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{N0170529.3}
IIED Intentional Infliction of Emotional Distress.
NIED Negligent Infliction of Emotional Distress.
RLUIPA: Religious Land Use and Institutionalized Persons Act, 2 USC §§ 2000cc et seq.
Sec. 504: Section 504 of the Rehabilitation Act, 29 USC §§ et seq.
TDA Tennessee Disability Act, TCA §§ 4-21-102(3); 8-50-103.
TDOE Tennessee Department of Education.
TGTLA Tennessee Governmental Tort Liability Act, TCA §§ 29-20-101 et seq.
THRA Tennessee Human Rights Act, TCA §§ 4-21-101 et seq.
Title VI Title VI of the Civil Rights Act of 1964, 42 USC §§ 2000(d) et seq.
Title VII Title VII of the Civil Rights Act of 1964, 42 USC §§ 2000(e) et seq.
Title IX Title IX, Education Amendments of 1972 to the Civil Rights Act of 1964, 20 USC §§ 1681 et Seq.
TPPA: Tennessee Public Protection Act, TCA § 50-1-304.
TRFRA: Tennessee Religious Freedom Restoration Act, TCA § 4-1-407.
2 of 5
{N0170529.3}
2017 3rd Quarter Report of Significant Litigation: Damage Amount Specified
FileNum FileName Court Docket # Initial Demand
L‐16505 May, Frank, et al v. Dubois, Edward A., et al Circuit Court ‐ Fifth 16C2731 $6,000,000.00
Damages Asserted Mandatory injunction, compensatory & punitive damages, declaration of rights.
Plaintiff May, Frank
Plaintiff 120 2nd Avenue, LLC
Defendant Metropolitan Government of Nashville and Davidson County
Defendant Dubois, Edward A.
Defendant Dubois, Brigit
Defendant Headquarters Tennessee, LLC
Defendant The Cue Club, Inc. d/b/a Headquarters Beercade
Defendant Dubois, Jr., Edward A.
Defendant Dubois, Tatiana Kifa
Counsel: Opposing Preston, IV, G. Kline
Counsel: Opposing McFarland, Thomas
L‐16509 T.C., ex rel v. Metro Government U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐1098 $3,000,000.00
Damages Asserted Title IX; 42 USC 1983: Damages include humiliation, embarrassment, loss of enjoyment of life, loss of educational opportunity. Past and future medical expenses; past and future pain and suffering; compensatory & punitive damages, attorney fees and cost.
Plaintiff o/b/o her minor child, S.C., T.C.
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Parker, Mary A.
Counsel: Opposing Crofford, Stephen
L‐16527 Doe, John, et al v. Metro Government 3:17‐cv‐1159 $3,000,000.00
Damages Asserted Title IX; 42 USC 1983: Damages include humiliation, embarrassment, loss of enjoyment of life, loss of educational opportunity. Past and future medical expenses; past and future pain and suffering; compensatory & punitive damages, attorney fees and cost.
Plaintiff Doe II, Jane
Plaintiff Doe, John
Plaintiff Doe, Jane
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Parker, Mary A.
Counsel: Opposing Crofford, Stephen
L‐16538 Doe, Sally, ex rel v. Metro Government U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐1209 $3,000,000.00
Damages Asserted Title IX; 42 USC 1983: Damages include humiliation, embarrassment, loss of enjoyment of life, loss of educational opportunity. Past and future medical expenses; past and future pain and suffering; compensatory & punitive damages, attorney fees and cost.
Plaintiff Sally Doe o/b/o her minor child, Sally Doe #2
Plaintiff Doe #2, Sally
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Parker, Mary A.
Counsel: Opposing Crofford, Stephen
3 of 5(Attachment 1)
{N0170529.3}
FileNum FileName Court Docket # Initial Demand
L‐16543 Hall, Rachel v. Metropolitan Government, et al. U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐1268 $3,000,000.00
Damages Asserted Civil Rights 42 USC 1983: 4th Amend illegal search and seizure, excessive force. Assault & battery. Negligence causing false light. Compensatory and punitive damages, attorney fees.
Plaintiff Hall, Rachel
Defendant Berry‐Loucks, Elizabeth
Defendant Aaron, Don
Defendant Arnett, Megan
Defendant Winkler, Benjamin
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Richards, Sherriff Sincere (S.S.)
Counsel: Opposing Finney, Sais Phillips
L‐16549 Doe, Mary, ex rel v. Metro Government U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐01277 $3,000,000.00
Damages Asserted Title IX; 42 USC 1983: Damages include humiliation, embarrassment, loss of enjoyment of life, loss of educational opportunity. Past and future medical expenses; past and future pain and suffering; compensatory & punitive damages, attorney fees and cost.
Plaintiff Mary Doe #1, o/b/o her minor child, Mary Doe #2
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Parker, Mary A.
Counsel: Opposing Crofford, Stephen
L‐16571 M.L., ex rel v. Metro Government, et al. U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐1393 $800,000.00
Damages Asserted TGTLA & 42 USC 1983. Negligent supervision & training causing assault & battery and false imprisonment. Punitive damages and attorney fees.
Plaintiff M.L. by his next of friend Emma Carter
Defendant Gregory, Sandra
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Mumford, Roland F.
L‐16547 Howard, Jasper v. Municipal Auditorium, et al Circuit Court ‐ Eighth 17C2301 $481,600.00
Damages Asserted Tortious interference with contract. Third party beneficiary of contract; actual damages, projected
lost profit.
Plaintiff Howard, Jasper C.
Defendant Steve Ganaway d/b/a SAG Entertainment
Defendant Metro Nashville ‐ Municipal Auditorium
Counsel: Opposing Pro Se
L‐16045 Morris, Connie et al v. Metro Gov't Circuit Court – First 14C4959 $450,000.00Damages Asserted TGTLA: Slip and fall, bodily injury, loss of consortium.
Plaintiff Morris, Connie
Plaintiff Morris, Elmer
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Rogers, J. Stanley
4 of 5(Attachment 1)
{N0170529.3}
2017 3rd Quarter Report of Significant Litigation: Damage Amount Not Specified
FileNum FileName Court Docket # Initial Demand
L‐16506 Mullins, Tina v. Hospital Authority of Metropolitan U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐1057 $0.00
Damages Asserted Title VII: Sexual harassment; compensatory damages, front and back pay.
Plaintiff Mullins, Tina F.
Defendant Metropolitan Hospital Authority
Counsel: Opposing Crofford, Stephen
Counsel: Opposing Parker, Mary A.
L‐16507 McKibbens, Darryl L. v. Metro Government U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐1110 $0.00
Damages Asserted Title VII; THRA; Declaratory judgment, compensatory, punitive damages. Injunctive relief, promotion.
Plaintiff McKibbens, Darryl
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Holmes, Martin D
L‐16531 Lewis, Jeff, et al v. Davidson County Board of Education Circuit Court ‐ First 17C2064 $0.00
Damages Asserted Compensatory damages; 3 students exposed to black mold.
Plaintiff Vijay Kumar as parent and next of friend of Kiran Kumar
Plaintiff Dana Tibler as parent and next of friend of Amya Lewis
Plaintiff Kenneth Meale as parent and next of friend of Alyson Meale
Plaintiff Bonnie Meale as parent and next of friend of Alyson Meal
Plaintiff Lewin, Martin
Plaintiff Lewin, Heidi
Plaintiff Robin Kumar as parent and next of friend of Kiran Kumar
Plaintiff Jeff Lewis as parent and next of friend of Amya Lewis
Defendant Metropolitan Government of Nashville and Davidson County
Counsel: Opposing Bowden, Tim L.
L‐16446 Abriq, Abdullah v. Daron Hall, et al. U.S.Dist.Ct. M.D.Tenn. 3:17‐cv‐690 $0.00
Damages Asserted 42 USC 1983: 4th & 14th Amend, TRO, TI, unjust enrichment, attorney fees, cost. Transfer money unlawfully paid to DCSO by USA to house illegal aliens to a constructive trust for benefit of illegal aliens.
Plaintiff Abriq, Abdullah
Defendant Hall, Daron
Defendant Metropolitan Government of Nashville & Davidson County
Counsel: Opposing Orlandi, Anthony A.
Counsel: Opposing Herzfeld, Tricia
Counsel: Opposing Stranch, IV, J. Gerard
5 of 5(Attachment 2)