Garcia v. Veneman

Garcia v. Veneman

2002 WL 33004124

Garcia v. Veneman

211 F.R.D. 15

Garcia v. Veneman

224 F.R.D. 8, 2004 WL 2050120

Garcia v. Johanns

U. S. Court of Appeals for the District of Columbia Circuit

444 F.3d 625

Garcia v. Johanns

Garcia v. Johanns

Garcia v. Johanns

Garcia v. Veneman

U. S. Court of Appeals for the District of Columbia Circuit

563 F.3d 519

Jody Feder & Tadlock Cowan

COMPLAINT filed by plaintiff GUADALUPE L. GARCIA, plaintiff TONY JIMINEZ, plaintiff PATRICIA JIMINEZ, plaintiff MR. X, plaintiff MRS. X (kmk) (Entered: 10/26/2000)

SUMMONS (3) issued to federal party(s) federal defendant DAN GLICKMAN, and non-parties: U.S. Attorney and U.S. Attorney General. (kmk)

MOTION (CONSENT) filed by federal defendant DAN GLICKMAN to extend time to 12/22/00 in which to answer or otherwise respond to plaintiff's Class Action Complaint. (cas) (Entered: 12/07/2000)

ORDER by Judge Louis F. Oberdorfer : granting motion to extend time to 12/22/00 in which to answer or otherwise respond to plaintiff's Class Action Complaint. [2-1] by DAN GLICKMAN (N) (rew) (Entered: 12/08/2000)

AMENDED COMPLAINT by plaintiff adding plaintiff GLORIA MORALEZ, BEATRICE GARZA, RODOLFO GARZA, LARRY CHAVARRIA, ROBERT CHAVARRIA, YSIDORO F. MENDOZA, ALBERTO A. ACOSTA, JIMMY ALVAREZ, ELIZABETH ALVAREZ, DAVID FLORES, PATRICK R. FLORES, GILBERT A. GARCIA, F. RICHARD LLANEZ, EDWARDO R. LOPEZ, ISMAEL O. MEDINA, SONJA MEYERS, ROBERT ORTEGA JR., EDWARD W. PROVENCIO, GEORGE L. PROVENCIO, ALEX CONTRERAS, JOE CONTRERAS, LOUIS CONTRERAS, HECTOR T. FLORES, JUAN J. FLORES, ALBERTO M. ORTEGA, RENE ORTEGA, RUPERTO R. RODRIGUEZ, ERASMO VALDEZ, DIONICIO VALDEZZ II, ARTURO VASQUEZ, RODOLFO VASQUEZ, DAVID L. HINJOSA SR., and amending complaint [1-1]; Exhibits (5). (tth) (Entered: 12/15/2000)

MOTION filed by federal defendant DAN GLICKMAN to dismiss amended complaint complaint [4-1], and to strike class action allegations (ag) (Entered: 12/27/2000)

MOTION (CONSENT) filed by plaintiffs to extend time to 2/5/01 to respond to defendant's motion to dismiss and to strike class action allegations (cas) (Entered: 01/05/2001)

MOTION (CONSENT) filed by federal defendant DAN GLICKMAN to file excess pages limitation ; EXHIBIT (Memorandum of Points and Authorities in Support of Defendant's Motion to Dismiss and to Strike Class Action Allegations) (ag) (Entered: 12/27/2000)

ORDER by Judge Louis F. Oberdorfer : granting motion to extend time to 2/5/01 to respond to defendant's motion to dismiss and to strike class action allegations [7−1] by plaintiffs; response to dispositive motions due by 2/5/01 ; (N) (jf) (Entered: 01/10/2001)

RESPONSE by plaintiff ALL PLAINTIFFS in opposition to motion to extend time to 10/14/03 to file a response to plaintiffs' motion to compel [101-1] by ANN V. VENEMAN .; exhibits (3) (bcs) (Entered: 10/03/2003)

MOTION filed by plaintiff to extend time to 2/12/01 to move class certification (cas) (Entered: 01/11/2001)

Memorandum in opposition to motion re 108 leave to file third amended class action complaint filed by ANN V. VENEMAN. (Olson, Lisa) (Entered: 01/16/2004)

RESPONSE by federal defendant DAN GLICKMAN to plaintiff's motion to extend time to 2/5/01 to respond to defendant's motion to dismiss and to strike class action allegations [7−1] by plaintiff's. (cas) (Entered: 01/11/2001)

RESPONSE to Plaintiffs' Dec. 5, 2003 Memorandum Regarding Commonality filed by ANN V. VENEMAN. (Attachments: # 1)(Olson, Lisa) (Entered: 01/16/2004)

ORDER by Judge Louis F. Oberdorfer : Tele−conference set for 2:30 1/18/01 (N) (tb) (Entered: 01/11/2001)

ORDER granting plaintiffs' motion to compel 100 . Signed by Judge James Robertson on January 20, 2004. (MT) (Entered: 01/20/2004)

REPLY to opposition to motion re 108 Plaintiffs' Reply to Defendant's Opposition to Motion For Leave to File a Third Amended Class Action Complaint filed by ALL PLAINTIFFS. (Hill, Stephen) (Entered: 01/26/2004)

ORDER by Judge Louis F. Oberdorfer : granting motion to extend time to 2/12/01 to move class certification [10−1] by plaintiffs; pending telephone conference set for 01/18/01 at 2:30 (N) (tb) (Entered: 01/11/2001)

ORDER by Judge Louis F. Oberdorfer : Tele−conference set for 10:00 1/23/01 (N) (tb) (Entered: 01/18/2001)

REPLY Plaintiffs' Reply to Defendant's Opposition to Class Certification and Response to Plaintiffs' December 5, 2003 Memorandum Regarding Commonality by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1-4)(Hill, Stephen) (Entered: 01/30/2004)

ORDER by Judge Louis F. Oberdorfer; briefing on plaintiffs' motion for class certification is stayed pending resolution of defendant's motion to dismiss and to strike class allegations; class discovery shall commence one week after court's ruling on defendant's pending motion, parties shall submit a proposed schedule for briefing on class cerification within 10 days after ruling : (N) (tb) (Entered: 01/24/2001)

ENTERED IN ERROR.....MEMORANDUM of Points and Authority in Support of Plaintiffs' Motion for Expenses. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Hill, Stephen) Modified on 2/6/2004 (bcs, ). (Entered: 02/04/2004)

MOTION for Attorney Fees Plaintiffs' Corrected Motion for Expenses with Memorandum of Points and Authorities in Support Thereof by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Hill, Stephen) Modified on 2/6/2004 (bcs, ). Modified on 2/6/2004 (bcs, ). (Entered: 02/04/2004)

MOTION filed by plaintiff for leave to file to file second amend class action complaint ; EXHIBIT (SECOND AMENDED CLASS ACTION COMPLAINT (cas) Modified on 01/15/2002 (Entered: 02/08/2001)

NOTICE by ANN V. VENEMAN Notice of Filing of Supplemental Declaration in Support of Defendant's Opposition to Plaintiffs' Motion to Compel (Attachments: # 1)(Olson, Lisa) (Entered: 02/06/2004)

MOTION filed by federal defendant DAN GLICKMAN to extend time to 2/28/01 within which to reply to Plaintiff's Opposition to Defendant's Motion to Dismiss and to Strike Class Action Allegations (cas) (Entered: 02/08/2001)

First MOTION for Extension of Time to File Response/Reply Unopposed Motion for a One-Week Extension of Time to Respond to Plaintiffs' Motion for Expenses by ANN V. VENEMAN. (Olson, Lisa) (Entered: 02/12/2004)

MOTION filed by plaintiff for leave to file second amended class action complaint ; EXHIBIT (amended complaint) (jf) (Entered: 02/15/2001)

ORDER granting 121 Motion for Extension of Time to File Response/Reply re 119 MOTION for Attorney Fees. Signed by Judge James Robertson on 02/17/04. (lcjr1, ) (Entered: 02/17/2004)

ERRATA by plaintiff to motion for leave to file second amended class action complaint; EXHIBIT (second amended complaint) (jf) (Entered: 02/15/2001)

ORDER re February 6, 2004 in camera inspection. Signed by Judge James Robertson on February 18, 2004. (MT) (Entered: 02/18/2004)

MOTION filed by plaintiff to certify class ; exhibits (4) (jf) (Entered: 02/15/2001)

RESPONSE by federal defendant DAN GLICKMAN in opposition to motion for leave to file second amended class action complaint [19−1] by MRS. X, MR. X, PATRICIA JIMINEZ, TONY JIMINEZ, GUADALUPE L. GARCIA . (bjsp) (Entered: 03/01/2001)

Memorandum in opposition to motion re 119 Defendant's Opposition to Plaintiffs' Motion for Expenses filed by ANN V. VENEMAN. (Olson, Lisa) (Entered: 02/25/2004)

REPLY to opposition to motion re 119 Plaintiffs' Reply to Defendant's Opposition to Plaintiffs' Motion for Expenses filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Affidavit of Stephen S. Hill# 2 Exhibit Privilege Log)(Hill, Stephen) (Entered: 03/03/2004)

MOTION filed by federal defendant ANN V. VENEMAN to strike motion to certify class [18−1] (jdm) (Entered: 02/21/2001)

ORDER granting plaintiffs' motion for attorney fees 119 . Signed by Judge James Robertson on March 11, 2004. (MT) (Entered: 03/11/2004)

ORDER by Judge Louis F. Oberdorfer : granting motion to extend time to 2/28/01 within which to reply to Plaintiff's Opposition to Defendant's Motion to Dismiss and to Strike Class Action Allegations [17−1] by DAN GLICKMAN; reply to motion due by 2/28/01 ; (N) (tb) Modified on 02/21/2001 (Entered: 02/21/2001)

MOTION to Expedite Plaintiffs' Motion For Expedited Consideration of Pending Matters with Memorandum of Points and Authorities in Support Thereof by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Hill, Stephen) (Entered: 05/28/2004)

ORDER by Judge Louis F. Oberdorfer : granting motion to file excess pages limitation [6−1] by DAN GLICKMAN (N) (tb) (Entered: 02/21/2001)

RESPONSE to Plaintiffs' Motion for Expedited Consideration filed by ANN V. VENEMAN. (Olson, Lisa) (Entered: 06/02/2004)

RESPONSE by plaintiffs in opposition to motion to strike motion to certify class [18−1] [21−1] by ANN V. VENEMAN . (jdm) (Entered: 02/22/2001)

MEMORANDUM by federal defendant in support of motion to dismiss amended complaint complaint [4−1] [5−1] and motion to strike class action allegations [5−2]; exhibits (6) (jf) (Entered: 06/25/2001)

NOTICE TO COUNSEL: The September 1, 2004 trial date is off the calendar. Signed by Judge James Robertson on August 27, 2004. (MT) (Entered: 08/27/2004)

REPLY by plaintiffs to defendant's opposition to theirn motion for leave to file second amended class action complaint [19−1] (ag) Modified on 03/05/2001 (Entered: 03/01/2001)

SUPPLEMENTAL MEMORANDUM Submission of Plaintiffs Concerning the Nature of the Injunctive Relief Sought by Plaintiffs' Proposed Third Amended Complaint. (Hill, Stephen) (Entered: 09/02/2004)

MOTION (CONSENT) filed by federal defendant DAN GLICKMAN exceed page limitation on defendnats reply to plaintiffs' opposition to defendant's motion to dismiss or strike class action complaint (bjsp) (Entered: 03/01/2001)

MOTION to Strike 130 Reply in Support, Supplemental Memorandum by ANN V. VENEMAN. (Olson, Lisa) (Entered: 09/10/2004)

MEMORANDUM ORDER denying plaintiffs' motion for class certification 18, as renewed or supplemented by plaintiffs' memorandum on subject of commonality 107 ; denying without prejudice plaintiffs' motion for leave to file third amended class action complaint 108 ; denying defendant's motion to strike 131 . Further proceedings in this case are stayed pending further order of the Court . Signed by Judge James Robertson on September 10, 2004. (MT, ) (Entered: 09/10/2004)

REPLY by federal defendants to plaintiffs opposition to motion to dismiss amended complaint complaint [4−1] [5−1] by DAN GLICKMAN, motion to strike class action allegations [5−2] by DAN GLICKMAN ; exhibits (2) (bjsp) Modified on 03/05/2001

MOTION HEARING before Judge Louis F. Oberdorfer denied motion for temporary restraining order [29−1] by plaintiffs. Reporter: Santa Zizzo (gdf) (Entered: 03/26/2001)

MOTION Plaintiffs' Motion for Certification of Order for Interlocutory Review Under 28 U.S.C. 1292(b) with Memorandum of Points and Authorities in Support Thereof by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Hill, Stephen) (Entered: 09/24/2004)

ORDER granting plaintiffs' motion for certification of order for interlocutory review 133 . This Court's memorandum order of March 20, 2002 is certified for interlocutory review . Signed by Judge James Robertson on September 27, 2004. (MT) (Entered: 09/27/2004)

RESPONSE (OPPOSITIONS) by federal defendant ANN V. VENEMAN to motion for temporary restraining order [29−1] by plaintiffs; exhibits (6) (jf) (Entered: 03/27/2001)

MOTION for Preliminary Injunction Plaintiffs' Emergency Motion for Preliminary Injunction with Memorandum of Points and Authorities in Support Thereof by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1-3# 3 Exhibit 4# 4 Exhibit 5# 5 Exhibit 6# 6 Exhibit 7# 7 Exhibit 8# 8 Exhibit 9)(Hill, Stephen) (Entered: 11/01/2004)

STRICKEN PURSUANT TO COURT ORDER DATED 3/20/02 −−− NOTICE OF SUPPLEMENTAL AUTHORITY by federal defendant ANN V. VENEMAN of recent filing in Pigford v. Veneman, CA 97−1978 (PLF). (jf) Modified on 03/20/2002 (Entered: 03/27/2001)

ENTERED IN ERROR.....See Document No. 137 for corrected Memorandum in opposition to motion re 135 emergency preliminary injunction filed by ANN V. VENEMAN. (Olson, Lisa) Modified on 11/8/2004 (lc, ). (Entered: 11/05/2004)

ORDER by Judge Louis F. Oberdorfer denying plaintiff's motion for temporary restraining order : (N) (tb) (Entered: 03/28/2001)

Memorandum in opposition to motion re 135 emergency preliminary injunction filed by ANN V. VENEMAN. (Olson, Lisa) (Entered: 11/05/2004)

MOTION filed by plaintiffs to strike notice [31−1] (jdm) (Entered: 04/05/2001)

REPLY to opposition to motion re 135 Plaintiffs' Reply to Defendant's Opposition to Plaintiffs' Emergency Motion for Preliminary Injunction filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit Declaration of Vicky Garza# 2 Exhibit Declaration of Stella Garza# 3 Exhibit Declaration of Adam P. Garza, Jr.)(Hill, Stephen) (Entered: 11/09/2004)

MOTION filed by plaintiffs to strike defendant's notice of filing [31−1] (bjsp) (Entered: 04/10/2001)

ERRATA by plaintiffs to plaintiffs' previously filed motion to strike defendant's notice of filing (bjsp) (Entered: 04/10/2001)

ORDER denying plaintiffs' emergency motion for preliminary injunction 135 . Signed by Judge James Robertson on November 18, 2004. (MT) (Entered: 11/18/2004)

RESPONSE by federal defendant ANN V. VENEMAN in opposition to motion to strike defendant's notice of filing [31−1] [34−1] by GUADALUPE L. GARCIA, motion to strike notice [31−1] [33−1] by plaintiffs; Exhibits (2). (jdm) (Entered: 04/11/2001)

MANDATE of USCA (certified copy) as to 140 Notice of Interlocutory Appeal,,, filed by ALL PLAINTIFFS,, GUADALUPE L. GARCIA,, TONY JIMINEZ,, PATRICIA JIMINEZ,, MR. X,, MRS. X,, GLORIA MORALEZ,, BEATRICE GARZA,, RODOLFO GARZA,, LARRY CHAVARRIA,, ROBERT CHAVARRIA,, YSIDORO F. MENDOZA,, ALBERTO A. ACOSTA,, JIMMY ALVAREZ,, ELIZABETH ALVAREZ,, DAVID FLORES,, PATRICK R. FLORES,, GILBERT A. GARCIA,, F. RICHARD LLANEZ,, EDWARDO R. LOPEZ,, ISMAEL O. MEDINA,, SONJA MEYERS,, ROBERT ORTEGA, JR., EDWARD W. PROVENCIO,, GEORGE L. PROVENCIO,, ALEX CONTRERAS,, JOE CONTRERAS,, LOUIS CONTRERAS,, HECTOR T. FLORES,, JUAN J. FLORES,, ALBERTO M. ORTEGA,, RENE ORTEGA,, RUPERTO R. RODRIGUEZ,, ERASMO VALDEZ,, DIONICIO VALDEZZ, II, ARTURO VASQUEZ,, RODOLFO VASQUEZ,, DAVID L. HINJOSA, SR., 141 Notice of Interlocutory Appeal,,, filed by ALL PLAINTIFFS,, GUADALUPE L. GARCIA,, TONY JIMINEZ,, PATRICIA JIMINEZ,, MR. X,, MRS. X,, GLORIA MORALEZ,, BEATRICE GARZA,, RODOLFO GARZA,, LARRY CHAVARRIA,, ROBERT CHAVARRIA,, YSIDORO F. MENDOZA,, ALBERTO A. ACOSTA,, JIMMY ALVAREZ,, ELIZABETH ALVAREZ,, DAVID FLORES,, PATRICK R. FLORES,, GILBERT A. GARCIA,, F. RICHARD LLANEZ,, EDWARDO R. LOPEZ,, ISMAEL O. MEDINA,, SONJA MEYERS,, ROBERT ORTEGA, JR., EDWARD W. PROVENCIO,, GEORGE L. PROVENCIO,, ALEX CONTRERAS,, JOE CONTRERAS,, LOUIS CONTRERAS,, HECTOR T. FLORES,, JUAN J. FLORES,, ALBERTO M. ORTEGA,, RENE ORTEGA,, RUPERTO R. RODRIGUEZ,, ERASMO VALDEZ,, DIONICIO VALDEZZ, II, ARTURO VASQUEZ,, RODOLFO VASQUEZ,, DAVID L. HINJOSA, SR.; It is hereby ordered that the petition for permission to take an interlocutory appeal be granted; USCA#04-8008 USCA#04-8010 (jsc) (Entered: 12/28/2004)

ORDER by Judge Paul L. Friedman : motion hearing on defendant's motion to dismiss and to strike clas allegations set for 10:00 5/21/01 ; (N) (tb) (Entered: 05/03/2001)

NOTICE OF INTERLOCUTORY APPEAL as to 132 Order on Motion for Leave to File, Order on Motion to Strike, by LARRY CHAVARRIA, ROBERT CHAVARRIA, YSIDORO F. MENDOZA, ALBERTO A. ACOSTA, JIMMY ALVAREZ, ELIZABETH ALVAREZ, DAVID FLORES, PATRICK R. FLORES, GILBERT A. GARCIA, F. RICHARD LLANEZ, GUADALUPE L. GARCIA, EDWARDO R. LOPEZ, ISMAEL O. MEDINA, SONJA MEYERS, ROBERT ORTEGA, JR, EDWARD W. PROVENCIO, GEORGE L. PROVENCIO, ALEX CONTRERAS, JOE CONTRERAS, LOUIS CONTRERAS, HECTOR T. FLORES, TONY JIMINEZ, JUAN J. FLORES, ALBERTO M. ORTEGA, RENE ORTEGA, RUPERTO R. RODRIGUEZ, ERASMO VALDEZ, DIONICIO VALDEZZ, II, ARTURO VASQUEZ, RODOLFO VASQUEZ, DAVID L. HINJOSA, SR, PATRICIA JIMINEZ, ALL PLAINTIFFS, MR. X, MRS. X, GLORIA MORALEZ, BEATRICE GARZA, RODOLFO GARZA. Filing fee $ 255, receipt number 130416. (lc, ) (Entered: 12/27/2004)

NOTICE OF INTERLOCUTORY APPEAL as to 134 Order on Motion for Miscellaneous Relief, by LARRY CHAVARRIA, ROBERT CHAVARRIA, YSIDORO F. MENDOZA, ALBERTO A. ACOSTA, JIMMY ALVAREZ, ELIZABETH ALVAREZ, DAVID FLORES, PATRICK R. FLORES, GILBERT A. GARCIA, F. RICHARD LLANEZ, GUADALUPE L. GARCIA, EDWARDO R. LOPEZ, ISMAEL O. MEDINA, SONJA MEYERS, ROBERT ORTEGA, JR, EDWARD W. PROVENCIO, GEORGE L. PROVENCIO, ALEX CONTRERAS, JOE CONTRERAS, LOUIS CONTRERAS, HECTOR T. FLORES, TONY JIMINEZ, JUAN J. FLORES, ALBERTO M. ORTEGA, RENE ORTEGA, RUPERTO R. RODRIGUEZ, ERASMO VALDEZ, DIONICIO VALDEZZ, II, ARTURO VASQUEZ, RODOLFO VASQUEZ, DAVID L. HINJOSA, SR, PATRICIA JIMINEZ, ALL PLAINTIFFS, MR. X, MRS. X, GLORIA MORALEZ, BEATRICE GARZA, RODOLFO GARZA. Filing fee $ 255, receipt number 130417. (lc, ) (Entered: 12/27/2004)

MOTION filed by plaintiffs for status conference (tb) (Entered: 05/07/2001)

USCA JUDGMENT (certified copy) as to 140 Notice of Interlocutory Appeal,,, filed by ALL PLAINTIFFS,, GUADALUPE L. GARCIA,, TONY JIMINEZ,, PATRICIA JIMINEZ,, MR. X,, MRS. X,, GLORIA MORALEZ,, BEATRICE GARZA,, RODOLFO GARZA,, LARRY CHAVARRIA,, ROBERT CHAVARRIA,, YSIDORO F. MENDOZA,, ALBERTO A. ACOSTA,, JIMMY ALVAREZ,, ELIZABETH ALVAREZ,, DAVID FLORES,, PATRICK R. FLORES,, GILBERT A. GARCIA,, F. RICHARD LLANEZ,, EDWARDO R. LOPEZ,, ISMAEL O. MEDINA,, SONJA MEYERS,, ROBERT ORTEGA, JR., EDWARD W. PROVENCIO,, GEORGE L. PROVENCIO,, ALEX CONTRERAS,, JOE CONTRERAS,, LOUIS CONTRERAS,, HECTOR T. FLORES,, JUAN J. FLORES,, ALBERTO M. ORTEGA,, RENE ORTEGA,, RUPERTO R. RODRIGUEZ,, ERASMO VALDEZ,, DIONICIO VALDEZZ, II, ARTURO VASQUEZ,, RODOLFO VASQUEZ,, DAVID L. HINJOSA, SR.; It is hereby ordered and adjudged that the District Court's denial of class certification and dismissal of the failure to investigate claim asserted under ECOA be affirmed; The appeal of the APA's failure to investigate claim be dismissed and the case remanded to the District Court for further proceedings; USCA#04-5448 (jsc) (Entered: 07/18/2006)

RESPONSE by federal defendant ANN V. VENEMAN in opposition to motion for status conference [38−1] by plaintiff's (cas) (Entered: 05/14/2001)

ORDER by Judge Louis F. Oberdorfer : converting motion hearing set for 05/21/01 to a status hearing set for 10:00 5/22/01 (N) (tb) (Entered: 05/14/2001)

ORDER re briefing schedule of Administrative Procedures Act issues remanded by the U.S. Court of Appeals for the D.C. Circuit. All further proceedings in this matter are stayed until further order of this Court. Signed by Judge James Robertson on June 28, 2006. (MT) (Entered: 06/28/2006)

THIRD AMENDED COMPLAINT against MICHAEL JOHANNS filed by ALL PLAINTIFFS.(nmw, ) (Entered: 07/03/2006)

CASE REASSIGNED to Judge Royce C. Lamberth (tth) (Entered: 05/21/2001)

TRANSCRIPT of Scheduling Conference held on Jun 28, 2006 before Judge James Robertson. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (lc, ) (Entered: 07/17/2006)

ORDER by Judge Louis F. Oberdorfer : continuin hearing scheduled for 05/22/01 until further notice. (N) (jf) (Entered: 05/22/2001)

NOTICE of Change of Address by Phillip L. Fraas (Fraas, Phillip) (Entered: 07/31/2006)

ORDER by Judge Royce C. Lamberth : granting motion exceed page limitation on defendnats reply to plaintiffs' opposition to defendant's motion to dismiss or strike class action complaint [27−1] by DAN GLICKMAN (N) (tb) (Entered: 09/27/2001)

MOTION to Withdraw as Attorney by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Pires, Alexander) (Entered: 08/07/2006)

CASE REASSIGNED to Judge James Robertson (aet) (Entered: 02/04/2002)

TRANSCRIPT of Proceedings held on June 28, 2006 Schedule Conference before Judge James Robertson. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, ) (Entered: 08/16/2006)

ORDER by Judge James Robertson: granting motion for status conference [38−1] by plaintiffs; status hearing is set for 2:00 2/21/02. (N) (mlp) (Entered: 02/07/2002)

ATTORNEY APPEARANCE for plaintiffs by Alan Wiseman. (aet) (Entered: 02/12/2002)

BRIEF in support of claims that defendant's failure to investigate and denial of benefits are reviewable under the Administrative Procedure Act re 143 Order, filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1 through 3# 2 Exhibit 4# 3 Exhibit 5# 4 Exhibit 6 through 7# 5 Exhibit 8# 6 Exhibit 9 through 10# 7 Exhibit 11# 8 Exhibit 12# 9 Exhibit 13 through 14# 10 Exhibit 15 through 17)(jeb, ) (Entered: 08/29/2006)

NOTICE OF CHANGE OF ADDRESS by Phillip L. Fraas representing ALL PLAINTIFFS . New address: Hogan & Hartson 555 Thirteenth St., NW Washington DC 20004 202−637−6624. (aet) (Entered: 02/19/2002)

RESPONSE to 150 Plaintiffs' Request for Administrative Procedure Act Review filed by MICHAEL JOHANNS. (Olson, Lisa) Modified on 9/28/2006 (zlc, ). (Entered: 09/27/2006)

STATUS HEARING before Judge James Robertson : trial set for 9:30 3/17/03 ; brief regarding class action due 4/8/02 ; response to brief due 4/29/02 ; reply to brief due 5/6/02. Reporter: Dennis Dinkel (mlp) (Entered: 02/21/2002)

REPLY Plaintiffs' Reply Brief in Support of 150 Their Claims Based on the Administrative Procedure Act filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1 Order# 2 Exhibit 2-10 Declarations# 3 Exhibit 11-20 Declarations# 4 Exhibit 21-30 Declarations# 5 Exhibit 31-38 Declarations# 6 Exhibit 39 Declaration of Jimmy Jones# 7 Exhibit 40 Declaration of Rosalind Gray)(Hill, Stephen) Modified on 10/30/2006 (lc, ). (Entered: 10/27/2006)

TRANSCRIPT of Motions Hearing held on April 19, 2007 before Judge James Robertson. Court Reporter: Santa Theresa Zizzo. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (Transcript lodged with Case No. 00-2502) (lc, ) (Entered: 05/01/2007)

TRANSCRIPT filed for date(s) of 2/21/02. Reporter: Dennis Dinkel (aet) (Entered: 03/26/2002)

MEMORANDUM by ALL PLAINTIFFS in support of motion to certify class [18−1] by MRS. X, MR. X, PATRICIA JIMINEZ, TONY JIMINEZ, GUADALUPE L. GARCIA; exhibits (50) (aet) (Entered: 05/01/2002)

SUPPLEMENTAL MEMORANDUM to 150 Plaintiffs' Supplemental Memorandum in Support of Their Claims Based on the Administrative Procedure Act filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1 Pt A# 2 Exhibit 1 Pt B# 3 Exhibit 1 Pt C)(Hill, Stephen) Modified on 5/4/2007 (lc, ). (Entered: 05/03/2007)

MOTION filed by plaintiffs for hearing on motion for class certification (aet) (Entered: 04/22/2002)

NOTICE TO COUNSEL. Signed by Judge James Robertson on August 28, 2007. (MT) (Entered: 08/28/2007)

MOTION filed by plaintiff ALL PLAINTIFFS to lift stay on discovery , and to adopt discovery plan (aet) (Entered: 05/01/2002)

Unopposed MOTION for Extension of Time to Respond to August 28, 2007 Notice to Counsel by MICHAEL JOHANNS (Attachments: # 1 Text of Proposed Order Proposed Order)(Olson, Lisa) (Entered: 08/31/2007)

SUPPLEMENTAL MEMORANDUM to in Opposition to 150 Plaintiffs' Request for Administrative Procedure Act Review filed by MICHAEL JOHANNS. (Olson, Lisa) Modified on 9/19/2007 (lc, ). (Entered: 09/18/2007)

RESPONSE by federal defendant ANN V. VENEMAN in opposition to motion to certify class [18−1] by MRS. X, MR. X, PATRICIA JIMINEZ, TONY JIMINEZ, GUADALUPE L. GARCIA . (aet) (Entered: 05/01/2002)