CARCANO v. MCCRORY

Federal Civil Lawsuit North Carolina Middle District Court, Case No. 1:16-cv-00236
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Last Updated May 6, 2021 at 6:07 PM EDT (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, Plaintiff

Represented by NORTH CAROLINA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org
No Logo ANGELA GILMORE, Plaintiff

Represented by NORTH CAROLINA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org
No Logo BEVERLY NEWELL, Plaintiff

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Luke Cardillo Platzer +1 202 639 6015 +1 202 661 4813 lplatzer@jenner.com
ATTORNEY TO BE NOTICED Paul March Smith +1 202 639 6060 +1 202 639 6066 psmith@jenner.com
No Logo EQUALITY NORTH CAROLINA, Plaintiff

Represented by NORTH CAROLINA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org
No Logo H.S., by her next friend and mother, KATHRYN SCHAFER, Plaintiff

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Luke Cardillo Platzer +1 202 639 6015 +1 202 661 4813 lplatzer@jenner.com
ATTORNEY TO BE NOTICED Paul March Smith +1 202 639 6060 +1 202 639 6066 psmith@jenner.com
No Logo JOAQUIN CARCANO, Plaintiff

Represented by NORTH CAROLINA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org
No Logo KELLY TRENT, Plaintiff

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Luke Cardillo Platzer +1 202 639 6015 +1 202 661 4813 lplatzer@jenner.com
ATTORNEY TO BE NOTICED Paul March Smith +1 202 639 6060 +1 202 639 6066 psmith@jenner.com
No Logo MADELINE GOSS, Plaintiff
No Logo PAYTON GREY MCGARRY, Plaintiff

Represented by NORTH CAROLINA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED CHRISTOPHER A. BROOK +1 919 834 3466 +1 866 511 1344 cbrook@acluofnc.org
No Logo QUINTON HARPER, Plaintiff
No Logo Rep. Tim Moore, Counter-Claimant
No Logo REP. TIM MOORE, Counter-Claimant
No Logo Sen. Philip Berger, Counter-Claimant
No Logo SEN. PHILLIP BERGER, Counter-Claimant
v.
No Logo BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space THOMAS J. ZIKO +1 919 962 4588 +1 919 962 0477 thomasjziko@gmail.com

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space James Mahoney Burnham +1 202 879 3939 +1 202 626 1700 jmburnham@jonesday.com
Space Eric S. Dreiband +1 202 879 3939 +1 202 626 1700 esdreiband@jonesday.com
Space Noel J. Francisco +1 202 879 3939 +1 202 626 1700 njfrancisco@jonesday.com
Space John M Gore +1 202 353 9430 +1 202 514 0293 john.gore@usdoj.gov
Space Kristen Allyssa Lejnieks +1 202 879 3703 +1 202 626 1700 klejnieks@jonesday.com
Space GLEN D. NAGER +1 202 879 5464 gdnager@jonesday.com

Represented by University Of North Carolina

Name Phone Fax E-Mail
Space CAROLYN C. PRATT +1 919 962 3406 +1 919 962 0477 ccpratt@northcarolina.edu
No Logo BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, THE, Defendant
No Logo JAMES H. TROGDON III, Defendant
No Logo JOSHUA STEIN, Defendant
No Logo MACHELLE SANDERS, Defendant
No Logo MANDY K. COHEN, Defendant
No Logo MARGARET SPELLINGS, Defendant

Represented by University Of North Carolina

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED THOMAS C. SHANAHAN +1 919 962 4588 +1 919 962 0477 tcshanahan@northcarolina.edu
No Logo PATRICK MCCRORY, Defendant

Represented by BOWERS LAW OFFICE LLC

Name Phone Fax E-Mail
116 W. JONES
RALEIGH, NC 27603-8001
TERMINATED: 09/08/2017 KARL S. BOWERS +1 803 260 4124 butch@butchbowers.com

Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
116 W. JONES
RALEIGH, NC 27603-8001
TERMINATED: 09/08/2017 Robert Neil Driscoll +1 202 802 9999 +1 202 403 3870 rdriscoll@mcglinchey.com

Represented by MILLBERG GORDON STEWART PLLC

Name Phone Fax E-Mail
116 W. JONES
RALEIGH, NC 27603-8001
TERMINATED: 09/08/2017 Frank J. Gordon +1 919 836 0090 +1 919 836 8027 fgordon@mgsattorneys.com

Represented by Millberg, Gordon & Stewart, P.L.L.C.

Name Phone Fax E-Mail
116 W. JONES
RALEIGH, NC 27603-8001
TERMINATED: 09/08/2017 William W. Stewart, Jr. +1 919 836 0090 +1 919 836 8027 bstewart@mgsattorneys.com

Represented by Office of the General Counsel

Name Phone Fax E-Mail
116 W. JONES
RALEIGH, NC 27603-8001
TERMINATED: 09/08/2017 ROBERT C. STEPHENS +1 919 814 2026 bob.stephens@nc.gov

Represented by PATRICK MCCRORY

Name Phone Fax E-Mail
Space PATRICK MCCRORY

Represented by Thomas More Law Center

Name Phone Fax E-Mail
116 W. JONES
RALEIGH, NC 27603-8001
TERMINATED: 09/08/2017 BRENNAN TYLER BROOKS +1 336 707 8855 tbrooks@thomasmore.org
No Logo ROY A. COOPER, III, Defendant

Represented by NC Dept. of Justice

Name Phone Fax E-Mail
In his official capacity, Attorney General of North Carolina Amar Majmundar +1 919 716 6821 +7166 716 716 6759 AMajmundar@ncdoj.gov

Represented by North Carolina Department Of Justice

Name Phone Fax E-Mail
In his official capacity, Attorney General of North Carolina Olga Eugenia Vysotskaya + 191 991 9919 ovysotskaya@ncdoj.gov
No Logo University Of North Carolina, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space THOMAS J. ZIKO +1 919 962 4588 +1 919 962 0477 thomasjziko@gmail.com

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space James Mahoney Burnham +1 202 879 3939 +1 202 626 1700 jmburnham@jonesday.com
Space Eric S. Dreiband +1 202 879 3939 +1 202 626 1700 esdreiband@jonesday.com
Space Noel J. Francisco +1 202 879 3939 +1 202 626 1700 njfrancisco@jonesday.com
Space Kristen Allyssa Lejnieks +1 202 879 3703 +1 202 626 1700 klejnieks@jonesday.com
Space GLEN D. NAGER +1 202 879 5464 gdnager@jonesday.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space John M Gore +1 202 353 9430 +1 202 514 0293 john.gore@usdoj.gov

Represented by University Of North Carolina

Name Phone Fax E-Mail
Space CAROLYN C. PRATT +1 919 962 3406 +1 919 962 0477 ccpratt@northcarolina.edu
Space THOMAS C. SHANAHAN +1 919 962 4588 +1 919 962 0477 tcshanahan@northcarolina.edu
No Logo W. LOUIS BISSETTE, JR., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
In his official capacity, Chairman of the Board of Governors of the University of North Carolina THOMAS J. ZIKO +1 919 962 4588 +1 919 962 0477 thomasjziko@gmail.com

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
In his official capacity, Chairman of the Board of Governors of the University of North Carolina James Mahoney Burnham +1 202 879 3939 +1 202 626 1700 jmburnham@jonesday.com
In his official capacity, Chairman of the Board of Governors of the University of North Carolina Eric S. Dreiband +1 202 879 3939 +1 202 626 1700 esdreiband@jonesday.com
In his official capacity, Chairman of the Board of Governors of the University of North Carolina Noel J. Francisco +1 202 879 3939 +1 202 626 1700 njfrancisco@jonesday.com
In his official capacity, Chairman of the Board of Governors of the University of North Carolina John M Gore +1 202 353 9430 +1 202 514 0293 john.gore@usdoj.gov
In his official capacity, Chairman of the Board of Governors of the University of North Carolina Kristen Allyssa Lejnieks +1 202 879 3703 +1 202 626 1700 klejnieks@jonesday.com
In his official capacity, Chairman of the Board of Governors of the University of North Carolina GLEN D. NAGER +1 202 879 5464 gdnager@jonesday.com

Represented by University Of North Carolina

Name Phone Fax E-Mail
In his official capacity, Chairman of the Board of Governors of the University of North Carolina CAROLYN C. PRATT +1 919 962 3406 +1 919 962 0477 ccpratt@northcarolina.edu
No Logo H.S., Counter-Defendant
Other Parties
No Logo An, Witness

Represented by rudolfwidenhouse.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED SONYA PFEIFFER +1 704 333 9945 +1 704 335 0224 spfeiffer@rudolfwidenhouse.com
AT&T, Inc. AT&T, Inc., Witness
Officially listed as "A. T."
Officer/Director, Time Warner Telecom Inc.
NCR Corporation Officer/Director, NCR Corporation
Officer/Director, At Home Corp
Officer/Director, Interactive Network Inc /ca
Officer/Director, Net2phone, Inc.
Officer/Director, Mail.com, Inc.

Represented by Rudolf, Widenhouse & Fialko

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED SONYA PFEIFFER +1 704 333 9945 +1 704 335 0224 spfeiffer@rudolfwidenhouse.com
No Logo ALAINA KUPEC, Witness

Represented by Rudolf, Widenhouse & Fialko

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED SONYA PFEIFFER +1 704 333 9945 +1 704 335 0224 spfeiffer@rudolfwidenhouse.com
No Logo AMICI CURIAE SCHOOL ADMINISTRATORS, Amicus

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED MARK R. SIGMON +1 919 451 6311 +1 919 882 9057 mark@sigmonlawfirm.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
Space Cynthia Cook Robertson +1 202 663 8000 +1 202 663 8007 cynthia.robertson@pillsburylaw.com
ATTORNEY TO BE NOTICED Cynthia Cook Robertson +1 202 663 8000 +1 202 663 8007 cynthia.robertson@pillsburylaw.com
ATTORNEY TO BE NOTICED NATHANIEL ROBERT SMITH +1 619 544 3210 +1 619 236 1993 nathaniel.smith@pillsburylaw.com
No Logo PROPOSED AMICI CURIAE - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, BY AND THROUGH GOVERNOR MATTHEW G. BEVIN, U, Amicus

Represented by Office of the Texas Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Austin R Nimocks +1 512 936 1400 +1 512 370 9337 austin.nimocks@texasattorneygeneral.gov
No Logo Proposed Amici Curiae - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U, Amicus

Represented by Office of the Texas Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Austin R Nimocks +1 512 936 1400 +1 512 370 9337 austin.nimocks@texasattorneygeneral.gov
No Logo PROPOSED AMICI CURIAE SCHOOLl ADMINISTRATORS, Amicus

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Cynthia Cook Robertson +1 202 663 8000 +1 202 663 8007 cynthia.robertson@pillsburylaw.com
Space Cynthia Cook Robertson +1 202 663 8000 +1 202 663 8007 cynthia.robertson@pillsburylaw.com

Represented by sigmonlawfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED MARK R. SIGMON +1 919 451 6311 +1 919 882 9057 mark@sigmonlawfirm.com
Attributes
Citation Section 28 U.S.C. § 2201
Nature of Suit 950 - Other Statutes: Constitutionality of State Statutes
Timeline
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Legal Document (Payment Possibly Required) 315 Filed: 5/6/2021, Entered: None Exhibit Letter - Local Rule 79.4
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Legal Document (Payment Possibly Required) 314 Filed: 3/12/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 313 Filed: 3/11/2021, Entered: None Joint Stipulation
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Legal Document (Payment Possibly Required) 312 Filed: 3/8/2021, Entered: None Report
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Legal Document (Payment Possibly Required) 311 Filed: 3/1/2021, Entered: None Order on Joint Motion
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Legal Document (Payment Possibly Required) 310 Filed: 2/26/2021, Entered: None Joint Motion
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Legal Document (Payment Possibly Required) 309 Filed: 1/29/2021, Entered: None Order on Joint Motion
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Legal Document (Payment Possibly Required) 299 Filed: 5/28/2020, Entered: None Notice of withdrawal and substitution of counsel
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Legal Document (Payment Possibly Required) 298 Filed: 1/8/2020, Entered: None Notice of withdrawal and substitution of counsel
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Legal Document (Payment Possibly Required) 297 Filed: 7/26/2019, Entered: None Transcript
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Legal Document 296 Filed: 7/23/2019, Entered: None Decree
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Legal Document (Payment Possibly Required) 295 Filed: 7/23/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 293 Filed: 7/11/2019, Entered: None Notice of Hearing
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Legal Document (Payment Possibly Required) 292 Filed: 5/31/2019, Entered: None Supplemental Memorandum
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Legal Document (Payment Possibly Required) 291 Filed: 5/31/2019, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 290 Filed: 5/31/2019, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 289 Filed: 5/31/2019, Entered: None Entry of Consent Decree
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Legal Document (Payment Possibly Required) 288 Filed: 5/31/2019, Entered: None Status Report
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Legal Document (Payment Possibly Required) 287 Filed: 5/21/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 286 Filed: 5/20/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 285 Filed: 5/7/2019, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 284 Filed: 5/3/2019, Entered: None Continue
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Legal Document (Payment Possibly Required) 283 Filed: 4/24/2019, Entered: None Response - non motion
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Legal Document (Payment Possibly Required) 282 Filed: 4/23/2019, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 281 Filed: 4/18/2019, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 280 Filed: 4/17/2019, Entered: None Continue
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Legal Document (Payment Possibly Required) 279 Filed: 4/16/2019, Entered: None Notice of withdrawal and substitution of counsel
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Legal Document (Payment Possibly Required) 278 Filed: 4/11/2019, Entered: None Notice of Hearing
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Legal Document (Payment Possibly Required) 277 Filed: 2/22/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 276 Filed: 2/22/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 275 Filed: 2/21/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 274 Filed: 2/15/2019, Entered: None Notice of withdrawal and substitution of counsel
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Legal Document (Payment Possibly Required) 273 Filed: 2/12/2019, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 272 Filed: 2/8/2019, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 271 Filed: 2/8/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 270 Filed: 2/8/2019, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 269 Filed: 2/1/2019, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 268 Filed: 2/1/2019, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 267 Filed: 12/21/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 266 Filed: 12/21/2018, Entered: None MEMORANDUM
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Legal Document (Payment Possibly Required) 265 Filed: 12/21/2018, Entered: None MEMORANDUM
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Legal Document (Payment Possibly Required) 264 Filed: 12/21/2018, Entered: None
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Legal Document (Payment Possibly Required) 263 Filed: 12/19/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 262 Filed: 12/7/2018, Entered: None Reply to Response to motion
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Legal Document (Payment Possibly Required) 261 Filed: 12/7/2018, Entered: None Brief
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Legal Document (Payment Possibly Required) 260 Filed: 12/4/2018, Entered: None order on motion for miscellaneous relief
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Legal Document (Payment Possibly Required) 259 Filed: 11/30/2018, Entered: None Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 258 Filed: 11/30/2018, Entered: None response in opposition to motion
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Legal Document (Payment Possibly Required) 257 Filed: 11/27/2018, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 256 Filed: 11/26/2018, Entered: None Motion for Leave to File
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Legal Document (Payment Possibly Required) 255 Filed: 11/16/2018, Entered: None Brief
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Legal Document (Payment Possibly Required) 254 Filed: 11/16/2018, Entered: None Supplemental Memorandum
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Legal Document (Payment Possibly Required) 253 Filed: 10/23/2018, Entered: 10/23/2018 Order on motion for extension of timeCourt Filing
ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 10/23/2018, that: 1. Regarding the Joint Motion for a Consent Decree (Doc. 216 ), consistent with the court's Memorandum Opinion and Order (Doc. 248 ), the parties shall continue to meet and confer until November 30, 2018, at which time they shall submit a briefing schedule to the court that takes account of the meet and confer and proposed amendments to the Consent Decree, if any. 2. Regarding Plaintiffs' nominal-damages claims, the UNC Defendants and Legislative Intervenor-Defendants shall file opening supplemental briefs in support of their Motions to Dismiss on November 16, 2018, Plaintiffs shall file an answering brief on November 30, 2018, and the UNC Defendants and Legislative Defendants shall file reply briefs on December 7, 2018. 3. The UNC Defendants and Legislative Intervenor-Defendants are not required to serve an answer or other responsive pleading to Plaintiffs' Fourth Amended Complaint until 30 days after the court's disposition of both: (1) the UNC Defendants' and Legislative Intervenor-Defendants' Motions to Dismiss Plaintiffs' claims for nominal damages and (2) the Joint Motion for Entry of a Consent Decree. 4. As per the Magistrate Judge's Order (Doc. 212 ), all outstanding discovery obligations remain stayed, and the parties shall conduct a supplemental Rule 26(f) conference within 21 days after the deadlines for the UNC Defendants, Legislative Intervenor-Defendants, and Executive Branch Defendants to file and serve answer to the Fourth Amended Complaint. (Garland, Leah)
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Legal Document (Payment Possibly Required) 252 Filed: 10/19/2018, Entered: 10/19/2018 Motion for Extension of Time
Joint MOTION for Extension of Time to Meet and Confer on Consent Decree and to Brief Nominal Damages Claims by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 251 Filed: 10/17/2018, Entered: 10/17/2018 Notice of Withdrawal and Substitution of Counsel
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. ERIC S. DREIBAND is substituted as counsel for Defendants. Attorney ERIC S. DREIBAND terminated. (DREIBAND, ERIC)
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Legal Document (Payment Possibly Required) 250 Filed: 10/11/2018, Entered: 10/11/2018 Order on Motion for extension of time to answerCourt Filing
ORDER signed by Judge Thomas D. Schroeder on 10/11/2018, that Intervenor Defendants' time to answer is extended to 30 days after resolution (by Order of the court or announcement of the parties) of the pending motion for entry of a consent decree. See 216 . UNC Defendants' time to answer is extended to 30 days after resolution of the motion to dismiss Plaintiffs' nominal damages claims. (Coyne, Michelle)
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Legal Document (Payment Possibly Required) 249 Filed: 10/10/2018, Entered: 10/10/2018 Motion for Extension of Time to File Answer
Joint MOTION for Extension of Time to File Answer by PHILLIP BERGER, TIM MOORE. (Attachments: # 1 Text of Proposed Order)(SCHWARTZ, STEPHEN)
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Legal Document (Payment Possibly Required) 248 Filed: 9/30/2018, Entered: 9/30/2018 Order on Motion to dismiss for failure to state a claim
MEMORANDUM OPINION AND ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 9/30/2018. For the reasons stated herein, Plaintiffs' motion for leave to file the declaration of Ericka Myers (Doc. 236 ) is DENIED, the motion to dismiss by the UNC Defendants (Doc. 222 ) is GRANTED IN PART and DENIED IN PART, and the motion to dismiss by Intervenor-Defendants (Doc. 221 ) is GRANTED IN PART and DENIED IN PART. Additional briefing as stated herein is due within 30 days of the issuance of this order.(Engle, Anita)
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Legal Document (Payment Possibly Required) 247 Filed: 6/21/2018, Entered: 6/21/2018 Notice - Other
NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY re 233 Response in Opposition to Motion,, RULE 7.3(i) NOTICE OF SUPPLEMENTAL AUTHORITIES (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 246 Filed: 6/18/2018, Entered: 6/18/2018 Notice of Appearance
NOTICE of Appearance by attorney VIVEK SURI on behalf of Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (SURI, VIVEK)
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Legal Document (Payment Possibly Required) 245 Filed: 6/12/2018, Entered: 6/12/2018 Notice of Withdrawal and Substitution of Counsel
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. CHRISTOPHER A. BROOK is substituted as counsel for Plaintiffs. Attorney JENIFER R. WOLFE terminated. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 244 Filed: 6/8/2018, Entered: 6/8/2018 Notice of hearing
NOTICE of Hearing: Motion Hearing set for 6/25/2018 at 10:00 AM in Winston-Salem Courtroom #1 before CHIEF JUDGE THOMAS D. SCHROEDER. (Engle, Anita)
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Legal Document (Payment Possibly Required) 243 Filed: 5/11/2018, Entered: 5/11/2018 Notice of Withdrawal and Substitution of Counsel
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE. ROBERT D. POTTER, JR is substituted as counsel for Intervenor Defendants. Attorney STUART K. DUNCAN terminated. Gene Schaerr and Stephen S. Schwartz continuing appearance. (POTTER, ROBERT)
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Legal Document (Payment Possibly Required) 242 Filed: 3/23/2018, Entered: 3/23/2018 Reply to Response to motion
REPLY, filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY, to Response to 236 MOTION for Leave to File Declaration of Ericka Myers filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 241 Filed: 3/9/2018, Entered: 3/9/2018 Response to motion
RESPONSE filed by Intervenor Defendants PHILLIP BERGER, TIM MOORE re 236 MOTION for Leave to File Declaration of Ericka Myers filed by MADELINE GOSS, H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, QUINTON HARPER, ANGELA GILMORE, PAYTON GREY MCGARRY, JOAQUIN CARCANO, 237 Memorandum, filed by MADELINE GOSS, H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, QUINTON HARPER, ANGELA GILMORE, PAYTON GREY MCGARRY, JOAQUIN CARCANO filed by PHILLIP BERGER, TIM MOORE. Replies due by 3/23/2018 (SCHWARTZ, STEPHEN)
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Legal Document (Payment Possibly Required) 240 Filed: 3/9/2018, Entered: 3/9/2018 Response to motion
RESPONSE filed by Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA re 236 MOTION for Leave to File Declaration of Ericka Myers filed by MADELINE GOSS, H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, QUINTON HARPER, ANGELA GILMORE, PAYTON GREY MCGARRY, JOAQUIN CARCANO filed by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. Replies due by 3/23/2018 (NAGER, GLEN)
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Legal Document (Payment Possibly Required) 239 Filed: 3/8/2018, Entered: 3/8/2018 Notice of Withdrawal and Substitution of Counsel
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. TARA L. BORELLI is substituted as counsel for Plaintiffs. Attorney JON W. DAVIDSON terminated. (BORELLI, TARA)
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Legal Document (Payment Possibly Required) 238 Filed: 2/19/2018, Entered: 2/19/2018 Notice - Other
NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY re 236 MOTION for Leave to File Declaration of Ericka Myers / Proposed Order Granting Plaintiffs' Motion for Leave to File Declaration of Ericka Myers (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 237 Filed: 2/16/2018, Entered: 2/16/2018 MEMORANDUM
MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY re 236 MOTION for Leave to File Declaration of Ericka Myers filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (Attachments: # 1 Declaration of Ericka Myers)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 236 Filed: 2/16/2018, Entered: 2/16/2018 Motion for Leave to File
MOTION for Leave to File Declaration of Ericka Myers by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. Response to Motion due by 3/9/2018 (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 235 Filed: 12/15/2017, Entered: 12/15/2017 Reply to Response to motion
REPLY, filed by Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA, to Response to 222 MOTION to Dismiss Fourth Amended Complaint filed by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. (NAGER, GLEN)
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Legal Document (Payment Possibly Required) 234 Filed: 12/15/2017, Entered: 12/15/2017 Reply to Response to motion
REPLY, filed by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, to Response to 221 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PHILLIP BERGER, TIM MOORE. (DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 233 Filed: 12/1/2017, Entered: 12/1/2017 response in opposition to motion
RESPONSE in Opposition re 222 MOTION to Dismiss Fourth Amended Complaint filed by UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, 221 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TIM MOORE, PHILLIP BERGER filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. Replies due by 12/15/2017 (Attachments: # 1 Declaration of Scott B. Wilkens, # 2 Exhibit A to Declaration of Scott B. Wilkens)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 232 Filed: 11/8/2017, Entered: 11/8/2017 Order on motion for extension of timeCourt Filing
ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 11/08/2017, that the joint motion is GRANTED. Within twenty-one (21) days after the court's disposition of Plaintiffs' and Executive Branch Defendants' Joint Motion for Entry of a Consent Decree (Doc. 216 ), the parties shall conduct a supplemental Rule 26(f) conference. Within 14 days after the supplemental Rule 26(f) conference, the parties shall file supplemental Rule 26(f) Reports, jointly or individually, as provided in the Local Rules, addressing the present status of the case and the status of any outstanding discovery obligations, the scope of any further discovery, proposals for addressing any remaining discovery disputes, suggestions for the schedule and course of these proceedings, and any other matter the Magistrate Judge may require. (Garland, Leah)
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Legal Document (Payment Possibly Required) 231 Filed: 11/8/2017, Entered: 11/8/2017 Order on motion for extension of time to file Response/Reply
ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 11/08/2017, that the consent motion is GRANTED, Plaintiffs shall have until December 1, 2017, to respond to UNC Defendants' and Intervenor-Defendants' Motions to Dismiss, and Plaintiffs may file a single consolidated responsive brief that shall not exceed 12,500 words. (Garland, Leah)
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Legal Document (Payment Possibly Required) 230 Filed: 11/6/2017, Entered: 11/6/2017 Motion for Extension of Time
Joint MOTION for Extension of Time To Conduct Supplemental Rule 26(f) Conference by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (Attachments: # 1 Text of Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 229 Filed: 11/6/2017, Entered: 11/6/2017 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to 222 MOTION to Dismiss Fourth Amended Complaint, 221 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, And To File Consolidated Responsive Brief (Unopposed) by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (Attachments: # 1 Text of Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 228 Filed: 11/2/2017, Entered: 11/2/2017 Order on motion for extension of time to file Response/Reply
ORDER signed by JUDGE THOMAS D. SCHROEDER on 11/02/2017, that the time for any party to respond to Plaintiffs' and Executive Branch Defendants' Joint Motion for Entry of a Consent Decree (Doc. 216 ) shall be extended until thirty (30) days following the date of this court's disposition of the pending motions to dismiss Plaintiffs' Fourth Amended Complaint (Docs. 221, 222 ). (Garland, Leah)
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Legal Document (Payment Possibly Required) 227 Filed: 11/2/2017, Entered: 11/2/2017 Motion for Extension of Time to File Response/Reply
Consent MOTION for Extension of Time to File Response/Reply as to 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants by TIM MOORE. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 226 Filed: 10/25/2017, Entered: 10/25/2017 Order on Motion for extension of time to answer
ORDER signed by JUDGE THOMAS D. SCHROEDER on 10/25/2017, that, absent further order of the court, the Executive Branch Defendants shall have thirty (30) days following the date of the court's disposition of the pending Joint Motion for Entry of a Consent Decree (Doc. 216 ) in which to serve an answer or other responsive pleading to the Plaintiffs' Fourth Amended Complaint. The Executive Branch Defendants are not precluded from participating in the pending motions to dismiss (Docs. 221, 222 ), including the challenges to the court's jurisdiction. (Garland, Leah)
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Legal Document (Payment Possibly Required) 225 Filed: 10/24/2017, Entered: 10/24/2017 Brief
BRIEF re 221 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 224 Filed: 10/23/2017, Entered: 10/23/2017 Notice - Other
NOTICE by MANDY K. COHEN, ROY A. COOPER, III, MACHELLE SANDERS, JOSHUA STEIN, JAMES H. TROGDON III re 219 MOTION for Extension of Time to File Answer re 210 Amended Complaint, EXPEDITED REVIEW REQUESTED, 210 Amended Complaint, Notice of Response (VYSOTSKAYA DE BRITO, OLGA)
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Legal Document (Payment Possibly Required) 223 Filed: 10/23/2017, Entered: 10/23/2017 MEMORANDUM
MEMORANDUM filed by Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA re 222 MOTION to Dismiss Fourth Amended Complaint filed by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. (NAGER, GLEN)
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Legal Document (Payment Possibly Required) 222 Filed: 10/23/2017, Entered: 10/23/2017 Motion to Dismiss
MOTION to Dismiss Fourth Amended Complaint by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. Response to Motion due by 11/13/2017 (Attachments: # 1 Text of Proposed Order Proposed Order)(NAGER, GLEN)
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Legal Document (Payment Possibly Required) 221 Filed: 10/23/2017, Entered: 10/23/2017 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PHILLIP BERGER, TIM MOORE. Response to Motion due by 11/13/2017 (Attachments: # 1 Brief)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 220 Filed: 10/20/2017, Entered: 10/20/2017 response in opposition to motion
RESPONSE in Opposition re 219 MOTION for Extension of Time to File Answer re 210 Amended Complaint, EXPEDITED REVIEW REQUESTED filed by ROY A. COOPER, III, JOSHUA STEIN, MANDY K. COHEN, MACHELLE SANDERS, JAMES H. TROGDON III filed by PHILLIP BERGER, TIM MOORE. (DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 219 Filed: 10/19/2017, Entered: None Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer re 210 Amended Complaint, EXPEDITED REVIEW REQUESTED by MANDY K. COHEN, ROY A. COOPER, III, MACHELLE SANDERS, JOSHUA STEIN, JAMES H. TROGDON III. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Extension of Time)(VYSOTSKAYA DE BRITO, OLGA) (Entered: 10/19/2017)
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Legal Document (Payment Possibly Required) 218 Filed: 10/18/2017, Entered: None MEMORANDUM
MEMORANDUM re 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants, Filed in Support of the Joint Motion for Entry of Consent Decree, by Defendants MANDY K. COHEN, ROY A. COOPER, III, MACHELLE SANDERS, JOSHUA STEIN, JAMES H. TROGDON III. (VYSOTSKAYA DE BRITO, OLGA) (Entered: 10/18/2017)
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Legal Document (Payment Possibly Required) 217 Filed: 10/18/2017, Entered: None MEMORANDUM
MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY re 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (BROOK, CHRISTOPHER) (Entered: 10/18/2017)
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Legal Document (Payment Possibly Required) 216 Filed: 10/18/2017, Entered: None
Joint MOTION for Entry of Consent Decree with Executive Branch Defendants by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, MADELINE GOSS, H.S., QUINTON HARPER, PAYTON GREY MCGARRY. (Attachments: # 1 Consent Judgment and Decree)(BROOK, CHRISTOPHER) (Entered: 10/18/2017)
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Legal Document (Payment Possibly Required) 215 Filed: 9/20/2017, Entered: None Unknown Document Type
ACCEPTANCE OF SERVICE of summons and complaint by counsel on behalf of Secretary James. H. Trogdon, in his official capacity, (VYSOTSKAYA DE BRITO, OLGA) (Entered: 09/20/2017)
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Legal Document (Payment Possibly Required) 214 Filed: 9/20/2017, Entered: None Unknown Document Type
ACCEPTANCE OF SERVICE of summons and complaint by counsel on behalf of Secretary Mandy K. Cohen, in her official capacity, (VYSOTSKAYA DE BRITO, OLGA) (Entered: 09/20/2017)
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Legal Document (Payment Possibly Required) 213 Filed: 9/20/2017, Entered: None Unknown Document Type
ACCEPTANCE OF SERVICE of summons and complaint by counsel on behalf of Secretary Machelle Sanders, in her official capacity, (VYSOTSKAYA DE BRITO, OLGA) (Entered: 09/20/2017)
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Legal Document (Payment Possibly Required) 212 Filed: 9/8/2017, Entered: None Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 09/08/2017, that all outstanding discovery obligations are stayed and all prior pending Motions are administratively terminated, but any remaining issues may be raised and considered following the entry of a supplemental scheduling order in this case. FURTHER that within twenty-one (21) days after the deadline for the Defendants and Intervenor-Defendants to answer or otherwise respond to the Fourth Amended Complaint, the Parties must conduct a supplemental Rule 26(f) conference. Within 14 days after the supplemental Rule 26(f) conference, the parties must file supplemental Rule 26(f) Reports as set out herein. (Garland, Leah) (Entered: 09/08/2017)
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Legal Document (Payment Possibly Required) 211 Filed: 9/8/2017, Entered: None Unknown Document Type
Summons Issued as to MANDY K. COHEN, MACHELLE SANDERS,and JAMES H. TROGDON III. (Attachments: # 1 Cohen, # 2 Sanders)(Coyne, Michelle) (Entered: 09/08/2017)
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Legal Document (Payment Possibly Required) 210 Filed: 9/7/2017, Entered: None Unknown Document Type
Fourth AMENDED COMPLAINT against defendant ROY A. COOPER, III, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA, JOSHUA STEIN, MACHELLE SANDERS, MANDY K. COHEN, JAMES H. TROGDON III, filed by H.S., PAYTON GREY MCGARRY, JOAQUIN CARCANO, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, ANGELA GILMORE, MADELINE GOSS, QUINTON HARPER.(BROOK, CHRISTOPHER) (Entered: 09/07/2017)
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Legal Document (Payment Possibly Required) 209 Filed: 9/6/2017, Entered: None Unknown Document Type
ORDER signed by JUDGE THOMAS D. SCHROEDER on 9/6/2017, that the consent motion (Doc. 208 ) is GRANTED; that Plaintiffs shall electronically file their Fourth Amended Complaint within one business day; and that Defendants and Intervenor-Defendants shall have 45 days from the date Plaintiffs' Fourth Amended Complaint is electronically filed to answer, move against, or otherwise respond to the Fourth Amended Complaint. (Butler, Carol) (Entered: 09/06/2017)
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Legal Document (Payment Possibly Required) 208 Filed: 8/29/2017, Entered: None Unknown Document Type
Consent MOTION for Leave to File Fourth Amended Complaint and Extension of Time to Respond to Fourth Amended Complaint (Supplemental) by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Amended Proposed Order)(BROOK, CHRISTOPHER) (Entered: 08/29/2017)
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Legal Document (Payment Possibly Required) 207 Filed: 7/21/2017, Entered: 7/21/2017 Unknown Document Type
Consent MOTION for Leave to File Fourth Amended Complaint and Extension of Time to Respond to Fourth Amended Complaint by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A - Fourth Amended Complaint, # 2 Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 206 Filed: 7/11/2017, Entered: 7/11/2017 Unknown Document Type
NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. KYLE ANTHONY PALAZZOLO is substituted as counsel for Plaintiffs. Attorney KYLE ANTHONY PALAZZOLO terminated. (PALAZZOLO, KYLE)
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Legal Document (Payment Possibly Required) 205 Filed: 5/2/2017, Entered: 5/2/2017 Unknown Document Type
ORDER LIFTING INJUNCTION signed by JUDGE THOMAS D. SCHROEDER on 05/01/2017, that the court's Preliminary Injunction entered August 26, 2016 (Doc. 127 ) is hereby LIFTED. (Garland, Leah)
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Legal Document (Payment Possibly Required) 204 Filed: 4/28/2017, Entered: 4/28/2017 Unknown Document Type
STATUS REPORT (JOINT) by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 203 Filed: 4/24/2017, Entered: 4/24/2017 Unknown Document Type
RULE 42(b) MANDATE of USCA as to 128 Notice of Appeal: This court's order dismissing this appeal pursuant to Local Rule 42(b) takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (USCA Case number: 16-1989) (Garland, Leah)
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Legal Document (Payment Possibly Required) 202 Filed: 4/24/2017, Entered: 4/24/2017 Unknown Document TypeCourt Filing
USCA ORDER: Upon consideration of the stipulation of voluntary dismissal, the court dismisses this appeal pursuant to FRAP Rule 42(b). Entered at the direction of Judge Motz, with the concurrence of Judge Agee and Judge Diaz. (USCA Case number: 16-1989) (Garland, Leah)
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Legal Document (Payment Possibly Required) 201 Filed: 3/28/2017, Entered: None Unknown Document Type
STATUS REPORT by PHIL BERGER, TIM MOORE, PHILLIP BERGER. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(DUNCAN, STUART) (Entered: 03/28/2017)
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Legal Document (Payment Possibly Required) 200 Filed: 3/24/2017, Entered: 3/24/2017 Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 03/24/2017 that the Consent Motion to Withdraw is GRANTED. (Garland, Leah)
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Legal Document (Payment Possibly Required) 199 Filed: 3/22/2017, Entered: 3/22/2017 Unknown Document Type
MEMORANDUM filed by Defendant PATRICK MCCRORY re 198 Consent MOTION to Withdraw as Attorney WILLIAM WOODLEY STEWART, JR KARL S. BOWERS, JR., ROBERT N. DRISCOLL, FRANK J. GORDON, B. TYLER BROOKS filed by PATRICK MCCRORY. (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 198 Filed: 3/22/2017, Entered: 3/22/2017 Unknown Document Type
Consent MOTION to Withdraw as Attorney WILLIAM WOODLEY STEWART, JR KARL S. BOWERS, JR., ROBERT N. DRISCOLL, FRANK J. GORDON, B. TYLER BROOKS by on behalf of PATRICK MCCRORY. (Attachments: # 1 Text of Proposed Order)(STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 197 Filed: 3/22/2017, Entered: 3/22/2017 Unknown Document Type
NOTICE of Appearance by attorney AMAR MAJMUNDAR on behalf of Defendant ROY A. COOPER, III (MAJMUNDAR, AMAR)
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Legal Document (Payment Possibly Required) 196 Filed: 3/22/2017, Entered: 3/22/2017 Unknown Document Type
AMENDED CERTIFICATE OF SERVICE by ROY A. COOPER, III. Amendment to 195 Notice of Appearance . (VYSOTSKAYA DE BRITO, OLGA) Modified on 3/23/2017 to show correct pleading title. (Garland, Leah)
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Legal Document (Payment Possibly Required) 195 Filed: 3/22/2017, Entered: 3/22/2017 Unknown Document Type
NOTICE of Appearance by attorney OLGA E. VYSOTSKAYA DE BRITO on behalf of Defendant ROY A. COOPER, III (VYSOTSKAYA DE BRITO, OLGA)
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Legal Document (Payment Possibly Required) 194 Filed: 3/16/2017, Entered: 3/16/2017 Unknown Document Type
USCA ORDER; The Court grants the motion to withdraw from further representation on appeal. (USCA Case number: 16-1989) (Garland, Leah)
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Legal Document (Payment Possibly Required) 193 Filed: 2/17/2017, Entered: 2/17/2017 Unknown Document Type
NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY of Substitution of Counsel (WILKENS, SCOTT)
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Legal Document (Payment Possibly Required) 192 Filed: 2/1/2017, Entered: 2/1/2017 Unknown Document Type
NOTICE of Appearance by attorney THOMAS C. SHANAHAN on behalf of Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (SHANAHAN, THOMAS)
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Legal Document (Payment Possibly Required) 191 Filed: 1/17/2017, Entered: 1/17/2017 Unknown Document Type
NOTICE by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (BURNHAM, JAMES)
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Legal Document 190 Filed: 1/17/2017, Entered: 1/17/2017 Unknown Document Type
NOTICE by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (GORE, JOHN)
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Legal Document (Payment Possibly Required) 189 Filed: 1/17/2017, Entered: 1/17/2017 Unknown Document Type
NOTICE by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA (FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 188 Filed: 1/6/2017, Entered: 1/6/2017 Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 01/06/2017, that the Motion to Withdraw is GRANTED, and the Clerk of Court will remove Robert C. Stephens from the electronic distribution list. (Garland, Leah)
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Legal Document (Payment Possibly Required) 187 Filed: 12/30/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 187 Filed: 12/29/2016, Entered: None Unknown Document Type
USCA ORDER that the court grants the motion of Robert C. Stephens to withdraw from further representation on appeal. (Butler, Carol) (Entered: 12/30/2016)
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Legal Document (Payment Possibly Required) 186 Filed: 12/28/2016, Entered: 12/28/2016 Unknown Document Type
MEMORANDUM filed by Defendant PATRICK MCCRORY re 185 Consent MOTION to Withdraw as Attorney ROBERT C. STEPHENS filed by PATRICK MCCRORY. (STEPHENS, ROBERT)
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Legal Document (Payment Possibly Required) 185 Filed: 12/28/2016, Entered: 12/28/2016 Unknown Document Type
Consent MOTION to Withdraw as Attorney ROBERT C. STEPHENS by on behalf of PATRICK MCCRORY. (Attachments: # 1 Text of Proposed Order)(STEPHENS, ROBERT)
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Legal Document (Payment Possibly Required) 184 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 177 Order,,,, NOTICE OF PLAINTIFFS POSITION REGARDING STAY OF DUE PROCESS CLAIMS (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 183 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
Third AMENDED COMPLAINT against defendant PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA, filed by H.S., PAYTON GREY MCGARRY, JOAQUIN CARCANO, ANGELA GILMORE, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA.(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 182 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
JOINT MOTION TO STAY PROCEEDINGS PENDING THE SUPREME COURTS DECISION IN GLOUCESTER CNTY. SCH. BD. v. G.G. by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 181 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
STATEMENT re 177 Order,,,, Position Statement by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY. (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 180 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
STATEMENT re (177 in 1:16-cv-00236-TDS-JEP) Order,,,, Position Statement by Defendants UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA BOARD OF GOVERNORS, MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 179 Filed: 11/16/2016, Entered: None Unknown Document Type
NOTICE of Appearance by attorney STEPHEN S. SCHWARTZ on behalf of Counter Claimants PHIL BERGER, TIM MOORE, PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHIL BERGER, TIM MOORE, PHILLIP BERGER, TIM MOORE Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(SCHWARTZ, STEPHEN) (Entered: 11/16/2016)
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Legal Document (Payment Possibly Required) 178 Filed: 11/15/2016, Entered: None Unknown Document TypeCourt Filing
Transcript of the Telephonic Status Conference held on 11/14/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 12/9/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/16/2017. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 177 Filed: 11/15/2016, Entered: None Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/15/2016; that trial is continued for 90 days and all pending discovery deadlines are extended for 90 days. Discovery is stayed for 90 days, and any pending discovery and pre-trial matters are stayed. On or before February 13, 2017, the parties shall file status updates and position statements, jointly if possible, re: scheduling and discovery issues as set forth. A further status and scheduling conference will be set as appropriate thereafter. The parties in 1:16CV425 shall file additional position statements as set forth on or before Monday, November 21, 2016. The parties in 1:16CV236 shall file additional position statements as set forth on or before Monday, November 21, 2016. ACLU Plaintiffs' Oral Motion to file a Third Amended Complaint is GRANTED. ACLU Plaintiffs shall file the Third Amended Complaint on or before November 21, 2016. Any responsive pleadings shall not be due until after the 90-day stay of discovery has lifted. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Garland, Leah) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 176 Filed: 11/11/2016, Entered: 11/11/2016 Unknown Document Type
Supplemental Reply BRIEF re 127 Memorandum and Opinion, Order, Preliminary Injunction,,,,,, In Support of Due Process Claims by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 175 Filed: 11/10/2016, Entered: 11/10/2016 Unknown Document Type
NOTICE by PHILLIP BERGER, TIM MOORE Joint Request for Telephonic Conference (DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 174 Filed: 11/2/2016, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 174 Filed: 11/1/2016, Entered: None Unknown Document Type
RESPONSE in Opposition re 168 MOTION for Protective Order , 167 MOTION Motion of Non-Party Witnesses to Join United States' Motion to Partially Quash and Modify Defendants' Subpoenas Duces Tecum and for a Protective Order , 172 MOTION to Adopt (204 in 1:16-cv-00425-TDS-JEP, 204 in 1:16-cv-00425-TDS-JEP) MOTION to Quash and Modify Defendants Subpoenas Duces Tecum MOTION for Protective Order filed by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. Replies due by 11/18/2016. (Attachments: # 1 Exhibit A - Initial Disclosures (236), # 2 Exhibit B - Initial Disclosures (425))(STEWART, WILLIAM) (Entered: 11/01/2016)
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Legal Document (Payment Possibly Required) 173 Filed: 10/28/2016, Entered: 10/28/2016 Unknown Document Type
Supplemental BRIEF re 127 Memorandum and Opinion, Order, Preliminary Injunction,,,,,, in Opposition to Plaintiffs' Due Process Claim. (Attachments: # 1 Exhibit A - HB2 Legislative Transcripts, # 2 Exhibit B - Executive Order 93, # 3 Exhibit C - Charlotte Ordinance, # 4 Exhibit D - DSM-V - "Gender Dysphoria", # 5 Exhibit E - Ryan Declaration, # 6 Exhibit F - Hruz Declaration, # 7 Exhibit G - Van Meter Declaration, # 8 Exhibit H - Josephson Declaration, # 9 Exhibit I - Mayer Declaration, # 10 Exhibit J - Heyer Declaration, # 11 Exhibit K - Lanning Declaration, # 12 Exhibit L - Hutchison Declaration, # 13 Exhibit M - Y.K. Declaration, # 14 Exhibit N - D.H. Declaration, # 15 Exhibit O - S.H. Declaration, # 16 Exhibit P - Gallagher Declaration, # 17 Exhibit Q - S.B. Declaration, # 18 Exhibit R - R.F. Declaration)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 172 Filed: 10/24/2016, Entered: None Unknown Document Type
MOTION to Adopt (204 in 1:16-cv-00425-TDS-JEP, 204 in 1:16-cv-00425-TDS-JEP) MOTION to Quash and Modify Defendants Subpoenas Duces Tecum MOTION for Protective Order by Stephanie Paige Dula. Responses due by 11/17/2016 Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(SUSSMAN, JACOB) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 171 Filed: 10/19/2016, Entered: 10/19/2016 Unknown Document Type
REPLY, filed by Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY, to Response to 153 Joint MOTION for Protective Order re: Legislative Privilege filed by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(DUNCAN, STUART) Modified on 10/20/2016 to remove duplicate text. (Garland, Leah)
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Legal Document (Payment Possibly Required) 170 Filed: 10/19/2016, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 170 Filed: 10/18/2016, Entered: None Unknown Document Type
MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY re 168 MOTION for Protective Order filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(BROOK, CHRISTOPHER) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 169 Filed: 10/19/2016, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 169 Filed: 10/18/2016, Entered: None Unknown Document Type
NOTICE of Appearance by attorney CURT C. HARTMAN on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE (HARTMAN, CURT) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 168 Filed: 10/19/2016, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 168 Filed: 10/18/2016, Entered: None Unknown Document Type
MOTION for Protective Order by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. Responses due by 11/14/2016 (Attachments: # 1 Text of Proposed Order)(BROOK, CHRISTOPHER) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 167 Filed: 10/18/2016, Entered: None Unknown Document Type
MOTION of Non-Party Witnesses to Join United States' Motion to Partially Quash and Modify Defendants' Subpoenas Duces Tecum and for a Protective Order by A. N., Alaina Kupec, A. T.. Responses due by 11/14/2016 Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(PFEIFFER, SONYA) Modified on 10/19/2016 to remove duplicate text. (Garland, Leah) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 166 Filed: 10/18/2016, Entered: None Unknown Document Type
NOTICE of Appearance by attorney SONYA PFEIFFER on behalf of Witnesses A. N., A. T., Alaina Kupep. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(PFEIFFER, SONYA) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 165 Filed: 10/14/2016, Entered: None Unknown Document TypeCourt Filing
Transcript of Status Conference held on 09/30/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 11/7/2016. Redacted Transcript Deadline set for 11/17/2016. Release of Transcript Restriction set for 1/17/2017. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Nesbit, Briana) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 164 Filed: 10/13/2016, Entered: None Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 10/13/2016; that the Motion for Extension of Time is hereby GRANTED. State Defendants and Intervenor-Defendants shall file their reply brief on or before Wednesday, October 19, 2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah) (Entered: 10/13/2016)
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Legal Document (Payment Possibly Required) 163 Filed: 10/12/2016, Entered: 10/12/2016 Unknown Document Type
MOTION for Extension of Time to File Response/Reply ISO Motion for Protective Order based on Legislative Privilege by PHILLIP BERGER, TIM MOORE. (Attachments: # 1 Text of Proposed Order)(MCDOWELL, LEAH)
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Legal Document (Payment Possibly Required) 162 Filed: 10/11/2016, Entered: None Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 10/11/2016; that the Court adopts the Parties' Joint Proposal Regarding Deposition Limits [Doc. # 157 in 1:16CV236 and Doc. # 195 in 1:16CV425] in full, and the most recent Scheduling Order [Doc. # 147 in 1:16CV236 and Doc. # 178 in 1:16CV425] is modified accordingly. Any other time limits for particular depositions may be stipulated by the Parties or requested in a separate Motion for a Protective Order. FURTHER that the Hearing and Status Conference previously set for October 28, 2016 shall be rescheduled for November 18, 2016, at 1 p.m. The Parties are instructed to follow the briefing schedule set out above for any discovery disputes surrounding Plaintiffs' or Plaintiffs' witnesses' medical records, and the most recent Scheduling Order [Doc. # 147 in 1:16CV236 and Doc. # 178 in 1:16CV425] is modified accordingly. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah) (Entered: 10/11/2016)
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Legal Document (Payment Possibly Required) 161 Filed: 10/11/2016, Entered: 10/11/2016 Unknown Document Type
JOINT ANSWER to Amended Complaint by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 160 Filed: 10/7/2016, Entered: 10/7/2016 Unknown Document Type
RESPONSE in Opposition re 153 Joint MOTION for Protective Order re: Legislative Privilege filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY. Replies due by 10/24/2016. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 159 Filed: 10/7/2016, Entered: None Unknown Document TypeCourt Filing
Transcript of Status Conference held on 09/16/2016, before Magistrate Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/9/2017. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 158 Filed: 10/7/2016, Entered: 10/7/2016 Unknown Document Type
NOTICE by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA re 151 Amended Complaint, (FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 157 Filed: 9/30/2016, Entered: None Unknown Document Type
NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY Joint Notice of Proposal Regarding Deposition Limits (BROOK, CHRISTOPHER) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 156 Filed: 9/30/2016, Entered: None Unknown Document Type
Supplemental Due Process BRIEF re 127 Memorandum and Opinion, Order, Preliminary Injunction,,,,,, by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(BROOK, CHRISTOPHER) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 155 Filed: 9/28/2016, Entered: None Unknown Document Type
NOTICE by PHILLIP BERGER, TIM MOORE re 147 Rule 26f (Joint), Order on Motion for Leave to File,,,,,,,,,, Joint (POTTER, ROBERT) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 154 Filed: 9/23/2016, Entered: None Unknown Document Type
MEMORANDUM IN SUPPORT OF Joint MOTION for Protective Order re: Legislative Privilege by PHILLIP BERGER, TIM MOORE. (DUNCAN, STUART) Modified on 9/26/2016 to properly set out pleading title, terminate motion and response deadline. (Garland, Leah) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 153 Filed: 9/23/2016, Entered: None Unknown Document Type
Joint MOTION for Protective Order re: Legislative Privilege by PHILLIP BERGER, TIM MOORE. Responses due by 10/7/2016 (Attachments: # 1 Text of Proposed Order proposed order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit D-3, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(DUNCAN, STUART) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 152 Filed: 9/21/2016, Entered: None Unknown Document Type
SUPPLEMENTAL PROTECTIVE ORDER. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/21/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Daniel, J) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 151 Filed: 9/21/2016, Entered: 9/21/2016 Unknown Document Type
Second AMENDED COMPLAINT against defendant PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS, filed by H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, PAYTON GREY MCGARRY, JOAQUIN CARCANO, ANGELA GILMORE.(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 150 Filed: 9/21/2016, Entered: 9/21/2016 Unknown Document Type
NOTICE of Appearance by attorney KRISTEN A. LEJNIEKS on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (LEJNIEKS, KRISTEN)
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Legal Document (Payment Possibly Required) 149 Filed: 9/21/2016, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 149 Filed: 9/20/2016, Entered: None Unknown Document Type
STIPULATION regarding Electronically Stored Information (ESI) by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER) (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 148 Filed: 9/20/2016, Entered: 9/20/2016 Unknown Document Type
Stipulated Confidentiality Agreement and Protective Order. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/20/2016. (Daniel, J)
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Legal Document (Payment Possibly Required) 147 Filed: 9/20/2016, Entered: None Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/20/2016, that the Court adopts the Parties' Joint Rule 26(f) Report (Doc. # 144 in 1:16CV236 and Doc. #175 in 1:16CV425) as modified herein. The Parties shall submit a Joint Notice of Issues by 9/28/2016, and this matter remains set for a telephone Status Conference on 9/30/2016 at 10:00 a.m. This case is set for a Hearing and Status Conference on 10/28/2016. The ACLU Plaintiffs' Motion for Leave to file Second Amended Complaint (Doc. # 116 in 1:16CV236) is GRANTED. Plaintiffs may file the Second Amended Complaint, and within the time otherwise required to respond to the Second Amended Complaint, the Defendants shall file a responsive pleading. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Daniel, J) (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 146 Filed: 9/13/2016, Entered: None Unknown Document Type
NOTICE by PHILLIP BERGER, TIM MOORE re 138 Order on Motion to Stay, Joint Notice by All Parties (DUNCAN, STUART) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 145 Filed: 9/12/2016, Entered: 9/12/2016 Unknown Document Type
JOINT MOTION for Entry of Stipulated Confidentiality Agreement and Protective Order by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (Attachments: # 1 Text of Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 144 Filed: 9/12/2016, Entered: 9/12/2016 Unknown Document Type
Rule 26(f) Report (Joint) filed by all parties by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 143 Filed: 9/9/2016, Entered: None Unknown Document TypeCourt Filing
Transcript of Proceedings held on 09/02/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/14/2016. Release of Transcript Restriction set for 12/12/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 142 Filed: 9/9/2016, Entered: 9/9/2016 Unknown Document Type
RESPONSE filed by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY re 116 MOTION for Leave to File Second Amended Complaint filed by H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, BEVERLY NEWELL, KELLY TRENT, ANGELA GILMORE, PAYTON GREY MCGARRY, JOAQUIN CARCANO filed by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE. Replies due by 9/26/2016. (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 140 Filed: 9/6/2016, Entered: None Unknown Document Type
NOTICE of Appearance by attorney LEAH D. MCDOWELL on behalf of Plaintiffs PHIL BERGER, TIM MOORE Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP(MCDOWELL, LEAH) (Entered: 09/06/2016)
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Legal Document (Payment Possibly Required) 138 Filed: 9/6/2016, Entered: None Unknown Document Type
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 09/06/2016; that Defendants' Motion to Stay Proceedings [Doc. # 113 in 1:16CV236 and Doc. # 141 in 1:16CV425] is GRANTED IN PART and DENIED IN PART, as set out herein and that this matter is set for a Supplemental Pretrial Conference and Status Conference on September 16, 2016 at 10:00 a.m. in Courtroom 3 of the United States Courthouse in Winston-Salem, North Carolina. The parties are directed to file Rule 26(f) Reports by September 12, 2016, and to file a Joint Notice by September 13, 2016, setting out any additional issues that need to be addressed at the Status Conference. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Garland, Leah) (Entered: 09/06/2016)
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Legal Document (Payment Possibly Required) 137 Filed: 9/1/2016, Entered: 9/1/2016 Unknown Document Type
REPLY, filed by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA, to Response to 113 MOTION to Stay Proceedings in Light of G.G. filed by PHILLIP BERGER, W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA. (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 136 Filed: 8/31/2016, Entered: 8/31/2016 Unknown Document Type
NOTICE by PHILLIP BERGER, W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA re Order,,, Joint Notice of Issues for Status Conference (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 135 Filed: 8/31/2016, Entered: 8/31/2016 Unknown Document Type
***FILED IN ERROR*** NOTICE of Voluntary Dismissal of case by Plaintiff NORTH CAROLINIANS FOR PRIVACY Associated Cases: 1:16-cv-00845-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(CAMPBELL, JAMES) Modified on 9/2/2016 to reflect filed in error and terminated public access. (Daniel, J)
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Legal Document (Payment Possibly Required) 134 Filed: 8/31/2016, Entered: 8/31/2016 Unknown Document Type
NOTICE of Appearance by attorney JENIFER R. WOLFE on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO (WOLFE, JENIFER)
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Legal Document (Payment Possibly Required) 133 Filed: 8/31/2016, Entered: None Unknown Document Type
***FILED IN ERROR*** MOTION for Leave to File Brief as Amici Curiae by Proposed Amici Curiae - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U. (Attachments: # 1 Supplement, # 2 Text of Proposed Order) Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(NIMOCKS, DAVID) Modified on 9/2/2016 to reflect filed in error and terminated public access. (Daniel, J) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 132 Filed: 8/31/2016, Entered: None Unknown Document Type
NOTICE of Appearance by attorney DAVID A. NIMOCKS on behalf of Amicus Parties Proposed Amici Curiae - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U, Proposed Amici Curiae - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U, Proposed Amici Curiae - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U, Proposed Amici Curiae - TEXAS, ARKANSAS, ARIZONA, WEST VIRGINIA, ALABAMA, WISCONSIN, GEORGIA, NEBRASKA, LOUISIANA, SOUTH CAROLINA, COMMONWEALTH OF KENTUCKY, by and through Governor Matthew G. Bevin, U Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(NIMOCKS, DAVID) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 131 Filed: 8/30/2016, Entered: 8/30/2016 Unknown Document Type
NOTICE of Docketing Record on Appeal from USCA re 128 Notice of Appeal, filed by H.S., AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, PAYTON GREY MCGARRY, JOAQUIN CARCANO. USCA Case Manager is Cathy Herb. USCA Case Number 16-1989. (Garland, Leah)
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Legal Document (Payment Possibly Required) 130 Filed: 8/29/2016, Entered: 8/29/2016 Unknown Document Type
Electronic Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 128 Notice of Appeal. (Garland, Leah)
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Legal Document (Payment Possibly Required) 129 Filed: 8/29/2016, Entered: 8/29/2016 Unknown Document Type
RESPONSE re 113 MOTION to Stay Proceedings in Light of G.G. / Conditional Withdrawal of Opposition to Defendants' Motion to Stay Proceedings filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 9/15/2016. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 128 Filed: 8/29/2016, Entered: 8/29/2016 Unknown Document Type
NOTICE OF APPEAL as to 127 Memorandum and Opinion, Order, Preliminary Injunction, by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Filing fee $ 505, receipt number 0418-1975602. (BROOK, CHRISTOPHER)
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Legal Document 127 Filed: 8/26/2016, Entered: 8/26/2016 Unknown Document Type
MEMORANDUM OPINION, ORDER AND PRELIMINARY INJUNCTION signed by JUDGE THOMAS D. SCHROEDER on 08/26/2016; that Plaintiffs' motion for preliminary injunction (Doc. 21 ) is GRANTED IN PART and DENIED IN PART as set out. The court reserves ruling on Plaintiffs' motion for preliminary injunction on their Due Process claims. If Plaintiffs wish to submit additional briefing on these claims, they must do so no later than September 9, 2016. Any response briefs must be filed no later than September 23, 2016, and any reply briefs must be filed no later than October 7, 2016. (Garland, Leah)
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Legal Document (Payment Possibly Required) 126 Filed: 8/24/2016, Entered: 8/24/2016 Unknown Document Type
NOTICE by PHILLIP BERGER, W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, TIM MOORE, UNIVERSITY OF NORTH CAROLINA JOINT NOTICE OF ISSUES FOR STATUS CONFERENCE (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 125 Filed: 8/22/2016, Entered: 8/22/2016 Unknown Document Type
RESPONSE in Opposition re 113 MOTION to Stay Proceedings in Light of G.G. filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 124 Filed: 8/22/2016, Entered: 8/22/2016 Unknown Document Type
NOTICE by PHILLIP BERGER, PATRICK MCCRORY, TIM MOORE re 21 MOTION for Preliminary Injunction , 55 Response in Opposition to Motion,, 113 MOTION to Stay Proceedings in Light of G.G. SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A: PI Order - State of Texas v. USA)(STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 123 Filed: 8/22/2016, Entered: 8/22/2016 Unknown Document Type
NOTICE of Appearance by attorney LESLIE J. COOPER on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (COOPER, LESLIE)
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Legal Document (Payment Possibly Required) 122 Filed: 8/22/2016, Entered: 8/22/2016 Unknown Document Type
NOTICE of Appearance by attorney DAVID CHRISTOPHER OSBORN on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE (OSBORN, DAVID)
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Legal Document (Payment Possibly Required) 121 Filed: 8/19/2016, Entered: 8/19/2016 Unknown Document Type
MOTION for Extension of Time to Designate Rebuttal Expert Witnesses by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (Attachments: # 1 Declaration of Scott B. Wilkens, # 2 Exhibit A to Declaration of Scott B. Wilkens, # 3 Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 120 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
REPLY, filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA, to Response to 89 MOTION to Dismiss filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 Exhibit U.S. Br. in Texas v. United States)(FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 119 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
NOTICE by PHILLIP BERGER, TIM MOORE re 96 Rule 26f (Joint), Order on Rule 26f Report - Individual, JOINT NOTICE OF ISSUES FOR STATUS CONFERENCE (POTTER, ROBERT)
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Legal Document (Payment Possibly Required) 118 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
NOTICE of Appearance by attorney IRENA COMO on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (COMO, IRENA)
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Legal Document (Payment Possibly Required) 117 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MOTION for Leave to File Consolidated Reply Brief by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 9/12/2016 (Attachments: # 1 Proposed Reply Brief, # 2 Exhibit A to Proposed Reply Brief, # 3 Text of Proposed Order)(FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 116 Filed: 8/15/2016, Entered: 8/15/2016 Unknown Document Type
MOTION for Leave to File Second Amended Complaint by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Responses due by 9/9/2016 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 115 Filed: 8/12/2016, Entered: 8/12/2016 Unknown Document Type
MEMORANDUM filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 113 MOTION to Stay Proceedings in Light of G.G. filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 Declaration of John Gore, # 2 Order in Williams v. Guilford Tech. Cmty. Coll., # 3 Carcano Plfs' Initial Disclosures, # 4 United States' Initial Disclosures)(FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 114 Filed: 8/12/2016, Entered: 8/12/2016 Unknown Document Type
Consent MOTION to Expedite Responses to Motion to Stay Proceedings by PHILLIP BERGER, TIM MOORE. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 113 Filed: 8/12/2016, Entered: 8/12/2016 Unknown Document Type
MOTION to Stay Proceedings in Light of G.G. by PHILLIP BERGER, TIM MOORE. Responses due by 9/6/2016 (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 112 Filed: 8/12/2016, Entered: 8/12/2016 Unknown Document Type
Second Supplemental Memorandum re 21 MOTION for Preliminary Injunction by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY. (Attachments: # 1 Appendix Table of Contents, # 2 Exhibit A: Supreme Court Order in Gloucester Cnty. v. G.G., # 3 Exhibit B: Stay Application in Gloucester Cnty. v. G.G., # 4 Exhibit C: Response to Stay Application in Gloucester Cnty. v. G.G., # 5 Exhibit D: Reply to Stay Application in Gloucester Cnty. v. G.G., # 6 Exhibit E: Plaintiffs' Initial Disclosures)(STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 111 Filed: 8/12/2016, Entered: 8/12/2016 Unknown Document Type
Second SUPPLEMENTAL BRIEF re 21 MOTION for Preliminary Injunction by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL)
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Legal Document (Payment Possibly Required) 110 Filed: 8/11/2016, Entered: 8/11/2016 Unknown Document Type
RESPONSE in Opposition re 89 MOTION to Dismiss filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 8/29/2016. (Attachments: # 1 Declaration of Scott B. Wilkens, # 2 Exhibit A)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 109 Filed: 8/8/2016, Entered: 8/8/2016 Unknown Document Type
Second Supplemental Memorandum re 21 MOTION for Preliminary Injunction of Carcano Plaintiffs and United States by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 108 Filed: 8/8/2016, Entered: 8/8/2016 Unknown Document Type
RESPONSE re 107 Brief filed by UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) Modified on 8/8/2016 to remove unnecessary reply deadline. (Garland, Leah)
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Legal Document (Payment Possibly Required) 107 Filed: 8/5/2016, Entered: None
BRIEF re 21 MOTION for Preliminary Injunction . (Attachments: # 1 Declaration of Scott B. Wilkens, # 2 Exhibit A, # 3 Exhibit B)(BROOK, CHRISTOPHER) (Entered: 08/05/2016)
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Legal Document (Payment Possibly Required) 106 Filed: 8/5/2016, Entered: None
MEMORANDUM Regarding Title IX by Counter Claimants PHILLIP BERGER, TIM MOORE, Intervenor Defendants PHILLIP BERGER, TIM MOORE, Defendant PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 08/05/2016)
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Legal Document (Payment Possibly Required) 105 Filed: 8/5/2016, Entered: None
SUPPLEMENTAL BRIEF re 21 MOTION for Preliminary Injunction by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 08/05/2016)
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Legal Document (Payment Possibly Required) 104 Filed: 8/4/2016, Entered: None
NOTICE of Hearing: Bench Trial set for 11/14/2016 at 09:30 AM in Winston-Salem Courtroom #1 before JUDGE THOMAS D. SCHROEDER. Exhibit and witness lists and deposition designations shall be filed no later than October 24, 2016. Any objections thereto, as well as any counter-designations, shall be filed no later than November 2, 2016. Pre-trial briefs shall be submitted no later than November 7, 2016. No opposition briefs shall be allowed. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita) (Entered: 08/04/2016)
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Legal Document (Payment Possibly Required) 103 Filed: 8/4/2016, Entered: None Court Filing
Transcript of Preliminary Injunction held on 8/1/2016, before Judge Thomas D. Schroeder. Court Reporter Briana L. Nesbit, Telephone number (336) 734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 8/29/2016. Redacted Transcript Deadline set for 9/9/2016. Release of Transcript Restriction set for 11/7/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 08/04/2016)
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Legal Document (Payment Possibly Required) 102 Filed: 8/1/2016, Entered: None
Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER in WS-1: Preliminary Injunction Hearing held on 8/1/2016 (see Witness and Exhibit List). Present at the hearing: Attorney Paul Smith and Scott Wilkens for CarcaƃĀ±o Plaintiffs, Attorney Butch Bowers for State Defendants, Attorney Noel Francisco for UNC Defendants, Attorney Kyle Duncan for Legislative Intervenors, Attorney Nathaniel Smith and Mark Sigmon for Amici School Administrators and Attorney Corey Stoughton and USA Rand for Participant United States. Briefing on the Title IX Redundancy Issue as stated from the bench due by close of business 8/5/2016. Matter taken under advisement. (Court Reporter Briana Nesbit.) (Engle, Anita) (Entered: 08/01/2016)
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Legal Document (Payment Possibly Required) 101 Filed: 7/29/2016, Entered: None Court Filing
Transcript of Pretrial Scheduling Conference held on 7/22/2016, before Judge Joi E. Peake. Court Reporter Briana L. Nesbit, Telephone number (336) 734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 8/22/2016. Redacted Transcript Deadline set for 9/1/2016. Release of Transcript Restriction set for 10/31/2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Nesbit, Briana) (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 7/28/2016, Entered: None
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 7/28/2016, that the Court adopts the briefing schedule set out in the Joint Notice (Doc. # 112 ) in 1:16CV425, but any issues that the parties wish to raise in these cases should still be addressed in the dispositive motions and trial briefs on the schedule set out in the July 25, 2016 Scheduling Order, so that all of the relevant issues can be addressed in November after the period of expedited discovery. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP(Daniel, J) (Entered: 07/28/2016)
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Legal Document (Payment Possibly Required) 99 Filed: 7/27/2016, Entered: None
NOTICE of Appearance by attorney JOHN M. GORE on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (GORE, JOHN) (Entered: 07/27/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 7/27/2016, Entered: None
WITHDRAWAL of Motion by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 38 MOTION to Stay Proceedings Against UNC Defendants filed by UNIVERSITY OF NORTH CAROLINA, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, W. LOUIS BISSETTE, JR. (FRANCISCO, NOEL) (Entered: 07/27/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 7/26/2016, Entered: None
NOTICE of Voluntary Dismissal as to party(s) PHILLIP BERGER and TIM MOORE, filed by Counter Claimants PHILLIP BERGER, TIM MOORE (DUNCAN, STUART) (Entered: 07/26/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 7/25/2016, Entered: None
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 07/25/2016; that the Court adopts the Joint Rule 26(f) Report and the discovery schedule set forth above. FURTHER ORDERED that this matter is set for telephonic conferences at 10:00 am on August 19, 2016, September 2, 2016, September 16, 2016, and September 30, 2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) (Entered: 07/25/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 7/22/2016, Entered: None
NOTICE by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 86 Order,,,, Joint Notice Pursuant the Court's July 14, 2016 Order (BROOK, CHRISTOPHER) (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 7/22/2016, Entered: None
NOTICE of Appearance by attorney NATHANIEL ROBERT SMITH on behalf of Amicus AMICI CURIAE SCHOOL ADMINISTRATORS (SMITH, NATHANIEL) (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 7/21/2016, Entered: None
NOTICE of Appearance by attorney JAMES D. ESSEKS on behalf of Counter Defendant AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, Plaintiff AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA (ESSEKS, JAMES) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 7/20/2016, Entered: None
Rule 26(f) Report (Joint) filed by all parties by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT.(BROOK, CHRISTOPHER) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 7/19/2016, Entered: None Court Filing
Transcript of Telephonic status conference held on 7/13/2016, before Judge Thomas D. Schroeder. Court Reporter Briana Nesbit, Telephone number (336)734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 8/12/2016. Redacted Transcript Deadline set for 8/22/2016. Release of Transcript Restriction set for 10/20/2016. Associated Cases: 1:16-cv-00845-TDS-JEP, 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP(Nesbit, Briana) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 7/18/2016, Entered: None
MEMORANDUM filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 89 MOTION to Dismiss filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 7/18/2016, Entered: None
MOTION to Dismiss by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 8/11/2016 (FRANCISCO, NOEL) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 7/15/2016, Entered: None
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 07/15/2016; that this matter is set for an Initial Pretrial Conference on July 22, 2016, at 1:00 p.m. in Courtroom 3 of the United States Courthouse in Winston-Salem, North Carolina. FURTHER ORDERED that the parties must file their Rule 26(f) Report(s), whether jointly or individually, by July 20, 2016, as noted herein. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) (Entered: 07/15/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 7/14/2016, Entered: None
Amici Curiae BRIEF in Support of Plaintiffs' Motion for Preliminary Injunction by Amicus AMICI CURIAE SCHOOL ADMINISTRATORS filed by AMICI CURIAE SCHOOL ADMINISTRATORS. (ROBERTSON, CYNTHIA) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 7/14/2016, Entered: None Court Filing
ORDER signed by JUDGE THOMAS D. SCHROEDER on 07/14/2016; Parties in case 1:16CV236 shall appear on Monday, August 1, at 10:00 a.m. in Courtroom 1 of the Hiram H. Ward Federal Building, Winston-Salem, North Carolina, for a hearing on the Carcano Plaintiffs' motion for preliminary injunction (Doc. 21 in 1:16CV236) and UNC defendants' motion to stay proceedings (Doc. 38 in 1:16CV236). Counsel for United States may participate in the hearing as set out. Trial on merits, etc. in United States' action to be consolidated with hearing on United States' motion for preliminary injunction (Doc. 73 in 1:16cv425). Trial in all four HB2 cases will take place in late October or early November, 2016 depending on pretrial schedule to be determined by the Magistrate Judge as set out. Parties shall file a short joint notice identifying any agreements reached and explaining their respective positions no later than 5:00 p.m. on July 22, 2016. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah) Docket entry modified on 7/19/2016. (Powell, Gloria). (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 7/14/2016, Entered: None
ORDER GRANTING LEAVE TO FILE AMICI CURIAE BRIEF signed by JUDGE THOMAS D. SCHROEDER on 07/14/2016; that the motion is GRANTED and amici shall file their brief in a new docket entry not designating the brief as "Proposed." (Garland, Leah) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 7/8/2016, Entered: None
REPLY, filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA, to Response to 38 MOTION to Stay Proceedings Against UNC Defendants filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 7/6/2016, Entered: None
MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 82 MOTION to Strike Or, In The Alternative, To Dismiss Defendants-Intervenors' Counterclaims filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. (BROOK, CHRISTOPHER) (Entered: 07/06/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 7/5/2016, Entered: None
MOTION to Strike Or, In The Alternative, To Dismiss Defendants-Intervenors' Counterclaims by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Responses due by 7/29/2016 (Attachments: # 1 Proposed Order, # 2 Memorandum of Law)(BROOK, CHRISTOPHER) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 7/5/2016, Entered: None
SURREPLY filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 21 MOTION for Preliminary Injunction filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (FRANCISCO, NOEL) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 7/5/2016, Entered: None
ORDER signed by JUDGE THOMAS D. SCHROEDER on 07/05/2016; that UNC Defendants' motion for leave to file a surreply in opposition to Plaintiffs' Motion for Preliminary Injunction is hereby GRANTED. UNC Defendants are directed to file their Surreply forthwith. (Garland, Leah) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 7/1/2016, Entered: None
RESPONSE filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction filed by PATRICK MCCRORY filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Replies due by 7/18/2016. (FRANCISCO, NOEL) (Entered: 07/01/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 6/30/2016, Entered: None
RESPONSE in Opposition re 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Replies due by 7/18/2016. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/30/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 6/30/2016, Entered: None
MOTION for Leave to File Surreply in Opposition to Motion for Preliminary Injunction by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 7/25/2016 (Attachments: # 1 Proposed Surreply Brief)(FRANCISCO, NOEL) (Entered: 06/30/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 6/28/2016, Entered: None
NOTICE of Appearance by attorney SCOTT B. WILKENS on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (WILKENS, SCOTT) (Entered: 06/28/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 6/27/2016, Entered: None
MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 21 MOTION for Preliminary Injunction / Plaintiffs' Reply Memorandum In Support of Their Motion For Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Declaration of Payton G. McGarry, # 2 Declaration of Luke C. Platzer, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(BROOK, CHRISTOPHER) (Entered: 06/27/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 6/27/2016, Entered: None
MOTION to Exceed Page Limit /Plaintiffs' Unopposed Motion For Leave to File a Reply Memorandum In Support of Their Motion for Preliminary Injunction In Excess of 10 Pages by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/27/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 6/24/2016, Entered: None
Proposed BRIEF by Amicus Proposed Amici Curiae School Administrators filed by Proposed Amici Curiae School Administrators. (SIGMON, MARK) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 6/24/2016, Entered: None
MOTION for Leave to File Amicus Brief by Proposed Amici Curiae School Administrators. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion for Leave to File Amicus Brief)(SIGMON, MARK) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 6/24/2016, Entered: None
NOTICE of Appearance by attorney CYNTHIA C. ROBERTSON on behalf of Amicus Proposed Amici Curiae School Administrators (ROBERTSON, CYNTHIA) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 6/24/2016, Entered: None
NOTICE of Appearance by attorney MARK R. SIGMON on behalf of Amicus Proposed Amici Curiae School Administrators (SIGMON, MARK) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 6/20/2016, Entered: None
RESPONSE in Opposition re 38 MOTION to Stay Proceedings Against UNC Defendants filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Replies due by 7/8/2016. (Attachments: # 1 Declaration of Paul M. Smith, # 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 Declaration of Payton G. McGarry, # 11 Exhibit A, # 12 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 66 Filed: 6/17/2016, Entered: None Court Filing
Transcript of telephone conference/motion hearing held on 6/16/2016, before Judge Thomas D. Schroeder. Court Reporter Briana L. Nesbit, Telephone number 336-734-2514. 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 through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/19/2016. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(Nesbit, Briana) (Entered: 06/17/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 6/15/2016, Entered: None
NOTICE of Appearance by attorney ROBERT N. DRISCOLL on behalf of Defendant PATRICK MCCRORY (DRISCOLL, ROBERT) (Entered: 06/15/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 6/14/2016, Entered: None
NOTICE of Appearance by attorney GENE C. SCHAERR on behalf of Intervenor Defendants PHILLIP BERGER, TIM MOORE (SCHAERR, GENE) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 6/13/2016, Entered: None
ORDER signed by JUDGE THOMAS D. SCHROEDER on 6/13/2016 granting 57 Motion for Leave to File Excess Pages. (Engle, Anita) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 6/13/2016, Entered: None
ORDER Signed by JUDGE THOMAS D. SCHROEDER on 6/13/2016 granting 49 Motion for Leave to File Excess Pages. (Engle, Anita) (Entered: 06/13/2016)
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Blank 61 Filed: 6/9/2016, Entered: None
RESPONSE in Opposition re 22 Memorandum,,, 21 MOTION for Preliminary Injunction , 57 Consent MOTION for Leave to File Excess Pages filed by Philip Berger, Tim Moore. Replies due by 6/27/2016. (DUNCAN, STUART) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 60 Filed: 6/9/2016, Entered: None
**FILED IN ERROR**Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) Modified on 6/10/2016 (Engle, Anita). (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 6/9/2016, Entered: None
**FILED IN ERROR**Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) Modified on 6/10/2016 (Engle, Anita). (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 6/9/2016, Entered: None
**FILED IN ERROR**Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) Modified on 6/10/2016 (Engle, Anita). (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 6/9/2016, Entered: None
Consent MOTION for Leave to File Excess Pages by Philip Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 6/9/2016, Entered: None
NOTICE of Appearance by attorney ROBERT C. STEPHENS on behalf of Defendant PATRICK MCCRORY (STEPHENS, ROBERT) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 6/9/2016, Entered: None
RESPONSE in Opposition re 21 MOTION for Preliminary Injunction filed by PATRICK MCCRORY. Replies due by 6/27/2016. (Attachments: # 1 Exhibit A - King 5 News Article, # 2 Exhibit B - NBC 4 Washington Article, # 3 Exhibit C - CNN Article, # 4 Exhibit D - Slate Article, # 5 Exhibit E - ABC News Article, # 6 Exhibit F - WSJ Article, # 7 Supplement Unpublished Opinion - State v. Rhodes, # 8 Supplement Unpublished Opinion - Flick v. Aurora, # 9 Supplement Unpublished Opinion - Grimm v. Gloucester)(STEWART, WILLIAM) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 6/9/2016, Entered: None
ANSWER to Amended Complaint , Counterclaim against by Philip Berger, Tim Moore. (DUNCAN, STUART) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 6/9/2016, Entered: None
MEMORANDUM filed by Defendant PATRICK MCCRORY re 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction filed by PATRICK MCCRORY. (Attachments: # 1 Supplement Unpublished Opinion - Sabal Trail, # 2 Supplement Unpublished Opinion - ForceX Inc., # 3 Supplement Unpublished Opinion - Lab Corp)(STEWART, WILLIAM) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 6/9/2016, Entered: None
MOTION for Discovery To More Fully Respond ( Responses due by 7/5/2016), MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction () by PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 6/9/2016, Entered: None
ANSWER to Amended Complaint by PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 50 Filed: 6/9/2016, Entered: None
RESPONSE in Opposition re 21 MOTION for Preliminary Injunction filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Replies due by 6/27/2016. (Attachments: # 1 Affidavit Declaration of Noel Francisco, # 2 Exhibit Spellings April 11 Statement, # 3 Exhibit Shanahan April 13 Letter, # 4 Exhibit Spellings May 9 Letter)(FRANCISCO, NOEL) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 6/9/2016, Entered: None
MOTION for Leave to File Excess Pages by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 Text of Proposed Order Proposed Order)(FRANCISCO, NOEL) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 6/7/2016, Entered: None
NOTICE of Appearance by attorney JAMES M. BURNHAM on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (BURNHAM, JAMES) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 47 Filed: 6/7/2016, Entered: None
NOTICE of Appearance by attorney GLEN D. NAGER on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (NAGER, GLEN) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 46 Filed: 6/7/2016, Entered: None
NOTICE of Appearance by attorney NOEL J. FRANCISCO on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (FRANCISCO, NOEL) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 45 Filed: 6/6/2016, Entered: None
ORDER signed by JUDGE THOMAS D. SCHROEDER on 6/6/2016. For the reasons stated herein, UNC Defendants' Motion for Extension of Time (Doc. 40) is GRANTED IN PART and DENIED IN PART. UNC Defendants' response to amended complaint (Doc. 9) shall be due thirty days after the court issues a ruling on motion to stay (Doc. 38). UNC Defendants' response to Plaintiffs' motion for preliminary injunction (Doc. 21) remains due June 9, 2016.(Engle, Anita) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 6/6/2016, Entered: None
MEMORANDUM ORDER signed by JUDGE THOMAS D. SCHROEDER on 06/06/2016; that the proposed intervenors' motion to intervene (Doc. 33 ) is GRANTED. (Garland, Leah) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 6/3/2016, Entered: None
REPLY, filed by Intervenor Defendants Philip Berger, Tim Moore, to Response to 33 MOTION to Intervene filed by Philip Berger, Tim Moore. (Attachments: # 1 Exhibit)(DUNCAN, STUART) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 6/1/2016, Entered: None
RESPONSE filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 40 MOTION for Extension of Time to File Answer and Response to Plaintiffs' Motion for Preliminary Injunction filed by UNIVERSITY OF NORTH CAROLINA, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, W. LOUIS BISSETTE, JR. filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 6/20/2016. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 06/01/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 5/31/2016, Entered: None
RESPONSE filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT re 33 MOTION to Intervene filed by Philip Berger, Tim Moore filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT. Replies due by 6/17/2016. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 05/31/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 5/27/2016, Entered: None
MOTION for Extension of Time to File Answer and Response to Plaintiffs' Motion for Preliminary Injunction by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (PRATT, CAROLYN) (Entered: 05/27/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 5/27/2016, Entered: None
MEMORANDUM filed by Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA re 38 MOTION to Stay Proceedings Against UNC Defendants filed by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. (PRATT, CAROLYN) (Entered: 05/27/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 5/27/2016, Entered: None
MOTION to Stay Proceedings Against UNC Defendants by W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA. Responses due by 6/20/2016 (Attachments: # 1 Affidavit Declaration of President Margaret Spellings, # 2 Exhibit Exhibit 1 to Spellings Declaration, # 3 Exhibit Exhibit 2 to Spellings Declaration, # 4 Exhibit Exhibit 3 to Spellings Declaration, # 5 Exhibit Exhibit 4 to Spellings Declaration, # 6 Exhibit Exhibit 5 to Spellings Declaration)(PRATT, CAROLYN) (Entered: 05/27/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 5/25/2016, Entered: 5/25/2016 Notice of Appearance
NOTICE of Appearance by attorney ROBERT D. POTTER, JR on behalf of Intervenor Defendants Philip Berger, Tim Moore (POTTER, ROBERT)
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Legal Document (Payment Possibly Required) 36 Filed: 5/25/2016, Entered: 5/25/2016 Brief
Proposed Answer and Counterclaims BRIEF re 33 MOTION to Intervene by Intervenor Defendants Philip Berger, Tim Moore filed by Philip Berger, Tim Moore. (DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 35 Filed: 5/25/2016, Entered: 5/25/2016 Notice of Appearance
NOTICE of Appearance by attorney STUART K. DUNCAN on behalf of Intervenor Defendants Philip Berger, Tim Moore (DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 34 Filed: 5/25/2016, Entered: 5/25/2016 MEMORANDUM
MEMORANDUM filed by Intervenor Defendants Philip Berger, Tim Moore re 33 MOTION to Intervene filed by Philip Berger, Tim Moore. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 33 Filed: 5/25/2016, Entered: 5/25/2016 Motion to Intervene
MOTION to Intervene by Philip Berger, Tim Moore. Responses due by 6/20/2016 (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART)
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Legal Document (Payment Possibly Required) 32 Filed: 5/20/2016, Entered: 5/20/2016 Notice of Appearance
NOTICE of Appearance by attorney CAROLYN C. PRATT on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (PRATT, CAROLYN)
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Blank 31 Filed: 5/19/2016, Entered: 5/19/2016 Order on Motion to Exceed Page Limit
ORDER signed by JUDGE THOMAS D. SCHROEDER on 05/19/2016; that Plaintiffs' unopposed motion for leave to submit their memorandum of law in support of their Motion for Preliminary Injunction which exceeds the court's local rule page limits is hereby GRANTED. The Clerk is directed to accept as filed the Memorandum of Law in Support of Plaintiffs Motion for Preliminary Injunction. (Garland, Leah)
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Legal Document (Payment Possibly Required) 30 Filed: 5/18/2016, Entered: 5/18/2016 Motion to Exceed Page Limit
Amended MOTION to Exceed Page Limit / Plaintiffs' Amended, Unopposed Motion for Leave to File Excess Pages in Support of Their Motion for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 29 Filed: 5/17/2016, Entered: 5/17/2016 Notice of Appearance
NOTICE of Appearance by attorney THOMAS J. ZIKO on behalf of Defendants W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, UNIVERSITY OF NORTH CAROLINA (ZIKO, THOMAS)
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Legal Document (Payment Possibly Required) 28 Filed: 5/17/2016, Entered: 5/17/2016 Notice of Appearance
NOTICE of Appearance by attorney BRENNAN TYLER BROOKS on behalf of Defendant PATRICK MCCRORY (BROOKS, BRENNAN)
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Legal Document (Payment Possibly Required) 27 Filed: 5/17/2016, Entered: 5/17/2016 Additional Attachments to Main Document
Additional Attachments to Main Document re 21 MOTION for Preliminary Injunction / Proposed Order Granting Plaintiffs' Motion for Preliminary Injunction. (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 26 Filed: 5/17/2016, Entered: 5/17/2016 Notice of Appearance
NOTICE of Appearance by attorney FRANK J. GORDON on behalf of Defendant PATRICK MCCRORY (GORDON, FRANK)
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Legal Document (Payment Possibly Required) 25 Filed: 5/17/2016, Entered: 5/17/2016 Notice of Appearance
NOTICE of Appearance by attorney WILLIAM WOODLEY STEWART, JR on behalf of Defendant PATRICK MCCRORY (STEWART, WILLIAM)
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Legal Document (Payment Possibly Required) 24 Filed: 5/16/2016, Entered: 5/16/2016 Notice of Appearance
NOTICE of Appearance by attorney KARL S. BOWERS, JR on behalf of Defendant PATRICK MCCRORY (BOWERS, KARL)
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Legal Document (Payment Possibly Required) 23 Filed: 5/16/2016, Entered: None
DECLARATION filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 22 Memorandum,,, / Declaration of Luke C. Platzer filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit AB, # 29 Exhibit AC, # 30 Exhibit AD, # 31 Exhibit AE, # 32 Exhibit AF, # 33 Exhibit AG, # 34 Exhibit AH, # 35 Exhibit AI, # 36 Exhibit AJ, # 37 Exhibit AK, # 38 Exhibit AL, # 39 Exhibit AM, # 40 Exhibit AN, # 41 Exhibit AO, # 42 Exhibit AP, # 43 Exhibit AQ, # 44 Exhibit AR)(BROOK, CHRISTOPHER) (Entered: 05/16/2016)
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Blank 22 Filed: 5/16/2016, Entered: None
MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY re 21 MOTION for Preliminary Injunction filed by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. (Attachments: # 1 Expert Declaration of Deanna Adkins, M.D., # 2 Exhibit A, # 3 Exhibit B, # 4 Declaration of Joaqun Carcao, # 5 Expert Declaration of Randi Ettner, Ph.D, # 6 Exhibit A, # 7 Exhibit B, # 8 Declaration of H.S., # 9 Declaration of Payton Grey McGarry, # 10 Expert Declaration of Assistant Chief of University Police Aran C. Mull in Support of Plaintiffs' Motion for Preliminary Injunction, # 11 Exhibit A, # 12 Exhibit B, # 13 Exhibit C, # 14 Exhibit D, # 15 Declaration of Sarah Preston, # 16 Expert Declaration of Jonathan Routh, M.D., # 17 Exhibit A, # 18 Exhibit B, # 19 Declaration of Monica Walker)(BROOK, CHRISTOPHER) (Entered: 05/16/2016)
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Blank 21 Filed: 5/16/2016, Entered: None
MOTION for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Responses due by 6/9/2016 (BROOK, CHRISTOPHER) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 5/16/2016, Entered: None
MOTION to Exceed Page Limit in Support of Their Motion for Preliminary Injunction by AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., PAYTON GREY MCGARRY. Responses due by 6/9/2016 (Attachments: # 1 Proposed Order)(BROOK, CHRISTOPHER) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 5/13/2016, Entered: None
NOTICE of Appearance by attorney JON W. DAVIDSON on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(DAVIDSON, JON) (Entered: 05/13/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 5/11/2016, Entered: None
NOTICE of Appearance by attorney SEAN R. KEVENEY on behalf of Plaintiff UNITED STATES OF AMERICA Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(KEVENEY, SEAN) (Entered: 05/11/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 5/9/2016, Entered: None
WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 5/9/2016, Entered: None
WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. W. LOUIS BISSETTE, JR waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 5/9/2016, Entered: None
WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. UNIVERSITY OF NORTH CAROLINA waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 5/9/2016, Entered: None
WAIVER OF SERVICE of SUMMONS by BEVERLY NEWELL, H.S., ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, KELLY TRENT. PATRICK MCCRORY waiver sent on 4/21/2016, answer due 6/20/2016. (BROOK, CHRISTOPHER) (Entered: 05/09/2016)
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Blank 13 Filed: 5/4/2016, Entered: 5/4/2016 Notice of Right to Consent
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # 1 Consent Form)(Coyne, Michelle) (Entered: 05/04/2016)
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Blank 12 Filed: 5/4/2016, Entered: 5/4/2016 Summons Issued
Summons Issued as to W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA. (Attachments: # 1 McCrory, # 2 BOG, # 3 Bisette)(Coyne, Michelle) (Entered: 05/04/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 4/21/2016, Entered: None
NOTICE of Appearance by attorney LUKE C PLATZER on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., by her next friend and mother, KATHRYN SCHAFER, PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (PLATZER, LUKE) (Entered: 04/21/2016)
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Blank 10 Filed: 4/21/2016, Entered: None
NOTICE of Appearance by attorney PAUL M SMITH on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, ANGELA GILMORE, H.S., by her next friend and mother, KATHRYN SCHAFER, PAYTON GREY MCGARRY, BEVERLY NEWELL, KELLY TRENT (SMITH, PAUL) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 4/21/2016, Entered: None
AMENDED COMPLAINT against defendant W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA, filed by ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, H.S., by her next friend and mother, KATHRYN SCHAFER, KELLY TRENT, BEVERLY NEWELL.(BROOK, CHRISTOPHER) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 4/5/2016, Entered: 4/5/2016 Notice of Appearance
NOTICE of Appearance by attorney CHASE B. STRANGIO on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (STRANGIO, CHASE)
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Legal Document (Payment Possibly Required) 7 Filed: 4/4/2016, Entered: 4/4/2016 Notice of Appearance
NOTICE of Appearance by attorney KYLE ANTHONY PALAZZOLO on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (PALAZZOLO, KYLE)
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Legal Document (Payment Possibly Required) 6 Filed: 4/1/2016, Entered: 4/1/2016 Notice of Appearance
NOTICE of Appearance by attorney PETER C. RENN on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (RENN, PETER)
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Legal Document (Payment Possibly Required) 5 Filed: 4/1/2016, Entered: 4/1/2016 Notice of Appearance
NOTICE of Appearance by attorney ELIZABETH O. GILL on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (GILL, ELIZABETH)
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Legal Document (Payment Possibly Required) 4 Filed: 3/31/2016, Entered: 3/31/2016 Notice of Appearance
NOTICE of Appearance by attorney TARA L. BORELLI on behalf of Plaintiffs AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA, ANGELA GILMORE, PAYTON GREY MCGARRY (BORELLI, TARA)
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Legal Document (Payment Possibly Required) 3 Filed: 3/28/2016, Entered: 3/28/2016 Corporate Disclosure Statement - 7.1a
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff EQUALITY NORTH CAROLINA (BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 2 Filed: 3/28/2016, Entered: 3/28/2016 Corporate Disclosure Statement - 7.1a
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA (BROOK, CHRISTOPHER)
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Legal Document 1 Filed: 3/28/2016, Entered: 3/28/2016 Complaint
COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against W. LOUIS BISSETTE, JR, BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA, THE, ROY A. COOPER, III, PATRICK MCCRORY, UNIVERSITY OF NORTH CAROLINA ( Filing fee $ 400 receipt number 0418-1882104.), filed by ANGELA GILMORE, PAYTON GREY MCGARRY, AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA, JOAQUIN CARCANO, EQUALITY NORTH CAROLINA. (Attachments: # 1 Civil Cover Sheet)(BROOK, CHRISTOPHER)
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Legal Document (Payment Possibly Required)  Filed: 12/10/2018, Entered: None Case Referred to Judge
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Legal Document (Payment Possibly Required)  Filed: 12/4/2018, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 12/4/2018, Entered: None Set/Reset Motion and R and R Deadlines/Hearings
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Legal Document (Payment Possibly Required)  Filed: 11/26/2018, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 10/23/2018, Entered: None Motions No Longer Submitted
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Legal Document (Payment Possibly Required)  Filed: 10/23/2018, Entered: None Unknown Document Type
Motion No Longer Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/19/2018, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 10/19/2018, Entered: None Unknown Document Type
Motions Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: 252 Joint MOTION for Extension of Time to Meet and Confer on Consent Decree and to Brief Nominal Damages Claims. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/11/2018, Entered: None Unknown Document Type
Motion Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: 249 Joint MOTION for Extension of Time to File Answer. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/11/2018, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 6/25/2018, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required)  Filed: 6/25/2018, Entered: None Unknown Document Type
Minute Entry for proceedings held before CHIEF JUDGE THOMAS D. SCHROEDER in WS-1: Motion Hearing held on 6/25/2018 regarding 221 and 222 MOTIONS to Dismiss Fourth Amended Complaint. Attorneys Chase Strangio, James Esseks and Christopher Brook present for the Plaintiffs. Attorney Olga Vysotskaya De Brito present for State Defendants. Attorneys Stephen Schwartz, Gene Schaerr and Robert Potter present for Legislative Defendants. Attorneys Vivek Suri, Kristen Lejnieks, Carolyn Pratt and Thomas Shanahan present for UNC Defendants. Arguments presented. Written order forthcoming.(Court Reporter Lori Russell.) (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2018, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 3/23/2018, Entered: None Unknown Document Type
Motion Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: 236 MOTION for Leave to File Declaration of Ericka Myers. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 12/18/2017, Entered: None Unknown Document Type
Motion Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: 222 MOTION to Dismiss Fourth Amended Complaint and 221 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 12/18/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 11/6/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 11/6/2017, Entered: None Unknown Document Type
Motions Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: 229 MOTION for Extension of Time to File Response/Reply as to 222 MOTION to Dismiss Fourth Amended Complaint and 221 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, And To File Consolidated Responsive Brief (Unopposed), and 230 Joint MOTION for Extension of Time To Conduct Supplemental Rule 26(f) Conference. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 11/2/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 11/2/2017, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 227 Consent MOTION for Extension of Time to File Response/Reply as to 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/20/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 10/20/2017, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 219 MOTION for Extension of Time to File Answer re 210 Amended Complaint, EXPEDITED REVIEW REQUESTED. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/19/2017, Entered: None Set/Reset Motion and R and R Deadlines/Hearings
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Legal Document (Payment Possibly Required)  Filed: 10/19/2017, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/19/2017, Entered: None Motions No Longer Submitted
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Legal Document (Payment Possibly Required)  Filed: 10/19/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 10/19/2017, Entered: None Unknown Document Type
Motion No Longer Submitted to JUDGE THOMAS D. SCHROEDER: 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants. (Awaiting Response from opposing party). (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/19/2017, Entered: None Unknown Document Type
Set Motion Deadline re 216 Joint MOTION for Entry of Consent Decree with Executive Branch Defendants: Responses due by 11/8/2017. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/8/2017, Entered: None Unknown Document Type
Answer updated for PHILLIP BERGER to 10/22/2017; W. LOUIS BISSETTE, JR to 10/22/2017; BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA to 10/22/2017; MANDY K. COHEN to 10/22/2017; ROY A. COOPER, III to 10/22/2017; PATRICK MCCRORY to 10/22/2017; TIM MOORE to 10/22/2017; MACHELLE SANDERS to 10/22/2017; MARGARET SPELLINGS to 10/22/2017; JOSHUA STEIN to 10/22/2017; JAMES H. TROGDON III to 10/22/2017; UNIVERSITY OF NORTH CAROLINA to 10/22/2017. (Butler, Carol)
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Legal Document (Payment Possibly Required)  Filed: 9/8/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 9/8/2017, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 9/8/2017, Entered: None Unknown Document Type
Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 167 MOTION of Non-Party Witnesses to Join United States' Motion to Partially Quash and Modify Defendants' Subpoenas Duces Tecum and for a Protective Order, 168 MOTION for Protective Order, and 172 MOTION to Adopt ( 204 in 1:16cv425) MOTION to Quash and Modify Defendants Subpoenas Duces Tecum MOTION for Protective Order. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/7/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 9/7/2017, Entered: None Unknown Document Type
Answer updated for PHILLIP BERGER to 10/17/2017; W. LOUIS BISSETTE, JR to 10/17/2017; BOARD OF GOVERNORS OF THE UNIVERSITY OF NORTH CAROLINA to 10/17/2017; MANDY K. COHEN to 10/17/2017; ROY A. COOPER, III to 10/17/2017; PATRICK MCCRORY to 10/17/2017; TIM MOORE to 10/17/2017; MACHELLE SANDERS to 10/17/2017; MARGARET SPELLINGS to 10/17/2017; JOSHUA STEIN to 10/17/2017; JAMES H. TROGDON III to 10/17/2017; UNIVERSITY OF NORTH CAROLINA to 10/17/2017. (Butler, Carol)
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Legal Document (Payment Possibly Required)  Filed: 8/29/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 8/29/2017, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 208 Consent MOTION for Leave to File Fourth Amended Complaint and Extension of Time to Respond to Fourth Amended Complaint (Supplemental). (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/21/2017, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 7/21/2017, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 207 Consent MOTION for Leave to File Fourth Amended Complaint and Extension of Time to Respond to Fourth Amended Complaint. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2017, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 198 Consent MOTION to Withdraw as Attorney WILLIAM WOODLEY STEWART, JR KARL S. BOWERS, JR., ROBERT N. DRISCOLL, FRANK J. GORDON, B. TYLER BROOKS. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2017, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 3/6/2017, Entered: None Unknown Document Type
Motion No Longer Submitted to JUDGE THOMAS D. SCHROEDER: 21 MOTION for Preliminary Injunction (See 12/16/2016 Text Order staying case). (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 3/6/2017, Entered: None Motions No Longer Submitted
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Legal Document (Payment Possibly Required)  Filed: 2/21/2017, Entered: None Unknown Document Type
*** Attorney PAUL M SMITH terminated. (See 193 Notice of Substitution). (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 2/21/2017, Entered: None Add and Terminate Attorneys
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Legal Document (Payment Possibly Required)  Filed: 12/30/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 12/30/2016, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 185 Consent MOTION to Withdraw as Attorney ROBERT C. STEPHENS. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Order on Joint Motion
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Case Stayed
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Unknown Document Type
TEXT ORDER by JUDGE THOMAS D. SCHROEDER on 12/16/2016. On July 25, 2016, the Court consolidated cases 1:16CV236, 1:16CV425, 1:16CV844 and 1:16CV845 for discovery purposes only. Subsequent to this consolidation, Plaintiffs voluntarily dismissed case 1:16CV844 on July 28, 2016 (Doc. 33) and 1:16CV845 on August 31, 2016 (Doc. 63). However, parties continue to file documents in these closed cases. Therefore, parties are directed that any future filings must be filed in the appropriate case to which it relates and parties should refrain from electing the option to "spread" the docket entry to any unrelated or closed cases. IT IS SO ORDERED. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Unknown Document Type
TEXT ORDER by JUDGE THOMAS D. SCHROEDER on 12/16/2016. Before the court are the parties' Joint Motion to Stay Proceedings Pending the Supreme Court Decision in Gloucester Cnty. Sch. Bd. v. G.G. (Doc. 182 in 1:16CV236 and Doc. 221 in 1:16CV425). All parties agree to a stay of further proceedings pending decision by the U.S. Supreme Court, but the United States seeks a ruling on their Preliminary Injunction motion. UNC Defendants' Statement (Doc. 180 in 16cv236, Doc. 220 in 16cv425); Legislators' Statement (Doc. 181 in 16CV236, Doc. 223 in 16cv425); CarcaƱo Plaintiffs' Statement (Doc. 184 in 16cv236); United States' Statement (Doc. 222 in 16cv425). In the interest of judicial economy, upon the agreement of all parties, and for good cause shown, the joint request to stay is GRANTED, and all further proceedings in these cases are STAYED pending disposition of the G.G. case pending in the United States Supreme Court. With the CarcaƱo Plaintiffs' agreement, this stay includes further consideration of their due process claims, but the stay does not at this time include the United States' pending motion. The parties are directed to inform the court immediately upon the resolution of the G.G. case or any other development that will affect the pendency of these cases. Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Unknown Document Type
Cases Stayed Pursuant to 12/16/2016 Text Order. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP(Powell, Gloria)
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Legal Document (Payment Possibly Required)  Filed: 11/22/2016, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: JOINT MOTION TO STAY PROCEEDINGS PENDING THE SUPREME COURTS DECISION IN GLOUCESTER CNTY. SCH. BD. v. G.G. ( 182 in 1:16cv236 and 221 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 11/22/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 11/17/2016, Entered: None Motions No Longer Submitted
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Legal Document (Payment Possibly Required)  Filed: 11/17/2016, Entered: None Unknown Document Type
Motions No Longer Submitted to JUDGE THOMAS D. SCHROEDER: MOTION to Dismiss( 89 in 1:16CV236 and 98 in 1:16CV425) stayed per Order dated 11/15/2016 ( 177 in 1:16CV236 and 217 in 1:16CV425). Associated Cases: 1:16CV236, 1:16CV425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 11/15/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 11/15/2016, Entered: None Unknown Document Type
Set Deadline: ACLU Plaintiffs Third Amended Complaint due by 11/21/2016. (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Telephone Conference held on 11/14/2016. Participating in the Telephone Conference were: Attorney Scott Wilkens for CarcaƱo Plaintiffs, Attorney Corey Stoughton for Plaintiff United States, Attorney Kyle Duncan for Legislative Intervenors, Attorney Butch Bowers for State Defendants, and Attorney John Gore for UNC Defendants. In light of the United States Supreme Court granting cert in Gloucester County School Board v. G.G., the Court has extended the Trial date for ninety (90) days, extended the Discovery deadlines for ninety (90) days, and stayed Discovery for ninety (90) days; parties instructed to file position statements no later than Monday, November 21, 2016, as to the Motions for Preliminary Injunction; parties further instructed to file position statements no later than Monday, February 13, 2017, as to discovery and scheduling; Written order forthcoming. (Court Reporter Briana Nesbit) Associated Cases: 1:16cv236, 1:16cv425(Kemp, Donita)
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Telephone Conference
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Motion to Amend
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Order on Motion to Amend
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Unknown Document Type
Oral MOTION by JOAQUIN CARCANO, et al. to file Third Amended Complaint. (Kemp, Donita)
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Legal Document (Payment Possibly Required)  Filed: 11/14/2016, Entered: None Unknown Document Type
ORAL ORDER by MAG/JUDGE JOI ELIZABETH PEAKE on 11/14/2016, granting Oral Motion to file Third Amended Complaint on or before Monday, November 21, 2016. (Kemp, Donita)
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Legal Document (Payment Possibly Required)  Filed: 11/10/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 11/10/2016, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 11/10/2016, Entered: None Unknown Document Type
TEXT ORDER Per MAG/JUDGE JOI ELIZABETH PEAKE on 11/10/2016. In light of the 213 Joint Request, this case will be set for a telephone scheduling conference on Monday, November 14, 2016, at 10:00 a.m. The parties should coordinate with the Clerk's Office to set up the call. The Court will also continue the hearing presently set for Friday, November 18, 2016, given the positions of the parties set out in the Joint Request, and the Court will address that further at the scheduling conference on Monday, November 14. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(Powell, Gloria)
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Legal Document (Payment Possibly Required)  Filed: 11/10/2016, Entered: None Unknown Document Type
Set Hearing: Telephone Conference set for 11/14/2016 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16-cv-00425-TDS-JEP, 1:16-cv-00236-TDS-JEP(Powell, Gloria)
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Legal Document (Payment Possibly Required)  Filed: 10/20/2016, Entered: None Unknown Document Type
Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint MOTION for Protective Order re: Legislative Privilege ( 153 in 1:16cv236 and 183 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/20/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 10/13/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 10/13/2016, Entered: None Unknown Document Type
Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: MOTION for Extension of Time to File Reply ISO Motion for Protective Order based on Legislative Privilege ( 163 in 1:16cv236 and 200 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 10/11/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 10/11/2016, Entered: None Set/Reset Motion and R and R Deadlines/Hearings
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Legal Document (Payment Possibly Required)  Filed: 10/11/2016, Entered: None Unknown Document Type
Reset Reply Deadline re: 153 Joint MOTION for Protective Order re: Legislative Privilege : Replies due by 10/14/2016 pursuant to 147 Order (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 10/11/2016, Entered: None Unknown Document Type
Reset Hearings: Status Conference set for 11/18/2016 01:00 PM. (See 199 Order) Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 10/2/2016, Entered: None case referred to magistrate judge
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Legal Document (Payment Possibly Required)  Filed: 10/2/2016, Entered: None Unknown Document Type
CASE REFERRED to Judge MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Proposal Regarding Deposition Limits ( 157 in 1:16cv236 and 195 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/30/2016, Entered: None Telephone Conference
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Legal Document (Payment Possibly Required)  Filed: 9/30/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE in WS-3: Telephone Conference held on 9/30/2016. Participating in the Telephone Conference were: Attorney Wilkens for CarcaƱo Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Duncan for Legislative Intervenors, Attorney Stewart for State Defendants, and Attorney Gore for UNC Defendants. Parties are to file a joint written proposal regarding deposition limits by the end of today. Written order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/29/2016, Entered: None case referred to magistrate judge
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Legal Document (Payment Possibly Required)  Filed: 9/29/2016, Entered: None Unknown Document Type
CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Notice ( 155 in 1:16cv236 and 190 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/16/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE in WS-3: Telephone Conference held on 9/16/2016. Participating in the call were: Attorney Wilkens for CarcaƱo Plaintiffs, Attorney Kisch for Plaintiff United States, Attorney Duncan for Legislative Intervenors, Attorney Bowers for State Defendants, and Attorney Gore for UNC Defendants. Parties Joint Rule 26(f) Report adopted with modifications as stated from the bench. Parties are to file a Joint Notice of Issues by 9/28/2016 with respect to the Telephone Conference previously set for 9/30/2016 at 10:00 a.m. Written Order forthcoming. (Court Reporter Briana Nesbit.) (Engle, Anita) Associated Cases: 1:16cv236, 1:16cv425
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Legal Document (Payment Possibly Required)  Filed: 9/16/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None case referred to magistrate judge
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None Unknown Document Type
CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Rule 26(f) Report (Joint) filed by all parties ( 144 in 1:16cv236 and 175 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: JOINT MOTION for Entry of Stipulated Confidentiality Agreement and Protective Order ( 145 in 1:16cv236 and 174 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None Unknown Document Type
TEXT ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/13/2016. In light of the Joint Rule 26(f) Report and the Joint Notice, the Status Conference scheduled for Friday, September 16, 2016 at 10:00 a.m. will be a telephone hearing. The Parties are directed to contact the case manager to set up the call. Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/13/2016, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 116 MOTION for Leave to File Second Amended Complaint. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/6/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 9/6/2016, Entered: None Unknown Document Type
Set Hearings: Supplemental Pretrial Conference and Status Conference set for 9/16/2016 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 9/2/2016, Entered: None Order on motion for extension of time
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Legal Document (Payment Possibly Required)  Filed: 9/2/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required)  Filed: 9/2/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Status Conference held on 9/2/2016 in WS-3. In attendance were: Attorney Wilkens for CarcaƱo Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorneys Duncan and Potter for Legislative Intervenors, Attorney Bowers and Stewart for State Defendants, and Attorney Gore for UNC Defendants. As stated from the bench, 121 Motion for Extension of Time to Designate Rebuttal Expert Witnesses filed by Plaintiffs in 1:16CV236 is GRANTED, MOTION to Stay Proceedings in Light of G.G. ( 113 in 1:16CV236 and 141 in 1:16CV425) is GRANTED IN PART and DENIED IN PART, 165 Attorney BENSING'S Motion to Withdraw filed in 1:16CV425 is GRANTED. Parties are to submit Supplemental Rule 26(f) Reports by 9/12/2016. Status Conference set for 9/16/2016 at 10:00 a.m. in Courtroom 3 in Winston-Salem. Written Order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv425, 1:16cv236 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/2/2016, Entered: None Unknown Document Type
ORAL ORDER by MAG/JUDGE JOI ELIZABETH PEAKE on 9/2/2016 GRANTING 121 Motion for Extension of Time. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 9/1/2016, Entered: None case referred to magistrate judge
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Legal Document (Payment Possibly Required)  Filed: 9/1/2016, Entered: None Unknown Document Type
CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Issues for Status Conference ( 136 in 1:16cv236 and 163 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/25/2016, Entered: None case referred to magistrate judge
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Legal Document (Payment Possibly Required)  Filed: 8/25/2016, Entered: None Unknown Document Type
CASES REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Issues for Status Conference ( 126 in 1:16cv236, 155 in 1:16cv425, and 59 in 1:16cv845). Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/25/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 8/25/2016, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 8/25/2016, Entered: None Unknown Document Type
TEXT ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/25/2016. In light of the Joint Notice filed by the parties, the Court will not set this matter for a status conference on August 26, 2016. However, it appears that a status conference in the near future would be appropriate, in order to address any discovery and scheduling issues. Therefore, the Court will plan to conduct a discovery status conference on September 2, 2016, and given the potential issues to be addressed, the Court will conduct that status conference in person rather than by telephone hearing. Therefore, this matter will be set for a discovery status conference on September 2, 2016 at 10:00 a.m. in Courtroom 3 of United States Courthouse in Winston-Salem, NC. The parties should file their Joint Notice by August 31, 2016 to outline any issues that they would seek to raise at the status conference. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/25/2016, Entered: None Unknown Document Type
Set Hearing: Status Conference set for 9/2/2016 at 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/23/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 8/23/2016, Entered: None Unknown Document Type
Motions Submitted to JUDGE THOMAS D. SCHROEDER: MOTION to Dismiss ( 89 in 1:16cv236 and 98 in 1:16cv425) and MOTION to Stay Proceedings in Light of G.G. (113 in 1:16cv236 and 141 in 1:16cv425) Associated Cases: 1:16cv236, 1:16cv425 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/22/2016, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 121 MOTION for Extension of Time to Designate Rebuttal Expert Witnesses. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/22/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 8/18/2016, Entered: None Unknown Document Type
CASE REFERRED to MAG/JUDGE JOI ELIZABETH PEAKE RE: Joint Notice of Issues for Status Conference ( 119 in 1:16cv236), ( 56 in 1:16cv845), ( 147 in 1:16cv425). Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/18/2016, Entered: None case referred to magistrate judge
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Legal Document (Payment Possibly Required)  Filed: 8/18/2016, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 8/18/2016, Entered: None Unknown Document Type
TEXT ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 8/18/2016 CANCELLING the Telephone Status Conference set for 8/19/2016 at 10:00 AM. Parties are directed to file a Joint Status Report by Wednesday, 8/24/2016. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/17/2016, Entered: None Order on Motion to Expedite
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Legal Document (Payment Possibly Required)  Filed: 8/17/2016, Entered: None Unknown Document Type
TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 8/17/2016. For good cause shown, IT IS ORDERED that the motion to expedite responses to motion to stay proceedings by Defendants and Plaintiff North Carolinians for Privacy (Doc. 114 in 1:12CV236 and 142 in 1:16CV425) is hereby GRANTED; Plaintiffs' response to the motion to stay proceedings, if any, shall be filed on or before Monday, August 22, 2016; because Defendants and Plaintiff North Carolinians for Privacy have agreed to forego filing a reply in support of their stay motion, the motion will therefore be submitted to the court upon the filing of a response by Plaintiffs, assuming that a response is filed by Monday, August 22, 2016. IT IS FURTHER ORDERED that the motion of Defendants State of North Carolina, Governor McCrory, and the North Carolina Department of Public Safety, and Intervenor-Defendants President Pro Tempore Phil Berger and Speaker Tim Moore for leave to submit a memorandum not to exceed 70 pages in opposition to the United States' motion for preliminary injunctive relief (Doc. 144 ) is hereby GRANTED. IT IS FURTHER ORDERED that the motion of Attorney Holly A. Thomas to Withdraw as attorney for Proposed Amici Curiae (Doc. 145 ) is hereby GRANTED; and IT IS FURTHER ORDERED that UNC Defendants unopposed motion for leave to submit a consolidated reply brief of up to 18 pages (Doc. 117 in 1:16CV236 and 146 in 1:16CV425) in support of its motions to dismiss in United States v. North Carolina (1:16CV425) and Carcao v. McCrory (1:16CV236) is hereby GRANTED. The UNC Defendants are directed to file their reply brief in both cases forthwith. Associated Cases: 1:16cv425, 1:16cv236 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/12/2016, Entered: None Case Referred to Judge
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Legal Document (Payment Possibly Required)  Filed: 8/12/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 8/12/2016, Entered: None Unknown Document Type
CASE REFERRED to JUDGE THOMAS D. SCHROEDER RE: 109 Supplemental Memorandum, 112 Supplemental Memorandum and 111 Brief filed pursuant to Text Order dated 8/4/2016. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/12/2016, Entered: None Unknown Document Type
Motions Submitted to JUDGE THOMAS D. SCHROEDER: (142 in 1:16cv425) Consent MOTION to Expedite Responses to Motion to Stay Proceedings, (114 in 1:16cv236) Consent MOTION to Expedite Responses to Motion to Stay Proceedings. Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/8/2016, Entered: None Case Referred to Judge
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Legal Document (Payment Possibly Required)  Filed: 8/8/2016, Entered: None Unknown Document Type
CASE REFERRED to JUDGE THOMAS D. SCHROEDER RE: Supplemental Briefs 105, 106, and 107, and 108 Response Brief. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/4/2016, Entered: None Unknown Document Type
Telephone Conference set for 8/4/2016 at 4:00 P.M. before JUDGE THOMAS D. SCHROEDER. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/4/2016, Entered: None Telephonic Notice
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Legal Document (Payment Possibly Required)  Filed: 8/4/2016, Entered: None Telephone Conference
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Legal Document (Payment Possibly Required)  Filed: 8/4/2016, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 8/4/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Telephone Conference held on 8/4/2016. Participating in the call: Attorney Smith for CarcaƱo Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Campbell for Plaintiff North Carolinians for Privacy, Attorney Duncan for Legislative Intervenors, Attorney Berwick for Defendant United States, Attorney Bowers for State Defendants, Attorney Francisco for UNC Defendants, and Attorney Smith for Proposed Amici School Administrators. Written Order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 8/4/2016, Entered: None Unknown Document Type
TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 8/4/2016. On August 3, 2016, the Supreme Court issued a stay of the Fourth Circuit's mandate in G.G. v. Gloucester County School Board, case number 16A52, which held that the U.S. Department of Education's guidance as to the interpretation of "on the basis of sex" in its regulation implementing Title IX was entitled to Auer deference. As a result of today's telephone hearing, the court directs the parties to address the following: (1) whether, and if so how, the Supreme Court's stay of the mandate in G.G. v. Gloucester County School Board affects this court, including as to the rules of law this court must apply; (2) this courts authority to grant preliminary injunctive relief, on a facial basis or otherwise, beyond the scope of the individually named Plaintiffs (both under Title IX and as a constitutional matter). Plaintiffs' briefs are due by 5:00 p.m. Monday, August 8, 2016. Defendants' responses are due by noon on Friday, August 12, 2016. Briefs are limited to 20 pages per side, and the parties are encouraged to work together. In addition, the parties are directed to meet and confer to determine if there is any value in adjusting the pretrial or trial schedule and whether or not there is agreement to participate in this district's mediation process. Parties are to report back via letter to Ms. Engle as to the results of the conference by 5:00 p.m. on August 8, 2016. SO ORDERED. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv845(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None scheduling conference
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Pretrial Scheduling Conference held on 7/22/2016 in WS-3. Present at the conference were: Attorney Wilkins for CarcaƱo Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Dalton for Plaintiff/Proposed Intervenor North Carolinians for Privacy, Attorney Duncan for Legislative Plaintiffs/Intervenors, Attorney Gardner for Defendant United States, Attorney Bowers for State Defendants, and Attorney Francisco for UNC Defendants. The Court sets Telephone Status Conferences for 8/19/2016, 9/2/2016, 9/16/2016 and 9/30/2016 at 10:00 AM before Judge Peake. Joint Status of Issues to be Resolved to be filed by the close of business the Wednesday before each scheduled Telephone Status Conference. If no Status Conference is necessary, Parties are to notify Case Manager. In light of Scheduling Conference, Defendant McCrory's Motion for Leave to Conduct Expedited Discovery (Doc. 52 in 1:16CV236) is moot and Motion to Intervene filed by North Carolinians for Privacy (Doc. 58 in 1:16CV425) is withdrawn. Written Order forthcoming.(Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None Unknown Document Type
Set Hearing: Telephone Status Conference set for 8/19/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None Unknown Document Type
Set Hearing: Telephone Status Conference set for 9/2/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None Unknown Document Type
Set Hearing: Telephone Status Conference set for 9/16/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/22/2016, Entered: None Unknown Document Type
Set Hearing: Telephone Status Conference set for 9/30/2016 at 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/21/2016, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 92 Rule 26(f) Report (Joint) filed by all parties. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/21/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 7/19/2016, Entered: None Motions Referred
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Legal Document (Payment Possibly Required)  Filed: 7/19/2016, Entered: None Unknown Document Type
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE RE: 52 MOTION for Discovery To More Fully Respond MOTION for Extension of Time to File Response/Reply as to 21 MOTION for Preliminary Injunction. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/15/2016, Entered: None Set/Reset Motion and R and R Deadlines/Hearings
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Legal Document (Payment Possibly Required)  Filed: 7/15/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 7/15/2016, Entered: None Unknown Document Type
Set Initial Pretrial Conference: Initial Pretrial Conference set for 7/22/2016 at 1:00 PM in Winston-Salem Courtroom #3. (See 88 Order in 16CV126; 94 Order in 16CV425; 30 Order in 16CV844; 38 Order in 16CV845) Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 7/15/2016, Entered: None Unknown Document Type
Set Rule 26(f) Report Deadline: Rule 26(f) Reports (individually or jointly) due by 7/20/2016. (See 88 Order in 16CV126; 94 Order in 16CV425; 30 Order in 16CV844; 38 Order in 16CV845) (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 7/14/2016, Entered: None set/reset deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 7/14/2016, Entered: None Unknown Document Type
Set Motion Hearing: Motion Hearing set for 8/1/2016 10:00 AM in Winston-Salem Courtroom #1 in front of JUDGE THOMAS D. SCHROEDER. (See 86 Order) (Garland, Leah) Modified docket text on 7/28/2016. (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 7/14/2016, Entered: None Unknown Document Type
Set Deadlines: Joint Notice due by 7/22/2016 no later than 5:00 PM. (See 86 Order in 16CV236, 93 Order in 16CV425, 29 Order in 16CV844, and 37 Order in 16CV845) Associated Cases: 1:16-cv-00236-TDS-JEP, 1:16-cv-00425-TDS-JEP, 1:16-cv-00844-TDS-JEP, 1:16-cv-00845-TDS-JEP (Garland, Leah)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Telephone Conference held on 7/13/2016. Participating in the call: Attorney Smith for CarcaƱo Plaintiffs, Attorney Stoughton for Plaintiff United States, Attorney Campbell for Plaintiff/Proposed Intervenor North Carolinians for Privacy, Attorney Duncan for Legislative Plaintiffs/Intervenors, Attorney Berwick for Defendant United States, Attorney Bowers for State Defendants, Attorney Francisco for UNC Defendants, Attorney Boizelle for Amici 68 Companies, Attorney Sigmon for Proposed Amici School Administrators, and Proposed Pro se Intervenor Steven-Glenn: Johnson. Written Order forthcoming. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845 (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2016, Entered: None Telephone Conference
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Legal Document (Payment Possibly Required)  Filed: 7/12/2016, Entered: None Telephonic Notice
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Legal Document (Payment Possibly Required)  Filed: 7/12/2016, Entered: None Unknown Document Type
Telephone Conference set for 7/13/2016 at 1:00 PM before JUDGE THOMAS D. SCHROEDER. Associated Cases: 1:16cv236, 1:16cv425, 1:16cv844, 1:16cv845(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/11/2016, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 38 MOTION to Stay Proceedings Against UNC Defendants. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/11/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 7/1/2016, Entered: None Order on Motion to Exceed Page Limit
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Legal Document (Payment Possibly Required)  Filed: 7/1/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 7/1/2016, Entered: None Telephone Conference
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TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 7/1/2016, GRANTING Plaintiffs' Unopposed Motion for Leave to File a Reply Memorandum in Support of Their Motion For Preliminary Injunction in Excess of 10 Pages. (Doc. 72) The Clerk is directed to accept as filed Plaintiffs' Reply Memorandum in Support of Their Motion for Preliminary Injunction. (Doc. 73)(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/1/2016, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 77 MOTION for Leave to File Surreply in Opposition to Motion for Preliminary Injunction. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 7/1/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Telephone Conference held on 7/1/2016. Attorneys Christopher Brook and Jon Davidson present for Plaintiff Carcano, et al. and Attorney Corey Stoughton present for the United States. Attorney Noel Francisco present for UNC Defendants, Attorney Butch Bowers present for Defendants State of North Carolina, Governor McCrory and North Carolina Dept. of Public Safety, Attorney Kyle Duncan present for Legislative Intervenors Berger and Moore, Attorney Cynthia Robertson present for Proposed Amici School Administrators, Attorney James Campbell present for Proposed Intervenor North Carolinians for Privacy and Proposed Pro se Intervenor Steven-Glenn: Johnson present. (Court Reporter Briana Nesbit.) Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 6/30/2016, Entered: None Unknown Document Type
Telephone Conference set for 7/1/2016 at 11:00 AM before JUDGE THOMAS D. SCHROEDER. Associated Cases: 1:16cv236, 1:16cv425(Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 6/30/2016, Entered: None Telephonic Notice
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Legal Document (Payment Possibly Required)  Filed: 6/28/2016, Entered: None Unknown Document Type
Motions Submitted to JUDGE THOMAS D. SCHROEDER: 21 MOTION for Preliminary Injunction, and 72 MOTION to Exceed Page Limit /Plaintiffs' Unopposed Motion For Leave to File a Reply Memorandum In Support of Their Motion for Preliminary Injunction In Excess of 10 Pages. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 6/28/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 6/10/2016, Entered: None Unknown Document Type
Motions Submitted to JUDGE THOMAS D. SCHROEDER: 49 MOTION for Leave to File Excess Pages, and 57 Consent MOTION for Leave to File Excess Pages. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 6/10/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 6/5/2016, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 33 MOTION to Intervene. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 6/5/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 6/2/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 6/2/2016, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 40 MOTION for Extension of Time to File Answer and Response to Plaintiffs' Motion for Preliminary Injunction. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 5/27/2016, Entered: None Unknown Document Type
Motions Submitted to JUDGE THOMAS D. SCHROEDER: 33 MOTION to Intervene. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 5/27/2016, Entered: None Motions Submitted
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Legal Document (Payment Possibly Required)  Filed: 5/27/2016, Entered: None Motions No Longer Submitted
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Legal Document (Payment Possibly Required)  Filed: 5/27/2016, Entered: None Unknown Document Type
33 Motion to Intervene No Longer Submitted to JUDGE THOMAS D. SCHROEDER. Awaiting Response from Plaintiffs' Counsel. (Engle, Anita)
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Legal Document (Payment Possibly Required)  Filed: 5/18/2016, Entered: None Case Referred to Judge
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Legal Document (Payment Possibly Required)  Filed: 5/18/2016, Entered: None Unknown Document Type
Motion Submitted to JUDGE THOMAS D. SCHROEDER: 30 Plaintiffs' Amended, Unopposed Motion for Leave to File Excess Pages in Support of Their Motion for Preliminary Injunction. (Engle, Anita)
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