thomas) |
| Filing 237 BRIEF in Support of #236 Objection and Motion to Strike #233 Plaintiff's Designation of Experts, filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit 1 - 9.2.22 Email, #2 Exhibit 2 - 8.23.22 Email) (Quinn, Thomas) Modified text on 9/21/2022 (Court Staff, skb). |
| Filing 236 OBJECTION AND MOTION TO STRIKE #233 Designation of Experts filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to TTS Defendants' Objection and Motion to Strike Plaintiffs Expert) (Quinn, Thomas) Modified event and text on 9/21/2022 (Court Staff, skb). |
| Filing 235 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBITS 1-7 to #234 Plaintiffs' Supplemental Brief in Support of Class Certification filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit 1 - Angie Woodward Depo Excerpts, #2 Exhibit 2 - TTS Ranch Safety Manual, #3 Exhibit 3 - Orientation, #4 Exhibit 4 - Consequence Log, #5 Exhibit 5 August 2011 - 2017, and July 2018 Daily Supervision Checksheets, #6 Exhibit 6 2012 Cabin and Ranch Chores List by Name of Patient to Conduct Chores, #7 Exhibit 7 - Defamation Complaint - TTS v. Claire Malone Matson, et al.) (Edgington, Craig) Modified text on 9/15/2022 (Court Staff, skb). |
| Filing 234 SUPPLEMENTAL BRIEF re #215 Motion to Certify Class filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 EXHIBIT 8) (Edgington, Craig) Modified text and filer on 9/15/2022 (Court Staff, skb). |
| Filing 233 First Designation of Expert Witnesses by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit Dr. Sara Boyd's CV and Fee Schedule) (Timmons, Brice) |
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Filing 232
ORDER by the Honorable Kelly H Rankin granting #231 Motion for Order Allowing Plaintiffs to Appear at 09/28/22 Hearing by Telephone. Plaintiffs Carlie Sherman, Anna Gozun and Amanda Nash may appear by telephone at the hearing on class certification set at 1:00 p.m. on September 28, 2022. Plaintiffs counsel shall coordinate with the Clerk of Court to make the necessary arrangements. (Court Staff, sjdl) Modified text on 9/6/2022 (Court Staff, skb).
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| Filing 231 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Allowing Plaintiffs to Appear at 09/28/22 Hearing by Telephone filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Proposed Order)(Nicholas, Nathan) |
| Filing 230 Amended OPPOSITION to #215 Motion for Class Certification and Motion to Appoint Counsel filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) Modified text and add link on 9/1/2022 (Court Staff, skb). |
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Filing 229
ORDER by the Honorable Kelly H Rankin granting in part and denying in part #227 Motion to Seal TTS Defendants' Opposition to Motion for Class Certification and to Grant TTS Defendants' Leave to File an Amended Pleading or in the Alternative to Strike Certain Portions Thereof. The Court denies Plaintiffs' request to place the current version of the Opposition under seal. However, it shall be designated as a "non-public" filing. TTS Defendants are also granted leave to file an amended pleading without reference to the information at issue. (Court Staff, sag)
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Filing 228
ORDER by the Honorable Kelly H Rankin granting #226 Joint MOTION to Amend #179 Initial Pretrial Order. The parties' deadline to complete ADR is extended to 10/14/2022, with notice due from the parties within 7 days of completion of ADR. (Court Staff, sag)
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| Filing 227 MOTION REFERRED TO Judge Kelly H Rankin. NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Unopposed First MOTION for Order to Seal Defendant Trinity Teen Solutions' Opposition for Class Certification (ECF #224 ), and to Grant Defendant Trinity Teen Solutions' Leave to File an Amended Pleading or in the Alternative to Strike Certain Portions Thereof filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Edgington, Craig) Modified text to remove abbreviations and add hyperlink on 8/31/2022 (Court Staff, sjlg). |
| Filing 226 MOTION REFERRED TO Judge Kelly H Rankin. Joint MOTION to Amend #179 Initial Pretrial Order filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order)(Quinn, Thomas) Modified text on 8/31/2022 (Court Staff, skb). |
| Filing 225 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Notice of Filing as Non-Public Confidential Exhibits in Support of #24 Defendants' Brief in Opposition to Plaintiff's Motion for Class Certification filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit 1-Bischof Dep Excerpts, #2 Exhibit 2-Fukutaki Opn, #3 Exhibit 4-Excerpts-DE 216-4 Woodward, #4 Exhibit 5-Dec Jerry Woodward, #5 Exhibit 6-Excerpts DE-216-5 McColl, #6 Exhibit 7-Gozun, Anna excerpts, #7 Exhibit 8-Nash, Amanda dec excerpts, #8 Exhibit 9-Sherman, Carlie dep excerpts, #9 Exhibit 10-Excerpts from Dep Ex. 120 (pp 1-6), #10 Exhibit 11-Excerpts from Dep Ex. 122 (pp. 166-174), #11 Exhibit 12-Consent Forms, #12 Exhibit 13-Alsup, Bruyce dep excerpts, #13 Exhibit 14-Sherman, Wesley dep excerpts, #14 Exhibit 15-Excerpts from Doc 216-3 KWoodward, #15 Exhibit 16-Pltf Declarations Table, #16 Exhibit 17-Dec of Pt Dates A. Woodward-Signed, #17 Exhibit 18-CMS July 9,2 2012 progress note, #18 Exhibit 19-JTL Consents, #19 Exhibit 20-Def Resp P's First ROGS-RFP, #20 Exhibit 21-Neve, Jenna dep excerpts, #21 Exhibit 22-Dep Ex. 101, C. Sherman letter, #22 Exhibit 23-Dep Ex. 94, Sherman Family Therapy, #23 Exhibit 24-Excerpt from Dep Ex.163 (pp 375-393))(Quinn, Thomas) Modified to terminate motion, add link and edit docket text on 8/26/2022 (Court Staff, skb). |
| Filing 224 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - OPPOSITION to #215 Motion for Class Certification and Motion to Appoint Counsel filed by Defendants Dally- Up LLC, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit Ex 3 -Order Raynor) (Quinn, Thomas) Modified text and added link on 8/29/2022 (Court Staff, sjlg). Modified document security per Order #229 on 8/31/2022 (Court Staff, smxb). |
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Filing 223
ORDER by the Honorable Kelly H Rankin granting #222 Motion for Order (Court Staff, sjgc) IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendants may file as non-public any document marked Confidential in accordance with this Courts Protective Orders (ECF Nos. #176 , #200 , #210 ). Modified text on 8/30/2022 (Court Staff, skb).
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| Filing 222 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Leave to File confidential exhibits in response to Pltf Motion for Class Certification filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to Defendant's Unopposed Motion to File as Non-Public Confidential Exhibits ISO Def Brief in Opposition to Pltf Motion for Class Certification)(Quinn, Thomas) |
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Filing 221
ORDER by the Honorable Kelly H Rankin granting #220 Motion to File Excess Pages. Defendants may file 15 additional pages, for a total of 25 pages, for their brief in opposition to Plaintiffs' Motion for Class Certification.(Court Staff, sag)
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| Filing 220 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Leave to File Excess Pages regarding Defendant's Response to Brief in Opposition to Plaintiff's Motion for Class Certification filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order)(Quinn, Thomas) |
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Filing 219
ORDER by the Honorable Kelly H Rankin granting in part #213 Motion to File Confidential Exhibits in Support of Motion for Class Certification Under Seal. Plaintiffs are authorized to file as "non-public" any document marked "Confidential" in accordance with the parties' agreed Protective Order.(Court Staff, sag)
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Filing 218
ORDER by the Honorable Kelly H Rankin granting #211 Motion to File Excess Pages. Plaintiffs are authorized fifteen (15) additional pages, for a total of twenty-five (25) pages regarding their Motion for Class Certification. (Court Staff, sag)
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| Filing 217 DISREGARD - FILED IN ERROR MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Class Certification and Appointment of Class Counsel filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Routt, William) (Additional attachment(s) added on 8/15/2022: # 1 Proposed Order) (Court Staff, smxb). Modified per t/c to filer on 8/15/2022 (Court Staff, smxb). |
| Filing 216 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - NOTICE of Filing Under Seal of Confidential Exhibits in Support of #215 Plaintiffs' Motion for Class Certification filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. Responses due by 8/26/2022 (Attachments: #1 Exhibit 37, #2 Exhibit 38, #3 Exhibit 39, #4 Exhibit 40, #5 Exhibit 41, #6 Exhibit 42.1, #7 Exhibit 42.2, #8 Exhibit 42.3, #9 Exhibit 42.4, #10 Exhibit 43)(Routt, William) Modified to terminate motion and edit docket text on 8/15/2022 (Court Staff, smxb). Modified text on 8/17/2022 (Court Staff, skb). Modified to add link on 8/19/2022 (Court Staff, skb). |
| Filing 215 MOTION for Class Certification under Rule 23(b)(3) and Appointment of Class Counsel under Rule 23(g) filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. Responses due by 8/26/2022 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 44, #38 Exhibit 45, #39 Exhibit 46, #40 Exhibit 47, #41 Exhibit 48)(Routt, William) Modified text on 8/17/2022 (Court Staff, skb). |
| Filing 214 DISREGARD - FILED IN ERROR MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Granting their Unopposed Motion to File Confidential Exhibits in Support of their Motion for Class Certification under Seal filed by Plaintiff Carlie Sherman. (Routt, William) Modified per t/c to filer on 8/15/2022 (Court Staff, smxb). |
| Filing 213 MOTION REFERRED TO Judge Kelly H Rankin. MOTION TO FILE CONFIDENTIAL EXHIBITS IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATION UNDER SEAL filed by Plaintiff Carlie Sherman. (Routt, William) (Additional attachment(s) added on 8/15/2022: #1 Proposed Order) (Court Staff, smxb). Modified text on 8/17/2022 (Court Staff, skb). |
| Filing 212 DISREGARD - FILED IN ERROR MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Granting Plaintiff's Motion to Exceed Page Limit filed by Plaintiff Carlie Sherman. (Routt, William) Modified per t/c to filer on 8/15/2022 (Court Staff, smxb). |
| Filing 211 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Leave to File Excess Pages regarding Due to the extensive nature of Plaintiffs claims concerning human trafficking and forced labor over the course of a decade, the supporting evidence, the number of putative class members, and the complexity of the legal arguments Plaintiffs Motion for Class Certification will exceed the ten (10) page limit allowed by L.R. 7.2 (c). filed by Plaintiff Carlie Sherman. (Routt, William) (Additional attachment(s) added on 8/15/2022: #1 Proposed Order) (Court Staff, smxb). |
| Filing 210 HIPAA QUALIFIED PROTECTIVE ORDER by the Honorable Kelly H Rankin.(Court Staff, sjgc) |
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Filing 209
ORDER ON AUGUST 9, 2022, DISCOVERY CALL by the Honorable Kelly H Rankin. Defendants shall comply with Plaintiffs' discovery requests and produce the responsive information as detailed in this Order. Plaintiffs may file a supplement to their motion for class certification on or before September 15, 2022.(Court Staff, sjgc)
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| Filing 208 (TEXT-ONLY) NOTICE of Hearing: IN-PERSON Class Certification Hearing reset for 9/28/2022 at 01:00 PM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. (Court Staff, smxb) |
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Filing 207
ORDER by the Honorable Kelly H Rankin granting in part and denying in part #204 Motion for Extension of Time. IT IS ORDERED the current class certification schedule is vacated. IT IS FURTHER ORDERED the Class Certification Filing Deadline is 8/12/22, the Class Certification Response Deadline is 8/26/22, and the Hearing on Class Certification 9/28/22 at 1:00 pm.(Court Staff, smxb)
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| Filing 206 OPPOSITION to #204 Motion for Extension of Time (Non-Dispositive), filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit 1 First Interrogatories and Request for Production, #2 Exhibit 2 Ltr to Magistrate re TS Request for Guidance on McColl Depo) (Quinn, Thomas) |
| Filing 205 (TEXT-ONLY) ORDER re #204 MOTION for Extension of Time (Non-Dispositive) requesting extension of Deadline to Move for Class Certification filed by Anna Gozun, Amanda Nash, Carlie Sherman by the Honorable Kelly H Rankin. Defendants shall file a response to this Motion on or before 7/1/2022.(Court Staff, sag) |
| Filing 204 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of Deadline to Move for Class Certification filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Proposed Order)(Routt, William) |
| Filing 203 (TEXT-ONLY) ORDER by the Honorable Kelly H Rankin. On June 14, 2022, the Court held an informal discovery conference call during which Defendants raised objections over Plaintiffs' cancellation of Kara Woodward's deposition scheduled to take place on June 15, 2022. After hearing the circumstances of the cancellation, the Court permitted the deposition to be rescheduled but cautioned counsel on both sides to provide advanced notice for taking depositions and to make good faith efforts to schedule them in a convenient and cost-effective manner pursuant to Local Rule 30.1(a).(Court Staff, sag) |
| Filing 202 First NOTICE by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman Proof of Service of Subpoena to Justin McColl (Timmons, Brice) |
| Filing 201 First NOTICE by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman Proof of Service of Subpoena to Mrs. Jenna Neven f/k/a Jenna Miller (Timmons, Brice) |
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Filing 200
ORDER by the Honorable Kelly H Rankin granting #199 Motion for Protective Order. (Court Staff, sag)
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| Filing 199 MOTION REFERRED TO Judge Kelly H Rankin. Joint MOTION for Protective Order Stipulated Modified Protective Order filed by Defendants Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order Stipulated Modified Protective Order)(Quinn, Thomas) |
| Filing 198 First NOTICE to Take Deposition of Angie Woodward by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Edgington, Craig) |
| Filing 197 First NOTICE to Take Deposition of Kara Woodward by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Edgington, Craig) |
| Filing 196 First NOTICE to Take Deposition of Kyle Woodward by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Edgington, Craig) |
| Filing 195 First NOTICE to Take Deposition of Jerry Woodward by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Edgington, Craig) |
| Filing 194 First NOTICE by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman Plaintiffs' Notice of Service of Interrogatory Responses from Carlie Sherman, Anna Gozun, and Amanda Nash upon Counsel for Defendants (Edgington, Craig) |
| Filing 193 (TEXT-ONLY) ORDER by the Honorable Scott W Skavdahl. Due to a record-keeping change of policy by the Clerk of Courts Office, the docket number for this case, which involves the TTS Plaintiffs claims against the TTS Defendants, has been changed to 2:20-CV-215-SWS (from the prior 0:20-CV-215-SWS). Counsel is hereby advised to use Case No. 2:20-CV-215-SWS for all future pleadings in this matter. (Court Staff, skb) |
| Filing 192 EXHIBIT in reference to #190 Motion for Order, Corrected Exhibit A filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) |
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Filing 191
ORDER by the Honorable Kelly H Rankin granting #190 Motion for Order for Remote Deposition of Carlie Sherman.(Court Staff, sag)
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| Filing 190 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order for Remote Deposition of Plaintiff Carlie Sherman filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Exhibit A-Waiver of Deposition, #2 Proposed Order)(Quinn, Thomas) Modified text on 5/2/2022 (Court Staff, skb). |
| Filing 189 Notice of Pro Hac Vice Attorney Appearance by William Edward Routt, III on behalf of Carlie Sherman, Anna Gozun & Amanda Nash (Routt, William) Modified text and filer on 4/26/2022 (Court Staff, stbd). |
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Filing 188
ORDER by the Honorable Kelly H Rankin granting #187 MOTION for William E. Routt, III to appear pro hac vice; Check not tendered; filed by Anna Gozun, Amanda Nash, Carlie Sherman (cc: Counsel via email)(Court Staff, stbd)
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| Filing 187 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for William E. Routt, III to appear pro hac vice; Check not tendered; filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit A, #2 Proposed Order)(Nicholas, Nathan) |
| PAYMENT ENTRY: Pro Hac Vice fee paid on behalf of William E. Routt, III, $ 100, receipt number AWYDC-2085286 re #187 Motion to Appear Pro Hac Vice,. (Nicholas, Nathan) |
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Filing 186
ORDER by the Honorable Kelly H Rankin granting #184 Motion for Extension of Time. The United States has thirty (30) days after the TTS Defendants file a dispositive motion to intervene in this action.(Court Staff, sag)
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| Filing 185 NOTICE of Attorney Appearance Pro Hac Vice by Kristina Wolfe on behalf of United States Attorney (Wolfe, Kristina) Modified text on 3/22/2022 (Court Staff, stbd). |
| Filing 184 MOTION FOR EXTENSION OF TIME by Interested Party United States Attorney of Potential Participation and Request for Additional Time (Attachments: #1 Proposed Order) (Peters, Jasmine) Modified text and event on 3/9/2022 (Court Staff, stbd). |
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Filing 183
ORDER by the Honorable Kelly H Rankin granting #182 MOTION for Kristina A. Wolfe to appear pro hac vice; filed by United States Attorney. (cc: Counsel via email)(Court Staff, stbd)
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| #184 MOTION for Extension of Time (Non-Dispositive) requesting extension of REFERRED to Magistrate Judge (Court Staff, stbd) |
| #182 MOTION for to appear pro hac vice; REFERRED to Magistrate Judge (Court Staff, skb) |
| Filing 182 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Kristina A. Wolfe to appear pro hac vice filed by United States Attorney (Attachments: #1 Exhibit Declaration, #2 Proposed Order) (Peters, Jasmine) Modified event, text and filer on 3/8/2022 (Court Staff, skb). |
| Filing 181 NOTICE of Attorney Appearance by Jasmine M Peters on behalf of United States Attorney (Peters, Jasmine) Modified filer on 3/8/2022 (Court Staff, skb). |
| Filing 180 MINUTES for proceedings held before Honorable Kelly H Rankin: Initial Pretrial Conference held on 1/12/2022. (Court Staff, stmo) Modified date held on 1/18/2022 (Court Staff, sjlg). |
| Filing 179 INITIAL PRETRIAL ORDER by the Honorable Kelly H Rankin.Motions to Amend or Join Parties deadline 3/14/22; Motion for Class Certification filing deadline 7/1/2022. Motion for Class Certification Responses deadline by 7/22/2022. Hearing on Motion for Class Certification set for 8/23/2022 01:00 PM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. Expert Witness Designation-Plaintiff deadline 9/14/2022. Expert Witness Designation-Defendant deadline 10/14/2022. Daubert Motion deadline 12/23/2022. Daubert Motions Response Deadline 1/6/2023. Daubert Motions Reply Deadline 1/13/2023. Discovery due by 12/8/2022. Dispositive Motions filing deadline 1/19/2023. Dispositive Motion response deadline 2/2/2023. Dispositive Motions Hearing set for 2/16/2023 01:00 PM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. Stipulation Deadline 5/4/2023. Motion in Limine deadline 5/4/2023. Motions in Limine Response Deadline 5/11/2023. Final Pretrial Conference set for 5/15/2023 01:00 PM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. Jury Trial set for 6/5/2023 09:00 AM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl (10 days, stacked #1). Please see Order for additional deadlines.(Court Staff, sjlg) (Main Document 179 replaced on 1/13/2022) (Court Staff, sjlg). |
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Filing 178
ORDER by the Honorable Scott W Skavdahl granting #169 Motion to Sever. The Court hereby severs the claims of TTS Plaintiffs (Carlie Sherman, Anna Gozun, Amanda Nash and all similarly situated persons) from the claims of the TCR Plaintiffs (Andrew Scavuzzo, Ehan Jelinek and all other similarly situated persons). The matter shall proceed as two separate cases. The TTS Plaintiffs shall proceed in their claims against the TTS Defendants in Case Number 0:20-CV-215-SWS (which is the existing case number). The TCR Plaintiffs shall proceed in their claims against the TCR Defendants in Case Number 1:20-CV-215-SWS (which is a newly created case). Please see Order for additional details. (Court Staff, sjlg)
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| Filing 177 First STATEMENT of Non-Opposition of Defendants' Unopposed Joint Motion to Sever (ECF #169 ) by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified text and filers on 1/12/2022 (Court Staff, sjlg). |
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Filing 176
ORDER by the Honorable Kelly H Rankin granting #174 Motion for Protective Order. (Court Staff, sag)
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| Filing 175 REPORT of Rule 26(f) Planning Meeting filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Attachments: #1 Proposed Order) (Timmons, Brice) Modified filer on 1/12/2022 (Court Staff, skb). Modified text and filers on 1/12/2022 (Court Staff, sjlg). |
| Filing 174 MOTION REFERRED TO Judge Kelly H Rankin. Joint MOTION for Protective Order filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Attachments: #1 Proposed Order)(Timmons, Brice) Modified text and on filers 1/12/2022 (Court Staff, skb). |
| Filing 173 NOTICE by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward Rule 5.1(a) Notice (Quinn, Thomas) |
| Filing 172 Amended ANSWER to #106 First Amended Complaint with Affirmative Defenses with Jury Demand by Society of Our Lady of the Most Holy Trinity. (Stoakes, MaKenna) Modified text on 1/5/2022 (Court Staff, sjlg). |
| Filing 171 Amended ANSWER to #106 First Amended Complaint with Affirmative Defenses with Jury Demand by Jerry D Woodward, Trinity Teen Solutions Inc, Kyle Woodward, Kara Woodward, Angela C Woodward, Dally-Up LLC. (Quinn, Thomas) Modified text on 1/5/2022 (Court Staff, sjlg). |
| Filing 170 BRIEF In Support of #169 Motion to Bifurcate/Sever, filed by Defendants Dally-Up LLC, Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Society of Our Lady of the Most Holy Trinity, Triangle Cross Ranch LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) Modified text on 12/27/2021 (Court Staff, skb). |
| Filing 169 Joint MOTION to Bifurcate / Sever filed by Defendants Dally-Up LLC, Thomas George, Daniel Schneider, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Society of Our Lady of the Most Holy Trinity, Triangle Cross Ranch LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: # 1 Supplement Brief in Support of Joint Motion to Sever)(Quinn, Thomas) Modified on 12/27/2021 to remove attachment. See docket number #170 for brief. (Court Staff, skb). |
| Filing 168 ANSWER to #106 Amended Complaint with Affirmative Defenses, with Jury Demand, by Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) |
| Filing 167 ANSWER to #106 Amended Complaint with Affirmative Defenses, with Jury Demand, by Triangle Cross Ranch LLC. (Barnett, Monty) |
| Filing 166 First ANSWER to #106 Amended Complaint with Affirmative Defenses, with Jury Demand, by Society of Our Lady of the Most Holy Trinity. (Stoakes, MaKenna) |
| Filing 165 (TEXT-ONLY) NOTICE RESETTING INITIAL PRETRIAL CONFERENCE: BY TELEPHONE - All parties shall appear by telephone through the Courts conference call system. Guests call: Toll Free 1-888-398-2342| Access code 3107456. | Join as guest Press # |Security code 1001#. Parties should have their calendars on hand for scheduling. Initial Pretrial Conference reset for 1/12/2022 09:00 AM before Honorable Kelly H Rankin. (Court Staff, smxb) |
| Filing 164 (TEXT-ONLY) NOTICE OF INITIAL PRETRIAL CONFERENCE: BY TELEPHONE - All parties shall appear by telephone through the Courts conference call system. Guests call: Toll Free 1-888-398-2342| Access code 3107456. | Join as guest Press # |Security code 1001#. Parties should have their calendars on hand for scheduling. Initial Pretrial Conference set for 1/11/2022 09:00 AM before Honorable Kelly H Rankin. (Court Staff, smxb) |
| Filing 163 SUMMARY OF CLAIMS SURVIVING DISMISSAL AND REFERRAL TO MAGISTRATE JUDGE FOR IPT by the Honorable Scott W Skavdahl. With all motions to dismiss having been disposed of, IT IS THEREFORE ORDERED that this matter is referred to the magistrate judge to conduct an Initial Pretrial Conference under Fed. R. Civ. P. 16. (Court Staff, skb) |
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Filing 162
ORDER by the Honorable Scott W Skavdahl granting #126 Motion to Dismiss First Amended Complaint. It is ORDERED that the second motion to dismiss of Defendant Diocese of Cheyenne (Doc. #126 ) is GRANTED. The causes of action alleged against the Diocese are hereby DISMISSED WITH PREJUDICE. (Court Staff, skb)
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Filing 161
ORDER by the Honorable Scott W Skavdahl granting #124 Motion to Dismiss First Amended Complaint. It is ORDERED that the second motion to dismiss under Fed. R. Civ. P. 12(b)(6) filed by Defendants Judith D. Jefferis and Rock Creek Ranch Inc. (Doc. #124 ) is GRANTED. The causes of action alleged against Jefferis and RCR are hereby DISMISSED WITH PREJUDICE. (Court Staff, skb)
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Filing 160
ORDER by the Honorable Scott W Skavdahl granting in part and denying in part #120 Second Motion to Dismiss Amended Complaint. It is ORDERED that the second motion to dismiss of Defendant Society of Our Lady of the Most Holy Trinity ("SOLT") (Doc. #120 ) is GRANTED INPART AND DENIED IN PART. All claims under 18 U.S.C. 1589(b) (Count 2) and 18 U.S.C. 1590(a) (Count 3) alleged against SOLT by Plaintiffs who were residents of Trinity Teen Solutions are DISMISSED WITH PREJUDICE. The claim of negligence under state law alleged against SOLT is also DISMISSED WITH PREJUDICE. The federal-law claims of forced labor alleged in Counts 2 and 3 under 18 U.S.C. 1589(b) and 18 U.S.C. 1590(a) against SOLT by Plaintiffs who were residents of Triangle Cross Ranch/Mount Carmel Youth Ranch (Male Plaintiffs) survive dismissal and shall proceed to discovery. (Court Staff, skb)
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Filing 159
ORDER by the Honorable Scott W Skavdahl granting #121 Motion to Dismiss Plaintiffs' First Amended Complaint; granting #130 Motion to Dismiss Plaintiffs' First Amended Complaint. It is ORDERED that the second motion to dismiss of Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, d/b/a Mystic Monk Coffee and Daniel Schneider (Doc. #121 ) is GRANTED. The causes of action alleged against Monk Defendants are hereby DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED that the second motion to dismiss of Defendant New Mount Carmel Foundation (Doc. #130 ) is GRANTED. The causes of action alleged against the Foundation are hereby DISMISSED WITH PREJUDICE. (Court Staff, skb)
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Filing 158
ORDER by the Honorable Scott W Skavdahl granting in part and denying in part #128 Motion to Dismiss Amended Complaint. It is ORDERED that the second motion to dismiss under Fed. R. Civ. P. l2(b)(6) filed by Defendants Triangle Cross Ranch, Gerald E. Schneider, Michaeleen P. Schneider, Matthew Schneider, Mark Schneider, and Thomas George (Doc. #128 ) is GRANTED IN PART AND DENIED IN PART. The RICO claim asserted against TCR Defendants under Count 4 is DISMISSED WITH PREJUDICE. The federal-law forced labor claims asserted against TCR Defendants alleged in Count 1 under 18 U.S.C. 1589(a) (except as to Thomas George), Count 2 under 18 U.S.C. 1589(b), and Count 3 under 18 U.S.C. 1590(a) survive dismissal and shall proceed to discovery. (Court Staff, skb)
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Filing 157
ORDER by the Honorable Scott W Skavdahl granting in part and denying in part #123 Motion to Dismiss First Amended Complaint. It is ORDERED that the second motion to dismiss under Fed. R. Civ. P. 12(b)(6) filed by Defendants Trinity Teen Solutions, Angela Woodward, Jerry Woodward, Kara Woodward, Kyle Woodward, and Dally-Up, LLC (Doc. #123 ) is GRANTED IN PART AND DENIED IN PART. The RICO claim asserted against TTS Defendants under Count 4 is DISMISSED WITH PREJUDICE. All state-law claims of negligence and negligent infliction of emotional distress asserted against Defendants TTS and Dally-Up are also DISMISSED WITH PREJUDICE. The federal-law forced labor claims asserted against TTS Defendants alleged in Count 1 under 18 U.S.C. 1589(a) (except as to Dally-Up), Count 2 under 18 U.S.C. 1589(b), and Count 3 under 18 U.S.C. l590(a) survive dismissal and shall proceed to discovery. (Court Staff, skb)
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| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Alexis S Mullaney. Receipt CHY035080. (Court Staff, sjk) |
| Filing 156 Notice of Pro Hac Vice Attorney Appearance by Alexis S Mullaney on behalf of Society of Our Lady of the Most Holy Trinity (Mullaney, Alexis) |
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Filing 155
ORDER GRANTING ADMISSION PRO HAC VICE OF ALEXIS S. MULLANEY AS COUNSEL FOR THE DEFENDANT, SOCIETY OF OUR LADY OF THE MOST HOLY TRINITY by the Honorable Kelly H Rankin re #154 Motion to appear pro hac vice. (cc: Email to Counsel)(Court Staff, stbd)
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| Filing 154 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Alexis S. Mullaney to appear pro hac vice; Check not tendered; filed by Defendant Society of Our Lady of the Most Holy Trinity. (Attachments: #1 Affidavit of Mullaney, #2 Proposed Order)(France, Jane) |
| Filing 153 REQUEST FOR HEARING on Motions to Dismiss by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek (Timmons, Brice) Modified document title on 6/1/2021 (Court Staff, skb). Modified text and filers on 1/12/2022 (Court Staff, sjlg). |
| Filing 152 REPLY to #139 Response in Opposition to Motion filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Matthews, John) |
| Filing 151 REPLY to #140 Response in Opposition to Motion filed by Defendants Judith D Jefferis, Rock Creek Ranch Inc. (Ward, Zenith) Modified to change link on 5/26/2021 (Court Staff, skb). |
| Filing 150 REPLY to #141 Response in Opposition to Motion filed by Defendant Diocese of Cheyenne. (Hickey, Paul) |
| Filing 149 REPLY to #142 Response in Opposition to Motion to Dismiss filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Lacock, Traci) |
| Filing 148 REPLY to #138 Response in Opposition to Motion to Dismiss filed by Defendant New Mount Carmel Foundation Inc. (Buchanan, Patricia) |
| Filing 147 REPLY to #137 RESPONSE in Opposition re #120 Second MOTION to Dismiss filed by Defendant Society of Our Lady of the Most Holy Trinity. (Stoakes, MaKenna) Modified text and add link on 5/24/2021 (Court Staff, skb). |
| Filing 146 REPLY to #136 Response in Opposition to Motion filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Quinn, Thomas) |
| Filing 145 (TEXT-ONLY) ORDER by the Honorable Kelly H Rankin granting #144 Motion for Extension of Time. All Defendants shall have up to and including May 24, 2021 to reply to Plaintiffs' responses to Defendants' motions to dismiss #136 , #137 , #138 , #139 , #140 , #141 , #142 .(Court Staff, smh) Modified to add links on 5/13/2021 (Court Staff, skb). |
| Filing 144 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of Unopposed Motion for Extension of Time to Reply to Plaintiffs' Responses to Defendants' Motions to Dismiss #136 , #137 , #138 , #139 , #140 , #141 , #142 filed by Defendant Monks of the Most Blessed Virgin Mary of Mount Carmel. (Attachments: #1 Proposed Order)(Lacock, Traci) Modified to add links on 5/13/2021 (Court Staff, skb). |
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Filing 143
ORDER by the Honorable Scott W Skavdahl granting #135 Motion for Leave to File Excess Pages regarding Response to #123 Motion to Dismiss. Plaintiffs shall be allowed to file a brief in response to the Motion to Dismiss Plaintiffs' First Amended Class Action Complaint by Defendants Trinity Teen Solutions, Angela Woodward, Jeny Woodward, Kara Woodward, and Dally-Up, LLC [Doc. #123 ] not to exceed 50 pages, not including the signature block and certificate of service. (Court Staff, skb)
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| Filing 142 First RESPONSE in Opposition re #121 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified text and filers on 1/12/2022 (Court Staff, sjlg). |
| Filing 141 First RESPONSE in Opposition re #126 MOTION to Dismiss First Amended Complaint filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified text and filers on 1/12/2022 (Court Staff, sjlg). |
| Filing 140 First RESPONSE in Opposition re #124 MOTION to Dismiss First Amended Complaint filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified text and filers on 1/12/2022 (Court Staff, sjlg). |
| Filing 139 First RESPONSE in Opposition re #128 MOTION to Dismiss Amended Complaint filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified filer and text on 1/12/2022 (Court Staff, sjlg). |
| Filing 138 First RESPONSE in Opposition re #130 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified filer and text on 1/12/2022 (Court Staff, sjlg). |
| Filing 137 First RESPONSE in Opposition re #120 Second MOTION to Dismiss Society of Our Lady of the Most Holy Trinity filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Timmons, Brice) |
| Filing 136 First RESPONSE in Opposition re #123 MOTION to Dismiss filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Timmons, Brice) Modified filers and text on 1/12/2022 (Court Staff, sjlg). |
| Filing 135 MOTION for Leave to File Excess Pages regarding Response to Motion to Dismiss filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, Andrew Scavuzzo, Ehan Jelinek. (Attachments: #1 Proposed Order)(Nicholas, Nathan) Modified filers and text on 1/12/2022 (Court Staff, sjlg). |
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Filing 134
ORDER by the Honorable Scott W Skavdahl granting #133 Motion for Extension of Time requesting extension of Responses to Defendants' Motions to Dismiss. It is ORDERED that Plaintiffs shall have to and including May 7, 2021, to respond to Defendants' various Motions to Dismiss #120 , #121 , #123 , #124 , #126 , #128 and #130 . (Court Staff, skb) Modified to add links on 4/8/2021 (Court Staff, skb).
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| Filing 133 MOTION for Extension of Time (Dispositive) requesting extension of Responses to Defendants' Motions to Dismiss #120 , #121 , #123 , #124 , #126 , #128 and #130 filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Proposed Order)(Rosenthal, Michael) Modified to add links on 4/8/2021 (Court Staff, skb). |
| Filing 132 AFFIDAVIT of Patricia K. Buchanan in support of #130 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant New Mount Carmel Foundation Inc. (Attachments: #1 Exhibit A-B) (Buchanan, Patricia) Modified text on 3/29/2021 (Court Staff, skb). |
| Filing 131 BRIEF re #130 Motion to Dismiss filed by Defendant New Mount Carmel Foundation Inc. (Buchanan, Patricia) |
| Filing 130 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant New Mount Carmel Foundation Inc. (Buchanan, Patricia) |
| Filing 129 MEMORANDUM in Support of #128 Motion to Dismiss filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Matthews, John) |
| Filing 128 MOTION to Dismiss Amended Complaint filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Matthews, John) |
| Filing 127 BRIEF in Support re #126 Motion to Dismiss filed by Defendant Diocese of Cheyenne. (Hickey, Paul) |
| Filing 126 MOTION to Dismiss First Amended Complaint filed by Defendant Diocese of Cheyenne. (Hickey, Paul) |
| Filing 125 MEMORANDUM in Support of #124 Motion to Dismiss filed by Defendants Judith D Jefferis, Rock Creek Ranch Inc. (Ward, Zenith) |
| Filing 124 MOTION to Dismiss First Amended Complaint filed by Defendants Judith D Jefferis, Rock Creek Ranch Inc. (Ward, Zenith) |
| Filing 123 MOTION to Dismiss First Amended Complaint filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Brief in Support of Motion to Dismiss #2 Attachment A)(Quinn, Thomas) Modified text on 3/29/2021 (Court Staff, skb). |
| Filing 122 MEMORANDUM in Support of #121 Motion to Dismiss filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Lacock, Traci) |
| Filing 121 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Lacock, Traci) |
| Filing 120 Second MOTION to Dismiss Amended Complaint filed by Defendant Society of Our Lady of the Most Holy Trinity. (Attachments: #1 Brief in Support of Second Motion to Dismiss)(Stoakes, MaKenna) Modified tex on 3/29/2021 (Court Staff, skb). |
| Filing 119 DISREGARD. Filing error. Refiled at #120 . Second MOTION to Vacate, Set Aside or Correct Sentence (2255) Vacate filed by Defendant Society of Our Lady of the Most Holy Trinity. (Attachments: # 1 Supplement)(Stoakes, MaKenna) Modified on 3/26/2021 (Court Staff, sbh). |
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Filing 118
ORDER by the Honorable Kelly H Rankin granting #117 Motion to File Excess Pages Non-Dispositive. Defendants Trinity Teen Solutions, Angela Woodward, Jerry Woodward, Kyle Woodward, Kara Woodward, and Dally-Up, LLC shall be allowed to file a combined brief not to exceed 50 pages, not including the signature block and certificate of service. (Court Staff, smh)
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| Filing 117 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Leave to File Excess Pages regarding Joint Motion to Dismiss filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to Unopposed Motion to Increase Page Limitation)(Quinn, Thomas) |
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Filing 116
ORDER by the Honorable Kelly H Rankin granting #115 Motion for Extension of Time. All Defendants shall have up to and including March 26, 2021, to respond to Plaintiffs' First Amended Complaint. (Court Staff, smh)
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| Filing 115 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of Response to First Amended Complaint filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to Unopposed Motion for Extension Time Respond to First Amended Complaint)(Quinn, Thomas) |
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Filing 114
ORDER by the Honorable Kelly H Rankin granting #113 Motion to Withdraw as Attorney. Attorney Timothy Michael Stubson terminated. (Court Staff, smh)
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| Filing 113 MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Withdraw as Attorney filed by Defendant Rock Creek Ranch Inc. (Attachments: #1 Proposed Order)(Stubson, Timothy) |
| Filing 112 NOTICE of Complexity by Defendant Judith D Jefferis, this case is complex. (Ward, Zenith) |
| Filing 111 NOTICE of Complexity by Defendant Rock Creek Ranch Inc, this case is complex. (Ward, Zenith) |
| Filing 110 NOTICE of Attorney Appearance by Zenith S Ward on behalf of Rock Creek Ranch Inc (Ward, Zenith) |
| Filing 109 Notice of Pro Hac Vice Attorney Appearance by John Matthews on behalf of Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC (Matthews, John) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for John C Matthews. Receipt CHY034329. (Court Staff, sjk) |
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Filing 108
ORDER Granting Admission Pro Hac Vice of John C Matthews as counsel for Defendants' Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider & Triangle Cross Ranch LLC by the Honorable Kelly H Rankin re #105 Motion to appear pro hac vice. Email sent to Counsel on this date. (Court Staff, stbd)
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Filing 107
ORDER Denying Defendants' Motions to Dismiss as MOOT by the Honorable Scott W Skavdahl finding as moot #72 Motion to Dismiss Party; finding as moot #75 Motion to Dismiss #80 Motion to Dismiss, #82 Motion to Dismiss, #91 Motion to Dismiss, #93 Motion to Dismiss Party, #95 Motion to Dismiss.(Court Staff, stbd)
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| Filing 106 FIRST AMENDED COMPLAINT against Defendant All Defendants with Jury Demand All Defendants., filed by Carlie Sherman, Anna Gozun, Amanda Nash, Andrew Scavuzzo, Ehan Jelinek. (Attachments: #1 Exhibit) (Timmons, Brice) Modified text on 2/16/2021 (Court Staff, sjlg). Modified filers and text on 1/12/2022 (Court Staff, sjlg). |
| Filing 105 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for John C. Matthews to appear pro hac vice; Check not tendered; filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Attachments: #1 Affidavit A Affidavit of John C. Matthews, #2 Proposed Order)(Barnett, Monty) |
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Filing 104
ORDER by the Honorable Kelly H Rankin granting #102 Motion to Withdraw as Attorney. Attorney Timothy Michael Stubson terminated. (Court Staff, smh)
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Filing 103
ORDER by the Honorable Kelly H Rankin denying #6 Motion for Order to Proceed Under a Pseudonym; denying #6 Motion for Protective Order. (Court Staff, smh) Modified text on 2/12/2021 (Court Staff, skb).
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| Filing 102 MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Withdraw as Attorney filed by Defendant Judith D Jefferis. (Attachments: #1 Proposed Order)(Stubson, Timothy) |
| Filing 101 NOTICE of Attorney Appearance by Zenith S Ward on behalf of Judith D Jefferis (Ward, Zenith) |
| Filing 100 E-FILING ERROR. PLEASE REFER TO DOCUMENT NO. #101 NOTICE of Attorney Appearance by Zenith S. Ward on behalf of Judith D. Jefferis (Ward, Zenith) Modified docket text and deleted main document on 2/10/2021 (Court Staff, szf). |
| Filing 99 Notice of Pro Hac Vice Attorney Appearance by Mara H. Cohara on behalf of Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider (Cohara, Mara) |
| Filing 98 Notice of Pro Hac Vice Attorney Appearance by Brian C Fries on behalf of Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider (Fries, Brian) |
| Filing 97 RESPONSE in Opposition re #6 MOTION for Order to Proceed Under a Pseudonym and MOTION for Protective Order filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Ryckman, Rachel) Modified text on 2/1/2021 (Court Staff, skb). |
| Filing 96 BRIEF In Support re #95 Motion to Dismiss filed by Defendant Diocese of Cheyenne. (Hickey, Paul) |
| Filing 95 MOTION to Dismiss filed by Defendant Diocese of Cheyenne. (Hickey, Paul) |
| Filing 94 BRIEF re #93 Motion to Dismiss Party filed by Defendant Society of Our Lady of the Most Holy Trinity. (Stoakes, MaKenna) Modified text on 2/1/2021 (Court Staff, skb). |
| Filing 93 MOTION to Dismiss Party Society of Our Lady of the Most Holy Trinity filed by Defendant Society of Our Lady of the Most Holy Trinity. (Stoakes, MaKenna) Modified text on 2/1/2021 (Court Staff, skb). |
| Filing 92 MEMORANDUM in Support of #91 Motion to Dismiss filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Lacock, Traci) |
| Filing 91 MOTION to Dismiss filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Lacock, Traci) |
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Filing 90
ORDER by the Honorable Kelly H Rankin granting #89 Motion for Brian C Fries to appear pro hac vice. (cc: Email to Counsel)(Court Staff, stbd)
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| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Brian C Fries. Receipt CHY034244. (Court Staff, sjk) |
| Filing 89 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Brian C. Fries to appear pro hac vice; Check not tendered; filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Attachments: #1 Proposed Order)(Lacock, Traci) |
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Filing 88
ORDER by the Honorable Kelly H Rankin granting #86 Motion for Mara Cohara to appear pro hac vice. (Email sent to counsel) (Court Staff, skb)
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| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Mara Cohara. Receipt CHY034238. (Court Staff, sjk) |
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Filing 87
ORDER by the Honorable Scott W Skavdahl granting #85 Motion requesting extension of Responses to Defendants' Motions to Dismiss. Plaintiffs shall have to and including February 12, 2021, to respond to Defendants' various Motions to Dismiss. (Court Staff, skb) Modified on 1/27/2021 to correct links (Court Staff, skb).
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| Filing 86 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Mara Cohara to appear pro hac vice; Check not tendered; filed by Defendants Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider. (Attachments: #1 Proposed Order)(Lacock, Traci) |
| Filing 85 MOTION for Extension of Time (Dispositive) requesting extension of Responses to Defendants' Motions to Dismiss filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Proposed Order)(Rosenthal, Michael) |
| Filing 84 Notice of Pro Hac Vice Attorney Appearance by Frank L Watson, III on behalf of Anna Gozun, Amanda Nash, Carlie Sherman (Watson, Frank) |
| Filing 83 MEMORANDUM in Support of #82 Motion to Dismiss filed by Defendants Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Ryckman, Rachel) |
| Filing 82 MOTION to Dismiss For Failure to State a Claim filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Ryckman, Rachel) |
| Filing 81 BRIEF in Support re #80 Motion to Dismiss filed by Defendant New Mount Carmel Foundation Inc. (Buchanan, Patricia) |
| Filing 80 MOTION to Dismiss filed by Defendant New Mount Carmel Foundation Inc. (Buchanan, Patricia) |
| Filing 79 Notice of Pro Hac Vice Attorney Appearance by Bryce Ashby on behalf of Anna Gozun, Amanda Nash, Carlie Sherman (Ashby, Bryce) (Main Document 79 replaced on 1/21/2021 to correct pagination) (Court Staff, skb). |
| Filing 78 Notice of Pro Hac Vice Attorney Appearance by Brice Moffatt Timmons on behalf of Anna Gozun, Amanda Nash, Carlie Sherman (Timmons, Brice) |
| Filing 77 Notice of Pro Hac Vice Attorney Appearance by Craig A Edgington on behalf of Anna Gozun, Amanda Nash, Carlie Sherman (Edgington, Craig) |
| Filing 76 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Rock Creek Ranch Inc served on 1/14/2021, answer due on 2/4/2021 (Rosenthal, Michael) |
| Filing 75 MOTION to Dismiss filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward. (Attachments: #1 Supplement Brief in Support of Motion to Dismiss Plaintiffs' Class Action Complaint, #2 Exhibit to Motion to Dismiss Plaintiffs' Class Action Complaint)(Quinn, Thomas) Modified on 1/19/2021 (Court Staff, skb). |
| Filing 74 Notice of Pro Hac Vice Attorney Appearance by Patrick Sodoro on behalf of Society of Our Lady of the Most Holy Trinity (Sodoro, Patrick) |
| Filing 73 BRIEF in Support of Motion to Dismiss re #72 Motion to Dismiss Party filed by Defendants Judith D Jefferis, Rock Creek Ranch Inc. (Attachments: #1 Exhibit A) (Stubson, Timothy) |
| Filing 72 MOTION to Dismiss Party Judith D. Jefferis and Rock Creek Ranch, Inc. filed by Defendants Judith D Jefferis, Rock Creek Ranch Inc. (Stubson, Timothy) |
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Filing 71
ORDER by the Honorable Kelly H Rankin granting #68 Motion to File Excess Pages Non-Dispositive. Defendants Trinity Teen Solutions, Angela Woodward, Jerry Woodward, Kyle Woodward, Kara Woodward, and Dally-Up, LLC shall be allowed to file a combined brief not to exceed 47 pages. (Court Staff, smh)
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Filing 70
ORDER by the Honorable Kelly H Rankin granting #67 Motion for Extension of Time to Respond to Complaint. (Court Staff, smh) Modified on 1/19/2021 (Court Staff, skb). Defendants Trinity Teen Solutions, Angela Woodward, Jerry Woodward, Kyle Woodward, Kara Woodward, and Dally-Up, LLC shall have up to and including 1/19/2021 to respond to Plaintiffs Complaint.
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| Filing 69 NOTICE of Attorney Appearance by Timothy Michael Stubson on behalf of Judith D Jefferis, Rock Creek Ranch Inc (Stubson, Timothy) |
| Filing 68 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Leave to File Excess Pages regarding Motion to Dismiss filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to Unopposed Motion to Increase Page Limitation)(Quinn, Thomas) |
| Filing 67 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of Answer Deadline filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to Unopposed Motion for Extension of Time to Respond to Complaint)(Quinn, Thomas) |
| Filing 66 NOTICE of Complexity by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC, this case is complex. (Barnett, Monty) |
| Filing 65 Notice of Pro Hac Vice Attorney Appearance by MaKenna Stoakes on behalf of Society of Our Lady of the Most Holy Trinity (Stoakes, MaKenna) |
| FINANCIAL ENTRY: Payment of $200 received for pro hac vice fees for MaKenna J Stoakes and Patrick J Sodoro. Receipt CHY034130. (Court Staff, sjk) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Lindsey M Romano. Receipt CHY034127. (Court Staff, sjk) |
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Filing 64
ORDER by the Honorable Kelly H Rankin granting #60 Motion for Extension of Time. Defendant New Mount Carmel Foundation Inc. has until 1/29/2021 to answer or otherwise respond to Plaintiffs' Complaint in this matter.(Court Staff, smh)
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Filing 63
ORDER by the Honorable Kelly H Rankin granting #59 Motion for MaKenna J. Stoakes and Patrick J. Sodoro to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb) (Main Document 63 replaced to correct defendant name on 1/7/2021) (Court Staff, skb). Modified on 1/7/2021 (Court Staff, skb).
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| Filing 62 Notice of Pro Hac Vice Attorney Appearance by Patricia K Buchanan on behalf of New Mount Carmel Foundation Inc Filing fee $ 100, receipt number AWYDC-1871283. (Buchanan, Patricia) |
| Filing 61 NOTICE of Attorney Appearance by Traci L Lacock on behalf of Monks of the Most Blessed Virgin Mary of Mount Carmel, Daniel Schneider (Lacock, Traci) |
| Filing 60 MOTION REFERRED TO Judge Kelly H Rankin. Stipulated MOTION for Extension of Time (Non-Dispositive) requesting extension of Respond to Complaint filed by Defendant New Mount Carmel Foundation Inc. (Attachments: #1 Proposed Order Granting Stip Mtn for Extension of Time)(Koehmstedt, Rick) |
| Filing 59 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for MaKenna J. Stoakes and Patrick J. Sodoro to appear pro hac vice; Check not tendered; filed by Defendant Society of Our Lady of the Most Holy Trinity. (Attachments: #1 Exhibit A - Affidavit of Stoakes, #2 Exhibit B - Affidavit of Sodoro, #3 Proposed Order)(France, Jane) |
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Filing 58
ORDER by the Honorable Kelly H Rankin granting #56 Motion for Lindsey M. Romano to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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Filing 57
ORDER by the Honorable Kelly H Rankin granting #55 Motion for Patrica K. Buchanan to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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| Filing 56 MOTION REFERRED TO Judge Kelly H Rankin. NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION for Lindsey M. Romano to appear pro hac vice; Check not tendered; filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Affidavit of Lindsey M. Romano, #2 Proposed Order)(Quinn, Thomas) Modified on 1/6/2021 (Court Staff, skb). |
| Filing 55 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Patricia K. Buchanan to appear pro hac vice; Check not tendered; filed by Defendant New Mount Carmel Foundation Inc. (Attachments: #1 Exhibit A -- Affidavit of P. Buchanan, #2 Proposed Order)(Koehmstedt, Rick) |
| Filing 54 Summons Issued. (Court Staff, stbd) |
| Filing 53 Praecipe for Summons filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman (Attachments: #1 Summons) (Rosenthal, Michael) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Keith R Olivera. Receipt CHY034096. (Court Staff, sjk) |
| Filing 52 Notice of Pro Hac Vice Attorney Appearance by Keith R Olivera on behalf of Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC (Olivera, Keith) |
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Filing 51
ORDER by the Honorable Kelly H Rankin granting #47 Motion for Extension of Time. Defendants Triangle Cross Ranch LLC, Gerald E Schneider, Michaeleen P Schneider, Mathew Schneider, Mark Schneider and Thomas George have up to and including 1/22/21 go file an answer or otherwise respond to the Complaint. (Court Staff, sjgc) Modified text on 12/31/2020 (Court Staff, sjlg).
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Filing 50
ORDER by the Honorable Kelly H Rankin granting #49 Motion for Keith R. Olivera to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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| Filing 49 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Keith R. Olivera to appear pro hac vice; Check tendered; filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Attachments: #1 Exhibit A Affidavit of Keith R. Olivera, #2 Proposed Order)(Barnett, Monty) |
| Filing 48 NOTICE of Attorney Appearance by Monty L Barnett on behalf of Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC (Barnett, Monty) |
| Filing 47 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of time to respond to Complaint filed by Defendants Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC. (Attachments: #1 Proposed Order)(Ryckman, Rachel) |
| Filing 46 NOTICE of Attorney Appearance by Rachel E Ryckman on behalf of Thomas George, Gerald E Schneider, Mark Schneider, Mathew Schneider, Michaeleen P Schneider, Triangle Cross Ranch LLC (Ryckman, Rachel) |
| Filing 45 Notice of Pro Hac Vice Attorney Appearance by Lillian Alves on behalf of Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward (Alves, Lillian) |
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Filing 44
ORDER by the Honorable Kelly H Rankin granting #43 Motion for Extension of Time. Defendants Diocese of Cheyenne, Society of our Lady of the Most Holy Trinity, Monks of the Most Blessed Virgin Mary of Mount Carmel d/b/a Mystic Monk Coffee and Daniel Schneider shall have until 1/29/2021 to answer or otherwise respond to the Complaint.(Court Staff, smh)
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| Filing 43 MOTION REFERRED TO Judge Kelly H Rankin. Stipulated MOTION for Extension of Time (Non-Dispositive) requesting extension of Response to Complaint filed by Defendant Diocese of Cheyenne. (Attachments: #1 Proposed Order)(Smith, Loyd) |
| Filing 42 NOTICE of Attorney Appearance by Jane Marie France on behalf of Society of Our Lady of the Most Holy Trinity (France, Jane) |
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Filing 41
ORDER by the Honorable Kelly H Rankin granting #37 Motion for Frank L. Watson, III to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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| PAYMENT ENTRY: Pro Hac Vice fee paid on behalf of Frank L. Watson, III, $ 100, receipt number AWYDC-1864853 re #37 Motion to Appear Pro Hac Vice,. (Rosenthal, Michael) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Lillian L Alves. Receipt CHY034039. (Court Staff, sjk) |
| Filing 40 NOTICE of Attorney Appearance by Paul J Hickey on behalf of Diocese of Cheyenne (Hickey, Paul) |
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Filing 39
ORDER by the Honorable Kelly H Rankin granting #34 Motion for Extension of Time. Defendants Trinity Teen Solutions, Inc., Angela C. Woodward, Jerry D. Woodward, Kara Woodward, Kyle Woodward, and Dally-Up, LLC shall have up to and including 1/18/2021 to file an answer or otherwise respond to the Complaint.(Court Staff, smh)
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| Filing 38 NOTICE of Attorney Appearance by Loyd E Smith on behalf of Diocese of Cheyenne (Smith, Loyd) |
| Filing 37 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Frank L. Watson, III to appear pro hac vice; Check not tendered; filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit A, #2 Proposed Order)(Rosenthal, Michael) |
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Filing 36
ORDER by the Honorable Kelly H Rankin granting #35 Motion for Lillian L. Alves to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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| Filing 35 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Lillian L. Alves to appear pro hac vice; Check not tendered; filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Affidavit Lillian L. Alves, #2 Proposed Order)(Quinn, Thomas) |
| Filing 34 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Extension of Time (Non-Dispositive) requesting extension of Response to Complaint filed by Defendants Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward. (Attachments: #1 Proposed Order to Unopposed Motion Extension of Time to Respond to Complaint)(Quinn, Thomas) |
| Filing 33 NOTICE of Attorney Appearance by Thomas B Quinn on behalf of Dally-Up LLC, Trinity Teen Solutions Inc, Angela C Woodward, Jerry D Woodward, Kara Woodward, Kyle Woodward (Quinn, Thomas) |
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Filing 32
ORDER by the Honorable Kelly H Rankin granting #30 Motion for Craig A. Edgington to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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Filing 31
ORDER by the Honorable Kelly H Rankin granting #29 Motion for Bryce W. Ashby to appear pro hac vice. (Email sent to counsel.) (Court Staff, skb)
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| PAYMENT ENTRY: Pro Hac Vice fee paid on behalf of Craig Edgington, $ 100, receipt number AWYDC-1862373 re #30 Motion to Appear Pro Hac Vice,. (Rosenthal, Michael) |
| PAYMENT ENTRY: Pro Hac Vice fee paid on behalf of Bryce Ashby, $ 100, receipt number AWYDC-1862370 re #29 Motion to Appear Pro Hac Vice,. (Rosenthal, Michael) |
| Filing 30 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Craig A. Edgington to appear pro hac vice; Check not tendered; filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit A, #2 Proposed Order)(Rosenthal, Michael) |
| Filing 29 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Bryce W. Ashby to appear pro hac vice; Check not tendered; filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit A, #2 Proposed Order)(Rosenthal, Michael) |
| Filing 28 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Kyle Woodward served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 27 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Kara Woodward served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 26 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Jerry D Woodward served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 25 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Angela C Woodward served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 24 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Trinity Teen Solutions Inc served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 23 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Triangle Cross Ranch LLC served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 22 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Michaeleen P Schneider served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 21 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Mathew Schneider served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 20 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Mark Schneider served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 19 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Gerald E Schneider served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 18 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Daniel Schneider served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 17 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. New Mount Carmel Foundation Inc served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 16 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Monks of the Most Blessed Virgin Mary of Mount Carmel served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 15 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Judith D Jefferis served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 14 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Thomas George served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 13 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Dally-Up LLC served on 12/7/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 12 NOTICE of Attorney Appearance by Rick L Koehmstedt on behalf of New Mount Carmel Foundation Inc (Koehmstedt, Rick) |
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Filing 11
ORDER by the Honorable Kelly H Rankin granting #9 Motion for Brice M. Timmons to appear pro hac vice. (Email sent to counsel) (Court Staff, skb) Modified on 12/11/2020 (Court Staff, skb).
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| Filing 10 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Society of Our Lady of the Most Holy Trinity served on 12/4/2020, answer due on 12/28/2020 (Rosenthal, Michael) |
| Filing 9 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Brice M. Timmons to appear pro hac vice; Check not tendered; filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman. (Attachments: #1 Exhibit A, #2 Proposed Order)(Rosenthal, Michael) |
| PAYMENT ENTRY: Pro Hac Vice fee paid on behalf of Brice M. Timmons, $ 100, receipt number AWYDC-1857852 re #9 Motion to Appear Pro Hac Vice,. (Rosenthal, Michael) |
| Filing 8 SUMMONS Returned Executed by Carlie Sherman, Anna Gozun, Amanda Nash. Diocese of Cheyenne served on 12/2/2020, answer due on 12/23/2020 (Rosenthal, Michael) |
| Filing 7 EX-PARTE DOCUMENT - MEMORANDUM in Support of #6 MOTION for Order to Proceed Under a Pseudonym and MOTION for Protective Order filed by Plaintiffs Carlie Sherman, Anna Gozun, Amanda Nash. (Rosenthal, Michael) Modified text on 12/7/2020 (Court Staff, sjlg). |
| Filing 6 MOTION REFERRED TO Judge Kelly H Rankin. EX-PARTE DOCUMENT - MOTION for Order to Proceed Under a Pseudonym and MOTION for Protective Order filed by Plaintiffs Carlie Sherman, Anna Gozun, Amanda Nash. (Attachments: #1 Proposed Order)(Rosenthal, Michael). Modified event and text on 12/7/2020 (Court Staff, sjlg). |
| Filing 5 Praecipe for Summonses filed by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, 19 issued. (Court Staff, sal) (Main Document 5 replaced on 12/7/2020) (Court Staff, sal). |
| Filing 4 NOTICE of Complexity by Plaintiffs Anna Gozun, Amanda Nash, Carlie Sherman, this case is complex. (Court Staff, sal) |
| Filing 3 NOTICE of Attorney Appearance by Nathan A Nicholas on behalf of Anna Gozun, Amanda Nash, Carlie Sherman (Court Staff, sal) |
| Filing 2 NOTICE of Attorney Appearance by Michael B Rosenthal on behalf of Anna Gozun, Amanda Nash, Carlie Sherman (Court Staff, sal) |
| Filing 1 CLASS ACTION COMPLAINT (summons(es) issued) with Jury Demand (Filing fee ($400) paid - receipt #CHY033943) filed by Carlie Sherman, Anna Gozun, Amanda Nash. (Attachments: #1 Civil Cover Sheet, #2 Magistrate Consent) (Court Staff, sal) Modified text on 12/7/2020 (Court Staff, sjlg). |
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