Case: Wilson v. Franklin County, KY

Wilson v. Franklin Co., KY

COMPLAINT (3 summons(es) issued) with copy, Fee Paid $ 150.00, Receipt No. 065244 (CBD) (Entered: 04/25/1997)

RETURN OF SERVICE executed upon defendant Franklin Cty Cor Com on 4/25/97 by personal service (CBD) Modified on 04/30/1997 (Entered: 04/30/1997)

RETURN OF SERVICE executed upon defendant George W. Wilson on 4/28/97 by personal service (CBD) (Entered: 04/30/1997)

RETURN OF SERVICE executed upon defendant Franklin County, KY on 4/25/97 by personal service (CBD) (Entered: 04/30/1997)

AMENDED COMPLAINT [1-1] by plaintiff Judy B. Wilson; adding James Kemper; jury demand (CBD) (Entered: 05/09/1997)

RETURN OF SERVICE executed upon defendant Franklin County, KY on 5/9/97 re [5-1] Amended Complaint by personal service (CBD) (Entered: 05/09/1997)

RETURN OF SERVICE executed upon defendant James Kemper on 5/9/97 re [5-1] Amended Complaint by personal service (CBD) (Entered: 05/09/1997)

RETURN OF SERVICE executed upon defendant Franklin Cty Cor Com on 5/9/97 re [5-1] Amended Complaint by personal service (CBD) (Entered: 05/09/1997)

RETURN OF SERVICE executed upon defendant George W. Wilson on 5/9/97 re [5-1] Amended Complaint by personal service (CBD) (Entered: 05/09/1997)

SUMMONS issued as to defendant Franklin County, KY, defendant Franklin Cty Cor Com, defendant George W. Wilson, defendant James Kemper re [5-1] Amended Complaint (CBD) (Entered: 05/09/1997)

GENERAL STATUS ORDER; Joint Status Report due 6/29/97 (cc: all counsel) (CBD) (Entered: 05/29/1997)

NOTICE by plaintiff Judy B. Wilson of taking deposition of George W. Wilson on 7/23/97 (CBD) (Entered: 06/05/1997)

NOTICE by plaintiff Judy B. Wilson of taking deposition of James Kemper, Jr. on 7/23/97 (CBD) (Entered: 06/05/1997)

AGREED ORDER PERMITTING PLTF TO DEPOSE A CONFINED PERSON PURSUANT TO FRCP 30(a)(2) by Judge Joseph M. Hood IT IS HEREBY ORDERED that pltf is granted leave to depose Lucian Hunter Hay at such time and place as parties and the correctional facility in which deponet is incarcerated, shall agree (cc: all counsel) (CBD) (Entered: 07/10/1997)

JOINT STATUS REPORT by plaintiff, defendants (CBD) (Entered: 07/21/1997)

NOTICE by plaintiff Judy B. Wilson of taking video-taped deposition of LUCIAN HUNTER HAY on 8/19/97 (CBD) Modified on 07/23/1997 (Entered: 07/22/1997)

DEPOSITION of JAMES R. KEMPER taken on the following date(s): 7/23/97 by: pltfs (SEP. VOL.) (CBD) (Entered: 07/28/1997)

DEPOSITION of GEORGE WILSON taken on the following date(s): 7/23/97 by: pltfs (SEP. VOL.) (CBD) (Entered: 07/28/1997)

ORDER by Judge Joseph M. Hood; IT IS ORDERED that all disc. for ltd purposes of determining whether basis exists for asking ct to certify these proceedings as a class action shall be completed by 8/31/97. In event evidence doesn't warrant a mtn for class certification, parties, by counsel are to file a joint status report by 9/30/97 setting forth discovery, parties estimate of time necessary to file pretrial motions, etc. (cc: all counsel) (CBD) (Entered: 07/29/1997)

MOTION by Joann Starkey for leave to intervene (CBD) (Entered: 07/31/1997)

PROPOSED Intervening Complaint by Joann Starkey (CBD) (Entered: 07/31/1997)

NOTICE by plaintiff Judy B. Wilson of taking deposition of RACHEL HENSLEY on 8/21/97 (CBD) (Entered: 08/04/1997)

NOTICE by defendant of taking deposition of JUDY WILSON on 8/2/97 (CBD) (Entered: 08/05/1997)

SUBMITTED re motion for leave to intervene [20-1] (CBD) (Entered: 08/20/1997)

RENOTICE by defendant Franklin Cty Cor Com, defendant George W. Wilson, defendant James Kemper of taking deposition of JUDY WILSON on 8/26/97 (CBD) (Entered: 08/25/1997)

NOTICE by plaintiff Judy B. Wilson of taking deposition of WILLIAM REED on 8/26/97 (CBD) (Entered: 08/25/1997)

NOTICE by plaintiff Judy B. Wilson of taking deposition of JENNIFER VEST on 8/26/97 (CBD) (Entered: 08/25/1997)

------------------------------------------------------ V O L U M E 2 ------------------------------------------------------ (CBD) (Entered: 09/02/1997)

RESPONSE TO REQUEST for production of documents by defendants (CBD) (Entered: 09/02/1997)

MOTION by petitioner Joann Starky to withdraw motion (CBD) (Entered: 09/04/1997)

VIDEOTAPED DEPOSITION of LUCIAN HUNTER HAY taken on the following date(s): 8/19/97 w/ video (SEP. VOL.) (CBD) (Entered: 09/04/1997)

ORDER by Judge Joseph M. Hood granting motion to withdraw motion [28-1] withdrawing motion for leave to intervene [20-1] (cc: all counsel) (CBD) (Entered: 09/04/1997)

MOTION by petitioner Joann Starkey for leave to reinstate petitioner's mtn to intervene (CBD) (Entered: 09/16/1997)

OBJECTIONS TO CLASS CERTIFICATION by defendant Franklin County, KY, defendant Franklin Cty Cor Com, defendant George W. Wilson, defendant James Kemper to (CBD) (Entered: 09/26/1997)

MOTION by plaintiff Judy B. Wilson to strike dfts' objcetion to class certification (CBD) (Entered: 09/26/1997)

MOTION by plaintiff Judy B. Wilson to certify class action (CBD) (Entered: 10/02/1997)

SUBMITTED re motion for leave to reinstate petitioner's mtn to intervene [31-1] (CBD) (Entered: 10/07/1997)

ORDER by Judge Joseph M. Hood granting motion for leave to reinstate petitioner's mtn to intervene [31-1] setting aside order [30-1] reinstating motion for leave to intervene [20-1] (cc: all counsel) (CBD) (Entered: 10/09/1997)

INTERVENOR'S COMPLAINT by intervenor plaintiff Joann Starky (CBD) (Entered: 11/13/1997)

SUBMITTED re motion to certify class action [34-1], re motion to strike dfts' objcetion to class certification [33-1] (CBD) (Entered: 10/21/1997)

DEPOSITION of Rachel O. Hensley taken on the following date(s): 8/21/97 by: pltf (SEP. VOL.) (CBD) (Entered: 10/23/1997)

DEPOSITION of Roger McMaster taken on the following date(s): 8/26/97 by: pltf (SEP. VOL.) (CBD) (Entered: 10/23/1997)

DEPOSITION of Bill Read taken on the following date(s): 8/26/97 by: pltf (SEP. VOL.) (CBD) (Entered: 10/23/1997)

MEMORANDUM OPINION AND ORDER: by Judge Joseph M. Hood granting motion to certify class action [34-1], granting motion to strike dfts' objection to class certification [33-1] [32-1] (cc: all counsel) (CBD) Modified on 11/10/1997 (Entered: 11/10/1997)

MOTION by plaintiff Judy B. Wilson for pretrial conference (CBD) (Entered: 12/03/1997)

DEPOSITION of JUDY R. WILSON taken on the following date(s): 8/26/97 by: dfts (SEP. VOL.) (CBD) (Entered: 12/05/1997)

RESPONSE by defendant to pltf's motion for pretrial conference [42-1] (CBD) (Entered: 12/05/1997)

SUBMITTED re motion for pretrial conference [42-1] (CBD) (Entered: 12/19/1997)

ORDER by Judge Joseph M. Hood denying motion for pretrial conference [42-1] FURTHER ORD w/in 15 days parties shall file a joint status rpt (cc: all counsel) (CBD) (Entered: 12/24/1997)

JOINT STATUS REPORT by defendant, plaintiff (CBD) (Entered: 01/08/1998)

ORDER by Judge Joseph M. Hood; ORD mtn for ext. of time [46-1] is GRANTED if parties have not resolved this matter at the end of the 60 days then parties shall advise ct by status rpt as to disc., etc. status report due 4/4/98 (cc: all counsel) (CBD) (Entered: 02/03/1998)

JOINT STATUS REPORT by defendant, plaintiff (CBD) (Entered: 04/03/1998)

MOTION by defendant, plaintiff for a 60 day extention to pursue resolution discussions (CBD) (Entered: 04/03/1998)

ORDER by Judge Joseph M. Hood granting motion for a 60 day extention to pursue resolution discussions [48-1] (cc: all counsel) (CBD) (Entered: 04/06/1998)

STATUS REPORT by plaintiff Joann Starky, plaintiff Judy B. Wilson (CBD) (Entered: 06/05/1998)

STATUS REPORT by defendant James Kemper, defendant George W. Wilson, defendant Franklin Cty Cor Com, defendant Franklin County, KY (CBD) (Entered: 06/09/1998)

ORDER by Judge Joseph M. Hood; ORD 1)parties to subm. to ct classs notification doc.s on or before 7/1/98 2) list of class members shall be compl. by 8/11/98 3) ntc will be sent to al pros. class members by 9/15/98 4) all disc. shall be commenced by 3/15/99 5) rpts from experts shal be due: a) from pltf(s) 12/1/98 b) dft(s) 1/1/99 6) suppl. under Rule 26(e) due 3/1/99 7) parties have to 10/15/98 to join additional parties and 11/15/98 to amd pleadings 8) all disp. mtns shall be filed by 3/1/99 (cc: all counsel) (CBD) (Entered: 06/19/1998)

ORDER by Judge Joseph M. Hood pretrial conference set for 4:00 7/19/98; pretrial filings due 7/12/99 (cc: all counsel) (CBD) (Entered: 06/19/1998)

ORDER by Judge Joseph M. Hood; ORD dfts promptly produce book-in data sheets concerning 68 individuals i.d. by pltf who are juveniles. FURTHER ORD such records to be kept strictly confidential, be placed under seal in the event they are filed w/ ct, and counsel refrain from any i.d. of such individuals in open ct and that any ref. to same in ct's file be placed under seal (cc: all counsel) (CBD) (Entered: 06/19/1998)

NOTICE by plaintiff Judy B. Wilson of taking video deposition of DAVID HUGHES on 7/23/98 (SAM) (Entered: 06/26/1998)

CLASS NOTIFICATION DOCUMENTS by plaintiff Judy B. Wilson per Order #52. (SAM) (Entered: 07/01/1998)

OBJECTIONS by defendant James Kemper, defendant George W. Wilson, defendant Franklin Cty Cor Com, defendant Franklin County, KY to notice [56-1] (CBD) (Entered: 07/29/1998)

MOTION by defendant James Kemper, defendant George W. Wilson, defendant Franklin Cty Cor Com, defendant Franklin County, KY to strike (CBD) (Entered: 07/29/1998)

RESPONSE by plaintiff Joann Starky, plaintiff Judy B. Wilson to dfts' objecion [57-1] to pltfs' proposed ntc of class action and motion to strike [57-2] (CBD) (Entered: 08/05/1998)

IDENTIFICATION OF CLASS MEMBERS by plaintiff Joann Starky, plaintiff Judy B. Wilson (CBD) (Entered: 08/11/1998)

------------------------------------------------------ V O L U M E 3 ------------------------------------------------------ (CBD) (Entered: 08/13/1998)

ORDER by Judge Joseph M. Hood; ORD dfts' mtn to strike is DENIED [57-1] (cc: all counsel) (CBD) (Entered: 08/13/1998)

NOTICE by plaintiff Joann Starky, plaintiff Judy B. Wilson of taking deposition of DAVID HUGHES on 8/25/98 (CBD) (Entered: 08/20/1998)

MOTION by plaintiffs for clarification (for order approving pltfs' tendered form of notice), and for extension of time in which to send notice to prospective class members. (SAM) (Entered: 09/16/1998)

RESPONSE by defendant James Kemper, defendant George W. Wilson, defendant Franklin Cty Cor Com, defendant Franklin County, KY to motion for clarification (for order approving pltfs' tendered form of notice), and for extension of time in which to send notice to prospective class members. [62-1] (CBD) (Entered: 09/17/1998)

SUBMITTED re motion for clarification (for order approving pltfs' tendered form of notice), and for extension of time in which to send notice to prospective class members. [62-1] (CBD) (Entered: 09/17/1998)

AGREED ORDER by Judge Joseph M. Hood; pltf's ddl for subm. of rpts by retained experts is extended to 1/4/99, and dfts' ddl for subm. of rpts by retained experts is extended to 2/8/99 (cc: all counsel) (CBD) Modified on 02/08/1999 (Entered: 12/07/1998)

MOTION by defendant James Kemper, defendant George W. Wilson, defendant Franklin Cty Cor Com, defendant Franklin County, KY for status conference (CBD) (Entered: 01/19/1999)

RESPONSE by plaintiff Joann Starky, plaintiff Judy B. Wilson to dfts' motion for status conference [66-1] (CBD) (Entered: 01/20/1999)

SUBMITTED re motion for status conference [66-1] (CBD) (Entered: 02/08/1999)

ORDER by Judge Joseph M. Hood; a status conference shall be held on 2/18/99 at 1:00 p.m. IT IS FURTHER ORDERED dfts' request that nay and all ddls set forth in this ct's Order of 6/19/98, be held in abeyance pending status conf. is DENIED (cc: all counsel) (CBD) (Entered: 02/09/1999)

GENERAL MINUTES: before Joseph M. Hood Date(s) 2/18/99 Court Reporter K. Marshall; 1) dfts' oral mtn to bifurcate the issues of liability and damages is SUSTAINED. The ct will deal w/ the issue of liability first 2) disp. mtns ddl shall remain 3/1/99, w/ pltf's resp. due under the time frame as spec. by local rules. Reply time shall also be as specified by local rules 3) oral arguments on mtns for sum jgm set for 4:00 4/20/99 (cc: all counsel) (CBD) (Entered: 02/19/1999)

NOTICE by plaintiff Judy B. Wilson of taking deposition of David Hughes on 2/23/99 (CBD) (Entered: 02/19/1999)

DEPOSITION SUBPOENA issued by counsel for pltf as to: David Hughes (CBD) Modified on 02/19/1999 (Entered: 02/19/1999)

MOTION by plaintiff Judy B. Wilson, plaintiff Joann Starky for summary judgment (CBD) (Entered: 03/01/1999)

MEMORANDUM by plaintiff Judy B. Wilson, plaintiff Joann Starky in support of motion for summary judgment [71-1] (CBD) (Entered: 03/01/1999)

MOTION by defendant James Kemper for summary judgment (CBD) (Entered: 03/18/1999)

MEMORANDUM by defendant James Kemper, defendant George W. Wilson, defendant Franklin Cty Cor Com, defendant Franklin County, KY in support of motion for summary judgment [73-1] (CBD) (Entered: 03/18/1999)

SUBMITTED re motion for summary judgment [71-1] (CBD) (Entered: 03/24/1999)

RESPONSE by plaintiff Judy B. Wilson, plaintiff Joann Starky to dfts' mtn for summary judgment [73-1] (CBD) (Entered: 03/30/1999)

REPLY by plaintiff Judy B. Wilson, plaintiff Joann Starky to dfts' response to pltfs' motion for summary judgment [71-1] (CBD) (Entered: 03/30/1999)

RESPONSE TO DFTS' FIRST SET OF INTERROGATORIES AND REQUEST for production of documents by plaintiff Judy B. Wilson, plaintiff Joann Starky (CBD) (Entered: 03/30/1999)

SUBMITTED re motion for summary judgment [71-1] (CBD) (Entered: 03/30/1999)

REPLY by defendants to response to motion for summary judgment [73-1] (SAM) (Entered: 04/06/1999)

MEMO OPINION AND ORDER: by Judge Joseph M. Hood granting plfs' motion for summary judgment [71-1]; cancelling oral args sched for 4/20/99 (cc: all counsel) (SAM) (Entered: 04/06/1999)

ORDER by Judge Joseph M. Hood; dfts' mtn for summary judgment [73-1] is DENIED (cc: all counsel) (CBD) (Entered: 04/19/1999)

SUBMITTED re motion for summary judgment [73-1] (CBD) (Entered: 04/19/1999)

MOTION by plaintiff Joann Starky, plaintiff Judy B. Wilson for order setting trial date (CBD) (Entered: 05/28/1999)

RESPONSE by dfts James Kemper, George W. Wilson, Franklin Cty Cor Com, Franklin County, KY to mtn for order setting trial date [81-1] (CBD) (Entered: 06/04/1999)

REPLY by pltf Starky, pltf Wilson to dfts' resp to pltfs' mtn for order setting trial date [81-1] (CBD) (Entered: 06/11/1999)

SUBMITTED re motion for order setting trial date [81-1] (CBD) (Entered: 06/11/1999)

ORDER by Judge Joseph M. Hood 1) pltfs' mtn [81-1] for trial date, is GRANTED IN PART AND DENIED IN PART 2) pretrial conf. will take place on 7/19/99 @ 4:00, Fkt (cc: all counsel) [EOD Date: 6/15/99] (CBD) (Entered: 06/15/1999)

ORDER by Judge Joseph M. Hood pretrial conference scheduled is, CONTINUED from 7/19/99, to 4:00 7/26/99 (cc: all counsel) [EOD Date: 7/13/99] (CBD) (Entered: 07/13/1999)

MOTION by plaintiff Judy B. Wilson for leave to amend complaint (SAM) (Entered: 07/22/1999)

PROPOSED SECOND AMENDED COMPLAINT tendered by plaintiff Judy B. Wilson (SAM) (Entered: 07/22/1999)