2002 WL 335346

2002 WL 31415767

No Court

2004 WL 725790

2005 WL 563212

2005 WL 711986

U. S. Court of Appeals for the Seventh Circuit

464 F.3d 711

Attorney General Merrick Garland and Assoc. AG Vanita Gupta

Tanaya Devi, Roland G. Fryer Jr

COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Jonathan A. Rosenblatt, Danielle Loevy, Arthur R. Loevy, and Jonathan I. Loevy as attorney(s) for plaintiff ( No summons(es) issued.) ( Documents: 1-1 through 1-3) (las) (Entered: 03/16/2001)

RECEIPT regarding payment of filing fee paid; on 3/15/01 in the amount of $ 150.00, receipt # 10612944. (las)

SCHEDULE set on 3/21/01 by Hon. John W. Darrah : Status hearing set to 9:30 4/17/01 . Mailed notice (ldg)

SCHEDULE set on 4/17/01 by Hon. John W. Darrah : Status hearing held and continued to 9:30 5/30/01. Defendants answer or responsive pleading to be filed by 5/17/01. Mailed notice (ldg)

MINUTE ORDER of 4/17/01 by Hon. John W. Darrah: Status hearing held and continued to 5/31/01 at 9:30 a.m. Defendant City of Chicago's oral motion for leave to file appearance instanter is granted. Defendnt City of Chicago's oral motion for leave to file an answer or otherwise plead is granted. Answer due by 5/17/01. Mailed notice (vmj) (Entered: 04/20/2001)

MOTION by defendant City of Chgo for leave to file appearance instanter, and for time extension . (mw) (Entered: 04/23/2001)

ATTORNEY APPEARANCE for defendant City of Chicago by Darcy L. Proctor, Thomas George DiCianni, Dina Marie Kapernekas. (mw) (Entered: 04/23/2001)

MOTION by defendant City of Chicago to extend time to answer or otherwise plead to plaintiff's complaint ; Notice. (yp) (Entered: 05/23/2001)

MINUTE ORDER of 5/22/01 by Hon. John W. Darrah : Defendant City of Chicago's motion to extend time to answer or otherwise plead to plaintiff's complaint is granted [5-1] to and including 6/21/01. All initial discovery to be filed on or before 6/5/01. Status hearing set for 6/27/01 at 9:30 a.m. Mailed notice (yp) (Entered: 05/23/2001)

RESPONSE by defendant Cty of Chgo to plaintiff's first set of requests to admit; Notice. (lc) (Entered: 06/21/2001)

ATTORNEY APPEARANCE for defendant Ofc Gomez by Darcy L Proctor, Thomas G DiCianni, Dina M Kapernekas. (lc) (Entered: 06/21/2001)

ANSWER by defendant Cty of Chgo to complaint and affirmative defenses [1-1]; Jury demand. (lc) Modified on 06/25/2001 (Entered: 06/22/2001)

SCHEDULE set on 6/27/01 by Hon. John W. Darrah : Status hearing held and continued to 9:30 8/2/01 . Mailed notice (ldg)

ANSWER by defendant Officer Jose A. Gomez to complaint [1-1] and affirmative defenses; Jury demand. (fce) (Entered: 07/06/2001)

RESPONSE by defendant Offficer Gomez to plaintiff's first set of request to admit; Notice. (fce) (Entered: 07/10/2001)

MOTION by plaintiff for leave to file an amended complaint ; Notice (yap) (Entered: 07/18/2001)

MINUTE ORDER of 7/17/01 by Hon. Blanche M. Manning: Plaintiff's motion for leave to file an amended complaint [12-1] is granted. Defendant to answer or otherwise plead by 8/16/01. Mailed notice (yap) (Entered: 07/18/2001)

SCHEDULE set on 8/2/01 by Hon. John W. Darrah : Status hearing held and continued to 9:30 8/29/01 . Mailed notice (ldg)

SCHEDULE set on 8/29/01 by Hon. John W. Darrah : Status hearing held and continued to 9:30 10/1/01 . Mailed notice (ldg)

SCHEDULE set on 10/1/01 by Hon. John W. Darrah : Status hearing held and continued to 9:30 11/15/01 . Mailed notice (ldg)

MINUTE ORDER of 11/5/01 by Hon. John W. Darrah: The status hearing set for 11/15/01 at 9:30 a.m. is reset to 11/15/01 at 9:00 a.m. Mailed notice. (fce) (Entered: 11/06/2001)

MOTION by defendant City of Chicago to stay discovery on monell policy claims and sever such claims for later resolution (Attachments); Notice. (fce) (Entered: 11/16/2001)

MOTION by defendants for entry of protective order (Attachments). (fce) (Entered: 11/16/2001)

MINUTE ORDER of 11/15/01 by Hon. John W. Darrah: Status hearing held and continued to 1/10/02 at 9:00 a.m. Plaintiff's response to defendant City of Chicago's motion to stay discovery on monell policy claims [15-1] and sever such claims for later resolution [15-2] and defendnats' motion for entry of protective order [16-1] to be filed by 12/06/01. Defendants' reply to be filed by due 12/13/01. Mailed notice. (fce) (Entered: 11/16/2001)

Text not available.

ATTORNEY APPEARANCE for James Delafont, Jennifer DeLucia, Hector Vergara, Daniel Jacobs, Robert Myers by Darcy L. Proctor, Thomas G. DiCianni. (yp) (Entered: 12/05/2001)

RESPONSE by plaintiff to defendants' motion for entry of protective order [16-1]; Notice (jmp) (Entered: 12/14/2001)

RESPONSE by plaintiff to defendants' motion to stay discovery on monell policy claims [15-1] and sever that issue for deferred resolution [15-2]; Notice (jmp) (Entered: 12/14/2001)

ANSWER by defendant Officer Robert Myers and affirmative defenses to first amended complaint [1-1]; jury demand; Notice. (emd) (Entered: 12/28/2001)

ANSWER by defendant Officer Daniel Jacobs and affirmative defenses to first amended complaint [1-1]; jury demand; Notice. (emd) (Entered: 12/28/2001)

ANSWER by defendant Hector Vergara and affirmative defenses to first amended complaint [1-1]; jury demand; Notice. (emd) (Entered: 12/28/2001)

ANSWER by defendant Jennifer Delucia and affirmative defenses to first amended complaint [1-1]; jury demand; Notice. (emd) (Entered: 12/28/2001)

ANSWER by defendant James Delafont and affirmative defenses to first amended complaint [1-1]; jury demand; Notice. (emd) (Entered: 12/28/2001)

ANSWER by defendant Cty of Chgo and affirmative defenses to first amended complaint [1-1]; jury demand; Notice. (emd) (Entered: 12/28/2001)

MOTION by Cty of Chgo for leave of court to file its reply briefs in support of its motion to stay policy discovery and motion for protective order, instanter (Attachment); Notice. (vmj) (Entered: 01/07/2002)

MINUTE ORDER of 1/4/02 by Hon. John W. Darrah: Defendant City of Chicago's motion for leave of court to file its reply briefs in support of its motion to stay policy discovery and motion for protective order, instanter is granted [27-1]. Defendant's reply memorandum to be filed on or before 1/8/02. Status hearing set for 1/10/02 is stricken and reset to 2/13/02 at 9:00 a.m. Mailed notice (vmj) (Entered: 01/07/2002)

MOTION by defendant Cty of Chgo for time extension to file its reply briefs in support of its motion to stay policy discovery and motion for protective order ; Notice. (mw) (Entered: 01/11/2002)

MINUTE ORDER of 1/10/02 by Hon. John W. Darrah : Defendant City of Chicago's motion for time extension to file its reply briefs in support of its motion to stay policy discovery and motion for protective order [29-1] is granted. Replies to be filed on or before 01/29/02. Status hearing set for 02/13/02 is stricken and reset to 02/28/02 at 9:00 a.m. Mailed notice (mw) (Entered: 01/11/2002)

MOTION by plaintiff to compel responses to discovery, for entry of default as to defendants and for further relief (Attachment); Notice. (jmp) (Entered: 01/24/2002)

MINUTE ORDER of 1/23/02 by Hon. John W. Darrah : Plaintiff's motion to compel responses to discovery is granted [31-1]. (Entered Agreed Order). Mailed notice (jmp) (Entered: 01/24/2002)

REPLY memorandum by defendant in support of its motion to stay policy discovery [15-1], and to sever/bifurcate such claims for later resolution [15-2] (cdy) (Entered: 01/30/2002)

REPLY memorandum by defendant in support of its motion for entry of protective order [16-1]; Notice. (cdy) (Entered: 01/30/2002)

MINUTE ORDER of 1/31/02 by Hon. John W. Darrah : Defendants' motion for a protective order [16-1] is denied. The parties are ordered to confer and present an agreed protective order to the Court on the next scheduled status date of 02/28/02 at 9:00 a.m. Mailed notice (mw) (Entered: 02/01/2002)

MOTION by plaintiff for oral argument ; Notice (cdy) (Entered: 02/12/2002)

ANSWER and affirmative defenses by defendant Ofc Gomez to first amended complaint [1-1]; jury demand. Notice. (ntf) Modified on 02/11/2002 (Entered: 02/05/2002)

MINUTE ORDER of 2/7/02 by Hon. John W. Darrah: Plaintiff's motion for oral argument [37-1] is denied. Mailed notice (cdy) (Entered: 02/12/2002)

MOTION by defendants Cty of Chgo, Ofc Gomez, James Delafont, Jennifer DeLucia, Hector Vergara, Daniel Jacobs, Robert Myers to file additional appearance on behalf of defendants, City of Chicago, detectives Delafont, Delucia, Vergara and officers Gomez, Jacobs and Myers ; Notice. (air) (Entered: 02/19/2002)

ATTORNEY APPEARANCE for plaintiff by Michael I Kanovitz; Notice. (air) Modified on 02/14/2002 (Entered: 02/14/2002)

MINUTE ORDER of 2/15/02 by Hon. John W. Darrah : Defendant's motion to file additional appearance on behalf of defendants, City of Chicago, detectives Delafont, Delucia, Vergara and officers Gomez, Jacobs and Myers is granted [40-1]. Mailed notice (air) Modified on 02/20/2002 (Entered: 02/19/2002)

ADDITIONAL ATTORNEY APPEARANCE for defendants by Michael W. Tootooian; Notice. (cdy) (Entered: 02/20/2002)

RENEWED MOTION by defendants for entry of protective order (Attachments); Notice (cdy) (Entered: 03/04/2002)

MOTION by plaintiff to compel defendants to comply with plaintiff's written discovery request and for further relief (Attachments); Notice (cdy) (Entered: 03/06/2002)

RESPONSE and consent by plaintiff's to defendants' protective order (Attachment); Notice [16-1]. (ntf) (Entered: 02/27/2002)

MINUTE ORDER of 2/28/02 by Hon. John W. Darrah: (Entered Memorandum Opinion and Order). The City's motion to stay discovery on Monell policy claims and sever such claims for later resolution is denied in part and granted in part. The City's motion to stay discovery on Monell policy claims [15-1], is granted. The City's motion sever such claims for later resolution [15-2], is denied. Mailed notice (cdy) Modified on 03/04/2002 (Entered: 03/01/2002)

MINUTE ORDER of 2/28/02 by Hon. John W. Darrah: Status hearing held. Defendant's renewed motion for entry of protective order [45-1], is granted. (Entered protective order.) Mailed notice (cdy) Modified on 03/04/2002 (Entered: 03/04/2002)

RESPONSE by defendants to plaintiff's second motion to compel (Attachments); Notice. (cdy) (Entered: 03/05/2002)

MINUTE ORDER of 3/5/02 by Hon. John W. Darrah : Plaintiff's second motion to compel defendants to comply with plaintiff's written discovery request and for further relief [48-1] is entered and continued. Status hearing is set for 04/02/02 at 9:00 a.m. Mailed notice (cdy) Modified on 03/06/2002 (Entered: 03/06/2002)

MINUTE ORDER of 4/2/02 by Hon. John W. Darrah: Status hearing held. Plaintiff's motion to compel [48-1], is granted as stated on the record. Mailed notice (cdy) (Entered: 04/03/2002)

TRANSCRIPT of proceedings for the following date(s): 04/02/02 before Honorable John W. Darrah (cdy) (Entered: 04/08/2002)

SCHEDULE set on 6/14/02 by Hon. John W. Darrah : Status hearing set to 9:00 7/10/02 . Mailed notice (ldg)

MOTION by plaintiff to require City of Chicago to provide 30(b)(6) deponent(s) by 07/15/02 (Attachments); Notice (cdy) (Entered: 06/27/2002)

MINUTE ORDER of 6/25/02 by Hon. John W. Darrah: Plaintiff's motion to require City of Chicago to provide 30(b)(6) deponent(s) by 07/15/02 [52-1], is granted. Mailed notice (cdy) (Entered: 06/27/2002)

MOTION by defendants for additional time to respond/object to plaintiff's requests to admit (Attachments); Notice (cdy) (Entered: 07/10/2002)

THIRD MOTION by plaintiff to compel (Attachments); Notice (yap) (Entered: 07/12/2002)

MINUTE ORDER of 7/9/02 by Hon. John W. Darrah: Defendants motion for additional time to respond/object to plaintiff's requests to admit [54-1], is granted to and including 07/31/02. Mailed notice (cdy) (Entered: 07/10/2002)

SCHEDULE set on 7/10/02 by Hon. John W. Darrah : Status hearing held and continued to 9:00 9/4/02 . Mailed notice (ldg)

MINUTE ORDER of 7/10/02 by Hon. John W. Darrah: Parties agreed that defendants will provide written responses to second set of discovery requests by Friday, 7/12/02. Defendants will provide written responses to plaintiff's third motion to compel by close of business today, 7/10/02 [56-1]. Mailed notice (yap) (Entered: 07/12/2002)

FOURTH MOTION by plaintiff to compel proper responses to request for production 10 in the plaintiff's first set of request for production to the individual defendants (Attachments); Notice (cdy) Modified on 08/12/2002 (Entered: 08/12/2002)

RESPONSE by defendants to plaintiff's motion to compel [56-1] (Attachments); Notice (cdy) (Entered: 07/31/2002)

MOTION by defendants for additional time to complete plaintiff's deposition ; Notice (cdy) (Entered: 08/12/2002)

RESPONSE by plaintiff to defendants' motion for additional time to complete plaintiff's deposition (Attachments); Notice (cdy) Modified on 08/08/2002 (Entered: 08/08/2002)

MINUTE ORDER of 8/8/02 by Hon. John W. Darrah: Defendants' motion for additional time to complete plaintiff's deposition [61-1], is granted. Deposition is limited to hours. Plaintiff's fourth motion to compel [60-1], is granted in part as stated in open court. Defendants to respond to requests within 14 days (8/22/02). Status hearing set for 09/04/02 at 9:00 a.m. to stand. Mailed notice (cdy) (Entered: 08/12/2002)

TRANSCRIPT of proceedings for the following date(s): 08/08/02, before Honorable John W. Darrah (cdy) (Entered: 08/15/2002)

MOTION by plaintiff for leave to file amended complaint stating class action allegations and for scheduling order on certification and completion of discovery (Attachments); Notice. (gcy) (Entered: 09/05/2002)

MINUTE ORDER of 9/4/02 by Hon. John W. Darrah : Status hearing held and continued to 10/24/02 at 9:00 a.m. Plaintiff's third motion to compel [56-1] is granted. Defendants' response to plaintiff's motion for leave to file amended complaint stating class action allegations and for scheduling order on certification and completion of discovery to be filed by 09/18/02. Plaintiff's reply to be file by 09/25/02. Mailed notice (gcy) (Entered: 09/05/2002)

MEMORANDUM by defendant City of Chicago in opposition to plaintiff's motion for leave to file amended complaint stating class action allegations and for scheduling order on certification and completion of discovery [64-1]; Notice (cdy) (Entered: 09/19/2002)

REPLY by plaintiff to defendant's response to motion for leave to file amended complaint stating class action allegations [64-1] (Attachments); Notice (cdy) (Entered: 09/26/2002)

MINUTE ORDER of 10/24/02 by Hon. John W. Darrah: Status hearing held and continued to 12/03/02 at 9:00 a.m. Vladic's motion for leave to file amended complaint stating class action allegations [64-1], is granted. Entered Memorandum Opinion and Order. Mailed notice (cdy) (Entered: 10/25/2002)

SECOND AMENDED COMPLAINT [1-1] by plaintiff; jury demand; Notice (cdy) (Entered: 11/13/2002)

SCHEDULE set on 11/25/02 by Hon. John W. Darrah : Status hearing reset to December 4, 2002 at 9:00a.m. The status hearing previously scheduled for December 3, 2002 is stricken Mailed notice (slb)

UNOPPOSED MOTION by defendant City of Chicago to extend time to answer or otherwise plead in response to second amended complaint ; Notice (cdy) (Entered: 12/05/2002)

MOTION by defendant City of Chicago for leave to withdraw appearance, and substitute counsel (cdy) (Entered: 12/05/2002)

MINUTE ORDER of 12/4/02 by Hon. John W. Darrah: Status hearing held and continued to 01/23/03 at 9:00 a.m. Defendant City of Chicago's motion for leave to withdraw appearance Ancel Glink Diamon Bush DiCianni & Rokek P.C. [71-1] and leave to substitute the appearance of Ms. Ghezzi and Mr. Manly from Jones, Day, Reavis & Pogue is granted. Defendant City of Chicago's unopposed motion to extend time to answer or otherwise plead in response to second amended complaint [70-1] is granted to and including 12/10/02. Individual defendants are given to and including 01/02/03 to respond to second amended complaint. Mailed notice (cdy) (Entered: 12/05/2002)

ATTORNEY APPEARANCE for defendant City of Chicago by June K. Ghezzi and Michael P. Manly (cdy) (Entered: 12/05/2002)

MINUTE ORDER of 12/10/02 by Hon. John W. Darrah: All defendants have to and including 01/02/03 in which to file their answer. Mailed notice (cdy) (Entered: 12/11/2002)

ANSWER and affirmative defenses by defendant to plaintiff's second amended complaint [69-1]; Notice (cdy) (Entered: 01/03/2003)

ANSWER and affirmative defenses by defendant Officer Jose Gomez to plaintiff's complaint [69-1] (cdy) (Entered: 01/03/2003)

ANSWER and affirmative defenses by defendant Officer Robert Meyers to plaintiff's second amended complaint [69-1] (cdy) (Entered: 01/03/2003)

ANSWER and affirmative defenses by defendant City of Chicago to plaintiff's second amended complaint [69-1]; jury demand (cdy) (Entered: 01/03/2003)

SCHEDULE set on 1/23/03 by Hon. John W. Darrah : Status hearing held and continued to 9:00 2/6/03 . Mailed notice (ldg)

MOTION by plaintiff for a rule to show cause (Attachments); Notice of motion (eav) (Entered: 02/18/2003)

SCHEDULE set on 2/6/03 by Hon. John W. Darrah : Status hearing held and continued to 9:00 2/13/03 . Mailed notice (ldg)

MINUTE ORDER of 2/13/03 by Hon. John W. Darrah : Status hearing held. Plaintiff's motion for a rule to show cause is entered and continued to 2/26/03 at 9:00 a.m. [79-1] Mailed notice (eav) (Entered: 02/18/2003)

SCHEDULE set on 2/26/03 by Hon. John W. Darrah : Status hearing set to 9:00 3/19/03. All parties to be present . Mailed notice (ldg)

MINUTE ORDER of 3/19/03 by Hon. John W. Darrah: Status hearing held. Respondent will provide information to plaintiff by 03/20/03. Plaintiff's motion for a rule to show cause [79-1], is denied without prejudice to refile if documents are not complete. Mailed notice (cdy) (Entered: 03/20/2003)

SCHEDULE set on 3/28/03 by Hon. John W. Darrah : Status hearing set to 9:00 4/22/03 . Mailed notice (wah)

MOTION by defendants James Delafont, Jennifer DeLucia, Hector Vergara, Jose Gomez, Daniel Jacobs, Robert Meyers to file additional appearance on behalf of defendants Detectives Delafont, DeLucia, Vergara and Officers Gomez, Jacobs and Myers (Attachment); Notice. (fce) (Entered: 04/23/2003)

MINUTE ORDER of 4/22/03 by Hon. John W. Darrah : Status hearing held and continued to 5/13/03 at 9:00 a.m. Defendants' motion to file additional appearance on behalf of defendants Detectives Delafont, DeLucia, Vergara and Officers Gomez, Jacobs and Myers is granted [82-1]. Mailed notice (fce) (Entered: 04/23/2003)

ATTORNEY APPEARANCE for defendants James Delafont, Jennifer DeLucia, Hector Vergara, Jose Gomez, Daniel Jacobs, Robert Meyers by Allen Duarte; Notice. (fce) (Entered: 04/23/2003)

SCHEDULE set on 5/13/03 by Hon. John W. Darrah : Status hearing held. Discovery ordered closed on 12/9/03 . Pretrial conference set to 11:30 4/8/04. Jury trial set to 10:00 5/3/04 . Mailed notice (ldg)