S.X.A.M. et al v. Doe Run Resources Corporation, The et al

Filing 8

MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Initial Trial Pool cases of plaintiffs EACGP (# 976) and ARLC (# 865) from List A are DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED that the cases of the 16 plaintiffs from List B who failed to pr oduce signed profile sheets are DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED that the cases of 531 of the 532 plaintiffs from List C who failed produce notarized profile sheets by November 11, 2022 are DISMISSED WITH PREJUDICE. The case plaintiff ACGS (# 1999) on List C is not dismissed and remains open. Signed by District Judge Rodney W. Sippel on 1/26/2023. (KEK)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
J.Y.C.C., et al.,
Plaintiffs,
v.
DOE RUN RESOURCES, CORP.,
et al.,
Defendants.

)
)
)
)
)
)
)
)
)
)

Case No. 4:15 CV 1704 RWS

MEMORANDUM AND ORDER
Plaintiffs in this matter allege that they have been injured by exposure to
toxic substances, specifically lead, released from metallurgical mining operations
in La Oroya, Peru at a smelter facility owned and controlled by Defendants. On
January 7, 2016, the parties filed a joint proposed scheduling plan setting out case
deadlines and requirements. Plaintiffs proposed that a uniform “Plaintiff Profile
Sheet” would be completed by each plaintiff, signed under oath, and notarized. On
February 24, 2016, I issued the initial case management order that adopted
Plaintiffs’ proposal and required each plaintiff to complete a profile sheet and
produce it to Defendants by March 25, 2016.
As hundreds of more plaintiffs’ claims against Defendants were consolidated
with this case I issued additional case management orders requiring Plaintiffs to
provide Defendants with signed and notarized profile sheets by specific deadlines.

Since 2016 I have granted multiple extensions of time to Plaintiffs to produce
signed and notarized profile sheets. On June 23, 2020, I issued a case management
order stating that if an individual plaintiff failed to produce a timely signed and
notarized profile sheet then Defendants could file a motion for a show cause order
why the plaintiff’s case should not be dismissed with prejudice. On November 6,
2020, Defendants filed a motion for a show cause order directed to Plaintiffs on
why the plaintiffs in Trial Groups A-I should not be dismissed with prejudice for
failing to provide completed profile sheets by the deadlines set out in previous case
orders.
On December 17, 2020, after a status conference, I issued an order denying
Defendants’ motion for a show cause order and granted Plaintiffs yet another
extension of time to produce complete profile sheets. The order directed Plaintiffs
to produce all outstanding profile sheets in Trial Groups A-J by February 15, 2021
and all outstanding profile sheets in Trial Group K by March 1, 2021. At the status
conference I warned Plaintiffs that these would be “drop dead” dates and that
Plaintiffs’ past delays at producing profile sheets would normally be unacceptable
but in light of the challenges imposed by the COVID pandemic I would permit one
more extension of time.
On January 19, 2021, after a status conference held on that date, I issued an
2

order granting Plaintiffs yet another extension of time to produce any outstanding
profile sheets no later than March 1, 2021. At the conference I told Plaintiffs’
counsel the production of the profile sheets had to be completed. On April 29,
2022, more than a year after my March 1, 2021 order, Defendants filed a motion to
dismiss with prejudice the cases of plaintiffs who had failed to produce signed and
notarized profile sheets. This motion was made after six years of litigation over
this production and multiple extensions of time to allow Plaintiffs to obtain
compliant profile sheets. Defendants noted that of the approximately 2,200
plaintiffs, 256 plaintiffs have not signed a completed profile sheet and 1,257
plaintiffs have not had their profile sheets notarized. Defendants sought dismissal
based on these plaintiffs’ failure to prosecute their cases and for failing to comply
with my multiple orders to produce profile sheets by given deadlines. Defendants
asserted that they have been prejudiced by Plaintiffs’ failure to produce complete
profile sheets. They assert that profile sheets which are not notarized renders them
to be incomplete and procedurally invalid. Defendants argue that not having valid
profile sheets prevents them from assessing the individual plaintiffs’ cases and
hampers their ability to make their 14 trial case selections.
On June 22, 2022, Plaintiffs filed an opposition to Defendants’ motion
asserting that the delay in producing completed profile sheets was based, in part,
3

on the difficulty of obtaining information from the plaintiffs in the remote and
impoverished area that is the La Oroya region as well as the number of records and
the documentation involved in this litigation. In addition, Plaintiffs stated that
there was only one notary that served the entire La Oroya region and beginning in
May 2016 that notary was in ill health and only provided notary services one day a
week. The notary passed away in November 2018 and was not replaced until the
end of 2019. The closest notary service during that period was located in the town
of Tarma an hour and a half away. In 2020, because of the global COVID
pandemic, no notarization services were undertaken in Tarma or La Oroya. In
2021, the notary’s office reopened in La Oroya by the prior notary’s son.
Plaintiffs asserted that the failure to produce signed and notarized profile sheets
does not merit a dismissal with prejudice of individual plaintiffs’ cases. Plaintiffs
also asserted that Defendants’ motion to dismiss should be denied because
Defendants were required to file a motion for a show cause order if they wanted to
challenge plaintiffs’ failure to comply with my orders setting the deadlines for
profile sheet production. Plaintiffs requested that a new schedule should be set to
allow the production of notarized profile sheets on a rolling basis.
On July 8, 2022, Defendants filed a reply brief in support of their motion to
dismiss. Defendants argued that Plaintiffs’ reasons for not producing timely
4

notarized profile sheets are not valid. Defendants asserted that 900 unnotarized
profile sheets were produced by Plaintiffs between 2013 and 2017 long before the
death of the sole notary in La Oroya. Defendants noted that they could not find
any notarized profile sheets that were notarized in Tarma between November 2018
through 2019 when Plaintiffs asserted they had to go to Tarma because there was
not a notary in La Oroya. Defendants also noted that they have not received any
profile sheets that were notarized in La Oroya from the beginning of 2021 through
July 8, 2022, the date of their reply brief. Defendants pointed out that Plaintiffs
acknowledge that a notary was available in La Oroya during that time.
On July 19, 2022, a status conference was held in this matter and the parties
addressed Defendants’ motion to dismiss. Defendants acknowledged that since the
filing of their motion Plaintiff produced 241 signature pages for plaintiffs’ profile
sheets missing signatures. That left only 22 plaintiffs who failed to produce a
signed profile sheet. There were still 1,257 plaintiffs who failed to provide
notarized fact sheets. Defendants moved to have all of these cases dismissed with
prejudice for failing to comply with the many orders imposing deadlines to
produce these completed profile sheets. Plaintiffs countered that they should be
permitted to produce the completed profile sheets on a rolling basis at the rate of
100 profiles a month. That proposal ignored the fact that this production was long
5

overdue, that Plaintiffs had received numerous extensions to produce over the past
six years, and that based on Plaintiffs’ proposal, the production would not be
completed for another year.
I denied Defendants’ motion to dismiss plaintiffs’ cases in which a
completed profile sheet had not been produced. Plaintiffs’ argument that
Defendants’ motion to dismiss was not proper because Defendants needed to file a
motion for a show cause order first is unavailing. Plaintiffs have been on notice
for years that the completed profile sheets must be produced and they have failed
to comply with numerous deadlines set out in my orders. However, I gave
Plaintiffs one last opportunity to produce complete profile sheets. I ordered that
any Initial Trial Pool Plaintiffs who had not produced signed and notarized profile
sheets had to produce them no later than July 22, 2023. I ordered that the 22
plaintiffs whose profile sheets were missing signatures had to be produced no later
than August 19, 2022. I ordered that the 1,257 plaintiffs who produced
unnotarized profile sheets had to have notarizations produced no later October 31,
2022. I directed the parties to file joint memorandums on the outcome of these
productions. I stated that, absent a cataclysmic event, these deadlines were solid.
On July 29, 2022, the parties filed a joint memorandum regarding the
production of the Initial Trial Pool Plaintiffs’ production of signed and notarized
6

fact sheets. Defendants moved to dismiss the following 12 Initial Trial Pool
Plaintiffs’ cases for failing to produce the signed notarized profile sheet by July 22,
2022:
List A

1
2
3
4
5
6
7
8
9
10
11
12

Initials
CCAL
HAO
GNAA
CECC
SACC
EACGP
JRHC
AJVHA
ARLC
GAPE
GFRC
JMSV

PLF ID No.
230
672
14
961
962
976
1006
1011
865
1067
827
1096

Federal Case No.
4:16-cv-00059-JAR
4:16-cv-01154-JAR
4:15-cv-01704-RWS
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:16-cv-01726-RLW
4:17-cv-00797-CDP
4:16-cv-01678-JMB
4:17-cv-00797-CDP

On August 9, 2022, Plaintiffs produced signed and notarized profile sheets
for three plaintiffs on this list: CCAL, HAO, and GFRC. I will allow these three
plaintiffs’ cases to remain active, despite their production being 18 days late.
Plaintiffs agree to dismiss the cases of EACGP, AJVHA, and JMSV. In addition,
the cases of GNAA, CECC, SACC, JRHC, AJVHA, GAPE, and JMSV are already
being dismissed in a separate order entered this day for failing to appear at the
plaintiff verification process this past May and June. As a result, only two
plaintiffs’ cases on this list remain subject to dismissal, EACGP (agreed to by
Plaintiffs) and ARLC (opposed by Plaintiffs).
7

On August 26, the parties filed a joint memorandum regarding the
production by the 22 plaintiffs who were missing signed profile sheets reporting
that only 6 of the plaintiffs produced the required document by August 19, 2022.
Defendants moved to dismiss the following 16 plaintiffs’ cases for failing to
produce a signed profile sheet:
List B

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16

Initials
AIBAP
ALBC
JBHH
VDHH
MRMD
JNOC
JJOE
RDPA
ASRC
SRE
ZKVM
FSZQ
TRZQ
GPAE
CECV
SMGE

PLF ID No.
217
650
628
619
192
198
196
1617
636
178
1358
234
170
1436
1711
1404

Federal Case No.
4:16-cv-00059-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:17-cv-01935-RWS
4:16-cv-01154-JAR
4:16-cv-00059-JAR
4:17-cv-01948-SNLJ
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:17-cv-01933-HEA
4:17-cv-01963-JAR
4:17-cv-01957-RWS

Plaintiffs stated that five of these plaintiffs, AIBAP, ALBC, FSZQ, TRZQ,
and CECV have informed Plaintiffs’ counsel that they wish to withdraw their case
and these cases should be dismissed with prejudice. Plaintiffs asserted that the
remaining 11 plaintiffs’ cases should not be dismissed.
On November 14, 2022, the parties filed a memorandum regarding the 1,257
8

plaintiffs who had failed to produce notarized profile sheets. As of the October 31,
2022 deadline for production, 532 plaintiffs failed to produce them. Defendants
moved to have the following 532 cases dismissed with prejudice:
List C
No.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.

Initials
GNAA
RFCY
JAQA
LARA
JEVP
JNVP
LRVP
JABF
YKMY
TRZQ
RCV
SRE
MAV
MRMD
JNOC
LLC
AKGM
AIBAP
GJV
FSZQ
JCVS
TTP
AAEAT
SKPJ
HKAV
KCPA
EDR
JFHM
LGAG
JMF

Trial Group
A
A
A
A
A
A
A
B
A
A
A
A
A
A
A
A
A
A
a
A
A
B
B
B
B
C
C
C
C
C

Plaintiff ID No.
14
31
71
78
87
88
89
130
169
170
176
178
184
192
198
202
211
217
232
234
238
310
338
361
382
434
495
509
531
541
9

Federal Case No.
4:15-cv-01704-RWS
4:15-cv-01704-RWS
4:15-cv-01704-RWS
4:15-cv-01704-RWS
4:15-cv-01704-RWS
4:15-cv-01704-RWS
4:15-cv-01704-RWS
4:16-cv-00060-RLW
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00059-JAR
4:16-cv-00061-JAR
4:16-cv-00634-JAR
4:16-cv-00634-JAR
4:16-cv-00634-JAR
4:16-cv-00749-AGF
4:16-cv-00822-AGF
4:16-cv-00822-AGF
4:16-cv-00822-AGF
4:16-cv-00822-AGF

31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
66.
67.
68.
69.
70.

GVO
PJLP
VDHH
MRVP
EBVP
GCYC
KTPM
JBHH
MACS
LJOH
ERAP
FPSP
EDVV
ADOH
MDAPM
MEVDC
MAMB
NMVP
SSJR
EGCS
ALBC
CAOG
LYAA
GMQR
SBCS
PCEL
APG
EAFS
PAFS
NRJC
NJMZ
OJEI
NAMZ
JMHC
BDRR
DCBR
SPBJ
MLBV
NCI
ELCR

551
611
619
621
622
624
626
628
632
635
637
638
640
641
642
643
646
647
648
649
650
651
653
657
662
667
668
670
673
674
675
677
680
685
689
697
701
702
703
708

C
C
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
10

4:16-cv-00829-RLW
4:16-cv-00829-RLW
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01154-JAR
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF

71.
72.
73.
74.
75.
76.
77.
78.
79.
80.
81.
82.
83.
84.
85.
86.
87.
88.
89.
90.
91.
92.
93.
94.
95.
96.
97.
98.
99.
100.
101.
102.
103.
104.
105.
106.
107.
108.
109.

BACS
BPCT
PDES
GSHV
TKHE
RJLR and
RJFLR
JJLS
MBLS
ADMC
KMSC
YYSP
DRYC
LFZE
ELZC
JPSV
GACR
DSBC
DMMO
NLTC
MNRA
LHAR
MBRA
JKBC
MJVDLC
CEVC
AGVDLC
JLAY
GFTF
JCIR
XAAV
SXAO
NESV
MMLR
EARV
KLA
LWFS
AKAMH
JARI
NHEV

D
D
D
D
D

716
717
720
726
727

4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF

D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D
D

729

4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01643-AGF
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01678-JMB

730
731
734
746
748
756
757
758
760
762
766
773
774
775
776
778
779
785
786
787
788
790
792
796
800
802
805
807
808
811
815
816
817
11

110.
111.
112.
114.
115.
116.
117.
118.
119.
120.
121.
122.
123.
124.
125.
126.
127.
128.
129.
130.
131.
132.
133.
134.
135.
136.
137.
138.
139.
140.
141.
142.
143.
144.
145.
146.
147.
148.
149.
150.

SXAM
LSVDLC
HNAP
YMBH
SDCM
SAEC
ARFR
TCFR
PJGA
SAHZ
XIHZ
SAHL
KMLC
BIPG(?)
OAQG
RMQG
CAVG
SMBL
WYAL
ADAR
DNAJ
HJAT
LRAT
SNAC
DAM
REAM
JGCB
CECC
SACC
JFCT
AECR
ECD
LNCD
DLCV
JJCDLP
ACCD
DRCD
EHDC
MGDC
AFFJ

D
D
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
E
F
F
F

818
822
832
838
845
855
858
859
860
861
862
863
866
874
877
878
884
913
918
927
928
929
930
938
942
943
956
961
962
963
968
971
972
973
983
985
986
990
991
997
12

4:16-cv-01678-JMB
4:16-cv-01678-JMB
4:16-cv-01726-RLW
4:17-cv-01940-HEA
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01726-RLW
4:16-cv-01751-RWS
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS

151.
152.
153.
154.
155.
156.
157.
158.
159.
160.
161.
162.
163.
164.
165.
166.
167.
168.
169.
170.
171.
172.
173.
174.
175.
176.
177.
178.
179.
180.
181.
182.
183.
184.
185.
186.
187.
188.
189.
190.

KNFR
ADGM
JNHC
JRHC
RJHC
YFHC
AJVHA
BEHH
JSHH
NSHH
JFJO
GLJN
AJJS
GALH
VNMB
LLMV
EIMP
JDMR
LAOA
BAOJ
YMOR
DDOG
ZOT
MAPM
AVPJ
NKPH
GAPE
ZCQO
GHQL
TAQL
KYRC
LARA
WSRA
FESV
JMSV
BESS
YGSS
YRSS
AYGTR
MGTR

F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F

999
1002
1005
1006
1007
1008
1011
1012
1013
1014
1017
1022
1023
1026
1031
1032
1037
1041
1050
1053
1054
1056
1059
1062
1063
1065
1067
1075
1078
1079
1082
1084
1085
1095
1096
1097
1103
1104
1109
1110
13

4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00790-CAS
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP

191.
192.
193.
194.
195.
196.
197.
198.
199.
200.
201.
202.
203.
204.
205.
206.
207.
208.
209.
210.
211.
212.
213.
214.
215.
216.
217.
218.
219.
220.
221.
222.
223.
224.
225.
226.
227.
228.
229.
230.

KSVT
APVR
DRVR
JJVC
WFVC
YPVR
GLYL
SMZG
KFBE
EGMV
ERFC
CILP
LDRT
LDAS
JAAO
YAAA
HGAC
JFAM
RKAA
JEAE
IFBM
MJBC
AYBG
JMBG
BLCC
EZCE
ANCR
WHCS
BRCC
VMCC
LYCC
ESCB
LYCZ
RJET
MAEP
DJEI
SFEP
KEGR
IGHM
DJJR

1118
1119
1120
1121
1122
1123
1124
1125
1130
1131
1139
1142
1146
1149
1151
1152
1155
1157
1159
1162
1165
1167
1169
1170
1172
1175
1176
1177
1180
1181
1182
1186
1189
1192
1193
1194
1196
1198
1202
1204

F
F
F
F
F
F
F
F
F
F
F
F
H
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
14

4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-00797-CDP
4:17-cv-01225-SPM
4:17-cv-01225-SPM
4:17-cv-01225-SPM
4:17-cv-01225-SPM
4:17-cv-01934-RLW
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01924-HEA

231.
232.
233.
234.
235.
236.
237.
238.
239.
240.
241.
242.
243.
244.
245.
246.
247.
248.
249.
250.
251.
252.
253.
254.
255.
256.
257.
258.
259.
260.
261.
262.
263.
264.
265.
266.
267.
268.
269.
270.

DJTA
MLVQ
LEAT
GJAS
SMAQ
KAFAA
MJAA
LYCC
HCCM
NLCZ
AGFM
KAGM
GXGT
MYGS
MNHQ
JLIC
JCLL
AAMA
GANF
SSNF
GARO
ERTA
TAVA
YCVA
MSVB
IVH
RCZC
RANO
AZEP
SCBV
YMBV
LWCE
GOCM
CJEH
FJHM
YRMP
ELMMT
NAPC
NLPR
JQQT

1214
1215
1220
1221
1226
1227
1228
1234
1235
1237
1239
1241
1242
1243
1247
1253
1256
1261
1266
1267
1273
1276
1279
1280
1284
1286
1288
1290
1292
1296
1297
1298
1300
1315
1318
1322
1326
1328
1332
1334

G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
I
I
I
I
I
I
I
I
I
I
I
15

4:17-cv-01924-HEA
4:17-cv-01924-HEA
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01927-RWS
4:17-cv-01924-HEA
4:17-cv-01927-RWS
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ

271.
272.
273.
274.
275.
276.
277.
278.
279.
280.
281.
282.
283.
284.
285.
286.
287.
288.
289.
290.
291.
292.
293.
294.
295.
296.
297.
298.
299.
300.
301.
302.
303.
304.
305.
306.
307.
308.
309.
310.

PARH
JCSR
MASR
ESS
FSS
YBSS
ATSS
AGTS
JOVS
KAVS
ZKVM
AVAS
KCKA
YAAA
ALAP
BSAP
ZLAC
AMAP
NNBG
ASCP
FFCP
LAFR
SMGE
GMHA
EJLDLC
VALDLC
JERB
JGSS
GAAV
PBJAC
JAB
KJPBC
MYBP
KSCR
LMECR
MNCC
JCP
AVCR
JJCR
ANCC

1335
1341
1342
1349
1350
1351
1352
1353
1356
1357
1358
1362
1363
1364
1365
1366
1368
1380
1390
1395
1396
1402
1404
1405
1411
1412
1422
1428
1435
1438
1442
1444
1445
1446
1447
1448
1450
1451
1452
1453

I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
G
G
G
G
G
G
G
G
G
G
G
G
16

4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01948-SNLJ
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01957-RWS
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA

311.
312.
313.
314.
315.
316.
317.
318.
319.
320.
321.
322.
323.
324.
325.
326.
327.
328.
329.
330.
331.
332.
333.
334.
335.
336.
337.
338.
339.
340.
341.
342.
343.
344.
345.
346.
347.
348.
349.
350.

ASCT
ZBFS
EAHL
YNMC
DFMV
ALMC
SJPM
ASPC
JDQC
SXQM
LNQR
LCRH
BATE
ITE
RYTE
JJRG
EPRG
TJVM
SFRC
ZMZS
JCGA
RFA
ABAM
KJBG
ALCZ
AEHL
KSLN
JBMS
BSRH
AFRM
CIVDLC
JMVQ
RVB
LGYL
JFYG
SYZP
XDZC
AIZR
BCHE
BDMS

1456
1461
1462
1466
1469
1470
1472
1473
1474
1479
1480
1485
1487
1488
1489
1495
1496
1503
1506
1507
1517
1518
1519
1521
1523
1525
1529
1531
1534
1537
1542
1550
1552
1553
1557
1559
1563
1565
1567
1573

G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
G
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
17

4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01934-RLW
4:17-cv-01935-RWS
4:17-cv-01935-RWS

351.
352.
353.
354.
355.
356.
357.
358.
359.
360.
361.
362.
363.
364.
365.
366.
367.
368.
369.
370.
371.
372.
373.
374.
375.
376.
377.
378.
379.
380.
381.
382.
383.
384.
385.
386.
387.
388.
389.
390.

TSMP
ABME
BJMC
BAMC
LMMG
PCMG
NCMC
GJML
MNML
AVNC
JSOT
JAOR
MAOR
SYOL
SPPM
XYPM
IHPDLC
JAPB
MJPB
SJPH
FMPB
LJPB
LAPO
LMQA
NMQA
JCQC
PAQL
LCAB
YVEP
GVGE
JCHB
FLHZ
MAHZ
MMHF
YVJQ
AJJH
MJLC
SNLC
CRLB
RRLB

1575
1576
1577
1582
1590
1591
1592
1593
1594
1596
1599
1603
1604
1605
1606
1607
1608
1609
1610
1611
1621
1622
1624
1630
1631
1632
1635
1636
1637
1645
1652
1655
1656
1663
1670
1671
1674
1675
1677
1678

H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
I
I
I
I
I
I
I
I
I
I
I
I
I
18

4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01935-RWS
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA

391.
392.
393.
394.
395.
396.
397.
398.
399.
400.
401.
402.
403.
404.
405.
406.
407.
408.
409.
410.
411.
412.
413.
414.
415.
416.
417.
418.
419.
420.
421.
422.
423.
424.
425.
426.
427.
428.
429.
430.

AOLC
YXLC
MKLF
YMLP
CJLB
ZMLS
ISLE
MSLL
JLMH
AAMH
IISC
NBCL
CTCP
JRCA
CECV
DRCV
JJCV
AECC
SYCC
KACC
SRCT
YMCT
BDCB
LSCC
AJCZ
JJDR
JYDLOQ
NADLOQ
NADSV
MSER
DNEA
BJEC
JJEY
JYEM
YNEM
NBEP
JAER
GYGZ
JKHC
JEHC

1681
1682
1683
1685
1687
1688
1689
1690
1692
1693
1698
1705
1706
1709
1711
1713
1714
1717
1718
1721
1725
1726
1729
1730
1735
1737
1742
1743
1744
1746
1749
1750
1751
1752
1753
1754
1756
1761
1762
1763

I
I
I
I
I
I
I
I
I
I
I
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
19

4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01940-HEA
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR

431.
432.
433.
434.
435.
436.
437.
438.
439.
440.
441.
442.
443.
444.
445.
446.
447.
448.
449.
450.
451.
452.
453.
454.
455.
456.
457.
458.
459.
460.
461.
462.
463.
464.
465.
466.
467.
468.
469.
470.

JJHC
KEHC
LEHC
ALAC
FWAA
SBAE
JHBA
SABM
XABM
NRBH
ALBZ
PJBZ
KWCA
BKCC
PJCC
SSCC
EJCA
YBCA
YNCM
ZNCM
JRCP
LRCP
ARGB
EBMS
MBHA
ESRA
LERQ
AERG
ESRG
JJRJ
ASRP
ESRP
MJRP
RRRP
FBRZ
SSRZ
JLRH
YRA
FJRE
HBRE

1764
1765
1766
1772
1773
1779
1787
1790
1792
1793
1796
1797
1803
1804
1805
1806
1807
1808
1818
1819
1824
1825
1830
1832
1843
1848
1855
1856
1857
1859
1864
1865
1866
1867
1868
1869
1872
1879
1881
1882

J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
H
20

4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01963-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01959-JAR
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF

471.
472.
473.
474.
475.
476.
477.
478.
479.
480.
481.
482.
483.
484.
485.
486.
487.
488.
489.
490.
491.
492.
493.
494.
495.
496.
497.
498.
499.
500.
501.
502.
503.
504.
505.
506.
507.
508.
509.
510.

MIRL
YCRL
AJSP
IASP
ASSB
DASB
INSB
DRTM
VUC
KAVC
DJAR
MEAR
GDAB
NACP
TACC
BCN
APDO
EAFP
JAGY
JLIB
EJPU
JGQM
JRRP
YPSP
ACSM
NASO
AFSZ
DKTM
YYTM
DPUI
EWVB
ZRVB
LDZC
JTZM
SRSC
MRMD
CLAC
JIAC
SYAC
VMAD

1883
1884
1895
1896
1897
1898
1899
1905
1908
1910
1913
1914
1915
1922
1925
1926
1927
1928
1930
1932
1939
1942
1948
1949
1950
1951
1952
1954
1955
1956
1957
1958
1962
1964
1971
1974
1981
1982
1983
1984

H
H
H
H
H
H
H
H
H
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
K
K
K
K
K
K
21

4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-01936-AGF
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02001-HEA
4:17-cv-02858
4:18-cv-00560-CDP
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS

511.
512.
513.
514.
515.
516.
517.
518.
519.
520.
521.
522.
523.
524.
525.
526.
527.
528.
529.
530.
531.
532.

ZBBA
ANCC
DSCR
AMDLSC
ACGS
LSHA
AYMR
LMM
MSNF
IPPM
NAQD
RLRSC
AMRC
NARC
RSRS
JBRP
DTSR
SNSA
JASU
JJTM
ERTF
TSZR

1987
1989
1994
1996
1999
2000
2007
2010
2012
2014
2024
2029
2030
2031
2032
2033
2036
2037
2038
2042
2043
2048

K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K

4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS

Defendants report that an additional 15 plaintiffs produced their notarized
profile sheets on November 11, 2022, eleven days after the October 31, 2022
deadline and request the dismissal of the following cases for untimely production:
List D
No.
1.
2.
3.
4.
5.
6.

Initials
AAAH
MNAT
CJLB
LCJA
DRRC
ABLB

Trial Group
E
E
G
G
G
H

Plaintiff ID No.
919
937
1225
1465
1505
1528
22

Federal Case No.
4:17-cv-00787-HEA
4:17-cv-00787-HEA
4:17-cv-01927-RWS
4:17-cv-01933-HEA
4:17-cv-01933-HEA
4:17-cv-01934-RLW

7.
8.
9.
10.
11.
12.
13.
14.
15.

PIOB
DMRB
NEAM
ACSM
ACJR
ACCJ
RRAC
YJAC
ACGS

H
H
K
K
K
K
K
K
K

1601
1880
1967
1978
1979
1980
1985
1986
1999

4:17-cv-01935-RWS
4:17-cv-01936-AGF
4:17-cv-02207-HEA
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS
4:18-cv-00638-RWS

I note that only plaintiff ACGS (# 1999) appears on the list of 532 plaintiff
above. I will allow these 15 plaintiffs to cases to remain active, despite their
production being 11 days late.
I have given Plaintiffs multiple extensions of time to produce plaintiff
profile sheets. The vast majority of cases Defendants seek to dismiss were filed
before 2018 with a few filed in 2018. Plaintiffs have had multiple years to obtain
signed and notarized profile sheets. Despite the barriers Plaintiffs faced in
obtaining notarizations in 2016 through 2020, it is undisputed that a notary was
once again available in La Oroya in 2021. Plaintiffs failed to get the plaintiffs’
profile sheets at issue notarized despite having all of 2021 through July of 2022 to
do so. I find that the plaintiffs identified supra who failed to produce a completed
profile sheet by the required deadlines (except as otherwise noted) have violated
my discovery orders without cause. As a result, I will dismiss these plaintiffs’
cases with prejudice for failing to prosecute their cases and for failing to comply
23

with the deadlines I set in discovery production orders. See Fed. R. Civ. P. 41(b);
see also Arnold v. ADT Sec. Servs., Inc., 627 F.3d 716, 722 (8th Cir. 2010)
(“dismissal with prejudice is an extreme sanction that should be used only in cases
of willful disobedience of a court order or where a litigant exhibits a pattern of
intentional delay.”) I find that Plaintiffs have intentionally not completed this
production when they had ample opportunity to do so before the onset of the
COVID pandemic and from January 2021 through July 2022. Despite Plaintiffs’
assertions that they were concentrating their efforts on the the production of
documents in the Initial Trial Pool cases, the issue of producing completed profile
sheets was constantly addressed for the past several years of this litigation.
At the July 19, 2022 status conference, Plaintiffs opposed the dismissal with
prejudice of cases missing notarizations. Plaintiffs proposed a lesser “sanction” of
a rolling production that would not be completed for a year. That is not a sanction.
Nor would the lesser sanction of dismissal without prejudice be appropriate. That
too would not be a sanction, it would simply be yet another extension of time to
allow these plaintiffs to comply with my multiple orders and expired production
deadlines. Defendants are entitled to finality with these plaintiffs’ failure to
prosecute their cases and comply with Court orders.
Accordingly,
24

IT IS HEREBY ORDERED that the Initial Trial Pool cases of plaintiffs
EACGP (# 976) and ARLC (# 865) from List A are DISMISSED WITH
PREJUDICE.
IT IS FURTHER ORDERED that the cases of the 16 plaintiffs from List
B who failed to produce signed profile sheets are DISMISSED WITH
PREJUDICE.
IT IS FURTHER ORDERED that the cases of 531 of the 532 plaintiffs
from List C who failed produce notarized profile sheets by November 11, 2022 are
DISMISSED WITH PREJUDICE. The case plaintiff ACGS (# 1999) on List C
is not dismissed and remains open.

_________________________________
RODNEY W. SIPPEL
UNITED STATES DISTRICT JUDGE
Dated this 26th day of January, 2023.

25