1
|
COMPLAINT for damages w/JURY DEMAND eod 01/13/99 [KTK] (Entered: 01/13/1999)
|
Jan. 13, 1999
|
Jan. 13, 1999
PACER
|
2
|
SUMMONS issued & retd to counsel for service eod 01/13/99 [KTK] (Entered: 01/13/1999)
|
Jan. 13, 1999
|
Jan. 13, 1999
PACER
|
3
|
CIVIL COVER SHEET eod 01/13/99 [KTK] (Entered: 01/13/1999)
|
Jan. 13, 1999
|
Jan. 13, 1999
PACER
|
4
|
MAGISTRATE'S NOTICE & CONSENT issued eod 01/13/99 [KTK] (Entered: 01/13/1999)
|
Jan. 13, 1999
|
Jan. 13, 1999
PACER
|
5
|
RECEIPT #14147, payment of $150.00 filing fee eod 01/13/99 [KTK] (Entered: 01/13/1999)
|
Jan. 13, 1999
|
Jan. 13, 1999
PACER
|
6
|
PETITION for Certification as a class Action, by pltfs, c/s eod 01/14/99 [BJS] (Entered: 01/14/1999)
|
Jan. 14, 1999
|
Jan. 14, 1999
PACER
|
7
|
MOTION FOR PRELIM INJ (Petition for Preliminary, Emergency Injunction) by pltfs, c/s eod 01/14/99 [BJS] (Entered: 01/14/1999)
|
Jan. 14, 1999
|
Jan. 14, 1999
PACER
|
8
|
MOTION FOR EARLY DISCOVERY by pltfs, c/s eod 01/19/99 [KTK] (Entered: 01/19/1999)
|
Jan. 19, 1999
|
Jan. 19, 1999
PACER
|
9
|
ENTRY denies pltfs' mot. for early disc. & no setting on mot. for P.I. at this time. DFH cm eod 01/20/99 [CFW] (Entered: 01/20/1999)
|
Jan. 20, 1999
|
Jan. 20, 1999
PACER
|
10
|
APPEARANCE of Richard T Mullineaux & Van T Willis, KIGHTLINGER & GRAY, for deft Floyd County, Indiana, c/s eod 01/27/99 [KTK] (Entered: 01/27/1999)
|
Jan. 27, 1999
|
Jan. 27, 1999
PACER
|
11
|
APPEARANCE of Dave Whalin & R Thad Keal, LANDRUM & SHOUSE, for defts Watson & Hubbard, c/s eod 01/27/99 [KTK] (Entered: 01/27/1999)
|
Jan. 27, 1999
|
Jan. 27, 1999
PACER
|
12
|
MOTION TO DISMISS by defts w/MEMORANDUM & AFFIDAVIT of Sheriff Randall Hubbard, c/s eod 02/03/99 [KTK] (Entered: 02/03/1999)
|
Feb. 3, 1999
|
Feb. 3, 1999
PACER
|
13
|
REQUEST FOR PRODUCTION directed to defts, c/s eod 02/09/99 [KTK] (Entered: 02/09/1999)
|
Feb. 9, 1999
|
Feb. 9, 1999
PACER
|
14
|
RESPONSE to defts' Mot to Dismiss w/MOTION TO AM COMPLT for damages by pltfs, c/s eod 02/09/99 [KTK] (Entered: 02/09/1999)
|
Feb. 9, 1999
|
Feb. 9, 1999
PACER
|
15
|
MEMORANDUM in support of Mot in Opposition to defts' Mot to Dismiss & to Mot to AM Complt for damages, c/s eod 02/09/99 [KTK] (Entered: 02/09/1999)
|
Feb. 9, 1999
|
Feb. 9, 1999
PACER
|
17
|
MOTION FOR S/J by pltfs, c/s eod 02/09/99 [KTK] (Entered: 02/09/1999)
|
Feb. 9, 1999
|
Feb. 9, 1999
PACER
|
18
|
STATEMENT OF MATERIAL FACTS by pltfs, c/s eod 02/09/99 [KTK] (Entered: 02/09/1999)
|
Feb. 9, 1999
|
Feb. 9, 1999
PACER
|
19
|
PROPOSED Findings of Undisputed Fact & Conclusions of Law by pltfs, c/s eod 02/09/99 [KTK] (Entered: 02/09/1999)
|
Feb. 9, 1999
|
Feb. 9, 1999
PACER
|
20
|
ADDENDUM to pltfs' SJ Mot, c/s eod 02/16/99 [KTK] (Entered: 02/16/1999)
|
Feb. 16, 1999
|
Feb. 16, 1999
PACER
|
21
|
ORDER GRANTS pltfs' motion for leave to file an amended complaint, and the tendered First Amended Complaint shall be deemed filed on 2/18/99. Defts' motion to dismiss is DENIED AS MOOT. Court will set a scheduling conference in the near future after consulting with counsel. c/m DFH eod 02/18/99 [PLM] (Entered: 02/18/1999)
|
Feb. 18, 1999
|
Feb. 18, 1999
PACER
|
22
|
AMENDED COMPLAINT c/s PLTF eod 02/18/99 [PLM] (Entered: 02/18/1999)
|
Feb. 18, 1999
|
Feb. 18, 1999
PACER
|
23
|
SUBMISSION of Responses to Req for Admissions, by defts, c/s eod 02/19/99 [BJS] (Entered: 02/19/1999)
|
Feb. 19, 1999
|
Feb. 19, 1999
PACER
|
24
|
ENTRY ASSIGNS CONF to 03/22/99 at 08:30AM Room 228 (VSS) c/m (Status Conf) eod 03/05/99 [KTK] (Entered: 03/05/1999)
|
March 5, 1999
|
March 5, 1999
PACER
|
25
|
NOTICE OF PARTIES' FIRST EXTENSION OF TIME - Defts Ans to AM Complt due 4/5/99; Resp to SJ due 4/12/99; & Resp to Discovery Request due 4/12/99, c/s eod 03/05/99 [KTK] (Entered: 03/05/1999)
|
March 5, 1999
|
March 5, 1999
PACER
|
26
|
ENTRY pursuant to LR 40.1(e) case REASSIGNED to the docket of Judge SEBarker & Magistrate Judge VSSHields (SEB), c/m eod 03/10/99 [KTK] (Entered: 03/10/1999)
|
March 5, 1999
|
March 5, 1999
PACER
|
0
|
REASSIGNED from Mag GODICH to Mag SHIELDS eod 03/10/99 [KTK] (Entered: 03/10/1999)
|
March 5, 1999
|
March 5, 1999
PACER
|
27
|
ADDENDUM (2nd) to pltfs' SJ MOT, c/s eod 03/10/99 [KTK] (Entered: 03/10/1999)
|
March 10, 1999
|
March 10, 1999
PACER
|
28
|
ENTRY - deadline for response to pltf's pending SJ Mot & pet for certification as a class action will be determined after Court's ruling on consolidation & the proposed AM Complt (SEB), c/m eod 03/17/99 [KTK] (Entered: 03/17/1999)
|
March 15, 1999
|
March 15, 1999
PACER
|
29
|
APPEARANCE of Stephen L Huddleston for deft Hubbard, c/s eod 03/22/99 [KTK] (Entered: 03/22/1999)
|
March 22, 1999
|
March 22, 1999
PACER
|
30
|
MOTION FOR TIME TO Answer/Respond to pltfs AM Complt, SJ Mot, Interrogatories & Request for Production of Documents, c/s eod 03/22/99 [KTK] (Entered: 03/22/1999)
|
March 22, 1999
|
March 22, 1999
PACER
|
31
|
PTC ORDER FROM P/T ON 3/22/99: conf held & concluded; order to follow; & recommends 3/13/2000 trial date before Judge Hamilton (VSS), c/m eod 03/23/99 [KTK] (Entered: 03/23/1999)
|
March 22, 1999
|
March 22, 1999
PACER
|
32
|
ORDER w/dates as to filing AM Complt & Answers; pltfs w/d pending SJ, Pet for Class Certification, & all pending discovery requests; pltfs new SJ & Pet for Class Certification due 3/31/99 w/defts Resps due 6/1/99 & 4/30/99; CMP due 30 days after Court rules on Class Certification issue; & TR assigned for 3/13/2000 {S E} (VSS), c/m eod 03/25/99 [KTK] (Entered: 03/25/1999)
|
March 24, 1999
|
March 24, 1999
PACER
|
33
|
REVISED PETITION for Certification of Class Action, by pltfs, c/s eod 03/31/99 [BJS] (Entered: 03/31/1999)
|
March 31, 1999
|
March 31, 1999
PACER
|
34
|
AMENDED COMPLAINT (REVISED FIRST) w/Demand for Jury Trial, by pltfs, c/s eod 03/31/99 [BJS] (Entered: 03/31/1999)
|
March 31, 1999
|
March 31, 1999
PACER
|
35
|
MOTION FOR S/J (REVISED) by pltfs, c/s eod 03/31/99 [BJS] (Entered: 03/31/1999)
|
March 31, 1999
|
March 31, 1999
PACER
|
36
|
BRIEF in Support of Revised Mot for SJ, by pltfs, c/s eod 03/31/99 [BJS] (Entered: 03/31/1999)
|
March 31, 1999
|
March 31, 1999
PACER
|
37
|
MOTION FOR HEARING on pltfs' objection to defts' proposed entry, c/s eod 04/06/99 [KTK] (Entered: 04/06/1999)
|
April 6, 1999
|
April 6, 1999
PACER
|
38
|
ENTRY (AMENDED) for 3/22/99 PTC w/deadlines. Parties to complete a CMP following Court's ruling on petition for class certification {S E} (VSS0, c/m eod 04/21/99 [KTK] (Entered: 04/21/1999)
|
April 20, 1999
|
April 20, 1999
PACER
|
39
|
ANSWER to the AMENDED COMPLAINT (Revised First) by deft Hubbard, c/s eod 04/30/99 [BJS] (Entered: 04/30/1999)
|
April 30, 1999
|
April 30, 1999
PACER
|
40
|
JOINT MOTION by defts for PTC, c/s eod 04/30/99 [KTK] (Entered: 04/30/1999)
|
April 30, 1999
|
April 30, 1999
PACER
|
41
|
ANSWER to pltfs' Revised 1st AM Complt for Damages by deft Watson, c/s eod 04/30/99 [KTK] (Entered: 04/30/1999)
|
April 30, 1999
|
April 30, 1999
PACER
|
42
|
JOINT MEMORANDUM by defts IN OPPOSITION to pltfs' Revised Petiton for Ceritication of Class, c/s eod 04/30/99 [KTK] (Entered: 04/30/1999)
|
April 30, 1999
|
April 30, 1999
PACER
|
43
|
ORDER ASSIGNS P/T (TELEPHONIC) to 05/13/99 at 01:30PM Room 256 (VSS) c/m (IP time; Court will initiate call) eod 05/07/99 [KTK] (Entered: 05/07/1999)
|
May 7, 1999
|
May 7, 1999
PACER
|
44
|
ENTRY REASSIGNS CONF (TELEPHONIC) to 05/19/99 at 12:00PM Room 256 (VSS) c/m (Settlement Conf, Court will initiate call) eod 05/10/99 edited 05/10/99 [KTK] (Entered: 05/10/1999)
|
May 10, 1999
|
May 10, 1999
PACER
|
46
|
PTC ORDER FROM P/T ON 5/19/99: Conf held & concluded; pltfs to respond to defts opposition to revised pet for class certification by 6/1/99 w/ds reply 15 days after service of the response; & defts to respond to pltfs SJ Mot 30 days after ruling on pet for class certification by 8/30/99, whichever date is the earliest (VSS), c/m eod 05/25/99 [KTK] (Entered: 05/25/1999)
|
May 19, 1999
|
May 19, 1999
PACER
|
45
|
APPEARANCE of Richard T Mullineaux & Van T Willis, KIGHTLINGER & GRAY, for defts Watson & Hubbard, c/s eod 05/21/99 [BJS] (Entered: 05/21/1999)
|
May 21, 1999
|
May 21, 1999
PACER
|
47
|
PETITION to Sever issue of damages by pltfs, c/s eod 06/01/99 [KTK] (Entered: 06/01/1999)
|
June 1, 1999
|
June 1, 1999
PACER
|
48
|
MEMORANDUM in support of pltfs' Response to defts' Obj to plts' Pet for Certification as a Class Action & MOT to Sever the issue of damages, c/s eod 06/01/99 [KTK] (Entered: 06/01/1999)
|
June 1, 1999
|
June 1, 1999
PACER
|
49
|
JOINT MOTION for oral argument on the issue of class certification, c/s DEFTS eod 06/15/99 [KTK] (Entered: 06/15/1999)
|
June 15, 1999
|
June 15, 1999
PACER
|
50
|
REPLY (JOINT) to pltfs' response to defts' Objection to class certification, c/s DEFTS eod 06/15/99 [KTK] (Entered: 06/15/1999)
|
June 15, 1999
|
June 15, 1999
PACER
|
51
|
MOTION FOR TIME TO (JOINT) to Respond to pltfs' SJ Mot, c/s eod 08/24/99 [KTK] (Entered: 08/24/1999)
|
Aug. 24, 1999
|
Aug. 24, 1999
PACER
|
52
|
ORDER GRANTS agreed motion for time for defts to respond to pltfs' Motion for S/J to 10/29/99. cm SEB eod 08/30/99 [MAC] (Entered: 08/30/1999)
|
Aug. 27, 1999
|
Aug. 27, 1999
PACER
|
53
|
SUBMISSION of SUPPLEMENT to Joint Mot for Enlargment of Time, c/s - DEFTS eod 08/30/99 [KTK] (Entered: 08/30/1999)
|
Aug. 30, 1999
|
Aug. 30, 1999
PACER
|
54
|
MOTION TO COMPEL (DEFTS JOINT) attendance for depositions, c/s DEFTS eod 09/03/99 [BJS] (Entered: 09/03/1999)
|
Sept. 3, 1999
|
Sept. 3, 1999
PACER
|
55
|
STATEMENT (COUNSEL'S) in Compliance with LR 37.1 in support of Mot to Compel, c/s DEFTS eod 09/03/99 [BJS] (Entered: 09/03/1999)
|
Sept. 3, 1999
|
Sept. 3, 1999
PACER
|
56
|
ORDER - pltfs to appear for depositions on a date agreed to by counsel but not beyond 10/1/99 (54) (VSS), c/m eod 09/13/99 [KTK] (Entered: 09/13/1999)
|
Sept. 10, 1999
|
Sept. 10, 1999
PACER
|
57
|
MOTION TO AMEND COMPLT for Damages, c/s - PLTFS eod 09/15/99 [KTK] (Entered: 09/15/1999)
|
Sept. 15, 1999
|
Sept. 15, 1999
PACER
|
58
|
MEMORANDUM in support of Mot to AM Complt for damages, c/s - PLTFS eod 09/15/99 [KTK] (Entered: 09/15/1999)
|
Sept. 15, 1999
|
Sept. 15, 1999
PACER
|
59
|
MOTION FOR TIME TO (2nd Joint) to file a response to pltfs SJ Mot, c/s - DEFTS eod 10/22/99 [KTK] (Entered: 10/22/1999)
|
Oct. 22, 1999
|
Oct. 22, 1999
PACER
|
60
|
ORDER GRANTS pltfs Motion to Amend Complaint. cm SEB eod 10/25/99 [MAC] (Entered: 10/25/1999)
|
Oct. 22, 1999
|
Oct. 22, 1999
PACER
|
61
|
DEMAND FOR JURY TRIAL c/s - PLTFS eod 10/25/99 [MAC] (Entered: 10/25/1999)
|
Oct. 25, 1999
|
Oct. 25, 1999
PACER
|
62
|
ORDER - defts' response to pltfs' SJ Mot is due 30 days after the depositions are completed (59) (SEB), c/m eod 10/25/99 [KTK] (Entered: 10/25/1999)
|
Oct. 25, 1999
|
Oct. 25, 1999
PACER
|
63
|
ENTRY Directs Clerk to modify the title of the Complaint filed this date to read Second Amended Complaint. cm SEB eod 10/25/99 [MAC] (Entered: 10/25/1999)
|
Oct. 25, 1999
|
Oct. 25, 1999
PACER
|
64
|
ANSWER to the AMENDED COMPLAINT (2nd AMD Complaint), c/s DEFT Watson eod 11/12/99 [BJS] (Entered: 11/12/1999)
|
Nov. 12, 1999
|
Nov. 12, 1999
PACER
|
65
|
NOTICE of Service of Notice of Rule 30(B) Depos served upon cnsl for defts, c/s PLTFS eod 11/16/99 [BJS] (Entered: 11/16/1999)
|
Nov. 16, 1999
|
Nov. 16, 1999
PACER
|
68
|
ANSWER to pltfs' 2nd AM Complt, c/s - DEFT Hubbard eod 01/06/00 [KTK] (Entered: 01/06/2000)
|
Nov. 19, 1999
|
Nov. 19, 1999
PACER
|
66
|
MOTION TO DISMISS (joint) pltfs L Arnold & W Taylor, c/s DEFTS eod 12/03/99 [KTK] (Entered: 12/03/1999)
|
Dec. 3, 1999
|
Dec. 3, 1999
PACER
|
67
|
STATEMENT in compliance w/LR37.1, c/s - DEFTS eod 12/03/99 [KTK] (Entered: 12/03/1999)
|
Dec. 3, 1999
|
Dec. 3, 1999
PACER
|
69
|
DISMISSAL of plaintiffs, Linda Sue Arnold and Wesley Taylor with prejudice. cm SEB eod 01/14/00 [MAC] (Entered: 01/14/2000)
|
Jan. 13, 2000
|
Jan. 13, 2000
PACER
|
70
|
OBV 51 PG 27 eod 03/06/00 [BJS] (Entered: 03/06/2000)
|
March 2, 2000
|
March 2, 2000
PACER
|
71
|
ORDER - cnsl for class to file w/Clerk of Court by 7/30/00 an affidavit identifying persons to whom notice has been mailed & who have not timely requested exclusion {SE} (SEB), c/m eod 04/19/00 [BJS] (Entered: 04/19/2000)
|
April 17, 2000
|
April 17, 2000
PACER
|
72
|
APPEARANCE of Bruce A Brightwell, c/s PLTFS eod 05/01/00 [BJS] (Entered: 05/01/2000)
|
May 1, 2000
|
May 1, 2000
PACER
|
73
|
MOTION FOR S/J (PARTIAL) w/Brief in Support, c/s PLTFS eod 05/01/00 [BJS] (Entered: 05/01/2000)
|
May 1, 2000
|
May 1, 2000
PACER
|
74
|
STATEMENT of Material Facts, c/s PLTFS eod 05/01/00 [BJS] (Entered: 05/01/2000)
|
May 1, 2000
|
May 1, 2000
PACER
|
75
|
RESPONSE to SJ Mot, c/s DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
76
|
RESPONSE to pltfs' Statement of Material Facts, c/s DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
77
|
ADDITIONAL STATEMENT of Material Facts, c/s DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
78
|
NOTICE OF FILING Depositions, c/s DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
79
|
DEPOSITION of Edward S Miller - DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
80
|
DEPOSITION of Michael D Welch - DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
81
|
DEPOSITION of Claude Saunders - DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
82
|
DEPOSITION of Stephen Childs - DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
83
|
DEPOSITION of Scott Faulkenburg - DEFT Watson eod 05/26/00 [BJS] (Entered: 05/26/2000)
|
May 26, 2000
|
May 26, 2000
PACER
|
84
|
RESPONSE to pltfs' Statement of Material Facts, c/s DEFT Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
85
|
BRIEF in response to pltf's Mot for PSJ, c/s DEFT Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
86
|
STATEMENT of Additional Material Facts, c/s DEFT Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
87
|
MOTION FOR S/J c/s DEFTS Watson & Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
88
|
STATEMENT of Additional Material Facts c/s DEFTS Watson & Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
89
|
RESPONSE to pltf's SJ Mot, c/s DEFTS Watson & Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
90
|
RESPONSE to pltf's Statement of Material Facts, c/s DEFTS Watson & Hubbard eod 05/30/00 [BJS] (Entered: 05/30/2000)
|
May 30, 2000
|
May 30, 2000
PACER
|
91
|
MOTION FOR TIME TO mail notice of class action, c/s PLTFS eod 06/13/00 [BJS] (Entered: 06/13/2000)
|
June 13, 2000
|
June 13, 2000
PACER
|
92
|
REPLY BRIEF in support of Mot for PSJ, c/s PLTFS eod 06/15/00 [BJS] (Entered: 06/15/2000)
|
June 15, 2000
|
June 15, 2000
PACER
|
93
|
SUPPLEMENTAL STATEMENT of Material Facts - PLTFS eod 06/15/00 [BJS] (Entered: 06/15/2000)
|
June 15, 2000
|
June 15, 2000
PACER
|
95
|
ORDER GRANTING pltf to 6/30/00 to mail notice of class action (91) (SEB), c/m eod 06/26/00 [BJS] (Entered: 06/26/2000)
|
June 19, 2000
|
June 19, 2000
PACER
|
94
|
MOTION to Set Further Briefing Parameters, c/s PLTF eod 06/23/00 [BJS] (Entered: 06/23/2000)
|
June 23, 2000
|
June 23, 2000
PACER
|
96
|
SURREPLY BRIEF to pltfs SJ Mot, c/s DEFT Hubbard eod 06/27/00 [BJS] (Entered: 06/27/2000)
|
June 27, 2000
|
June 27, 2000
PACER
|
97
|
MOTION FOR TIME TO (SECOND) mail notices of class action, c/s PLTFS eod 06/30/00 [BJS] (Entered: 06/30/2000)
|
June 30, 2000
|
June 30, 2000
PACER
|
98
|
ORDER GRANTING pltf to 7/15/00 to mail notices of class action (97) (SEB), c/m eod 07/07/00 [BJS] (Entered: 07/07/2000)
|
July 5, 2000
|
July 5, 2000
PACER
|
99
|
RESPONSE to pltfs' Mot to Redesignate defts' Mot for SJ, to Strike Portion of defts' Response to Mot for SJ and to Set further Briefing Parameters, c/s DEFTS Watson & Hubbard eod 07/07/00 [BJS] (Entered: 07/07/2000)
|
July 7, 2000
|
July 7, 2000
PACER
|
100
|
REPLY in support of Mot to Redesignate defts' Mot for SJ, to Strike Portion of defts' Response to Mot for SJ, and to Set Further Briefing Parameters, c/s PLTFS eod 07/13/00 [BJS] (Entered: 07/13/2000)
|
July 13, 2000
|
July 13, 2000
PACER
|