1
|
COMPLAINT & JURY DEMAND ( no. pgs: 7) (km) (Entered: 04/05/2000)
|
April 5, 2000
|
April 5, 2000
|
|
Filing Fee Paid: on 4/5/00 in the amount of $ 150.00, receipt # 406841. (km) (Entered: 04/05/2000)
|
April 5, 2000
|
April 5, 2000
|
2
|
WAIVER OF SERVICE mailed to defendants Simon L Leis Jr, Bob Bedinghaus, Tom Neyer and John Dowlin on 4/6/00 Answer due on 6/5/00 for John Dowlin, Tom Neyer Bob Bedinghaus, and Simon L Leis Jr ( no pgs: 4) (km) (Entered: 05/15/2000)
|
May 15, 2000
|
May 15, 2000
|
3
|
ANSWER by defendants; jury demand ( no pgs: 9) (km) (Entered: 06/01/2000)
|
June 1, 2000
|
June 1, 2000
|
4
|
MOTION by plaintiff Anthony Allen to extend time until 10/6/00 to file class certification ( no pgs: 2) (vp) (Entered: 08/07/2000)
|
Aug. 4, 2000
|
Aug. 4, 2000
|
|
NOTATION ORDER by Judge S. A. Spiegel granting motion to extend time until 10/6/00 to file class certification [4-1] (cc: all counsel) (km) (Entered: 08/18/2000)
|
Aug. 18, 2000
|
Aug. 18, 2000
|
5
|
NOTICE setting this action for Preliminary PTC 9:00 9/27/00 Rm 838 before J Spiegel (no pgs: 1) (cc: all counsel) (km) (Entered: 08/22/2000)
|
Aug. 22, 2000
|
Aug. 22, 2000
|
6
|
PRELIMINARY PRETRIAL ORDER by Judge S. A. Spiegel ; Prelim pretrial conf held 9:00 9/27/00 ; Mtn filing ddl set 5/1/01 ; Discovery ddl 4/1/01 ; Final pretrial conf set 10:00 8/2/01 ; 3 Day Jury trial set 9:30 9/17/01 ; class certification postponed until 4/1/01 (cc: all counsel) ( no pgs: 3) (vp) (Entered: 09/27/2000)
|
Sept. 27, 2000
|
Sept. 27, 2000
|
7
|
MOTION by plaintiff to certify class ; afdt of Robert B Newman attached ( no pgs: 10+) (km) (Entered: 03/01/2001)
|
Feb. 28, 2001
|
Feb. 28, 2001
|
8
|
MOTION by plaintiff for preliminary injunction ; afdt of Robert B Newman Esq attached ( no pgs: 13+) (km) (Entered: 03/02/2001)
|
March 2, 2001
|
March 2, 2001
|
9
|
NOTICE of hearing ; Status conference set for 10:00 3/15/01 Rm 838 before J Spiegel (cc: all counsel) (km) (Entered: 03/07/2001)
|
March 7, 2001
|
March 7, 2001
|
10
|
STIPULATION by parties that county defts Simon L Leis Jr, Bob Bedinghaus, Tom Neyer and John Dowlin are granted ext of time to 4/27/01 to file response/memopp to motion to certify class [7-1] and motion for preliminary injunction [8-1] ( no pgs: 2) (km) (Entered: 03/15/2001)
|
March 15, 2001
|
March 15, 2001
|
11
|
ORDER by Judge S. A. Spiegel ; Status conference held 10:00 3/15/01 ; pursuant to request of parties the court sets the following schedule in regards to the motion to certify class [7-1] and motion for preliminary injunction [8-1]; defts response to motions ddl set for 4/27/01; pltfs reply to response to motions ddl set for 5/7/01; the court sets a hearing on motion to certify class [7-1] and motion for preliminary injunction [8-1] at 9:30 5/10/01 (cc: all counsel) ( no pgs: 2) (km) (Entered: 03/15/2001)
|
March 15, 2001
|
March 15, 2001
|
|
Deposition of Dale C McMillian taken 3/7/01 by plaintiff (km) (Entered: 03/30/2001)
|
March 29, 2001
|
March 29, 2001
|
12
|
NOTICE of hearing setting hearing on motion for preliminary injunction [8-1] for 9:30 5/10/01 Ctrm 842 before J Spiegel (cc: all counsel) (km) (Entered: 04/04/2001)
|
April 4, 2001
|
April 4, 2001
|
13
|
REQUEST/SUGGESTION by defendants that the court certify to the Ohio Atty General that the plaintiff is challenging the constitutionality of ORC 341.06 ( no pgs: 3) (km) (Entered: 04/17/2001)
|
April 17, 2001
|
April 17, 2001
|
14
|
ORDER by Judge S. A. Spiegel re Suggestion that the Court certify to the Ohio Atty General that the pltf is challenging the constitutionality of ORC 341.06 [13-1]; this court certifies to the Ohio Atty General that in accordance with 28:2403(b) and LR 10.1(a) the constitutionality of ORC 341.06 has been drawn into question by pltf in his complaint [1-1]; motion to certify the class [7-1] and motion for preliminary injunction [8- 1]; accordingly in the interests of fairness to all parties the court sets the following briefing schedule on the issue: (1) Ohio Atty General memsupp and/or ntc of intervention ddl set for 5/1/01; (2) parties to respond to such memoranda ddl set for 5/4/01; Ohio Atty General's rply memo ddl set for 5/8/01; and (4) a hearing on pltfs motion for preliminary injunction is set for 9:30 5/10/01; all interested parties will be given an opportunity to be heard on the constitutionality of ORC 341.06 (cc: all counsel) ( no pgs: 4) (km) (Entered: 04/25/2001)
|
April 25, 2001
|
April 25, 2001
|
15
|
MEMORANDUM by defendants in opposition to motion to certify class [7-1] and motion for preliminary injunction [8-1]; afdt of Simon L Leis Jr attached ( no pgs: 43+) (km) (Entered: 04/27/2001)
|
April 27, 2001
|
April 27, 2001
|
16
|
NOTICE by defendants of filing deposition of Anthony Allen ( no pgs: 2) (km) (Entered: 04/27/2001)
|
April 27, 2001
|
April 27, 2001
|
|
Deposition of Anthony Allen taken 3/26/01 by defendants (km) (Entered: 04/27/2001)
|
April 27, 2001
|
April 27, 2001
|
17
|
NOTICE OF INTERVENTION by intervenor Betty D Montgomery pursuant to court order of 4/25/01, for the sole purpose of defending ORC 341.06 on its face but not as applied by the Hamilton County policy ( no pgs: 6) (km) (Entered: 05/01/2001)
|
April 30, 2001
|
April 30, 2001
|
17
|
MOTION by intervenor Betty D Montgomery to extend time until 5/15/01 in which to file memo in response to motion for preliminary injunction , or in the alternative to file a post-hearing brief ( no pgs: 6) (km) (Entered: 05/01/2001)
|
April 30, 2001
|
April 30, 2001
|
18
|
MOTION by defendants for summary judgment ; afdt of Simon L Leis Jr attached; ORAL ARGUMENT REQUESTED ( no pgs: 31+) (km) (Entered: 05/01/2001)
|
May 1, 2001
|
May 1, 2001
|
19
|
REPLY by plaintiff to response to motion for preliminary injunction [8- 1] ( no pgs: 20) (km) (Entered: 05/08/2001)
|
May 7, 2001
|
May 7, 2001
|
19
|
MEMORANDUM by plaintiff in opposition to defendants motion for summary judgment [18-1] ( no pgs: 20) (km) (Entered: 05/08/2001)
|
May 7, 2001
|
May 7, 2001
|
|
Errata and Signature Page to deposition of Dale C McMillian taken 3/7/01 by plaintiff (km) (Entered: 05/08/2001)
|
May 7, 2001
|
May 7, 2001
|
20
|
ATTORNEY APPEARANCE for intervenor Betty D Montgomery by Darrell M Pierre Jr ( no pgs: 2) (km) (Entered: 05/08/2001)
|
May 8, 2001
|
May 8, 2001
|
21
|
CIVIL MINUTES: Proceeding held 5/10/01 before Judge S. A. Spiegel on motion for preliminary injunction [8-1] and motion for summary judgment [18-1]; argument of counsel heard; denying motion for preliminary injunction [8-1]; matter taken under advisement; order of court to follow; status conf to be held after order is completed as to motion for class certification; Court Reporter: Mary Ann Ranz (Official) (cc: all counsel) ( no pgs: 1) (km) (Entered: 05/10/2001)
|
May 10, 2001
|
May 10, 2001
|
22
|
POST-HEARING BRIEF FILED by intervenor Betty D Montgomery regarding defendant's motion for summary judgment [18-1] ( no pgs: 11) (km) (Entered: 05/23/2001)
|
May 23, 2001
|
May 23, 2001
|
23
|
ORDER by Judge S. A. Spiegel denying motion for summary judgment [18-1] by defendants Simon L Leis Jr, Bob Bedinghaus, Tom Neyer and John Dowlin, granting notice/motion by Betty D Montgomery to intervene, for the sole purpose of defending ORC 341.06 on its face but not as applied by the Hamilton County policy [17-1], granting motion to extend time until 5/15/01 in which to file memo in response to motion for preliminary injunction [17-1], granting motion to file a post-hearing brief [17-2], dismissing motion for preliminary injunction [8-1] without prejudice; dismissing without prejudice pltfs claims for relief in the form of compensatory and punitive damages against county defts contained in complaint [1-1] ; Status conference set for 3:00 6/19/01 (cc: all counsel) ( no pgs: 95) (km) (Entered: 06/14/2001)
|
June 14, 2001
|
June 14, 2001
|
24
|
ORDER by Judge S. A. Spiegel ; Status conference held 3:00 6/19/01 ; vacating scheduling order [6-2] upon motion by parties; the court sets the foll schedule on the issue of class certification ; Discovery ddl set for 7/31/01; Renewed Mtn for Class Certification filing ddl set for 8/10/01; deft response ddl set for 8/24/01; pltf rply memo ddl set for 8/31/01; In- court motion hearing set for 9:00 9/18/01 (cc: all counsel) ( no pgs: 2) (km) (Entered: 06/21/2001)
|
June 21, 2001
|
June 21, 2001
Clearinghouse
|
25
|
NOTICE of hearing setting hearing on motion to certify class [7-1] at 9:00 9/18/01 Ctrm 842 before J Spiegel (cc: all counsel) (km) (Entered: 07/19/2001)
|
July 19, 2001
|
July 19, 2001
|
26
|
MOTION by plaintiff for partial summary judgment ( no pgs: 9+) (km) (Entered: 07/24/2001)
|
July 24, 2001
|
July 24, 2001
|
27
|
RENEWED MOTION by plaintiff to certify class action ; afdt of Robert Newman attached ( no pgs: 11) (vp) (Entered: 08/10/2001)
|
Aug. 9, 2001
|
Aug. 9, 2001
|
28
|
MOTION by defendants to strike motion for partial summary judgment [26-1] or in the alternative to extend time for 21 days to respond for summary jgm ( no pgs: 3) (vp) (Entered: 08/15/2001)
|
Aug. 15, 2001
|
Aug. 15, 2001
|
29
|
MEMORANDUM by defendants in opposition to renewed motion to certify class action [27-1] ( no pgs: 9+) (km) (Entered: 08/27/2001)
|
Aug. 24, 2001
|
Aug. 24, 2001
|
30
|
MEMORANDUM by plaintiff in opposition to motion to strike motion for partial summary judgment [26-1] [28-1] or in the alternative to extend time for 21 days to respond for summary jgm [28-2] ( no pgs: 2) (km) (Entered: 08/30/2001)
|
Aug. 29, 2001
|
Aug. 29, 2001
|
31
|
REPLY by plaintiff to response to renewed motion to certify class action [27-1] ( no pgs: 6+) (km) (Entered: 09/04/2001)
|
Aug. 31, 2001
|
Aug. 31, 2001
|
32
|
MOTION by intervenor Betty D Montgomery for leave to file response to defts memopp to motion for class certification ; response memo attached ( no pgs: 3) (km) (Entered: 09/10/2001)
|
Sept. 10, 2001
|
Sept. 10, 2001
|
33
|
MEMORANDUM by plaintiff in opposition to motion to extend time for 21 days to respond to motion for summary jgm [28-2] ( no pgs: 2) (km) (Entered: 09/11/2001)
|
Sept. 10, 2001
|
Sept. 10, 2001
|
34
|
REPLY by defendants to response to motion to extend time for 21 days to respond for summary jgm [28-2] ( no pgs: 3) (km) (Entered: 09/13/2001)
|
Sept. 12, 2001
|
Sept. 12, 2001
|
35
|
MOTION by plaintiff to compel discovery re response to pltfs interrogatory no. 1 fm third set of interrogatories (no pgs: 4+) (km) (Entered: 09/14/2001)
|
Sept. 13, 2001
|
Sept. 13, 2001
|
36
|
CIVIL MINUTES: Proceeding held 9:00 9/18/01 before Judge S. A. Spiegel on motions to certify class action [7-1] [27-1]; argument of counsel heard; testimony presented by pltf counsel; the court orders that pltf counsel has 2 weeks to find addtl class representatives; motions for class certification, summary judgment [26-1] and to strike [30-1] taken under advisement; order to follow; Court Reporter: Mary Ann Ranz (Official) (cc: all counsel) ( no pgs: 1) (km) (Entered: 09/20/2001)
|
Sept. 19, 2001
|
Sept. 19, 2001
|
37
|
POST-HEARING BRIEF FILED by plaintiff regarding motions to certify class action and class definition [7-1] [27-1] ( pgs: 5) (km) (Entered: 09/25/2001)
|
Sept. 24, 2001
|
Sept. 24, 2001
|
38
|
MEMORANDUM by defendants in opposition to motion to compel discovery re response to pltfs interrogatory no. 1 fm third set of interrogatories [35-1] ( no pgs: 6+) (km) (Entered: 10/05/2001)
|
Oct. 5, 2001
|
Oct. 5, 2001
|
39
|
Court Reporter's TRANSCRIPT of proceedings filed for the following date(s): 9/19/01 (Re: Hearing on Motion for Class Certification) before Judge S Arthur Spiegel; Court Reporter: Mary Ann Ranz (Official) (no. pgs: 50) (km) (Entered: 10/10/2001)
|
Oct. 10, 2001
|
Oct. 10, 2001
|
40
|
RESPONSE by defendants to post-hearing brief filed by plaintiff regarding motions to certify class action and class definition [7-1] [27-1] [37-1] ( no pgs: 3+) (km) (Entered: 10/16/2001)
|
Oct. 16, 2001
|
Oct. 16, 2001
|
41
|
REPLY by plaintiff to response to motion to compel discovery re response to pltfs interrogatory no. 1 fm third set of interrogatories [35-1] ( no pgs: 4) (km) (Entered: 10/17/2001)
|
Oct. 17, 2001
|
Oct. 17, 2001
|
42
|
NOTICE of hearing setting hearing on motion to compel discovery re response to pltfs interrogatory no. 1 fm third set of interrogatories [35-1] at 3:00 11/8/01 Ctrm 708 before MJ Sherman (cc: all counsel) (km) (Entered: 10/22/2001)
|
Oct. 22, 2001
|
Oct. 22, 2001
|
43
|
ORDER by Judge S. A. Spiegel granting motion to certify class [7-1] and defining the class as all pre-trial detainees whose funds were confiscated before conviction under the Hamilton County Pay-to-Stay Program [27- 1] (cc: all counsel) ( no pgs: 22) (km) (Entered: 11/20/2001)
|
Nov. 20, 2001
|
Nov. 20, 2001
Clearinghouse
|
44
|
ORDER by Judge S. A. Spiegel denying motion to strike motion for partial summary judgment [26-1] [28-1], granting motion to extend time for 21 days to respond for summary jgm [28-2]; defts ordered to file response to motion for partial summary judgment by 12/20/01 (cc: all counsel) ( no pgs: 3) (km) (Entered: 11/27/2001)
|
Nov. 27, 2001
|
Nov. 27, 2001
|
45
|
UNOPPOSED MOTION by defendants to extend time until 1/10/02 in which to file response to pltfs motion for partial summary judgment ( no pgs: 2) (km) (Entered: 12/07/2001)
|
Dec. 6, 2001
|
Dec. 6, 2001
|
|
NOTATION ORDER by Judge S. A. Spiegel granting unopposed motion to extend time until 1/10/02 in which to file response to motion for partial summary judgment [45-1] (cc: all counsel) (km) (Entered: 12/12/2001)
|
Dec. 12, 2001
|
Dec. 12, 2001
|
46
|
MOTION by plaintiff for an order approving notice to the class ( no pgs: 3+) (km) (Entered: 12/14/2001)
|
Dec. 14, 2001
|
Dec. 14, 2001
|
47
|
MOTION by defendants to stay proceedings pending a decision from COFA Sixth Circuit on defts petition for permission to appeal order of 11/20/01 ( no pgs: 7) (km) (Entered: 01/04/2002)
|
Jan. 4, 2002
|
Jan. 4, 2002
|
47
|
MEMORANDUM by defendants in opposition to motion for an order approving notice to the class [46-1] ( no pgs: 7) (km) (Entered: 01/04/2002)
|
Jan. 4, 2002
|
Jan. 4, 2002
|
48
|
MEMORANDUM by defendants in opposition to plaintiffs motion for partial summary judgment [26-1] ( no pgs: 16) (km) (Entered: 01/10/2002)
|
Jan. 10, 2002
|
Jan. 10, 2002
|
49
|
MEMORANDUM by plaintiff in opposition to motion to stay proceedings pending a decision from COFA Sixth Circuit on defts petition for permission to appeal order of 11/20/01 [47-1] ( no pgs: 2) (km) (Entered: 01/18/2002)
|
Jan. 17, 2002
|
Jan. 17, 2002
|
50
|
REPLY by plaintiff to response to motion for partial summary judgment [26-1] ( no pgs: 3) (vp) (Entered: 01/23/2002)
|
Jan. 23, 2002
|
Jan. 23, 2002
|
51
|
REPLY by plaintiff to response to motion for an order approving notice to the class [46-1] ( no pgs: 4) (km) (Entered: 01/28/2002)
|
Jan. 25, 2002
|
Jan. 25, 2002
|
52
|
SUR-REPLY MEMORANDUM by defendants in opposition to plaintiffs' motion for an order approving notice to the class [46-1] ( no pgs: 7) (km) (Entered: 01/28/2002)
|
Jan. 28, 2002
|
Jan. 28, 2002
|
53
|
ORDER OF USCA 6th Circuit: defendant's motion for permission to appeal order granting motion for class certification is DENIED ( no pgs: 2) (km) (Entered: 02/06/2002)
|
Feb. 5, 2002
|
Feb. 5, 2002
|
54
|
MOTION by defendants for leave to file counterclaims and/or set-offs against class members by way of amended and/or supplemental pleadings at such time as the individual class members are identified ( no pgs: 3) (km) (Entered: 03/06/2002)
|
March 6, 2002
|
March 6, 2002
|
55
|
MEMORANDUM by plaintiff in opposition to motion for leave to file counterclaims and/or set-offs against class members by way of amended and/or supplemental pleadings at such time as the individual class members are identified [54-1] ( no pgs: 2) (km) (Entered: 03/13/2002)
|
March 13, 2002
|
March 13, 2002
|
56
|
STIPULATION by parties that defts are granted an extension of time until 4/9/02 in which to file reply to response to motion for leave to file counterclaims and/or set-offs against class members by way of amended and/or supplemental pleadings at such time as the individual class members are identified [54-1] ( no pgs: 2) (km) (Entered: 04/08/2002)
|
April 8, 2002
|
April 8, 2002
|
57
|
REPLY by defendants to response to motion for leave to file counterclaims and/or set-offs against class members by way of amended and/or supplemental pleadings at such time as the individual class members are identified [54-1] ( no pgs: 3) (km) (Entered: 04/08/2002)
|
April 8, 2002
|
April 8, 2002
|
58
|
ORDER by Judge S. A. Spiegel granting motion for partial summary judgment [26-1] with regards to the issue of defendants' liability in this case (cc: all counsel) ( no pgs: 38) (km) (Entered: 04/25/2002)
|
April 25, 2002
|
April 25, 2002
Clearinghouse
|
59
|
MOTION by plaintiff for partial summary judgment as to liability ( no pgs: 3) (km) (Entered: 05/08/2002)
|
May 7, 2002
|
May 7, 2002
|
60
|
NOTICE by plaintiff of withdrawal of motion to compel discovery re response to pltfs interrogatory no. 1 fm third set of interrogatories [35-1] ( no pgs: 1) (km) (Entered: 05/15/2002)
|
May 15, 2002
|
May 15, 2002
|
61
|
MEMORANDUM by defendants in opposition to pltfs class motin for partial summary jgm [59-1] ( no pgs: 2+) (vp) (Entered: 05/29/2002)
|
May 29, 2002
|
May 29, 2002
|
62
|
ORDER by Mag. Judge Jack Sherman denying the motion to compel discovery re response to pltfs interrogatory no. 1 fm third set of interrogatories [35-1] as moot; discovery dispute was resolved informally; the parties are given 10 days from the issuance of this order in which to refile the motion should any issue remain which requires the courts attention (cc: all counsel) ( no pgs: 1) (km) (Entered: 06/05/2002)
|
June 5, 2002
|
June 5, 2002
|
63
|
REPLY by plaintiff to response to motion for partial summary judgment as to liability [59-1] ( no pgs: 2) (km) (Entered: 06/11/2002)
|
June 10, 2002
|
June 10, 2002
|
64
|
ORDER by Judge S. A. Spiegel denying as moot motion to stay proceedings pending a decision from COFA Sixth Circuit on defts petition for permission to appeal order of 11/20/01 [47-1], granting motion for leave to file counterclaims and/or set-offs against class members by way of amended and/or supplemental pleadings at such time as the individual class members are identified [54-1], denying motion for an order approving notice to the class [46-1]; pltfs are ordered to revise the class notice in accordance with this order; granting motion for partial summary judgment as to liability [59-1]; defts are ordered to pay the cost of class notification (cc: all counsel) ( no pgs: 5) (km) (Entered: 07/12/2002)
|
July 12, 2002
|
July 12, 2002
Clearinghouse
|
65
|
MOTION by plaintiff for an order approving amended class notices ( no pgs: 3+) (km) (Entered: 07/22/2002)
|
July 19, 2002
|
July 19, 2002
|
66
|
NOTICE of hearing ; Status conference set for 3:00 8/22/02 Rm 838 before J Spiegel (cc: all counsel) (km) (Entered: 08/01/2002)
|
Aug. 1, 2002
|
Aug. 1, 2002
|
67
|
NOTICE OF APPEAL by defendant John Dowlin, defendant Tom Neyer -, defendant Bob Bedinghaus, defendant Simon L Leis Jr from Dist. Court decisions [43-1] of 11/20/01 and [64-1] of 7/12/02 ( no pgs: 3) (scot) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
68
|
ATTORNEY SUBSTITUTION: terminating attorney Shannon M Reynolds for Simon L Leis Jr, Bob Bedinghaus, Tom Neyer and John Dowlin and substituting attorneys Philip Lewis Zorn Jr. and Christian Joseph Schaefer ( no pgs: 3) (km) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
69
|
MOTION by defendants to stay proceedings pending decision on appeal by COFA Sixth Circuit ( no pgs: 6) (km) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
69
|
MEMORANDUM by defendants in opposition to motion for an order approving amended class notices [65-1] ( no pgs: 6) (km) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
70
|
FIRST AMENDED ANSWER [3-1] by defendants to class action complaint ( no pgs: 3) (km) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
70
|
COUNTERCLAIM by defendants against class plaintiffs/members who were found guilty of criminal charges and have outstanding unsatisfied judgments against them (no pgs: 3) (km) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
|
APPEAL FEE pd in amount of $ 105.00 ( Receipt # 415906) (scot) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
|
APPEAL NOTIFICATION issued CA. (scot) (Entered: 08/09/2002)
|
Aug. 9, 2002
|
Aug. 9, 2002
|
71
|
RECEIPT OF USCA APPEAL NUMBER - Number Assigned: 02-3893 (scot) (Entered: 08/13/2002)
|
Aug. 13, 2002
|
Aug. 13, 2002
|
72
|
ORDER by Judge S. A. Spiegel vacating status conference set for 8/22/02 pursuant to ntc of appeal (cc: all counsel) ( no pgs: 1) (vp) (Entered: 08/15/2002)
|
Aug. 15, 2002
|
Aug. 15, 2002
|
73
|
ATTORNEY SUBSTITUTION: terminating attorney Shannon M Reynolds for defendants and substituting attorneys Philip L Zorn and Christian J Schaefer ( no pgs: 2) (km) (Entered: 08/22/2002)
|
Aug. 22, 2002
|
Aug. 22, 2002
|
74
|
MEMORANDUM by plaintiff in opposition to motion to stay proceedings pending decision on appeal by COFA Sixth Circuit [69-1] ( no pgs: 2) (km) (Entered: 08/23/2002)
|
Aug. 22, 2002
|
Aug. 22, 2002
|
75
|
NOTICE/SUGGESTION OF JURISDICTION by plaintiff re interlocutory appeal ( no pgs: 2+) (km) (Entered: 08/23/2002)
|
Aug. 22, 2002
|
Aug. 22, 2002
|
76
|
MOTION by plaintiff for more definite statement re defendant's counterclaims [70-1] ( no pgs: 3) (km) (Entered: 08/23/2002)
|
Aug. 22, 2002
|
Aug. 22, 2002
|
77
|
ORDER OF USCA 6th Circuit: dismissing the appeal [67-1] pursuant to appellant's motion to voluntarily dismiss appeal ( no pgs: 1) (km) (Entered: 09/05/2002)
|
Sept. 4, 2002
|
Sept. 4, 2002
|
78
|
NOTICE by defendants of withdrawal of motion to stay proceedings pending decision on appeal by COFA Sixth Circuit [69-1] ( no pgs: 2+) (km) (Entered: 09/05/2002)
|
Sept. 4, 2002
|
Sept. 4, 2002
|
79
|
MEMORANDUM by defendants in opposition to motion for more definite statement re defendant's counterclaims [70-1] [76-1] ( no pgs: 3) (km) (Entered: 09/05/2002)
|
Sept. 4, 2002
|
Sept. 4, 2002
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80
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NOTICE of hearing ; Status conference set for 2:00 10/22/02 Rm 838 before J Spiegel (cc: all counsel) (km) (Entered: 09/12/2002)
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Sept. 12, 2002
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Sept. 12, 2002
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81
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ORDER by Judge S. A. Spiegel granting motion for an order approving amended class notices [65-1], denying motion to stay proceedings pending decision on appeal by COFA Sixth Circuit [69-1], denying amended answer to class action complaint [70-1], finding the memorandum in opposition to motion to stay [74-1] moot pursuant to voluntary dismissal of appeal [77-1], granting motion for more definite statement re defendant's counterclaims [70-1] [76-1] ; Status/Scheduling conference set for 9:30 10/8/02 (cc: all counsel) (no pgs: 10) (km) (Entered: 09/27/2002)
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Sept. 27, 2002
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Sept. 27, 2002
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82
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NOTICE of hearing ; Status conference set for 9:30 10/8/02 Rm 838 before J Spiegel (cc: all counsel) (km) (Entered: 09/30/2002)
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Sept. 30, 2002
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Sept. 30, 2002
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83
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ORDER by Judge S. A. Spiegel ; Status conference held 9:30 10/8/02 parties requested the status conference set for 10/22/02 be vacated and reset to 11/7/02 at 9:00; court granted request ; Status conference set 9:00 11/7/02 (cc: all counsel) ( no pgs: 1) (vp) (Entered: 10/10/2002)
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Oct. 10, 2002
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Oct. 10, 2002
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84
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MOTION by plaintiff for partial summary judgment with respect to the restitution of funds to the class which have been certified ( no pgs: 6) (km) (Entered: 11/06/2002)
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Nov. 6, 2002
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Nov. 6, 2002
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85
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ORDER by Judge S. A. Spiegel ; Status conference held 9:00 11/7/02 ; Status conference is set for 9:00 12/19/02 upon request of the parties; upon request of defts, defts are hereby granted an extension of time until 12/18/02 in which to file response to motion for partial summary judgment (class restitution) (cc: all counsel) ( no pgs: 2) (km) (Entered: 11/08/2002)
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Nov. 8, 2002
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Nov. 8, 2002
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86
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NOTICE of hearing ; Status conference set for 9:00 12/19/02 Rm 838 before J Spiegel (cc: all counsel) (km) (Entered: 11/12/2002)
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Nov. 12, 2002
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Nov. 12, 2002
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87
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NOTICE of hearing ; In-court Fairness Hearing set for 2:00 5/1/03 Ctrm 842 before J Spiegel (cc: all counsel) (km) (Entered: 12/26/2002)
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Dec. 26, 2002
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Dec. 26, 2002
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