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FILING FEE: WAIVED (M,K A.) (Entered: 11/18/1999)
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Nov. 17, 1999
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Nov. 17, 1999
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ASSIGNMENT OF MAGISTRATE JUDGE pursuant to Local Rule 3.1, Assignment of Cases. In the event of referral this case will be referred to Mag. Judge Jack B. Streepy . 1 pg (V,K) (Entered: 11/19/1999)
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Nov. 17, 1999
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Nov. 17, 1999
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1
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COMPLAINT; jury demand (Service: summons & magistrate consent form issd) (5 pgs) (V,K) (Entered: 11/19/1999)
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Nov. 17, 1999
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Nov. 17, 1999
Clearinghouse
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2
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CIS filed by USA. ECF Req. By Jenny R. Yang; Recommended Track: Standard. (1 pg) (V,K) (Entered: 11/19/1999)
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Nov. 17, 1999
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Nov. 17, 1999
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3
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ANSWER to Complaint by Ashtabula Bd Comr; jury demand ( 3 pgs) (V,K) (Entered: 12/13/1999)
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Dec. 10, 1999
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Dec. 10, 1999
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4
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ANSWER to Complaint by William R Johnson; jury demand ( 3 pgs) (V,K) (Entered: 12/13/1999)
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Dec. 10, 1999
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Dec. 10, 1999
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5
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MOTION by plaintiff for attorney Jenny R. Yang and Stephen J. Curran to appear pro hac vice ( 3 pgs) (S,R) (Entered: 12/28/1999)
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Dec. 27, 1999
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Dec. 27, 1999
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6
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DECLARATION of Jenny R. Yang by plaintiff USA re motion for attorney Jenny R. Yang and Stephen J. Curran to appear pro hac vice [5-1] ( 2 pgs) (S,R) (Entered: 12/28/1999)
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Dec. 27, 1999
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Dec. 27, 1999
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7
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DECLARATION of Stephen J. Curran by plaintiff re motion for attorney Jenny R. Yang and Stephen J. Curran to appear pro hac vice [5-1] ( 2 pgs) (S,R) (Entered: 12/28/1999)
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Dec. 27, 1999
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Dec. 27, 1999
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MARGINAL ENTRY ORDER granting mot for attys Jenny R. Yang and Stephen J. Curran to appear pro hac vice [5-1]. (issd 1/4/00) Judge Donald C. Nugent [EOD Date: 1/4/00] (V,K) (Entered: 01/04/2000)
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Dec. 30, 1999
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Dec. 30, 1999
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8
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CASE MANAGEMENT CONFERENCE scheduling order. CMC set 2:15 p.m. on 2/23/00 (issued on 1/26/00) ( 8 pgs) Judge Donald C. Nugent [EOD Date: 1/27/00] (W,J) (Entered: 01/27/2000)
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Jan. 27, 2000
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Jan. 27, 2000
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9
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MOTION by Celicia Dibble for lv to intervene of right and for other relief. (5 pgs) (V,K) (Entered: 02/03/2000)
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Feb. 2, 2000
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Feb. 2, 2000
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10
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MOTION (COPY) by non-party Celecia E. Dibble to transfer case to Judge John M. Manos. (7 pgs) (V,K) (Entered: 02/16/2000)
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Feb. 2, 2000
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Feb. 2, 2000
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11
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DISCOVERY PLAN RE: FRCP 26 by pltf & defts ( 4 pgs) (B,E J) (Entered: 02/17/2000)
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Feb. 17, 2000
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Feb. 17, 2000
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12
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BRIEF by William R Johnson, Ashtabula Bd Comr in opposition to motion by non-party Celecia E. Dibble to transfer case to Judge John M. Manos. [10-1] ( 5 pgs) (B,E J) (Entered: 02/29/2000)
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Feb. 28, 2000
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Feb. 28, 2000
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13
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ORDER. Purs to L.R. 3.1.(b)(3) case transferred to Judge John M. Manos. (issd) (2 pgs) Judge Donald C. Nugent [EOD Date: 3/7/00] (V,K) (Entered: 03/07/2000)
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March 6, 2000
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March 6, 2000
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14
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NOTICE by defts of depo of Cecilia Dibble on 3/27/00 & prodctn of witness. ( 3 pgs) (B,B) (Entered: 03/10/2000)
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March 9, 2000
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March 9, 2000
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15
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NOTICE of hearing in room: 3301 Key Tower, before: Judge Manos status hearing 1:30 4/10/00 (issued on 3/17/00) ( 1 pgs) (K,V) (Entered: 03/17/2000)
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March 17, 2000
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March 17, 2000
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MARGINAL ENTRY ORDER granting mot by Celicia Dibble for lv to intervene of right and for other relief [9-1]. (issd 4/4/00) Judge John M. Manos [EOD Date: 4/4/00] (V,K) (Entered: 04/04/2000)
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April 3, 2000
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April 3, 2000
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16
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ATTORNEY APPEARANCE on behalf of pltf by atty Avery S. Friedman. (2 pgs) (V,K) (Entered: 04/04/2000)
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April 3, 2000
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April 3, 2000
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17
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MINUTES of proceedings before Judge John M. Manos; Court Reporter: none. Status conf held 4/3/00; discovery cutoff date is 7/10/00. Trial immed after Timothy Dibble's trial (1:99cv2613) sched 7/17/00. (1 pg) (V,K) (Entered: 04/04/2000)
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April 3, 2000
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April 3, 2000
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32
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INTERVENOR'S COMPLAINT w/jury demand filed by intvp Celicia Dibble. (19 pgs) (V,K) (Entered: 07/26/2000)
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April 3, 2000
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April 3, 2000
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18
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NOTICE OF SUBMISSION by defendants of discovery responses to pltf on 5/8/00 (2 pgs) (S,R) (Entered: 05/11/2000)
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May 9, 2000
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May 9, 2000
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19
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NOTICE OF SUBMISSION by defts of discovery to pltf on 6/23/00. (2 pgs) (V,K) (Entered: 06/28/2000)
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June 27, 2000
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June 27, 2000
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20
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MOTION by deft for lv to file attached ans instanter to intv cmp. (3 pgs & ans) (V,K) (Entered: 06/28/2000)
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June 27, 2000
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June 27, 2000
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21
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MOTION by defts for order to remove pltf's cnsl; NOTICE of Celecia Dibble's alteration of medical records & perpetuation of fraud upon the Ct; & MOTION for sanctions ( 59 pgs) (M,J A A) (Entered: 06/29/2000)
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June 28, 2000
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June 28, 2000
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22
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MOTION by defts for lv to submit affidavit in supp of mtn for sanctions under seal (Affidavit submitted under seal attached) ( attach & 2 pgs) (M,J A A) (Entered: 06/29/2000)
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June 28, 2000
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June 28, 2000
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23
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RESPONSE by plaintiff to motion by defts for order to remove pltf's cnsl; [21-1] ( 13 pgs) (K,V) (Entered: 07/03/2000)
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July 3, 2000
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July 3, 2000
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24
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DECLARATION by plaintiff re: response to defts' mot to remove pltf's counsel [23-1] ( 34 pgs) (K,V) (Entered: 07/03/2000)
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July 3, 2000
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July 3, 2000
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25
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RESPONSE by intvp Celicia E Dibble to motion by defts for order to remove pltf's cnsl; [21-1], & to motion for sanctions [21-2] AND (H,D) (Entered: 07/06/2000)
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July 5, 2000
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July 5, 2000
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25
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MOTION by intvp Celicia E Dibble to strike 6/22/00 depo of pltf-intervenor , in limine , & for sanctions against defts & their cnsl. ( 71 pgs) (H,D) (Entered: 07/06/2000)
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July 5, 2000
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July 5, 2000
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26
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MINUTES of proceedings before Judge John M. Manos: conf held; disc up until 7/24/00; trial 7/24/00 in 1:99cv2613; Court reporter Marian Banno ( 1 pg) (M,EJ) (Entered: 07/10/2000)
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July 5, 2000
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July 5, 2000
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27
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NOTICE OF SUBMISSION by defts of resps to pltf's disc req. (2 pgs) (V,K) (Entered: 07/10/2000)
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July 10, 2000
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July 10, 2000
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28
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TRIAL ORDER scheduling trial at 9:00 a.m. on 8/21/00; 4 copies of trial brfs shall be filed with the Ct on 8/11/00, etc. (issued on 7/20/00) ( 2 pgs) Judge John M. Manos [EOD Date: 7/24/00] (M,J A A) (Entered: 07/24/2000)
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July 20, 2000
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July 20, 2000
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29
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MOTION by intvp Celecia Dibble for lv to file amd complt. (Amd Complt attached) ( attach & 3 pgs) (M,J A A) (Entered: 07/25/2000)
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July 24, 2000
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July 24, 2000
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30
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MOTION by pltf for lv to file amd complt. (Amd Complt attached) ( attach & 2 pgs) (M,J A A) (Entered: 07/25/2000)
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July 24, 2000
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July 24, 2000
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31
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MEMORANDUM by pltf in support of its mtn for lv to file amd complt. [30-1] ( 6 pgs) (M,J A A) (Entered: 07/25/2000)
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July 24, 2000
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July 24, 2000
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33
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MOTION by defts for lv to ans amended complts & to file a cntrclm. (Answer to Amd Complt & Answer to intervenor pltf's comply & cntrclm attached) ( attach & 7 pgs) (M,J A A) (Entered: 08/01/2000)
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Aug. 1, 2000
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Aug. 1, 2000
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34
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RESPONSE by intervenor-pltf Celicia E Dibble to defts' mtn for lv to file cntrclm & demand for jury trial [33-1] ( 5 pgs) (M,J A A) (Entered: 08/07/2000)
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Aug. 4, 2000
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Aug. 4, 2000
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35
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RESPONSE Memo by pltf USA in opp to defts' mtn for lv to file a cntrclm & demand a jury trial. [33-1] ( 12 pgs) (M,J A A) (Entered: 08/07/2000)
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Aug. 4, 2000
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Aug. 4, 2000
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36
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PROPOSED Jury instructions by defts. ( 35 pgs) (M,J A A) (Entered: 08/07/2000)
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Aug. 4, 2000
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Aug. 4, 2000
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37
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PROPOSED VOIR DIRE Questions by defts. ( 5 pgs) (M,J A A) (Entered: 08/07/2000)
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Aug. 4, 2000
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Aug. 4, 2000
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MARGINAL ENTRY ORDER: granting motion by deft for lv to file attached ans instanter to intv cmp. [20-1] (issued on 8/10/00) Judge John M. Manos [EOD Date: 8/9/00] (S,R) (Entered: 08/09/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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43
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ANSWER to Complaint by defendants; jury demand (7 pgs) (S,R) (Entered: 08/16/2000)
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Aug. 7, 2000
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Aug. 7, 2000
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38
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PRE-TRIAL PROPOSED FINDINGS of fact and conclusions of law of plaintiff ( 33 pgs) (S,R) (Entered: 08/12/2000)
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Aug. 11, 2000
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Aug. 11, 2000
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39
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TRIAL brief by plaintiff ( 36 pgs) (S,R) (Entered: 08/12/2000)
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Aug. 11, 2000
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Aug. 11, 2000
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40
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TRIAL brief by intervenor-plaintiff Celicia E Dibble ( 4 pgs) (S,R) (Entered: 08/12/2000)
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Aug. 11, 2000
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Aug. 11, 2000
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41
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PROPOSED FINDINGS of fact and conclusions of law of intervenor-plaintiff Celicia E Dibble ( 2 pgs) (S,R) (Entered: 08/12/2000)
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Aug. 11, 2000
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Aug. 11, 2000
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42
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TRIAL brief by defts, including witness & exhibit lists ( 15 pgs) (M,EJ) (Entered: 08/14/2000)
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Aug. 11, 2000
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Aug. 11, 2000
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MARGINAL ENTRY ORDER: granting motion by defts for lv to submit affidavit in supp of mtn for sanctions under seal [22- 1] (issued on 8/17/00) Judge John M. Manos [EOD Date: 8/17/00] (S,R) (Entered: 08/17/2000)
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Aug. 16, 2000
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Aug. 16, 2000
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44
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AFFIDAVIT of Timothy T. Reid (6 pgs) (FILED UNDER SEAL) (S,R) (Entered: 08/17/2000)
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Aug. 16, 2000
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Aug. 16, 2000
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45
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NOTICE OF submission by defts of disc resps on 8/18/00 ( 2 pgs) (V,K) (Entered: 08/21/2000)
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Aug. 18, 2000
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Aug. 18, 2000
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46
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RESPONSE by defts to pltf United States' mot in limine to exclude defts' witnesses and exhs. (6 pgs) (V,K) (Entered: 08/21/2000)
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Aug. 18, 2000
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Aug. 18, 2000
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47
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MOTION by USA in limine precluding defts from presenting at trial various witnesses & exhibits. ( 4 pgs) (H,D) (Entered: 08/21/2000)
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Aug. 18, 2000
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Aug. 18, 2000
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48
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MEMORANDUM by USA in support of motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits. [47-1] ( 39 pgs) (H,D) (Entered: 08/21/2000)
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Aug. 18, 2000
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Aug. 18, 2000
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49
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ORDER purs to L.R. 3.1(b). Case reassigned to Judge Patricia A. Gaughan. (issd 8/22/00) (1 pg) Judge John M. Manos [EOD Date: 8/22/00] (V,K) (Entered: 08/22/2000)
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Aug. 22, 2000
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Aug. 22, 2000
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50
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REPLY by plaintiff to response to motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits. [47-1] ( 4 pgs) (K,V) (Entered: 08/26/2000)
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Aug. 25, 2000
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Aug. 25, 2000
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51
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REPLY by USA to response to motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits. [47-1] ( 24 pgs) (K,V) (Entered: 08/26/2000)
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Aug. 25, 2000
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Aug. 25, 2000
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52
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ORDER: settlement conf set for 9:30 on 9/27/00 before Judge Gaughan in room 202 (issued on 8/29/00) (1 pg) Judge Patricia A. Gaughan [EOD Date: 8/30/00] (S,R) (Entered: 08/30/2000)
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Aug. 29, 2000
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Aug. 29, 2000
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MARGINAL ENTRY ORDER: granting motion by intvp Celecia Dibble for lv to file amd complt. [29-1] (issued on 9/20/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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53
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AMENDED INTERVENOR COMPLAINT by plaintiff/intervenor Celecia E Dibble [32-1] (8 pgs) (S,R) Modified on 09/22/2000 (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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MARGINAL ENTRY ORDER: denying motion by intvp Celicia E Dibble to strike 6/22/00 depo of pltf-intervenor [25-1], in limine [25-2] and for sanctions against defts & their cnsl. [25- 3] (issued on 9/20/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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MARGINAL ENTRY ORDER: denying motion by defts for order to remove pltf's cnsl [21-1] and for sanctions [21-2] (issued on 9/20/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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MARGINAL ENTRY ORDER: granting motion by pltf for lv to file amd complt. [30-1] (issued on 9/22/00) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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54
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AMENDED COMPLAINT by plaintiff USA [1-1] (5 pgs) (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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55
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ORDER: motion by defts for lv to ans amended complts & to file a cntrclm gr in part and denied in part [33-1]; dfts are gr leave to answer pltfs' amd cmplts; however, leave to file cntclm is denied (issued on 9/20/00) ( 4 pgs) Judge Patricia A. Gaughan [EOD Date: 9/22/00] (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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56
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ANSWER to Plantiff-Intervenor's Amended Complaint by defendants; jury demand ( 5 pgs) (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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57
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ANSWER to Amended Complaint by defendants; jury demand ( 3 pgs) (S,R) (Entered: 09/22/2000)
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Sept. 20, 2000
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Sept. 20, 2000
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MARGINAL ENTRY ORDER finding the motion by USA in limine precluding defts from presenting at trial various witnesses & exhibits moot [47-1]. Pltf may re-file after the new disc ddl has passed. (issd 9/28/00) Judge Patricia A. Gaughan [EOD Date: 9/28/00] (V,K) (Entered: 09/28/2000)
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Sept. 27, 2000
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Sept. 27, 2000
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58
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CIVIL MINUTES/ORDER. Settlement conf held; expert discovery ddl is 3/15/01; final pretrial set for 9:00 a.m. on 4/9/01; trial set for 10:00 a.m. on 4/23/01. Non-expert disc ddl is ext to 1/15/01; defts' expert reports due 1/15/01; pltfs' due 2/15/01. (issd 10/3/00) (1 pg) Judge Patricia A. Gaughan [EOD Date: 10/4/00] (V,K) (Entered: 10/04/2000)
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Sept. 27, 2000
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Sept. 27, 2000
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59
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CONSENT DECREE resolving all issues raised in the amd cmp of US only, etc. (issd 10/3/00) (16 pgs) Judge Patricia A. Gaughan [EOD Date: 10/4/00] (V,K) (Entered: 10/04/2000)
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Sept. 28, 2000
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Sept. 28, 2000
Clearinghouse
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60
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ORDER: entry of 9/27/01 is amended to reflect that the consent decree is a final (issued on 4/10/01) (1 pg) Judge Patricia A. Gaughan [EOD Date: 4/13/01] (S,R) (Entered: 04/13/2001)
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April 9, 2001
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April 9, 2001
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