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1
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COMPLAINT against State of Rhode Island, State Police Department, Steven M. Pare, Thomas Chabot ( Filing fee $ 350 receipt number 65082.) filed by Cruz F. Rivera, Carlos E. Tamup, Jose Burgos, Abelino M. Urizar, Israel Tebalan, Rolando Noriega, Boris Cruz, Elsa Hernandez Vilavicencio, Astrid G. Estrada, Wendy M. Estrada, Guilfredo E. Munoz, Jose A. Aquino. (Attachments: # (1) Civil Cover Sheet)(Barletta, Barbara)
1 Civil Cover Sheet
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Jan. 8, 2007
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Jan. 8, 2007
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2
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NOTICE of Appearance by Brenda D. Baum on behalf of State of Rhode Island, Steven M. Pare, Thomas Chabot (Baum, Brenda)
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April 2, 2007
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April 2, 2007
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3
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ANSWER to Complaint with Jury Demand by State of Rhode Island, Steven M. Pare, Thomas Chabot.(Baum, Brenda)
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April 2, 2007
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April 2, 2007
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4
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NOTICE of Appearance by James R. Lee on behalf of State of Rhode Island, Steven M. Pare, Thomas Chabot (Lee, James)
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April 2, 2007
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April 2, 2007
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5
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MOTION to Compel More Responsive Answers to First Request For Production of Documents Propounded to Defendant State of Rhode Island by all plaintiffs. Responses due by 4/20/2007 (Formisano, V.)
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April 3, 2007
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April 3, 2007
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6
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AMENDED ANSWER to Complaint with Jury Demand by State of Rhode Island, Steven M. Pare, Thomas Chabot.(Baum, Brenda)
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April 6, 2007
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April 6, 2007
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7
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NOTICE of Hearing: Rule 16 Conference set for Wednesday, 5/16/2007 09:30 AM in Chambers 310 before Chief Judge Mary M Lisi. (Barletta, Barbara)
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April 9, 2007
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April 9, 2007
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8
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RESPONSE in Opposition re [5] MOTION to Compel More Responsive Answers to First Request For Production of Documents Propounded to Defendant State of Rhode Island With Supporting Memo filed by State of Rhode Island. (Attachments: # (1) Exhibit: Summons and Proof of Payment; # (2) Exhibit: Affidavit of Acting Superintendent Steven G. O'Donnell)(Baum, Brenda)
1 Exhibit Summons and Proof of Payment
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2 Exhibit Affidavit of Acting Superintendent Steven G. O'Donnell
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April 20, 2007
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April 20, 2007
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9
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RULE 16 STATEMENT by Astrid G. Estrada. (Formisano, V.)
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May 9, 2007
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May 9, 2007
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10
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ORDER denying [5] Motion to Compel Production . So Ordered by Magistrate Judge David L. Martin on 5/10/07. (Saucier, Martha)
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May 10, 2007
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May 10, 2007
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11
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SCHEDULING ORDER: Discovery due by 11/16/2007; Motions due by 11/30/2007; Pretrial Memorandum due by 12/17/2007 -- So Ordered by Chief Judge Mary M Lisi on 5/17/07. (Barletta, Barbara)
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May 17, 2007
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May 17, 2007
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12
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Joint MOTION for an Extension of Time for Pretrial Order Deadlines by all plaintiffs.Responses due by 11/26/2007 (Formisano, V.)
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Nov. 8, 2007
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Nov. 8, 2007
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13
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NOTICE to Take Deposition by Astrid G. Estrada of Trooper Donohue (Formisano, V.)
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Jan. 11, 2008
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Jan. 11, 2008
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14
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Astrid G. Estrada (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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15
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Wendy M. Estrada (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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16
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Carlos E. Tamup (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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17
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Guilfredo E. Munoz (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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18
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Jose A. Aquino (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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19
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Cruz F. Rivera (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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20
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Jose Burgos (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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21
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Abelino M. Urizar (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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22
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Israel Tebalan (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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23
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Rolando Noriega (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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24
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Boris R. Cruz (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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25
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NOTICE to Take Deposition by State of Rhode Island, Steven M. Pare, Thomas Chabot of Elsa Hernandez Vila Vicencio (Baum, Brenda)
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Jan. 14, 2008
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Jan. 14, 2008
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26
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Joint MOTION to Extend Discovery Deadlines by all parties.Responses due by 2/19/2008 (Baum, Brenda)
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Jan. 30, 2008
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Jan. 30, 2008
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27
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NOTICE to Take Deposition by Astrid G. Estrada of Trooper Donahue (Formisano, V.)
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March 14, 2008
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March 14, 2008
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28
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NOTICE to Take Foreign Deposition from Wendy M. Estrada., filed by State of Rhode Island, Steven M. Pare, Thomas Chabot.(Baum, Brenda)
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March 19, 2008
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March 19, 2008
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29
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NOTICE to Take Foreign Deposition from Abelino M. Urizar., filed by State of Rhode Island, Steven M. Pare, Thomas Chabot.(Baum, Brenda)
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March 19, 2008
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March 19, 2008
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30
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NOTICE to Take Foreign Deposition from Astrid G. Estrada., filed by State of Rhode Island, Steven M. Pare, Thomas Chabot.(Baum, Brenda)
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March 19, 2008
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March 19, 2008
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31
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NOTICE by Astrid G. Estrada To Take Deposition of Trooper Donohue (Formisano, V.)
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April 15, 2008
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April 15, 2008
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32
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Assented MOTION for an Extension of Time For Defendants to file Summary Judgment Motion by State of Rhode Island, Steven M. Pare, Thomas Chabot. Responses due by 5/8/2008 (Baum, Brenda)
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April 21, 2008
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April 21, 2008
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33
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NOTICE of Appearance by John M. Moreira on behalf of all defendants (Moreira, John)
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May 5, 2008
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May 5, 2008
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34
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Second MOTION for an Extension of Time To File Motion for Summary Judgment by all defendants. Responses due by 5/27/2008 (Baum, Brenda)
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May 7, 2008
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May 7, 2008
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35
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MOTION for Summary Judgment With Supporting Memo by all defendants. Responses due by 6/9/2008 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P-1, # (17) Exhibit P-2, # (18) Exhibit Q, # (19) Exhibit R, # (20) Exhibit S, # (21) Errata T, # (22) Exhibit U, # (23) Exhibit V, # (24) Exhibit W)(Moreira, John)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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7 Exhibit G
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8 Exhibit H
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9 Exhibit I
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10 Exhibit J
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11 Exhibit K
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12 Exhibit L
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13 Exhibit M
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14 Exhibit N
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15 Exhibit O
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16 Exhibit P-1
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17 Exhibit P-2
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18 Exhibit Q
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19 Exhibit R
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20 Exhibit S
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21 Errata T
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22 Exhibit U
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23 Exhibit V
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24 Exhibit W
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May 22, 2008
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May 22, 2008
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36
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STATEMENT OF UNDISPUTED FACTS by all defendants re [35] MOTION for Summary Judgment. (Moreira, John)
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May 22, 2008
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May 22, 2008
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37
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MOTION for Partial Summary Judgment by Astrid G. Estrada. Responses due by 6/9/2008 (Formisano, V.)
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May 22, 2008
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May 22, 2008
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38
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MEMORANDUM IN SUPPORT by Astrid G. Estrada in support of [37] MOTION for Partial Summary Judgment. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Formisano, V.)
1 Exhibit
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2 Exhibit
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3 Exhibit
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4 Exhibit
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5 Exhibit
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May 22, 2008
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May 22, 2008
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39
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STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT by Astrid G. Estrada. (Formisano, V.)
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May 22, 2008
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May 22, 2008
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40
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MOTION for an Extension of Time to File Response/Reply TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT by Astrid G. Estrada. Responses due by 6/23/2008 (Formisano, V.)
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June 4, 2008
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June 4, 2008
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41
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Assented MOTION for an Extension of Time to File Objection and Memorandum to Plaintiffs' Motion for Summary Judgment by all defendants. Responses due by 6/23/2008 (Baum, Brenda)
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June 6, 2008
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June 6, 2008
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42
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RESPONSE in OPPOSITION re [37] MOTION for Summary Judgment filed by all defendants. (Attachments: # (1) Supplemental Exhibit M)(Moreira, John)
1 Exhibit Supplemental Exhibit M
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June 27, 2008
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June 27, 2008
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43
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STATEMENT OF DISPUTED FACTS re [42] Response in Opposition to [37] MOTION for Summary Judgment filed by all defendants. (Moreira, John) Modified on 6/27/2008 to correct document description, and to add link to Deft's Response in Opposition. (Duhamel, John).
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June 27, 2008
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June 27, 2008
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44
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RESPONSE in Opposition re [35] MOTION for Summary Judgment With Supporting Memo filed by all plaintiffs. (Formisano, V.)
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June 30, 2008
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June 30, 2008
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45
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MOTION to Strike Affidavit of Cort Burke With Supporting Memo by all plaintiffs. Responses due by 7/17/2008 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Formisano, V.)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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June 30, 2008
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June 30, 2008
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46
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Joint MOTION for an Extension of Time to File Response/Reply as to [44] Response in Opposition to Motion, [42] Response to Motion for Summary Judgment; by all parties. Responses due by 7/28/2008 (Moreira, John)
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July 9, 2008
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July 9, 2008
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47
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RESPONSE in Opposition re [45] MOTION to Strike Affidavit of Cort Burke filed by all defendants. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Baum, Brenda) SEE Document [48] for corrected Response in Opposition. (Duhamel, John).
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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July 17, 2008
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July 17, 2008
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48
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CORRECTED RESPONSE in Opposition re [45] MOTION to Strike Affidavit of Cort Burke filed by all defendants. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Baum, Brenda)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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July 17, 2008
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July 17, 2008
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49
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Assented MOTION for an Extension of Time to File Response/Reply as to [35] MOTION for Summary Judgment by all defendants. Responses due by 8/18/2008 (Baum, Brenda)
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July 31, 2008
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July 31, 2008
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50
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REPLY to Response to Motion re [44] Response in Opposition to Motion for Summary Judgment filed by all defendants. (Attachments: # (1) Exhibit M)(Baum, Brenda)
1 Exhibit M
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Aug. 4, 2008
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Aug. 4, 2008
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52
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MEMORANDUM AND ORDER granting Defendants' 35 Motion for Summary Judgment; denying Plaintiffs' 37 Motion for Partial Summary Judgment. So Ordered by Chief Judge Mary M. Lisi on 12/30/2008. (Duhamel, John) (Entered: 12/31/2008)
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Dec. 30, 2008
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Dec. 30, 2008
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53
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JUDGMENT in favor of State of Rhode Island, Steven M. Pare, Thomas Chabot against Abelino M. Urizar, Astrid G. Estrada, Boris Cruz, Carlos E. Tamup, Cruz F. Rivera, Elsa Hernandez Vilavicencio, Guilfredo E. Munoz, Israel Tebalan, Jose Burgos, Jose A. Aquino, Rolando Noriega, Wendy M. Estrada. Entered by Deputy Clerk on 12/31/2008. (Duhamel, John) (Entered: 12/31/2008)
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Dec. 31, 2008
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Dec. 31, 2008
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54
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NOTICE OF APPEAL by Astrid G. Estrada et al. Appeal Record due by 2/23/2009. (Formisano, V.) (Entered: 01/23/2009)
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Jan. 23, 2009
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Jan. 23, 2009
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57
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USCA Appeal Fees received $ 455 receipt number 14670000319 re 54 Notice of Appeal filed by Astrid G. Estrada (Farrell Pletcher, Paula) (Entered: 03/25/2009)
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Jan. 26, 2009
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Jan. 26, 2009
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55
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CLERK'S CERTIFICATE Re: 54 Notice of Appeal filed by Astrid G. Estrada, et al. (Duhamel, John) (Entered: 01/27/2009)
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Jan. 27, 2009
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Jan. 27, 2009
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56
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Certified and Transmitted Record on Appeal to US Court of Appeals re 54 Notice of Appeal. Forwarded case file; certified docket. (Duhamel, John) (Entered: 01/27/2009)
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Jan. 27, 2009
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Jan. 27, 2009
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58
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Supplemental Record on Appeal transmitted to US Court of Appeals re 54 Notice of Appeal (Farrell Pletcher, Paula) (Entered: 03/25/2009)
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March 25, 2009
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March 25, 2009
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59
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SLIP OPINION of USCA as to 54 Notice of Appeal filed by Astrid G. Estrada. (Duhamel, John) (Entered: 02/05/2010)
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Feb. 5, 2010
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Feb. 5, 2010
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60
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USCA JUDGMENT (entered 2/4/2010) as to 54 Notice of Appeal filed by Astrid G. Estrada. −− The judgment of the district court is affirmed. (Duhamel, John) (Entered: 02/05/2010)
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Feb. 5, 2010
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Feb. 5, 2010
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61
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MANDATE of USCA (USCA Judgment entered 2/4/20100 as to 54 Notice of Appeal filed by Astrid G. Estrada. −− Judgment of the district court is affirmed. (Duhamel, John) (Entered: 03/01/2010)
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March 1, 2010
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March 1, 2010
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51
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MEMORANDUM AND ORDER denying [45] Motion to Strike the Affidavit of Cort Burke- So Ordered by Chief Judge Mary M Lisi on 8/18/08. (Barletta, Barbara)
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Aug. 18, 2008
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Aug. 18, 2008
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