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NAUSHEEN ZAINULABEDDIN
PLAINTIFF-APPELLANT
v.
PLAINTIFF APPENDIX
VOLUME XII OF XII: DOCKET 64.2(cont.) to 74
(Pages A-2241 TO A-2436)
___________________________
APPELLANT
Nausheen Zainulabeddin
4730 South Woodlawn Ave. Apt 3D
Chicago, IL 60615
nausheenkhawaja@gmail.com
Pro Se
INDEX
i
Incorporated Memorandum of
Law
II 6-1 3/30/16 Dkt. 6 Exhibit A 223-228
II 9 4/06/16 Case Management and 229-231
Scheduling Order
II 10 4/13/16 Order: Denial of Dkt. 4 232-240
II 11 4/27/16 Defendant’s Answer, Defenses, 241-272
and Affirmative Defenses
II 12 09/08/16 Unopposed Motion to 273-275
Withdraw and for Substitution
of Counsel
II 14 11/09/16 Order Referring Case to 276-280
Mediation and Directing
Selection of a Mediator
II 15 11/29/16 Joint Motion for Enlargement 281-284
of the Discovery and
Dispositive Motion Deadlines
II 17 12/09/16 Notice of Mediator Selection 285-286
and Scheduling of Mediation
II 18 12/13/16 Order Appointing Mediator and 287-288
Scheduling Mediation
II 19 02/01/17 Plaintiff Partially Opposed 289-294
Motion to take Deposition of
Dr. Joanne Valeriano-Mercent
Subsequent to close of
discovery with incorporated
statement of good cause
wherefore
II 19-1 02/01/17 Dkt. 19 Exhibit A: Plaintiff’s 295-297
Notice of Taking Deposition of
Dr. Joanne Valeriano-Marcet
II 20 02/02/17 Granted Order of Dkt. 19 298-299
II 21 02/03/17 Joint Motion to Extend 300-302
Mediation Deadline
ii
II 22 02/04/17 Defendant’s Motion for 303-326
Summary of Judgement
II 23 02/04/17 Defendant’s Notice of Filing 327-328
Deposition Transcripts In
Support of Its Motion for
Summary of Judgement
II & III 23-1 02/04/17 Dkt. 23 Exhibit A, Volume I: 329-448
Plaintiff’s Deposition
Transcript and Exhibits
III 23-2 02/04/17 Dkt. 23 Exhibit A, Volume II: 449-563
Plaintiff’s Deposition
Transcript and Exhibits
III & IV 23-3 02/04/17 Dkt. 23 Exhibit B Deposition 564-650
Transcript of Dr. Deborah Roth
and Exhibits
IV 23-4 02/04/17 Dkt. 23 Exhibit C: Deposition 651-737
Transcript of Dr. Ambuj Kumar
and Exhibits
IV 23-5 02/04/17 Dkt. 23 Exhibit D: Deposition 738-810
Transcript of Dr. Saundra Stock
and Exhibits
IV &V 23-6 02/04/16 Dkt. 23 Exhibit D: Additional 811-871
documents
V 25 02/09/16 Notice of Withdrawal of 872-873
Plaintiff’s Motion to Take
Deposition of Dr. Joanne
Valeriano-Mercet
V 26 02/19/17 Plaintiff’s Statement of 874-885
Disputed Material Facts
V 26-1 02/19/17 Dkt. 26 Exhibit A 886-893
V 26-2 02/19/17 Dkt. 26 Exhibit B 894-898
V 26-3 02/19/17 Dkt. 26 Exhibit C 899-907
V 27 02/19/17 Plaintiff’s Response in 908-927
Opposition to Defendant’s
iii
Motion for Summary
Judgement
V 28 02/19/17 Plaintiff’s Notice of Filing 928-929
Affidavit in Support of
Plaintiff’s Response in
Opposition to Defendant’s
Motion for Summary
Judgement
V 28-1 02/19/17 Dkt. 28 Affidavit of Plaintiff 930-956
V 28-2 02/19/17 Dkt. 28 Exhibit A, B, C, D, 957-972
V 28-3 02/19/17 Dkt. 28 Exhibit E 973-980
V 28-4 02/19/17 Dkt. 28 Exhibit F, G, H, 981-995
V 28-5 02/19/17 Dkt. 28 Exhibit I, J, K, L 996-1018
V 29 02/19/17 Plaintiff’s Notice of Filing 1019-1020
Deposition of Steven Specter in
support of Plaintiff’s Response
in Opposition to Defendant’s
Motion for Summary
Judgement
V & VI 29-1 02/19/17 Dkt. 29 Deposition of Steven 1021-1203
Specter, Ph.D
VI 29-2 02/19/17 Dkt. 29 Plaintiff’s Amended 1204-1209
Notice of Taking Deposition of
Dr. Steven Specter
VI 29-3 02/19/17 Dkt. 29 Exhibit 2 1210
VI 29-4 02/19/17 Dkt. 29 Exhibit 3 1212
VI 29-5 02/19/17 Dkt. 29 Exhibit 4 1214
VI 29-6 02/19/17 Dkt. 29 Exhibit 5 1215
VI 29-7 02/19/17 Dkt. 29 Exhibit 6 1216
VI 29-8 02/19/17 Dkt. 29 Exhibit 7 1221
VI 29-9 02/19/17 Dkt. 29 Exhibit 8 1222
VI 29-10 02/19/17 Dkt. 29 Exhibit 9 1223
VI 29-11 02/19/17 Dkt. 29 Exhibit 10 1225
iv
VI & 29-12 02/19/17 Dkt. 29 Exhibit 11 1242
VII
VII 29-13 02/19/17 Dkt. 29 Exhibit 12 1243
VII 29-14 02/19/17 Dkt. 29 Exhibit 13 1244
VII 29-15 02/19/17 Dkt. 29 Exhibit 14 1251
VII 29-16 02/19/17 Dkt. 29 Exhibit 15 1260
VII 29-17 02/19/17 Dkt. 29 Exhibit 16 1269
VII 29-18 02/19/17 Dkt. 29 Exhibit 17 1270
VII 29-19 02/19/17 Dkt. 29 Exhibit 18 1276
VII 29-20 02/19/17 Dkt. 29 Exhibit 19 1284
VII 29-21 02/19/17 Dkt. 29 Exhibit 20 1285
VII 29-22 02/19/17 Dkt. 29 Exhibit 21 1287
VII 30 02/19/17 Plaintiff’s Notice of Filing 1288
Complete Deposition
Transcript of Dr. Ambuj Kumar
in Support of Plaintiff’s
Response in Opposition to
Defendant’s Motion for
Summary of Judgement
VII 30-1 02/19/17 Dkt. 30 Deposition 1290-1362
VII 30-2 02/19/17 Dkt. 30 Exhibit 1 1363
VII 30-3 02/19/17 Dkt. 30 Exhibit 2 1364-1365
VII 30-4 02/19/17 Dkt. 30 Exhibit 3 1366-1371
VII 30-5 02/19/17 Dkt. 30 Exhibit 4 1372-1377
VII 30-6 02/19/17 Dkt. 30 Exhibit 5 1378-1396
VII 30-7 02/19/17 Dkt. 30 Exhibit 6 1397
VII 30-8 02/19/17 Dkt. 30 Exhibit 7 1399
VII 30-9 02/19/17 Dkt. 30 Exhibit 8 1401
VII 30-10 02/19/17 Dkt. 30 Exhibit 9 1402
VII 30-11 02/19/17 Dkt. 30 Exhibit 10 1403
VII 30-12 02/19/17 Dkt. 30 Exhibit 11 1405
VII 30-13 02/19/17 Dkt. 30 Exhibit 12 1406
VII 30-14 02/19/17 Dkt. 30 Exhibit 13 1407
v
VII 30-15 02/19/17 Dkt. 30 Exhibit 14 1408
VII 30-16 02/19/17 Dkt. 30 Exhibit 15 1409
VII 30-17 02/19/17 Dkt. 30 Exhibit 16 1410
VII 31 02/27/17 Joint Motion to Extend 1418
Mediation Deadline
VII 33 03/01/17 Defendant’s Motion for Leave 1421
to reply to Plaintiff’s Response
to Defendant’s Motion for
Summary Judgement
VII 35 03/07/17 Unopposed Motion to 1424
Withdraw and for Substitution
of Counsel
VII 36 03/08/17 Order Granting Dkt. 35 1427
VII 37 03/15/17 Defendant’s Reply to Plaintiff’s 1428
Response in Opposition to
Defendant’s Motion for
Summary of Judgement
VIII 38 03/18/17 Plaintiff’s Motion for Leave to 1437
File Surreply to Defendant’s
Reply Memorandum to
Plaintiff’s Response in
Opposition to Defendant’s
Motion for Summary
Judgement
VIII 40 03/22/17 Mediation Report 1440
VIII 41 03/24/17 Plaintiff’s Surreply to 1442
Defendant’s Reply
Memorandum to Plaintiff’s
Response in Opposition to
Defendant’s Motion for
Summary Judgement
VIII 41-1 03/24/17 Dkt. 41 Exhibit A 1447
VIII 41-2 03/24/17 Dkt. 41 Exhibit B 1451
vi
VIII 42 04/19/17 Order Granting Summary of 1455-1484
Judgement in Favor of
Defendant
VIII 43 04/20/17 Judgement in Civil Case signed 1485-1486
by Deputy Clerk
VIII 44 04/26/17 Plaintiff’s Notice of Appeal to 1487-1488
USCA 11th circuit for Dkt. 42
VIII 46 04/27/17 Transfer of Appeal to USCA 1489-1552
11th Circuit (Dkt. 44).
VIII 47 04/27/17 Application for Leave to 1553-1555
Withdraw as Counsel
VIII 48 05/01/17 Motion for Reconsideration 1556-1581
VIII 48-1 05/01/17 Dkt. 48 Exhibit 1 to Exhibit 14 1582-1641
IX 48-2 05/01/17 Dkt. 48 Exhibit 15 to 32 1642-1720
IX 48-3 05/01/17 Dkt. 48 Exhibit 33 to 43 1721-1806
IX & X 48-4 05/01/17 Dkt. 48 Exhibit 44 to 47 1807-1841
X 48-5 05/01/17 Dkt. 48 Exhibit 48 to 57 1842-1935
X 49 05/01/17 Dkt. 48 Affidavit 1936-1948
X 50 05/01/17 Motion For Recusal 1949
X 50-1 05/01/17 Dkt. 50 Exhibit A to Exhibit I 1973-2042
X 51 05/01/17 Pro Se Motion of Continuance 2043-2046
XI 54 05/03/17 Order Denying Motion for 2047-2049
Reconsideration (Dkt. 48)
XI 55 05/03/17 Defendant’s Motion to Tax 2050-2055
Costs with Verified Bill of
Costs
XI 55-1 05/03/17 Dkt. 55 Exhibit A 2056-2081
XI 56 05/03/17 Plaintiff’s Motion to Stay 2082-2097
District Court Administrative
Proceedings of
(1) Pro Se Motion of
Continuance
(2) Motion for
Reconsideration
vii
(3) Motion of Recusal,
Pending Appeal
XI 56-1 05/03/17 Plaintiff’s Responses and 2098
Objections to Defendant’s First
Set of Interrogatories to
Plaintiff. + Exhibits
XI 59 05/08/17 Directions to Clerk for Notice 2164
of Appeal dated April 26, 2017
XI 59-1 05/08/17 Dkt. 59 Exhibit A 2166
XI 60 05/10/17 Notice of Appeal for Dkt. 57; 2178
dated May 10, 2017
XI 61 05/10/17 IFP of USCA FC 2180
XI 64 05/17/17 Plaintiff Opposition to 2185
Defendant’s Bill of Costs
viii
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
Last checked: Tuesday Sep 13, 2016 5:04 AM EDT Update Parties
Defendant
Represented By
University of South Florida Board of Trustees
John F. Dickinson
Constangy, Brooks, Smith, & Prophete, LLP
jdickinson@constangy.com
Plaintiff
Represented By
Nausheen Zainulabeddin
Stanley Robert Apps
Stanley R. Apps, P.A.
stan.apps@gmail.com
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 1/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
ORDER of USCA filed terminating appeal; denying as moot motion to allow efiling19 filed by Appellant
Nausheen Zainulabeddin; denying as moot motion for other relief15 filed by Appellant Nausheen
Zainulabeddin, denying as moot motion for other relief11 filed by Appellant Nausheen Zainulabeddin; denying
as moot motion to correct document14 filed by Appellant Nausheen Zainulabeddin; denying as moot motion
for leave to proceed in forma pauperis7 filed by Appellant Nausheen Zainulabeddin; denying as moot motion
to correct or supplement record on appeal4 filed by Appellant Nausheen Zainulabeddin. Each side shall bear
its own costs as to70 Notice of appeal filed by Nausheen Zainulabeddin. EOD: 6/20/17; USCA number: 17-
2083 ML. (JNB)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 2/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
NOTICE to the clerk of corrections needed of docketing errors - May 10, 2017 thru Mary 31, 2017 by
Nausheen Zainulabeddin.(AG)
Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Mailing Envelope
ORDER denying 63 Plaintiff's Motion to Supplement the Record on Appeal. Signed by Judge James S.
Moody, Jr. on 6/5/2017. (LN)
RESPONSE in Opposition re63 MOTION to supplement Record on Appeal and support for Motion and
Declaration for leave to proceed In Forma Pauperis (issues on appeal, Dkt. 61) to Magistrate Judge filed by
University of South Florida Board of Trustees. (Mans, Lori)
TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet,
order/judgment being appealed, and motion, if applicable to USCA re70 Notice of appeal,71 Notice of appeal.
(KMM)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 3/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
68 order Order on motion for leave to appeal in forma pauperis/affidavit of indigency Tue 6:02 PM
ORDER granting 61 Motion for leave to appeal in forma pauperis/affidavit of indigency. Signed by Magistrate
Judge Thomas G. Wilson on 5/23/2017. (Wilson, Thomas)
NOTICE OF APPEAL to USCA as to66 Order on Motion for Taxation of Costs by Nausheen Zainulabeddin.
Filing fee not paid. (KMM)
NOTICE OF APPEAL to Federal Circuit as to42 Order on motion for summary judgment,54 Order on Motion for
ReconsiderationOrder on motion for recusal by Nausheen Zainulabeddin. Filing fee not paid.(KMM)
BILL OF COSTS taxed against Plaintiff in the amount of $5,382.15. Signed by Deputy Clerk. (AD)
ORDER: Defendant's Motion to Tax Costs 55 is granted in part and denied in part as explained herein.
Defendant is entitled to $5,382.15 in costs. The Clerk of Court is directed to enter a Bill of Costs in the amount
of $5,382.15 in favor of Defendant and against Plaintiff. Signed by Judge James S. Moody, Jr. on 5/19/2017.
(LN)
RESPONSE in Opposition re55 MOTION for Taxation of Costs with Verified Bill of Costs and Supporting
Memorandum of Law filed by Nausheen Zainulabeddin.(BSN)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 4/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
MOTION to supplement Record on Appeal and support for Motion and Declaration for leave to proceed In
Forma Pauperis (issues on appeal, Dkt. 61) to Magistrate Judge by Nausheen Zainulabeddin.(BSN)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 5/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
NOTICE OF APPEAL as to 57 Order on motion to stay,54 Order on Motion for Reconsideration Order on
motion for recusal by Nausheen Zainulabeddin. Filing fee not paid. (BSN)
DESIGNATION (Directions to the Clerk) of Record on Appeal by Nausheen Zainulabeddin re44 Notice of
appeal(AG)
MOTION to stay documents re48 ,49 ,50 and51 pending appeal by Nausheen Zainulabeddin.(BSN)
MOTION for Taxation of Costs with Verified Bill of Costs and Supporting Memorandum of Law by University of
South Florida Board of Trustees.(Mans, Lori) Motions referred to Magistrate Judge Thomas G. Wilson.
54 3 pgs order Order on Motion for Reconsideration Order on motion for recusal Wed 1:04 PM
ORDER denying 48 Motion for Reconsideration; denying 50 Motion for Recusal. Signed by Judge James S.
Moody, Jr. on 5/3/2017. (LN)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 6/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
AFFIDAVIT of Nausheen Zainulabeddin re:48 MOTION for Reconsideration re43 Judgment by Nausheen
Zainulabeddin. (BSN)
MOTION for Stanley R. Apps to withdraw as attorney for the Plaintiff, Nausheen Zainulabeddin, based upon
her election to proceed pro se by Stanley Robert Apps. (Apps, Stanley) Motions referred to Magistrate Judge
Thomas G. Wilson.
TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet,
order/judgment being appealed, and motion, if applicable to USCA re44 Notice of appeal. (BSN)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 7/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
NOTICE OF APPEAL as to42 Order on motion for summary judgment by Nausheen Zainulabeddin. Filing fee
not paid. (BSN)
JUDGMENT in favor of University of South Florida Board of Trustees against Nausheen Zainulabeddin (Signed
by Deputy Clerk) (BSN)
42 30+ pgs order Order on motion for summary judgment Wed 4:07 PM
ORDER: Defendant's Motion for Summary Judgment (Doc. 22) is granted. The Clerk of Court is directed to
enter final judgment in favor of Defendant and against Plaintiff. After entry of final judgment, the Clerk of Court
is directed to close this case and terminate any pending motions as moot. Signed by Judge James S. Moody,
Jr. on 4/19/2017. (AD)
MEMORANDUM in opposition re37 Reply to Response to Motion Plaintiff's Surreply to Defendant's Reply to
Plaintiff's Response in Opposition to Defendant's Motion for Summary Judgment filed by Nausheen
Zainulabeddin.(Apps, Stanley)
MEDIATION report Hearing held on 3/22/2017. Hearing outcome: IMPASSE. (Shulman, Christopher)
MOTION for leave to file Surreply of no more than 5 pages to Defendant's Reply Memorandum to Plaintiff's
Response in Opposition to Defendant's Motion for Summary Judgment by Nausheen Zainulabeddin. (Apps,
Stanley)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 8/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
REPLY to Response to Motion re22 MOTION for summary judgment filed by University of South Florida Board
of Trustees. (Mans, Lori)
ORDER granting 35 Motion to Withdraw as Attorney and for Substitution of Counsel. Attorney J. Ray Poole,
Jr., terminated. Signed by Magistrate Judge Thomas G. Wilson on 3/8/2017. (DMS)
MOTION for J. Ray Poole to withdraw as attorney and for Substitution of Counsel and Supporting
Memorandum of Law by University of South Florida Board of Trustees. (Dickinson, John)
MOTION for leave to file Reply to Plaintiff's Response in Opposition to Defendant's Motion for Summary
Judgment by University of South Florida Board of Trustees. (Poole, J.)
Joint MOTION to extend time to conduct Mediation until March 22, 2017 by Nausheen Zainulabeddin. (Apps,
Stanley)
NOTICE by Nausheen Zainulabeddin re27 Response in Opposition to Motion,23 Notice (Other) Notice of Filing
COMPLETE Deposition Transcript of Dr. Ambuj Kumar, M.D., including Exhibit omitted by Defendant(Apps,
Stanley)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 9/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
NOTICE by Nausheen Zainulabeddin re27 Response in Opposition to Motion Notice of Filing Deposition
Transcript of Dr. Steven Specter, Ph.D.(Apps, Stanley)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 10/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
NOTICE by Nausheen Zainulabeddin re27 Response in Opposition to Motion Notice of Filing Affidavit of the
Plaintiff in support of Plaintiff's Response in Opposition to Summary Judgment(Apps, Stanley)
RESPONSE in Opposition re22 MOTION for summary judgment with supporting Memorandum of Law filed by
Nausheen Zainulabeddin. (Apps, Stanley)
STATEMENT of undisputed facts re:22 MOTION for summary judgment Statement of DISPUTED MATERIAL
FACTS, precluding entry of summary judgment by Nausheen Zainulabeddin..(Apps, Stanley)
NOTICE of withdrawal of motion by Nausheen Zainulabeddin re19 MOTION to Take Deposition from Dr.
Joanne Valeriano-Marcet Subsequent to Close of Discovery, with Incorporated Statement of Good Cause
Wherefore filed by Nausheen Zainulabeddin (Apps, Stanley)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 11/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
NOTICE by University of South Florida Board of Trustees re22 MOTION for summary judgment (Poole, J.)
Att: 3 87 pgs Exhibit Deposition of Dr. Deborah Roth and Exhibits Thereto,
Att: 4 87 pgs Exhibit Deposition of Dr. Ambuj Kumar and Exhibits Thereto,
MOTION for summary judgment by University of South Florida Board of Trustees. (Poole, J.)
Joint MOTION to extend time to Complete Mediation by University of South Florida Board of Trustees. (Poole,
J.)
ORDER granting 19 Motion to Take Deposition of Dr. Joanne Valeriano-Marcet on February 3, 2017. See Order
for further details. Signed by Magistrate Judge Thomas G. Wilson on 2/2/2017. (DMS)
MOTION to Take Deposition from Dr. Joanne Valeriano-Marcet Subsequent to Close of Discovery, with
Incorporated Statement of Good Cause Wherefore by Nausheen Zainulabeddin.(Apps, Stanley)
ORDER appointing Christopher M. Shulman as mediator in this action. Mediation Conference set for
FEBRUARY 10, 2017. Signed by Judge James S. Moody, Jr. on 12/13/2016. (LN)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 12/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
16 order Order on Motion for Extension of Time to Complete Discovery Wed 9:53 AM
ENDORSED ORDER granting 15 the Parties' Joint Motion for Extension of Time to Complete Discovery.
Discovery shall be completed by February 1, 2017. Dispositive Motions are now due February 4, 2017. All
other dates in the Case Management Order remain unchanged. Signed by Judge James S. Moody, Jr on
11/30/2016. (RWL)
Joint MOTION for Extension of Time to Complete Discovery by University of South Florida Board of Trustees.
(Poole, J.)
ORDER referring case to mediation and directing selection of a mediator on or before 12/9/2016. Mediation
shall be conducted on or before 3/1/2017. Signed by Judge James S. Moody, Jr on 11/9/2016. (LN)
Unopposed MOTION for Gibbs to withdraw as attorney by University of South Florida Board of Trustees.
(Poole, J.)
ANSWER and affirmative defenses to Complaint by University of South Florida Board of Trustees.(Gibbs, John)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 13/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
ORDER: Defendant's Motion to Dismiss and For More Definite Statement 4 is DENIED. Defendant shall file an
answer within fourteen (14) days of the entry of this order. Signed by Judge James S. Moody, Jr. on 4/13/2016.
(LN)
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/3/2017, Dispositive motions due by
2/1/2017, Pretrial Conference set for TUESDAY, MAY 2, 2017 at 9:15 AM in Tampa Courtroom 17 before Judge
James S. Moody Jr., Jury Trial set for JUNE 2017 trial term in Tampa Courtroom 17 before Judge James S.
Moody Jr. Signed by Judge James S. Moody, Jr. on 4/6/2016. (AR)
RESPONSE in Opposition re4 MOTION to Dismiss Plaintiff's Complaint and For More Definite Statement and
Supporting Memorandum of Law filed by Nausheen Zainulabeddin.(Apps, Stanley)
MOTION to Dismiss Plaintiff's Complaint and For More Definite Statement and Supporting Memorandum of
Law by University of South Florida Board of Trustees. (Gibbs, John)
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 14/15
9/2/2017 Zainulabeddin v. University of South Florida Board of Trustees (8:16-cv-00637), Florida Middle District Court
Att: 1 Exhibit
NOTICE OF REMOVAL from 13th Judicial Circuit in and for Hillsborough County, Florida, case number 16-CA-
000669 filed in State Court on 1/22/16. Filing fee $ 400, receipt number tpa 035597 filed by University of
South Florida Board of Trustees.(BSN)
Showing All
https://www.pacermonitor.com/case/11005379/Zainulabeddin_v_University_of_South_Florida_Board_of_Trustees 15/15
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5/15/2017 Case 8:16-cv-00637-JSM-TGW Document 64-5
Gmail - Copy of yourFiled 05/17/17
USF email inbox Page 1 of 3 PageID 4219
A-2400 Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com>
Copy of your USF email inbox
6 messages
Stanley R. Apps <stan.apps@gmail.com> Tue, Dec 6, 2016 at 7:09 PM
To: Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com>
Hi Nausheen,
I'm trying to send a copy of your USF email account as a Google Drive attachment to this email. Let me know if it works. If
not, I will snailmail.
Zainulabeddin.pst
Stanley R. Apps
Attorney at Law
(310) 7093966
Offices of Stanley R. Apps, P.A.
A Law Firm Specializing in Education Law
Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com> Tue, Dec 6, 2016 at 7:42 PM
To: "Stanley R. Apps" <stan.apps@gmail.com>
It does not work. I thought they would reactivate the account for few days. But, don't worry about it. I have enough emails
saved from that account that would be of assistance to me in the future.
Just focus on the depositions.
I apologize in advance for the inconvenience.
Nausheen
[Quoted text hidden]
Stanley <stan.apps@gmail.com> Tue, Dec 6, 2016 at 10:02 PM
To: Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com>
You can only open it with Outlook. If you do that, it should work.
Stanley R. Apps
Attorney at Law
1950 Elkhorn Ct., Unit 147
San Mateo, CA 94403
(310) 7093966
Stanley R. Apps, P.A.
A Law Firm Specializing in Education Law
[Quoted text hidden]
Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com> Wed, Dec 7, 2016 at 3:32 AM
To: Stanley <stan.apps@gmail.com>
It worked!
No emails were present for Dr. Specter.
Nausheen
https://mail.google.com/mail/u/0/?ui=2&ik=52eb5fd733&view=pt&q=HEALTH%20ACCOUNT&qs=true&search=query&th=158d8afa81621482&siml=158d69d668… 1/3
5/15/2017 Case 8:16-cv-00637-JSM-TGW Document 64-5
Gmail - Copy of yourFiled 05/17/17
USF email inbox Page 2 of 3 PageID 4220
[Quoted text hidden]
A-2401
Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com> Wed, Dec 7, 2016 at 4:20 AM
To: Stanley <stan.apps@gmail.com>
Stan,
The emails you sent me were organized a bit vague. I got through mostly all of them. This is helpful (anything is), but it
was not a recovery of any of my email account. I presume it was it handpicked emails; possibly for discovery
purposes. Note: none of Dr. Estevez, Dr. Kumar's, etc. emails between me are present.
Doctoring
One critical matter is that Doctoring Preceptor, Dr. Estevez even told doctoring preceptors that someone else wrote my
H&P because they were of superior performance and "someone may have done it for me." (indicating that I cheated).
Which is not the case; these are my reports. However, as stated, Dr. Estevez was discriminatory and negatively
evaluated me. Hence, these emails provide evidence against her negative evaluation which is not aligned to the
comprehensive doctoring evaluations compiled from Years 20112013 (attached). And faculty emails also serve to
support that there were gaps in their curriculum and teaching which they also indicated.
EBCR
EBCR emails that would be of relevance. EBCR Course director is very inconsistent and attached is the email that
indicates that the exam should have been taken online and at home. As per special assignment situation; you can go
through the emails and see how Dr. Estevez was using repeater students to do HER Faculty work and trying to find
which case they can use. And if the students did not do faculty work; they would fail them. Dr. Roth also raised the
https://mail.google.com/mail/u/0/?ui=2&ik=52eb5fd733&view=pt&q=HEALTH%20ACCOUNT&qs=true&search=query&th=158d8afa81621482&siml=158d69d668… 2/3
5/15/2017 Case 8:16-cv-00637-JSM-TGW Document 64-5
Gmail - Copy of yourFiled 05/17/17
USF email inbox Page 3 of 3 PageID 4221
concern regarding the length and course hours for the special assignment. Dr. Ambuj Kumar was cc: in that email, so it is
relevant to the deposition.
Question: Are you deposing Dr. Estevez or any doctoring preceptors?
A-2402
Nausheen
[Quoted text hidden]
4 attachments
Zainulabeddin Comments.pdf
81K
Zainulabeddin Performance.pdf
224K
EBCR Exam.pdf
109K
Amount of work for Special Assignment.pdf
128K
Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com> Wed, Dec 7, 2016 at 4:49 AM
To: Stanley <stan.apps@gmail.com>
Hi Stan,
I was not sure if the emails in the attachment you gave me was a mistake or did you intend to send me relevant
documents/emails that were provided to you by the defense counsel for discovery purposes (they are not complete
though)? I presume that maybe the case? I feel uncomfortable going through these emails acknowledging they have
student's private information (FERPA) and these emails have not been modified to preserve the student's privacy?
When I went through them; I did make a conscious effort to only view information relevant to my allegations.
Nausheen
[Quoted text hidden]
https://mail.google.com/mail/u/0/?ui=2&ik=52eb5fd733&view=pt&q=HEALTH%20ACCOUNT&qs=true&search=query&th=158d8afa81621482&siml=158d69d668… 3/3
Case 8:16-cv-00637-JSM-TGW Document 64-6 Filed 05/17/17 Page 1 of 3 PageID 4222
5/15/2017 Gmail - Fwd: HSCNET Password Reset ISSUE=42360 PROJ=97
A-2403 Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com>
Fwd: HSCNET Password Reset ISSUE=42360 PROJ=97
8 messages
Nausheen Zainulabeddin <nzainulabeddin@email.davenport.edu> Thu, Oct 6, 2016 at 7:49 PM
To: nausheenzainulabeddin@gmail.com
Forwarded message
From: USF Health Technical Support <support@health.usf.edu>
Date: Thu, Oct 6, 2016 at 3:29 PM
Subject: HSCNET Password Reset ISSUE=42360 PROJ=97
To: nzainulabeddin@email.davenport.edu
When replying, type your text above this line.
Support Ticket Number: 42360
Status: Closed
Hello Zainulabeddin,
Your current issue has been resolved and the Ticket is now closed. Please Take a moment to read any additional notes that your
technician may have added for you below. If you feel that your issue has not been resolved please respond back to this email within 7
business days to reopen the ticket.
Thank you,
USF Health IS
Notes from Technician
Hello,
Your account was disabled and placed into a 90 hold for deletion OU. This request came from DanielleMarie Schutz and was
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Nausheen Zainulabeddin <nausheenzainulabeddin@gmail.com> Thu, Oct 6, 2016 at 10:15 PM
To: education@usdoj.gov, "Stanley R. Apps" <stan.apps@gmail.com>
https://mail.google.com/mail/u/0/?ui=2&ik=52eb5fd733&view=pt&q=HEALTH%20ACCOUNT&qs=true&search=query&th=157a098e38491ba5&siml=1579c66d3d… 1/4
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UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
NAUSHEEN ZAINULABEDDIN,
Plaintiff,
Defendant.
ORDER
THIS CAUSE comes before the Court upon Defendant's Motion to Tax Costs (Doc.
55) and Plaintiff’s Response in Opposition (Doc. 64). The Court granted summary
judgment in favor of Defendant and dismissed Plaintiff’s case on April 19, 2017. Defendant
now seeks to recover its taxable costs. Upon review, the Court will partially grant
Defendant’s motion.
Courts should award prevailing parties their costs. Fed. R. Civ. P. 54(d)(1).
However, courts may only tax costs authorized by statute. U.S. E.E.O.C. v. W&O, Inc., 213
F.3d 600, 620 (11th Cir. 2000). Courts may tax costs enumerated in 28 U.S.C. § 1920,
including fees for service, witnesses, and transcripts necessarily obtained for use in the
case. 28 U.S.C. § 1920; U.S. E.E.O.C., 213 F.3d at 620. The party seeking an award of
costs must submit a request that enables the court to determine the party’s entitlement to
those costs. See Fodor v. D'Isernia, 599 F. App'x 375, 376 (11th Cir.), cert. denied sub
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nom. Fodor v. E. Shipbuilding Grp., 136 S. Ct. 146 (2015); Loranger v. Stierheim, 10 F.3d
776, 784 (11th Cir. 1994). A party’s failure to provide sufficient detail or documentation
regarding the costs can be grounds to deny the costs. Pelc v. Nowak, No. 8:11-CV-79-T-
17TGW, 2013 WL 3771233, at *5 (M.D. Fla. July 17, 2013), aff'd, 596 F. App'x 768 (11th
Cir. 2015).
In this case, Defendant seeks to recover $5,802.15 in fees for (1) removal, (2)
service, (3) deposition transcripts, (4) witnesses, and (5) a copy of Plaintiff’s state court
pleadings. Defendant has not demonstrated that it is entitled to the full amount requested.
As discussed further below, the Court will award Defendant $5,382.15 in costs.
i. Removal Fee
A prevailing party can recover “fees of the clerk,” including any filing fees paid. 28
1920”). Defendant requests $400 in costs for the filing fee it paid to remove this action
from state court to federal court. (Doc. 55-1, pgs. 2, 4.) Defendant is entitled to recover the
$400 requested.
A prevailing party can recover the costs it incurred using a private process server to
serve subpoenas, but those costs cannot exceed the amount authorized by 28 U.S.C. § 1921.
28 U.S.C. § 1920(1); U.S. E.E.O.C., 213 F.3d at 623-24. Pursuant to that statute and its
implementing regulations, process servers shall be paid $65 per hour, plus travel costs and
2
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Defendant requests $343 in costs for serving seven subpoenas. (Doc. 55-1, pgs. 2,
5-11.) Defendant utilized private process servers, who charged $49 per subpoena.
A prevailing party can recover costs incurred obtaining deposition transcripts if they
were “necessarily obtained for use in the case.” 28 U.S.C. § 1920(2); U.S. E.E.O.C., 213
F.3d at 620-21. A party’s use of the deposition in a dispositive motion or inclusion of the
deponent in its witness list tends to show that the deposition was necessarily obtained for
use in the case. See id. at 621. However, even when the prevailing party did not ultimately
use the deposition, a court may still award it the cost as long as “no evidence shows that
the deposition was unrelated to an issue in the case at the time it was taken.” Watson v.
are not recoverable. U.S. E.E.O.C., 213 F.3d at 620. Charges for condensed transcripts,
summaries, scanning, and CD litigation packages are typically not recoverable because
they are costs incurred for the party’s convenience. E.g., Wiand v. Wells Fargo Bank, N.A.,
No. 8:12-CV-557-T-27EAJ, 2015 WL 12839237, at *9–11 (M.D. Fla. June 10, 2015),
Fla. Jan. 29, 2016) (internal citations omitted). In addition, charges for shipping and
Defendant requests $4,870.15 for the cost of transcribing nine depositions, which
includes the court reporter’s attendance fee. (Doc. 55-1, pgs. 2, 12-20.) Defendant has
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demonstrated that each deposition was necessarily obtained for use in the case. The Parties
identified each of the deponents as a person with knowledge of the claims or defenses in
this action and/or as a possible witness at trial. In addition, Defendant used many of the
deposition transcripts in presenting its case. For example, Defendant cited to five of the
deposition transcripts in its motion for summary judgment. There is no evidence that any
of the depositions were unrelated to issues in the case at the time they were taken.
The Court will award Defendant costs for the nine depositions, but not the entire
amount requested. The Court will not award Defendant the fees incurred for its
convenience—those for the condensed transcripts and e-CD litigation support packages.
below:
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Roth $357.90 $60 (e-CD, condensed $297.90
transcript)
TOTAL $4,870.15 $400 $4,470.15
A prevailing party can recover the fees it paid witnesses to attend court or
depositions, but those fees cannot exceed the amount authorized by 28 U.S.C. § 1821. 28
U.S.C. § 1920(3); Morrison v. Reichhold Chemicals, Inc., 97 F.3d 460, 463 (11th Cir.
1996) (citing Crawford Fitting Co. v. J. T. Gibbons, Inc., 482 U.S. 437, 439 (1987)).
Pursuant to that statute, witnesses receive a payment of $40 per day and a mileage
Defendant requests $180 for payments made to four witnesses—$45 per witness.
(Doc. 55-1, pgs. 3, 21-24.) Defendant did not indicate that any part of this fee was a mileage
allowance, nor did it provide information from which the Court can determine the
appropriate mileage allowance. Therefore, the Court will award Defendant only $40 per
A prevailing party can recover costs incurred making photocopies of any documents
“necessarily obtained for use in the case.” 28 U.S.C. § 1920(4). The party need not have
used the copies in presenting its case as long as it “could have reasonably believed that it
was necessary to copy the papers at issue.” U.S. E.E.O.C., 213 F.3d at 623.
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Defendant requests $9 for the cost of copying the pleadings Plaintiff filed in state
court in case # 2016-CA-000669. (Doc. 55-1, pgs. 2, 25-26.) Defendant relied on these
documents to file its Notice of Removal. Accordingly, Defendant is entitled to recover the
$9 requested.
costs.
II. Whether the Court Should Exercise its Discretion to Reduce Defendant’s
Costs Award
Plaintiff does not dispute the amount of taxable costs but instead argues that the
Court should award Defendant no costs for reasons including that she is unable to pay a
large costs award. The Court may, but need not, consider a non-prevailing party’s financial
status in awarding costs. Chapman v. Al Transp., 229 F.3d 1012, 1039 (11th Cir. 2000).
pay.” Id.
Plaintiff has not provided the Court with sufficient documentation to indicate that
she cannot pay the costs award. Although she attached over 200 pages of exhibits to the
Response, only one page (Doc. 64-1, pg. 4) involves her financial situation. Standing alone,
it does not substantiate Plaintiff’s alleged inability to pay. Furthermore, it appears that
Plaintiff receives approximately $2,900 a month in financial aid, which she uses to pay her
living expenses. (Doc. 45.) It is not clear why she cannot set aside some of these funds to
reimburse Defendant its costs—just as she seemingly did to pay her attorney’s fees.
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The Court must have a “sound basis” for denying Defendant the full amount of costs
it incurred because “denial of costs is in the nature of a penalty for some defection.”
Chapman, 229 F.3d at 1039 (internal citations omitted). The Court has considered the
arguments in the Response but does not see sufficient reason to penalize Defendant in this
manner.
1. Defendant’s Motion to Tax Costs (Doc. 55) is granted in part and denied in
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U.S. COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
CERTIFICATE OF SERVICE
Nausheen Zainulabeddin
vs. USF BOT Appeal No.
17-12134, 17-11888, 17-12376
FRAP 25(b) through (d) (see reverse) requires that at or before the time of filing a paper,
a party must serve a copy on the other parties to the appeal or review. In addition, the
person who made service must certify that the other parties have been served, indicating
the date and manner of service, the names of the persons served, and their addresses.
You may use this form to fulfill this requirement. Please type or print legibly.
and properly addressed to the persons whose names and addresses are listed below:
Please complete and attach this form to the original document and to any copies you are
filing with the court, and to all copies you are serving on other parties to the appeal.
ix