Case: Doe v. Catholic Relief Services

John Doe v. Catholic Relief Services

COMPLAINT against Catholic Relief Services ( Filing fee $ 400 receipt number 0416-8701134.), filed by John Doe. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 (FILED IN ERROR- Counsel will re-file as separate motion) Motion to Proceed Pseudonymously, # 4 (FILED IN ERROR- Counsel will re-file as attachment to motion) Text of Proposed Order re Motion to Proceed Pseudonymously, # 5 Exhibit 1, # 6 Exhibit 2)(Leary, Shannon) Modified on 6/15/2020 (dass, Deputy Clerk). (Entered: 06/12/2020)

1 Civil Cover Sheet

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2 Summons

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3 Motion to Proceed Pseudonymously

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4 Text of Proposed Order re Motion to Proceed Pseudonymously

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5 Exhibit 1

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6 Exhibit 2

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-SEALED - NOTICE of Filing Under Seal Complaint against Catholic Relief Services by John Doe re 1 Complaint, (Leary, Shannon) (Entered: 06/12/2020)

Summons Issued 21 days as to Catholic Relief Services.(dass, Deputy Clerk) (Entered: 06/15/2020)

MOTION re 1 Complaint,, Motion to Proceed Pseudonymously, filed under a new docket entry per the Court by John Doe (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2)(Leary, Shannon) (Entered: 06/15/2020)

1 Text of Proposed Order

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2 Exhibit 1

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3 Exhibit 2

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MOTION for Leave to File Complaint Under Seal by John Doe (Attachments: # 1 Text of Proposed Order)(Leary, Shannon) (Entered: 06/15/2020)

1 Text of Proposed Order

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WAIVER OF SERVICE Returned Executed by John Doe. Catholic Relief Services waiver sent on 6/23/2020, answer due 8/24/2020.(Hill, Eve) (Entered: 06/23/2020)

RESPONSE to Motion re 5 MOTION for Leave to File Complaint Under Seal, 4 MOTION re 1 Complaint,, Motion to Proceed Pseudonymously, filed under a new docket entry per the Court filed by Catholic Relief Services.(Kinkopf, David) (Entered: 07/07/2020)

NOTICE of Appearance by Joseph C Dugan on behalf of All Defendants (Dugan, Joseph) (Entered: 07/09/2020)

NOTICE of Appearance by David William Kinkopf on behalf of Catholic Relief Services (Kinkopf, David) (Entered: 07/13/2020)

REPLY to Response to Motion re 5 MOTION for Leave to File Complaint Under Seal, 4 MOTION re 1 Complaint,, Motion to Proceed Pseudonymously, filed under a new docket entry per the Court filed by John Doe.(Leary, Shannon) (Entered: 07/20/2020)

MEMORANDUM. Signed by Judge Catherine C. Blake on 8/10/2020. (dass, Deputy Clerk) (Entered: 08/10/2020)

ORDER granting Plaintiff's 4 Motion to Proceed Pseudonymously; granting Plaintiff's 5 Motion for Leave to File Complaint under seal. Signed by Judge Catherine C. Blake on 8/10/2020. (dass, Deputy Clerk) (Entered: 08/10/2020)

MOTION to Dismiss for Failure to State a Claim as to Counts I-VII by Catholic Relief Services (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Dugan, Joseph) (Entered: 08/24/2020)

1 Memorandum in Support

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2 Text of Proposed Order

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Consent MOTION for Extension of Time to File Response/Reply as to 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII by John Doe.(Leary, Shannon) (Entered: 08/27/2020)

ORDER granting Plaintiff's 14 Consent Motion for Extension of Time to File Response/Reply re 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII. Signed by Judge Catherine C. Blake on 8/28/2020. (dass, Deputy Clerk) (Entered: 08/28/2020)

NOTICE by Catholic Relief Services re 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII (Notice of Amended Memorandum) (Attachments: # 1 Exhibit (Amended Memorandum), # 2 Exhibit (Redline))(Dugan, Joseph) (Entered: 08/28/2020)

MOTION to Withdraw as Attorney - Regina Kline by John Doe(Hill, Eve) (Entered: 08/28/2020)

ORDER granting 17 Motion to Withdraw as Attorney. Attorney Regina Kline terminated. Signed by Judge Catherine C. Blake on 8/31/2020. (dass, Deputy Clerk) (Entered: 08/31/2020)

RESPONSE in Opposition re 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII filed by John Doe.(Hill, Eve) (Entered: 09/21/2020)

Consent MOTION for Extension of Time to File Response/Reply as to 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII by Catholic Relief Services (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 09/22/2020)

ORDER granting 20 Consent Motion for Extension of Time to File Reply re 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII. Signed by Judge Catherine C. Blake on 9/23/2020. (dass, Deputy Clerk) (Entered: 09/23/2020)

REPLY to Response to Motion re 13 MOTION to Dismiss for Failure to State a Claim as to Counts I-VII filed by Catholic Relief Services. (Attachments: # 1 Affidavit (Declaration of Joseph C. Dugan), # 2 Exhibit A to Dugan Decl., # 3 Exhibit B to Dugan Decl., # 4 Exhibit C to Dugan Decl., # 5 Exhibit D to Dugan Decl., # 6 Exhibit E to Dugan Decl., # 7 Exhibit F to Dugan Decl.)(Dugan, Joseph) (Entered: 10/12/2020)

MEMORANDUM. Signed by Judge Catherine C. Blake on 3/26/2021. (dass, Deputy Clerk) (Entered: 03/26/2021)

ORDER granting in part and denying in part Defendant's 13 Motion to Dismiss as set forth. Signed by Judge Catherine C. Blake on 3/26/2021. (dass, Deputy Clerk) (Entered: 03/26/2021)

ANSWER to 1 Complaint,, by Catholic Relief Services.(Dugan, Joseph) (Entered: 04/09/2021)

Local Rule 103.3 Disclosure Statement by Catholic Relief Services identifying Corporate Parent United States Conference of Catholic Bishops, Other Affiliate Catholic Relief Services Foundation, Inc., Other Affiliate 228 West Lexington Street, LLC, Other Affiliate Isidro Investments, LLC for Catholic Relief Services.(Dugan, Joseph) (Entered: 04/09/2021)

MISCELLANEOUS Correspondence to counsel advising of a conference call to discuss the attached proposed scheduling order. Counsel are requested to confirm with Chambers their participation. (Blake, Catherine) (Entered: 04/12/2021)

NOTICE of Appearance by James Albert Hill on behalf of John Doe (Hill, James) (Entered: 04/19/2021)

NOTICE of Appearance by Collin J Wojciechowski on behalf of Catholic Relief Services (Wojciechowski, Collin) (Entered: 04/21/2021)

Telephone Conference re: Scheduling held on 4/27/2021 before Judge Catherine C. Blake. (kams, Deputy Clerk)

Scheduling Conference

SCHEDULING ORDER. Signed by Judge Catherine C. Blake on 4/29/2021. (dass, Deputy Clerk) (Entered: 04/29/2021)

AMENDED SCHEDULING ORDER: Status Report due by 9/23/2021. Signed by Judge Catherine C. Blake on 4/29/2021. (dass, Deputy Clerk) (Entered: 04/30/2021)

Joint MOTION for Protective Order (Stipulated) by John Doe (Attachments: # 1 Exhibit A - Stipulated Protective Order)(Hill, Eve) (Entered: 06/03/2021)

ORDER granting 32 Stipulated Protective Order. Signed by Judge Catherine C. Blake on 6/4/2021. (dass, Deputy Clerk) (Entered: 06/04/2021)

Consent MOTION re 31 Scheduling Order (Motion for Modification of Scheduling Order) by Catholic Relief Services (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 07/06/2021)

ORDER granting 34 Consent Motion for modification of Scheduling Order. Signed by Judge Catherine C. Blake on 7/6/2021. (dass, Deputy Clerk) (Entered: 07/06/2021)

Set/Reset Deadlines

Set/Reset Deadlines: Status Report due 10/22/21 (dass, Deputy Clerk)

Consent MOTION to Amend/Correct 35 Order on Motion for Miscellaneous Relief by John Doe (Attachments: # 1 Proposed Order re Consent Motion)(Hill, Eve) (Entered: 10/07/2021)

ORDER granting 36 Consent Motion for Modification of Scheduling Order. Signed by Judge Catherine C. Blake on 10/7/2021. (dass, Deputy Clerk) (Entered: 10/07/2021)

Set/Reset Deadlines

Set/Reset Deadlines: Status Report due 12/17/2021. (dass, Deputy Clerk)

NOTICE of Appearance by Emily Levy on behalf of Catholic Relief Services (Levy, Emily) (Entered: 10/29/2021)

STATUS REPORT (Joint Status Report) by Catholic Relief Services(Dugan, Joseph) (Entered: 12/17/2021)

NOTICE of Appearance by Lauren A DiMartino on behalf of John Doe (DiMartino, Lauren) (Entered: 01/07/2022)

MOTION for Partial Summary Judgment by John Doe (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2 -CRS 2013 Benefits Plan w-Aetna, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33 - Haas Report, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 [PROPOSED] Order re Plaintiff's Motion for Partial Summary Judgment)(Hill, Eve) (Additional attachment(s) added on 8/3/2022: # 39 UNREDACTED VERSION OF EXHIBIT 25 per 57 Order) (dass, Deputy Clerk). (Entered: 01/31/2022)

-SEALED - NOTICE of Filing Under Seal Memorandum in Support and Exhibits 1, 3-33, 34-36 by John Doe re 41 MOTION for Partial Summary Judgment (Attachments: # 1 Exhibit 1 - CONFIDENTIAL Doe Dep, # 2 Exhibit 3 - CONFIDENTIAL McCullough Decl, # 3 Exhibit 4 - CONFIDENTIAL Decl A Vejzagic, # 4 Exhibit 5 - CONFIDENTIAL Job Description,Gateway User Support Advisor I, # 5 Exhibit 6 - CONFIDENTIAL CRS00000776 (Job Description for Gateway Analyst II), # 6 Exhibit 7 - CONFIDENTIAL Job Description for Program Data Advisor I), # 7 Exhibit 8 - CONFIDENTIAL 2017-2018 Perf Eval, # 8 Exhibit 9 - CONFIDENTIAL 2018-2019 Perf Eval, # 9 Exhibit 10 - CONFIDENTIAL 2019-2020 Perf Eval, # 10 First Page of Returned Document 11 - CONFIDENTIAL 30(b)(6) Dep, # 11 Exhibit 12 - CONFIDENTIAL Palasits Dep, # 12 Exhibit 13 -CONFIDENTIAL Mood Dep, # 13 Exhibit 14 - CONFIDENTIAL CRSs Responses to Plaintiff_s RFAs, # 14 Exhibit 15 -CONFIDENTIAL Jones Dep, # 15 Exhibit 16 - CONFIDENTIAL Pl's Ans to Def's Interrog, # 16 Exhibit 17 - CONFIDENTIAL Nov 2016 E-mails, # 17 Exhibit 18 -CONFIDENTIAL D's Resp toPl's Interrog, # 18 Exhibit 19 - CONFIDENTIAL Same Sex Domestic Partner Peer Study Results, # 19 Exhibit 20 - CONFIDENTIAL Aug 2016 Emails, # 20 Exhibit 21 - CONFIDENTIAL AOB 7-1-2016 Med Benefits Plan, # 21 Exhibit 22 - CONFIDENTIAL Jones Dep Ex 15 Aug 2016 E-mails string, # 22 Exhibit 23 -CONFIDENTIAL Jones Dep Ex 16 CBA Memo Re Plus1 Solutions, # 23 Exhibit 24 - CONFIDENTIAL Feb 2016 CBA Cath Solution SSP Hlth Care Mandates, # 24 Exhibit 25 - CONFIDENTIAL Haas Dep, # 25 Exhibit 26 - CONFIDENTIAL Jones Dep Ex 25 Oct 2016 E-mails, # 26 Exhibit 27 - CONFIDENTIAL Sept 2016 Emails, # 27 Exhibit 28 - CONFIDENTIAL Mood Dep Ex 9 -May-June 2017 E-mails, # 28 Exhibit 29 - CONFIDENTIAL Doe Dep Ex 3 Pl's Contemporaneous Mtg Notes, # 29 Exhibit 30 - CONFIDENTIAL Mood Dep Ex 15 Aug-Sept 2017 E-mails, # 30 Exhibit 31 - CONFIDENTIAL Damsker Decl, # 31 Exhibit 31-1 CONFIDENTIAL Damsker Ex. 1, # 32 Exhibit 32 -CONFIDENTIAL Nov. 2016 Emails, # 33 Exhibit 34 -CONFIDENTIAL Sept 2016 Defin'g Adult Dependents, # 34 Exhibit 35 - CONFIDENTIAL Callahan Dep, # 35 Exhibit 36 - CONFIDENTIAL Oct 2016 Pros and Cons)(Hill, Eve) (Additional attachment(s) added on 8/3/2022: # 36 UNREDACTED VERSION OF EXHIBIT 25 per 57 Order) (dass, Deputy Clerk). (Entered: 01/31/2022)

MOTION to Seal Portions of Plaintiff's Motion for Partial Summary Judgment and Exhibits by John Doe (Attachments: # 1 Exhibit A - CBA Statement Regarding Motion to Seal, # 2 Exhibit A-1 - D Wilson Declaration, # 3 Exhibit B - Ltr to Nussbaum r CBA Clawback Request, # 4 [PROPOSED] Order - Motion to Seal Portions of Plaintiffs' MSJ)(Hill, Eve) (Entered: 01/31/2022)

MOTION to Withdraw Sealing of Exhibit 25 ONLY to Plaintiff's Memorandum in Support of Plaintiff's Motion for Partial Summary Judgment by John Doe (Attachments: # 1 Exhibit to Notice to Unseal Exhibit 25, # 2 Proposed Order - Motion to Unseal Exhibit 25)(Hill, Eve) (Entered: 02/02/2022)

RESPONSE in Opposition re 41 MOTION for Partial Summary Judgment, Cross-Motion for Summary Judgment, and Motion to Exclude Expert Opinion Testimony by Dr. Todd A. Salzman filed by Catholic Relief Services. (Attachments: # 1 Memorandum in Support (Redacted Version), # 2 Affidavit Twele Decl., # 3 Affidavit Dugan Decl., # 4 Attachment Exhibit List (Redacted Version), # 5 Exhibit Notice of Filing of Exhibits Under Seal: 1, 2, 3, 6, 10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40, 41, 42, 43, 49, 50, 51, 52, 53, 54, 55, 56, 58, 59, 61, 62, 63, 64, 65, 68, 69, 70, and 71, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 13, # 12 Exhibit 38, # 13 Exhibit 44, # 14 Exhibit 45, # 15 Exhibit 46, # 16 Exhibit 47, # 17 Exhibit 48, # 18 Exhibit 57, # 19 Exhibit 60, # 20 Exhibit 66, # 21 Exhibit 67, # 22 Text of Proposed Order)(Dugan, Joseph) (Entered: 02/28/2022)

1

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-SEALED - NOTICE of Filing Under Seal Unredacted Memorandum in Support and Exhibits 1, 2, 3, 6, 10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40, 41, 42, 43, 49, 50, 51, 52, 53, 54, 55, 56, 58, 59, 61, 62, 63, 64, 65, 68, 69, 70, and 71 to Defendant Catholic Relief Services Response in Opposition to Plaintiffs Motion for Partial Summary Judgment, Cross-Motion for Summary Judgment, and Motion to Exclude Expert Opinion Testimony by Dr. Todd A. Salzman by Catholic Relief Services re 45 Response in Opposition to Motion,,,, (Attachments: # 1 Memorandum in Support (Unredacted Version), # 2 Attachment Exhibit List (Unredacted Version), # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 6, # 7 Exhibit 10, # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 14, # 11 Exhibit 15, # 12 Exhibit 16, # 13 Exhibit 17, # 14 Exhibit 18, # 15 Exhibit 19, # 16 Exhibit 20, # 17 Exhibit 21, # 18 Exhibit 22, # 19 Exhibit 23, # 20 Exhibit 24, # 21 Exhibit 25, # 22 Exhibit 26, # 23 Exhibit 27, # 24 Exhibit 28, # 25 Exhibit 29, # 26 Exhibit 30, # 27 Exhibit 31, # 28 Exhibit 32, # 29 Exhibit 33, # 30 Exhibit 34, # 31 Exhibit 35, # 32 Exhibit 36, # 33 Exhibit 37, # 34 Exhibit 39, # 35 Exhibit 40, # 36 Exhibit 41, # 37 Exhibit 42, # 38 Exhibit 43, # 39 Exhibit 49, # 40 Exhibit 50, # 41 Exhibit 51, # 42 Exhibit 52, # 43 Exhibit 53, # 44 Exhibit 54, # 45 Exhibit 55, # 46 Exhibit 56, # 47 Exhibit 58, # 48 Exhibit 59, # 49 Exhibit 61, # 50 Exhibit 62, # 51 Exhibit 63, # 52 Exhibit 64, # 53 Exhibit 65, # 54 Exhibit 68, # 55 Exhibit 69, # 56 Exhibit 70, # 57 Exhibit 71)(Dugan, Joseph) (Entered: 02/28/2022)

MOTION to Seal by Catholic Relief Services (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Dugan, Joseph) (Entered: 02/28/2022)

NOTICE by Catholic Relief Services re 46 Notice of Filing Exhibit or Attachment Under Seal,,,,,,, (Line Correcting Exhibit Numbering) (Dugan, Joseph) (Entered: 03/02/2022)

RESPONSE in Support re 41 MOTION for Partial Summary Judgment filed by John Doe. (Attachments: # 1 Exhibit 1 - PLACEHOLDER, # 2 Exhibit 2 - PLACEHOLDER, # 3 Exhibit 3 - PLACEHOLDER, # 4 Exhibit 4 - PLACEHOLDER, # 5 Exhibit 5 - PLACEHOLDER, # 6 Exhibit 6 - PLACEHOLDER, # 7 Exhibit 7 - PLACEHOLDER, # 8 Exhibit 8 - PLACEHOLDER, # 9 Exhibit 9 - PLACEHOLDER, # 10 Exhibit 10 - PLACEHOLDER, # 11 Exhibit 11 - PLACEHOLDER, # 12 Exhibit 12 - PLACEHOLDER, # 13 Exhibit 13 - PLACEHOLDER, # 14 Exhibit 14 - PLACEHOLDER, # 15 Exhibit 15 - PLACEHOLDER, # 16 Exhibit 16 - PLACEHOLDER, # 17 Exhibit 17 - PLACEHOLDER, # 18 Exhibit 18 - PLACEHOLDER, # 19 Exhibit 19 - PLACEHOLDER, # 20 Exhibit 21 - T. Salzman, BA, S.T.B., M.A., Ph.D. CV)(Hill, Eve) (Entered: 03/21/2022)

1 Exhibit 1 - PLACEHOLDER

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2 Exhibit 2 - PLACEHOLDER

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3 Exhibit 3 - PLACEHOLDER

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4 Exhibit 4 - PLACEHOLDER

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5 Exhibit 5 - PLACEHOLDER

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6 Exhibit 6 - PLACEHOLDER

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7 Exhibit 7 - PLACEHOLDER

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8 Exhibit 8 - PLACEHOLDER

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9 Exhibit 9 - PLACEHOLDER

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10 Exhibit 10 - PLACEHOLDER

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11 Exhibit 11 - PLACEHOLDER

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12 Exhibit 12 - PLACEHOLDER

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13 Exhibit 13 - PLACEHOLDER

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14 Exhibit 14 - PLACEHOLDER

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15 Exhibit 15 - PLACEHOLDER

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16 Exhibit 16 - PLACEHOLDER

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17 Exhibit 17 - PLACEHOLDER

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18 Exhibit 18 - PLACEHOLDER

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19 Exhibit 19 - PLACEHOLDER

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20 Exhibit 21 - T. Salzman, BA, S.T.B., M.A., Ph.D. CV

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-SEALED - NOTICE of Filing Under Seal Reply ISO Plaintiff's MPSJ and Opposition to Defendant's Cross-MSJ, etc. UNDER SEAL; Exhibits 1 through 20 by John Doe re 49 Response in Support of Motion,,, (Attachments: # 1 Exhibit 1 - Misc. Correspondence RE K. Hull Req, # 2 Exhibit 2 - Misc. Correspondence RE M. Boutin Req, # 3 Exhibit 3 - 2016 E-mails RE Anonymous Emp. Req, # 4 Exhibit 4 - Suppl. Mood Dep, # 5 Exhibit 5 - Group Letter CRS00001849, # 6 Exhibit 6 - July 2016 E-mails CRS 994, # 7 Exhibit 7 - July 2016 E-mails CRS 1289, # 8 Exhibit 8 - Suppl. Doe Dep., # 9 Exhibit 9 - Damages, # 10 Exhibit 10 - Research Notes, # 11 Exhibit 11 - Suppl. Palasits Dep, # 12 Exhibit 12 - Ben's Earnings to Date, # 13 Exhibit 13 - Kingue Dep, # 14 Exhibit 14 - CRS 7626, # 15 Exhibit 15 - Pl's Suppl Ans to Rog 15, # 16 Exhibit 16 - Corrado Dep, # 17 Exhibit 17 - Jan. 10, 2020 Prog. Note, # 18 Exhibit 18 - Aug. 29, 2019 Prog. Note, # 19 Exhibit 19 - Nov. 19, 2019 Prog. Note, # 20 Exhibit 20 - Apr. 29, 2020 Prog. Note)(Hill, Eve) (Entered: 03/21/2022)

MOTION to Seal Portions of Plaintiff's Reply ISO MPSJ by John Doe (Attachments: # 1 Text of Proposed Order)(Hill, Eve) (Entered: 03/21/2022)

NOTICE by John Doe re 49 Response in Support of Motion,,, Exhibit 20 - PLACEHOLDER (Hill, Eve) (Entered: 03/22/2022)

REPLY to Response to Motion re 41 MOTION for Partial Summary Judgment (Reply in Support of Cross-Motion for Summary Judgment and Motion to Exclude Expert Opinion Testimony by Dr. Todd A. Salzman) filed by Catholic Relief Services. (Attachments: # 1 Affidavit Dugan Decl., # 2 Attachment Exhibit List, # 3 Attachment Notice of Filing of Exhibits Under Seal, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Errata 6, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 16, # 15 Exhibit 18, # 16 Exhibit 25)(Dugan, Joseph) (Entered: 04/11/2022)

1 Affidavit Dugan Decl.

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2 Attachment Exhibit List

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3 Attachment Notice of Filing of Exhibits Under Seal

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4 Exhibit 1

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5 Exhibit 2

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6 Exhibit 3

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7 Exhibit 4

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8 Exhibit 5

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9 Errata 6

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10 Exhibit 9

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11 Exhibit 10

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12 Exhibit 11

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13 Exhibit 12

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14 Exhibit 16

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15 Exhibit 18

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16 Exhibit 25

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-SEALED - NOTICE of Filing Under Seal Unredacted Memorandum and Exhibits by Catholic Relief Services re 53 Reply to Response to Motion,, (Attachments: # 1 Memorandum in Support (Unredacted Version), # 2 Exhibit 7, # 3 Exhibit 8, # 4 Exhibit 13, # 5 Exhibit 14, # 6 Exhibit 15, # 7 Exhibit 17, # 8 Exhibit 19, # 9 Exhibit 20, # 10 Exhibit 21, # 11 Exhibit 22, # 12 Exhibit 23, # 13 Exhibit 24, # 14 Exhibit 26)(Dugan, Joseph) (Entered: 04/11/2022)

MOTION to Seal Documents Filed in ECF No. 54 by Catholic Relief Services (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 04/11/2022)

1 Text of Proposed Order

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ORDER granting 43 Motion to Seal Portions of Plaintiff's Motion for Partial Summary Judgment and Exhibits as set forth. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

ORDER granting 44 Motion to Withdraw Sealing of Exhibit 25 ONLY to Plaintiff's Memorandum in Support of Plaintiff's Motion for Partial Summary Judgment; directing clerk to replace the sealed version of Exhibit 25 only with the unredacted version filed by Plaintiff Pursuant to his Notice of Filing Unsealed Exhibit 25. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

ORDER granting 47 Motion to Seal Exhibits 1, 2, 3, 6, 10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40, 41, 42, 43, 49, 50, 51, 52, 53, 54, 55, 56, 58, 59, 61, 62, 63, 64, 65, 68, 69, 70, and 71 to Catholic Relief Services' 46 Response in Opposition to Plaintiffs Motion for Partial Summary Judgment, Cross-Motion for Summary Judgment, and Motion to Exclude Expert Opinion Testimony by Dr. Todd A. Salzman, except that the court may discuss certain contents of the exhibits in its Memorandum if needed to explain its Ruling on the parties' cross-motions for summary judgment and motion to exclude; directing the unredacted version of Catholic Relief Services' memorandum of law accompanying its Response and Cross-Motion shall be placed under SEAL. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

ORDER granting Plaintiff's 51 Motion to Seal Portions of his Reply in Support of his Motion for Partial Summary Judgment, Opposition to Defendants Cross-Motion for Summary Judgment and Motion to Exclude Expert Testimony, and corresponding exhibits as specifically set forth, except that the court may discuss certain contents of the exhibits in its Memorandumif needed to explain its Ruling on the parties' cross-motions for summary judgment and motion to exclude. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

ORDER granting 55 Motion to Seal The unredacted version of Catholic Relief Services' Reply in Support of Cross-Motion for Summary Judgment and Motion to Exclude Expert Opinion Testimony by Dr. Todd A. Salzman (ECF 54), and Exhibits 7, 8, 13, 14, 15, 17, 19, 20, 21, 22, 23, 24, and 26 to same, shall be placed under SEAL, except that the court may discuss certain contents of the exhibits in its Memorandum if needed to explain its Ruling on the parties' cross-motions for summary judgment and motion to exclude. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

MEMORANDUM. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

ORDER granting in part and denying in part Plaintiff's 41 Motion for Partial Summary Judgment; granting in part and denying in part Catholic Relief Services' 45 -1 cross motion for summary judgment and to exclude expert testimony, both as set forth. Signed by Judge Catherine C. Blake on 8/3/2022. (dass, Deputy Clerk) (Entered: 08/03/2022)

MOTION for Reconsideration re 62 Order on Motion for Partial Summary Judgment, (Motion for Partial Reconsideration of Summary Judgment Ruling) by Catholic Relief Services (Attachments: # 1 Text of Proposed Order)(Dugan, Joseph) (Entered: 08/15/2022)

1 Text of Proposed Order

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RESPONSE in Opposition re 63 MOTION for Reconsideration re 62 Order on Motion for Partial Summary Judgment, (Motion for Partial Reconsideration of Summary Judgment Ruling) filed by John Doe.(May, Anthony) (Entered: 08/29/2022)

REPLY to Response to Motion re 63 MOTION for Reconsideration re 62 Order on Motion for Partial Summary Judgment, (Motion for Partial Reconsideration of Summary Judgment Ruling) filed by Catholic Relief Services.(Dugan, Joseph) (Entered: 09/09/2022)

MEMORANDUM. Signed by Judge Catherine C. Blake on 1/11/2023. (dass, Deputy Clerk) (Entered: 01/11/2023)

ORDER granting 63 Motion for Partial Reconsideration of 62 Order; vacating/modifying portions of 62 Order as set forth. Signed by Judge Catherine C. Blake on 1/11/2023. (dass, Deputy Clerk) (Entered: 01/11/2023)

Correspondence re: Joint Submission of the Parties Concerning Certified Questions of Law (Hill, Eve) (Entered: 02/01/2023)

ORDER re 68 Joint Correspondence Concerning Certified Questions of Law; setting deadline to let the Court know if counsel can agree on a draft certification order with three questions as well as the background facts that counsel wants the Maryland Supreme Court to consider. Signed by Judge Catherine C. Blake on 2/7/2023. (dass, Deputy Clerk) (Entered: 02/07/2023)

Correspondence re: Draft Certification Order (Hill, Eve) (Entered: 02/09/2023)

MARGINAL ORDER approving the parties' 70 Joint response to the Court's 2/7/23 Order, and request for extension to submit their joint draft certification order. Signed by Judge Catherine C. Blake on 2/10/2023. (dass, Deputy Clerk) (Entered: 02/10/2023)

NOTICE of Change of Address by James Albert Hill (Hill, James) (Entered: 02/16/2023)

QC NOTICE re: 72 Notice of Change of Address filed by counsel for John Doe. **Counsel are responsible for updating their own address in CM/ECF. Each attorney may log in using his/her own personal credentials, click "Utilities", go to "Your Account", and click "Maintain your Account". Please update as needed. Thank you. (dass, Deputy Clerk) (Entered: 02/16/2023)

MOTION for Certificate of Appealability -- [Proposed] Order Certifying Controlling Questions of Law to the Supreme Court of Maryland by John Doe(Hill, Eve) (Entered: 02/17/2023)

ORDER CERTIFYING CONTROLLING QUESTIONS OF MARYLAND LAW TO THE SUPREME COURT OF MARYLAND re 74 Motion to Certify. Signed by Judge Catherine C. Blake on 2/21/2023. (dass, Deputy Clerk) (cc/m to Court of Appeals of Maryland, c/nef and c/em to finance with request for Treasury Check for the Court of Appeals of Maryland 2/21/23) (Entered: 02/21/2023)

Correspondence to the Clerk, Court of Appeals of Maryland re Certification Order. (dass, Deputy Clerk) (c/m as indicated 2/21/23) (Entered: 02/21/2023)

Corrected Correspondence to Supreme Court of Maryland re: Certification Order. (dass, Deputy Clerk) (c/nef to counsel) (c/m to Supreme Court 2/23/23) (Entered: 02/23/2023)

Correspondence from Supreme Court of Maryland re: Receipt of Certification Order. (Attachments: # 1 Envelope)(dass, Deputy Clerk) (Entered: 03/07/2023)

PAPERLESS ORDER. The parties are directed to file a STATUS REPORT on or before September 28, 2023. Signed by Chief Judge James K. Bredar on 9/7/2023. (vdcs, Chambers) (Entered: 09/07/2023)

MANDATE of Supreme Court of Maryland. (Attachments: # 1 Mandate, # 2 Statement of Costs, # 3 Opinion 1, # 4 Opinion 2, # 5 Opinion 3, # 6 Order extending deadline for Amicus Curiae, # 7 Order on Motion for Special Admission, # 8 Order on Corrected Motion for Special Admission, # 9 Corrected Motion for Special Admission Nussbaum, # 10 Entry of Appearance of Debra Gardner, # 11 Motion for Special Admission Miller, # 12 Entry of Appearance Hill, # 13 Entry of Appearance May, # 14 Notice of Appearance May, # 15 Notice of Acceptance of Question of Law)(dass, Deputy Clerk) (Entered: 09/20/2023)

1 Mandate

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2 Statement of Costs

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3 Opinion 1

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4 Opinion 2

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5 Opinion 3

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6 Order extending deadline for Amicus Curiae

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7 Order on Motion for Special Admission

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8 Order on Corrected Motion for Special Admission

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9 Corrected Motion for Special Admission Nussbaum

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10 Entry of Appearance of Debra Gardner

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11 Motion for Special Admission Miller

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12 Entry of Appearance Hill

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13 Entry of Appearance May

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14 Notice of Appearance May

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15 Notice of Acceptance of Question of Law

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STATUS REPORT (Joint) by John Doe(Hill, Eve) (Entered: 09/28/2023)

PAPERLESS ORDER re 81 Status Report filed by John Doe. The Joint Status Report with the proposed amended scheduling order is APPROVED. A further STATUS REPORT is due February 2, 2024. Signed by Judge Catherine C. Blake on 9/28/2023. (vdcs, Chambers) (Entered: 09/28/2023)

Consent MOTION for Extension of Time to Complete Discovery by John Doe. (Attachments: # 1 Text of Proposed Order)(Hill, James) (Entered: 01/22/2024)

ORDER granting 83 Consent Motion for Extension of Time to Complete Discovery; directing all other deadlines, including joint status report, remain unchanged. Signed by Judge Catherine C. Blake on 1/23/2024. (dass, Deputy Clerk) (Entered: 01/23/2024)

STIPULATION of Dismissal with Prejudice of Count III by John Doe(Hill, Eve) (Entered: 02/01/2024)

STATUS REPORT (Joint) by John Doe (Attachments: # 1 [PROPOSED] Order)(Hill, Eve) (Entered: 02/02/2024)

MARGINAL ORDER approving 85 Stipulation of Dismissal with Prejudice of Count III of Plaintiff's Complaint filed by John Doe. Signed by Judge Catherine C. Blake on 2/2/2024. (dass, Deputy Clerk) (Entered: 02/02/2024)

ORDER STAYING CASE as set forth; setting deadline to submit Status Report. Signed by Judge Catherine C. Blake on 2/2/2024. (dass, Deputy Clerk) (Entered: 02/02/2024)

STIPULATION of Dismissal with Prejudice by John Doe(Hill, Eve) (Entered: 03/12/2024)

MARGINAL ORDER approving 89 Stipulation of Dismissal with Prejudice of Count II of Plaintiff's Complaint filed by John Doe; directing all other counts that have not been previously dismissed by stipulation or by the Court against Defendant remain unchanged. Signed by Judge Catherine C. Blake on 3/12/2023. (dass, Deputy Clerk) (Entered: 03/13/2024)

STATUS REPORT (Joint) by John Doe(Hill, Eve) (Entered: 04/02/2024)

PAPERLESS ORDER. A TELEPHONE CONFERENCE is set in for April 11, 2024, at 10:00 a.m. Conference call information will be distributed under separate email. Signed by Judge Catherine C. Blake on 4/3/2024. (kd2s, Chambers) (Entered: 04/03/2024)

Case Assigned/Reassigned

Case reassigned to Judge Julie Rebecca Rubin. Judge Catherine C. Blake no longer assigned to the case. (chs, Deputy Clerk)