McPeters v. Edwards et al

Filing 115

Notice of the Filing of an Appeal. DKT13 transcript order form was mailed to appellant. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 114 Notice of Appeal, filed. (Attachments: # 1 NOA, # 2 Order, # 3 Docket Sheet, # 4 DKT13 form)(smurdock, )

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DC CM/ECF LIVE- US District Court-Texas Southern Page 1 of 18 APPEAL, CLOSED U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:10-cv-01103 Internal Use Only McPeters v. Edwards et al Assigned to: Judge Keith P Ellison Case in other court: 9th Dist. Ct., Montgomery County, Texas, 07-0000909142 Cause: 18:1961 Racketeering (RICO) Act Plaintiff Karen McPeters individually, and on behalf of those individuals, Persons and entities who are similarly situated V. Defendant The Honorable Frederick E Edwards Individually and in His Capacity as the District Judge of the 9th District Court, Montgomery County, Texas Date Filed: 04/06/2010 Date Terminated: 01/31/2011 Jury Demand: Plaintiff Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question represented by Robert L Mays , Jr Attorney at Law 8626 Tesoro Drive Suite 820 San Antonio, TX 78217 210-657-7772 Fax: 210-657-7780 Email: mays7772@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Allison Standish Miller Shepherd Scott Clawater and Houston LLP 2777 Allen Parkway 7th Floor Houston, TX 77019 713-650-6600 Fax: 713-650-1720 Email: amiller@sschlaw.com ATTORNEY TO BE NOTICED Defendant https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Barbara Gladden Adamick Individually and as The District Court Clerk of Montgomery County, Texas Defendant Montgomery County, Texas Page 2 of 18 represented by Rayborn C Johnson , Jr Montgomery County Attorney's Office 207 W Phillips Ste 100 Conroe, TX 77301 936-539-7828 Fax: 936-760-6920 Email: ray.johnson@mctx.org LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Rayborn C Johnson , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sara M Forlano Chamberlain Hrdlicka White Williams & Martin 1200 Smith Street, Ste 1400 Houston, TX 77002 713-658-2537 Fax: 713-658-2553 Email: sara.forlano@chamberlainlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Reed Elsevier, Inc. doing business as LexisNexis represented by Miranda Tolar Locke Lord Bissell and Liddell 600 Travis St Ste 3400 Houston, TX 77002 713-226-1618 Fax: 713-223-3717 Email: mtolar@lockeliddell.com TERMINATED: 04/01/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 3 of 18 Amanda Marie Schaeffer Locke Lord Bissell and Liddell LLP 100 Congress Ave Ste 300 Austin, TX 78701 512-305-4811 Email: aschaeffer@lockelord.com ATTORNEY TO BE NOTICED Emily L Shoemaker Paul, Hastings, Janofsky & Walker LLP 600 Peachtree Street Suite 2400 Atlanta, GA 30308 404-815-2400 Email: emilyshoemaker@paulhastings.com ATTORNEY TO BE NOTICED J. Allen Maines Paul, Hastings, Janofsky & Walker, LLP 600 Peachtree Street Suite 2400 Atlanta, GA 30308 404-815-2400 Email: allenmaines@paulhastings.com ATTORNEY TO BE NOTICED John G Parker Paul Hastings et al 600 Peachtree St NE Ste 2400 Atlanta, GA 30308 404-815-2222 Fax: 404-685-5222 Email: johnparker@paulhastings.com ATTORNEY TO BE NOTICED https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 4 of 18 Robert T Mowrey Locke Lord et al 2200 Ross Ave Ste 2200 Dallas, TX 75201 214-740-8000 Fax: 214-740-8800 Email: rmowrey@lockelord.com ATTORNEY TO BE NOTICED S. Tameka Phillips Paul, Hastings, Janofsky & Walker, LLP 600 Peachtree Street Suite 2400 Atlanta, GA 30308 404-815-2400 Fax: 404-815-5330 Email: tamekaphillips@paulhastings.com ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/06/2010 1 COMPLAINT against Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Reed Elsevier, Inc. (Filing fee $ 350 receipt number 0541-6214858) filed by Karen McPeters. (Attachments: # 1 Exhibit)(Mays, Robert) (Entered: 04/06/2010) 04/07/2010 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/6/2010 at 11:15 PM in Room 3716 before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified. (dclark, ) (Entered: 04/07/2010) 04/09/2010 Summons Issued as to Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, filed.(rosaldana) (Entered: 04/09/2010) 04/09/2010 3 NOTICE REGARDING INITIAL CONFERENCE. (Signed by Judge Keith P. Ellison) (Attachments: # 1 PROPOSED DCO WITH PRESET COURT DATES)(dgould) (Entered: https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 5 of 18 04/09/2010) 04/13/2010 4 CERTIFICATE OF INTERESTED PARTIES by Karen McPeters, filed.(Mays, Robert) (Entered: 04/13/2010) 05/03/2010 5 RETURN of Service of SUMMONS Executed as to Montgomery County, Texas served on 4/19/2010, answer due 5/10/2010, filed.(jhancock) (Entered: 05/04/2010) 05/03/2010 6 RETURN of Service of SUMMONS Executed as to Barbara Gladden Adamick served on 4/16/2010, answer due 5/7/2010, filed.(clamey, ) (Entered: 05/04/2010) 05/03/2010 7 RETURN of Service of SUMMONS Executed as to Montgomery County, Texas served on 4/16/2010, answer due 5/7/2010, filed.(chorace) (Entered: 05/04/2010) 05/04/2010 8 MOTION to Dismiss for Failure to State a Claim and Brief in Support by Montgomery County, Texas, filed. Motion Docket Date 5/25/2010. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5)(Forlano, Sara) (Entered: 05/04/2010) 05/10/2010 9 WAIVER OF SERVICE Excuted as to Reed Elsevier, Inc. served on 4/7/2010, answer due 6/7/2010 (kgilyard, ) Modified on 5/11/2010 (kgilyard, ). (Entered: 05/11/2010) 05/11/2010 ***Answer due for Reed Elsevier, Inc. 6/7/2010. (kgilyard, ) (Entered: 05/11/2010) 05/17/2010 10 CERTIFICATE OF INTERESTED PARTIES by Montgomery County, Texas, filed.(Forlano, Sara) (Entered: 05/17/2010) 05/17/2010 11 First AMENDED COMPLAINT with JURY DEMAND against Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc. filed by Karen McPeters. (Attachments: # 1 Exhibit A-I)(Mays, Robert) (Entered: 05/17/2010) 06/01/2010 12 ORDER terminating as moot 8 Motion to Dismiss.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 06/01/2010) 06/01/2010 13 DOCKETED IN ERROR. SHOULD BE MOTION TO DISMISS. ANSWER to 11 Amended Complaint/Counterclaim/Crossclaim etc. by Montgomery County, Texas, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 6 of 18 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Appendix 1)(Forlano, Sara) Modified on 6/2/2010 (sloewe). (Entered: 06/01/2010) 06/01/2010 14 Agreed MOTION for Leave to File Excess Pages by Montgomery County, Texas, filed. Motion Docket Date 6/22/2010. (Forlano, Sara) (Entered: 06/01/2010) 06/01/2010 15 PROPOSED ORDER re: 14 Agreed MOTION for Leave to File Excess Pages, filed.(Forlano, Sara) (Entered: 06/01/2010) 06/01/2010 16 Unopposed MOTION for Extension of Time For Defendant Honorable Frederick E. Edwards To Answer Or Move In Response To Plaintiff's First Amended Complaint by Frederick E Edwards, filed. Motion Docket Date 6/22/2010. (Attachments: # 1 Proposed Order GRANTING Motion For Extension of Time)(Miller, Allison) (Entered: 06/01/2010) 06/02/2010 17 ORDER granting 16 Motion for Extension of Time.(Signed by Judge Keith P Ellison) Parties notified.(esmith, ) (Entered: 06/02/2010) 06/02/2010 18 ORDER granting 14 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(esmith, ) (Entered: 06/02/2010) 06/06/2010 19 Second AMENDED COMPLAINT with Jury Demand against Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc. filed by Karen McPeters. (Attachments: # 1 Exhibit Exhibits A - I)(Mays, Robert) (Entered: 06/06/2010) 06/06/2010 20 RESPONSE in Opposition to 8 MOTION to Dismiss for Failure to State a Claim and Brief in Support, filed by Karen McPeters. (Mays, Robert) (Entered: 06/06/2010) 06/06/2010 21 PROPOSED ORDER re 13 re: 20 Response in Opposition to Motion, filed.(Mays, Robert) (Entered: 06/06/2010) 06/07/2010 22 MOTION to Dismiss by Reed Elsevier, Inc., filed. Motion Docket Date 6/28/2010. (Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 23 APPENDIX re: 22 MOTION to Dismiss by Reed Elsevier, Inc., filed.(Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 24 CORPORATE DISCLOSURE STATEMENT by Reed Elsevier, Inc. identifying Reed Elsevier U.S. Holdings Inc. as Corporate Parent, filed.(Tolar, Miranda) (Entered: 06/07/2010) https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 7 of 18 06/07/2010 25 CERTIFICATE OF INTERESTED PARTIES by Reed Elsevier, Inc., filed.(Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 26 MOTION for John G. Parker to Appear Pro Hac Vice by Reed Elsevier, Inc., filed. Motion Docket Date 6/28/2010. (Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 27 MOTION for J. Allen Maines to Appear Pro Hac Vice by Reed Elsevier, Inc., filed. Motion Docket Date 6/28/2010. (Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 28 MOTION for Emily L. Shoemaker to Appear Pro Hac Vice by Reed Elsevier, Inc., filed. Motion Docket Date 6/28/2010. (Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 29 MOTION for S. Tameka Phillips to Appear Pro Hac Vice by Reed Elsevier, Inc., filed. Motion Docket Date 6/28/2010. (Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 30 PROPOSED ORDER re: 22 MOTION to Dismiss, filed.(Tolar, Miranda) (Entered: 06/07/2010) 06/07/2010 31 ORDER granting 29 Tameka Phillips's Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified. (jhancock) (Entered: 06/08/2010) 06/07/2010 32 ORDER granting 27 Allen Maines's Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified. (jhancock) (Entered: 06/08/2010) 06/07/2010 33 ORDER granting 28 Emily Shoemaker's Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified. (jhancock) (Entered: 06/08/2010) 06/07/2010 35 RETURN of Service of SUMMONS Executed as to Frederick E Edwards served on 5/19/2010, answer due 6/9/2010, filed. (blacy, ) (Entered: 06/08/2010) 06/08/2010 34 ORDER granting 26 John Parker's Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified. (jhancock) (Entered: 06/08/2010) 06/09/2010 36 MOTION to Amend 11 Amended Complaint/Counterclaim/Crossclaim etc. by Karen McPeters, filed. Motion Docket Date 6/30/2010. (Attachments: # 1 Complaint Second Amended, # 2 Exhibit A - I)(Mays, Robert) (Entered: 06/09/2010) https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 8 of 18 06/09/2010 37 PROPOSED ORDER re: 36 MOTION to Amend 11 Amended Complaint/Counterclaim/Crossclaim etc., filed.(Mays, Robert) (Entered: 06/09/2010) 06/09/2010 38 ORDER Setting Hearing on Motion 36 MOTION to Amend 11 Amended Complaint/Counterclaim/Crossclaim etc. : Motion Hearing set for 6/18/2010 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. Parties may appear by telephone by calling in on the Court's Dial-In number 7132505238.(Signed by Judge Keith P Ellison) Parties notified. (sloewe) (Entered: 06/09/2010) 06/09/2010 39 NOTICE of Resetting. Parties notified. Motion Hearing set for 6/30/2010 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) (Entered: 06/09/2010) 06/14/2010 40 RESPONSE in Opposition to 36 MOTION to Amend 11 Amended Complaint/Counterclaim/Crossclaim etc., filed by Montgomery County, Texas. (Forlano, Sara) (Entered: 06/14/2010) 06/14/2010 41 PROPOSED ORDER Denying Plaintiff's Motion for Leave to Amend re: 40 Response in Opposition to Motion, filed.(Forlano, Sara) (Entered: 06/14/2010) 06/16/2010 42 RESPONSE in Opposition to 36 MOTION to Amend 11 Amended Complaint/Counterclaim/Crossclaim etc., filed by Reed Elsevier, Inc.. (Tolar, Miranda) (Entered: 06/16/2010) 06/16/2010 43 PROPOSED ORDER re: 42 Response in Opposition to Motion, filed.(Tolar, Miranda) (Entered: 06/16/2010) 06/16/2010 44 APPENDIX re: 42 Response in Opposition to Motion by Reed Elsevier, Inc., filed.(Tolar, Miranda) (Entered: 06/16/2010) 06/16/2010 45 Unopposed MOTION for Extension of Time for Judge Edwards to Answer or Move in Response to McPeters's Live Pleading by Frederick E Edwards, filed. Motion Docket Date 7/7/2010. (Attachments: # 1 Proposed Order GRANTING Extension of Time for Judge Edwards to Answer or Move in Response to McPeters's Live Pleading)(Miller, Allison) (Entered: 06/16/2010) 06/16/2010 46 JOINDER in 42 Response in Opposition to Motion, 40 Response in Opposition to Motion to Amend, filed by Frederick E Edwards. (Attachments: # 1 Proposed Order DENYING Motion to Amend; STRIKING McPeters's Second Amended https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 9 of 18 Complaint; and REINSTATING McPeters's First Amended Complaint)(Miller, Allison) (Entered: 06/16/2010) 06/17/2010 47 ORDER granting 45 Motion for Extension of Time.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 06/17/2010) 06/25/2010 48 NOTICE of Correction re: 22 MOTION to Dismiss by Reed Elsevier, Inc., filed. (Tolar, Miranda) (Entered: 06/25/2010) 06/30/2010 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 6/30/2010 GRANTING 36 MOTION to Amend 11 Amended Complaint/Counterclaim/Crossclaim etc. Appearances:(Law Clerk: Shilpi Agarwal) Billy Shephed. Robert L Mays, Sara M Forlano, Emily L Shoemaker, Miranda Tolar.(Court Reporter: Manley), filed.(sloewe) (Entered: 06/30/2010) 07/13/2010 49 MOTION to Dismiss Plaintiff's Second Amended Complaint by Reed Elsevier, Inc., filed. Motion Docket Date 8/3/2010. (Tolar, Miranda) (Entered: 07/13/2010) 07/13/2010 50 PROPOSED ORDER re: 49 MOTION to Dismiss Plaintiff's Second Amended Complaint, filed.(Tolar, Miranda) (Entered: 07/13/2010) 07/13/2010 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick by Montgomery County, Texas, filed. Motion Docket Date 8/3/2010. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Appendix 1)(Forlano, Sara) (Entered: 07/13/2010) 07/13/2010 52 Agreed MOTION for Leave to File Excess Pages by Montgomery County, Texas, filed. Motion Docket Date 8/3/2010. (Forlano, Sara) (Entered: 07/13/2010) 07/13/2010 53 PROPOSED ORDER for Leave to File Excess Pages re: 52 Agreed MOTION for Leave to File Excess Pages, filed. (Forlano, Sara) (Entered: 07/13/2010) 07/13/2010 54 Unopposed MOTION for Leave to File Excess Pages by Frederick E Edwards, filed. Motion Docket Date 8/3/2010. (Attachments: # 1 Proposed Order GRANTING Leave to File Extended Briefing)(Miller, Allison) (Entered: 07/13/2010) https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 10 of 18 07/13/2010 55 PROPOSED ORDER re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, filed. (Forlano, Sara) (Entered: 07/13/2010) 07/14/2010 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) by Frederick E Edwards, filed. Motion Docket Date 8/4/2010. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Proposed Order GRANTING Motion to Dismiss Second Amended Complaint, # 9 Appendix, # 10 Appendix Tab A, # 11 Appendix Tab B, # 12 Appendix Tab C, # 13 Appendix Tab D)(Miller, Allison) (Entered: 07/14/2010) 07/14/2010 57 ORDER mooting 13 and 22 Motion to Dismiss.(Signed by Judge Keith P Ellison) Parties notified.(esmith, ) (Entered: 07/14/2010) 07/14/2010 58 ORDER granting 54 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(esmith, ) (Entered: 07/14/2010) 07/14/2010 59 ORDER granting 52 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(esmith, ) (Entered: 07/14/2010) 07/20/2010 60 MOTION Motion to Determine Treatment of Motions by Karen McPeters, filed. Motion Docket Date 8/10/2010. (Attachments: # 1 Proposed Order)(Mays, Robert) (Entered: 07/20/2010) 07/21/2010 61 NOTICE OF CORRECTION re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick by Montgomery County, Texas, filed. (Forlano, Sara) (Entered: 07/21/2010) 07/21/2010 62 ORDER granting in part and denied in part 60 Motion to Determine Treatment of Motions ; Motion-related deadline set re: 60 Motion to Determine Treatment of Motions ( Plaintiff's Responsive briefs due by 8/15/2010).(Signed by Judge Keith P Ellison) Parties notified.(kstrouse, ) (Entered: 07/21/2010) 07/25/2010 63 CERTIFICATE OF INTERESTED PARTIES by Frederick E https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 11 of 18 Edwards, filed.(Miller, Allison) (Entered: 07/25/2010) 07/26/2010 64 Letter from Robert L. Mays, Jr. re: Vacation, filed. (dgould) (Entered: 07/26/2010) 07/27/2010 65 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Karen McPeters, filed. (Attachments: # 1 Proposed Order Docket Control Order)(Mays, Robert) (Entered: 07/27/2010) 07/29/2010 66 SCHEDULING ORDER. Trial Term: 5 Days. ( Amended Pleadings due by 9/6/2010, Joinder of Parties due by 9/6/2010, Pltf Expert Witness List due by 2/4/2011, Pltf Expert Report due by 2/4/2011, Deft Expert Witness List due by 3/4/2011, Deft Expert Report due by 3/4/2011, Discovery due by 5/4/2011, Dispositive Motion Filing due by 7/4/2011, NonDispositive Motion Filing due by 7/4/2011, Joint Pretrial Order due by 9/26/2011, Jury Trial set for 10/3/2011 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison), Deadlines terminated: Initial Conference set for 8/6/2010 at 11:15 PM in Room 3716 before Judge Keith P Ellison is CANCELLED. Parties submitted their Agreed DCO..(Signed by Judge Keith P Ellison) Parties notified.(sloewe, ) (Entered: 07/29/2010) 08/05/2010 67 INITIAL DISCLOSURES by Montgomery County, Texas, filed.(Forlano, Sara) (Entered: 08/05/2010) 08/10/2010 68 MOTION for Leave to File Excess Pages by Karen McPeters, filed. Motion Docket Date 8/31/2010. (Attachments: # 1 Proposed Order Granting Leave to File Excess Pages)(Mays, Robert) (Entered: 08/10/2010) 08/11/2010 69 ORDER granting 68 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 08/11/2010) 08/13/2010 70 Third AMENDED Complaint with Jury Demand against Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc. filed by Karen McPeters. (Attachments: # 1 Exhibit Exhibit List and Exhibits A-I, # 2 Exhibit Exhibits J-R)(Mays, Robert) (Entered: 08/13/2010) 08/13/2010 71 Opposed MOTION for Leave to File Third Amended Complaint by Karen McPeters, filed. Motion Docket Date 9/3/2010. (Attachments: # 1 Proposed Order Grant leave to File Third Amended Complaint)(Mays, Robert) (Entered: 08/13/2010) https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 12 of 18 08/13/2010 72 RESPONSE in Opposition to 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b), filed by Karen McPeters. (Attachments: # 1 Proposed Order Denying Motion to Dismiss)(Mays, Robert) (Entered: 08/13/2010) 08/13/2010 73 RESPONSE in Opposition to 22 MOTION to Dismiss, 49 MOTION to Dismiss Plaintiff's Second Amended Complaint, filed by Karen McPeters. (Attachments: # 1 Proposed Order Denying Motion to Dismiss)(Mays, Robert) (Entered: 08/13/2010) 08/13/2010 74 RESPONSE in Opposition to 8 MOTION to Dismiss for Failure to State a Claim and Brief in Support, 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, filed by Karen McPeters. (Attachments: # 1 Proposed Order Denying Motion to Dismiss)(Mays, Robert) (Entered: 08/13/2010) 08/23/2010 75 REPLY to Response to 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, filed by Montgomery County, Texas. (Attachments: # 1 Exhibit 1) (Forlano, Sara) (Entered: 08/23/2010) 08/23/2010 76 ORDER FOR EXPEDITED RESPONSE AND ORDER Setting Hearing on Motion 71 Opposed MOTION for Leave to File Third Amended Complaint : Motion Hearing set for 8/31/2010 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified. (sloewe) (Entered: 08/23/2010) 08/23/2010 77 REPLY to Response to 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 13 of 18 12(b)(1), and 9(b), filed by Frederick E Edwards. (Attachments: # 1 Appendix Bryant v. Watts, # 2 Proposed Order GRANTING Motion to Dismiss)(Miller, Allison) (Entered: 08/23/2010) 08/23/2010 78 Corrected REPLY to Response to 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b), filed by Frederick E Edwards. (Attachments: # 1 Appendix Bryant v. Watts, # 2 Proposed Order GRANTING Motion to Dismiss)(Miller, Allison) (Entered: 08/23/2010) 08/24/2010 79 REPLY in Support of 49 MOTION to Dismiss Plaintiff's Second Amended Complaint, filed by Reed Elsevier, Inc.. (Attachments: # 1 Appendix To Reply in Support of Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint) (Tolar, Miranda) (Entered: 08/24/2010) 08/30/2010 80 RESPONSE in Opposition to 71 Opposed MOTION for Leave to File Third Amended Complaint, filed by Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc.. (Attachments: # 1 Appendix to Defendants' Response In Opposition to Plaintiff's August 13, 2010 Motion to Amend Complaint)(Tolar, Miranda) (Entered: 08/30/2010) 08/30/2010 81 Corrected RESPONSE in Opposition to 71 Opposed MOTION for Leave to File Third Amended Complaint, filed by Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc.. (Attachments: # 1 Appendix Corrected Appendix to Defendants' Response in Opposition to Plaintiff's August 13, 2010 Motion to Amend)(Tolar, Miranda) (Entered: 08/30/2010) 08/30/2010 82 Unopposed MOTION for Leave to File Supplemental Reply by Karen McPeters, filed. Motion Docket Date 9/20/2010. (Attachments: # 1 Proposed Order to Allow Supplemental Reply)(Mays, Robert) (Entered: 08/30/2010) 08/30/2010 83 Supplemental RESPONSE in Opposition to 22 MOTION to Dismiss, 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, 49 MOTION to Dismiss https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 14 of 18 Plaintiff's Second Amended Complaint, 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b), filed by Karen McPeters. (Mays, Robert) (Entered: 08/30/2010) 08/31/2010 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 8/31/2010. The Court will rule on the motions to dismiss based on the 2nd Amended Complaint. Appearances:(Law Clerk: Mullkoff)., filed.(sloewe) (Entered: 09/23/2010) 09/06/2010 84 MOTION for Extension of Time to Join Parties by Karen McPeters, filed. Motion Docket Date 9/27/2010. (Attachments: # 1 Proposed Order Extend Time to Join Parties)(Mays, Robert) (Entered: 09/06/2010) 09/06/2010 85 MOTION to Certify Class by Karen McPeters, filed. Motion Docket Date 9/27/2010. (Attachments: # 1 Proposed Order Order Certifying Class)(Mays, Robert) (Entered: 09/06/2010) 09/06/2010 86 Corrected MOTION to Certify Class by Karen McPeters, filed. Motion Docket Date 9/27/2010. (Attachments: # 1 Proposed Order Order Certifying Class)(Mays, Robert) (Entered: 09/06/2010) 09/07/2010 87 Unopposed MOTION for Extension of Time to Stay Deadline for Responses to Plaintiffs' Filings of September 6, 2010, MOTION to Expedite Ruling on Unopposed Motion to Stay Deadline for Responses to Plaintiff's Filings of September 6, 2010( Motion Docket Date 9/28/2010.) by Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc., filed. (Attachments: # 1 Proposed Order GRANTING Motion for Stay of Deadline to Respond to Docket Nos. 84 & 86)(Miller, Allison) (Entered: 09/07/2010) 09/08/2010 88 ORDER GRANTING 87 Motion for Extension of Time; all defendants' unopposed joint motion and request for expedited ruling to stay responses to plaintiff's motions filed September 6, 2010. Document # 84 and Document# 86 is indefinitely STAYED until after such time as the Court has ruled on the Defendants' pending dispositive motions ( Document # 49 , 51 , https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 15 of 18 56 ).(Signed by Judge Keith P Ellison) Parties notified. (jegonzalez, ) Modified on 9/8/2010 (jegonzalez, ). (Entered: 09/08/2010) 09/10/2010 89 ORDER granting 82 Motion for Leave to File.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 09/10/2010) 11/03/2010 90 DESIGNATION of Rayborn C. Johnson, Jr. as attorney in charge of Montgomery County, Texas, filed.(Johnson, Rayborn) (Entered: 11/03/2010) 11/05/2010 91 Unopposed MOTION for Extension of Time Deadlines in Joint Discovery/Case Management Plan and Scheduling Order by Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc., filed. Motion Docket Date 11/26/2010. (Attachments: # 1 Proposed Order)(Tolar, Miranda) (Entered: 11/05/2010) 11/08/2010 92 ORDER granting 91 Motion for Extend Dates. If a ruling in favor of Plaintiff occurs, the parties shall be required to submit a proposed scheduling order within 14 days of the ruling, proposing new deadlines for the completion of fact and expert discovery.(Signed by Judge Keith P Ellison) Parties notified. (jhancock) (Entered: 11/09/2010) 11/09/2010 ***Deadlines terminated. (jhancock) (Entered: 11/09/2010) 11/27/2010 93 NOTICE of Setting as to 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, 49 MOTION to Dismiss Plaintiff's Second Amended Complaint, 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b). Parties notified. The parties should be prepared to discuss, in particular, Plaintiff's due process and equal protection claims under the U.S. Constitution, and whether such claims are sufficient for federal jurisdiction. As stated in the August 31 hearing, the Court will decide the pending motions to dismiss based on the Second Amended Complaint. Motion Hearing set for 12/9/2010 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 16 of 18 (sloewe ) (Entered: 11/27/2010) 12/08/2010 12/09/2010 94 BRIEF in Opposition to Rule 12b(6) Motions to Dismiss by Karen McPeters, filed. (Attachments: # 1 Continuation Hearing Brief No. 2, # 2 Continuation Hearing Brief No. 3, # 3 Continuation Hearing Brief No. 4, # 4 Continuation Hearing Brief No. 5, # 5 Continuation Hearing Brief No. 6, # 6 Continuation Hearing Brief No. 7)(Mays, Robert) (Entered: 12/08/2010) Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/9/2010. Motions taken under advisement re: Motion-related deadline set re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, 49 MOTION to Dismiss Plaintiff's Second Amended Complaint, 56 MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b) MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. Under Rules 12(b)(6), 12(b)(1), and 9(b). Appearances:(Law Clerk: D. Mullkoff) Rayborn C Johnson, Allison Standish Miller, Robert L Mays. (Court Reporter: A. Manley), filed.(kstrouse, ) (Entered: 12/09/2010) 12/23/2010 95 Supplemental BRIEF in Opposition to Motions to Dismiss by Karen McPeters, filed.(Mays, Robert) (Entered: 12/23/2010) 12/28/2010 96 RESPONSE to 95 Brief in Opposition to Motions to Dismiss, filed by Reed Elsevier, Inc.. (Tolar, Miranda) (Entered: 12/28/2010) 12/29/2010 97 Supplemental BRIEF in Opposition to Defendants' Motions to Dismiss by Karen McPeters, filed.(Mays, Robert) (Entered: 12/29/2010) 01/06/2011 98 Vacation Letter from Attorney, Robert Mays, Jr., filed. (bdaniel, ) (Entered: 01/10/2011) 01/27/2011 99 Supplemental BRIEF in Opposition to Motions to Dismiss by Karen McPeters, filed.(Mays, Robert) (Entered: 01/27/2011) 01/27/2011 100 MEMORANDUM AND ORDER Granting, 49 MOTION to https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 17 of 18 Dismiss Plaintiff's Second Amended Complaint, 51 MOTION to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim and for Lack of Subject Matter Jurisdiction and Brief in Support by Montgomery County, Texas and Barbara Adamick, Denying 71 Plaintiffs MOTION for Leave to File Third Amended Complaint.(Signed by Judge Keith P Ellison) Parties notified.(aalonzo) (Entered: 01/28/2011) 02/15/2011 101 MOTION for Reconsideration of 100 Memorandum and Order, by Karen McPeters, filed. Motion Docket Date 3/8/2011. (Attachments: # 1 Exhibit 1-7)(Mays, Robert) (Entered: 02/15/2011) 02/15/2011 102 PROPOSED ORDER re: 101 MOTION for Reconsideration of 100 Memorandum and Order,, filed.(Mays, Robert) (Entered: 02/15/2011) 03/07/2011 103 Joint RESPONSE in Opposition to 101 MOTION for Reconsideration of 100 Memorandum and Order,, filed by Barbara Gladden Adamick, Frederick E Edwards, Montgomery County, Texas, Reed Elsevier, Inc.. (Attachments: # 1 Proposed Order DENYING Plaintiff's Motion for Reconsideration) (Miller, Allison) (Entered: 03/07/2011) 03/08/2011 104 REPLY to Response to 101 MOTION for Reconsideration of 100 Memorandum and Order,, filed by Karen McPeters. (Mays, Robert) (Entered: 03/08/2011) 03/11/2011 105 NOTICE of Setting as to 101 MOTION for Reconsideration of 100 Memorandum and Order,. Parties notified. Motion Hearing set for 4/6/2011 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) (Entered: 03/11/2011) 03/28/2011 106 Supplemental MOTION for Reconsideration of 101 MOTION for Reconsideration of 100 Memorandum and Order, by Karen McPeters, filed. Motion Docket Date 4/18/2011. (Mays, Robert) (Entered: 03/28/2011) 04/01/2011 107 Unopposed MOTION to Substitute Attorney B. David L. Foster in place of Miranda Tolar by Reed Elsevier, Inc., filed. Motion Docket Date 4/22/2011. (Attachments: # 1 Proposed Order) (Schaeffer, Amanda) (Entered: 04/01/2011) 04/01/2011 108 ORDER granting 107 Motion to Substitute, Attorney Miranda Tolar terminated.(Signed by Judge Keith P Ellison) Parties notified. (aalonzo) (Entered: 04/04/2011) https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011 DC CM/ECF LIVE- US District Court-Texas Southern Page 18 of 18 04/05/2011 109 NOTICE of Resetting as to 105 Notice of Setting, 101 MOTION for Reconsideration of 100 Memorandum and Order,. Parties notified. Motion Hearing set for 4/6/2011 at 04:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) (Entered: 04/05/2011) 04/06/2011 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 4/6/2011. Arguments heard regarding Motion for Reconsideration. This matter is taken under advisement. Appearances:(Law Clerk: Mullkoff) William Scheel. Rayborn C Johnson, Allison Standish Miller, Robert L Mays, Emily L Shoemaker, S. Tameka Phillips, Amanda Marie Schaeffer, J. Allen Maines.(Court Reporter: Malone), filed. (sloewe) (Entered: 04/07/2011) 04/07/2011 110 MEMORANDUM of Law by Karen McPeters, filed.(Mays, Robert) (Entered: 04/07/2011) 04/14/2011 111 AMENDED MEMORANDUM AND ORDER DENYING 106 Supplemental MOTION for Reconsideration of 101 MOTION for Reconsideration of 100 Memorandum and Order, DENYING 101 MOTION for Reconsideration of 100 Memorandum and Order,.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 04/15/2011) 04/15/2011 112 NOTICE Re: Robert L. Mays, Jr. will be on vacation between 6/20/2011-7/2/2011, filed. (aboyd) (Entered: 04/18/2011) 04/19/2011 113 FINAL JUDGMENT.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 04/19/2011) 05/12/2011 114 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 113 Final Judgment, 111 Memorandum and Order, by Karen McPeters (Filing fee $ 455), filed.(rosaldana) (Entered: 05/12/2011) https://ecf-d.txs.circ5.dcn/cgi-bin/DktRpt.pl?725690623725283-L_942_0-1 5/13/2011

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