| Date Filed | Doc # | Docket Text |
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| 2023-07-26 | 1 | COMPLAINT against U.S. Department of Justice with Jury Demand (Filing fee $402, receipt number ALAWDC-5634954) filed by Morris & Dickson Co., LLC. (Attachments: # 1 Civil cover sheet, # 2 Exhibit Ex. 26 - 47, # 3 Exhibit Ex 1-25)(Attorney Franklin H Spruiell, Jr added to party Morris & Dickson Co., LLC(pty:pla))(aty,Spruiell, Franklin) (Attachment 1 replaced on 7/27/2023) (Alexander, E). (Entered: 07/26/2023) |
| 2023-07-26 | | CORPORATE DISCLOSURE STATEMENT by Morris & Dickson Co L L C identifying Corporate Parent Morris & Dickson Holding Co L L C for Morris & Dickson Co L L C. ADMINISTRATIVE ENTRY: NO PDF ATTACHED as pleading filed as an attachment to 1 Complaint. (crt,Alexander, E) (Entered: 07/27/2023) |
| 2023-07-26 | | CASE Assigned to Judge S Maurice Hicks, Jr and Magistrate Judge Mark L Hornsby. (crt,Alexander, E) (Entered: 07/27/2023) |
| 2023-07-27 | 2 | SUMMONS ISSUED as to U S Attorney, U S Attorney General, U S Dept of Justice, U S Drug Enforcement Administration. (crt,Alexander, E) (Entered: 07/27/2023) |
| 2023-07-30 | 3 | MOTION for Jim Walden to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5638356) by Morris & Dickson Co L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 7/30/2023. (Attachments: # 1 Certificate of good standing, # 2 Proposed order)(aty,Jones, Reid) (Entered: 07/30/2023) |
| 2023-07-30 | 4 | MOTION for John F. Curran to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5638357) by Morris & Dickson Co L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 7/30/2023. (Attachments: # 1 Certificate of good standing, # 2 Proposed order)(aty,Jones, Reid) (Entered: 07/30/2023) |
| 2023-07-30 | 5 | MOTION for Veronica M. Wayner to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5638358) by Morris & Dickson Co L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 7/30/2023. (Attachments: # 1 Certificate of good standing, # 2 Proposed order)(aty,Jones, Reid) (Entered: 07/30/2023) |
| 2023-07-30 | 6 | MOTION for James W. Meehan to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5638359) by Morris & Dickson Co L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 7/30/2023. (Attachments: # 1 Certificate of good standing, # 2 Proposed order)(aty,Jones, Reid) (Entered: 07/30/2023) |
| 2023-08-01 | 7 | ORDER granting 3 Motion to Appear Pro Hac Vice for appearance of Jim Walden for Morris & Dickson Co L L C. Signed by Magistrate Judge Mark L Hornsby on 8/1/2023. (crt,Miletello, A) (Entered: 08/01/2023) |
| 2023-08-01 | 8 | ORDER granting 4 Motion to Appear Pro Hac Vice for appearance of John F Curran for Morris & Dickson Co L L C. Signed by Magistrate Judge Mark L Hornsby on 8/1/2023. (crt,Miletello, A) (Entered: 08/01/2023) |
| 2023-08-01 | 9 | ORDER granting 5 Motion to Appear Pro Hac Vice for appearance of Veronica M Wayner for Morris & Dickson Co L L C. Signed by Magistrate Judge Mark L Hornsby on 8/1/2023. (crt,Miletello, A) (Entered: 08/01/2023) |
| 2023-08-01 | 10 | ORDER granting 6 Motion to Appear Pro Hac Vice for appearance of James W Meehan for Morris & Dickson Co L L C. Signed by Magistrate Judge Mark L Hornsby on 8/1/2023. (crt,Miletello, A) (Entered: 08/01/2023) |
| 2023-08-11 | 11 | NOTICE of Appearance by Laura B Bakst and Shannon Thornhill Brown on behalf of U S Drug Enforcement Administration, U S Dept of Justice (Attorney Shannon Thornhill Brown added to party U S Drug Enforcement Administration(pty:dft), U S Dept of Justice(pty:dft)) (aty,Brown, Shannon) Modified docket text on 8/11/2023 (Miletello, A). (Entered: 08/11/2023) |
| 2023-08-28 | 12 | MOTION for Extension of Time to File Answer re 1 Complaint, with consent by U S Drug Enforcement Administration and U S Dept of Justice. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 8/28/2023. (Attachments: # 1 Proposed order)(aty,Bakst, Laura) Modified docket text on 8/28/2023 (Whitener, M). (Entered: 08/28/2023) |
| 2023-08-29 | 13 | ORDER granting 12 Motion for Extension of Time to Answer 1 Complaint. U S Drug Enforcement Administration answer due 9/19/2023; U S Dept of Justice answer due 9/19/2023. Signed by Magistrate Judge Mark L Hornsby on 8/29/2023. (crt,Miletello, A) (Entered: 08/29/2023) |
| 2023-09-19 | 14 | MOTION to Dismiss for Lack of Jurisdiction by All Defendants. (Attachments: # 1 Memorandum / Brief, # 2 Exhibit 1 (notice of expedited processing), # 3 Proposed order)(aty,Bakst, Laura) (Entered: 09/19/2023) |
| 2023-09-20 | 15 | NOTICE of Motion Setting regarding: 14 MOTION to Dismiss for Lack of Jurisdiction . Motions referred to Judge S Maurice Hicks, Jr. (crt,Whitener, M) (Entered: 09/20/2023) |
| 2023-10-02 | 16 | AMENDED COMPLAINT against All Defendants filed by Morris & Dickson Co L L C. (Attachments: # 1 Declaration of James Meehan, # 2 Exhibit 1-15, # 3 Exhibit 16-30, # 4 Exhibit 31-47)(aty,Walden, Jim) Modified to reflect deficient on 10/4/2023 (Whitener, M). Modified to remove deficiency and reflect deficiency filed in error on 10/4/2023 (Whitener, M). (Entered: 10/02/2023) |
| 2023-10-02 | 17 | FILED IN ERROR NOTICE of Deficiency to Jim Walden on behalf of Morris & Dickson Co L L C regarding 16 Amended Complaint. Reason: Leave of court is required for the filing of this amended pleading. (crt,Whitener, M) Modified to reflect filed in error on 10/4/2023 (Whitener, M). (Entered: 10/04/2023) |
| 2023-10-04 | 18 | PROPOSED ORDER re 14 Denying without Prejudice Defendants Motion to Dismiss, on Consent by U S Drug Enforcement Administation, U S Dept of Justice, and Morris & Dickson Co L L C. (Attachments: # 1 Certificate of Service)(aty,Walden, Jim) Modified docket entry relationship and to add filers on 10/5/2023 (Whitener, M). (Entered: 10/04/2023) |
| 2023-10-05 | 19 | ORDER denying 14 Motion to Dismiss, without prejudice. Signed by Judge S Maurice Hicks, Jr on 10/5/2023. (crt,Enkey, R) (Entered: 10/05/2023) |
| 2023-10-16 | 20 | ANSWER to 16 Amended Complaint, by U S Drug Enforcement Administration, U S Dept of Justice. (Attachments: # 1 Exhibit September 19, 2023 email)(aty,Bakst, Laura) (Entered: 10/16/2023) |
| 2023-10-17 | 21 | ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1331. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 10/17/2023. (crt,Rider, M) (Entered: 10/17/2023) |
| 2023-10-17 | 22 | ORDER: Scheduling Conference set for 11/29/2023 11:00 AM in chambers before Magistrate Judge Mark L Hornsby. Rule 26 Conference between parties to take place before 11/8/2023. Initial Disclosures exchanged by 11/15/2023. Rule 26 Report due by 11/15/2023. Signed by Magistrate Judge Mark L Hornsby on 10/17/2023. (crt,Keller, J) (Entered: 10/17/2023) |
| 2023-11-08 | 23 | Joint MOTION to Stay by Morris & Dickson Co L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 11/8/2023. (Attachments: # 1 Proposed order)(aty,Walden, Jim) (Entered: 11/08/2023) |
| 2023-11-13 | 24 | ORDER granting 23 Motion to Stay. IT IS FURTHER ORDERED that the parties are directed to submit a status report within thirty (30) days of the date of this Order. Signed by Magistrate Judge Mark L Hornsby on 11/13/2023. (crt,Miletello, A) (Entered: 11/13/2023) |
| 2023-12-13 | 25 | JOINT STATUS REPORT by Morris & Dickson Co L LC, U S Drug Enforcement Administration, and U S Dept of Justice. (aty,Bakst, Laura) Modified to add filer on 12/14/2023 (Whitener, M). (Entered: 12/13/2023) |
| 2024-01-09 | 26 | ELECTRONIC MINUTE ENTRY: The parties are directed to file a joint status report by February 9, 2024. Signed by Magistrate Judge Mark L Hornsby on 1/9/2024. (crt,Rider, M) (Entered: 01/09/2024) |
| 2024-01-25 | 27 | STIPULATION of Dismissal by Morris & Dickson Co L L C . (aty,Walden, Jim) (Entered: 01/25/2024) |
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