Case: Lloyd Jones v. The City of New York

U.S. Department of Justice

COMPLAINT against The City of New York. (Filing Fee $ 400.00, Receipt Number 0208-14204512)Document filed by James Lynch, Baron Spencer, Lloyd Jones.(Lebowitz, David) (Entered: 10/04/2017)

CIVIL COVER SHEET filed. (Lebowitz, David) (Entered: 10/04/2017)

REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Lloyd Jones, James Lynch, Baron Spencer. (Lebowitz, David) (Entered: 10/04/2017)

NOTICE OF APPEARANCE by Matthew D. Brinckerhoff on behalf of Lloyd Jones, James Lynch, Baron Spencer. (Brinckerhoff, Matthew) (Entered: 10/04/2017)

NOTICE OF APPEARANCE by Debra Lea Greenberger on behalf of Lloyd Jones, James Lynch, Baron Spencer. (Greenberger, Debra) (Entered: 10/04/2017)

ELECTRONIC SUMMONS ISSUED as to The City of New York. (kl) (Entered: 10/05/2017)

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge William H. Pauley, III. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (kl)

Case Designated ECF. (kl)

Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (kl)

ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/14/2017 at 03:00 PM in Courtroom 20B, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III, and as further set forth in this Order. (Signed by Judge William H. Pauley, III on 10/11/2017) (rjm) (Entered: 10/12/2017)

NOTICE OF APPEARANCE by Julia P. Kuan on behalf of Lloyd Jones, James Lynch, Baron Spencer. (Kuan, Julia) (Entered: 10/16/2017)

SUMMONS RETURNED EXECUTED Summons and Complaint served. The City of New York served on 10/13/2017, answer due 11/3/2017. Service was accepted by Betty Mazyck. Document filed by James Lynch; Baron Spencer; Lloyd Jones. (Lebowitz, David) (Entered: 10/23/2017)

NOTICE OF APPEARANCE by Ian William Forster on behalf of The City of New York. (Forster, Ian) (Entered: 10/27/2017)

FIRST LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge William H. Pauley, III from Ian William Forster dated October 27, 2017. Document filed by The City of New York. Return Date set for 12/18/2017 at 06:00 PM.(Forster, Ian) (Entered: 10/27/2017)

ORDER granting 11 Letter Motion for Extension of Time. Application granted. Defendant shall respond to the Complaint by December 18, 2017. (Signed by Judge William H. Pauley, III on 10/30/2017) (mro) (Entered: 10/30/2017)

Set/Reset Deadlines: The City of New York answer due 12/18/2017. (mro)

NOTICE OF APPEARANCE by Martin John Bowe, Jr on behalf of The City of New York. (Bowe, Martin) (Entered: 12/01/2017)

LETTER MOTION for Conference pre-motion conference addressed to Judge William H. Pauley, III from Martin Bowe dated December 1, 2017. Document filed by The City of New York.(Bowe, Martin) (Entered: 12/01/2017)

LETTER RESPONSE in Opposition to Motion addressed to Judge William H. Pauley, III from David A. Lebowitz dated December 6, 2017 re: 14 LETTER MOTION for Conference pre-motion conference addressed to Judge William H. Pauley, III from Martin Bowe dated December 1, 2017. . Document filed by Lloyd Jones, James Lynch, Baron Spencer. (Lebowitz, David) (Entered: 12/06/2017)

RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 12/07/2017)

ORDER granting 14 Letter Motion for Conference: Application granted. The initial pre-trial conference scheduled for December 14, 2017 will also serve as a pre-motion conference for Defendant's anticipated motion to dismiss. (Signed by Judge William H. Pauley, III on 12/11/2017) (jwh) (Entered: 12/11/2017)

SCHEDULING ORDER: The parties having appeared for a conference on December 14, 2017, the following schedule is entered on consent: (1) Defendant shall file its motion to dismiss by January 3, 2018; (2) Plaintiffs shall file their opposition by February 7, 2018; (3) Any reply shall be filed by February 16, 2018; and (4) The parties shall appear for oral argument on February 23, 2018 at 11:30 a.m. Defendant's request for a stay of discovery pending adjudication of the motion to dismiss is denied for the reasons stated on the record. The parties shall proceed with limited discovery in accord with this Court's on-the-record instruction. (Motions due by 1/3/2018. Responses due by 2/7/2018 Replies due by 2/16/2018. Oral Argument set for 2/23/2018 at 11:30 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 12/14/2017) (jwh) (Entered: 12/14/2017)

Minute Entry for proceedings held before Judge William H. Pauley, III: Initial Pretrial Conference held on 12/14/2017, Pre-Motion Conference held on 12/14/2017. (Fang, Jerry)

FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery limited Unsealing Order addressed to Judge William H. Pauley, III from Martin Bowe dated December 18, 2017. Document filed by The City of New York. (Attachments: # 1 Exhibit)(Bowe, Martin) Modified on 1/25/2018 (ldi). (Entered: 12/18/2017)

LETTER addressed to Judge William H. Pauley, III from David A. Lebowitz dated December 19, 2017 re: Consent to Proposed Unsealing Order. Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 12/19/2017)

UNSEALING ORDER. IT IS ORDERED that DOC is directed to unseal and provide to defendant's counsel any and all records in DOC's custody relating to the three named plaintiffs during the dates set forth in the complaint; and IT IS FURTHER ORDERED that the N.Y.C. Health + Hospitals is directed to release to defendant's counsel information indicating which, if any, of the three named putative class members in this case had a mental health designation ("M" designation) at the time of their arrest and incarceration as set forth in the complaint or at any time prior while in DOC custody, as well as any medical and/or mental health records that may have been generated for the three named plaintiffs during their respective dates and time in custody as set forth in the complaint. This Order incorporates the agreements between the parties referenced in Plaintiffs' December 19, 2017 letter. So ordered. Granting 19 LETTER MOTION for Discovery limited Unsealing Order addressed to Judge William H. Pauley, III from Martin Bowe dated December 18, 2017. Document filed by The City of New York. (Signed by Judge William H. Pauley, III on 12/21/2017) (rjm) (Entered: 12/21/2017)

Transmission to Sealed Records Clerk. Transmitted re: 21 Order on Motion for Discovery to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)

TRANSCRIPT of Proceedings re: CONFERENCE held on 12/14/2017 before Judge William H. Pauley, III. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2018. Redacted Transcript Deadline set for 2/5/2018. Release of Transcript Restriction set for 4/3/2018.(McGuirk, Kelly) (Entered: 01/03/2018)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 12/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/03/2018)

MOTION to Dismiss . Document filed by The City of New York. Responses due by 2/7/2018 Return Date set for 2/23/2018 at 11:30 AM.(Bowe, Martin) (Entered: 01/03/2018)

DECLARATION of Martin Bowe in Support re: 24 MOTION to Dismiss .. Document filed by The City of New York. (Attachments: # 1 Exhibit)(Bowe, Martin) (Entered: 01/03/2018)

MEMORANDUM OF LAW in Support re: 24 MOTION to Dismiss . . Document filed by The City of New York. (Bowe, Martin) (Entered: 01/03/2018)

MEMORANDUM OF LAW in Opposition re: 24 MOTION to Dismiss . . Document filed by Lloyd Jones, James Lynch, Baron Spencer. (Lebowitz, David) (Entered: 02/07/2018)

REPLY MEMORANDUM OF LAW in Support re: 24 MOTION to Dismiss . . Document filed by The City of New York. (Bowe, Martin) (Entered: 02/16/2018)

SCHEDULING ORDER: Having reviewed the parties' submissions, this Court will resolve Defendant's motion to dismiss on submission. Accordingly, the oral argument scheduled for February 23, 2018 is cancelled. So ordered. The following hearing(s) was terminated: Oral Argument. (Signed by Judge William H. Pauley, III on 2/10/2018) (rjm) (Entered: 02/20/2018)

JOINT LETTER MOTION for Local Rule 37.2 Conference addressed to Judge William H. Pauley, III from David A. Lebowitz dated April 25, 2018. Document filed by Lloyd Jones, James Lynch, Baron Spencer. (Attachments: # 1 Exhibit Exhibit A to Plaintiffs' Position, # 2 Exhibit Exhibit B to Plaintiffs' Position, # 3 Exhibit Exhibit C to Plaintiffs' Position, # 4 Exhibit Exhibit D to Defendant's Position, # 5 Exhibit Exhibit E to Defendants's Position, # 6 Exhibit Exhibit F to Defendant's Position, # 7 Exhibit Exhibit G to Defendant's Position)(Lebowitz, David) (Entered: 04/25/2018)

STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge William H. Pauley, III on 5/8/2018) (rro) (Entered: 05/08/2018)

OPINION & ORDER re: 24 MOTION to Dismiss filed by The City of New York: For the foregoing reasons, the City's motion to dismiss is denied. The Clerk of Court is directed to terminate the motion pending at ECF No. 24. The parties shall appear for a status conference on October 23, 2018 at 12:30 p.m. (Status Conference set for 10/23/2018 at 12:30 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/28/2018) (jwh) (Entered: 09/28/2018)

ANSWER to 1 Complaint. Document filed by The City of New York.(Forster, Ian) (Entered: 10/12/2018)

FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: 32 Memorandum & Opinion,, Set Hearings, addressed to Judge William H. Pauley, III from Martin Bowe dated October 18, 2018. Document filed by The City of New York.(Forster, Ian) Modified on 11/16/2018 (ldi). (Entered: 10/18/2018)

LETTER RESPONSE in Opposition to Motion addressed to Judge William H. Pauley, III from David A. Lebowitz dated October 22, 2018 re: 34 LETTER MOTION for Conference re: 32 Memorandum & Opinion,, Set Hearings, addressed to Judge William H. Pauley, III from Martin Bowe dated October 18, 2018. . Document filed by Lloyd Jones, James Lynch, Baron Spencer. (Lebowitz, David) (Entered: 10/22/2018)

Minute Entry for proceedings held before Judge William H. Pauley, III: Status Conference held on 10/23/2018.

SCHEDULING ORDER: The parties having appeared for a status conference on October 23, 2018, the following schedule is entered on consent: (1) The parties shall produce critical categories of paper discovery, as described in Plaintiffs' proposal (ECF No. 35) by November 30, 2018; (2) The parties shall complete a limited Rule 30(b)(6) deposition of the DOC, as described in Plaintiffs' proposal (ECF No. 35) by December 21, 2018; (3) The parties shall submit a joint status report by March 8, 2019; and (4) The parties shall appear for a status conference on March 15, 2019 at 11:00 a.m. (Deposition due by 12/21/2018. Discovery due by 11/30/2018. Status Conference set for 3/15/2019 at 11:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 10/24/2018) (jwh) (Entered: 10/25/2018)

TRANSCRIPT of Proceedings re: conference held on 10/23/2018 before Judge William H. Pauley, III. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2018. Redacted Transcript Deadline set for 12/20/2018. Release of Transcript Restriction set for 2/17/2019.(McGuirk, Kelly) (Entered: 11/19/2018)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 10/23/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/19/2018)

LETTER MOTION for Extension of Time to comply with the Court's discovery schedule as set forth at Dkt. No. 36 addressed to Judge William H. Pauley, III from Ian William Forster dated December 11, 2018. Document filed by The City of New York.(Forster, Ian) (Entered: 12/11/2018)

ORDER granting 39 Letter Motion for Extension of Time: Application granted as set forth herein. (Deposition due by 1/11/2019.) (Signed by Judge William H. Pauley, III on 12/17/2018) (jwh) (Entered: 12/17/2018)

LETTER MOTION for Extension of Time to allow the parties until February 1, 2019 to complete the Rule 30(b)(6) deposition addressed to Judge William H. Pauley, III from Ian William Forster dated January 8, 2019. Document filed by The City of New York.(Forster, Ian) (Entered: 01/08/2019)

ORDER granting 41 Letter Motion for Extension of Time. Application. So Ordered. Deposition due by 2/1/2019. (Signed by Judge William H. Pauley, III on 1/9/2019) (js) (Entered: 01/10/2019)

STATUS REPORT. Joint Status Report Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 03/08/2019)

SCHEDULING ORDER: The following schedule is entered on consent of the parties: (1) The parties shall engage in further discovery in accord with this Court's on-the-record instruction; (2) The parties shall file a joint status report in accord with this Court's on-the-record instruction by May 6, 2019 at 5:00 p.m.; and (3) The parties shall appear for a status conference on May 9, 2019 at 9:30 a.m. SO ORDERED. (Status Conference set for 5/9/2019 at 09:30 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 3/15/2019) (anc) (Entered: 03/15/2019)

Minute Entry for proceedings held before Judge William H. Pauley, III: Status Conference held on 3/15/2019.

TRANSCRIPT of Proceedings re: CONFERENCE held on 3/15/2019 before Judge William H. Pauley, III. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2019. Redacted Transcript Deadline set for 4/29/2019. Release of Transcript Restriction set for 6/25/2019.(McGuirk, Kelly) (Entered: 03/27/2019)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/15/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 03/27/2019)

NOTICE OF APPEARANCE by Rachel Kathryn Marcoccia on behalf of The City of New York. (Marcoccia, Rachel) (Entered: 04/03/2019)

STATUS REPORT. (Joint) Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 05/06/2019)

MEMO ENDORSEMENT: on re: 48 Status Report filed by James Lynch, Baron Spencer, Lloyd Jones. ENDORSEMENT: In view of the parties' joint status report, the status conference scheduled for May 9, 2019 is adjourned to June 4, 2019 at 2:30 p.m. The parties are directed to submit a further joint status report by May 31, 2019. SO ORDERED., ( Status Conference set for 6/4/2019 at 02:30 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 5/07/2019) (ama) (Entered: 05/07/2019)

FIRST LETTER MOTION for Extension of Time to File Joint Status Report addressed to Judge William H. Pauley, III from Rachel K. Marcoccia dated May 31, 2019. Document filed by The City of New York.(Marcoccia, Rachel) (Entered: 05/31/2019)

ORDER granting 50 Letter Motion for Extension of Time to File: Application granted. The parties shall submit their joint status report by June 3, 2019 at 5:00 p.m. (Signed by Judge William H. Pauley, III on 5/31/2019) (jwh) (Entered: 06/03/2019)

STATUS REPORT. (Joint) Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 06/03/2019)

MEMO ENDORSEMENT on re: 52 Status Report filed by James Lynch, Baron Spencer, Lloyd Jones. ENDORSEMENT: In view of the parties' joint status report, the status conference scheduled for June 4, 2019 is adjourned to September 5, 2019 at 11:00 a.m. The parties are directed to submit a further status report by August 30, 2019. SO ORDERED. (Status Conference set for 9/5/2019 at 11:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 6/3/2019) (kv) (Entered: 06/03/2019)

STATUS REPORT. Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 08/30/2019)

MEMO ENDORSEMENT on re: 54 Status Report filed by James Lynch, Baron Spencer, Lloyd Jones. ENDORSEMENT: In view of the parties' joint status report, the status conference scheduled for September 5, 2019 is adjourned to November 4, 2019 at 11:00 a.m. The parties are directed to submit a status report by October 31, 2019. So ordered. (Status Conference set for 11/4/2019 at 11:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/4/2019) (js) (Entered: 09/05/2019)

STATUS REPORT. Document filed by Lloyd Jones, James Lynch, Baron Spencer.(Lebowitz, David) (Entered: 10/31/2019)

SCHEDULING ORDER: The parties having appeared for a status conference on November 4, 2019, the following schedule is entered on consent of the parties: (1) The parties shall file a joint status report in accord with this Court's on-the-record instruction by February 7, 2020; and (2) The parties shall appear for a status conference on February 14, 2019 at 12:30 p.m. (Status Conference set for 2/14/2019 at 12:30 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 11/4/2019) (jwh) (Entered: 11/04/2019)

Minute Entry for proceedings held before Judge William H. Pauley, III: Status Conference held on 11/4/2019.

SCHEDULING ORDER: The status conference scheduled for February 14, 2020 is rescheduled to February 27, 2020 at 10:30 a.m. The deadline for the parties to submit their joint status report is extended to February 20, 2020. Dated: February 5, 2020 (Status Conference set for 2/27/2020 at 10:30 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 2/5/2020) (jwh) (Entered: 02/05/2020)

LETTER MOTION for Extension of Time to file Status Report addressed to Judge William H. Pauley, III from David A. Lebowitz dated February 6, 2020. Document filed by Lloyd Jones, James Lynch, Baron Spencer..(Lebowitz, David) (Entered: 02/06/2020)

ORDER granting 59 Letter Motion for Extension of Time. Application granted. (Signed by Judge William H. Pauley, III on 2/7/2020) (mro) (Entered: 02/10/2020)

STATUS REPORT. Document filed by Lloyd Jones, James Lynch, Baron Spencer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D).(Lebowitz, David) (Entered: 02/25/2020)

Minute Entry for proceedings held before Judge William H. Pauley, III: Status Conference held on 2/27/2020.

SCHEDULING ORDER: The parties having appeared for a status conference on February 27, 2020, this Court enters the following schedule: (1) Defendant shall produce to Plaintiffs a copy of the logbook introduced at the status conference by February 28, 2020. As stipulated by the parties, the logbook shall be designated "attorneys" eyes only." (2) Defendant shall file a status report on March 11, 2020 concerning its production of the remaining logbooks, the bail receipt books, and the training materials. (3) The parties shall file a joint status report concerning discovery and next steps in this litigation on March 31, 2020. (4) The parties shall appear for a status conference on April 3, 2020 at 11:00 a.m. SO ORDERED. Status Conference set for 4/3/2020 at 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 2/28/2020) (jca) (Entered: 02/28/2020)

TRANSCRIPT of Proceedings re: CONFERENCE held on 2/27/2020 before Judge William H. Pauley, III. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/31/2020. Redacted Transcript Deadline set for 4/10/2020. Release of Transcript Restriction set for 6/8/2020..(McGuirk, Kelly) (Entered: 03/10/2020)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/27/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 03/10/2020)

LETTER addressed to Judge William H. Pauley, III from Rachel K. Marcoccia dated March 11, 2020 re: Request for Leave to Withdraw as Counsel. Document filed by The City of New York..(Marcoccia, Rachel) (Entered: 03/11/2020)

LETTER addressed to Judge William H. Pauley, III from Ian William Forster dated March 11, 2020 re: status report, per the Court's February 28, 2020 Order (Dkt No 62). Document filed by The City of New York..(Forster, Ian) (Entered: 03/11/2020)

NOTICE OF APPEARANCE by Ananda Venkata Burra on behalf of Lloyd Jones, James Lynch, Baron Spencer..(Burra, Ananda) (Entered: 03/13/2020)

MEMO ENDORSEMENT on re: 65 Letter filed by The City of New York. ENDORSEMENT: Application granted. (Attorney Rachel Kathryn Marcoccia terminated.) (Signed by Judge William H. Pauley, III on 3/13/2020) (jwh) (Entered: 03/13/2020)

SCHEDULING ORDER: The status conference scheduled for April 3, 2020 at 11:00 a.m. shall be conducted by telephone. Plaintiffs counsel shall make all arrangements for the conference call and inform this Court of the dial-in information at least two hours in advance of the call. Telephone Conference set for 4/3/2020 at 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 3/17/2020) (js) (Entered: 03/18/2020)

NOTICE OF CHANGE OF ADDRESS by David A Lebowitz on behalf of Lloyd Jones, James Lynch, Baron Spencer. New Address: Kaufman Lieb Lebowitz & Frick LLP, 10 East 40th Street, Suite 3307, New York, New York, USA 10016, 212-660-2332..(Lebowitz, David) (Entered: 03/26/2020)

NOTICE OF CHANGE OF ADDRESS by David A Lebowitz on behalf of Lloyd Jones, James Lynch, Baron Spencer. New Address: Kaufman Lieb Lebowitz & Frick LLP, 10 East 40th Street, Suite 3307, New York, New York, United States 10016, 2126602332..(Lebowitz, David) (Entered: 03/26/2020)

NOTICE OF APPEARANCE by Rosemary Yogiaveetil on behalf of The City of New York..(Yogiaveetil, Rosemary) (Entered: 03/31/2020)

STATUS REPORT. Document filed by The City of New York..(Forster, Ian) (Entered: 03/31/2020)

LETTER addressed to Judge William H. Pauley, III from Ananda V. Burra dated April 2, 2020 re: APRIL 3, 2020 STATUS CONFERENCE CALL INFORMATION. Document filed by Lloyd Jones, James Lynch, Baron Spencer..(Burra, Ananda) (Entered: 04/02/2020)

Minute Entry for proceedings held before Judge William H. Pauley, III: Telephone Conference held on 4/3/2020.

SCHEDULING ORDER: The parties having appeared for a status conference on April 3, 2020, this Court enters the following schedule: (1) Defendant shall commence production of ESI material on a rolling basis by April 10, 2020 and shall complete its production by June 1, 2020. (2) The parties shall file a joint letter outlining a proposal for remote depositions of low-level fact witnesses by April 17, 2020. (3) The parties shall file a joint status report concerning discovery and next steps in this litigation on May 6, 2020. (Signed by Judge William H. Pauley, III on 4/6/2020) (jwh) (Entered: 04/06/2020)

Terminate Transcript Deadlines (jwh)

NOTICE OF CHANGE OF ADDRESS by Ananda Venkata Burra on behalf of Lloyd Jones, James Lynch, Baron Spencer. New Address: Emery Celli Brinckerhoff & Abady LLP, 600 Fifth Avenue, 10th Floor, New York, NY, United States 10020, 2127635000..(Burra, Ananda) (Entered: 04/16/2020)

TRANSCRIPT of Proceedings re: CONFERENCE held on 4/3/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/8/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/16/2020..(McGuirk, Kelly) (Entered: 04/17/2020)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 04/3/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 04/17/2020)

STATUS REPORT. Document filed by The City of New York..(Forster, Ian) (Entered: 04/17/2020)

MEMO ENDORSEMENT on re: 79 Status Report filed by The City of New York. ENDORSEMENT: Application granted. This Court will conduct a teleconference concerning the parties' dispute on April 23, 2020 at 11:00 a.m. The dial-in number for the teleconference is (888)363-4749. The access code is 3070580. (Telephone Conference set for 4/23/2020 at 11:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 4/21/2020) (jwh) (Entered: 04/21/2020)

TRANSCRIPT of Proceedings re: CONFERENCE held on 4/3/2020 before Judge William H. Pauley, III. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2020. Redacted Transcript Deadline set for 5/26/2020. Release of Transcript Restriction set for 7/21/2020..(McGuirk, Kelly) (Entered: 04/22/2020)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/3/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 04/22/2020)

Minute Entry for proceedings held before Judge William H. Pauley, III: Telephone Conference held on 4/23/2020.

ORDER: On April 23, 2020, this Court conducted a telephonic conference concerning a dispute over the need for depositions in this action at this time. For the reasons stated on the record: (1) Defendant shall inform Plaintiffs of the availability, technological capabilities, and professional duties of the 15 potential witnesses (the Captain deployed to the Anna M. Kross Center is not included) identified within the parties' joint submission (ECF No. 79) by April 30, 2020. If Defendant fails to do so, Defendant shall provide Plaintiffs with contact information for the 15 potential witnesses. (2) In lieu of the parties' anticipated May 6, 2020 status report (See ECF No. 75), the parties shall submit a status report on May 7, 2020 concerning the scheduling of depositions, all remaining discovery, and next steps in this litigation. (Signed by Judge William H. Pauley, III on 4/27/2020) (jwh) (Entered: 04/27/2020)

TRANSCRIPT of Proceedings re: CONFERENCE held on 4/23/2020 before Judge William H. Pauley, III. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/20/2020. Redacted Transcript Deadline set for 6/1/2020. Release of Transcript Restriction set for 7/28/2020..(McGuirk, Kelly) (Entered: 04/29/2020)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/23/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 04/29/2020)

STATUS REPORT. Document filed by Lloyd Jones, James Lynch, Baron Spencer..(Burra, Ananda) (Entered: 05/07/2020)

MEMO ENDORSEMENT on re: 86 Status Report filed by James Lynch, Baron Spencer, Lloyd Jones. ENDORSEMENT: Plaintiffs' application is granted. Defendant shall explore alternative possibilities for acquiring and producing the relevant hard-copy records. Defendant shall update this Court on its efforts in a joint status report to be filed by June 1, 2020. That status report shall also update this Court on the remaining discovery and next steps in this litigation. Additionally, given their different roles and titles, Plaintiffs are entitled to depose both Mr. Chowdhury and Mr. Scully. (Signed by Judge William H. Pauley, III on 5/19/2020) (jwh) (Entered: 05/19/2020)