Case: Housing For All v. Monroe Group

COMPLAINT (Summons(es) issued); jury demand (bpm) (Entered: 03/08/2002)

FILING FEE PAID: on 3/7/02 in the amount of $ 150, receipt # 233122. (bpm) (Entered: 03/08/2002)

RETURN OF SERVICE of Summons and Complaint and Notice of Availiability of US Magistrate Judge to Exercise Jurisdiction pursuant to Rule 636(c) and Local Rule 72.6 personally upon defendant Alice Robinson on 3/15/02 (former empl) (Entered: 03/25/2002)

RETURN OF SERVICE of Summons and Complaint, Instructions for Notice of Availability of US Magistrate Judge to Exercise Jurisdiction pursuant to Rule 636(c) and Local Rule 72.6 personally upon Quy Mong Tran, registered agent, for defendant Aurora Montview Hght on 3/15/02 (former empl) (Entered: 03/25/2002)

RETURN OF SERVICE of Summons and Complaint and Instructions Re NOtice of Availability of US Magistrate Judge to Exercise Jurisdiction pursuant to 28 USc 636(c) and Local Rule 72.6 personally upon defendant Monroe Group Ltd. on 3/13/02 (former empl) (Entered: 03/25/2002)

MOTION by defendant Monroe Group Ltd., defendant Alice Robinson to extend time to answer to and including 4/22/02 with statement pursuant to Local Rule 7.1 (former empl) (Entered: 04/01/2002)

ANSWER by defendant Aurora Montview Hght to complaint [1−1]; jury demand (former empl) (Entered: 04/04/2002)

AMENDED ANSWER [6−1] by defendant Aurora Montview Hght; jury demand (former empl) (Entered: 04/11/2002)

MOTION by defendant Monroe Group Ltd., defendant Alice Robinson to withdraw attorney Curtis Shortridge being replaced by Arthur R. Karstaedt (former empl) (Entered: 04/18/2002)

ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge O. E. Schlatter by Chief Judge Lewis T. Babcock (cc: to counsel) (gms) (Entered: 04/22/2002)

MINUTE ORDER : by Judge WY. Alan B. Johnson ; disp mtn ddl set 9/1/02 ; Jury trial set for 8:30 1/18/03 on the trialing docket (cc: all counsel) ; entry date : 4/22/02 (gms) Modified on 04/22/2002 (Entered: 04/22/2002)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to withdraw attorney Curtis Shortridge being replaced by Arthur R. Karstaedt [9−1] (gms) (Entered: 04/22/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting motion to withdraw attorney Curtis Shortridge being replaced by Arthur R. Karstaedt [9−1] attorney Curtis W. Shortridge for Alice Robinson, attorney Curtis W. Shortridge for Monroe Group Ltd. (cc: all counsel) ; entry date : 4/24/02 (dlb) (Entered: 04/24/2002)

ORDER FOR RULE 16 CONFERENCE by Magistrate Judge O. E. Schlatter ; Rule 16 conference set for 9:00 6/19/02 (cc: all counsel) (dlb) (Entered: 04/24/2002)

COURTROOM MINUTES by Magistrate Judge O. E. Schlatter ; rule 16 conf held on 6/19/02 ; discovery ddl set 8/1/02 ; disp mtn ddl set 9/1/02 ; settlement conf set for 9:00 8/21/02 ; pretrial conf set for 9:30 10/15/02 ; entry date : 6/20/02 (former empl) (Entered: 06/20/2002)

SCHEDULING ORDER signed 6/19/02 by Magistrate Judge O. E. Schlatter ; Discovery cutoff 8/1/02 ;dispositive motions due 9/1/02 ; settlement conference 9:00 8/21/02 ;pretrial conference set 9:30 10/15/02; parties anticipate 3 day jury trial (cc: all counsel) (former empl) (Entered: 06/20/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; settlement conf set for 9:00 8/21/02 ; pretrial conf set for 9:30 10/15/02 (cc: all counsel) ; entry date : 6/20/02 (former empl) (Entered: 06/20/2002)

MINUTE ORDER : by Judge WY. Alan B. Johnson amending [11−1] Scheduling order [11−2] minute order ; jury trial set for 8:30 1/21/03 (cc: all counsel) ; entry date : 6/21/02 (former empl) (Entered: 06/21/2002)

Joint MOTION by plaintiffs, defendants to reset dispositive motion deadline and trial date and amend scheduling order (former empl) (Entered: 06/25/2002)

Unopposed MOTION by plaintiffs, defendants to extend itme to respond to dfts' first set of interrogatories and requests for production for production of documents (former empl) (Entered: 08/01/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting pltfs' unopposed motion to extend itme to respond to dfts' first set of interrogatories and requests for production for production of documents [20−1] (cc: all counsel) ; entry date : 8/9/02 (former empl) (Entered: 08/09/2002)

MOTION by plaintiffs for partial summary judgment as to liability of sections 804(b) aqnd 804(c) of the Fair Housing Act, 42 USC 3604(b)(former empl) (Entered: 08/14/2002)

MEMORANDUM (BRIEF) by plaintiffs in support of motion for partial summary judgment as to liability of sections 804(b) aqnd 804(c) of the Fair Housing Act, 42 USC 3604(b)[22−1] (former empl) (Entered: 08/14/2002)

MOTION by defts Monroe Group Ltd., Alice Robinson, Aurora Montview Hght for protective order (former empl) (Entered: 09/04/2002)

Unopposed MOTION by defendants to extend time to respond to motion for summary judgment and proposed briefing schedule (former empl) (Entered: 09/06/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter response due 9/16/02 regarding [25−1] motion for protective order (cc: all counsel) ; entry date : 9/6/02 (former empl) (Entered: 09/06/2002)

MINUTE ORDER : by Judge WY. Alan B. Johnson granting dfts' unopposed motion to extend time to respond to motion for summary judgment and proposed briefing schedule [26−1], regarding [22−1] motion for partial summary judgment as to liability of sections 804(b) aqnd 804(c) of the Fair Housing Act, 42 USC 3604(b)response due 9/17/02, reply due 10/21/02, cross−motion due 9/17/02, response due 10/7/02, reply due 10/21/02, responses to be no more than 20 pages, replies 10 pages (cc: all counsel) ; entry date : 9/6/02 (former empl) (Entered: 09/06/2002)

MOTION by plaintiffs to amend complaint [1−1] to add pltf Delilah Hicks (former empl) (Entered: 09/10/2002)

Tendered Amended Complaint submitted by plaintiff re: motion to amend complaint [1−1] to add pltf Delilah Hicks [29−1] (former empl) (Entered: 09/10/2002)

Unopposed MOTION by plaintiff Housing For All to extend time to respond to dfts' motion for protective order to 9/23/02 (former empl) (Entered: 09/16/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting pltf's motion to amend complaint [1−1] to add pltf Delilah Hicks [29−1], accepting for filing [0−0] document tendered (cc: all counsel) ; entry date : 9/16/02 (former empl) (Entered: 09/16/2002)

AMENDED COMPLAINT [1−1] by plaintiff Housing For All, plaintiff Ramona Gavin, plaintiff Debra Woods, plaintiff Patrice Swain, plaintiff Sharon Herndon; jury demand; adding plaintiff Delilah Hicks (former empl) (Entered: 09/16/2002)

CROSS−MOTION by defendants Monroe Group Ltd., Alice Robinson, Aurora Montview Hght for summary judgment (former empl) (Entered: 09/17/2002)

OPENING BRIEF by defendants in support of their cross− motion for summary judgment [33−1] (former empl) (Entered: 09/17/2002)

RESPONSE BRIEF IN OPPOSITION by defendants Monroe Group Ltd., Alice Robinson, Aurora Montview Hght to motion for partial summary judgment as to liability of sections 804(b) aqnd 804(c) of the Fair Housing Act, 42 USC 3604(b)[22−1] (former empl) (Entered: 09/17/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting pltf's unopposed motion to extend time to respond to dfts' motion for protective order to 9/23/02 [30−1], regarding [25−1] motion for protective order (cc: all counsel) ; entry date : 9/18/02 (former empl) (Entered: 09/18/2002)

MOTION by plaintiffs to compel re production of documents and information (former empl) Modified on 02/07/2003 (Entered: 09/24/2002)

BRIEF by plaintiffs in opposition to motion for protective order [25−1]...and (former empl) (Entered: 09/24/2002)

... and (BRIEF) by plaintiff in support of motion to compel [37−1] (former empl) (Entered: 09/24/2002)

DECLARATION of Amy F. Robertson by plaintiffs re: motion to compel [37−1] (former empl) (Entered: 09/24/2002)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to compel [37−1] (former empl) (Entered: 09/24/2002)

ANSWER by defendants Monroe Group Ltd., Alice Robinson, Aurora Montview Hght to amended complaint [32−1] (former empl) (Entered: 09/30/2002)

Unopposed MOTION by defendants to extend time to 10/8/02 to respond to motion to compel (former empl) (Entered: 09/30/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting dfts' unopposed motion to extend time to 10/8/02 to respond to motion to compel [43−1] (cc: all counsel) ; entry date : 10/1/02 (former empl) (Entered: 10/01/2002)

REPLY MEMORANDUM by plaintiffs to support their motion for partial summary judgment as to liability of sections 804(b) aqnd 804(c) of the Fair Housing Act, 42 USC 3604(b)[22−1] (former empl) (Entered: 10/07/2002)

Second DECLARATION of Amy F. Robertson by plaintiff re: reply brief [45−1] to pltfs' motion for partial summary judgment (former empl) (Entered: 10/07/2002)

JOINT MOTION by plaintiffs and defendants to stay discovery and other deadlines pending ruling on cross motions for summary judgment (former empl) (Entered: 10/07/2002)

AMENDED CERTIFICATE OF MAILING by plaintiffs' counsel of motion to stay discovery and other deadlines pending ruling on cross motions for summary judgment [47−1] (former empl) (Entered: 10/07/2002)

REPLY by defendants response in opposition to motion to compel [37−1], and Reply Brief support of its motion for protective order [25−1] (former empl) (Entered: 10/09/2002)

MOTION by defts Monroe Group Ltd., Alice Robinson, Aurora Montview Hght to strike [Atzenbeck transcript and references from the reply memoradum and second declaration of Amy F. Robertson) (former empl) Modified on 10/25/2002 (Entered: 10/21/2002)

REPLY BRIEF by defendants Monroe Group Ltd., Alice Robinson, Aurora Montview Hght to the pltfs' response to their cross−motion for summary judgment [33−1] (former empl) (Entered: 10/23/2002)

MOTION by plaintiffs for leave to file surreply brief in response to dfts reply brief in support of cross−motion for summary judgment (former empl) (Entered: 10/25/2002)

Tendered Surreply Brief to Cross Motion for Summary Judgment submitted by plaintiffs with motion for leave to file surreply brief in response to dfts reply brief in support of cross−motion for summary judgment [52−1] (former empl) (Entered: 10/25/2002)

MOTION by plaintiffs for leave to supplement their memorandum in opposition to dfts' motion for protective order and in support of pltfs' motion to compel (former empl) (Entered: 10/25/2002)

OPPOSITION (RESPONSE) by plaintiffs to dfts' motion to strike [Atzenbeck transcript and references from the reply memoradum and second declaration of Amy F. Robertson) [50−1] (former empl) (Entered: 10/25/2002)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion for leave to supplement their memorandum in opposition to dfts' motion for protective order and in support of pltfs' motion to compel [53−1], and the motion for leave to file surreply brief in response to dfts reply brief in support of cross−motion for summary judgment [52−1] (former empl) (Entered: 10/25/2002)

NOTICE of Change of addresses of pltfs of Ramona Gavin and Delilah Hicks by plaintiffs' counsel (former empl) (Entered: 11/13/2002)

RESPONSE by defendants to motion for leave to file surreply brief in response to dfts reply brief in support of cross−motion for summary judgment [52−1] (former empl) Modified on 02/07/2003 (Entered: 11/14/2002)

MOTION by defendant for leave to file sur response to summary judgment pleadings (former empl) Modified on 02/07/2003 (Entered: 11/14/2002)

OPPOSITION (RESPONSE) by defendants to pltfs' motion for leave to supplement their memorandum in opposition to dfts' motion for protective order and in support of pltfs' motion to compel [53−1] (former empl) (Entered: 11/14/2002)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion for leave to file sur response [58−1] (former empl) (Entered: 11/14/2002)

Joint Request (MOTION) by plaintiffs, defendants for status conference (gms) (Entered: 11/25/2002)

MINUTE ORDER : by Judge WY. Alan B. Johnson granting joint motion for status conference [61−1] ; status conf set for 1:30 12/6/02 by phone in Cheyenne (cc: all counsel) ; entry date : 11/25/02 (gms) (Entered: 11/25/2002)

MINUTE ORDER : by Judge WY. Alan B. Johnson ; status conf reset for 8:30 12/6/02 (cc: all counsel) ; entry date : 11/27/02 (gms) (Entered: 11/27/2002)

COURTROOM MINUTES by Judge WY. Alan B. Johnson ; status conf held 12/6/02 ; Discovery will not be stayed, jury trial is vacated pending ruling on sum jgm &completion of discovery. Status conf to be held at later date. Extension of discovery &discovery disputes to be referred to Mag. Schlatter. ; entry date : 12/10/02 Court Reporter: Nordberg (gms) (Entered: 12/10/2002)

MINUTE ORDER : by Judge WY. Alan B. Johnson. Jury trial set for 1/21/03 is vacated. (cc: all counsel) ; entry date : 12/10/02 (gms) (Entered: 12/10/2002)

ORDER by Judge WY. Alan B. Johnson denying joint motion to stay discovery and other deadlines pending ruling on cross motions for summary judgment [47−1]. Court refers to Mag Judge for resolution any discovery issues that exists and request the Mag Judge establish revised discovery deadlines &discovery cutoff dates. The pending cross motions for sum jgm ([22−1] motion for partial summary judgment as to liability of sections 804(b) and 804(c) of the Fair Housing Act, 42 USC 3604(b)&[33−1] motion for summary judgment) will be submitted to the court on the written submissions, w/o further oral argument. Status conf may be held to reset trial date. Parties joint request to continue 1/21/03 trial date is granted, trial to be reset by separate order at a later date if necessary. (cc: all counsel) ; entry date : 12/12/02 (gms) (Entered: 12/12/2002)

NOTICE of Change of street name of Harris Karstaedt Jamison &Powers by defendant Aurora Montview Hght (former empl) (Entered: 12/30/2002)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting joint request (motion) for status conference [61−1] ; mag status conference set for 9:30 3/18/03 (cc: all counsel) ; entry date : 2/25/03 (former empl) (Entered: 02/25/2003)

ORDER singed 3/25/03 by Magistrate Judge O. E. Schlatter regarding [16−1] schedule order ; discovery ddl was vacated; mag conference held 3/18/03 Order: discovery stayed pending ruling on dispositive motions (cc: all counsel) ; entry date : 3/25/03 (former empl) (Entered: 03/25/2003)

ORDER signed 5/21/03 by Judge WY. Alan B. Johnson , filed 5/27/03, denying as set forth dfts' motion for summary judgment [33−1], granting in part and denying in part, as set forth, pltfs' motion for partial summary judgment as to liability of sections 804(b) and 804(c) of the Fair Housing Act, 42 USC 3604(b)[22−1] (cc: all counsel) ; entry date : 5/27/03 (former empl) (Entered: 05/27/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; mag status conference set for 10:30 6/12/03 (cc: all counsel) ; entry date : 5/28/03 (former empl) (Entered: 05/28/2003)

JOint STATUS REPORT by plaintiffs and defendants (former empl) (Entered: 06/05/2003)

and... MOTION by plaintiffs and defendants to change scheduling order dates and for hearing (former empl) Modified on 08/07/2003 (Entered: 06/05/2003)

COURTROOM MINUTES by Magistrate Judge O. E. Schlatter granting items 1 and 3 of them motion and taking under advisement on 6/12/03 item 2 the motion to compel re production of documents and information [37−1] regarding [16−1] schedule order ; discovery ddl set 12/1/03 ; disp mtn ddl set 1/15/04 ; pretrial conf set for 9:00 2/19/04 ; entry date : 6/16/03 Court Reporter: OES Tape 2003−23ct (former empl) (Entered: 06/16/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter: granting items 1 and 3 and taking under advisement on 6/12/03 item 2 of the motion to compel re production of documents and information [37−1], regarding [16−1] schedule order, regarding [73−2] minutes ; discovery ddl set 12/1/03 ; disp mtn ddl set 1/15/04 ; mag conference held 6/12/03 ; pretrial conf set for 9:00 2/19/04 (cc: all counsel) ; entry date : 6/16/03 (former empl) (Entered: 06/16/2003)

MINUTE ORDER : by Judge WY. Alan B. Johnson regarding [16−1] schedule order ; 1 week jury trial set for 8:30 5/17/04 (cc: all counsel) ; entry date : 7/16/03 (former empl) (Entered: 07/16/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter regarding [16−1] schedule order ; mag hearing on poltf's request for certain items from all tenants' files set for 2:00 8/20/03 (cc: all counsel) ; entry date : 7/18/03 (former empl) (Entered: 07/18/2003)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to change scheduling order dates and for hearing [72−1], the motion for leave to supplement their memorandum in opposition to dfts' motion for protective order and in support of pltfs' motion to compel [53−1], the motion to strike [Atzenbeck transcript and references from the reply memoradum and second declaration of Amy F. Robertson) [50−1] (former empl) (Entered: 08/14/2003)

SUPPLEMENT by defendant Monroe Group Ltd., defendant Alice Robinson, defendant Aurora Montview Hght to motion for protective order [25−1] (former empl) (Entered: 08/13/2003)

and RESPONSE in OPPOSITION by defts Monroe Group Ltd., Alice Robinson, Aurora Montview Hght to pltfs' motion to compel re production of documents and information [37−1] (former empl) (Entered: 08/13/2003)

RESPONSE by plaintiffs to motion response [77−1], and supplement [77−1] (former empl) (Entered: 08/21/2003)

MOTION by defendant Alice Robinson, defendant Aurora Montview Hght to strike motion [80−1] or in the alternative motion to submit reply brief (former empl) (Entered: 08/21/2003)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to strike motion [80−1] or in the alternative motion to submit reply brief [80−1] (former empl) (Entered: 08/21/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter after hearing on 8/20/03, Orders: granting motion to compel re production of documents and information [37−1], granting motion for protective order [25−1] (cc: all counsel) ; entry date : 8/21/03 (former empl) (Entered: 08/21/2003)

NOTICE of Change of pltfs' addresses of RObertson &Fox by plaintiff Housing For All (former empl) (Entered: 08/27/2003)

Unopposed MOTION by plaintiffs to amend schedule order [16−1] to designate experts (former empl) (Entered: 08/27/2003)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to amend schedule order [16−1] to designate experts [85−1] (former empl) (Entered: 08/27/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting pltfs' unopposed motion to amend schedule order [16−1] to designate experts [85−1] to 10/17/03 to designate and to 11/17/03 to designate rebuttal experts (cc: all counsel) ; entry date : 9/2/03 (former empl) (Entered: 09/02/2003)

RESPONSE by defendants to minute order [82−1] with attached Exhibit A (former empl) (Entered: 09/04/2003)

ORDER signed 9/15/03 by Judge WY. Alan B. Johnson denying as moot motion for leave to supplement their memorandum in opposition to dfts' motion for protective order and in support of pltfs' motion to compel [53−1], and the motion to strike (Atzenbeck transcript and references from the reply memorandum and second declaration of Amy F. Robertson) [50−1] (cc: all counsel) ; entry date : 9/17/03 (former empl) (Entered: 09/17/2003)

Second Unopposed MOTION by plaintiffs to amend schedule order [16−1]: deadline to designate experts to 12/17/04; deadline to desingate rebuttal experts to 1/16/04; move discovery cutoff to 2/13/04 and move dispositive motion deadline to 2/28/04 (former empl) (Entered: 09/24/2003)

MINUTE ORDER : by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to amend schedule order [16−1]: deadline to designate experts to 12/17/04; deadline to designate rebuttal experts to 1/16/04; move discovery cutoff to 2/13/04; Ordered: motion to change motion deadline is denied and dispositive motion deadline of 1/15/03 remains set [90−1] (cc: all counsel) ; entry date : 9/26/03 (former empl) (Entered: 09/26/2003)

LETTER to court from counsel for defendant Monroe Group Ltd., Alice Robinson, Aurora Montview Hght re: minute order [82−1] (former empl) (Entered: 10/02/2003)

MOTION by plaintiff to supplement motion to compel re production of documents and information [37−1] , or for reconsideration of the motion to compel (former empl) (Entered: 10/02/2003)

MEMORANDUM by Judge WY. Alan B. Johnson referring to Magistrate Judge O. E. Schlatter the motion to supplement motion to compel re production of documents and information [37−1] [93−1], and/or for reconsideration of the motion to compel [93−2] (former empl) (Entered: 10/06/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter setting hearing on motion to supplement motion to compel re production of documents and information [37−1] [93−1] or for reconsideration of the motion to compel [93−2] 10:00 10/24/03 (cc: all counsel) ; entry date : 10/6/03 (former empl) (Entered: 10/06/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter in light of [91−1] minute order: parties are directed to sbumit additional comments in regard to pltf's second unopposed motion to amend scheduling order (cc: all counsel) ; entry date : 10/6/03 (former empl) (Entered: 10/06/2003)

Unopposed MOTION by plaintiffs to amend schedule order [16−1] with respect to catregories of expert testimony (former empl) (Entered: 10/10/2003)

MINUTE ORDER : by Magistrate Judge O. E. Schlatter regarding [98−1], granting motion to amend schedule order [16−1] [97−1], granting motion to amend schedule order [16−1]: deadline to designate experts to 12/17/04; deadline to desingate rebuttal experts to 1/16/04; move discovery cutoff to 2/13/04 and move dispositive motion deadline to 2/28/04 [90−1], regarding [16−1] schedule order ; discovery ddl set 1/15/04 (cc: all counsel) ; entry date : 10/10/03 (former empl) (Entered: 10/10/2003)