7274F61 et al v. 0E1BE73 et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:17-cv-01198
District Judge Judge Marvin J. Garbis, presiding
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District Judge Judge Marvin J. Garbis
Last Updated July 29, 2025 at 2:38 AM EDT (8.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Amalgamated Transit Union Local 1300, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas Geoghegan
Space Sean Morales-Doyle
Space Michael P Persoon

Represented by Amalgamated Transit Union

Name Phone Fax E-Mail
Space Daniel B Smith +1 202 537 1645 +1 202 244 7824 dsmith@atu.org
No Logo Anonymized Party [7274F61], Plaintiff

Represented by Amalgamated Transit Union

Name Phone Fax E-Mail
Space Daniel B Smith +1 202 537 1645 +1 202 244 7824 dsmith@atu.org

Represented by Despres Schwartz & Geoghegan

Name Phone Fax E-Mail
Space THOMAS H. GEOGHEGAN +1 312 372 2511 +1 312 372 7391 tgeoghegan@dsgchicago.com
Space Michael P Persoon +1 312 372 2511 +1 312 372 7391 mpersoon@dsgchicago.com

Represented by Despres, Schwartz & Geoghegan, Ltd.

Name Phone Fax E-Mail
Space Sean Morales-Doyle +1 312 372 2511 +1 312 372 7391
v.
No Logo Anonymized Party [0E1BE73], Defendant

Represented by Office of Peoples Counsel

Name Phone Fax E-Mail
Space Eric Scott Hartwig +1 410 767 3904 +1 410 333 2584 ehartwig@mdot.maryland.gov

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
Space Christopher L Fontaine cfontaine@mdot.state.md.us
No Logo Anonymized Party [20A307F], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christopher L Fontaine
Space Eric Scott Hartwig
No Logo Anonymized Party [A568E41], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christopher L Fontaine
Space Eric Scott Hartwig
No Logo Anonymized Party [C112954], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christopher L Fontaine
Space Eric Scott Hartwig
No Logo Anonymized Party [DACED9B], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eric Scott Hartwig
Attributes
Nature of Suit 440 - Civil Rights: Other
Cause Section 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (49) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 48 Filed: 2/21/2019, Entered: 2/21/2019
MANDATE of USCA as to 42 Notice of Appeal, filed by Amalgamated Transit Union Local 1300. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 47 Filed: 1/30/2019, Entered: 1/30/2019
JUDGMENT of USCA (certified copy) "Affirming" the judgment of the District Court as to 42 Notice of Appeal, filed by Amalgamated Transit Union Local 1300. (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 46 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 12/01/2017, before Judge Marvin J. garbis, re 42 Notice of Appeal, Court Reporter Nadine Gazic, Telephone number 410-962-4753. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Does this satisfy all appellate orders for this reporter? - Y. Redaction Request due 4/19/2018. Redacted Transcript Deadline set for 4/30/2018. Release of Transcript Restriction set for 6/27/2018. (ng, Court Reporter)
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Legal Document (Payment Possibly Required) 45 Filed: 2/14/2018, Entered: 2/14/2018 Court Filing
TRANSCRIPT ORDER ACKNOWLEDGMENT by 7274F61 for proceedings held on Oral Arguement before Judge Garbis on December 1, 2017 before Judge Garbis, re 42 Notice of Appeal. Transcript due by 4/23/2018. (Court Reporter: Nadine Gazic)(slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 44 Filed: 1/18/2018, Entered: 1/18/2018
USCA Case Number 18-1065 for 42 Notice of Appeal, filed by Amalgamated Transit Union Local 1300. Case Manager - Rickie Edwards (slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 43 Filed: 1/16/2018, Entered: 1/16/2018
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 42 Notice of Appeal,. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk)
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Legal Document (Payment Possibly Required) 42 Filed: 1/12/2018, Entered: 1/12/2018
NOTICE OF APPEAL as to 40 Memorandum and Order,, Order on Motion for Discovery,, Order on Motion to Dismiss for Failure to State a Claim, 41 Judgment by Amalgamated Transit Union Local 1300. Filing fee $ 505, receipt number 0416-7095980.(Geoghegan, Thomas)
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Legal Document (Payment Possibly Required) 41 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
JUDGMENT shall be, and hereby is, entered in favor of Defendants against Plaintiffs dismissing all claims with prejudice with costs. Signed by Judge Marvin J. Garbis on 12/15/2017. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 40 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
MEMORANDUM AND ORDER denying 33 Plaintiffs Motion for Discovery in Response to Motion for Summary Judgment; granting 29 Defendants Motion to Dismiss, Or in the Alternative, Summary Judgment. Signed by Judge Marvin J. Garbis on 12/15/2017. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 39 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
MARGINAL ORDER granting 38 Motion to Withdraw as Attorney. Attorney Sean Morales-Doyle terminated. Signed by Judge Marvin J. Garbis on 12/15/2017. (jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 38 Filed: 12/14/2017, Entered: 12/14/2017
MOTION to Withdraw as Attorney by Amalgamated Transit Union Local 1300, 7274F61(Morales-Doyle, Sean)
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Legal Document (Payment Possibly Required) 37 Filed: 12/1/2017, Entered: 12/1/2017 Court Filing
Motion Hearing held on 12/1/2017 re 29 MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment filed by 0E1BE73, A568E41, C112954, 20A307F, DACED9B, 30 MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment filed by 7274F61, Amalgamated Transit Union Local 1300, 33 MOTION for Discovery pursuant to Rule 56(d), Fed. R. Civ. P., filed by 7274F61, Amalgamated Transit Union Local 1300, 20 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, Summary Judgment filed by 0E1BE73, A568E41, C112954, 20A307F before Judge Marvin J. Garbis.(Court Reporter: Nadine Gazic) (J. Herndons, Deputy Clerk)
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Legal Document (Payment Possibly Required) 36 Filed: 9/7/2017, Entered: 9/7/2017
REPLY to Response to Motion re 33 MOTION for Discovery pursuant to Rule 56(d), Fed. R. Civ. P., filed by Amalgamated Transit Union Local 1300, 7274F61.(Morales-Doyle, Sean)
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Legal Document (Payment Possibly Required) 35 Filed: 8/31/2017, Entered: 8/31/2017
RESPONSE to Motion re 33 MOTION for Discovery pursuant to Rule 56(d), Fed. R. Civ. P., filed by A568E41, C112954, 20A307F, 0E1BE73, DACED9B. (Attachments: # 1 Text of Proposed Order)(Hartwig, Eric)
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Legal Document (Payment Possibly Required) 34 Filed: 8/31/2017, Entered: 8/31/2017
REPLY to Response to Motion re 29 MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment filed by A568E41, C112954, 20A307F, 0E1BE73, DACED9B.(Hartwig, Eric)
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Legal Document (Payment Possibly Required) 33 Filed: 8/17/2017, Entered: 8/17/2017
MOTION for Discovery pursuant to Rule 56(d), Fed. R. Civ. P., by Amalgamated Transit Union Local 1300, 7274F61 (Attachments: # 1 Affidavit)(Morales-Doyle, Sean)
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Legal Document (Payment Possibly Required) 32 Filed: 8/17/2017, Entered: 8/17/2017
RESPONSE in Opposition re 29 MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment filed by Amalgamated Transit Union Local 1300, 7274F61.(Morales-Doyle, Sean)
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Legal Document (Payment Possibly Required) 31 Filed: 8/8/2017, Entered: 8/8/2017 Court Filing
MARGINAL ORDER granting 30 MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment. Signed by Judge Marvin J. Garbis on 8/8/2017. (kw2s, Deputy Clerk)
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Legal Document (Payment Possibly Required) 30 Filed: 8/7/2017, Entered: 8/7/2017
MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment by Amalgamated Transit Union Local 1300, 7274F61.(Geoghegan, Thomas)
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Legal Document (Payment Possibly Required) 29 Filed: 7/27/2017, Entered: 7/27/2017
MOTION to Dismiss for Failure to State a Claimor in the Alternative, Motion for Summary Judgment by A568E41, C112954, 20A307F, 0E1BE73, DACED9B (Attachments: # 1 Memorandum of Law, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 Exhibit AA, # 29 Exhibit BB, # 30 Exhibit CC, # 31 Text of Proposed Order)(Hartwig, Eric)
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Legal Document (Payment Possibly Required) 28 Filed: 7/13/2017, Entered: 7/13/2017
Summons Issued 21 days as to DACED9B.(krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 27 Filed: 7/11/2017, Entered: 7/11/2017
NOTICE by Amalgamated Transit Union Local 1300, 7274F61 re 25 Amended Complaint, Proposed Summons as to DACED9B (Geoghegan, Thomas)
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Blank 26 Filed: 7/11/2017, Entered: 7/11/2017
QC NOTICE: 25 Amended Complaint, filed by 7274F61, Amalgamated Transit Union Local 1300 was filed incorrectly. **The following attachments or exhibits are missing - Proposed Summons as to DACED9B. To correct this problem, file Proposed Summons using the event Notice (Other) and link Proposed Summons to 25 Amended Complaint. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 25 Filed: 7/7/2017, Entered: 7/7/2017
AMENDED COMPLAINT against C112954, 20A307F, 0E1BE73, DACED9B, filed by 7274F61, Amalgamated Transit Union Local 1300. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Supplement Redline Copy of Complaint)(Geoghegan, Thomas)
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Blank 24 Filed: 7/7/2017, Entered: 7/7/2017
QC NOTICE: 23 Amended Complaint filed by 7274F61, Amalgamated Transit Union Local 1300 needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Redline copy has not been filed. Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 23 Filed: 7/6/2017, Entered: 7/6/2017
[FILED IN ERROR] AMENDED COMPLAINT against C112954, 20A307F, 0E1BE73, DACED9B, filed by 7274F61, Amalgamated Transit Union Local 1300. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morales-Doyle, Sean) Modified on 7/7/2017 (krs, Deputy Clerk).
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Legal Document (Payment Possibly Required) 22 Filed: 6/21/2017, Entered: 6/21/2017 Court Filing
ORDER directing parties to confer as to enable Plaintiffs to file an Amended Compplaint; directing Plaintiffs to file an Amended Complaint by 7/6/17; directing Defendants to file a response within 3 weeks of the date the Amended Complaint is filed; denying without prejudice 14 Plaintiffs' Motion for a Preliminary Injunction; denying 20 Defendants' Motion to Dismiss, or in the Alternative, for Summary Judgment. Signed by Judge Marvin J. Garbis on 6/20/2017. (krs, Deputy Clerk)
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Blank  Filed: 6/20/2017, Entered: 6/20/2017
Telephone Conference Call re: Status and Scheduling held on 6/20/2017 before Judge Marvin J. Garbis. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 21 Filed: 6/8/2017, Entered: 6/8/2017
RESPONSE re 15 Memorandum, 14 MOTION for Preliminary Injunction filed by A568E41, C112954, 20A307F, 0E1BE73.(Hartwig, Eric)
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Legal Document (Payment Possibly Required) 20 Filed: 6/8/2017, Entered: 6/8/2017
MOTION to Dismiss for Failure to State a Claim, or in the Alternative, Summary Judgment by A568E41, C112954, 20A307F, 0E1BE73 (Attachments: # 1 Memorandum of Law, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Text of Proposed Order)(Hartwig, Eric)
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Legal Document (Payment Possibly Required) 19 Filed: 6/7/2017, Entered: 6/7/2017
NOTICE of Appearance by Christopher L Fontaine on behalf of All Defendants (Fontaine, Christopher)
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Legal Document (Payment Possibly Required) 18 Filed: 5/19/2017, Entered: 5/19/2017 Court Filing
ORDER granting 17 Consent Motion for Extension of Time. Signed by Judge Marvin J. Garbis on 5/18/2017. (krs, Deputy Clerk)
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Legal Document (Payment Possibly Required) 17 Filed: 5/18/2017, Entered: 5/18/2017
MOTION for Extension of Time to File Response/Reply as to 14 MOTION for Preliminary Injunction , 1 Complaint, by A568E41, C112954, 20A307F, 0E1BE73. (Attachments: # 1 Text of Proposed Order)(Hartwig, Eric)
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Legal Document (Payment Possibly Required) 16 Filed: 5/18/2017, Entered: 5/18/2017
NOTICE of Appearance by Eric Scott Hartwig on behalf of All Defendants (Hartwig, Eric)
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Legal Document (Payment Possibly Required) 15 Filed: 5/17/2017, Entered: 5/17/2017
Memorandum re 14 MOTION for Preliminary Injunction filed by Amalgamated Transit Union Local 1300, 7274F61. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Geoghegan, Thomas)
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Legal Document (Payment Possibly Required) 14 Filed: 5/17/2017, Entered: 5/17/2017
MOTION for Preliminary Injunction by Amalgamated Transit Union Local 1300, 7274F61(Geoghegan, Thomas)
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Legal Document (Payment Possibly Required) 13 Filed: 5/12/2017, Entered: 5/12/2017
SUMMONS Returned Executed by 7274F61, Amalgamated Transit Union Local 1300. All Defendants served on 5/4/17, answers due 5/25/17.(Smith, Daniel) Modified on 5/15/2017 (krs, Deputy Clerk).
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Blank 12 Filed: 5/4/2017, Entered: 5/4/2017
PAPERLESS ORDER granting 9 Motion to Appear Pro Hac Vice on behalf of Michael P Persoon. Directing attorney Michael P Persoon to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/4/2017. (srd, Deputy Clerk)
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Blank 11 Filed: 5/4/2017, Entered: 5/4/2017
PAPERLESS ORDER granting 8 Motion to Appear Pro Hac Vice on behalf of Thomas Geoghegan. Directing attorney Thomas Geoghegan to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/4/2017. (srd, Deputy Clerk)
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Blank 10 Filed: 5/4/2017, Entered: 5/4/2017
PAPERLESS ORDER granting 7 Motion to Appear Pro Hac Vice on behalf of Sean Morales-Doyle. Directing attorney Sean Morales-Doyle to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/4/2017. (srd, Deputy Clerk)
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Legal Document (Payment Possibly Required) 9 Filed: 5/2/2017, Entered: 5/2/2017
MOTION to Appear Pro Hac Vice for Michael P. Persoon (Filing fee $100, receipt number 0416-6640818.) by Amalgamated Transit Union Local 1300, 7274F61(Smith, Daniel)
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Legal Document (Payment Possibly Required) 8 Filed: 5/2/2017, Entered: 5/2/2017
MOTION to Appear Pro Hac Vice for Thomas H. Geoghegan (Filing fee $100, receipt number 0416-6640802.) by Amalgamated Transit Union Local 1300, 7274F61(Smith, Daniel)
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Legal Document (Payment Possibly Required) 7 Filed: 5/2/2017, Entered: 5/2/2017
MOTION to Appear Pro Hac Vice for Sean Morales-Doyle (Filing fee $100, receipt number 0416-6640768.) by Amalgamated Transit Union Local 1300, 7274F61(Smith, Daniel)
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Legal Document (Payment Possibly Required) 6 Filed: 5/2/2017, Entered: 5/2/2017
Summons Issued 21 days as to A568E41, C112954, 20A307F, 0E1BE73.(kr2, Deputy Clerk)
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Legal Document (Payment Possibly Required) 5 Filed: 5/2/2017, Entered: 5/2/2017
Local Rule 103.3 Disclosure Statement by Amalgamated Transit Union Local 1300, 7274F61 identifying Corporate Parent Amalgamated Transit Union International, AFL-CIO for Amalgamated Transit Union Local 1300.(Smith, Daniel)
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Legal Document (Payment Possibly Required) 4 Filed: 5/2/2017, Entered: 5/2/2017
NOTICE by Amalgamated Transit Union Local 1300, 7274F61 Summonses (Smith, Daniel)
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Legal Document (Payment Possibly Required) 3 Filed: 5/2/2017, Entered: 5/2/2017
NOTICE by Amalgamated Transit Union Local 1300, 7274F61 re 1 Complaint, Civil Cover Sheet (Smith, Daniel)
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Legal Document (Payment Possibly Required) 2 Filed: 5/1/2017, Entered: 5/1/2017
(FILED IN ERROR) NOTICE by Amalgamated Transit Union Local 1300, 7274F61 Disclosure of Corporate Interest (Smith, Daniel) Modified on 5/2/2017 (kr2, Deputy Clerk).
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Legal Document (Payment Possibly Required) 1 Filed: 5/1/2017, Entered: 5/1/2017
COMPLAINT against A568E41, C112954, 20A307F, 0E1BE73 ( Filing fee $ 400 receipt number 0416-6638289.), filed by 7274F61, Amalgamated Transit Union Local 1300. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Smith, Daniel)
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