Case: Jaimes v. Toledo Metropolitan Housing Authority

3:74-cv-00068 | U.S. District Court for the Northern District of Ohio

Filed Date: Feb. 15, 1974

Clearinghouse coding in progress

Case Summary

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/4628193/parties/grayson-v-toledo-metropolitan-housing-authority-tmha/


Judge(s)

Gibbons, Julia Smith (Tennessee)

Jones, Nathaniel R. (New York)

Katz, David A. (Ohio)

Lively, Pierce (Kentucky)

Martin, Boyce Ficklen Jr. (Kentucky)

McQuade, Richard B. Jr. (Ohio)

Wellford, Harry Walker (Tennessee)

Young, Don John (Ohio)

Attorneys(s) for Plaintiff

Chablani, Aneel L (Ohio)

Currie, Matthew N. (Ohio)

Judge(s)

Gibbons, Julia Smith (Tennessee)

Jones, Nathaniel R. (New York)

Katz, David A. (Ohio)

Lively, Pierce (Kentucky)

Martin, Boyce Ficklen Jr. (Kentucky)

McQuade, Richard B. Jr. (Ohio)

Wellford, Harry Walker (Tennessee)

Young, Don John (Ohio)

Attorneys(s) for Plaintiff

Chablani, Aneel L (Ohio)

Currie, Matthew N. (Ohio)

Frank, R. Michael (Ohio)

Galbreath, Glenn (Ohio)

Gelber, Bruce (District of Columbia)

Johns, Jeanne Deimling (Ohio)

LaBella, Janet E. (District of Columbia)

Mulkeen, Jay (District of Columbia)

Sloane, Martin (District of Columbia)

Tafelski, Joseph R. (Ohio)

Warren, Michael (Ohio)

Wolf, Arthur (District of Columbia)

Attorneys(s) for Defendant

Avila, Janine T (Ohio)

Bensing, Daniel (District of Columbia)

Ciccone, Anthony J. Jr. (District of Columbia)

Connelly, William M. (Ohio)

Foley, Patrick J. (Ohio)

Goldberg, Arthur G. (Ohio)

Hoyle, John C. (District of Columbia)

Johnston, Marc (District of Columbia)

Joyce, Kevin E. (Ohio)

Kimmel (dup), Michael (District of Columbia)

Matuszynski, Charles A. (Ohio)

Newmark, Andrea (District of Columbia)

Smith, Steven R. (Ohio)

Steinmeyer, Anthony J. (District of Columbia)

Weil, Edward G. (District of Columbia)

Documents in the Clearinghouse

Document

3:74-cv-00068

Docket

Grayson v. Toledo Metropolitan Housing Authority

Sept. 6, 2012

Sept. 6, 2012

Docket
1

3:74-cv-00068

Complaint Class Action

Feb. 15, 1974

Feb. 15, 1974

Complaint
31

3:74-cv-00068

Stipulation [Defining Class]

March 31, 1975

March 31, 1975

Order/Opinion
35

3:74-cv-00068

Memorandum and Order [Certifying Class and Denying Preliminary Injunction]

April 8, 1975

April 8, 1975

Order/Opinion
48

3:74-cv-00068

Amended Complaint - Class Action

June 18, 1975

June 18, 1975

Complaint
63

3:74-cv-00068

Memorandum and Order

432 F.Supp. 25

Jan. 14, 1977

Jan. 14, 1977

Order/Opinion

3:74-cv-00068

Amended Complaint- Class Action

Sept. 15, 1978

Sept. 15, 1978

Complaint
87

3:74-cv-00068

Opinion [Granting Relief]

May 12, 1983

May 12, 1983

Order/Opinion
88

3:74-cv-00068

Judgment Order

June 8, 1983

June 8, 1983

Order/Opinion

3:74-cv-00068

83-03443

83-03561

83-03472

Opinion [Affirming District Court Ruling]

U. S. Court of Appeals for the Sixth Circuit

758 F.2d 1086

March 25, 1985

March 25, 1985

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4628193/grayson-v-toledo-metropolitan-housing-authority-tmha/

Last updated Aug. 1, 2022, 3:06 a.m.

ECF Number Description Date Link Date / Link
51

Memorandum Opinion and Order: Ordered that motion of the Toledo Public School to file brief amicus curiae be granted; Clerk of Court to file brief, and further ordered that the motion of the plaintiffs to amend or alter judgment is hereby denied. Senior Judge Don J. Young on 8/22/1975. (B,TM)

Aug. 22, 1975

Aug. 22, 1975

RECAP
2

Motion and Order granting plaintiffs application to proceed in forma pauperis filed by Patricia Davis, Tomas Gonzales and Josie Jaimes. Signed by Judge Young on 2/15/1974. (B,TM) (Entered: 11/10/2011)

Feb. 15, 1974

Feb. 15, 1974

63

Memorandum and Order: Ordered that the motion to dismiss of the Federal Defendants is overruled. Judge Don Young on 1/14/77. (B,TM)

Jan. 14, 1977

Jan. 14, 1977

RECAP
3

Motion and Order granting the application to proceed in forma pauperis filed by Plaintiff Clarence Turner. Signed by Judge Don Young on 3/8/1974. (B,TM) (Entered: 11/10/2011)

March 8, 1974

March 8, 1974

87

Opinion and Order: Defendants found to be discriminative in housing. Defendants are enjoined. Defendants have 60 days to file a comprehensive plan for dispersal of public housing. Plaintiffs to recover damages. Judge Don J. Young on 5/12/83. (B,TM)

May 12, 1983

May 12, 1983

RECAP
4

Notice requesting production of documents from defendant Toledo Metropolitan Housing Authority on 3/25/1974 filed by Patricia Davis, Tomas Gonzales, Josie Jaimes, Clarence Turner. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

5

Notice requesting the production of documents from defendant Barrett on 3/25/1974 filed by All Plaintiffs. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

259

MEMORANDUM OPINION denying Defendant HUD's Motion to dismiss and for relief from affirmative action plan (Related Doc # 247 ). Judge David A. Katz on 3/27/12.(G,C)

March 27, 2012

March 27, 2012

RECAP
6

Notice requesting the production of documents from defendant Flory on 3/25/1974 filed by All Plaintiffs. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

271

MEMORANDUM OPINION denying Motion to alter the Affirmative Action Plan (Related Doc # 231 ). Judge David A. Katz on 9/4/12.(G,C)

Sept. 4, 2012

Sept. 4, 2012

RECAP
7

Notice requesting the production of documents from defendant Daig on 3/26/1974 filed by All Plaintiffs. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

8

Notice requesting the production of documents from defendant Dennis on 3/26/1974 filed by All Plaintiffs. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

9

Notice requesting production of documents from defendant Holland on 3/26/1974 filed by All Plaintiffs. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

10

Notice requesting the production of documents from defendant Dorrell on 3/25/1974 filed by All Plaintiffs. (B,TM) (Entered: 11/10/2011)

March 18, 1974

March 18, 1974

11

Answer to plaintiffs' complaint filed by Toledo Metropolitan Housing Authority (TMHA). (B,TM) (Entered: 11/29/2011)

June 21, 1974

June 21, 1974

12

Memorandum re Discovery filed by Toledo Metropolitan Housing Authority (TMHA). (B,TM) (Entered: 11/29/2011)

June 21, 1974

June 21, 1974

13

Answer to Complaint filed by defendants Carl Barrett, Frank Daig, Dorothy Dennis, Robert Dorrell, Ray Flory and John Holland. (B,TM) (Entered: 11/29/2011)

June 21, 1974

June 21, 1974

14

Order : Plaintiffs motion to record testimony at depositions by tape recorder is granted subject to compliance with the term and conditions herein above set forth. Judge Nicholas J. Walinski on 8/8/74. (B,TM) (Entered: 11/29/2011)

Aug. 8, 1974

Aug. 8, 1974

15

Motion for preliminary injunction filed by Patricia Davis, Tomas Gonzales, Josie Jaimes, Clarence Turner. (B,TM) (Entered: 11/29/2011)

Oct. 24, 1974

Oct. 24, 1974

16

Notice/Request for Production of documents filed by plaintiffs. (B,TM) (Entered: 11/29/2011)

Oct. 24, 1974

Oct. 24, 1974

17

Motion for preliminary injunction filed by Patricia Davis, Tomas Gonzales, Josie Jaimes and Clarence Turner. (B,TM) (Entered: 11/29/2011)

Dec. 18, 1974

Dec. 18, 1974

18

Motion for class certification filed by Patricia Davis, Tomas Gonzales, Josie Jaimes and Clarence Turner. (B,TM) (Entered: 11/29/2011)

Dec. 18, 1974

Dec. 18, 1974

19

Notice/Request for a Preliminary Injunction Hearing filed by All Plaintiffs. (B,TM) (Entered: 11/29/2011)

March 3, 1975

March 3, 1975

20

Order : Preliminary Injunction hearing scheduled for 3/31/1975 at 10:00 AM. Senior Judge Don J. Young on 3/6/75. (B,TM) (Entered: 11/29/2011)

March 6, 1975

March 6, 1975

21

Motion for certification of authorization to proceed in forma pauperis and payment of witness fees by the U.S. Marshal services filed by Patricia Davis, Tomas Gonzales, Josie Jaimes and Clarence Turner. (B,TM) (Entered: 11/29/2011)

March 7, 1975

March 7, 1975

23

Order : Certifying that plaintiffs are authorized to proceed in forma pauperis and that U.S. Marshal Service is to pay all witness fees pursuant to provisions of 28 U.S.C. 1915. (Related Doc # 21 ) Senior Judge Nicholas J. Walinski on 3/11/75. (B,TM) (Entered: 11/29/2011)

March 11, 1975

March 11, 1975

24

Notice of Discovery Interrogatories upon defendants' filed by All Plaintiffs. (B,TM) (Entered: 12/01/2011)

March 14, 1975

March 14, 1975

25

Notice/Request for Production of Documents from defendants' filed by All Plaintiffs. (B,TM) (Entered: 12/01/2011)

March 14, 1975

March 14, 1975

26

Motion for an Order shortening defendants time to respond to plaintiffs motion for leave to shorten time for answering Interrogatories and Producing of documents filed by plaintiffs. (B,TM) (Entered: 12/28/2011)

March 17, 1975

March 17, 1975

27

Supplemental Answer to plaintiffs complaint filed by Carl Barrett, Frank Daig, Dorothy Dennis, Robert Dorrell, Ray Flory, John Holland. (B,TM) (Entered: 12/28/2011)

March 20, 1975

March 20, 1975

28

Supplemental Answer to plaintiffs complaint filed by Toledo Metropolitan Housing Authority (TMHA). (B,TM) (Entered: 12/28/2011)

March 20, 1975

March 20, 1975

29

Amicus Curiae Brief filed by All Plaintiffs. (B,TM) (Entered: 12/28/2011)

March 21, 1975

March 21, 1975

30

Pretrial Order : No defendant will request recusal. Parties will stipulate a certification of a conditional class of plaintiffs. Jay Mulkeen is admitted to the bar of this court to participate in this case only. Judge Don J. Young on 3/26/1975. (B,TM) (Entered: 12/28/2011)

March 26, 1975

March 26, 1975

31

Stipulation &Order Class Action maintained. Class shall consist of all low income minority, etc. Plaintiffs are adequate representatives. Judge Don J. Young on 3/31/75. (B,TM) (Entered: 10/05/2011)

March 31, 1975

March 31, 1975

32

Motion for joinder of party defendants filed by plaintiffs. (B,TM) (Entered: 12/28/2011)

April 3, 1975

April 3, 1975

33

Motion for leave to file a Brief in Amicus Curiae filed by City of Toledo. (B,TM) (Entered: 12/28/2011)

April 4, 1975

April 4, 1975

34

Motion (Application) for an Order to Show Cause why defendants should not be joined filed by plaintiffs. (B,TM) (Entered: 12/28/2011)

April 4, 1975

April 4, 1975

35

Memorandum and Order : Ordered that motion of plaintiffs for a certification as a class action is granted, conditionally certified; Further ordered that the motion of plaintiffs for leave to shorten time for answering interrogatories etc, are dismissed as moot; Further ordered that the motion of plaintiffs for a preliminary injunction is denied. Judge Don J. Young on 4/9/75. (B,TM) (Entered: 10/05/2011)

April 9, 1975

April 9, 1975

42

Order : Plaintiffs motion to join the U.S. Department of Housing and Urban Development is ORDERED. The U.S. Department of Housing and Urban Development, Carla Hill, Don Morow and Paul Lydens are hereby joined as party defendants. Ordered that plaintiffs shall have leave to file Amended Complaint. Ordered that defendants above named shall file and serve their answers within 30days after service of summons and amended complaint.. Senior Judge Don J. Young on 5/16/75. (B,TM) (Entered: 10/05/2011)

May 16, 1975

May 16, 1975

48

Amended complaint (Class Action) against All Defendants. Summons issued to U.S. Marshal Office. Filed by plaintiffs, Clarence Turner, Josie Jaimes, Patricia Davis, Tomas Gonzales. (B,TM) (Entered: 10/05/2011)

June 18, 1975

June 18, 1975

49

Answer to 48 Amended complaint filed by Toledo Metropolitan Housing Authority (TMHA) et,al. (B,TM) (Entered: 10/05/2011)

July 28, 1975

July 28, 1975

74

Answer/Responses to plaintiffs requests for production of documents with attachments filed by All Defendants. (Attachments: # 1 Attachments) (B,TM) (Entered: 10/05/2011)

Nov. 14, 1977

Nov. 14, 1977

76

Answer/Response to Federal defendants 2nd set of Interrogatories filed by All Plaintiffs. (B,TM) (Entered: 10/05/2011)

Jan. 3, 1978

Jan. 3, 1978

88

Judgment Entry : Copies to all counsel of record. Exhibit 197 received. Defendants enjoined. Defendants have 60 days from this date to file plans for dispersal of housing; affirmative action; a plan to reduce recial segregation within LMHA. Defendants have 30 days to respond. Plaintiff's Jaimes and Gonzales each recover $7200.00 compensatory damages and $14,400.00 in punitive damages with interest and costs. Plaintiff Patricia Tarrie recover $6000.00 compensatory damages and $12,000.00 in punitive damages with interests and costs. Plaintiffs to recover reasonable attorney fees. Ordered that defendants liability for all sums are joint and several. Court shall retain jurisdiction. Senior Judge Don J. Young on 6/8/83. (B,TM) (Entered: 10/05/2011)

June 8, 1983

June 8, 1983

97

NOTICE OF APPEAL to the Sixth Circuit Court of Appeals as to 88 Judgment by U.S. Dept. of H.U.D. and its officials. (B,TM) (Entered: 10/05/2011)

Aug. 5, 1983

Aug. 5, 1983

107

Order that the final judgment is entered on plaintiffs claims for damages in accordance with the Court's Judgment Order of 6/8/1983. Judge Don J. Young on 12/15/83. (B,TM) (Entered: 10/05/2011)

Dec. 15, 1983

Dec. 15, 1983

117

Opinion and Order of USCA for the Sixth Circuit as to 97 Notice of Appeal. Judgment of the District Court affirmed in part, set aside in part and remanded for further proceedings. (B,TM) (Entered: 10/06/2011)

July 25, 1985

July 25, 1985

137

Opinion and Order of USCA for the Sixth Circuit. We affirm in part, reverse in part, and remand this case to the District Court for a specific finding on the extent of the U.S. Department of Housing &Urban Developments liability. (B,TM) (Main Document 137 replaced on 10/6/2011) (Entered: 10/06/2011)

March 25, 1988

March 25, 1988

138

Order from the USCA for the Sixth Circuit. Judgment of the District Court is affirmed in part, reveresed n part, and the case is remanded for a specific finding on the extent of the U.S. Department of Housing and Urban Development's liability. Each party is to bear its own costs on appeal. Issued as a Mandate: 3/23/88. Costs: none (B,TM) (Entered: 10/06/2011)

March 25, 1988

March 25, 1988

161

Opinion and Order : Defendant HUD dismissed as party to this suit. Signed by Judge Richard B. McQuade on 1/12/89. (B,TM) (Entered: 10/06/2011)

Jan. 12, 1989

Jan. 12, 1989

167

Opinion and Order : Defendant LMHA motion to modify order of 12/10/85 granted. Modified per order. LMHA to file annual reply by 8/1/89. Judge McQuade on 6/6/89. (B,TM) (Entered: 10/06/2011)

June 6, 1989

June 6, 1989

168

Opinion and Order : Per 11/20/87 Sixth Circuit Order re Remand defendant HUD liable for plaintiffs claims. HUD to comply with order of 12/20/85. Judge R.B. McQuade on 6/6/89. (B,TM) (Entered: 10/06/2011)

June 6, 1989

June 6, 1989

172

NOTICE OF APPEAL to the Sixth Circuit Court of Appeals as to 167 Order re liability AND 168 Order re liability by HUD, Sec. Kemp, Administrator Jordan and Director Dolin. (B,TM) (Entered: 10/06/2011)

Aug. 7, 1989

Aug. 7, 1989

235

Judgment Entry : ORDERED that HUD to pay to plaintiffs counsel, Advocates for Basic Legal Equality, the sum of $33,033.00. Signed by Judge Walinski for Judge McQuade on 9/26/89. (B,TM) (Entered: 10/06/2011)

Sept. 26, 1989

Sept. 26, 1989

234

Opinion and Order : Defendant HUD to pay plaintiffs counsel, ABLE the amount of $33,033.00 for attorney fees. Judge Richard B. McQuade on 9/26/89. (B,TM)

Sept. 26, 1989

Sept. 26, 1989

236

Order of USCA for the Sixth Circuit filed 3/29/90. Appeal voluntarily dismissed by the parties. (B,TM) (Entered: 10/06/2011)

April 2, 1990

April 2, 1990

237

Order of USCA for the Sixth Circuit filed 4/11/90. Ordered that APPEAL be and it is hereby dismissed. (B,TM) (Entered: 10/06/2011)

April 13, 1990

April 13, 1990

243

Notice of 2000 Annual Review of Racial Composition of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (B,TM) (Entered: 11/22/2011)

July 31, 2000

July 31, 2000

244

Letter (Exhibit B) dated 8/17/2000 re the 2000 Annual Review of Racial Composition of LMHA Housing filed by Janine T. Avila. (B,TM) (Entered: 11/22/2011)

Aug. 17, 2000

Aug. 17, 2000

239

Order : Court finds that the racial composition reflected in the 2000 Annual Review of Racial Composition of LMHA Housing comports with the objections for racial composition of its housing as directed by previous orders of this court. (B,TM) (Entered: 10/06/2011)

Aug. 28, 2000

Aug. 28, 2000

217

Notice of the 2006 Annual Review of Racial Composition of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (B,TM) (Entered: 11/22/2011)

July 31, 2006

July 31, 2006

218

Docket Sheet with entries No. 1 thru 217. Please refer to CM/ECF for all further entries. (G,D) Modified on 7/27/2007 to renumber docket(G, D). (Entered: 07/27/2007)

July 25, 2007

July 25, 2007

219

2007 Annual Review of Racial Composition of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (G,D) Modified on 7/27/2007 to renumber docket (G, D). (Entered: 07/27/2007)

July 25, 2007

July 25, 2007

220

Notice of 2008 Annual Review of Racial Composition of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (Attachments: # 1 Exhibit A to 2008 Annual Review of Racial Composition of LMHA Housing)(Avila, Janine) (Entered: 07/18/2008)

July 18, 2008

July 18, 2008

221

Notice of Filing 2009 Annual Review of Racial Compensation of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (Attachments: # 1 Exhibit A to 2008 Annual Review of Racial Composition of LMHA Housing) (Avila, Janine) Modified on 7/28/2009 (B,TM). (Entered: 07/27/2009)

July 27, 2009

July 27, 2009

222

Attorney Appearance by Aneel L. Chablani filed by on behalf of Josie Jaimes. (Chablani, Aneel) (Entered: 08/26/2009)

Aug. 26, 2009

Aug. 26, 2009

223

Notice of 2010 Annual Review of Racial Composition of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Avila, Janine) (Entered: 07/26/2010)

July 26, 2010

July 26, 2010

224

Motion for extension of time until 02/28/2011 to Forward Semi − Annual Report to Department of Justice and Department of Housing/Urban Development filed by Defendant Toledo Metropolitan Housing Authority (TMHA). (Avila, Janine) (Entered: 01/31/2011)

Jan. 31, 2011

Jan. 31, 2011

225

Marginal Entry Order granting 224 Motion for Extension of Time until 02/28/2011 to Forward Semi − Annual Report to Department of Justice and Department of Housing/Urban Development. Judge David A. Katz on 2/1/2011.(R,Ci) (Entered: 02/01/2011)

Feb. 1, 2011

Feb. 1, 2011

226

Notice of Service of Semi − Annual Report to Department of Justice and Department of Housing/Urban Development filed by Toledo Metropolitan Housing Authority (TMHA). (Avila, Janine) (Entered: 02/17/2011)

Feb. 17, 2011

Feb. 17, 2011

227

Address Change Notice by Janine T. Avila filed by on behalf of Toledo Metropolitan Housing Authority (TMHA). (Avila, Janine) (Entered: 06/01/2011)

June 1, 2011

June 1, 2011

229

Notice of Appearance of Counsel for Defendant filed by Toledo Metropolitan Housing Authority (TMHA). (Avila, Janine) (Entered: 07/08/2011)

July 8, 2011

July 8, 2011

230

Notice/2011 Annual Review of Racial Composition of LMHA Housing filed by Toledo Metropolitan Housing Authority (TMHA). (Attachments: # 1 Exhibit A: Tenant Demographic Report, Residents by Race, by Development, # 2 Exhibit B: Head of Household by Race by Ethnicity, # 3 Exhibit C: Move Ins by Race by Ethnicity, # 4 Exhibit D: Description of LMHA's Asset Management Projects (AMP's))(Avila, Janine) Modified on 7/26/2011 (M,L). (Entered: 07/25/2011)

July 25, 2011

July 25, 2011

231

Motion Modify Affirmative Action Plan filed by Patricia Davis, Tomas Gonzales, Josie Jaimes, Clarence Turner. (Attachments: # 1 Exhibit 1989 Annual Report, # 2 Exhibit 2008 Annual Report, # 3 Exhibit 2009 Annual Report, # 4 Exhibit 2010 Annual Report, # 5 Exhibit 2011 Annual Report, # 6 Exhibit powell Expert Report)(Chablani, Aneel) (Entered: 08/04/2011)

Aug. 4, 2011

Aug. 4, 2011

232

Notice of Substitution of Counsel of Anthony Ciccone and adding Holly Taft Sydlow filed by U.S. Dept. of H.U.D.. (Sydlow, Holly) Modified on 8/18/2011 (B,TM). (Entered: 08/17/2011)

Aug. 17, 2011

Aug. 17, 2011

233

Joint Proposed Stipulation to Stay Briefing and Request for Status Conference filed by All Plaintiffs. Related document(s) 231 .(Chablani, Aneel) (Entered: 08/18/2011)

Aug. 18, 2011

Aug. 18, 2011

Order (Non Document) Telephone Conference set for 10/24/2011 at 11:00 AM. Judge David A. Katz on 8/22/11. (G,C) (Entered: 08/22/2011)

Aug. 22, 2011

Aug. 22, 2011

240

Status Report filed by All Plaintiffs. Related document(s) 233 .(Chablani, Aneel) (Entered: 10/24/2011)

Oct. 24, 2011

Oct. 24, 2011

241

ORDER Telephone Conference held on 10/24/11. Stipulated plan to be filed by 11/22/11. Judge David A. Katz on 10/24/11. (G,C) (Entered: 10/24/2011)

Oct. 24, 2011

Oct. 24, 2011

242

Attorney Appearance by Daniel E. Bensing filed by on behalf of U.S. Dept. of H.U.D.. (Bensing, Daniel) (Entered: 11/17/2011)

Nov. 17, 2011

Nov. 17, 2011

245

Stipulated Status Report (Stipulated Plan and Joint Report) filed by Patricia Davis, Tomas Gonzales, Josie Jaimes, Toledo Metropolitan Housing Authority (TMHA), Clarence Turner, U.S. Dept. of H.U.D.. Related document(s) 241 .(Avila, Janine) (Entered: 11/22/2011)

Nov. 22, 2011

Nov. 22, 2011

246

Marginal Entry Order adopting stipulated plan as stated herein re 245 . Judge David A. Katz on 11/28/11. (R,Ci) (Entered: 11/28/2011)

Nov. 28, 2011

Nov. 28, 2011

247

Motion for relief from affirmative action plan and Motion to dismiss claims against HUD; and Opposition to plaintiffs' 231 Motion to modify affirmative action plan. Filed by Defendant U.S. Dept. of HUD. Related document(s) 231 . (Attachments: # 1 Affidavit, # 2 Exhibit)(Bensing, Daniel). Modified to add motion part, modified to add opposition text and added link on 1/30/2012 (S,HR). (Entered: 12/16/2011)

Dec. 16, 2011

Dec. 16, 2011

248

Motion for leave to exceed page limitations for the response in opposition to the Motion to modify affirmative action plan filed by Defendant Toledo Metropolitan Housing Authority (TMHA). (Avila, Janine) Modified on 1/20/2012 to edit text (B,TM). (Entered: 01/19/2012)

Jan. 19, 2012

Jan. 19, 2012

249

Marginal Entry Order granting Motion to exceed page limitations for memorandum in response of Motion to modify. (Related Doc # 248 ). Judge David A. Katz on 1/20/12.(R,Ci) (Entered: 01/20/2012)

Jan. 20, 2012

Jan. 20, 2012

250

Opposition to 247 Motion for relief from affirmative action plan and to dismiss claims against HUD, and Opposition to plaintiffs' 231 Motion to modify affirmative action plan. filed by Toledo Metropolitan Housing Authority (TMHA). (Attachments: # 1 Exhibit 1 − Relevant Pages from Brief, # 2 Exhibit 2 − MTMortgage Corp. v. Leo White, # 3 Exhibit 3 − Yolanda Anderson v. U.S. Dept of Housing)(Avila, Janine) Modified text and added link on 1/30/2012 (S,HR).

Jan. 23, 2012

Jan. 23, 2012

252

Consent Motion for extension of time to Reply in support of 247 Motion for relief from affirmative action plan and Motion to dismiss claims against HUD until February 17, 2012 filed by Defendant U.S. Dept. of H.U.D. Related document(s) 246 , 247 . (Bensing, Daniel) Modified text on 2/15/2012 (M,L). (Entered: 02/13/2012)

Feb. 13, 2012

Feb. 13, 2012

253

Marginal Entry Order granting 252 Motion to Extend time to 2/17/12 for federal defendants to file reply in support of Motion for relief from affirmative action plan et al. Judge David A. Katz on 2/14/12.(R,Ci) (Entered: 02/14/2012)

Feb. 14, 2012

Feb. 14, 2012

254

Reply to response to 247 Motion for relief from affirmative action plan, and Motion to dismiss claims against HUD (Defendant LMHA's Reply Memorandum) filed by Toledo Metropolitan Housing Authority (TMHA). (Avila, Janine) (Entered: 02/15/2012)

Feb. 15, 2012

Feb. 15, 2012

255

Reply to response to 247 Motion for relief from affirmative action plan, and Motion to dismiss claims against HUD filed by U.S. Dept. of H.U.D.. (Attachments: # 1 Affidavit Jones Declaration)(Bensing, Daniel) (Entered: 02/17/2012)

Feb. 17, 2012

Feb. 17, 2012

256

Motion for leave to File Surreply Instanter with Memorandum in Support filed by Defendant Toledo Metropolitan Housing Authority (TMHA). Related document(s) 254 . (Attachments: # 1 Exhibit A − Surreply of Defendant LMHA)(Avila, Janine) (Entered: 02/24/2012)

Feb. 24, 2012

Feb. 24, 2012

257

Marginal Entry Order granting Motion for leave to file surreply. Counsel to file forthwith(Related Doc # 256 ). Judge David A. Katz on 2/24/12.(R,Ci) (Entered: 02/24/2012)

Feb. 24, 2012

Feb. 24, 2012

258

Sur − Reply to 247 Motion for relief from affirmative action plan and Motion to dismiss claims against HUD filed by Toledo Metropolitan Housing Authority (TMHA). 257 (Avila, Janine) Modified linkage on 3/7/2012 (M,L). (Entered: 02/24/2012)

Feb. 24, 2012

Feb. 24, 2012

260

JUDGMENT ENTRY Defendant HUD's Motion for Relief from affirmative action plan and to dismiss claims denied 247 . Judge David A. Katz on 3/27/12. (G,C) (Entered: 03/27/2012)

March 27, 2012

March 27, 2012

Order (Non Document) Defendants granted to 4/30/12 to respond to pending motion to modify affirmative action plan, reply due 5/8/12. Judge David A. Katz on 3/27/12. (G,C) (Entered: 03/27/2012)

March 27, 2012

March 27, 2012

Order (Non Document) Telephone Conference set for 4/25/2012 at 4:00 PM. Participating counsel to call Court bridge line (419) 213 − 5510,access 551011. Judge David A. Katz on 4/19/12. (G,C) (Entered: 04/19/2012)

April 19, 2012

April 19, 2012

261

Order : Telephone Conference held on 4/25/12. Deadline for defendants' response to ABLE's motion to modify affirmative action plan is extended to 6/15/12; reply due 7/16/12. Judge David A. Katz on 4/26/12. (R,Ci) (Entered: 04/26/2012)

April 26, 2012

April 26, 2012

262

Motion to substitute party /class representative and memorandum in support filed by Patricia Davis, Tomas Gonzales, Josie Jaimes, Clarence Turner. Related document(s) 259 . (Attachments: # 1 Affidavit Declaration)(Currie, Matthew) Modified on 5/17/2012 (M,L). (Entered: 05/16/2012)

May 16, 2012

May 16, 2012

263

Marginal Entry Order granting Motion to substitute party; Josie Jaimes removed from case, India Grayson added to case. (Related Doc # 262 ). Judge David A. Katz on 6/7/12.(R,Ci) (Entered: 06/07/2012)

June 7, 2012

June 7, 2012

265

Opposition to 231 Motion Modify Affirmative Action Plan [LMHA's Memorandum Regarding its Progress Toward Achieving the Goals of the Affirmative Action Plan ("Issue 1"), ] filed by Toledo Metropolitan Housing Authority (TMHA). (Attachments: # 1 Exhibit A − LMHA's ACOP)(Avila, Janine) Modified text on 6/19/2012 (M,L). (Entered: 06/15/2012)

June 15, 2012

June 15, 2012

Case Details

State / Territory: Ohio

Case Type(s):

Public Housing

Key Dates

Filing Date: Feb. 15, 1974

Case Ongoing: Unknown

Plaintiffs

Plaintiff Description:

Former residents of central city's suburbs seeking to compel the Department of Housing and Urban Development to approve and implement a metropolitan dispersed housing plan which would locate low-income housing in suburbs

Plaintiff Type(s):

Private Plaintiff

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

Lucas Metropolitan Housing Authority (Toledo, Ohio), None

Case Details

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Nature of Relief:

Injunction / Injunctive-like Settlement