1
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Complaint against all defendants ( Filing fee 350 receipt number EXEMPT.). Filed by United States of America. (Attachments: # 1 Civil Cover Sheet # 2 Civil Cover Sheet Attachment# 3 Summons # 4 Summons # 5 Summons)(Gomez, Abel) (Entered: 07/10/2006)
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July 10, 2006
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July 10, 2006
Clearinghouse
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Judge Kathleen M. O'Malley assigned to case. (C, BA)
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July 10, 2006
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July 10, 2006
PACER
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Random Assignment of Magistrate Judge Vecchiarelli, pursuant to Local Rule 3.1. (C, BA)
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July 10, 2006
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July 10, 2006
PACER
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Summons issued by clerk via certified mail for service upon City of Euclid, Euclid City Council, Cuyahoga County Board of Elections. (R, Sh) Modified for text on 7/11/2006 (R, Sh).
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July 10, 2006
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July 10, 2006
PACER
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2
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Return of Service Executed upon Cuyahoga County Board of Elections by certified mail on 7/12/2006 (month illegible) Related document(s) 1 . (B, B) (Entered: 07/17/2006)
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July 17, 2006
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July 17, 2006
PACER
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3
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Return of Service Executed upon City of Euclid by certified mail on 7/13/2006. Related document(s) 1 . (B, B) (Entered: 07/17/2006)
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July 17, 2006
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July 17, 2006
PACER
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4
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Attorney Appearance by Hilary S. Taylor filed by on behalf of City of Euclid, Euclid City Council. (Taylor, Hilary) (Entered: 07/20/2006)
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July 20, 2006
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July 20, 2006
PACER
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5
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Motion to dismiss and for More Definite Statement filed by City of Euclid, Euclid City Council. (Taylor, Hilary) (Entered: 07/26/2006)
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July 26, 2006
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July 26, 2006
PACER
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6
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Praecipe to issue alias summons for Euclid City Counsel filed by United States of America. (C, K A) (Entered: 07/27/2006)
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July 26, 2006
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July 26, 2006
PACER
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Alias Summons issued to counsel for service upon Euclid City Council (related doc 6 ). (C, K A)
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July 27, 2006
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July 27, 2006
PACER
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7
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Answer to Complaint (Related Doc # 1 ) filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 08/01/2006)
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Aug. 1, 2006
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Aug. 1, 2006
PACER
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8
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Return of Service Unexecuted upon Euclid City Council attempted by certified mail on 7/13/2006 and returned with the Post Office notation: return to sender. Related document(s) 1, 6 . (Attachments: # 1 Standard Letter Regarding Service)(B, B) (Entered: 08/22/2006)
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Aug. 22, 2006
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Aug. 22, 2006
PACER
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9
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Opposition to Motion to dismiss and for More Definite Statement filed by United States of America. Related document(s) 5 . (Gomez, Abel) (Entered: 08/28/2006)
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Aug. 28, 2006
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Aug. 28, 2006
PACER
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10
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Reply to response to Motion to dismiss and for More Definite Statement filed by City of Euclid, Euclid City Council. Related document(s) 5 . (Attachments: # 1 Exhibit A)(Taylor, Hilary) (Entered: 09/01/2006)
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Sept. 1, 2006
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Sept. 1, 2006
PACER
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11
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Reply to response to Motion to dismiss and for More Definite Statement (Amended Reply) filed by City of Euclid, Euclid City Council. Related document(s) 5 . (Attachments: # 1 Exhibit A# 2 Exhibit B)(Taylor, Hilary) (Entered: 09/05/2006)
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Sept. 5, 2006
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Sept. 5, 2006
PACER
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12
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Motion to strike Defendants' Amended Reply Memorandum filed by United States of America. Related document(s) 11 . (Attachments: # 1 Brief in Support)(Gomez, Abel) (Entered: 09/11/2006)
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Sept. 11, 2006
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Sept. 11, 2006
PACER
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13
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Case Management Conference Scheduling Order with case management conference to be held on 10/3/2006 at 10:00 AM at Chambers 16A before Honorable Kathleen M. O'Malley. Parties to file position statement prior to conference. Signed by Judge Kathleen M. O'Malley on 9/20/2006. (Attachments: # 1 Position statement)(H, C) (Entered: 09/20/2006)
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Sept. 20, 2006
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Sept. 20, 2006
PACER
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14
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Opposition to Motion to strike Defendants' Amended Reply Memorandum filed by City of Euclid, Euclid City Council. Related document(s) 12 . (Attachments: # 1 Exhibit A# 2 Exhibit B)(Taylor, Hilary) (Entered: 09/25/2006)
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Sept. 25, 2006
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Sept. 25, 2006
PACER
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15
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Position Statement re: Case Management Conference Agenda filed by all parties. Related document(s) 13 . (Gomez, Abel) (Entered: 09/26/2006)
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Sept. 26, 2006
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Sept. 26, 2006
PACER
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16
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Reply to response to Motion to strike Defendants' Amended Reply Memorandum filed by United States of America. Related document(s) 12 . (Gomez, Abel) (Entered: 10/01/2006)
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Oct. 1, 2006
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Oct. 1, 2006
PACER
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17
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Case Management Plan. Case Management Conference held on 10/3/2006. Case assigned to standard track. Case not suitable for ADR at this time. Parties do not consent to jurisdiction of Magistrate Judge. Plaintiff's expert reports due by 1/16/2007; defendants' expert reports due by 3/16/2007; Plaintiff's rebuttal expert reports due by 4/16/2007; Non-expert and Expert Discovery due by 6/11/2007; Parties to be Joined and Pleading Amendments due by 11/17/2006; Status Conference set for 12/12/2006 12:30 PM. Status reports due every 45 days. Defendant Euclid City Council is DISMISSED from action. Defendant City of Euclid's motion for dismissal and/or more definite statement 5 is DENIED. United States' motion to strike 12 is DENIED as moot. (Court Reporter None.)Signed by Judge Kathleen M. O'Malley. (H, C) (Entered: 10/05/2006)
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Oct. 5, 2006
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Oct. 5, 2006
RECAP
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18
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Notice of Service of Interrogatories filed by City of Euclid. (Taylor, Hilary) (Entered: 10/18/2006)
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Oct. 18, 2006
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Oct. 18, 2006
PACER
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19
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Answer to Complaint (Related Doc # 1 ) filed by City of Euclid. (Taylor, Hilary) (Entered: 10/18/2006)
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Oct. 18, 2006
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Oct. 18, 2006
PACER
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20
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Attorney Appearance by Frederick W. Whatley filed by on behalf of Cuyahoga County Board of Elections. (Whatley, Frederick) (Entered: 10/19/2006)
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Oct. 19, 2006
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Oct. 19, 2006
PACER
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21
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Notice of Service of United States' Rule 26 Initial Disclosures filed by United States of America. (Gomez, Abel) (Entered: 10/19/2006)
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Oct. 19, 2006
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Oct. 19, 2006
PACER
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22
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Initial Disclosures filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 10/20/2006)
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Oct. 20, 2006
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Oct. 20, 2006
PACER
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23
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Notice of Service of First Request for Admissions and Production of Documents to plaintiff filed by City of Euclid. (Taylor, Hilary) Modified on 10/30/2006 to edit text (B, T). (Entered: 10/24/2006)
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Oct. 24, 2006
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Oct. 24, 2006
PACER
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24
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Initial Disclosures filed by City of Euclid. (Taylor, Hilary) (Entered: 10/24/2006)
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Oct. 24, 2006
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Oct. 24, 2006
PACER
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25
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Notice of Service re request for production filed by City of Euclid. (Taylor, Hilary) Modified wording of text on 11/2/2006 (C, B). (Entered: 10/31/2006)
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Oct. 31, 2006
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Oct. 31, 2006
PACER
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26
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Notice of Service of Answers to Defendant City of Euclid's First Set of Interrogatories filed by United States of America. (Gomez, Abel) Modified on 11/21/2006 (B, T). (Entered: 11/20/2006)
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Nov. 20, 2006
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Nov. 20, 2006
PACER
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27
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Status Report filed by United States of America. (Gomez, Abel) (Entered: 11/20/2006)
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Nov. 20, 2006
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Nov. 20, 2006
PACER
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28
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Status Report filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 11/21/2006)
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Nov. 21, 2006
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Nov. 21, 2006
PACER
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29
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Status Report filed by City of Euclid. (Taylor, Hilary) (Entered: 11/21/2006)
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Nov. 21, 2006
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Nov. 21, 2006
PACER
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30
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Notice of Service of United States' Answers to Defendant City's First Set of Requests for Admissions filed by United States of America. (Gomez, Abel) (Entered: 11/27/2006)
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Nov. 27, 2006
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Nov. 27, 2006
PACER
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31
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Notice of Service of United States' Answers to Defendant City's First Request for Production of Documents filed by United States of America. (Gomez, Abel) (Entered: 11/27/2006)
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Nov. 27, 2006
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Nov. 27, 2006
PACER
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32
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Designation of Expert filed by United States of America. (Gomez, Abel) (Entered: 11/30/2006)
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Nov. 30, 2006
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Nov. 30, 2006
PACER
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33
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Proposed Stipulation of the Parties Regarding Experts filed by United States of America. (Gomez, Abel) (Entered: 11/30/2006)
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Nov. 30, 2006
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Nov. 30, 2006
PACER
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34
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Notice of Service of United States' First Set of Interrogatories to Defendant City of Euclid, Ohio filed by United States of America. (Gomez, Abel) (Entered: 11/30/2006)
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Nov. 30, 2006
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Nov. 30, 2006
PACER
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35
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Notice of Service for Second Request for Admissions filed by City of Euclid. (Taylor, Hilary) (Entered: 12/06/2006)
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Dec. 6, 2006
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Dec. 6, 2006
PACER
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36
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Notice of Service of United States' First Request For Production of Documents from the Defendants filed by United States of America. (Gomez, Abel) (Entered: 12/07/2006)
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Dec. 7, 2006
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Dec. 7, 2006
PACER
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37
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Notice of Service of United States' Rule 26 Supplemental Disclosures filed by United States of America. (Gomez, Abel) (Entered: 12/08/2006)
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Dec. 8, 2006
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Dec. 8, 2006
PACER
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38
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Notice of Service of United States' First Set of Requests for Admissions to Defendant City of Euclid, Ohio filed by United States of America. (Gomez, Abel) (Entered: 12/08/2006)
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Dec. 8, 2006
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Dec. 8, 2006
PACER
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39
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Status Report in Advance of the December 12, 2006 Status Conference filed by United States of America. (Gomez, Abel) (Entered: 12/10/2006)
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Dec. 10, 2006
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Dec. 10, 2006
PACER
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40
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Status Report filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 12/11/2006)
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Dec. 11, 2006
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Dec. 11, 2006
PACER
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41
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Status Report filed by City of Euclid. (Taylor, Hilary) (Entered: 12/12/2006)
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Dec. 12, 2006
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Dec. 12, 2006
PACER
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Minutes of proceedings [non-document]. Status Conference held on 12/12/2006 before Judge Kathleen M. O'Malley. (Court Reporter None.) (H, C)
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Dec. 12, 2006
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Dec. 12, 2006
PACER
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Order (non-document) entered 12/12/2006 granting parties' 33 Stipulation extending expert reports until 2/1/2007 and 3/1/2007. Judge Kathleen M. O'Malley (H, C)
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Dec. 12, 2006
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Dec. 12, 2006
PACER
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42
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Order. Rulings made by the Court at the 12/12/2006 status conference are memorialized herein. Signed by Judge Kathleen M. O'Malley on 12/12/2006. (H, C) (Entered: 12/12/2006)
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Dec. 12, 2006
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Dec. 12, 2006
PACER
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43
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Letter in Response to City of Euclid's December 19, 2006, Letter Position-Statement filed by United States of America. (Gomez, Abel) (Attachment(s): # 1 City Euclid's 12/19/2006 Letter) (H,CM). Modified on 5/18/2011 (H,CM). (Entered: 12/27/2006)
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Dec. 27, 2006
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Dec. 27, 2006
PACER
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44
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Stipulated Motion for extension of time until January 25, 2007 to Respond to Plaintiff's First Set of Interrogatories filed by City of Euclid. (Taylor, Hilary) Modified on 4/24/2007 (Huth, Chris). Stipulation granted on 1/8/2007. (Entered: 12/28/2006)
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Dec. 28, 2006
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Dec. 28, 2006
PACER
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45
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Third Status Report filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 01/04/2007)
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Jan. 4, 2007
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Jan. 4, 2007
PACER
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46
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Proposed Stipulation of the Parties Regarding Extension of Time for Serving Plaintiff United States' Answers to Defendant City of Euclid's Second Set of Requests for Admissions filed by United States of America. (Gomez, Abel) (Entered: 01/04/2007)
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Jan. 4, 2007
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Jan. 4, 2007
PACER
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47
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Status Report filed by United States of America. (Gomez, Abel) (Entered: 01/04/2007)
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Jan. 4, 2007
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Jan. 4, 2007
PACER
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48
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Proposed Stipulation for Leave to Plead and Journal Entry to Respond to Plaintiff's First Request for Production and First Set of Request for Admissions on or before January 25, 2007 filed by City of Euclid. (Taylor, Hilary) (Entered: 01/05/2007)
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Jan. 5, 2007
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Jan. 5, 2007
PACER
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Order (non-document) entered 1/8/2007 granting parties' 44 Stipulation for extension of time until 1/25/2007 for defendant to respond to plaintiff's first set of interrogatories. Judge Kathleen M. O'Malley (H, C) Modified on 1/9/2007 (H, C).
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Jan. 8, 2007
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Jan. 8, 2007
PACER
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49
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Status Report filed by City of Euclid. (Taylor, Hilary) (Entered: 01/09/2007)
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Jan. 9, 2007
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Jan. 9, 2007
PACER
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Order (non-document) entered 1/18/2007 granting parties' Stipulations to extend time to respond to discovery requests 46, 48 . Judge Kathleen M. O'Malley (H,CM)
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Jan. 18, 2007
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Jan. 18, 2007
PACER
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50
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Notice of Service of Filing Interrogatories, Admissions, Request for Production filed by City of Euclid. (Taylor, Hilary) (Entered: 01/25/2007)
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Jan. 25, 2007
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Jan. 25, 2007
PACER
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51
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Notice of Service of United States' Expert Reports filed by United States of America. (Gomez, Abel) (Entered: 02/01/2007)
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Feb. 1, 2007
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Feb. 1, 2007
PACER
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52
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Notice of Service of United States' Answers to Defendant City of Euclid's Second Set of Requests for Admissions filed by United States of America. (Gomez, Abel) (Entered: 02/07/2007)
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Feb. 7, 2007
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Feb. 7, 2007
PACER
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53
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Fourth Status Report filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 02/20/2007)
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Feb. 20, 2007
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Feb. 20, 2007
PACER
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54
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Fourth Status Report filed by City of Euclid. (Attachments: # 1 Attachment)(Taylor, Hilary) Modified text on 2/26/2007 (B, B). (Entered: 02/20/2007)
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Feb. 20, 2007
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Feb. 20, 2007
PACER
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55
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Fourth Status Report filed by United States of America. (Gomez, Abel) Modified text on 2/26/2007 (B, B). (Entered: 02/20/2007)
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Feb. 20, 2007
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Feb. 20, 2007
PACER
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56
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Expert designations pursuant to Rule 26 filed by City of Euclid. (Taylor, Hilary) Modified text 3/9/2007 (C, K). (Entered: 03/06/2007)
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March 6, 2007
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March 6, 2007
PACER
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57
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Notice to take Deposition of Several City Officials or Employees on Various Dates filed by United States of America. (Attachments: # 1 Appendix)(Gomez, Abel) (Entered: 03/10/2007)
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March 10, 2007
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March 10, 2007
PACER
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58
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Notice of Service of Response to Plaintiff's Verbal Request for Production No. 5 filed by City of Euclid. (Taylor, Hilary) (Entered: 04/03/2007)
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April 3, 2007
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April 3, 2007
PACER
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59
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Fifth Status Report filed by Cuyahoga County Board of Elections. (Lambert, David) (Entered: 04/06/2007)
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April 6, 2007
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April 6, 2007
PACER
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60
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Status Report filed by United States of America. (Gomez, Abel) (Entered: 04/06/2007)
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April 6, 2007
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April 6, 2007
PACER
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61
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Status Report Fifth filed by City of Euclid, Cuyahoga County Board of Elections. (Taylor, Hilary) (Entered: 04/09/2007)
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April 9, 2007
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April 9, 2007
PACER
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62
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Notice of Service filed by City of Euclid. (Taylor, Hilary) (Entered: 04/10/2007)
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April 10, 2007
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April 10, 2007
PACER
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63
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Notice to take Deposition of the City of Euclid on April 24, 2007 filed by United States of America. (Attachments: # 1 Appendix Document Request)(Gomez, Abel) (Entered: 04/12/2007)
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April 12, 2007
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April 12, 2007
PACER
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64
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Notice to take Deposition of Several City Officials or Employees and Others on Various Dates filed by United States of America. (Attachments: # 1 Appendix Document Production Request)(Gomez, Abel) (Entered: 04/12/2007)
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April 12, 2007
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April 12, 2007
PACER
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65
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Notice of Service of United States' Rule 26 Second Supplemental Disclosures on 4/13/2007 filed by United States of America. (Gomez, Abel) Modified text on 4/19/2007 (B, B). (Entered: 04/13/2007)
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April 13, 2007
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April 13, 2007
PACER
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66
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Notice to take Deposition of Current and Former City Officials on Various Dates and Times filed by United States of America. (Attachments: # 1 Appendix Request for Documents)(Gomez, Abel) (Entered: 04/16/2007)
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April 16, 2007
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April 16, 2007
PACER
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67
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Notice of Service of Response to Plaintiff's Verbal Discovery Request at the Deposition of John M. Conway, March 29, 2007 filed by City of Euclid. (Taylor, Hilary) (Entered: 04/19/2007)
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April 19, 2007
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April 19, 2007
PACER
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68
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Subpoena Returned Executed; served upon Chuck Comiskey, Kent Smith, Carol Bechtel, Paul Oyaski, by personal service on 4/16/07 (Smith, Bechtel), 4/17/07 (Oyskai), and 4/19/07 (Comiskey) filed by United States of America (C,B) (Entered: 04/24/2007)
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April 23, 2007
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April 23, 2007
PACER
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69
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Subpoena Returned Executed; served upon Jerome Corbran by personel service on 4/24/07 filed by United States of America (C,B) (Entered: 04/27/2007)
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April 26, 2007
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April 26, 2007
PACER
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70
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Subpoena Returned Executed; served upon Joseph Dallos by personal service on 4/25/07 filed by United States of America (C,B) (Entered: 05/02/2007)
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May 2, 2007
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May 2, 2007
PACER
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71
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Notice of Service of United States' Second Set of Requests for Admissions, Interrogatories and Requests for Production of Documents filed by United States of America. (Gomez, Abel) (Entered: 05/02/2007)
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May 2, 2007
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May 2, 2007
PACER
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72
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Order. Status Conference set for 5/18/2007 02:00 PM in Chambers 16A. On 5/11/2007, the parties shall file position statements not to exceed five pages discussing their proposals regarding the trial scheduled in this matter. Signed by Judge Kathleen M. O'Malley on 5/3/2007.(H,CM) (Entered: 05/03/2007)
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May 3, 2007
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May 3, 2007
PACER
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73
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Notice to take Deposition of serveral persons on various dates filed by United States of America. (Attachments: # 1 Appendix Request for Production of Documents)(Gomez, Abel) (Entered: 05/04/2007)
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May 4, 2007
|
May 4, 2007
PACER
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74
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Notice of Service of Response to Plaintiff's Verbal Discovery Request at the Deposition of Ed Gudenas, March 27, 2007 filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
75
|
Notice to take Deposition of Howard Drake on Wednesday, May 16, 2007 at 10:00 a.m. filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
76
|
Notice to take Deposition of Clarence Dunn on Monday, May 14, 2007 beginning at 5:00 p.m. filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
77
|
Notice to take Deposition of Sharon Hawthorne on Monday, May 14, 2007 starting at 9:00 am filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
78
|
Notice to take Deposition of Emma Jackson on Monday, May 14, 2007 starting at 12:00 pm filed by City of Euclid. (Taylor, Hilary) Modified text on 5/8/2007 (G, Y). (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
79
|
Notice to take Deposition of Rodney Maiden on Tuesday, May 15, 2007 starting at 9:00 am filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
80
|
Notice to take Deposition of Michael McPhillips on Tuesday, May 15, 2007 starting at12:00 pm filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
81
|
Notice to take Deposition of Mike McTighe on Tuesday, May 15, 2007 starting at 3:00 pm filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
82
|
Notice to take Deposition of Bill Patmon on Wednesday, May 16, 2007 starting at 3:00 pm filed by City of Euclid. (Taylor, Hilary) Modified text on 5/8/2007 (G, Y). (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
83
|
Notice to take Deposition of Paris Rice on Thursday, May 17, 2007 starting at 9:00 am filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
84
|
Notice to take Deposition of Mac Stephens on Thursday, May 17, 2007 starting at12:00 pm filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
85
|
Notice to take Deposition of Sally Hufnagle on Thursday, May 17, 2007 starting at 3:00 pm filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
86
|
Notice to take Deposition of Melody Stewart on Friday, May 18, 2007 starting at 9:00 am filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
87
|
Notice to take Deposition of Jeniee Walton on Friday, May 18, 2007 starting at 12:00 pm filed by City of Euclid. (Taylor, Hilary) (Entered: 05/07/2007)
|
May 7, 2007
|
May 7, 2007
PACER
|
88
|
Subpoena Returned Executed; served upon Ed Jerse by personal service on 5/2/07 filed by United States of America (C,B) (Entered: 05/09/2007)
|
May 8, 2007
|
May 8, 2007
PACER
|
89
|
Subpoena Returned Executed; served upon Sharon Hawthoren by Hand delivered by Process server on May 5, 2007 filed by City of Euclid (Taylor, Hilary) (Entered: 05/10/2007)
|
May 10, 2007
|
May 10, 2007
PACER
|
90
|
Subpoena Returned Executed; served upon Rodney Maiden by Hand delivered by Process server on May 5, 2007 filed by City of Euclid (Taylor, Hilary) (Entered: 05/10/2007)
|
May 10, 2007
|
May 10, 2007
PACER
|
91
|
Subpoena Returned Executed; served upon Mike McTighe by Hand delivered by Process server on May 5, 2007 filed by City of Euclid (Taylor, Hilary) (Entered: 05/10/2007)
|
May 10, 2007
|
May 10, 2007
PACER
|
92
|
Subpoena Returned Executed; served upon Marsha Morrell Curtis by Hand delivered by Process server on May 6, 2007 filed by City of Euclid (Taylor, Hilary) Modified service date on 5/14/2007 (G, Y). (Entered: 05/10/2007)
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May 10, 2007
|
May 10, 2007
PACER
|