Documents in Carcaño v. McCrory

Court documents in the archive for this case, each with the description the archive holds and a link to the original where there is one. Documents are listed by docket entry; an attachment sits under its entry, marked with the entry number and its own number (12-3 is the third attachment to entry 12). 90 documents.

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1COMPLAINT 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) (Entered: 03/28/2016)Complaint45View here · Original(opens another site)PDF, external
2CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff AMERICAN CIVIL LIBERTIES UNION OF NORTH CAROLINA (BROOK, CHRISTOPHER) (Entered: 03/28/2016)Corporate Disclosure Statement - 7.1(a)2View here · Original(opens another site)PDF, external
8NOTICE 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) (Entered: 04/05/2016)Notice of Appearance3View here · Original(opens another site)PDF, external
9AMENDED 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)Amended Complaint57View here · Original(opens another site)PDF, external
10NOTICE 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)Notice of Appearance3View here · Original(opens another site)PDF, external
12Summons 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)Summons Issued2View here · Original(opens another site)PDF, external
13Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # 1 Consent Form)(Coyne, Michelle) (Entered: 05/04/2016)Notice of Right to Consent1View here · Original(opens another site)PDF, external
21MOTION 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)Motion for Preliminary Injunction5View here · Original(opens another site)PDF, external
22MEMORANDUM 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)Memorandum46View here · Original(opens another site)PDF, external
31ORDER 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) (Entered: 05/19/2016)Order on Motion to Exceed Page Limit1View here · Original(opens another site)PDF, external
33MOTION to Intervene by Philip Berger, Tim Moore. Responses due by 6/20/2016 (Attachments: # 1 Text of Proposed Order)(DUNCAN, STUART) (Entered: 05/25/2016)Motion to Intervene3View here · Original(opens another site)PDF, external
33-1Text of Proposed Order1View here · Original(opens another site)PDF, external
34MEMORANDUM 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) (Entered: 05/25/2016)Memorandum28View here · Original(opens another site)PDF, external
36Proposed Answer and Counterclaims BRIEF re 33 MOTION to Intervene by Intervenor Defendants Philip Berger, Tim Moore filed by Philip Berger, Tim Moore. (DUNCAN, STUART) (Entered: 05/25/2016)Brief50View here · Original(opens another site)PDF, external
43REPLY, 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)Reply to Response to Motion14View here · Original(opens another site)PDF, external
44MEMORANDUM ORDER signed by JUDGE THOMAS D. SCHROEDER on 06/06/2016; that the proposed intervenors' motion to intervene (Doc. 33 ) is GRANTED. (Garland, Leah)Memorandum and Opinion8View here · Original(opens another site)PDF, external
51ANSWER to Amended Complaint by PATRICK MCCRORY. (STEWART, WILLIAM) (Entered: 06/09/2016)Answer to Amended Complaint45View here · Original(opens another site)PDF, external
61RESPONSE 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)Response in Opposition to Motion36View here · Original(opens another site)PDF, external
66Transcript of telephone conference/motion hearing held on 6/16/2016, before Judge Thomas D. Schroeder. Court Reporter Briana L. Nesbit, Telephone number [telephone number removed]. 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)Transcript20View here · Original(opens another site)PDF, external
67RESPONSE 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)Response in Opposition to Motion16View here · Original(opens another site)PDF, external
73MEMORANDUM 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)Memorandum47View here · Original(opens another site)PDF, external
86ORDER 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)Order5View here · Original(opens another site)PDF, external
89MOTION 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)Motion to Dismiss3View here · Original(opens another site)PDF, external
90MEMORANDUM 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)Memorandum22View here · Original(opens another site)PDF, external
103Transcript of Preliminary Injunction held on 8/1/2016, before Judge Thomas D. Schroeder. Court Reporter Briana L. Nesbit, Telephone number [telephone number removed]. 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)Transcript143View here · Original(opens another site)PDF, external
110RESPONSE 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) (Entered: 08/11/2016)Response in Opposition to Motion24View here · Original(opens another site)PDF, external
111Second 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: 08/12/2016)Brief3View here · Original(opens another site)PDF, external
120REPLY, 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) (Entered: 08/17/2016)Reply to Response to Motion21View here · Original(opens another site)PDF, external
127MEMORANDUM 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 rulin g 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)Memorandum and Opinion83View here · Original(opens another site)PDF, external
156Supplemental 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)Brief24View here · Original(opens another site)PDF, external
158NOTICE by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA re 151 Amended Complaint, (FRANCISCO, NOEL) (Entered: 10/07/2016)Notice (Other)3View here · Original(opens another site)PDF, external
173Supplemental 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) (Entered: 10/28/2016)Brief25View here · Original(opens another site)PDF, external
173-1Exhibit A - HB2 Legislative Transcripts75View here · Original(opens another site)PDF, external
173-5Exhibit E - Ryan Declaration3View here · Original(opens another site)PDF, external
173-6Exhibit F - Hruz Declaration29
173-7Exhibit G - Van Meter Declaration25
173-8Exhibit H - Josephson Declaration46
173-9Exhibit I - Mayer Declaration71View here · Original(opens another site)PDF, external
173-10Exhibit J - Heyer Declaration12View here · Original(opens another site)PDF, external
173-11Exhibit K - Lanning Declaration108View here · Original(opens another site)PDF, external
173-12Exhibit L - Hutchison Declaration24View here · Original(opens another site)PDF, external
210Fourth 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)Amended Complaint104View here · Original(opens another site)PDF, external
228ORDER 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) (Entered: 11/02/2017)Order on Motion for Extension of Time to File Response/Reply1View here · Original(opens another site)PDF, external
233RESPONSE 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) (Entered: 12/01/2017)Response in Opposition to Motion52View here · Original(opens another site)PDF, external
235REPLY, 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) (Entered: 12/15/2017)Reply to Response to Motion19View here · Original(opens another site)PDF, external
237-1MEMORANDUM filed by Plaintiffs AMERICAN CIVIL LIBERTIES UNIO4View here · Original(opens another site)PDF, external
248MEMORANDUM 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, th e 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)Order on Motion to Dismiss for Failure to State a Claim64View here · Original(opens another site)PDF, external
254Supplemental Memorandum In Support of the Motion to Dismiss by Intervenor Defendants PHILLIP BERGER, TIM MOORE. (SCHWARTZ, STEPHEN) (Entered: 11/16/2018)Supplemental Memorandum16View here · Original(opens another site)PDF, external
255Supplemental BRIEF in Support of Motion to Dismiss by Defendants MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA filed by MARGARET SPELLINGS, UNIVERSITY OF NORTH CAROLINA. (NAGER, GLEN) (Entered: 11/16/2018)Brief31View here · Original(opens another site)PDF, external
258RESPONSE in Opposition re 254 Supplemental Memorandum filed by TIM MOORE, PHILLIP BERGER, 255 Brief filed by UNIVERSITY OF NORTH CAROLINA, MARGARET SPELLINGS 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 12/14/2018 (BROOK, CHRISTOPHER) (Entered: 11/30/2018)Response in Opposition to Motion39View here · Original(opens another site)PDF, external