1
|
COMPLAINT FILED AND SUMMONS ISSUED (former emp) (Entered: 05/15/1991)
|
May 8, 1991
|
May 8, 1991
PACER
|
2
|
MOTION for leave to proceed in pseudonym by plaintiff [2-1] (former emp) (Entered: 05/15/1991)
|
May 9, 1991
|
May 9, 1991
PACER
|
3
|
MEMORANDUM IN SUPPORT by plaintiff motion for leave to proceed in pseudonym by plaintiff [2-1] [2-1] (former emp) (Entered: 05/15/1991)
|
May 9, 1991
|
May 9, 1991
PACER
|
4
|
RETURN OF SERVICE EXECUTED personally by defendant Richard Wilson on 5/9/91 (former emp) (Entered: 05/15/1991)
|
May 13, 1991
|
May 13, 1991
PACER
|
5
|
RETURN OF SERVICE EXECUTED personally by defendant Kathryn Graybill on 5/9/91 (former emp) (Entered: 05/15/1991)
|
May 13, 1991
|
May 13, 1991
PACER
|
6
|
RETURN OF SERVICE EXECUTED personally by defendant Miriam Kyle on 5/9/91 (former emp) (Entered: 05/15/1991)
|
May 13, 1991
|
May 13, 1991
PACER
|
7
|
RETURN OF SERVICE EXECUTED personally by defendant Gary E Ackerson on 5/10/91 (former emp) (Entered: 05/16/1991)
|
May 15, 1991
|
May 15, 1991
PACER
|
8
|
RETURN OF SERVICE EXECUTED personally by defendant Leonard Kirshner on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
9
|
RETURN OF SERVICE EXECUTED personally by defendant Boyd Dover on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
10
|
RETURN OF SERVICE EXECUTED personaly by defendant Ted Williams on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
11
|
RETURN OF SERVICE EXECUTED personally by defendant Fife Symington on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
12
|
RETURN OF SERVICE EXECUTED personally by defendant Carol Hurtt on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
13
|
RETURN OF SERVICE EXECUTED personally by defendant Linda Moore-Cannon on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
14
|
RETURN OF SERVICE EXECUTED personally by defendant C Diane Bishop on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
15
|
RETURN OF SERVICE EXECUTED personally by defendant William L McDonald on 5/9/91 (former emp) (Entered: 05/21/1991)
|
May 20, 1991
|
May 20, 1991
PACER
|
16
|
ORDER by Judge Richard M. Bilby granting motion for leave to proceed in pseudonym by plaintiff [2-1] (cc: all counsel) (former emp) (Entered: 05/24/1991)
|
May 23, 1991
|
May 23, 1991
PACER
|
17
|
ANSWER by defendant Linda Moore-Cannon (ADEC) (former emp) (Entered: 07/25/1991)
|
July 22, 1991
|
July 22, 1991
PACER
|
18
|
STIPULATION to exttm to ans (former emp) (Entered: 07/29/1991)
|
July 25, 1991
|
July 25, 1991
PACER
|
19
|
ORDER by Judge Richard M. Bilby granting stipulation to exttm to file answer to complaint until 8/5/91 (cc: all counsel) (former emp) (Entered: 08/05/1991)
|
July 30, 1991
|
July 30, 1991
PACER
|
20
|
ANSWER by defendant William L McDonald, defendant Ted Williams, defendant Boyd Dover, defendant Linda Moore-Cannon, defendant C Diane Bishop, defendant Carol Hurtt, defendant Richard Wilson, defendant Kathryn Graybill (former emp) (Entered: 08/08/1991)
|
Aug. 5, 1991
|
Aug. 5, 1991
PACER
|
21
|
MOTION dismiss by defendant Fife Symington [21-1] (former emp) (Entered: 08/08/1991)
|
Aug. 5, 1991
|
Aug. 5, 1991
PACER
|
22
|
MEMORANDUM IN SUPPORT by defendant Fife Symington motion dismiss by defendant Fife Symington [21-1] [21-1] (former emp) (Entered: 08/08/1991)
|
Aug. 5, 1991
|
Aug. 5, 1991
PACER
|
23
|
MOTION dismiss by defendant Gary E Ackerson, defendant Miriam Kyle [23-1] (former emp) (Entered: 08/09/1991)
|
Aug. 6, 1991
|
Aug. 6, 1991
PACER
|
24
|
NOTICE OF HEARING setting motion dismiss by defendant Gary E Ackerson, defendant Miriam Kyle [23-1] at 1:00 10/15/91 (former emp) (Entered: 08/09/1991)
|
Aug. 6, 1991
|
Aug. 6, 1991
PACER
|
25
|
STIPULATION for ext of time to resp to mot to dism dfts Ackerson & Kyle (former emp) (Entered: 08/23/1991)
|
Aug. 20, 1991
|
Aug. 20, 1991
PACER
|
26
|
ORDER by Judge Richard M. Bilby granting stipulation to provide pla until 8/30/91 to file resp to Mot to Dism(cc: all counsel) (former emp) (Entered: 08/23/1991)
|
Aug. 21, 1991
|
Aug. 21, 1991
PACER
|
27
|
ANSWER by defendant Leonard Kirshner (former emp) (Entered: 08/28/1991)
|
Aug. 23, 1991
|
Aug. 23, 1991
PACER
|
28
|
RESPONSE by plaintiff to motion dismiss by defendant Gary E Ackerson, defendant Miriam Kyle [23-1] (former emp) (Entered: 09/03/1991)
|
Aug. 30, 1991
|
Aug. 30, 1991
PACER
|
29
|
REPLY by Gary E Ackerson, Miriam Kyle to motion dismiss by defendant Gary E Ackerson, defendant Miriam Kyle [23-1] [23-1] (former emp) (Entered: 09/16/1991)
|
Sept. 13, 1991
|
Sept. 13, 1991
PACER
|
30
|
MINUTE ENTRY Judge Inits: (RMB) Crt Rptr: granting motion dismiss by defendant Fife Symington [21-1] party Fife Symington dism. See m/e for details (cc: all counsel) (former emp) (Entered: 09/19/1991)
|
Sept. 18, 1991
|
Sept. 18, 1991
PACER
|
31
|
NOTICE OF HEARING by plaintiff setting motion dismiss by defendant Gary E Ackerson, defendant Miriam Kyle [23-1] at 1:45 10/21/91 (former emp) (Entered: 09/26/1991)
|
Sept. 25, 1991
|
Sept. 25, 1991
PACER
|
32
|
MINUTE ENTRY Judge Inits: RMB Crt Rptr: John Davis HRG held Teleph ORD denying motion dismiss by deft Ackerson and Miriam Kyle [23-1] amend complaint by 1/10/92, case stayed until 1/10/92, (cc: all counsel) (VDA) (Entered: 10/21/1991)
|
Oct. 21, 1991
|
Oct. 21, 1991
PACER
|
33
|
MOTION to stay by plaintiff [33-1] (former emp) (Entered: 01/07/1992)
|
Jan. 6, 1992
|
Jan. 6, 1992
PACER
|
34
|
MINUTE ENTRY Judge Inits: (RMB) Crt Rptr: granting motion to stay by plaintiff [33-1], case stayed until 2/10/92 (cc: all counsel) (former emp) (Entered: 01/10/1992)
|
Jan. 8, 1992
|
Jan. 8, 1992
PACER
|
35
|
MOTION to substitute attorney by plaintiff [35-1] (re Jenny Moon-Hobbas as next friend) (former emp) (Entered: 02/11/1992)
|
Feb. 10, 1992
|
Feb. 10, 1992
PACER
|
36
|
MOTION to substitute attorney by plaintiff [36-1] (re Harold Wernes as next friend) (former emp) (Entered: 02/11/1992)
|
Feb. 10, 1992
|
Feb. 10, 1992
PACER
|
37
|
MOTION to substitute attorney by plaintiff [37-1] (re Sonja Simms as next friend) (former emp) (Entered: 02/11/1992)
|
Feb. 10, 1992
|
Feb. 10, 1992
PACER
|
38
|
MOTION to substitute attorney by plaintiff [38-1] (re Louise Walls as next friend) (former emp) (Entered: 02/11/1992)
|
Feb. 10, 1992
|
Feb. 10, 1992
PACER
|
39
|
MOTION to substitute attorney by plaintiff [39-1] ana Dawson as next friend) (former emp) (Entered: 02/11/1992)
|
Feb. 10, 1992
|
Feb. 10, 1992
PACER
|
40
|
MOTION to substitute attorney by plaintiff [40-1] (re Regina Koch as next friend) (former emp) (Entered: 02/11/1992)
|
Feb. 10, 1992
|
Feb. 10, 1992
PACER
|
41
|
ORDER by Judge Richard M. Bilby granting motion to substitute attorney by plaintiff [35-1 thru 40-1] attorney George Salazar Barnett for SEALED 1 and substituting attorney Leslie J Cohen (former emp) (Entered: 02/12/1992)
|
Feb. 11, 1992
|
Feb. 11, 1992
PACER
|
42
|
MOTION dismiss claims by plaintiff [42-1], and to amend complaint by plaintiff [42-2] (former emp) (Entered: 02/18/1992)
|
Feb. 12, 1992
|
Feb. 12, 1992
PACER
|
43
|
NOTICE by defendant Leonard Kirshner of service of 1st set of interrogs and req for adms and for prod of documents (former emp) (Entered: 02/21/1992)
|
Feb. 20, 1992
|
Feb. 20, 1992
PACER
|
44
|
RESPONSE by defendant Leonard Kirshner to motion to amend complaint by plaintiff [42-2] (former emp) (Entered: 02/21/1992)
|
Feb. 20, 1992
|
Feb. 20, 1992
PACER
|
52
|
NOTICE by plaintiff of service of non-unif interrogs and req for adms (former emp) (Entered: 03/25/1992)
|
Feb. 24, 1992
|
Feb. 24, 1992
PACER
|
45
|
MINUTE ENTRY Judge Inits: (RMB_ Crt Rptr: status hearing set 3/31/92 at 9:00 am b/f law clerk See m/e for details (cc: all counsel) (former emp) (Entered: 03/05/1992)
|
March 3, 1992
|
March 3, 1992
PACER
|
46
|
ORDER by Judge Richard M. Bilby granting motion dismiss claims by plaintiff [42-1] granting motion to amend complaint by plaintiff [42-2] dismissing party Kathryn Graybill, party Miriam Kyle, party Gary E Ackerson, party Richard Wilson, party Carol Hurtt, party C Diane Bishop, party Linda Moore-Cannon, party William L McDonald (cc: all counsel) (former emp) (Entered: 03/09/1992)
|
March 5, 1992
|
March 5, 1992
PACER
|
47
|
AMENDED COMPLAINT by plaintiff [1-1] terminating defendant Boyd Dover, defendant Ted Williams; adding Alethia Caldwell, Jerome Breen (former emp) (Entered: 03/09/1992)
|
March 5, 1992
|
March 5, 1992
PACER
|
48
|
NOTICE by plaintiff of service of 1st amd cmplt (former emp) (Entered: 03/16/1992)
|
March 12, 1992
|
March 12, 1992
PACER
|
49
|
ANSWER by defendant Leonard Kirshner (former emp) (Entered: 03/19/1992)
|
March 18, 1992
|
March 18, 1992
PACER
|
50
|
NOTICE by plaintiff of serv of req for prod and non-unif interrogs (former emp) (Entered: 03/23/1992)
|
March 20, 1992
|
March 20, 1992
PACER
|
51
|
NOTICE by plaintiff of service of req for prod and non-unif interrogs (dfts Caldwell & Breen) (former emp) Modified on 04/02/1992 (Entered: 03/23/1992)
|
March 20, 1992
|
March 20, 1992
PACER
|
53
|
ANSWER by defendant Alethia Caldwell, defendant Jerome Breen (former emp) (Entered: 04/01/1992)
|
March 31, 1992
|
March 31, 1992
PACER
|
54
|
MINUTE ENTRY Judge Inits: (RMB) status report due 4/14/92 & 8/14/92, ptys to excg and file wit lsts by 6/22/92 pretrial order ddl 9/3/92 at 5:00 pm discovery ddl and dispositive motions ddl 8/3/92 (cc: all counsel) (former emp) (Entered: 04/03/1992)
|
April 1, 1992
|
April 1, 1992
PACER
|
55
|
NOTICE by defendant Leonard Kirshner OF TAKING DEPO OF Steve Vitali on the following date(s): 5/4/92 at 9:00 am (former emp) (Entered: 04/08/1992)
|
April 7, 1992
|
April 7, 1992
PACER
|
56
|
NOTICE by defendant Leonard Kirshner OF TAKING DEPO OF Maria Hoffman on the following date(s): 5/6/92 at 9:00 am (former emp) (Entered: 04/08/1992)
|
April 7, 1992
|
April 7, 1992
PACER
|
57
|
AMENDED NOTICE by defendant Leonard Kirshner OF TAKING DEPO OF Maria on the following date(s): 5/13/92 at 9:00 am (former emp) (Entered: 04/08/1992)
|
April 7, 1992
|
April 7, 1992
PACER
|
58
|
AMENDED NOTICE by defendant Leonard Kirshner OF TAKING DEPO OF Stve Vitali on the following date(s): 5/11/92 at 9:00 am (former emp) (Entered: 04/08/1992)
|
April 7, 1992
|
April 7, 1992
PACER
|
59
|
NOTICE by Leonard Kirshner of Service of ans to pla's 1st req for prod of documents & non-unif interrogs (former emp) (Entered: 04/16/1992)
|
April 16, 1992
|
April 16, 1992
PACER
|
60
|
NOTICE by defendant of srvc of discovery papers. (former emp) (Entered: 04/23/1992)
|
April 22, 1992
|
April 22, 1992
PACER
|
61
|
JOINT MOTION to extend time deadlines by pla, dft [61-1] (former emp) (Entered: 06/18/1992)
|
June 16, 1992
|
June 16, 1992
PACER
|
62
|
MINUTE ENTRY Judge Inits: (RMB) granting motion to extend time deadlines by pla, dft [61-1] proposed PTO (42c) vacated, status hearing reset to 10/6/92 at 9:00 am (cc: all counsel) (former emp) (Entered: 06/26/1992)
|
June 24, 1992
|
June 24, 1992
PACER
|
63
|
MINUTE ENTRY Judge Inits: (RMB) status hearing held, status report due 11/6/92 (cc: all counsel) (former emp) (Entered: 10/09/1992)
|
Oct. 8, 1992
|
Oct. 8, 1992
PACER
|
64
|
MINUTE ENTRY Judge Inits: (RMB) status report due 12/16/92 or matter wil be set for ct status (cc: all counsel) (former emp) (Entered: 12/09/1992)
|
Dec. 7, 1992
|
Dec. 7, 1992
PACER
|
65
|
STIPULATION to extend disc ddls (former emp) (Entered: 12/10/1992)
|
Dec. 8, 1992
|
Dec. 8, 1992
PACER
|
66
|
MINUTE ENTRY Judge Inits: (RMB) granting stipulation tht aall disc is this matter is stayed status hearing set for 3/15/93 at 1:00 (cc: all counsel) (former emp) (Entered: 12/15/1992)
|
Dec. 10, 1992
|
Dec. 10, 1992
PACER
|
67
|
MINUTE ENTRY Judge Inits: (RMB) ORD m/e of 12/8/92 is amd to reflect status hearing set for 3/15/93 at 9:00 (cc: all counsel) (former emp) (Entered: 12/15/1992)
|
Dec. 14, 1992
|
Dec. 14, 1992
PACER
|
68
|
MINUTE ENTRY Judge Inits: RMB wit list ddl 8/16/93; discovery ddl 10/1/93; dispositive motions ddl 11/1/93; pretrial conference ddl 12/1/93 (cc: all counsel) (former emp) (Entered: 03/15/1993)
|
March 15, 1993
|
March 15, 1993
PACER
|
69
|
ATTORNEY APPEARANCE for dft Alethia Caldwell by Andrew Mark Federhar (former emp) (Entered: 03/22/1993)
|
March 19, 1993
|
March 19, 1993
PACER
|
70
|
MOTION to amend complaint by pla [70-1] (former emp) (Entered: 03/29/1993)
|
March 25, 1993
|
March 25, 1993
PACER
|
71
|
MOTION to certify class action by pla [71-1] (former emp) (Entered: 03/29/1993)
|
March 25, 1993
|
March 25, 1993
PACER
|
72
|
MOTION to exceed the page limit re: mtn for pt sum jgm by pla [72-1] (former emp) (Entered: 03/29/1993)
|
March 25, 1993
|
March 25, 1993
PACER
|
|
LODGED plas' mtn for pt sum jgm, stmt of facts (former emp)
|
March 25, 1993
|
March 25, 1993
PACER
|
73
|
MOTION TO SEAL exhs attached to stmnt of facts in suppt of mtn for pt sum jgm by pla [73-1] (former emp) (Entered: 03/29/1993)
|
March 25, 1993
|
March 25, 1993
PACER
|
74
|
MINUTE ENTRY Judge Inits: (RMB) Case reassigned to Judge John M. Roll (with notice sent) (cc: all counsel) (former emp) (Entered: 03/30/1993)
|
March 29, 1993
|
March 29, 1993
PACER
|
75
|
MOTION to extend time to resp to pla's mtn to amd and mtn for class cert by Alethia Caldwell, Jerome Breen [75-1] (former emp) (Entered: 04/01/1993)
|
March 31, 1993
|
March 31, 1993
PACER
|
76
|
JOINDER by dft Leonard Kirshner to mtn for extt of time filed by co-dfts [75-1] (former emp) (Entered: 04/07/1993)
|
April 5, 1993
|
April 5, 1993
PACER
|
77
|
MINUTE ENTRY Judge Inits: (JMR) status hearing set for 4/20/93 at 1:30 (cc: all counsel) (former emp) (Entered: 04/13/1993)
|
April 8, 1993
|
April 8, 1993
PACER
|
78
|
RESPONSE by pla to motion to extend time to resp to pla's mtn to amd and mtn for class cert by Alethia Caldwell, Jerome Breen [75-1] (former emp) (Entered: 04/13/1993)
|
April 8, 1993
|
April 8, 1993
PACER
|
79
|
MINUTE ENTRY Judge Inits: (JMR) granting motion to extend time to resp to pla's mtn to amd and mtn for class cert by Alethia Caldwell, Jerome Breen [75-1] only until such time as ct has the opportunity to meet w/all cnsl and discuss certain pending issues status hearing reset for 4/20/93 at 8:30 (cc: all counsel) (former emp) (Entered: 04/13/1993)
|
April 8, 1993
|
April 8, 1993
PACER
|
80
|
RESPONSE by dft Leonard Kirshner to mtn TO SEAL exhs attached to stmnt of facts in suppt of mtn for pt sum jgm by pla [73-1], mtn to exceed the page limit re: mtn for pt sum jgm by pla [72-1] (former emp) (Entered: 04/15/1993)
|
April 9, 1993
|
April 9, 1993
PACER
|
81
|
REPLY by Alethia Caldwell, Jerome Breen to motion response to dft Caldwells and Breen's mtn to exttm to resp to class cert (former emp) (Entered: 04/20/1993)
|
April 19, 1993
|
April 19, 1993
PACER
|
82
|
ORDER by Judge John M. Roll granting motion TO SEAL exhs attached to stmnt of facts in suppt of mtn for pt sum jgm by pla [73-1], granting motion to exceed the page limit re: mtn for pt sum jgm by pla [72-1], setting motion to certify class action by pla [71-1] at 11:00 6/21/93, granting motion to amend complaint by pla [70-1] FUR ORD dfts have until 6/7/93 to file resp to pla's mtn for pt sum jgm. Hrg to be held 7/19/93 at 9:00 (see ord for furth details) (cc: all counsel) (former emp) (Entered: 04/27/1993)
|
April 21, 1993
|
April 21, 1993
PACER
|
83
|
MOTION for partial summary judgment by pla [83-1] (former emp) (Entered: 04/27/1993)
|
April 21, 1993
|
April 21, 1993
PACER
|
84
|
(SEALED) STATEMENT OF FACTS by pla re motion for partial summary judgment by pla [83-1] (former emp) (Entered: 04/27/1993)
|
April 21, 1993
|
April 21, 1993
PACER
|
85
|
2ND AMENDED COMPLAINT by pla [47-1], [1-1] terminating dft Jerome Breen, dft Alethia Caldwell; adding Jack Dillenberg, Charles Carbone (former emp) (Entered: 04/28/1993)
|
April 26, 1993
|
April 26, 1993
PACER
|
86
|
MINUTE ENTRY Judge Inits: (JMR) resetting motion for partial summary judgment by pla [83-1] at 9:00 8/2/93 (cc: all counsel) (former emp) (Entered: 05/03/1993)
|
April 28, 1993
|
April 28, 1993
PACER
|
87
|
MOTION to dismiss case by dft Leonard Kirshner [87-1] (former emp) (Entered: 05/18/1993)
|
May 11, 1993
|
May 11, 1993
PACER
|
88
|
NOTICE by pla of req for prod of docus, non uni interrogs (former emp) (Entered: 05/20/1993)
|
May 19, 1993
|
May 19, 1993
PACER
|
89
|
MINUTE ENTRY Judge Inits: (JMR) ORD tht all litigation ddls are vacated until such time as the ct rules on the pending disp mtns (cc: all counsel) (former emp) (Entered: 05/20/1993)
|
May 19, 1993
|
May 19, 1993
PACER
|
90
|
RESPONSE to motion by Jack Dillenberg, Charles Carbone and CROSS-MOTION for subclass determination by Jack Dillenberg, Charles Carbone [90-1] (RE: [71-1] ) (former emp) (Entered: 05/24/1993)
|
May 20, 1993
|
May 20, 1993
PACER
|
91
|
ANSWER by Jack Dillenberg, Charles Carbone (former emp) (Entered: 05/24/1993)
|
May 21, 1993
|
May 21, 1993
PACER
|
92
|
JOINDER by Jack Dillenberg, Charles Carbone to Kirschner's mtn to dism [87-1] and mtn to dism (former emp) (Entered: 05/24/1993)
|
May 21, 1993
|
May 21, 1993
PACER
|
93
|
STATEMENT OF FACTS by Jack Dillenberg, Charles Carbone re motion dismiss by Jack Dillenberg, Charles Carbone [92-1] (former emp) (Entered: 05/24/1993)
|
May 21, 1993
|
May 21, 1993
PACER
|
94
|
MEMORANDUM IN SUPPORT by Jack Dillenberg, Charles Carbone of motion dismiss by Jack Dillenberg, Charles Carbone [92-1] (former emp) (Entered: 05/24/1993)
|
May 21, 1993
|
May 21, 1993
PACER
|
95
|
NOTICE by Jack Dillenberg, Charles Carbone of filing original afdt of Aimee Schwartz (former emp) (Entered: 05/24/1993)
|
May 21, 1993
|
May 21, 1993
PACER
|
96
|
JOINDER by dft to resp to mtn for class cert and x-mtn for subclass determination [90-2] (former emp) (Entered: 05/26/1993)
|
May 24, 1993
|
May 24, 1993
PACER
|
97
|
MOTION to subst exhs by Jack Dillenberg, Charles Carbone [97-1] (former emp) (Entered: 06/03/1993)
|
June 1, 1993
|
June 1, 1993
PACER
|
98
|
RESPONSE to motion by dft Jack Dillenberg, dft Charles Carbone and CROSS-MOTION for partial summary judgment by dft Jack Dillenberg, dft Charles Carbone [98-1] (RE: [83-1] (former emp) (Entered: 06/07/1993)
|
June 4, 1993
|
June 4, 1993
PACER
|
99
|
MEMORANDUM by dft Jack Dillenberg, dft Charles Carbone in sup of resp to mtn for psumjgm and x/mtn for psumjgm. (former emp) (Entered: 06/07/1993)
|
June 4, 1993
|
June 4, 1993
PACER
|