Gilbert v. Lopez
| Colorado District Court | |
| Judge: | Christine M Arguello |
| Referred: | Michael E Hegarty |
| Case #: | 1:18-cv-00981 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:0051 - Personal Injury |
| Case Filed: | Apr 25, 2018 |
| Terminated: | Mar 31, 2022 |
| Last checked: Monday Oct 22, 2018 3:28 AM MDT |
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Defendant
Jean Lopez
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Represented By
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Defendant
Steven Lopez
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Represented By
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Defendant
USA Taekwondo, Inc.
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Represented By
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Defendant
United States Olympic Committee
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Represented By
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Defendant
US Center for SafeSport
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Plaintiff
Heidi Gilbert
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Represented By
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Plaintiff
Gabriela Joslin
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Represented By
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Plaintiff
Amber Means
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Represented By
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Plaintiff
Mandy Meloon
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Represented By
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Plaintiff
Kay Poe
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Represented By
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GPO
Mar 06 2019
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE re 109 MOTION to Dismiss Second Amended Class Action Complaint filed by USA Taekwondo, Inc., 106 Second MOTION to Dismiss for Failure to State a Claim filed by Jean Lopez, Steven Lopez, 108 MOTION to Dismiss for Failure to State a Claim and Motion to Strike Under F.R.C.P. 12(f) Plaintiffs' Second Amended Complaint filed by United States Olympic Committee by Magistrate Judge Michael E. Hegarty on 3/6/2019. (tsher, ) |
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GPO
Sep 27 2019
ORDER, The March 6, 2019 Recommendation of United States Magistrate Judge Michael E. Hegarty (Doc. # 218) is AFFIRMED AND ADOPTED IN PART and REJECTED IN PART; The Lopez Defendants' Motion to Dismiss (Doc. # 106) is GRANTED IN PART and DENIED IN PART; Defendant USOC's Motion to Dismiss and Motion to Strike Class Action Allegations (Doc. # 108) is GRANTED IN PART and DENIED IN PART; Defendant USAT's Motion to Dismiss (Doc. # 109) is GRANTED IN PART and DENIED IN PART; The following claims are DISMISSED: Claim 14: All Plaintiffs' claim of obstruction, attempted obstruction, and interference with enforcement, in violation of 18 U.S.C. §§ 1590(b), 1591(d), 1595(a), and 2255, against Defendant USOC; Claim 15: All Plaintiffs claim of violation of RICO, 18 U.S.C. § 1962(d), against all Defendants; Claim 16: All Plaintiffs' claim of negligent supervision against the Institutional Defendants; Claim 17: All Plaintiffs' claim of negligent retention against the Institutional Defendants; Claim 19: All Plaintiffs' claim of negligence against the Institutional Defendants and SafeSport; Claim 20: All Plaintiffs' claim of gross negligence against the Institutional Defendants and SafeSport; and Claim 21: All Plaintiffs' claim of outrageous conduct against Defendant USOC and SafeSport. Plaintiffs' proposed Damages Class is STRICKEN; Defendant Jean Edwards is DISMISSED WITH PREJUDICE from this action; The following claims survive Defendants' Motions to Dismiss, to the extent that the alleged conduct took place within the applicable statute of limitations, as described above: Claim 1: Plaintiff Meloon's claim of forced labor, in violation of 18 U.S.C. §§ 1589(a), 1595(a), and 2255, against Defendant Steven Lopez; Claim 4: Plaintiff Joslins claim of forced labor, in violation of 18 U.S.C. §§ 1589(b) and 1595(a), against Defendant USAT; Claim 5: Plaintiff Joslin's claim of trafficking with respect to forced labor, in violation of 18 U.S.C. §§ 1590(a) and 1595(a), against Defendant Steven Lopez and Defendant USAT; Claim 8: Plaintiff Means's claim of forced labor, in violation of 18 U.S.C. §§ 1589(a), 1595(a), and 2255, against Defendant Steven Lopez; Claim 9: Plaintiff Means's claim of forced labor, in violation of 18 U.S.C. §§ 1589(b) and 1595(a), against the Institutional Defendants; Claim 10: Plaintiff Means's claim of trafficking with respect to forced labor, in violation of 18 U.S.C. §§ 1590(a), 1595(a), and 2255, against Defendant Steven Lopez; Claim 13: Plaintiff Meanss claim of sexual exploitation, transportation, and illegal sexual activity, in violation of 18 U.S.C. §§ 2242, 2421, 2422, 2423(a)(c), and 2255, against Defendant Steven Lopez; Claim 14: All Plaintiffs claim of obstruction, attempted obstruction, and interference with enforcement, in violation of 18 U.S.C. §§ 1590(b), 1591(d), 1595(a), and 2255, against Defendant USAT, by Judge Christine M. Arguello on 9/27/2019.(evana, ) |
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GPO
Jan 30 2020
ORDER granting 281 Motion for Leave to File Third Amended Complaint, by Magistrate Judge Michael E. Hegarty on 1/30/2020.(tsher, ) |
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GPO
May 29 2020
Withdrawn - RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE, by Magistrate Judge Michael E. Hegarty on 5/29/2020. I respectfully RECOMMEND that Judge Arguello GRANT IN PART and DENY IN PART Defendant USAT's Motions to Dismiss [filed February 21, 2020; ECF 294] as follows: dismiss Claim 9; Claim 10; Claim 11; and Claim 12, and permit (in addition to Claims 1, 4, 6, and 7) Claim 2; Claim 3; Claim 5; and Claim 8 to proceed. (apesa, ) Modified on 5/29/2020 (apesa, ). |
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GPO
Jun 25 2021
r. Markel's request to lift the stay is DENIED AS MOOT, by Judge Christine M. Arguello on 6/25/2021.(evana, )ORDER Granting in part and Denying in part 351 Markels Motion to Intervene and Lift Stay. Markel's request to intervene is GRANTED, and Markel's Complaint in Intervention (Doc. # 351-1) is ACCEPTED AS FILED as of the date of this Orde |
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GPO
Sep 21 2021
ORDER Denying 372 Defendant Steven Lopez's Motion for Summary Judgment, by Judge Christine M. Arguello on 9/21/2021.(evana, ) |
| 1. | Lawsuit accuses U.S. Olympic Committee, USA Taekwondo of sex trafficking in abuse case (indystar.com) |
| Submitted Mon 05/07/2018 | |
| Docket last updated: 2 hours ago |
| Thursday, March 31, 2022 | ||
| 441 | 441
notice
Notice of Voluntary Dismissal of Case
Thu 03/31 7:56 AM
NOTICE of Voluntary Dismissal of Case STIPULATED by Plaintiffs Heidi Gilbert, Gabriela Joslin, Amber Means, Mandy Meloon, Kay Poe (Walsh, Larkin) |
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utility
Terminate Civil Case - PUBLIC
Thu 03/31 5:51 PM
Civil Case Terminated Pursuant to441 NOTICE of Voluntary Dismissal of Case STIPULATED on 3/31/2022. Text Only Entry. (agarc, ) |
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