Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 1 of 31 Page ID #1

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS, EAST ST. LOUIS DIVISION

DEMETRIUS ROSS, on behalf of himself

)

and all others similarly situated,

)

)

Plaintiffs,

)

)

v.

)

)

GREG GOSSETT; ZACH ROECKEMAN;

)

STEPHEN DUNCAN; KIM BUTLER;

)

JOSEPH YURKOVICH; DONALD

)

STOLWORTHY; BRIAN PIPER; BRENDEN )

ANKROM; JUSTIN HAMMERS; BRAD

)

JOHNSON; FRED WILLIAMS; FRANK

)

THOMPSON; DEREK SMITH; STEVE

)

ALBRECHT; ROBERT ADAMS; SARAH

)

ARNETT; BRYAN BAILEY; SHAWN

)

BAILLIEZ; ANDREW BOTTRELL; LARRY )

BOYD; DOUGLAS BROWN; DENNIS

)

BUCCO; VINCENT COGDAL; NICK

)

CONKLIN; JASON DAMS; ROBERT

)

DORETHY; OLIN ELDRIDGE; LISA

)

ELLINGER; CURTIS JENKINS; SCOTT

)

LAMB; CHRIS LUKER; CANDUCE

)

MORRILL; ANDREW MOSER; WILLIAM )

MYERS; LEE PARKER; CHAD

)

SAPPINGTON; RON SHOULTZ; JAMIE

)

SKAGGS; CALLY STEIN; MIKE

)

STUFFLEBEAM; ASHLEY THOMPSON; )

STEVE WILCOXEN; DREW DERENZY;

)

JUSTIN DIRCKS; DAVID ENGLISH; M.

)

FLUDER; JOSEPH FRANCE; JASON

)

JESTER; LORETTA JOACHIM; NICK

)

LOHNES; ROBERT PASSMORE; ANDY

)

PHELPS; SAM TAYLOR; TAMMY

)

THOUSAND; CAYD WALLJASPER; CHRIS )

WHITE; KENETH FINNEY; DAVID

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HERMETZ; ROBERT WALSH; RYAN

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DAVIS; JAMES BRUCE; MATT DEES;

)

DONALD PULLIAM; JEREMY MCBRIDE; )

NICK NALLEY;GARY STARK; WILLIAM )

HUGHEY; AYLA HEINZMANN; KENNY )

Case No.

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 2 of 31 Page ID #2

BROWN; RANDY SMITH;SHANE SMITH; )

ROBERT RIVETT; LARRY PROVENCE;

)

KYLE MASSEY; DAWAYNE COTTON;

)

BRADLEY HERZOG; DALE MARTIN; PAT )

ANDERSON; DWIGHT DILG; RENE

)

DEGROOF; ANGELA CRADDOCK; SIERRA )

TATE; JOHN MOHR; JOHN JONES; DOUG )

MASON; JUSTIN JOHNSON; KHOREY

)

ANDERTON; MATT CANNON; JAMES

)

JOHNSON; JOHN MARAGNI; MIKE

)

BOWERS; BLAKE ELLIOT; RAY MCCANN; )

BRICE WILSON; JOSH CURRY; KENDALL )

HARRIS; ERIC SHELTON; RENE

)

WATERS; STEPHANIE BEASLEY;

)

MICHAEL GILREATH; JASON ZOLLARS; )

JERRY TANNER; ANDY STOUT; DALE

)

MONICAL; BEN LEWIS; BRAD YONAKA; )

KEVIN W. JOHNSON; MARCUS JENKINS; )

JANET CARLE; BUD BROWN; STEPHEN )

SAWYER; WALTER MCCORMICK; JERRY )

HARPER; JASON GINDER; JEREMIAH

)

PATTERSON; JAMES BERRY; RANDY

)

BAYLOR; BILL CARROLL; BRAD STUCK; )

ERIC WEBER; LANCE WISE; DANIEL

)

DUST; STEVEN CONRAD; JARROD

)

CARTER; TIMOTHY MCALLISTER;

)

NOBLE HARRINGTON; SAMUEL

)

SHEHORN; JEFFREY KIDD; BEN

)

VAUGHN; TRAVIS OCHS; BRIAN

)

LIVINGSTON; ROBERT KAMP; ANTHONY )

SENN; TRENT RALSTON; MAURY

)

GOBLE; BRADLEY AUSBROOK; SETH

)

HOUGH; CHRISTOPHER BRANT; ETHAN )

CLARY; MATTHEW WINKA; MICHAEL

)

DEAN; NICHOLAS LAMPLEY; DALLAS )

WILLIS; TIMOTHY CONRAD;

)

CHRISTOPHER CALES; JAMES

)

GOSNELL; ALEXANDER LOCKHART;

)

MATTHEW TRIBBLE; ANDREW

)

GANGLOFF; MARYELLEN THOMASON; )

JUSTIN ECKELBERRY; DOUG LINE;

)

JACOB MILAM; ZACHARIAH

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BUCHANAN; AKEEM HAMILTON;

)

ANDREW VOLK; GARY PERKINS; KYLE )

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BROOKS; JOHN CHENAULT, JR.; DAN

)

MULLIN; ANDREW MAYS; BRANDON

)

RICHEY; JERRY WITTHOFT; FRANK

)

EOVALDI; MARK BOWER; FREDRICK

)

CARTER; KEVIN CARTWRIGHT; NATHAN )

BERRY; CHASE CARON; KYLE DONJON; )

JUSTIN ENGELAGE; WESLEY

)

ENGELAGE; CHARLES FRICKE; JASON )

FURLOW; BRIAN GUETERSLOH; SHANE )

GREGSON; MARK HANKS; JOEL HEPP; )

KEVIN HIRCH; ANTHONY JONES; TYLER )

JONES; BRIAN KULICH; JASON LANE; )

JAY MCMILLAN; ALEX MOLL; WESLEY )

MONROE; JARED PHILLIPS; KENNY

)

PORTER; RORY RENK; MINH SCOTT;

)

JAMES WATKINS; ERIC WENZEL;

)

AARON WESTERMAN; CARSON WINTER; )

CALEB ZANG; GENE BAILEY; DEREK

)

BAYLON; DAVID BROCK; BENNY DAVIS; )

BRYAN EASTON; RICHARD HARRIS;

)

SHAYNE HOWELL; BRANDON HUNTER; )

MICHAEL LAMINACK; JAMES LLOYD; )

LUCAS MENNERICH; JASON

)

MIGNERON; JASON MORRIS; JOHN

)

RESTOFF; STEVEN RICHARD; TYSON

)

SHURTZ; RYAN ZIEGLER; TREVOR

)

ROWLAND; DAVID HOLDER; SCOTT

)

EBERS; MIKE BAUGHMAN; HUBERT

)

BRACE; JAMES CISSELL; BRADLEY

)

CLARK; CHARLES COMPTON; DUSTIN )

HARMON; JOHN KOCH; BRANDON

)

LLOYD; KENNETH SMITH; NATHAN

)

WARD; MITCH SIMMONS; MICHAEL

)

JONES; TRACY HEIMAN; AARON

)

CAMPBELL; EDWIN GLADNEY; KYLE

)

HUGHHEY; ERIK KRAMMER; WENDY

)

PARKS; JAMES RIGDON; UNKNOWN

)

MEMBERS OF TACTICAL TEAM KNOWN )

AS “ORANGE CRUSH,”

)

)

Defendants.

)

JURY TRIAL DEMANDED

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Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 4 of 31 Page ID #4
COMPLAINT Plaintiff, Demetrius Ross, on behalf of himself and all others similarly situated, by and through his attorneys, Loevy & Loevy and Uptown People’s Law Center, complains of Defendants, Greg Gossett, Zach Roeckeman, Stephen Duncan, Kim Butler, Joseph Yurkovich, and Donald Stolworthy, and Brian Piper, Brendan Ankrom, Justin Hammers, Brad Johnson, Fred Williams, Frank Thompson, Derek Smith, Steve Albrecht, Robert Adams, Sarah Arnett, Bryan Bailey, Shawn Bailliez, Andrew Bottrell, Larry Boyd, Douglas Brown, Dennis Bucco, Vincent Cogdal, Nick Conklin, Jason Dams, Robert Dorethy, Olin Eldridge, Lisa Ellinger, Curtis Jenkins, Scott Lamb, Chris Luker, Canduce Morrill, Andrew Moser, William Myers, Lee Parker, Chad Sappington, Ron Shoultz, Jamie Skaggs, Cally Stein, Mike Stufflebeam, Ashley Thompson, Steve Wilcoxen, Drew Derenzy, Justin Dircks, David English, M. Fluder, Joseph France, Jason Jester, Loretta Joachim, Nick Lohnes, Robert Passmore, Andy Phelps, Sam Taylor, Tammy Thousand, Cayd Walljasper, Chris White, Keneth Finney, David Hermetz, Robert Walsh, Ryan Davis, James Bruce, Matt Dees, Donald Pulliam, Jeremy McBride, Nick Nalley, Gary Stark, William Hughey, Ayla Heinzmann, Kenny Brown, Randy Smith, Shane Smith, Robert Rivett, Larry Provence, Kyle Massey, DaWayne Cotton, Bradley Herzog, Dale Martin, Pat Anderson, Dwight Dilg, Rene DeGroof, Angela Craddock, Sierra Tate, John Mohr, John Jones, Doug Mason, Justin Johnson, Khorey Anderton, Matt Cannon, James Johnson, John Maragni, Mike Bowers, Blake Elliot, Ray McCann, Brice Wilson, Josh Curry, Kendall Harris, Eric Shelton, Rene Waters,
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Stephanie Beasley, Michael Gilreath, Jason Zollars, Jerry Tanner, Andy Stout, Dale Monical, Ben Lewis, Brad Yonaka, Kevin W. Johnson, Marcus Jenkins, Janet Carle, Bud Brown, Stephen Sawyer, Walter McCormick, Jerry Harper, Jason Ginder, Jeremiah Patterson, James Berry, Randy Baylor, Bill Carroll, Brad Stuck, Eric Weber, Lance Wise, Daniel Dust, Steven Conrad, Jarrod Carter, Timothy McAllister, Noble Harrington, Samuel Shehorn, Jeffrey Kidd, Ben Vaughn, Travis Ochs, Brian Livingston, Robert Kamp, Anthony Senn, Trent Ralston, Maury Goble, Bradley Ausbrook, Seth Hough, Christopher Brant, Ethan Clary, Matthew Winka, Michael Dean, Nicholas Lampley, Dallas Willis, Timothy Conrad, Christopher Cales, James Gosnell, Alexander Lockhart, Matthew Tribble, Andrew Gangloff, MaryEllen Thomason, Justin Eckelberry, Doug Line, Jacob Milam, Zachariah Buchanan, Akeem Hamilton, Andrew Volk, Gary Perkins, Kyle Brooks, John Chenault, Jr., Dan Mullin, Andrew Mays, Brandon Richey, Jerry Witthoft, Frank Eovaldi, Mark Bower, Fredrick Carter, Kevin Cartwright, Nathan Berry, Chase Caron, Kyle Donjon, Justin Engelage, Wesley Engelage, Charles Fricke, Jason Furlow, Brian Guetersloh, Shane Gregson, Mark Hanks, Joel Hepp, Kevin Hirch, Anthony Jones, Tyler Jones, Brian Kulich, Jason Lane, Jay McMillan, Alex Moll, Wesley Monroe, Jared Phillips, Kenny Porter, Rory Renk, Minh Scott, James Watkins, Eric Wenzel, Aaron Westerman, Carson Winter, Caleb Zang, Gene Bailey, Derek Baylon, David Brock, Benny Davis, Bryan Easton, Richard Harris, Shayne Howell, Brandon Hunter, Michael Laminack, James Lloyd, Lucas Mennerich, Jason Migneron, Jason Morris, John Restoff, Steven Richard, Tyson Shurtz, Ryan Ziegler,
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Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 6 of 31 Page ID #6
Trevor Rowland, David Holder, Scott Ebers, Mike Baughman, Hubert Brace, James Cissell, Bradley Clark, Charles Compton, Dustin Harmon, John Koch, Brandon Lloyd, Kenneth Smith, Nathan Ward, Mitch Simmons, Michael Jones, Tracy Heiman, Aaron Campbell, Edwin Gladney, Kyle Hughhey, Erik Krammer, Wendy Parks, and James Rigdon (Defendant Orange Crush Officers), and Unknown Members of Tactical Team Known as “Orange Crush,” and states as follows:
Introduction 1. In late April 2014, the “Orange Crush” conducted a shakedown of cells at Illinois River Correctional Center (Illinois River). Rather than pursue this shakedown as a legitimate security procedure, however, Defendants beat, sexually humiliated, and otherwise abused Mr. Ross (and hundreds of other prisoners), destroyed his property, and otherwise gratuitously inflicted punishment for the sole purpose of causing humiliation and needless pain. Plaintiff seeks damages for his injuries (and those of other similarly abused prisoners), and an injunction prohibiting Defendants from inflicting such abuse during future searches. 2. For example, Mr. Ross and other prisoners at Illinois River were subject to: a humiliating strip search in front of female officers and orders to prisoners to touch their genitals and then use the same hand to open their mouths; painfully tight handcuffing with their palms outward; orders to march from their housing units to the gym at the facility with their heads on the backs of the prisoners ahead of them in line so that one man’s genitals were in direct contact with the next man’s buttocks (referred to by the Orange Crush team as “Nuts to
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Butts”); violent attacks by Defendant Orange Crush Officers when prisoners broke that formation; and orders to stand in a stress position for several hours. Throughout the entire shakedown, Defendant Orange Crush Officers hurled epithets at the prisoners, chanted “punish the inmate,” and told them that this was punishment for their sins.
3. Defendants’ conduct at Illinois River was not an aberration. Rather, “Orange Crush” has conducted similar abusive strip searches and shakedowns at other Illinois Department of Corrections (IDOC) facilities, including Menard Correctional Center (Menard), Big Muddy River Correctional Center (Big Muddy River), and Lawrence Correctional Center (Lawrence). All of these shakedowns are the direct result of unconstitutional policies and practices in place at the IDOC to conduct periodic Orange Crush shakedowns so as to inflict pain and humiliation on prisoners entrusted to its care.
4. The painful and humiliating shakedowns inflicted physical injuries— including headaches, dizziness, wrist pain, and lower back pain—and emotional injuries—including severe embarrassment, fear, stress, trauma, and humiliation.
Jurisdiction and Venue 5. This Court has jurisdiction of this action pursuant to 28 U.S.C. §§ 1331 and 1367. 6. Venue is proper under 28 U.S.C. § 1391(b). On information and belief, one or more Defendants reside in this judicial district, and a substantial portion of the events giving rise to the claims asserted herein occurred within this district.
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Parties 7. Plaintiff Demetrius Ross is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Ross was housed at Illinois River. Mr. Ross brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Ross suffered. 8. Defendants Brian Piper, Brendan Ankrom, Justin Hammers, Brad Johnson, Fred Williams, Frank Thompson, Derek Smith, Steve Albrecht, Robert Adams, Sarah Arnett, Bryan Bailey, Shawn Bailliez, Andrew Bottrell, Larry Boyd, Douglas Brown, Dennis Bucco, Vincent Cogdal, Nick Conklin, Jason Dams, Robert Dorethy, Olin Eldridge, Lisa Ellinger, Curtis Jenkins, Scott Lamb, Chris Luker, Canduce Morrill, Andrew Moser, William Myers, Lee Parker, Chad Sappington, Ron Shoultz, Jamie Skaggs, Cally Stein, Mike Stufflebeam, Ashley Thompson, Steve Wilcoxen, Drew Derenzy, Justin Dircks, David English, M. Fluder, Joseph France, Jason Jester, Loretta Joachim, Nick Lohnes, Robert Passmore, Andy Phelps, Sam Taylor, Tammy Thousand, and Cayd Walljasper, are all employees of the IDOC, and all members of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush) assigned to Illinois River. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
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9. Defendants Chris White, Keneth Finney, David Hermetz, Robert Walsh, Ryan Davis, James Bruce, Matt Dees, Donald Pulliam, Jeremy McBride, Nick Nalley, Gary Stark, William Hughey, Ayla Heinzmann, Kenny Brown, Randy Smith, Shane Smith, Robert Rivett, Larry Provence, Kyle Massey, DaWayne Cotton, Bradley Herzog, Dale Martin, Pat Anderson, Dwight Dilg, Rene DeGroof, Angela Craddock, Sierra Tate, John Mohr, John Jones, Doug Mason, Justin Johnson, Khorey Anderton, Matt Cannon, James Johnson, John Maragni, Mike Bowers, Blake Elliot, Ray McCann, Brice Wilson, Josh Curry, Kendall Harris, Eric Shelton, Rene Waters, and Stephanie Beasley are all employees of the IDOC, and all members of the Orange Crush team assigned to Big Muddy River. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
10. Defendants Michael Gilreath, Jason Zollars, Jerry Tanner, Andy Stout, Dale Monical, Ben Lewis, Brad Yonaka, Kevin W. Johnson, Marcus Jenkins, Janet Carle, Bud Brown, Stephen Sawyer, Walter McCormick, Jerry Harper, Jason Ginder, Jeremiah Patterson, James Berry, Randy Baylor, Bill Carroll, Brad Stuck, Eric Weber, Lance Wise, Daniel Dust, Steven Conrad, Jarrod Carter, Timothy McAllister, Noble Harrington, Samuel Shehorn, Jeffrey Kidd, Ben Vaughn, Travis Ochs, Brian Livingston, Robert Kamp, Anthony Senn, Trent Ralston, Maury Goble, Bradley Ausbrook, Seth Hough, Christopher Brant, Ethan Clary, Matthew Winka, Michael Dean, Nicholas Lampley, Dallas Willis, Timothy Conrad, Christopher Cales, James Gosnell, Alexander Lockhart, Matthew Tribble, Andrew Gangloff,
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MaryEllen Thomason, Justin Eckelberry, Doug Line, Jacob Milam, Zachariah Buchanan, Akeem Hamilton, Andrew Volk, Gary Perkins, Kyle Brooks, John Chenault, Jr., Dan Mullin, Andrew Mays, and Brandon Richey are all employees of the IDOC, and all members of the Orange Crush team assigned to Lawrence. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
11. Defendants Jerry Witthoft, Frank Eovaldi, Mark Bower, Fredrick Carter, Kevin Cartwright, Nathan Berry, Chase Caron, Kyle Donjon, Justin Engelage, Wesley Engelage, Charles Fricke, Jason Furlow, Brian Guetersloh, Shane Gregson, Mark Hanks, Joel Hepp, Kevin Hirch, Anthony Jones, Tyler Jones, Brian Kulich, Jason Lane, Jay McMillan, Alex Moll, Wesley Monroe, Jared Phillips, Kenny Porter, Rory Renk, Minh Scott, James Watkins, Eric Wenzel, Aaron Westerman, Carson Winter, Caleb Zang, Gene Bailey, Derek Baylon, David Brock, Benny Davis, Bryan Easton, Richard Harris, Shayne Howell, Brandon Hunter, Michael Laminack, James Lloyd, Lucas Mennerich, Jason Migneron, Jason Morris, John Restoff, Steven Richard, Tyson Shurtz, Ryan Ziegler, Trevor Rowland, David Holder, Scott Ebers, Mike Baughman, Hubert Brace, James Cissell, Bradley Clark, Charles Compton, Dustin Harmon, John Koch, Brandon Lloyd, Kenneth Smith, Nathan Ward, Mitch Simmons, Michael Jones, Tracy Heiman, Aaron Campbell, Edwin Gladney, Kyle Hughhey, Erik Krammer, Wendy Parks, and James Rigdon are all employees of the IDOC, and all members of the Orange Crush team assigned to Menard. At all times relevant to the events at issue in this case, these
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Defendants were acting under color of law and within the scope of their employment with the IDOC.
12. Defendants Unknown Members of Tactical Team Known as “Orange Crush” are all employees of the IDOC, and all members of the Orange Crush team. Upon information and belief, they travel from facility to facility within the IDOC conducting shakedowns and other special procedures at IDOC facilities. At all times relevant to the events at issue in this case, Defendant Unknown Members of Tactical Team Known as “Orange Crush” were acting under color of law and within the scope of their employment with the IDOC.
13. Defendant Greg Gossett is the Warden at Illinois River, and an employee of the IDOC. On information and belief, Defendant Gossett is responsible for the supervision of the shakedowns at Illinois River. At all times relevant to the events at issue in this case, Defendant Gossett was acting under color of law and within the scope of his employment with the IDOC.
14. Defendant Zach Roeckeman is the Warden at Big Muddy River, and an employee of the IDOC. On information and belief, Defendant Roeckeman is responsible for the supervision of the shakedowns at Big Muddy River. At all times relevant to the events at issue in this case, Defendant Roeckeman was acting under color of law and within the scope of his employment with the IDOC.
15. Defendant Stephen Duncan is the Warden at Lawrence, and an employee of the IDOC. On information and belief, Defendant Duncan is responsible for the supervision of the shakedowns at Lawrence. At all times relevant to the
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events at issue in this case, Defendant Duncan was acting under color of law and within the scope of his employment with the IDOC.
16. Defendant Kim Butler is the Warden at Menard, and an employee of the IDOC. On information and belief, Defendant Butler is responsible for the supervision of the shakedowns at Menard. At all times relevant to the events at issue in this case, Defendant Butler was acting under color of law and within the scope of her employment with the IDOC.
17. Defendant Joseph Yurkovich is the Chief of Operations for the IDOC, and is responsible for the supervision of all SORT (Orange Crush) units and the implementation, oversight, and supervision of policies and practices executed by Orange Crush members. At all times relevant to the events at issue in this case, Defendant Yurkovich was acting under color of law and within the scope of his employment with the IDOC.
18. Defendant Donald Stolworthy is the current Acting Director of the IDOC. He is sued in his official capacity as Director of the IDOC. Plaintiff, on behalf of himself and all others similarly situated, asserts only claims for injunctive relief against Defendant Stolworthy. As the Acting Director of the IDOC, Defendant Stolworthy acts under color of law.
Allegations 19. In late April 2014, Illinois River was put on lockdown for approximately one week. During the lockdown, Defendant Orange Crush Officers conducted a shakedown of each house at the facility.
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20. Upon entering each wing of the facility, Defendant Orange Crush Officers would yell loudly and began making loud “whooping” noises, and hitting their batons on the walls, tables, doors, and railings in the wing.
21. Two of the Orange Crush officers lined up in front of each cell in the wing, and yelled at the men in the wing to “get asshole naked!” Once the prisoners were undressed, they ordered each man to come out of his cell, one at a time. They ordered each prisoner to bend over while facing their cell (leaving their backs to the officers), and spread their buttocks and lift each foot off the ground.
22. Defendant Orange Crush Officers then ordered the men to turn around to face the officers, and to lift their genitals. Next, they were ordered to open their mouths with their fingers, using the same hands that they had just used to touch their genitals and buttocks. Prisoners who asked to wash their hands before putting them into their mouths were told to “shut the fuck up!” and were threatened with segregation if they did not comply. Some of the Defendant Orange Crush Officers present in the housing unit during the strip search were female.
23. When Defendant Orange Crush Officers finished strip searching the first group of prisoners in the cells, they ordered them to return to their cell and to get dressed in pants, overshirts, and shoes. They were told that they could not put on any underwear. While those men were putting on the permitted clothing, Defendant Orange Crush Officers repeated the same process with the other men in the cells.
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24. Once all of the strip searches were completed, Defendant Orange Crush Officers ordered the men to face the wall (with their backs to the officers) and to “keep [their] fucking heads down!” Any prisoner who looked at the officers was slammed into the wall and told to “put [his] fucking head down!” Defendant Orange Crush Officers then handcuffed all of the men in a particularly painful way—with the palms of their hands facing outwards and their thumbs pointed up to the sky. The handcuffs were also extremely tight, causing injuries to the prisoners’ wrists, and eliciting complaints from the prisoners. They were told to “shut the fuck up!” and to “keep [their] fucking head[s] down!” and were threatened with segregation if they did not comply. Some of the prisoners asked to see a nurse or other medical staff. Their requests received the same response. All of the prisoners were handcuffed in the same way, regardless of whether they had a “front cuff” permit issued by medical staff (a medical order requiring correctional officers to handcuff men with their hands in front of them, rather than behind).
25. The men were ordered to line up and told to keep their heads down. Defendant Orange Crush Officers then lined up next to the prisoners, hitting their batons in their hands, and chanting “punish the inmate.” This went on for several minutes.
26. Once the chanting stopped, Defendant Orange Crush Officers grabbed the back of each prisoner’s head and slammed it violently into the back of the prisoner ahead of him in line. Defendant Orange Crush Officers ordered the prisoners to stand in such a way that one man’s genitals were in direct contact with
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the buttocks of the man ahead of him in line—referred to by Defendant Orange Crush Officers as “Nuts to Butts.” Mr. Ross’s head was slammed down so violently that his glasses broke and fell from his face. He suffered extreme dizziness and lightheadedness as a result.
27. Defendant Orange Crush Officers then shoved their batons in between each prisoner’s legs and jerked upwards, forcing the prisoner to straighten his legs while keeping his back bent over at a 90-degree angle onto the prisoner in front of him. This had the effect of forcing the men to place their genitals directly against the buttocks of the men in front of them. The officers then ordered the prisoners, using several epithets, to march in that formation from their housing wing to the gym at the facility. As the men began marching, the officers yelled that they didn’t “want to see any fucking daylight” between any of the prisoners in line.
28. The march from the housing wing to the gym was long and painful. Every time that a prisoner’s head came off of the back of the prisoner in front of him, officers responded with violence. Defendant Orange Crush Officers would slam the prisoner’s head into the back of the prisoner in front of him. Some, like Mr. Ross, were violently yanked out of the line, and choked and pulled to the ground while other officers jabbed them in their backs with batons. Each time this occurred, the line would stop moving. The frequent starts and stops of the procession, as well as the inherent difficulty that prisoners had maintaining perfect contact with the prisoner ahead of them in line, forced several prisoners to break
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contact with the prisoner in front of them, causing them to be attacked by the officers.
29. When the procession of prisoners arrived at the gym, Defendant Orange Crush Officers ordered them to stand facing the wall with their heads down. They remained handcuffed. Many of the officers then left the gym to return to the housing wing. Defendant Albright, however, remained in the gym with the prisoners.
30. The prisoners remained standing in this stress position for several hours. During that time, Defendant Albright yelled at the prisoners: “This is punishment for all your sins!” He ordered the prisoners not to ask for medical attention because none would be provided, not to ask for water because none would be given, and not to ask to use the bathroom because they would be denied. He further told the prisoners that if their handcuffs were too tight, they would have to “be a man and take it or get dragged to seg!”
31. After several hours, the other Defendant Orange Crush Officers returned. They lined up the prisoners in the same formation as before, and again slammed their heads into the backs of the prisoners in front of them. They again ordered the prisoners to march in that formation back to their housing wing. Just as before, if a prisoner broke the line by lifting his head off the back of the person in front of him, Defendant Orange Crush Officers reacted with violence.
32. Defendant Orange Crush Officers laughed at and taunted the prisoners throughout the entire march to and from the gym.
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33. When they at last returned to their housing wing, the prisoners found their cells had been “tossed.” Many of the prisoners found that non-contraband items had been taken, including legal documents and property that they had legitimately purchased from the commissary at the facility. Although IDOC policies require staff to complete “shakedown slips” to document any property taken from a prisoner, many prisoners did not receive any shakedown slips at all. Those prisoners who did receive “shakedown slips” found that they contained an inaccurate account of what had been taken and also that the slips obscured the officers’ names who had confiscated the property. Upon information and belief, this was done intentionally, as policy, to conceal the identity of Defendant Orange Crush Officers who had participated in the shakedown.
34. One of the prisoners asked an officer to get the warden, Defendant Greg Gossett. In response, the officer laughed and told him that the warden already knew all about what was happening at the facility.
35. The prisoners suffered physical injuries as a result of the shakedown at the facility, including severe headaches, dizziness, lightheadedness, blurred vision, and severe pain in their neck and back from the march. Many prisoners complained about these injuries to the officers during the shakedown and march, and upon return to their cells. They were all denied medical attention. Officers instead told them to “submit a grievance like you inmates always do.”
36. This was neither the first nor the last such shakedown conducted by IDOC officials. In early April 2014, Defendant Orange Crush Officers executed the
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Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 18 of 31 Page ID #18
same shakedown at Menard. In mid-May 2014, they carried out the same shakedown at Big Muddy River. In July 2014, they targeted Lawrence. At each of these facilities, Defendant Orange Crush Officers conducted the same humiliating strip search in front of female members of the Orange Crush team. At each of these facilities, they forced prisoners to march out of their housing units in a “Nuts to Butts” procession. Every time any prisoner in these facilities failed to comply with Defendant Orange Crush Officers’ unreasonable demands, Defendants reacted with violence. Throughout all of the shakedowns, Defendant Orange Crush Officers taunted, yelled at, and violently attacked prisoners solely to harass and humiliate them.
37. On information and belief, Defendant Orange Crush Officers executed their unconstitutional and cruel shakedown procedures at Illinois River, Big Muddy River, Lawrence, and Menard in 2014 pursuant to a policy or practice implemented, overseen, and encouraged by IDOC supervisors, including Defendants Yurkovich, Gossett, Roeckeman, Duncan, and Butler.
38. To this day, IDOC prisoners—including prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard—continue to be subjected to shakedown procedures like the ones described in this Complaint. Despite several prisoners’ repeated requests for the abuse by Defendants to stop, Defendants continue to maintain and encourage the above-described policy or practice.
18

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 19 of 31 Page ID #19
Class Allegations 39. Named Plaintiff Demetrius Ross seeks to pursue claims both for himself individually and for a class of others similarly situated (the Class) pursuant to Rule 23(b)(2) and 23(b)(3) of the Federal Rules of Civil Procedure. 40. Named Plaintiff Demetrius Ross seeks to represent a class consisting of the following people: All individuals housed at Illinois River, Big Muddy River, Lawrence, and Menard who were subjected to the 2014 shakedowns, and all prisoners confined to those facilities presently or who may be so confined in the future. 41. The individuals in this class are so numerous that joinder of all members is impractical. According to the IDOC’s website, on July 1, 2014, there were 2,073 men housed at Illinois River, 1,878 men housed at Big Muddy River, 2,367 men housed at Lawrence, and 3,757 men housed at Menard. 42. There are questions of law and fact common to the claims of the Class. Among these common questions are:
a. Whether the strip search as conducted as Illinois River violated prisoners’ rights under the Eighth Amendment;
b. Whether Defendants violated the constitutional rights of the prisoners by forcing them to march with their heads on the backs or buttocks of the prisoners ahead of them in line so that one man’s genitals were in direct contact with the next man’s buttocks;
19

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 20 of 31 Page ID #20
c. Whether Defendants violated the constitutional rights of the prisoners by violently forcing their heads into the backs of the prisoners ahead of them in line; and
d. Whether forcing prisoners to stand in stress positions for several hours constituted cruel and unusual punishment.
43. Demetrius Ross’s claims are typical of the claims of the Class. Mr. Ross was a prisoner at Illinois River and was subjected to the abusive and inhumane shakedown executed by Defendant Orange Crush Officers. His treatment during the shakedown in late April 2014 is typical of other prisoners throughout Illinois River, and at the other facilities where the Orange Crush team conducted these abusive shakedowns. He seeks to prove that the tactics employed by Defendants in conducting the shakedown violated the constitutional rights of the Class, and to obtain an injunction prohibiting Defendants from inflicting that abuse during future searches.
44. Demetrius Ross will fairly and adequately represent the interests of the Class. He has retained skilled counsel with experience in class actions, and constitutional and prisoners’ rights litigation.
45. The questions of law and fact common to the Class predominate over any individual issues. In addition, a class action would be the fairest and most efficient way to adjudicate the Class members’ claims.
20

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 21 of 31 Page ID #21
COUNT I 42 U.S.C. § 1983 – Cruel & Unusual Punishment (Eighth Amendment) 46. Plaintiff incorporates each paragraph of this Complaint as if fully restated here. 47. As described more fully above, Defendants inflicted unnecessary physical and emotional pain and suffering on Mr. Ross and other prisoners similarly situated to him. They did so intentionally, wantonly, and/or with malice. 48. Alternatively, Defendants knew the risk of harm that their misconduct posed to those prisoners and nevertheless acted with deliberate indifference in executing the shakedowns at Illinois River, Big Muddy River, Lawrence, and Menard. 49. As a result of Defendants’ unjustified and unconstitutional conduct, Mr. Ross and other prisoners similarly situated to him suffered pain, emotional distress, and injuries. 50. The misconduct described in this Count was undertaken intentionally, with malice, and/or with reckless indifference to the rights of Mr. Ross and other prisoners similarly situated to him. 51. The injuries of Mr. Ross and other prisoners similarly situated to him were proximately caused by the policies and practices of the IDOC Defendants. 52. On information and belief, Defendant Orange Crush Officers executed their unconstitutional and cruel shakedown at Illinois River pursuant to a policy or practice implemented and overseen by Defendant Yurkovich and other IDOC supervisors regarding shakedowns at IDOC facilities. Accordingly, Defendant
21

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 22 of 31 Page ID #22
Yurkovich, who was responsible for supervision and oversight of the Orange Crush team, directly encouraged the very type of misconduct at issue in this case, failed to provide adequate training and supervision of Defendant Orange Crush Officers, and failed to adequately punish and discipline prior instances of similar misconduct. In this way, Defendant Yurkovich violated the rights of Mr. Ross, and other prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard by maintaining and implementing policies and practices that were the moving force driving the foregoing constitutional violations.
53. On information and belief, Defendants Greg Gossett, Zach Roeckeman, Stephen Duncan, Kim Butler, and Joseph Yurkovich had notice of widespread policies and practices of Defendant Orange Crush Officers and other members of the Orange Crush team, pursuant to which prisoners were subjected to unconstitutional and tortious acts of violence and humiliation, as described more fully above. Despite knowledge of these problematic policies and practices, Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich did nothing to ensure that the prisoners at their facilities were treated humanely and in accordance with the rights afforded to them by the United States Constitution. These widespread policies and practices were allowed to flourish because Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich directly encouraged the very type of misconduct at issue in this case, and failed to provide adequate training and supervision of Orange Crush team members. In this way, Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich violated the rights of Mr. Ross, and
22

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 23 of 31 Page ID #23
other prisoners similarly situated to him, by maintaining and implementing policies and practices that were the moving force driving the foregoing constitutional violations.
54. The above-described policies and practices were able to exist and thrive because Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich were deliberately indifferent to the problem, thereby effectively ratifying it.
55. The injuries of Mr. Ross and those similarly situated to him were caused by employees of the IDOC, including but not limited to the individually named Defendants, who acted pursuant to the foregoing policies and practices in engaging in the misconduct described in this Count.
56. Defendants continue to this day to perform shakedowns at IDOC facilities, including Illinois River, Big Muddy River, Lawrence, and Menard, using the unconstitutional and cruel methods described more fully above. Accordingly, Mr. Ross, on behalf of himself and all others similarly situated to him, seeks injunctive relief from this Court to stop the continuing constitutional violation.
57. Mr. Ross, on behalf of himself and all similarly situated prisoners, also seeks actual and punitive damages.
COUNT II 42 U.S.C. § 1983 – Conspiracy 58. Plaintiff incorporates each paragraph of this Complaint as if fully restated here. 59. Defendants reached an agreement among themselves to deprive the prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard
23

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 24 of 31 Page ID #24
(including Mr. Ross) of their constitutional rights and to protect one another from liability for depriving the prisoners of their rights, all as described in the various paragraphs of this Complaint.
60. In furtherance of the conspiracy, each of the co-conspirators committed overt acts and was an otherwise willful participant in joint activity.
61. The misconduct described in this Count was undertaken intentionally, with malice, and/or with reckless indifference to the rights of Mr. Ross and other prisoners similarly situated to him.
62. As a direct and proximate result of the illicit prior agreement referenced above, the rights of the prisoners at Illinois River, Big Muddy River, Lawrence, and Menard (including Mr. Ross) were violated and they suffered injuries, including pain, suffering, and emotional distress.
63. These injuries were caused by employees of the IDOC, including but not limited to the individually named Defendants, who acted pursuant to the policies and practices described above.
64. Defendants continue to this day to conspire to deprive Mr. Ross, and other prisoners similarly situated to him, of their constitutional rights and to protect one another from liability for the deprivation of those rights, all as described in the various paragraphs of this Complaint. Accordingly, Mr. Ross, on behalf of himself and all others similarly situated to him, seeks injunctive relief from this Court to stop the continuing constitutional violation.
24

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 25 of 31 Page ID #25
65. Mr. Ross, on behalf of himself and all similarly situated prisoners, also seeks actual and punitive damages.
COUNT III 42 U.S.C. § 1983 – Failure to Intervene (Eighth Amendment) 66. Plaintiff incorporates each paragraph of this Complaint as if fully restated here. 67. As described more fully above, Defendants each had a reasonable opportunity to prevent the violation of the constitutional rights of the prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard (including Mr. Ross) as set forth above had they been so inclined. They failed to do so. 68. Defendants’ actions were undertaken intentionally, with malice, and/or with reckless indifference to the rights of the prisoners housed at these facilities. 69. As a direct and proximate result of Defendants’ misconduct, the rights of Mr. Ross, and other prisoners similarly situated to him, were violated and they suffered injuries, including pain, suffering, and emotional distress. 70. Mr. Ross’s injuries, and the injuries of those prisoners similarly situated to him, were caused by employees of the IDOC, including but not limited to the individually named Defendants, who acted pursuant to the policies and practices described more fully above. 71. Mr. Ross, on behalf of himself and all similarly situated prisoners, seeks actual and punitive damages for Defendants’ violation of the constitutional rights of the prisoners at Illinois River, Big Muddy River, Lawrence, and Menard.
25

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 26 of 31 Page ID #26
COUNT IV 42 U.S.C. § 1983 – Prison Rape Elimination Act 72. Plaintiff incorporates each paragraph of this Complaint as if fully restated here. 73. By executing and encouraging the shakedowns described more fully above, Defendants have violated and continue to violate several provisions of the Prison Rape Elimination Act National Standards, 28 C.F.R. § 115, promulgated by the United States Attorney General pursuant to the Prison Rape Elimination Act, 42 U.S.C. § 15607. 74. Defendants have conducted and continue to conduct cross-gender strip searches of Mr. Ross and all similarly situated prisoners, in violation of 28 C.F.R. § 115.15. There are no exigent circumstances present during these shakedowns to justify cross-gender strip searches. 75. Despite several prisoners’ repeated reports of the sexual abuse and harassment that they have suffered and continue to suffer, Defendant Stolworthy refuses to conduct any administrative or criminal investigation into the misconduct committed by Defendant Orange Crush Officers, in violation of 28 C.F.R. §§ 115.22 and 115.71. 76. On information and belief, Defendant Stolworthy has failed and continues to fail to provide adequate training to Defendants and other IDOC staff on any IDOC policy prohibiting sexual abuse and sexual harassment, in violation of 28 C.F.R. § 115.31.
26

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 27 of 31 Page ID #27
77. Defendant Stolworthy refuses to provide a proper channel for prisoners to report the sexual abuse and harassment that they suffer to any public or private entity not part of the IDOC, in violation of 28 C.F.R. § 115.51. He similarly refuses to provide a proper channel for prisoners to report that sexual abuse and harassment privately within the IDOC.
78. Instead, when prisoners like Mr. Ross complain about the sexual abuse and harassment that they are suffering, their complaints are referred to the same Defendants who perpetrated the abuse and harassment, in violation of 28 C.F.R. § 115.52.
79. On information and belief, none of the Defendants has been disciplined for the sexual abuse and harassment that they perpetrated on Mr. Ross and other prisoners subjected to the same sexual abuse and harassment, in violation of 28 C.F.R. § 115.76.
80. Mr. Ross and other prisoners similarly situated to him have been denied access to medical care, in violation of 28 C.F.R. § 115.82.
81. In sum, Defendant Stolworthy has grossly failed to protect prisoners like Mr. Ross from the sexual abuse and harassment that they have suffered and continue to suffer at the hands of the Orange Crush team. This abuse is precisely the same type of misconduct that the Prison Rape Elimination Act sought to eliminate. Accordingly, Mr. Ross, on behalf of himself and all others similarly situated to him, seeks injunctive relief from this Court to require Defendants to comply with the Prison Rape Elimination Act National Standards.
27

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 28 of 31 Page ID #28
COUNT V Intentional Infliction of Emotional Distress 82. Plaintiff incorporates each paragraph of this Complaint as if fully restated here. 83. In the manner described more fully above, Defendants engaged in extreme and outrageous conduct. Those actions were rooted in an abuse of power or authority. 84. Defendants’ actions as set forth above were undertaken with intent or knowledge that there was a high probability that the conduct would inflict severe emotional distress and with reckless disregard of that probability. 85. Defendants’ actions as set forth above were undertaken intentionally, with malice, and/or with reckless indifference to the rights of the prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard. 86. The misconduct described in this Count was undertaken by Defendants within the scope of their employment. 87. As a direct and proximate result of this misconduct, Mr. Ross, and other prisoners similarly situated to him,, experienced injuries, severe emotional distress, and suffering. Wherefore, Plaintiff, Demetrius Ross, on behalf of himself and all others similarly situated, respectfully requests that this Court enter a judgment in his favor and against Defendants, Greg Gossett, Zach Roeckeman, Stephen Duncan, Kim Butler, Joseph Yurkovich, Donald Stolworthy, Brian Piper, Brendan Ankrom, Justin Hammers, Brad Johnson, Fred Williams, Frank Thompson, Derek Smith,
28

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 29 of 31 Page ID #29
Steve Albrecht, Robert Adams, Sarah Arnett, Bryan Bailey, Shawn Bailliez, Andrew Bottrell, Larry Boyd, Douglas Brown, Dennis Bucco, Vincent Cogdal, Nick Conklin, Jason Dams, Robert Dorethy, Olin Eldridge, Lisa Ellinger, Curtis Jenkins, Scott Lamb, Chris Luker, Canduce Morrill, Andrew Moser, William Myers, Lee Parker, Chad Sappington, Ron Shoultz, Jamie Skaggs, Cally Stein, Mike Stufflebeam, Ashley Thompson, Steve Wilcoxen, Drew Derenzy, Justin Dircks, David English, M. Fluder, Joseph France, Jason Jester, Loretta Joachim, Nick Lohnes, Robert Passmore, Andy Phelps, Sam Taylor, Tammy Thousand, Cayd Walljasper, Chris White, Keneth Finney, David Hermetz, Robert Walsh, Ryan Davis, James Bruce, Matt Dees, Donald Pulliam, Jeremy McBride, Nick Nalley, Gary Stark, William Hughey, Ayla Heinzmann, Kenny Brown, Randy Smith, Shane Smith, Robert Rivett, Larry Provence, Kyle Massey, DaWayne Cotton, Bradley Herzog, Dale Martin, Pat Anderson, Dwight Dilg, Rene DeGroof, Angela Craddock, Sierra Tate, John Mohr, John Jones, Doug Mason, Justin Johnson, Khorey Anderton, Matt Cannon, James Johnson, John Maragni, Mike Bowers, Blake Elliot, Ray McCann, Brice Wilson, Josh Curry, Kendall Harris, Eric Shelton, Rene Waters, Stephanie Beasley, Michael Gilreath, Jason Zollars, Jerry Tanner, Andy Stout, Dale Monical, Ben Lewis, Brad Yonaka, Kevin W. Johnson, Marcus Jenkins, Janet Carle, Bud Brown, Stephen Sawyer, Walter McCormick, Jerry Harper, Jason Ginder, Jeremiah Patterson, James Berry, Randy Baylor, Bill Carroll, Brad Stuck, Eric Weber, Lance Wise, Daniel Dust, Steven Conrad, Jarrod Carter, Timothy McAllister, Noble Harrington, Samuel Shehorn, Jeffrey Kidd, Ben Vaughn, Travis
29

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 30 of 31 Page ID #30
Ochs, Brian Livingston, Robert Kamp, Anthony Senn, Trent Ralston, Maury Goble, Bradley Ausbrook, Seth Hough, Christopher Brant, Ethan Clary, Matthew Winka, Michael Dean, Nicholas Lampley, Dallas Willis, Timothy Conrad, Christopher Cales, James Gosnell, Alexander Lockhart, Matthew Tribble, Andrew Gangloff, MaryEllen Thomason, Justin Eckelberry, Doug Line, Jacob Milam, Zachariah Buchanan, Akeem Hamilton, Andrew Volk, Gary Perkins, Kyle Brooks, John Chenault, Jr., Dan Mullin, Andrew Mays, Brandon Richey, Jerry Witthoft, Frank Eovaldi, Mark Bower, Fredrick Carter, Kevin Cartwright, Nathan Berry, Chase Caron, Kyle Donjon, Justin Engelage, Wesley Engelage, Charles Fricke, Jason Furlow, Brian Guetersloh, Shane Gregson, Mark Hanks, Joel Hepp, Kevin Hirch, Anthony Jones, Tyler Jones, Brian Kulich, Jason Lane, Jay McMillan, Alex Moll, Wesley Monroe, Jared Phillips, Kenny Porter, Rory Renk, Minh Scott, James Watkins, Eric Wenzel, Aaron Westerman, Carson Winter, Caleb Zang, Gene Bailey, Derek Baylon, David Brock, Benny Davis, Bryan Easton, Richard Harris, Shayne Howell, Brandon Hunter, Michael Laminack, James Lloyd, Lucas Mennerich, Jason Migneron, Jason Morris, John Restoff, Steven Richard, Tyson Shurtz, Ryan Ziegler, Trevor Rowland, David Holder, Scott Ebers, Mike Baughman, Hubert Brace, James Cissell, Bradley Clark, Charles Compton, Dustin Harmon, John Koch, Brandon Lloyd, Kenneth Smith, Nathan Ward, Mitch Simmons, Michael Jones, Tracy Heiman, Aaron Campbell, Edwin Gladney, Kyle Hughhey, Erik Krammer, Wendy Parks, James Rigdon, and Unknown Members of Tactical Team Known as “Orange Crush,” awarding compensatory damages, punitive damages, injunctive relief,
30

Case 3:15-cv-00309 Document 1 Filed 03/19/15 Page 31 of 31 Page ID #31
attorneys’ fees and costs, and any other relief this Court deems just and appropriate.
JURY DEMAND Plaintiff Demetrius Ross, on behalf of himself and other prisoners similarly situated to him, hereby demands a trial by jury pursuant to Rule 38(b) of the Federal Rules of Civil Procedure on all issues so triable.
Dated: March 19, 2015
Respectfully submitted,
/s/ Sarah Grady Sarah Grady Attorney for Plaintiff
Mike Kanovitz Jon Loevy Sarah Grady LOEVY & LOEVY 312 North May St., Suite 100 Chicago, IL 60607 (312) 243-5900 Alan Mills Nicole Schult UPTOWN PEOPLE’S LAW CENTER 4413 North Sheridan Rd. Chicago, IL 60640 (773) 769-1410
31

 
 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

DEMETRIUS ROSS, on behalf of himself and all others similarly situated,

Plaintiff, vs.

Case No. 15-cv-309-SMY-PMF

GREG GOSSETT, et al.,

Defendants.

ORDER

This matter is before the Court on Defendant Chris White’s Motion to Dismiss (Doc. 66)

in which he incorporates by reference the arguments set forth in the memorandum previously

filed at Doc. 47. Plaintiff responded (Doc. 67) and incorporated the memorandum previously

filed at Doc. 59. For the following reasons, the motion is DENIED.

Background

Plaintiff Demetrius Ross, an inmate at Illinois River Correctional Center, claims that in

late April 2014 the Illinois Department of Corrections (IDOC) Special Operations Response

Team, commonly known as “Orange Crush”, conducted a shakedown of cells for the sole

purpose of causing humiliation and pain, in violation of the Eighth Amendment and 42 U.S.C. §

1983. He has filed suit on behalf of himself and “all others similarly situated”.

In his Complaint, Plaintiff makes the following allegations. On the date in question,

Orange Crush officers entered each wing of the facility yelling loudly and making “whooping”

noises while hitting their batons on walls, tables, doors and railings. The officers ordered

inmates to “get asshole naked”, turn around, bend over and spread their buttocks in front of the

officers (some of whom were female). Next, inmates were ordered to turn around and face the

officers, lift their genitals and open their mouths with their fingers. Inmates who asked to wash their hands before putting them into their mouths were told to “shut the fuck up” and were threatened with segregation if they did not comply. Inmates were not allowed to put on underwear when redressing.
After the strip search, officers ordered the inmates to face the wall and keep their heads down. The inmates were then handcuffed behind their backs with the palms of their hands facing outward and their thumbs pointed upward (regardless of whether inmates had a “frontcuff” permit for medical reasons). This was a particularly painful handcuff position and the handcuffs were extremely tight. Any complaints by inmates or requests for medical staff were met with threats of segregation and orders to “shut the fuck up” and “keep [your] fucking head down!”
Officers then ordered the inmates to line up and keep their heads down. Officers lined up next to prisoners, hit their batons in their hands and chanted “punish the inmate” for several minutes. Officers then grabbed the back of each inmate’s head and slammed it violently into the back of the prisoner in front of him. The inmates were ordered to stand in such a way that their genitals were in direct contact with the buttocks of the inmate ahead of them—a position known as “nuts to butts.” Plaintiff’s head was slammed down so violently that his glasses were broken and he became dizzy and lightheaded.
Once the inmates were in the “nuts to butts” position, officers shoved their batons between each inmate’s legs and jerked upwards, forcing the inmate to straighten his legs while keeping his back bent at a 90-degree angle onto the inmate in front of him. The inmates were forced to hold this formation and to keep their genitals and buttocks in contact with the inmates in front and behind them while being marched from the housing wings to the gym. The march
2

was long and painful. If an inmate raised his head, officers would either slam his head back down or violently yank him from line, choke him and pull him to the ground.
At the gym, inmates remained handcuffed and were forced to face the wall with their heads down and to remain in this “stress position” for several hours. Defendant Albrecht1 stayed in the gym with the inmates. During this time, he yelled at the inmates, “This is punishment for all your sins!” He instructed the inmates not to ask for water, medical attention or to use the bathroom. After several hours, inmates were again marched in “nuts to butts” formation back to their housing wing. During the marches to and from the gym, officers laughed at and taunted the inmates.
Upon returning to their cells, inmates found that they had been “tossed” and that noncontraband items such as items purchased from the commissary and legal documents had been seized. Required “shakedown slips” which are intended to provide documentation of seized property were either not provided to the inmates or were inaccurate. Officers’ names were obscured on the slips to conceal the identity of those who participated in the shakedown. When inmates requested to see the warden, the officers laughed. As a result of the shakedown, inmates suffered physical injuries as a result of the shakedown, including back pain, neck pain, blurred vision, headaches, dizziness and lightheadedness. They were denied medical attention and told instead to file a grievance.
Orange Crush officers carried out the same shakedown at other IDOC facilities including Menard (early April 2014), Big Muddy River (May 2014) and Lawrence (July 2014). The shakedowns were executed pursuant to a policy implemented by IDOC supervisors including Defendants Yurkovick (Chief of Operations for IDOC) and Wardens Gossett, Roeckeman,
1 Plaintiff names Steven Albrecht as a defendant, but uses the name “Albright” on page 16 of the Complaint. No defendant “Albright” has otherwise been named. Accordingly, the Court infers that the allegations on page 16 refer instead to Defendant Albrecht.
3

Duncan and Butler. Inmates continue to be subjected to the shakedown procedure described above. Plaintiff brings Eighth Amendment and 42 U.S.C. § 1983 claims for cruel and unusual punishment (Count I), conspiracy (Count II), failure to intervene (Count III), violation of the Prison Rape Elimination Act (Count IV) and intentional infliction of emotional distress (Count V).
Discussion Defendant requests general dismissal of the Eighth Amendment and § 1983 claims for failure to state a claim pursuant to F.R.C.P. 12(b)(6). Specifically, Defendant contends that Plaintiff’s Complaint fails to describe any individual who may be responsible for the alleged conduct with reasonable particularity and instead, seeks to hold all 236 named individuals jointly liable. Defendant also moves for specific dismissal of Count II pursuant to Rule 12(b)(6) for failure to adequately state a claim for conspiracy. When reviewing a Rule 12(b)(6) motion to dismiss, the Court must accept all allegations in the Complaint as true. Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). The federal system of notice pleading requires only that a plaintiff provide a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). However, the allegations must be “more than labels and conclusions.” Pugh v. Tribune Co., 521 F.3d 686, 699 (7th Cir. 2008). This requirement is satisfied if the complaint (1) describes the claim in sufficient detail to give the defendant fair notice of what the claim is and the grounds upon which it rests and (2) plausibly suggests that the plaintiff has a right to relief above a speculative level. Twombly, 550 U.S. at 555; see Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009); EEOC v. Concentra Health Servs., 496 F.3d 773, 776 (7th Cir. 2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows
4

the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S. Ct. at 1949 (citing Twombly, 550 U.S. at 556).
Here, Plaintiff acknowledges that he cannot yet identify which officers were present at which housing units, “primarily because Defendants purposefully concealed their identities to evade responsibility for their misconduct…” (Doc. 59, p. 14). However, Plaintiff argues that it is permissible under the Federal Rules of Civil Procedure to plead allegations regarding defendants’ conduct as a group pending pretrial discovery. Plaintiff further argues that it is sufficient at this stage to allege that every officer used excessive force against one class member and that each Defendant failed to intervene. The Court agrees.
Correctional officers may not benefit from a plaintiff’s inability to identify particular officers who were involved in an alleged violation of inmate rights. Fillmore v. Page, 358 F.3d 496 (7th Cir. 2004) (reversing a dismissal of claims where the prisoner plaintiff had been unable to identify defendants and remanding for finding of facts). As the Seventh Circuit Court has noted, “[I]dentification of the responsible party may be impossible without pretrial discovery.” Billman v. Indiana Dep't of Corr., 56 F.3d 785, 789 (7th Cir. 1995). Accordingly, at this juncture, Plaintiff’s inability to identify individual defendants is not grounds for dismissal.
Defendant’s argument for dismissal of Count II likewise fails. Twombly does, as Defendants correctly state, require more than a bare assertion of conspiracy. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 566 (2007). “Factual allegations must be enough to raise a right to relief above the speculative level” (Id at 555) and must plausibly suggest an agreement between the defendants (Id at 557). However, Twombly does not limit the Court’s examination of the sufficiency of the allegations to those within the conspiracy count alone. Rather, the Court may look to the allegations of the Complaint in its entirety in making its determination. Here, the
5

Court finds that the allegations as a whole plausibly suggest an agreement between the defendants and, are therefore sufficient to survive Defendant’s 12(b)(6) motion.
Next, Defendant asserts that Plaintiff lacks standing to bring claims arising from the alleged shakedowns at facilities other than Illinois River and therefore, dismissal is appropriate pursuant to F.R.C.P. 12(b)(1). The Seventh Circuit has addressed the ability of a plaintiff to bring an action under these circumstances and held, “If all the defendants took part in a similar scheme that was sustained either by a contract or conspiracy,… it is appropriate to join as defendants even parties with whom the named class representative did not have direct contact” pursuant to the juridical link doctrine. Payton v. Cnty. of Kane, 308 F.3d 673, 679 (7th Cir. 2002) (emphasis in original). As the Court has determined the allegations of conspiracy are sufficient to plausibly suggest an agreement between the defendants, consistent with Payton, discovery with respect to class certification issues is necessary before the Court may properly assess the standing of the putative class representative. Accordingly, Plaintiff’s Complaint survives 12(b)(1) dismissal at this stage.
Finally, Defendant contends that Plaintiff’s intentional infliction of emotional distress claim is barred by sovereign immunity and because the Illinois Court of Claims has exclusive jurisdiction to hear claims against the state, this Court lacks jurisdiction over Plaintiff’s state law claim. However, [A] state employee's sovereign-immunity defense does not impact a federal court's jurisdiction over a case.” Fields v. Wharrie, 672 F.3d 505, 518 (7th Cir. 2012) (citing Rodriguez v. Cook County, Illinois, 664 F.3d 627 (7th Cir.2011)). Therefore, the Court will not dismiss Count V for lack of jurisdiction. Additionally, “Sovereign immunity affords no protection… when it is alleged that the State’s agent acted in violation of statutory or constitutional law or in excess of his authority….”Healy v. Vaupel, 548 N.E.2d 1240,1247 (Ill.
6

1990). As Plaintiff’s Complaint specifically alleges Defendant acted in violation of constitutional law, dismissal of Count V is not substantiated.
For the foregoing reasons, Defendant’s motion is DENIED in its entirety.

IT IS SO ORDERED. DATE: January 28, 2015

s/ Staci M. Yandle STACI M. YANDLE DISTRICT JUDGE

7

 
 Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 1 of 51 Page ID #2347

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS, EAST ST. LOUIS DIVISION

DEMETRIUS ROSS; JONATHAN

)

TOLLIVER; KEVIN HAMILTON; GLEN

)

VERSER; ZACHARY WATTS; JAMES

)

DUNMORE; AND RONALD SMITH, on

)

behalf of themselves and all others similarly )

situated,

)

)

Plaintiffs,

)

)

v.

)

)

GREG GOSSETT; ROBERT ADAMS;

)

RACHELLE AIKEN; STEVE ALBRECHT; )

RICHARD ALLEN; ASHLEY ALVEY;

)

JEREMY ALWERDT; NATHAN

)

ANDERSON; PAT ANDERSON; KHOREY )

ANDERTON; BRENDAN ANKROM;

)

CHARLES ANTRY; ROBERT ARNETT;

)

SARAH ARNETT; MICHAEL ATCHISON; )

BRADLEY AUSBROOK; MIKE AUSTIN; )

BRIAN BAILEY; BRYAN BAILEY; GENE )

BAILEY; RYAN BAILEY; SHAWN

)

BAILLIEZ (AKA BALLIEZ); CHRIS

)

BARBER; MIKE BAUGHMAN; STEPHEN )

BAYER; DUSTIN BAYLER; DEREK

)

BAYLON; RANDY BAYLOR; STEPHANIE )

BEASLEY; CHAD BELCHER; JAMES

)

BERRY; NATHAN BERRY; PAUL

)

BLACWELL (AKA BLACKWELL); ROBERT )

BLACKWELL; DAVID BOGART; JIMMY )

BONNER; ANDREW (“ANDY”) BOTTRELL; )

TIM BOWEN; MARK BOWER; MIKE

)

BOWERS; LARRY BOYD; STEPHEN

)

BOYLE; HUBERT BRACE; CHRISTOPHER )

BRANT; SCOTT BRITTON; DAVID BROCK; )

KYLE BROOKS; BUD BROWN; DOUGLAS )

BROWN; KENNY (“KENNETH”) BROWN; )

DAVID BROWNING; CHRIS BRUBAKER; )

JAMES BRUCE; DENNIS BUCCO;

)

ZACHARIAH BUCHANAN; ZACHARY

)

BUCHENAU; JEFF BUNDREN; JOHN

)

Case No. No. 15 C 0309
Judge Staci M. Yandle
Magistrate Judge Stephen C. Williams
JURY TRIAL DEMANDED

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 2 of 51 Page ID #2348

BURROW; JON BURROW; JONAH

)

BUTLER; KIM BUTLER; CHRISTOPHER )

CALES; AARON CAMPBELL; MATT

)

CANNON; JANET CARLE; CHASE

)

CARON; BILL CARROLL; FREDRICK

)

(“FRED”) CARTER; JARROD CARTER;

)

KEVIN CARTWRIGHT; DERRICK

)

CAUDLE; MIKE CHEKEVIDA; JOHN

)

CHENAULT JR.; TOD CHILDERS;

)

TREVOR CHITWOOD; JAMES CISSELL; )

BRADLEY CLARK; MIKE CLARK; ETHAN )

CLARY; VINCENT COGDAL; CHARLES )

COMPTON; NICK CONKLIN; STEVEN

)

CONRAD; TIMOTHY CONRAD; ADRIAN )

CORLEY; DAWAYNE COTTON; NATHAN )

COURTRIGHT; ANGELA CRADDOCK; JOE )

CURRY; JOSH CURRY; JASON DAMS;

)

BENNY (“BENN”) DAVIS; RANDY DAVIS; )

RYAN DAVIS; TROY DAVIS; ELLIOT

)

DAYMON; MICHAEL DEAN; MATT DEES )

(AKA DESS); RENE DEGROOF; DREW

)

DERENZY; ROD DIAL; DWIGHT DILG;

)

MICAH DILLON; SAMUEL DILLON;

)

JUSTIN DIRCKS; VINCE DIVELEY;

)

SAMUEL DIXON; KYLE DONJON;

)

ROBERT DORETHY (AKA DORETY); WES )

DOTHAGER; TERRY DOUGLAS; BRIAN )

DOWDY; JERRY DRONENBERG; BRAD )

DUCKWORTH; RYAN DUMSTROFF (AKA )

DUMSTORFF); STEPHEN DUNCAN; MICA )

DUNN; MIKE DUNNING; DWAYNE

)

DURHAM; DANIEL DUST; BRYAN

)

EASTON; SCOTT EBERS; JUSTIN

)

ECKELBERRY; OLIN ELDRIDGE; LISA )

ELLINGER; BLAKE ELLIOT; JUSTIN

)

ENGELAGE; WESLEY ENGELAGE;

)

DAVID ENGLISH; FRANK EOVALDI;

)

STEVEN ESTES; TIM FEURER; KENETH )

(“KENNETH”) FINNEY; PAUL FLETCHER; )

M. FLUDER; CHRIS FORBES; JOSEPH

)

FRANCE; ANTON FRAZIER; CHARLES )

FRICKE; WES FUCHS; CORY FUQUA;

)

JASON FURLOW; ANDREW GANGLOFF; )

DOUGLAS GELLNER; PETE GEPPERT; )

2

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 3 of 51 Page ID #2349

MICHAEL GILREATH; JASON GINDER; )

EDWIN GLADNEY; MAURY GOBLE;

)

JAMES GOSNELL; JAMES GOSNELL;

)

JAMES GRAY; JOHN GREEN; SHANE

)

GREGSON; BRIAN GUETERSLOH;

)

CHARLES HAHN; AKEEM HAMILTON; )

JUSTIN HAMMERS; JARED HANKINDS; )

MARK HANKS; DUSTIN HARMON; JERRY )

HARPER; NOBLE HARRINGTON; JACOB )

HARRIS; JAKE HARRIS; KENDALL

)

HARRIS; RICHARD HARRIS; BENJAMIN )

HAYNES; TRACY HEIMAN; AYLA

)

(“ALYA”) HEINZMANN; MARK

)

HEINZMANN; LARRY HENDERSON;

)

JOEL HEPP; DAVID HERMETZ; BRADLEY )

HERZOG; DUSTIN HEWITT; KELLY

)

HIGGINS; JEFF HILL; KEVIN HIRCH;

)

DAVID HOLDER; TYLER HOLLAND; BILL )

HOPKINS; SETH HOUGH; SHAYNE

)

HOWELL; WILLIAM HUGHEY; KYLE

)

HUGHHEY; BRANDON HUNTER; JOSEPH )

JACKSON; M.H. JANSEN; MATTHEW H. )

JANSEN; CURTIS JENKINS; MARCUS

)

JENKINS; JASON JESTER; LORETTA

)

JOACHIM; BRAD JOHNSON; JAMES

)

JOHNSON; JUSTIN JOHNSON; KEVIN W. )

JOHNSON; MATT JOHNSON; ANTHONY )

JONES; JOHN JONES; MICHAEL JONES; )

TYLER JONES; CHRIS KAMP; ROBERT )

KAMP; JOSH KAPPER; BRIAN KAULING; )

JOSH KEENER; CLARENCE

)

KELLERMAN; SHANNON KELLY;

)

JEFFREY KIDD; WALTER KLING; JOHN )

KOCH; ERIC KOHL; DAN KORTE;

)

DANIEL KORTE; RYAN KRAM; ERIK

)

KRAMMER; GREG KRAUSE; PRESTON )

KRAUSHARR; STEVEN KRETSCHUMER; )

BRIAN KULICH; SCOTT LAMB; MICHAEL )

(“MIKE”) LAMINACK; NICHOLAS

)

LAMPLEY; JASON LANE; CHRIS

)

LEIPOLD; BEN LEWIS; JACOB LILES;

)

DOUG LINE; ROMELLE LIPSCOMB;

)

BRIAN LIVINGSTON; BRANDON LLOYD; )

JAMES LLOYD; ALEXANDER LOCKHART; )

3

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 4 of 51 Page ID #2350

LESLIE LOCKWOOD; AMANDA LOHMAN; )

RANDY LOHMAN; NICK LOHNES; CHRIS )

LUKER; TODD MANKER; MEREDITH

)

MANNING; JOHN MARAGNI; DALE

)

MARTIN; DOUG MASON; KYLE MASSEY; )

ALLISON MATHIS; ANDREW MAYS;

)

ANTHONY MCALLISTER; TIMOTHY

)

(“TIMMY”) MCALLISTER; JEREMY

)

MCBRIDE; RAY MCCANN; JASON

)

MCCARTY; JULLIAN MCCARTY; RYAN )

MCCLELLAN; WALTER MCCORMICK;

)

BRAD MCCUAN; JOSH MCDONALD;

)

CARL MCFARLAND; JAY MCMILLAN;

)

TRAVIS MCREYNOLDS; LUCAS

)

MENNERICH; JOSH MENSING; JASON )

MIGNERON; JACOB MILAM; JUSTIN

)

MILLER; KEVIN MILLER; JOHN MOHR; )

ALEX MOLL; DALE MONICAL; WESLEY )

MONROE; DAVID MOORE; RICHARD

)

MOORE; ZACH MOORE; CANDUCE

)

MORRILL; JASON MORRIS; ANDREW

)

(“ANDY”) MOSER; DAN MOYERS; DAN

)

MULLIN; DAN MULLIN; NATHAN

)

MUSGRAVE; BARRY MYERS; WILLIAM )

(“BILL”) MYERS; NICK NALLEY; MYRON )

NEISLER; MATT NEWBURY; RICH

)

NIDEY; TRAVIS OCHS; ZACH OGLESBY; )

LAREESE OLINGER; LEE PARKER;

)

WENDY PARKS; ROBERT PASSMORE;

)

JEREMIAH PATTERSON; ZACH PAYNE; )

SAM PERADOTTA; GARY PERKINS;

)

SCOTT PETIJEAN; ANDY PHELPS;

)

JARED PHILLIPS; BRIAN PIPER; MATT )

PLUMMER; JON POCHIE; GERHARD

)

POETTKER; KENNY PORTER; BRYAN

)

POSEY; LARRY PROVENCE; DONALD

)

(“DON”) PULLIAM; JACOB PYLE; TRENT )

RALSTON; RORY RENK; JOHN RESTOFF; )

KRIS REYNOLDS; STEVEN RICHARD;

)

BRANDON RICHEY; JAMES RIGDON;

)

ROBERT RIVETT; ABBY ROBERTS;

)

JASON ROBINSON; KENT ROBINSON; )

ZACH ROECKEMAN; JEFF ROELANDT; )

JESSE ROSENBERGER; TREVOR

)

4

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 5 of 51 Page ID #2351

ROWLAND; JAMES RUSSELL; CHRIS

)

SANDERS; CHAD SAPPINGTON; ZACH )

SARVER; MARCUS SAWYER; STEPHEN )

SAWYER; STEVEN SAWYER; ASHLEY

)

SCHAFER; ANTHONY SCOLES; MINH

)

SCOTT; THOMAS SCOTT; ASHLEY

)

SEARS; JARED SELBY; ANTHONY SENN; )

BRUCE SETTLES; CHRIS SEXTON; TODD )

SEXTON; TODD SHEFLER (AKA

)

SHEFFLER); SAMUEL SHEHORN;

)

SAMUEL SHEHORN; ERIC SHELTON;

)

RONNIE SHERROCK; CHRIS SHERROD; )

WES SHIRLEY; RON SHOULTZ; TYSON )

SHURTZ; CLINT SIGRIST; MITCH

)

SIMMONS; BRUCE SISNEY; JAMIE

)

SKAGGS; DEREK SMITH; JOHNNIE

)

SMITH; KENNETH SMITH; RANDY

)

SMITH; ROBERT SMITH; SHANE SMITH; )

TOM SMITH; QUINTON SMOTHERS;

)

SCOTT SNIDER; NICHOLAS SROKA;

)

JONATHON STALEY; MIKE STANART; )

GARY STARK; NICK STEELE; CALLY

)

(“CALLIE”) STEIN; JESSE STEPHENS;

)

JAMES BALDWIN; ANDY STOUT; STEVE )

STRICKELL; BRAD STUCK; MIKE

)

STUFFLEBEAM; ROGER SULLIVAN; T.J. )

SWARTS; MIKE SWETLAND; JERRY

)

TANNER; SIERRA TATE; SAM TAYLOR; )

DAVID TESKE; MARYELLEN

)

THOMASON; ASHLEY THOMPSON;

)

FRANK THOMPSON; TAMMY

)

THOUSAND; MARTIN TOVAR; MATTHEW )

TRIBBLE; STEVEN TUTOKY; NICK

)

ULERY; DENNIS URHIG; BEN

)

(“BENJAMIN”) VAUGHN; ANDREW VOLK; )

JOHN VROMAN; CAYD WALLJASPER;

)

ROBERT WALSH; ERIC WANGLER; ERIC )

WARD; NATHAN WARD; LUKE WATERS; )

RENE WATERS; JAMES WATKINS; ERIC )

WEBER; ERIC WENZEL; CALEB WESLEY; )

AARON WESTERMAN; CHRIS WHITE;

)

JOHN WHITLOW; TONY WHITTEN;

)

STEVE WILCOXEN; TREVOR

)

WILKINSON; FRED WILLIAMS; DALLAS )

5

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 6 of 51 Page ID #2352

WILLIS; BRICE WILSON; TIM WINANS; )

MATTHEW WINKA; TROY WINKER;

)

TROY WINKLER; CARSON WINTER (AKA )

WINTERS); LANCE WISE; JERRY

)

WITTHOFT; CODY WITTINGHILL; JON )

WOLFE; TIM WORKER; SCOTT

)

WORKMAN; BRAD YONAKA; DUSTIN

)

YORK; JOSEPH YURKOVICH; CALEB

)

ZANG; RYAN ZIEGLER; WILLIAM

)

ZIMMERMAN; JASON ZOLLARS; JASON )

ZURLIENE; S.A. GODINEZ; DONALD

)

GAETZ; WILLIAM REES; DAVID

)

CHILDERS; JAMES BEST; ROBERT

)

HUGHES; GEORGE HOLTON; TERRY

)

CLEMENTS; KENT BROOKMAN; JOHN )

TOURVILLE; RICHARD MOORE; BRIAN )

THOMAS; DOUGLAS LYERLA; JAY

)

ZIEGLER; KEVIN REICHERT; CHAD

)

HASEMEYER; KEVIN PAGE; BEAU

)

PURTLE; PATRICK TROKEY; JEFFREY )

MARNATI; RAYMOND ALLEN; JAMES

)

POWELL; BILL WESTFALL; JOHN MICH; )

ROGER WALLER; JOHN HOFFMAN;

)

RAYMOND GROVES; DAVID EVELSIZER; )

SEAN SMOLAK; MICHAEL SAMUEL;

)

GEORGE WELBORN; CHRISTOPHER

)

BRADLEY; TONY PAYNE, JR.; MICHAEL )

MONJE; TRACY LEE; JOHN CARTER;

)

ALEXANDER JONES; RICHARD

)

HARRINGTON; DANIEL MONTI; LOUIS )

BROWDER; VENTURES JACKSON;

)

DENISE MINOR; JACOB NULL; DANIEL )

SULLIVAN; JACK TOWNELY; HAROLD )

SCHULER; JEFFREY JULIUS; RICHARD )

LYNCH; MICHAEL GRISHAM; MICHAEL )

DURBIN; DENNIS FOLLOWELL; DANNY )

BRITTON; GEORGE DAVIS; KEVIN

)

CHAMNESS; CHARLES HAYDEN; JAMES )

STUDER; ROBIN CHERIM; SCOTT

)

PARTEE; ROBERT CRAIG; ERIC PLOTT; )

BRET ROBISON; JOHN BURLE; RON

)

BEEBE; BRUCE FISHER; BRUCE

)

HAGAMAN; BRUCE SANDERS; DALE

)

MASSEY; ERIC WELSH; GORDON

)

6

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 7 of 51 Page ID #2353

BELLESS; LONN HOWARTER; MIKE

)

KEITHLEY; TRENT BIRCHFIELD; RICK )

YOCUM; KERRYE ANNABLE;

)

CHRISTOPHER QUIGLEY; MARC

)

COUFAL; PAUL CHAPIN; STEPHANIE

)

DORETHY; THOMAS STUCK; CHAD

)

JENNINGS; GREGORY SORENSEN;

)

CHRIS PITTS; RUSSELL GOINS; LISA

)

HARRIS; RYAN ERICKSON; RANDALL

)

BAYLER; LEIF MCCARTHY; CHAD RAY; )

ARNOLD STEBER; DONALD HARRIS;

)

JAMES WHELAN; EARL DIXON; ALAN )

DALLAS; MARTIN BUCHNER; ROBERT )

BOLDREY; LISA TARR; MATT FREEMAN; )

JAMES OCHS; RICHARD MOORE;

)

RODNEY BRADY; DAVID WHITE;

)

MEMBERS OF TACTICAL TEAM KNOWN )

AS “ORANGE CRUSH”; and UNKNOWN )

SUPERVISORS,

)

)

Defendants.

)

SECOND AMENDED COMPLAINT

Plaintiffs, Demetrius Ross, Jonathan Tolliver, Kevin Hamilton, Glen Verser,

Zachary Watts, James Dunmore, and Ronald Smith, on behalf of themselves and all

others similarly situated, by and through their attorneys, Loevy & Loevy and

Uptown People’s Law Center, complains of Defendants Robert Adams, Rachelle

Aiken, Steve Albrecht, Richard Allen, Ashley Alvey, Jeremy Alwerdt, Nathan

Anderson, Pat Anderson, Khorey Anderton, Brendan Ankrom, Charles Antry,

Robert Arnett, Sarah Arnett, Michael Atchison, Bradley Ausbrook, Mike Austin,

Brian Bailey, Bryan Bailey, Gene Bailey, Ryan Bailey, Shawn Bailliez (aka Balliez),

Chris Barber, Mike Baughman, Stephen Bayer, Dustin Bayler, Derek Baylon,

Randy Baylor, Stephanie Beasley, Chad Belcher, James Berry, Nathan Berry, Paul

7

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 8 of 51 Page ID #2354
Blacwell (aka Blackwell), Robert Blackwell, David Bogart, Jimmy Bonner, Andrew (“Andy”) Bottrell, Tim Bowen, Mark Bower, Mike Bowers, Larry Boyd, Stephen Boyle, Hubert Brace, Christopher Brant, Scott Britton, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny (“Kenneth”) Brown, David Browning, Chris Brubaker, James Bruce, Dennis Bucco, Zachariah Buchanan, Zachary Buchenau, Jeff Bundren, John Burrow, Jon Burrow, Jonah Butler, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Janet Carle, Chase Caron, Bill Carroll, Fredrick (“Fred”) Carter, Jarrod Carter, Kevin Cartwright, Derrick Caudle, Mike Chekevida, John Chenault Jr., Tod Childers, Trevor Chitwood, James Cissell, Bradley Clark, Mike Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Adrian Corley, DaWayne Cotton, Nathan Courtright, Angela Craddock, Joe Curry, Josh Curry, Jason Dams, Benny (“Benn”) Davis, Randy Davis, Ryan Davis, Troy Davis, Elliot Daymon, Michael Dean, Matt Dees (aka Dess), Rene DeGroof, Drew Derenzy, Rod Dial, Dwight Dilg, Micah Dillon, Samuel Dillon, Justin Dircks, Vince Diveley, Samuel Dixon, Kyle Donjon, Robert Dorethy (aka Dorety), Wes Dothager, Terry Douglas, Brian Dowdy, Jerry Dronenberg, Brad Duckworth, Ryan Dumstroff (aka Dumstorff), Stephen Duncan, Mica Dunn, Mike Dunning, Dwayne Durham, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Steven Estes, Tim Feurer, Keneth (“Kenneth”) Finney, Paul Fletcher, M. Fluder, Chris Forbes, Joseph France, Anton Frazier, Charles Fricke, Wes Fuchs, Cory Fuqua, Jason Furlow,
8

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 9 of 51 Page ID #2355
Andrew Gangloff, Douglas Gellner, Pete Geppert, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, James Gosnell, James Gray, John Green, Greg Gossett, Shane Gregson, Brian Guetersloh, Charles Hahn, Akeem Hamilton, Justin Hammers, Jared Hankinds, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Jacob Harris, Jake Harris, Kendall Harris, Richard Harris, Benjamin Haynes, Tracy Heiman, Ayla (“Alya”) Heinzmann, Mark Heinzmann, Larry Henderson, Joel Hepp, David Hermetz, Bradley Herzog, Dustin Hewitt, Kelly Higgins, Jeff Hill, Kevin Hirch, David Holder, Tyler Holland, Bill Hopkins, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Joseph Jackson, M.H. Jansen, Matthew H. Jansen, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Matt Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Chris Kamp, Robert Kamp, Josh Kapper, Brian Kauling, Josh Keener, Clarence Kellerman, Shannon Kelly, Jeffrey Kidd, Walter Kling, John Koch, Eric Kohl, Dan Korte, Daniel Korte, Ryan Kram, Erik Krammer, Greg Krause, Preston Krausharr, Steven Kretschumer, Brian Kulich, Scott Lamb, Michael (“Mike”) Laminack, Nicholas Lampley, Jason Lane, Chris Leipold, Ben Lewis, Jacob Liles, Doug Line, Romelle Lipscomb, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Leslie Lockwood, Amanda Lohman, Randy Lohman, Nick Lohnes, Chris Luker, Todd Manker, Meredith Manning, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Allison Mathis, Andrew Mays, Anthony McAllister, Timothy (“Timmy”) McAllister, Jeremy McBride, Ray McCann,
9

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 10 of 51 Page ID #2356
Jason McCarty, Jullian McCarty, Ryan McClellan, Walter McCormick, Brad McCuan, Josh McDonald, Carl McFarland, Jay McMillan, Travis McReynolds, Lucas Mennerich, Josh Mensing, Jason Migneron, Jacob Milam, Justin Miller, Kevin Miller, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, David Moore, Richard Moore, Zach Moore, Canduce Morrill, Jason Morris, Andrew (“Andy”) Moser, Dan Moyers, Dan Mullin, Dan Mullin, Nathan Musgrave, Barry Myers, William (“Bill”) Myers, Nick Nalley, Myron Neisler, Matt Newbury, Rich Nidey, Travis Ochs, Zach Oglesby, Lareese Olinger, Lee Parker, Wendy Parks, Robert Passmore, Jeremiah Patterson, Zach Payne, Sam Peradotta, Gary Perkins, Scott Petijean, Andy Phelps, Jared Phillips, Brian Piper, Matt Plummer, Jon Pochie, Gerhard Poettker, Kenny Porter, Bryan Posey, Larry Provence, Donald (“Don”) Pulliam, Jacob Pyle, Trent Ralston, Rory Renk, John Restoff, Kris Reynolds, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Abby Roberts, Jason Robinson, Kent Robinson, Zach Roeckeman, Jeff Roelandt, Jesse Rosenberger, Trevor Rowland, James Russell, Chris Sanders, Chad Sappington, Zach Sarver, Marcus Sawyer, Stephen Sawyer, Steven Sawyer, Ashley Schafer, Anthony Scoles, Minh Scott, Thomas Scott, Ashley Sears, Jared Selby, Anthony Senn, Bruce Settles, Chris Sexton, Todd Sexton, Todd Shefler (aka Sheffler), Samuel Shehorn, Samuel Shehorn, Eric Shelton, Ronnie Sherrock, Chris Sherrod, Wes Shirley, Ron Shoultz, Tyson Shurtz, Clint Sigrist, Mitch Simmons, Bruce Sisney, Jamie Skaggs, Derek Smith, Johnnie Smith, Kenneth Smith, Randy Smith, Robert Smith, Shane Smith, Tom Smith, Quinton Smothers, Scott Snider, Nicholas Sroka, Jonathon Staley,
10

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 11 of 51 Page ID #2357
Mike Stanart, Gary Stark, Nick Steele, Cally (“Callie”) Stein, Jesse Stephens, James Baldwin, Andy Stout, Steve Strickell, Brad Stuck, Mike Stufflebeam, Roger Sullivan, T.J. Swarts, Mike Swetland, Jerry Tanner, Sierra Tate, Sam Taylor, David Teske, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Martin Tovar, Matthew Tribble, Steven Tutoky, Nick Ulery, Dennis Urhig, Ben (“Benjamin”) Vaughn, Andrew Volk, John Vroman, Cayd Walljasper, Robert Walsh, Eric Wangler, Eric Ward, Nathan Ward, Luke Waters, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Caleb Wesley, Aaron Westerman, Chris White, John Whitlow, Tony Whitten, Steve Wilcoxen, Trevor Wilkinson, Fred Williams, Dallas Willis, Brice Wilson, Tim Winans, Matthew Winka, Troy Winker, Troy Winkler, Carson Winter (aka Winters), Lance Wise, Jerry Witthoft, Cody Wittinghill, Jon Wolfe, Tim Worker, Scott Workman, Brad Yonaka, Dustin York, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, William Zimmerman, Jason Zollars, and Jason Zurliene, S.A. Godinez, Donald Gaetz, William Rees, David Childers, James Best, Robert Hughes, George Holton, Terry Clements, Kent Brookman, John Tourville, Richard Moore, Brian Thomas, Douglas Lyerla, Jay Ziegler, Kevin Reichert, Chad Hasemeyer, Kevin Page, Beau Purtle, Patrick Trokey, Jeffrey Marnati, Raymond Allen, James Powell, Bill Westfall, John Mich, Roger Waller, John Hoffman, Raymond Groves, David Evelsizer, Sean Smolak, Michael Samuel, George Welborn, Christopher Bradley, Tony Payne, Jr., Michael Monje, Tracy Lee, John Carter, Alexander Jones, Richard Harrington, Daniel Monti, Louis Browder, Ventures Jackson, Denise Minor, Jacob Null, Daniel Sullivan, Jack Townely,
11

Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 12 of 51 Page ID #2358
Harold Schuler, Jeffrey Julius, Richard Lynch, Michael Grisham, Michael Durbin, Dennis Followell, Danny Britton, George Davis, Kevin Chamness, Charles Hayden, James Studer, Robin Cherim, Scott Partee, Robert Craig, Eric Plott, Bret Robison, John Burle, Ron Beebe, Bruce Fisher, Bruce Hagaman, Bruce Sanders, Dale Massey, Eric Welsh, Gordon Belless, Lonn Howarter, Mike Keithley, Trent Birchfield, Rick Yocum, Kerrye Annable, Christopher Quigley, Marc Coufal, Paul Chapin, Stephanie Dorethy, Thomas Stuck, Chad Jennings, Gregory Sorensen, Chris Pitts, Russell Goins, Lisa Harris, Ryan Erickson, Randall Bayler, Leif McCarthy, Chad Ray, Arnold Steber, Donald Harris, James Whelan, Earl Dixon, Alan Dallas, Martin Buchner, Robert Boldrey, Lisa Tarr, Matt Freeman, James Ochs, Richard Moore, Rodney Brady, David White (Defendant Orange Crush Officers), Unknown Members of Tactical Team Known as “Orange Crush,” and Unknown Supervisors, and states as follows:
Introduction 1. In late April 2014, the “Orange Crush” conducted a shakedown of cells at Illinois River Correctional Center (Illinois River). Rather than pursue this shakedown as a legitimate security procedure, however, Defendants beat, sexually humiliated, and otherwise abused Mr. Ross (and hundreds of other prisoners), destroyed his property, and otherwise gratuitously inflicted punishment for the sole purpose of causing humiliation and needless pain. Plaintiffs seek damages for their injuries (and those of other similarly abused prisoners), and an injunction prohibiting Defendants from inflicting such abuse during future searches.
12

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2. For example, Mr. Ross and other prisoners at Illinois River were subject to: a humiliating strip search in front of female officers and orders to prisoners to touch their genitals and then use the same hand to open their mouths; painfully tight handcuffing with their palms outward; orders to march from their housing units to the gym at the facility with their heads on the backs of the prisoners ahead of them in line so that one man’s genitals were in direct contact with the next man’s buttocks (referred to by the Orange Crush team as “Nuts to Butts”); violent attacks by Defendant Orange Crush Officers when prisoners broke that formation; and orders to stand in a stress position for several hours. Throughout the entire shakedown, Defendant Orange Crush Officers hurled epithets at the prisoners, chanted “punish the inmate,” and told them that this was punishment for their sins.
3. Defendants’ conduct at Illinois River was not an aberration. Rather, “Orange Crush” has conducted similar abusive strip searches and shakedowns at other Illinois Department of Corrections (IDOC) facilities, including Menard Correctional Center (Menard), Big Muddy River Correctional Center (Big Muddy River), and Lawrence Correctional Center (Lawrence). All of these shakedowns are the direct result of unconstitutional policies and practices in place at the IDOC to conduct periodic Orange Crush shakedowns so as to inflict pain and humiliation on prisoners entrusted to its care.
13

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4. The painful and humiliating shakedowns inflicted physical injuries— including headaches, dizziness, wrist pain, and lower back pain—and emotional injuries—including severe embarrassment, fear, stress, trauma, and humiliation.
Jurisdiction and Venue 5. This Court has jurisdiction of this action pursuant to 28 U.S.C. §§ 1331 and 1367. 6. Venue is proper under 28 U.S.C. § 1391(b). On information and belief, one or more Defendants reside in this judicial district, and a substantial portion of the events giving rise to the claims asserted herein occurred within this district.
Parties 7. Plaintiff Demetrius Ross is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Ross was housed at Illinois River. Mr. Ross brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Ross suffered. 8. Plaintiff Jonathan Tolliver is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Tolliver was housed at Menard. Mr. Tolliver brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Tolliver suffered.
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9. Plaintiff Kevin Hamilton is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Hamilton was housed at Big Muddy. Mr. Hamilton brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Hamilton suffered.
10. At all times relevant to the events at issue in this case, Plaintiff Glen Verser was a prisoner in the custody of the IDOC, and was housed at Lawrence. Mr. Verser brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Verser suffered.
11. Plaintiff Zachary Watts is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Watts was housed at Big Muddy. Mr. Watts brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Watts suffered.
12. Plaintiff James Dunmore is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Dunmore was housed at Lawrence. Mr. Dunmore brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River,
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Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Dunmore suffered.
13. Plaintiff Ronald Smith is a prisoner in the custody of the IDOC. At all times relevant to the events at issue in this case, Mr. Smith was housed at Menard. Mr. Smith brings this action on behalf of himself and all others similarly situated to him—namely, other prisoners housed at Illinois River, Menard, Big Muddy River, and Lawrence from 2014 to the present, all of whom were subjected to the same shakedown procedures that Mr. Smith suffered.
14. Defendants Robert Adams, Rachelle Aiken, Steve Albrecht, Richard Allen, Ashley Alvey, Brendan Ankrom, Robert Arnett, Sarah Arnett, Bryan Bailey, Ryan Bailey, Shawn Bailliez, Dustin Bayler, Paul Blacwell (aka Blackwell), Andrew Bottrell, Larry Boyd, Douglas Brown, Chris Brubaker, Zachary Buchenau, Dennis Bucco, Derrick Caudle, Vincent Cogdal, Nick Conklin, Adrian Corley, Joe Curry, Jason Dams, Troy Davis, Drew Derenzy, Rod Dial, Micah Dillon, Samuel Dillon, Justin Dircks, Vince Diveley, Samuel Dixon, Robert Dorethy (aka Dorety), Jerry Dronenberg, Olin Eldridge, Lisa Ellinger, David English, Tim Feurer, Paul Fletcher, M. Fluder, Chris Forbes, Joseph France, Anton Frazier, Wes Fuchs, Douglas Gellner, John Green, Shannon Kelly, Walter Kling, Eric Kohl, Ryan Kram, Greg Krause, Preston Krausharr, Steven Kretschumer, Justin Hammers, Kelly Higgins, Bill Hopkins, Curtis Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, Scott Lamb, Chris Leipold, Jacob Liles, Romelle Lipscomb, Nick Lohnes, Chris Luker, Meredith Manning, Allison Mathis, Canduce Morrill, Andrew Moser,
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 17 of 51 Page ID #2363
William (“Bill”) Myers, Myron Neisler, Lee Parker, Robert Passmore, Andy Phelps, Brian Piper, Bryan Posey, Jacob Pyle, Abby Roberts, Kent Robinson, Chad Sappington, Ashley Schafer, Thomas Scott, Ron Shoultz, Jamie Skaggs, Bruce Settles, Todd Sexton, Ronnie Sherrock, Derek Smith, Cally Stein, Mike Stufflebean, T.J. Swarts, Sam Taylor, Frank Thompson, Ashley Thompson, Tammy Thousand, Steven Tutoky, Nick Ulery, Dennis Urhig, John Vroman, Cayd Walljasper, John Whitlow, Steve Wilcoxen, Fred Williams, and William Zimmerman, were all, at the time of the events at issue in this complaint, IDOC employees; members of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Illinois River. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
15. Defendants Robert Adams, Nathan Anderson, Khorey Anderton, Pat Anderson, Robert Arnett, Mike Austin, Brian Bailey, Shawn Bailliez, Chris Barber, Stephen Bayer, Stephanie Beasley, Chad Belcher, David Bogart, Andy Bottel, Stephen Boyle, Mike Bowers, Tim Bowen, David Brock, Kenny (“Kenneth”) Brown, David Browning, James Bruce, Jon Burrow, Jonah Butler, Matt Cannon, Fred Carter, Mike Clark, Mike Chekevida, Tod Childers, Trevor Chitwood, DaWayne Cotton, Nathan Courtright, Angela Craddock, Josh Curry, Benn Davis, Ryan Davis, Elliot Daymon, Matt Dees (aka Dess), Rene DeGroof, Dwight Dilg, Kyle Donjon, Robert Dorety (aka Dorethy), Wes Dothager, Terry Douglas, Brad Duckworth, Ryan Dumstroff (aka Dumstorff), Mica Dunn, Mike Dunning, Dwayne Durham, Scott
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Ebers, Blake Elliot, Jason Engelage, Justin Engelage, Frank Eovaldi, Steven Estes, Keneth (“Kenneth”) Finney, Cory Fuqua, Jason Furlow, Pete Geppert, Brian Guetersloh, Michael Gilreath, Jason Ginder, Charles Hahn, Jared Hankinds, Jacob Harris, Kendall Harris, Ayla (“Alya”) Heinzmann, Mark Heinzmann, Larry Henderson, David Hermetz, Bradley Herzog, Dustin Hewitt, Tyler Holland, William Hughey, Brandon Hunter, Joseph Jackson, M.H. Jansen, Curtis Jenkins, Marcus Jenkins, James Johnson, Justin Johnson, Matt Johnson, John Jones, Chris Kamp, Brian Kauling, Clarence Kellerman, Dan Korte, Brian Kulich, Scott Lamb, Mike Laminack, Brian Livingston, Leslie Lockwood, Amanda Lohman, Randy Lohman, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Jeremy McBride, Timmy McAllister, Ray McCann, Jason McCarty, Jullian McCarty, Ryan McClellan, Brad McCuan, Josh McDonald, Jay McMillan, Josh Mensing, Justin Miller, John Mohr, David Moore, Zach Moore, Canduce Morrill, Andy Moser, Dan Moyers, Nathan Musgrave, Barry Myers, Nick Nalley, Matt Newbury, Travis Ochs, Zach Oglesby, Zach Payne, Sam Peradotta, Scott Petijean, Jared Phillips, Brian Piper, Matt Plummer, Jon Pochie, Larry Provence, Donald Pulliam, Rory Renk, Robert Rivett, Jason Robinson, Jeff Roelandt, Jesse Rosenberger, James Russell, Zach Sarver, Marcus Sawyer, Steven Sawyer, Anthony Scoles, Jared Selby, Chris Sexton, Todd Shefler (aka Sheffler), Samuel Shehorn, Eric Shelton, Chris Sherrod, Wes Shirley, Bruce Sisney, Jamie Skaggs, Johnnie Smith, Randy Smith, Robert Smith, Shane Smith, Tom Smith, Quinton Smothers, Scott Snider, Nicholas Sroka, Mike Stanart, Gary Stark, Nick Steele, Callie Stein, Steve Strickell, Mike
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Stufflebean, Roger Sullivan, Mike Swetland, Jerry Tanner, Sierra Tate, David Teske, Martin Tovar, Benjamin Vaughn, Robert Walsh, Eric Ward, Luke Waters, Rene Waters, James Watkins, Eric Wenzel, Aaron Westerman, Chris White, Jerry Witthoft, Tony Whitten, Trevor Wilkinson, Brice Wilson, Tim Winans, Troy Winker, Carson Winters, Lance Wise, Cody Wittinghill, Jon Wolfe, Tim Worker, Scott Workman, Brad Yonaka, Jason Zollars, and Jason Zurliene were all, at the time of the events at issue in this complaint, IDOC employees; members of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Big Muddy. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
16. Defendants Jeremy Alwerdt, Nathan Anderson, Bradley Ausbrook, Randy Baylor, James Berry, Jimmy Bonner, Christopher Brant, Scott Britton, Kyle Brooks, Kenny Brown, Bud Brown, David Browning, Zachariah Buchanan, Jeff Bundren, John Burrow, Christopher Cales, Janet Carle, Bill Carroll, Jarrod Carter, John Chenault Jr., Trevor Chitwood, Ethan Clary, Steven Conrad, Timothy Conrad, Nathan Courtright, Angela Craddock, Benny Davis, Ryan Davis, Michael Dean, Terry Douglas, Brian Dowdy, Daniel Dust, Justin Eckelberry, Justin Engelage, Wesley Engelage, Frank Eovaldi, Kenneth Finney, Andrew Gangloff, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, James Gray, Akeem Hamilton, Jerry Harper, Noble Harrington, Jake Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Jeff Hill, Seth Hough, Matthew H. Jansen,
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Marcus Jenkins, Kevin W. Johnson, Robert Kamp, Josh Kapper, Josh Keener, Jeffrey Kidd, Daniel Korte, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Alexander Lockhart, Amanda Lohman, Randy Lohman, Todd Manker, Dale Martin, Doug Mason, Andrew Mays, Timothy McAllister, Jason McCarty, Brad McCuan, Carl McFarland, Walter McCormick, Jay McMillan, Travis McReynolds, Josh Mensing, Jacob Milam, Kevin Miller, Dale Monical, David Moore, Zach Moore, Dan Mullin, Barry Myers, Rich Nidey, Travis Ochs, Zach Oglesby, Lareese Olinger, Jeremiah Patterson, Gary Perkins, Gerhard Poettker, Don Pulliam, Trent Ralston, Kris Reynolds, Brandon Richey, Robert Rivett, Jesse Rosenberger, Trevor Rowland, Chris Sanders, Stephen Sawyer, Ashley Sears, Anthony Senn, Samuel Shehorn, Chris Sherrod, Tyson Shurtz, Clint Sigrist, Tom Smith, Quinton Smothers, Jonathon Staley, Jesse Stephens, Andy Stout, Brad Stuck, Roger Sullivan, Jerry Tanner, MaryEllen Thomason, Matthew Tribble, Ben Vaughn, Andrew Volk, Robert Walsh, Eric Wangler, Eric Ward, Luke Waters, Eric Weber, Caleb Wesley, Chris White, Tony Whitten, Dallas Willis, Matthew Winka, Troy Winkler, Lance Wise, Jerry Witthoft, Cody Wittinghill, Scott Workman, Brad Yonaka, Dustin York, and Jason Zollars were all, at the time of the events at issue in this complaint, IDOC employees; members of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Lawrence. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
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17. Defendants Charles Antry, Gene Bailey, Mike Baughman, Derek Baylon, Nathan Berry, Mark Bower, Hubert Brace, David Brock, Aaron Campbell, Chase Caron, Fredrick Carter, Kevin Cartwright, James Cissell, Bradley Clark, Charles Compton, Benny Davis, Kyle Donjon, Bryan Easton, Scott Ebers, Justin Engelage, Wesley Engelage, Frank Eovaldi, Charles Fricke, Jason Furlow, Edwin Gladney, Shane Gregson, Brian Guetersloh, Mark Hanks, Dustin Harmon, Richard Harris, Benjamin Haynes, Tracy Heiman, Joel Hepp, Kevin Hirch, David Holder, Shayne Howell, Kyle Hughhey, Brandon Hunter, Anthony Jones, Tyler Jones, Michael Jones, John Koch, Erik Krammer, Brian Kulich, Michael Laminack, Jason Lane, James Lloyd, Brandon Lloyd, Jay McMillan, Lucas Mennerich, Jason Migneron, Alex Moll, Wesley Monroe, Jason Morris, Wendy Parks, Jared Phillips, Kenny Porter, Rory Renk, John Restoff, Steven Richard, James Rigdon, Trevor Rowland, Minh Scott, Tyson Shurtz, Mitch Simmons, Kenneth Smith, Nathan Ward, James Watkins, Eric Wenzel, Aaron Westerman, Carson Winter, Jerry Witthoft, Caleb Zang, and Ryan Ziegler were all, at the time of the events at issue in this complaint, IDOC employees; members of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Menard. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
18. Defendants William Rees, David Childers, James Best, Robert Hughes, George Holton, Terry Clements, Kent Brookman, John Tourville, Richard Moore,
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Brian Thomas, Douglas Lyerla, Jay Ziegler, Kevin Reichert, Chad Hasemeyer, Kevin Page, Beau Purtle, Patrick Trokey, Jeffrey Marnati, Raymond Allen, James Powell, Bill Westfall, John Mich, Roger Waller, John Hoffman, Raymond Groves, David Evelsizer, Sean Smolak, Michael Samuel, George Welborn, Christopher Bradley, Tony Payne, Jr., Michael Monje, Tracy Lee, John Carter, and Alexander Jones, were all, at the time of the events at issue in this complaint, IDOC supervisors; members or supervisors of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Menard. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
19. Defendants Daniel Monti, Louis Browder, Ventures Jackson, Denise Minor, Jacob Null, Daniel Sullivan, Jack Townely, Harold Schuler, Jeffrey Julius, Richard Lynch, Michael Grisham, Michael Durbin, Dennis Followell, Danny Britton, George Davis, Kevin Chamness, Charles Hayden, James Studer, Robin Cherim, Scott Partee, Robert Craig, and Eric Plott, were all, at the time of the events at issue in this complaint, IDOC supervisors; members or supervisors of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Big Muddy. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
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20. Defendants Bret Robison, John Burle, Ron Beebe, Bruce Fisher, Bruce Hagaman, Bruce Sanders, Dale Massey, Eric Welsh, Gordon Belless, Lonn Howarter, Mike Keithley, Trent Birchfield, Rick Yocum, Kerrye Annable, Christopher Quigley, Marc Coufal, Paul Chapin, and Stephanie Dorethy, were all, at the time of the events at issue in this complaint, IDOC supervisors; members or supervisors of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Illinois River. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
21. Defendants Thomas Stuck, Chad Jennings, Gregory Sorensen, Chris Pitts, Russell Goins, Lisa Harris, Ryan Erickson, Randall Bayler, Leif McCarthy, Chad Ray, Arnold Steber, Donald Harris, James Whelan, Earl Dixon, Alan Dallas, Martin Buchner, Robert Boldrey, Lisa Tarr, Matt Freeman, James Ochs, and Richard Moore, were all, at the time of the events at issue in this complaint, IDOC supervisors; members or supervisors of the IDOC Special Operations Response Team (SORT) (commonly referred to as Orange Crush); and participants in the shakedowns that occurred at Lawrence. At all times relevant to the events at issue in this case, these Defendants were acting under color of law and within the scope of their employment with the IDOC.
22. Defendants Unknown Members of Tactical Team Known as “Orange Crush” are all employees of the IDOC, and all members of the Orange Crush team.
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Upon information and belief, they travel from facility to facility within the IDOC conducting shakedowns and other special procedures at IDOC facilities. At all times relevant to the events at issue in this case, Defendant Unknown Members of Tactical Team Known as “Orange Crush” were acting under color of law and within the scope of their employment with the IDOC.
23. At the time of events at issue in Plaintiffs’ complaint, Defendant Greg Gossett was the Warden at Illinois River, and an employee of the IDOC. On information and belief, Defendant Gossett was responsible for the supervision of the shakedowns at Illinois River. At all times relevant to the events at issue in this case, Defendant Gossett was acting under color of law and within the scope of his employment with the IDOC.
24. At the time of events at issue in Plaintiffs’ complaint, Defendants Robert Arnett, T.J. Swarts, Robert Blackwell, and Rodney Brady commanded and supervised the tactical team members during the shakedowns at Illinois River. At all times relevant to the events at issue in this case, Defendants Arnett, Swarts, Blackwell, and Brady were acting under color of law and within the scope of their employment with the IDOC.
25. At the time of events at issue in Plaintiffs’ complaint, Defendant Zach Roeckeman was the Warden at Big Muddy River, and an employee of the IDOC. On information and belief, Defendant Roeckeman was responsible for the supervision of the shakedowns at Big Muddy River. At all times relevant to the events at issue in
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this case, Defendant Roeckeman was acting under color of law and within the scope of his employment with the IDOC.
26. At the time of events at issue in Plaintiffs’ complaint, Defendants Eric Wangler, Brad McCuan, Tony Whitten, Jerry Witthoft, Nathan Anderson, Stephen Boyle, David Hermetz, Jason Robinson, and Robert Arnett commanded and supervised the tactical team members during the shakedowns at Big Muddy. At all times relevant to the events at issue in this case, Defendants Wangler, McCuan, Whitten, Witthoft, Anderson, Boyle Hermetz, Robinson, and Arnett were acting under color of law and within the scope of their employment with the IDOC.
27. At the time of events at issue in Plaintiffs’ complaint, Defendant Stephen Duncan was the Warden at Lawrence, and an employee of the IDOC. On information and belief, Defendant Duncan was responsible for the supervision of the shakedowns at Lawrence. At all times relevant to the events at issue in this case, Defendant Duncan was acting under color of law and within the scope of his employment with the IDOC.
28. At the time of events at issue in Plaintiffs’ complaint, Defendants Stephen Boyle, Eric Wangler, Jerry Witthoft, Nathan Anderson, Tony Whitten, Brad McCuan, and Kevin Miller commanded and supervised the tactical team members during the shakedowns at Lawrence. At all times relevant to the events at issue in this case, Defendants Boyle, Wangler, Witthoft, Anderson, Whitten, McCuan, and Miller were acting under color of law and within the scope of their employment with the IDOC.
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29. At the time of the events at issue in Plaintiffs’ complaint, Defendant Richard Moore was the Assistant Warden of Operations at Lawrence, and an employee of the IDOC. On information and belief, Defendant Moore was responsible for the supervision of the shakedowns at Lawrence and a supervisor in the operations chain of command during the Lawrence shakedowns. At all times relevant to the events at issue in this case, Defendant Moore was acting under color of law and within the scope of his employment with the IDOC.
30. At the time of events at issue in Plaintiffs’ complaint, Defendant Anthony McAllister was the Southern Region Tactical Commander for IDOC, and an employee of the IDOC. On information and belief, Defendant McAllister was responsible for the supervision of the shakedowns at Lawrence and a supervisor in the operations chain of command during the Lawrence shakedowns. On information and belief, Defendant McAllister also served as a supervisor during the other shakedowns described in Plaintiffs’ complaint. At all times relevant to the events at issue in this case, Defendant McAllister was acting under color of law and within the scope of his employment with the IDOC.
31. At the time of events at issue in Plaintiffs’ complaint, Defendant Kim Butler and/or Richard Harrington was the Warden at Menard, and an employee of the IDOC. On information and belief, Defendant Butler and/or Harrington was responsible for the supervision of the shakedowns at Menard. At all times relevant to the events at issue in this case, Defendant Butler and/or Harrington was acting under color of law and within the scope of her employment with the IDOC.
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32. At the time of events at issue in Plaintiffs’ complaint, Defendants Jerry Witthoft, Scott Snider, Kevin Cartwright, Eric Wangler, David Hermetz, and David White commanded and supervised the tactical team members during the shakedowns at Menard. At all times relevant to the events at issue in this case, Defendants Witthoft, Snider, Cartwright, Wangler, Hermetz, and White were acting under color of law and within the scope of their employment with the IDOC.
33. Defendant Joseph Yurkovich is the Chief of Operations for the IDOC, and is responsible for the supervision of all SORT (Orange Crush) units and the implementation, oversight, and supervision of policies and practices executed by Orange Crush members. At all times relevant to the events at issue in this case, Defendant Yurkovich was acting under color of law and within the scope of his employment with the IDOC.
34. Defendant Michael Atchison is the former Deputy Chief of the Operations Division of IDOC, and acted as Command Staff with supervisory responsibilities during the Lawrence and, on information and belief, the other shakedowns described in Plaintiffs’ complaint. At all times relevant to the events at issue in this case, Defendant Atchison was acting under color of law and within the scope of his employment with the IDOC.
35. Defendant Randy Davis is the former Southern Region Deputy Director for IDOC, and acted as Command Staff with supervisory responsibilities during the Lawrence Correctional Center shakedowns and, on information and belief, the other shakedowns described in Plaintiffs’ complaint. At all times
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relevant to the events at issue in this case, Defendant Davis was acting under color of law and within the scope of his employment with the IDOC.
36. At all times relevant to Plaintiffs’ complaint, Defendant Donald Gaetz was the Southern Deputy Director for the IDOC, and acted as Command Staff with supervisory responsibilities during the Menard shakedowns and, on information and belief, the other shakedowns described in Plaintiffs’ complaint. At all times relevant to the events at issue in this case, Defendant Gaetz was acting under color of law and within the scope of his employment with the IDOC.
37. Defendant Unknown Supervisors are the unknown supervisors responsible for overseeing various aspects of the shakedowns described in Plaintiffs’ complaint. The Defendant Unknown Supervisors include all supervisors identified in the Operational Orders for each of the shakedowns; the supervisors acting in the role of Assistant Warden of Operations at Illinois River, Big Muddy, and Menard at the time of the shakedowns; all supervisors in the operations chain of command during the shakedowns; all supervisors acting as Command Staff during the shakedowns; and all IDOC regional administrators responsible for overseeing or supervising any aspect of any of the shakedowns described in Plaintiffs’ complaint.
38. Defendant S.A. Godinez was the former Directors of the IDOC. He has been sued in his individual capacity. At the time of events at issue in Plaintiffs’ complaint, Defendants Godinez was an employee of the IDOC, and acted under color of law and within the scope of his employment.
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39. Defendant James Baldwin is the current Director of the IDOC. He is sued in his official capacity as Director of the IDOC. Plaintiffs, on behalf of themselves and all others similarly situated, assert only claims for injunctive relief against Defendant Baldwin. As the Director of the IDOC, Defendant Baldwin acts under color of law.
Allegations 40. In late April 2014, Illinois River was put on lockdown for approximately one week. During the lockdown, Defendant Orange Crush Officers conducted a shakedown of each house at the facility. 41. Upon entering each wing of the facility, Defendant Orange Crush Officers would yell loudly and began making loud “whooping” noises, and hitting their batons on the walls, tables, doors, and railings in the wing. 42. Two of the Orange Crush officers lined up in front of each cell in the wing, and yelled at the men in the wing to “get asshole naked!” Once the prisoners were undressed, they ordered each man to come out of his cell, one at a time. They ordered each prisoner to bend over while facing their cell (leaving their backs to the officers), and spread their buttocks and lift each foot off the ground. 43. Defendant Orange Crush Officers then ordered the men to turn around to face the officers, and to lift their genitals. Next, they were ordered to open their mouths with their fingers, using the same hands that they had just used to touch their genitals and buttocks. Prisoners who asked to wash their hands before putting them into their mouths were told to “shut the fuck up!” and were threatened with
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segregation if they did not comply. Some of the Defendant Orange Crush Officers present in the housing unit during the strip search were female.
44. When Defendant Orange Crush Officers finished strip searching the first group of prisoners in the cells, they ordered them to return to their cell and to get dressed in pants, overshirts, and shoes. They were told that they could not put on any underwear. While those men were putting on the permitted clothing, Defendant Orange Crush Officers repeated the same process with the other men in the cells.
45. Once all of the strip searches were completed, Defendant Orange Crush Officers ordered the men to face the wall (with their backs to the officers) and to “keep [their] fucking heads down!” Any prisoner who looked at the officers was slammed into the wall and told to “put [his] fucking head down!” Defendant Orange Crush Officers then handcuffed all of the men in a particularly painful way—with the palms of their hands facing outwards and their thumbs pointed up to the sky. The handcuffs were also extremely tight, causing injuries to the prisoners’ wrists, and eliciting complaints from the prisoners. They were told to “shut the fuck up!” and to “keep [their] fucking head[s] down!” and were threatened with segregation if they did not comply. Some of the prisoners asked to see a nurse or other medical staff. Their requests received the same response. All of the prisoners were handcuffed in the same way, regardless of whether they had a “front cuff” permit issued by medical staff (a medical order requiring correctional officers to handcuff men with their hands in front of them, rather than behind).
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46. The men were ordered to line up and told to keep their heads down. Defendant Orange Crush Officers then lined up next to the prisoners, hitting their batons in their hands, and chanting “punish the inmate.” This went on for several minutes.
47. Once the chanting stopped, Defendant Orange Crush Officers grabbed the back of each prisoner’s head and slammed it violently into the back of the prisoner ahead of him in line. Defendant Orange Crush Officers ordered the prisoners to stand in such a way that one man’s genitals were in direct contact with the buttocks of the man ahead of him in line—referred to by Defendant Orange Crush Officers as “Nuts to Butts.” Mr. Ross’s head was slammed down so violently that his glasses broke and fell from his face. He suffered extreme dizziness and lightheadedness as a result.
48. Defendant Orange Crush Officers then shoved their batons in between each prisoner’s legs and jerked upwards, forcing the prisoner to straighten his legs while keeping his back bent over at a 90-degree angle onto the prisoner in front of him. This had the effect of forcing the men to place their genitals directly against the buttocks of the men in front of them. The officers then ordered the prisoners, using several epithets, to march in that formation from their housing wing to the gym at the facility. As the men began marching, the officers yelled that they didn’t “want to see any fucking daylight” between any of the prisoners in line.
49. The march from the housing wing to the gym was long and painful. Every time that a prisoner’s head came off of the back of the prisoner in front of
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him, officers responded with violence. Defendant Orange Crush Officers would slam the prisoner’s head into the back of the prisoner in front of him. Some, like Mr. Ross, were violently yanked out of the line, and choked and pulled to the ground while other officers jabbed them in their backs with batons. Each time this occurred, the line would stop moving. The frequent starts and stops of the procession, as well as the inherent difficulty that prisoners had maintaining perfect contact with the prisoner ahead of them in line, forced several prisoners to break contact with the prisoner in front of them, causing them to be attacked by the officers.
50. When the procession of prisoners arrived at the gym, Defendant Orange Crush Officers ordered them to stand facing the wall with their heads down. They remained handcuffed. Many of the officers then left the gym to return to the housing wing. Defendant Albright, however, remained in the gym with the prisoners.
51. The prisoners remained standing in this stress position for several hours. During that time, Defendant Albright yelled at the prisoners: “This is punishment for all your sins!” He ordered the prisoners not to ask for medical attention because none would be provided, not to ask for water because none would be given, and not to ask to use the bathroom because they would be denied. He further told the prisoners that if their handcuffs were too tight, they would have to “be a man and take it or get dragged to seg!”
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52. After several hours, the other Defendant Orange Crush Officers returned. They lined up the prisoners in the same formation as before, and again slammed their heads into the backs of the prisoners in front of them. They again ordered the prisoners to march in that formation back to their housing wing. Just as before, if a prisoner broke the line by lifting his head off the back of the person in front of him, Defendant Orange Crush Officers reacted with violence.
53. Defendant Orange Crush Officers laughed at and taunted the prisoners throughout the entire march to and from the gym.
54. When they at last returned to their housing wing, the prisoners found their cells had been “tossed.” Many of the prisoners found that non-contraband items had been taken, including legal documents and property that they had legitimately purchased from the commissary at the facility. Although IDOC policies require staff to complete “shakedown slips” to document any property taken from a prisoner, many prisoners did not receive any shakedown slips at all. Those prisoners who did receive “shakedown slips” found that they contained an inaccurate account of what had been taken and also that the slips obscured the officers’ names who had confiscated the property. Upon information and belief, this was done intentionally, as policy, to conceal the identity of Defendant Orange Crush Officers who had participated in the shakedown.
55. One of the prisoners asked an officer to get the warden, Defendant Greg Gossett. In response, the officer laughed and told him that the warden already knew all about what was happening at the facility.
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56. The prisoners suffered physical injuries as a result of the shakedown at the facility, including severe headaches, dizziness, lightheadedness, blurred vision, and severe pain in their neck and back from the march. Many prisoners complained about these injuries to the officers during the shakedown and march, and upon return to their cells. They were all denied medical attention. Officers instead told them to “submit a grievance like you inmates always do.”
57. This was neither the first nor the last such shakedown conducted by IDOC officials. In early April 2014, Defendant Orange Crush Officers executed the same shakedown at Menard. In mid-May 2014, they carried out the same shakedown at Big Muddy River. In July 2014, they targeted Lawrence. At each of these facilities, Defendant Orange Crush Officers conducted the same humiliating strip search in front of female members of the Orange Crush team. At each of these facilities, they forced prisoners to march out of their housing units in a “Nuts to Butts” procession. Every time any prisoner in these facilities failed to comply with Defendant Orange Crush Officers’ unreasonable demands, Defendants reacted with violence. Throughout all of the shakedowns, Defendant Orange Crush Officers taunted, yelled at, and violently attacked prisoners solely to harass and humiliate them.
58. On information and belief, Defendant Orange Crush Officers executed their unconstitutional and cruel shakedown procedures at Illinois River, Big Muddy River, Lawrence, and Menard in 2014 pursuant to a policy or practice implemented,
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 35 of 51 Page ID #2381
overseen, and encouraged by IDOC supervisors, including Defendants Yurkovich, Gossett, Roeckeman, Duncan, and Butler, among others.
59. On April 2, 2014, Defendant Butler sent an email to Defendant Gaetz about the shakedown and searches that had occurred at Menard. On May 14, 2014, a staff member from the Uptown People’s Law Center wrote to Defendant Godinez, describing the abusive and humiliating shakedowns that were occurring in Southern Illinois. Despite this notice, neither Defendant Gaetz nor Defendant Godinez took any action to prevent the subsequent unconstitutional shakedowns from occurring.
60. To this day, IDOC prisoners—including prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard—continue to be subjected to shakedown procedures like the ones described in this Complaint. Despite several prisoners’ repeated requests for the abuse by Defendants to stop, Defendants continue to maintain and encourage the above-described policy or practice.
Class Allegations 61. Named Plaintiffs Demetrius Ross, Jonathan Tolliver, Kevin Hamilton, Glen Verser, Zachary Watts, James Dunmore, and Ronald Smith seek to pursue claims both for themselves individually and for a class of others similarly situated (the Class) pursuant to Rule 23(b)(2) and 23(b)(3) of the Federal Rules of Civil Procedure. 62. Named Plaintiffs Demetrius Ross, Jonathan Tolliver, Kevin Hamilton, Glen Verser, Zachary Watts, James Dunmore, and Ronald Smith seek to represent
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 36 of 51 Page ID #2382
a class consisting of the following people: All individuals housed at Illinois River, Big Muddy River, Lawrence, and Menard who were subjected to the 2014 shakedowns, and all prisoners confined to those facilities presently or who may be so confined in the future.
63. The individuals in this class are so numerous that joinder of all members is impractical. According to the IDOC’s website, on July 1, 2014, there were 2,073 men housed at Illinois River, 1,878 men housed at Big Muddy River, 2,367 men housed at Lawrence, and 3,757 men housed at Menard.
64. There are questions of law and fact common to the claims of the Class. Among these common questions are:
a. Whether the strip search as conducted as Illinois River violated prisoners’ rights under the Eighth Amendment;
b. Whether Defendants violated the constitutional rights of the prisoners by forcing them to march with their heads on the backs or buttocks of the prisoners ahead of them in line so that one man’s genitals were in direct contact with the next man’s buttocks;
c. Whether Defendants violated the constitutional rights of the prisoners by violently forcing their heads into the backs of the prisoners ahead of them in line; and
d. Whether forcing prisoners to stand in stress positions for several hours constituted cruel and unusual punishment.
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65. Plaintiffs’ claims are typical of the claims of the Class. Mr. Ross was a prisoner at Illinois River, Mr. Tolliver and Mr. Smith were prisoners at Menard, Mr. Hamilton and Mr. Watts were prisoners at Big Muddy, and Mr. Verser and Mr. Dunmore were prisoners at Lawrence. All were subjected to the abusive and inhumane shakedown executed by Defendant Orange Crush Officers. Their treatment during the shakedown in late April 2014 is typical of other prisoners throughout Illinois River, and at the other facilities where the Orange Crush team conducted these abusive shakedowns. They seek to prove that the tactics employed by Defendants in conducting the shakedown violated the constitutional rights of the Class, and to obtain an injunction prohibiting Defendants from inflicting that abuse during future searches.
66. Demetrius Ross, Jonathan Tolliver, Kevin Hamilton, Glen Verser, Zachary Watts, James Dunmore, and Ronald Smith will fairly and adequately represent the interests of the Class. They have retained skilled counsel with experience in class actions, and constitutional and prisoners’ rights litigation.
67. The questions of law and fact common to the Class predominate over any individual issues. In addition, a class action would be the fairest and most efficient way to adjudicate the Class members’ claims.
COUNT I 42 U.S.C. § 1983 – Cruel & Unusual Punishment (Eighth Amendment)
68. Plaintiffs incorporate each paragraph of this Complaint as if fully restated here.
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69. As described more fully above, Defendants inflicted unnecessary physical and emotional pain and suffering on Plaintiffs and other prisoners similarly situated to him. They did so intentionally, wantonly, and/or with malice.
70. Alternatively, Defendants knew the risk of harm that their misconduct posed to those prisoners and nevertheless acted with deliberate indifference in executing the shakedowns at Illinois River, Big Muddy River, Lawrence, and Menard.
71. As a result of Defendants’ unjustified and unconstitutional conduct, Plaintiffs and other prisoners similarly situated to him suffered pain, emotional distress, and injuries.
72. The misconduct described in this Count was undertaken intentionally, with malice, and/or with reckless indifference to the rights of Plaintiffs and other prisoners similarly situated to them.
73. The injuries of Plaintiffs and other prisoners similarly situated to them were proximately caused by the policies and practices of the IDOC Defendants.
74. On information and belief, Defendant Orange Crush Officers executed their unconstitutional and cruel shakedown at Illinois River pursuant to a policy or practice implemented and overseen by Defendant Yurkovich and other IDOC supervisors regarding shakedowns at IDOC facilities. Accordingly, Defendant Yurkovich, who was responsible for supervision and oversight of the Orange Crush team, directly encouraged the very type of misconduct at issue in this case, failed to provide adequate training and supervision of Defendant Orange Crush Officers, and
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failed to adequately punish and discipline prior instances of similar misconduct. In this way, Defendant Yurkovich violated the rights of Plaintiffs, and other prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard by maintaining and implementing policies and practices that were the moving force driving the foregoing constitutional violations.
75. On information and belief, Defendants Greg Gossett, Zach Roeckeman, Stephen Duncan, Kim Butler, and Joseph Yurkovich had notice of widespread policies and practices of Defendant Orange Crush Officers and other members of the Orange Crush team, pursuant to which prisoners were subjected to unconstitutional and tortious acts of violence and humiliation, as described more fully above. Despite knowledge of these problematic policies and practices, Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich did nothing to ensure that the prisoners at their facilities were treated humanely and in accordance with the rights afforded to them by the United States Constitution. These widespread policies and practices were allowed to flourish because Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich directly encouraged the very type of misconduct at issue in this case, and failed to provide adequate training and supervision of Orange Crush team members. In this way, Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich violated the rights of Plaintiffs, and other prisoners similarly situated to them, by maintaining and implementing policies and practices that were the moving force driving the foregoing constitutional violations.
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76. The above-described policies and practices were able to exist and thrive because Defendants Gossett, Roeckeman, Duncan, Butler, and Yurkovich were deliberately indifferent to the problem, thereby effectively ratifying it.
77. The injuries of Plaintiffs and those similarly situated to them were caused by employees of the IDOC, including but not limited to the individually named Defendants, who acted pursuant to the foregoing policies and practices in engaging in the misconduct described in this Count.
78. Defendants continue to this day to perform shakedowns at IDOC facilities, including Illinois River, Big Muddy River, Lawrence, and Menard, using the unconstitutional and cruel methods described more fully above. Accordingly, Plaintiffs, on behalf of themselves and all others similarly situated to him, seek injunctive relief from this Court to stop the continuing constitutional violation.
79. Plaintiffs, on behalf of themselves and all similarly situated prisoners, also seek actual and punitive damages.
COUNT II 42 U.S.C. § 1983 – Conspiracy 80. Plaintiffs incorporate each paragraph of this Complaint as if fully restated here. 81. Defendants reached an agreement among themselves to deprive the prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard (including Plaintiffs) of their constitutional rights and to protect one another from liability for depriving the prisoners of their rights, all as described in the various paragraphs of this Complaint.
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82. In furtherance of the conspiracy, each of the co-conspirators committed overt acts and was an otherwise willful participant in joint activity.
83. The misconduct described in this Count was undertaken intentionally, with malice, and/or with reckless indifference to the rights of Plaintiffs and other prisoners similarly situated to them.
84. As a direct and proximate result of the illicit prior agreement referenced above, the rights of the prisoners at Illinois River, Big Muddy River, Lawrence, and Menard (including Plaintiffs) were violated and they suffered injuries, including pain, suffering, and emotional distress.
85. These injuries were caused by employees of the IDOC, including but not limited to the individually named Defendants, who acted pursuant to the policies and practices described above.
86. Defendants continue to this day to conspire to deprive Plaintiffs, and other prisoners similarly situated to them, of their constitutional rights and to protect one another from liability for the deprivation of those rights, all as described in the various paragraphs of this Complaint. Accordingly, Plaintiffs, on behalf of themselves and all others similarly situated to them, seek injunctive relief from this Court to stop the continuing constitutional violation.
87. Plaintiffs, on behalf of themselves and all similarly situated prisoners, also seek actual and punitive damages.
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 42 of 51 Page ID #2388
COUNT III 42 U.S.C. § 1983 – Failure to Intervene (Eighth Amendment) 88. Plaintiffs incorporate each paragraph of this Complaint as if fully restated here. 89. As described more fully above, Defendants each had a reasonable opportunity to prevent the violation of the constitutional rights of the prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard (including Plaintiffs) as set forth above had they been so inclined. They failed to do so. 90. Defendants’ actions were undertaken intentionally, with malice, and/or with reckless indifference to the rights of the prisoners housed at these facilities. 91. As a direct and proximate result of Defendants’ misconduct, the rights of Plaintiffs, and other prisoners similarly situated to them, were violated and they suffered injuries, including pain, suffering, and emotional distress. 92. Plaintiffs’ injuries, and the injuries of those prisoners similarly situated to them, were caused by employees of the IDOC, including but not limited to the individually named Defendants, who acted pursuant to the policies and practices described more fully above. 93. Plaintiffs, on behalf of themselves and all similarly situated prisoners, seeks actual and punitive damages for Defendants’ violation of the constitutional rights of the prisoners at Illinois River, Big Muddy River, Lawrence, and Menard.
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 43 of 51 Page ID #2389
COUNT IV 42 U.S.C. § 1983 – Prison Rape Elimination Act1 94. Plaintiffs incorporates each paragraph of this Complaint as if fully restated here. 95. By executing and encouraging the shakedowns described more fully above, Defendants have violated and continue to violate several provisions of the Prison Rape Elimination Act National Standards, 28 C.F.R. § 115, promulgated by the United States Attorney General pursuant to the Prison Rape Elimination Act, 42 U.S.C. § 15607. 96. Defendants have conducted and continue to conduct cross-gender strip searches of Plaintiffs and all similarly situated prisoners, in violation of 28 C.F.R. § 115.15. There are no exigent circumstances present during these shakedowns to justify cross-gender strip searches. 97. Despite several prisoners’ repeated reports of the sexual abuse and harassment that they have suffered and continue to suffer, Defendant Baldwin refuses to conduct any administrative or criminal investigation into the misconduct committed by Defendant Orange Crush Officers, in violation of 28 C.F.R. §§ 115.22 and 115.71. 98. On information and belief, Defendant Baldwin has failed and continues to fail to provide adequate training to Defendants and other IDOC staff
1 Pursuant to Rule 11(b)(2), counsel recognizes that the Court previously dismissed this count in its order of January 28, 2016 (Dkt. No. 76). Counsel believes that there is a non-frivolous argument for reversing the Court’s ruling, and therefore repleads this count to preserve it for a possible future appeal.
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 44 of 51 Page ID #2390
on any IDOC policy prohibiting sexual abuse and sexual harassment, in violation of 28 C.F.R. § 115.31.
99. Defendant Baldwin refuses to provide a proper channel for prisoners to report the sexual abuse and harassment that they suffer to any public or private entity not part of the IDOC, in violation of 28 C.F.R. § 115.51. He similarly refuses to provide a proper channel for prisoners to report that sexual abuse and harassment privately within the IDOC.
100. Instead, when prisoners like Plaintiffs complain about the sexual abuse and harassment that they are suffering, their complaints are referred to the same Defendants who perpetrated the abuse and harassment, in violation of 28 C.F.R. § 115.52.
101. On information and belief, none of the Defendants has been disciplined for the sexual abuse and harassment that they perpetrated on Plaintiffs and other prisoners subjected to the same sexual abuse and harassment, in violation of 28 C.F.R. § 115.76.
102. Plaintiffs and other prisoners similarly situated to them have been denied access to medical care, in violation of 28 C.F.R. § 115.82.
103. In sum, Defendant Baldwin has grossly failed to protect prisoners like Plaintiffs from the sexual abuse and harassment that they have suffered and continue to suffer at the hands of the Orange Crush team. This abuse is precisely the same type of misconduct that the Prison Rape Elimination Act sought to eliminate. Accordingly, Plaintiffs, on behalf of themselves and all others similarly
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situated to him, seek injunctive relief from this Court to require Defendants to comply with the Prison Rape Elimination Act National Standards.
COUNT V Intentional Infliction of Emotional Distress 104. Plaintiffs incorporate each paragraph of this Complaint as if fully restated here. 105. In the manner described more fully above, Defendants engaged in extreme and outrageous conduct. Those actions were rooted in an abuse of power or authority. 106. Defendants’ actions as set forth above were undertaken with intent or knowledge that there was a high probability that the conduct would inflict severe emotional distress and with reckless disregard of that probability. 107. Defendants’ actions as set forth above were undertaken intentionally, with malice, and/or with reckless indifference to the rights of the prisoners housed at Illinois River, Big Muddy River, Lawrence, and Menard. 108. The misconduct described in this Count was undertaken by Defendants within the scope of their employment. 109. As a direct and proximate result of this misconduct, Plaintiffs, and other prisoners similarly situated to them, experienced injuries, severe emotional distress, and suffering. Wherefore, Plaintiffs, Demetrius Ross, Jonathan Tolliver, Kevin Hamilton, Glen Verser, Zachary Watts, James Dunmore, and Ronald Smith, on behalf of themselves and all others similarly situated, respectfully request that this Court
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 46 of 51 Page ID #2392
enter a judgment in his favor and against Defendants Robert Adams, Rachelle Aiken, Steve Albrecht, Richard Allen, Ashley Alvey, Jeremy Alwerdt, Nathan Anderson, Pat Anderson, Khorey Anderton, Brendan Ankrom, Charles Antry, Robert Arnett, Sarah Arnett, Michael Atchison, Bradley Ausbrook, Mike Austin, Brian Bailey, Bryan Bailey, Gene Bailey, Ryan Bailey, Shawn Bailliez (aka Balliez), Chris Barber, Mike Baughman, Stephen Bayer, Dustin Bayler, Derek Baylon, Randy Baylor, Stephanie Beasley, Chad Belcher, James Berry, Nathan Berry, Paul Blacwell (aka Blackwell), Robert Blackwell, David Bogart, Jimmy Bonner, Andrew (“Andy”) Bottrell, Tim Bowen, Mark Bower, Mike Bowers, Larry Boyd, Stephen Boyle, Hubert Brace, Christopher Brant, Scott Britton, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny (“Kenneth”) Brown, David Browning, Chris Brubaker, James Bruce, Dennis Bucco, Zachariah Buchanan, Zachary Buchenau, Jeff Bundren, John Burrow, Jon Burrow, Jonah Butler, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Janet Carle, Chase Caron, Bill Carroll, Fredrick (“Fred”) Carter, Jarrod Carter, Kevin Cartwright, Derrick Caudle, Mike Chekevida, John Chenault Jr., Tod Childers, Trevor Chitwood, James Cissell, Bradley Clark, Mike Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Adrian Corley, DaWayne Cotton, Nathan Courtright, Angela Craddock, Joe Curry, Josh Curry, Jason Dams, Benny (“Benn”) Davis, Randy Davis, Ryan Davis, Troy Davis, Elliot Daymon, Michael Dean, Matt Dees (aka Dess), Rene DeGroof, Drew Derenzy, Rod Dial, Dwight Dilg, Micah Dillon, Samuel Dillon, Justin Dircks, Vince Diveley, Samuel Dixon, Kyle Donjon,
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 47 of 51 Page ID #2393
Robert Dorethy (aka Dorety), Wes Dothager, Terry Douglas, Brian Dowdy, Jerry Dronenberg, Brad Duckworth, Ryan Dumstroff (aka Dumstorff), Stephen Duncan, Mica Dunn, Mike Dunning, Dwayne Durham, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Steven Estes, Tim Feurer, Keneth (“Kenneth”) Finney, Paul Fletcher, M. Fluder, Chris Forbes, Joseph France, Anton Frazier, Charles Fricke, Wes Fuchs, Cory Fuqua, Jason Furlow, Andrew Gangloff, Douglas Gellner, Pete Geppert, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, James Gosnell, James Gray, John Green, Greg Gossett, Shane Gregson, Brian Guetersloh, Charles Hahn, Akeem Hamilton, Justin Hammers, Jared Hankinds, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Jacob Harris, Jake Harris, Kendall Harris, Richard Harris, Benjamin Haynes, Tracy Heiman, Ayla (“Alya”) Heinzmann, Mark Heinzmann, Larry Henderson, Joel Hepp, David Hermetz, Bradley Herzog, Dustin Hewitt, Kelly Higgins, Jeff Hill, Kevin Hirch, David Holder, Tyler Holland, Bill Hopkins, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Joseph Jackson, M.H. Jansen, Matthew H. Jansen, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Matt Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Chris Kamp, Robert Kamp, Josh Kapper, Brian Kauling, Josh Keener, Clarence Kellerman, Shannon Kelly, Jeffrey Kidd, Walter Kling, John Koch, Eric Kohl, Dan Korte, Daniel Korte, Ryan Kram, Erik Krammer, Greg
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 48 of 51 Page ID #2394
Krause, Preston Krausharr, Steven Kretschumer, Brian Kulich, Scott Lamb, Michael (“Mike”) Laminack, Nicholas Lampley, Jason Lane, Chris Leipold, Ben Lewis, Jacob Liles, Doug Line, Romelle Lipscomb, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Leslie Lockwood, Amanda Lohman, Randy Lohman, Nick Lohnes, Chris Luker, Todd Manker, Meredith Manning, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Allison Mathis, Andrew Mays, Anthony McAllister, Timothy (“Timmy”) McAllister, Jeremy McBride, Ray McCann, Jason McCarty, Jullian McCarty, Ryan McClellan, Walter McCormick, Brad McCuan, Josh McDonald, Carl McFarland, Jay McMillan, Travis McReynolds, Lucas Mennerich, Josh Mensing, Jason Migneron, Jacob Milam, Justin Miller, Kevin Miller, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, David Moore, Richard Moore, Zach Moore, Canduce Morrill, Jason Morris, Andrew (“Andy”) Moser, Dan Moyers, Dan Mullin, Dan Mullin, Nathan Musgrave, Barry Myers, William (“Bill”) Myers, Nick Nalley, Myron Neisler, Matt Newbury, Rich Nidey, Travis Ochs, Zach Oglesby, Lareese Olinger, Lee Parker, Wendy Parks, Robert Passmore, Jeremiah Patterson, Zach Payne, Sam Peradotta, Gary Perkins, Scott Petijean, Andy Phelps, Jared Phillips, Brian Piper, Matt Plummer, Jon Pochie, Gerhard Poettker, Kenny Porter, Bryan Posey, Larry Provence, Donald (“Don”) Pulliam, Jacob Pyle, Trent Ralston, Rory Renk, John Restoff, Kris Reynolds, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Abby Roberts, Jason Robinson, Kent Robinson, Zach Roeckeman, Jeff Roelandt, Jesse Rosenberger, Trevor Rowland, James Russell, Chris Sanders, Chad Sappington, Zach Sarver,
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 49 of 51 Page ID #2395
Marcus Sawyer, Stephen Sawyer, Steven Sawyer, Ashley Schafer, Anthony Scoles, Minh Scott, Thomas Scott, Ashley Sears, Jared Selby, Anthony Senn, Bruce Settles, Chris Sexton, Todd Sexton, Todd Shefler (aka Sheffler), Samuel Shehorn, Samuel Shehorn, Eric Shelton, Ronnie Sherrock, Chris Sherrod, Wes Shirley, Ron Shoultz, Tyson Shurtz, Clint Sigrist, Mitch Simmons, Bruce Sisney, Jamie Skaggs, Derek Smith, Johnnie Smith, Kenneth Smith, Randy Smith, Robert Smith, Shane Smith, Tom Smith, Quinton Smothers, Scott Snider, Nicholas Sroka, Jonathon Staley, Mike Stanart, Gary Stark, Nick Steele, Cally (“Callie”) Stein, Jesse Stephens, James Baldwin, Andy Stout, Steve Strickell, Brad Stuck, Mike Stufflebeam, Roger Sullivan, T.J. Swarts, Mike Swetland, Jerry Tanner, Sierra Tate, Sam Taylor, David Teske, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Martin Tovar, Matthew Tribble, Steven Tutoky, Nick Ulery, Dennis Urhig, Ben (“Benjamin”) Vaughn, Andrew Volk, John Vroman, Cayd Walljasper, Robert Walsh, Eric Wangler, Eric Ward, Nathan Ward, Luke Waters, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Caleb Wesley, Aaron Westerman, Chris White, John Whitlow, Tony Whitten, Steve Wilcoxen, Trevor Wilkinson, Fred Williams, Dallas Willis, Brice Wilson, Tim Winans, Matthew Winka, Troy Winker, Troy Winkler, Carson Winter (aka Winters), Lance Wise, Jerry Witthoft, Cody Wittinghill, Jon Wolfe, Tim Worker, Scott Workman, Brad Yonaka, Dustin York, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, William Zimmerman, Jason Zollars, Jason Zurliene, S.A. Godinez, Donald Gaetz, William Rees, David Childers, James Best, Robert Hughes, George Holton, Terry Clements, Kent Brookman, John
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Case 3:15-cv-00309-SMY-SCW Document 197 Filed 10/31/16 Page 50 of 51 Page ID #2396
Tourville, Richard Moore, Brian Thomas, Douglas Lyerla, Jay Ziegler, Kevin Reichert, Chad Hasemeyer, Kevin Page, Beau Purtle, Patrick Trokey, Jeffrey Marnati, Raymond Allen, James Powell, Bill Westfall, John Mich, Roger Waller, John Hoffman, Raymond Groves, David Evelsizer, Sean Smolak, Michael Samuel, George Welborn, Christopher Bradley, Tony Payne, Jr., Michael Monje, Tracy Lee, John Carter, Alexander Jones, Richard Harrington, Daniel Monti, Louis Browder, Ventures Jackson, Denise Minor, Jacob Null, Daniel Sullivan, Jack Townely, Harold Schuler, Jeffrey Julius, Richard Lynch, Michael Grisham, Michael Durbin, Dennis Followell, Danny Britton, George Davis, Kevin Chamness, Charles Hayden, James Studer, Robin Cherim, Scott Partee, Robert Craig, Eric Plott, Bret Robison, John Burle, Ron Beebe, Bruce Fisher, Bruce Hagaman, Bruce Sanders, Dale Massey, Eric Welsh, Gordon Belless, Lonn Howarter, Mike Keithley, Trent Birchfield, Rick Yocum, Kerrye Annable, Christopher Quigley, Marc Coufal, Paul Chapin, Stephanie Dorethy, Thomas Stuck, Chad Jennings, Gregory Sorensen, Chris Pitts, Russell Goins, Lisa Harris, Ryan Erickson, Randall Bayler, Leif McCarthy, Chad Ray, Arnold Steber, Donald Harris, James Whelan, Earl Dixon, Alan Dallas, Martin Buchner, Robert Boldrey, Lisa Tarr, Matt Freeman, James Ochs, Richard Moore, Rodney Brady, David White, Unknown Members of Tactical Team Known as “Orange Crush,” and Unknown Supervisors, awarding compensatory damages, punitive damages, injunctive relief, attorneys’ fees and costs, and any other relief this Court deems just and appropriate.
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JURY DEMAND Plaintiffs Demetrius Ross, Jonathan Tolliver, Kevin Hamilton, Glen Verser, Zachary Watts, James Dunmore, and Ronald Smith, on behalf of themselves and other prisoners similarly situated to him, hereby demands a trial by jury pursuant to Rule 38(b) of the Federal Rules of Civil Procedure on all issues so triable.
Dated: October 31, 2016
Respectfully submitted,
/s/ Sarah Grady Sarah Grady Attorney for Plaintiffs
Mike Kanovitz Jon Loevy Ruth Brown Sarah Grady LOEVY & LOEVY 312 North May St., Suite 100 Chicago, IL 60607 (312) 243-5900 Alan Mills Nicole Schult UPTOWN PEOPLE’S LAW CENTER 4413 North Sheridan Rd. Chicago, IL 60640 (773) 769-1410
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 Case 3:15-cv-00309-SMY Document 508 Filed 03/25/19 Page 1 of 2 Page ID #21435

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

DEMETRIUS ROSS, et al., Plaintiffs,
vs. GREG GOSSETT, et al,
Defendants.

) ) ) ) ) Case No. 15-CV-309-SMY-MAB ) ) ) )

MEMORANDUM AND ORDER

YANDLE, District Judge:

This matter is before the Court on the Report and Recommendation (“Report”) of United

States Magistrate Judge Mark A. Beatty (Doc. 507), recommending that Plaintiff’s Motion to

Sever Claim as to Plaintiffs Williams, Chairs, and Turner (Doc. 462) be granted. No objections to

the Report have been filed. See 28 U.S.C. § 636(b)(1); Fed.R.Civ.P. 72(b)(2); SDIL-LR 73.1(b).

For the following reasons, Judge Beatty’s Report is ADOPTED.

When neither timely nor specific objections are made, the Court need not conduct a de

novo review of the Report. See Thomas v. Arn, 474 U.S. 140 (1985). Instead, the Court reviews

the Report for clear error. Johnson v. Zema Systems Corp., 170 F.3d 734, 739 (7th Cir. 1999).

The Court may then “accept, reject, or modify, in whole or in part, the findings or

recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1).

Here, Judge Beatty thoroughly discussed and supported his conclusion that Plaintiffs

Turner, Williams, and Chairs’ claims should be severed from this putative class action and that

their previously filed cases should be reinstated. The Court finds no clear error with Judge

Beatty’s findings, analysis, or conclusions, and accordingly, adopts his Report and

Page 1 of 2

Case 3:15-cv-00309-SMY Document 508 Filed 03/25/19 Page 2 of 2 Page ID #21436 Recommendation in its entirety.
Accordingly, the following cases are hereby SEVERED from this action: Turner v. Spiller, et al., 3:16-cv-131-SMY-MAB; Williams v. Mull, et al., 3:15-cv-523-SMY-MAB; and, Chairs v. IDOC, et al., 3:15-cv-1359-SMY-MAB. The Clerk of Court is DIRECTED to file this Order in those cases.
IT IS SO ORDERED. DATED: March 25, 2019
s/ Staci M. Yandle STACI M. YANDLE United States District Judge
Page 2 of 2

 
 Case 3:15-cv-00309-SMY-MAB Document 516 Filed 08/21/19 Page 1 of 2 Page ID #21451

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

DEMETRIUS ROSS, on behalf of himself and all others similarly situated, et al.,
Plaintiffs, vs. GREG GOSSETT, et al,
Defendants.

) ) ) ) ) Case No. 15-CV-309-SMY-MAB ) ) ) ) )

MEMORANDUM AND ORDER

YANDLE, District Judge:

Pending before the Court is Plaintiffs’ Motion to Dismiss Certain Defendants (Doc. 501).

Plaintiffs seek to dismiss without prejudice claims against Defendants who may not have been

present during the relevant time period set forth in the Second Amended Complaint (Doc. 197).

Defendants have not responded to the motion.

Federal Rule of Civil Procedure 41 allows for voluntary dismissals under certain

circumstances, but the rule is circumscribed to dismissals of “actions,” not “parties” or “claims,”

meaning that the rule should not be used to cleave away one claim or one party from a larger case.

(Doc. 34); See Taylor v. Brown, 787 F.3d 851, 857-58 (7th Cir. 2015). While the Court

acknowledges the plain reading of the rule, given the number of defendants in this case, it finds

that dismissing the defendants identified in the Motion is appropriate in this case. See Madsen v.

Park City, 6 F. Supp. 2d 938, 943 (N.D. Ill. 1998) (“In a multiple defendant case, it is permissible

to voluntarily dismiss just some of the defendants.”). Accordingly, the Motion is GRANTED and

The following Defendants are DISMISSED without prejudice:

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Case 3:15-cv-00309-SMY-MAB Document 516 Filed 08/21/19 Page 2 of 2 Page ID #21452

Richard Harrington Rodney Brady Brendan Ankrom Stephanie Beasley Robert Blackwell Mark Bower Kyle Brooks Christopher Cales Aaron Campbell James Cissell Josh Curry Samuel Dillon Justin Dircks Bryan Easton M. Fluder Justin Hammers Kevin Hirch Shayne Howell Michael Jones Tyler Jones John Koch Alexander Lockhart

Jason Migneron Jason Morris Wendy Parks Gary Perkins Brandon Richey Minh Scott Eric Shelton Mitch Simmons Sam Taylor Andrew Volk Rene Waters James Best Kent Brookman John Tourville Kevin Reichert Beau Purtle Patrick Trokey Raymond Allen James Powell John Mich Roger Waller John Hoffman Raymond Groves

Michael Samuel George Welborn Tony Payne, Jr. Michael Monje Tracy Lee John Carter Louis Browder Ventures Jackson Denise Minor Daniel Sullivan Jack Townely Jeffrey Julius Richard Lynch Michael Durbin Charles Hayden James Studer Eric Welsh Randall Bayler Leif McCarthy Chad Ray Earl Dixon Alan Dallas Martin Buchner

These defendants are dismissed without prejudice from this matter only and not as to any of the twenty consolidated cases.
IT IS SO ORDERED. DATED: August 21, 2019

STACI M. YANDLE United States District Judge

Page 2 of 2

 
 U.S. District Court Southern District of Illinois (East St. Louis) CIVIL DOCKET FOR CASE #: 3:15-cv-00309-SMY

Ross v. Gossett et al Assigned to: Judge Staci M. Yandle Related Case: 3:17-cv-00494-DWD Case in other court: USCA-7, 20-01992
USCA-7, 20-08011 Cause: 42:1983 Prisoner Civil Rights

Date Filed: 03/19/2015 Jury Demand: Both Nature of Suit: 550 Prisoner: Civil Rights Jurisdiction: Federal Question

Plaintiff
Demetrius Ross on behalf of himself and all others similarly situated

represented by Jon I. Loevy Loevy & Loevy Generally Admitted 312 North May Suite 100 Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: jon@loevy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adair Crosley Loevy & Loevy 311 N. Aberdeen St. 3rd. Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: adair@loevy.com TERMINATED: 05/07/2019

Alan S. Mills Uptown People's Law Generally Admitted 4413 N. Sheridan Chicago, IL 60640 773-769-1411 Fax: 773-769-2224 Email: alan@uplcchicago.org ATTORNEY TO BE NOTICED

Elizabeth Mazur Hughes Socol Piers Resnick & Dym, Ltd 70 West Madison Street Suite 4000 Chicago, IL 60602 312-604-2726 Fax: 312-604-2727 Email: emazur@hsplegal.com TERMINATED: 06/01/2020
Katherine A. Roche Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: katie@loevy.com ATTORNEY TO BE NOTICED
Michael Kanovitz Loevy & Loevy 312 North May Suite 100 Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: mike@loevy.com ATTORNEY TO BE NOTICED
Nicole Schult Uptown People's Law Center 4413 N. Sheridan Road Chicago, IL 60640 773-769-1411 Fax: 773-769-2224 Email: nicole@uplcchicago.org ATTORNEY TO BE NOTICED
Ruth Zemel Brown Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5900

Plaintiff

Fax: 312-243-5902 Email: ruth@loevy.com ATTORNEY TO BE NOTICED
Sam Heppell Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: sam@loevy.com ATTORNEY TO BE NOTICED
Scott R Rauscher Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: scott@loevy.com ATTORNEY TO BE NOTICED
Stephen H. Weil Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5902 Fax: 312-243-5902 Email: weil@loevy.com ATTORNEY TO BE NOTICED
Sarah Copeland Grady Loevy & Loevy 311 N. Aberdeen St. 3rd. Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: sarah@loevy.com ATTORNEY TO BE NOTICED

Kevin L Hamilton consolidated from case 15-281-SMYSCW
Plaintiff

represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Harley Thomas Miller consolidated from case 15-415-SMYSCW
Plaintiff

represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Marshall McDaniel R30285 LINCOLN CORRECTIONAL CENTER 1098 1350th Street PO Box 549 Lincoln, IL 62656 consolidated from case 15-515-SMYSCW
Plaintiff

represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Jamaine Williams consolidated from case 15-523-SMYSCW TERMINATED: 03/25/2019
Plaintiff

represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Charles Sultan A93755 PINCKNEYVILLE CORRECTIONAL CENTER 5835 State Route 154 PO Box 999 Pinckneyville, IL 62274 Consolidated from case 15-611SMY-SCW TERMINATED: 05/19/2021
Plaintiff

represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Sergio Cortes Consolidated from case 15-690SMY-SCW
Plaintiff

represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Zachary Watts Consolidated from case 15-692SMY-SCW

represented by Jon I. Loevy Loevy & Loevy 312 North May Suite 100 Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: jon@loevy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Johanna Louise Tracy Myers, Miller et al. Generally Admitted 30 North LaSalle Street Suite 2200 Chicago, IL 60602 312-377-9589 Fax: 312-345-7251 Email: jtracy@mcstrial.com TERMINATED: 04/07/2016
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address)

Plaintiff
Acacia Brooks As Special Representative of the late Plaintiff Brandon Brooks

ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address)

Plaintiff
James E Dunmore Consolidated from case 15-706SMY-SCW

ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address)

Plaintiff
Glenn Verser Consolidated from case 15-1263SMY-SCW

ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address)

Plaintiff
Stanley Chairs B88959 MENARD CORRECTIONAL CENTER 711 Kaskaskia Street PO Box 1000 Menard, IL 62259 Consolidated from case 15-1359SMY-SCW TERMINATED: 03/25/2019

ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address)

Plaintiff
Terry Turner consolidated from case 16-131-SMYSCW TERMINATED: 03/25/2019

ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address)

Plaintiff Jammel L Johnson

ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address)

Plaintiff
Jonathan Tolliver consolidated from case 16-130-SMYSCW

ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Ronald Smith consolidated from case 16-248-SMYSCW

Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address)

Plaintiff
Edward Tenney consolidated from case no. 16-115SMY-SCW

ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jon I. Loevy Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: jon@loevy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz Loevy & Loevy 311 North Aberdeen St. 3rd Floor Chicago, IL 60607 312-243-5900 Fax: 312-243-5902 Email: mike@loevy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff
Samuel C Harding B78324 Kewanee Life Skills Re-Entry Center 2021 Kentville Road Kewanee, IL 61443 consolidated case 16-83-SMY-SCW

Ruth Zemel Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz

Plaintiff
Jeffrey Miller N90929 BIG MUDDY RIVER CORRECTIONAL CENTER 251 N Illinois Highway 37 PO Box 900

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jon I. Loevy (See above for address)

Ina, IL 62846 consolidated case 16-416
Plaintiff Clark Truly K62476 LAWRENCE CORRECTIONAL

LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Adair Crosley (See above for address) TERMINATED: 05/07/2019

CENTER 10930 Lawrence Road Sumner, IL 62466 added from consolidated case 16783
Plaintiff Sam Fisher consolidated from case number 1500007-SMY-RJD

Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Jon I. Loevy Loevy & Loevy ATTORNEY TO BE NOTICED
Michael Kanovitz Loevy & Loevy ATTORNEY TO BE NOTICED
Ruth Zemel Brown Loevy & Loevy ATTORNEY TO BE NOTICED
Sarah Copeland Grady Loevy & Loevy ATTORNEY TO BE NOTICED
represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Ramon Clark Added per Order 129 in case 17-146

represented by Alan S. Mills (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Ted Knox Consolidated from Case #: 17-494

Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Vincent E Smith consolidated from case 16-745-MJRSCW

Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Adair Crosley (See above for address) TERMINATED: 05/07/2019
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Elizabeth Mazur (See above for address) TERMINATED: 06/01/2020
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Yolanda Sulton as Special Representative for Charles Sultan, Deceased, Substituted per Order at Doc 581
V. Defendant

Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
represented by Jon I. Loevy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan S. Mills (See above for address) ATTORNEY TO BE NOTICED
Katherine A. Roche (See above for address) ATTORNEY TO BE NOTICED
Michael Kanovitz (See above for address) ATTORNEY TO BE NOTICED
Ruth Zemel Brown (See above for address) ATTORNEY TO BE NOTICED
Sam Heppell (See above for address) ATTORNEY TO BE NOTICED
Sarah Copeland Grady (See above for address) ATTORNEY TO BE NOTICED
Scott R Rauscher (See above for address) ATTORNEY TO BE NOTICED
Stephen H. Weil (See above for address) ATTORNEY TO BE NOTICED

Greg Gossett

represented by Emma Dorothy Steimel Illinois Attorney General's Office Chicago 100 West Randolph Street 13th Floor Chicago, IL 60601 312-814-5163 Email: emma.steimel@illinois.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning Office of the Attorney GeneralSpringfield 500 South Second Street Springfield, IL 62701 217-782-2077 Fax: 217-782-8767 Email: ddesalle@atg.state.il.us TERMINATED: 09/15/2016 LEAD ATTORNEY
Alan Taborga Illinois Attorney General's OfficeUrbana 1776 East Washington Street Urbana, IL 61802 217-278-3332 Email: ATaborga@atg.state.il.us ATTORNEY TO BE NOTICED
James P. Doran Illinois Attorney General's Office Chicago 2 100 West Randolph Street Suite 1200 Chicago, IL 60601 312-814-7202 Fax: 312-814-4425 Email: jdoran@atg.state.il.us ATTORNEY TO BE NOTICED
Jason Joseph Weigand Office of the Attorney General Chicago, IL 100 West Randolph Street

12th Floor Chicago, IL 60601 202-213-4972 Email: jason.weigand@illinois.gov ATTORNEY TO BE NOTICED
Karen L. McNaught O'Halloran, Kosoff, et al. 650 Dundee Road Suite 475 Northbrook, IL 60062 847-291-0200 Fax: 847-291-9230 Email: kmcnaught@okgc.com ATTORNEY TO BE NOTICED
Lisa A. Cook Office of the Attorney GeneralSpringfield 500 South Second Street Springfield, IL 62701 217-782-9014 Fax: 217-782-8767 Email: lisa.cook@illinois.gov TERMINATED: 09/15/2016
Matthew T. Fletcher Illinois Attorney General's Office Chicago 2 100 West Randolph Street Suite 1200 Chicago, IL 60601 312-814-3889 Email: mfletcher@atg.state.il.us ATTORNEY TO BE NOTICED
Michael Martin Powell Office of the Attorney General Chicago, IL 100 West Randolph Street 12th Floor Chicago, IL 60601 312-814-3846 Fax: 312-814-4425 Email: mpowell@atg.state.il.us ATTORNEY TO BE NOTICED

Defendant Zach Roeckeman
Defendant

Nicholas Vincent Alfonso Illinois Attorney General's Office Chicago 2 100 West Randolph Street Suite 1200 Chicago, IL 60601 815-276-6009 Fax: 312-814-4425 Email: Nicholas.Alfonso@dupageco.org ATTORNEY TO BE NOTICED
Susannah Jane Price Knight Nicastro & MacKay 200 West Adams Chicago, IL 60606 312-690-4778 Fax: 816-396-6233 Email: price@knightnicastro.com TERMINATED: 10/13/2017
represented by Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Stephen Duncan
Defendant Kimberly Butler

represented by Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Alan Taborga (See above for address) ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Joseph Yurkovich
Defendant Donald Stolworthy

(See above for address) TERMINATED: 10/13/2017
represented by Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Brian Piper
Defendant Brendan Ankrom TERMINATED: 08/22/2019
Defendant Justin Hammers TERMINATED: 08/22/2019

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Brad Johnson
Defendant Frank Thompson

Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Fred Williams
Defendant Derek Smith

Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Steve Albrecht
Defendant Robert Adams

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Sarah Arnett
Defendant Bryan Bailey

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Shawn Bailliez also known as Shawn Balliez
Defendant Andrew Bottrell also known as Andy Bottrell

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Larry Boyd
Defendant Douglas Brown

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Dennis Bucco
Defendant Vincent Cogdal

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Nick Conklin
Defendant Jason Dams

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Robert Dorethy also known as Robert Dorety
Defendant Olin Eldridge

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Lisa Ellinger
Defendant Curtis Jenkins

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Scott Lamb
Defendant Chris Luker

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Canduce Morrill
Defendant Andrew Moser also known as Andy Moser

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016

Defendant William Myers also known as Bill Myers
Defendant Lee Parker

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016

Defendant Chad Sappington
Defendant Ron Shoultz
Defendant Jamie Skaggs

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY

Defendant Cally Stein also known as Callie Stein
Defendant Mike Stufflebeam

ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY

Defendant Ashley Thompson
Defendant Steve Wilcoxen

ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY

Defendant Drew Derenzy
Defendant Justin Dircks TERMINATED: 08/22/2019

ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY

Defendant David English
Defendant M. Fluder TERMINATED: 08/22/2019

ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY

Defendant Joseph France
Defendant Jason Jester

ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY

Defendant Loretta Joachim
Defendant Nick Lohnes

ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016

Defendant Robert Passmore
Defendant Andy Phelps

LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016

Defendant Sam Taylor TERMINATED: 08/22/2019
Defendant Tammy Thousand

LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016

Defendant Cayd Walljasper
Defendant Chris White

LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016

Defendant Keneth Finney also known as Kenneth Finney
Defendant David Hermetz

Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Robert Walsh
Defendant Ryan Davis

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant James Bruce
Defendant Matt Dees also known as Matt Dess

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Donald Pulliam also known as Don Pulliam
Defendant Jeremy McBride

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Nick Nalley
Defendant Gary Stark

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant William Hughey
Defendant Ayla Heinzmann also known as Alya Heinzmann

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016

Defendant Kenny Brown also known as Kenneth Brown
Defendant Randy Smith

Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Shane Smith
Defendant Robert Rivett

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Larry Provence
Defendant Kyle Massey

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Dawayne Cotton
Defendant Bradley Herzog

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Dale Martin
Defendant Pat Anderson

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Dwight Dilg
Defendant Rene Degroof

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Angela Craddock
Defendant Sierra Tate

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant John Mohr
Defendant John Jones

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Doug Mason
Defendant Justin Johnson

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Khorey Anderton
Defendant Matt Cannon

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning

Defendant James Johnson
Defendant John Maragni

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Mike Bowers
Defendant Blake Elliot

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Ray McCann
Defendant Brice Wilson

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Josh Curry TERMINATED: 08/22/2019
Defendant Kendall Harris

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Eric Shelton TERMINATED: 08/22/2019
Defendant Rene Waters TERMINATED: 08/22/2019

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Stephanie Beasley TERMINATED: 08/22/2019
Defendant Michael Gilreath

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael Martin Powell (See above for address) ATTORNEY TO BE NOTICED
Nicholas Vincent Alfonso (See above for address) ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address)

Defendant Jason Zollars
Defendant Jerry Tanner

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Michael Martin Powell (See above for address) ATTORNEY TO BE NOTICED
Nicholas Vincent Alfonso (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016

Defendant Andy Stout
Defendant Dale Monical

LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Ben Lewis
Defendant

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Michael Martin Powell (See above for address) ATTORNEY TO BE NOTICED
Nicholas Vincent Alfonso (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Brad Yonaka
Defendant Kevin W. Johnson
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Marcus Jenkins
Defendant Janet Carle
Defendant Bud Brown

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Michael Martin Powell (See above for address) ATTORNEY TO BE NOTICED
Nicholas Vincent Alfonso (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Stephen Sawyer
Defendant Walter McCormick

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Jerry Harper
Defendant Jason Ginder

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Jeremiah Patterson
Defendant James Berry

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Randy Baylor
Defendant Bill Carroll
Defendant Brad Stuck

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Eric Weber
Defendant Lance Wise

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Daniel Dust
Defendant Steven Conrad

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Jarrod Carter
Defendant Timothy McAllister also known as Timmy McAllister

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Noble Harrington
Defendant Samuel Shehorn

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED

Defendant Jeffrey Kidd
Defendant Ben Vaughn also known as Benjamin Vaughn
Defendant

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Travis Ochs
Defendant Brian Livingston
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Robert Kamp
Defendant Anthony Senn
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Trent Ralston
Defendant Maury Goble
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Bradley Ausbrook
Defendant Seth Hough
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Christopher Brant
Defendant Ethan Clary
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Matthew Winka
Defendant Michael Dean
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Nicholas Lampley
Defendant Dallas Willis
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Timothy Conrad
Defendant Christopher Cales TERMINATED: 08/22/2019
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

James Gosnell
Defendant Alexander Lockhart TERMINATED: 08/22/2019
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Matthew Tribble
Defendant Andrew Gangloff
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

MaryEllen Thomason
Defendant Justin Eckelberry
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Doug Line
Defendant Jacob Milam
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Zachariah Buchanan
Defendant Akeem Hamilton
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Andrew Volk TERMINATED: 08/22/2019
Defendant Gary Perkins TERMINATED: 08/22/2019
Defendant Kyle Brooks TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address)

Defendant John Chenault, Jr.
Defendant Dan Mullin

LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught

Defendant Andrew Mays
Defendant Brandon Richey TERMINATED: 08/22/2019

(See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Jerry Witthoft

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Kyle Rockershousen Office of the Attorney GeneralSpringfield 500 South Second Street Springfield, IL 62701 217-782-1841 Fax: 217-782-8767 Email: gls@atg.state.il.us TERMINATED: 02/27/2018
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Max Boose Office of the Attorney GeneralSpringfield 500 South Second Street Springfield, IL 62701 217-785-4555 Fax: 217-524-5091 Email: gls@atg.state.il.us TERMINATED: 02/15/2018
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Frank Eovaldi
Defendant Mark Bower TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Fredrick Carter also known as Fred Carter
Defendant Kevin Cartwright

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Nathan Berry
Defendant Chase Caron

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Kyle Donjon
Defendant Justin Engelage

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Wesley Engelage
Defendant Charles Fricke

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Jason Furlow
Defendant Brian Guetersloh

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Shane Gregson
Defendant Mark Hanks

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Joel Hepp
Defendant Kevin Hirch TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Anthony Jones
Defendant Tyler Jones TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Brian Kulich
Defendant Jason Lane Defendant Jay McMillan

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant Alex Moll
Defendant Wesley Monroe

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant Jared Phillips
Defendant Kenny Porter

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant Rory Renk
Defendant Minh Scott TERMINATED: 08/22/2019

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant James Watkins
Defendant Eric Wenzel

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant Aaron Westerman
Defendant Carson Winter also known as Carson Winters

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant Caleb Zang
Defendant Gene Bailey

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address)

Defendant Derek Baylon
Defendant David Brock
Defendant

TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Benny Davis also known as Benn Davis
Defendant Bryan Easton TERMINATED: 08/22/2019
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Richard Harris
Defendant Shayne Howell TERMINATED: 08/22/2019
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Brandon Hunter
Defendant Michael Laminack also known as Mike Laminack
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

James Lloyd
Defendant Lucas Mennerich
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Jason Migneron TERMINATED: 08/22/2019
Defendant Jason Morris TERMINATED: 08/22/2019
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

John Restoff
Defendant Steven Richard
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Tyson Shurtz
Defendant Ryan Ziegler
Defendant Trevor Rowland

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant David Holder
Defendant Scott Ebers

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Mike Baughman
Defendant Hubert Brace

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant James Cissell TERMINATED: 08/22/2019
Defendant Bradley Clark

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY

Defendant Charles Compton
Defendant

Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Kyle Rockershousen (See above for address) TERMINATED: 02/27/2018
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Max Boose (See above for address) TERMINATED: 02/15/2018
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Dustin Harmon
Defendant John Koch TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Kyle Rockershousen (See above for address) TERMINATED: 02/27/2018
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Max Boose (See above for address) TERMINATED: 02/15/2018
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Brandon Lloyd
Defendant Kenneth Smith

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Nathan Ward
Defendant Mitch Simmons TERMINATED: 08/22/2019

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Michael Jones TERMINATED: 08/22/2019
Defendant Tracy Heiman

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Aaron Campbell TERMINATED: 08/22/2019
Defendant Edwin Gladney

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Kyle Hughhey
Defendant Erik Krammer

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook

Defendant Wendy Parks TERMINATED: 08/22/2019
Defendant James Rigdon
Defendant

(See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Unknown Members of Tactical Team Known as "Orange Crush"
Defendant Anthony McAllister
Defendant Big Muddy River Correctional Center Warden consolidated from case 15-281-SMYSCW, 15-308-SMY-SCW, and 1500007-SMY-RJD
Defendant John Doe 2 consolidated from case 15-281-SMYSCW Defendant John Doe 1 & 2, consolidated from case 15415-SMY-SCW Defendant

represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Karen L. McNaught (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED

K. Hunter Correctional Lieutenant, Tact Team Member, Consolidated from case 15523-SMY-SCW
Defendant Wangler Correctional Officer, Tact Team Member, Consolidated from case 15523-SMY-SCW
Defendant S. A. Godinez Director of Illinois Prisons, Consolidated from case 15-523SMY-SCW
Defendant John Doe #1, Nurse, Consolidated from case 15-523-SMY-SCW Defendant Donald D Gaetz Warden, Consolidated from case 15523-SMY-SCW

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price

Defendant Roger Moore Consolidated from case 15-611SMY-SCW
Defendant A/W Treadway Consolidated from case 15-611SMY-SCW
Defendant Richard Smith Correctional Officer, in his individual capacity, Consolidated from case 15-692-SMY-SCW Defendant C/O Nelly Correctional Officer, in his individual capacity, Consolidated from case 15-692-SMY-SCW Defendant I.D.O.C. Director Consolidated from case 15-1060SMY-SCW

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Warden Duncan Consolidated from case 15-1060SMY-SCW
Defendant John Doe 1 also known as Ed, consolidated from case 15-1060-SMY-SCW Defendant John Doe 2 Consolidated from case 15-1060SMY-SCW Defendant Jana Carie Consolidated from case 15-706SMY-SCW
Defendant

Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

John Doe Officer No. 13371, Consolidated from case 15-1263-SMY-SCW Defendant Angel Rector Consolidated from case 15-1263SMY-SCW Defendant R D Moore Consolidated from case 15-1263SMY-SCW Defendant Officer Leak Consolidated from case 15-1263SMY-SCW Defendant Goins Consolidated from case 15-1263SMY-SCW TERMINATED: 10/31/2016 Defendant Officer Armstrong Consolidated from case 15-1263SMY-SCW
Defendant Warden Spiller

represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant John Doe 1 Consolidated from case 15-308SMY-SCW
Defendant John Doe 2 Consolidated from case number 15308-SMW-SCW
Defendant John Doe 3 Consolidated from case number 15308-SMY-SCW
Defendant IDOC consolidated from case 16-130-SMYSCW
Defendant Wexford Health Sources, Inc. consolidated from case 16-130-SMYSCW TERMINATED: 04/15/2016
Defendant Richard Harrington consolidated from case 16-248-SMYSCW TERMINATED: 08/22/2019

Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Lisa A. Cook (See above for address) TERMINATED: 09/15/2016
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016

Defendant John R. Balwin consolidated case 16-83-SMY-SCW
Defendant Rachelle Aiken
Defendant Richard Allen
Defendant Ashley Alvey Defendant Jeremy Alwerdt

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Nathan Anderson
Defendant Charles Antry
Defendant Robert Arnett
Defendant Michael Atchison
Defendant

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Mike Austin
Defendant Brian Bailey
Defendant Ryan Bailey
Defendant Chris Barber
Defendant Stephen Bayer

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Dustin Bayler
Defendant Chad Belcher
Defendant Paul Blacwell also known as Paul Blackwell
Defendant Robert Blackwell TERMINATED: 08/22/2019 Defendant David Bogart

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Jimmy Bonner
Defendant Tim Bowen
Defendant Stephen Boyle
Defendant Scott Britton Defendant David Browning

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Chris Brubaker
Defendant Zachary Buchenau
Defendant Jeff Bundren
Defendant John Burrow
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Jon Burrow Defendant Jonah Butler
Defendant Derrick Caudle
Defendant Mike Chekevida Defendant Tod Childers
Defendant Trevor Chitwood

represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Mike Clark
Defendant Adrian Corley
Defendant Nathan Courtright
Defendant Joe Curry
Defendant

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Randy Davis
Defendant Troy Davis
Defendant Elliot Daymon
Defendant Rod Dial
Defendant Micah Dillon

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Samuel Dillon TERMINATED: 07/17/2017 Defendant Vince Diveley
Defendant Samuel Dixon
Defendant Wes Dothager
Defendant Terry Douglas

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Brian Dowdy
Defendant Jerry Dronenberg
Defendant Brad Duckworth
Defendant Ryan Dumstroff also known as Ryan Dumstorff
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Mica Dunn
Defendant Mike Dunning
Defendant Dwayne Durham
Defendant Tim Feurer
Defendant Paul Fletcher

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Chris Forbes
Defendant Anton Frazier
Defendant Wes Fuchs
Defendant Cory Fuqua
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Douglas Gellner
Defendant Pete Geppert
Defendant Brandy Steptoe Substituted on 7/20/2017 as Special Representative for James Gray, Deceased
Defendant John Green
Defendant Anthony Scoles Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED

Thomas Scott
Defendant Ashley Sears
Defendant Bruce Settles
Defendant Jared Selby
Defendant Chris Sexton

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Todd Sexton
Defendant Todd Shefler also known as Todd Sheffler also known as Sheffler
Defendant Wes Shirley
Defendant Clint Sigrist
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Johnnie Smith
Defendant Quinton Smothers
Defendant Scott Snider
Defendant Nicholas Sroka
Defendant Jonathon Staley

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Mike Stanart
Defendant Nick Steele
Defendant Jesse Stephens
Defendant Steve Strickell
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Roger Sullivan
Defendant T.J. Swarts
Defendant Mike Swetland
Defendant David Teske
Defendant Martin M Tovar

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Steven Tutoky
Defendant Nick Ulery
Defendant Dennis Urhig
Defendant John Vroman
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Eric Ward
Defendant Luke Waters
Defendant Caleb Wesley
Defendant John Whitlow
Defendant Tony Whitten

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Trevor Wikinson
Defendant Tim Winans
Defendant Troy Winker Defendant Troy Winkler
Defendant Cody Wittinghill Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED

Jon Wolfe
Defendant Tim Worker
Defendant Scott Workman
Defendant Dustin York
Defendant William Zimmerman

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Jason Zurliene
Defendant Charles Hahn
Defendant Jared Hankinds Defendant Jacob Harris
Defendant Jake Harris Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED

Benjamin Haynes
Defendant Mark Heinzmann
Defendant Larry Henderson
Defendant Dustin Hewitt
Defendant Kelly Higgins

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Jeff Hill
Defendant Tyler Holland
Defendant Bill Hopkins
Defendant Joseph Jackson
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

M H Jansen Defendant Matthew H Jansen
Defendant Matt Johnson
Defendant Chris Kamp Defendant Josh Kapper
Defendant Brian Kauling

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Josh Keener
Defendant Clarence Kellerman
Defendant Shannon Kelly
Defendant Walter Kling
Defendant

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Eric Kohl
Defendant Dan Korte Defendant Daniel Korte
Defendant Ryan Kram
Defendant Greg Krause Defendant Preston Krausharr

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Steven Kretschumer Defendant Chris Leipold
Defendant Jacob Liles
Defendant Romelle Lipscomb
Defendant Leslie Lockwood

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Amanda Lohman
Defendant Randy Lohman
Defendant Todd Manker
Defendant Meredith Manning Defendant Allison Mathis

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Jason McCarty
Defendant Jullian McCarty Defendant Ryan McClellan
Defendant Brad McCuan
Defendant Josh McDonald

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Carl McFarland
Defendant Travis McReynolds
Defendant Josh Mensing
Defendant Justin Miller
Defendant

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Kevin Miller
Defendant David Moore
Defendant Richard Moore Defendant Zach Moore
Defendant Dan Moyers
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Nathan Musgrave
Defendant Barry Myers
Defendant Myron Neisler
Defendant Matt Newbury
Defendant Rich Nidey

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Zach Oglesby
Defendant Lareese Olinger
Defendant Zach Payne
Defendant Sam Peradotta
Defendant Scott Petijean

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address)

Defendant Matt Plummer
Defendant Jon Pochie Defendant Gerhard Poettker
Defendant Bryan Posey
Defendant Jacob Pyle

LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address)

Defendant Kris Reynolds
Defendant Abby Roberts
Defendant Jason Robinson
Defendant Kent Robinson

LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Jeff Roelandt
Defendant Jesse Rosenberger
Defendant James Russell
Defendant Chris Sanders
Defendant Zach Sarver

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Marcus Sawyer
Defendant Steven Sawyer
Defendant Ashley Schafer
Defendant Bruce Sisney

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert L. Fanning (See above for address) TERMINATED: 09/15/2016 LEAD ATTORNEY
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Defendant Jane and John Does SORT consolidated from case 16416 Defendant Gordon Belless
Defendant Lonn Howarter
Defendant Mike Keithley
Defendant Trent Birchfield
Defendant

represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Rick Yocum
Defendant Kerrye Annable
Defendant Christopher Quigley
Defendant Marc Coufal
Defendant Paul Chapin

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Stephanie Dorethy
Defendant Thomas Stuck Defendant Chad Jennings
Defendant Gregory Sorensen
Defendant Chris Pitts

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Lisa Harris
Defendant Ryan Erickson
Defendant Randall Bayler TERMINATED: 08/22/2019
Defendant Leif McCarthy TERMINATED: 08/22/2019
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Chad Ray TERMINATED: 08/22/2019
Defendant Arnold Steber
Defendant Donald Harris
Defendant James Whelan
Defendant Earl Dixon TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Alan Dallas TERMINATED: 08/22/2019
Defendant Martin Buchner TERMINATED: 08/22/2019
Defendant Robert Boldrey
Defendant Lisa Tarr
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Matt Freeman
Defendant James Ochs
Defendant Rodney Brady TERMINATED: 08/22/2019
Defendant David White
Defendant Russell Goins

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant William Rees
Defendant David Childers
Defendant James Best TERMINATED: 08/22/2019
Defendant Robert Hughes
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

George Holton
Defendant Terry Clements
Defendant Kent Brookman TERMINATED: 08/22/2019
Defendant John Tourville TERMINATED: 08/22/2019
Defendant Brian Thomas

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Douglas Lyerla
Defendant Jay Ziegler
Defendant Kevin Reichert TERMINATED: 08/22/2019
Defendant Chad Hasemeyer
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Kevin Page
Defendant Beau Purtle TERMINATED: 08/22/2019
Defendant Patrick Trokey TERMINATED: 08/22/2019
Defendant Jeffrey Marnati
Defendant Raymond Allen TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant James Powell TERMINATED: 08/22/2019
Defendant Bill Westfall
Defendant John Mich TERMINATED: 08/22/2019
Defendant Roger Waller TERMINATED: 08/22/2019
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

John Hoffman TERMINATED: 08/22/2019
Defendant Raymond Groves TERMINATED: 08/22/2019
Defendant David Evelsizer
Defendant Sean Smolak
Defendant Michael Samuel TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant George Welborn TERMINATED: 08/22/2019
Defendant Christopher Bradley
Defendant Tony Payne, Jr TERMINATED: 08/22/2019
Defendant Michael Monje TERMINATED: 08/22/2019
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Tracy Lee TERMINATED: 08/22/2019
Defendant John Carter TERMINATED: 08/22/2019
Defendant Alexander Jones
Defendant Daniel Monti
Defendant Louis Browder TERMINATED: 08/22/2019

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Ventures Jackson TERMINATED: 08/22/2019
Defendant Denise Minor TERMINATED: 08/22/2019
Defendant Jacob Null
Defendant Daniel Sullivan TERMINATED: 08/22/2019
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Jack Townely TERMINATED: 08/22/2019
Defendant Harold Schuler
Defendant Jeffrey Julius TERMINATED: 08/22/2019
Defendant Richard Lynch TERMINATED: 08/22/2019
Defendant Michael Grisham

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Michael Durbin TERMINATED: 08/22/2019
Defendant Dennis Followell
Defendant Danny Britton
Defendant George Davis
Defendant Keith Chamness Substituted on 7/20/2017 as Special Representative for Kevin Chamness, Deceased Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Charles Hayden TERMINATED: 08/22/2019
Defendant James Studer TERMINATED: 08/22/2019
Defendant Robin Cherim
Defendant Scott Partee
Defendant Robert Craig

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price

Defendant Eric Plott
Defendant Bret Robison
Defendant John Burle
Defendant Ron Beebe
Defendant

(See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

Bruce Fisher
Defendant Bruce Hagaman
Defendant Bruce Sanders
Defendant Dale Massey Defendant Eric Welsh TERMINATED: 08/22/2019
Defendant

represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017

James Baldwin Defendant Robert Smith
Defendant Ronald Sherrock
Defendant Stephen Estes TERMINATED: 08/23/2016 Defendant Steven Estes
Defendant Tom Smith

represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Chris Sherrod
Defendant James Doe added from consolidated case 16783 Defendant John Does 1-50 added from consolidated case 16783 Defendant Julia McCarty
Defendant Warden Butler Consolidated from case 17-494SMY-RJD Defendant Kenneth Hamilton Consolidated from case 17-494SMY-RJD
Defendant

Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susannah Jane Price (See above for address) TERMINATED: 10/13/2017
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Warden Harrington Consolidated from case 17-494SMY-RJD
Defendant
Winters Tact Officer - Consolidated from case 17-494-SMY-RJD
V.
Interested Party
Charles Dent N42308 SHAWNEE CORRECTIONAL CENTER 6665 Route 146 East Vienna, IL 62995
Interested Party
Michael Bishop K56294 SHAWNEE CORRECTIONAL CENTER 6665 Route 146 East Vienna, IL 62995
Intervenor
Dennis L. Bailey B44818 STATEVILLE CORRECTIONAL CENTER Route 53 PO Box 112 Joliet, IL 60434 TERMINATED: 03/10/2021

represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED
represented by Emma Dorothy Steimel (See above for address) ATTORNEY TO BE NOTICED

Date Filed 03/19/2015
03/19/2015

# Docket Text
1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0754-2567697.), filed by Demetrius Ross. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Grady, Sarah) (Entered: 03/19/2015)
2 NOTICE of Appearance by Sarah Copeland Grady on behalf of Demetrius Ross (Grady, Sarah) (Entered: 03/19/2015)

03/19/2015 03/20/2015
03/20/2015
03/23/2015 03/23/2015 03/23/2015

3 NOTICE of Appearance by Jon I. Loevy on behalf of Demetrius Ross (Loevy, Jon) (Entered: 03/19/2015)
4 Notice of Judge Assignment. Judge Staci M. Yandle and Magistrate Judge Donald G. Wilkerson assigned. All future documents must bear case number 15-309-SMY-DGW. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (rah) (Entered: 03/20/2015)
5 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 4 Case Opening Notification,. Magistrate Judge Donald Wilkerson inadvertently assigned to this case. No referral judge to be assigned at this time. Judge Yandle remains as presiding judge. All future documents must bear case number 15-309-SMY. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/20/2015)
6 MOTION to Appear Pro Hac Vice by Attorney Michael Kanovitz $100 fee paid,receipt number 0754-2569501 by on behalf of Demetrius Ross. (Kanovitz, Michael) (Entered: 03/23/2015)
7 ORDER granting 6 Motion to Appear Pro Hac Vice by Attorney Kanovitz on behalf of Plaintiff. (anm) (Entered: 03/23/2015)
8 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Plaintiff is a prisoner in the custody of the Illinois Department of Corrections. Represented by counsel, he brings this civil rights action pursuant to 42 U.S.C. § 1983, on behalf of himself and other similarly situated inmates at four prisons, three of which are located in this judicial district. Under 28 U.S.C. § 1915A, the Court is required to conduct a prompt threshold review of the complaint. Accepting Plaintiff's allegations as true, the Court finds that Plaintiff has articulated a colorable federal cause of action against Defendants for constitutional, statutory, and supplemental state law claims arising from the Defendants' cell shakedowns, strip searches, use of excessive force, denial of medical care, and related actions at the Illinois River Correctional Center beginning in April 2014, and subsequently at Menard, Big Muddy River, and Lawrence Correctional Centers. Accordingly, pursuant to Local Rule 72.1(a)(2), this action is REFERRED to United States Magistrate Judge Philip M. Frazier for further pre-trial proceedings. Further, this entire matter shall be REFERRED to United States Magistrate Judge Frazier for disposition, pursuant to Local Rule 72.2(b)(2) and 28 U.S.C. § 636(c), if all parties consent to such a referral. Counsel for Plaintiff may initiate service without further delay. Defendants are ORDERED to timely file an appropriate responsive pleading to the complaint and shall not waive

03/23/2015 03/24/2015 03/24/2015 03/24/2015
03/24/2015 03/24/2015
03/24/2015 03/24/2015

filing a reply pursuant to 42 U.S.C. § 1997e(g). Signed by Judge Staci M. Yandle on 3/23/2015. (tjk)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/23/2015)
9 Summons Requested. (Grady, Sarah) (Entered: 03/23/2015)
10 Summons Issued as to Wesley Engelage, Shane Gregson, Richard Harris, Tracy Heiman, Tyler Jones, Wesley Monroe, Wendy Parks, Rory Renk, Steven Richard, Trevor Rowland, Tyson Shurtz, Nathan Ward, Ryan Ziegler. (mar) (Entered: 03/24/2015)
11 Summons Issued as to Derek Baylon, David Brock, Aaron Campbell, Chase Caron, Bradley Clark, Charles Compton, Benny Davis, Bryan Easton, Charles Fricke, Brian Guetersloh, David Holder, Brandon Hunter, Anthony Jones, Brian Kulich, Brandon Lloyd, Alex Moll, Aaron Westerman, Carson Winter, Caleb Zang. (anm) (Entered: 03/24/2015)
12 Summons Issued as to Mike Baughman, Nathan Berry, Mark Bower, Kim Butler, Kevin Cartwright, Kyle Donjon, Justin Engelage, Mark Hanks, Joel Hepp, Kevin Hirch, Kyle Hughhey, Michael Jones, John Koch, Michael Laminack, Jay McMillan, Lucas Mennerich, Kenny Porter, Minh Scott, Mitch Simmons, Kenneth Smith, Jerry Witthoft. (mar) (Entered: 03/24/2015)
13 Summons Issued as to Randy Baylor, Zachariah Buchanan, Steven Conrad, Timothy Conrad, Stephen Duncan, Seth Hough, Robert Kamp, Timothy McAllister, Walter McCormick, Travis Ochs, Trent Ralston, Stephen Sawyer, Samuel Shehorn, Matthew Tribble. (anm) (Entered: 03/24/2015)
14 Summons Issued as to Gene Bailey, Hubert Brace, Christopher Brant, Bud Brown, Christopher Cales, Fredrick Carter, James Cissell, Scott Ebers, Frank Eovaldi, Jason Furlow, Edwin Gladney, Dustin Harmon, Shayne Howell, Erik Krammer, Jason Lane, James Lloyd, Jason Migneron, Dale Monical, Jason Morris, Dan Mullin, Jared Phillips, John Restoff, James Rigdon, James Watkins, Eric Wenzel, Dallas Willis. (mar) (Entered: 03/24/2015)
15 Summons Issued as to Brenden Ankrom, Bradley Ausbrook, Ethan Clary, Daniel Dust, Brad Johnson, Doug Line, Gary Perkins, Brian Piper, Brandon Richey, Eric Weber. (slh) (Entered: 03/24/2015)
16 Summons Issued as to James Berry, Kyle Brooks, Janet Carle, Jarrod Carter, John Chenault, Jr., Michael Dean, Justin Eckelberry, Michael Gilreath, Jason Ginder, Maury Goble, James Gosnell, Jerry Harper, Noble Harrington, Marcus Jenkins, Kevin W. Johnson. (anm) (Entered: 03/24/2015)

03/24/2015 03/24/2015
03/24/2015 03/24/2015 03/24/2015 03/24/2015 03/24/2015 03/24/2015 04/09/2015

17 Summons Issued as to Bryan Bailey, Dennis Bucco, David English, Curtis Jenkins, Chris Luker, Canduce Morrill, Chad Sappington, Derek Smith, Cally Stein, Cayd Walljasper. (slh) (Entered: 03/24/2015)
18 Summons Issued as to Pat Anderson, Khorey Anderton, Mike Bowers, Kenny Brown, James Bruce, Matt Cannon, Dawayne Cotton, Josh Curry, Matt Dees, Dwight Dilg, Keneth Finney, Kendall Harris, James Johnson, Justin Johnson, John Jones, John Maragni, Doug Mason, Kyle Massey, Jeremy McBride, John Mohr, Nick Nalley, Larry Provence, Donald Pulliam, Eric Shelton, Randy Smith, Gary Stark. (msd) (Entered: 03/24/2015)
19 Summons Issued as to Jeffrey Kidd, Nicholas Lampley, Jacob Milam, Jeremiah Patterson, Jerry Tanner, MaryEllen Thomason, Matthew Winka, Lance Wise, Jason Zollars. (anm) (Entered: 03/24/2015)
20 Summons Issued as to Larry Boyd, Douglas Brown, Jason Dams, Drew Derenzy, Justin Dircks, Joseph France, Greg Gossett, Justin Hammers, Jason Jester, Jamie Skaggs, Frank Thompson, Fred Williams. (slh) (Entered: 03/24/2015)
21 Summons Issued as to Robert Adams, Nick Conklin, Robert Dorethy, Olin Eldridge, Lisa Ellinger, M. Fluder, Loretta Joachim, Nick Lohnes, Lee Parker, Robert Passmore, Ron Shoultz, Mike Stufflebeam. (slh) (Entered: 03/24/2015)
22 Summons Issued as to Bill Carroll, Angela Craddock, Blake Elliot, Ayla Heinzmann, David Hermetz, Bradley Herzog, Ben Lewis, Brian Livingston, Dale Martin, Anthony Senn, Donald Stolworthy, Brad Stuck, Ashley Thompson, Ben Vaughn, Chris White, Brice Wilson, Brad Yonaka, Joseph Yurkovich. (msd) (Entered: 03/24/2015)
23 Summons Issued as to Steve Albrecht, Sarah Arnett, Shawn Bailliez, Vincent Cogdal, Andrew Gangloff, Akeem Hamilton, Scott Lamb, Alexander Lockhart, Andrew Mays, William Myers, Andy Stout, Sam Taylor, Tammy Thousand, Andrew Volk, Steve Wilcoxen. (slh) (Entered: 03/24/2015)
24 Summons Issued as to Stephanie Beasley, Andrew Bottrell, Ryan Davis, Rene Degroof, William Hughey, Ray McCann, Andrew Moser, Andy Phelps, Robert Rivett, Zach Roeckeman, Shane Smith, Sierra Tate, Robert Walsh, Rene Waters. (msd) (Entered: 03/24/2015)
25 SUMMONS Returned Executed by Demetrius Ross. Brenden Ankrom served on 3/31/2015, answer due 4/21/2015; Olin Eldridge served on 3/31/2015, answer due 4/21/2015; Joseph France served on 3/31/2015, answer due 4/21/2015; Ron Shoultz served on 3/31/2015, answer due 4/21/2015; Jamie Skaggs served on 3/31/2015, answer due 4/21/2015;

04/09/2015
04/09/2015 04/09/2015

Tammy Thousand served on 3/31/2015, answer due 4/21/2015. (Grady, Sarah) (Entered: 04/09/2015)
26 SUMMONS Returned Executed by Demetrius Ross. Mark Hanks served on 4/1/2015, answer due 4/22/2015; Robert Kamp served on 4/1/2015, answer due 4/22/2015; Mitch Simmons served on 4/1/2015, answer due 4/22/2015; Donald Stolworthy served on 4/1/2015, answer due 4/22/2015; Joseph Yurkovich served on 4/1/2015, answer due 4/22/2015. (Grady, Sarah) (Entered: 04/09/2015)
27 SUMMONS Returned Executed by Demetrius Ross. Cayd Walljasper served on 4/2/2015, answer due 4/23/2015. (Grady, Sarah) (Entered: 04/09/2015)
28 SUMMONS Returned Executed by Demetrius Ross. Mike Baughman served on 3/30/2015, answer due 4/20/2015; Derek Baylon served on 3/30/2015, answer due 4/20/2015; Nathan Berry served on 3/30/2015, answer due 4/20/2015; Mark Bower served on 3/30/2015, answer due 4/20/2015; Kim Butler served on 3/30/2015, answer due 4/20/2015; Aaron Campbell served on 3/30/2015, answer due 4/20/2015; Chase Caron served on 3/30/2015, answer due 4/20/2015; Kevin Cartwright served on 3/30/2015, answer due 4/20/2015; Bradley Clark served on 3/30/2015, answer due 4/20/2015; Charles Compton served on 3/30/2015, answer due 4/20/2015; Benny Davis served on 3/30/2015, answer due 4/20/2015; Kyle Donjon served on 3/30/2015, answer due 4/20/2015; Bryan Easton served on 3/30/2015, answer due 4/20/2015; Justin Engelage served on 3/30/2015, answer due 4/20/2015; Wesley Engelage served on 3/30/2015, answer due 4/20/2015; Charles Fricke served on 3/30/2015, answer due 4/20/2015; Shane Gregson served on 3/30/2015, answer due 4/20/2015; Brian Guetersloh served on 3/30/2015, answer due 4/20/2015; Richard Harris served on 3/30/2015, answer due 4/20/2015; Tracy Heiman served on 3/30/2015, answer due 4/20/2015; Joel Hepp served on 3/30/2015, answer due 4/20/2015; Kevin Hirch served on 3/30/2015, answer due 4/20/2015; David Holder served on 3/30/2015, answer due 4/20/2015; Anthony Jones served on 3/30/2015, answer due 4/20/2015; Tyler Jones served on 3/30/2015, answer due 4/20/2015; Brian Kulich served on 3/30/2015, answer due 4/20/2015; Brandon Lloyd served on 3/30/2015, answer due 4/20/2015; Alex Moll served on 3/30/2015, answer due 4/20/2015; Wesley Monroe served on 3/30/2015, answer due 4/20/2015; Rory Renk served on 3/30/2015, answer due 4/20/2015; Steven Richard served on 3/30/2015, answer due 4/20/2015; Trevor Rowland served on 3/30/2015, answer due 4/20/2015; Nathan Ward served on 3/30/2015, answer due 4/20/2015; Aaron Westerman served on 3/30/2015, answer due 4/20/2015; Carson Winter served on 3/30/2015, answer due 4/20/2015; Caleb Zang served on 3/30/2015, answer due 4/20/2015; Ryan Ziegler served on 3/30/2015, answer due 4/20/2015; Brandon Hunter served

04/09/2015 04/09/2015

3/30/2015, answer due 4/20/2015. (Grady, Sarah) Modified on 4/10/2015 (tkm ). (Entered: 04/09/2015)
29 SUMMONS Returned Executed by Demetrius Ross. Gene Bailey served on 3/30/2015, answer due 4/20/2015; Randy Baylor served on 3/30/2015, answer due 4/20/2015; Hubert Brace served on 3/30/2015, answer due 4/20/2015; Christopher Brant served on 3/30/2015, answer due 4/20/2015; Bud Brown served on 3/30/2015, answer due 4/20/2015; Zachariah Buchanan served on 3/30/2015, answer due 4/20/2015; Christopher Cales served on 3/30/2015, answer due 4/20/2015; Fredrick Carter served on 3/30/2015, answer due 4/20/2015; James Cissell served on 3/30/2015, answer due 4/20/2015; Steven Conrad served on 3/30/2015, answer due 4/20/2015; Timothy Conrad served on 3/30/2015, answer due 4/20/2015; Scott Ebers served on 3/30/2015, answer due 4/20/2015; Frank Eovaldi served on 3/30/2015, answer due 4/20/2015; Jason Furlow served on 3/30/2015, answer due 4/20/2015; Edwin Gladney served on 3/30/2015, answer due 4/20/2015; Dustin Harmon served on 3/30/2015, answer due 4/20/2015; Seth Hough served on 3/30/2015, answer due 4/20/2015; Shayne Howell served on 3/30/2015, answer due 4/20/2015; Michael Jones served on 3/30/2015, answer due 4/20/2015; John Koch served on 3/30/2015, answer due 4/20/2015; Erik Krammer served on 3/30/2015, answer due 4/20/2015; Michael Laminack served on 3/30/2015, answer due 4/20/2015; James Lloyd served on 3/30/2015, answer due 4/20/2015; Walter McCormick served on 3/30/2015, answer due 4/20/2015; Jay McMillan served on 3/30/2015, answer due 4/20/2015; Lucas Mennerich served on 3/30/2015, answer due 4/20/2015; Jason Migneron served on 3/30/2015, answer due 4/20/2015; Dale Monical served on 3/30/2015, answer due 4/20/2015; Travis Ochs served on 3/30/2015, answer due 4/20/2015; Kenny Porter served on 3/30/2015, answer due 4/20/2015; Trent Ralston served on 3/30/2015, answer due 4/20/2015; Stephen Sawyer served on 3/30/2015, answer due 4/20/2015; Minh Scott served on 3/30/2015, answer due 4/20/2015; Matthew Tribble served on 3/30/2015, answer due 4/20/2015; Jerry Witthoft served on 3/30/2015, answer due 4/20/2015; Kyle Hughhey served on 3/30/2015, answer due 4/20/2015; Stephen Duncan served on 3/30/2015, answer due 4/20/2015. (Grady, Sarah) Modified on 4/10/2015 (tkm ). (Entered: 04/09/2015)
30 SUMMONS Returned Executed by Demetrius Ross. Bradley Ausbrook served on 3/30/2015, answer due 4/20/2015; Bryan Bailey served on 3/30/2015, answer due 4/20/2015; James Berry served on 3/30/2015, answer due 4/20/2015; Kyle Brooks served on 3/30/2015, answer due 4/20/2015; Janet Carle served on 3/30/2015, answer due 4/20/2015; Jarrod Carter served on 3/30/2015, answer due 4/20/2015; John Chenault, Jr. served on 3/30/2015, answer due 4/20/2015; Ethan Clary served on 3/30/2015, answer due 4/20/2015; Michael Dean served on

04/09/2015

3/30/2015, answer due 4/20/2015; Daniel Dust served on 3/30/2015, answer due 4/20/2015; Justin Eckelberry served on 3/30/2015, answer due 4/20/2015; Michael Gilreath served on 3/30/2015, answer due 4/20/2015; Jason Ginder served on 3/30/2015, answer due 4/20/2015; Maury Goble served on 3/30/2015, answer due 4/20/2015; James Gosnell served on 3/30/2015, answer due 4/20/2015; Jerry Harper served on 3/30/2015, answer due 4/20/2015; Noble Harrington served on 3/30/2015, answer due 4/20/2015; Curtis Jenkins served on 3/30/2015, answer due 4/20/2015; Marcus Jenkins served on 3/30/2015, answer due 4/20/2015; Brad Johnson served on 3/30/2015, answer due 4/20/2015; Kevin W. Johnson served on 3/30/2015, answer due 4/20/2015; Doug Line served on 3/30/2015, answer due 4/20/2015; Chris Luker served on 3/30/2015, answer due 4/20/2015; Canduce Morrill served on 3/30/2015, answer due 4/20/2015; Jason Morris served on 3/30/2015, answer due 4/20/2015; Dan Mullin served on 3/30/2015, answer due 4/20/2015; Gary Perkins served on 3/30/2015, answer due 4/20/2015; Jared Phillips served on 3/30/2015, answer due 4/20/2015; Brian Piper served on 3/30/2015, answer due 4/20/2015; John Restoff served on 3/30/2015, answer due 4/20/2015; James Rigdon served on 3/30/2015, answer due 4/20/2015; Chad Sappington served on 3/30/2015, answer due 4/20/2015; Kenneth Smith served on 3/30/2015, answer due 4/20/2015; Cally Stein served on 3/30/2015, answer due 4/20/2015; James Watkins served on 3/30/2015, answer due 4/20/2015; Eric Weber served on 3/30/2015, answer due 4/20/2015; Eric Wenzel served on 3/30/2015, answer due 4/20/2015; Dallas Willis served on 3/30/2015, answer due 4/20/2015. (Grady, Sarah) (Entered: 04/09/2015)
31 SUMMONS Returned Executed by Demetrius Ross. Pat Anderson served on 3/30/2015, answer due 4/20/2015; Khorey Anderton served on 3/30/2015, answer due 4/20/2015; Mike Bowers served on 3/30/2015, answer due 4/20/2015; Larry Boyd served on 3/30/2015, answer due 4/20/2015; Douglas Brown served on 3/30/2015, answer due 4/20/2015; Kenny Brown served on 3/30/2015, answer due 4/20/2015; James Bruce served on 3/30/2015, answer due 4/20/2015; Dennis Bucco served on 3/30/2015, answer due 4/20/2015; Matt Cannon served on 3/30/2015, answer due 4/20/2015; Dawayne Cotton served on 3/30/2015, answer due 4/20/2015; Josh Curry served on 3/30/2015, answer due 4/20/2015; Jason Dams served on 3/30/2015, answer due 4/20/2015; Matt Dees served on 3/30/2015, answer due 4/20/2015; Drew Derenzy served on 3/30/2015, answer due 4/20/2015; Dwight Dilg served on 3/30/2015, answer due 4/20/2015; Justin Dircks served on 3/30/2015, answer due 4/20/2015; David English served on 3/30/2015, answer due 4/20/2015; Keneth Finney served on 3/30/2015, answer due 4/20/2015; Kendall Harris served on 3/30/2015, answer due 4/20/2015; James Johnson served on 3/30/2015, answer due 4/20/2015; Justin Johnson served on 3/30/2015, answer due 4/20/2015; John Jones served on 3/30/2015,

04/09/2015

answer due 4/20/2015; Jeffrey Kidd served on 3/30/2015, answer due 4/20/2015; Nicholas Lampley served on 3/30/2015, answer due 4/20/2015; John Maragni served on 3/30/2015, answer due 4/20/2015; Doug Mason served on 3/30/2015, answer due 4/20/2015; Kyle Massey served on 3/30/2015, answer due 4/20/2015; Jeremy McBride served on 3/30/2015, answer due 4/20/2015; Jacob Milam served on 3/30/2015, answer due 4/20/2015; John Mohr served on 3/30/2015, answer due 4/20/2015; Nick Nalley served on 3/30/2015, answer due 4/20/2015; Jeremiah Patterson served on 3/30/2015, answer due 4/20/2015; Larry Provence served on 3/30/2015, answer due 4/20/2015; Donald Pulliam served on 3/30/2015, answer due 4/20/2015; Eric Shelton served on 3/30/2015, answer due 4/20/2015; Derek Smith served on 3/30/2015, answer due 4/20/2015; Randy Smith served on 3/30/2015, answer due 4/20/2015; Gary Stark served on 3/30/2015, answer due 4/20/2015; Jerry Tanner served on 3/30/2015, answer due 4/20/2015; MaryEllen Thomason served on 3/30/2015, answer due 4/20/2015; Matthew Winka served on 3/30/2015, answer due 4/20/2015; Lance Wise served on 3/30/2015, answer due 4/20/2015; Jason Zollars served on 3/30/2015, answer due 4/20/2015. (Grady, Sarah) (Entered: 04/09/2015)
32 SUMMONS Returned Executed by Demetrius Ross. Robert Adams served on 3/30/2015, answer due 4/20/2015; Steve Albrecht served on 3/30/2015, answer due 4/20/2015; Sarah Arnett served on 3/30/2015, answer due 4/20/2015; Shawn Bailliez served on 3/30/2015, answer due 4/20/2015; Bill Carroll served on 3/30/2015, answer due 4/20/2015; Vincent Cogdal served on 3/30/2015, answer due 4/20/2015; Nick Conklin served on 3/30/2015, answer due 4/20/2015; Angela Craddock served on 3/30/2015, answer due 4/20/2015; Robert Dorethy served on 3/30/2015, answer due 4/20/2015; Lisa Ellinger served on 3/30/2015, answer due 4/20/2015; Blake Elliot served on 3/30/2015, answer due 4/20/2015; M. Fluder served on 3/30/2015, answer due 4/20/2015; Andrew Gangloff served on 3/30/2015, answer due 4/20/2015; Greg Gossett served on 3/30/2015, answer due 4/20/2015; Akeem Hamilton served on 3/30/2015, answer due 4/20/2015; Justin Hammers served on 3/30/2015, answer due 4/20/2015; Ayla Heinzmann served on 3/30/2015, answer due 4/20/2015; David Hermetz served on 3/30/2015, answer due 4/20/2015; Bradley Herzog served on 3/30/2015, answer due 4/20/2015; Jason Jester served on 3/30/2015, answer due 4/20/2015; Loretta Joachim served on 3/30/2015, answer due 4/20/2015; Scott Lamb served on 3/30/2015, answer due 4/20/2015; Ben Lewis served on 3/30/2015, answer due 4/20/2015; Brian Livingston served on 3/30/2015, answer due 4/20/2015; Alexander Lockhart served on 3/30/2015, answer due 4/20/2015; Nick Lohnes served on 3/30/2015, answer due 4/20/2015; Dale Martin served on 3/30/2015, answer due 4/20/2015; Andrew Mays served on 3/30/2015, answer due 4/20/2015; William Myers served on 3/30/2015, answer due 4/20/2015; Lee Parker

04/09/2015
04/10/2015 04/20/2015 04/20/2015

served on 3/30/2015, answer due 4/20/2015; Robert Passmore served on 3/30/2015, answer due 4/20/2015; Anthony Senn served on 3/30/2015, answer due 4/20/2015; Andy Stout served on 3/30/2015, answer due 4/20/2015; Brad Stuck served on 3/30/2015, answer due 4/20/2015; Sam Taylor served on 3/30/2015, answer due 4/20/2015; Ashley Thompson served on 3/30/2015, answer due 4/20/2015; Frank Thompson served on 3/30/2015, answer due 4/20/2015; Ben Vaughn served on 3/30/2015, answer due 4/20/2015; Andrew Volk served on 3/30/2015, answer due 4/20/2015; Chris White served on 3/30/2015, answer due 4/20/2015; Fred Williams served on 3/30/2015, answer due 4/20/2015; Brice Wilson served on 3/30/2015, answer due 4/20/2015; Brad Yonaka served on 3/30/2015, answer due 4/20/2015; Mike Stufflebeam served on 3/30/2015, answer due 4/20/2015. (Grady, Sarah) Modified on 4/10/2015 (tkm ). (Entered: 04/09/2015)
33 SUMMONS Returned Executed by Demetrius Ross. Stephanie Beasley served on 3/30/2015, answer due 4/20/2015; Andrew Bottrell served on 3/30/2015, answer due 4/20/2015; Ryan Davis served on 3/30/2015, answer due 4/20/2015; Rene Degroof served on 3/30/2015, answer due 4/20/2015; Timothy McAllister served on 3/30/2015, answer due 4/20/2015; Ray McCann served on 3/30/2015, answer due 4/20/2015; Andrew Moser served on 3/30/2015, answer due 4/20/2015; Andy Phelps served on 3/30/2015, answer due 4/20/2015; Robert Rivett served on 3/30/2015, answer due 4/20/2015; Zach Roeckeman served on 3/30/2015, answer due 4/20/2015; Samuel Shehorn served on 3/30/2015, answer due 4/20/2015; Shane Smith served on 3/30/2015, answer due 4/20/2015; Sierra Tate served on 3/30/2015, answer due 4/20/2015; Robert Walsh served on 3/30/2015, answer due 4/20/2015; Rene Waters served on 3/30/2015, answer due 4/20/2015; Steve Wilcoxen served on 3/30/2015, answer due 4/20/2015; William Hughey served on 3/30/2015, answer due 4/20/2015. (Grady, Sarah) Modified on 4/10/2015 (tkm ). (Entered: 04/09/2015)
34 NOTICE OF ERRORS AND/OR DEFICIENCIES re 33 Summons Returned Executed, filed by Demetrius Ross, 29 Summons Returned Executed, filed by Demetrius Ross, 28 Summons Returned Executed, filed by Demetrius Ross, 32 Summons Returned Executed, filed by Demetrius Ross. See attached document for specifics (tkm ) (Entered: 04/10/2015)
35 Summons Returned Unexecuted by Demetrius Ross as to Loretta Joachim, Ron Shoultz, Fred Williams. (Grady, Sarah) (Entered: 04/20/2015)
36 ORDER: It has come to the Court's attention that some of the Defendants are no longer employed at Menard Correctional Center and that Court Summons will be sent to some of the Defendants' home

04/20/2015

addresses. In the interest of privacy, Counsel for the Plaintiffs are DIRECTED to send paper copies of Court Summons to the Court Clerk's Office if those Summons will be sent to a Defendant's home address. The Court Clerk's Office is then DIRECTED to redact the home addresses of the Defendants on the Summons prior to e-filing. Additionally, Counsel for the Plaintiffs are DIRECTED to redact home addresses on the Return Summons prior to e-filing. Signed by Magistrate Judge Philip M. Frazier on 4/20/15. (kos)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/20/2015)
37 MOTION for Extension of Time to File Answer re 1 Complaint by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Andy

04/21/2015

Phelps, Jared Phillips, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Fanning, Robert) (Entered: 04/20/2015)
38 Amended MOTION for Extension of Time to File Answer re 1 Complaint by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister,

04/21/2015
04/28/2015 05/04/2015

Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Fanning, Robert) (Entered: 04/21/2015)
39 ORDER finding as moot 37 Motion for Extension of Time to Answer ; granting 38 Amended Motion for Extension of Time to Answer. For good cause shown pursuant to Fed.R.Civ.P. 6(b), the deadline for the served defendants to file an answer or responsive pleading is hereby extended to May 4, 2015. Original Motion for Extension of Time (Doc. 37) is now MOOT. Signed by Magistrate Judge Philip M. Frazier on 4/21/15. (kos)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/21/2015)
40 Summons Reissued as to Loretta Joachim, Ron Shoultz. (rah) (Entered: 04/28/2015)
41 NOTICE of Appearance by Lisa A. Cook on behalf of Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy,

05/04/2015

Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Tyson Shurtz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Unknown Members of Tactical Team Known as "Orange Crush", Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars (Cook, Lisa) (Entered: 05/04/2015)
42 NOTICE of Appearance by Karen L. McNaught on behalf of Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis

Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Unknown Members of Tactical Team Known as "Orange Crush", Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars (McNaught, Karen) (Entered: 05/04/2015)

05/04/2015

43 Consent MOTION for Extension of Time to File Answer re 1 Complaint by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Andrew Volk, Cayd Walljasper, Robert Walsh,

05/05/2015
05/05/2015 05/29/2015

Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Cook, Lisa) (Entered: 05/04/2015)
44 ORDER granting 43 Motion for Extension of Time to Answer. For good cause shown pursuant to Fed.R.Civ.P. 6(b), the deadline for the defendants listed in the Motion (Doc. 43) to file an answer or responsive pleading is hereby extended to May 29, 2015. Signed by Magistrate Judge Philip M. Frazier on 5/5/15. (kos)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/05/2015)
45 Summons Issued as to Fred Williams. (cds) (Entered: 05/05/2015)
46 MOTION to Dismiss for Failure to State a Claim by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays,

05/29/2015

Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. Responses due by 7/2/2015 (Fanning, Robert) (Entered: 05/29/2015)
47 MEMORANDUM in Support re 46 MOTION to Dismiss for Failure to State a Claim & Lack of Jurisdiction filed by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kim Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough,

06/04/2015 06/04/2015 06/11/2015 06/12/2015 06/17/2015

Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Fanning, Robert) (Entered: 05/29/2015)
48 SUMMONS Returned Executed by Demetrius Ross. Loretta Joachim served on 5/13/2015, answer due 6/3/2015. (Grady, Sarah) (Entered: 06/04/2015)
49 SUMMONS Returned Executed by Demetrius Ross. Ron Shoultz served on 5/8/2015, answer due 5/29/2015. (Grady, Sarah) (Entered: 06/04/2015)
50 MOTION for Leave to File Motion to Dismiss Instanter by Loretta Joachim. (Cook, Lisa) (Entered: 06/11/2015)
51 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Wendy Parks, Fred Williams. Responses due by 7/16/2015 (Cook, Lisa) (Entered: 06/12/2015)
52 SUMMONS Returned Executed by Demetrius Ross. Fred Williams served on 5/20/2015, answer due 6/10/2015. (Grady, Sarah) (Entered: 06/17/2015)

06/30/2015 06/30/2015 07/01/2015 07/02/2015 07/02/2015 07/08/2015
07/09/2015
07/22/2015 07/22/2015 07/22/2015 07/22/2015 07/28/2015

53 NOTICE of Appearance by Alan S. Mills on behalf of All Plaintiffs (Attachments: # 1 Exhibit Certificate of Service)(Mills, Alan) (Entered: 06/30/2015)
54 MOTION for Leave to File Oversized Joint Response to Defendants' Motions to Dismiss (Unopposed) by Demetrius Ross. (Grady, Sarah) (Entered: 06/30/2015)
55 ORDER granting 50 Motion for Leave to File. Signed by Judge Staci M. Yandle on 6/29/2015. (rlw) (Entered: 07/01/2015)
56 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Loretta Joachim. Responses due by 8/6/2015 (Cook, Lisa) (Entered: 07/02/2015)
57 MEMORANDUM in Support re 56 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Loretta Joachim. (Cook, Lisa) (Entered: 07/02/2015)
58 ORDER granting 54 Motion for Leave to File. Plaintiff shall have up to and including July 9, 2015 to file a joint response that does not exceed 30 pages. Signed by Judge Staci M. Yandle on 7/7/2015. (rlw) (Entered: 07/08/2015)
59 RESPONSE to 46 Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,, 51 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss/Lack of Jurisdiction filed by Demetrius Ross. (Grady, Sarah) (Entered: 07/09/2015)
60 MOTION for Leave to File Motion to Dismiss Instanter by Chris White. (Cook, Lisa) (Entered: 07/22/2015)
61 WAIVER OF SERVICE Returned Executed by Demetrius Ross. Brandon Richey waiver sent on 7/6/2015, answer due 9/4/2015. (Grady, Sarah) (Entered: 07/22/2015)
62 WAIVER OF SERVICE Returned Executed by Demetrius Ross. David Brock waiver sent on 7/6/2015, answer due 9/4/2015. (Grady, Sarah) (Entered: 07/22/2015)
63 WAIVER OF SERVICE Returned Executed by Demetrius Ross. Tyson Shurtz waiver sent on 7/6/2015, answer due 9/4/2015. (Grady, Sarah) (Entered: 07/22/2015)
64 WAIVER OF SERVICE Returned Executed by Demetrius Ross. Bud Brown waiver sent on 7/6/2015, answer due 9/4/2015. (Grady, Sarah) (Entered: 07/28/2015)

07/28/2015 07/29/2015 08/06/2015 08/20/2015 08/20/2015
09/25/2015 09/28/2015
09/28/2015 09/28/2015 10/16/2015

65 ORDER granting 60 Motion for Leave to File. Defendant Chris White's Motion to Dismiss shall be filed instanter. Signed by Judge Staci M. Yandle on 7/28/2015. (rlw) (Entered: 07/28/2015)
66 MOTION to Dismiss for Failure to State a Claim by Chris White. Responses due by 8/31/2015 (Cook, Lisa) (Entered: 07/29/2015)
67 RESPONSE to 56 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss/Lack of Jurisdiction, 66 Motion to Dismiss for Failure to State a Claim filed by Demetrius Ross. (Grady, Sarah) (Entered: 08/06/2015)
68 MOTION to Dismiss by David Brock, Robert Brown (sued as Bud Brown), John Chenault, Daniel Dust, Michael Gilreath, Brandon Richey, Tyson Shurtz, and Ben Vaughn. Responses due by 9/24/2015 (Cook, Lisa) Modified on 8/20/2015 (cjo). (Entered: 08/20/2015)
69 NOTICE OF ERRORS AND/OR DEFICIENCIES re 68 Motion to Dismiss filed by Daniel Dust. Counsel failed to select all necessary defendant filers upon docketing. Clerk's office to modify the docket text to reflect filed by David Brock, Robert Brown (sued as Bud Brown), John Chenault, Daniel Dust, Michael Gilreath, Brandon Richey, Tyson Shurtz, and Ben Vaughn. (cjo)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/20/2015)
70 MOTION for Leave to File Instanter Plaintiffs' Response to Defendants' Motion to Dismiss by Demetrius Ross. (Attachments: # 1 Exhibit A)(Grady, Sarah) (Entered: 09/25/2015)
71 ORDER granting 70 Unopposed Motion for Leave to File Instanter Plaintiffs Response to Defendants Motion to Dismiss. Plaintiffs shall file their response instanter. Signed by Judge Staci M. Yandle on 9/28/2015. (rlw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/28/2015)
72 RESPONSE to 68 Motion to Dismiss filed by Demetrius Ross. (Grady, Sarah) (Entered: 09/28/2015)
73 NOTICE OF ERRORS AND/OR DEFICIENCIES re 70 Motion for Leave to File filed by Demetrius Ross. See attached document for specifics (mar) (Entered: 09/28/2015)
74 ORDER Reassigning Case. The Magistrate Judge in this case is hereby reassigned from Magistrate Judge Philip M. Frazier to Magistrate Judge Stephen C. Williams. The Court Clerk is directed to update the docket sheet to reflect the change. Signed by Magistrate Judge Philip M. Frazier on 10/16/15. (kos)THIS TEXT ENTRY IS AN ORDER OF THE

10/19/2015 01/28/2016
01/28/2016 01/28/2016 01/28/2016 01/28/2016 02/08/2016
02/10/2016 02/11/2016 02/11/2016

COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/16/2015)
75 Case Reassigned to Magistrate Judge Stephen C. Williams. Magistrate Judge Philip M. Frazier no longer assigned to the case. (msd) (Entered: 10/19/2015)
76 ORDER granting in part and denying in part 46 Motion to Dismiss for Failure to State a Claim. The motion is DENIED as to Counts I, II, III and V. The motion is GRANTED as to Count IV. Count IV is dismissed with prejudice. Signed by Judge Staci M. Yandle on 1/28/2016. (rlw) (Entered: 01/28/2016)
77 ORDER denying 51 Motion to Dismiss for Failure to State a Claim; denying 51 Motion to Dismiss Case for Lack of Jurisdiction. Signed by Judge Staci M. Yandle on 1/28/2016. (rlw) (Entered: 01/28/2016)
78 ORDER denying 56 Motion to Dismiss for Failure to State a Claim; denying 56 Motion to Dismiss Case for Lack of Jurisdiction. Signed by Judge Staci M. Yandle on 1/28/2016. (rlw) (Entered: 01/28/2016)
79 ORDER denying 66 Motion to Dismiss for Failure to State a Claim. Signed by Judge Staci M. Yandle on 1/28/2016. (rlw) (Entered: 01/28/2016)
80 ORDER denying 68 Motion to Dismiss. Signed by Judge Staci M. Yandle on 1/28/2016. (rlw) (Entered: 01/28/2016)
81 ORDER: All parties having been served pursuant to the Court's Order dated 3/23/2015, this case is now assigned a Final Pre Trial date of 3/7/2018 at 9:30 AM and Jury Trial date of 3/26/2018 at 9:00 AM in Benton Courthouse before Judge Staci M. Yandle. The Magistrate Judge assigned to this case is directed to enter a scheduling order accordingly. Signed by Judge Staci M. Yandle on 2/8/2016. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/08/2016)
82 NOTICE of Scheduling and Discovery Conference: Scheduling/Discovery Conference set for 3/2/2016 at 9:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. (amv) (Entered: 02/10/2016)
83 MOTION to Stay Pursuant to Servicemembers Civil Relief Act by Bill Carroll. (Attachments: # 1 Exhibits 1 and 2)(Cook, Lisa) (Entered: 02/11/2016)
84 ANSWER to 1 Complaint by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brenden Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman,

Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, John Chenault, Jr., James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Tyson Shurtz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Ben Vaughn, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman,

02/12/2016 02/25/2016 02/26/2016 03/02/2016
03/07/2016 03/07/2016

Chris White, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars.(Fanning, Robert) (Entered: 02/11/2016)
85 NOTICE: The parties are hereby notified the Scheduling and Discovery Conference set 3/2/16 at 9:00 am before Magistrate Judge Williams is an in-Person hearing. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/12/2016)
86 STRICKEN AT DOC. 87 - STATUS REPORT and Proposed Scheduling and Discovery Order (Class Action) by Demetrius Ross. (Grady, Sarah) Modified on 2/26/2016 (mar). (Entered: 02/25/2016)
87 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 86 Status Report filed by Demetrius Ross. See attached document for specifics (mar) (Entered: 02/26/2016)
88 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Hearing held on 3/2/2016. Sarah Copeland Grady for Plaintiffs; Robert Fanning for Defendants. The Court will consolidate cases 15-281-SMY-SCW, 15-415-SMY-SCW, 15-515-SMY-SCW, 15523-SMY-SCW, 15-611-SMY-SCW, 15-690-MJR-SCW, 15-692-SMYSCW, 15-706-SMY-SCW, 15-1060-SMY-SCW, 15-1263-SMY-SCW and 15-1359-SMY-SCW. Any Defendants who have not answered shall file an answer to the 15-309-SMY-SCW Ross Complaint. All Defendants who have already answered need not file an additional answer to the Ross Complaint. Status Conference set for 4/15/2016 at 10:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter FTR.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/03/2016)
89 SCHEDULING ORDER: Discovery due by 10/20/2017. Dispositive Motions due by 11/20/2017. Signed by Magistrate Judge Stephen C. Williams on 3/7/16. (Attachments: # 1 Joint Report)(amv) (Entered: 03/07/2016)
90 ORDER TO CONSOLIDATE CASES. The Court will consolidate cases 15-281-SMY-SCW, 15-415-SMY-SCW, 15-515-SMY-SCW, 15-523SMY-SCW, 15-611-SMY-SCW, 15-690-MJR-SCW, 15-692-SMYSCW, 15-706-SMY-SCW, 15-1060-SMY-SCW, 15-1263-SMY-SCW and 15-1359-SMY-SCW. Signed by Magistrate Judge Stephen C. Williams on 3/7/16. (lmt) (Entered: 03/08/2016)

03/10/2016 03/11/2016 03/11/2016 03/14/2016 03/14/2016 03/14/2016 03/14/2016
03/15/2016 03/15/2016 03/16/2016
03/17/2016

91 STRICKEN per order at doc 100 - MOTION for Default Judgment by Stanley Chairs. (jwf) (Entered: 03/10/2016)
92 MOTION for Extension of Time to File Answer by Kimberly Butler. (Cook, Lisa) (Entered: 03/11/2016)
93 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-131-SMY-SCW. Terry Turner and Spiller added. Signed by Judge Staci M. Yandle on 3/11/2016. (tjk) (Entered: 03/11/2016)
94 REQUEST FOR WAIVER of Service sent to Yurkovich on 3/14/2016. Waiver of Service due by 4/13/2016. (tjk) (Entered: 03/14/2016)
95 REQUEST FOR WAIVER of Service sent to Spiller on 3/14/2016. Waiver of Service due by 4/13/2016. (tjk) (Entered: 03/14/2016)
96 ANSWER to 1 Complaint and Affirmative Defenses by Officer Armstrong, Michael Gilreath.(Fanning, Robert) (Entered: 03/14/2016)
97 ORDER granting 92 Motion for Extension of Time to Answer. For good cause shown, Defendant Butler's time to file a responsive pleading is extended until April 8, 2016. Signed by Magistrate Judge Stephen C. Williams on 3/14/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/14/2016)
98 STRICKEN per order at doc 100 - MOTION to Strike Defendants Dismissal by Brandon Brooks. (jwf) (Entered: 03/15/2016)
99 STRICKEN per order at doc 100 - MOTION to Produce Documents by Brandon Brooks. (jwf) (Entered: 03/15/2016)
100 ORDER striking 91 Motion for Default Judgment; striking 98 Motion to Strike; striking 99 Motion to Produce. Plaintiffs' individual cases have been consolidated into the proposed class action case. Plaintiffs are now represented by the law firm of Loevy and Loevy. As such, no motions filed by the individual plaintiffs will be accepted while they are represented by counsel, unless it is a motion seeking to have counsel removed. Signed by Magistrate Judge Stephen C. Williams on 3/16/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/16/2016)
101 ORDER CONSOLIDATING CASE. Pursuant to Fed.R.Civ.P. 42(a) the Court sua sponte CONSOLIDATES Case 15-308-MJR-SCW with 15309-SMY-SCW as it raises the same issues and deals with the same core of operative facts regarding strip searches at various Illinois Department of Correction institutions. In light of the consolidation, the Court REASSIGNS 15-308 to District Judge Yandle. Signed by Magistrate

03/21/2016 03/23/2016 03/23/2016 03/25/2016 03/28/2016
03/29/2016 03/31/2016 04/04/2016 04/06/2016

Judge Stephen C. Williams on 3/17/2016. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/17/2016)
102 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-130-SMY-SCW. Jonathan Tolliver IDOC and Wexford Health Sources, Inc. added. Signed by Judge Staci M. Yandle on 3/21/2016. (tjk) (Entered: 03/21/2016)
103 REQUEST FOR WAIVER of Service sent to Wexford on 3/23/2016. Waiver of Service due by 4/22/2016. (tjk) (Entered: 03/23/2016)
104 REQUEST FOR WAIVER of Service sent to IDOC on 3/23/2016. Waiver of Service due by 4/22/2016. (tjk) (Entered: 03/23/2016)
105 MOTION for Reconsideration re 100 Order by Stanley Chairs. (rah) (Entered: 03/25/2016)
106 ORDER denying 105 Motion for Reconsideration. Plaintiff asks the Court to reconsider its ruling denying his motion for a default judgment and granting Defendant Butler's request for an extension. Plaintiff has provided no new legal grounds, facts, or extraordinary circumstances that would justify reconsideration. In fact, Plaintiff's main argument is that he filed "first," and prior to consolidation. This is not accurate; Plaintiff's case was consolidated on 3/7/16, three days before he alleges he filed the motion. Nor was Butler's motion for an extension untimely as she had until 3/8/16 to file an answer, and requested an extension on that day. Plaintiff's argument that he was "first" is also unavailing; the Court may rule on motions in any order at its discretion. If Plaintiff wishes to leave the class action, he may file a motion on that point, but it is unlikely that the Court would appoint him an attorney in those circumstances. Signed by Magistrate Judge Stephen C. Williams on 3/28/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/28/2016)
107 ANSWER to 1 Complaint with Affirmative Defenses by Jana Carie.(Fanning, Robert) (Entered: 03/29/2016)
108 WAIVER OF SERVICE Returned Executed Wexford Health Sources, Inc. waiver sent on 3/23/2016, answer due 5/23/2016. (tjk) (Entered: 03/31/2016)
109 MOTION to Withdraw as Attorney by Zachary Watts. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Tracy, Johanna) (Entered: 04/04/2016)
110 SUMMONS Returned Executed as to Jeremiah Patterson. (tjk) (Entered: 04/06/2016)

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111 NOTICE by Kimberly Butler (Cook, Lisa) (Entered: 04/06/2016)
112 WAIVER OF SERVICE Returned Executed IDOC waiver sent on 3/23/2016, answer due 5/23/2016. (rah) (Entered: 04/06/2016)
113 ORDER granting 109 Motion to Withdraw as Attorney. Attorney Johanna Louise Tracy terminated. Attorney Tracy remains eligible for further appointment to a pro-bono case. Signed by Magistrate Judge Stephen C. Williams on 4/7/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/07/2016)
114 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-248-SMY-SCW. Ronald Smith, Bradley Clark and Richard Harrington added. Signed by Judge Staci M. Yandle on 4/11/2016. (tjk) (Entered: 04/11/2016)
115 REQUEST FOR WAIVER of Service sent to Godinez on 4/11/2016. Waiver of Service due by 5/11/2016. (tjk) (Entered: 04/11/2016)
116 REQUEST FOR WAIVER of Service sent to Butler on 4/11/2016. Waiver of Service due by 5/11/2016. (tjk) (Entered: 04/11/2016)
117 REQUEST FOR WAIVER of Service sent to Harrington on 4/11/2016. Waiver of Service due by 5/11/2016. (tjk) (Entered: 04/11/2016)
118 REQUEST FOR WAIVER of Service sent to Clark on 4/11/2016. Waiver of Service due by 5/11/2016. (tjk) (Entered: 04/11/2016)
119 REQUEST FOR WAIVER of Service sent to Butler on 4/11/2016. Waiver of Service due by 5/11/2016. (tjk) (Entered: 04/11/2016)
120 REQUEST FOR WAIVER of Service sent to Godinez on 4/11/2016. Waiver of Service due by 5/11/2016. (tjk) (Entered: 04/11/2016)
121 WAIVER OF SERVICE Returned Executed Warden Spiller waiver sent on 3/14/2016, answer due 5/13/2016. (tkm) (Entered: 04/12/2016)
122 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 4/15/2016. Sarah Copeland Grady for Plaintiff. Lisa Cook for Defendants. The parties are working out identifying proper defendants and expect to file an Amended Complaint that eliminates some defendants and adds others. The parties shall prepare and submit to the Court's proposed email address no later than 4/29/16 a proposed protective order. Status Conference set for 6/16/2016 at 9:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE

04/15/2016 04/15/2016 04/15/2016
04/18/2016 04/18/2016 04/20/2016 04/22/2016

COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/15/2016)
123 WAIVER OF SERVICE Returned Executed as to Kimberly Butler (consolidated case 16-130). (tjk) (Entered: 04/15/2016)
124 WAIVER OF SERVICE Returned Executed Bradley Clark waiver sent on 4/11/2016, answer due 6/10/2016; Richard Harrington waiver sent on 4/11/2016, answer due 6/10/2016, WAIVER OF SERVICE Returned Executed Kimberly Butler (consolidated case 16-248). (tjk) (Entered: 04/15/2016)
125 TEXT ORDER (from case no.16-130-SMY-PMF): In the Court's Order severing this case into two distinct actions (Doc. 8), it ordered the Clerk to prepare Form 5 (Notice of a Lawsuit and Request to Waive Service of Summons) and Form 6 (Waiver of Service of Summons) "for Defendants IDOC, GODINEZ, BUTLER, and WEXFORD" as to Counts 1 and 2- the claims that were consolidated with Ross v. Gossett, Case No. 15-cv- 309. (Doc. 8 at 9.) Wexford, however, is only a defendant in this case (Tolliver v. Wexford Health Sources, Inc., Case No. 16-130), not the Ross case. Therefore, IT IS ORDERED that Doc. 8, at page 9, is AMENDED to omit the reference to Wexford as it relates to service for the defendants named in Counts 1 and 2, and to instead state that Form 5 and Form 6 shall be prepared "for Defendants IDOC, GODINEZ, and BUTLER." IT IS FURTHER ORDERED that the Clerk is DIRECTED to docket this Order in Ross v. Gossett, Case No. 15-cv309, as well. Wexford Health Sources, Inc. (consolidated from case 16130-SMY-SCW) terminated. Signed by Judge Staci M. Yandle on 4/15/2016. (tjk)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/15/2016)
( Action due by 4/29/2016.), Set/Reset Hearings: Status Conference set for 6/16/2016 09:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. (mar) (Entered: 04/18/2016)
126 WAIVER OF SERVICE Returned Executed Joseph Yurkovich waiver sent on 3/14/2016, answer due 5/13/2016 (consolidated case 16-131). (tkm) (Entered: 04/18/2016)
131 MOTION to Appoint Counsel by Ronald Smith. (jlrr) (Entered: 04/26/2016)
127 WAIVER OF SERVICE Returned Executed S.A. Godinez (consolidated case 16-248) waiver sent on 4/11/2016, answer due 6/10/2016. (tjk) (Entered: 04/22/2016)

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04/27/2016 04/29/2016 05/02/2016
05/10/2016 05/13/2016

128 WAIVER OF SERVICE Returned Executed (consolidated case 16-130) S.A. Godinez. (tjk) (Entered: 04/22/2016)
129 STRICKEN AT DOC. 130 - MOTION to Vacate Duplicate Filing Fees by Ronald Smith. (jlrr) Modified on 4/27/2016 (mar). (Entered: 04/25/2016)
130 ORDER striking 129 Motion to Vacate Filing Fees Based on Identical Claims. Plaintiff's case has been consolidated with other cases alleging unconstitutional strip searches, and Plaintiff now proceeds represented by counsel. The Court will not accept any filings from Plaintiff while he is represented by counsel. Signed by Magistrate Judge Stephen C. Williams on 4/26/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/26/2016)
132 ORDER finding as moot 131 Motion to Appoint Counsel. Plaintiff's case has been consolidated and he currently proceeds represented by counsel. Plaintiff is reminded that he cannot file motions on his own behalf while represented by counsel, unless he asks for counsel to be removed. Signed by Magistrate Judge Stephen C. Williams on 4/27/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/27/2016)
133 NOTICE of Appearance by Ruth Zemel Brown on behalf of All Plaintiffs (Brown, Ruth) (Entered: 04/27/2016)
134 Joint MOTION for Protective Order by All Plaintiffs. (Grady, Sarah) (Entered: 04/29/2016)
135 NOTICE OF ERRORS AND/OR DEFICIENCIES re 134 Motion for Protective Order filed by Demetrius Ross, Zachary Watts, Marshall McDaniel, Glenn Verser, Ronald Smith, James E Dunmore, Charles Sultan, Jamaine Williams, Jonathan Tolliver, Stanley Chairs, Jammel L Johnson, Sergio Cortes, Harley Thomas Miller, Kevin L Hamilton, Terry Turner, Brandon Brooks. See attached document for specifics. (mar) (Entered: 05/02/2016)
136 PROTECTIVE ORDER. Signed by Magistrate Judge Stephen C. Williams on 5/10/2016. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/10/2016)
137 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-115-SMY-SCW. Edward Tenney added. Signed by Judge Staci M. Yandle on 5/12/2016. (tjk) (Entered: 05/13/2016)

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05/27/2016 06/01/2016 06/02/2016

138 ANSWER to 1 Complaint and Affirmative Defenses by Spiller.(Fanning, Robert) (Entered: 05/13/2016)
139 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-83-SMY-SCW. Samuel C Harding and John R. Balwin added. Signed by Judge Staci M. Yandle on 5/13/2016. (tjk) (Entered: 05/13/2016)
140 REQUEST FOR WAIVER of Service sent to Yurkovich, Harrington, and Butler on 5/16/2016. Waiver of Service due by 6/15/2016. (tjk) (Entered: 05/16/2016)
141 REQUEST FOR WAIVER of Service sent to Duncan on 5/16/2016. Waiver of Service due by 6/15/2016. (tjk) (Entered: 05/16/2016)
142 REQUEST FOR WAIVER of Service sent to Baldwin on 5/16/2016. Waiver of Service due by 6/15/2016. (tjk) (Entered: 05/16/2016)
143 WAIVER OF SERVICE Returned Executed as to Butler and Harrington (consolidated case 16-115). (tjk) (Entered: 05/18/2016)
144 WAIVER OF SERVICE Returned Executed Warden Duncan (consolidated case 16-83). (tjk) (Entered: 05/20/2016)
145 WAIVER OF SERVICE Returned Executed John R. Balwin waiver sent on 5/16/2016, answer due 7/15/2016. (tjk) Modified on 5/24/2016 (mar). (Entered: 05/23/2016)
146 MOTION to Dismiss by IDOC. Responses due by 6/27/2016 (Cook, Lisa) (Entered: 05/23/2016)
147 MEMORANDUM in Support re 146 MOTION to Dismiss filed by IDOC. (Cook, Lisa) (Entered: 05/23/2016)
148 NOTICE OF MODIFICATION re 145 Waiver of Service Executed. Incorrect date entered as to date waiver was sent which resulted in incorrect answer date. Docket text has been modified to reflect correct dates of waiver sent 5/16/16, answer due date 7/15/16. (mar)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/24/2016)
149 MOTION to Submit Letter to be Considered with Pending Motion Recruitment of Counsel by Samuel C Harding. (Attachments: # 1 Proposed Letter)(jaj) (Entered: 06/01/2016)
150 REQUEST for Admissions by Robert Adams. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cook, Lisa) (Entered: 06/01/2016)
151 ORDER finding as moot 149 Motion to Submit Letter. Plaintiff's case has been consolidated, and he currently proceeds represented by counsel.

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07/14/2016 07/15/2016

Plaintiff is reminded that he cannot file motions on his own behalf while represented by counsel, unless he asks for counsel to be removed.. Signed by Magistrate Judge Stephen C. Williams on 6/2/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/02/2016)
152 Letter to Court from Brandon Brooks (rah) (Entered: 06/13/2016)
153 RESPONSE to Motion re 146 MOTION to Dismiss filed by Jonathan Tolliver. (Brown, Ruth) (Entered: 06/16/2016)
154 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 6/16/2016. Ruth Brown and Allen Mills for Plaintiffs. Bob Fanning for Defendants. Court discusses progress on discovery. Parties are directed to meet and confer regarding narrowing Pavey issues. Deadline for filing Pavey motions is suspended and will be reset at a later conference. Status Conference set for 7/15/2016 at 3:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/17/2016)
155 WAIVER OF SERVICE Returned Executed Defendant Yurkovich (consolidated case 16-115). (tjk) (Entered: 06/20/2016)
156 First MOTION to Amend/Correct Complaint by Demetrius Ross. (Brown, Ruth) (Entered: 07/12/2016)
Discovery Dispute Conference set for 7/15/2016 at 03:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467. (rms2) (Entered: 07/13/2016)
157 ANSWER to 1 Complaint with Affirmative Defenses by Richard Harrington.(Fanning, Robert) (Entered: 07/14/2016)
158 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 7/15/2016. Alan Mills and Ruth Zemel Brown for Plaintiffs. Robert Fanning for Defendants. The Court discussed with the parties a dispute regarding Defendants' response to Request 6 in Plaintiff's initial Request for Production of Documents. Defendants shall produce IDOC Operations Reports

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responsive to Plaintiffs' request no later than July 29, 2016. Defendants are also directed to update Plaintiff regarding the existence of any additional documents that may be responsive to Request 6 by July 19, 2016. Should any such documents exist, Defendants shall produce them to Plaintiff no later than August 12, 2016. This matter is set for a status conference on August 23, 2016 at 9:00 a.m. (Court Reporter Laura Esposito.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/15/2016)
Set/Reset Hearings: Status Conference set for 8/23/2016 at 09:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467. (rms2) (Entered: 07/15/2016)
159 NOTICE of Change of Address by Jamaine Williams (jwf) (Entered: 07/20/2016)
160 ORDER granting 83 Motion to Stay: all proceedings against Defendant William Carroll are hereby STAYED while he is on active military duty. Defendant Carroll is ORDERED to file a status report on or before October 17, 2016 to inform the Court of his availability to participate in his defense in this matter. Signed by Judge Staci M. Yandle on 7/23/2016. (rlw) (Entered: 07/27/2016)
Set/Reset Deadlines: Status Report by William Carroll due on/before 10/17/2016. (mar) (Entered: 07/27/2016)
161 MOTION to Copy by Edward Tenney. (jwf) (Entered: 08/03/2016)
162 ORDER finding as moot 161 Motion to Copy. Plaintiff currently proceeds represented by counsel. Plaintiff is reminded that he cannot file motions on his own behalf while represented by counsel, unless he asks for counsel to be removed. Signed by Magistrate Judge Stephen C. Williams on 8/4/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/04/2016)
163 NOTICE of Change of Address by Brandon Brooks (rah) (Entered: 08/04/2016)
164 MOTION for Extension of Time to Complete Discovery (unopposed) by All Defendants. (Fanning, Robert) (Entered: 08/12/2016)
165 ORDER granting 164 Motion for Extension of Time to Complete Discovery. Defendants shall respond to Plaintiffs' written discovery requests no later than August 26, 2016. Signed by Magistrate Judge

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Stephen C. Williams on 8/15/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/15/2016)
166 WITHDRAWN PER ORDER AT DOC. 271 - Pro Se MOTION to Sever by Jonathan Tolliver. (rah) Modified on 8/18/2016 (mar). Modified on 3/2/2017 (mar). (Entered: 08/18/2016)
167 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 8/23/2016.Ruth Brown for Plaintiffs. Robert Fanning for Defendants. Plaintiffs' Motion for Leave to Amend (doc. 156) is GRANTED. Plaintiffs shall file their amended complaint no later than 8/26/16. Due to the fact that the parties contemplate Plaintiffs filing a motion for leave to file a Second Amended Complaint within the next month, the Defendants - without objection from Plaintiffs - are not required to answer the Amended Complaint and shall file a responsive pleading to the Second Amended Complaint in the ordinary course. Additionally, Plaintiffs shall not be required to serve the Amended Complaint, assuming the move for leave to file the Second Amended Complaint by the end of September of 2016. Additionally, by agreement of the parties, the individual Plaintiffs whose claims have been consolidated with this case shall not be required to individually identify additional defendants as all Defendants are already identified in the current complaint, or will be identified in the Amended or Second Amended Complaints. Finally, as counsel for the Defendants is leaving employment with the prisoner litigation unit at the end of the month, this case is set for Status Conference on 9/16/2016 at 2:30 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/23/2016)
168 ORDER granting 156 Motion for Leave to Amend. Plaintiff's shall file Amended Complaint no later than 8/26/16. Signed by Magistrate Judge Stephen C. Williams on 8/23/16. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/23/2016)
169 AMENDED COMPLAINT against All Defendants, filed by Demetrius Ross.(Brown, Ruth) (Entered: 08/23/2016)
170 WAIVER OF SERVICE Returned Executed Kimberly Butler (consolidated case 16-130). (tjk) (Entered: 08/24/2016)

08/25/2016 08/26/2016 08/26/2016 08/26/2016
08/26/2016

171 WITHDRAWN PER ORDER AT DOC. 184 - Pro Se MOTION to Sever by Jonathan Tolliver. (rah) Modified on 9/20/2016 (mar). (Entered: 08/25/2016)
172 NOTICE of Change of Address by Stanley Chairs (mar) (Entered: 08/26/2016)
173 STRICKEN - Second MOTION for Extension of Time to Complete Discovery by All Defendants. (Fanning, Robert) Modified on 8/26/2016 (rah). (Entered: 08/26/2016)
174 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 173 Motion for Extension of Time to Complete Discovery filed by all Defendants. Filing attorney does not represent all defendants. Document stricken at request of filer so that it may be re-filed on behalf of the appropriate parties. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/26/2016)
175 Second MOTION for Extension of Time to Complete Discovery by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon

08/29/2016 09/14/2016

Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Fanning, Robert) (Entered: 08/26/2016)
176 ORDER granting 175 Motion for Extension of Time to Complete Discovery. Movant Defendants shall respond to Plaintiff's discovery requests no later than September 9, 2016. Signed by Magistrate Judge Stephen C. Williams on 8/29/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/29/2016)
177 NOTICE of Appearance by Susannah J. Price on behalf of Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow,

09/14/2016

Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars (Price, Susannah) (Entered: 09/14/2016)
178 MOTION to Substitute Attorney by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon,

09/14/2016

Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Price, Susannah) (Entered: 09/14/2016)
179 MOTION for Extension of Time to Complete Discovery by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, Kyle Brooks, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, James Cissell,

09/15/2016

Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Robert Passmore, Jeremiah Patterson, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Steve Wilcoxen, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Price, Susannah) (Entered: 09/14/2016)
180 ORDER granting 178 Motion to Substitute Attorney. Attorneys Lisa A. Cook and Robert L. Fanning terminated. Signed by Magistrate Judge Stephen C. Williams on 9/15/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/15/2016)

09/15/2016 09/16/2016 09/16/2016
09/16/2016 09/20/2016 10/12/2016 10/14/2016

181 ORDER granting 179 Motion for Extension of Time to Complete Discovery. Defendants shall respond to Plaintiffs' discovery requests no later than October 15, 2016. Signed by Magistrate Judge Stephen C. Williams on 9/15/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/15/2016)
182 NOTICE of Appearance by Susannah J. Price on behalf of Officer Armstrong, James Berry, David Brock, Bud Brown, Matt Cannon, Jana Carie, John Chenault, Jr., Daniel Dust, Michael Gilreath, Richard Harrington, Ayla Heinzmann, Loretta Joachim, Roger Moore, Wendy Parks, Gary Perkins, Brandon Richey, Ron Shoultz, Tyson Shurtz, Andy Stout, MaryEllen Thomason, Ben Vaughn, Andrew Volk, Chris White, Fred Williams (Price, Susannah) (Entered: 09/16/2016)
183 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 9/16/2016. Allen Mills for Plaintiffs. Susanna Price for Defendants. Plaintiffs' time for filing Second Amended Complaint is extended to 10/31/16. Plaintiff's counsel represents that counsel has consulted with Plaintiff Tolliver and the Motion at Doc. 171 is WITHDRAWN. Status Conference set for 11/4/2016 at 11:15 AM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/20/2016)
184 ORDER withdrawing 171 Motion to Sever. Signed by Magistrate Judge Stephen C. Williams on 9/16/16. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/20/2016)
Amended Pleadings due by 10/31/2016 - Filing of Second Amended Complaint extended to 10/31/16. (mar) (Entered: 09/20/2016)
185 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-416-SMY-SCW. Jeffrey Miller and Jane and John Does added. Signed by Judge Staci M. Yandle on 10/11/2016. (tjk) (Entered: 10/12/2016)
186 REQUEST FOR WAIVER of Service sent to Yurkovich on 10/14/2016 (consolidated case 16-416). Waiver of Service due by 11/14/2016. (tjk) (Entered: 10/14/2016)

10/14/2016 10/14/2016 10/14/2016 10/14/2016

187 REQUEST FOR WAIVER of Service sent to Godinez on 10/14/2016 (consolidated case 16-416). Waiver of Service due by 11/14/2016. (tjk) (Entered: 10/14/2016)
188 REQUEST FOR WAIVER of Service sent to Stolworthy on 10/14/2016 (consolidated case 16-416). Waiver of Service due by 11/14/2016. (tjk) (Entered: 10/14/2016)
189 REQUEST FOR WAIVER of Service sent to Roeckeman on 10/14/2016 (consolidated case 16-416). Waiver of Service due by 11/14/2016. (tjk) (Entered: 10/14/2016)
190 MOTION for Extension of Time to Complete Discovery by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Officer Armstrong, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Jana Carie, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, John Chenault, Jr., James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Richard Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason

10/17/2016 10/18/2016 10/18/2016
10/20/2016 10/21/2016 10/31/2016 10/31/2016

Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Roger Moore, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Wendy Parks, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Tyson Shurtz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Ben Vaughn, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Chris White, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Price, Susannah) (Entered: 10/14/2016)
191 NOTICE by Bill Carroll re 160 Order on Motion to Stay, (Price, Susannah) (Entered: 10/17/2016)
192 RESPONSE in Opposition re 190 MOTION for Extension of Time to Complete Discovery filed by Demetrius Ross. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Grady, Sarah) (Entered: 10/18/2016)
193 ORDER granting 190 Motion for Extension of Time to Complete Discovery. Defendants shall respond to Plaintiff's discovery requests no later than October 28, 2016. Signed by Magistrate Judge Stephen C. Williams on 10/18/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/18/2016)
194 WAIVER OF SERVICE Returned Executed as to Godinez (consolidated case 16-416). (tjk) (Entered: 10/20/2016)
195 WAIVER OF SERVICE Returned Executed as to Stolworthy (consolidated case 16-416). (tjk) (Entered: 10/21/2016)
196 WAIVER OF SERVICE Returned Executed as to Yurkovich (consolidated case no. 16-416). (tjk) (Entered: 10/31/2016)
197 AMENDED COMPLAINT (Second Amended Complaint) against All Defendants, filed by James E Dunmore, Zachary Watts, Demetrius Ross, Kevin L Hamilton, Glenn Verser, Ronald Smith, Jonathan Tolliver.(Grady, Sarah) (Entered: 10/31/2016)

11/04/2016 11/14/2016

198 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 11/4/2016. Sarah Grady for Plaintiffs. Susanna Price for Defendants. Parties have discovery dispute regarding three topics: 1) scope of search, to include search terms, of supervisor email, 2) timing of supplemental production of documents, and 3) redactions from operational documents based on security concerns. The parties Shall provide the Court with the disputed documents, redacted and unredacted, along with the privilege log no later than 11/14/16. Parties SHALL submit letter brief of no more than three single spaced pages to the Court's proposed orders inbox concerning the request for email search no later than 11/14/16. Discovery Dispute Conference set for 11/16/2016 at 9:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/07/2016)
199 MOTION for Extension of Time to File Answer re 197 Amended Complaint or other responsive pleading by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Officer Armstrong, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Jana Carie, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, John Chenault, Jr., James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Richard Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William

11/15/2016 11/15/2016 11/16/2016

Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Roger Moore, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Wendy Parks, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Tyson Shurtz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Ben Vaughn, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Chris White, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars. (Price, Susannah) (Entered: 11/14/2016)
200 ORDER granting 199 Motion for Extension of Time to Answer. Defendants shall file an Answer or other pleading responsive to Plaintiffs' Second Amended Complaint no later than December 5, 2016. Signed by Magistrate Judge Stephen C. Williams on 11/15/2016. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/15/2016)
201 ORDER: IDOC's Motion to Dismiss (Doc. 146 ) is MOOT. Plaintiffs have filed two Amended Complaints (Docs. 169 & 197 ). Signed by Judge Staci M. Yandle on 11/15/2016. (tfs)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/15/2016)
202 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 11/16/2016. Sarah

11/21/2016 11/22/2016
11/22/2016 11/22/2016 11/22/2016 11/22/2016 11/22/2016 11/22/2016 11/23/2016

Copeland Grady for Plaintiff. Susannah Price for Defendant. Written Order to follow. Discovery Dispute Conference set for 12/14/2016 at 3:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter Barb Kniepmann.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/16/2016)
203 ORDER Regarding November 16, 2016 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 11/21/2016. (rms2) (Entered: 11/21/2016)
204 STRICKEN AT DOC 211- WAIVER OF SERVICE Returned Executed by All Plaintiffs. Clint Sigrist waiver sent on 11/11/2015, answer due 1/11/2016. (Grady, Sarah) Modified on 11/23/2016 (tjm2). (Entered: 11/22/2016)
205 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Dustin York waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/22/2016)
206 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Jacob Harris waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/22/2016)
207 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Jesse Stephens waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/22/2016)
208 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Rich Nidey waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/22/2016)
209 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Tony Whitten waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/22/2016)
210 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Robert Smith waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/22/2016)
211 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 204 Waiver of Service Executed. See attached document for specifics (tjm2) (Entered: 11/23/2016)

11/28/2016 11/28/2016 11/28/2016 11/30/2016

212 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Clint Sigrist waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/28/2016)
213 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Marcus Sawyer waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/28/2016)
214 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Eric Ward waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 11/28/2016)
215 WITHDRAWN PER ORDER AT DOC. 292 - APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Officer Armstrong, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Jana Carie, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, John Chenault, Jr., James Cissell, Bradley Clark, Ethan Clary, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph France, Charles Fricke, Jason Furlow, Andrew Gangloff, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Richard Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray

11/30/2016

McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, Roger Moore, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Wendy Parks, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Tyson Shurtz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Donald Stolworthy, Andy Stout, Brad Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Ben Vaughn, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Chris White, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Jay Ziegler, Jason Zollars re 203 Order (Price, Susannah) Modified on 4/4/2017 (mar). (Entered: 11/30/2016)
216 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Rachelle Aiken waiver sent on 11/11/2016, answer due 1/10/2017; Chad Belcher waiver sent on 11/11/2016, answer due 1/10/2017; David Bogart waiver sent on 11/11/2016, answer due 1/10/2017; Christopher Bradley waiver sent on 11/11/2016, answer due 1/10/2017; John Carter waiver sent on 11/11/2016, answer due 1/10/2017; David Childers waiver sent on 11/11/2016, answer due 1/10/2017; Terry Clements waiver sent on 11/11/2016, answer due 1/10/2017; Rod Dial waiver sent on 11/11/2016, answer due 1/10/2017; Wes Dothager waiver sent on 11/11/2016, answer due 1/10/2017; Michael Durbin waiver sent on 11/11/2016, answer due 1/10/2017; Ryan Erickson waiver sent on 11/11/2016, answer due 1/10/2017; David Evelsizer waiver sent on 11/11/2016, answer due 1/10/2017; Tim Feurer waiver sent on 11/11/2016, answer due 1/10/2017; Douglas Gellner waiver sent on 11/11/2016, answer due 1/10/2017; John Green waiver sent on 11/11/2016, answer due 1/10/2017; Raymond Groves waiver sent on 11/11/2016, answer due 1/10/2017; Charles Hahn waiver sent on 11/11/2016, answer due 1/10/2017; Dustin Hewitt waiver sent on 11/11/2016, answer due 1/10/2017; Jeff Hill waiver sent on 11/11/2016, answer due 1/10/2017; Robert Hughes waiver sent on 11/11/2016, answer due 1/10/2017; Josh Kapper waiver sent on 11/11/2016, answer due 1/10/2017; Josh Keener waiver sent on 11/11/2016, answer due 1/10/2017; Shannon Kelly waiver sent on 11/11/2016, answer due 1/10/2017; Walter Kling waiver

sent on 11/11/2016, answer due 1/10/2017; Eric Kohl waiver sent on 11/11/2016, answer due 1/10/2017; Tracy Lee waiver sent on 11/11/2016, answer due 1/10/2017; Romelle Lipscomb waiver sent on 11/11/2016, answer due 1/10/2017; Jason McCarty waiver sent on 11/11/2016, answer due 1/10/2017; Justin Miller waiver sent on 11/11/2016, answer due 1/10/2017; Kevin Miller waiver sent on 11/11/2016, answer due 1/10/2017; Dan Moyers waiver sent on 11/11/2016, answer due 1/10/2017; Barry Myers waiver sent on 11/11/2016, answer due 1/10/2017; Myron Neisler waiver sent on 11/11/2016, answer due 1/10/2017; Lareese Olinger waiver sent on 11/11/2016, answer due 1/10/2017; Kris Reynolds waiver sent on 11/11/2016, answer due 1/10/2017; Chris Sanders waiver sent on 11/11/2016, answer due 1/10/2017; Zach Sarver waiver sent on 11/11/2016, answer due 1/10/2017; Ashley Schafer waiver sent on 11/11/2016, answer due 1/10/2017; Bruce Settles waiver sent on 11/11/2016, answer due 1/10/2017; Ronald Sherrock waiver sent on 11/11/2016, answer due 1/10/2017; Nicholas Sroka waiver sent on 11/11/2016, answer due 1/10/2017; Jonathon Staley waiver sent on 11/11/2016, answer due 1/10/2017; Steve Strickell waiver sent on 11/11/2016, answer due 1/10/2017; T.J. Swarts waiver sent on 11/11/2016, answer due 1/10/2017; Nick Ulery waiver sent on 11/11/2016, answer due 1/10/2017; Bill Westfall waiver sent on 11/11/2016, answer due 1/10/2017; John Whitlow waiver sent on 11/11/2016, answer due 1/10/2017; Tim Winans waiver sent on 11/11/2016, answer due 1/10/2017; Tim Worker waiver sent on 11/11/2016, answer due 1/10/2017; Scott Workman waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Wes Dothager, # 2 Waiver of Service Returned Executed by Tim Worker, # 3 Waiver of Service Returned Executed by Ryan Erickson, # 4 Waiver of Service Returned Executed by Michael J. Durbin, # 5 Waiver of Service Returned Executed by Lareese Olinger, # 6 Waiver of Service Returned Executed by Kristoffer Reynolds, # 7 Waiver of Service Returned Executed by Justin Miller, # 8 Waiver of Service Returned Executed by Josh Keener, # 9 Waiver of Service Returned Executed by Josh Kapper, # 10 Waiver of Service Returned Executed by John Carter, # 11 Waiver of Service Returned Executed by Jason McCarty, # 12 Waiver of Service Returned Executed by Dustin Hewitt, # 13 Waiver of Service Returned Executed by David Evelsizer, # 14 Waiver of Service Returned Executed by David Childers, # 15 Waiver of Service Returned Executed by David Bogart, # 16 Waiver of Service Returned Executed by Christopher Bradley, # 17 Waiver of Service Returned Executed by Chris W. Sanders, # 18 Waiver of Service Returned Executed by Charles Hahn, # 19 Waiver of Service Returned Executed by Chad Belcher, # 20 Waiver of Service Returned Executed by Bill Westfall, # 21 Waiver of Service Returned Executed by Barry Myers, # 22 Waiver of Service

12/05/2016

Returned Executed by Tracy Lee, # 23 Waiver of Service Returned Executed by Terry Clements, # 24 Waiver of Service Returned Executed by Steven Strickell, # 25 Waiver of Service Returned Executed by Scott Workman, # 26 Waiver of Service Returned Executed by Robert Hughes, # 27 Waiver of Service Returned Executed by Raymond Groves, # 28 Waiver of Service Returned Executed by Nicholas Sroka, # 29 Waiver of Service Returned Executed by Kevin Miller, # 30 Waiver of Service Returned Executed by Jonathon Staley, # 31 Waiver of Service Returned Executed by Jeffrey Hill, # 32 Waiver of Service Returned Executed by Daniel Moyers, # 33 Waiver of Service Returned Executed by Myron Neisler, # 34 Waiver of Service Returned Executed by Douglas Gellner, # 35 Waiver of Service Returned Executed by Tim Winans, # 36 Waiver of Service Returned Executed by John Whitlow, # 37 Waiver of Service Returned Executed by Ashley Schafer, # 38 Waiver of Service Returned Executed by John Green, # 39 Waiver of Service Returned Executed by Rod Dial, # 40 Waiver of Service Returned Executed by Shannon Kelly, # 41 Waiver of Service Returned Executed by Rachelle Aiken, # 42 Waiver of Service Returned Executed by Anthony Swarts, # 43 Waiver of Service Returned Executed by Eric Kohl, # 44 Waiver of Service Returned Executed by Nick Ulery, # 45 Waiver of Service Returned Executed by Ronald Sherrock, # 46 Waiver of Service Returned Executed by Walter Kling, # 47 Waiver of Service Returned Executed by Bruce Settles, # 48 Waiver of Service Returned Executed by Vince Develey, # 49 Waiver of Service Returned Executed by Tim Feurer, # 50 Waiver of Service Returned Executed by Romelle Lipscomb)(Grady, Sarah) (Entered: 11/30/2016)
217 ANSWER to 197 Amended Complaint (Second) by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Baylon, Randy Baylor, Stephanie Beasley, James Berry, Nathan Berry, Andrew Bottrell, Mark Bower, Mike Bowers, Larry Boyd, Hubert Brace, Christopher Brant, David Brock, Kyle Brooks, Bud Brown, Douglas Brown, Kenny Brown, James Bruce, Dennis Bucco, Zachariah Buchanan, Kimberly Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Chase Caron, Fredrick Carter, Jarrod Carter, Kevin Cartwright, John Chenault, Jr., James Cissell, Bradley Clark, Mike Clark, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Dawayne Cotton, Angela Craddock, Josh Curry, Jason Dams, Benny Davis, Ryan Davis, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Dwight Dilg, Justin Dircks, Kyle Donjon, Robert Dorethy, Stephen Duncan, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Keneth Finney, M. Fluder, Joseph

12/05/2016 12/06/2016 12/06/2016

France, Charles Fricke, Jason Furlow, Andrew Gangloff, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, James Gosnell, Greg Gossett, Shane Gregson, Brian Guetersloh, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Richard Harrington, Kendall Harris, Richard Harris, Tracy Heiman, Ayla Heinzmann, Joel Hepp, David Hermetz, Bradley Herzog, Kevin Hirch, David Holder, Seth Hough, Shayne Howell, William Hughey, Kyle Hughhey, Brandon Hunter, Curtis Jenkins, Marcus Jenkins, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Robert Kamp, Jeffrey Kidd, John Koch, Erik Krammer, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Ben Lewis, Doug Line, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Nick Lohnes, Chris Luker, John Maragni, Dale Martin, Doug Mason, Kyle Massey, Andrew Mays, Timothy McAllister, Jeremy McBride, Ray McCann, Walter McCormick, Jay McMillan, Lucas Mennerich, Jason Migneron, Jacob Milam, John Mohr, Alex Moll, Dale Monical, Wesley Monroe, R D Moore, Canduce Morrill, Jason Morris, Andrew Moser, Dan Mullin, William Myers, Nick Nalley, Travis Ochs, Lee Parker, Wendy Parks, Robert Passmore, Jeremiah Patterson, Gary Perkins, Andy Phelps, Jared Phillips, Brian Piper, Kenny Porter, Larry Provence, Donald Pulliam, Trent Ralston, Rory Renk, John Restoff, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Zach Roeckeman, Trevor Rowland, Chad Sappington, Stephen Sawyer, Minh Scott, Anthony Senn, Samuel Shehorn, Eric Shelton, Ron Shoultz, Tyson Shurtz, Mitch Simmons, Jamie Skaggs, Derek Smith, Kenneth Smith, Randy Smith, Shane Smith, Gary Stark, Cally Stein, Andy Stout, Thomas Stuck, Mike Stufflebeam, Jerry Tanner, Sierra Tate, Sam Taylor, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, Matthew Tribble, Ben Vaughn, Andrew Volk, Cayd Walljasper, Robert Walsh, Nathan Ward, Rene Waters, James Watkins, Eric Weber, Eric Wenzel, Aaron Westerman, Chris White, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Matthew Winka, Carson Winter, Lance Wise, Jerry Witthoft, Brad Yonaka, Joseph Yurkovich, Caleb Zang, Ryan Ziegler, Jason Zollars, Roger Moore, Brad Stuck. (Price, Susannah) Modified on 12/6/2016 (mar). (Entered: 12/05/2016)
218 STRICKEN AT DOC. 220 - ANSWER to 197 Amended Complaint by Bradley Clark, Roger Moore, Brad Stuck.(Price, Susannah) Modified on 12/6/2016 (mar). (Entered: 12/05/2016)
219 NOTICE of Change of Address by Stanley Chairs from Pontiac CC to Menard CC. (jaj) (Entered: 12/06/2016)
220 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 218 Answer to Amended Complaint filed by Bradley Clark,

12/06/2016

Brad Stuck, Roger Moore. See attached document for specifics. (mar) (Entered: 12/06/2016)
221 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Richard Allen waiver sent on 11/11/2016, answer due 1/10/2017; Charles Antry waiver sent on 11/11/2016, answer due 1/10/2017; Dustin Bayler waiver sent on 11/11/2016, answer due 1/10/2017; Paul Blacwell waiver sent on 11/11/2016, answer due 1/10/2017; Kent Brookman waiver sent on 11/11/2016, answer due 1/10/2017; David Browning waiver sent on 11/11/2016, answer due 1/10/2017; Chris Brubaker waiver sent on 11/11/2016, answer due 1/10/2017; Derrick Caudle waiver sent on 11/11/2016, answer due 1/10/2017; Adrian Corley waiver sent on 11/11/2016, answer due 1/10/2017; Troy Davis waiver sent on 11/11/2016, answer due 1/10/2017; Micah Dillon waiver sent on 11/11/2016, answer due 1/10/2017; Jerry Dronenberg waiver sent on 11/11/2016, answer due 1/10/2017; Chris Forbes waiver sent on 11/11/2016, answer due 1/10/2017; Anton Frazier waiver sent on 11/11/2016, answer due 1/10/2017; Chad Hasemeyer waiver sent on 11/11/2016, answer due 1/10/2017; Kelly Higgins waiver sent on 11/11/2016, answer due 1/10/2017; Ryan Kram waiver sent on 11/11/2016, answer due 1/10/2017; Chris Leipold waiver sent on 11/11/2016, answer due 1/10/2017; Jacob Liles waiver sent on 11/11/2016, answer due 1/10/2017; Douglas Lyerla waiver sent on 11/11/2016, answer due 1/10/2017; Jeffrey Marnati waiver sent on 11/11/2016, answer due 1/10/2017; Allison Mathis waiver sent on 11/11/2016, answer due 1/10/2017; John Mich waiver sent on 11/11/2016, answer due 1/10/2017; Kevin Page waiver sent on 11/11/2016, answer due 1/10/2017; Bryan Posey waiver sent on 11/11/2016, answer due 1/10/2017; James Powell waiver sent on 11/11/2016, answer due 1/10/2017; Jacob Pyle waiver sent on 11/11/2016, answer due 1/10/2017; William Rees waiver sent on 11/11/2016, answer due 1/10/2017; Kent Robinson waiver sent on 11/11/2016, answer due 1/10/2017; Jesse Rosenberger waiver sent on 11/11/2016, answer due 1/10/2017; Sean Smolak waiver sent on 11/11/2016, answer due 1/10/2017; John Tourville waiver sent on 11/11/2016, answer due 1/10/2017; Patrick Trokey waiver sent on 11/11/2016, answer due 1/10/2017; Steven Tutoky waiver sent on 11/11/2016, answer due 1/10/2017; John Vroman waiver sent on 11/11/2016, answer due 1/10/2017; George Welborn waiver sent on 11/11/2016, answer due 1/10/2017; Caleb Wesley waiver sent on 11/11/2016, answer due 1/10/2017; William Zimmerman waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Chris Forbes, # 2 Waiver of Service Returned Executed by Kent Robinson, # 3 Waiver of Service Returned Executed by Steven Tutoky, # 4 Waiver of Service Returned Executed by Jerry Dronenberg, # 5 Waiver of Service Returned Executed by John Vroman,

12/09/2016

# 6 Waiver of Service Returned Executed by Dustin Bayler, # 7 Waiver of Service Returned Executed by Kelly Higgins, # 8 Waiver of Service Returned Executed by James Powell, # 9 Waiver of Service Returned Executed by Ryan Kram, # 10 Waiver of Service Returned Executed by Patrick Trokey, # 11 Waiver of Service Returned Executed by Douglas Lyerla, # 12 Waiver of Service Returned Executed by Kevin Page, # 13 Waiver of Service Returned Executed by George Welborn, # 14 Waiver of Service Returned Executed by Charles Antry, # 15 Waiver of Service Returned Executed by Jeffrey Marnati, # 16 Waiver of Service Returned Executed by Derrick Caudle, # 17 Waiver of Service Returned Executed by Jacob Liles, # 18 Waiver of Service Returned Executed by Allison Mathis, # 19 Waiver of Service Returned Executed by Chris Leipold, # 20 Waiver of Service Returned Executed by Jacob Pyle, # 21 Waiver of Service Returned Executed by William Zimmerman, # 22 Waiver of Service Returned Executed by Micah Dillon, # 23 Waiver of Service Returned Executed by Adrian Corley, # 24 Waiver of Service Returned Executed by David J. Browning, # 25 Waiver of Service Returned Executed by Richard Allen, # 26 Waiver of Service Returned Executed by Brian Posey, # 27 Waiver of Service Returned Executed by Troy Davis, # 28 Waiver of Service Returned Executed by Paul Blackwell, # 29 Waiver of Service Returned Executed by Chris Brubaker, # 30 Waiver of Service Returned Executed by William Rees, # 31 Waiver of Service Returned Executed by John Mich, # 32 Waiver of Service Returned Executed by Kent Brookman, # 33 Waiver of Service Returned Executed by Sean Smolak, # 34 Waiver of Service Returned Executed by Chad Hasemeyer, # 35 Waiver of Service Returned Executed by John Tourville, # 36 Waiver of Service Returned Executed by Caleb Wesley, # 37 Waiver of Service Returned Executed by Jesse Rosenberger)(Grady, Sarah) (Entered: 12/06/2016)
222 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Robert Arnett waiver sent on 11/11/2016, answer due 1/10/2017; John Burle waiver sent on 11/11/2016, answer due 1/10/2017; Marc Coufal waiver sent on 11/11/2016, answer due 1/10/2017; Lonn Howarter waiver sent on 11/11/2016, answer due 1/10/2017; Mike Keithley waiver sent on 11/11/2016, answer due 1/10/2017; Josh Mensing waiver sent on 11/11/2016, answer due 1/10/2017; Todd Shefler waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by John Mensing, # 2 Waiver of Service Returned Executed by Robert Arnett, # 3 Waiver of Service Returned Executed by John Burle, # 4 Waiver of Service Returned Executed by Mike Keithley, # 5 Waiver of Service Returned Executed by Lonn Howarter, # 6 Waiver of Service Returned Executed by Marc Coufal)(Grady, Sarah) (Entered: 12/09/2016)

12/12/2016 12/13/2016

223 NOTICE of Change of Address by Stanley Chairs from Pontiac CC to Menard CC. (jaj) (Entered: 12/12/2016)
224 WAIVER OF SERVICE Returned Executed by All Plaintiffs **(STRICKEN AT DOC. 228 - Jeremy Alwerdt waiver sent on 11/11/2016, answer due 1/10/2017). Louis Browder waiver sent on 11/11/2016, answer due 1/10/2017; John Burrow waiver sent on 11/11/2016, answer due 1/10/2017; Mike Clark waiver sent on 11/11/2016, answer due 1/10/2017; George Davis waiver sent on 11/11/2016, answer due 1/10/2017; Steven Estes waiver sent on 11/11/2016, answer due 1/10/2017; Charles Hayden waiver sent on 11/11/2016, answer due 1/10/2017; John Hoffman waiver sent on 11/11/2016, answer due 1/10/2017; Tyler Holland waiver sent on 11/11/2016, answer due 1/10/2017; Ventures Jackson waiver sent on 11/11/2016, answer due 1/10/2017; Jeffrey Julius waiver sent on 11/11/2016, answer due 1/10/2017; Clarence Kellerman waiver sent on 11/11/2016, answer due 1/10/2017; Richard Lynch waiver sent on 11/11/2016, answer due 1/10/2017; Josh McDonald waiver sent on 11/11/2016, answer due 1/10/2017; Carl McFarland waiver sent on 11/11/2016, answer due 1/10/2017; Denise Minor waiver sent on 11/11/2016, answer due 1/10/2017; Daniel Monti waiver sent on 11/11/2016, answer due 1/10/2017; Matt Newbury waiver sent on 11/11/2016, answer due 1/10/2017; Jacob Null waiver sent on 11/11/2016, answer due 1/10/2017; Scott Partee waiver sent on 11/11/2016, answer due 1/10/2017; Chris Pitts waiver sent on 11/11/2016, answer due 1/10/2017; Eric Plott waiver sent on 11/11/2016, answer due 1/10/2017; Gerhard Poettker waiver sent on 11/11/2016, answer due 1/10/2017; Beau Purtle waiver sent on 11/11/2016, answer due 1/10/2017; Jeff Roelandt waiver sent on 11/11/2016, answer due 1/10/2017; James Russell waiver sent on 11/11/2016, answer due 1/10/2017; Jared Selby waiver sent on 11/11/2016, answer due 1/10/2017; Bruce Sisney waiver sent on 11/11/2016, answer due 1/10/2017; James Studer waiver sent on 11/11/2016, answer due 1/10/2017; Daniel Sullivan waiver sent on 11/11/2016, answer due 1/10/2017; Brian Thomas waiver sent on 11/11/2016, answer due 1/10/2017; Wangler waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Scott Partee, # 2 Waiver of Service Returned Executed by James Studer, # 3 Waiver of Service Returned Executed by Michael Clark, # 4 Waiver of Service Returned Executed by George Davis, # 5 Waiver of Service Returned Executed by Tom Smith, # 6 Waiver of Service Returned Executed by Charles Hayden, # 7 Waiver of Service Returned Executed by Jacob Null, # 8 Waiver of Service Returned Executed by Ventures Jackson, # 9 Waiver of Service Returned Executed by Denise Minor, # 10 Waiver of Service Returned Executed by Jeffrey Julius, # 11 Waiver of Service Returned Executed by Daniel

12/14/2016
12/14/2016 12/14/2016

Monti, # 12 Waiver of Service Returned Executed by Chris Pitts, # 13 Waiver of Service Returned Executed by Louis Browder, # 14 Waiver of Service Returned Executed by Eric Plott, # 15 Waiver of Service Returned Executed by Michael A. Durbin, # 16 Waiver of Service Returned Executed by Jeremy Alwerdt, # 17 Waiver of Service Returned Executed by Gerhard Poettker, # 18 Waiver of Service Returned Executed by Tyler Holland, # 19 Waiver of Service Returned Executed by James Russell, # 20 Waiver of Service Returned Executed by Carl McFarland, # 21 Waiver of Service Returned Executed by Eric Wangler, # 22 Waiver of Service Returned Executed by Beau Purtle, # 23 Waiver of Service Returned Executed by Jarrod Selby, # 24 Waiver of Service Returned Executed by John Hoffman, # 25 Waiver of Service Returned Executed by Brian Thomas, # 26 Waiver of Service Returned Executed by Richard Lynch, # 27 Waiver of Service Returned Executed by Josh McDonald, # 28 Waiver of Service Returned Executed by Stephen Estes, # 29 Waiver of Service Returned Executed by Clarence Kellerman, # 30 Waiver of Service Returned Executed by John Burrow, # 31 Waiver of Service Returned Executed by Matt Newbury, # 32 Waiver of Service Returned Executed by Bruce Sisney, # 33 Waiver of Service Returned Executed by Jeff Roelandt)(Grady, Sarah) Modified on 12/14/2016 (mar). Modified on 12/14/2016 (tjm2). (Entered: 12/13/2016)
225 NOTICE OF MODIFICATION re 224 Waiver of Service Executed. Parties Steven Estes and Tom Smith were inadvertently not added to case at the time of filing the Amended Complaint(s) which then would not allow the filer to select those parties upon filing the Waiver of Service at Doc. 224. Both parties have now been added to the docket sheet and the entry at Doc. 224 has been modified to reflect those parties and the corrected spelling of their names. (mar)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/14/2016)
226 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Stephanie Dorethy waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 12/14/2016)
227 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Raymond Allen waiver sent on 11/11/2016, answer due 1/10/2017; James Best waiver sent on 11/11/2016, answer due 1/10/2017; Rodney Brady waiver sent on 11/11/2016, answer due 1/10/2017; Wes Fuchs waiver sent on 11/11/2016, answer due 1/10/2017; Alexander Jones waiver sent on 11/11/2016, answer due 1/10/2017; Michael Monje waiver sent on 11/11/2016, answer due 1/10/2017; Tony Payne Jr waiver sent on 11/11/2016, answer due 1/10/2017; Abby Roberts waiver sent on 11/11/2016, answer due 1/10/2017; Michael Samuel waiver sent on 11/11/2016, answer due 1/10/2017; Todd Sexton waiver sent on

12/14/2016 12/14/2016
12/14/2016 12/15/2016

11/11/2016, answer due 1/10/2017; Martin M Tovar waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Todd Sexton, # 2 Waiver of Service Returned Executed by Rodney Brady, # 3 Waiver of Service Returned Executed by Michael Samuel, # 4 Waiver of Service Returned Executed by Alexander Jones, # 5 Waiver of Service Returned Executed by Martin Tovar, # 6 Waiver of Service Returned Executed by Wes Fuchs, # 7 Waiver of Service Returned Executed by Abagail Roberts, # 8 Waiver of Service Returned Executed by Tony Payne, # 9 Waiver of Service Returned Executed by Raymond Allen, # 10 Waiver of Service Returned Executed by Michael Monje, # 11 Waiver of Service Returned Executed by Chris Sanders)(Grady, Sarah) (Entered: 12/14/2016)
228 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 224 Waiver of Service Returned Executed as to Jeremy Alwerdt. See attached document for specifics. (tjm2) (Entered: 12/14/2016)
229 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 12/14/2016. Sarah Grady for Plaintiffs. Susannah Price for Defendants. The Court received updates from the parties regarding efforts relating to ESI discovery and Defendants' supplementation of documents responsive to Plaintiff's Requests for Production. Defendants are granted an extension of the deadline to complete supplementation, and such supplementation shall be completed no later than 1/6/17. Defendants are directed to continue to supplement on a rolling basis. Additionally, Defendants shall provide Plaintiffs with an Amended Privilege Log no later 1/13/17. This matter is set for a Status Conference on 1/18/2017 at 09:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-6848852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467. (Court Reporter Laura Esposito.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/14/2016)
230 RESPONSE to 215 Appeal of Magistrate Judge Decision to District Court,,,,,,,,,,,,,, filed by James E Dunmore, Kevin L Hamilton, Demetrius Ross, Ronald Smith, Jonathan Tolliver, Glenn Verser, Zachary Watts. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Grady, Sarah) (Entered: 12/14/2016)
231 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Randall Bayler waiver sent on 11/11/2016, answer due 1/10/2017; Alan Dallas waiver sent on 11/11/2016, answer due 1/10/2017; Earl Dixon waiver sent on 11/11/2016, answer due 1/10/2017; Matt Freeman waiver sent on

12/16/2016 12/19/2016
12/27/2016 12/27/2016

11/11/2016, answer due 1/10/2017; Donald Harris waiver sent on 11/11/2016, answer due 1/10/2017; Anthony McAllister waiver sent on 11/11/2016, answer due 1/10/2017; Leif McCarthy waiver sent on 11/11/2016, answer due 1/10/2017; Chad Ray waiver sent on 11/11/2016, answer due 1/10/2017; Gregory Sorensen waiver sent on 11/11/2016, answer due 1/10/2017; **(STRICKEN AT DOC. 232 Arnold Steber waiver sent on 11/11/2016, answer due 1/10/2017). Thomas Stuck waiver sent on 11/11/2016, answer due 1/10/2017; Lisa Tarr waiver sent on 11/11/2016, answer due 1/10/2017; James Whelan waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Chad Ray, # 2 Waiver of Service Returned Executed by Lisa Tarr, # 3 Waiver of Service Returned Executed by Donald Harris, # 4 Waiver of Service Returned Executed by James Whelan, # 5 Waiver of Service Returned Executed by Leif McCarthy, # 6 Waiver of Service Returned Executed by Earl Dixon, # 7 Waiver of Service Returned Executed by Gregory Sorensen, # 8 Waiver of Service Returned Executed by Arnold Steber, # 9 Waiver of Service Returned Executed by Alan Dallas, # 10 Waiver of Service Returned Executed by Randall bayler, # 11 Waiver of Service Returned Executed by Thomas Stuck, # 12 Waiver of Service Returned Executed by Matt Freeman)(Grady, Sarah) Modified on 12/16/2016 (mar). (Entered: 12/15/2016)
232 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 231 Waiver of Service Returned Executed as to Arnold Steber. See attached document for specifics. (mar) (Entered: 12/16/2016)
233 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Chris Barber waiver sent on 11/11/2016, answer due 1/10/2017; Pete Geppert waiver sent on 11/11/2016, answer due 1/10/2017; Zach Payne waiver sent on 11/11/2016, answer due 1/10/2017; Mike Swetland waiver sent on 11/11/2016, answer due 1/10/2017; David White waiver sent on 11/11/2016, answer due 1/10/2017; Troy Winkler waiver sent on 11/11/2016, answer due 1/10/2017; Jon Wolfe waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Peter Geppert Jr., # 2 Waiver of Service Returned Executed by Michael Swetland, # 3 Waiver of Service Returned Executed by John Wolfe, # 4 Waiver of Service Returned Executed by David White, # 5 Waiver of Service Returned Executed by Zach Payne, # 6 Waiver of Service Returned Executed by Chris Barber)(Grady, Sarah) (Entered: 12/19/2016)
234 WAIVER OF SERVICE Returned Executed Zach Moore waiver sent on 11/11/2016, answer due 1/10/2017. (jaj) (Entered: 12/27/2016)
235 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Ryan Bailey waiver sent on 11/15/2016, answer due 1/17/2017; Stephen Bayer

waiver sent on 11/11/2016, answer due 1/10/2017; Tim Bowen waiver sent on 11/11/2016, answer due 1/10/2017; Stephen Boyle waiver sent on 11/11/2016, answer due 1/10/2017; Jeff Bundren waiver sent on 11/11/2016, answer due 1/10/2017; Jonah Butler waiver sent on 11/11/2016, answer due 1/10/2017; Trevor Chitwood waiver sent on 11/11/2016, answer due 1/10/2017; Nathan Courtright waiver sent on 11/11/2016, answer due 1/10/2017; Joe Curry waiver sent on 11/11/2016, answer due 1/10/2017; Elliot Daymon waiver sent on 11/11/2016, answer due 1/10/2017; Samuel Dixon waiver sent on 11/11/2016, answer due 1/10/2017; Ryan Dumstroff waiver sent on 11/11/2016, answer due 1/10/2017; Mica Dunn waiver sent on 11/11/2016, answer due 1/10/2017; Mike Dunning waiver sent on 11/11/2016, answer due 1/10/2017; Dwayne Durham waiver sent on 11/11/2016, answer due 1/10/2017; Mark Heinzmann waiver sent on 11/11/2016, answer due 1/10/2017; Joseph Jackson waiver sent on 11/11/2016, answer due 1/10/2017; Matthew H Jansen waiver sent on 11/11/2016, answer due 1/10/2017; Matt Johnson waiver sent on 11/11/2016, answer due 1/10/2017; Brian Kauling waiver sent on 11/11/2016, answer due 1/10/2017; Leslie Lockwood waiver sent on 11/11/2016, answer due 1/10/2017; Amanda Lohman waiver sent on 11/11/2016, answer due 1/10/2017; Randy Lohman waiver sent on 11/11/2016, answer due 1/10/2017; Brad McCuan waiver sent on 11/11/2016, answer due 1/10/2017; Travis McReynolds waiver sent on 11/11/2016, answer due 1/10/2017; David Moore waiver sent on 11/11/2016, answer due 1/10/2017; Nathan Musgrave waiver sent on 11/11/2016, answer due 1/10/2017; Zach Oglesby waiver sent on 11/11/2016, answer due 1/10/2017; Jason Robinson waiver sent on 11/11/2016, answer due 1/10/2017; Ashley Sears waiver sent on 11/11/2016, answer due 1/10/2017; Chris Sexton waiver sent on 11/11/2016, answer due 1/10/2017; Wes Shirley waiver sent on 11/11/2016, answer due 1/10/2017; Johnnie Smith waiver sent on 11/11/2016, answer due 1/10/2017; Quinton Smothers waiver sent on 11/11/2016, answer due 1/10/2017; Scott Snider waiver sent on 11/11/2016, answer due 1/10/2017; Nick Steele waiver sent on 11/11/2016, answer due 1/10/2017; Roger Sullivan waiver sent on 11/11/2016, answer due 1/10/2017; Luke Waters waiver sent on 11/11/2016, answer due 1/10/2017; Trevor Wikinson waiver sent on 11/11/2016, answer due 1/10/2017; Jason Zurliene waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Lucas Waters, # 2 Waiver of Service Returned Executed by Randy Lohman, # 3 Waiver of Service Returned Executed by Nathan Musgrave, # 4 Waiver of Service Returned Executed by Nathan Courtright, # 5 Waiver of Service Returned Executed by Stephen Boyle, # 6 Waiver of Service Returned Executed by Daniel Corte, # 7 Waiver of Service Returned Executed by Ashley Sears, # 8 Waiver of Service Returned Executed by Scott Snider, # 9 Waiver of Service

12/28/2016 12/29/2016

Returned Executed by Jason Robinson, # 10 Waiver of Service Returned Executed by Brian Kauling, # 11 Waiver of Service Returned Executed by Tim Bowen, # 12 Waiver of Service Returned Executed by Jeffrey Bundren, # 13 Waiver of Service Returned Executed by Bradley McCuan, # 14 Waiver of Service Returned Executed by Quinton Smothers, # 15 Waiver of Service Returned Executed by David Browning, # 16 Waiver of Service Returned Executed by Christopher Sherrod, # 17 Waiver of Service Returned Executed by Zach Oglesby, # 18 Waiver of Service Returned Executed by Travis McReynolds, # 19 Waiver of Service Returned Executed by Roger Sullivan, # 20 Waiver of Service Returned Executed by Jonah Butler, # 21 Waiver of Service Returned Executed by Dwayne Durham, # 22 Waiver of Service Returned Executed by Stephen Bayer, # 23 Waiver of Service Returned Executed by Mike Dunning, # 24 Waiver of Service Returned Executed by Jason Zurliene, # 25 Waiver of Service Returned Executed by Amanda Lohman, # 26 Waiver of Service Returned Executed by Wesley Shirley, # 27 Waiver of Service Returned Executed by Johnnie Smith, # 28 Waiver of Service Returned Executed by Kenny Brown, # 29 Waiver of Service Returned Executed by David Moore, # 30 Waiver of Service Returned Executed by Samuel Dixon, # 31 Waiver of Service Returned Executed by Matthew J. Johnson, # 32 Waiver of Service Returned Executed by Leslie Lockwood, # 33 Waiver of Service Returned Executed by Nick Steele, # 34 Waiver of Service Returned Executed by Marc Heinzmann, # 35 Waiver of Service Returned Executed by Trevor Chitwood, # 36 Waiver of Service Returned Executed by Joseph Jackson, # 37 Waiver of Service Returned Executed by Matthew Jansen, # 38 Waiver of Service Returned Executed by Ryan Dumstorff, # 39 Waiver of Service Returned Executed by Micah Dunn, # 40 Waiver of Service Returned Executed by Trevor Wilkinson, # 41 Waiver of Service Returned Executed by Russell Goins, # 42 Waiver of Service Returned Executed by Chad Jennings, # 43 Waiver of Service Returned Executed by Elliot Daymon, # 44 Waiver of Service Returned Executed by Ryan Bailey)(Grady, Sarah) (Entered: 12/27/2016)
236 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Paul Fletcher waiver sent on 11/11/2016, answer due 1/10/2017; Bill Hopkins waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Paul Fletcher, # 2 Waiver of Service Returned Executed by Joe Curry)(Grady, Sarah) (Entered: 12/28/2016)
237 ORDER regarding next status conference. At the next scheduled status conference, among other issues, the Court intends to discuss the proper identity of Defendants in the case. In preparation for that discussion the parties are DIRECTED to meet and confer regarding the proper

01/04/2017 01/05/2017 01/06/2017

identities of Defendants in an attempt to come to agreement as to whether some Defendants can by stricken from the case as redundant. Signed by Magistrate Judge Stephen C. Williams on 12/29/2016. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/29/2016)
238 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Danny Britton waiver sent on 12/13/2016, answer due 2/13/2017; Cory Fuqua waiver sent on 12/13/2016, answer due 2/13/2017; Bruce Hagaman waiver sent on 12/13/2016, answer due 2/13/2017; Bruce Sanders waiver sent on 12/13/2016, answer due 2/13/2017; Harold Schuler waiver sent on 12/13/2016, answer due 2/13/2017; Jack Townely waiver sent on 12/13/2016, answer due 2/13/2017; Jay Ziegler waiver sent on 12/13/2016, answer due 2/13/2017. (Attachments: # 1 Waiver of Service Returned Executed by Jay Ziegler, # 2 Waiver of Service Returned Executed by Bruce Hagaman, # 3 Waiver of Service Returned Executed by Bruce Sanders, # 4 Waiver of Service Returned Executed by Cory Fuqua, # 5 Waiver of Service Returned Executed by Jack Townley, # 6 Waiver of Service Returned Executed by Danny Britton)(Grady, Sarah) (Entered: 01/04/2017)
239 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Russell Goins waiver sent on 11/11/2016, answer due 1/10/2017; Chad Jennings waiver sent on 11/11/2016, answer due 1/10/2017; Daniel Korte waiver sent on 11/11/2016, answer due 1/10/2017; Chris Sherrod waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Supplement Waiver of Service Returned Executed by David Browning, # 2 Supplement Waiver of Service Returned Executed by Christopher Sherrod, # 3 Supplement Waiver of Service Returned Executed by Russell Goins, # 4 Supplement Waiver of Service Returned Executed by Chad Jennings)(Grady, Sarah) (Entered: 01/05/2017)
240 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Michael Atchison waiver sent on 12/19/2016, answer due 7/15/2016; John R. Balwin waiver sent on 12/13/2016, answer due 2/13/2017; Paul Chapin waiver sent on 12/19/2016, answer due 2/17/2017; James Gray waiver sent on 11/11/2016, answer due 1/10/2017; Benjamin Haynes waiver sent on 12/13/2016, answer due 2/13/2017; George Holton waiver sent on 12/13/2016, answer due 2/13/2017; Christopher Quigley waiver sent on 12/13/2016, answer due 2/13/2017; Rick Yocum waiver sent on 12/19/2016, answer due 2/17/2017. (Attachments: # 1 Waiver of Service Returned Executed by James Gray, # 2 Waiver of Service Returned Executed by Christopher Quigley, # 3 Waiver of Service Returned Executed by Rick Yocum, # 4 Waiver of Service Returned Executed by John Baldwin, # 5 Waiver of Service Returned Executed by Michael Atchison, # 6 Waiver of Service Returned Executed by George Holton,

01/10/2017 01/10/2017

# 7 Waiver of Service Returned Executed by Benjamin Haynes)(Grady, Sarah) (Entered: 01/06/2017)
241 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Arnold Steber waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 01/10/2017)
242 NOTICE of Appearance by Susannah J. Price on behalf of Rachelle Aiken, Raymond Allen, Richard Allen, Jeremy Alwerdt, Charles Antry, Robert Arnett, Ryan Bailey, Stephen Bayer, Dustin Bayler, Randall Bayler, Chad Belcher, James Best, Paul Blacwell, David Bogart, Tim Bowen, Stephen Boyle, Christopher Bradley, Rodney Brady, Kent Brookman, Louis Browder, David Browning, Chris Brubaker, Jeff Bundren, John Burle, John Burrow, Jonah Butler, John Carter, Derrick Caudle, David Childers, Trevor Chitwood, Mike Clark, Terry Clements, Adrian Corley, Marc Coufal, Nathan Courtright, Alan Dallas, George Davis, Troy Davis, Rod Dial, Micah Dillon, Vince Diveley, Earl Dixon, Samuel Dixon, Stephanie Dorethy, Wes Dothager, Jerry Dronenberg, Ryan Dumstroff, Mica Dunn, Mike Dunning, Michael Durbin, Dwayne Durham, Ryan Erickson, Steven Estes, David Evelsizer, Tim Feurer, Paul Fletcher, Chris Forbes, Anton Frazier, Matt Freeman, Wes Fuchs, Douglas Gellner, Pete Geppert, Russell Goins, James Gray, John Green, Raymond Groves, Charles Hahn, Donald Harris, Jacob Harris, Chad Hasemeyer, Charles Hayden, Mark Heinzmann, Dustin Hewitt, Kelly Higgins, Jeff Hill, John Hoffman, Tyler Holland, Bill Hopkins, Lonn Howarter, Robert Hughes, Joseph Jackson, Ventures Jackson, Matthew H Jansen, Chad Jennings, Matt Johnson, Alexander Jones, Jeffrey Julius, Josh Kapper, Brian Kauling, Josh Keener, Mike Keithley, Clarence Kellerman, Shannon Kelly, Walter Kling, Eric Kohl, Daniel Korte, Ryan Kram, Tracy Lee, Chris Leipold, Jacob Liles, Romelle Lipscomb, Leslie Lockwood, Amanda Lohman, Randy Lohman, Douglas Lyerla, Richard Lynch, Jeffrey Marnati, Allison Mathis, Anthony McAllister, Leif McCarthy, Jason McCarty, Brad McCuan, Josh McDonald, Carl McFarland, Travis McReynolds, Josh Mensing, John Mich, Justin Miller, Kevin Miller, Denise Minor, Michael Monje, Daniel Monti, David Moore, Zach Moore, Nathan Musgrave, Barry Myers, Myron Neisler, Matt Newbury, Rich Nidey, Jacob Null, Zach Oglesby, Lareese Olinger, Kevin Page, Scott Partee, Tony Payne Jr, Chris Pitts, Eric Plott, Gerhard Poettker, Bryan Posey, James Powell, Beau Purtle, Jacob Pyle, Chad Ray, William Rees, Kris Reynolds, Abby Roberts, Jason Robinson, Kent Robinson, Jeff Roelandt, Jesse Rosenberger, James Russell, Michael Samuel, Chris Sanders, Zach Sarver, Marcus Sawyer, Stephen Sawyer, Ashley Schafer, Ashley Sears, Jared Selby, Bruce Settles, Chris Sexton, Todd Sexton, Todd Shefler, Ronald Sherrock, Chris Sherrod, Wes Shirley, Clint Sigrist, Bruce Sisney, Johnnie Smith, Robert Smith, Tom Smith, Sean Smolak, Quinton Smothers, Scott

01/10/2017

Snider, Gregory Sorensen, Jonathon Staley, Arnold Steber, Nick Steele, Jesse Stephens, James Studer, Daniel Sullivan, Roger Sullivan, T.J. Swarts, Mike Swetland, Lisa Tarr, Brian Thomas, John Tourville, Martin M Tovar, Patrick Trokey, Steven Tutoky, Nick Ulery, John Vroman, Wangler, Eric Ward, Luke Waters, George Welborn, Bill Westfall, James Whelan, John Whitlow, Tony Whitten, Trevor Wikinson, Tim Winans, Troy Winkler, Jon Wolfe, Tim Worker, Scott Workman, Dustin York, William Zimmerman, Jason Zurliene (Price, Susannah) (Entered: 01/10/2017)
243 MOTION for Extension of Time to File Answer by Rachelle Aiken, Raymond Allen, Richard Allen, Jeremy Alwerdt, Charles Antry, Robert Arnett, Ryan Bailey, Stephen Bayer, Dustin Bayler, Randall Bayler, Chad Belcher, James Best, Paul Blacwell, David Bogart, Tim Bowen, Stephen Boyle, Christopher Bradley, Rodney Brady, Kent Brookman, Louis Browder, David Browning, Chris Brubaker, Jeff Bundren, John Burle, John Burrow, Jonah Butler, John Carter, Derrick Caudle, David Childers, Trevor Chitwood, Mike Clark, Terry Clements, Adrian Corley, Marc Coufal, Nathan Courtright, Alan Dallas, George Davis, Troy Davis, Rod Dial, Micah Dillon, Vince Diveley, Earl Dixon, Samuel Dixon, Stephanie Dorethy, Wes Dothager, Jerry Dronenberg, Ryan Dumstroff, Mica Dunn, Mike Dunning, Michael Durbin, Dwayne Durham, Ryan Erickson, Steven Estes, David Evelsizer, Tim Feurer, Paul Fletcher, Chris Forbes, Anton Frazier, Matt Freeman, Wes Fuchs, Douglas Gellner, Pete Geppert, Russell Goins, James Gray, John Green, Raymond Groves, Charles Hahn, Donald Harris, Jacob Harris, Chad Hasemeyer, Charles Hayden, Mark Heinzmann, Dustin Hewitt, Kelly Higgins, Jeff Hill, John Hoffman, Tyler Holland, Bill Hopkins, Lonn Howarter, Robert Hughes, Joseph Jackson, Ventures Jackson, Matthew H Jansen, Chad Jennings, Matt Johnson, Alexander Jones, Jeffrey Julius, Josh Kapper, Brian Kauling, Josh Keener, Mike Keithley, Clarence Kellerman, Shannon Kelly, Walter Kling, Eric Kohl, Daniel Korte, Ryan Kram, Tracy Lee, Chris Leipold, Jacob Liles, Romelle Lipscomb, Leslie Lockwood, Amanda Lohman, Randy Lohman, Douglas Lyerla, Richard Lynch, Jeffrey Marnati, Allison Mathis, Anthony McAllister, Leif McCarthy, Jason McCarty, Brad McCuan, Josh McDonald, Carl McFarland, Travis McReynolds, Josh Mensing, John Mich, Justin Miller, Kevin Miller, Denise Minor, Michael Monje, Daniel Monti, David Moore, Zach Moore, Nathan Musgrave, Barry Myers, Myron Neisler, Matt Newbury, Rich Nidey, Jacob Null, Zach Oglesby, Lareese Olinger, Kevin Page, Scott Partee, Tony Payne Jr, Chris Pitts, Eric Plott, Gerhard Poettker, Bryan Posey, James Powell, Beau Purtle, Jacob Pyle, Chad Ray, William Rees, Kris Reynolds, Abby Roberts, Jason Robinson, Kent Robinson, Jeff Roelandt, Jesse Rosenberger, James Russell, Michael Samuel, Chris Sanders, Zach Sarver, Marcus Sawyer, Stephen Sawyer, Ashley Schafer, Ashley Sears, Jared Selby, Bruce

01/10/2017 01/10/2017 01/11/2017
01/13/2017 01/17/2017
01/18/2017

Settles, Chris Sexton, Todd Sexton, Todd Shefler, Ronald Sherrock, Chris Sherrod, Wes Shirley, Clint Sigrist, Bruce Sisney, Johnnie Smith, Robert Smith, Tom Smith, Sean Smolak, Quinton Smothers, Scott Snider, Gregory Sorensen, Jonathon Staley, Arnold Steber, Nick Steele, Jesse Stephens, James Studer, Daniel Sullivan, Roger Sullivan, T.J. Swarts, Mike Swetland, Lisa Tarr, Brian Thomas, John Tourville, Martin M Tovar, Patrick Trokey, Steven Tutoky, Nick Ulery, John Vroman, Wangler, Eric Ward, Luke Waters, George Welborn, Bill Westfall, James Whelan, John Whitlow, Tony Whitten, Trevor Wikinson, Tim Winans, Troy Winkler, Jon Wolfe, Tim Worker, Scott Workman, Dustin York, William Zimmerman, Jason Zurliene. (Price, Susannah) (Entered: 01/10/2017)
244 NOTICE of Appearance by Susannah J. Price on behalf of Nathan Anderson, Mike Austin, Jimmy Bonner, Robin Cherim, Tod Childers, Elliot Daymon, Terry Douglas, Brian Dowdy, Brad Duckworth, Larry Henderson, Ryan McClellan, Matt Plummer, David Teske (Price, Susannah) (Entered: 01/10/2017)
245 MOTION for Extension of Time to File Answer by Nathan Anderson, Mike Austin, Jimmy Bonner, Robin Cherim, Tod Childers, Elliot Daymon, Terry Douglas, Brian Dowdy, Brad Duckworth, Larry Henderson, Ryan McClellan, Matt Plummer, David Teske. (Price, Susannah) (Entered: 01/10/2017)
246 ORDER granting 245 Motion for Extension of Time to Answer. The movant Defendants shall file their Answer or other pleading responsive to Plaintiffs' Second Amended Complaint no later than February 13, 2017. Signed by Magistrate Judge Stephen C. Williams on 1/11/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/11/2017)
247 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Kerrye Annable waiver sent on 12/19/2016, answer due 2/17/2017. (Grady, Sarah) (Entered: 01/13/2017)
248 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Gordon Belless waiver sent on 1/4/2017, answer due 3/6/2017; James Ochs waiver sent on 12/13/2016, answer due 2/13/2017; Sam Peradotta waiver sent on 1/4/2017, answer due 3/6/2017. (Attachments: # 1 Waiver of Service Returned Executed by Benjamin Haynes, # 2 Waiver of Service Returned Executed by Sammy Peradotta, # 3 Waiver of Service Returned Executed by James Ochs, # 4 Waiver of Service Returned Executed by Gordon Belless)(Grady, Sarah) (Entered: 01/17/2017)
249 ORDER granting 243 Motion for Extension of Time to Answer. Answer due February 13, 2017. Signed by Magistrate Judge Stephen C. Williams

01/18/2017
01/19/2017 01/23/2017 01/25/2017 01/30/2017

on 1/18/2017. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/18/2017)
250 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 1/18/2017. Sarah Grady and Alan Mills for Plaintiffs. Susannah Price for Defendants. Plaintiff orally requests additional time to serve remaining defendants. Plaintiff is having difficulty locating approximately 30 remaining defendants - some of whom may no longer be IDOC Defendants. Defendants have no objection to 30 day extension. Pursuant to Rule 4, Plaintiffs are given until 2/28/17 to effect service on remaining defendants in amended complaint. Defendants' motion to extend time to answer is GRANTED without objection. Served Defendants SHALL answer no later than 2/13/17. The parties are meeting and conferring relating to esi searches and recently produced privilege log. The parties anticipate need the Court's assistance with at least some of those issues. Status Conference set for 2/9/2017 at 11:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Discovery Dispute Conference set for 2/23/2017 at 3:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the status and discovery dispute conference call are as follows: Call toll free 888684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/18/2017)
251 NOTICE OF ERRORS AND/OR DEFICIENCIES re 248 Waivers of Service Executed. See attached document for specifics. (mar) (Entered: 01/19/2017)
252 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Randy Davis waiver sent on 12/19/2016, answer due 2/17/2017. (Grady, Sarah) (Entered: 01/23/2017)
253 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Jeremy Alwerdt waiver sent on 11/11/2016, answer due 1/10/2017; Donald D Gaetz waiver sent on 12/13/2016, answer due 2/13/2017; Thomas Scott waiver sent on 11/11/2016, answer due 1/10/2017; Roger Waller waiver sent on 1/4/2017, answer due 3/6/2017. (Attachments: # 1 Waiver of Service Returned Executed by Roger Waller, # 2 Waiver of Service Returned Executed by Thomas Scott, # 3 Waiver of Service Returned Executed by Jeremy Alwerdt)(Grady, Sarah) (Entered: 01/25/2017)
254 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Ron Beebe waiver sent on 1/4/2017, answer due 3/6/2017. (Grady, Sarah) (Entered: 01/30/2017)

01/31/2017
02/08/2017 02/09/2017

255 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Mike Austin waiver sent on 11/11/2016, answer due 1/10/2017; Jimmy Bonner waiver sent on 11/11/2016, answer due 1/10/2017; Robin Cherim waiver sent on 11/11/2016, answer due 1/10/2017; Tod Childers waiver sent on 11/11/2016, answer due 1/10/2017; Benny Davis waiver sent on 11/15/2016, answer due 1/17/2017; Matt Dees answer due 1/10/2017; Terry Douglas waiver sent on 11/11/2016, answer due 1/10/2017; Brian Dowdy waiver sent on 11/11/2016, answer due 1/10/2017; Brad Duckworth waiver sent on 11/11/2016, answer due 1/10/2017; Dennis Followell waiver sent on 11/11/2016, answer due 1/10/2017; Larry Henderson waiver sent on 11/11/2016, answer due 1/10/2017; Ryan McClellan waiver sent on 11/11/2016, answer due 1/10/2017; David Teske waiver sent on 11/11/2016, answer due 1/10/2017. (Attachments: # 1 Waiver of Service Returned Executed by Robin Cherim, # 2 Waiver of Service Returned Executed by Matt Dees, # 3 Waiver of Service Returned Executed by Dennis Followell, # 4 Waiver of Service Returned Executed by Tod Childers, # 5 Waiver of Service Returned Executed by Brad Duckworth, # 6 Waiver of Service Returned Executed by Larry Henderson, # 7 Waiver of Service Returned Executed by Brian Dowdy, # 8 Waiver of Service Returned Executed by Ryan McClellan, # 9 Waiver of Service Returned Executed by Michael Austin, # 10 Waiver of Service Returned Executed by David Teske, # 11 Waiver of Service Returned Executed by Benny Davis, # 12 Waiver of Service Returned Executed by Jimmy Bonner)(Grady, Sarah) (Entered: 01/31/2017)
256 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Nathan Anderson waiver sent on 11/11/2016, answer due 1/10/2017; Scott Britton waiver sent on 1/4/2017, answer due 3/6/2017. (Attachments: # 1 Waiver of Service Returned Executed by Scott Britton)(Grady, Sarah) (Entered: 02/08/2017)
257 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 2/9/2017. Sarah Grady for Plaintiffs. Susannah Price for Defendants. Additional Defendants continue to appear in the case as they are served and request representation. Accordingly, in order to facilitate efficient use of resources, and with no objection from Plaintiffs, Defendants shall have until 2/28/17 to file their answers to Plaintiffs' Amended Complaint. Plaintiffs' have subpoenaed IDOC for the contact information of approximately 25 named defendants who have not yet been served. Counsel are awaiting response to that subpoena which was served in January. For good cause shown, and with no objection from the Defendants, the Court extends the time to effect service of the Amended Complaint on those defendants that are the subject of the subpoena until 3/31/17. The parties have also reached an impasse as to two issues

02/14/2017 02/17/2017 02/23/2017
02/23/2017 02/23/2017
02/27/2017 02/28/2017

concerning esi: 1) search or personal email, text messages, and social media of Defendants, and 2) the scope of time covering searched for esi - specifically, whether the time near the filing of the complaint should be included in esi searches. These issues will be addressed at the 2/23/17 discovery dispute conference. The parties are allowed an additional 3 pages for their submissions to address these two additional issues. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/09/2017)
258 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Mike Stanart waiver sent on 1/26/2017, answer due 3/27/2017. (Grady, Sarah) (Entered: 02/14/2017)
259 ORDER TO CONSOLIDATE CASES. The Court will consolidate case 16-783-NJR-SCW. James Doe, John Does 1-50 and Clark Truly added. Signed by Judge Nancy J. Rosenstengel on 2/17/2017. (tjk) (Entered: 02/17/2017)
260 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 2/23/2017. Sarah Grady for Plaintiffs. Susannah Price for Defendants. Written order to follow. (Court Reporter Barb Kniepmann.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/23/2017)
261 ORDER Regarding February 23, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 2/23/2017. (rms2) (Entered: 02/23/2017)
262 NOTICE of Hearing: Discovery Dispute Conference set for 3/22/2017 at 09:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/23/2017)
263 NOTICE of Appearance by Sam Heppell on behalf of All Plaintiffs (Heppell, Sam) (Entered: 02/27/2017)
264 ANSWER to 197 Amended Complaint by Rachelle Aiken, Raymond Allen, Richard Allen, Jeremy Alwerdt, Nathan Anderson, Charles Antry, Robert Arnett, Mike Austin, Brian Bailey, Stephen Bayer, Dustin Bayler, Randall Bayler, Chad Belcher, James Best, Paul Blacwell, David Bogart, Jimmy Bonner, Tim Bowen, Stephen Boyle, Christopher Bradley, Rodney Brady, Kent Brookman, Louis Browder, David

Browning, Chris Brubaker, Jeff Bundren, John Burle, John Burrow, Jonah Butler, John Carter, Derrick Caudle, Robin Cherim, David Childers, Tod Childers, Trevor Chitwood, Mike Clark, Terry Clements, Adrian Corley, Marc Coufal, Nathan Courtright, Alan Dallas, George Davis, Troy Davis, Elliot Daymon, Rod Dial, Micah Dillon, Vince Diveley, Earl Dixon, Samuel Dixon, Stephanie Dorethy, Wes Dothager, Terry Douglas, Brian Dowdy, Jerry Dronenberg, Brad Duckworth, Ryan Dumstroff, Mica Dunn, Mike Dunning, Michael Durbin, Dwayne Durham, Ryan Erickson, Steven Estes, David Evelsizer, Tim Feurer, Paul Fletcher, Chris Forbes, Anton Frazier, Matt Freeman, Wes Fuchs, Douglas Gellner, Pete Geppert, Russell Goins, James Gray, John Green, Raymond Groves, Charles Hahn, Donald Harris, Jacob Harris, Chad Hasemeyer, Charles Hayden, Mark Heinzmann, Larry Henderson, Dustin Hewitt, Kelly Higgins, Jeff Hill, John Hoffman, Tyler Holland, Bill Hopkins, Lonn Howarter, Robert Hughes, Joseph Jackson, Ventures Jackson, Matthew H Jansen, Chad Jennings, Matt Johnson, Alexander Jones, Jeffrey Julius, Josh Kapper, Brian Kauling, Josh Keener, Mike Keithley, Clarence Kellerman, Shannon Kelly, Walter Kling, Eric Kohl, Daniel Korte, Ryan Kram, Tracy Lee, Chris Leipold, Jacob Liles, Romelle Lipscomb, Leslie Lockwood, Amanda Lohman, Randy Lohman, Douglas Lyerla, Richard Lynch, Jeffrey Marnati, Allison Mathis, Anthony McAllister, Leif McCarthy, Jason McCarty, Ryan McClellan, Brad McCuan, Josh McDonald, Carl McFarland, Travis McReynolds, Josh Mensing, John Mich, Justin Miller, Kevin Miller, Denise Minor, Michael Monje, Daniel Monti, David Moore, Zach Moore, Nathan Musgrave, Barry Myers, Myron Neisler, Matt Newbury, Rich Nidey, Jacob Null, Zach Oglesby, Lareese Olinger, Kevin Page, Scott Partee, Tony Payne Jr, Chris Pitts, Eric Plott, Matt Plummer, Gerhard Poettker, Bryan Posey, James Powell, Beau Purtle, Jacob Pyle, Chad Ray, William Rees, Kris Reynolds, Abby Roberts, Jason Robinson, Kent Robinson, Jeff Roelandt, Jesse Rosenberger, James Russell, Michael Samuel, Chris Sanders, Zach Sarver, Marcus Sawyer, Stephen Sawyer, Ashley Schafer, Ashley Sears, Jared Selby, Bruce Settles, Chris Sexton, Todd Sexton, Todd Shefler, Ronald Sherrock, Chris Sherrod, Wes Shirley, Clint Sigrist, Bruce Sisney, Johnnie Smith, Robert Smith, Tom Smith, Sean Smolak, Quinton Smothers, Scott Snider, Gregory Sorensen, Jonathon Staley, Arnold Steber, Nick Steele, Jesse Stephens, James Studer, Daniel Sullivan, Roger Sullivan, T.J. Swarts, Mike Swetland, Lisa Tarr, David Teske, Brian Thomas, John Tourville, Martin M Tovar, Patrick Trokey, Steven Tutoky, Nick Ulery, John Vroman, Wangler, Eric Ward, Luke Waters, George Welborn, Bill Westfall, James Whelan, John Whitlow, Tony Whitten, Trevor Wikinson, Tim Winans, Troy Winkler, Jon Wolfe, Tim Worker, Scott Workman, Dustin York, William Zimmerman, Jason Zurliene.(Price, Susannah) (Entered: 02/28/2017)

02/28/2017
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265 NOTICE of Appearance by Susannah J. Price on behalf of Kerrye Annable, Michael Atchison, John R. Balwin, Ron Beebe, Gordon Belless, Trent Birchfield, Danny Britton, Paul Chapin, Randy Davis, Bruce Fisher, Cory Fuqua, Donald D Gaetz, Bruce Hagaman, Benjamin Haynes, George Holton, Robert Kamp, James Ochs, Sam Peradotta, Christopher Quigley, Bruce Sanders, Harold Schuler, Mike Stanart, Jack Townely, Roger Waller, Rick Yocum, Jay Ziegler (Price, Susannah) (Entered: 02/28/2017)
266 ANSWER to 197 Amended Complaint by Kerrye Annable, Michael Atchison, John R. Balwin, Ron Beebe, Gordon Belless, Trent Birchfield, Danny Britton, Paul Chapin, Randy Davis, Bruce Fisher, Cory Fuqua, Donald D Gaetz, Bruce Hagaman, Benjamin Haynes, George Holton, Robert Kamp, James Ochs, Sam Peradotta, Christopher Quigley, Bruce Sanders, Harold Schuler, Mike Stanart, Jack Townely, Roger Waller, Rick Yocum, Jay Ziegler.(Price, Susannah) (Entered: 02/28/2017)
267 NOTICE of Appearance by Susannah J. Price on behalf of Chris Barber, Joe Curry, Dan Moyers, Zach Payne, Thomas Scott, Nicholas Sroka, Steve Strickell, Caleb Wesley, David White (Price, Susannah) (Entered: 02/28/2017)
268 MOTION for Leave to File Answer Instanter by Chris Barber, Joe Curry, Dan Moyers, Zach Payne, Thomas Scott, Nicholas Sroka, Steve Strickell, Caleb Wesley, David White. (Price, Susannah) (Entered: 02/28/2017)
269 ORDER granting 268 Motion for Leave to File. The movant defendants shall file their Answer instanter and no later than 3/3/2017. Signed by Magistrate Judge Stephen C. Williams on 3/1/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/01/2017)
270 ANSWER to 197 Amended Complaint by Chris Barber, Joe Curry, Dan Moyers, Zach Payne, Thomas Scott, Nicholas Sroka, Steve Strickell, Caleb Wesley, David White.(Price, Susannah) (Entered: 03/01/2017)
271 ORDER withdrawing 166 Motion to Sever. Plaintiff Tolliver's Motion to Sever at Doc 166 also withdrawn per Order at Doc. 184. Signed by Magistrate Judge Stephen C. Williams on 3/1/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/01/2017)
272 Mail Returned as Undeliverable. Document 259 sent to Plaintiff Clark Truly. (jaj) (Entered: 03/08/2017)
273 ORDER CONSOLIDATING CASE. Plaintiff's Complaint in Fisher v. McCallistor, Case No. 15-cv-00007-SMY-RJD concerns shakedowns

03/22/2017 03/23/2017

performed by the Orange Crush Tactical Team at Menard Correctional Center. The Complaint is similar to the pleading in Ross v. Gossett, Case No. 15-cv-309-SMY-SCW, which was filed in this Court on March 19, 2015. Due to similarities between the two cases and the need to consolidate judicial resources concerning Orange Crush cases, this matter is hereby CONSOLIDATED with the lead case, Ross v. Gossett et al., 15-cv-309. The currently scheduled Final Pretrial Conference and trial settings are hereby VACATED. Further, Defendants' motion for summary judgment (Doc. 39) is DENIED without prejudice and may be refiled in accordance with Judge Williams' scheduling and case management orders in 15-cv-309. All future documents shall be filed in the aforementioned case. A copy of this order shall be filed in both cases. The Clerk of Court is DIRECTED to consolidate the two cases. Signed by Judge Staci M. Yandle on 3/20/2017. (tfs)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/20/2017)
274 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 3/22/2017. Sarah Grady and Sam Hippell for Plaintiff. Susannah Price for Defendants. The Court discussed with the parties ongoing ESI production by Defendants. The Court divided the ESI production into three groups: (1) email production for identified supervisors for the time period surrounding the shakedown, with priority given to 10 of these individuals; (2) email production from 10 individuals during time period after suit was filed; and (3) production of personal communications for 10 individuals after suit was filed. Defendants indicated there has been a higher than expected number of documents that have come to fruition as a result of their email search. As to Group 1, they have completed production as to one of the prioritized individuals and have roughly 5000 documents for two other individuals. Defendants sought three weeks to examine the 5000 documents as to these two individuals to search for sensitive information that, in IDOC's opinion, should be redacted. Defendants shall produce the 5000 batch documents no later than April 12, 2017. This matter is set for a Discovery Dispute Conference on April 20, 2017 at 3:15 p.m. The parties shall give an update as to production for the other two groups at that conference. Instructions for placing the conference call are as follows: Call toll free 888-6848852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(Court Reporter Laura Esposito.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/22/2017)
275 Summons Requested. (Grady, Sarah) (Entered: 03/23/2017)

03/24/2017 03/24/2017 03/28/2017
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03/30/2017 03/31/2017

276 WAIVER OF SERVICE Returned Executed Matt Plummer waiver sent on 11/11/2016, answer due 1/10/2017. (jaj) (Entered: 03/24/2017)
277 Summons Issued as to Greg Krause. Original summons returned to Attorney Sarah Grady. (tjm2) (Entered: 03/24/2017)
278 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Michael Grisham waiver sent on 3/16/2017, answer due 5/15/2017; Cody Wittinghill waiver sent on 3/16/2017, answer due 5/15/2017. (Attachments: # 1 Waiver of Service Returned Executed by Michael Grisham)(Grady, Sarah) (Entered: 03/28/2017)
279 Summons Requested. (Grady, Sarah) (Entered: 03/28/2017)
280 Summons Requested. (Grady, Sarah) (Entered: 03/28/2017)
281 Summons Issued as to Bret Robison and original mailed to Attorney Sarah Grady. (kdb) (Entered: 03/29/2017)
282 Summons Issued as to Robert Blackwell and original mailed to Attorney Sarah Grady. (kdb) (Entered: 03/29/2017)
283 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Trent Birchfield waiver sent on 3/21/2017, answer due 5/22/2017. (Grady, Sarah) (Entered: 03/30/2017)
284 MOTION TO WITHDRAW re 215 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Officer Armstrong, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Bay of Withdrawal of Appeal (Price, Susannah) Modified on 3/31/2017 (tjm2). (Entered: 03/30/2017)
285 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Matt Johnson waiver sent on 3/16/2017, answer due 5/15/2017. (Grady, Sarah) (Entered: 03/30/2017)
286 NOTICE OF Modification re 284 Notice (Other) filed by Robert Adams, Steve Albrecht, Pat Anderson, Khorey Anderton, Brendan Ankrom, Officer Armstrong, Sarah Arnett, Bradley Ausbrook, Bryan Bailey, Gene Bailey, Shawn Bailliez, Mike Baughman, Derek Bay. Incorrect event selected. For this document, the correct event is "Motion to Withdraw" under the heading "Motions and Related Filings/Motions". Docket text modified to reflect the correct document. No further action required by the filer.(tjm2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/31/2017)

03/31/2017 03/31/2017 04/03/2017
04/03/2017
04/03/2017 04/03/2017

287 STRICKEN PER ORDER AT DOC. 289- MOTION on How to Proceed by Ramon Clark. (tkm) Modified on 4/4/2017 (tjm2). (Entered: 03/31/2017)
288 MOTION for Extension of Time to Complete Service by James E Dunmore, Kevin L Hamilton, Demetrius Ross, Ronald Smith, Jonathan Tolliver, Glenn Verser, Zachary Watts. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Grady, Sarah) (Entered: 03/31/2017)
289 ORDER striking 287 Motion on How to Proceed. Plaintiff Clark's case has been consolidated into this proposed class action, and Plaintiff Clark now proceeds represented by the law firm of Loevy & Loevy. The court will not accept motions filed by the individual plaintiffs while they are represented by counsel, unless it is a motion seeking to have counsel removed. The Clerk of Court is DIRECTED to strike Plaintiff Clark's motion at Doc. 287. Signed by Magistrate Judge Stephen C. Williams on 4/3/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/03/2017)
290 ORDER granting 288 Motion for Extension of Time. Plaintiffs have demonstrated good cause under Rule 4(m), and their Motion for Extension of Time is GRANTED. Plaintiffs shall complete service on the 28 Defendants named in their motion no later than May 15, 2017. Signed by Magistrate Judge Stephen C. Williams on 4/3/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/03/2017)
291 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Lisa Harris waiver sent on 3/16/2017, answer due 5/15/2017; Dennis Urhig waiver sent on 3/16/2017, answer due 5/15/2017. (Attachments: # 1 Waiver of Service Returned Executed by Lisa Harris)(Grady, Sarah) (Entered: 04/03/2017)
292 ORDER: Defendants filed an appeal of Judge Williams' Order (Doc. 215 ) regarding a discovery dispute, in which he ordered Defendants to produce the operations orders relevant to this case in an unredacted format, but limited to Attorney's Eyes Only (Doc. 203 ). Defendants have now filed a Motion to Withdraw the Appeal of Magistrate Judge Decision (Doc. 284 ). Defendants' Motion to Withdraw the Appeal is GRANTED. Defendants are ORDERED to comply with Judge Williams' Order at (Doc. 203 ) on or before April 10, 2017. Defendants' appeal (Doc. 215 ) is TERMINATED as MOOT. Signed by Judge Staci M. Yandle on 4/3/2017. (tfs)THIS TEXT ENTRY IS AN

04/04/2017 04/04/2017
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ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/03/2017)
Set/Reset Deadlines: Action due by 5/15/2017 re: service on 28 remaining defendants. (tjm2) (Entered: 04/04/2017)
293 ORDER CONSOLIDATING CASE. Plaintiff's Complaint in Clark v. Tact Team et al., Case No. 17-cv-00146-SMY-RJD concerns shakedowns performed by the Orange Crush Tactical Team. The Complaint is similar to the pleading in Ross v. Gossett, Case No. 15-cv309-SMY-SCW, which was filed in this Court on March 19, 2015. Due to similarities between the two cases and the need to consolidate judicial resources concerning Orange Crush cases, this matter is hereby CONSOLIDATED with the lead case, Ross v. Gossett et al., 15-cv-309. All future documents shall be filed in the aforementioned case. A copy of this order shall be filed in both cases. The Clerk of Court is DIRECTED to consolidate the two cases. Signed by Judge Staci M. Yandle on 4/4/2017. (tfs)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/04/2017)
294 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Scott Petijean waiver sent on 3/16/2017, answer due 5/15/2017. (Attachments: # 1 Waiver of Service Returned Executed by Scott Petijean)(Grady, Sarah) (Entered: 04/06/2017)
295 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Mike Chekevida waiver sent on 3/16/2017, answer due 5/15/2017. (Grady, Sarah) (Entered: 04/07/2017)
296 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Matt Dees waiver sent on 3/16/2017, answer due 5/15/2017; Todd Manker waiver sent on 3/16/2017, answer due 5/15/2017. (Attachments: # 1 Waiver of Service Returned Executed by Matthew Dees)(Grady, Sarah) (Entered: 04/10/2017)
297 SUMMONS Returned Executed by All Plaintiffs. Greg Krause served on 4/1/2017, answer due 4/24/2017. (Grady, Sarah) (Entered: 04/12/2017)
298 Summons Requested. (Grady, Sarah) (Entered: 04/12/2017)
299 Summons Issued as to Zachary Buchenau. Original summons returned to Attorney Sarah Grady. (tjm2) (Entered: 04/12/2017)
300 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Eric Welsh waiver sent on 3/28/2017, answer due 5/30/2017. (Grady, Sarah) (Entered: 04/13/2017)

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04/28/2017 05/01/2017

301 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Martin Buchner waiver sent on 11/11/2016, answer due 1/10/2017. (Grady, Sarah) (Entered: 04/14/2017)
302 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Anthony Scoles waiver sent on 3/21/2017, answer due 5/22/2017. (Grady, Sarah) (Entered: 04/17/2017)
303 NOTICE of Appearance by Susannah J. Price on behalf of Martin Buchner, Kevin Reichert (Price, Susannah) (Entered: 04/21/2017)
304 ANSWER to 197 Amended Complaint by Martin Buchner, Kevin Reichert.(Price, Susannah) (Entered: 04/21/2017)
305 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 4/20/2017. Sarah Grady and Sam Heppell for Plaintiffs. Susannah Price for Defendants. Written order summarizing conference to follow. This matter is set for a Discovery Dispute Conference set on 5/9/2017 at 01:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467. (Court Reporter Liberty Recording.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/24/2017)
306 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Jullian McCarty waiver sent on 3/28/2017, answer due 5/30/2017. (Grady, Sarah) (Entered: 04/24/2017)
307 ORDER Regarding April 20, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 4/26/2017. (rms2) (Entered: 04/26/2017)
308 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Robert Boldrey waiver sent on 3/16/2017, answer due 5/15/2017; Meredith Manning waiver sent on 3/28/2017, answer due 5/30/2017. (Attachments: # 1 Waiver of Service Returned Executed by Meredith Jones)(Grady, Sarah) (Entered: 04/27/2017)
309 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Jon Pochie waiver sent on 3/28/2017, answer due 5/30/2017. (Grady, Sarah) (Entered: 04/28/2017)
310 SUMMONS Returned Executed by All Plaintiffs. Bret Robison served on 4/9/2017, answer due 5/1/2017. (Grady, Sarah) (Entered: 05/01/2017)

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311 NOTICE of Appearance by Matthew T. Fletcher on behalf of Greg Gossett (Fletcher, Matthew) (Entered: 05/01/2017)
312 NOTICE of Appearance by Susannah J. Price on behalf of Bret Robison (Price, Susannah) (Entered: 05/01/2017)
313 MOTION for Extension of Time to File Answer re 197 Amended Complaint by Bret Robison. (Price, Susannah) (Entered: 05/01/2017)
314 WAIVER OF SERVICE Returned Executed by All Plaintiffs. Richard Harrington waiver sent on 1/3/2017, answer due 3/6/2017. (Grady, Sarah) (Entered: 05/02/2017)
315 Summons Requested. (Attachments: # 1 Summons Requested for Jared Hankinds, # 2 Summons Requested for Kevin Chamness, # 3 Summons Requested for Preston Kraushaar, # 4 Summons Requested for Robert Craig) Summons Requested for Dale Massey. (Grady, Sarah) Modified on 5/3/2017 (tjm2). (Entered: 05/02/2017)
316 ORDER granting 313 Motion for Extension of Time to Answer. Defendant Robison shall file his Answer or other Pleading responsive to Plaintiffs' Second Amended Complaint no later than May 30, 2017. Signed by Magistrate Judge Stephen C. Williams on 5/3/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/03/2017)
317 Summons Issued as to Kevin Chamness, Robert Craig, Jared Hankinds, Preston Krausharr, Dale Massey. Original summonses returned to Attorney Sarah Grady. (tjm2) (Entered: 05/03/2017)
318 NOTICE OF MODIFICATION re 315 Summons Requested. Docket text modified to reflect that a summons was requested for Dale Massey. (tjm2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/03/2017)
319 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 5/9/2017. Sarah Copeland Grady and Sam Heppell for Plaintiffs. Susanna Price for Defendants. Discovery Dispute Conference set for 5/23/2017 at 9:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. (Court Reporter Molly Clayton.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/09/2017)
320 SUMMONS Returned Executed by All Plaintiffs. Zachary Buchenau served on 5/4/2017, answer due 5/25/2017. (Grady, Sarah) (Entered: 05/10/2017)

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05/16/2017

321 ORDER Regarding May 9, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 5/12/2017. (rms2) (Entered: 05/12/2017)
322 SUMMONS Returned Executed by All Plaintiffs. Preston Krausharr served on 5/12/2017, answer due 6/2/2017. (Grady, Sarah) (Entered: 05/15/2017)
323 STRICKEN AT DOC. 329- MOTION to Appoint Counsel For Defendant James Gray by All Plaintiffs. (Heppell, Sam) Modified on 5/16/2017 (tjm2). (Entered: 05/15/2017)
324 MOTION To Appoint and Substitute A Special Representative For Defendant James Gray by All Plaintiffs. (Heppell, Sam) (Entered: 05/15/2017)
325 NOTICE of Appearance by Susannah J. Price on behalf of Robert Boldrey, Michael Grisham, Lisa Harris, Matt Johnson, Todd Manker, Julia McCarty, Scott Petijean, Dennis Urhig, Eric Welsh (Price, Susannah) (Entered: 05/15/2017)
326 MOTION for Extension of Time to File Answer re 197 Amended Complaint by Robert Boldrey, Matt Dees, Michael Grisham, Lisa Harris, Matt Johnson, Todd Manker, Scott Petijean, Dennis Urhig. (Price, Susannah) (Entered: 05/15/2017)
327 MOTION for Extension of Time To Serve by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Heppell, Sam) (Entered: 05/15/2017)
328 ORDER granting 326 Motion for Extension of Time to Answer. The Movant Defendants shall file their Answer or other pleading responsive to Plaintiffs' Second Amended Complaint no later than May 30, 2017. Signed by Magistrate Judge Stephen C. Williams on 5/16/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/16/2017)
329 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 323 Motion to Appoint Counsel filed by Edward Tenney, Demetrius Ross, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Brandon Brooks, Ramon Clark, Zachary Watts, Marshall McDaniel, Glenn Verser, Ronald Smith, Charles Sultan, Stanley Chairs, Sergio Cortes, Sam Fisher, Terry Turner. Incorrect event selected. Document has been re-filed at document 324, with the correct event being selected.(tjm2)THIS TEXT ENTRY IS AN

05/16/2017
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ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/16/2017)
330 NOTICE of Hearing on Motion 327 MOTION for Extension of Time To Serve, 324 MOTION To Appoint and Substitute A Special Representative For Defendant James Gray : In addition to the previously scheduled Discovery Dispute Conference, the Court will hear the Motion for Extension of Time (Doc. 327) and Motion to Appoint (Doc. 324), both filed by Plaintiffs, on 5/23/2017 at 09:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-6848852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/16/2017)
331 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Motion Hearing held on 5/23/2017 re 324 MOTION To Appoint and Substitute A Special Representative For Defendant James Gray filed by Plaintiffs, 327 MOTION for Extension of Time To Serve filed by Plaintiffs and Discovery Dispute Conference held on 5/23/2017. Sam Heppell and Sarah Copeland Grady for Plaintiffs. Susannah Price and Matthew Fletcher for Defendants. (Court Reporter Barb Kniepmann.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/23/2017)
332 NOTICE of Hearing: Discovery Dispute Conference set for 6/12/2017 at 10:15 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/23/2017)
333 ORDER Regarding May 23, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 5/23/2017. (rms2) (Entered: 05/23/2017)
334 NOTICE of Appearance by James P. Doran on behalf of Greg Gossett (Doran, James) (Entered: 05/24/2017)
335 NOTICE of Appearance by Susannah J. Price on behalf of Robert Craig, Preston Krausharr (Price, Susannah) (Entered: 05/30/2017)
336 ANSWER to 197 Amended Complaint by Trent Birchfield, Robert Boldrey, Robert Craig, Matt Dees, Michael Grisham, Lisa Harris, Matt

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Johnson, Preston Krausharr, Todd Manker, Julia McCarty, Bret Robison, Dennis Urhig, Eric Welsh.(Price, Susannah) (Entered: 05/30/2017)
337 MOTION to Strike or Modify Class Certification Briefing Schedule (Unopposed) by James E Dunmore, Kevin L Hamilton, Demetrius Ross, Ronald Smith, Jonathan Tolliver, Glenn Verser, Zachary Watts. (Grady, Sarah) (Entered: 05/31/2017)
338 SUMMONS Returned Executed by All Plaintiffs. Jared Hankinds served on 5/12/2017, answer due 6/2/2017. (Grady, Sarah) (Entered: 06/05/2017)
339 SUMMONS Returned Executed by All Plaintiffs. Robert Craig served on 5/12/2017, answer due 6/2/2017. (Grady, Sarah) (Entered: 06/05/2017)
Set/Reset Hearings: At the request of Defendant, Discovery Dispute Conference, 327 MOTION for Extension of Time To Serve, and 324 MOTION To Appoint and Substitute A Special Representative For Defendant James Gray are reset for 6/13/2017 at 10:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (amv) (Entered: 06/06/2017)
340 NOTICE of Hearing on Motion 337 MOTION to Strike or Modify Class Certification Briefing Schedule (Unopposed) : In addition to the Motion for Extension of Time and Motion to Appoint Special Representative, the Court will also take up the Motion to Strike or Modify Class Certification Briefing Schedule (Doc. 337) at the 6/13/2017 hearing at 10:30 AM via Telephone Conference. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/07/2017)
341 RESPONSE in Opposition re 327 MOTION for Extension of Time To Serve filed by Greg Gossett. (Fletcher, Matthew) (Entered: 06/07/2017)
342 Summons Requested. (Grady, Sarah) (Entered: 06/08/2017)
343 Summons Requested. (Grady, Sarah) (Entered: 06/08/2017)
344 STATUS REPORT REGARDING SERVICE by All Plaintiffs. (Attachments: # 1 Exhibit A (June 7, 2017 email from IDOC))(Heppell, Sam) (Entered: 06/08/2017)
345 Summons Issued as to Dale Massey. Original summons returned to Attorney Sarah Grady. (tjm2) (Entered: 06/09/2017)
346 Summons Issued as to Kevin Chamness. Original summons returned to Attorney Sarah Grady. (tjm2) (Entered: 06/09/2017)

06/13/2017
06/14/2017 06/20/2017 06/22/2017 06/27/2017
06/28/2017
06/30/2017 07/07/2017

347 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 6/13/2017. Sarah Copeland Grady and Sam Heppell for Plaintiffs. Matthew Fletcher for Defendants. Discovery Dispute Conference set for 6/27/2017 at 3:45 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter Laura Esposito.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/13/2017)
348 ORDER Regarding June 13, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 6/14/2017. (rms2) (Entered: 06/14/2017)
349 Summons Requested. (Grady, Sarah) (Entered: 06/20/2017)
350 SUMMONS Returned Executed by All Plaintiffs. Dale Massey served on 6/19/2017, answer due 7/10/2017. (Grady, Sarah) (Entered: 06/22/2017)
351 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 6/27/2017. Sarah Copeland Grady, Sam Heppell and Alan Mills for Plaintiffs. Matthew Fletcher and Susannah Price for Defendants. Order to follow. (Court Reporter Molly Clayton.) (lmt)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/28/2017)
352 NOTICE of Hearing: Discovery Dispute Conference set for 7/20/2017 at 11:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/28/2017)
353 ORDER Regarding June 28, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 6/30/2017. (rms2) (Entered: 06/30/2017)
354 REQUEST FOR WAIVER of Service sent to Warden Butler on 7/7/2017. Waiver of Service due by 8/7/2017. (tkm) (Entered: 07/07/2017)

07/07/2017 07/07/2017 07/07/2017 07/10/2017
07/11/2017 07/12/2017 07/12/2017 07/12/2017 07/17/2017
07/18/2017

355 REQUEST FOR WAIVER of Service sent to Kenneth Hamilton on 7/7/2017. Waiver of Service due by 8/7/2017. (tkm) (Entered: 07/07/2017)
356 REQUEST FOR WAIVER of Service sent to Warden Harrington on 7/7/2017. Waiver of Service due by 8/7/2017. (tkm) (Entered: 07/07/2017)
357 REQUEST FOR WAIVER of Service sent to Winters (Tact Officer) on 7/7/2017. Waiver of Service due by 8/7/2017. (tkm) (Entered: 07/07/2017)
358 PROTECTIVE ORDER. The Court hereby approves and enters the attached Agreed Confidentiality Order. Signed by Magistrate Judge Stephen C. Williams on 7/10/2017. (Attachments: # 1 Acknowledgement and Agreement to Be Bound)(rms2) (Entered: 07/10/2017)
359 STIPULATION of Dismissal of Defendant Samuel Dillon by All Plaintiffs. (Grady, Sarah) (Entered: 07/11/2017)
360 WAIVER OF SERVICE Returned Executed Warden Butler waiver sent on 7/7/2017, answer due 9/5/2017. (tkm) (Entered: 07/12/2017)
361 WAIVER OF SERVICE Returned Executed Warden Harrington waiver sent on 7/7/2017, answer due 9/5/2017. (tkm) (Entered: 07/12/2017)
362 WAIVER OF SERVICE Returned Executed Winters waiver sent on 7/7/2017, answer due 9/5/2017. (tkm) (Entered: 07/12/2017)
363 ORDER: The parties filed a Stipulation of Dismissal (Doc. 359 ), in which they stipulated that Defendant Samuel Dillon should be dismissed with prejudice with each party to bear their own costs. Under Federal Rule of Civil Procedure 41(a)(1)(A)(ii), a Stipulation of Dismissal filed by all the parties who have appeared in the action is effective immediately upon filing and does not require judicial approval. See e.g. Jenkins v. Village of Maywood, 506 F.3d 622, 624 (7th Cir. 2007). Accordingly, this case is DISMISSED with prejudice as to Defendant Samuel Dillon, and the Clerk of Court is DIRECTED to enter judgment at the close of the case. Signed by Judge Staci M. Yandle on 7/17/2017. (tfs)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/17/2017)
364 MOTION Unopposed Motion to Appoint and Substitute Keith Chamness as Special Representative for Defendant Kevin Chamness by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Heppell, Sam) (Entered: 07/18/2017)

07/19/2017
07/20/2017
07/20/2017 07/20/2017
07/21/2017 07/21/2017 07/21/2017 07/21/2017 07/26/2017

365 NOTICE of Hearing on Motion 364 MOTION Unopposed Motion to Appoint and Substitute Keith Chamness as Special Representative for Defendant Kevin Chamness : Motion Hearing set for 7/20/2017 at 11:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/19/2017)
366 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 7/20/2017. Sam Heppell and Sarah Grady for Plaintiffs. Matthew Fletcher for Defendants. Discovery Dispute Conference set for 8/21/2017 at 3:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter Laura Esposito.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/20/2017)
367 Summons Requested. (Grady, Sarah) (Entered: 07/20/2017)
368 ORDER Regarding July 20, 2017 Discovery Dispute Conference. As indicated in the attached Order, the Clerk of Court is DIRECTED to substitute Keith Chamness as a defendant in place of Defendant Kevin Chamness. Keith Chamness is a defendant only in his capacity as a special representative for Kevin Chamness, who is deceased. The Clerk of Court is also DIRECTED to substitute Brandy Steptoe as a defendant in place of Defendant James Gray. Ms. Steptoe is a defendant only in her capacity as a special representative for James Gray. Signed by Magistrate Judge Stephen C. Williams on 7/20/2017. (rms2) (Entered: 07/20/2017)
369 Summons Requested. (Grady, Sarah) (Entered: 07/21/2017)
370 Summons Issued as to Keith Chamness and original mailed to Attorney Grady (kek) (Entered: 07/21/2017)
371 Summons Issued as to Brandy Steptoe and original mailed to Attorney Grady (kek) (Entered: 07/21/2017)
372 NOTICE of Appearance by Emma Dorothy Steimel on behalf of Greg Gossett (Steimel, Emma) (Entered: 07/21/2017)
373 SUMMONS Returned Executed by All Plaintiffs. Keith Chamness served on 7/25/2017, answer due 8/15/2017. (Grady, Sarah) (Entered: 07/26/2017)

07/26/2017 07/26/2017
08/01/2017 08/02/2017 08/08/2017 08/09/2017
08/10/2017
08/15/2017 08/15/2017

374 SUMMONS Returned Executed by All Plaintiffs. Brandy Steptoe served on 7/25/2017, answer due 8/15/2017. (Grady, Sarah) Modified on 7/26/2017 (kek). (Entered: 07/26/2017)
375 NOTICE OF MODIFICATION re 374 Summons Returned Executed by All Plaintiffs. Docket text contains an incorrect service date of 7/26/2017. Service date reflected on the document attached is 7/25/2017. Docket text has been modified to state date served 7/25/2017, answer due 8/15/2017. No further action is required by the filer in relation to this notification. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/26/2017)
376 WAIVER OF SERVICE Returned Executed Kenneth Hamilton waiver sent on 7/7/2017, answer due 9/5/2017. (jaj) (Entered: 08/01/2017)
377 NOTICE of Appearance by Emma Dorothy Steimel on behalf of Kimberly Butler, Richard Harrington, Carson Winter (Steimel, Emma) (Entered: 08/02/2017)
378 MOTION for Status of Case Number 15-1359 by Stanley Chairs. (tkm) (Entered: 08/08/2017)
379 ORDER finding as moot 378 Motion for Status. As Plaintiff Chairs proceeds represented by counsel in this matter, he may not file pro se pleadings except to seek dismissal of current counsel. Signed by Magistrate Judge Stephen C. Williams on 8/9/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/09/2017)
380 ORDER. The Court has been informed of a new discovery dispute between the parties relating to Defendants' responses to Plaintiffs' Interrogatory 6. The Court will take up this matter at the next scheduled Discovery Dispute Conference on 8/21/2017. The parties may provide letter briefs on this issue, which shall be sent to the undersigned's Proposed Orders Inbox no later than 8/16/2017. The letter briefs shall not exceed 5 pages, single spaced. Signed by Magistrate Judge Stephen C. Williams on 8/10/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/10/2017)
381 NOTICE of Appearance by Jason Joseph Weigand on behalf of Greg Gossett (Weigand, Jason) (Entered: 08/15/2017)
382 STRICKEN per Order at Doc 383- MOTION for Temporary Restraining Order, and MOTION for Preliminary and Permanent Injunction by Jeffrey Miller. (tkm) Modified on 8/17/2017 (kdb). (Entered: 08/15/2017)

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08/22/2017 08/22/2017 08/23/2017 08/23/2017

383 ORDER striking 382 Motion for TRO; striking 382 Motion for Preliminary Injunction. Plaintiff Miller proceeds represented by counsel in this matter, and therefore may not file pleadings pro se. The Clerk of Court is DIRECTED to STRIKE Plaintiff Miller's motion at Doc. 382. Signed by Magistrate Judge Stephen C. Williams on 8/16/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/16/2017)
384 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 8/21/2017. Sarah Grady and Sam Heppell for Plaintiffs. Emma Steimel and Jason Weigand for Defendants. Status Conference set for 8/31/2017 at 10:30 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Discovery Dispute Conference set for 10/4/2017 at 2:30 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter Barb Kniepmann.) (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/22/2017)
385 STRICKEN - MOTION for Order/Institutional Issue-Off Docket Leave to File Notice to Clerk for Notice of Errors and/or Deficiencies Complaint for Temporary Restraining Order and Preliminary and Permanent Injunction Against Retaliation for Filing Said Complaint for Ms. Nancy Taylors Extortion of Funds of 85%, 100% and 60% from $100 - Ms. Taylors Illegal Collection of Fees Ignoring Court's Order by Jeffrey Miller. (tkm) Modified on 8/24/2017 (cjo). (Entered: 08/22/2017)
386 NOTICE of Appearance by Alan Taborga on behalf of Greg Gossett (Taborga, Alan) (Entered: 08/22/2017)
387 ORDER striking 385 Motion for Order. Plaintiff Miller is again reminded that since he proceeds represented by counsel in this matter, he shall file pro se pleadings. The Clerk of Court is DIRECTED to STRIKE Plaintiff Miller's motion at Doc. 385. Signed by Magistrate Judge Stephen C. Williams on 8/23/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/23/2017)
388 ORDER Regarding August 21, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 8/23/2017. (rms2) (Entered: 08/23/2017)

08/30/2017 08/30/2017 08/30/2017 08/30/2017 08/31/2017
08/31/2017 08/31/2017
09/05/2017 09/05/2017 09/06/2017

389 NOTICE of Appearance by Katherine A. Roche on behalf of All Plaintiffs (Roche, Katherine) (Entered: 08/30/2017)
390 ANSWER to 197 Amended Complaint (Plaintiff's Second) by Kenneth Hamilton.(Steimel, Emma) (Entered: 08/30/2017)
391 STRICKEN - ANSWER to 169 Amended Complaint Plaintiff's (Second) by Richard Harrington, Carson Winter.(Steimel, Emma) Modified on 8/31/2017 (jsm2). (Entered: 08/30/2017)
392 ANSWER to 197 Amended Complaint (Plaintiff's Second) by Richard Harrington, Carson Winter.(Steimel, Emma) (Entered: 08/30/2017)
393 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 8/31/2017. Sarah Grady and Sam Heppell for Plaintiffs. Emma Steimel and Jason Weigand for Defendants. Defendants provided an update on ongoing ESI production. The Court is still in the process of reviewing the provided letters between Plaintiff's counsel and putative class members. This matter is set for a telephone Discovery Dispute Conference on 9/19/2017 at 09:00 AM for another update on ESI production. This matter also remains set for a Discovery Dispute Conference on October 4, 2017 at 2:30 p.m. at which time the Court will address issues relating to Defense counsel's interviews of putative class members. (Court Reporter Liberty Recording.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/31/2017)
394 NOTICE of Appearance by Emma Dorothy Steimel on behalf of Kenneth Hamilton (Steimel, Emma) (Entered: 08/31/2017)
395 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 391 Answer to Amended Complaint filed by Carson Winter, Richard Harrington per e-filer's request. Correct document filed at Doc. 392 . See attached document for specifics (jsm2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/31/2017)
396 ENTRY STRICKEN PER ORDER 397 : MOTION for Substitution of John Doe Defendant by Clark Truly. (jaj) Modified on 9/7/2017 (lmb). (Entered: 09/05/2017)
398 STRICKEN PER ORDER AT DOCUMENT # 399-MOTION for Order Regarding Filing Fees by Jeffrey Miller. (jaj) Modified on 9/8/2017 (trb). (Entered: 09/06/2017)
397 ORDER striking 396 Motion to Substitute Party. Since Plaintiff Truly proceeds represented by counsel in this matter, he may not file pleadings pro se. The Clerk of Court

09/07/2017 09/12/2017 09/19/2017

is DIRECTED to STRIKE Plaintiff Truly's motion at Doc. 396. Signed by Magistrate Judge Stephen C. Williams on 9/6/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/06/2017)
399 ORDER striking 398 Motion for Order. Plaintiff Miller has again filed a pro se motion with this Court regarding money taken from his trust fund account to pay his filing fee. (Plaintiff claims this document is not a motion; however, he clearly seeks relief from what he alleges to be too much money being taken from his account.) He attempted to file the motion in his original case, 3:16-cv-416; however, since that matter has been consolidated with this suit, all pleadings filed in 16-416 are to be filed in this case. Plaintiff is represented by counsel in this matter, and has twice already been told he shall not file motions, such as the one before the Court, pro se. (See Docs. 383, 387). Again, the Court will make this very clear: Since he proceeds represented by counsel, other than pleadings seeking dismissal of his current counsel, Plaintiff Miller SHALL NOT file documents pro se, either in this case, 15-309, or in 16-416. Plaintiff Miller is reminded that he could be subject to sanctions, personally, for disobeying an order of the Court. If he feels there is an issue with the amount of money being taken from his trust fund account, Plaintiff may consult his attorneys regarding the issue. The Clerk of Court is DIRECTED to STRIKE the Motion at Doc. 398. Signed by Magistrate Judge Stephen C. Williams on 9/7/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/07/2017)
400 ORDER Amending Briefing Schedule and Resetting Discovery Dispute Conference. At the request of Plaintiffs, with Defendants' consent, the Court hereby amends the briefing schedule regarding the dispute over defense counsel's interviews of putative class members: Plaintiffs shall submit their 10 page, single-spaced letter brief no later than September 18, 2017. Defendants shall provide their 10 page, single spaced letter brief response no later than October 2, 2017. Plaintiffs may provide a 3 page reply no later than October 5, 2017. The Discovery Dispute Conference originally set for October 4th is RESET for October 13, 2017 at 10:30 a.m. via telephone before the undersigned. Instructions for placing the conference call are as follows: Call toll free 888-6848852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467. Signed by Magistrate Judge Stephen C. Williams on 9/12/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/12/2017)
401 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 9/19/2017. Sarah

09/19/2017 09/20/2017 09/22/2017 09/25/2017
09/26/2017 09/26/2017 10/06/2017

Grady and Sam Heppell for Plaintiffs. Emma Steimel and Jason Weigand for Defendants. Case remains set for additional discovery dispute conference on 10/13/17 at 10:30 am before Magistrate Judge Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter Barb Kniepmann.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/19/2017)
402 Mail Returned, Doc #397 (NEF), as Undeliverable - Refused, Unable to Forward. Mail originally sent to Clark Truly. (cjo) (Entered: 09/19/2017)
403 ORDER Regarding September 19, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 9/20/2017. (rms2) (Entered: 09/20/2017)
404 First MOTION for Extension of Time to File Answer by Kimberly Butler. (Steimel, Emma) (Entered: 09/22/2017)
405 ORDER granting 404 Motion for Extension of Time to Answer. Defendant Butler shall file her Answer or other pleading responsive to Plaintiffs' Second Amended Complaint no later than September 27, 2017. Signed by Magistrate Judge Stephen C. Williams on 9/25/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/25/2017)
406 NOTICE of Appearance by Alan Taborga on behalf of Kimberly Butler (Taborga, Alan) (Entered: 09/26/2017)
407 ANSWER to Complaint 197 (Plaintiff's Second) by Kimberly Butler.(Taborga, Alan) (Entered: 09/26/2017)
408 Transcript of TELEPHONE DISCOVERY DISPUTE CONFERENCE held on 7/20/2017, before Judge Stephen C. Williams. Court Reporter/Transcriber Laura A. Esposito, Telephone number (618) 4829481.

NOTICE: Attorneys and unrepresented parties have 7 calendar days to file a Notice of Intent to Request Redaction of this transcript and 21 calendar days to file a Redaction Request. If redactions are not requested, the transcript will be made remotely available to the public without redaction after 90 calendar days. See the full Transcript Policy on the website at http://www.ilsd.uscourts.gov/forms/TransPolicy.pdf

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Transcript may be viewed at the public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/27/2017. Redacted Transcript Deadline set for 11/6/2017. Release of Transcript Restriction set for 1/4/2018. (lae) (Entered: 10/06/2017)
Contract Court Reporter Keefe Reporting scheduled for hearing set for 10/13/2017 at 10:30 a.m. (lmt) (Entered: 10/10/2017)
409 MOTION to Substitute Attorney Susannah J. Price by Robert Adams, Rachelle Aiken, Steve Albrecht, Raymond Allen, Richard Allen, Jeremy Alwerdt, Nathan Anderson, Pat Anderson, Khorey Anderton, Brendan Ankrom, Kerrye Annable, Charles Antry, Officer Armstrong, Robert Arnett, Sarah Arnett, Michael Atchison, Bradley Ausbrook, Mike Austin, Brian Bailey, Bryan Bailey, Gene Bailey, Ryan Bailey, Shawn Bailliez, John R. Balwin, Chris Barber, Mike Baughman, Stephen Bayer, Dustin Bayler, Randall Bayler, Derek Baylon, Randy Baylor, Stephanie Beasley, Ron Beebe, Chad Belcher, Gordon Belless, James Berry, Nathan Berry, James Best, Trent Birchfield, Paul Blacwell, David Bogart, Robert Boldrey, Andrew Bottrell, Tim Bowen, Mark Bower, Mike Bowers, Larry Boyd, Stephen Boyle, Hubert Brace, Christopher Bradley, Rodney Brady, Christopher Brant, Danny Britton, David Brock, Kent Brookman, Kyle Brooks, Louis Browder, Bud Brown, Douglas Brown, Kenny Brown, David Browning, Chris Brubaker, James Bruce, Dennis Bucco, Zachariah Buchanan, Zachary Buchenau, Martin Buchner, Jeff Bundren, John Burle, John Burrow, Jonah Butler, Christopher Cales, Aaron Campbell, Matt Cannon, Jana Carie, Chase Caron, Bill Carroll, Fredrick Carter, Jarrod Carter, John Carter, Kevin Cartwright, Derrick Caudle, Keith Chamness, Paul Chapin, John Chenault, Jr., Robin Cherim, David Childers, Tod Childers, Trevor Chitwood, James Cissell, Bradley Clark, Mike Clark, Ethan Clary, Terry Clements, Vincent Cogdal, Charles Compton, Nick Conklin, Steven Conrad, Timothy Conrad, Adrian Corley, Dawayne Cotton, Marc Coufal, Nathan Courtright, Angela Craddock, Robert Craig, Joe Curry, Josh Curry, Alan Dallas, Jason Dams, Benny Davis, George Davis, Randy Davis, Ryan Davis, Troy Davis, Elliot Daymon, Michael Dean, Matt Dees, Rene Degroof, Drew Derenzy, Rod Dial, Dwight Dilg, Micah Dillon, Justin Dircks, Vince Diveley, Earl Dixon, Samuel Dixon, Kyle Donjon, Robert Dorethy, Stephanie Dorethy, Wes Dothager, Terry Douglas, Brian Dowdy, Jerry Dronenberg, Brad Duckworth, Ryan Dumstroff, Warden Duncan, Mica Dunn, Mike Dunning, Michael Durbin, Dwayne Durham, Daniel Dust, Bryan Easton, Scott Ebers, Justin Eckelberry, Olin Eldridge, Lisa Ellinger, Blake Elliot, Justin Engelage, Wesley Engelage, David English, Frank Eovaldi, Ryan Erickson, Steven Estes, David Evelsizer, Tim Feurer, Keneth Finney,

Bruce Fisher, Paul Fletcher, M. Fluder, Chris Forbes, Joseph France, Anton Frazier, Matt Freeman, Charles Fricke, Wes Fuchs, Cory Fuqua, Jason Furlow, Donald D Gaetz, Andrew Gangloff, Douglas Gellner, Pete Geppert, Michael Gilreath, Jason Ginder, Edwin Gladney, Maury Goble, S.A. Godinez, Russell Goins, James Gosnell, John Green, Shane Gregson, Michael Grisham, Raymond Groves, Brian Guetersloh, Bruce Hagaman, Charles Hahn, Akeem Hamilton, Justin Hammers, Mark Hanks, Dustin Harmon, Jerry Harper, Noble Harrington, Donald Harris, Jacob Harris, Kendall Harris, Lisa Harris, Richard Harris, Chad Hasemeyer, Charles Hayden, Benjamin Haynes, Tracy Heiman, Ayla Heinzmann, Mark Heinzmann, Larry Henderson, Joel Hepp, David Hermetz, Bradley Herzog, Dustin Hewitt, Kelly Higgins, Jeff Hill, Kevin Hirch, John Hoffman, David Holder, Tyler Holland, George Holton, Bill Hopkins, Seth Hough, Shayne Howell, Robert Hughes, William Hughey, Kyle Hughhey, Brandon Hunter, K. Hunter, I.D.O.C. Director, Joseph Jackson, Ventures Jackson, M H Jansen, Curtis Jenkins, Marcus Jenkins, Chad Jennings, Jason Jester, Loretta Joachim, Brad Johnson, James Johnson, Justin Johnson, Kevin W. Johnson, Matt Johnson, Alexander Jones, Anthony Jones, John Jones, Michael Jones, Tyler Jones, Jeffrey Julius, Robert Kamp, Josh Kapper, Brian Kauling, Josh Keener, Mike Keithley, Clarence Kellerman, Shannon Kelly, Jeffrey Kidd, Walter Kling, John Koch, Eric Kohl, Daniel Korte, Ryan Kram, Erik Krammer, Preston Krausharr, Brian Kulich, Scott Lamb, Michael Laminack, Nicholas Lampley, Tracy Lee, Chris Leipold, Ben Lewis, Jacob Liles, Doug Line, Romelle Lipscomb, Brian Livingston, Brandon Lloyd, James Lloyd, Alexander Lockhart, Leslie Lockwood, Amanda Lohman, Randy Lohman, Nick Lohnes, Chris Luker, Douglas Lyerla, Richard Lynch, Todd Manker, John Maragni, Jeffrey Marnati, Dale Martin, Doug Mason, Kyle Massey, Allison Mathis, Andrew Mays, Anthony McAllister, Timothy McAllister, Jeremy McBride, Ray McCann, Leif McCarthy, Jason McCarty, Julia McCarty, Ryan McClellan, Walter McCormick, Brad McCuan, Josh McDonald, Carl McFarland, Jay McMillan, Travis McReynolds, Lucas Mennerich, Josh Mensing, John Mich, Jason Migneron, Jacob Milam, Justin Miller, Kevin Miller, Denise Minor, John Mohr, Alex Moll, Dale Monical, Michael Monje, Wesley Monroe, Daniel Monti, David Moore, Roger Moore, Zach Moore, Canduce Morrill, Jason Morris, Andrew Moser, Dan Moyers, Dan Mullin, Nathan Musgrave, Barry Myers, William Myers, Nick Nalley, Myron Neisler, Matt Newbury, Rich Nidey, Jacob Null, James Ochs, Travis Ochs, Zach Oglesby, Lareese Olinger, Kevin Page, Lee Parker, Wendy Parks, Scott Partee, Robert Passmore, Jeremiah Patterson, Tony Payne Jr, Sam Peradotta, Gary Perkins, Scott Petijean, Andy Phelps, Jared Phillips, Brian Piper, Chris Pitts, Eric Plott, Matt Plummer, Gerhard Poettker, Kenny Porter, Bryan Posey, James Powell, Larry Provence, Donald Pulliam, Beau Purtle, Jacob Pyle, Christopher Quigley, Trent Ralston, Chad Ray, William Rees, Kevin

10/13/2017 10/13/2017

Reichert, Rory Renk, John Restoff, Kris Reynolds, Steven Richard, Brandon Richey, James Rigdon, Robert Rivett, Abby Roberts, Jason Robinson, Kent Robinson, Bret Robison, Jeff Roelandt, Jesse Rosenberger, Trevor Rowland, James Russell, Michael Samuel, Bruce Sanders, Chris Sanders, Chad Sappington, Zach Sarver, Marcus Sawyer, Stephen Sawyer, Steven Sawyer, Ashley Schafer, Harold Schuler, Minh Scott, Thomas Scott, Ashley Sears, Jared Selby, Anthony Senn, Bruce Settles, Chris Sexton, Todd Sexton, Todd Shefler, Samuel Shehorn, Eric Shelton, Ronald Sherrock, Chris Sherrod, Wes Shirley, Ron Shoultz, Tyson Shurtz, Clint Sigrist, Mitch Simmons, Bruce Sisney, Jamie Skaggs, Derek Smith, Johnnie Smith, Kenneth Smith, Randy Smith, Robert Smith, Shane Smith, Tom Smith, Sean Smolak, Quinton Smothers, Scott Snider, Gregory Sorensen, Spiller, Nicholas Sroka, Jonathon Staley, Mike Stanart, Gary Stark, Arnold Steber, Nick Steele, Cally Stein, Jesse Stephens, Brandy Steptoe, Donald Stolworthy, Andy Stout, Steve Strickell, Brad Stuck, James Studer, Mike Stufflebeam, Daniel Sullivan, Roger Sullivan, T.J. Swarts, Mike Swetland, Jerry Tanner, Lisa Tarr, Sierra Tate, Sam Taylor, David Teske, Brian Thomas, MaryEllen Thomason, Ashley Thompson, Frank Thompson, Tammy Thousand, John Tourville, Martin M Tovar, Jack Townely, A/W Treadway, Matthew Tribble, Patrick Trokey, Steven Tutoky, Nick Ulery, Dennis Urhig, Ben Vaughn, Andrew Volk, John Vroman, Roger Waller, Cayd Walljasper, Robert Walsh, Wangler, Eric Ward, Nathan Ward, Luke Waters, Rene Waters, James Watkins, Eric Weber, George Welborn, Eric Welsh, Eric Wenzel, Caleb Wesley, Aaron Westerman, Bill Westfall, James Whelan, Chris White, David White, John Whitlow, Tony Whitten, Trevor Wikinson, Steve Wilcoxen, Fred Williams, Dallas Willis, Brice Wilson, Tim Winans, Matthew Winka, Troy Winker, Lance Wise, Jerry Witthoft, Jon Wolfe, Tim Worker, Scott Workman, Rick Yocum, Brad Yonaka, Dustin York, Caleb Zang, Jay Ziegler, Ryan Ziegler, William Zimmerman, Jason Zollars, Jason Zurliene. (Steimel, Emma) (Entered: 10/12/2017)
410 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 10/13/2017. Order to follow. Status Conference set for 10/31/2017 at 2:30 PM via telephone before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter Rebecca Lucas, Keefe Reporting Company.) (lmt)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/13/2017)
411 ORDER granting 409 Motion to Substitute Attorney. Attorney Susannah J. Price terminated. Signed by Magistrate Judge Stephen C. Williams on

10/13/2017 10/20/2017

10/13/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/13/2017)
412 ORDER Regarding October 13, 2017 Discovery Dispute Conference. On October 13, 2017, the Court held a Discovery Dispute Conference with the parties. The Court is not yet ready to rule on the pending issue of defense counsel's interviews with putative class members, and will address the matter at the next Discovery Dispute Conference. Plaintiffs, however, are ORDERED to produce the form letter and questionnaire sent by Attorney Mills' law firm soliciting information relating to this suit from inmates. The letter and questionnaire shall be produced no later than October 16, 2017. In addition, Attorney Mills shall confer with Attorney Grady regarding correspondence with Inmate Thurston regarding the issue of whether the correspondence sent to Inmate Thurston falls into the same category as the form letter and should therefore be produced. Finally, Defendants also provided an update regarding ongoing ESI production. Signed by Magistrate Judge Stephen C. Williams on 10/13/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/13/2017)
413 Transcript of Discovery Dispute Conference held on 10/13/2017, before Judge Williams. Court Reporter/Transcriber Rebecca Lucas, Keefe Reporting Company, Telephone number 618-277-0190.

NOTICE: Attorneys and unrepresented parties have 7 calendar days to file a Notice of Intent to Request Redaction of this transcript and 21 calendar days to file a Redaction Request. If redactions are not requested, the transcript will be made remotely available to the public without redaction after 90 calendar days. See the full Transcript Policy on the website at http://www.ilsd.uscourts.gov/forms/TransPolicy.pdf

10/30/2017

Transcript may be viewed at the public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/18/2018. (lmt) (Entered: 10/20/2017)
414 NOTICE of Hearing: Due to the Court's criminal docket, the Status Conference originally set for October 31, 2017 is RESET for 11/6/2017 at 02:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code

11/07/2017
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12/04/2017

9467.(rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/30/2017)
415 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 11/6/2017. Sarah Grady and Sam Heppell for Plaintiffs. Emma Steimel and Jason Weigand for Defendants. Written order to follow. This matter is set for an in-person Case Management Conference/Preliminary Settlement Conference on 12/20/2017 at 09:00 AM in East St. Louis Courthouse before Magistrate Judge Stephen C. Williams. (Court Reporter Stephanie Rennegarbe.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 11/8/2017 (kek). (Entered: 11/07/2017)
416 ORDER Regarding November 6, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 11/7/2017. (rms2) (Entered: 11/07/2017)
417 NOTICE OF MODIFICATION re 415 Minute Entry re Status Conference. Docket text has been modified to correct the date of hearing held to 11/6/2017. This notice is sent for informational purposes only. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/08/2017)
418 STRICKEN (by Order at Doc 419) - MOTION for status report on consolidation by Charles Sultan. (jaj) Modified on 11/27/2017 (kek). (Entered: 11/21/2017)
419 ORDER striking 418 Motion for Status. As Plaintiff Sultan proceeds represented by counsel in this matter he shall not file motions pro se except for motions seeking withdrawal of current counsel. The Clerk of Court is DIRECTED to STRIKE Plaintiff Sultan's Motion at Doc. 418. Signed by Magistrate Judge Stephen C. Williams on 11/22/2017. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/22/2017)
420 NOTICE of Hearing: Discovery Dispute Conference set for 12/6/2017 at 09:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/04/2017)

12/05/2017 12/06/2017
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421 NOTICE of Appearance by Scott R Rauscher on behalf of All Plaintiffs (Rauscher, Scott) (Entered: 12/05/2017)
422 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 12/6/2017. Sarah Grady, Sam Heppel and Alan Mills for Plaintiffs. Emma Steimel and Jason Weigand for Defendants. (Court Reporter Laura Esposito.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/06/2017)
423 NOTICE of Change of Address by Samuel C Harding (tkm) (Entered: 12/07/2017)
424 ORDER Regarding December 6, 2017 Discovery Dispute Conference. Signed by Magistrate Judge Stephen C. Williams on 12/7/2017. (rms2) (Entered: 12/07/2017)
425 Transcript of Telephone Discovery Conference held on 11-06-2017, before Judge Stephen C. Williams. Court Reporter Stephanie Rennegarbe, Telephone number 618-439-7735.

NOTICE: Attorneys and unrepresented parties have 7 calendar days to file a Notice of Intent to Request Redaction of this transcript and 21 calendar days to file a Redaction Request. If redactions are not requested, the transcript will be made remotely available to the public without redaction after 90 calendar days. See the full Transcript Policy on the website at http://www.ilsd.uscourts.gov/forms/TransPolicy.pdf

12/20/2017 01/02/2018

Transcript may be viewed at the public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/8/2018. Redacted Transcript Deadline set for 1/18/2018. Release of Transcript Restriction set for 3/19/2018. (skr) (Entered: 12/18/2017)
426 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Early Neutral Evaluation Conference held on 12/20/2017. Sarah Grady, Sam Heppell, Mike Kanovitz, Alan Mills and Nicole Schult for Plaintiffs. Bob Fanning and Emma Steimel for Defendants. (Court Reporter n/a.) (amv) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/22/2017)
427 NOTICE of Hearing: Discovery Dispute Conference set for 1/22/2018 at 11:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as

01/22/2018
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follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/02/2018)
428 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 1/22/2018. Sarah Grady for Plaintiffs. Emma Steimel for Defendants. The parties provide an update as to the status of discovery efforts. Depositions of two defendants have been completed, and a deposition for one plaintiff is scheduled for next week. As for ESI discovery, Defendants indicate that they have production for 5 to 6 custodians remaining. This matter is set for a Discovery Dispute Conference on February 23, 2018 at 11:30 a.m. via telephone before the undersigned. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467.(Court Reporter Molly Clayton.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/22/2018)
429 NOTICE of Appearance by Max Boose on behalf of Bradley Clark, Dustin Harmon, Jerry Witthoft (Boose, Max) (Entered: 02/13/2018)
430 NOTICE of Appearance by Kyle Rockershousen on behalf of Bradley Clark, Dustin Harmon, Jerry Witthoft (Rockershousen, Kyle) (Entered: 02/14/2018)
431 MOTION to Substitute Attorney by Bradley Clark, Dustin Harmon, Jerry Witthoft. (Rockershousen, Kyle) (Entered: 02/14/2018)
432 ORDER granting 431 Motion to Substitute Attorney. Attorney Max Boose terminated. Signed by Magistrate Judge Stephen C. Williams on 2/15/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/15/2018)
433 STRICKEN - NOTICE of Appearance by Adair Crosley on behalf of All Plaintiffs (Crosley, Adair) Modified on 2/23/2018 (dmw2). (Entered: 02/23/2018)
434 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 433 Notice of Appearance filed by Edward Tenney, Demetrius Ross, Vincent E Smith, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Brandon Brooks, Ramon Clark, Zachary Watts, Marshall McDaniel, Ted Knox, Glenn Verser, Ronald Smith, Charles Sultan, Stanley Chairs, Sergio Cortes,

02/23/2018 02/23/2018
02/26/2018 02/26/2018 02/27/2018 02/27/2018

Sam Fisher, Terry Turner. Document struck at the request of the filer. (dmw2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 2/23/2018 (dmw2). Modified on 2/23/2018 (dmw2). (Entered: 02/23/2018)
435 NOTICE of Appearance by Adair Crosley on behalf of All Plaintiffs (Crosley, Adair) (Entered: 02/23/2018)
436 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 2/23/2018. Sarah Grady and Sam Heppell for Plaintiffs. Emma Steimel and Jason Weigand for Defendants. The parties provided an update as to ongoing ESI production. They also stated that two depositions had been completed since the last conference, and that more were in the process of being scheduled. Defendants indicated that there may be a dispute as to whether defense counsel may ask certain questions regarding the Complaint, and whether such questions call for privileged information. The parties are DIRECTED to meet and confer as to this issue. The parties agreed to set the discovery cut-off and class certification deadlines at 120 days out. Therefore, all discovery shall be completed, and Plaintiffs' Motion for Class Certification shall be filed no later than June 22, 2018. This matter is set for a Discovery Dispute Conference on March 26, 2018 at 1:15 p.m. via telephone. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted, enter Access Code 6049846; and when prompted again enter Security Code 9467. (Court Reporter Laura Esposito.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/23/2018)
437 MOTION to Withdraw as Attorney by Bradley Clark, Dustin Harmon, Jerry Witthoft. (Rockershousen, Kyle) (Entered: 02/26/2018)
440 STRICKEN PER ORDER AT DOC. 441 - MOTION for Notice under Rule 23(b)(3) as a Classmember by Charles Dent. (jsm2) Modified on 3/1/2018 (mar). (Entered: 02/28/2018)
438 ORDER granting 437 Motion to Withdraw. Signed by Magistrate Judge Stephen C. Williams on 2/27/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/27/2018)
439 Joint MOTION to Vacate 81 Order,, Set Hearings, (Final Pretrial Conference and Trial Dates) by All Plaintiffs. (Grady, Sarah) (Entered: 02/27/2018)

02/28/2018 02/28/2018
02/28/2018 03/08/2018 03/12/2018

441 ORDER striking 440 Motion for Notice. Putative class member Charles Dent filed a motion seeking notice of a class settlement he believes has occurred. This matter has yet to be certified as a class action, however, and no settlement has been reached between the parties. The Clerk of Court is DIRECTED to STRIKE Mr. Dent's motion at Doc. 440. Signed by Magistrate Judge Stephen C. Williams on 2/28/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/28/2018)
442 NOTICE REGARDING FILING re 439 Motion to Vacate filed by Edward Tenney, Demetrius Ross, Vincent E Smith, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Brandon Brooks, Ramon Clark, Zachary Watts, Marshall McDaniel, Ted Knox, Glenn Verser, Ronald Smith, Charles Sultan, Stanley Chairs, Sergio Cortes, Sam Fisher, Terry Turner. When pleadings contain multiple attorney signatures, the non-filing attorney must include the language "with consent" with his/her signature. See Section 2.1 of the CM/ECF Users Manual. This notice is for informational purposes and therefore no action is required. (dmw2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/28/2018)
443 ORDER GRANTING Joint Motion to Vacate Pretrial Conference and Trial Schedule (Doc. 439 ). For good cause shown, the Final Pretrial Conference setting for March 7, 2018 and Jury Trial setting for March 26, 2018 are VACATED. The Final Pretrial Conference is RESET for February 20, 2019 at 1:30 p.m. and the Jury Trial is RESET for March 4, 2019 at 9:00 a.m., both in the Benton Courthouse before Judge Staci M. Yandle. Signed by Judge Staci M. Yandle on 2/28/18. (bps)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/28/2018)
444 ORDER regarding Discovery Dispute Conference on March 26, 2018 at 1:15 PM. Call-in information has changed. Instructions for placing the conference call are now as follows: Call toll free 1-877-336-1829; when prompted, enter Access Code 4442281. Signed by Magistrate Judge Stephen C. Williams on 3/8/2018. (arf)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/08/2018)
445 NOTICE of Appearance by Nicholas Vincent Alfonso on behalf of Janet Carle, Michael Gilreath, Greg Gossett, Ben Lewis, Jason Zollars (Alfonso, Nicholas) (Entered: 03/12/2018)

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04/25/2018 05/09/2018

446 NOTICE of Appearance by Michael Martin Powell on behalf of Janet Carle, Michael Gilreath, Greg Gossett, Ben Lewis, Jason Zollars (Powell, Michael) (Entered: 03/21/2018)
447 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Telephonic Discovery Dispute Conference held on 3/26/2018. Sarah Grady, Sam Heppell and Adair Croley participated on behalf of plaintiffs. Emma Steimel, Jason Weigen, Nicholas Alfonso and Michael Powell participated on behalf of defendants. Parties are to meet and confer on redactions made for security purposes by April 4, 2018. If the parties cannot agree, the parties shall submit a list of the redacted documents, along with the documents themselves, to the Court for incamera review by April 11, 2018. The next telephonic discovery dispute conference is set for May 9, 2018 at 10:30 AM before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call: Call toll free 1-877-336-1826; when prompted, enter Access Code: 4442281. (Court Reporter Molly Clayton.) (drb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/26/2018)
448 SUGGESTION OF DEATH Upon the Record as to Plaintiff, Brandon Brooks by All Defendants. (Steimel, Emma) (Entered: 04/19/2018)
449 ORDER re 448 Suggestion of Death. Defendants have notified the Court that Plaintiff Brandon Brooks died on February 16, 2018. (Doc. 448). As such, pursuant to Federal Rule of Civil Procedure 25(a)(1), Plaintiff Brooks' successor or representative shall have up to and including July 18, 2018 by which to file a motion seeking to substitute himself or herself in place of Plaintiff. A failure to file a motion for substitution by this deadline will result in the mandatory dismissal of the action brought by Plaintiff Brooks. Fed.R.Civ.P. 25(a)(1). Signed by Magistrate Judge Stephen C. Williams on 4/24/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/24/2018)
Set Deadlines: Action due by 7/18/2018. Plaintiff Brooks' successor or representative shall have up to and including July 18, 2018 by which to file a motion seeking to substitute himself or herself in place of Plaintiff. (cjo) (Entered: 04/25/2018)
450 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 5/9/2018. Sarah Grady, Sam Heppell, and Adair Crosley for Plaintiffs. Emma Steimel for Defendants. Upon an in camera review of the redacted documents provided, the Court is unable to make a determination as to their relevancy. Therefore, for the documents provided to the Court, Defendants shall produce said documents, unredacted, to counsel at

05/09/2018 05/16/2018

Loevy and Loevy in accordance with the attorneys eyes only provisions of the protective order. Additionally, after reviewing the documents, the parties shall meet and confer and attempt to reach an agreement on which documents, if any, may be retained by Plaintiffs' counsel. Should the parties be unable to reach an agreement, they shall contact the Court. The documents may be retained by Plaintiffs' counsel for a period of 90 days. After the 90 day period, Plaintiffs' counsel shall return or destroy any documents the parties have not agreed are to be retained. Plaintiffs, however, may seek to review any of the documents again in the future, should counsel have a good faith basis to believe that factual developments have rendered relevant previously non-retained documents. The Court's ruling today also applies to a separate set of similar documents with security redactions that were not reviewed by the Court. In addition, the Court will conduct an in camera review of redactions to the TACT team training manual. This matter is set for a Discovery Dispute Conference on May 16, 2018 at 3:45 p.m.. (Court Reporter Liberty Recording.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/09/2018)
451 NOTICE of Hearing: Discovery Dispute Conference set for 5/16/2018 at 3:45 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-336-1829; when prompted enter Access Code 4442281. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/09/2018)
452 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 5/16/2018. Sarah Grady and Sam Heppell for Plaintiffs. Emma Steimel for Defendants. The Court has reviewed the redacted and unredacted copies of the TACT team manuals. The sections of the manual relating to the use of formations shall remain fully redacted and undisclosed. All other redactions contain information that is either potentially relevant or highly relevant, and all other sections of the manual shall therefore be produced unredacted. The TACT manual, however, is subject to the attorneys' eyes only protective order already put in place. In addition, Defendants raised an oral motion asking the Court to reconsider a portion of its May 9, 2018 ruling (Doc. 450). Defendants asked that the documents relating to STGs ordered produced in the Court's May 9 ruling be retained by defense counsel at their Chicago office while allowing access to Plaintiffs' counsel to review the documents. The motion is DENIED. While the Court understands Defendants' concerns regarding security, the Court has no reason to believe that Plaintiffs' counsel do not take their obligations under the attorneys' eyes order

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seriously. To require Plaintiffs' counsel to have to come to defense counsels' office at prearranged times in order to view the documents in question is overly burdensome and potentially prejudicial to Plaintiffs. Finally, the Court GRANTS the parties request to extend the deadline for class certification briefing. A Motion for Class Certification shall be filed no later than July 22, 2018. (Court Reporter Barb Kniepmann.) (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/16/2018)
453 STRICKEN - MOTION for Notice Under Rule 23(b)(3) As a Class Member by Michael Bishop. (tkm) Modified on 6/7/2018 (jsm2). (Entered: 06/05/2018)
454 ORDER striking 453 Motion for Notice. Movant Michael Bishop, claiming to be a putative class member, filed a motion seeking notice of a class settlement he believes has occurred. This matter has yet to be certified as a class action, however. Further, no settlement has been reached between the parties. The Clerk of Court is DIRECTED to STRIKE Mr. Bishop's motion at Doc. 453. Signed by Magistrate Judge Stephen C. Williams on 6/6/2018. (rms2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/06/2018)
455 NOTICE of Hearing: Discovery Dispute Conference set for 6/21/2018 at 02:00 PM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 1-877-336-1829; when prompted, enter Access Code 4442281.(anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/20/2018)
456 NOTICE OF CANCELLATION of Hearing: Discovery dispute for 6/21/2018 cancelled as parties inform the Court that the dispute has been resolved. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/21/2018)
457 NOTICE of Appearance by Elizabeth Mazur on behalf of All Plaintiffs (Mazur, Elizabeth) (Entered: 07/11/2018)
458 Joint MOTION for Extension of Time for discovery and filing deadlines related to class certification by All Defendants and by All Plaintiffs. (Heppell, Sam) (Entered: 07/17/2018)
459 MOTION to Substitute Party and Appoint Special Representative by Brandon Brooks. (Heppell, Sam) (Entered: 07/18/2018)

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460 STRICKEN - MOTION for Leave to File with Respect the Pleadings/and Discoveries and Leave to File Motion to Issue Order for Deposition from the Agreed on Continuance by Jeffrey Miller. (jaj) Modified on 8/6/2018 (jsm2). (Entered: 07/25/2018)
461 ORDER The parties' 458 Joint Motion for Extension to Extend Deadlines is GRANTED. Discovery and the deadline to file Motion for class Certification are extended until 9/20/18. No further extensions of these deadlines will be given. Signed by Magistrate Judge Stephen C. Williams on 7/27/2018. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/27/2018)
Reset Deadlines: Discovery due by 9/20/2018. (amv) (Entered: 07/27/2018)
462 MOTION to Sever Claims by Stanley Chairs, Terry Turner, Jamaine Williams. (Attachments: # 1 Exhibit A - Turner v. Spiller Complaint, # 2 Exhibit B - Williams v. Mull Complaint, # 3 Exhibit C - Chairs v. IDOC Complaint)(Heppell, Sam) (Entered: 08/01/2018)
463 NOTICE of Hearing: Discovery Dispute Conference set for 8/6/2018 at 02:30 PM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-336-1829, and when prompted, enter Access Code 4442281(jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/01/2018)
464 ORDER striking 460 Motion for Leave to File. As Plaintiff has been appointed counsel, the Court will no longer accept documents filed pro se by Plaintiff. Signed by Magistrate Judge Stephen C. Williams on 08/03/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/03/2018)
465 NOTICE of Hearing: Discovery Dispute Conference reset for 8/7/2018 at 04:00 PM in Telephone Conference before Magistrate Judge Stephen C. Williams. Call-in information remains the same. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/06/2018)
466 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 8/7/2018. Sam Heppell and Sarah Copeland Grady for Plaintiff. Emma Steimel for Defendants. The Court will allow the depositions of Turner and Williams to go forward and shall take place within 30 days. Given the deadline Defendant is given up to 9/21/18 to file a response to 462 MOTION to

08/09/2018 08/09/2018
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Sever Claims. (Court Reporter Liberty Recording.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/07/2018)
467 NOTICE of Hearing: Discovery Dispute Conference set for 8/9/2018 at 2:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-336-1829; when prompted enter Access Code 4442281.(amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/09/2018)
468 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 8/9/2018. Sarah Grady and Elizabeth Mazur for Plaintiffs. Emma Steimel for Defendants. The Court orders all defendants to respond to Plaintiffs' questionnaire within 30 days. The Court recognizes there may be issues with obtaining responses from all 500 defendants due to problems with loss of contact with some. Any such issues shall be addressed through a meet and confer and, if necessary calling the Court. (Court Reporter Liberty Recording.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/09/2018)
469 NOTICE of Hearing: Discovery Dispute Conference set for 9/6/2018 11:30 AM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-336-1829, and when prompted, enter Access Code 4442281.(jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/05/2018)
470 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 9/6/2018. Sarah Grady and Elizabeth Mazur for Plaintiffs. Emma Steimel for Defendants. The Court directs the parties to meet and confer regarding issues relating to the August 17, 2018 production of documents, and the designation of said documents as attorneys eyes only. The parties shall attempt to resolve these issues in accordance with the 358 Agreed Confidentiality Order entered in this case, and shall only request additional intervention from the Court if disputes remain after the parties meet and confer. Further, for documents produced prior to August 17, 2018, Plaintiffs shall identify any specific documents designated as attorneys eyes only that Plaintiffs dispute as improper, shall attempt to resolve these issues in accordance with the Agreed Confidentiality Order, and shall again only request additional intervention from the Court if any disputes remain after the parties meet and confer. Finally, Defendants shall

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supplement their document production with any documents responsive to the concerns raised by the July 13, 2018 e-mail from Plaintiffs counsel by September 10, 2018, at which time Defendants shall also indicate whether more responsive documents exists or if their document production is complete. (Court Reporter Liberty Recording.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/07/2018)
471 NOTICE of Hearing: Discovery Dispute Conference set for 9/17/2018 at 10:00 AM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-336-1829, and when prompted, enter Access Code 4442281.(jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/13/2018)
472 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Discovery Dispute Conference held on 9/17/2018. Sarah Grady, Elizabeth Mazur, and Adair Crosley for Plaintiffs. Emma Steimel and Michael Powell for Defendants. Defendants shall transmit surveys to the 129 additional Defendants identified by Plaintiffs and discussed in the discovery dispute conference. Plaintiffs shall specifically identify these additional Defendants that are to respond to the survey by September 17, 2018. Defendants responses to the survey shall be transmitted to Plaintiffs no later than October 1, 2018. Accordingly, Plaintiffs deadline to file a Motion for Class Certification is extended to October 10, 2018. The response and reply deadlines for Plaintiffs Motion for Class Certification shall be extended in accordance with the new October 10, 2018 deadline. The Court will defer ruling on outstanding substantive discovery disputes until class certification is fully briefed, following the parties meeting and conferring regarding such issues. (Court Reporter Molly Clayton.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/17/2018)
473 NOTICE of Appearance by Nicole Schult on behalf of Demetrius Ross (Schult, Nicole) (Entered: 09/18/2018)
474 SUGGESTION OF DEATH Upon the Record as to Jason Lane by All Defendants. (Steimel, Emma) (Entered: 10/09/2018)
475 MOTION for Extension of Time of One Day (Unopposed) by All Plaintiffs. (Grady, Sarah) (Entered: 10/10/2018)
476 MOTION for Leave to File Excess Pages (Unopposed) by All Plaintiffs. (Grady, Sarah) (Entered: 10/10/2018)

10/10/2018
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477 ORDER granting 475 Motion for Extension of Time. Plaintiffs' Motion for Class Certification due October 11, 2018. Defendants' response due November 10, 2018. Signed by Magistrate Judge Stephen C. Williams on 10/10/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/10/2018)
478 ORDER granting 476 Motion for Leave to File Excess Pages. Plaintiffs' Motion shall not exceed 40 pages. Signed by Magistrate Judge Stephen C. Williams on 10/10/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/10/2018)
Set/Reset Deadlines as to Responses due by 11/10/2018 (kdb) (Entered: 10/11/2018)
479 Joint MOTION to Seal Certain Exhibits by All Plaintiffs. (Grady, Sarah) (Entered: 10/11/2018)
480 Second MOTION for Extension of Time to file motion for class certification by All Plaintiffs. (Heppell, Sam) (Entered: 10/11/2018)
481 MOTION to Certify Class by All Plaintiffs. Responses due by 11/16/2018 (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 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 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48 part 1, # 49 Exhibit 48 part 2, # 50 Exhibit 48 part 3, # 51 Exhibit 49, # 52 Exhibit 50, # 53 Exhibit 51, # 54 Exhibit 52, # 55 Exhibit 53, # 56 Exhibit 54, # 57 Exhibit 55, # 58 Exhibit 56, # 59 Exhibit 57, # 60 Exhibit 58, # 61 Exhibit 59, # 62 Exhibit 60, # 63 Exhibit 61, # 64 Exhibit 62, # 65 Exhibit 63, # 66 Exhibit 64, # 67 Exhibit 65, # 68 Exhibit 66, # 69 Exhibit 67, # 70 Exhibit 68, # 71 Exhibit 69, # 72 Exhibit 70, # 73 Exhibit 71, # 74 Exhibit 72, # 75 Exhibit 73, # 76 Exhibit 74, # 77 Exhibit 75, # 78 Exhibit 76, # 79 Exhibit 77, # 80 Exhibit 78, # 81 Exhibit 79, # 82 Exhibit 80, # 83 Exhibit 81, # 84 Exhibit 82, # 85 Exhibit 83, # 86 Exhibit 84, # 87 Exhibit 85, # 88 Exhibit 85.1, # 89 Exhibit 86, # 90 Exhibit 87, # 91 Exhibit 88,

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# 92 Exhibit 89, # 93 Exhibit 90, # 94 Exhibit 91, # 95 Exhibit 92, # 96 Exhibit 93, # 97 Exhibit 94)(Grady, Sarah) (Entered: 10/12/2018)
482 NOTICE by All Plaintiffs re 481 MOTION to Certify Class Notice of Manual Filing of Non-ECF Exhibits (Grady, Sarah) (Entered: 10/15/2018)
483 ORDER granting 480 Motion for Extension of Time. Signed by Magistrate Judge Stephen C. Williams on 10/19/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/19/2018)
484 NOTICE of Hearing on Motion 479 Joint MOTION to Seal Certain Exhibits : Motion Hearing set for 10/26/2018 at 01:15 PM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-3361829, and when prompted, enter Access Code 4442281. The parties shall submit the proposed exhibits to be sealed to the Court's proposed orders inbox no later than October 24, 2018.(jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/19/2018)
485 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Motion Hearing held on 10/26/2018 re 479 Joint MOTION to Seal Certain Exhibits filed by Edward Tenney, Demetrius Ross, Vincent E Smith, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Brandon Brooks, Ramon Clark, Zachary Watts, Marshall McDaniel, Ted Knox, Glenn Verser, Ronald Smith, Charles Sultan, Stanley Chairs, Sergio Cortes, Sam Fisher, Terry Turner. Sam Heppell for Plaintiff. Emma Steimel for Defendant. As stated on the record, the Court GRANTED 479 Joint MOTION to Seal Certain Exhibits filed by Edward Tenney, Demetrius Ross, Vincent E Smith, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Brandon Brooks, Ramon Clark, Zachary Watts, Marshall McDaniel, Glenn Verser, Ted Knox, Ronald Smith, Charles Sultan, Stanley Chairs, Sergio Cortes, Sam Fisher, Terry Turner. (Court Reporter Laura Esposito.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/26/2018)
486 Sealed Document Sealed Exhibits re 481 Motion to Certify Class,,,,,,, by All Plaintiffs. (Attachments: # 1 Exhibit 5, # 2 Exhibit 12, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 22, # 8 Exhibit 28, # 9 Exhibit 29, # 10 Exhibit 30, # 11 Exhibit 31, # 12 Exhibit 32, # 13 Exhibit 33, # 14 Exhibit 34, # 15 Exhibit 35,

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# 16 Exhibit 36, # 17 Exhibit 37, # 18 Exhibit 38, # 19 Exhibit 40, # 20 Exhibit 41, # 21 Exhibit 42, # 22 Exhibit 43, # 23 Exhibit 44, # 24 Exhibit 45, # 25 Exhibit 46, # 26 Exhibit 47, # 27 Exhibit 64, # 28 Exhibit 65, # 29 Exhibit 73, # 30 Exhibit 92, # 31 Exhibit 93)(Grady, Sarah) (Entered: 10/29/2018)
487 MOTION for Extension of Time to File (Unopposed) to File Defendants' Brief in Opposition to Plaintiffs' Motion for Class Certification by All Defendants. (Steimel, Emma) (Entered: 11/09/2018)
488 MOTION for Leave to File (Unopposed) an Oversized Brief by All Defendants. (Steimel, Emma) (Entered: 11/09/2018)
489 ORDER granting 487 Motion for Extension of Time to File. Document shall be filed by November 16, 2018. Signed by Magistrate Judge Stephen C. Williams on 11/14/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/14/2018)
490 ORDER granting 488 Motion for Leave to File. Signed by Magistrate Judge Stephen C. Williams on 11/14/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/14/2018)
491 MEMORANDUM in Opposition re 481 MOTION to Certify Class filed by All Defendants. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13)(Steimel, Emma) (Entered: 11/16/2018)
492 MOTION to Seal Document (Unopposed) by All Defendants. (Steimel, Emma) (Entered: 11/16/2018)
493 NOTICE of Hearing on Motion 492 MOTION to Seal Document (Unopposed) : Motion Hearing set for 11/26/2018 at 01:00 PM in Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 877-336-1829, and when prompted, enter Access Code 4442281. Counsel shall provide unredacted copies of the documents to be filed under seal to Judge Williams' proposed orders inbox prior to the hearing.(jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/21/2018)
494 MOTION for Leave to File an Oversized Reply Brief by All Plaintiffs. (Heppell, Sam) (Entered: 11/21/2018)

11/26/2018 11/26/2018 11/26/2018
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495 ORDER granting 492 Motion to Seal Document. The unredacted document shall be filed under seal no later than November 30, 2018. Signed by Magistrate Judge Stephen C. Williams on 11/26/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/26/2018)
496 ORDER granting 494 Motion for Leave to File. Plaintiffs may file a reply brief of no more than ten (10) pages by November 30, 2018. Signed by Magistrate Judge Stephen C. Williams on 11/26/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/26/2018)
497 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Motion Hearing held on 11/26/2018 re 492 MOTION to Seal Document (Unopposed) filed by Defendants. Sam Heppell for Plaintiffs. Michael Powell for Defendants. (Court Reporter Liberty Recording.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/26/2018)
Set/Reset Deadlines: Action due by 11/30/2018. (trb) (Entered: 11/27/2018)
498 ORDER granting 459 Motion to Substitute Party. Plaintiffs' counsel has provided adequate grounds for the Court to appoint Acacia Brooks as Special Representative of the late Plaintiff Brandon Brooks pursuant to Fed. R. Civ. P. 25. The Clerk of Court is DIRECTED to substitute Acacia Brooks as Special Representative for Plaintiff Brandon Brooks for the purpose of litigating decedent's claims. Signed by Magistrate Judge Stephen C. Williams on 11/27/2018. (jmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/27/2018)
499 Sealed Document Exhibit 13 Unredacted re 491 Memorandum in Opposition to Motion, by All Defendants. (Steimel, Emma) (Entered: 11/27/2018)
500 MOTION for Extension of Time to File Response/Reply as to 491 Memorandum in Opposition to Motion, Unopposed by All Plaintiffs. (Grady, Sarah) (Entered: 11/30/2018)
501 MOTION to Dismiss Certain Defendants by James E Dunmore, Kevin L Hamilton, Demetrius Ross, Ronald Smith, Jonathan Tolliver, Glenn Verser, Zachary Watts. Responses due by 1/7/2019 (Heppell, Sam) (Entered: 12/03/2018)

12/03/2018
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502 ORDER: Plaintiffs' Motion for Extension of Time to File Response/Reply (Doc. 500 ) is GRANTED without objection. Plaintiffs will file their response or reply regarding the Motion for Class Certification on December 3, 2018. Signed by Judge Staci M. Yandle on 12/3/2018. (bps) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/03/2018)
503 REPLY to Response to Motion re 481 MOTION to Certify Class filed by All Plaintiffs. (Heppell, Sam) (Entered: 12/03/2018)
504 Case Reassigned to Magistrate Judge Mark A. Beatty. Magistrate Judge Stephen C. Williams no longer assigned to the case. (dmw2) (Entered: 01/04/2019)
505 MOTION to Appoint and Substitute a Special Representative for Deceased Defendant Jason Lane by All Plaintiffs. (Heppell, Sam) (Entered: 01/07/2019)
506 ORDER: The Final Pretrial Conference set for February 20, 2019, and the Jury Trial set for March 4 2019, are hereby VACATED and will be reset, if necessary, upon a ruling on the pending dispositive motions. Signed by Judge Staci M. Yandle on 1/25/2019. (slh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/25/2019)
507 REPORT AND RECOMMENDATIONS re 462 MOTION to Sever Claims filed by Jamaine Williams, Stanley Chairs, Terry Turner. Objections to R&R due by 2/19/2019. Signed by Magistrate Judge Mark A. Beatty on 1/31/2019. (Attachments: # 1 Exhibit Notice)(jer) (Entered: 01/31/2019)
508 ORDER ADOPTING REPORT AND RECOMMENDATIONS (Doc. 507 ) and GRANTING Motion to Sever (Doc. 462 ). The following cases are hereby SEVERED from this action: Turner v. Spiller, et al., 3:16-cv-131-SMY-MAB; Williams v. Mull, et al., 3:15cv-523-SMY-MAB; and, Chairs v. IDOC, et al., 3:15-cv-1359-SMYMAB. The Clerk of Court is DIRECTED to file this Order in those cases. Signed by Judge Staci M. Yandle on 3/25/2019. (sgp) (Entered: 03/25/2019)
509 ORDER granting 505 Motion to Appoint. The Court finds that it has the authority to order the appointment of a special representative under 735 ILCS 5/13-209. See Stewart v. Special Administrator of Estate of Mesrobrian, 559 Fed.Appx. 543, 548 (7th Cir. 2014) (The district court may appoint a special administrator consistent with Illinois law only if a state judge has not opened the estate already.) (citing 735 ILCS 5/13209(b)). There still remains the question of who shall serve as the special

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representative. On 1/7/19, Plaintiffs indicated they were as-yet unaware of who Mr. Lane's next of kin may be (Doc. 505). The parties are DIRECTED to discover and speak with Defendant Lane's next of kin regarding serving as special representative for Defendant Lane in this lawsuit. The parties shall file a joint status report on this matter no later than 5/21/19. Signed by Magistrate Judge Mark A. Beatty on 4/30/2019. (jer)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/30/2019)
510 MOTION to Withdraw as Attorney Adair Crosley by Demetrius Ross. (Grady, Sarah) (Entered: 05/06/2019)
511 ORDER granting 510 Motion to Withdraw as Attorney. Attorney Adair Crosley terminated. Signed by Magistrate Judge Mark A. Beatty on 5/7/2019. (jer)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/07/2019)
512 Joint MOTION for Extension of Time to File Status Report Regarding Defendant Jason Lane by All Plaintiffs. (Grady, Sarah) (Entered: 05/21/2019)
513 ORDER GRANTING 512 Joint MOTION for Extension of Time to File Status Report Regarding Defendant Jason Lane. The Court extends the parties deadline to file a joint status report regarding Defendant Lane's next of kin serving as a special representative in this lawsuit. The parties shall file a joint status report on this matter no later than 6/11/19. Action due by 6/11/2019. Signed by Magistrate Judge Mark A. Beatty on 5/24/2019. (jer)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/24/2019)
514 STATUS REPORT Joint Status Report Regarding Defendant Jason Lane by Demetrius Ross. (Grady, Sarah) (Entered: 06/11/2019)
515 NOTICE of Change of Address by Charles Sultan from Western IL CC to Pinckneyville CC. (jaj) (Entered: 07/15/2019)
516 ORDER GRANTING Motion to Dismiss (Doc. 501 ). The Defendants listed in the Order are DISMISSED without prejudice. Signed by Judge Staci M. Yandle on 8/21/2019. (sgp) (Entered: 08/21/2019)
517 ORDER: Pursuant to Administrative Order 257, effective immediately, this case will no longer be referred to a Magistrate Judge for pretrial proceedings. Should the parties elect to consent to have the Magistrate Judge conduct all proceedings in this matter, the Notice and Consent to Proceed Before a Magistrate Judge form shall be filed within 14 days of

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this Order or before the deadline for filing dispositive motions, whichever is later. Consents filed after this deadline may not be accepted by the District Judge. Magistrate Judge Mark A. Beatty no longer assigned to case. All future documents must bear case number 15-309SMY. Signed by Judge Staci M. Yandle on 11/26/2019. (Attachments: # 1 Administrative Order)(trb) (Entered: 11/26/2019)
518 NOTICE of Change of Address by Marshall McDaniel to Lincoln CC. (jaj) (Entered: 12/18/2019)
519 ORDER GRANTING Motion to Certify Class (Doc. 481 ). Signed by Judge Staci M. Yandle on 3/26/2020. (sgp) (Entered: 03/26/2020)
520 ORDER This matter is set for a Telephonic Status Conference on April 2, 2020 at 10:30 a.m. before Judge Staci M. Yandle regarding the trial and other settings. The instructions for joining the conference call are as follows: All parties should call toll free 877-873-8017 and enter the access code 4354777. Then when prompted, enter security code 0402. Signed by Judge Staci M. Yandle on 3/26/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/26/2020)
521 ORDER: The parties are directed to meet and confer and submit by email a joint proposed revised scheduling order setting forth discovery (including expert discovery) deadlines, class notice deadlines, and a proposed dispositive motion filing deadline. Thereafter, the Court will set a telephonic status conference to discuss potential trial dates. The joint proposed order is due within 10 days of the date of this Order. Signed by Judge Staci M. Yandle on 4/2/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/02/2020)
522 Minute Entry for proceedings held before Judge Staci M. Yandle: Telephonic Status Conference held on 4/2/2020. Sarah Grady and Elizabeth Mazur appear for Plaintiffs and Emma Steimel appears for Defendants. The Court and counsel discuss the posture of the case. Order entered at Doc. 521. (Court Reporter Chris Dohack LaBuwi.) (slh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/03/2020)
523 STATUS REPORT re Joint Proposed Revised Scheduling Order by Kevin L Hamilton, Demetrius Ross, Ronald Smith, Jonathan Tolliver, Glenn Verser. (Heppell, Sam) (Entered: 04/13/2020)
524 MOTION to Stay Discovery and Class Notice Pending Appeal by All Defendants. (Steimel, Emma) (Entered: 04/14/2020)

04/14/2020
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525 SCHEDULING ORDER: Discovery due by 12/7/2020. Dispositive Motions due by 1/4/2021. Final Pretrial Conference set for 4/21/2021 at 9:30 AM in Benton Courthouse before Judge Staci M. Yandle. Jury Trial set for 5/3/2021 at 9:00 AM in Benton Courthouse before Judge Staci M. Yandle. Signed by Judge Staci M. Yandle on 4/14/2020. (sgp) (Entered: 04/14/2020)
526 RESPONSE in Opposition re 524 MOTION to Stay Discovery and Class Notice Pending Appeal filed by All Plaintiffs. (Heppell, Sam) (Entered: 04/28/2020)
527 ORDER DENYING Motion to Stay (Doc. 524 ). Signed by Judge Staci M. Yandle on 5/22/2020. (sgp) (Entered: 05/22/2020)
528 MOTION to Withdraw as Attorney by All Plaintiffs. (Mazur, Elizabeth) (Entered: 05/29/2020)
529 ORDER GRANTING Motion to Withdraw as Attorney (Doc. 528 ). Attorney Elizabeth Mazur terminated. Signed by Judge Staci M. Yandle on 6/1/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/01/2020)
531 NOTICE OF APPEAL construed at doc 530 as to 519 Order on Motion to Certify Class by All Defendants. Per Jim Richmond, USCA doc. 530 should be treated as a Notice of Appeal, pursuant to FRAP 5(d). (dkd) THIS IS A TEXT ENTRY. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/12/2020)
530 NOTICE AND ORDER FROM USCA-7. IT IS ORDERED that the petition is GRANTED. The petitioner shall pay the required docket fees to the clerk of the district court within 14 days from entry of this order pursuant to Fed. R. App. P. 5(d)(1). Once the district court notifies this court that the fees have been paid, the appeal will be entered on this courts general docket (ack) (Entered: 06/05/2020)
Filing fee: $ 505.00, receipt number 34625101951 (ack) (Entered: 06/09/2020)
532 USCA Case Number 20-8011 for 531 Notice of Appeal filed.(dkd) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/12/2020)
533 Joint MOTION for Extension of Time to Submit Class Action Notice and Class Action Notice Plan by All Plaintiffs. (Heppell, Sam) (Entered: 06/15/2020)
534 ORDER GRANTING Motion for Extension of Time (Doc. 533 ). Signed by Judge Staci M. Yandle on 6/22/2020. (sgp)THIS TEXT ENTRY IS

06/22/2020 06/22/2020 06/24/2020
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AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/22/2020)
535 Second MOTION for Extension of Time to Submit Proposal Regarding Class Action Notice (Unopposed) by All Plaintiffs. (Heppell, Sam) (Entered: 06/22/2020)
536 MOTION for Reconsideration re 527 Order on Motion to Stay by All Defendants. (Steimel, Emma) (Entered: 06/22/2020)
537 ORDER GRANTING Motion for Extension of Time (Doc. 535 ). Signed by Judge Staci M. Yandle on 6/24/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/24/2020)
538 STATUS REPORT REGARDING CLASS NOTICE by All Plaintiffs. (Heppell, Sam) (Entered: 06/24/2020)
539 MOTION to Intervene by Dennis L. Bailey. (amv) (Entered: 07/02/2020)
540 RESPONSE to Motion re 536 MOTION for Reconsideration re 527 Order on Motion to Stay Discovery filed by All Plaintiffs. (Heppell, Sam) (Entered: 07/06/2020)
541 ORDER DENYING Motion for Reconsideration (Doc. 536 ). Fact discovery shall continue; however, expert discovery and formal class notification are STAYED pending resolution of Defendants appeal of class certification. Signed by Judge Staci M. Yandle on 7/21/2020. (sgp) (Entered: 07/21/2020)
542 NOTICE of Appearance by Stephen H. Weil on behalf of All Plaintiffs (Weil, Stephen) (Entered: 07/22/2020)
543 MOTION to Take Deposition from Incarcerated Individuals (unopposed) by Greg Gossett. (Steimel, Emma) (Entered: 08/20/2020)
544 ORDER GRANTING Motion to Take Depositions of incarcerated persons (Doc. 543). Signed by Judge Staci M. Yandle on 8/21/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/21/2020)
545 MOTION for Extension of Time PLAINTIFFS MOTION TO EXTEND FACT DISCOVERY DEADLINE by All Plaintiffs. (Heppell, Sam) (Entered: 09/01/2020)
546 MEMORANDUM in Opposition re 545 MOTION for Extension of Time PLAINTIFFS MOTION TO EXTEND FACT DISCOVERY

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DEADLINE filed by All Defendants. (Steimel, Emma) (Entered: 09/02/2020)
547 ORDER: This matter is set for a Telephonic Motion Hearing on September 30, 2020 at 3:00 p.m. regarding MOTION for Extension of Time PLAINTIFFS MOTION TO EXTEND FACT DISCOVERY DEADLINE (Doc. 545 ). The instructions for joining the conference call are as follows: All parties should call toll free 877-873-8017 and enter the access code 4354777. Then when prompted, enter security code 0930. Signed by Judge Staci M. Yandle on 9/23/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/23/2020)
548 Minute Entry for proceedings held before Judge Staci M. Yandle: Telephonic Motion Hearing held on 9/30/2020 re Plaintiffs' Motion for Extension of Time (Doc. 545 ). Sam Heppell and Sarah Grady on behalf of plaintiffs and Emma Steimel on behalf of defendants appear by telephone. Order to follow. (Court Reporter Chris LaBuwi.) (slh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/30/2020)
549 ORDER: For the reasons stated on the record during the Motion Hearing held on September 30, 2020, Plaintiffs Motion for Extension of Time (Doc. 545 ) is GRANTED over Defendants objections. The Court finds that there is no significant difference between the proposed schedules submitted by the parties and that there is no prejudice to the Defendants in continuing fact discovery using the dates advocated by Plaintiffs. Accordingly, the parties shall serve written discovery by October 15, 2020 and all fact discovery shall be completed by December 15, 2020. These deadlines will not be continued absent extraordinary circumstances. Signed by Judge Staci M. Yandle on 10/1/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/01/2020)
550 MOTION for Protective Order by All Defendants. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Steimel, Emma) (Entered: 10/29/2020)
551 RESPONSE in Opposition re 550 MOTION for Protective Order filed by All Plaintiffs. (Attachments: # 1 Exhibit A - Emails RE RTAs)(Heppell, Sam) (Entered: 11/12/2020)
552 ORDER REFERRING MOTION: 550 MOTION for Protective Order filed by Defendants referred to Magistrate Judge Mark A. Beatty. Signed by Judge Staci M. Yandle on 11/16/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/16/2020)

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553 DECLARATION by Robbie J. Moore. (jaj) (Entered: 12/02/2020)
554 ORDER granting 550 Motion for Protective Order. Signed by Magistrate Judge Mark A. Beatty on 12/4/2020. (Entered: 12/04/2020)
555 NOTICE: All specially referred matters completed Magistrate Judge Mark A. Beatty terminated. (jmj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/04/2020)
556 MOTION for Protective Order Regarding Certain Topics of Plaintiffs Notice for Rule 30(b)(6) Deposition by IDOC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Steimel, Emma) (Entered: 12/14/2020)
557 MOTION for leave to serve revised Requests to Admit by All Plaintiffs. (Attachments: # 1 Exhibit A - Proposed Revised RFAs, # 2 Exhibit B Proposed Revised Set of ROGs)(Heppell, Sam) (Entered: 12/15/2020)
558 MOTION for Extension of Time to Complete Discovery as to Certain Specified Items by All Plaintiffs. (Attachments: # 1 Exhibit A - Ds' 2020.10.30 Supp. 26(a)(1) Disclosures)(Heppell, Sam) (Entered: 12/15/2020)
559 NOTICE OF MODIFICATION re 557 Motion for Miscellaneous Relief filed by Edward Tenney, Demetrius Ross, Vincent E Smith, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Ramon Clark, Zachary Watts, Marshall McDaniel, Ted Knox, Glenn Verser, Ronald Smith, Charles Sultan, Stanley Chairs, Sergio Cortes, Sam Fisher, Acacia Brooks, Terry Turner. A proposed document was attached to the main document. Proposed documents are not to be filed, but rather submitted via e-mail to the Court (see CM/ECF Users Manual at pgs. 2.6-2.7). Proposed document to be deleted in accordance with this Courts practices. Proposed documents need to be e-mailed to the proper judge.(tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/16/2020)
560 ORDER REFERRING MOTION: 556 MOTION for Protective Order Regarding Certain Topics of Plaintiffs Notice for Rule 30(b)(6) Deposition filed by IDOC, 557 MOTION for leave to serve revised Requests to Admit filed by Plaintiffs, and 558 MOTION for Extension of Time to Complete Discovery as to Certain Specified Items filed by Plaintiffs referred to Magistrate Judge Mark A. Beatty. Signed by Judge Staci M. Yandle on 12/16/2020. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/16/2020)

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561 RESPONSE in Opposition re 558 MOTION for Extension of Time to Complete Discovery as to Certain Specified Items filed by All Defendants. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Steimel, Emma) (Entered: 12/17/2020)
562 RESPONSE in Opposition re 557 MOTION for leave to serve revised Requests to Admit filed by All Defendants. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Steimel, Emma) (Entered: 12/22/2020)
563 RESPONSE to Motion re 556 MOTION for Protective Order Regarding Certain Topics of Plaintiffs Notice for Rule 30(b)(6) Deposition filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Weil, Stephen) (Entered: 12/28/2020)
564 REPLY to Response to Motion re 558 MOTION for Extension of Time to Complete Discovery as to Certain Specified Items filed by All Plaintiffs. (Attachments: # 1 Exhibit A - Correspondence RE Curry Dep.)(Heppell, Sam) (Entered: 12/31/2020)
565 ORDER Setting Hearing on Motion 558 MOTION for Extension of Time to Complete Discovery as to Certain Specified Items, 557 MOTION for leave to serve revised Requests to Admit , 556 and MOTION for Protective Order Regarding Certain Topics of Plaintiffs Notice for Rule 30(b)(6) Deposition : Motion Hearing set for 2/2/2021 at 10:00 AM before Magistrate Judge Mark A. Beatty via ZOOM. The parties will receive a ZOOM invite via email. While the federal courthouse is currently closed to the public per Administrative Order #266, full access to this hearing is available remotely. Instructions to join the hearing are as follows: Call toll free 1877-336-1829, when prompted enter Access Code 4442281. In light of the public health crisis due to the COVID-19 virus and per the other reasons set forth in Amended Administrative Order #266, the Court finds that full access to the press and public cannot be afforded for this hearing. Other alternatives to closure were considered, but at this time the Court only has the technological capability to allow access by teleconference. Signed by Magistrate Judge Mark A. Beatty on 1/12/2021. (jmj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/12/2021)
566 ORDER of USCA as to 531 Notice of Appeal, IT IS ORDERED that counsel in this appeal shall present oral argument either telephonically or by video communications. No attorneys will be present in the courtroom.

02/02/2021
02/12/2021 02/18/2021 02/18/2021 02/23/2021

The clerks office will contact counsel with further instructions.(ack) (Entered: 01/29/2021)
567 Minute Entry for proceedings held before Magistrate Judge Mark A. Beatty: Motion Hearing held on 2/2/2021 regarding 556 MOTION for Protective Order Regarding Certain Topics of Plaintiffs Notice for Rule 30(b)(6) Deposition, 557 MOTION for leave to serve revised Requests to Admit and 558 MOTION for Extension of Time to Complete Discovery as to Certain Specified Items. Attorneys Sam Heppell, Alan Mills, Nicole Schult, and Sarah Grady appear on behalf of Plaintiff. Attorney Emma Steimel appears on behalf of Defendants. The Court hears oral argument on each motion. For reasons stated on the record, the Court DENIES 556 Motion for Protective Order. The Plaintiff's Motions, 557 Motion for Leave to serve revised Request to Admit and 558 Motion for Extension of Time to Complete Discovery as to Certain Specified Items are taken under advisement. Order to issue. (Court Reporter Christine LaBuwi.) (jmj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 2/3/2021 (jmj). (Entered: 02/02/2021)
568 ORDER FOR TRANSCRIPT: It is hereby ordered that the transcript of the motion hearing held on February 2, 2021, be prepared by court reporter Christine LaBuwi and filed with the Clerk of Court, at the expense of the United States, within 14 days. Signed by Magistrate Judge Mark A. Beatty on 2/12/2021. (jmj) (Entered: 02/12/2021)
569 ORDER DENYING 557 Motion for Leave to Serve Revised Requests to Admit and DENYING 558 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Mark A. Beatty on 2/18/21. (klh2) (Entered: 02/18/2021)
570 NOTICE: All specially referred matters completed Magistrate Judge Mark A. Beatty terminated. (klh2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/18/2021)
571 Transcript of Motions Hearing held on 02/02/2021, before Judge Mark A. Beatty. Court Reporter Christine Dohack LaBuwi, Telephone number (618) 439-7725.

NOTICE: Attorneys and unrepresented parties have 7 calendar days to file a Notice of Intent to Request Redaction of this transcript and 21 calendar days to file a Redaction Request. If redactions are not requested, the transcript will be made remotely available to the public without redaction after 90 calendar days. See the full

Transcript Policy on the website at http://www.ilsd.uscourts.gov/forms/TransPolicy.pdf

02/24/2021 02/25/2021 03/10/2021 03/30/2021 03/31/2021
04/19/2021 04/26/2021 05/13/2021
05/14/2021 05/19/2021

Transcript may be viewed at the public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/16/2021. Redacted Transcript Deadline set for 3/26/2021. Release of Transcript Restriction set for 5/24/2021. (cad) (Entered: 02/23/2021)
572 Docket Annotation -Per e-mail from the TFO, Pinckneyville CC, Inmate Sultan has passed. (jaj) (Entered: 02/24/2021)
573 SUGGESTION OF DEATH Upon the Record as to Charles Sultan by All Defendants (Steimel, Emma) (Entered: 02/25/2021)
574 ORDER DENYING Motion to Intervene (Doc. 539 ). Signed by Judge Staci M. Yandle on 3/10/2021. (sgp) (Entered: 03/10/2021)
575 MOTION for Extension of Time to File a Petition for Rehearing by Dennis Bailey. (jaj) Modified on 3/31/2021 (jaj). (Entered: 03/30/2021)
576 NOTICE OF MODIFICATION re 575 Motion for Extension of Time to File filed by Demetrius Ross. Document was filed by Dennis Bailey, NOT Demetrius Ross. Docket text updated this date to reflect the same. No further action is required by the filer in relation to this notification. (jaj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 03/31/2021)
577 MOTION for Reconsideration (Petition for Rehearing) re 574 Order on Motion to Intervene by Dennis L. Bailey. (jaj) (Entered: 04/19/2021)
578 Joint MOTION Joint Motion For Leave To Take Additional Depositions By Agreement by All Plaintiffs. (Heppell, Sam) (Entered: 04/26/2021)
579 ORDER: For lack of good cause shown, the parties' joint motion to take additional depositions (Doc. 578 ) is DENIED. Signed by Judge Staci M. Yandle on 5/13/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/13/2021)
580 MOTION to Substitute Party Motion to Appoint and Substitute Yolanda Sulton as Special Representative of Charles Sultan by All Plaintiffs. (Heppell, Sam) (Entered: 05/14/2021)
581 ORDER: Plaintiffs' counsel has provided adequate grounds for the Court to appoint Yolanda Sulton as Special Representative of the late Plaintiff Charles Sultan pursuant to Fed. R. Civ. P. 25. The Clerk of Court is

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DIRECTED to substitute Yolanda Sulton as Special Representative for Plaintiff Charles Sultan for the purpose of litigating decedent's claims. Signed by Judge Staci M. Yandle on 5/19/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/19/2021)
582 ORDER DENYING non-party Dennis L. Bailey's Motion for Extension of Time to File (Doc. 575 ) and Motion for Reconsideration (Doc. 577 ). Signed by Judge Staci M. Yandle on 5/19/2021. (sgp) Modified on 5/20/2021 (kek). (Entered: 05/19/2021)
583 NOTICE OF MODIFICATION re 582 Order on Motion for Extension of Time to File, Order on Motion for Reconsideration. Docket text modified to correct the Document number referenced for the Motion for Reconsideration to 577 . (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/20/2021)
584 MOTION for Extension of Time to File his Petition for Rehearing by Demetrius Ross. (jaj) (Entered: 06/10/2021)
585 ORDER: Non-party Dennis L. Bailey's Motion for Extension of Time (Doc. 584 ) is DENIED. Bailey seeks an extension of time to file a motion to reconsider the undersigneds May 19, 2021 Order (Doc. 582 ) denying his request for intervention. As set forth in that Order, Bailey is not entitled to intervene in this case at this time. Therefore, a motion to reconsider would be futile. Signed by Judge Staci M. Yandle on 6/14/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/14/2021)
586 Joint MOTION for Leave to File Amended Joint Motion for Leave to Take Additional Depositions by All Plaintiffs. (Attachments: # 1 Exhibit A - Amended Joint Motion for Leave to Take Additional Depositions)(Heppell, Sam) (Entered: 06/23/2021)
587 NOTICE OF MODIFICATION re 586 Motion for Leave to File filed by Edward Tenney, Demetrius Ross, Vincent E Smith, Clark Truly, Samuel C Harding, James E Dunmore, Jeffrey Miller, Jamaine Williams, Jonathan Tolliver, Jammel L Johnson, Harley Thomas Miller, Kevin L Hamilton, Ramon Clark, Zachary Watts, Marshall McDaniel, Ted Knox, Glenn Verser, Ronald Smith, Charles Sultan, Stanley Chairs, Yolanda Sulton, Sergio Cortes, Sam Fisher, Acacia Brooks, Terry Turner. Proposed documents are not to be filed, but rather submitted via e-mail to the Court (see CM/ECF Users Manual at pgs. 2.6-2.7). Proposed document needs to be e-mailed to the proper judge. (mar)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/28/2021)

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588 ORDER GRANTING Motion for Leave to File (Doc. 586 ). Parties are granted leave to file the Amended Joint Motion instanter. Signed by Judge Staci M. Yandle on 6/29/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/29/2021)
589 Joint MOTION Amended Joint Motion For Leave To Take Additional Depositions by All Plaintiffs. (Heppell, Sam) (Entered: 06/29/2021)
590 ORDER: For good cause shown, the Amended Joint Motion for Leave to Take Additional Depositions (Doc. 589 ) is GRANTED. Signed by Judge Staci M. Yandle on 6/30/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/30/2021)

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