Case: Leyba v. Santa Fe County

CLASS ACTION COMPLAINT FOR DAMAGES (5 Summons(es) issued) (referred to Magistrate Judge Alan C. Torgerson) (mjr) (Additional attachment(s) added on 8/14/2012: # 1 Civil Cover Sheet) (kg). (Entered: 01/13/2005)

FILING FEE PAID: on 1/12/05 in the amount of $150.00, receipt #: 504969. (mjr) (Entered: 01/13/2005)

ENTRY OF APPEARANCE for defts Management &Training &Kerry Dixon by P. Scott Eaton* (dmw) (Entered: 01/18/2005)

RETURN OF SERVICE executed upon deft Management &Training on 1/14/05 (mjr) (kg). (Entered: 01/25/2005)

RETURN OF SERVICE executed upon deft Kerry Dixon on 1/13/05 (mjr) (kg). (Entered: 01/25/2005)

RETURN OF SERVICE executed upon deft Santa Fe County on 1/13/05 (mjr) (kg). (Entered: 01/25/2005)

RETURN OF SERVICE executed upon deft Greg Solano on 1/13/05 (mjr) (kg). (Entered: 01/25/2005)

NOTICE by pltfs of refusal to consent to proceed before Magistrate Judge Don J. Svet (mjr) (Entered: 01/25/2005)

MINUTE ORDER: Case reassigned from Magistrate Judge Don J. Svet to District Judge Bruce D. Black (cc: all counsel) (mjr) (Entered: 01/26/2005)

ANSWER by Management &Training &Kerry Dixon [1−1]* (dmw) (Entered: 02/03/2005)

ENTRY OF APPEARANCE for deft Management &Train by Kurt Wihl, Gary J. Van Luchene (jrm) (Entered: 02/10/2005)

ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by deft Raymond L Sisneros on 2/18/05 (td) (Entered: 02/18/2005)

ENTRY OF APPEARANCE for defts Santa Fe County Board of Commissioners, Greg Solano, &Raymond L Sisneros by Michael Dickman &Grace Philips (td) (Entered: 02/25/2005)

ANSWER to complaint by defts Santa Fe County, Greg Solano &Raymond L Sisneros [1−1] (pz) (Entered: 03/01/2005)

NOTICE by defendant Management &Training of Rule 7.1 disclosure statement* (dmw) (Entered: 03/07/2005)

INITIAL SCHEDULING ORDER by Magistrate Judge Alan C. Torgerson Rule 16 scheduling conference set for 4/14/05 at 2:00 pm; provisional discovery plan and IPTR due on 4/4/05 (cc: all counsel*) (sl) (Entered: 03/16/2005)

NOTICE/CONSENT by movant John Murray of consent to be a member of the class (td) (Entered: 03/21/2005)

CERTIFICATE of service by defts of initial disclosures to counsel on 3/29/05 (td) (Entered: 03/29/2005)

ERRATA/NOTICE OF CORRECTIONS by Santa Fe County, Greg Solano &Raymond L Sisneros to Answer [13−1] (td) (Entered: 03/29/2005)

PROVISIONAL DISCOVERY PLAN by the parties* (kd) (Entered: 04/04/2005)

CERTIFICATE of service by plaintiff of initial disclosures to counsel on 4/6/05 * (vv) (Entered: 04/06/2005)

ORDER by District Judge Bruce D. Black striking the qualified immunity portion of the third defense by defts MTC &Dixon in their answer [9−1] (cc: all counsel) (dmw) (Entered: 04/06/2005)

CERTIFICATE by defendant Management &Training Corp of service of initial disclosures to counsel on 4/7/05 (dmw) (Entered: 04/08/2005)

CLERK'S MINUTES: before Magistrate Judge Alan C. Torgerson Rule 16 scheduling conference held 4/14/05 * (pr) (Entered: 04/19/2005)

CERTIFICATE by defendant Management &Training of service of first interrogatories &request for production to counsel on 4/25/05 (dmw) (Entered: 04/26/2005)

INITIAL PRE−TRIAL REPORT by District Judge Bruce D. Black and Magistrate Judge Alan C. Torgerson; Discovery set for 4/14/06; mtn filing ddl set for 5/19/06; proposed pretrial order due 8/18/06; pretrial conference set for 1:30 pm on 9/21/06; jury trial set for 9:00 am on 10/2/06; Estimated # of Trial Days: unable to estimate; Chances of Settlement: unknown (cc: all counsel) (dmw) (Entered: 04/27/2005)

Letter by Kurt Wihl (kg) (Entered: 08/14/2012)

STIPULATED CONFIDENTIALITY ORDER by District Judge Bruce D. Black as described herein (cc: all counsel) (vv) (Entered: 08/10/2005)

ORDER by Magistrate Judge Alan C. Torgerson amending case management deadlines Discovery cutoff 5/31/06; Motion Filing cutoff 6/30/06; Pretrial order ddl 8/18/06 (cc: all counsel*) (dmw) (Entered: 10/18/2005)

JOINT MOTION to stay proceedings until 2/28/06 * (dmw) (Entered: 12/20/2005)

ORDER by Magistrate Judge Alan C. Torgerson granting joint motion to stay proceedings until 2/28/06 [29−1] (cc: all counsel) (dmw) (Entered: 12/21/2005)

UNOPPOSED MOTION by defts Raymond L Sisneros, Greg Solano &Santa Fe County to withdraw attorney Grace Philips for defts Raymond L Sisneros, Greg Solano &Santa Fe County (pz) (Entered: 02/28/2006)

JOINT MOTION by all parties to stay proceedings * (ln) (Entered: 03/02/2006)

ORDER by Magistrate Judge Alan C. Torgerson granting joint motion to stay proceedings until 05/01/06 [32−1] (cc: all counsel) (ln) (Additional attachment(s) added on 8/14/2012: # 1 Envelope) (kg). (Entered: 03/03/2006)

ORDER by District Judge Bruce D. Black granting mtn to withdraw attorney Grace Philips for defts Raymond L Sisneros, Greg Solano &Santa Fe County [31−1] (cc: all counsel)* (jm) (Entered: 03/03/2006)

ORDER by Magistrate Judge Alan C. Torgerson that the parties have reached a settlement, closing documents are due 05/31/06 to Judge Black, as further described herein (cc: all counsel*) (ln) (Entered: 05/03/2006)

ORDER by Magistrate Judge Alan C. Torgerson that parties were instructed to submit their closing documentation by 06/23/06 to Judge Black, as further described herein (cc: all counsel*) (ln) (Entered: 05/31/2006)

NOTICE by Santa Fe County defts of counsel's non−availability 6/26/06 thru 7/7/06 (pz) (Entered: 06/06/2006)

NOTICE by John Murray of change of address (ln) (Entered: 06/20/2006)

ORDER by Magistrate Judge Alan C. Torgerson that parties to submit settlement documents by 7/10/06 to Judge Black; Status Conference set for 7/10/06 @ 10:00 a.m. (cc: all counsel*) (pr) (Entered: 06/23/2006)

JOINT UNOPPOSED MOTION for order for preliminary approval of class action settlement agreement (pz) (Entered: 07/06/2006)

AFFIDAVIT of John C Bienvenu regarding joint unopposed motion for order for preliminary approval of class action settlement agreement [40−1] (pz) (Entered: 07/06/2006)

CERTIFICATE of service by pltfs of Joint Unopposed Motion for Preliminary Approval of Class Action Settlement Agreement &Affidavit of John C Bienvenu to counsel on 7/6/06 (pz) (Entered: 07/06/2006)

CLERK'S MINUTES: before District Judge Bruce D. Black re: motion for order for preliminary approval of class action settlement agreement [40−1] ; hearing held 7/19/06 C/R: J. Bean* (ln) Modified on 07/20/2006 (Entered: 07/19/2006)

ORDER by District Judge Bruce D. Black granting joint unopposed motion for preliminary approval of class action settlement agreement and approving the form and manner of notice [40−1] (cc: all counsel) (ln) (Entered: 07/24/2006)

STIPULATED ORDER by District Judge Bruce D. Black appointing Settlement Services, Inc. of Tallahassee, Florida as class settlement administrator (cc: all counsel) (ln) (Entered: 08/14/2006)

STIPULATED ORDER by District Judge Bruce D. Black modifying the procedures related to payment of claims administration costs (cc: all counsel) (mjr) (Entered: 08/28/2006)

JOINT UNOPPOSED MOTION by parties for order for entry of stipulated order amending preliminary approval of settlement agreement and the form and manner of notice * (ln) (Entered: 09/18/2006)

SUPPLEMENT re motion for order for entry of stipulated order amending preliminary approval of settlement agreement and the form and manner of notice [48−1]* (ln) (Entered: 09/18/2006)

ORDER by District Judge Bruce D. Black granting the joint motion for order for entry of stipulated order amending approval of settlement agreement and the form and manner of notice [48−1] (cc: all counsel) (mjr) (Entered: 09/20/2006)

MOTION by pltf for extension of deadline for submission of claim forms * (ln) (Entered: 11/02/2006)

ORDER by District Judge Bruce D. Black granting pltfs' mtn for extension of deadline for submission of claim forms until 11/27/06 [51−1] (cc: all counsel) (td) (Entered: 11/03/2006)

RESPONSE by deft Management &Training Corporation and Kerry Dixon to pltfs' motion for entry of order extending deadline for submission of claim forms [51−1]* (ln) (Entered: 11/06/2006)

JOINT MOTION for final approval of class action settlement * (dmw) (Entered: 12/01/2006)

MEMORANDUM by plaintiffs in support of motion for final approval of class action settlement (approval of reasonable attorneys fees, costs &incentive payments) [54−1]* (dmw) (Entered: 12/01/2006)

AFFIDAVIT of John C Bienvenu in support of joint motion for final approval of class action settlement [54−1]* (dmw) (Entered: 12/01/2006)

AFFIDAVIT of Robert R Rothstein in support of joint motion for final approval of class action settlement [54−1]* (dmw) (Entered: 12/01/2006)

AFFIDAVIT of Elizabeth Leyba in support of joint motion for final approval of class action settlement [54−1] (dmw) (Entered: 12/01/2006)

AFFIDAVIT of Mark Patton in support of joint motion for final approval of class action settlement [54−1]* (dmw) (Entered: 12/01/2006)

AFFIDAVIT of Paul Bardacke in support of motion for final approval of class action settlement (approval of attorneys fees &costs) [54−1]* (dmw) (Entered: 12/01/2006)

NOTICE by District Judge Black relocating the 12/08/06 hearing at 10:00 am to USDC Rio Grande courtroom, in Albuquerque, NM* (ln) (Entered: 12/04/2006)

FINAL JUDGMENT: by District Judge Bruce D. Black granting joint unopposed motion for final approval of class action settlement [54−1] dismissing case (cc: all counsel) (ln) (Entered: 12/08/2006)

CLERK'S MINUTES: before District Judge Bruce D. Black re final settlement approval C/R: J. Bean (*) (ln) (Entered: 12/11/2006)

NOTICE OF APPEAL to the district court from the judgment or final order of the case administrator by Dale A. Richman. (mjr) (Entered: 10/19/2007)

NOTICE OF APPEAL of the claims decision by the claims administrators pursuant to the settlement agreement by Sharon Fried. (mjr) (Entered: 10/19/2007)

NOTICE OF WITHDRAWAL OF DOCUMENT as to 65 Notice of Appeal by Sharon Fried (mjr) (Entered: 12/21/2007)