Case: United States v. City of Pontiac

United States v. Pontiac City

COMPLAINT with jury demand - Fee waived (cd) (Entered: 12/16/1994)

(tm)

SUMMONS returned executed by US Marshal on 12/16/94 - answer due 1/5/95 for Pontiac City (ls) (Entered: 12/30/1994)

AFFIRMATIVE defenses by Pontiac City (db) (Entered: 01/05/1995)

SCHEDULE: by Judge Denise P. Hood scheduling conference set for 3:45 2/21/95 (bl)

NOTICE of scheduling conference (Jc) (Entered: 01/17/1995)

JOINT proposed discovery plan (Jc) (Entered: 01/27/1995)

SCHEDULING conference held - Judge Denise P. Hood (bl)

PRETRIAL scheduling order by Judge Denise P. Hood - deadline for witness list set for 5/22/95, deadline for discovery set for 6/21/95, deadline for filing motions set for 7/21/95, final pretrial conference set for 2:45 on 8/21/95, civil jury trial set for 9:30 on 8/29/95 (ls) (Entered: 02/28/1995)

APPEARANCE for plaintiff USA of attorney Bebe Novich and change of address with proof of mailing (ld) (Entered: 05/03/1995)

MOTION by plaintiff to compel discovery of documents with brief, attachments and proof of mailing (db) (Entered: 05/10/1995)

MOTION by defendant Pontiac City to modify scheduling order dealines including trial date with brief in support and proof of mailing (lt) (Entered: 05/12/1995)

SUBPOENA returned executed by US Marshal on 4/28/95 as to Myra Kruger (db) (Entered: 05/15/1995)

SUBPOENA returned executed by US Marshal on 4/28/95 as to Mr. Malchi McQueen (db) (Entered: 05/15/1995)

SUBPOENA returned executed by US Marshal on 5/3/95 as to Lawrence Lyons (db) (Entered: 05/15/1995)

SUBPOENA returned executed by US Marshal on 5/3/95 as to Dr. Diedre Holloway (db) (Entered: 05/15/1995)

NOTICE of hearing on motion to modify scheduling order dealines including trial date by Pontiac City [9-1] with proof of mailing (lt) (Entered: 05/22/1995)

SCHEDULE: by Judge Denise Page Hood hearing on motion to modify scheduling order dealines including trial date by Pontiac City [9-1] set for 11:15 6/19/95 (bl)

ORDER by Judge Denise Page Hood, referring motion to compel discovery of documents by USA [8-1] to Magistrate Judge Thomas A. Carlson, for hearing and determination with proof of mailing (lt) (Entered: 05/23/1995)

RESPONSE (BRIEF IN OPPOSITION) by plaintiff USA to motion to modify scheduling order dealines including trial date by Pontiac City [9-1] with attachments and proof of mailing (lt) (Entered: 05/23/1995)

RESPONSE by defendant Pontiac City in opposition to motion to compel discovery of documents by USA [8-1] with proof of mailing (generic) (Entered: 05/24/1995)

WITNESS list by defendant Pontiac City with proof of mailing (generic) (Entered: 05/24/1995)

WITNESS list by plaintiff USA with proof of mailing (generic) (Entered: 05/24/1995)

SUBPOENA returned executed by process server on 5/16/95 as to Dennis Henderson and George Spencer for deposition (generic) (Entered: 05/24/1995)

NOTICE of hearing on motion to compel discovery of documents by USA [8-1] before Magistrate Judge Carlson with proof of mailing (generic) (Entered: 06/01/1995)

SCHEDULE: by Magistrate Judge Thomas A. Carlson hearing on motion to compel discovery of documents by USA [8-1] set for 1:30 6/15/95 (vs)

MOTION by defendant Pontiac City for protective order with brief and proof of mailing (generic) (Entered: 06/02/1995)

OBJECTIONS by defendant Pontiac City to witness list by USA [19-1] (lh) (Entered: 06/05/1995)

PROOF of mailing of pleading 23 and 24 (lh) (Entered: 06/05/1995)

DEFENDANT'S initial, expert related disclosures pursuant to and in conformity with FED. R. CIV. P. 26(a)(2)(B) and (a) (4) (ls) (Entered: 06/05/1995)

PROOF of mailing of defendant's initial, expert related disclosures pursuant to and in conformity with Fed R Civ P 26(a)(2)(B) and (a)(4) (ls) (Entered: 06/05/1995)

SUBPOENA returned executed by process server on 5/26/95 as to City of Wixom (ls) (Entered: 06/05/1995)

REPLY by plaintiff USA to defendant's response to motion to compel discovery of documents by USA [8-1] with proof of mailing (lh) (Entered: 06/06/1995)

AMENDED affirmative defenses by defendant Pontiac City (lh) (Entered: 06/05/1995)

SUBPOENA returned executed by US Marshal as to Dr Aida Khalil on 5/19/95 with attachment (ls) (Entered: 06/15/1995)

MOTION by plaintiff USA for leave of Court to take more than ten depositions with points and authorities in support (generic) (Entered: 06/19/1995)

EXPERT WITNESS REPORT on behalf of plaintiff USA (generic) (Entered: 06/19/1995)

MOTION hearing held on motion for leave of Court to take more than ten depositions by USA [31-1] GRANTED, motion to compel discovery of documents by USA [8-1] - disposition: GRANTED IN PART - Magistrate Judge Thomas A. Carlson - Court Reporter: Carlson 95-090 (vs)

PROOF of mailing by USA of reports of Frank H. Landy, Ph.D., William A. Monaco, Ph.D., James J. Hunter, III, Vincent Tomacich, and Michael Toohey (MM) (Entered: 06/20/1995)

ORDER by Magistrate Judge Thomas A. Carlson granting motion for leave of Court to take more than ten depositions by USA [31-1] and granting in part motion to compel discovery of documents by USA [8-1] with proof of mailing (ls) (Entered: 06/28/1995)

APPEARANCE for plaintiff USA of attorney Allison Nichol with proof of mailing (ls) (Entered: 06/28/1995)

AMENDED PRETRIAL scheduling order by Judge Denise Page Hood - deadline for witness list set for 10/8/95, deadline for discovery set for 11/8/95, deadline for filing motions for 12/8/95, final pretrial conference set for 2:30 on 1/22/96, civil jury trial set for 9:30 on 1/30/96 (ls) (Entered: 06/28/1995)

MOTION hearing held on motion to modify scheduling order dealines including trial date by Pontiac City [9-1] - disposition: Motion Granted - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl)

RESPONSE by plaintiff to objection by Pontiac City [23-1] with proof of mailing (ls) (Entered: 06/28/1995)

ORDER by Judge Denise Page Hood, referring motion for protective order by Pontiac City [22-1] to Magistrate Judge Thomas A. Carlson, for hearing and determination with proof of mailing (lt) (Entered: 06/29/1995)

NOTICE by defendant Pontiac City of completion of deposition of Dennis Henderson on 6/8/95 in the custody of Thomas Fleury (lt) (Entered: 06/29/1995)

PLAINTIFF'S rebuttal expert report (ls) (Entered: 07/06/1995)

ORDER by Magistrate Judge Thomas A. Carlson deeming motion for protective order by Pontiac City [22-1] withdrawn with proof of mailing (MM) (Entered: 07/14/1995)

PROOF of mailing by defendant of responses to plaintiff's first request for admission of facts (MM) (Entered: 07/14/1995)

APPEARANCE and notice for defendant Pontiac City of attorney Cynthia T. Walker with proof of mailing (lh) (Entered: 07/25/1995)

SUBPOENA returned executed by US Marshal on 6/5/95 as to Dr. Richard Gerkin (generic) (Entered: 08/08/1995)

SUBPOENA returned unexecuted, service attempted by U S Marshal on 6/12/95 upon Dr. Michael Vance (generic) (Entered: 08/08/1995)

SUBPOENA returned executed by US Marshal as to Dr. James E. Sheedy on 8/21/95 (ls) (Entered: 09/05/1995)

MOTION by plaintiff to determine the sufficiency of answers to requests for admissions with brief, proposed order and proof of mailing (ls) (Entered: 09/21/1995)

APPENDICES by plaintiff to motion to determine the sufficiency of answers to requests for admissions by USA [47-1] (ls) (Entered: 09/21/1995)

MOTION by plaintiff to compel discovery and for expedited hearing on motion to compel with brief, proposed order, certification of compliance with LR 7.1 and proof of mailing (brief and proof not signed) (ls) (Entered: 09/21/1995)

APPENDICES by plaintiff to motion to compel discovery by USA [49-1] (ls) (Entered: 09/21/1995)

NOTICE by defendant to withdraw affirmative defenses 9, 11, 12, & 13 with proof of mailing (ls) (Entered: 10/05/1995)

RESPONSE by defendant Pontiac City to motion to determine the sufficiency of answers to requests for admissions [47-1] with brief, attachments and proof of mailing (lh) (Entered: 10/10/1995)

RESPONSE by defendant Pontiac City to motion to compel discovery by USA [49-1] with brief, attachments and proof of mailing (lh) (Entered: 10/10/1995)

WITNESS list by plaintiff USA with proof of mailing (lh) (Entered: 10/10/1995)

WITNESS list by defendant Pontiac City with proof of mailing (amended as of 5/22/95 list) (lh) (Entered: 10/11/1995)

NOTICE of filing of deposition with the court in compliance with Local Rule 26.2 of Gene Carmean and M. Joseph Fedoruk with proof of mailing (MM) (Entered: 10/12/1995)

DEPOSITION of Gene Carmean taken on 9/19/95 (MM) (Entered: 10/12/1995)

DEPOSITION of M. Joseph Fedoruk, M.D. taken on 9/21/95 (MM) (Entered: 10/12/1995)

REPLY brief by plaintiff USA to response to motion to compel discovery by USA [49-1] with attachments and proof of mailing (generic) (Entered: 10/16/1995)

ORDER by Judge Denise Page Hood, referring motion to determine the sufficiency of answers to requests for admissions by USA [47-1] to Magistrate Judge Thomas A. Carlson, for hearing and determination with proof of mailing (generic) (Entered: 10/16/1995)

RETURN of service of subpoenas and notices of Rule 30 deposition of Dr. Marion Fedoruk and Gene Carmean executed by US Marshal; on 9/11/95 via fax per permission of both attorneys with attorneys (lt) (Entered: 10/18/1995)

ORDER by Judge Denise Page Hood referring motion to compel discovery by USA [49-1], motion for expedited on motion to compel by USA [49-2] to Magistrate Judge Thomas A. Carlson, for hearing and determination (ls) (Entered: 10/19/1995)

OBJECTIONS by defendant Pontiac City to witness list by USA [19-1] with proof of mailing (ld) (Entered: 10/20/1995)

REPLY by plaintiff USA to response to motion to determine the sufficiency of answers to requests for admissions by [47-1] with proof of mailing (ld) (Entered: 10/20/1995)

NOTICE by the court of hearing on motion to compel discovery [49-1], and motion for expedited hearing on motion to compel by USA [49-2] (ld) (Entered: 10/23/1995)

SCHEDULE: by Magistrate Judge Thomas A. Carlson hearing on motion to compel discovery by USA [49-1] set for 9:30 11/2/95, motion for expedited hearing on motion to compel by USA [49-2] set for 9:30 11/2/95, motion to determine the sufficiency of answers to requests for admissions by USA [47-1] set for 9:30 11/2/95 (vs)

MOTION by defendant Pontiac City for leave to promulgate more than 75 Interrogatories with brief, exhibits and proof of mailing (generic) (Entered: 10/26/1995)

ORDER by Judge Denise Page Hood, referring motion for leave to promulgate more than 75 Interrogatories by Pontiac City [66-1] to Magistrate Judge Thomas A. Carlson, for hearing and determination with proof of mailing (lt) (Entered: 10/30/1995)

EX PARTE MOTION by defendant to file brief in support of summary judgment in excess of twenty (20) pages with brief, notice hearing and proof of mailing (ls) (Entered: 11/01/1995)

UNOPPOSED motion and brief by plaintiff USA to file exceed page limit of its brief in support of motion for summary judgment with proposed order and proof of mailing (lh) (Entered: 11/02/1995)

ORDER by Magistrate Judge Thomas A. Carlson denying motion to determine the sufficiency of answers to requests for admissions by USA [47-1], denying motion to compel discovery by USA [49-1], granting in part motion for leave to promulgate more than 75 Interrogatories by Pontiac City [66-1] with proof of mailing (lh) (Entered: 11/03/1995)

MOTION hearing held on motion to compel discovery by USA [49-1], motion for expedited hearing on motion to compel by USA [49-2], motion to determine the sufficiency of answers to requests for admissions by USA [47-1] - disposition: DENIED - Magistrate Judge Thomas A. Carlson - Court Reporter: Carlson 95-169 (vs)

MOTION hearing held on motion for leave to promulgate more than 75 Interrogatories by Pontiac City [66-1] - disposition: GRANTED IN PART - Magistrate Judge Thomas A. Carlson - Court Reporter: Carlson 95-169 (vs)

ORDER by Judge Denise Page Hood granting motion to file brief in support of summary judgment in excess of twenty (20) pages by Pontiac City [68-1] (lh) (Entered: 11/06/1995)

RE ASSERTION of affirmative defense No. 11 by defendant Pontiac City with proof of mailing (lh) (Entered: 11/06/1995)

MOTION by plaintiff USA to strike notice to withdraw affirmative defenses and re assertion of its affirmative defense no. 11 by Pontiac City [24-1] by Pontiac City [72-1] with brief, attachments and proof of mailing (lt) (Entered: 11/15/1995)

MOTION by plaintiff to clarify Magistrate's order and to forgo oral argument on its motion to clarify with brief, attachment and proof of mailing (ls) (Entered: 11/16/1995)

COURT ordered statemnt by defendant Pontiac City of the expected testimony of all its listed witnesses with proof of mailing (lh) (Entered: 11/20/1995)

ORDER by Judge Denise Page Hood referring motion to strike notice to withdraw affirmative defenses and re assertion of its affirmative defense no. 11 by Pontiac City [24-1] by Pontiac City [72-1] by USA [73-1] to Magistrate Judge Thomas A. Carlson for hearing and determination (lh) (Entered: 11/21/1995)

TRANSCRIPT taken on 11/2/95 of Plaintiff's motion to compel discovery of Ms. Novich (ld) (Entered: 11/22/1995)

NOTICE of hearing on motion to strike by USA [73-1], motion to clarify Magistrate's order by USA [74-1], and setting deadline for response (MM) (Entered: 12/04/1995)

RESPONSE by defendant Pontiac City to motion to clarify Magistrate's order by USA [74-1], motion to forgo oral argument on its motion to clarify by USA [74-2] with brief, exhibits and proof of mailing (MM) Modified on 12/04/1995 (Entered: 12/04/1995)

RESPONSE by defendant Pontiac City to motion to strike by USA [73-1] with brief, exhibits and proof of mailing (MM) Modified on 12/04/1995 (Entered: 12/04/1995)

SCHEDULE: by Magistrate Judge Thomas A. Carlson hearing on motion to clarify Magistrate's order by USA [74-1] set for 1:30 12/13/95, motion to forgo oral argument on its motion to clarify by USA [74-2] set for 1:30 12/13/95, motion to strike notice to withdraw affirmative defenses and re assertion of its affirmative defense no. 11 by Pontiac City [24-1] by Pontiac City [72-1] by USA [73-1] set for 1:30 12/13/95 (vs)

RETURN of service of executed by US Marshal on 10/3/95 as to Mr. A.W. Conners (ld) (Entered: 12/05/1995)

RETURN of service of executed by US Marshal on 10/11/95 as to Mr. Tom Healy (ld) (Entered: 12/05/1995)

RETURN of service of executed by US Marshal on 10/3/95 as to Mr. Anthony Collier (ld) (Entered: 12/05/1995)

RETURN of service of executed by US Marshal on 10/4/95 as to Mr. Lawrence Lyons (ld) (Entered: 12/05/1995)

RETURN of service of executed by US Marshal on 10/3/95 as to Ms. Myra Kreuger (ld) (Entered: 12/05/1995)

RETURN of service of executed by US Marshal on 9/28/95 as to Malacki McQueen (ld) (Entered: 12/05/1995)

STIPULATION and order by Judge Denise Page Hood, extending/rescheduling dates (See order for details) (ld) (Entered: 12/05/1995)

SUBPOENA returned executed by U S Marshal on 11/8/95 upon Electra Fulbright (generic) (Entered: 12/06/1995)

REPLY by plaintiff to defendant's response to motion to strike notice to withdraw affirmative defenses and re assertion of its affirmative defense no. 11 by Pontiac City [24-1] by City [72-1] by USA [73-1] with proof of mailing (ls) (Entered: 12/12/1995)