113 F.Supp.2d 5

225 F.Supp.2d 16

Moore v. Ridge

424 F.Supp.2d 145

2006 WL 1442447

437 F.Supp.2d 156

2006 WL 5243021

Ann Nicholson

MOTION filed by plaintiffs to expedite discovery EXHIBIT (MOTION FOR PROTECTIVE ORDER) (bjsp) Modified on 07/17/2000 (Entered: 05/10/2000)

Summons Issued as to AUSA

(ENTERED IN ERROR) MOTION (REQUEST) filed by plaintiffs for protective order protecting the use of materials sought by plaintiff through discovery that discloses information purposefully protected by the Federal Privacy Act (bjsp) Modified on 07/17/2000 (Entered: 05/10/2000)

SUMMONS (3)issued to federal party(s) federal defendant LAWRENCE H. SUMMERS, and non-parties: U.S. Attorney and U.S. Attorney General. (bjsp)

COMPLAINT filed by plaintiff REGINALD G. MOORE, plaintiff JOHN E. TURNER, plaintiff C. YVETTE SUMMEROUR, plaintiff LEROY HENDRIX, plaintiff CHERYL L. TYLER, plaintiff LUTHER K. IVERY, plaintiff ARTHUR DEREK EVANS, plaintiff ROBERT J. MOORE, plaintiff DONALD W. TUCKER, plaintiff JENNEL G. WAKER-CLARK; jury demand (bjsp) (Entered: 05/10/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS in opposition to motion to expedite discovery [3-1] by REGINALD G. MOORE . (bjsp) (Entered: 05/18/2000)

ATTORNEY APPEARANCE for federal defendant LAWRENCE H. SUMMERS by Brian J. Sonfield (bjsp) (Entered: 05/18/2000)

REPLY MEMORANDUM by plaintiffs to defendant's opposition to motion to expedite discovery [3-1] by REGINALD G. MOORE (bjsp) (Entered: 05/31/2000)

NOTICE OF FILING by plaintiffs a corrected copy of memorandum of points and authorities in support of plaintiffs' application for a preliminary injunction (adc) (Entered: 06/05/2000)

RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney on 5/3/00 (bjsp) (Entered: 06/02/2000)

MOTION filed by plaintiffs for expedited hearing (bjsp) (Entered: 06/02/2000)

RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 5/3/00 upon federal defendant LAWRENCE H. SUMMERS (bjsp) (Entered: 06/02/2000)

RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed upon U.S. Attorney General on 5/3/00 (bjsp) (Entered: 06/02/2000)

MOTION (APPLICATION) filed by plaintiff for preliminary injunction ; declaration (1); exhibits (13) (bjsp) (Entered: 06/02/2000)

MOTION filed by plaintiffs to expedite discovery regarding preliminary injunction issues (bjsp) (Entered: 06/02/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS for leave to file surreply EXHIBIT( surreply) (bjsp) (Entered: 06/07/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS to extend time to 6/12/00 to file an opposition to plaintiffs' application for a preliminary injunction (jf) (Entered: 06/09/2000)

RESPONSE by federal defendant in opposition to motion for preliminary injunction [8-1] by REGINALD G. MOORE . ; exhibits (25) (bjsp) (Entered: 06/14/2000)

MOTION filed by plaintiffs to compel a case management conference ; exhibits (2) (bjsp) (Entered: 06/13/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS in opposition to motion to compel a case management conference [16-1] by REGINALD G. MOORE . (ab) (Entered: 06/26/2000)

STATEMENT filed by plaintiffs regarding: statement of non-opposition to plaintiffs' motion to expedite discovery regarding preliminary injunction issues and plaintiff's motion for expedited hearing; exhibit (1) (cjp) (Entered: 07/03/2000)

MOTION (UNOPPOSED) filed by plaintiffs to extend time to file reply with supplemental declarations and a revised order for their application for preliminary injunction ; exhibit (1) (cjp) Modified on 07/03/2000 (Entered: 07/03/2000)

REPLY by plaintiffs to defendant's opposition to their to motion to compel a case management conference [16-1] (cjp) (Entered: 07/03/2000)

REPLY by plaintiffs to defendant's opposition to their motion for preliminary injunction [8-1]; exhibits (4) (cjp) (Entered: 07/03/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS to dismiss complaint [1-1] ; exhibits (17) (cjp) (Entered: 07/03/2000)

SURREPLY by federal defendant LAWRENCE H. SUMMERS in further opposition to plaintiffs' motion to expedite discovery; declaration (1) (bjsp) (Entered: 07/14/2000)

MEMORANDUM AND ORDER by Judge Richard W. Roberts : granting motion to compel a case management conference [16-1] by REGINALD G. MOORE, denying motion for expedited hearing [11-1] by REGINALD G. MOORE, denying motion to expedite discovery [3-1] by REGINALD G. MOORE, granting motion to expedite discovery regarding preliminary injunction issues [7-1] by REGINALD G. MOORE, granting motion to extend time to 6/12/00 to file an opposition to plaintiffs' application for a preliminary injunction [15-1] by LAWRENCE H. SUMMERS supplement to application for prliminary injunction due by 8/10/00 ; response to supplement due by 8/21/00 ; motion hearing set for 10:00 9/1/00 ;, granting motion for leave to file surreply [14-1] by LAWRENCE H. SUMMERS (N) (lin) (Entered: 07/13/2000)

MEMORANDUM by plaintiff in opposition to motion to dismiss complaint [1-1] [19-1] by LAWRENCE H. SUMMERS; exhibits (40) (jf) (Entered: 07/17/2000)

ERRATA by plaintiffs' of original declarations to opposition to motion to dismiss dated 07/14/00 (jf) (Entered: 07/21/2000)

MOTION filed by plaintiffs to compel discovery, and for sanctions, and for oral hearing on this motion ; exhibits (6) (bjsp) (Entered: 07/24/2000)

MOTION filed by plaintiff for order shortenting time for defendant to respond to the motion to compel and sanctions, and to expedite hearing (jf) (Entered: 07/24/2000)

ORDER by Judge Richard W. Roberts : response to motion to compel due 7/26/00 ; (N) (lin) (Entered: 07/21/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS to extend time to 8/7/00 to file a reply in support of motion to dismiss (jf) (Entered: 07/25/2000)

ORDER by Judge Richard W. Roberts : granting motion to extend time to 8/7/00 to file a reply in support of motion to dismiss [31-1] by LAWRENCE H. SUMMERS; reply due by 8/7/00 (N) (jaw) (Entered: 07/26/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS in opposition to motion to compel discovery [30-1] and motion for sanctions [30-2] by REGINALD G. MOORE . (bjsp) (Entered: 07/28/2000)

CASE MANAGEMENT REPORT by plaintiffs and federal defendants (bjsp) (Entered: 07/28/2000)

REPLY by plaintiff to response to motion to compel discovery [30-1] and for sanctions [30-2] by REGINALD G. MOORE (jf) (Entered: 07/31/2000)

MEMORANDUM (SUPPLEMENTAL) by plaintiffs in support of motion to compel discovery [30-1] and motion for sanctions [30-2] by REGINALD G. MOORE ; exhibits (5) (bjsp) (Entered: 08/01/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS to motion to compel discovery [30-1] and motion for sanctions [30-2] by REGINALD G. MOORE (bjsp) (Entered: 07/31/2000)

SECOND SUPPLEMENTAL REPLY by plaintiffs to reply [35-1] by plaintiffs, including a transcript and summary charts, in support of motion to compel discovery [30-1] and for sanctions [30-2] by REGINALD G. MOORE; exhibits (3). (bm) (Entered: 08/02/2000)

REPLY (THIRD SUPPLEMENTAL) by plaintiffs including a transcript and summary charts, in support of their motion to compel discovery [30-1] and motion for sanctions [30-2] by REGINALD G. MOORE ; exhibits (3) (bjsp) (Entered: 08/02/2000)

MOTION filed by plaintiff to extend time to 8/15/00 to file motion for class certification (bm) (Entered: 08/02/2000)

REPLY (FOURTH SUPPLEMENTAL) by plaintiffs in support of motion for sanctions [30-2] ; motion for oral hearing on this motion [30-3] and motion for order shortenting time for defendant to respond to the motion to compel and sanctions [29-1] by CHERYL L. TYLER, LEROY HENDRIX, C. YVETTE SUMMEROUR, JOHN E. TURNER, REGINALD G. MOORE ; exhibits (5) (bjsp) (Entered: 08/03/2000)

MEMORANDUM AND ORDER by Judge Richard W. Roberts : granting in part, denying in part motion to compel discovery [30-1] (N) (lin) (Entered: 08/03/2000)

MOTION (UNOPPOSED) filed by federal defendant LAWRENCE H. SUMMERS to extend time to 8/11/00 to file a reply in support of motion to dismiss (jf) (Entered: 08/08/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS for protective order in response to plaintiffs' oral representation that they intend to take additional depositions of defendant's Rule 30 (b) (6) witness (bjsp) (Entered: 08/08/2000)

ORDER by Judge Richard W. Roberts : granting motion to extend time to 8/15/00 to file motion for class certification [39-1] by plaintiffs motion(s) due by 8/15/00 ; (N) (lin) (Entered: 08/08/2000)

ORDER by Judge Richard W. Roberts : extending time to 4/11/00 reply to dispositive motions due by 8/11/00 ; (N) (lin) (Entered: 08/08/2000)

SUPPLEMENTAL BRIEF by plaintiffs in support of their application for a preliminary injunction ; exhibits (11) (bjsp) (Entered: 08/14/2000)

ORDER by Judge Richard W. Roberts :allowing plaintiffs until 8-15-00 to file any opposition to defendant's motion for protective order. (N) (rew) (Entered: 08/15/2000)

REPLY MEMORANDUM by federal defendant LAWRENCE H. SUMMERS in further support of motion to dismiss complaint [1-1] [19-1] by LAWRENCE H. SUMMERS ; exhibits (5) (bjsp) (Entered: 08/14/2000)

MOTION filed by plaintiff to file excess pages limitation regarding plaintiffs' motion for class certification ; EXHIBIT (MOTION) (jf) Modified on 08/17/2000 (Entered: 08/16/2000)

CROSS MOTIONS by plaintiffs' to compel defendant to comply with Court ordered discovery, and for sanctions against defendant for discovery conduct ; exhibits (4) (jf) (Entered: 08/16/2000)

RESPONSE by plaintiff in opposition to motion for protective order in response to plaintiffs' oral representation that they intend to take additional depositions of defendant's Rule 30 (b) (6) witness [43-1] LAWRENCE H. SUMMERS; exhibits (4) . (jf) (Entered: 08/16/2000)

ORDER by Judge Paul L. Friedman : response to cross motions due 8/17/00 ; (N) (jf) (Entered: 08/17/2000)

STATEMENT filed by plaintiff REGINALD G. MOORE, regarding: submitting ancillary materials; attachments (cjp) (Entered: 08/17/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS in opposition to cross motion for sanctions against defendant for discovery conduct [51-2] by plaintiffs (cjp) (Entered: 08/18/2000)

REPLY by federal defendant LAWRENCE H. SUMMERS in further support of their motion for protective order in response to plaintiffs' oral representation that they intend to take additional depositions of defendant's Rule 30 (b) (6) witness [43-1] (cjp) (Entered: 08/18/2000)

ORDER by Judge Richard W. Roberts : denying cross motion to compel defendant to comply with Court ordered discovery [51-1] by plaintiffs, granting motion for protective order in response to plaintiffs' oral representation that they intend to take additional depositions of defendant's Rule 30 (b) (6) witness [43-1] by LAWRENCE H. SUMMERS, and no further discovery is permitted until further order of the court. (N) (rew) (Entered: 08/21/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS to extend time to 8/23/00 to file response to plaintiffs' supplemental brief in support of their application for a preliminary injunction (ab) (Entered: 08/21/2000)

RESPONSE by plaintiffs in opposition to motion to extend time to 8/23/00 to file response to plaintiffs' supplemental brief in support of their application for a preliminary injunction [57-1] by LAWRENCE H. SUMMERS . (ab) (Entered: 08/22/2000)

ERRATA (NOTICE OF FILING) by federal defendant LAWRENCE H. SUMMERS to the Court RE: the filing of exhibit 21 to defendant's response to plaintiff's supplemental brief in support of their application for a preliminary injunction; attachments (FILED UNDER SEAL IN ROOM 1800) (bjsp) (Entered: 09/21/2000)

MOTION (UNOPPOSED) filed by federal defendant LAWRENCE H. SUMMERS for leave to file accompanying exhibit under seal EXHIBIT (accompanying exhibits) (bjsp) (Entered: 08/25/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS to supplemental brief [48-1] by REGINALD G. MOORE ; exhibits (20) (bjsp) (Entered: 08/24/2000)

MOTION filed by federal defendant LAWRENCE H. SUMMERS to postpone briefing with respect to plaintiffs' motion for class certification (bjsp) (Entered: 08/28/2000)

ERRATA (NOTICE OF FILING) by federal defendant LAWRENCE H. SUMMERS to the Court RE: the filing of an attached declaration of Robert F. Byers which is in support of plaintiffs' supplemental brief in support of their application for a preliminary injunction filed on 8/23/00 (bjsp) (Entered: 08/29/2000)

MOTION filed by plaintiff for order granting live witnesses at the preliminary injunction hearing (bjsp) (Entered: 08/31/2000)

ERRATA (NOTICE OF FILING) by plaintiffs to the Court RE: the filing of a declaration of Cheryl Montgomery-White which is in support of their application for a preliminary injunction filed on 8/10/00 ; attachments (bjsp) (Entered: 08/31/2000)

OBJECTIONS by plaintiffs to defendant's evidence filed in this case with their response to plaintiffs' supplemental brief in support of plaintiffs' application for a preliminary injunction (bjsp) (Entered: 08/30/2000)

RESPONSE by federal defendant LAWRENCE H. SUMMERS in opposition to plaintiff's motion for live witnessess at the preliminary injunction hearing. (bjsp) (Entered: 08/30/2000)

ORDER by Judge Richard W. Roberts : denying motion for order granting live witnesses at the preliminary injunction hearing [67-1] by REGINALD G. MOORE (N) (lin) (Entered: 09/05/2000)

ORDER by Judge Richard W. Roberts: granting motion for leave to file accompanying exhibit under seal [61-1] by LAWRENCE H. SUMMERS. (N) (mlp) (Entered: 08/31/2000)

ORDER, nunc pro tunc, by Judge Richard W. Roberts: granting motion to extend time to 8/23/00 to file response to plaintiffs' supplemental brief in support of their application for a preliminary injunction [57-1] by LAWRENCE H. SUMMERS. (N) (mlp) (Entered: 08/31/2000)

ORDER by Judge Richard W. Roberts: granting motion to extend time to file reply with supplemental declarations and a revised order for their application for preliminary injunction [22-1] by REGINALD G. MOORE. (N) (mlp) (Entered: 08/31/2000)

Motion Hearing

MOTION HEARING before Judge Richard W. Roberts taken under advisement by REGINALD G. MOORE motion for preliminary injunction [8-1] status hearing set for 3:00 10/18/00 ; Reporter: V. Marshall (lin)

RESPONSE by plaintiff in opposition to motion to postpone briefing with respect to plaintiffs' motion for class certification [62-1] by LAWRENCE H. SUMMERS . (bjsp) (Entered: 09/11/2000)

STATEMENT filed by federal defendant LAWRENCE H. SUMMERS, regarding: material in response to a question that was raised by the Court during the hearing on plaintiffs' motion for a preliminary injunction and pursuant to the schedule established at that hearing for the submission of such material; attachment (1) (cjp) (Entered: 09/11/2000)

ORDER by Judge Richard W. Roberts striking certain declarations from the record : denying in part and holding in abeyance in part motion for preliminary injunction [8-1] by REGINALD G. MOORE (N) (lin) (Entered: 09/11/2000)

MEMORANDUM OPINION by Judge Richard W. Roberts (N) (lin) (Entered: 09/11/2000)

REPLY by federal defendant LAWRENCE H. SUMMERS in further support of their motion to postpone briefing with respect to plaintiffs' motion for class certification [62-1] (cjp) (Entered: 09/18/2000)

ORDER denying motion for preliminary injunction by Judge Richard W. Roberts : (N) (lin) (Entered: 09/18/2000)

Motion Hearing

MOTION HEARING before Judge Richard W. Roberts Reporter: V. Marshall (lin)

Calendar Entry

SCHEDULING NOTICE: motion hearing set for 9:30 12/5/00 ; before Judge Richard W. Roberts . (lin)

SUPPLEMENTAL MEMORANDUM by federal defendant LAWRENCE H. SUMMERS regarding BROWN V. BRODY and other matters (bjsp) (Entered: 10/31/2000)

MOTION filed by plaintiff REGINALD G. MOORE to extend time to 11/14/00 regarding plaintiffs' brief in opposition to defendant's motion to dismiss (cas) (Entered: 11/13/2000)

MEMORANDUM by plaintiffs in opposition to motion to dismiss complaint [1-1] [19-1] by LAWRENCE H. SUMMERS; Exhibits (2); Declarations (1) (ag) (Entered: 11/15/2000)

Motion Hearing

MOTION HEARING before Judge Richard W. Roberts taken under advisement by LAWRENCE H. SUMMERS motion to dismiss complaint [1-1] [19-1] Reporter: V. Marshall (lin)

MOTION filed by plaintiff REGINALD G. MOORE, plaintiff JOHN E. TURNER, plaintiff C. YVETTE SUMMEROUR, plaintiff LEROY HENDRIX, plaintiff CHERYL L. TYLER, plaintiff LUTHER K. IVERY, plaintiff ARTHUR DEREK EVANS, plaintiff ROBERT J. MOORE, plaintiff DONALD W. TUCKER, plaintiff JENELL G. WALKER-CLARK for class certification ; exhibit's (44)/Declaration of class members; EXHIBIT'S (78) (cas) (Entered: 05/25/2001)

MOTION filed by plaintiff to file excess pages limitation for the memorandum of points and authorities in support of plaintiff's amended motion for class certification (jf) (Entered: 05/25/2001)

MOTION filed by federal defendant LAWRENCE H. SUMMERS to continue briefing with respect to plaintiffs' amended motion for class certification (ag) (Entered: 06/06/2001)

RESPONSE by plaintiffs in opposition to motion to continue briefing with respect to plaintiffs' amended motion for class certification [84-1] by LAWRENCE H. SUMMERS . (ag) (Entered: 06/19/2001)

REPLY by federal defendant PAUL H. O'NEILL in support of motion to continue briefing with respect to plaintiffs' amended motion for class certification [84-1] by LAWRENCE H. SUMMERS; Exhibits (2) (ag) (Entered: 06/26/2001)

NOTICE OF WITHDRAWAL of Susan Tahernia as counsel for the Plaintiffs, Reginald Moore, et al. (ag) (Entered: 08/10/2001)

ORDER by Judge Richard W. Roberts : denying motion to postpone briefing with respect to plaintiffs' motion for class certification [62-1] by LAWRENCE H. SUMMERS (N) (lin) (Entered: 09/04/2001)

ORDER by Judge Richard W. Roberts : granting motion to extend time to 11/14/00 regarding plaintiffs' brief in opposition to defendant's motion to dismiss [80-1] by REGINALD G. MOORE (N) (lin) (Entered: 09/04/2001)

NOTICE OF WITHDRAWAL of attorney David James Shaffer for JENELL G. WALKER-CLARK, DONALD W. TUCKER, ROBERT J. MOORE, ARTHUR DEREK EVANS, LUTHER K. IVERY, CHERYL L. TYLER, LEROY HENDRIX, YVETTE SUMMEROUR, JOHN E. TURNER, and REGINALD G. MOORE. (tth) (Entered: 11/07/2001)