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Rick Butler, Cheryl Butler, and GLV's Motion For Sanctions Against Plaintiff Laura Mullen and Her Attorneys

Laura Mullen v. Rick Butler, Cheryl Butler, and GLV, Inc. Case No. 18-cv-1465 - Class Action Lawsuit; GLV, Rick Butler, and Cheryl Butler's Motion for Sanctions Against Plaintiff Laura Mullen and Her Attorneys

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214 views58 pages

Rick Butler, Cheryl Butler, and GLV's Motion For Sanctions Against Plaintiff Laura Mullen and Her Attorneys

Laura Mullen v. Rick Butler, Cheryl Butler, and GLV, Inc. Case No. 18-cv-1465 - Class Action Lawsuit; GLV, Rick Butler, and Cheryl Butler's Motion for Sanctions Against Plaintiff Laura Mullen and Her Attorneys

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© © All Rights Reserved
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Case: 1:18-cv-01465 Document #: 203 Filed: 06/03/20 Page 1 of 58 PageID #:6398

IN THE UNITED STATES DISTRICT COURT


FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION

LAURA MULLEN, individually and on


behalf of all others similarly situated,

Plaintiff,

v.
Case No. 18-cv-1465
GLV, INC., d/b/a SPORTS
PERFORMANCE VOLLEYBALL CLUB Honorable Matthew F. Kennelly
and GREAT LAKES CENTER, an Illinois
corporation, RICKY BUTLER, an individual,
and CHERYL BUTLER, an individual,

Defendants.

DEFENDANTS’ MOTION AND INCORPORATED MEMORANDUM


FOR SANCTIONS AGAINST PLAINTIFF AND HER ATTORNEYS

Dated: June 3, 2020

Danielle D’Ambrose
D’AMBROSE P.C.
500 North Michigan Avenue, Suite 600
Chicago, IL 60611
(312) 396-4121
ARDC No. 6323782

Attorney for Defendants


Rick Butler, Cheryl Butler, and
GLV, Inc. d/b/a Sports Performance Volleyball Club
Case: 1:18-cv-01465 Document #: 203 Filed: 06/03/20 Page 2 of 58 PageID #:6399

TABLE OF CONTENTS

TABLE OF AUTHORITIES......................................................................................................iii

PROCEDURAL BACKGROUND .............................................................................................1

ARGUMENT.................................................................................................................................2

I. PLAINTIFF AND HER ATTORNEYS FILED THIS LAWSUIT FOR AN


IMPROPER PURPOSE..................................................................................................10
II. MULLEN’S PUBLIC HARASSMENT OF DEFENDANTS CONTINUED
THROUGHOUT THIS LAWSUIT...............................................................................13

III. MULLEN ADMITS HER LAWSUIT WAS MERITLESS AND FILED FOR
AN IMPROPER PURPOSE...........................................................................................14

IV. PLAINTIFF AND HER ATTORNEYS ADVANCED FALSE AND


IRRELEVANT FACTUAL ALLEGATIONS TO PUBLICLY DAMAGE
DEFENDANTS’ REPUTATIONS AND BUSINESS...................................................15

A. The Complaint’s Core Allegations Are False....................................................16

B. The Complaint Pleads Nearly 50 Pages of Irrelevant and Salacious


Allegations............................................................................................................17

C. Plaintiff Misrepresents and Improperly References the DCFS


Proceedings..........................................................................................................20

D. Mullen’s False Claims Related to Her Own Experience at Sports


Performance.........................................................................................................21

E. Defendants Warned Plaintiff That They Would Seek Sanctions for


Her False Claims and Assertions to the Court.................................................24

V. SANCTIONS ARE WARRANTED FOR PLAINTIFF’S BAD FAITH


ASSERTIONS.................................................................................................................25

A. Plaintiff’s Meritless Claims on Summary Judgment Are Sanctionable........26

B. Plaintiff’s Version of “The Truth” is Asserted in Bad Faith..........................28

C. Plaintiff’s Attorneys Employed Improper Litigation Tactics to Advance


Bad Faith Accusations Against Defendants and Their Counsel.....................29

i
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VI. PLAINTIFF AND HER ATTORNEYS SHOULD BE SANCTIONED FOR


DISCOVERY MISCONDUCT.......................................................................................34

A. Plaintiff and Her Attorneys Relied Upon Fabricated Claims and


Evidence to Obtain Discovery ............................................................................37

B. Plaintiff and Her Attorneys Answered Discovery in Bad Faith......................38

VII. THE COURT SHOULD SANCTION MULLEN AND HER ATTORNEYS


AND AWARD DEFENDANTS ATTORNEYS FEES, COSTS AND
EXPENSES.......................................................................................................................41

A. Edelson PC Orchestrated This Litigation in Bad Faith....................................42

B. Sanctions Are Warranted Under Rule 11..........................................................45

C. Sanctions Are Warranted Under 28 U.S.C. § 1927...........................................46

D. Sanctions Should Be Entered Pursuant to the Court’s Inherent Power........47

CONCLUSION............................................................................................................................49

ii
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TABLE OF AUTHORITIES

United States Supreme Court Cases:

Chambers v. NASCO, Inc.,


501 U.S. 32 (1991) ..................................................................................................9, 17, 47

Cooter & Gell v. Hartmarx Corp.,


496 U.S. 384 (1990) ....................................................................................................16, 47

Goodyear Tire & Rubber Co. v. Haeger,


137 S. Ct. 1178 (2017) ......................................................................................................47

Hazel–Atlas Glass Co. v. Hartford–Empire Co.,


322 U.S. 238 (1944) ..........................................................................................................28

Roadway Express, Inc. v. Piper,


447 U.S. 752 (1980) ..........................................................................................................29

United States Court of Appeals Cases:

Alexander v. Caraustar Industries, Inc.,


930 F.Supp.2d 947 (7th Cir. 2013) .............................................................................16, 28

Allen v. Chi. Transit Auth.,


317 F.3d 696 (7th Cir. 2003) ............................................................................................38

Barnes v. Dalton,
158 F.3d 1212 (11th Cir. 1998) ........................................................................................45

Carr v. Tillery,
591 F.3d 909 (7th Cir. 2010) ............................................................................................47

Fabriko Acquisition Corp. v. Prokos,


536 F.3d 605 (7th Cir. 2008) ............................................................................................46

Fednav Int’l Ltd. v. Cont’l Ins. Co.,


624 F.3d 834 (7th Cir. 2010) ............................................................................................46

First Bank of Marietta v. Hartford Underwriters Ins. Co.,


307 F.3d 501 (6th Cir. 2002) ..............................................................................................7

Fries v. Helsper,
146 F.3d 452 (7th Cir.1998) .............................................................................................45

iii
Case: 1:18-cv-01465 Document #: 203 Filed: 06/03/20 Page 5 of 58 PageID #:6402

Fuery v. City of Chicago,


900 F.3d 450 (7th Cir. 2018) ........................................................................................9, 25

Golden v. Helen Sigman & Assocs.,


611 F.3d 356 (7th Cir. 2010) ............................................................................................46

Holly v. Wexford Health Services, Inc.,


339 Fed.Appx. 633 (7th Cir.2009) ...................................................................................22

Jimenez v. Madison Area Tech. Coll.,


321 F.3d 652 (7th Cir. 2003) ................................................................................12, 29, 47

Jolly Grp. Ltd. v. Medline Indus. Inc.,


435 F.3d 717 (7th Cir. 2006) ......................................................................................28, 46

LHO Chicago River, L.L.C. v. Perillo,


942 F.3d 384 (7th Cir. 2019) ............................................................................................11

Mach v. Will County Sheriff,


580 F.3d 495 (7th Cir. 2009) ..............................................................................................7

Profile Gear Corp. v. Foundry Allied Indus,


937 F.2d 351 (7th Cir. 1991) ............................................................................................40

Samuels v. Wilder,
906 F.2d 272 (7th Cir. 1990) ............................................................................................46

Secrease v. Western & Southern Life Ins. Co.,


800 F.3d 397 (7th Cir. 2015) ............................................................................................16

Tillman v. New Line Cinema,


374 Fed. Appx. 664 (7th Cir. 2010) ..................................................................................27

United States District Court Cases:

In re Alberto,
119 B.R. 985 (Bankr. N.D. Ill. 1990) ...............................................................................45

Dotson v. Bravo,
202 F.R.D. 559 (N.D. Ill. 2001) ..................................................................................38, 46

Dupuy v. McDonald,
141 F. Supp. 2d 1090 (N.D. Ill. 2001) ..............................................................................21

iv
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Officer v. Duran,
No. 12-cv-10195, 2014 WL 51330 (N.D. Ill. Jan. 2, 2014) ..............................................41

Rackemann v. LISNR, Inc.,


2018 WL 3328140, No. 1:17-cv-00624-MJD-TWP (N.D. Ill. July 6, 2018) ...................35

Thompson v. Fajerstein,
No. 08-cv-3240, 2010 WL 4628515 (N.D. Ill. Nov. 8, 2010) ..........................................35

Rules and Statutory Authorities:

28 U.S.C. § 1927 .....................................................................................................................46, 47

Fed. R. Civ. P. 11 ...................................................................................................................passim

Fed. R. Civ. P. 37 ...................................................................................................................passim

Other Authorities:

Christian Red, Coach Rick Butler, already booted from USA Volleyball and AAU following
sex abuse allegations, now banned from youth tournament at Disney, NY Daily News,
June 1, 2018, https://www.nydailynews.com/sports/more-sports/ny-sports-butler-volley
ball-disney-20180601-story.html (last visited May 17, 2020) ......................................................41

Christian Red, New Federal Class-Action Suit Against Rick Butler Seeks to Prevent Him
from Interacting With Minors, New York Daily News, March 1, 2018, http://www.nydaily
news.com/sports/more-sports/new-suit-rick-butler-seeks-protect-minors-article-1.3850082
(last visited May 17, 2020) ...........................................................................................................41

Conor Dougherty, Jay Edelson, the Class-Action Lawyer Who May Be Tech’s Least
Friended Man, The New York Times, April 4, 2015, https://www.nytimes.com/2015/
04/05/technology/unpopular-in-silicon-valley.html (last visited May 17, 2020) .........................44

Hannah Leone, Federal lawsuit accuses Aurora volleyball coach, club of covering up
sex abuse, Aurora Beacon-News, Chicago Tribune, February 28, 2018, https://www.
chicagotribune.com/suburbs/aurora-beacon-news/ct-abn-class-action-butler-st-0228-
20180228-story.html (last visited May 17, 2020) .........................................................................43

Illinois State Senate Task Force Hearing, May 15, 2018, http://www.ilga.gov/senate/
committees/100Documents/SDHA/Hearing%20Packet%205.15.2018.pdf (last visited
May 17, 2020) ........................................................................................................................18, 43

Kenneth W. Starr, Law and Lawyers: The Road to Reform, 63 Fordham L. Rev. 959
(1995) ............................................................................................................................................34

v
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Lauraann Wood, Less Talk, More Walk In Volleyball Sex Abuse Suit: Judge, Law 360,
July 3, 2018, https://www.law360.com/articles/1059888/less-talk-more-walk-in-volley
ball-sex-abuse-suit-judge (last visited May 17, 2020) ................................................................34

Mary Ann Georgantopoulos, A Top US Youth Volleyball Coach Is Accused Of Raping


Teenage Girls Hundreds Of Times, BuzzFeed News, February 28, 2018, https://www.
buzzfeednews.com/article/maryanngeorgantopoulos/youth-volleyball-coach-lawsuit
(last visited May 17, 2020) ...........................................................................................................34

Michael Tarm, Coach’s accusers: Schools should end relationships with him, The
Associated Press, April 25, 2018, https://apnews.com/871f109e9fe2433b8959a1d7898
ea517/Coach's-accusers:-Schools-should-end-relationships-with-him (last visited
May 17, 2020) ...............................................................................................................................33

Michael Tarm, Michigan State kept ties to Aurora volleyball coach accused of sexual
abuse, The Associated Press, April 24, 2018 https://www.chicagotribune.com/news/
breaking/ct-michigan-state-kept-ties-to-coach-accused-of-sexual-abuse-20180423-
story.html (last visited May 17, 2020) ....................................................................................18, 38

vi
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Defendants, GLV, Inc. d/b/a Sports Performance Volleyball Club and Great Lakes Center

(“GLV”), Rick Butler (“Rick”), and Cheryl Butler (“Cheryl”) respectfully submit this Motion and

Memorandum requesting this Court impose sanctions against Plaintiff and her attorneys.

PROCEDURAL BACKGROUND

Plaintiff filed this action pursuant to the Illinois Physical Fitness Services Act, 815 ILCS

645/1 et seq. (the “IPFSA”), the Illinois Consumer Fraud and Deceptive Business Practices Act,

815 ILCS 505/1, et seq. (the “ICFA”), common law fraud, common law fraudulent concealment,

and unjust enrichment for Defendants’ alleged failure to disclose claims of sexual abuse made

against Rick Butler which allegedly occurred in the 1980s. (Dkt. 1, ¶ 181) On May 28, 2019,

Defendants filed their Motion for Summary Judgment on all claims arguing, inter alia, that Laura

Mullen was not deceived by any act of the Defendants and that she did not suffer any injury caused

by the Defendants. (Dkt. 144) On September 4, 2019, Plaintiff filed her Response, largely ignoring

Defendants’ arguments and instead focusing on the underlying allegations, relying on inadmissible

evidence, and advancing a new theory of factual liability against Defendants. (Dkt. 171) On

September 18, 2020, Defendants filed their Reply, objecting to the admissibility of Plaintiff’s

evidence and similarly objecting to Plaintiff’s new theory. (Dkt. 172) On March 13, 2020, this

Honorable Court entered a Memorandum Opinion and Order granting Defendants’ Motion for

Summary Judgment on all claims against Laura Mullen and allowing time for the Plaintiff Class

to substitute a new class representative for her contract claim under the IPFSA, her deceptive

practices claim under the ICFA, and for unjust enrichment.1 (Dkt. 183, p. 26) On May 7, 2020,

Edelson PC confirmed that “Plaintiff does not intend to substitute a class representative” and

asking the Court to enter final judgment in favor of Defendants. (Dkt. 195, ¶ 1)

1
On April 3, 2020, Defendants filed a Motion to Amend the Order to correct certain background facts and to clarify
that the underlying allegations of abuse were not at issue in Defendants’ motion. (Dkt. 188)

1
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ARGUMENT

The Class Action Complaint in this case resembles a tabloid with lurid headlines and little

substance. Laura Mullen, a mother of two daughters who played volleyball in Defendants’

programs between 2012-2017, alleges that Defendants fraudulently concealed claims of sexual

abuse made against Rick Butler from the 1980s. (Dkt. 1, ¶¶ 160, 166) Mullen claims that, had she

and members of the class known about those allegations, they would “not have participated in any

GLV associated volleyball programs.” (Dkt. 1, ¶ 160) Mullen’s claims are predicated on her

assertion that she sent her child to the Defendants’ organization without knowledge of Butler’s

history of sexual abuse. (Dkt. 1, ¶ 4) However, it is difficult to surmise these basic facts of Mullen’s

case, since they do not appear until page 49 of the 72-page Complaint.

Instead of framing issues for the Court and pleading facts within her personal knowledge,

the Complaint is filled with unabashed, irrelevant, and knowingly false claims, and Plaintiff

includes innumerable “exhibits” of which Mullen has zero personal knowledge. The Complaint

begins with a patently false allegation that, “for over three decades, Rick [Butler] has used his

position of power to sexually abuse no fewer than six underage teenage girls, and likely many

more.” (Dkt. 1, ¶ 1) This sensational claim was made to create the false perception that the

allegations were recent, as opposed to taking place entirely in the 1980s. In reality, Plaintiff does

not know of six accusers and she cannot point to a single allegation of abuse from the last three

decades. (Dkt. 144-5, p. 17; Dkt. 144-4, pp. 15-18) The following 264 paragraphs reveal a pattern

of gross mischaracterizations of fact and outright lies which continued throughout this litigation.

Plaintiff and her attorneys included claims which were intentionally inappropriate and

crafted to guarantee media coverage and public outrage. In fact, Mullen has recognized this

litigation was filed for the purpose of “itemizing all the allegations in great deal in one place for

2
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news agencies to disseminate both local and national” and that she intended to “make it as public

and embarrassing as possible for the Butlers.” (Exhibit 2, pp. 44-46)

No more.

In the months leading up to this lawsuit, Mullen joined a campaign with a group of

individuals, including those who have accused Butler of abuse, who have vowed to do whatever it

takes to force the Defendants out of business. Mullen personally campaigned for college coaches

to boycott recruitment from Defendants’ program, she encouraged the stalking and harassment of

the Defendants at their business, and she pressured and threatened businesses to cut all ties with

the Defendants. (Exhibit 4, pp. 18, 23; Exhibit 31) Her conduct leading up to the filing of this

litigation evidences her willingness to take extreme measures to put Defendants out of business.

Mullen was actively engaged in discussions about how to inflict the most financial and reputational

harm on the Defendants. (Exhibit 6) At the beginning of 2018, Mullen endorsed the idea that Rick

“has dealt with the [public relations] scrutiny for decades now but where it will really start to

bother him is when he is losing registrations in his club and camps.” (Exhibit 3, p. 2) While Mullen

acknowledged that “getting all the parents to pull their funding is next to impossible,” she also

supported the proposal that “[w]hen it hurts more than helps to be associated with SPVB…that’s

when you’ll see change.” (Exhibit 3, pp. 12, 40) Yet, those involved in these discussions eventually

determined that, so long as the Defendants had customers, they could not be put out of business.

Realizing that families would not willingly withdraw their support of the Butlers and the

Sports Performance program, the women who accused Butler of abusing them in the 1980s

retained attorney Jay Edelson, who they claimed had “some good angles” to reach their “goals.”

(Exhibit 5) Then, they found Laura Mullen, who was posting on an anonymous message board

about her daughters having played for Sports Performance and sent Mullen a private message

3
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asking questions specific to the issues in this case, such as, “Do the Butlers inform [Sports

Performance] parents about Rick’s past?” Id. She explained that Mullen “may be able to help [the

accusers] with the legal aspect” of removing the Butlers from the sport of volleyball. Id. It is clear

that this lawsuit was created for Rick’s accusers to evade the statute of limitations on their own

claims, inflict financial and reputational harm on the Defendants, and abuse the judicial system in

the process. The claims in this case are not the claims of Laura Mullen, who clearly knew about

the allegations from the 1980s and actively discussed them on public forums. (Dkt. 183, p. 20)

Nevertheless, Edelson PC moved forward with Mullen, knowing that her case was a sham.

Laura Mullen was an eager conduit for the accusers and their supporters to “achieve their

goals” of destroying the Butlers in any way possible. (Exhibit 5) In Mullen’s own words, she and

the accusers “are trying to get him obviously monetarily but more importantly and hurtful to Rick

Butler by going after his name.” (Exhibit 7, p. 4) On March 7, 2018, Mullen liked a Facebook post

from an attorney named Emily Swanson, discussing this lawsuit and explaining, “Rick and Cheryl

Butler have been sued in a class action lawsuit (attached, for your viewing *pleasure*)…I’m proud

to say I had a part, if only a minor one, in the justice being served on behalf of his survivors.”

(Exhibit 30, p. 27) (emphasis added) This case was never about protecting players or recovering

fees. It was about the financial and reputational destruction of Rick and Cheryl Butler.

This lawsuit was part of a deceitful, calculated plan to cut off Defendants from their

supporters, punish customers for their association with Sports Performance, and destroy the

Defendants’ business. To carry out their plan, Mullen and her attorneys filed this case with

knowledge that the core allegations of their Complaint were patently false. Therefore, Plaintiff

invented the theory that it was “the truth” that was never revealed to her. (Dkt. 1, ¶ 221) To further

obscure her baseless claims, Plaintiff’s own evidence often conflicted with the stories in her

4
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Complaint, leaving Defendants to guess which version Mullen has decided to believe. After two

years of litigation, Mullen has never explained what “the truth” means to her, which allowed her

to morph her claims to suit whatever argument was necessary to survive each stage in this case.

Even when Plaintiff turns to her own experience at Sports Performance, her claims are

egregiously false. For example, Mullen claims that Butler “physically and emotionally” abused

her daughter, that Rick caused her daughter to see a therapist, and that Mullen pulled her daughter

from the program due to Rick’s coaching. (Dkt. 1, ¶¶ 171, 175) In reality, Mullen admits that her

daughter’s illness was triggered before she was ever on Rick’s team. (Exhibit 17) Furthermore,

Mullen actively sought the assistance of Rick with her daughter’s illness, Rick is the one who

suggested her daughter see a therapist, and it was Rick who suggested that her daughter may need

to leave the program to focus on her health. Id. Mullen’s lies were quickly recognized by the class

members who had children playing on the same team as Mullen’s daughter in 2017, when Rick

supposedly “verbally and emotionally abused Laura’s daughter and other teammates.” (Dkt. 1, ¶

171; Dkt. 71, p. 14) One such parent offered to help in the defense of this lawsuit and said he was

“beyond pissed after reading the crap in this BS lawsuit being filed by Laura…She was crazy.”

(Dkt. 71, p. 14) Another parent from that team offered to testify against Mullen and said the

Defendants had “the truth” on their side. (Dkt. 71, p. 13) Similarly, a different parent from the

team said, “I know for a fact [Mullen] is lying about certain points (we all do).” (Dkt. 87-6)

Most critically, however, is that Mullen’s action was dependent on her allegation that she

joined Defendants’ program “without knowledge” of the claims of abuse dating back to the 1980s.

(Dkt. 1, ¶ 4) Without this allegation, her Complaint falls apart. Despite facing ample evidence to

the contrary, Mullen and her attorneys continued to pursue her claims. Mullen’s claim that the

Butlers fraudulently concealed the allegations is pure nonsense in light of the near-constant

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publicity they have received since the mid-1990s. (Dkt. 183, pp. 18-20) On summary judgment,

this Court held that, “[a]t all relevant times, there was enough information available to make it

unjustifiable for any class member to rely on the defendants’ omissions (or, for that matter, their

denials) about Rick’s history of sexual abuse.” Id. Even more, Mullen sent her daughter to a GLV

program during this litigation, showing an unabashed disregard for her claims during this judicial

process. (Dkt. 183, p. 22) Therefore, the Court also found that “even after she had learned, in her

words, the ‘truth of the allegations against Rick,’ Mullen chose to pay for GLV’s services.” Id.

Mullen has shown herself to be particularly cruel towards Defendants, which is evident in

a series of disturbing, personal attacks on the Butlers’ well-being and livelihood. Laura Mullen has

publicly encouraged and participated in the harassment of Defendants at their place of business,

such as by stalking, photographing, and posting pictures of the Butlers to Facebook where physical

threats and death threats are often made and encouraged in the comments. (Exhibit 4, pp. 5, 12,

17-18; Exhibit 25; Exhibit 30) Mullen even encouraged the idea that, if Rick was spotted at a

tournament, it would be a “figurative and possible literal death sentencing,” and she endorsed a

post “wish[ing] [Rick] the most painful remaining life and a miserable death.” (Exhibit 6, pp. 14,

29) She supported the contention that Rick “is a despicable human being” who “deserves any

terrible thing that will come his way now until he decides to go hide in the mountains.” (Exhibit

3, p. 15) Furthermore, Mullen encouraged the repeated vandalism of Defendants’ property, she

openly mocked Rick, claiming “the guy now has a twitch” due to the stress of the near-constant

harassment towards Defendants, and she has spread vicious, false rumors about the Butlers’

relationship with their son. (Exhibit 2, p. 158; Exhibit 4, pp. 32, 17; Exhibit 33)

Laura Mullen’s activity log on Volleytalk contains over 700 public entries—500 of which

occurred in 2018—almost entirely taking place within threads or discussions related to the Butlers.

6
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(Exhibit 8) Between 2016-2018, she was active in at least 17 different threads discussing the

allegations of abuse and the various ways in which the Butlers could be attacked, both

professionally and personally. (Exhibit 8; Exhibit 3) Laura Mullen’s social media activity is critical

evidence of her improper motives in filing this action. See Mach v. Will County Sheriff, 580 F.3d

495, 501 (7th Cir. 2009) (finding that bad faith may be found in the actions that led to the lawsuit).

Even after this case was initiated, the comments and encouragement shown by Mullen paint a clear

picture that this case had nothing to do with compensating class members for alleged fraud.

In the days after her filing her Complaint, Mullen all but confirmed that her “true intentions

are to completely destroy everything he has built and absolutely demolish any reputation they will

ever have again.” (Exhibit 2, p. 106) Mullen and her attorneys improperly used the court system

with a clear focus on harming the Defendants’ reputations, inflicting enough financial harm to put

Defendants out of business, and cutting Defendants off from their base of support—the class

members. (Exhibit 6) Both Mullen and her attorneys should be sanctioned for their bad faith abuse

of the judicial system. See First Bank of Marietta v. Hartford Underwriters Ins. Co., 307 F.3d 501,

523-24 (6th Cir. 2002) (finding bad faith when plaintiff “improperly used the court system to try

to force a result that it could not obtain under the applicable law”).

The improper conduct of Plaintiff and her attorneys was not confined to their improper

Complaint. Throughout this action, they repeatedly advanced unfounded, illogical arguments to

gain additional publicity, needlessly increase the cost of litigation, and prejudice Defendants with

baseless allegations which painted them in a negative light with this Court. (See infra, Part V-VI)

Plaintiff’s attorneys engaged in a pattern of abusive discovery tactics, demanding that Defense

counsel immediately supplement answers, provide documents which were never requested and

amend responses with more preferable language or information. Id. Plaintiff’s attorneys would

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often reference nonexistent “authority” and threaten Defense counsel with a motion for sanctions

if she did not comply with their unreasonable demands. Id. Even after Defense counsel, attempting

to avoid the waste of time and resources attendant to yet another motion with baseless accusations

of misconduct, provided several versions of the same discovery responses, Plaintiff was never

satisfied. Id. Plaintiff’s attorneys were able to create the perception that Defendants and their

counsel were acting in bad faith by employing this deceitful procedure and filing repeated motions

and unsolicited “status reports” accusing the Defendants and their attorney of misconduct.

In the end, this Court saw through Mullen’s lies and granted summary judgment in favor

of Defendants on every claim she made. (Dkt. 183, p. 26) The Court’s ruling confirmed facts which

prove that Mullen and her attorneys intended to commit a fraud upon the Court by pleading false

claims and advancing baseless arguments. For example, the Court’s ruling states that “Mullen

concedes that, between 2015 and 2017, she was generally aware of the allegations regarding sexual

abuse by Rick and had reviewed news articles on the subject.” (Dkt. 183, p. 4) Yet, in response to

Defendants’ Motion to Dismiss, Plaintiff argued that “[t]he Court should decline to take judicial

notice of the news articles appended to [Defendants’] Motion, as none of the articles are referenced

in the Complaint and they are inconsistent with her claims that she did not see any information

online until June of 2017 due to Defendants’ concealment.”2 (Dkt. 57, p. 20 fn. 4) (emphasis

added). Plaintiff and her attorneys lied to this Court, forcing Defendants to incur substantial legal

fees until those lies ultimately defeated each of Laura Mullen’s claims. (Dkt. 183, p. 26)

While Mullen’s claims were fully disposed of on summary judgment, the Court gave the

Plaintiff class time to find a new class representative who could maintain viable claims under three

2
Furthermore, even if Mullen did learn of the allegations for the first time in June of 2017, her daughter attended a
lesson at GLV on September 3, 2017 and a clinic on September 16, 2017. (Exhibit 20) Therefore, before she filed this
lawsuit, her daughter returned to GLV programs at least twice after she “learned the truth” of the allegations.

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of the six counts alleged. Id. On May 7, 2020, Edelson PC filed a Status Report with this Court

admitting there is not one class member who can maintain viable claims under the facts alleged by

the Complaint, therefore, those claims will be also dismissed. (Dkt. 195) Remarkably, Plaintiff

filed this action claiming to represent the interests of thousands of individuals. (Dkt. 1, ¶ 178) Yet,

after spending years in the Sports Performance program meeting dozens of parents, and after nearly

two thousand class members were notified of her claims by this Court, Mullen and her attorneys

could not identify a single person who supported her claims. (Dkt. 195) Plaintiff attempts to save

face by inventing a theory that the Defendants and their attorney have intimidated these class

members—most of which are no longer in the program—from coming forward. (Dkt. 195, ¶ 10)

The notable lack of support for Plaintiff’s claims cannot be attributed to anything besides the

obviously false claims brought by the Plaintiff and her attorneys for the improper purpose of

harming the Defendants’ business and reputations and interfering with Defendants’ relationships

with those who continue to support them.

The lawsuit filed by Laura Mullen was a sham, and the bad faith acts by Plaintiff and her

attorneys began before this lawsuit was filed and continued even after summary judgment. The

misconduct of Mullen and Edelson PC justifies an award of attorney’s fees, costs, and expenses

required to defend against their baseless claims. The Court has inherent authority to enter sanctions

when a litigant’s course of conduct throughout the lawsuit evidenced bad faith. See Chambers v.

NASCO, Inc., 501 U.S. 32, 44–45 (1991). Each lie, post, and “like” from Mullen added to the

abuse of the judicial process. See Fuery v. City of Chicago, 900 F.3d 450, 455 (7th Cir. 2018)

(noting that “the whole of abusive action is greater than the sum of the parts of which it is made”).

“Were we to view judicial abuses piecemeal, each one might not be worthy of sanctions, or even

comment. But these incremental abuses chip away at the fair administration of justice and frustrate

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a trial judge’s faith that she can rely upon the lawyers before her—officers of the court—to set

forth a fair and accurate presentation of the facts and law.” Id. Mullen’s blatantly false claims and

unabashed disparagement of Defendants demonstrates a brazen abuse of the judicial system, and

her attorneys were aware of, and often complicit with, her actions every step of the way.

In this motion, the Defendants seek sanctions in the form of (a) an award of Defendants’

reasonable attorneys’ fees, costs, and expenses associated with defending this action; (b) monetary

sanctions in the form of a fine payable to the Court; (c) a published, public reprimand of each of

Plaintiff’s attorneys, Jay Edelson, Alfred Kirkland Murray, Eve-Lynn J. Rapp, J. Eli Wade Scott,

Ryan D. Andrews, Sydney M. Janzen, and Christopher Lillard Dore; (d) that each of Plaintiff’s

attorneys attend 20 hours of continuing legal education in professionalism and legal ethics; and (e)

a referral of this matter and Plaintiff’s attorneys’ conduct to the Illinois Attorney Registration and

Disciplinary Commission. Nothing less will deter future abuse of the judicial system by those

involved in the prosecution of this action.

I. PLAINTIFF AND HER ATTORNEYS FILED THIS LAWSUIT FOR AN


IMPROPER PURPOSE

Just one day after filing her Complaint, Mullen was involved in a conversation where she

exposed that her lawsuit was not grounded in fact or law, and that it was filed for the improper

purpose of damaging the Defendants’ reputations and dismantling their business. Mullen endorsed

a comment arguing that this lawsuit was, indeed, a new tactic to publicly damage the Butlers and

their business, stating that “a major law firm filing a suit demanding a jury trial and itemizing

all the allegations in great deal in one place for news agencies to disseminate both local and

national is ‘a different angle.’” (Exhibit 2, p. 46) (emphasis added) Mullen’s own comments and

endorsements repeatedly confirmed that she and her attorneys intended to make this litigation “as

public and embarrassing as possible for the Butlers,” and that this Complaint was filed in bad faith.

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Id.; See LHO Chicago River, L.L.C. v. Perillo, 942 F.3d 384, 386 (7th Cir. 2019) (finding that an

abuse of process occurs when a party brings a frivolous claim with the purpose of obtaining an

advantage external to the litigation). Plaintiff and her attorneys should be sanctioned for their

dishonesty and abuse of the judicial system.

Prior to this lawsuit, Mullen became involved in a campaign to destroy the Defendants’

business, and she established a clear record of her efforts to diminish the willingness of third parties

to associate with Defendants. (Exhibit 3; Exhibit 4) In her Response to Defendants’ Motion for

Summary Judgment, Plaintiff attempted to introduce a number of Facebook posts which evidence

the ongoing campaign to destroy the Butlers’ reputations and business. (Dkt. 171-18) Beginning

in June of 2017 and leading up to the filing of this litigation, Mullen contributed to the campaign

to push the Butlers out of the sport of Volleyball and concentrated her efforts on the promotion of

negative press about the Defendants.3 Mullen would often utilize negative publicity to pressure

and shame individuals who continued to do business with Defendants. For example:

• In December of 2017, Mullen posted “Post about this bastard on social media. If any time
was ripe for action, it is NOW!” Similarly, Mullen liked a post commenting on a call to
“start putting our anger into action by calling and writing to AAU and USAV to protest
Butler’s membership! There is also a change.org page calling for Butler’s ban that you
should sign, showing your solidarity with these brave women.” (Exhibit 3, pp. 31, 41)

• In January of 2018, Mullen posted that it was a “[m]ajor win!!” when two organizations
pulled their contract to host a tournament at the Great Lakes Center. (Exhibit 4, p. 22)

• In February of 2018, just days before filing this lawsuit, Mullen posted “[t]o everyone
seeing this news [of AAU banning Butler], please post on social media, inform your
coaches, club directors, high school coaches, and parents. We need to keep the topic alive

3
Plaintiff has argued to this Court that when someone “likes” a post on social media, the “message” they send is
“clear” that they have “voiced their approval” of the post and shown “what was expected of” those who view the post.
(Dkt. 143, pp. 13, 18) Her attorney, Jay Edelson, explained to this Court just weeks after this case was filed that
Volleytalk “is something that the volleyball community and class members look at regularly” and that “they have been
discussing this case” on the public forum. (Dkt. 141-1, p. 12; Dkt. 17, pp. 1-2; Exhibit 7, p. 2) Based on Plaintiff’s
strong belief that “liking” a post sends a clear message and even suggests to others what is expected of them, Laura
Mullen’s publicly-available Volleytalk activity is particularly relevant evidence of the message she intended to send
to class members on the forum. In fact, Mullen was so active on the pages “discussing this case” that her anonymous
username did not prevent her from being identified as the Plaintiff in this lawsuit. (Dkt. 141-1, p. 12; Exhibit 7, p. 2)

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and he really needs to feel the hit financially, not just symbolically.” (Exhibit 4, p. 18)
Then, Mullen hinted at this lawsuit being filed after a user posted about the topic of Butler
dying down “[i]n years past… until the following May/June when AAU would come
around and everyone fighting the good fight would use that time frame to get the most
exposure. This conversation is not going away any time soon this season.” Mullen
responded, “The conversation is not going away anytime soon. One could say that it is, in
fact, gaining momentum.” (Exhibit 4, p. 14)

Along with plans to incite public outcry against the Butlers, the campaign turned its

attention to the Defendants’ finances. In the months leading up to this litigation, they aimed to

harm the Butlers by shifting their efforts to a new target: the parents who pay GLV for volleyball

services. (Exhibit 6) Mullen engaged in a lengthy and detailed discussion of plans to interfere with

the relationship between Defendants’ and their customers:

• “Obviously the best way [to shut down the Butlers’ business] is for parents to stop sending
their children to a child rapist, but for some reason that has not happened. Social media
has certainly helped push USAV to go back to a full ban…the only way, short of parents
not sending their children to him, is to get any and all governing bodies of volleyball to
ban him for life from attending their events.” (Exhibit 6, p. 31)

• “The issue of real importance here is whether or not the abuse happened. All of this back
and forth…is a sideshow and distraction that is typical and demonstrative of why this type
of abuse has remained a persistent problem. The other important thing is finding a modicum
of justice for the actual victims and perhaps an opportunity for some redemption for the
circle of people around the abuser or the abused who might feel some guilt or remorse for
wittingly or unwittingly having enabled the abuse. I don’t have any hope that Rick Butler
will feel that remorse or will ever do the right thing, but all of this back and forth is
distracting from the final piece of this puzzle that needs to be put in place: ensuring that
Butler’s reach and influence and existence in the realm of club volleyball in particular ends
as soon as possible. The battle isn’t over.” (Exhibit 3, p. 6)

This lawsuit is an abuse of justice and the culmination of a meritless and vindictive

campaign that has unfairly tarnished the Defendants’ reputations and inflicted irreparable harm on

their business. See Jimenez v. Madison Area Tech. Coll., 321 F.3d 652, 656-57 (7th Cir. 2003)

(sanctions imposed for “false, fraudulent and salacious” accusations which “exploited the judicial

process” and subjected opposing party to harassment, including “unnecessary embarrassment and

mental anguish”).

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II. MULLEN’S PUBLIC HARASSMENT OF DEFENDANTS CONTINUED


THROUGHOUT THIS LAWSUIT

While Plaintiff brought several baseless motions alleging that the Defendants were engaged

in improper communications, including those supposedly made on Volleytalk, Laura Mullen was

continuing her attack in the court of public opinion. Immediately after this lawsuit was filed,

Mullen was engrossed in Volleytalk threads discussing this litigation and was publicly

commenting and “liking” dozens of posts, including those in a thread titled “Class Action Lawsuit

Filed Against Butlers, GLC.” (Exhibit 2) There, users ridiculed and demeaned the Defendants in

just about every way imaginable. Mullen continued to participate in public discussion of her case,

while undermining the legitimacy of her claims and illustrating a disturbing culture of harassment

with Defendants as the clear targets:

• “All is not well within [Sports Performance] ’Rick Butler is a RAPIST’ was written all
over a bathroom in sharpie and they closed it.” (March 7, 2018) (Exhibit 2, p. 158) “I
would love to see the picture of [‘Rick Butler is a RAPIST’] written on the bathroom, If
everyone just keeps doing it in all the bathrooms they can not close them as they will be in
a building code violation.” (March 7, 2018) (Exhibit 2, p. 160)
• “I wouldn’t just look at the money he has lost but probably the years off his life because of
the immense stress and scrutiny he is under fire for…there is no way this is not taking an
effect on him mentally and physically at his age.” (April 24, 2018) (Exhibit 3, p. 27)

• “Butler was stupid to keep this going and not walk away especially after the metoo
movement and the latest press he had been getting. I believe he will regret this for the rest
of his life. He will spend his dying years fighting this lawsuit and if (when) he loses, he
will retire broke.” (May 17, 2018) (Exhibit 3, p. 30)

• “THIS is what is going to keep on happening to Butler, from now on. Both economic and
public relations pressure on youth [volleyball]’s corporate sponsors is turning the tide. His
ego must be hurting!” (May 30, 2018) (Exhibit 3, p. 33)

Mullen was so active in public social media threads related to this litigation that Mullen’s

disguised Volleytalk username was identified as the Plaintiff because it was “not hard to connect

the dots.” (Exhibit 7, p. 2) Mullen openly mocked the Defendants, their attorney, and their

arguments in this litigation on June 2, 2018, stating that “the ‘continuously evolving allegations’

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are NOT ‘evolving’ in his favor. These deflection tactics aren’t going to work anymore...green

attorney.” (Exhibit 4, p. 3) Mullen’s flagrant disparagement of Defendants and their counsel, and

her attempt to influence putative class members, was taking place at the same time her attorneys

were asking this Court to punish Defendants for calling her lawsuit “frivolous” and for

communicating about the lawsuit “in a non-neutral manner.” (Dkt. 17) Plaintiff’s hypocrisy

demonstrates the disingenuous nature of her arguments to this Court.

III. MULLEN ADMITS HER LAWSUIT WAS MERITLESS AND FILED FOR AN
IMPROPER PURPOSE

This case was never about protecting class members. It was not about the players. It was

not about the parents. It was about Plaintiff’s aim to destroy the reputations and livelihoods of Rick

and Cheryl Butler. In fact, in a private message about this lawsuit, Mullen explained her motives,

as well as the motives of her attorneys, saying, “we are trying to get him obviously monetarily but

more importantly and hurtful to Rick Butler by going after his name (ego).” (Exhibit 7, p. 4)

(emphasis added) Thus, the lawsuit was a harassment campaign brought for an improper purpose,

which justifies the imposition of sanctions against Plaintiff’s counsel. See In Re Aircrash Disaster,

909 F. Supp. 1083, 1124 (N.D. Ill. 1995).

Even worse, after this lawsuit was filed, Mullen harassed members of the class and their

children during a tournament in April of 2018. During her daughter’s match against a Sports

Performance team of 15-year-olds, Mullen was “inappropriately loud and aggressive” and

“taunting” Sports Performance parents, players, and coaches. (Exhibit 10, pp. 2-3; Exhibit 32)

Sports Performance won the match, and, the next day, Mullen continued to lurk around the court

where that 15-year-old Sports Performance team was playing. (Exhibit 10, pp. 4, 6; Exhibit 32)

Then, as Mullen walked past their court, she turned back to the Sports Performance players and

raised her middle finger towards them. (Exhibit 10, pp. 3-4) Hours after her daughter’s team was

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finished for the day, Mullen then attended the Sports Performance team’s last match, where she

again engaged in aggressive and intimidating behavior towards the team. (Exhibit 10, p. 4; Exhibit

32) Yet, Mullen and her attorneys argued to this Court that this litigation was “brought by a parent

who is concerned about the welfare of the kids in Defendants’ care.” (Dkt. 54, p. 13)

Laura Mullen never cared about the parents or athletes in the program, and she campaigned

for efforts which would inflict harm on the class members she claimed to represent. For example,

numerous individuals on Volleytalk noted the potential harm this lawsuit would inflict on the

athletes currently in the program, and, after a former Sports Performance parent argued that the

families should be left out of the attacks on Rick Butler, Mullen liked a response stating:

And for the hundreds of kids and parents there? That is really simple, they are
collateral damage - you and every other parent that sends their kids there, and the
kids themselves, know what they are going to be associated with whether they like it
or not. If they do not want the criticism by association then it is really simple, go play
somewhere else as we have very well documented there are lots of other options in
the area.

(Exhibit 3, p. 13) It is clear that Mullen and her attorneys intended to weaponize the judicial system

against the Defendants in bad faith. In fact, in a public discussion about the merits of this litigation,

Mullen confirmed that her “true intentions are to completely destroy everything [Rick] has built

and absolutely demolish any reputation [the Butlers] will ever have again.” (Exhibit 2, p. 106)

Plaintiff and her attorneys should be sanctioned for their abject abuse of the judicial system.

IV. PLAINTIFF AND HER ATTORNEYS ADVANCED FALSE AND IRRELEVANT


FACTUAL ALLEGATIONS TO PUBLICLY DAMAGE DEFENDANTS’
REPUTATIONS AND BUSINESS

While the salacious allegations in the Complaint have made great headlines for Plaintiff’s

nefarious cause, they are false and inflammatory, legally baseless, and brought improperly in the

form of a class action to gain as much publicity as possible. The pursuit of factually and legally

baseless claims invites the inference that the Complaint was filed in bad faith and for improper

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purposes. Mullen has publicly confirmed as much. Just one day after filing her Complaint, Mullen

endorsed a post expressing “doubt [that] there is a viable theory of damages” and stating that “the

merits of the case as a whole aren’t necessarily what the lawyers are thinking about…The

plaintiff’s lawyers are thinking, if we can just hold on long enough to get to discovery, we can

punish the defendant with the process.” (Exhibit 2, p. 39) Plaintiff and her attorneys did just that.

A. The Complaint’s Core Allegations Are False

To back her false claims, Mullen states under penalty of perjury that she “would not have

paid for any volleyball training from Defendants if [she] had known that the sexual abuse

allegations against Rick Butler were true.” (Dkt. 171-19, ¶ 19) However, Mullen “enrolled one of

her daughters in a GLV summer program in 2018” proving that “even after she had learned, in her

words, the ‘truth of the allegations against Rick,’ Mullen chose to pay for GLV’s services.” (Dkt.

183, p. 22) Furthermore, Laura Mullen paid GLV for her daughter to participate in two programs,

one in August of 2017 and another in September of 2017, after she claims to have learned “the

truth” in June of 2017. (Exhibit 20; Dkt. 71-8) Falsifying evidence to secure a court victory

undermines the most basic foundations of our judicial system. Secrease v. Western & Southern

Life Ins. Co., 800 F.3d 397, 401 (7th Cir. 2015) These falsehoods cannot be written off as innocent

or de minimis overestimates about matters on the periphery of the case. See Alexander v. Caraustar

Industries, Inc., 930 F.Supp.2d 947, 961 (7th Cir. 2013). Rather, those falsehoods were pervasive,

malicious, and constituted the core of her case, and Plaintiff and her attorneys should be sanctioned

accordingly. Mullen and her attorneys prosecuted this action with the knowledge that the “essential

characteristics of Mullen’s claims” were being fabricated, and their continued pursuit of this

litigation without the necessary factual allegations to state a claim merits sanctions. Cooter & Gell

v. Hartmarx Corp., 496 U.S. 384, 393 (1990) (holding that one of the basic purposes of Rule 11 is

to “deter baseless filings in the district court”).


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Plaintiff and her attorneys concocted this class action based upon false allegations and bad

faith arguments to maximize the publicity of the Complaint, destroy Defendants’ reputation, and

obliterate their business relationships. Because Mullen’s claims were doomed from the start, her

headline-generating Complaint is riddled with prejudicial, false claims to inflict as much damage

as possible, as quickly as possible. For example, the very first paragraph of her Complaint contains

several inexcusably false claims, such as that Rick Butler has sexually abused athletes “for over

three decades” (Dkt. 1, ¶ 1) At the time Plaintiff and her attorneys drafted her Complaint, they

knew that no allegations of abuse have been made against Butler in the last three decades. (Dkt.

144-5, p. 17; Dkt. 144-4, pp. 15-18) Through their numerous false, fraudulent and salacious

charges against Defendants, Plaintiff and her attorneys exploited the judicial process to inflict

permanent reputational and financial harm on Defendants. Chambers, 501 U.S. at 50.

B. The Complaint Pleads Nearly 50 Pages of Irrelevant and Salacious Allegations

The allegations in the Complaint are not just false, they are outrageously and flagrantly so.

Plaintiff managed to plead nearly 50 pages of slanderous, irrelevant, and unsubstantiated

allegations wholly “on information and belief” and an “investigation conducted by her attorneys,”

further proving that Plaintiff and her counsel abused the judicial system and discovery process to

maximize the publicity of this lawsuit and harm to Defendants’ business and reputation. (Dkt. 1,

Intro.) The Complaint makes it abundantly clear that Mullen and her attorneys intended to

humiliate and degrade the Defendants both personally and professionally. For example, they

included a fictional and reprehensible claim that, “in the late 1980s, Cheryl arrived at a friend’s

apartment crying and very upset because Butler had asked Cheryl if he could call her by one of

those girl’s names while they were having sex.” (Dkt. 1, ¶ 137 fn. 6) This allegation serves

absolutely no purpose but to publicly humiliate the Defendants with false and salacious claims.

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It is clear that Plaintiff and her attorneys intentionally misrepresented facts when they filed

the Complaint, such as: (1) that “Butler has a special relationship with Michigan State University”4

(Exhibit 2, pp. 23, 49; Exhibit 3, pp. 5, 8, 12, 25, 46); (2) that when Rick went to California for

Christine’s abortion, which took place in January of 1987, it “was the last time she had any contact

with Butler” (Dkt. 1, ¶ 82; Dkt. 171-18, pp. 20-21); (3) that Sarah “begged” Rick not to draft her

to the Chicago Breeze and that she had “no choice” in the decision (Dkt. 1, ¶ 50; Dkt. 79-1, pp.

58-83; Exhibit 29); and (4) that Rick “mentally and emotionally abused” Julie, who is a client of

Edelson PC,5 during practice in the 1980s (Dkt. 1, ¶ 87; Exhibit 28). The Complaint’s false

portrayal of irrelevant allegations is direct evidence that this suit was brought in bad faith.

Furthermore, Plaintiff’s lengthy, detailed stories of “abusive coaching” from the 1980s are

irrelevant to the claims of the class over 30 years later, and they were only included in the

Complaint to publicly harass the Defendants and harm their business. Similarly, (1) the allegations

from Beth Rose and Jane Doe are irrelevant to the time period in which the class members joined

the Defendants’ program (Dkt. 1, ¶ 1; Dkt. 171, p. 32); (2) Plaintiff references “a sixth girl not

described or identified in this Complaint” who is never discussed and does not exist (Dkt. 1, ¶¶ 1,

4
This strategy of referencing MSU to generate negative publicity for the Butlers was not new to Mullen. Beginning
in 2017, Mullen was pushing to take action against Butler, believing there would be an increased likelihood of success
due to the “recent turn of events and the current climate regarding [sex] crimes” and urging others to take action
against the Butlers, saying “[i]f any time was ripe for action, it is NOW!” (Exhibit 4, pp. 38, 31) Mullen’s tactic
worked. The Associated Press ran two stories which focused on the “connection” between Rick Butler and Michigan
State University, while also reporting on the additional false claims in the Complaint. Soon, a new Volleytalk thread
was created, titled, “Butler…AP chimes in” and Mullen was quickly engaged, tallying nearly two dozen comments or
“likes” in just two days before Volleytalk locked the thread from new comments. (Exhibit 8, pp. 6-7) See Michael
Tarm, Michigan State kept ties to Aurora volleyball coach accused of sexual abuse, The Associated Press, April 24,
2018 https://www.chicagotribune.com/news/breaking/ct-michigan-state-kept-ties-to-coach-accused-of-sexual-abuse-
20180423-story.html (last visited May 17, 2020); see also Michael Tarm, Coach’s accusers: Schools should end
relationships with him, The Associated Press, April 25, 2018, https://apnews.com/871f109e9fe2433b8959a1d7898ea517
/Coach’s-accusers:-Schools-should-end-relationships-with-him (last visited May 17, 2020).
5
Julie is one of the accusers who retained Edelson PC before this lawsuit was filed to achieve the “goal” of removing
the Butlers from volleyball. (Exhibit 5) See Illinois State Senate Task Force Hearing, May 15, 2018,
http://www.ilga.gov/senate/committees/100Documents/SDHA/Hearing%20Packet%205.15.2018.pdf (last visited
May 17, 2020). Therefore, Edelson PC knew or should have known that claims in the Complaint were undermined by
Julie’s public endorsement of Rick’s coaching techniques. (Exhibit 28)

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25; Dkt. 144-4, pp. 15-18); (3) the 2018 USAV, AAU, and JVA action against Rick Butler are

irrelevant to the time period in which the class members joined the Defendants’ program (Dkt. 1,

¶¶ 127-32); (4) the “Our Story” document, discussed for six pages in the Complaint, did not exist

during the relevant time period6 (Dkt. 1, ¶¶ 135-50); and (5) Cheryl’s alleged social media activity

is irrelevant to the claims of Mullen and the class, as Plaintiff never alleges that she or any members

of the class viewed the posts or that the posts had any effect on her claims. (Dkt. 1, ¶¶ 133-49)

Furthermore, the Complaint intentionally combines allegations of “rape” with misleading

headings such as “Rick Butler’s Conduct Has Been Confirmed Through Multiple Official

Proceedings” to give the false perception that the “stories” in the Complaint have been proven to

be true. (Dkt. 1, ¶¶ 1, 118) In reality, the “official proceedings” resulted in findings that Rick had

“sexual intercourse and a subsequent physical and emotional relationship” with Sarah, Julie, and

Christine, two of whom were 16 at the time and the other 17. (Dkt. 1, ¶ 121) However, the age of

consent in Illinois at all times between 1981 and 1987 was sixteen years old and, therefore, the

relationships described in the findings of the “official proceedings” were not illegal under the

Illinois law. See IL Rev Stat ch 38 section 11-4(a) (1983) and IL Rev Stat ch 38 section 12-15

(1985). Plaintiff’s use of the word “rape” and “child abuse” is false and intentionally suggests that

factual findings were made which would implicate criminal conduct, where the actual findings do

not amount to any illegal conduct.

The evidence further shows that Mullen and her attorneys misrepresented the significance

of the 2018 bans both in her Complaint and throughout her subsequent filings. In fact, Mullen has

6
Plaintiff’s twisted, selective presentation of the “Our Story” document confirms Mullen and her attorneys pursued
this litigation with knowledge of the falsity of the claims. (Dkt. 1, ¶¶ 135-50; Dkt. 79-1) In reality, the document
contains an abundance of evidence refuting Mullen’s claims and demonstrates the absurdity of her contention that
Defendants committed fraud when they referenced documentation supporting their defenses, such as a court ruling,
copies of contracts, photographs, cancelled checks, receipts, emails, and letters. (Dkt. 171, pp. 26-27; Dkt. 79-1)

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endorsed the belief that the 2018 USAV ban was a sham. (Exhibit 3, pp. 8, 13, 48-49, 51-52)

Furthermore, Mullen and her attorneys are aware that the AAU only banned Butler after USAV

threatened to decertify the AAU as an affiliated organization if it refused. The USAV even issued

a public statement criticizing the JVA for suspending Butler “only a result of the recent decision

made by the AAU to ban Rick Butler and not a result of their belief that Mr. Butler has done any

wrong.” (Exhibit 3, p. 48) (emphasis added) USAV’s statement about the JVA was referring to a

public statement made by the executive director of the JVA, that “it’s just curious” that decades-

old allegations against Butler are surfacing now and that “it’s much more than what’s on the

forefront.” (Exhibit 3, p. 52) Thus, even the governing bodies of the sport have reason to disbelieve

the “stories” in Plaintiff’s Complaint. Therefore, Plaintiff’s reliance on those bans as though they

somehow add legitimacy to her claims is yet another misrepresentation to this Court.

C. Plaintiff Misrepresents and Improperly References the DCFS Proceedings

Plaintiff, in her Complaint and throughout this litigation, made several references to Illinois

Department of Children and Family Services (“DCFS”) proceedings. (Dkt. 1, ¶¶ 123-26; Dkt. 171)

To start, Plaintiff’s Complaint falsely alleges that the DCFS made findings of fact after “an

extensive hearing” and based its decision upon “conclusive and credible evidence.” (Dkt. 1, ¶ 164)

Plaintiff continues, stating that the DCFS “concluded that Butler in fact engaged in inappropriate

sexual contact with at least three teenage girls at the time he coached them.” (Dkt. 57, p. 11) These

claims are false, and Plaintiff and her attorneys knew or should have known they were false when

they filed the Complaint. (Dkt. 1, ¶ 164) The DCFS hearing did not adjudicate alleged acts in the

1980s. (Dkt. 171-18, p. 36) In fact, the DCFS did not call any accuser from the 1980s to testify at

the hearing. (Dkt. 171-18, p. 38) Furthermore, it is undisputed that all records of the 1994-1995

DCFS investigation were removed and destroyed by the Department over two decades ago. (Dkt.

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1, ¶ 152) Yet, the Complaint contains the erroneous and irrelevant claim that, in June of 2017, after

Mullen left the program, “Sports Performance coach Erik Vogt incorrectly assert[ed] that the

findings of the Illinois DCFS are no longer applicable.” (Dkt. 1, ¶ 152) In fact, not only are the

findings inapplicable, but it is a crime to publish them.7 See 325 ILCS 5/11.3 (West 2014).

As this Court has noted, those who have accused Butler of abuse have publicly discussed

the DCFS proceedings for decades, and the findings of the DCFS have been widely reported in the

media. (Dkt. 183, p. 2) However, any improper publicity of the DCFS decision in the past does

not excuse the conduct of Plaintiff and her attorneys, who intentionally misrepresented the DCFS

proceedings to give the false appearance that her allegations of “rape” were found to be true by a

judge. Even after it became clear that Mullen’s lies would ultimately end her case on summary

judgment, Plaintiff’s response included a document dump of irrelevant and inadmissible evidence

related to the underlying claims of abuse, which did nothing to counter the arguments made by the

Defendants. (Dkt. 171-9; Dkt. 171-12 – 18; Dkt. 171-25) Plaintiff was merely using the publicity

of this case as a means to distribute information she deemed harmful to the Defendants.

D. Mullen’s False Claims Related to Her Own Experience at Sports Performance

When Plaintiff finally pleads facts within her personal knowledge, she is no less dishonest.

Mullen lies about when her daughters left the program, she lies about why her daughters left the

program, and she lies about what happened while they were in the program. (Dkt. 1, ¶¶ 166-76;

Exhibit 17; Exhibit 18; Exhibit 19) While Mullen’s allegations of Rick’s “abusive” coaching in

2017 are irrelevant to her cause of action, she chose to concoct a narrative that would publicly

7
The Abused and Neglected Child Reporting Act establishes a unique privacy interest for individuals subject to DCFS
indicated findings of abuse or neglect. (325 ILCS 5/11 (West 2014)). The DCFS privacy interest avoids the precise
issue raised by Plaintiff’s unauthorized disclosure of cherry-picked excerpts of the 1995 DCFS opinion and subsequent
filing of the full document. (Dkt. 1, ¶ 126; Dkt. 171-18) It is clear that the harm caused by publicly releasing the
findings of a DCFS report is severe and the risk that those findings will be misused is very high, especially in light of
the particularized rules of the DCFS and low burden of proof needed to support a report of suspected abuse. See Dupuy
v. McDonald, 141 F. Supp. 2d 1090 (N.D. Ill. 2001).

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damage the Defendants’ reputations and discourage families from participating in the Defendants’

programs. However, these allegations were not innocent exaggerations or misstatements. See Holly

v. Wexford Health Services, Inc., 339 Fed.Appx. 633 (7th Cir. 2009) (imposing severe sanctions

for dishonesty to the court “even though that lie does not bear upon the truthfulness of the

allegations in the underlying lawsuit”). They were intentional lies meant to further harm the

Defendants’ business. Therefore, severe sanctions are warranted against Mullen and her attorneys

for their intentional misrepresentations in the Complaint and throughout this litigation.

Under penalty of perjury, Plaintiff repeats the false claims alleged in her Complaint, stating

that “Rick Butler verbally and emotionally abused my eldest daughter, A.M., by regularly making

comments about her weight and appearance. This caused my daughter to lose weight and to

develop self-esteem issues, ultimately causing her to see a therapist as a result.” (Dkt. 171-19, ¶ 6;

Dkt. 1, ¶ 171) Yet, an email exchange between Rick and Mullen leaves no question that Rick had

serious concerns for her daughter’s well-being and was actively working with Mullen to provide

her daughter the resources and support needed to overcome her condition. (Exhibit 17) Therefore,

Mullen’s false testimony amounts to perjury. (Dkt. 171-19, ¶ 6; Exhibit 17, p. 6)

On March 28, 2017, while her daughter was in China8 on a team trip, Rick emailed Mullen

about her daughter, A.M. because he believed her daughter was having “serious eating issues,”

and he stressed that her daughter was “going to need lots of help and support.” (Exhibit 17, p. 5)

Therefore, Rick asked Mullen to “start working on finding a counselor” for her daughter, and

8
Plaintiff additionally lied about her husband passing away while her daughter was on a trip to China. After receiving
Defendants’ first warning that they would be seeking sanctions for her false claims, Plaintiff included a footnote in
her Response to Defendants’ Motion to Dismiss claiming that “[t]he Complaint mistakenly states that Plaintiff’s
husband passed away while her daughter was at a volleyball tournament with Butler in China, when in fact he passed
away during the following tournament.” (Dkt. 57, p. 13 fn 1) Furthermore, because Mullen’s daughter wanted to go
on the trip to China, Rick met with Mullen and her daughter and coordinated travel insurance, which GLV paid for,
so that her daughter’s ticket could be easily refunded or rescheduled in case of an emergency related to her father’s
health. (Exhibit 18)

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Mullen responded that she was “to blame for letting it get out of hand,” and she confirmed that

“something was triggered” with her daughter before she was ever placed on Rick’s team. (Exhibit

17, pp. 5-6) Just days before her daughter left the program, Mullen specifically requested Rick’s

continued encouragement. (Exhibit 17, p. 7) Rick again expressed his concern for A.M.’s

wellbeing, when he sent, “I think the best thing to do is for us all to sit down together next week

and try to decide what the best path forward is based on what her therapist and her Dr. are

recommending. I’m not sure this is something she can beat while maintaining the schedule and

physical demands of an elite level athlete.” (Exhibit 17, p. 9) Shortly after Rick sent this email,

Mullen’s husband passed away, and it was decided that it was in A.M.’s best interest to leave the

program and focus on her mental and physical well-being.9 (Exhibit 17, pp. 10-12) However, after

her daughter left the program, Mullen again emailed Rick saying, “Thank you very much for the

outpouring of love and support shown to our family from Sports Performance.” (Exhibit 17, p. 12)

While Mullen would have this Court believe that she pulled her daughters as a result of

“physical and emotional abuse,” the evidence demonstrates nothing of the sort. There is not one

objective piece of evidence that supports Mullen’s contention that there was any “physical and

emotional abuse” towards her daughter. (Dkt. 1, ¶ 175) In fact, the emails exchanged between

Mullen and Rick throughout 2017 show the opposite. (Exhibit 17) Yet, Mullen brazenly argued

that “Defendants’ physically and emotionally abusive behavior towards her daughter, combined

with her discovery of the details of Butler’s history of sexual abuse, caused her to withdraw her

daughter from the program prior to the end of the season she had paid for.” (Dkt. 1, ¶ 175) This is

9
On April 15, 2017, the Butlers organized for Sports Performance teams to support Mullen’s daughters after the
passing of their father by attending the “Celebration of Life” held by Mullen. (Exhibit 17, pp. 11-12) Mullen emailed
Rick, “Thank you very much for the outpouring of love and support shown to our family from Sports Performance
over the past week. Numerous people came up to me Saturday, totally impressed with the fact that so many of the
girls and coaches were there! As you can imagine, it is difficult for [A.M.] to separate herself from volleyball, yet she
knows it is the right thing to do for herself at the moment…Again, thank you for all of the support!” Id.

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patently false. Mullen pulled her older daughter in April of 2017 and her younger daughter in May

of 2017, and she alleges that “she did not see any information online until June of 2017.” (Dkt.

144-5, pp. 5-6; Dkt. 57, p. 20 fn. 4; Dkt. 1, ¶ 175) Furthermore, Mullen’s younger daughter was

pulled immediately prior to the final trip of the season due to Mullen’s concerns over playing time

and because, according to Mullen, her daughter did “not get set by the current setter.” (Exhibit 19)

Mullen continued her pattern of false claims when she argued that Defendants “failed to

provide Plaintiff with a copy of her contract.” (Dkt. 57, pp. 27-28; Dkt. 1, ¶ 199) Mullen produced

a copy of the contract in discovery and has since admitted that she received a copy of the contract

for each year her daughters were in the Sports Performance program. (Dkt. 144-7; Dkt. 144-5, pp.

5-6) However, the Court relied upon Mullen’s false claims in denying Defendants’ Motion to

Dismiss. (Dkt. 68, p. 8) Mullen and her attorneys exploited the judicial process, unnecessarily

delayed the resolution of this matter, and needlessly increased in the cost of litigation for the

Defendants. As such, the Court should impose sanctions for their gross misconduct.

E. Defendants Warned Plaintiff That They Would Seek Sanctions for Her False
Claims and Assertions to the Court

In nearly every brief filed with this Court, Defendants have stressed that this action was

filed for improper purposes by Plaintiff and her counsel and identified various misrepresentations.

Yet, the Seventh Circuit has held that no warning is required for sanctions where the conduct is

severe and the party represented, such as the case here. Matter of Bluestein & Co., 68 F.3d 1022,

1026 (7th Cir. 1995). But even if warnings were required, Mullen and her attorneys had plenty.

Defendants sent two letters to Plaintiff in compliance with the Rule 11, one in June of 2018 and

another in August of 2018. Defendants’ June 18, 2018 letter explained that “[d]espite the

requirements of Federal Rule of Civil Procedure 11, it is clear that Plaintiff’s Complaint, and the

allegations contained therein, were presented to the Court for an improper purpose, namely, to

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harass the Defendants, cause damage to Defendants’ business and reputation, and to gain

publicity…it has become increasingly more obvious that Plaintiff is merely being used as a conduit

to smear my clients’ reputations and cause permanent and irreparable harm to their business.”

(Exhibit 20) Defendants attached sixty pages of documents in support of their contentions and

outlined nearly every issue raised in this Motion for Sanctions against Plaintiff and her attorneys.

(Exhibit 20; Dkt. 71, pp. 16-20; Dkt. 59, ¶ 8; Dkt. 59-1, ¶ 11)

Then, after learning that Mullen’s daughter participated in GLV’s summer league in the

summer of 2018, Defense counsel sent a second warning to Edelson PC in August of 2018,

stressing that Mullen’s decision to allow her daughter to play in the Defendant’s summer league,

hosted in the Great Lakes Center – which is named in the caption of the Complaint – invalidated

her claims that she would “not have participated in any GLV associated volleyball programs” had

she known of the allegations in her Complaint. (Exhibit 21; Dkt. 1, ¶ 160) In response, Mullen’s

attorneys dismissed Defendants’ warnings, each sent pursuant to Rule 11, and simply stated that

each “letter does not comply with the Federal Rules.” (Exhibit 22)

V. SANCTIONS ARE WARRANTED FOR PLAINTIFF’S BAD FAITH ASSERTIONS

Plaintiff’s allegations intentionally distort reality, and this Court should impose sanctions

in the form of Defendants’ attorneys’ fees that resulted from the bad faith conduct of Laura Mullen

and Edelson PC. See Fuery, 900 F.3d at 475-78 (affirming sanctions based on “the total effect of

the misconduct on the integrity of the proceedings” and the need to “maintain the integrity of the

trial process”). In this case, severe sanctions are warranted, because Plaintiff and her attorneys

took steps to vexatiously and unreasonably increase the attorneys’ fees throughout this litigation.

Plaintiff improperly brought her claims as a class action lawsuit to maximize publicity and force

Defendants to incur substantial legal fees they would not have incurred otherwise. Mullen’s lies

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allowed her to survive an early dismissal of her claims, forcing Defendants to participate in

extensive written discovery and a demanding, time-consuming class notice process to foreclose

the class claims on summary judgment along with claims from Mullen.

The crux of Mullen’s claims rests upon her assertion that “Butler’s scandalous past was

covered up by GLV” and that the Butlers “shamed and intimidated victims into silence.” (Dkt. 83-

1, p. 9) Yet, while Mullen argued to this Court that the Defendants somehow kept the “stories of

abuse buried” from the public, she was aware that one of the accusers publicly declared in 2016

that “[n]one of these facts were buried but rather broadly publicized in 1995 and again in 2015.”

(Dkt. 83-1, pp. 9; Exhibit 13; Exhibit 14; Exhibit 15; Exhibit 16, p. 2) A simple Google search

disproves her claim, and this Court ruled against Plaintiff, in part, based on “the amount of publicly

available information” related to the claims of abuse. (Dkt. 183, p. 19) Here, the sanctionable

conduct was not simply the pursuit of a baseless claim without an appropriate inquiry into the

facts, it was the initiation and pursuit of claims that the Plaintiff and her attorneys, themselves,

knew were false and which they sought to further through knowingly false sworn statements.

A. Plaintiff’s Meritless Claims on Summary Judgment are Sanctionable

While acknowledging that Defendants’ Motion for Summary Judgment turned on Mullen’s

personal knowledge of the allegations (as opposed to whether those allegations were true), the

Plaintiff chose to spend nearly 11 pages of her response brief discussing details of the underlying

allegations, some of which were being introduced for the first time. (Dkt. 171, pp. 7-17)

Remarkably, Plaintiff did not attempt to overcome or even address the abundance of evidence

showing that she had actual knowledge of the information she claims was concealed from her.

(Dkt. 171, p. 18 fn. 1) Instead, Plaintiff attempted to submitted irrelevant transcripts, court

documents, letters, and eight affidavits containing substantial discrepancies with Mullen’s version

of “the truth” and further prove that Mullen and her attorneys had knowledge of their false claims.
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(Dkt. 171-6 – Dkt. 171-18; Dkt. 171-25) None of the discrepancies are addressed by Mullen, who

simply claimed that she “believes the women, and further contends that Butler’s refusal to

acknowledge the truth of his past abusive behavior is fraudulent.” (Dkt. 171, p. 1)

In a bad faith attempt to survive summary judgment, Plaintiff, for the first time, complained

that she, “of course,” knew about the allegations, but that “[c]ertain key facts regarding Butler’s

conduct were never part of the public record.” (Dkt. 171, p. 11, 27) Mullen’s new theory focused

heavily on the false premise that she was defrauded by the Defendants because she “was unaware

of the findings of both USAV and DCFS” and states that those findings “were non-public.” (Dkt.

171, p. 32) This is unquestionably false, and Plaintiff should be sanctioned for continuing to pursue

her false claims. (Exhibit 13, Exhibit 16); See Tillman v. New Line Cinema, 374 Fed. Appx. 664,

666 (7th Cir. 2010) (discussing the duty on attorneys to abandon proceedings when they are

“fac[ed] with evidence showing [they] had no chance to prevail”). The USAV and DCFS

proceedings received substantial press coverage beginning in 1995 and continuing through the

present day. (Dkt. 183, p. 2) In July of 2016, before Mullen returned to Sports Performance in the

fall for the 2016-2017 season, she liked a post which said that Rick was “banned by the governing

body of his sport” and stated that, “[a]ccording to the women involved and according to the

findings of the USAV ethics panel, he was a serial rapist.” (Exhibit 3, p. 36)

Plaintiff’s claim on summary judgment that the findings of USAV were non-public flies in

the face of all evidence and common sense. To advance her argument, contends that a letter from

1995 evidences her claim that the USAV findings were non-public because, according to Mullen,

“USAV’s attorney even wrote that ‘the Committee is doing its best to keep this matter

confidential.’” (Dkt. 171, p. 12) However, Plaintiff attempts to mislead the Court by quoting only

half of the sentence which, in full, states, that “[t]he Committee is doing its best to keep this matter

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confidential despite the unfortunate publicity that has already occurred.” Id. (emphasis added)

Plaintiff’s “evidence” was a brazen attempt to mislead the Court with a document that clearly

contradicted her position. Rather than acknowledging the overwhelming evidence against her false

claims and dismissing Plaintiff’s bogus lawsuit, her attorneys invented a new theory and attempted

to mislead the Court with inadmissible and intentionally deceptive evidence. Their unreasonable

conduct was a fraud on this Court and should be sanctioned as such. See Alexander, 930 F.Supp.2d

at 961 (citing Hazel–Atlas Glass Co. v. Hartford–Empire Co., 322 U.S. 238, 251 (1944) (“No

fraud is more odious than an attempt to subvert the administration of justice.”).

In the end, this Court saw through Mullen’s false claims that held that “[i]t is undisputed

that even at the beginning of the class period, information about Rick’s history of sexual abuse of

female youth athletes was available in the public domain” and that those online articles “featured

highly detailed descriptions of the allegations against Rick and mentioned the USAV coaching ban

and the DCFS finding.” (Dkt. 183, p. 18) Mullen’s claim that she “was unaware of the findings of

both USAV and DCFS” and that those findings were unavailable to the public is a sanctionable

fabrication that should not be tolerated by this Court. (Dkt. 171, p. 31) See Jolly Grp. Ltd. v.

Medline Indus. Inc., 435 F.3d 717, 720 (7th Cir. 2006).

B. Plaintiff’s Version of “The Truth” is Asserted in Bad Faith

Plaintiff claims that, “[h]ad parents and players been aware of the true state of the facts

regarding Butler’s sexual abuse…they would not have participated in any GLV associated

volleyball programs and would not have paid substantial money to Defendants.” (Dkt. 1, ¶ 160)

Yet, Mullen has never identified which factual allegations she believes represent “the truth.” Her

version of “the truth” is simply whatever version she subjectively decides to believe, which has

allowed her to morph her claims to suit whatever argument was necessary to survive different

phases of this litigation. Prior to initiating this action, Mullen and her attorneys had access to an
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abundance of evidence showing that her allegations and arguments are not true. (Dkt. 1, ¶ 135;

Dkt. 79-1; Dkt. 183, p. 2) Even more, they were aware that Plaintiff’s version of “the truth” has

been rejected by officers of the court, and judicial decisions.10 (Dkt. 79-1; Exhibit 20) Given the

egregious nature of their conduct, sanctions should be imposed and Mullen and her attorneys

should be responsible for the attorneys’ fees and expenses related to the defense of Plaintiff’s

frivolous and improper actions. See Jimenez, 321 F.3d at 656-57. Edelson PC investigated the

accusations for months before bringing this lawsuit, and they contend that the Complaint

represents the “truthful” stories of abuse against Rick Butler. Yet, the record clearly establishes

that this simply is not true. The truth is that Mullen has mislead this Court from the beginning.

C. Plaintiff’s Attorneys Employed Improper Litigation Tactics to Advance Bad


Faith Accusations Against Defendants and Their Counsel

Plaintiff and her attorneys engaged in an abusive litigation tactic called “litigation by

sanction.” This “sanctions tort” has been described as discovery gamesmanship in which one party

will “exploit or abuse judicial procedures” to generate sanctions against an opposing party. See

Roadway Express, Inc. v. Piper, 447 U.S. 752, 757 n.4 (1980). The lawyer attempts to stoke a

judge’s anger at the opposing party, accusing it of intentionally obstructing justice, and seeks broad

sanctions. Here, Plaintiff’s counsel used this playbook to repeatedly attack the Defendants and

their attorney with false, misleading, and baseless claims to cast them in a false and negative light.

Shortly after filling her Complaint, which was chockfull of falsehoods, Plaintiff filed a Motion for

Leave to Propound Limited Expedited Discovery, alleging—with no facts to support the

allegations—that the Defendants and their counsel were improperly communicating with class

10
For example, the 1995 Decree of Adoption was part of the “Our Story” document, so Mullen and her attorneys
undoubtedly knew that a judge had deemed the Butlers’ home to be safe for children prior to arguing in this case that
“[a]s an objective matter, Butler is not qualified to be alone in a room with children, let alone coach them.” (Dkt. 57,
p. 24; Dkt. 79-1) Plaintiff’s contention is clearly not fact-based in light of the 1995 court approving the Butlers’
petition to adopt a child and finding Rick and Cheryl to be “reputable persons with character” after reviewing
substantial evidence, including the DCFS and USAV investigation and findings. (Exhibit 20; Dkt. 71-13; Dkt. 87-13)

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members. (Dkt. 17, p. 5) Then, Plaintiff continued their “litigation by sanction” scheme with a

Motion to Compel and for Entry of Protective Order asking the Court for an Order finding, inter

alia, that Defendants and their counsel engaged in improper communications with putative class

members and requiring Defendants to issue corrective notice to putative class members. (Dkt. 48,

p. 1) Plaintiff’s motion presented one strange argument after another, including, inter alia, (1)

asking this Court to sanction Defendants because Cheryl Butler, a non-attorney, was not aware of

the procedural distinctions between a Motion to Dismiss and a Motion for Summary Judgment,

(2) arguing that Defendants lied when they said they had evidence to counter Mullen’s claims,

because they did not attach such evidence to their 12(b)(6) Motion to Dismiss, when doing so

would clearly violate the Rule, and (3) asserting that Defendants “misrepresent the fundamental

nature of the lawsuit, stating that the misconduct at issue stems from fraud,” when Plaintiff was,

in fact, suing them for fraud under five different legal theories.11 (Dkt. 48, pp. 4-10) The Court

declined Plaintiff’s request for corrective notice, pointing out that the statements to class members

explained the lawsuit by referencing some of the same issues the Court “relied on in denying the

motion to dismiss.” (Dkt. 141-2, pp. 11-12)

Plaintiff’s deceitful litigation tactics continued in a March 27, 2019, “Notice Regarding

Class Notice,” which was a blatant attempt to influence the Court early on that Defendants were

responsible for actions which were initiated by members of the class. (Dkt. 116) Plaintiff’s false

accusations prompted the Court to enter an Order requiring the parties to appear the following day.

(Dkt. 118) There, the Court explained that the Plaintiff’s previous complaints about the

11
Plaintiff’s claim is particularly bold in light of statements made to the press by Jay Edelson, stating that Defendants’
argument “that parents might have sent their kids to a different club and paid money to that other club seems to be a
bit of a red herring.” (Exhibit 2, p 27) (comment posted by John Tawa, founder of PrepVolleyball.com) Mr. Edelson’s
statement is false, as this Court that “Mullen could—and did—purchase volleyball training services from other sports
clubs, and she therefore does not have a viable ICFA claim under an unfair practices theory.” (Dkt. 183, p. 24)

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Defendants’ communications with class members raised the suspicion that the Defendants were

responsible for the communications between members of the class related to the Class Notice.

(Dkt. 141-6, pp. 4-5) However, Defense counsel explained that this “spontaneous effort…on the

part of potential class members” in the face of the allegations of abuse against Butler was nothing

new to Defendants. (Dkt. 141-6, pp. 9-10) In fact, based on Mullen’s Volleytalk activity and the

“investigation” conducted by her attorneys, the actions taken by the class should have been of no

surprise to any party to this case. (Dkt. 89-1; Dkt. 89-3) Nevertheless, the allegations in Plaintiff’s

Notice became the basis for additional expedited discovery regarding Defendants’

communications with class members regarding the Notice and opt outs. (Dkt. 141-6, p. 14)

On April 15, 2019, Plaintiff again filed a “Status Report Regarding Class Notice” which

was not requested by the Court. (Dkt. 123) The Report was filed the day before the Parties

previously-scheduled status hearing, which all but ensured that Defendants would not have time

to file a substantive response to its misleading claims. (Dkt. 124) Much like in Plaintiff’s Motion

for Sanctions, Mullen provided the Court with select excerpts of emails without proper context in

a clear attempt to construe those statements as improper. Id. The timing of the report ensured that

Defendants were stripped of an opportunity to review, investigate, and/or prepare a substantive,

written response to the accusations and, instead, forced Defense counsel to defend against the

misleading claims, without proper notice, in open court.

Continuing their scheme, on May 7, 2019, again just one day prior to a previously-

scheduled status hearing set for May 8, 2019, Plaintiff filed an 89-page “Status Report Regarding

Class Notice” at 7:07 p.m., again ensuring that Defendants would not have any opportunity to

respond. (Dkt. 139) The Report followed Plaintiff’s pattern of misconstruing communications in

an attempt to mislead the Court and prejudice Defendants by falsely casting them in a negative

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light immediately prior to each Court hearing. Id. Notably, Plaintiff made the baseless accusation

that “Defendants and their counsel have engaged in misleading and improper communications with

class members since the beginning of this case.” (Dkt. 143, p. 1) Clearly, Plaintiff was hoping that

if she repeated the accusation enough times, the Court would eventually be convinced it was true.

Furthermore, Plaintiff’s counsel had a particular focus on disparaging Defense counsel

with false and baseless claims, beginning with the first motion filed in this matter and continuing

even after summary judgment. On April 3, 2018, Plaintiff sought production of Defense counsel’s

communications with class members and baselessly accused Defense counsel of communicating

with class members “for the purposes of misleading them about the nature of Plaintiff’s lawsuit”

(Dkt. 17, p. 1) Throughout this case, Plaintiff has failed to present evidence to substantiate the two-

year-long contention that Defense counsel communicated with class members “for the purposes of

misleading them about the nature of Plaintiff’s lawsuit.” (Dkt. 17, p. 1)

Plaintiff’s counsel apparently believed they could create such evidence on a telephonic

meet and confer regarding discovery issues. (Dkt. 48-2) There, Jay Edelson interrogated Defense

counsel about whether she had “spoken to anyone who’s part of the class or who’s on the teams

or anything like that.” (Dkt. 48-4, p. 12) Just days later, Plaintiff filed a motion arguing that

Defense counsel improperly communicated with putative class members when she issued a

statement to the press “falsely claiming” that “[t]he recent lawsuit against Rick Butler, filed by a

disgruntled parent, concerns alleged misrepresentations related to contracts and business

practices.” (Dkt. 48, pp. 1, 4-10) The Court flat-out rejected Plaintiff’s position. At a hearing on

July 3, 2018, the Court confirmed that Defense counsel’s statement “kind of seems like it’s right

on the money” about the claims at issue in this case. (Dkt. 141-2, pp. 10-11) The Court continued,

“The statement is absolutely true…It’s not false at all. It’s not misleading at all. It is. I mean, each

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one of [Plaintiff’s] claims is a claim for deception. You have a claim for deception under the

IPFSA. You have a claim for deception under the ICFA. You have a common law

misrepresentation claim. You have an unfair practices claim under the ICFA. You have a contract

deficiency claim under the IPFSA, and you’ve got an unjust enrichment claim. All of those concern

misrepresentations related to contracts and business practices. So that statement is true.” Id.

Plaintiff’s bizarre, unsubstantiated attacks on Defense counsel continued even after

summary judgment. On May 7, 2020, Plaintiff filed with this Court a Status Report which was not

requested by this Court and contains improper and misleading information. (Dkt. 195) The latest

filing by Edelson PC contains a screenshot of a Facebook post from Defense counsel’s private

Facebook page. (Dkt. 195) Edelson PC contends Defense counsel “use[d] her personal connection

to the Class members to communicate with them” and that she made “threats” to the Class. (Dkt.

195, ¶ 10) Like those before it, the “Report” is loaded with false, uninformed accusations. In

reality, Defense counsel is not friends with class members on Facebook, Defense counsel does not

communicate with class members on Facebook, and, most importantly, Defense counsel does not

even use her own name on Facebook. (Dkt. 195, ¶ 6; Exhibit 34, ¶¶ 32-34) Edelson PC’s attempt

to police what Defense counsel can say to her friends and family is profoundly inappropriate, and

it appears the firm conducted a considerable investigation into Defense counsel’s personal life,

which is the only way the firm could discover her private Facebook page under a different name.

Id. Edelson PC’s fixation on disparaging Defense counsel with baseless accusations has been

inappropriate throughout this entire litigation, and, at this point, has become downright creepy.

Laura Mullen and her attorneys lied to get this case into this Court and continued to lie for

over two years, until her claims were ultimately disposed of on summary judgment. (Dkt. 183, p.

22) Plaintiff’s attorneys seem to believe that they can manufacture a cause of action, falsify

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evidence, and abuse the judicial system with impunity. It speaks volumes about the legitimacy of

Plaintiff’s claims that even the “hint” of accountability for their misconduct sends them running

back to this Court with more false claims.12 (Dkt. 195) For two years, Mullen and her attorneys

claimed to represent the interests of thousands of class members, yet they still have not identified

a single class member who supports this lawsuit.13 It is abundantly clear that it is Laura Mullen

and her attorneys who have intentionally mislead this Court and the public from the moment this

lawsuit was filed.14

VI. PLAINTIFF AND HER ATTORNEYS SHOULD BE SANCTIONED FOR


DISCOVERY MISCONDUCT

The case was assigned to this Court on April 13, 2018. By June 20, 2018—just over two

months later—Plaintiff had already presented this Court with four discovery-related motions, all

of which sought sanctions or attorneys’ fees. Plaintiff’s “litigation by sanction” tactic culminated

in an unending stream of discovery demands. Lawyers engaged in this type of procedural abuse

have developed techniques for setting “traps” to trigger sanctions. See, e.g., Kenneth W. Starr, Law

and Lawyers: The Road to Reform, 63 Fordham L. Rev. 959, 965 (1995) (instigating sanctions “is

now a standard part of the modern litigation’s play book”). They intentionally provoke disputes to

create the perception of bad faith, for example, by inundating courts with “motions for sanctions

12
Plaintiff’s argument is particularly curious in light of Mullen “liking” a Volleytalk post that challenged the Butlers
to take action, saying, “[Butler’s] attorney needs to quit saying everything is false, unsubstantiated, and without merit.
If your client feels wrongfully accused, he should sue. If not, shut up and go away.” (Exhibit 3, p. 34)
13
Mary Ann Georgantopoulos, A Top US Youth Volleyball Coach Is Accused Of Raping Teenage Girls Hundreds Of
Times, BuzzFeed News, February 28, 2018, https://www.buzzfeednews.com/article/maryanngeorgantopoulos/youth-
volleyball-coach-lawsuit (last visited May 17, 2020).
14
Even after summary judgment, Jay Edelson has continued to advance dubious arguments and false narratives in the
media, such as that Plaintiff has “never gotten discovery into the extent to which [Butler] abused his position of power
to sexually harass and assault teenage girls on his team.” Plaintiff admits to receiving discovery from Rick Butler in
Defendants’ Supplemental Answers to Plaintiff’s First Set of Interrogatories. (Dkt. 119) While Plaintiff filed a baseless
Motion to Compel Rick Butler’s Answer to Interrogatory No. 1, which omitted Rick’s 5-page substantive response to
the Interrogatory, the motion was based upon Edelson PC’s apparent dissatisfaction that there were not more
accusations of sexual abuse made against Rick. See Lauraann Wood, Coach Says Edelson Should Be Sanctioned Over
Abuse Suit, Law360, May 18, 2020, https://www.law360.com/legalethics/articles/1274602/coach-says-edelson-
should-be-sanctioned-over-abuse-suit (last visited May 24, 2020).

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based upon speculation that responsive material is being withheld with nefarious intent.” Id. The

timeline of Defendants’ production exemplifies the “traps” created by Plaintiff’s devious tactic,

and it illustrates Defendants’ attempts to comply with Plaintiff’s unmanageable and unreasonable

demands. (Exhibit 34, ¶¶ 28-29)

On April 12, 2019, Defendants explained to this Court that “[t]he unreasonable manner in

which Plaintiff continuously issues sets of discovery requests and, almost immediately, demands

supplemental responses has created an unmanageable state of outstanding written

discovery…Defendants have been in a near-constant state of answering discovery and producing

documents. The supplemental discovery and the answers to Plaintiff’s recently-issued discovery

overlap in the types of information and documents requested or relied upon.” (Dkt. 132, p. 1)

Defendants explained, for example, that “[o]n March 14, 2019, approximately 5 hours after

Defendants produced their supplemental discovery responses, Plaintiff requested a meet and

confer claiming that portions of Defendants’ discovery responses and production were deficient.”

Id. Throughout this case, Defendants made repeated efforts to avoid discovery disputes and comply

even with Plaintiff’s unreasonable requests, all the while, Plaintiff’s counsel was simply intending

to create a state of chaos likely to result in an error, setting a “trap” to trigger another motion.

In the end, it is clear that Plaintiff counsel militarized the requirement for attorneys to make

good faith efforts to settle discovery disputes in order to manufacture discord. “When a party’s

attorney is at fault for a discovery violation, the appropriate remedy is to shift costs to the party’s

counsel.” Rackemann v. LISNR, Inc., 2018 WL 3328140, No. 1:17-cv-00624-MJD-TWP, at *7

(N.D. Ill. July 6, 2018) (holding Plaintiff’s counsel, Edelson PC, responsible for the payment of

attorneys’ fees to Defendants); Thompson v. Fajerstein, No. 08-cv-3240, 2010 WL 4628515, at *1

(N.D. Ill. Nov. 8, 2010). In a good faith effort to resolve differences without court intervention,

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Defendants often produced supplemental responses (and even second supplemental responses)

only to end up on yet another meet and confer with counsel for Plaintiff dictating the exact

information he desired in each answer, which was often not requested in, or made clear by, the

original request. (Exhibit 34, ¶ 29) If Defendants refused, Plaintiff would accuse counsel of ethical

misconduct, distort the parties’ prior discovery agreements, and threaten to—and often did—file

yet another sanctions-related motion with this Court. (Dkt. 48-4; Dkt. 48)

Within the first months of proceedings, it became clear to Defense counsel that she could

not have a productive, good-faith conversation with Plaintiff’s attorneys due to their abusive,

inappropriate conduct and gross misrepresentations of the parties’ telephonic meet and confer

conferences.15 In a June 15, 2018 email from Defense counsel to Plaintiff’s attorneys, she

expressed her frustrations with their abusive tactics:

The transcript from our phone call is clear. Read it. You repeatedly mischaracterized
what I had previously said, and, at least three times, I explicitly had to correct you,
saying “that’s not what I said/admitted.” I shouldn’t have to explain to you how you
are mischaracterizing my words, because you clearly know what you’re doing and
when you’re doing it – each self-serving mischaracterization is an attempt to construe
my words into an admission. Local Rule 37.2 requires a good faith effort to resolve
discovery disputes. It is clear that you are unable to have a productive, good faith
conversation on the phone regarding discovery disputes.

(Dkt. 59-2, p. 8) The phone call Defense counsel referenced above took place on May 24, 2018,

to discuss discovery disputes with Plaintiff’s attorney, Jay Edelson. (Dkt. 48-4) However, it is

clear from the transcript of that phone call that the attorneys for the Parties had two very different

agendas when discussing the discovery at issue. (Dkt. 48-4) Defense counsel attempted in good

faith to resolve a discovery dispute, while Jay Edelson attempted to extract evidence, misstate the

law, and intimidate Defense counsel into complying with his unreasonable demands. Id. Mr.

15
After the first phone call between the attorneys, Mr. Edelson sent an email which was, in his words, “memorializing
the brief phone call.” (Dkt. 17-1, p. 2) In response, Defense counsel stated that Mr. Edelson’s “self-serving statement
does not memorialize our call in any way.” (Dkt. 17-1, p. 3)

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Edelson used the phone call to interrogate Defense counsel which, unbeknownst to her at the time,

was an attempt to manufacture evidence to be used against her clients in a motion seeking sanctions

against Defendants. (Dkt. 48-4, pp. 6-12) There, Plaintiff alleged that Cheryl Butler was “falsely”

claiming to have evidence which showed that Mullen was lying, and that Cheryl “falsely” stated

that Defendants would be filing a counterclaim against Mullen. (Dkt. 48-4, pp. 1-2) Therefore,

Plaintiff’s counsel apparently believed he could bully Defense counsel into making statements

favorable to his position by repeatedly misconstruing her words, and the transcript of that phone

call exemplifies Mr. Edelson’s proclivity for violating Local Rule 37.2 requiring attorneys to act

in good faith in resolving discovery disputes. (Dkt. 48-4)

Plaintiff’s tactics concerning Defendants’ potential filing of a counterclaim continued into

the Parties’ court appearance on July 3, 2018. There, the Court noted that it was “sort of mystified”

by Plaintiff’s contention that Defendants were required to anticipate and include a potential

counterclaim in their Rule 26(a) disclosure. (Dkt. 141-2, p. 7) After Mr. Edelson intentionally

distorted the Court’s analysis of Plaintiff’s contentions, the Court stated, “That’s not what I said.

And that’s the kind of thing I’m talking about. You take something somebody says and then you

just sort of flip it on its head…don’t clutter this stuff up with bogus arguments. That was a bogus

argument.” (Dkt. 141-2, pp. 7-9)

A. Plaintiff and Her Attorneys Relied Upon Fabricated Claims and Evidence to
Obtain Discovery

Beginning with her first motion and continuing through summary judgment, Plaintiff

advanced bizarre and unsubstantiated accusations against Defendants. For example, Plaintiff

claimed that the Defendants were illegally transferring assets to Brazil and traveling overseas to

set up a new volleyball business. (Dkt. 17, p. 2; Dkt. 17-1, p. 4) Plaintiff’s only evidence of the

alleged “misconduct” was in the form of a declaration submitted by her attorney, Jay Edelson,

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which conspicuously failed to identify the source of the information. (Dkt. 17-3, ¶¶ 5-6) In the end,

it was Laura Mullen, posting anonymously on Volleytalk, who was repeatedly circulating the

rumors that Defendants were hiding assets and planning to leave the country. (Exhibit 4, pp. 4, 6,

11, 13) That it was Mr. Edelson who advanced the false claims under oath is further evidence of

his complicity in bringing Mullen’s bad faith Complaint before this Court. (Dkt. 17-3, ¶¶ 2-7)

“Perjury committed in the course of legal proceedings is a fraud on the court” which justifies

sanctions against Mr. Edelson.16 Allen v. Chi. Transit Auth., 317 F.3d 696, 703 (7th Cir. 2003).

Plaintiff’s attorneys advanced these sensational, false claims to generate additional

publicity and create a false air of legitimacy to her claims with a fabricated narrative that the

Butlers were so concerned with her lawsuit that they began transferring assets and traveling

overseas “to avoid the potential judgment.”17 From the start, Mullen and her attorneys resorted to

“extreme measures” to ensure this case would play out like a courtroom drama for the public, all

the while intentionally increasing the costs of litigation for the Defendants. (Exhibit 2, p. 111)

B. Plaintiff and Her Attorneys Answered Discovery in Bad Faith

Rule 37 provides for the imposition of sanctions against a party that fails to make disclosure

or cooperate in discovery. See Dotson v. Bravo, 202 F.R.D. 559, 570 (N.D. Ill. 2001) (“The federal

discovery rules give ample notice to litigants regarding how to properly conduct themselves. In a

discovery disclosure system, designed to operate insofar as possible without judicial intervention,

issuance of a court order in the first instance is unnecessary before a violation of the rule can be

found.”). Here, Edelson PC should be sanctioned for its inexcusable discovery gamesmanship.

16
This filing commenced Plaintiff’s scheme to cast Defendants and their counsel in a negative light with this Court
with baseless accusations of misconduct which were often abandoned shortly thereafter. (Dkt. 17) Foe example, when
the parties appeared in Court on April 17, 2018, Mr. Edelson explained, “we had two requests, but we’re foregoing
the other one which had to do with concerns about transferring their assets, so forget about that.” (Dkt. 141-1, p. 9)
17
Jon Seidel and Michael O’Brien, Rick Butler lawsuit gets contentious with claims he might move overseas, Chicago
Sun-Times, April 3, 2018, https://chicago.suntimes.com/2018/4/3/18316254/rick-butler-lawsuit-gets-contentious-
with-claims-he-might-move-overseas (last accessed May 6, 2020).

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On April 15, 2019, Plaintiff provided Defendants with grossly inadequate responses to

discovery propounded by the Defendants. (Dkt. 144-3) Rather than answering the Interrogatories

as requested, Plaintiff’s counsel made the unreasonable decision to treat each subpart of

Interrogatory No. 1 and Interrogatory No. 5 as separate Interrogatories, which was clearly

unreasonable and done in bad faith. (Dkt. 144-3, pp. 3-6; 9-18) Then, Plaintiff refused to provide

answers to the remaining Interrogatories after reaching her self-imposed limit. (Dkt. 144-3)

Defendants sent a letter to Plaintiff’s counsel requesting supplemental responses within 7 days.

(Exhibit 23) However, when the Parties spoke on the phone, Plaintiff requested an extension of

over 30 days, and promised Defense counsel that, if she agreed to the much-extended deadline,

they would provide substantive responses to every Interrogatory over any objections. (Exhibit 34,

¶ 29) Based on this promise (and considering Plaintiff’s “litigation by sanction” ploy, which had

already frustrated the Court with discovery disputes), Defense counsel agreed to the extension. Id.

Yet, Plaintiff’s supplemental responses were again inadequate and largely failed to provide

substantive responses. (Dkt. 144-4) For example, when Plaintiff was asked to state the facts upon

which she based her allegation that “Defendants have a ‘special relationship’ with Michigan State

University,” Plaintiff merely provided Defendants with the title—not even a link—to a Chicago

Tribune article which was published after this litigation was filed. (Dkt. 144-4, pp. 29-30)

Plaintiff’s remaining responses were similarly evasive, with many of her answers (1) merely

referencing the Complaint or another document, (2) stating, in lieu of an answer, that the Plaintiff

would produce responsive documents which were not produced, or (3) providing nonsensical

answers in a clear effort to avoid the question. (Dkt. 144-4) To illustrate, when Defendants

propounded discovery requesting that Mullen itemize and/or explain her damages, she simply

referred to her Rule 26 disclosures. (Dkt. 144-4, pp. 8-9; Dkt. 144-6, pp. 3-4) Similarly, in response

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to Defendants’ request that Plaintiff “[i]dentify the owners and/or users of every VolleyTalk

username of which You have knowledge…” (Dkt. 144-4, pp. 18-19) Plaintiff ignored the actual

request and responded that “she used the VolleyTalk username swimrowvball. Plaintiff has not

owned and/or used any other VolleyTalk usernames.” Id. Plaintiff’s answer is either intentionally

nonsensical or outright false, because Defendants were clearly requesting Mullen’s knowledge of

other users. Id. It is without question that Mullen did not provide an accurate response, because

she communicated on Volleytalk with the accuser who contacted her about this lawsuit and would,

at the very least, know that user’s identity. (Exhibit 5) Likewise, Plaintiff ignores all requests that

she identify Jane Doe and the “sixth woman” referenced in the Complaint (Dkt. 144-4, pp. 15-17)

Furthermore, the day after this lawsuit was filed, Plaintiff’s attorney told a news publication

that his firm received “many calls and emails from people offering to provide further evidence in

support of our lawsuit.” (supra, fn. 14) However, in response to interrogatories which would elicit

such information, Plaintiff did not disclose any of the communications her attorney discussed with

the media, and instead stated that she would provide responsive documents (which were never

provided) or that the information would be produced in “accordance with the trial plan and

schedule ultimately entered by the Court.” (Dkt. 144-4, pp. 15-16, 19) Plaintiff’s intentionally

evasive discovery responses are sanctionable. See Profile Gear Corp. v. Foundry Allied Indus, 937

F.2d 351 (7th Cir. 1991) (sanctioning a party for “evasive conduct” when, instead of answering

interrogatories, the party responded “See Complaint and “See Documents Produced.”). Plaintiff’s

evasive responses sought to prevent Defendants from discovering communications between those

in the scheme against Defendants which would explicitly confirm that Mullen and her attorneys

brought this case for an improper purpose. Therefore, the Court should exercise its discretion to

order sanctions under Rule 37(b) by finding that Plaintiff’s unproduced answers and documents

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are presumed to contain communications which evidence Mullen and her attorneys’ participation

in a scheme to commit a fraud upon this Court. See Officer v. Duran, 2014 WL 51330, at *3 (N.D.

Ill. Jan. 2, 2014) (presuming certain facts as a sanction for violation of discovery order).

VII. THE COURT SHOULD SANCTION MULLEN AND HER ATTORNEYS AND
AWARD DEFENDANTS ATTORNEYS FEES, COSTS AND EXPENSES

The campaign to harm Defendants’ business with this litigation was, ultimately, successful.

The organized threats to publicly shame those who associate with the Butlers began prior to this

litigation, however, those threats became significantly more effective after the Complaint publicly

listed several of those organizations and Edelson PC sent misleading “document preservation

letters” to intimidate the rest. (Exhibit 11, ¶¶ 23-30; Exhibit 12, ¶¶ 18-24; Exhibit 25; Dkt. 71-2)

Furthermore, Edelson PC engaged in a media campaign discussing the salacious details of the

Complaint and campaigning to remove the Butlers from the sport.18

Immediately following the filing of the Complaint and related publicity, organizations that

had known about the allegations for decades were cutting ties with Defendants – not because they

wanted to end the relationship – but because they were afraid they would be dragged into this

lawsuit or otherwise lose their businesses. Id. Schools which held GLV camps year after year

suddenly pulled their contracts with the Defendants after being included in Plaintiff’s Complaint.

(Dkt. 1, ¶ 20) Teams were being pressured to withdraw from GLV’s events, and Laura Mullen

extended personal thanks to those organizing alternative events. (Exhibit 24) Certain colleges

refused to recruit from Sports Performance, which Laura Mullen repeatedly encouraged (only after

her own daughter was recruited). It is no coincidence that the Butlers were financially harmed in

18
Christian Red, New federal class-action suit against Rick Butler seeks to prevent him from interacting with minors,
New York Daily News, March 1, 2018, https://www.nydailynews.com/sports/more-sports/new-suit-rick-butler-seeks-
protect-minors-article-1.3850082 (last visited May 17, 2020) (stating that the main objective behind the lawsuit is to
prevent the Butlers from ever interacting with minors, and quoting Edelson: “a large number of adults in organizations
have supported Butler and his club, either implicitly or explicitly… we’re in a different era than we were even last
year…that’s why there was so much pressure on these three organizations to finally step up and do the right thing.”).

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ways that Laura Mullen has specifically encouraged. (Exhibit 4, p. 18; Exhibit 25; Exhibit 30;

Exhibit 31) The Butlers certainly felt “the hit financially” from Mullen’s false claims, as GLV

suffered extensive losses, and the Butlers were forced to sell their home to pay for legal fees and

prevent harassment caused by this suit. (Exhibit 11, ¶ 15; Exhibit 12, ¶, 10)

In deciding the appropriate sanctions, courts consider “the nature and extent of the

prejudice suffered or likely to be suffered by the parties in the future as a result of the violation.”

In re Air Crash Disaster, 909 F.Supp. at 1124. Following the publicity of her explicit, detailed

allegations of sexual abuse, Mullen encouraged the public to harass the Butlers, and the public

listened. Their business was vandalized, they were followed and photographed at events, Rick

received death threats on his voicemail, GLV email accounts and Facebook pages were hit abusive

comments, their customers were publicly harassed, their former players were shamed on social

media, and even the Butlers’ attorney was threatened. (Exhibit 25; Exhibit 11, ¶¶ 9, 14-19; Exhibit

12, ¶¶ 8-14; Exhibit 27) Mullen has even supported the idea that spectators should forcibly remove

Rick Butler from any volleyball event he attends, even if they resort to illegal acts to do so. (Exhibit

3, p. 9) It would not take long for this idea to become a reality. In January of 2020, when Rick was

attending an out-of-town scrimmage, another coach aggressively approached him in front of

players, parents, and event staff and made a threat to his life. (Exhibit 11, ¶ 17) This is all a direct

result of the culture that Mullen, her attorneys, and the accusers have created towards the Butlers,

which was substantially advanced by this improper, baseless lawsuit. Laura Mullen has explicitly

directed and encouraged this harassment, and her behavior is clearly sanctionable, if not criminal.

A. Edelson PC Orchestrated This Litigation in Bad Faith

Plaintiff’s counsel orchestrated this duplicitous litigation in conjunction with the alleged

victims to advance their goals of removing the Butlers from the sport of volleyball. Jay Edelson

claims to have “started investigating for the litigation well before USA Volleyball banned Butler
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for life in December” of 2017.19 In January of 2018, one of Rick’s accusers posted on Volleytalk

that the alleged “victims of Butler just acquired representation from a very caring and very

powerful lawyer” who “has some good angles for us to reach our goals.” (Exhibit 5) Of course,

this lawyer was Jay Edelson.20 On May 15, 2018, Jay Edelson, Sarah Powers-Barnhard, Julie

Romias, and Kay Rogness appeared before an Illinois State Senate Task Force to testify about this

lawsuit. 21 With knowledge of the intentional, pervasive lies in the Complaint, these individuals

brazenly argued that state legislatures must strengthen existing perjury laws “specifically to protect

survivors of child sexual abuse.” The hypocrisy is astounding.

This litigation was part of a calculated plan to abuse the judicial process. The accuser said

it best when she told Mullen, “you may be able to help us with the legal aspect to get [Rick] away”

from those who continue to attend GLV for volleyball training. (Exhibit 5) This case was never

about recovering fees. It was never about fraud. It was always about finding a way to destroy the

Defendants’ business; if people would not leave the program on their own, the accusers were going

to make them. Plaintiff’s attorneys manufactured a cause of action to create a barrier between the

Defendants and their customers. From start to finish, Jay Edelson, along with numerous attorneys

at Edelson PC acting under his direction, undoubtedly orchestrated this fraud on the Court.

Defendants suspect that Plaintiff’s attorneys have been involved in the campaign to remove the

Butlers from volleyball long before this lawsuit was filed, that they took an active role in pressuring

19
Hannah Leone, Federal lawsuit accuses Aurora volleyball coach, club of covering up sex abuse, Aurora Beacon-
News, Chicago Tribune, February 28, 2018, https://www.chicagotribune.com/suburbs/aurora-beacon-news/ct-abn-
class-action-butler-st-0228-20180228-story.html (last visited May 17, 2020).
20
While it remains unclear when Edelson PC began preparing for this case, on April 3, 2017, an employee of Edelson
PC contacted Rick Butler’s personal email address and specifically requested that Rick coach the firm twice per week
in group lessons. (Exhibit 26) Rick referred the firm to a former SPVB player who confirmed that he did several
lessons with Edelson in Chicago. Id. If Edelson PC was, in fact, contacting Rick Butler and/or seeking lessons from
him as part of their “investigation,” it is clear that Mr. Edelson’s interest in this matter is personal in nature.
21
Illinois State Senate, Task Force Hearing, May 15, 2018, http://www.ilga.gov/senate/committees/100Doc
uments/SDHA/Hearing%20Packet%205.15.2018.pdf (last visited May 17, 2020) (meeting agenda listing this case as
a discussion topic, with the full Complaint being publicly-accessible as an attachment to the Task Force agenda).

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the sport’s governing bodies to ban Butler, and that they have been active in discussions about the

Defendants on Volleytalk prior to this litigation.22 However, as mentioned above, Plaintiff’s

evasive discovery responses have prohibited Defendants from confirming as much. Obviously,

Mr. Edelson and the accusers have known Mullen’s Volleytalk username since they first made

contact with her prior to the filing of the Complaint. (Exhibit 5) Mullen’s attorneys had access to

her entire Volleytalk history prior to bringing this suit, including her comments discussing the

allegations which were posted as early as 2015. (Exhibit 3; Exhibit 4; Exhibit 8; Exhibit 9)

Although Mullen was most certain a willing accomplice, it was Plaintiff’s attorneys who

were responsible for filing a frivolous claim with an extraordinarily improper Complaint. It was

Plaintiff’s attorneys who filed baseless motions used to further harass and prejudice the

Defendants, increase their legal fees, and create additional negative publicity. It was the Plaintiff’s

attorneys who abused the discovery process and proceeded to summary judgment with

inadmissible and irrelevant evidence. Edelson PC utilized its abusive litigation tactics in full force

against the Defendants.23 While Defendants warned Plaintiff—twice—that they would seek

sanctions pursuant to Rule 11, the misconduct in this litigation is far beyond “the pursuit of a claim

22
There are several Volleytalk users who appear to have legal knowledge and a particular interest in issues presented
in this litigation, even before it was filed. For example, on February 14, 2018, less than two weeks before filing her
Complaint, Mullen liked a post which stressed the campaign’s goal of “ensuring that Butler’s reach and influence and
existence in the realm of club volleyball in particular ends as soon as possible.” (Exhibit 3, p. 6) Plaintiff’s Complaint
mirrors this language, referencing Butler’s “far-reaching sphere of influence” in club volleyball. (Dkt. 1, ¶ 19)
23
Edelson PC and, specifically, Jay Edelson is no stranger to engaging in improper litigation tactics. According to a
2017 lawsuit against Edelson PC and Jay Edelson, the firm’s practice “largely consists of nothing more than preying
upon unsuspecting businesses, conjuring up nonexistent issues and then attempting to extort settlements that benefit
no one but themselves through payments for their nuisance lawsuits.” See Johnson & Bell, Ltd. v. Edelson PC, 2017
L 003169 (March 28, 2017) The lawsuit also accused Edelson PC of using abusive litigation tactics similar to those
committed in Mullen’s case, explaining that the firm “illegally abused the process of the courts to further their own
self-aggrandizement and have engaged in a self-serving publicity tour spreading their lies and defamatory statements.”
Id.; see also Conor Dougherty, Jay Edelson, the Class-Action Lawyer Who May Be Tech’s Least Friended Man, The
New York Times, April 4, 2015, https://www.nytimes.com/2015/04/05/technology/unpopular-in-silicon-valley.html
(last visited May 17, 2020) (where attorney Jay Edelson was described as “a leech tarted up as a freedom fighter,” and
an attorney explained that “[Edelson] tries to convince you that because there’s a legal gotcha with a big number [in
a class action], you should pay him instead of litigating. That’s his business model.”).

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without reasonable inquiry into the underlying facts.” See, e.g., Barnes v. Dalton, 158 F.3d 1212

(11th Cir. 1998). In fact, the Plaintiff’s pattern of false claims and perjury played a role in this

Court’s decisions regarding dismissal and class certification. (Dkt. 68, p. 5; Dkt. 101, pp. 14-15)

In short, the misconduct was not harmless. Therefore, in addition to imposing monetary sanctions,

the Court should refer this matter to disciplinary authorities. The Court “has available a variety of

possible sanctions,” including “referring the matter to disciplinary authorities.” See Fed. R. Civ.

P. 11(c) (advisory committee notes to 1993 Amendments). To the extent that Plaintiff’s attorneys

knowingly advanced a claim “that is unwarranted under existing law,” or “asserted material factual

statements that are false,” or that the Complaint “serves merely to harass or injure another,” they

have also violated their ethical duties under Rule 3.1 of the Illinois Rules of Professional Conduct.

B. Sanctions Are Warranted Under Rule 11

Rule 11 requires that an attorney certify to the best of his “knowledge, information, and

belief, formed after an inquiry reasonable under the circumstances,” that any pleading is not

presented to a court for an improper purpose, that the claims therein have a legally sufficient basis,

and that the allegations and other factual contentions have evidentiary support. Fed.R.Civ.P.

11(b). Under Rule 11(c), a district court may impose sanctions on a party or her counsel (or both),

for failing to comply with Rule 11(b). Fries v. Helsper, 146 F.3d 452, 458 (7th Cir.1998); see also

In re Alberto, 119 B.R. at 993 (“[w]hen an attorney and client share responsibility for litigation

strategy and such strategy violates Rule 11, courts can impose joint and several liability․”).

Before filing this lawsuit, Mullen and her attorneys knew they had no case against the

Defendants, but they nonetheless required Defendants to spend the time, effort, and money moving

to dismiss, participating in discovery, briefing class certification issues, participating in class

notification, and moving for summary judgment. After two letters sent in compliance with the

Seventh Circuit’s interpretation of Rule 11’s safe harbor provision, Edelson PC continued to
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advance Mullen’s baseless claims. See Fabriko Acquisition Corp. v. Prokos, 536 F.3d 605, 610

(7th Cir. 2008) (affirming sanctions against an attorney who “continued to advocate a claim that

had no legal basis and refused to alter or withdraw it when that deficiency was pointed out”). The

appropriate sanction here is the amount Defendants expended to defend the suit because at all

times Plaintiff and her attorneys had knowledge of the falsity of her claims. See Fed. R. Civ. P.

11(c)(4); Golden v. Helen Sigman & Assocs., 611 F.3d 356, 365 (7th Cir. 2010). Plaintiff’s

carefully contrived, pervasive, perjurious statements created a factual dispute where there was

none, costing the Defendants time and resources, and the imposition of severe sanctions is entirely

warranted. See Dotson, 321 F.3d at 668; Salmeron, 579 F.3d at 797.

C. Sanctions Are Warranted Under 28 U.S.C. § 1927

The Seventh Circuit has explained that Section 1927 addresses prolonging litigation

whereas Rule 11 addresses particular filings and therefore, unlike Rule 11, Section 1927 does not

require reasonable investigation. Samuels v. Wilder, 906 F.2d 272, 275 (7th Cir. 1990). Pursuant

to 28 U.S.C. § 1927, an attorney “who so multiplies the proceedings in any case unreasonably and

vexatiously may be required by the court to satisfy personally the excess costs, expenses, and

attorneys’ fees reasonably incurred because of such conduct.” Fednav Int’l Ltd. v. Cont’l Ins. Co.,

624 F.3d 834, 838 n.1 (7th Cir. 2010). A district court “has discretion to impose § 1927 sanctions

when an attorney has acted in an objectively unreasonable manner by engaging in a serious and

studied disregard for the orderly process of justice, pursued a claim that is without plausible legal

or factual basis and lacking in justification or pursued a path that a reasonably careful attorney

would have known, after appropriate inquiry, to be unsound.” Jolly Grp. Ltd., 435 F.3d at 720.

This standard does not require subjective bad faith as long as the “attorney’s actions otherwise

meet the standard of objective unreasonableness.” Id. Here, a simple Google search would have

alerted Plaintiff’s counsel of Mullen’s baseless claims of concealment, and Defendants’ Rule 11
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letters surely provided sufficient notice that Mullen’s claims were meritless. However, Plaintiff’s

counsel persisted, increasing the Defendants’ costs of litigation in an attempt to put them out of

business. Therefore, sanctions are warranted under § 1927 for the unreasonable and vexatious

conduct multiplying the proceedings, resulting in substantial and unnecessary litigation costs.

D. Sanctions Should Be Entered Pursuant to the Court’s Inherent Power

In addition to the rule and statutory bases discussed above (including sanctions pursuant to

Rule 37 discussed in Part VI), the Court has inherent authority to enter sanctions. “[I]f a court finds

that fraud has been practiced upon it…it may assess attorney’s fees against the responsible party.”

Chambers, 501 U.S. at 46; Carr v. Tillery, 591 F.3d 909, 919 (7th Cir. 2010). An “all-fees award”

is justified upon a showing the misconduct “so permeated the suit as to make that misconduct a

but-for cause of every subsequent legal expense” incurred. Goodyear Tire & Rubber Co. v.

Haeger, 137 S. Ct. 1178, 1183 (2017). Mullen’s claims were so meritless and her behavior so

unethical that the filing of her baseless Complaint amounts to a veritable attack on the judicial

system, and sanctions should be imposed on Laura Mullen and her attorneys for their flagrant

abuse of the judicial system. See Jimenez, 321 F.3d at 656-57. The substantial fees, costs, and

expenses related to the defense of Mullen’s claims were caused “solely by the relentless, repeated

fraudulent and brazenly unethical efforts” of Mullen and her attorneys from the moment she filed

her deceitful Complaint and continuing thereafter. Chambers, 501 U.S. at 57. Here, the record

clearly demonstrates that Plaintiff’s attorneys intended to abuse the judicial system as a means to

dismantle a business and destroy the reputations of others.

This Court should impose sanctions in an amount which would deter future abuse of the

judicial system. One of the basic purposes of Rule 11 is to “deter baseless filings in the district

court.” Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 393 (1990); see also Chambers, 501 U.S.

at 49 (“[T]he inherent power of a court can be invoked even if procedural rules exist which sanction
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the same conduct.”) Mr. Edelson has used this case to promote his firm in the media, which alone

serves as motive for other attorneys to similarly abuse the judicial system, harm the Defendants,

and receive public praise for doing so. In fact, many have already done just that. (Exhibit 25;

Exhibit 33) The scheme against the Butlers is led by Sarah Powers-Barnhard, along with Kay

Rogness, an attorney, Emily Swanson, an attorney, Nancy Hogshead-Makar, an attorney, Marci

Hamilton, an attorney, Jay Edelson, an attorney, and many others. Those attorneys and others who

have participated in the scheme have certainly benefitted from the publicity, notoriety, and

opportunities they have received as a result of their involvement, even if their lawsuit was

ultimately unsuccessful.24 (Exhibit 30; Exhibit 25; Exhibit 24; Exhibit 6, Exhibit 4; Exhibit 3;

Exhibit 2) The attorneys involved in the scheme against the Butlers have already shown that they

are willing to abuse the judicial system in furtherance of their goal, and the campaign against the

Butlers remains steadfast in its desire to harm the Defendants:

Of course people are looking to take down SPRI otherwise there wouldn’t [be] a
lawsuit against the butlers [sic]… as long as you are a paying, supporting member
of spvb and the butlers [sic] you are subject to collateral damage…Even if [the
Butlers] get this lawsuit thrown out, or it is diminished beyond the initial intent,
there will be people who will come and find other ways to get him away from the
game. So instead of blowing all that money and time in the courts, exposing the
athletes they supposedly care so much about, and their coaching staff who some
use as their means of income, just pack it up sell the business and go away before
some angry parent finds a way to ruin their lives beyond volleyball.

(Exhibit 3, p. 56) (emphasis added).

One poster mentioned a 2019 lawsuit filed by Powers-Barnhard against the Butlers and

GLV in New York, stating that “[i]n this current environment, Rick Butler is TOAST…he will be

24
The Defendants have consistently been the subject of public attacks in the media since the allegations were first
made. (Dkt. 183, p. 18) However, in recent years, the campaign against the Butlers has exploited the judicial system
and the publicity related to the #MeToo movement, such as threatening action under Title IX, broadcasting petitions
to harm the Butlers and anyone doing business with them, suing the Butlers and GLV in 2019 in New York pursuant
to the Child Victim’s Act, and filing lawsuits to force Butler out of the sport. (Exhibit 30) See Sarah Powers-Barnhard
v. Rick Butler, et al, Case No.: 5:19-cv-1208 (N.D.N.Y. 2019) (awaiting decision on Defendants’ Motion to Dismiss).

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sued for every penny he owns.” (Exhibit 3, p. 57) Similarly, another posted that the Defendants’

legal fees “won’t be ending anytime soon as the new lawsuit[s] are being filed.” Id. The evidence

is clear that this case was brought as part of a bigger scheme to shut down the Defendants’ business

through any means necessary, and the actions of those in that scheme leading up to, and

throughout, this litigation show that their threats against Defendants should be taken seriously. The

need “to deter future parties from trampling upon the integrity of the court” is extremely high in

this case. (Exhibit 3, p. 56; Exhibit 25, pp. 24-27)

Mullen and her attorneys ensured that the Defendants would suffer permanent and

irreparable harm upon filing her Complaint. If substantial sanctions are not imposed for the

egregious misconduct in this litigation, the illicit scheme against the Butlers will continue to abuse

the judicial system in furtherance of its “goals.” (Exhibit 5; Exhibit 3, p. 56-57) Those involved in

the scheme have shamelessly confirmed as much, as they have publicly boasted about their

continued efforts to harass and harm the Defendants and they have already made a public vow that

this is not the end.

CONCLUSION

For all of the foregoing reasons, Defendants respectfully request that this Court enter an

Order granting the following relief:

A. Awarding Defendants reasonable attorneys’ fees, costs, and expenses associated

with defending this action;

B. Monetary sanctions in the form of a fine payable to the Court (in an amount to be

determined by the Court);

C. A published, public reprimand of Jay Edelson, Alfred Kirkland Murray, Eve-Lynn

J. Rapp, J. Eli Wade Scott, Ryan D. Andrews, Sydney M. Janzen, and Christopher

Lillard Dore;
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D. That Jay Edelson, Alfred Kirkland Murray, Eve-Lynn J. Rapp, J. Eli Wade Scott,

Ryan D. Andrews, Sydney M. Janzen, and Christopher Lillard Dore attend 20 hours

of continuing legal education in professionalism and legal ethics;

E. Referring this matter and Plaintiff’s attorneys’ conduct to the Illinois Attorney

Registration and Disciplinary Commission; and

F. Any other relief that this Court deems just and proper.

Date: June 3, 2020

Respectfully Submitted,
GLV, INC., RICK BUTLER, and
CHERYL BUTLER

By: /s/ Danielle D’Ambrose


One of Their Attorneys

Danielle D’Ambrose
D’AMBROSE P.C.
500 North Michigan Avenue, Suite 600
Chicago, IL 60611
P: (312) 396-4121 | F: (312) 574-0924
[email protected]
ARDC No. 6323782

Attorney for Defendants

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CERTIFICATE OF DELIVERY

The undersigned, an attorney, certifies that pursuant to Section X (E) of the General Order on
Electronic Case Filing for the Northern District of Illinois, service of the above and foregoing
document on all attorneys of record was accomplished through the Court’s Electronic Notice for
Registrants on June 3, 2020.

/s/ Danielle D’Ambrose

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