1
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COMPLAINT against New York City Transit Authority filing fee $ 150, receipt number 294896, filed by Gladys Muhammad. (Attachments: # 1 Civil Cover Sheet)(Villanueva, William) (Entered: 06/04/2004)
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June 3, 2004
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June 3, 2004
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Summons Issued as to New York City Transit Authority. (Villanueva, William) (Entered: 06/04/2004)
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June 3, 2004
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June 3, 2004
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3
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AMENDED COMPLAINT against New York City Transit Authority, filed by Gladys Muhammad.(Chee, Alvin) (Entered: 06/28/2004)
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June 21, 2004
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June 21, 2004
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4
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SUMMONS Returned Executed by Gladys Muhammad. New York City Transit Authority served on 6/8/2004, answer due 6/28/2004. (Chee, Alvin) (Entered: 06/30/2004)
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June 21, 2004
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June 21, 2004
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2
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ORDER endorsed on letter dated 6/17/04 from Richard Schoolman, Esq. to MJ Chrein: Application granted extending time until 7/19/04 for deft to answer complaint. Signed by Judge A. Simon Chrein on 6/18/04. (Chee, Alvin) (Entered: 06/23/2004)
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June 23, 2004
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June 23, 2004
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5
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Letter dated 7/19/04 from Richard Schoolman, Esq. to Hon. Raymond J. Dearie requesting a pre-motion conference for deft to file a motion to dismiss significant portions of the amended complaint. (Chee, Alvin) (Entered: 07/22/2004)
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July 20, 2004
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July 20, 2004
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Case Reassigned to Judge Sandra L. Townes. Judge Raymond J. Dearie no longer assigned to the case. (Brown, Marc) (Entered: 11/09/2004)
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Nov. 9, 2004
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Nov. 9, 2004
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8
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Letter dated 11/18/04 from Lonnie Hart, Esq. to MJ Chrein informing the Court as to the questionable tactics of deft regarding the protective order. (Chee, Alvin) (Entered: 12/02/2004)
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Nov. 18, 2004
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Nov. 18, 2004
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9
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Letter dated 11/22/04 from F. Alan Pastore, Secretary to MJ Chrein, to all counsel providing notice that a conference has been scheduled for 12/7/04 at 4 PM.(Chee, Alvin) (Entered: 12/02/2004)
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Nov. 22, 2004
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Nov. 22, 2004
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10
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Letter dated 11/23/04 from Richard Schoolman, Esq. to MJ Chrein responding to plaintiff's letter dated 11/18/04 regarding the protective order. (Chee, Alvin) (Entered: 12/02/2004)
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Nov. 22, 2004
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Nov. 22, 2004
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6
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Letter from Richard Schoolman, Esq. to Hon. Sandra L Townes Regarding re-stating request (found in 7.19.04 letter to Hon. Raymond J. Dearie) for a pre-motion conference for deft. to file a Rule 12(b) motion to dismiss significant portions of the amended complaint.. (Attachments: # 1 Letter to Hon. Raymond J. Dearie (dtd. 7.19.04) w/attached amended complaint)(Schoolman, Richard) (Entered: 11/24/2004)
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Nov. 24, 2004
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Nov. 24, 2004
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7
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ORDER after reexamining this issue, to leave the protective order as drawn in place.. Signed by Judge A. Simon Chrein on 11/16/04. (Jackson, Ramona) (Entered: 11/29/2004) . (Entered: 11/29/2004)
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Nov. 29, 2004
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Nov. 29, 2004
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11
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Letter dated 12/3/04 from Richard Schoolman to Magistrate Chrein. (Guzzi, Roseann) (Entered: 12/07/2004)
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Dec. 7, 2004
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Dec. 7, 2004
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12
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SCHEDULING ORDER: A pre-motion conference is set for January 5, 2005 at 10:30 before the Honorable Sandra L. Townes, U.S.D.J. **SEE ORDER** (Frullo, Veronica) (Entered: 12/09/2004)
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Dec. 9, 2004
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Dec. 9, 2004
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13
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NOTICE of Appearance by Richard Schoolman on behalf of New York City Transit Authority (Schoolman, Richard) (Entered: 12/10/2004)
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Dec. 10, 2004
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Dec. 10, 2004
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14
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ORDER re Letter from defendant's counsel, Richard Schoolman, Esq. dated 12/13/04: I am inclined to grant the defendant's request in its entirety, but will defer acting on it until I have had an opportunity to hear from Ms. Small's counsel. Any objection to any facet of this Order is to reach me no later than 12/20/04, and must be in writing. If I receive a response that requires that I consider a responsive submission from the plaintiffs, I will set the date for the responsive submissions in a follow-up Order. If I dont not receive a timely response, I will sign an order submitted by the defendant, granting the relief sought herein. Signed by Judge A. Simon Chrein on 12/13/04. (Black, Amanda) (Entered: 12/14/2004)
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Dec. 13, 2004
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Dec. 13, 2004
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Minute Entry for proceedings held before Sandra L. Townes : Pre Motion Conference held on 1/5/2005. Armani Scott and Lonnie Hart, Jr. present for the pltff. Richard Schoolman present for the deft. Deft is granted leave to file a motion to dismiss portions of the complaint. Motion Schedule: motion is to be served upon the pltff by 01/28/05; pltff's response is due 02/18/05; deft's reply is due 03/04/05; and, motion is to be filed by 03/07/05. (Court Reporter Shelly Silverman.) (Frullo, Veronica) (Entered: 01/05/2005)
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Jan. 5, 2005
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Jan. 5, 2005
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15
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MOTION to Dismiss four "claims" of Plaintiff's Amended Complaint by New York City Transit Authority. (Attachments: # 1 Declaration of Richard Schoolman# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(Schoolman, Richard) (Entered: 03/04/2005)
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March 4, 2005
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March 4, 2005
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17
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MEMORANDUM in Opposition re 15 MOTION to Dismiss four "claims" of Plaintiff's Amended Complaint by Gladys Muhammad. (Attachments: # 1 Exhibits A-G of Plaintiff's Memorandum of Law in Opposition to Defendant's Motion will be filed with the Court in Hard Copy)(Schoolman, Richard) (Entered: 03/04/2005)
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March 4, 2005
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March 4, 2005
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18
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REPLY in Support re 15 MOTION to Dismiss four "claims" of Plaintiff's Amended Complaint by New York City Transit Authority. (Schoolman, Richard) (Entered: 03/04/2005)
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March 4, 2005
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March 4, 2005
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19
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AFFIDAVIT of Service for Defendant's Motion to Dismiss Four "Claims" of Plaintiff's Amended Complaint, Memorandum of Law in Support of Defendant's Motion to Dismiss and Reply Memorandum in Support of Defendant's Motion to Dismiss served on Armanni B. Scott, Esq. on February 18, 2005 and March 4, 2005, filed by New York City Transit Authority. (Schoolman, Richard) (Entered: 03/04/2005)
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March 4, 2005
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March 4, 2005
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20
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ORDER: An initial conference will be held in the above case on April 12, 2005 at 11:00 a.m. as per attached order.Signed by Judge Marilyn D. Go on 03/07/05. (DeVeaux, Yvonne) (Entered: 03/07/2005)
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March 7, 2005
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March 7, 2005
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21
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NOTICE by New York City Transit Authority Defendants' Response to "Plaintiffs' Joint Status Update" (Schoolman, Richard) (Entered: 04/07/2005)
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April 7, 2005
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April 7, 2005
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Case reassigned to Judge Steven M. Gold. Judge A. Simon Chrein no longer assigned to the case. (Bowens, Priscilla) (Entered: 04/11/2005)
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April 11, 2005
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April 11, 2005
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Per the e-mail from MJ Go's chambers: Mag. Judge Marilyn D. Go, who is assigned to the earlier case 03-cv-2139, added. Mag. Judge Steven M. Gold no longer assigned to case. (Vaughn, Terry) (Entered: 04/11/2005)
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April 11, 2005
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April 11, 2005
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22
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Minute Entry for status conference held before Marilyn D. Go on 4/12/2005. Appearances by counsel of record, Lonni Hart and Ally Hack. Discovery is consolidated in 03cv2139, 04cv2294, 04cv2331 and 04cv4237. The following new schedule shall govern: fact discovery must be completed by 8/31/05; plaintiffs' expert disclosures and reports are due 8/31/05 and defendants by 10/14/05. Expert discovery must be completed by 11/17/05. Rulings made on the record granting, in part, plaintiffs' letter request to compel discovery. The parties must be prepared to discuss settlement at the next conference and should call for an earlier conference if they feel such a conference would be productive. Any dispositive motions will be discussed at the next conference. Next conference scheduled for Sept 7, 2005 at 10:30 a.m. (Tape #ESR 05/39 519-4056.) (DeVeaux, Yvonne) (Entered: 04/13/2005)
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April 13, 2005
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April 13, 2005
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TRANSCRIPT of Civil Cause for Conference Proceedings held on 4/12/05 before Judge Go. (Sica, Michele) (Entered: 05/10/2005)
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May 9, 2005
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May 9, 2005
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23
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Letter from Richard Schoolman to Hon. Marilyn D. Go, M.J. Regarding adjustment of discovery schedule. (Schoolman, Richard) (Entered: 07/22/2005)
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July 22, 2005
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July 22, 2005
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24
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Letter from Richard Schoolman to Hon. Marilyn D. Go, M.J. Regarding Reply Letter to Judge Go re Adjustment of Discovery Schedule. (Schoolman, Richard) (Entered: 07/29/2005)
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July 29, 2005
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July 29, 2005
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25
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Letter from Richard Schoolman to Hon. Marilyn D. Go, M.J. Regarding Supplemental Letter About Adjusment of Discovery Schedule (dated 8-15-05). (Attachments: # 1 Request for Pre Motion Conference to Discuss Defendant's Motion Dismiss (dated 8-12-05))(Schoolman, Richard) (Entered: 08/15/2005)
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Aug. 15, 2005
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Aug. 15, 2005
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Minute Entry for proceedings held before Marilyn D. Go : Discovery Hearing held on 9/7/2005. Appearances by counsel of record in the 4 consolidated cases. U.S. v. NYC Transit Auth., CV 04-4237 is designated the lead case in these cases consolidated for pretrial and discovery purposes. All submissions concerning joint pretrial and discovery matters, except in connection with pleadings, should be filed in the lead case. Fact discovery is extended to 12/15/05. Expert discovery is extended as follows: medical/psychological expert reports and disclosures of the individual plaintiffs served by 10/31/05 and defendants' rebuttal medical/psychological expert reports and disclosures served by 1/20/06; remaining reports and disclosures of plaintiffs' experts (liability and economic) served by 1/31/06 and defendants' remaining rebuttal expert reports and disclosures served by 3/31/06. The individual plaintiffs other than Lewis must give notice by 12/15/05 whether they intend to retain an economic expert. Plaintiff Lewis must provide defendants with a copy of the proposed amended or supplemental complaint by 9/13/05 and defendants must advise by 9/15/05 if they consent to such pleading. If not, Lewis must file a motion for leave to file by 9/19/05; opposing papers are due 9/26/05 and any reply by 9/30/05. The parties must be prepared to discuss settlement at the next conference scheduled for Sept. 27, 2005 at 11:00 a.m. (Tape #05/92 807-6118.) Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Go, Marilyn) (Entered: 09/07/2005)
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Sept. 7, 2005
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Sept. 7, 2005
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26
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Letter from Ally Hack to Judge Go Regarding Re-Scheduling of September 27, 2005 Settlement Conference. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Hack, Ally) (Entered: 09/14/2005)
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Sept. 14, 2005
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Sept. 14, 2005
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27
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Letter from Omar T. Mohammedi to Judge Go Regarding Rhonda Moll's Letter. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Hack, Ally) (Entered: 09/16/2005)
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Sept. 16, 2005
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Sept. 16, 2005
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28
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Letter from Ally Hack to Judge Go Regarding Deadline for Motion for Leave to Amend the Complaint. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Hack, Ally) (Entered: 09/19/2005)
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Sept. 19, 2005
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Sept. 19, 2005
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ORDER re [31] Letter. The time for plaintiff Lewis to file a motion for leave to file an amended complaint is extended to 9/26/05; opposing papers are due 10/3/05 and any reply by 10/7/05. Counsel are reminded that future requests for extensions must comply with chambers rule 2E. Ordered by Judge Marilyn D. Go on 9/19/05. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Go, Marilyn) (Entered: 09/19/2005)
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Sept. 19, 2005
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Sept. 19, 2005
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Minute Entry for settlement conference held before Marilyn D. Go on 9/29/2005. Appearances by counsel of record. Settlement discussions held. Next conference scheduled for Oct. 19, 2005 at 3:30 p.m.Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(DeVeaux, Yvonne) (Entered: 09/30/2005)
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Sept. 30, 2005
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Sept. 30, 2005
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29
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Letter MOTION for Protective Order Enforcement and Extension by all plaintiffs. (Attachments: # 1 Exhibits 1 through 8# 2 Proposed Protective Order)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 10/13/2005)
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Oct. 13, 2005
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Oct. 13, 2005
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30
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Letter from Victor Levy to Hon. Marilyn D. Go Regarding request for adjournment of settlement conference. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Levy, Victor) (Entered: 10/14/2005)
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Oct. 14, 2005
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Oct. 14, 2005
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ORDER endorsed on 37 Letter. The next conference to discuss settlement is adjourned to Nov. 8, 2005 at 3:00 p.m. Ordered by Judge Marilyn D. Go on 10/17/05. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Go, Marilyn) (Entered: 10/17/2005)
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Oct. 17, 2005
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Oct. 17, 2005
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31
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TRANSCRIPT of Status Conferences for date of January 5, 2005 before Judge Nicholas G. Garaufis. Court Reporter: Sheldon Silver. Transcript produced by CAT. (Williams-Jackson, Sandy) (Entered: 10/17/2005)
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Oct. 17, 2005
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Oct. 17, 2005
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32
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Letter from Victor Levy to Hon. Marilyn D. Go Regarding Defendant's request for additional time to respond to Plaintiff's Joint Letter Motion dated 10/13/2005. (Attachments: # 1 letter to attorney Bhalla regarding speaking to station agents)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Levy, Victor) (Entered: 10/19/2005)
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Oct. 19, 2005
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Oct. 19, 2005
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33
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Letter from Richard Schoolman to Hon. Marilyn D. Go Regarding letter opposing plaintiff's motion "to enforce and to extend" prior order of M.J. Chrein. (Attachments: # 1 Exhibit 1- Wood's Deposition Transcipt pages 65-66# 2 Exhibit 2- DeGuzman Memo of 10/13/05# 3 Exhibit 3- Singh Memo of 10/13/05 & Bhalla Letter of 10/6/05# 4 Exhibit 4- Schoolman Letter of 10/8/05# 5 Exhibit 5- Singh Memo of 4/21/05)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Schoolman, Richard) (Entered: 10/27/2005)
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Oct. 27, 2005
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Oct. 27, 2005
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34
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Consent MOTION for Extension of Time to File Response/Reply as to 41 Letter, by United States of America. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 11/04/2005)
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Nov. 4, 2005
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Nov. 4, 2005
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ORDER granting 42 Motion for Extension of Time to File Response/Reply. Plaintiff's responses are due by 11/18/2005. Ordered by JudgeMarilyn D. Go on 11/4/05. (Go, Marilyn) (Entered: 11/04/2005)
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Nov. 4, 2005
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Nov. 4, 2005
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35
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REPLY to Response to Motion re 34 Letter MOTION for Protective Order Enforcement and Extension filed by all plaintiffs. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 11/07/2005)
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Nov. 7, 2005
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Nov. 7, 2005
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36
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Letter from Richard Schoolman to Hon. Marilyn D. Go Regarding enclosing current uniform policy bulletins. (Attachments: # 1 Bulletins for Bus & Train Operators, Station Agents)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Schoolman, Richard) (Entered: 11/15/2005)
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Nov. 15, 2005
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Nov. 15, 2005
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37
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Letter from Diana L. Embrey to Magistrate Judge Marilyn D. Go Regarding United States' Opposition to Defendant's November 3, 2005 Motion to Compel. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 11/17/2005)
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Nov. 17, 2005
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Nov. 17, 2005
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Minute Entry for Telephone Conference held before Marilyn D. Go on 11/22/2005 Appearances by counsel of record. Settlement is not possible at this time. Next conference scheduled for Dec. 16, 2005 at 11:00 a.m. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(DeVeaux, Yvonne) (Entered: 11/22/2005)
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Nov. 22, 2005
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Nov. 22, 2005
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38
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Letter from Richard Schoolman to Hon. Marilyn D. Go. Regarding joint request for 28-Day extension of discovery and re-setting of conference currently scheduled for December 16, 2005. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Schoolman, Richard) (Entered: 11/23/2005)
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Nov. 23, 2005
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Nov. 23, 2005
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39
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Letter from Diana L. Embrey to Magistrate Judge Marilyn D. Go Regarding Plaintiffs' Opposition to Defendant's November 28, 2005 Motion to Compel. (Attachments: # 1 Exhibits 1 through 3)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 12/01/2005)
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Dec. 1, 2005
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Dec. 1, 2005
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40
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Letter from Richard Schoolman to Hon. Marilyn D. Go Regarding supplement to Schoolman's 11/23/05 letter presenting all-party application to extend discovery by 28 Days. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Schoolman, Richard) (Entered: 12/05/2005)
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Dec. 5, 2005
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Dec. 5, 2005
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41
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Letter from Diana L. Embrey to Magistrate Judge Marilyn D. Go Regarding Response to Defendants' December 5, 2005 Letter. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 12/07/2005)
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Dec. 7, 2005
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Dec. 7, 2005
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42
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NOTICE by United States of America of Appearance for Reid A. Cox and Withdrawal of Louis Lopez and Shaarik H. Zafar Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Embrey, Diana) (Entered: 12/07/2005)
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Dec. 7, 2005
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Dec. 7, 2005
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43
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Letter from Richard Schoolman to Hon. Marilyn D. Go Regarding latest version of uniform policy for transit authority train operators. (Schoolman, Richard) (Entered: 12/07/2005)
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Dec. 7, 2005
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Dec. 7, 2005
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NOTICE: In the event of a transit strike, conferences will automatically be adjourned. However, if counsel are able to participate in person or by phone they should try to confer with all other attorneys and notify the Court (718-26-2550) that the conference can be held as scheduled. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(DeVeaux, Yvonne) (Entered: 12/15/2005)
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Dec. 15, 2005
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Dec. 15, 2005
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ORDER endorsed on 47 Letter. Discovery is extended to 1/12/06 and the next conference is adjourned to Jan. 13, 2006 at 11;30 a.m. Ordered by Judge Marilyn D. Go on 12/15/05. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Go, Marilyn) (Entered: 12/15/2005)
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Dec. 15, 2005
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Dec. 15, 2005
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44
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Letter from Richard Schoolman to Hon. Marilyn D. Go, M.J. Regarding reply in Further Support of Transit Authority Application to Compel Deposition of Kevin Harrington in His Own Case. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Schoolman, Richard) (Entered: 12/20/2005)
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Dec. 20, 2005
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Dec. 20, 2005
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ORDER endorsed on 48 Letter. This Court agrees with defendants' arguments that supplemental depositions of D. Small and M. Alkebulan are warranted. Limitations on the length and scope of the depositions, as well as all remaining discovery issues and the schedule for completion of remaining discovery, will be discussed at the next scheduled conference. Ordered by Judge Marilyn D. Go on 1/9/06. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Go, Marilyn) (Entered: 01/09/2006)
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Jan. 9, 2006
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Jan. 9, 2006
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ORDER granting 55 Motion to Compel. This Court finds that a further deposition of Kevin Harrington is warranted. The scope and length of the deposition will be discussed at the next scheduled conference. Ordered by JudgeMarilyn D. Go on 1/9/06. (Go, Marilyn) (Entered: 01/09/2006)
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Jan. 9, 2006
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Jan. 9, 2006
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60
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ORDER re 41 Letter, defendant's motion to compel is denied . Ordered by Judge Marilyn D. Go on 01/12/06. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(Proujansky, Josh)
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Jan. 12, 2006
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Jan. 12, 2006
RECAP
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61
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ORDER granting 44 defendant's Motion to Compel. Ordered by JudgeMarilyn D. Go on 01/12/06. (Proujansky, Josh)
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Jan. 12, 2006
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Jan. 12, 2006
RECAP
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Minute Entry for status conference held before Marilyn D. Go on 1/13/2006. Appearances by counsel of record. Fact discovery is extended to 4/17/06. Discussion and rulings made on the record on the scope of the re-examination of some of the plaintiffs. The parties must file a status report by April 10, 2006 regarding a proposed schedule and whether there are issues to need to be discussed at conference at the end of fact discovery. All counsel consented to consolidation of Singh v. NYC Transit Authority, CV 2005-5477 for discovery purposes with this action. (Tape #ESR 06/03 614-1294.) Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG(DeVeaux, Yvonne) (Entered: 01/17/2006)
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Jan. 17, 2006
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Jan. 17, 2006
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Motions terminated, 34 Consent MOTION for Extension of Time to File Response/Reply as to 41 Letter,. (Guzzi, Roseann) (Entered: 01/27/2006)
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Jan. 27, 2006
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Jan. 27, 2006
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45
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Letter MOTION for Protective Order (or Quashing Subpoenas) to Prevent Plaintiff's Depositions of Paul Fleuranges & Harry Berkowitz by New York City Transit Authority. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Schoolman, Richard) (Entered: 03/10/2006)
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March 10, 2006
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March 10, 2006
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46
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Consent MOTION for Extension of Time to File Response/Reply as to 69 Letter MOTION for Protective Order (or Quashing Subpoenas) to Prevent Plaintiff's Depositions of Paul Fleuranges & Harry Berkowitz by United States of America. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 03/13/2006)
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March 13, 2006
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March 13, 2006
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ORDER granting 70 Motion for Extension of Time to File Response/Reply. Plaintiff's response to 69 Letter MOTION for Protective Order is due by 3/22/2006. Ordered by JudgeMarilyn D. Go on 3/13/06. (Go, Marilyn) (Entered: 03/13/2006)
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March 13, 2006
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March 13, 2006
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47
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RESPONSE in Opposition re 69 Letter MOTION for Protective Order (or Quashing Subpoenas) to Prevent Plaintiff's Depositions of Paul Fleuranges & Harry Berkowitz filed by United States of America. (Attachments: # 1 Exhibits A through D)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 03/22/2006)
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March 22, 2006
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March 22, 2006
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48
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Letter concerning Transit Authority Application for Order Precluding Depositions of Transit Authority Officials Fleuranges and Berkowitz by New York Metropolitan Transportation Authority, New York City Transit Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Schoolman, Richard) (Entered: 03/31/2006)
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March 31, 2006
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March 31, 2006
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49
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Letter re: discovery disputes by Stephanie Lewis. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Hack, Ally) (Entered: 04/05/2006)
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April 5, 2006
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April 5, 2006
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51
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STATUS REPORT by New York City Transit Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Schoolman, Richard) (Entered: 04/10/2006)
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April 10, 2006
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April 10, 2006
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52
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STATUS REPORT of All Plaintiffs by United States of America. (Attachments: # 1 Exhibit)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 04/10/2006)
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April 10, 2006
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April 10, 2006
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53
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MOTION to Compel Documents from Sinclair Privilege Log and Sidberry Notes by United States of America. (Attachments: # 1 Exhibits 1 through 12)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 04/11/2006)
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April 11, 2006
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April 11, 2006
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54
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STATUS REPORT Supplemental To Status Report Dated April 10, 2006 by New York City Transit Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Schoolman, Richard) (Entered: 04/13/2006)
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April 13, 2006
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April 13, 2006
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55
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RESPONSE in Opposition re 86 MOTION to Compel Documents from Sinclair Privilege Log and Sidberry Notes filed by New York Metropolitan Transportation Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Schoolman, Richard) (Entered: 04/17/2006)
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April 17, 2006
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April 17, 2006
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56
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Letter Regarding Correction to Defendants' April 13,2006 Supplement to Status Report by United States of America. (Attachments: # 1 Exhibit)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 04/17/2006)
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April 17, 2006
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April 17, 2006
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57
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RESPONSE in Support re 86 MOTION to Compel Documents from Sinclair Privilege Log and Sidberry Notes filed by United States of America. (Attachments: # 1 Exhibits A - C)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 04/18/2006)
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April 18, 2006
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April 18, 2006
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93
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ORDER granting 63 Motion for sanctions, denying 69 Motion for Protective Order, granting [45 in 04-CV-2331] motion to compel and extending discovery as set forth in order. Ordered by JudgeMarilyn D. Go on 04/19/06. (Proujansky, Josh)
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April 19, 2006
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April 19, 2006
RECAP
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58
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ORDER granting in part and denying in part 34 Motion for Protective Order. Plaintiffs' application is granted only as to extension of the Protective Order to the named plaintiffs in Singh and denied in all other respects. Ordered by JudgeMarilyn D. Go on 04/19/06. (Proujansky, Josh) (Entered: 04/19/2006)
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April 19, 2006
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April 19, 2006
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59
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REPLY in Support of Supplement to Defendant's Status Report dated April 10, 2006 by New York City Transit Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Schoolman, Richard) (Entered: 04/19/2006)
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April 19, 2006
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April 19, 2006
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96
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ORDER denying [ct. doc. 121 in 03-CV-2139] Small plaintiffs' motion for reconsideration. The parties are reminded that all documents must be filed in the lead case and the entry spread to any other action involved . Ordered by Judge Marilyn D. Go on 05/09/06. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Proujansky, Josh)
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May 9, 2006
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May 9, 2006
RECAP
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62
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Letter to Judge Dolan Go by New York Metropolitan Transportation Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Moll, Rhonda) (Entered: 05/26/2006)
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May 26, 2006
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May 26, 2006
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NOTICE: The conference scheduled for June 23, 2006 will be held at 11:30 a.m. instead of 11:00 a.m. The parties should confirm this time change with each other. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(DeVeaux, Yvonne) (Entered: 06/01/2006)
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June 1, 2006
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June 1, 2006
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63
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Letter dated June 6, 2006, to Judge Dolan Go by New York City Transit Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Moll, Rhonda) (Entered: 06/06/2006)
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June 6, 2006
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June 6, 2006
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64
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MOTION for Protective Order Enforcement by United States of America. (Attachments: # 1 Exhibits 1 through 4)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 06/20/2006)
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June 20, 2006
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June 20, 2006
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65
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MOTION to Compel Documents from Sinclair Privilege Log (Renewed Motion) by United States of America. (Attachments: # 1 Exhibits 1 through 5)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 06/22/2006)
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June 22, 2006
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June 22, 2006
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66
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Minute Entry: Status Conference held on 6/23/2006 before MJ Marilyn D. Go. Appearances by counsel of record in all cases. Fact discovery is extended to 8/16/06 and expert discovery is extended to 9/29/06. If the parties are unable to resolve the issue raised in plaintiff's motion for a protective order, defendants response is due 7/7/06 and any reply is due 7/13/06. Defendants' opposition to plaintiff's motion to compel documents asserted to be privileged must be faxed by 6/28/06 and any reply is due 7/6/06. Defendants must provide copies of the disputed documents to the Court for in camera review. Plaintiff Lewis must serve her narrowed interrogatories by 6/30/06 and is warned that she must prompt attempt to resolve and disputes and move to compel, if necessary. Plaintiff U.S. must move to compel by 7/17/06 as to any other unresolved discovery issue and a response is due 7/21/06. Next conference scheduled for Oct. 4, 2006 at 10:30 a.m.Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(DeVeaux, Yvonne) (Entered: 06/23/2006)
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June 23, 2006
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June 23, 2006
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Motions terminated per minute entry dated 5/22/06: 86 MOTION to Compel Documents from Sinclair Privilege Log and Sidberry Notes filed by United States of America. Ordered by Judge Marilyn D. Go on 06/23/06. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Proujansky, Josh) (Entered: 06/23/2006)
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June 23, 2006
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June 23, 2006
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67
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RESPONSE in Support re [104] MOTION to Compel Documents from Sinclair Privilege Log (Renewed Motion) filed by United States of America. (Attachments: # 1 Exhibit)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 07/06/2006)
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July 6, 2006
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July 6, 2006
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68
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RESPONSE in Support re [102] MOTION for Protective Order Enforcement filed by United States of America. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 07/13/2006)
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July 13, 2006
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July 13, 2006
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69
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ORDER granting [114] Motion for Extension of Time to File Response/Reply. the plaintiff United States must file its response to the defendants' request for Pre Motion Conference about a Motion to Dismiss MTA as a defendant on or before 09-7-06 . Ordered by JudgeSandra L. Townes on 8/25/06. (Sica, Michele) (Entered: 08/30/2006)
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Aug. 30, 2006
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Aug. 30, 2006
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SECOND CORRECTION MEDIATOR EMAIL ADDRESS. The correct email address of the Mediator, Ruth D. Raisfeld, is "rdradr@optonline.net". Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Lee, Tiffeny) (Entered: 09/07/2006)
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Sept. 7, 2006
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Sept. 7, 2006
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70
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MEMORANDUM and ORDER, granting in part and denying in part 15 Motion to Dismiss. Defendant's motion pursuant to Fed. R. Civ. P. 12(b)(6) is granted to the extent of dismissing Claims Seven, Eight and Eleven of plaintiff's Amended Complaint. That portion of defendant's motion which seeks dismissal of Claim Ten is denied. Defendant shall file an answer to plaintiff's Amended Complaint within ten (10) days after notice of this Memorandum and Order. See Fed. R. Civ. P. 12(a)(4)(A). Ordered by JudgeSandra L. Townes on 9/20/2006. (Pastore, F. Alan) (Entered: 09/22/2006)
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Sept. 22, 2006
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Sept. 22, 2006
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Minute Entry for status conference held before Marilyn D. Go on 10/4/2006. Appearances by counsel of record. Discovery is completed except for deposition of Dr. McLeod, the expert of some individual plaintiffs. Depositions must be conducted by 10/27/06. Counsel for the individual plaintiffs advised that a successful mediation of action brought by the federal plaintiff may also result in resolution of the actions by other plaintiffs. Next conference scheduled for Nov. 9, 2006 at 2:00 p.m. (by tel) Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(DeVeaux, Yvonne) (Entered: 10/04/2006)
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Oct. 4, 2006
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Oct. 4, 2006
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71
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AMENDED ANSWER to Complaint dated June 21, 2004 by New York City Transit Authority. Associated Cases: 1:04-cv-04237-SLT-MDG,1:04-cv-02294-SLT-MDG(Schoolman, Richard) (Entered: 10/06/2006)
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Oct. 6, 2006
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Oct. 6, 2006
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72
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Letter to Magistrate Judge Marilyn D. Go from Diana L. Embrey re: Change in Date for Mediation and Request to Reschedule Post-Mediation Telephone Status Conference by United States of America. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Embrey, Diana) (Entered: 11/06/2006)
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Nov. 6, 2006
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Nov. 6, 2006
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ORDER endorsed on [121] Letter filed by United States of America. The next conference is adjourned to Dec. 21, 2006 at 10:00 a.m. Ordered by Judge Marilyn D. Go on 11/6/06. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Go, Marilyn) (Entered: 11/06/2006)
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Nov. 6, 2006
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Nov. 6, 2006
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73
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RESPONSE to Motion re [120] Letter MOTION for Discovery For Resolution of Expert Fees filed by Stephanie Lewis. (Attachments: # 1 Exhibit Exhibits 1-5)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Hack, Ally) (Entered: 11/07/2006)
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Nov. 7, 2006
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Nov. 7, 2006
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74
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REPLY to Response to Motion re [120] Letter MOTION for Discovery For Resolution of Expert Fees filed by Stephanie Lewis. (Attachments: # 1 Exhibit Exhibit 1)Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Mohammedi, Omar) (Entered: 11/10/2006)
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Nov. 10, 2006
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Nov. 10, 2006
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Minute Entry: Telephone Conference held on 12/21/2006 before MJ Marilyn D. Go. Appearances by Diane Embry, Amardeep Singh Balla, Richard Schoolman. The parties urged in settlement discussions to reconsider their positions and to schedule a further conference. Letters requesting a pre-motion conference must be filed by 1/19/07 and any response must be filed by 1/26/07. Associated Cases: 1:04-cv-04237-SLT-MDG,1:03-cv-02139-SLT-MDG,1:04-cv-02294-SLT-MDG,1:04-cv-02331-SLT-MDG,1:05-cv-03341-SLT-MDG,1:05-cv-05477-SLT-MDG(Capobianco, Jean) (Entered: 12/21/2006)
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Dec. 21, 2006
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Dec. 21, 2006
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75
|
ORDER granting in part and denying in part (128) Motion to Compel in case 1:03-cv-02139-SLT-MDG; granting in part and denying in part (65) Motion to Compel in case 1:04-cv-02294-SLT-MDG; granting in part and denying in part (79) Motion to Compel in case 1:04-cv-02331-SLT-MDG; granting in part and denying in part (104) Motion to Compel in case 1:04-cv-04237-SLT-MDG; granting in part and denying in part (54) Motion to Compel in case 1:05-cv-03341-SLT-MDG; granting in part and denying in part (27) Motion to Compel in case 1:05-cv-05477-SLT-MDG. Ordered by Judge Marilyn D. Go on 12/29/06. (Proujansky, Josh) (Entered: 12/29/2006)
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Dec. 29, 2006
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Dec. 29, 2006
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