Source: https://www.docketbird.com/court-cases/Carter-v-The-City-of-Montgomery-et-al-JOINT-ASSIGN/almd-2:2015-cv-00555
Timestamp: 2018-05-21 18:38:07
Document Index: 748080993

Matched Legal Cases: ['art 2', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 1', 'art 2', 'art 29', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 1', 'art 2']

Carter v. The City of Montgomery et al (JOINT ASSIGN) Docket Sheet
Carter v. The City of Montgomery et al (JOINT ASSIGN)
2:2015-cv-00555 (almd)
Last full docket sheet refresh: 422 days ago. Refresh now
CLASS ACTION COMPLAINT against Branch D. Kloess, The City of Montgomery (Filing fee $ 400.00 receipt number 4602037820.), filed by Aldaress Carter.
9 Attachments ▼
DEMAND for Trial by Jury by Aldaress Carter. (NO PDF document attached to this notice-see Docket Entry 1). (Text entry; no document attached.)
Corporate/Conflict Disclosure Statement by Aldaress Carter.
Summons Issued as to Branch D. Kloess, The City of Montgomery and returned to counsel for personal service on defendant.
SUMMONS Returned Executed by Aldaress Carter. The City of Montgomery served by process server on 8/3/2015 signed by Dennis Potter, answer due 8/24/2015.
SUMMONS Returned Executed by Aldaress Carter. Branch D. Kloess served by process server on 8/3/2015 signed by Carol Kloess, answer due 8/24/2015.
Case reassigned to Honorable Judge Wallace Capel, Jr. Honorable Judge Charles S. Coody no longer assigned to the case as referral judge. (NO PDF Document attached to this notice). (Text entry; no document attached.)
Case reassigned to Chief Judge William Keith Watkins. Honorable Judge W. Harold Albritton, III no longer assigned to the case as presiding judge.
NOTICE of Appearance by Maurine C. Evans on behalf of Aldaress Carter
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The City of Montgomery.
MOTION Motion for a Briefing Schedule on 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The City of Montgomery. Modified on 8/25/2015 to clarify text to reflect as Motion for briefing schedule (qc/djy,).
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Branch D. Kloess.
MOTION to Sever by Branch D. Kloess.
MOTION for the court to enter a briefing schedule re 10 MOTION TO DISMISS, and 11 MOTION to Sever by Branch D. Kloess. Modified on 8/25/2015 to clarify text to reflect as a motion to enter briefing schedule (qc/djy,).
***Attorney Robert David Segall,Joel Thomas Caldwell for The City of Montgomery added pursuant to 8 motion to dismiss (NO PDF document attached to this notice). (Text entry; no document attached.)
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to The City of Montgomery; Corporate Disclosures due by 9/4/2015.
standing order and format
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Branch D. Kloess; Corporate Disclosures due by 9/4/2015.
Corporate/Conflict Disclosure Statement by The City of Montgomery re 13 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
Corporate/Conflict Disclosure Statement by Branch D. Kloess re 14 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
ORDER GRANTING City of Montgomery's 9 MOTION for a Briefing Schedule as follows: (1) that, on or before 10/1/2015 def City of Montgomery shall file a brief in support of its 8 motion to dismiss, (2) that, no later than 21 days after def's intial brief is filed, plf shall file a brief in response the def City of Montgomery's motion to dismiss; and (3) def City of Montgomery shall file a brief in reply to plf's brief no later than 14 days after plf's response brief is filed; FURTHER ORDERING that def Kloess's 12 MOTION for briefing schedule is GRANTED as follows: (1) that, on or before 10/1/2015, def Kloess shall file a single brief in support of his 10 motion to dismiss and 11 motion to sever; (2) that, no later than 21 days after def Kloess's initial brief is filed, plf shall file a brief in response to Kloess's motion to dismiss and motion to sever; and (3) def Kloess hsall file a brief in reply to plf's brief no later than 14 days after plf's response brief is filed, as further set out in order; for all future motions to dismiss, motions for judgment on the pleadings, motions for summary judgment, and Daubert motions filed in this case, setting briefing schedule, as further set out in order. Signed by Chief Judge William Keith Watkins on 9/4/15.
AMENDED COMPLAINT FIRST AMENDED COMPLAINT against Judicial Correction Services, Inc., Correctional Healthcare Companies, Inc., CHC Companies, Inc., filed by Aldaress Carter.
Supplement Part 2 of Amended Complaint
Supplement Park 3 of Amended Complaint
DEMAND for Trial by Jury by Aldaress Carter. (NO PDF Document attached to this notice-See Docket entry 18). (Text entry; no document attached.)
ORDER directing (1) the 8 MOTION TO DISMISS filed by The City of Montgomery is DENIED without prejudice to file a motion to dismiss in response to the amended complaint; (2) that def Kloess's 10 MOTION TO DISMISS is DENIED without prejudice to file a motion to dismiss in response to the amended complaint; (3) that def Kloess's 11 MOTION to Sever is DENIED without prejudice; and (4) that the briefing deadlines on def City of Montgomery's 8 motion to dismiss, def Kloess's 10 motion to dismiss, and def Kloess's 11 motion to sever, which were previously set by the Court's 17 order are CANCELLED; all other provisions of the 17 Order including all briefing requirements for future motions filed in this case, remain in effect. Signed by Chief Judge William Keith Watkins on 9/16/15.
MOTION for Extension of Time to File Response/Reply as to 18 Amended Complaint, by The City of Montgomery.
Summons Issued as to Correctional Healthcare Companies, Inc. and mailed CMRRR with copy of amended complaint.
TEXT ORDER GRANTING 20 MOTION for Extension of Time; EXTENDING time for The City of Montgomery to respond to the complaint to and including 10/15/2015. Signed by Chief Judge William Keith Watkins on 9/17/15. (NO PDF document attached to this notice).
Summons Issued as to CHC Companies, Inc., Judicial Correctional Services, Inc. and returned to counsel for personal service on the defendants.
MOTION for Extension of Time to File Response/Reply as to 18 Amended Complaint, by Branch D. Kloess.
TEXT ORDER GRANTING 24 MOTION for Extension of Time to File Response; and extending the time for def Branch D. Kloess to respond to the amended complaint to and including 10/15/2015. Signed by Chief Judge William Keith Watkins on 9/28/15. (NO PDF Document attached to this notice).
Return Receipt Card showing service of summons & amended complaint signed by (illegible) for Correctional Healthcare Companies, Inc. served on 9/21/2015, answer due 10/13/2015.
SUMMONS Returned Executed by Aldaress Carter. Judicial Correctional Services, Inc. served on 9/24/2015, answer due 10/15/2015.
SUMMONS Returned Executed by Aldaress Carter. CHC Companies, Inc. served on 9/24/2015, answer due 10/15/2015.
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
MOTION for Briefing Schedule on Defendant Judicial Correction Services, Inc.'s and Correctional Healthcare Companies, Inc.'s Motion to Dismiss by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
***Attorney Wesley Kyle Winborn for Correctional Healthcare Companies, Inc.,Wesley Kyle Winborn for Judicial Correctional Services, Inc. added pursuant to 29 motion (NO PDF document attached to this notice). (Text entry; no document attached.)
Corporate/Conflict Disclosure Statement by Correctional Healthcare Companies, Inc.
Corporate/Conflict Disclosure Statement by Judicial Correctional Services, Inc.
ORDER GRANTING 30 MOTION for Briefing Schedule as follows: (1) on or before 11/12/2015 defs Judicial Correction Services, Inc., and Correctional Healthcare Companies, Inc., shall file a brief in support of the 29 motion to dismiss; (2) no later than 21 days after defs' initial brief is file, plf shall file a brief in response to the 29 motion to dismiss; and (3) defs Judicial Correction Services, Inc., and Correctional Healthcare Companies, Inc., shall file a brief in reply to plf's brief no later than 14 days after plf's response brief is filed, as further set out in order; BRIEFING ORDER for all future motions to dismiss, motions for judgment on the pleadings, motions for summary judgment, and Daubert motions filed in this case, setting briefing scheduled as further set out in order. Signed by Chief Judge William Keith Watkins on 10/15/15.
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [MOTION TO DISMISS FIRST AMENDED AND RESTATED COMPLAINT] by Branch D. Kloess.
BRIEF/MEMORANDUM in Support re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The City of Montgomery.
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CHC Companies, Inc.
Corporate/Conflict Disclosure Statement by CHC Companies, Inc.
***Attorney Brian C. Richardson for CHC Companies, Inc. added pursuant to 37 motion to dismiss (NO PDF Document attached to this notice). (Text entry; no document attached.)
RESPONSE in Opposition re 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [MOTION TO DISMISS FIRST AMENDED AND RESTATED COMPLAINT] PLAINTIFFS RESPONSE IN OPPOSITION TO KLOESS MOTION TO DISMISS FIRST AMENDED & RESTATED COMPLAINT filed by Aldaress Carter.
RESPONSE in Opposition re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Responsive Brief in Opposition to the City of Montgomerys Motion to Dismiss filed by Aldaress Carter.
BRIEF/MEMORANDUM in Support re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
REPLY BRIEF re 40 Response in Opposition to Motion City's Brief in Opposition to Carter's Response to the City's Brief in Support of Its Motion to Dismiss filed by The City of Montgomery.
(STRICKEN pursuant to 46 ORDER) BRIEF/MEMORANDUM in Support re 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHC Companies, Inc. Modified on 11/24/2015 (qc/djy,).
MOTION to Strike 43 BRIEF/MEMORANDUM in Support MOTION TO STRIKE CHC COMPANIES, INC.S SUPPLEMENT TO MOTION TO DISMISS (DOC. 43) by Aldaress Carter.
RESPONSE in Opposition re 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PLAINTIFFS RESPONSE IN OPPOSITION TO CHC COMPANIES, INC.S MOTION TO DISMISS FIRST AMENDED COMPLAINT filed by Aldaress Carter.
(STRICKEN pursuant to 46 ORDER) SUPPLEMENT to 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CHC Companies, Inc. (No pdf attached to this entry - See doc 43 for pdf) Modified on 11/24/2015. (Text entry; no document attached.)
ORDER directing : (1) that the 44 MOTION to Strike is GRANTED; (2) that CHC's 43 supplemental brief is STRICKEN; (3) that, on or before 12/7/2015, def CHC shall file a motion for leave to file a supplement to its motion to dismiss and shall show cause why the motion for leave to file should be granted; and (4) pending the court's ruling on CHC's forthcoming motion for leave to file, the deadline for CHC to file a reply to plf's response brief is suspended, as further set out in order. Signed by Chief Judge William Keith Watkins on 11/24/15.
MOTION for Leave to File a Supplement to Motion to Dismiss by CHC Companies, Inc.
RESPONSE in Opposition re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs Response in Opposition to Judicial Correction Services & Correctional Healthcare Companies, Inc.S Motion to Dismiss filed by Aldaress Carter.
ORDER granting 47 Motion for Leave to File a supplement to the motion to dismiss; further ORDERING: (1) that on or before 12/9/2015 def CHC shall file a supplemental motion to dismiss; (2) that, no later than 21 days after def CHC's supplemental motion is filed, plf shall file a brief in response to thesupplemental motion; and (3) that, within 7 days of the filing of plf's response to the supplemental motion, def CHC may file a single reply to both of plfs' briefs, as further set out in order. Signed by Chief Judge William Keith Watkins on 12/7/15.
REPLY BRIEF re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 41 BRIEF/MEMORANDUM in Support filed by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
ORDERED that, on or before 12/29/2015, Dft CHC may file a reply to Plf's 45 response to Dft CHC's 37 motion to dismiss. Signed by Chief Judge William Keith Watkins on 12/21/2015.
REPLY to plf's 45 Response to 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHC Companies, Inc. Modified on 12/30/2015 to clarify text to reflect as a REPLY to 45 response (qc/djy,).
MOTION to Stay Discovery and Incorporated Brief in Support by CHC Companies, Inc.
MOTION to Stay Discovery by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
ORDER directing that on or before 1/15/2016, plf and all other defs shall file responses to the 53 and 54 MOTIONS to Stay Discovery. Signed by Chief Judge William Keith Watkins on 1/7/16.
MOTION to Stay re 53 MOTION to Stay Discovery and Incorporated Brief in Support by The City of Montgomery.
CONSOLIDATED RESPONSE in Opposition re 54 MOTION to Stay Discovery, 56 MOTION to Stay re 53 MOTION to Stay Discovery and Incorporated Brief in Support, 53 MOTION to Stay Discovery and Incorporated Brief in Support Plaintiffs Consolidated Response in Opposition to Defendants Motions to Stay Discovery filed by Aldaress Carter. Modified on 1/13/2016 to clarify text to reflect as CONSOLIDATED RESPONSE (qc/djy,).
RESPONSE to Motion re 54 MOTION to Stay Discovery, 53 MOTION to Stay Discovery and Incorporated Brief in Support filed by The City of Montgomery.
RESPONSE to Motion re 54 MOTION to Stay Discovery, 56 MOTION to Stay re 53 MOTION to Stay Discovery and Incorporated Brief in Support, 53 MOTION to Stay Discovery and Incorporated Brief in Support [DEFENDANT BRANCH D. KLOESS'S RESPONSE TO MOTIONS TO STAY] filed by Branch D. Kloess.
NOTICE of Additional Authority in support of defendant's 56 MOTION to Stay re 53 MOTION to Stay Discovery and Incorporated Brief in Support by The City of Montgomery.
https://ecf.almd.uscourts.gov/doc1/01712626599" onClick="goDLS{{'/doc1/01712626599','57991','245','','2','1','',''}};">2</a> Exhibit) Modified on 2/10/2016 to clarify text to reflect as a NOTICE not a MOTION document (qc/djy,)
ORDER (1) STAYING CASE, including all discovery, until further order; (2) the 53] MOTION to Stay discovery filed by def CHC Companies, Inc. is GRANTED; (2) the 54 MOTION to Stay filed by defs Correctional Healthcare Companies, Inc., and Judicial Correctional Services, Inc. is GRANTED; (4) the 56 motion to stay discovery filed by Def City of Montgomery is GRANTED, as further set out in order. Signed by Chief Judge William Keith Watkins on 5/2/16.
Case reassigned to Honorable Judge Royce C. Lamberth. Chief Judge William Keith Watkins no longer assigned to the case as presiding judge. (Main Document 62 replaced on 7/22/2016 to correct erroneous main PDF document) (qc/djy,).
ORDER Setting Motion Hearing re: 29, 34, 35, and 37 MOTIONS TO DISMISS for 8/18/2016 @ 10:00 AM before Honorable Judge Royce C. Lamberth, in Courtroom 2F ; advising counsel that the Court shall also be hearing similar motions in cases, as further set out in order; the cases shall be heard in the order in which they were filed; counsel should be present for all hearings. Signed by Honorable Judge Royce C. Lamberth on 7/20/16. Furnished to calendar group & AR.
MOTION to Continue Hearing by The City of Montgomery.
NOTICE of Correction re 62 Case Assigned to correct erroneous main PDF document previously attached
corrected main document to Docket Entry
https://ecf.almd.uscourts.gov/doc1/01712692205" onClick="goDLS{{'/doc1/01712692205','57991','256','','2','1','',''}};">62</a>)
ORDER GRANTING 64 MOTION to Continue; and the Hearing re: 29, 34, 35, & 37 MOTIONS TO DISMISS is rescheduled for 8/18/2016 @ 01:00 PM in Courtroom 2F before Honorable Judge Royce C. Lamberth. Signed by Honorable Judge Royce C. Lamberth on 8/11/16. Furnished to calendar group & AR (previously set for 8/18/2016 @ 10 AM).
NOTICE of Appearance by Wilson F. Green on behalf of Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
Minute Entry for proceedings held before Honorable Judge Royce C. Lamberth: Motion Hearing held on 8/18/2016 re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc., 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CHC Companies, Inc., 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [MOTION TO DISMISS FIRST AMENDED AND RESTATED COMPLAINT] filed by Branch D. Kloess, 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The City of Montgomery (PDF available for court use only). (Court Reporter Patricia G. Starkie.)
MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION by Aldaress Carter.
BRIEF/MEMORANDUM in Support re 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION filed by Aldaress Carter.
MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO by Aldaress Carter.
BRIEF/MEMORANDUM in Support re 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO filed by Aldaress Carter.
Evidentiary Submission re 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION, 70 BRIEF/MEMORANDUM in Support, 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO, 72 BRIEF/MEMORANDUM in Support filed by Aldaress Carter.
Exhibit 1 - 4/1/14 Deposition of Kenneth Nixon and exhibits
Exhibit 2 - 4/29/14 Deposition of Les Hayes
Exhibit 3 - 6/20/14 Deposition of Colleen Ray and exhibits Part 1
Exhibit 3 - 6/20/14 Deposition of Colleen Ray Part 2
Exhibit 3 - 6/20/14 Deposition of Colleen Rayand exhibits and exhibits Part 3
Exhibit 3 - 6/20/14 Deposition of Colleen Rayand exhibits Part 4
Exhibit 3 - 6/20/14 Deposition of Colleen Ray and exhibits Part 5
Exhibit 4 - 4/14/15 Deposition of Colleen Ray and exhibits
Exhibit 5 - 6/25/14 Deposition of Lisha Kidd and exhibits Part 1
Exhibit 5 - 6/25/14 Deposition of Lisha Kidd Part 2
Exhibit 5 - 6/25/14 Deposition of Lisha Kidd and exhibits Part 3
Exhibit 6 - 4/20/15 Deposition of Lisha Kidd and Exhibits Part 1
Exhibit 6 - 4/20/15 Deposition of Lisha Kidd and exhibits Part 2
Exhibit 7 - 9/1/15 Deposition of Lisha Kidd and exhibits Part 1
Exhibit 7 - 9/1/15 Deposition of Lisha Kidd Part 2
Exhibit 8 - 9/12/16 Deposition of Don Houston
Exhibit 9 - JCS' Probation Order for Mr. Carter
Exhibit 10 - Petition for Revocation
Exhibit 11 - Email from Colleen Ray to Karen LLoyd
Exhibit 12 - Montomgery Municipal Code
SEALED- Exhibit 13 - Agreement and Plan of Merger filed under seal
https://ecf.almd.uscourts.gov/doc1/01712750189" onClick="goDLS{{'/doc1/01712750189','57991','300','','2','1','',''}};">22</a> Exhibit 14 - JCS Marketing Materials) (Attachment 21 replaced on 9/23/2016 to add SEALED EXHIBIT 13) (qc/djy,)
22 Attachments ▼
MOTION for leave to file exhibit under Seal by Aldaress Carter.
MOTION to Strike 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION, 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
MOTION to Strike 73 Evidentiary Submission, 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION, 70 BRIEF/MEMORANDUM in Support, 72 BRIEF/MEMORANDUM in Support, 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO by The City of Montgomery.
RESPONSE to Motion re 76 MOTION to Strike 73 Evidentiary Submission, 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL, 75 MOTION to Strike 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION, 71 MOTION for Pa filed by Aldaress Carter.
MOTION for Extension of Time to File Response/Reply as to 69 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION, 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO (Unopposed) by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
RESPONSE in Opposition re 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO filed by CHC Companies, Inc.
Exhibit B, Part I
Exhibit B, Part II
Exhibit D) (Additional attachment(s) added on 10/27/2016: #
REDACTED Exhibit B, Part I
6 Attachments ▼
[SEE CORRECTED DOCKET ENTRY DOC. 81.] RESPONSE in Opposition re 69 MOTION for Partial Summary Judgment TO DECLARE THE CITY OF MONTGOMERY'S PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION filed by Judicial Correctional Services, Inc. Modified on 10/14/2016 to reflect that Doc. 81 replaces Doc. 80.
RESPONSE (Correcting Doc. 80) in Opposition re 69 MOTION for Partial Summary Judgment TO DECLARE THE CITY OF MONTGOMERY'S PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION filed by Judicial Correctional Services, Inc. Modified on 10/14/2016 to reflect that this document is correcting Doc. 80.
Evidentiary Submission in Support of JCS's Responses in Opposition to Plaintiff's Motions for Partial Summary Judgment (Docs. 69, 70, 71, & 72) filed by Judicial Correctional Services, Inc. Modified on 10/14/2016 to create links to additional documents.
RESPONSE in Opposition to Plaintiff's MOTION for Partial Summary Judgment DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO (Docs. 71 & 72) filed by Judicial Correctional Services, Inc. Modified on 10/14/2016 to clean up text.
RESPONSE in Opposition to PLAINTIFFS 69 MOTION FOR PARTIAL SUMMARY JUDGMENT TO DECLARE THE CITY OF MONTGOMERYS PROBATION PRACTICE WITH JCS UNCONSTITUTIONAL AS A DENIAL OF EQUAL PROTECTION, 71 MOTION for Partial Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT DECLARING THE CONTRACT BETWEEN JCS & MONTGOMERY VOID AB INITIO AND MEMORANDA IN SUPPORT (Docs. 70 and 72) filed by The City of Montgomery. Modified on 10/20/2016 to create actual links to Docs. 70 & 72.
MOTION for Leave to File CORRECTED RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT AND MEMORANDA IN SUPPORT THEREOF (Docs. 69, 70, 71, 72) by The City of Montgomery. Modified on 10/20/2016 to create links to Docs. 69-72.
NOTICE of Filing Supplemental Support (Affidavit) in further support of Opposition to Plaintiff's Motions for Partial Summary Judgment (Docs. 69 & 71) by The City of Montgomery re 84 Opposition Modified on 10/20/2016 to create links to Docs. 69 & 71.
MOTION to Strike DEFENDANT CHC COMPANIES EXPERT REPORT OF BRAD BISHOP by Aldaress Carter.
Exhibit A - Deposition of Brad Bishop and Exhibits
REPLY BRIEF re 83 Response in Opposition to Motion, to Plaintiffs Motion for Summary Judgment Declaring the Contract Between JCS & Montgomery Void Ab Initio filed by Aldaress Carter.
BRIEF/MEMORANDUM in Support re 81 Response in Opposition to Motion, to Plaintiffs Motion for Summary Judgment To Declare the City of Montgomerys Probation Practice with JCS Unconstitutional as a Denial of Equal Protection filed by Aldaress Carter.
Exhibit A - Transcript of 10/20/16 hearing in Ray & Woods cases) Modified on 10/27/2016 to correct link to docket entry
https://ecf.almd.uscourts.gov/doc1/01712761502" onClick="goDLS{{'/doc1/01712761502','57991','330','','2','1','',''}};">80</a> (qc/djy,)
which replaced docket entry
BRIEF/MEMORANDUM in Support re 79 Response in Opposition to Motion, Plaintiffs Motion for Summary Judgment Declaring the Contract Between JCS & Montgomery Void Ab Initio filed by Aldaress Carter.
BRIEF/MEMORANDUM in Support re 84 Response in Opposition to Motion, PLAINTIFFS REPLY TO MONTGOMERY IN SUPPORT OF HIS MOTIONS FOR SUMMARY JUDGMENT filed by Aldaress Carter.
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on August 18, 2016, before Judge Lamberth. Court Reporter/Transcriber Starkie, Telephone number 334-262-1221. Transcript may be viewed at the court 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. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 11/16/2016. Redacted Transcript Deadline set for 11/28/2016. Release of Transcript Restriction set for 1/24/2017. (Main Document 92 replaced on 10/27/2016 to correct typographic error in date in reporter certificate from 2015 to 2016) (qc/djy,).
NOTICE by Aldaress Carter OF SUPPLEMENTAL AUTHORITY
Exhibit A - JIC Complaint
Exhibit B - Agreement
Exhibit C - Final Judgment
BRIEF/MEMORANDUM in Opposition re 85 MOTION for Leave to File CORRECTED RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT AND MEMORANDA IN SUPPORT THEREOF SUPPLEMENTAL SUBMISSION filed by The City of Montgomery.
NOTICE by The City of Montgomery re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OF FILING SUPPLEMENTAL AUTHORITY
Supplemental Conflict Disclosure Statement by Judicial Correctional Services, Inc. Modified on 2/24/2017 to reflect actual title.
MEMORANDUM OPINION, as further set out. Signed by Honorable Judge Royce C. Lamberth on 3/10/17.
ORDER granting in part and denying in part 29, 34, 35, and 37 Motions to Dismiss; as stated in the memorandum opinion issued on this date, defs' motions are GRANTED with respect to claims eleven through fourteen; defs' motions are DENIED with respect to the remaining claims. Signed by Honorable Judge Royce C. Lamberth on 3/10/17.
civil appeals checklist
ORDER TO SHOW CAUSE by the parties as to why this case should not be consolidated with McCullough vs. City of Montgomery, 2:15cv462-RCL, as further set out in order; the parties are ORDERED to file within 14 days a memorandum stating any reasons the Court should not order the cases consolidated; notice of this order will also be posted on the docket in McCullough vs. City of Montgomery, 2:15cv463. Signed by Honorable Judge Royce C. Lamberth on 3/10/17.
ANSWER to [18] Amended Complaint, by Correctional Healthcare Companies, Inc., Judicial Correctional Services, Inc.
ANSWER to Complaint [Dft Branch D. Kloess's Answer to Plaintiff's First Amended and Restated Complaint (Doc 18)] by Branch D. Kloess.
Reply to response to order to show cause re [99] Order to Show Cause, PLAINTIFFS RESPONSE TO ORDER TO SHOW CAUSE filed by Aldaress Carter.
Exhibit 1 - A McCullough Case file Report
Exhibit 2 - C Mooney Case File Report
Exhibit 3 - L Agee Case File Report
Exhibit 4 - A Edwards & K Jones Case File Repor
Exhibit 5 - M Johnson Case File Report
Exhibit 6 - H Caldwell Case File Report
RESPONSE TO ORDER TO SHOW CAUSE by Branch D. Kloess re [99] Order to Show Cause.
MOTION to Sever [DEFENDANT BRANCH D. KLOESS'S MOTION TO SEVER] by Branch D. Kloess.
ANSWER to [18] Amended Complaint, by CHC Companies, Inc.
RESPONSE TO ORDER TO SHOW CAUSE by Judicial Correctional Services, Inc. re [99] Order to Show Cause.
ANSWER to Complaint (Amended Complaint (Doc. 18) by The City of Montgomery.
RESPONSE TO ORDER TO SHOW CAUSE by The City of Montgomery re [99] Order to Show Cause.
RESPONSE TO ORDER TO SHOW CAUSE by CHC Companies, Inc. re [99] Order to Show Cause.
RESPONSE in Opposition re [104] MOTION to Sever [DEFENDANT BRANCH D. KLOESS'S MOTION TO SEVER] filed by Aldaress Carter.
ORDER: In light of the notices of appeal filed in 2:15-cv-463 (RCL) McCullough (143,144), the Court finds that consolidation of the captioned cases would not be beneficial at this time. The Court will readdress consolidation as necessary at a later time. Signed by Honorable Judge Royce C. Lamberth on 4/25/2017.
ORDER: The Court hereby ORDERS that the parties shall meet and confer within ten (10) days of this case; and it is further ORDERED that, within ten (10) days thereafter, a report shall be filed with the Court, along with a proposed scheduling order. Signed by Honorable Judge Royce C. Lamberth on 4/25/2017.
NOTICE of Appearance by Kimberly Owen Fehl on behalf of The City of Montgomery
NOTICE of Appearance by Michael D. Brymer on behalf of The City of Montgomery
MOTION for Leave to File SECOND AMENDED AND RESTATED COMPLAINT AND MEMORANDUM OF LAW IN SUPPORT by Aldaress Carter.
Exhibit A - Second Amended & Restated Complaint
MOTION to Certify Class by Aldaress Carter.
BRIEF/MEMORANDUM in Support re [116] MOTION to Certify Class filed by Aldaress Carter.
Evidentiary Submission re [117] BRIEF/MEMORANDUM in Support, [116] MOTION to Certify Class filed by Aldaress Carter.
Exhibit 1 - Composite Summary
Exhibit 2- APT_Payment Types printed from JCS Table PaymentTypes
Exhibit 3 - APT_StatusCodes and StatusActions printed from JCS Tables
Exhibit 4 - Part 1 - JCS Modification of Termination Forms signed by Montgomery
Exhibit 4 - Part 2 - JCS Modification of Termination Forms signed by Montgomery
Exhibit 4 - Part 3 - JCS Modification of Termination Forms signed by Montgomery
Exhibit 4 - Part 4 - JCS Modification of Termination Forms signed by Montgomery
Exhibit 4 - Part 5 - JCS Modification of Termination Forms signed by Montgomery
Exhibit 4 - Part 6 - JCS Modification of Termination Forms signed by Montgomery
Exhibit 5 - APT Status Details Table - Status = T time served since August 28, 2
Exhibit 6 - Part 1 - JCS Termed Case report showing all probationers terminated
Exhibit 6 - Part 2 - JCS Termed Case report showing all probationers terminated
Exhibit 7 - APT_Employer table information
Exhibit 8 - Aldaress Carters JCS cases
Exhibit 9 - JCS Fees Collected in Montgomery since August 28, 2010
Exhibit 10 - Affidavit of Aldaress Carter
Exhibit 11 - Affidavit of G. Daniel Evans
Exhibit 12 - Affidavit of Alexandria Parrish
Exhibit 13 - Deposition of Wes Ennis taken in Ray v. JCS case
Exhibit 14 - Exhibits 109-114 to Deposition of Wes Ennis
Exhibit 15 - Exhibits 32-34 to Deposition of Presiding Judge Les Hayes
Exhibit 16 - Deposition Judge Milton Westry and Exhibits
Exhibit 17 - APT_StatusCodes
23 Attachments ▼
RESPONSE to Motion re [116] MOTION to Certify Class filed by Judicial Correctional Services, Inc.
RESPONSE to Motion re [116] MOTION to Certify Class filed by The City of Montgomery.
RESPONSE in Opposition re [116] MOTION to Certify Class filed by CHC Companies, Inc.
REPLY BRIEF re [121] Response in Opposition to Motion, [120] Response to Motion, [119] Response to Motion FOR CLASS CERTIFICATION filed by Aldaress Carter.
REPORT of Rule 26(f) Planning Meeting.
MOTION to Stay by The City of Montgomery.
RESPONSE in Opposition re [124] MOTION to Stay filed by Aldaress Carter.
REPLY BRIEF re [124] MOTION to Stay IN SUPPORT OF filed by The City of Montgomery.
MOTION to Compel by Aldaress Carter.
Exhibit A - 4/27/17 ltr to counsel and discovery requests to Montgomery
Exhibit B - 5/10/17 to the City&#039;s counsel
Exhibit C -Montgomery&#039;s responses to discovery
Exhibit D - 6/9/17 ltr to Holliday
Exhibit E - 6/13/17 ltr from Holliday
5 Attachments ▼
MOTION for Protective Order AND RESPONSE TO MOTION TO COMPEL DOCUMENTS (DOC. 127) by The City of Montgomery.
RESPONSE in Opposition re [128] MOTION for Protective Order AND RESPONSE TO MOTION TO COMPEL DOCUMENTS (DOC. 127) filed by Aldaress Carter.
REPLY BRIEF re [129] Response in Opposition to Motion IN SUPPORT OF MOTION FOR PROTECTIVE ORDER filed by The City of Montgomery.
ORDER GRANTING defs' [124] MOTION to Stay further proceedings in this case is GRANTED, pending action by the Eleventh Circuit to resolve the issues before it in The City of Montgomery, Alabama, et al. v. Angela McCullough, et al., Case No. 17-11554 (11th Cir.), and Les Hayes, III v. Angela McCullough, et al., Case No. 17-11555 (11th Cir.). Signed by Honorable Judge Royce C. Lamberth on 8/9/17.
ORDER denying without prejudice plfs' [69] Motion for Partial Summary Judgment; denying without prejudice plfs' [71] Motion for Partial Summary Judgment; denying as moot plfs' [74] Motion to Seal, and that the proposed sealed material is to be returned to the plf and not be made available for public display on the Court's CM/ECF system; denying as moot defs' [75] Motion to Strike, [76] Motion to Strike, [78] Motion for Extension of Time, and [85] Motion for Leave; and denying without prejudice plfs' [87] Motion to Strike. Signed by Honorable Judge Royce C. Lamberth on 8/16/17.
MOTION TO LIFT STAY by Aldaress Carter.
BRIEF/MEMORANDUM in Opposition re [133] MOTION TO LIFT STAY filed by The City of Montgomery.
MOTION to Withdraw as Attorney by The City of Montgomery.
REPLY BRIEF re [134] BRIEF/MEMORANDUM in Opposition REPLY IN SUPPORT OF PLAINTIFFS MOTION TO LIFT STAY filed by Aldaress Carter.
REPLY BRIEF re [136] Reply Brief, SUR-REPLY TO PLAINTIFF'S REPLY IN SUPPORT OF PLAINTIFF'S MOTION TO LIFT STAY filed by The City of Montgomery.
ORDER denying as moot [127] Motion to Compel and [128] Motion for Protective Order, as further set out in order. Signed by Honorable Judge Wallace Capel, Jr on 3/13/18.
ORDER denying def Branch D. Kloess's [104] Motion to Sever, as further set out in order. Signed by Honorable Judge Royce C. Lamberth on 3/29/18.