1
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Complaint
1 Civil Cover Sheet
View on PACER
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June 21, 2012
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June 21, 2012
PACER
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2
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Notice (Other)
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June 21, 2012
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June 21, 2012
PACER
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3
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New Case Opened
1 Magistrate Consent Form
View on PACER
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June 21, 2012
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June 21, 2012
PACER
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4
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Agreement to Magistrate Judge Jurisdiction
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July 5, 2012
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July 5, 2012
PACER
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5
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Notice (Other)
1 Exhibit - motion filed in 3:10cv8105-JAT
View on PACER
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July 12, 2012
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July 12, 2012
PACER
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6
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Election to Assign Case to District Judge
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July 27, 2012
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July 27, 2012
PACER
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7
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Add and Terminate Judges
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July 27, 2012
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July 27, 2012
PACER
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8
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Election to Assign Case to District Judge
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July 27, 2012
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July 27, 2012
PACER
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9
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Waiver of Service Executed
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July 30, 2012
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July 30, 2012
PACER
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10
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Waiver of Service Executed
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July 31, 2012
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July 31, 2012
PACER
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11
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Waiver of Service Executed
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July 31, 2012
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July 31, 2012
PACER
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12
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Waiver of Service Executed
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July 31, 2012
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July 31, 2012
PACER
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13
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Motion for Admission Pro Hac Vice
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Aug. 1, 2012
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Aug. 1, 2012
PACER
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14
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Motion for Admission Pro Hac Vice
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Aug. 1, 2012
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Aug. 1, 2012
PACER
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15
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Motion for Admission Pro Hac Vice
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Aug. 1, 2012
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Aug. 1, 2012
PACER
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16
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Order on Motion for Admission Pro Hac Vice
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Aug. 1, 2012
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Aug. 1, 2012
PACER
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17
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Notice of Waiver of Electronic Service
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Aug. 3, 2012
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Aug. 3, 2012
PACER
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18
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Motion for Extension of Time
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Aug. 15, 2012
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Aug. 15, 2012
PACER
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19
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Notice of Appearance
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Aug. 22, 2012
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Aug. 22, 2012
PACER
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20
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Motion to Dismiss Case
1 Exhibit 1-3
View on PACER
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Aug. 27, 2012
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Aug. 27, 2012
RECAP
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21
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Motion to Dismiss Case
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
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Aug. 27, 2012
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Aug. 27, 2012
PACER
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22
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Mail Returned
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Aug. 27, 2012
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Aug. 27, 2012
PACER
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23
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Mail Returned
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Aug. 27, 2012
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Aug. 27, 2012
PACER
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25
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NOTICE re Filing Response to United States' Motion to Transfer Related Case by Colorado City, Town of . (Matura, Jeffrey) (Entered: 09/10/2012)
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Sept. 10, 2012
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Sept. 10, 2012
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26
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RESPONSE in Opposition re 20 MOTION to Dismiss Case and Motion For More Definite Statement on Count One MOTION for More Definite Statement filed by United States of America. (Keveney, Sean) (Entered: 09/13/2012)
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Sept. 13, 2012
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Sept. 13, 2012
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27
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RESPONSE in Opposition re 21 MOTION to Dismiss Case or in the Alternative for a More Definite Statement MOTION for More Definite Statement filed by United States of America. (Keveney, Sean) (Entered: 09/13/2012)
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Sept. 13, 2012
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Sept. 13, 2012
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28
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ORDER granting the 18 Motion for Extension of Time − Like motions to transfer have been filed in both this case and Judge Teilborg's case (CV 10−8105−PCT−JAT). Pursuant to L.R. Civ. 42.1(b), the motion for transfer will be taken up "by the district judge assigned the lowest case number." Accordingly, Judge Teilborg will decide the pending motion for transfer of Judge Holland's case. In consideration of the foregoing, further proceedings in this case will be held in abeyance, by which the court means: (a) Development of currently pending motions in this case shall continue as usual; and (b) Judge Holland will take no action on currently pending motions until a decision by Judge Teilborg as to the motion to transfer. Signed by Judge H Russel Holland on 9/17/2012.(KMG) (Entered: 09/17/2012)
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Sept. 17, 2012
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Sept. 17, 2012
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29
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NOTICE re of filing by United States of America . (Attachments: # 1 Exhibit United States' Reply)(Wagner, Lori) (Entered: 09/20/2012)
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Sept. 20, 2012
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Sept. 20, 2012
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30
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REPLY to Response to Motion re 20 MOTION to Dismiss Case and Motion For More Definite Statement on Count One MOTION for More Definite Statement filed by Colorado City, Town of. (Matura, Jeffrey) (Entered: 09/24/2012)
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Sept. 24, 2012
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Sept. 24, 2012
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31
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REPLY to Response to Motion re 21 MOTION to Dismiss Case or in the Alternative for a More Definite Statement MOTION for More Definite Statement filed by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Hamilton, R) (Entered: 09/24/2012)
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Sept. 24, 2012
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Sept. 24, 2012
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32
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*Joinder re 24 MOTION to Change Venue/Transfer Case to District of Utah by Defendant Colorado City, Town of. (Matura, Jeffrey) *Modified to correct event "Joinder" on 9/27/2012 (KMG). (Entered: 09/26/2012)
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Sept. 26, 2012
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Sept. 26, 2012
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33
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*RESPONSE to Motion re 32 MOTION for Joinder re 24 MOTION to Change Venue/Transfer Case to District of Utah , 24 MOTION to Change Venue/Transfer Case to District of Utah filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wagner, Lori) *Document is not in compliance with LRCiv 7.1(c) − text searchability; Attorney notified on 9/28/2012 (KMG). (Entered: 09/27/2012)
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Sept. 27, 2012
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Sept. 27, 2012
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34
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REPLY to Response to Motion re 24 MOTION to Change Venue/Transfer Case to District of Utah filed by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Exhibit A−Plaintiff−Intervenor State of Arizona's 11th Supplemental Disclosure Statement)(Hamilton, R) (Entered: 10/08/2012)
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Oct. 8, 2012
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Oct. 8, 2012
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35
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ORDER the United States' Motion to Transfer Related Case (doc. 275 in CV-10-8105) is denied. The Clerk of the Court shall file a copy of this Order in CV-12-8123-PCT-HRH and CV-10-8105-PCT-JAT. Signed by Judge James A Teilborg on 11/16/12. (TLJ)
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Nov. 17, 2012
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Nov. 17, 2012
RECAP
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36
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ORDER FROM CHAMBERS − The court is prepared to take up the motions of defendants City of Hildale, Utah, Twin City Power, and Twin City Water Authority (collectively the "Hildale Defendants") and defendant Town of Colorado City, Arizona, for a change of venue. (Docket Nos. 24 and 32 .) Oral argument has been requested. Ordinarily, the court would not hear oral argument on motions such as these; however, in light of the following, oral argument will be scheduled.
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Nov. 20, 2012
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Nov. 20, 2012
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38
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ORDER denying 21 Hildale's Motion to Dismiss as to first and second causes of action and granted as to plaintiff's third cause of action, with leave to amend on or before December 21, 2012. Hildale's Motion for More Definite Statement 21 is denied. Signed by Judge H Russel Holland on 11/29/12.(SJF) (Entered: 11/29/2012)
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Nov. 29, 2012
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Nov. 29, 2012
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39
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ORDER: The City's motion for a more definite statement is denied as to plaintiff's first and second causes of action. The City's motion to dismiss is denied as to plaintiff's second cause of action and is granted as to plaintiff's third cause of action, with leave to amend. Signed by Judge H Russel Holland on 11/29/12.(SJF) (Entered: 11/29/2012)
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Nov. 29, 2012
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Nov. 29, 2012
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40
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Minute Entry. Proceedings held before Judge H Russel Holland: Motion Hearing held on 11/30/2012, Motions Taken Under Advisement: 24 MOTION to Change Venue/Transfer Case to District of Utah. (ECRO Denali Elmore.)(LAD) (Entered: 11/30/2012)
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Nov. 30, 2012
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Nov. 30, 2012
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41
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ORDER the 24 Motion to Change Venue is denied as to all of the defendants. Signed by Judge H Russel Holland on 12/7/2012.(KMG) (Entered: 12/10/2012)
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Dec. 10, 2012
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Dec. 10, 2012
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42
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Town of Colorado City, Arizona's ANSWER to 1 Complaint by Colorado City, Town of.(Matura, Jeffrey) (Entered: 12/13/2012)
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Dec. 13, 2012
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Dec. 13, 2012
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43
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DEFENDANT'S DEMAND for Jury Trial by Colorado City, Town of. (Matura, Jeffrey) (Entered: 12/13/2012)
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Dec. 13, 2012
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Dec. 13, 2012
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44
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ANSWER to 1 Complaint with Jury Demand by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated.(Hamilton, R) (Entered: 12/13/2012)
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Dec. 13, 2012
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Dec. 13, 2012
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45
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ORDER FROM CHAMBERS Pursuant to Rules 16(b) and 26(f), Federal Rules of Civil Procedure, and Local Rule 16.2, counsel for all parties shall conduct a preliminary scheduling conference within 14 days from service of this order for purposes of jointly completing a scheduling and planning report. The report should conform to the attached form. The court is in the process of making this form available on the District of Arizona web page. It may not be available for purposes of this case. Within 21 days from service of this order, counsel for plaintiff shall serve and file the parties' report with the court. The court will employ the report for purposes of entering a scheduling and planning order. (KMG) (Entered: 12/19/2012)
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Dec. 19, 2012
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Dec. 19, 2012
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46
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NOTICE re United States' Claim Under 42 U.S.C. § 2000b by United States of America . (Gzifa, Anika) (Entered: 12/21/2012)
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Dec. 21, 2012
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Dec. 21, 2012
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47
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REPORT of Rule 26(f) Planning Meeting by United States of America. (Donnelly, Matthew) (Entered: 01/09/2013)
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Jan. 9, 2013
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Jan. 9, 2013
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48
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SCHEDULING AND PLANNING ORDER: Discovery due by 1/31/2014. Dispositive motions due by 3/17/2014. Signed by Judge H Russel Holland on 1/15/2013. (Note: See PDF for full details.)(KMG) (Entered: 01/16/2013)
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Jan. 16, 2013
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Jan. 16, 2013
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323
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ORDER Plaintiff's motion 296 for an order declaring certain matters admitted is denied. Plaintiff's alternative motion compelling defendant Colorado City to respond more fully to plaintiff's first and third requests for admissions is granted. Signed by Judge H Russel Holland on 3/31/2014.(KMG)
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March 31, 2014
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March 31, 2014
RECAP
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426
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ORDER Plaintiff's motion 357 to compel is granted in part and denied in part. Colorado City is compelled to provide supplemental responses as set out above on or before August 1, 2014. To the extent that Colorado City is claiming privilege as to any of the discovery requests that are the subject of the instant motion, it must file a privilege log on or before August 1, 2014, or the privilege will be deemed waived. Although the close of fact discovery in this case is currently July 31, 201 4, and although the court previously warned the parties that an extension of this deadline would likely not be granted, the court will extend the close of fact discovery until August 25, 2014 in order to give plaintiff time to review the supplement r esponses and to file any necessary motions. If the parties believe any other discovery deadlines should be extended as a result of the extension of fact discovery, they may file a proposed schedule for the court's consideration. Signed by Judge H Russel Holland on 7/11/2014.(KMG)
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July 11, 2014
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July 11, 2014
RECAP
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438
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ORDER that plaintiff's 353 Motion for Sanctions is granted as to plaintiffs' first request, with which Colorado City has already complied, and as to the second request but is denied as to the third and fourth requests. Colorado City shall provide plaintiff with the list of altered police reports and how they were altered, or copies of the unaltered reports, on or before August 18, 2014. Signed by Judge H Russel Holland on 7/28/2014.(LFIG)
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July 28, 2014
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July 28, 2014
RECAP
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519
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ORDER Plaintiff's motion 469 to strike the Hildale defendants' categorical witness disclosures 73, 77-78, and 80-82 is granted. The Hildale defendants may not call as witnesses at trial any of the persons named in connection with foregoing numbered categorical witness disclosures as set out in the second amended final witness list of August 7, 2014 451 . Signed by Judge H Russel Holland on 10/27/2014.(KMG)
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Oct. 27, 2014
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Oct. 27, 2014
RECAP
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520
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ORDER - The motion 471 to compel the United Effort Plan Trust to produce documents in response to Hildale's subpoena is denied. Signed by Judge H Russel Holland on 10/27/2014.(KMG)
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Oct. 27, 2014
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Oct. 27, 2014
RECAP
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521
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ORDER The motion to compel 472 production of documents is denied as to the Arizona Attorney General's criminal division and granted as to the Arizona Attorney General's civil division. Arizona's motion 478 to quash subpoena is denied. Signed by Judge H Russel Holland on 10/27/2014.(KMG)
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Oct. 27, 2014
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Oct. 27, 2014
RECAP
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522
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ORDER The defendants' joint motion to strike 493 is denied. Plaintiff's motion 470 to compel is granted. Defendants shall produce for plaintiff the minutes of the executive sessions of their respective councils and boards which took pl ace between January 1, 2005, and the present. Each of the defendants shall provide plaintiff with a privilege log as to any minutes or portions of minutes or attachments thereto which are not produced based upon the attorney-client or work product privileges. Production shall be accomplished on or before November 17, 2014. Signed by Judge H Russel Holland on 10/27/2014.(KMG)
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Oct. 27, 2014
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Oct. 27, 2014
RECAP
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523
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ORDER Plaintiff's motion to compel 473 is granted. Plaintiff may re-notice Officer Cooke's deposition. Officer Cooke shall attend the deposition and answer the questions to which he previously took exception as well as related follow-up questions. Signed by Judge H Russel Holland on 10/28/2014.(KMG)
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Oct. 28, 2014
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Oct. 28, 2014
RECAP
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524
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ORDER Plaintiff's motion to compel 474 is granted. Plaintiff may re-notice Mr. Steed's deposition. Mr. Steed shall attend the deposition and answer the questions to which he previously took exception, as well as related follow-up questions. Signed by Judge H Russel Holland on 10/28/2014.(KMG)
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Oct. 28, 2014
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Oct. 28, 2014
RECAP
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541
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MOTION for Partial Summary Judgment by United States of America. (Crockett, Jessica) (Entered: 12/22/2014)
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Dec. 22, 2014
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Dec. 22, 2014
RECAP
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542
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STATEMENT of Facts re: 541 MOTION for Partial Summary Judgment by Plaintiff United States of America. (Crockett, Jessica) (Entered: 12/22/2014)
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Dec. 22, 2014
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Dec. 22, 2014
RECAP
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543
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NOTICE of Service of Discovery filed by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Hamilton, R) (Entered: 12/22/2014)
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Dec. 22, 2014
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Dec. 22, 2014
PACER
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544
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MOTION for Summary Judgment on Count I and Motion for Partial Summary Judgment on Count II Regarding Damages by Colorado City, Town of. (Matura, Jeffrey) (Entered: 12/22/2014)
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Dec. 22, 2014
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Dec. 22, 2014
RECAP
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545
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STATEMENT of Facts re: 544 MOTION for Summary Judgment on Count I and Motion for Partial Summary Judgment on Count II Regarding Damages by Defendant Colorado City, Town of. (Attachments: # 1 Exhibit 1-13)(Matura, Jeffrey) (Entered: 12/22/2014)
1 Exhibit 1-13
View on RECAP
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Dec. 22, 2014
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Dec. 22, 2014
RECAP
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546
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MOTION to Seal Document by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Text of Proposed Order)(Hamilton, R) (Entered: 12/22/2014)
1 Text of Proposed Order
View on PACER
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Dec. 22, 2014
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Dec. 22, 2014
PACER
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547
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*FILED at Doc. 551 - SEALED LODGED Proposed The Deposition of William Jessop. Document to be filed by Clerk if 546 Motion or Stipulation to Seal is granted. Filed by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Hamilton, R) *Modified to link to Motion to Seal on 12/23/2014 (SSU). Modified on 12/24/2014 (REW). (Entered: 12/22/2014)
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Dec. 22, 2014
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Dec. 22, 2014
PACER
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548
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MOTION for Partial Summary Judgment and Memorandum in Support Thereof by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Hamilton, R) (Entered: 12/22/2014)
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Dec. 22, 2014
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Dec. 22, 2014
PACER
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549
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STATEMENT of Facts re: 548 MOTION for Partial Summary Judgment and Memorandum in Support Thereof by Defendants Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Exhibit A; Amended Judgment, # 2 Exhibit B, Articles, # 3 Exhibit C, Agreement, # 4 Exhibit D, Application of Dissolution, # 5 Exhibit E, Amended Articles, # 6 Exhibit F, Operation Agreement, # 7 Exhibit G, Resolution, # 8 Exhibit H, Joint Resolution, # 9 Exhibit I, Initial Disclosures, # 10 Exhibit J, Docket, # 11 Exhibit K, Cookes' Notice, # 12 Exhibit L, Joint Response, # 13 Exhibit M, Deposition of Jesseca Jessop, # 14 Exhibit O, Deposition of Ron Rohbock, # 15 Exhibit P, Deposition of Jerold Williams, # 16 Exhibit Q, Transcript of Isaac Wyler, # 17 Exhibit R, Deposition of Dan Wayman, # 18 Exhibit S, Deposition of Ron Chatwin)(Hamilton, R) (Entered: 12/22/2014)
1 Exhibit A; Amended Judgment
View on PACER
2 Exhibit B, Articles
View on PACER
3 Exhibit C, Agreement
View on PACER
4 Exhibit D, Application of Dissolution
View on PACER
5 Exhibit E, Amended Articles
View on PACER
6 Exhibit F, Operation Agreement
View on PACER
7 Exhibit G, Resolution
View on PACER
8 Exhibit H, Joint Resolution
View on PACER
9 Exhibit I, Initial Disclosures
View on PACER
10 Exhibit J, Docket
View on PACER
11 Exhibit K, Cookes' Notice
View on PACER
12 Exhibit L, Joint Response
View on PACER
13 Exhibit M, Deposition of Jesseca Jessop
View on PACER
14 Exhibit O, Deposition of Ron Rohbock
View on PACER
15 Exhibit P, Deposition of Jerold Williams
View on PACER
16 Exhibit Q, Transcript of Isaac Wyler
View on PACER
17 Exhibit R, Deposition of Dan Wayman
View on PACER
18 Exhibit S, Deposition of Ron Chatwin
View on PACER
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Dec. 22, 2014
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Dec. 22, 2014
PACER
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550
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MINUTE ORDER from the Chambers of Judge H Russel Holland. The Hildale Defendants' motion to seal 546 Exhibit "N" to their statement of facts is granted.(REW) (Entered: 12/24/2014)
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Dec. 24, 2014
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Dec. 24, 2014
PACER
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551
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Sealed EXHIBIT N to Statement of Facts 549 filed by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (REW) (Entered: 12/24/2014)
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Dec. 24, 2014
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Dec. 24, 2014
PACER
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552
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*NOTICE OF APPEAL (INTERLOCUTORY) to 9th Circuit Court of Appeals re: 523 Order on Motion to Compel by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. Filing fee received: $ 505.00, receipt number 0970-11197456. (Attachments: # 1 Exhibit)(Hamilton, R) *Modified to correct event on 1/5/2015 (KMG). (Entered: 12/29/2014)
1 Exhibit
View on PACER
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Dec. 29, 2014
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Dec. 29, 2014
PACER
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553
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*NOTICE OF APPEAL (INTERLOCUTORY) to 9th Circuit Court of Appeals re: 524 Order on Motion to Compel by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. Filing fee received: $ 505.00, receipt number 0970-11197610. (Attachments: # 1 Exhibit)(Hamilton, R) *Modified to correct event on 1/5/2015 (KMG). (Entered: 12/29/2014)
1 Exhibit
View on PACER
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Dec. 29, 2014
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Dec. 29, 2014
PACER
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554
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USCA Case Number re: 552 Notice of Appeal. Case number 14-17560, Ninth Circuit Court of Appeals. (LAD) (distributed by the Ninth Circuit) (Entered: 12/31/2014)
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Dec. 31, 2014
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Dec. 31, 2014
PACER
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555
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USCA Case Number re: 553 Notice of Appeal. Case number 14-17561, Ninth Circuit Court of Appeals. (LAD) (distributed by the Ninth Circuit) (Entered: 12/31/2014)
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Dec. 31, 2014
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Dec. 31, 2014
PACER
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556
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STATUS REPORT Concerning Altered Police Reports by United States of America. (Attachments: # 1 Exhibit 1-5)(Keveney, Sean) (Entered: 01/05/2015)
1 Exhibit 1-5
View on PACER
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Jan. 5, 2015
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Jan. 5, 2015
PACER
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557
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TRANSCRIPT REQUEST by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated for proceedings held on September 17, 2013, Judge H Russel Holland hearing judge(s). (Hamilton, R) (Entered: 01/12/2015)
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Jan. 12, 2015
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Jan. 12, 2015
PACER
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558
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ORDER FROM CHAMBERS: Plaintiff and Colorado City will please provide the Court with an updated status report on or before February 6, 2015. (LFIG) (Entered: 01/16/2015)
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Jan. 16, 2015
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Jan. 16, 2015
PACER
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559
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RESPONSE to Motion re: 548 MOTION for Partial Summary Judgment and Memorandum in Support Thereof filed by United States of America. (Attachments: # 1 Statement of Facts, # 2 Exhibit A-W)(Keveney, Sean) (Entered: 01/26/2015)
1 Statement of Facts
View on PACER
2 Exhibit A-W
View on PACER
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Jan. 26, 2015
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Jan. 26, 2015
RECAP
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560
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RESPONSE to Motion re: 541 MOTION for Partial Summary Judgment filed by Colorado City, Town of. (Matura, Jeffrey) (Entered: 01/26/2015)
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Jan. 26, 2015
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Jan. 26, 2015
RECAP
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561
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STATEMENT of Facts re: 560 Response to Motion for Partial Summary Judgment Controverting Statement of Facts to the United States' Motion for Partial Summary Judgment Based on Collateral Estoppel and Separate Statement of Facts to Support Response to the United States' Motion for Partial Summary Judgment by Defendant Colorado City, Town of. (Matura, Jeffrey) (Entered: 01/26/2015)
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Jan. 26, 2015
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Jan. 26, 2015
RECAP
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562
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RESPONSE to Motion re: 541 MOTION for Partial Summary Judgment Based on Collateral Estoppel filed by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Hamilton, R) (Entered: 01/26/2015)
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Jan. 26, 2015
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Jan. 26, 2015
RECAP
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563
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STATEMENT of Hildale Defendants' Controverting Statement of Facts to the US Statement of Facts in Support of Motion for Pratial Summary Judgment and Separate Statement of Facts to Support Response to Motion for Partial Summary Judgment re: 562 Response to Motion for Partial Summary Judgment by Defendants Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Hamilton, R) (Entered: 01/26/2015)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
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Jan. 26, 2015
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Jan. 26, 2015
RECAP
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564
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RESPONSE to Motion re: 544 MOTION for Summary Judgment on Count I and Motion for Partial Summary Judgment on Count II Regarding Damages filed by United States of America. (Donnelly, Matthew) (Entered: 01/26/2015)
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Jan. 26, 2015
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Jan. 26, 2015
RECAP
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565
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STATEMENT of Controverting and Additional Statement of Facts in Opposition re: 564 Response to Motion for Summary Judgment by Plaintiff United States of America. (Attachments: # 1 Exhibit 1-30, # 2 Exhibit 31-45)(Donnelly, Matthew) (Entered: 01/27/2015)
1 Exhibit 1-30
View on PACER
2 Exhibit 31-45
View on PACER
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Jan. 27, 2015
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Jan. 27, 2015
PACER
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567
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Hearing re: Court's Decision Proceedings for date of 09/17/2013 before Judge H. Russel Holland re: 553 Notice of Appeal, 552 Notice of Appeal. (Transcriber: Elizabeth A. Lemke). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2015. Redacted Transcript Deadline set for 3/2/2015. Release of Transcript Restriction set for 4/29/2015. (RAP) (Entered: 02/05/2015)
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Jan. 29, 2015
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Jan. 29, 2015
PACER
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566
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NOTICE of Service of Discovery filed by Colorado City, Town of. (Matura, Jeffrey) (Entered: 02/03/2015)
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Feb. 3, 2015
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Feb. 3, 2015
PACER
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568
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MOTION in Limine re: to Preclude Expert Testimony and Opinions from Joseph DeLopez Regarding Ultimate Issues and Disbandment by Colorado City, Town of. (Attachments: # 1 Exhibit 1 and 2, # 2 Text of Proposed Order)(Matura, Jeffrey) (Entered: 02/05/2015)
1 Exhibit 1 and 2
View on PACER
2 Text of Proposed Order
View on PACER
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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569
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MOTION in Limine re: To Preclude Expert Testimony of Jack Harris by Colorado City, Town of. (Attachments: # 1 Exhibit 1 and 2, # 2 Text of Proposed Order)(Matura, Jeffrey) (Entered: 02/05/2015)
1 Exhibit 1 and 2
View on PACER
2 Text of Proposed Order
View on PACER
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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570
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MOTION in Limine re: To Preclude Expert Testimony of David Weller by Colorado City, Town of. (Attachments: # 1 Exhibit 1 and 2, # 2 Text of Proposed Order)(Matura, Jeffrey) (Entered: 02/05/2015)
1 Exhibit 1 and 2
View on PACER
2 Text of Proposed Order
View on PACER
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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571
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MOTION in Limine re: To Exclude Expert Testimony of David Komm by United States of America. (Attachments: # 1 Exhibit A - Hildale Ordinance 2010-01, # 2 Exhibit B - Defendants' Joint Expert Disclosure, # 3 Exhibit C - Renstrom's Report, # 4 Exhibit D - Komm's Deposition, # 5 Exhibit E - Komm's CV, # 6 Exhibit F - Komm's Report, # 7 Exhibit G - Customer Metered Usage Data, # 8 Text of Proposed Order)(Crockett, Jessica) (Entered: 02/05/2015)
1 Exhibit A - Hildale Ordinance 2010-01
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2 Exhibit B - Defendants' Joint Expert Disclosure
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3 Exhibit C - Renstrom's Report
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4 Exhibit D - Komm's Deposition
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5 Exhibit E - Komm's CV
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6 Exhibit F - Komm's Report
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7 Exhibit G - Customer Metered Usage Data
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8 Text of Proposed Order
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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572
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Joinder re: 569 MOTION in Limine re: To Preclude Expert Testimony of Jack Harris, 568 MOTION in Limine re: to Preclude Expert Testimony and Opinions from Joseph DeLopez Regarding Ultimate Issues and Disbandment, 570 MOTION in Limine re: To Preclude Expert Testimony of David Weller by Defendants Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Hamilton, R) (Entered: 02/05/2015)
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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573
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MOTION in Limine re: Exclude Testimony of Proposed Expert Witness Spiers by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Hamilton, R) (Entered: 02/05/2015)
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 Text of Proposed Order
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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574
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MOTION in Limine re: To Exclude Testimony of Proposed Expert Witnessess Stephenson and Mann by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Hamilton, R) (Entered: 02/05/2015)
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 Text of Proposed Order
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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575
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MOTION in Limine re: To Exclude Testimony of Proposed Expert Witness LoManto by Hildale, City of, Twin City Power, Twin City Water Authority Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order)(Hamilton, R) (Entered: 02/05/2015)
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 Text of Proposed Order
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Feb. 5, 2015
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Feb. 5, 2015
PACER
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576
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Joinder re: 574 MOTION in Limine re: To Exclude Testimony of Proposed Expert Witnessess Stephenson and Mann, 575 MOTION in Limine re: To Exclude Testimony of Proposed Expert Witness LoManto, 573 MOTION in Limine re: Exclude Testimony of Proposed Expert Witness Spiers by Defendant Colorado City, Town of. (Matura, Jeffrey) (Entered: 02/06/2015)
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Feb. 6, 2015
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Feb. 6, 2015
PACER
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577
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STATUS REPORT by United States of America. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5)(Keveney, Sean) (Entered: 02/06/2015)
1 Exhibit 1-4
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2 Exhibit 5
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Feb. 6, 2015
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Feb. 6, 2015
PACER
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578
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ORDER - Police Report Production re: 577 Report - Status. The Town shall proceed with In-Synch Systems to ascertain: (1)When the defect was introduced into the Town's software program for police reports; (2)Whether or not that defect will in fact preclude recovery of the missing police report data; (3) When the defect was cured; and (4)If the defect was cured prior to January 26, 2013, can In-Synch Systems recover unaltered police report data entered between January 26 and April 23, 2013? The Town will please cause the foregoing to be accomplished within 30 days from the date of this order. Upon receipt of In-Synch Systems" report as to the foregoing, the parties shall confer and provide the court with a further joint status report with respect to the altered police reports. Signed by Judge H Russel Holland on 2/11/2015. (See Order for complete details.)(KMG) (Entered: 02/11/2015)
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Feb. 11, 2015
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Feb. 11, 2015
PACER
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579
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REPLY to Response to Motion re: 541 MOTION for Partial Summary Judgment filed by United States of America. (Crockett, Jessica) (Entered: 02/13/2015)
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Feb. 13, 2015
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Feb. 13, 2015
PACER
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580
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*RESPONSE to 563 Separate Statement in Support of Motion for Partial Summary Judgment by Plaintiff United States of America. (Attachments: # 1 Exhibit 1 - closing arguments, # 2 Exhibit 2 - P. Barlow, # 3 Exhibit 3 - I. Wyler, # 4 Exhibit 4 - R. Holm, # 5 Exhibit 5 - J. Barlow, # 6 Exhibit 6 - A. Chatwin, # 7 Exhibit 7 - S. Johnson, # 8 Exhibit 8 - H. Barlow, # 9 Exhibit 9 - W. Jessop)(Crockett, Jessica) *Modified to correct text on 2/17/2015 (KMG). (Entered: 02/13/2015)
1 Exhibit 1 - closing arguments
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2 Exhibit 2 - P. Barlow
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3 Exhibit 3 - I. Wyler
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4 Exhibit 4 - R. Holm
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5 Exhibit 5 - J. Barlow
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6 Exhibit 6 - A. Chatwin
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7 Exhibit 7 - S. Johnson
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8 Exhibit 8 - H. Barlow
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9 Exhibit 9 - W. Jessop
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Feb. 13, 2015
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Feb. 13, 2015
PACER
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605
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ORDER The Hildale Defendants' motion in limine 574 for the exclusion of expert testimony by Mann and Stephenson is granted for violation of Rule 26(a)(2)(B). In consideration of the foregoing, the court need not address the parties' other arguments. Signed by Judge H Russel Holland on 3/17/2015.(KMG)
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March 17, 2015
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March 17, 2015
RECAP
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618
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ORDER denying 541 Plaintiff's Motion for Partial Summary Judgment and granting in part and denying in part 544 Colorado City's Motion for Summary Judgment. The motion is granted as to plaintiff's request for Count II damages on behalf of Isaac Wyler, Willie R. Jessop, and Ross and Lori Chatwin. Plaintiff is precluded from requesting FHA damages from any defendant on behalf of these aggrieved persons, should plaintiff prevail on its FHA claims in Count II. Colorado City 's motion is otherwise denied. IT IS FURTHER ORDERED granting in part and denying in part 548 the Hildale defendants' Motion for Partial Summary Judgment. The motion is granted as to TCP. Plaintiff's claims against TCP are dismiss ed with prejudice. The motion is also granted as to plaintiff's request for FHA damages from TCWA on behalf of Dan Wayman. Plaintiff is precluded from seeking FHA damages from TCWA on behalf of Dan Wayman. The Hildale defendants' motion is otherwise denied. Signed by Judge H Russel Holland on 06/17/15. (ATD)
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June 17, 2015
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June 17, 2015
RECAP
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642
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ORDER re: Case Status: The court is in receipt of the parties' joint report concerning jury selection, 641 filed August 27, 2015. The jury for this case will be called from the northern counties of Arizona inasmuch as this case was filed as a Prescott case. The parties have agreed that the court will address juror requests to be excused dueto the expected length of trial in this case without first consulting the parties. See document for further details. Signed by Judge H Russel Holland on 09/02/2015. (REK) (Entered: 09/02/2015)
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Sept. 2, 2015
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Sept. 2, 2015
RECAP
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643
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NOTICE OF ATTORNEY APPEARANCE: Emily M. Savner appearing for United States of America. Attorney Anika Gzifa and Lori K Wagner terminated. . (Crockett, Jessica) (Entered: 09/04/2015)
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Sept. 4, 2015
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Sept. 4, 2015
PACER
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644
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NOTICE of Service of Discovery filed by Hildale, City of, Twin City Water Authority Incorporated. (Hamilton, R) (Entered: 09/09/2015)
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Sept. 9, 2015
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Sept. 9, 2015
PACER
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