Case: Lucas v. White

No Court

Julie Cho

ORDER RE COURT PROCEDURE and SCHEDULE (ADR Pilot) by Chief Judge Thelton E. Henderson: Proof of service to be filed by 9/27/96; counsels' case management statement to be filed by 12/9/96; initial case management conference will be held 3:00 12/17/96. (cc: all counsel) [3:96-cv-02905] (scu, COURT STAFF) (Entered: 08/15/1996)

COMPLAINT (no process) Fee status pd entered on 8/13/96 in the amount of $ 120.00 (Receipt No. 40305); jury demand [3:96-cv-02905] (scu, COURT STAFF) (Entered: 08/15/1996)

SUMMONS issued as to defendants O. Ivan White, Loy Hayes, Dennis Smith, Gillette, Sheila Yarborough, Wayne Ernst, Garfield Samuels [3:96-cv-02905] (scu, COURT STAFF)

PROOF OF SERVICE by Plaintiff of complaint [1-1], ADR - Multi-Option Pilot order [2-1] served upon Janet Reno [3:96-cv-02905] (slh, COURT STAFF) (Entered: 09/27/1996)

RETURN OF SERVICE (Original Summons returned) executed upon defendant O. Ivan White (sub-served on Tiffany Chiu, Legal Tech.) on 8/29/96, defendant Loy Hayes (sub-served on James C. Wills) on 9/13/96, defendant Lieutenant Gillette on 9/3/96, defendant Sheila Yarborough (sub-served on James C. Wills) on 9/13/96, defendant Wayne Ernst on 9/5/96 [3:96-cv-02905] (slh, COURT STAFF) (Entered: 09/27/1996)

RETURN OF SERVICE executed upon defendants O. Ivan White, Dennis Smith on 10/23/96 [3:96-cv-02905] (slh, COURT STAFF) (Entered: 10/25/1996)

CLERK'S NOTICE of ADR phone conference set 11/26/96 9:45 a.m. [3:96-cv-02905] (ab, COURT STAFF) (Entered: 11/08/1996)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson: Mediation ADR option selected. (cc: all counsel) [3:96-cv-02905] (slh, COURT STAFF) (Entered: 11/18/1996)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson: Case Management Statement is due 2/7/97; Case Management Conference set for 3:00 2/18/97 (cc: all counsel) [3:96-cv-02905] (slh, COURT STAFF) (Entered: 11/18/1996)

PROOF OF SERVICE by defendant of stipulation, request and scheduling order [3:96-cv-02905] (ab, COURT STAFF) (Entered: 11/20/1996)

CLERK'S NOTICE of appointment of mediator, Douglas R. Young [3:96-cv-02905] (ab, COURT STAFF) (Entered: 11/27/1996)

CLERK'S NOTICE referring case to MED program. [3:96-cv-02905] (ab, COURT STAFF) (Entered: 11/27/1996)

LETTER to the Mediator dated 11/27/96 from Michael W. Bien confirming appointment of mediator and session set 12/16/96 9 a.m. [3:96-cv-02905] (ab, COURT STAFF) (Entered: 12/02/1996)

MEDIATOR'S Letter to Counsel MED hearing will be held 9:00 12/16/96 [3:96-cv-02905] (ab, COURT STAFF) (Entered: 12/05/1996)

ORDER by Chief Judge Thelton E. Henderson Case Management Statement is due 3/21/97 ; Mediation ADR process will conclude by 2/10/97 ; Case Management Conference set for 3:00 4/1/97; defendants to respond before 2/17/97 ( Date Entered: 1/3/97) (cc: all counsel) [3:96-cv-02905] (ab, COURT STAFF) (Entered: 01/03/1997)

CERTIFICATION OF ADR SESSION filed by neutral Mediator Douglas R. Young (ab, COURT STAFF) (Entered: 01/16/1997)

RETURN OF SERVICE executed upon defendant Gillette on 1/24/97 and, defendant Garfield Samuels on 12/13/96 [3:96-cv-02905] (ab, COURT STAFF) (Entered: 02/05/1997)

RECEIVED stipulation and proposed order re scheduling order [3:96-cv-02905] (ab, COURT STAFF)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : MED hearing set for 3/10/97 ;, sched. Case Management Statement is due 4/25/97 ; Case Management Conference set for 2:00 5/6/97 ; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 02/19/1997)

CERTIFICATION OF ADR SESSION Mediation hearing held on 2/3/97, further session set for 3/10/97 filed by neutral Mediator Douglas R. Young (bt, COURT STAFF) (Entered: 02/13/1997)

CERTIFICATION OF ADR SESSION filed by neutral Mediator Douglas R. Young. Session held on 3/10/97. another session set for April (bt, COURT STAFF) (Entered: 03/13/1997)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : MED hearing set for 10:00 4/28/97 ;, Case Management Statement is due 6/27/97 ; Case Management Conference set for 3:00 7/8/97 ; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 03/31/1997)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : extending MED deadline to 6/16/97, Case Management Statement is due 7/28/97 ; Case Management Conference set for 3:00 8/8/97 ;, extending time to answer by 6/23/97; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 05/16/1997)

CLERK'S NOTICE Case Management Statement is due 8/1/97 ; Case Management Conference set for 3:00 8/12/97 ; [3:96-cv-02905] (ga, COURT STAFF) (Entered: 05/20/1997)

SEALED document Protective Order by USA (ga, COURT STAFF) (Entered: 05/27/1997)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : to file attached document UNDER SEAL; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 05/27/1997)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : Case Management Statement is due 9/22/97 ; Case Management Conference set for 3:00 9/30/97 ; ADR process will conclude by 7/28/97; extending time to answer by 8/11/97. (cc: all counsel) [3:96-cv-02905] (jm, COURT STAFF) (Entered: 06/24/1997)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : The Mediation pursuant to the Alternative Dispute Resolution program shall be completed no later than 9/8/97 ; defendants shall answer by 9/22/97 ; Case Management Statement is due 10/27/97 ; Case Management Conference set for 3:00 11/4/97 ; (cc: all counsel) [3:96-cv-02905] (mcl, COURT STAFF) (Entered: 08/12/1997)

NOTICE by Plaintiff Robin Lucas of change of address Geri Lynn, 368 Hayes Street, San Francisco, CA 94102 (415) 575-3235 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 09/17/1997)

STIPULATION and ORDER by Chief Judge Thelton E. Henderson : meet and confer re case management 12/12/97; initial disclosures 12/19/97; Case Management Statement is due 1/2/98 ; Case Management Conference set for 3:00 1/13/98 ;, extending time to answer by 11/28/97; extend MED deadline to 11/14/97 (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 09/26/1997)

AMENDED COMPLAINT [1-1] by Plaintiffs Robin Lucas, Valerie Mercadel, Raquel Douthit; jury demand ; adding Peter M. Carlson, USA, Kathleen Hawk, Constance Reese, Margaret Harding, L. R. Greer, Dennis Gillette, Charles Gillette [3:96-cv-02905] (ga, COURT STAFF) (Entered: 10/08/1997)

SUMMONS issued as to defendant O. Ivan White, defendant Loy Hayes, defendant Dennis Smith, defendant Sheila Yarborough, defendant Wayne Ernst, defendant Garfield Samuels, defendant Peter M. Carlson, defendant USA, defendant Kathleen Hawk, defendant Constance Reese, defendant Margaret Harding, defendant L. R. Greer, defendant Dennis Gillette, defendant Charles Gillette [3:96-cv-02905] (ga, COURT STAFF)

RETURN OF SERVICE executed upon defendant Peter M. Carlson, defendant Constance Reese, defendant Margaret Harding, defendant Kathleen Hawk, defendant L. R. Greer on 10/20/97 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1997)

RETURN OF SERVICE executed upon defendant Garfield Samuels, defendant USA on 10/6/97 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1997)

RETURN OF SERVICE executed upon defendant Peter M. Carlson, defendant Kathleen Hawk, defendant Constance Reese, defendant Margaret Harding, defendant L. R. Greer on 10/16/97 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1997)

RETURN OF SERVICE unexecuted - original summons [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1997)

STIPULATION and ORDER by Judge Thelton E. Henderson : Case Management Statement is due 3/6/98 ; Case Management Conference set for 3:00 3/13/98 ; supplemental disclosure is due 2/20/98 ; ADR process will conclude by 1/16/98 ;, extending time to answer by 1/30/98 (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 12/01/1997)

PROOF OF SERVICE by Plaintiff Robin Lucas of summons [0-0], complaint [29-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 12/05/1997)

STIPULATION and ORDER by Judge Thelton E. Henderson : Status conference set for 3:00 3/3/98 ; vacating [34-1] Scheduling order Case Management Statement is due 3/6/98 ; Case Management Conference set for 3:00 3/13/98 ; supplemental disclosure is due 2/20/98 ; ADR process will conclude by 1/16/98 ; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 02/03/1998)

STATUS CONFERENCE STATEMENT by Plaintiff Robin Lucas [3:96-cv-02905] (ga, COURT STAFF) (Entered: 03/03/1998)

MINUTES: (C/R not reported) (Hearing Date: 3/3/98) Status conference held; parties report that this matter has been settled; Counsel to submit an order [3:96-cv-02905] (slh, COURT STAFF) (Entered: 03/05/1998)

STIPULATION and ORDER by Judge Thelton E. Henderson : dismissing case with prejudice; claims for injunctive relief are dismissed without prejudice; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 03/25/1998)

STIPULATION and ORDER by Judge Thelton E. Henderson : extending time to file motion for attorneys fees and costs for 60 days after the dismissal was entered; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 04/02/1998)

SEALED document by Plaintiff Robin Lucas (declaration of Michael W. Bien) (ga, COURT STAFF) (Entered: 04/28/1998)

SEALED document by Plaintiff Robin Lucas (declaration of Geri L. Green) (ga, COURT STAFF) (Entered: 04/28/1998)

MEMORANDUM by Plaintiff Robin Lucas in support of motion for attorney fees and costs [42-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 04/28/1998)

NOTICE OF MOTION AND MOTION before Judge Thelton E. Henderson by Plaintiff Robin Lucas for attorney fees and costs with Notice set for 6/29/98 at 10:00am [3:96-cv-02905] (ga, COURT STAFF) (Entered: 04/28/1998)

PROTECTIVE ORDER by Judge Thelton E. Henderson : (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 04/28/1998)

NOTICE of hearing by Plaintiff Robin Lucas setting motion for attorney fees and costs [42-1] ; hearing set for 10:00 7/20/98 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 05/22/1998)

NOTICE of hearing by Plaintiff Robin Lucas setting motion for attorney fees and costs [42-1] ; hearing set for 10:00 8/3/98 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 06/05/1998)

STIPULATION and ORDER by Judge Thelton E. Henderson : referring case for settlement to Mag. Judge Bernard Zimmerman vacating [42-1] motion for attorney fees and costs pending completion of the settlement conference; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 07/15/1998)

SCHEDULING ORDER by Mag. Judge Bernard Zimmerman : ; stlmnt conf set for 1:30 9/17/98 BZ (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 07/24/1998)

ORDER by Mag. Judge Bernard Zimmerman excusing attendance at settlement conference. (cc: all counsel) [3:96-cv-02905] (slh, COURT STAFF) (Entered: 09/16/1998)

SETTLEMENT CONFERENCE MINUTES: ( C/R JC98-22) ( Hearing Date: 9/17/98) Settlement conference held [3:96-cv-02905] (ga, COURT STAFF) (Entered: 09/23/1998)

SETTLEMENT CONFERENCE MINUTES: ( C/R none) ( Hearing Date: 10/1/98) case not settled; [3:96-cv-02905] (ga, COURT STAFF) (Entered: 10/08/1998)

STIPULATION and ORDER by Judge Thelton E. Henderson : setting hearing on motion for attorney fees and costs [42-1] 12/14/98; plaintiffs to file amended motion on 11/2/98 ; opposition due 11/17/98 and reply 11/24/98; (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 10/13/1998)

DECLARATION by Michael W. Bien re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Geri L. Green re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Richard M Pearl re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Doron Weinberg re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Beth H. Parker re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Sidney M. Wolinsky re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Tony Tamburello re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

DECLARATION by Warren E. George re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

MEMORANDUM by Raquel Douthit, Robin Lucas, Valerie Mercadel in support of motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

NOTICE OF MOTION AND MOTION before Judge Thelton E. Henderson by Raquel Douthit, Robin Lucas, Valerie Mercadel for attorney fees, litigation expense and costs; with Notice set for 12/14/98 at 10:00am [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/04/1998)

NOTICE by Plaintiff Robin Lucas, Plaintiff Valerie Mercadel of change of address [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/09/1998)

MEMORANDUM by defendant USA in opposition to motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/19/1998)

DECLARATION by Michael W. Bien on behalf of Robin Lucas, Valerie Mercadel re reply [66-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/30/1998)

DECLARATION by Geri Lynn Green on behalf of Plaintiff Robin Lucas, Plaintiff Valerie Mercadel re reply [66-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/30/1998)

REPLY by Plaintiff Robin Lucas, Plaintiff Valerie Mercadel re motion for attorney fees, litigation expense and costs; [54-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 11/30/1998)

MINUTES: ( C/R Rhonda Aquilina) ( Hearing Date: 12/14/98) that the motion for attorney fees, litigation expense and costs; [54-1] is submitted. [3:96-cv-02905] (RS, COURT STAFF) (Entered: 12/16/1998)

REPLY by Plaintiff Raquel Douthit re letter [70-1] [3:96-cv-02905] (ga, COURT STAFF) (Entered: 01/08/1999)

LETTER dated 12/31/98 from USA re meet and confer [3:96-cv-02905] (ga, COURT STAFF) (Entered: 01/08/1999)

ORDER by Judge Thelton E. Henderson granting motion for attorney fees, litigation expense and costs; plaintiffs are awarded interim attorneys fee in the amount of $508,898.34 and interim expenses and cost in the amount of $34,993.52 for a total interim award of $543,891.86 [54-1] ( Date Entered: 4/16/99) (cc: all counsel) [3:96-cv-02905] (ga, COURT STAFF) (Entered: 04/16/1999)

NOTICE OF APPEAL by defendant USA from Dist. Court decision order [72-1] Fee status ex [3:96-cv-02905] (ga, COURT STAFF) (Entered: 06/18/1999)

Copy of notice of appeal and docket sheet to all counsel [3:96-cv-02905] (ga, COURT STAFF)

TRANSCRIPT DESIGNATION and Ordering Form filed by defendant USA for dates none ordered ; ; [3:96-cv-02905] (db, COURT STAFF) (Entered: 07/02/1999)

NOTIFICATION by Circuit Court of Appellate Docket Number 99-16279 [3:96-cv-02905] (ga, COURT STAFF)

NOTICE by Plaintiff Valerie Mercadel of change of address to 1231 Market Street, Penthouse West, San Francisco CA 94103, (415) 575-3235 [3:96-cv-02905] (ga, COURT STAFF) (Entered: 07/12/1999)

TRANSCRIPT DESIGNATION and Ordering Form filed by defendant USA for dates 12/14/98 ; C/R: Rhonda Aquilina; [3:96-cv-02905] (db, COURT STAFF) (Entered: 07/14/1999)

REPORTER'S TRANSCRIPT; Date of proceedings: 12/14/98 (C/R: Rhonda L. Aquilina) [3:96-cv-02905] (tn, COURT STAFF) (Entered: 08/05/1999)

CERTIFICATE of Record mailed to USCA, counsel notified. [3:96-cv-02905] (tn, COURT STAFF)

CERTIFIED COPY of USCA Order: a further settlement conference will be held by telephone on 10/25/99 at 11:00am Pacific (San Francisco) time [3:96-cv-02905] (bug, COURT STAFF) (Entered: 10/22/1999)

STIPULATION and ORDER by Judge Thelton E. Henderson : dismissing case with prejudice (cc: all counsel) [3:96-cv-02905] (db, COURT STAFF) (Entered: 03/15/2000)

CERTIFIED COPY of USCA Order: dismissing the appeal [73-1]99-16279. Appellant's letter is construed as a motion to dismiss. The appeal is dismissed and each to bear own costs on appeal. [3:96-cv-02905] (db, COURT STAFF) (Entered: 03/22/2000)

CLERK's letter spreading the mandate to counsel. re appeal [73-1] [3:96-cv-02905] (db, COURT STAFF) (Entered: 03/22/2000)

CLERK'S NOTICE on 82 Motion to Relate Case. The Court has reviewed the motion and determined that cases C96-2905 TEH and C11-4915 DMR are not related and no reassignments shall occur (tmi, COURT STAFF) (Filed on 10/7/2011) (Entered: 10/07/2011)

MOTION to Relate Case Plaintiff's Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rule 3-12 filed by Robin Lucas. (Attachments: # 1 Declaration Declaration of Wendy Musell in Support of Plaintiff's Administrative Motion to Consider Whether Cases Should Be Related Pursuant to Civil Local Rule 3-12, # 2 Proposed Order Proposed Order Granting Plaintiff's Administrative Motion to Relate Cases Pursuant to Civil Local Rule 3-12, # 3 Certificate/Proof of Service)(Hulett, Denise) (Filed on 10/7/2011) (Entered: 10/07/2011)

MOTION to Intervene and Enforce the Settlement filed by Rhonda Fleming. Responses due by 9/24/2018. Replies due by 10/1/2018. (Attachments: #(1) Envelope) (tnS, COURT STAFF) (Filed on 9/10/2018) (Entered: 09/12/2018)

MOTION for Temporary Restraining Order filed by Intervenor Rhonda Fleming. (Attachments: #(1) Envelope) (tnS, COURT STAFF) (Filed on 9/17/2018) (Entered: 09/20/2018)

ORDER SETTING BRIEFING SCHEDULE as to 84 MOTION to Intervene and Enforce Settlement Agreement; AND INSTRUCTIONS TO CLERK. Signed by Judge Jeffrey S. White on 9/20/18. Responses due by 10/5/2018. Replies due by 10/26/2018. (Attachments: # 1 Certificate/Proof of Service)(jjoS, COURT STAFF) (Filed on 9/20/2018) (Entered: 09/20/2018)

Mail sent to Donna Petrine returned as undeliverable re 85 Order, Set Motion and Deadlines/Hearings. (cjlS, COURT STAFF) (Filed on 10/3/2018) (Entered: 10/03/2018)

OPPOSITION/RESPONSE (re 84 MOTION to Intervene ) filed byRaquel Douthit, Robin Lucas, Valerie Mercadel. (Attachments: # 1 Declaration Michael W. Bien in Support, # 2 Certificate/Proof of Service)(Bien, Michael) (Filed on 10/5/2018) (Entered: 10/05/2018)

Declaration of Rhonda Fleming in Support of 86 Injunctive Relief Pursuant to 28 USC 1746 filed by Intervenor Rhonda Fleming. (Attachments: # 1 Envelope)(Related document(s) 86 ) (cjlS, COURT STAFF) (Filed on 10/9/2018) (Entered: 10/10/2018)

Mail sent to M.J. Tony Paikeday returned as undeliverable re 85 Order. (cjlS, COURT STAFF) (Filed on 10/9/2018) (Entered: 10/10/2018)

ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND AND FOR PLAINTIFF'S REPLY AND ADDRESSING MOTION FOR TEMPORARY RESTRAINING ORDER. Signed by Judge Jeffrey S. White on 10/9/18. (Attachments: # 1 Certificate/Proof of Service)(jjoS, COURT STAFF) (Filed on 10/9/2018) (Entered: 10/10/2018)

Letter Brief for Issuance of TRO/PI filed by Rhonda Fleming. (Attachments: # 1 Envelope)(cjlS, COURT STAFF) (Filed on 10/15/2018) (Entered: 10/16/2018)

Putative Interveners' Sur-Reply MOTION to Reinstate the Case by Rhonda Fleming. (Attachments: # 1 Envelope)(cjlS, COURT STAFF) (Filed on 10/15/2018) (Entered: 10/16/2018)

Motion for Emergency Hearing - MOTION to Vacate Judgment. Responses due by 11/15/2018. Replies due by 11/29/2018. (Attachments: # 1 Envelope)(cjlS, COURT STAFF) (Filed on 10/18/2018) (Entered: 10/18/2018)