COMPLAINT; Jury demand - Civil cover sheet - Appearance(s) of Russell R Ainsworth, Michael I Kanovitz, Arthur R. Loevy, Jon Loevy as attorney(s) for plaintiffs (One original and one copy summons(es) issued.) (Documents: 1-1 through 1-3) (lw) (Entered: 10/22/2004)

RECEIPT regarding payment of filing fee paid; on 10/21/04 in the amount of $150.00, receipt #10216898. (lw)

RETURN OF SERVICE of summons and complaint executed as to defendant City of Chicago on 10/28/04. (hp) (Entered: 10/29/2004)

ATTORNEY APPEARANCE for defendant by June K. Ghezzi, Jason Graham Winchester, Brian Joseph Murray, Karey Vering Skiermont. (gma) (Entered: 11/22/2004)

AGREED MOTION by defendant City of Chicago for extension of time to answer or otherwise plead ; Notice. (lc) (Entered: 11/30/2004)

MOTION by defendant City of Chicago for reassignment of cases as related (Attachments); Notice (Original in 01 cv 1823) (cdy)

MINUTE ORDER of 11/29/04 by Hon. Robert W. Gettleman : Defendant's motion for extension of time to 01/04/05 to file its answer to plaintiff's complaint is granted [4-1] Telephoned notice (lc) (Entered: 11/30/2004)

RESPONSE by plaintiffs to Chicago's motion for reassignment of cases as related [0-1] (Attachments); Notice (Original in 01 cv 1823) (cdy)

MOTION by defendant for extension of time in which to answer or otherwise plead ; Notice. (emd) (Entered: 01/10/2005)

ATTORNEY APPEARANCE for defendant by Caroline K. Sheerin (emd) (Entered: 01/10/2005)

RESPONSE by plaintiff in opposition to Chicago's second motion for extension of time in which to answer or otherwise plead [6-1] (Attachments); Notice. (ntf) (Entered: 01/10/2005)

MINUTE ORDER of 1/11/05 by Hon. Robert W. Gettleman : Defendant City of Chicago's motion for extension of time to 2/3/05 to answer or otherwise plead is granted [6-1]. Mailed notice (emd) (Entered: 01/11/2005)

SCHEDULE set on 1/11/05 by Hon. Robert W. Gettleman : Status hearing set to 9:00 2/9/05 . Status report due 2/3/05. Open court notice (gds)

JOINT INITIAL STATUS Report by parties; Notice.(mjc, ) Modified on 2/7/2005 (mjc, ). Modified on 1/10/2006 (mjc, ). (Entered: 02/07/2005)

MOTION by Defendant City of Chicago for leave to withdraw and substitute counsel.(lxs, ) (Entered: 02/09/2005)

NOTICE of Motion by June K. Ghezzi for presentment of motion to substitute attorney, motion to withdraw as attorney 11 before Honorable Robert W. Gettleman on 2/9/2005 at 09:15 AM. (lxs, ) (Entered: 02/09/2005)

MOTION by Defendant City of Chicago to dismiss plaintiffs' complaint; Exhibit.(lxs, ) Modified on 12/8/2005 (ym, ). (Entered: 02/09/2005)

NOTICE of Motion by June K. Ghezzi for presentment of motion to dismiss 13 before Honorable Robert W. Gettleman on 2/9/2005 at 09:15 AM. (lxs, ) (Entered: 02/09/2005)

ATTORNEY Appearance for Defendant City of Chicago by Mara Stacy Georges, Sara L. Ellis, Michael J. Dolesh (lxs, ) (Entered: 02/11/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 2/9/2005, Set deadlines/hearing as to motion to dismiss 13 : Responses due by 2/16/2005 Replies due by 2/23/2005. Status hearing set for 3/16/2005 at 09:30 AM. No notice (gds, ) (Entered: 02/22/2005)

RESPONSE by plaintiffs to defendant's motion to dismiss 13 ; Notice; Exhibits. (mjc, ) Modified on 2/28/2006 (ym, ). (Entered: 02/22/2005)

REPLY by Defendant City of Chicago in support of its motion to dismiss; Notice. (lxs, ) (Entered: 02/28/2005)

MINUTE entry before Judge Robert W. Gettleman : Defendant City of Chicago's motion to withdraw appearances of June Ghezzi, Jason Winchester, Brian Murray, and Karen Skiermont as its counsel and to substitute the appearances of Michael Dolesh and Sara Ellis as its counsel is granted. Open Court notice (lxs, ) (Entered: 02/25/2005)

MOTION by Plaintiffs to supplement the record of Chicago's motion to dismiss; Exhibits. (gma, ) Modified on 7/26/2006 (ym, ). (Entered: 03/08/2005)

NOTICE of Motion by Arthur R. Loevy for presentment of MOTION by Plaintiffs to supplement the record of Chicago's motion to dismiss 20 before Honorable Robert W. Gettleman on 3/9/2005 at 09:15 AM. (gma, ) (Entered: 03/08/2005)

MINUTE entry before Judge Robert W. Gettleman : Motion to supplement 20 the record on defendant's motion to dismiss is granted Telephone notice (gds, ) (Entered: 03/15/2005)

MINUTE entry before Judge Robert W. Gettleman : Motion to reassign case [] is moot, Motion to dismiss 13 is denied. Answer to complaint is due by 4/15/05. Status hearing set for 3/24/2005 at 09:00 AM. Open court notice (gds, ) (Entered: 03/16/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held. Plaintiff's class certification motion is due by 5/13/2005. Defendant's response is due by 6/17/2005. Plaintiff's reply is due by 7/1/2005. Status hearing set for 8/25/2005 at 09:00 AM. Open court notice (gds, ) (Entered: 03/25/2005)

EXECUTIVE COMMITTEE ORDER:Case referred to magistrate judge Sidney I. Schenkierpursuant to Local Rule 72.1. Signed by Judge Robert W. Gettleman on 03/25/05. (lxs, ) (Entered: 03/29/2005)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing set for 4/20/2005 at 09:00 AM. Mailed notice (mmm, ) (Entered: 03/28/2005)

ANSWER to Complaint with Jury Demand by City of Chicago; Notice.(lxs, ) (Entered: 04/20/2005)

MINUTE entry before Judge Sidney I. Schenkier : Magistrate Judge Status hearing held and continued to 6/23/2005 at 09:00 AM. Mailed notice (mmm, ) (Entered: 04/20/2005)

UNOPPOSED MOTION by Defendant City of Chicago to extend class certification briefing schedule; Notice. (lcw, ) (Entered: 05/03/2005)

UNOPPOSED MOTION by defendant City of Chicago to extend class certification briefing schedule; Notice. (lcw, ) (Entered: 05/04/2005)

MINUTE entry before Judge Robert W. Gettleman : Motion for extension of time 29 30 is granted. Plaintiff's motion for class certification is due by 6/13/2005. Responses due by 7/18/2005. Replies due by 8/1/2005. Status hearing before Honorable Robert W. Gettleman is reset to 9/29/2005 at 09:00 A.M. Mailed notice (gds, ) (Entered: 05/05/2005)

MOTION by plaintiffs for class certification; Notice.(lcw, ) (Entered: 06/16/2005)

MEMORANDUM by plaintiffs in Support of their motion for class certification 32 . (lcw, ) (Document Not Scanned) Modified on 8/9/2007 (lcw, ). (Entered: 06/16/2005)

NOTICE of Motion by plaintiffs for presentment of MOTION to transfer as a related case before Honorable Robert W. Gettleman on 6/28/2005 at 09:15 AM. (gma, ) (Entered: 06/22/2005)

MINUTE entry before Judge Sidney I. Schenkier : Magistrate Judge Status hearing held and continued to 10/18/2005 at 09:00 AM. The status hearing date of 10/13/05 is stricken by the Court. Mailed notice (mmm, ) (Entered: 06/23/2005)

AGREED, QUALIFIED PROTECTIVE Order Signed by Judge Sidney I. Schenkier on 6/23/2005.(lcw, ) (Entered: 06/28/2005)

MINUTE entry before Judge Sidney I. Schenkier: Enter agreed qualified protective order. Mailed notice (lcw, ) (Entered: 06/28/2005)

MEMORANDUM by defendant City of Chicago in Opposition to plaintiffs' motion for class certification 32 ; Notice. (Exhibits) (lcw, ) (Entered: 07/21/2005)

UNOPPOSED MOTION by Plaintiffs for a four-day extension to file their reply in support of class certification(gma, ) (Entered: 07/28/2005)

NOTICE of Motion by plaintiff for presentment of UNOPPOSED MOTION by Plaintiffs for a four-day extension to file their reply in support of class certification 39 before Honorable Robert W. Gettleman on 8/2/2005 at 09:15 AM. (gma, ) (Entered: 07/28/2005)

MINUTE entry before Judge Robert W. Gettleman : Plaintiff's motion for extension of time 39 to file reply is granted. Telephone notice (gds, ) (Entered: 08/02/2005)

REPLY by plaintiffs in Support of their motion class certification 32 ; Notice. (Exhibits) (lcw, ) (Entered: 08/10/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing reset to 10/3/2005 at 09:15 AM. Mailed notice (gds, ) (Entered: 09/21/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing date of 10/3/2005 is stricken. The Court will rule by mail. Telephone notice (gds, ) (Entered: 10/03/2005)

MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Accordingly, plaintiffs' motion for class certification with respect to class III is granted. The court certifies class II by agreement. The court denied plaintiffs' motion as to class I. Status hearing set for 10/18/05 at 09:30 AM. Mailed notice (lcw, ) (Entered: 10/07/2005)

MEMORANDUM Opinion and Order Signed by Judge Robert W. Gettleman on 10/5/2005.(lcw, ) (Entered: 10/07/2005)

MOTION by Plaintiff Thomas Dunn for reconsideration regarding memorandum opinion and order 46 (Kanovitz, Michael) (Entered: 10/14/2005)

NOTICE of Motion by Michael I Kanovitz for presentment of motion for reconsideration, motion for relief 47 before Honorable Robert W. Gettleman on 10/18/2005 at 09:15 AM. (Kanovitz, Michael) (Entered: 10/14/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing reset to 10/25/2005 at 09:30 AM. Plaintiffs' motion for reconsideration is also reset to that day and time. Telephone notice (gds, ) (Entered: 10/18/2005)

MINUTE entry before Judge Sidney I. Schenkier : Pursuant to the parties request, the status hearing set for 10/18/05 is reset to 11/1/2005 at 09:00 AM. Mailed notice (mmm, ) (Entered: 10/19/2005)

ATTORNEY Appearance for Defendant City of Chicago by Stephen Paul Baker (Baker, Stephen) (Entered: 10/25/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held. Leave is granted to Michael J. Dolesh and Caroline K. Sheerin to withdraw their appearance as counsel on behalf of defendant. Leave is granted to Steven Baker, J. Ernest Mincy and Catherine Kelly to file their appearances as substitute counsel for defendant. Response to plaintiff's motion for reconsideration is due by 11/8/05. Reply is due by 11/15/2005. Status hearing continued to 11/28/05, at 10:30 a.m. Mailed notice (lcw, ) (Entered: 11/03/2005)

Responses due by 11/8/2005 Replies due by 11/15/2005. (lcw, )

ATTORNEY Appearance for Defendant City of Chicago by J Ernest Mincy, III (Mincy, J) (Entered: 10/26/2005)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing set for 11/10/2005 at 09:00 AM. Telephone notice (mmm, ) (Entered: 11/02/2005)

RESPONSE by Defendant City of Chicago to motion for reconsideration, motion for relief 47 (Ellis, Sara) (Entered: 11/08/2005)

NOTICE by City of Chicago re Response 55 to Plaintiffs' Motion for Reconsideration (Ellis, Sara) (Entered: 11/08/2005)

ATTORNEY Appearance for Defendant City of Chicago by Catherine M. Kelly (Kelly, Catherine) (Entered: 11/09/2005)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing held and continued to 12/6/2005 at 09:00 AM. The defendant is to respond to the plaintiffs' settlement proposal by 11/28/05. Mailed notice (mmm, ) (Entered: 11/14/2005)

REPLY by Thomas Dunnin Support of MOTION by Plaintiff Thomas Dunn for reconsideration regarding memorandum opinion and order 46 47 (Kanovitz, Michael) (Entered: 11/15/2005)

NOTICE by all plaintiffs re reply to response to motion 59 (Kanovitz, Michael) (Entered: 11/15/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 11/28/2005 Status hearing set for 12/15/2005 at 09:30 AM. Open court notice (gds, ) (Entered: 11/30/2005)

MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Accordingly, plaintiff's motion to reconsider 47 is granted and class III is redefined. Mailed notice (lcw, ) (Entered: 12/05/2005)

MEMORANDUM Opinion and Order Signed by Judge Robert W. Gettleman on 11/30/2005.(lcw, ) (Entered: 12/05/2005)

MINUTE entry before Judge Sidney I. Schenkier : Pursuant to the defendants' request, the status hearing is reset to 12/15/05 at 9:00 a.m. Telephone notice (mmm, ) (Entered: 12/07/2005)

MOTION by Plaintiffs Thomas Dunn, Denny Robinson, Leonard Kimble for leave to file Amended Complaint (Attachments: # 1)(Kanovitz, Michael) (Entered: 12/12/2005)

NOTICE of Motion by Michael I Kanovitz for presentment of motion for leave to file 65 before Honorable Robert W. Gettleman on 12/15/2005 at 09:30 AM. (Kanovitz, Michael) (Entered: 12/12/2005)

MOTION by Plaintiffs Thomas Dunn, Denny Robinson, Leonard Kimble to certify class I (Kanovitz, Michael) (Entered: 12/12/2005)

NOTICE of Motion by Michael I Kanovitz for presentment of motion to certify class 67 before Honorable Robert W. Gettleman on 12/15/2005 at 09:30 AM. (Kanovitz, Michael) (Entered: 12/12/2005)

Joint Proposed Class Action Notice by Thomas Dunn, Denny Robinson, Leonard Kimble, City of Chicago (Kanovitz, Michael) (Entered: 12/13/2005)

NOTICE by Thomas Dunn, Denny Robinson, Leonard Kimble re other 69 Joint Proposed Notice of Class Action (Kanovitz, Michael) (Entered: 12/13/2005)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held. Plaintiffs' motion for leave to file amended complaint is granted. Motion to certify class I is continued to 1/26/06, at 9:30 a.m. Discovery ordered closed 11/16/06. Status hearing continued to 11/16/06, at 9:00 a.m. Mailed notice (lcw, ) (Entered: 12/16/2005)

AMENDED complaint by Veronica Imperial, Thomas Dunn, Denny Robinson, Leonard Kimble against City of Chicago. (lcw, ) (Entered: 12/16/2005)

MINUTE entry before Judge Sidney I. Schenkier : Magistrate Judge Status hearing held and continued to 1/19/2006 at 09:00 AM. Mailed notice (mmm, ) (Entered: 12/16/2005)

Motion Hearing set for 1/26/2006 at 09:30 AM. (lcw, )

MINUTE entry before Judge Sidney I. Schenkier : Status hearing held and continued to 2/8/2006 at 09:00 AM. Any 30(b)(6) depositions are to be completed before 2/8/06. Mailed notice (mmm, ) (Entered: 01/20/2006)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 1/26/2006 Status hearing set for 2/9/2006 at 09:30 AM. Mailed notice (gds, ) (Entered: 01/26/2006)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing held and continued to 3/1/2006 at 09:00 AM. By 2/28/06, another 30(b)(6) deposition shall take place concerning the computer information. Mailed notice (mmm, ) (Entered: 02/08/2006)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 2/9/2006. Status hearing set for 3/1/2006 at 09:30 AM. Mailed notice (gds, ) (Entered: 02/09/2006)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 3/1/2006 Status hearing set for 3/9/2006 at 10:00 AM. Mailed notice (gds, ) (Entered: 03/01/2006)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing held and continued to 3/9/2006 at 09:00 AM. Plaintiff's oral motion to set a deadline for defendant's responses to written discovery served on 01/17/06 is GRANTED; responses are due by 03/22/06. The parties are directed to meet and confer concerning any disputes concerning plaintiff's pending Rule 30(b)(6) notice, and to raise any unresolved disputes at the next status conference. At the next status conference, the Court will set deadlines for defendant to produce certain computerized arrest records. Advised in open court (jms, ) (Entered: 03/01/2006)

STATUS Report regarding class notice by Thomas Dunn, Denny Robinson, Leonard Kimble, Veronica Imperial (Kanovitz, Michael) (Entered: 03/07/2006)

NOTICE by all plaintiffs re status report 80 (Kanovitz, Michael) (Entered: 03/07/2006)

MINUTE entry before Judge Robert W. Gettleman : Status hearing held on 3/9/2006. Conference on class notice is set for 5/12/2006 at 11:00 AM. Mailed notice (gds, ) (Entered: 03/09/2006)

MINUTE entry before Judge Sidney I. Schenkier : STATUS HEARING HELD. Defendant's shall begin production of information from its CRIS data base as soon as possible after 03/23/06. The production shall be on a rolling basis, and shall be completed by 04/13/06. Plaintiff shall serve Rule 36 requests to admit concerning the subjects of the pending Rule 30(b)(6) notices by 03/10/06. The Court shortens defendant's time to respond, with the answers to the requests to admit due by 03/24/06. Defendant shall supply plaintiff with a list of relevant CV numbers by 03/16/06. The Rule 30(b)(6) deposition notices shall be held in abeyance pending the answers to the requests to admit. The matter is set for a status conference on 04/13/06 at 9:00 a.m. Mailed notice (mmm, ) (Entered: 03/09/2006)

MOTION by Defendant City of Chicago for extension of time to answer plaintiffs' Second Set of Requests to Admit (Attachments: # 1 Exhibit A Plaintiffs' Second Set of Requests to Admit)(Ellis, Sara) (Entered: 03/23/2006)

2 Exhibit A Plaintiffs' Second Set of Requests to Admit

View on PACER

NOTICE of Motion by Sara L. Ellis for presentment of motion for extension of time 84 before Honorable Sidney I. Schenkier on 3/28/2006 at 09:00 AM. (Ellis, Sara) (Entered: 03/23/2006)

MINUTE entry before Judge Sidney I. Schenkier : Defendant's motion for an extension of time to answer plaintiffs' second set of Request to Admit 84 is granted. Status hearing set for 3/30/2006 at 09:00 AM. The Court orders that Mr. Maris and his supervisor are to appear at the status hearing. Mailed notice (mmm, ) (Entered: 03/29/2006)

MINUTE entry before Judge Sidney I. Schenkier : This order corrects the previously entered order for 3/28/06 (docket entry 86). Defendant's motion for an extension of time to answer plaintiffs' second set of Requests to Admit 84 is granted. By 4/10/06, the defendant is to answer the Requests to Admit without objections. Status hearing set for 3/30/2006 at 09:00 AM. The Court orders that Mr. Maris and his supervisor are to appear at the status hearing. (mmm, ) (Entered: 03/29/2006)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing held on 3/30/2006. (mmm, ) (Entered: 03/31/2006)

MOTION by Plaintiffs Thomas Dunn, Veronica Imperial for discovery Overruling objections and Deeming Request Admitted (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Kanovitz, Michael) (Entered: 04/12/2006)

2 Exhibit A

View on PACER

3 Exhibit B

View on PACER

4 Exhibit C

View on PACER

NOTICE of Motion by Michael I Kanovitz for presentment of motion for discovery 89 before Honorable Sidney I. Schenkier on 4/18/2006 at 08:30 AM. (Kanovitz, Michael) (Entered: 04/12/2006)

MINUTE entry before Judge Sidney I. Schenkier : Status hearing held. By 4/27/06, the defendant is to complete production of the requested CRIS data. By 6/8/06, the defendant is to produce the automated system information. Plaintiff's motion for discovery Overruling objections and Deeming Request Admitted is reset for hearing on 4/26/06 at 9:00 a.m. The 4/18/06 motion hearing date is stricken. Mailed notice (mmm, ) (Entered: 04/13/2006)

MOTION by Plaintiffs Thomas Dunn, Denny Robinson, Veronica Imperial to compel and for Cautionary Instructions (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Kanovitz, Michael) (Entered: 04/21/2006)

2 Exhibit A

View on PACER

3 Exhibit B

View on PACER

4 Exhibit C

View on PACER

5 Exhibit D

View on PACER

NOTICE of Motion by Michael I Kanovitz for presentment of motion to compel 92 before Honorable Sidney I. Schenkier on 4/26/2006 at 08:30 AM. (Kanovitz, Michael) (Entered: 04/21/2006)

RESPONSE by City of Chicago in Opposition to MOTION by Plaintiffs Thomas Dunn, Veronica Imperial for discovery Overruling objections and Deeming Request Admitted 89 (Ellis, Sara) (Linked document does not show case number 04c6804) (Entered: 04/24/2006)