ABERNATHY et al v. CARLYLE GROUP, INC. et al
| District Of Columbia District Court | |
| Judge: | Amy Berman Jackson |
| Case #: | 1:22-cv-03603 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Nov 30, 2022 |
| Last checked: Monday May 29, 2023 5:44 AM EDT |
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Defendant
CARLYLE GROUP, INC.
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Defendant
MICHAEL BROGAN
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Defendant
MANTECH INTERNATIONAL CORPORATION
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Defendant
MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION
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Defendant
KEVIN CODY
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Defendant
MUGE CODY
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Defendant
BONNIE COOK
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Defendant
JOHN GUARNIERI
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Defendant
MARK CROLL
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Defendant
KATHRYN ROMANCE
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Defendant
BRIAN EARHART
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Plaintiff
MICHAEL NOMURA
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Represented By
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Plaintiff
JUSTIN LOGAN
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Represented By
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Plaintiff
ERIC NELSON
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Represented By
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Plaintiff
ALTON MCNEIL
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Represented By
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Plaintiff
BONITA CROMARTIE
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Represented By
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Plaintiff
JOSEAN ORTIZ-MEDINA
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Plaintiff
LADARIUS PHILLIPS
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Plaintiff
EDWARD PONDER
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Plaintiff
YUMUL TRISTAN
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Plaintiff
TAMECIA TURNER
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Represented By
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Plaintiff
JEFFERY WILLIS
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Represented By
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Plaintiff
MICHAEL ABERNATHY
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Represented By
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Plaintiff
JASON FOSTER
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Represented By
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Plaintiff
CEDRICK ARTHUR
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Represented By
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Plaintiff
LARRY BESS
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Represented By
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Plaintiff
DARIUS CAIN
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Represented By
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Plaintiff
MARCUS CARTER
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Represented By
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Plaintiff
MARIO CAVAZOS
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Represented By
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Plaintiff
MIKE COWLEY
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Represented By
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Plaintiff
VERNON DASHER
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Represented By
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Plaintiff
MISAEL DIAZ
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Represented By
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Plaintiff
FRANK LAMBEY
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Represented By
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Plaintiff
LAWRENCE FREEMAN
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Represented By
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Plaintiff
MICHAEL GASTON
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Represented By
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Plaintiff
DELONTE GREEN
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Represented By
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Plaintiff
JEROME GREENE
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Represented By
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Plaintiff
CHRISTOPHER JACOBS
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Represented By
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Plaintiff
RYAN JAKUBOWSKI
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Represented By
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Plaintiff
KYLE KENDRICK
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Represented By
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| Docket last updated: 05/13/2025 11:59 PM EDT |
| Thursday, November 07, 2024 | ||
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order
.Order
Thu 11/07 9:47 AM
MINUTE ORDER. On October 4, 2024, the Court stayed this case, granting defendant ManTech's unopposed motion to "stay further proceedings as to ManTech in this case until the Court has issued rulings on the pending dispositive motions here and in Hawkins v. ManTech, No. 15-cv2105." See37 ManTech's Unopposed Mot. to Stay at 2; Minute Order (Oct. 4, 2024). In doing so, the Court raised the concept of consolidating this case with Hawkins, in the interests of efficiency, but the parties do not appear to share the Court's interest. See44 Joint Notice Regarding Consolidation. Therefore, the Court will defer any further consideration of consolidation until after the pending motion for summary judgment in Hawkins has been resolved. The Court certainly does not agree with plaintiffs' suggestion that consolidation would afford an opportunity to make an end run around its ruling that there would be no further amendments of the complaint, particularly after the Abernathy plaintiffs have already had the opportunity to utilize what was learned in discovery in the Hawkins case to craft what was, in effect, a fifth amended complaint that followed the Court's denial of the Hawkins plaintiffs' motion for leave to file a fourth. Nor is the Court inclined to invite a "reformulation" of the motion for class certification. Instead, the stay of this case remains in effect until further order of the Court. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/7/24. (DMK) |
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utility
Case Stayed
Thu 11/07 10:31 AM
Case Stayed. (zdrf) |
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| Thursday, October 17, 2024 | ||
| 44 | 44
notice
Notice (Other)
Thu 10/17 5:43 PM
NOTICE (Joint) Regarding Consolidation by MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION (Thomas, Roderick) |
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| Thursday, October 10, 2024 | ||
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notice
Notice of Voluntary Dismissal/Party
Thu 10/10 6:52 PM
NOTICE of Voluntary Dismissal re Muge Cody by All Plaintiffs (Hennessey, Joseph) |
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| 42 | 42
notice
Notice of Voluntary Dismissal/Party
Thu 10/10 6:52 PM
NOTICE of Voluntary Dismissal re Kevin Cody by All Plaintiffs (Hennessey, Joseph) |
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| 41 | 41
notice
Notice of Voluntary Dismissal/Party
Thu 10/10 6:51 PM
NOTICE of Voluntary Dismissal re Kathryn Romance by All Plaintiffs (Hennessey, Joseph) |
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notice
Notice of Voluntary Dismissal/Party
Thu 10/10 6:50 PM
NOTICE of Voluntary Dismissal re Michael Brogan by All Plaintiffs (Hennessey, Joseph) |
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| 39 | 39
notice
Notice of Voluntary Dismissal/Party
Thu 10/10 6:48 PM
NOTICE of Voluntary Dismissal re Bonnie Cook by All Plaintiffs (Hennessey, Joseph) |
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| 38 | 38
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notice
Notice of Voluntary Dismissal/Party
Thu 10/10 6:47 PM
NOTICE of Voluntary Dismissal re The Carlyle Group, Inc. by All Plaintiffs (Hennessey, Joseph) |
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| Friday, October 04, 2024 | ||
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order
Order on Motion to Stay Set/Reset Deadlines
Fri 10/04 3:09 PM
MINUTE ORDER granting37 motion to stay proceedings as to ManTech International Corporation and ManTech Telecommunications and Information Systems Corporation ("ManTech"). It is ORDERED that all proceedings in this case as to ManTech, including the obligation to file an answer to Count I of the First Amended Complaint, are stayed pending further order of the Court. It is FURTHER ORDERED that the parties must meet and confer and file notice by October 18, 2024 setting forth their position, or separate positions, on whether this case should be consolidated with Hawkins v. ManTech, 15-cv-2105, and if so, what the schedule would be for discovery in the Abernathy matter, if any. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/4/24. (DMK) |
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utility
Case Stayed
Fri 10/04 4:23 PM
ENTERED IN ERROR.....Case Stayed (zdrf) Modified on 10/4/2024 (zdrf) |
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utility
Case Unstayed
Fri 10/04 4:32 PM
Case Unstayed (zdrf) |
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| ENTERED IN ERROR.....Case Stayed (zdrf) Modified on 10/4/2024 (zdrf). | ||
| Thursday, October 03, 2024 | ||
| 37 | 37
motion
Stay
Thu 10/03 1:38 PM
Unopposed MOTION to Stay the Answer and Further Proceedings by MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION.(Thomas, Roderick) |
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Att: 1
Proposed Order
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| Friday, September 27, 2024 | ||
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order
Order on Motion to Dismiss Order on Motion to Strike
Fri 09/27 3:27 PM
ORDER granting in part and denying in part17 ManTech's motion to dismiss the First Amended Complaint. ManTech's motion to dismiss the TVPRA claim at Count 1 is denied, and its motion to dismiss the claim for medical monitoring at Count 3 and the RICO claim at Count 4 are granted. Counts 3 and 4 are DISMISSED. The motion to dismiss filed by The Carlyle Group and the individual defendants remains pending. See Order for details. Signed by Judge Amy Berman Jackson on 9/27/24. (DMK) |
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| Thursday, September 19, 2024 | ||
| 35 | 35
notice
Notice of Supplemental Authority
Thu 09/19 5:11 PM
NOTICE OF SUPPLEMENTAL AUTHORITY by ALL PLAINTIFFS(Hennessey, Joseph) |
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Att: 1
Exhibit Astellas U.S. Holding, Inc. v. Fed. Ins. Co.,
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| Friday, March 08, 2024 | ||
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notice
Notice of Supplemental Authority
Fri 03/08 4:25 PM
NOTICE OF SUPPLEMENTAL AUTHORITY by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE(Thomas, Roderick) |
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Att: 1
Exhibit Doe I v. Apple (D.C. Cir.)
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| Wednesday, December 20, 2023 | ||
| 33 | 33
respm
Reply to opposition to motion
Wed 12/20 5:46 PM
REPLY to opposition to motion re18 MOTION to Dismiss or Alternatively Strike Class Allegations MOTION to Strike filed by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, KATHRYN ROMANCE. (Thomas, Roderick) |
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| 32 | 32
respm
Reply to opposition to motion
Wed 12/20 5:36 PM
REPLY to opposition to motion re17 MOTION to Dismiss or Alternatively Strike Class Allegations MOTION to Strike filed by MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION. (Thomas, Roderick) |
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| Tuesday, December 19, 2023 | ||
| 31 | 31
respm
Reply to opposition to motion
Tue 12/19 7:10 PM
REPLY to opposition to motion re22 MOTION for Discovery Related to Defendants Michael Brogan, Kevin Cody, Muge Cody, Kathryn Romance, and Bonnie Cook's Assertions of Lack of Contacts with Washington, DC and the United States District Court's Alleged Lack of Personal Jurisd filed by ALL PLAINTIFFS.(Hennessey, Joseph) |
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Att: 1
Exhibit ManTech Conference in Washington, DC,
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Att: 2
Exhibit ManTech's Description of the Breadth of Bonnie Cook's Authority and Her Attendance at American University in Washington, DC,
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Att: 3
Exhibit Systemic ManTech Recruiting of Personnel into Washington, DC Where Human Resources is a Described Responsibility of Bonnie Cook,
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Att: 4
Exhibit Transcript of Cody et al. v. ManTech et al. Demonstrating Pervasive Role of Bonnie Cook and Michael Brogan in the Execution of the MRAP Repair Contract at Issue in this Litigation,
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Att: 5
Exhibit Defendant Brogan Testifying About His Facility With Lobbying in Washington, DC,
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Att: 6
Exhibit Kevin Cody Testifies Under Oath About Meeting with DOJ in Washington, DC to Discuss the MRAP Repair Contract,
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Att: 7
Kevin Cody Testifying That he Attended George Washington University
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| Monday, December 18, 2023 | ||
| 30 | 30
respm
Reply to opposition to motion
Mon 12/18 9:31 AM
REPLY to opposition to motion re26 MOTION for Extension of Time to File Response/Reply as to24 MOTION to Certify Class (Partially Unopposed) filed by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE. (Thomas, Roderick) |
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order
Order on Motion for Extension of Time to File Response/Reply
Mon 12/18 2:10 PM
MINUTE ORDER granting26 defendants' motion for extension of time. This case was filed by twenty-nine plaintiffs, who describe themselves as "former ManTech employees who ManTech employed illegally in Kuwait and Afghanistan." Compl.1 at 2. Plaintiffs raise allegations that are substantially similar to allegations raised in another case pending before this Court, Hawkins v. ManTech, 15-cv-2105, in which other former ManTech employees are represented by the same counsel, and the same lawyers are representing the defendants. There is a pending defense motion to dismiss the Trafficking Victims Protection Reauthorization Act ("TVPRA") claims on jurisdictional grounds in that case. Hawkins, 15-cv-2105 [Dkt. # 108]; a pending motion by the plaintiffs asking the Court to revisit its previous dismissal of the money laundering claim in that case, 15-cv-2105 [Dkt. # 116]; and a fully briefed defense motion for summary judgment on the TVPRA claims, 15-cv-2105 [Dkt. # 124]. In this case, there are pending motions to dismiss the TVPRA and other claims17 18 under Fed. R. Civ. Proc. 12(b)(1) and 12(b)(6) that raise the same concerns at issue in the Hawkins case. Plaintiffs have opposed the motions in this case and have moved to take jurisdictional discovery22 . While all of that was still before the Court, plaintiffs filed a motion for class certification24 in this matter, and defendants have moved to extend the time to respond to the class certification motion until 30 days after the Court rules on their motions to dismiss. Defs. Mot.26 . Plaintiffs oppose the request -- in fact, they suggest that the claims in the Hawkins case could be stayed to enable the proposed class action to move forward. They submit that the instant case and Hawkins v. ManTech Corp. arise "from the same nucleus of operative fact," and that the proposed class action would provide "a streamlined approach to addressing questions of fact and law" in the TVPRA and laundering of monetary instruments claims in both cases. Pls. Opp.29 at 1. They add that the class certification motion "makes the case that in order to vindicate the statutory imperative of the TVPRA, all the victims of ManTech's misconduct should be before the Court in one action," and that "the Hawkins plaintiffs are willing to stay consideration of their claims against ManTech in favor of one, consolidated action in Abernathy." Id. at 1-2. But in the Courts view, this is not the appropriate way to proceed at this time, when there are pending dispositive motions in both actions that bear directly on the proposed class action. Moreover, the Hawkins case has been pending since 2015; plaintiffs in that case have filed multiple amended complaints, the Court has ruled on multiple motions to dismiss, discovery is complete, and the parties have fully briefed a motion for summary judgment, complete with hundreds of pages of exhibits. In light of all this, the Court finds that it would be inefficient to proceed to class certification before the dispositive motions have been resolved, and inappropriate to defer the resolution of the Hawkins motions any further. If defendants prevail on the motions to dismiss in either case or the pending summary judgment motion, that ruling could obviate class consideration, and if the Hawkins claims survive, consolidation of the two cases and consideration of class treatment may be appropriate at that time. Accordingly, defendants' extension motion26 is GRANTED, and it is ORDERED that briefing on the motion for class certification24 is hereby STAYED until further order of the Court. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/18/23. (DMK) |
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| Tuesday, December 12, 2023 | ||
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respm
Memorandum in opposition to motion
Tue 12/12 8:15 PM
Memorandum in opposition to re26 Motion for Extension of Time to File Response/Reply, filed by ALL PLAINTIFFS. (Hennessey, Joseph) |
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| 28 | 28
respm
Reply to opposition to motion
Tue 12/12 8:12 PM
ENTERED IN ERROR.....REPLY to opposition to motion re26 MOTION for Extension of Time to File Response/Reply as to24 MOTION to Certify Class (Partially Unopposed) filed by ALL PLAINTIFFS. (Hennessey, Joseph) Modified on 12/13/2023; refiled as docket entry29 (znmw). |
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| 27 | 27
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respm
Memorandum in opposition to motion
Tue 12/12 5:17 PM
Memorandum in opposition to re22 Motion for Discovery,,, filed by MICHAEL BROGAN, KEVIN CODY, MUGE CODY, BONNIE COOK, KATHRYN ROMANCE.(Thomas, Roderick) |
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Att: 1
Text of Proposed Order
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| Wednesday, December 06, 2023 | ||
| 26 | 26
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motion
Extension of Time to File Response/Reply
Wed 12/06 1:19 PM
MOTION for Extension of Time to File Response/Reply as to24 MOTION to Certify Class (Partially Unopposed) by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE.(Thomas, Roderick) |
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Att: 1
Text of Proposed Order
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order
.Order ~Util - Set/Reset Deadlines
Wed 12/06 2:31 PM
MINUTE ORDER. It is ORDERED that briefing on24 plaintiffs' motion for class certification is suspended until the Court rules on26 defendants' motion for extension of time. It is FURTHER ORDERED that plaintiffs must file by December 13, 2023 any grounds for their opposition to the proposed stay of class certification briefing until after the Court rules on the pending motions to dismiss. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/6/23. (DMK) |
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| Monday, December 04, 2023 | ||
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motion
Certify Class
Mon 12/04 9:28 PM
MOTION to Certify Class by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS.(Hennessey, Joseph) |
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Att: 1
Memorandum in Support,
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Att: 2
Declaration of Joseph Hennessey in Support of Plaintiffs' Motion for Class Certification,
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Att: 3
Exhibit Trial Testimony of Kevin Cody in Kevin Cody et al. v. ManTech, United States District Court for the Eastern District of Virginia,
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Att: 4
Exhibit Wells v. Allstate Ins. Co.,
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Att: 5
Exhibit Publicly Filed ManTech PeopleSoft Data,
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Att: 6
Exhibit Eric Nelson ManTech Employment Contract Addendum,
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Att: 7
Exhibit Frank Lambey ManTech Employment Contract Addendum,
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Att: 8
Exhibit Kuwait Law Expert Witness Report Publicly Filed in United States ex rel. Hawkins et al. v. ManTech International et al,
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Att: 9
Exhibit Nat'l ATM Council v. Visa, Inc.,
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Att: 10
Exhibit Publicly Filed ManTech/U.S. MRAP Repair Contract Statement of Work,
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Att: 11
Exhibit Turner v. Multnomah Cnty.,,
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Att: 12
Text of Proposed Order
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| Thursday, November 30, 2023 | ||
| 25 | 25
misc
Sealed Document
Wed 12/06 8:47 AM
SEALED DOCUMENT (Exhibit 14) filed by ALL PLAINTIFFS. re19 Memorandum in Opposition. (This document is SEALED and only available to authorized persons.)(znmw) |
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| 23 | 23
notice
Notice (Other)
Thu 11/30 5:52 PM
NOTICE THAT DEFENDANTS OPPOSE PLAINTIFFS' MOTION FOR JURISDICTIONAL DISCOVERY AND WILL FILE AN OPPOSITION THERETO by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS re22 Motion for Discovery,,, Order (Hennessey, Joseph) |
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order
Order on Sealed Motion for Leave to File Document Under Seal
Thu 11/30 12:07 PM
MINUTE ORDER granting20 Sealed Motion for Leave to File Document Under Seal. The Clerk of Court is directed to file UNDER SEAL [20-1], Exhibit 14 to19 Plaintiffs' Memorandum in Opposition to18 Motion to Dismiss. The Court may revisit the need for a seal as the matter unfolds. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/30/23.(DMK) |
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order
.Order
Thu 11/30 12:29 PM
MINUTE ORDER. Plaintiffs are ORDERED to inform the Court of defendants' position on22 their Motion for Discovery, as required by Local Civil Rule 7(m). SO ORDERED. Signed by Judge Amy Berman Jackson on 11/30/23. (DMK) |
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| Wednesday, November 29, 2023 | ||
| 22 | 22
motion
Discovery
Wed 11/29 7:28 PM
MOTION for Discovery Related to Defendants Michael Brogan, Kevin Cody, Muge Cody, Kathryn Romance, and Bonnie Cook's Assertions of Lack of Contacts with Washington, DC and the United States District Court's Alleged Lack of Personal Jurisdiction Over Them by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS.(Hennessey, Joseph) |
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Att: 1
Exhibit Michael Brogan LinkedIn Profile,
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Att: 2
Exhibit Kevin Cody LinkedIn Profile,
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Att: 3
Text of Proposed Order
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| 21 | 21
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respm
Memorandum in opposition to motion
Wed 11/29 6:40 PM
Memorandum in opposition to re17 Motion to Dismiss,, Motion to Strike, filed by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS.(Hennessey, Joseph) |
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Att: 1
Exhibit ManTech/Army MRAP Repair Contract,
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Att: 2
Exhibit ManTech/Army MRAP Repair Contract Modification,
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Att: 3
Exhibit ManTech/Millbrook Purchase Order Requiring Millbrook to Comply with the TVPRA,
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Att: 4
Exhibit Hawkins, Locklear, Hayes, Nelson, Sawyer's Opposition to ManTech's Motion to Dismiss Count IV of the Third Amenas filed in Hawkins v. ManTech,
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Att: 5
Exhibit ManTech/Army MRAP Repair Contract Statement of Work,
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Att: 6
Exhibit Hawkins, Locklear, Hayes, Nelson, Sawyer's Motion to Reinstate Count VI of the Third Amended Complaint as filed in Hawkins v. ManTech,
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Att: 7
Exhibit Hawkins, Locklear, Hayes, Nelson, Sawyer's Reply to ManTech's Opposition to Plaintiffs' Motion to Reinstate Count VI of the Third Amended Complaint as filed in Hawkins v. ManTech
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| 20 | 20
motion
Sealed Motion for Leave to File Document Under Seal
Wed 11/29 5:02 PM
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS (This document is SEALED and only available to authorized persons.)(Hennessey, Joseph) |
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Att: 1
Exhibit,
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Att: 2
Text of Proposed Order
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| 19 | 19
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respm
Memorandum in opposition to motion
Wed 11/29 4:41 PM
Memorandum in opposition to re18 Motion to Dismiss,, Motion to Strike, filed by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS.(Hennessey, Joseph) |
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Att: 1
Exhibit Doe v. Apple,
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Att: 2
Exhibit ManTech MRAP Repair Contract,
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Att: 3
Exhibit ManTech MRAP Repair Contract Modification,
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Att: 4
Exhibit Millbrook Purchase Order,
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Att: 5
Exhibit Kevin Cody et al. v. ManTech Trial Testimony,
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Att: 6
Exhibit Kevin Cody et al. v. ManTech Trial Testimony,
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Att: 7
Exhibit Kevin Cody et al. v. ManTech Trial Testimony,
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Att: 8
Exhibit Kevin Cody et al. v. ManTech Trial Testimony,
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Att: 9
Exhibit Kevin Cody et al. v. ManTech Trial Testimony,
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Att: 10
Exhibit Kevin Cody et al. v. ManTech Trial Testimony,
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Att: 11
Exhibit The Carlyle Group, Inc. Purchases ManTech at $96.00 per share,
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Att: 12
Exhibit The Carlyle Group Announces Intention to Purchase ManTech,
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Att: 13
Exhibit The Carlyle Group is on Inquiry Notice Regarding Violations of Chapter 77 of the U.S. Code,
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Att: 14
Exhibit UNDER SEAL,
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Att: 15
Exhibit Michael Brogan LinkedIn Profile,
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Att: 16
Exhibit Kevin Cody LinkeIn Profile,
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Att: 17
Exhibit Houston v. Pavillion U.S. 2020, Inc.
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| Monday, October 30, 2023 | ||
| 18 | 18
3
pgs
motion
Dismiss
Mon 10/30 5:01 PM
MOTION to Dismiss or Alternatively Strike Class Allegations by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, KATHRYN ROMANCE.(Thomas, Roderick) |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order,
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 2,
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Att: 5
3 pgs
Exhibit 3,
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Att: 6
Exhibit 4,
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Att: 7
Exhibit 5
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| 17 | 17
motion
Dismiss
Mon 10/30 4:51 PM
MOTION to Dismiss or Alternatively Strike Class Allegations by MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION.(Thomas, Roderick) |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order,
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 2,
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Att: 5
Exhibit 3,
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Att: 6
Exhibit 4,
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Att: 7
2 pgs
Exhibit 5,
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Att: 8
4 pgs
Exhibit 6
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| Monday, September 18, 2023 | ||
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order
.Order ~Util - Set/Reset Deadlines
Mon 09/18 4:53 PM
MINUTE ORDER. In light of the parties' proposed briefing schedule16 , it is ORDERED that defendants' motion to dismiss the first amended complaint is due by October 30, 2023; plaintiffs' opposition is due by November 29, 2023; and defendants' reply is due by December 20, 2023. The parties are reminded that in the future, any requests must be presented to the Court in the form of a motion, which may be filed as a joint or consent motion. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/18/23. (DMK) |
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| Thursday, September 14, 2023 | ||
| 16 | 16
motion
Briefing Schedule
Thu 09/14 2:50 PM
Joint MOTION for Briefing Schedule Regarding Plaintiffs' First Amended Complaint by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE. (Thomas, Roderick) |
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| Friday, September 08, 2023 | ||
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order
Order on Motion to Dismiss Order on Motion to Strike
Fri 09/08 2:01 PM
MINUTE ORDER. In light of plaintiffs' amended complaint15 , defendants' motions to dismiss13 14 are DENIED as moot. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/8/23. (DMK) |
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| Thursday, September 07, 2023 | ||
| 15 | 15
99
pgs
cmp
Amended Complaint
Thu 09/07 1:45 AM
AMENDED COMPLAINT against All Defendants with Jury Demand filed by FRANK LAMBEY, MIKE COWLEY, EDWARD PONDER, KYLE KENDRICK, CEDRICK ARTHUR, MICHAEL ABERNATHY, JUSTIN LOGAN, RYAN JAKUBOWSKI, TAMECIA TURNER, JOSEAN ORTIZ-MEDINA, JEFFERY WILLIS, LADARIUS PHILLIPS, JEROME GREENE, MICHAEL NOMURA, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, DELONTE GREEN, ERIC NELSON, YUMUL TRISTAN, MARIO CAVAZOS, LARRY BESS, VERNON DASHER, MICHAEL GASTON, CHRISTOPHER JACOBS, BONITA CROMARTIE, DARIUS CAIN, ALTON MCNEIL, MARCUS CARTER.(Hennessey, Joseph) |
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Att: 1
Exhibit Redline/Strikeout Comparison of the First Amended Complaint to the Originally-Filed Complaint,
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Att: 2
Certificate of Service
|
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| Thursday, August 10, 2023 | ||
| 14 | 14
motion
Dismiss Strike
Thu 08/10 3:37 PM
MOTION to Dismiss , Or Alternatively To Strike Class Allegations by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, BRIAN EARHART, KATHRYN ROMANCE.(Thomas, Roderick). Added MOTION to Strike on 8/10/2023 (znmw) |
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Att: 1
Memorandum in Support,
|
||
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Att: 2
Text of Proposed Order,
|
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 2,
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Att: 5
Exhibit 3,
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Att: 6
Exhibit 4,
|
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|
Att: 7
Exhibit 5,
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Att: 8
Exhibit 6
|
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| 13 | 13
3
pgs
motion
Dismiss Strike
Thu 08/10 3:05 PM
MOTION to Dismiss , Or Alternatively To Strike Class Allegations by MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION.(Thomas, Roderick). Added MOTION to Strike on 8/10/2023 (znmw) |
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Att: 1
Memorandum in Support,
|
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|
Att: 2
Text of Proposed Order,
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||
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Att: 3
9 pgs
Exhibit 1,
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||
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Att: 4
Exhibit 2,
|
||
|
Att: 5
Exhibit 3,
|
||
|
Att: 6
Exhibit 4,
|
||
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Att: 7
Exhibit 5,
|
||
|
Att: 8
Exhibit 6
|
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| Tuesday, June 27, 2023 | ||
| 12 | 12
misc
Proposed Briefing Schedule
Tue 06/27 2:26 PM
PROPOSED BRIEFING SCHEDULE Joint by MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, BRIAN EARHART, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE. (Thomas, Roderick) |
|
|
order
.Order ~Util - Set/Reset Deadlines
Tue 06/27 6:30 PM
MINUTE ORDER. In light of the parties' joint proposed schedule for further proceedings, it is ORDERED that defendants' Rule 12 motion is due August 10, 2023, plaintiffs' opposition is due September 11, 2023, and defendants' reply is due October 11, 2023. SO ORDERED. Signed by Judge Amy Berman Jackson on 6/27/23. (DMK) |
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| Friday, June 23, 2023 | ||
| 11 | 11
notice
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
Fri 06/23 11:13 AM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CARLYLE GROUP, INC. (Thomas, Roderick) |
|
| 10 | 10
3
pgs
notice
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
Fri 06/23 11:11 AM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION (Thomas, Roderick) |
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| 9 | 9
notice
Notice of Appearance
Fri 06/23 10:58 AM
NOTICE of Appearance by Corey John Hauser on behalf of MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, BRIAN EARHART, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE (Hauser, Corey) |
|
| 8 | 8
notice
Notice of Appearance
Fri 06/23 10:54 AM
NOTICE of Appearance by Peter N. Peterson on behalf of MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, BRIAN EARHART, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE (Peterson, Peter) |
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| 7 | 7
notice
Notice of Appearance
Fri 06/23 10:50 AM
NOTICE of Appearance by Roderick L. Thomas on behalf of MICHAEL BROGAN, CARLYLE GROUP, INC., KEVIN CODY, MUGE CODY, BONNIE COOK, BRIAN EARHART, MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION, KATHRYN ROMANCE (Thomas, Roderick) |
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| Monday, April 17, 2023 | ||
|
order
Order on Motion to Stay
Mon 04/17 9:45 AM
MINUTE ORDER granting6 Motion to Stay. It is ORDERED that this case is STAYED until seven days after the Court rules on the dispositive motion pending in Hawkins v. ManTech International Corp., Case No. 15-cv-02105, at which time the parties must submit a proposed schedule for further proceedings in this case. SO ORDERED. Signed by Judge Amy Berman Jackson on 4/17/23. (DMK) |
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| Thursday, April 13, 2023 | ||
| 6 | 6
motion
Stay
Thu 04/13 1:55 PM
MOTION to Stay Proceedings Pending the Disposition of ManTech International Corporation's Motion to Dismiss the Third Amended Complaint pending in the Related Case United States ex rel. Hawkins et al v. ManTech International Corporation et al., Case No. 15-cv-02105 by MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS, DARIUS CAIN, MARCUS CARTER, MARIO CAVAZOS, MIKE COWLEY, BONITA CROMARTIE, VERNON DASHER, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, MICHAEL GASTON, DELONTE GREEN, JEROME GREENE, CHRISTOPHER JACOBS, RYAN JAKUBOWSKI, KYLE KENDRICK, FRANK LAMBEY, JUSTIN LOGAN, ALTON MCNEIL, ERIC NELSON, MICHAEL NOMURA, JOSEAN ORTIZ-MEDINA, LADARIUS PHILLIPS, EDWARD PONDER, YUMUL TRISTAN, TAMECIA TURNER, JEFFERY WILLIS.(Hennessey, Joseph) |
|
|
Att: 1
LCvR 7 (m) Certification,
|
||
|
Att: 2
Text of Proposed Order
|
||
| Tuesday, February 28, 2023 | ||
| 5 | 5
service
Waiver of Service
Tue 02/28 8:46 AM
WAIVER OF SERVICE(Hennessey, Joseph) |
|
|
Att: 1
Exhibit Waiver of Service by The Carlyle Group,
|
||
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Att: 2
Exhibit Waiver of Service by ManTech International Corp.,
|
||
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Att: 3
Exhibit Waiver of Service by ManTech Telecom,
|
||
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Att: 4
Exhibit Waiver of Service by Michael Brogan,
|
||
|
Att: 5
Exhibit Waiver of Service by Bonnie Cook,
|
||
|
Att: 6
Exhibit Waiver of Service by Kevin Cody,
|
||
|
Att: 7
Exhibit Waiver of Service by Muge Cody,
|
||
|
Att: 8
Exhibit Waiver of Service by Kathyrn Romance,
|
||
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Att: 9
Exhibit Waiver of Service by Brian Earhart
|
||
| Tuesday, February 21, 2023 | ||
|
notice
Notice of Provisional/Government Not Certified Status
Tue 02/21 4:33 PM
NOTICE of Provisional/Government Not Certified Status re3 WAIVER OF SERVICE. MICHAEL BROGAN waiver sent on 2/15/2023, answer due 4/16/2023; CARLYLE GROUP, INC. waiver sent on 2/15/2023, answer due 4/16/2023; KEVIN CODY waiver sent on 2/15/2023, answer due 4/16/2023; MUGE CODY waiver sent on 2/15/2023, answer due 4/16/2023; BONNIE COOK waiver sent on 2/15/2023, answer due 4/16/2023; BRIAN EARHART waiver sent on 2/15/2023, answer due 4/16/2023; MANTECH INTERNATIONAL CORPORATION waiver sent on 2/15/2023, answer due 4/16/2023; MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION waiver sent on 2/15/2023, answer due 4/16/2023; KATHRYN ROMANCE waiver sent on 2/15/2023, answer due 4/16/2023.(Hennessey, Joseph). Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 2/28/2023. (zbaj) |
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| Monday, February 20, 2023 | ||
| 3 | 3
service
Waiver of Service
Mon 02/20 2:22 PM
WAIVER OF SERVICE. MICHAEL BROGAN waiver sent on 2/15/2023, answer due 4/16/2023; CARLYLE GROUP, INC. waiver sent on 2/15/2023, answer due 4/16/2023; KEVIN CODY waiver sent on 2/15/2023, answer due 4/16/2023; MUGE CODY waiver sent on 2/15/2023, answer due 4/16/2023; BONNIE COOK waiver sent on 2/15/2023, answer due 4/16/2023; BRIAN EARHART waiver sent on 2/15/2023, answer due 4/16/2023; MANTECH INTERNATIONAL CORPORATION waiver sent on 2/15/2023, answer due 4/16/2023; MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION waiver sent on 2/15/2023, answer due 4/16/2023; KATHRYN ROMANCE waiver sent on 2/15/2023, answer due 4/16/2023.(Hennessey, Joseph) |
|
|
Att: 1
Exhibit The Carlyle Group, Inc. Waiver of Service,
|
||
|
Att: 2
Exhibit ManTech International Waiver of Service,
|
||
|
Att: 3
Exhibit ManTech Telecomm and Info Sys Corp. Waiver of Service,
|
||
|
Att: 4
Exhibit Michael Brogan Waiver of Service,
|
||
|
Att: 5
Exhibit Bonnie Cook Waiver of Service,
|
||
|
Att: 6
Exhibit Kevin Cody Waiver of Service,
|
||
|
Att: 7
Exhibit Muge Cody Waiver of Service,
|
||
|
Att: 8
Exhibit Kathyrn Romance Waiver of Service,
|
||
|
Att: 9
Exhibit Brian Earhart Waiver of Service
|
||
| Thursday, December 01, 2022 | ||
| 2 | 2
service
Electronic Summons Issued
Thu 12/01 11:00 AM
SUMMONS (11) Issued Electronically as to All Defendants.(zcb) |
|
|
Att: 1
Notice and Consent
|
||
|
utility
Case Assigned/Reassigned
Thu 12/01 10:49 AM
Case Assigned to Judge Amy Berman Jackson. (zcb) |
||
| Wednesday, November 30, 2022 | ||
| 1 | 1
85
pgs
cmp
Complaint
Wed 11/30 10:30 AM
COMPLAINT for Violation of the Trafficking Victims Protection Act against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9701729) filed by FRANK LAMBEY, MIKE COWLEY, EDWARD PONDER, KYLE KENDRICK, CEDRICK ARTHUR, MICHAEL ABERNATHY, JUSTIN LOGAN, RYAN JAKUBOWSKI, TAMECIA TURNER, JOSEAN ORTIZ-MEDINA, JEFFERY WILLIS, LADARIUS PHILLIPS, JEROME GREENE, MICHAEL NOMURA, MISAEL DIAZ, JASON FOSTER, LAWRENCE FREEMAN, DELONTE GREEN, ERIC NELSON, YUMUL TRISTAN, MARIO CAVAZOS, LARRY BESS, VERNON DASHER, MICHAEL GASTON, CHRISTOPHER JACOBS, BONNIE CROMARTIE, DARIUS CAIN, ALTON MCNEIL, MARCUS CARTER.(Hennessey, Joseph) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summons The Carlyle Group, Inc.,
|
||
|
Att: 3
Summons ManTech International Corporation,
|
||
|
Att: 4
Summons ManTech Telecommunications,
|
||
|
Att: 5
Summons Michael Brogan,
|
||
|
Att: 6
Summons Bonnie Cook,
|
||
|
Att: 7
Summons Mark Croll,
|
||
|
Att: 8
Summons Brian Earhart,
|
||
|
Att: 9
Summons John Guarnieri,
|
||
|
Att: 10
Summons Kevin Cody,
|
||
|
Att: 11
Summons Muge Cody,
|
||
|
Att: 12
Summons Kathryn Romance
|
||