Mandal, et al v. The City of New York, et al
Plaintiff: Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Amy Beth, Jonathan Berger, David Chapin, Rafael Bueno, Michelle Cronk, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Rachel Pfeffer, Jr. Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, Dr. William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie Carlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Frances Miller and Marie Honan
Defendant: The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, Chief Joseph Espositio and First Deputy George Grasso
Petitioner: William Rashbaum and John Marzulli
Case Number: 1:2002cv01234
Filed: February 15, 2002
Court: US District Court for the Southern District of New York
Presiding Judge: Frank Maas
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 9, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2008 Opinion or Order Filing 242 STIPULATION OF SETTLEMENT AND ORDER OF DISMISSAL, the action is dismissed as to the plaintiffs John Moran and Ronald William Duncan with prejudice, and without costs, expenses, or fees in excess of the amount specified in paragraph "2" below. Defendant City of NY hereby agrees to pay plaintiffs John Moran and Ronald William Duncan, Jr. $15,000 each, plus the combined sum of $200,000.00, and as further set forth in this document. (Signed by Magistrate Judge Frank Maas on 4/8/08) (cd)
April 9, 2008 Opinion or Order Filing 241 STIPULATION AND ORDER OF DISMISSAL: It is hereby stipulated and agreed by and between the parties that these actions are hereby dismissed as to all remaining parties, with prejudice and without costs. (Signed by Magistrate Judge Frank Maas on 4/9/2008) (jpo)
April 7, 2008 CASE NO LONGER REFERRED. I have Closed the above reference for magistrate judge statistical purposes. Reason Case Settled. (djc)
April 3, 2008 Opinion or Order Filing 240 STIPULATION OF SETTLEMENT AND ORDER OF DISMISSAL: The above-reference action is hereby dismissed as to the plaintiff Rafael Bueno with prejudice, and without costs expenses, or fees in excess of the amount specified in paragraph "2" herein. Defendant City of New York hereby agrees to pay plaintiff Rafael Bueno the sum of Five Thousand ($5,000.00) Dollars, in full satisfaction of all claims, including claims for costs, expenses and attorney fees. (Signed by Judge William H. Pauley, III on 3/31/08) (tro)
April 3, 2008 Opinion or Order Filing 239 STIPULATION OF SETTLEMENT AND ORDER OF DISMISSAL: The above-referenced action is hereby dismissed as to the plaintiffs Robert Jereski, Darren Kramer, Emily Maxwell, Stephanie DePaola, William Monaghan, Rachel Pfeffer, Amy Starcheski, James Van Bramer, Meryl Steven Rasmussen, Keri Annette Mesner, Erin Kelly, Sam Bain, Evelyn Tamarin and Cecila Dougherty, with prejudice, and without costs, expenses, or fees in excess of the amount of $5,000.00 to each plaintiff above as specified in paragraph "2" through paragraph "15" herein. (Signed by Judge William H. Pauley, III on 3/31/08) (tro)
March 26, 2008 Filing 238 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Susan M. Halatyn dated 3/25/08 re: The parties have reached a settlement in this matter and request that the telephone conference currently scheduled for 4/7/08 at 2:00pm be adjourned. ENDORSEMENT: In light of this letter, The Clerk of the Court is respectfully requested to close this case subject to its reinstatement within 90 days upon the letter request of any party. (Signed by Magistrate Judge Frank Maas on 3/26/08) (tro)
March 17, 2008 Opinion or Order Filing 237 DECISION AND ORDER, the Defendant's motion to dismiss the claims of plaintiff Ronald William Duncan, Jr. in this action is denied. The Court will hold a further telephone conference on 4/7/08, at 2:00 pm, to set a trial date. Defendant's counsel should initiate that call by dialing Chambers at (212)805-6727. (Signed by Magistrate Judge Frank Maas on 3/17/08) Copies sent by chambers(cd)
March 17, 2008 Set Deadlines/Hearings: Telephone Conference set for 4/7/2008 at 02:00 PM before Magistrate Judge Frank Maas. (cd)
March 3, 2008 Opinion or Order Filing 236 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Mark Zuckerman dated 2/27/08 re: Defendants request and plaintiff's consent to changing the date for the exchange of witnesses to March 10, 2008. ENDORSEMENT: Application GRANTED. So Ordered. (Signed by Magistrate Judge Frank Maas on 3/3/08) (js)
February 8, 2008 Minute Entry for proceedings held before Magistrate Judge Frank Maas: Settlement Conference held on 2/8/2008. (ja)
February 8, 2008 Opinion or Order Filing 235 ORDER on or before February 19, 2008, counsel shall submit courtesy copies of their prior motion papers, and any supplements thereto, regarding the effect of plaintiff Ronald William Duncan's release. The conference scheduled for Monday, February 11, 2008, is canceled. SO ORDERED (Signed by Magistrate Judge Frank Maas on 2/8/2008) (jmi)
January 24, 2008 Filing 234 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James I. Meyerson dated 1/24/08 re: Counsel for Plaintiffs request that the conference scheduled for 2/1/08 at 10:00 am be adjourned until 2/6/08 at 10:00 am or 2/11/08. ENDORSEMENT: The conference is adjourned to February 11, 2008, at 2pm (but may not be held in Courtroom 20A). Counsel should call the Friday before to ascertain the Courtroom. ( Status Conference set for 2/11/2008 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 1/24/08) (tro)
January 10, 2008 Opinion or Order Filing 233 addressed to Magistrate Judge Frank Maas from Mark Zuckerman dated 1/10/08 re: Defendants requests that the Court order counsel for the Abd Al Malik plaintiffs to immediately produce to defendants their contempraneous time records in accordance with this Court's order December 11, 2007. ENDORSEMENT: My directive to do the form of an order, not a suggestion. If Mr. Levine has failed to comply for a period of more than two weeks without seeking an extension of time, I suggest he do so shortly, lest the Court- Sua Sponte or on motion- impose sanctions. So Ordered. (Signed by Magistrate Judge Frank Maas on 1/10/07) (js)
January 8, 2008 Opinion or Order Filing 232 ORDER: I have reviewed the parties' letters dated December 14,19 and 21, 2007, and adhere to my prior ruling that the defendant may depose each plaintiff for a maximum of two hours and that the plaintiffs may depose each witness for the defendant for maximum of four hours. Further, any incident commander shall be deposed before the plaintiffs who participated in the demonstrations overseen by that incident commander are deposed. (Signed by Magistrate Judge Frank Maas on 1/8/08) (js)
December 17, 2007 Filing 231 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Shreya Mandal. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Frank Maas. The plaintiffs prevailing on the issue of liability in these matters consent, pursuant to 28 U.S.C. 636(c) and F.R.C.P. 73, that Magistrate Judge Maas shall conduct the damages trial in this action, but that any post-trial motions shall be heard by Judge Pauley. (Signed by Judge William H. Pauley, III on 12/17/07) (tro)
December 14, 2007 Opinion or Order Filing 230 ORDER: It is hereby ordered that: 1. On or before December 21, 2007, plaintiffs' counsel shall provide their time records to the defendant, together with an explanation of the methodology they propose to use to adjust their billings to reflect the jury's verdict regarding liability. 2. A further conference shall be held on February 1, 2008, at 10:00 A.M. in Courtroom 20 A. 3. Any additional depositions required for the damages trial shall be taken between February 1 and April 1, 2008. 4. Unless the Court directs otherwise, the defendant may depose each plaintiff for a maximum of two hours. 5. The parties shall exchange tentative lists of their witnesses for the damages trial by February 29, 2008. The plaintiffs may depose each such witness for a maximum of four hours. So Ordered. (Signed by Magistrate Judge Frank Maas on 12/11/07) Copies Mailed By Chambers.(js)
November 21, 2007 Opinion or Order Filing 229 ORDER: Status Conference set for 11/26/07 is reset for 12/11/2007 at 02:00 PM in Courtroom 6A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas. (Signed by Judge Frank Maas on 11/20/07) (cd)
November 19, 2007 Filing 228 ENDORSED LETTER Counsel writes to request a conference to discuss the pretrial discovery. Endorsement: I understand from Judge Pauley that both sides have consented to my exercise of Jurisdiction for purposes of a trail in damages, with any post-trial motions to be resolved by Judge Pauley. Accordingly, the application is granted. I will hold a conference on 11/26/07 at 5:30 p.m. Counsel should telephone that day to determine the Courtroom. If this date and time are not convenient counsel should place a conference call to my Chambers by 11/20/07 to select another date. Status Conference set for 11/26/2007 at 05:30 PM before Magistrate Judge Frank Maas(Signed by Judge Frank Maas on 11/15/07) (jco)
November 13, 2007 Opinion or Order Filing 227 AMENDED MEMORANDUM AND ORDER granting in part and denying in part 223 Motion for Reconsideration. For the reasons stated within, defendant's motion to preclude or limit damages is denied, and its motion for reconsideration is granted in part and denied in part. This Court's 9/12/2007 Memorandum and Order is vacated. A trial on damages will be conducted before the Magistrate Judge to afford each individual plaintiff the opportunity to prove by preponderance of the evidence that he or she would have received a summons or a DAT but for the existence of the City's unconstitutional policy. (Signed by Judge William H. Pauley III on 11/13/07) (kco)
October 12, 2007 Filing 226 REPLY MEMORANDUM OF LAW in further Support re: 223 MOTION for Reconsideration re; #222 Order on Motion for Miscellaneous Relief. Document filed by The City of New York. (pl)
October 9, 2007 Filing 225 MEMORANDUM OF LAW in Opposition re: 223 MOTION for Reconsideration re: #222 Order on Motion for Miscellaneous Relief. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie Carlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Howard Safir, Sam Bain, William Rashbaum, John Marzulli, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (jar)
October 9, 2007 Opinion or Order Filing 224 SCHEDULING ORDER: Plaintiff's are to serve and file their opposition to Defendant's motion for reconsideration by October 9, 2007, defendants are to serve and file their reply on the motion by October 16, 2007 and the Court will advise the parties in the event it requires oral argument. (Signed by Judge William H. Pauley III on 10/4/07) Copies Mailed By Chambers.(laq)
September 25, 2007 Filing 223 MOTION for Reconsideration re; #222 Order on Motion for Miscellaneous Relief,, Document filed by The City of New York.(cd)
September 12, 2007 Opinion or Order Filing 222 MEMORANDUM AND ORDER denying 209 Motion for to preclude or limit damages. Defendant's motion to preclude or limit damages is denied. A trial on damages will be conducted before the Magistrate Judge to afford each individual Plaintiff the opportunity to prove by a preponderance of the evidence that he or she would have received a summons or a DAT but for the existence of the City's unconstitutional policy. (Signed by Judge William H. Pauley III on 9/12/07) Copies Mailed By Chambers.(tro)
August 21, 2007 Filing 221 NOTICE OF CHANGE OF ADDRESS by James I. Meyerson on behalf of Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie Carlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Joseph Espositio, George Grasso, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Bernard Kerik, Howard Safir, Sam Bain, William Rashbaum, John Marzulli, Rudolph Giuliani, Alan Hoehl, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. New Address: 64 Fulton Street, Suite 502, New York, NY, 10038, (212) 513-1006. (tro)
July 25, 2007 Filing 220 TRANSCRIPT of proceedings held on 4/20/07 before Judge William H. Pauley III. (jbe)
June 25, 2007 Filing 219 TRANSCRIPT of proceedings held on April 20, 2007 before Judge William H. Pauley III. (lca)
May 14, 2007 Filing 218 TRANSCRIPT of proceedings held on 2/9/07 before Judge William H. Pauley III. (tro)
April 13, 2007 Opinion or Order Filing 217 ENDORSED LETTER addressed to Judge William H. Pauley III from Alan Levine dated 3/23/2004 re: to this letter seeks an extension of time within which plaintiffs may respond to the defendants' pending motion with regard to damages. Plaintiffs papers are due today, March 23. We request that plaintiffs have until March 28, 2007 to file their papers. Defendants have consent to that request and plaintiffs consent to an extension of the time in which defendants may submit their reply papers from April 4 to April 9, 2007. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge William H. Pauley III on 4/2/2007) (jmi)
April 13, 2007 Filing 216 ENDORSED LETTER addressed to Judge William H. Pauley III from Elizabeth M. Daitz dated 4/4/2007 re: to I write on behalf of defendant City of New York pursuant to Your Honor's Individual Practice Rule 3(c) to respectfully request permission to file a reply memorandum in excess of ten pages. At this time, defendant respectfully requests oermission to file a reply memorandum of approximately fourteen pages. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley III on 4/6/2007) (jmi)
April 9, 2007 Filing 215 REPLY MEMORANDUM OF LAW in Support re: 209 MOTION to limit plaintiffs to a recovery of at most nominal damages based on the undisputed evidence elicited during the liability phase that the NYPD's DAT policies are inherently discretionary.. Document filed by Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Howard Safir, Sam Bain, Rudolph Giuliani, Alan Hoehl. (laq)
April 4, 2007 Filing 214 DECLARATION of Jonathan C. Moore in Support of 213 Memorandum of Law in Opposition to 209 MOTION to limit plaintiffs to a recovery of at most nominal damages. document filed by Jonathan C. Moore. (jpo)
April 2, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Clare Rivka Norins to MANUALLY RE-FILE Document DECLARATION and MEMORANDUM OF LAW, Document No. 211 and 212. This case is not ECF. (lb)
March 29, 2007 Filing 213 MEMORANDUM OF LAW in Opposition to 209 MOTION to limit plaintiffs to a recovery of at most nominal damages. Document filed by Shreya Mandal. (jpo)
March 29, 2007 Filing 212 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MEMORANDUM OF LAW in Opposition re: 209 MOTION to limit plaintiffs to a recovery of at most nominal damages based on the undisputed evidence elicited during the liability phase that the NYPD's DAT policies are inherently discretionary.. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, William Rashbaum, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (Norins, Clare) Modified on 4/2/2007 (lb).
March 29, 2007 Filing 211 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - DECLARATION of Jonathan C. Moore in Opposition re: 209 MOTION to limit plaintiffs to a recovery of at most nominal damages based on the undisputed evidence elicited during the liability phase that the NYPD's DAT policies are inherently discretionary.. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (Norins, Clare) Modified on 4/2/2007 (lb).
February 23, 2007 Motion Not Referred: re: 209 MOTION to limit plaintiffs to a recovery of at most nominal damages based on the undisputed evidence elicited during the liability phase that the NYPD's DAT policies are inherently discretionary. filed by Joseph Espositio, The City of New York, Alan Hoehl, Bernard Kerik, Howard Safir, Rudolph Giuliani, George Grasso. (dw)
February 23, 2007 Filing 210 MEMORANDUM OF LAW in Support re: 209 MOTION to limit plaintiffs to a recovery of at most nominal damages based on the undisputed evidence elicited during the liability phase that the NYPD's DAT policies are inherently discretionary. (jco)
February 23, 2007 Filing 209 MOTION to limit plaintiffs to a recovery of at most nominal damages based on the undisputed evidence elicited during the liability phase that the NYPD's DAT policies are inherently discretionary. Document filed by Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl.(jco)
February 13, 2007 Opinion or Order Filing 208 SCHEDULING ORDER: counel to deft is to advisse the Court by letter no later than 2/16/07 if it consents tot he referral of this action to Mag Judge Maas for all purposes;Motions due by 2/23/2007.,Responses due by 3/23/2007,Replies due by 4/4/2007., Oral Argument set for 4/20/2007 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 2/12/07) copies sent by chambers.(cd)
February 8, 2007 Filing 207 TRANSCRIPT of proceedings held on 12/11,12,13,14,15,18/06 before Judge William H. Pauley III. (es)
February 8, 2007 Filing 206 TRANSCRIPT of proceedings held on 12/04,05,06,07/06 before Judge William H. Pauley III. (es)
February 8, 2007 Filing 205 TRANSCRIPT of proceedings held on 11/27,28,29,30/06 before Judge William H. Pauley III. (es)
January 29, 2007 Opinion or Order Filing 204 SCHEDULING ORDER: Status Conference set for 2/9/2007 03:45 PM before Judge William H. Pauley III in Courtroom 11D. (Signed by Judge William H. Pauley III on 1/23/07) (ae)
January 10, 2007 Opinion or Order Filing 203 SCHEDULING ORDER: Status Conference set for 1/26/2007 12:30 PM before Judge William H. Pauley III. In Courtroom 11D of the United States Courthouse. (Signed by Judge William H. Pauley III on 1/5/07) (js, )
December 28, 2006 Filing 202 LETTER addressed to Judge Pauley from Jonathan C. Moore dated 12/10/06 re: admission in evidence of all non settling Plaintiffs' responses to Defendants' First Requests for Admissions and the exclusion from evidence of the interrogatory responses of five former plaintiffs who settled their claims; (djc, )
December 28, 2006 Filing 201 LETTER addressed to Judge Pauley from Mark D. Zuckerman dated 12/10/06 re: response to Plaintiffs' letter of December 10, 2006 regarding the issue of the admissibility of defendants' Exhibit J, Plaintiffs' responses to certain interrogatories and defendant's Exhibit K, plaintiffs' responses to defendant's requests for admission.. (djc, )
December 28, 2006 Filing 200 LETTER addressed to Judge Pauley from Elizabeth M. Daitz dated 12/6/06 re: response to Your Honor's request for a letter briefly outlining defendant's position on the admissibility of redacted versions of Defendants' Objections and Response to Reequest No. 2 of Plaintiff's Fourth Request for Production of Documents and plaintiff's motion to preclude defendant from suggesting to the jury that any additional DAT's or summonses exist. (djc, )
December 28, 2006 Filing 199 LETTER addressed to Judge Pauley from Jonathan Moore dated 12/6/06 re: plaintiffs request that Defendants' response to Request No. 2 be admitted in evidence. (djc, )
December 28, 2006 Filing 198 LETTER addressed to Judge Pauley from Michael K. Gertzer dated 12/5/06 re: agreement on all redactions to made to the transcript with the exception of one passage...; (djc, )
December 28, 2006 Filing 197 LETTER addressed to Judge Pauley from Elizabeth M. Daitz dated 12/11/06 re: defendant requests that Your Honor take judicial notice of the fact that the NYPD can legally issue orders to disperse from the East side of First Ave...; (djc, )
December 28, 2006 Filing 196 LETTER addressed to Judge Pauley from Jonathan C. Moore dated 11/29/06 re: the vicarious party-opponent admission to which Malik plaintiff James Salt testified at trial this morning....; Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Joseph Espositio, George Grasso, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Bernard Kerik, Howard Safir, Sam Bain, William Rashbaum, John Marzulli, Rudolph Giuliani, Alan Hoehl, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger.(djc, )
December 22, 2006 Opinion or Order Filing 195 AMENDED PRETRIAL ORDER (Signed by Judge William H. Pauley III on 12/20/06) (cd, )
December 13, 2006 Filing 194 TRANSCRIPT of proceedings held on 11/8/06 before Judge William H. Pauley III. (mo, )
December 13, 2006 Filing 193 TRANSCRIPT of proceedings held on 11/21/06 before Judge William H. Pauley III. (mo, )
December 5, 2006 Opinion or Order Filing 191 ENDORSED LETTER addressed to Judge Pauley from James Meyerson dated 11/16/06 re plntfs' request for an extension of time to 11/20/06 re joint pretrial order: application granted. (Signed by Judge William H. Pauley III on 11/17/06) (cd, )
December 5, 2006 Opinion or Order Filing 190 STIPULATION AND ORDER; that this action is hereby dismissed as to plaintiff Shane Claiborne with prejudice, and without costs, expenses, or fees to any party. (Signed by Judge William H. Pauley III on 11/17/06) (pl, )
December 5, 2006 Opinion or Order Filing 189 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: This action is dismissed for failure to prosecute pursuant to Rule 41(a) of the Federal Rules of Civil Procedure as to the plaintiffs Peter Chung, Sha-King Graham, Stephen Harding, Kim McGillicuddy, Esteban Nembhard, Sally Sasso, Jessica Stern and Sean Maguire, with prejudice, without costs, expenses or fees to any party. (Signed by Judge William H. Pauley III on 11/18/2006) (lb, )
December 4, 2006 Filing 188 ENDORSED LETTER addressed to Judge William H. Pauley from Martin R. Stolar dated 11/27/06 re: counsel for plaintiffs requests permission to bring their cell-phone into the Courtroom for the duration of the trial; application granted. Counsel for the dfts susan Halatyn, Mark Zuckerman, Elizabeth Daitz and Michael Gerter are alos permitted to bring cell phones into the courthouse for the duration of the trial. (Signed by Judge William H. Pauley III on 11/27/06) (pl, )
November 27, 2006 Filing 187 RESPONSE to dfts' initial Motions re: 175 MOTION in Limine. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (dle, )
November 26, 2006 Opinion or Order Filing 186 MEMORANDUM AND ORDER: For the foregoing reasons, Defendants' motion to exclude the Rashbaum, Marzulli and Matthews Articles may be introduced with redactions as set forth in this Menmorandum and Order. Defendant's motion to exclude theRashbaum notes is denied. Defendants' motion to preclude the testimony of Marzulli and Matthews is also denied, as is their motion to exclude the Giuliani Affidavit. Redacted copies of the four newspaperarticles and the Rashbaum Notes will be circulated to counsel at a conference on November 27, 2006. (Signed by Judge William H. Pauley III on 11/26/06) (js, )
November 21, 2006 Filing 192 NOTICE OF APPEARANCE by Clare Rivka Norins, Jonathan C Moore on behalf of Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger (cd, )
November 21, 2006 Filing 182 RESPONSES to Defendants' Supplemental Motions in Limine. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, John Marzulli, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (djc, )
November 21, 2006 Filing 181 RESPONSE to Motion re: 179 MOTION in Limine. Document filed by George Grasso, The City of New York, Bernard Kerik, Rudolph Giuliani, Alan Hoehl. (djc, )
November 20, 2006 Motion Not Referred: re: 183 MOTION in Limine. filed by Rachel Pfeffer, Jessica Stern, Peter C. Morse, Dhira Rauch, Theresa Diamond, Ann Northrop, Jimmy Van Bramer, Robert Theriault, Haideen Anderson, Nancy Intilli, Kate Rhee, Demian Schroeder, Jessica Howard, Kerri Annette Mesner, Erin Kelly, Rafael Bueno, Estevan Nembhard, Maguire, Judith Glaubman, Noreen Dean Dresser, Susan O'Brien, Frances Miller, John T Moran, Megan Hester, Francine Luck, Julia Murray, Emily Winkelstein, Jonathan Berger, Leslie Anne Kauffman, Sha-King Graham, Dayo Folayan Gore, Joseph LeVasseur, Karen Remy, Gould Tracey, Timothy Santamour, Amy Beth, Katherine O'Donnell, Gina Arias, Evelyn Tamarin, Jocelyn Heisel, Julie Carlson, Shane Claiborne, Emily Nobel Maxwell, Maria Crawford, Willis Carter Williams, Stephanie DePaola, Linda Meredith, Alan Hoehl, Sam Bain, Katharine Chandler, Chris Teret, Michele Bull, April Mitchell, Sandra Barros, Marcia Fitzgerald, George Allen, Sara Pursley, Lisa Springer, Ramiro Campos, James A. McNulty, Kate Barnhart, Daniel Schard, Amy Starecheski, Suzy Lee Korn, Jennifer Flynn, Corinne Carey, Ann Dugan, Christina McKnight, Meril Steven Rasmussen, Elizabeth Mary Fingleton, Brian Sheehan, Brigit Greeson Alvarez, Laura Perry, Kara Davis, Sally Sasso, Denise Charlton, David Michael Robinson, Mark Milano, Janice Bryant, Simon Moshenberg, Nanette Kazaoka, Allen Roskoff, Karen Starr, Maxine Wolfe, Mary McDermott, Noelle Williams, Robert Jereski, Amanda Devecka-Rinear, Evan Shapiro, Ursula Ruedenberg, Laurie Arbeiter, Stephen Harding, Donna Gould, Laura Starecheski, Heath McBriarty, Michelle Cronk, Shreya Mandal, Wendy Wigginton, Robert Cenicola, Mary Clancy, David Chapin, Andy Terranova, Cecilia Dougherty, Tim Becker, Jen Curry, Matt Sycamore, Rebecca Hoffman, Matthew Power, Jacques Aboaf, Suzanne Ko, Kim McGillicuddy, Dennis Burke, Rachel Lee Walsh, Robert Kohler, Jeanne L. Bergman, Elliott Madison, Polly Thistlethwaite, Udit Kondal, Marie Honan, Elizabeth DeBoer, Peter Chung, Eamon McDonagh, William Monaghan, Michael Gabor, Lysnader Puccio, Linda L. Cullen, Heidi Dorow, Darren Kramer, Preston Barnes, Carol McGregor, Barbara Delamiere, Ronald William Duncan, Haydee Dohrn-Melendez, Monique Code, Sarinya Srisakul, Anne Maguire, Gigi Illuminati. (dw)
November 20, 2006 Motion Not Referred: re: 179 MOTION in Limine filed by The City of New York. (dw)
November 20, 2006 Filing 185 Proposed Joint Pretrial Order. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Joseph Espositio, George Grasso, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, The City of New York, Bernard Kerik, Howard Safir, Sam Bain, William Rashbaum, John Marzulli, Rudolph Giuliani, Alan Hoehl, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (dle, )
November 20, 2006 Filing 184 PROPOSED VOIR DIRE QUESTIONS. Document filed by Joseph Espositio, George Grasso, Bernard Kerik, Rudolph Giuliani, Alan Hoehl.(dle, )
November 20, 2006 Filing 183 MOTION in Limine for an order precluding dfts from calling as witnesses at trial Sergeant Luke Sullivan and Michael Yvenksy, Esq. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, Alan Hoehl, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (dle, )
November 20, 2006 Filing 180 MEMORANDUM OF LAW in Support re: 179 MOTION in Limine.. Document filed by The City of New York. (cd, )
November 20, 2006 Filing 179 SUPPLEMENTAL MOTION in Limine. Document filed by The City of New York et al. (cd, )
November 20, 2006 Opinion or Order Filing 178 ORDER;... for the foregoing reasons, the trial of these actions shall be bifurcated. The first phase, addressing liability shall commence on 11/27/06 at 9:45 a.m. The second phase, addressing the amount of individual damages, shall be held at a future date, if necessary. (Signed by Judge William H. Pauley III on 11/20/06) (djc, ) Modified on 11/21/2006 (djc, ).
November 16, 2006 Filing 174 MEMORANDUM OF LAW in Support re: 173 MOTION in Limine.. Document filed by The City of New York. (jmi, )
November 16, 2006 Filing 173 MOTION in Limine to precluding the plaintiffs from introducing at trial. Document filed by The City of New York. (jmi, )
November 15, 2006 Motion Not Referred: re: 175 MOTION in Limine. (dw)
November 15, 2006 Filing 177 MEMORANDUM OF LAW in Support re: 175 MOTION in Limine.. Document filed by Shreya Mandal et al. (cd, )
November 15, 2006 Filing 176 DECLARATION of Jonathan Moore in Support re: 175 MOTION in Limine.. Document filed by Shreya Mandal et al. (cd, )
November 15, 2006 Filing 175 MOTION in Limine for an order precluding defts from introducing at trial (1) evidence of defts' communications with the NYPD Legal Bureau of Corporation Counsel etc. Filed by Mandal etal. (cd, ).
October 17, 2006 Opinion or Order Filing 172 MEMORANDUM & ORDER: For the foregoing reasons, plaintiffs' motion for partial summary judgment on the Written Policy is DENIED. Defendants' motions for summary judgment are GRANTED to the extent they apply to the Fourth Amendment claim, but DENIED with respect to the First and Fourteenth Amendment claims. (Signed by Judge William H. Pauley III on 10/17/2006) Copies Mailed By Chambers.(lb, )
September 28, 2006 Opinion or Order Filing 171 SCHEDULING ORDER: Motions in limine due by 11/15/2006. Responses due by 11/20/2006 Final Pretrial Conference set for 11/21/2006 03:00 PM before Judge William H. Pauley III. Proposed Pretrial Order due by 11/13/2006. Jury Selection set for 11/27/2006 09:45AM before Judge William H. Pauley III. Jury Trial set for 11/27/2006 09:45 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 9/21/06) copies sent by chambers(cd, )
August 25, 2006 Filing 170 TRANSCRIPT of proceedings held on 7/26/2006 before Judge William H. Pauley III. (jmi, )
August 21, 2006 Opinion or Order Filing 169 ENDORSED LETTER addressed to Judge William H. Pauley, III from Mark D. Zuckerman dated 8/16/06 re: Counsel writes to request that the joint pretrial order be submitted 7 days after their joint trial proposal letter is submitted. Application granted. So Ordered. (Signed by Judge William H. Pauley III on 8/18/06) (jco, )
August 11, 2006 Opinion or Order Filing 168 ENDORSED LETTER addressed to Judge William H. Pauley, III from James I. Meyerson dated 8/3/06 re: Counsel writes to request to have until 8/4/06 to submit a letter regarding the First Amendment claim in these litigations. Application granted. So Ordered. (Signed by Judge William H. Pauley III on 8/4/06) (jco, )
August 8, 2006 Filing 167 ENDORSED LETTER addressed to Judge H. Pauley, III from Mark D. Zuckerman dated 7/27/06 re: granting the parties request that their joint proposal be submitted 7 days after the Court's ruling o the pending motions for summary judgment instead of 8/11. (Signed by Judge William H. Pauley III on 7/28/06) (pl, )
August 7, 2006 Filing 166 TRANSCRIPT of proceedings held on 6/27/06 before Judge William H. Pauley III. (tro, )
July 21, 2006 Filing 165 ENDORSED LETTER addressed to Judge William H. Pauley from Mark Zuckerman dated 7/12/06 re: counsel for dfts requests that dfts be permitted to file and serve their summary judgment reply brief no later than 7/20/06. Application granted. No further extensions will be granted. (Signed by Judge William H. Pauley III on 7/13/06) (dle, )
July 21, 2006 Filing 164 ENDORSED LETTER addressed to Judge William H. Pauley from Mark Zuckerman dated 7/14/06 re: counsel requests that dfts be permitted to exceed the page limit in cconnection with their summary judgment reply brief and be allowed to submit a 28 page brief. Application granted. (Signed by Judge William H. Pauley III on 7/21/06) (dle, )
July 21, 2006 Set/Reset Deadlines as to 144 MOTION for Summary Judgment.. Replies due by 7/20/2006. (dle, )
July 18, 2006 Filing 163 DECLARATION of Mark D. Zuckerman. Document filed by Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Rudolph Giuliani. (jmi, )
July 18, 2006 Filing 162 REPLY MEMORANDUM OF LAW. Document filed by Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Howard Safir. (jmi, )
July 18, 2006 Filing 161 DEFENDANTS' REPLY Local Rule 56.1 Statement. Document filed by Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Rudolph Giuliani, Alan Hoehl. (jmi, )
July 6, 2006 Filing 160 RESPONSE to Defendants Statmeent prusuant to Local Rule 56.1. Document filed by George Allen, Jacques Aboaf, Brigit Greeson Alvarez. (pl, )
July 6, 2006 Filing 159 MEMORANDUM OF LAW in Opposition re: 144 MOTION for Summary Judgment.. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (dle, )
July 6, 2006 Filing 158 SUPPLEMENTAL DECLARATION of James I. Meyerson. (pl, )
June 28, 2006 Filing 157 NOTICE OF APPEARANCE by Elizabeth M. Daitz on behalf of Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl (djc, )
June 28, 2006 Filing 156 NOTICE OF APPEARANCE by Susan M. Halatyn on behalf of George Grasso, Bernard Kerik, Rudolph Giuliani, Alan Hoehl (djc, )
June 27, 2006 Opinion or Order Filing 155 ORDER: For the reasons stated on the record on 6/19/2006, the 1/18/2006 order entered by Magistrate Judge Frank Maas is affirmed. (Signed by Judge William H. Pauley III on 6/19/2006) Copies Mailed By Chambers.(lb, )
June 27, 2006 Opinion or Order Filing 154 SCHEDULING ORDER: Oral argument on the parties' motion for summary judgment is scheduled for 6/27/2006 at 3:00 p.m. Plaintiffs Opposition papers to defendants' motion for summary judgment due by 6/30/2006. Defendants reply papers due by 7/14/2006. Oral Argument set for 7/26/2006 at 03:00 PM before Judge William H. Pauley III. Counsel will submit a Joint Trial Management Plan by 8/11/2006. Joint Pretrial Order due by 9/8/2006. Jury Selection and Trial set for 10/10/2006 at 10:00AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 6/20/2006) (lb, )
June 21, 2006 Opinion or Order Filing 153 ENDORSED LETTER addressed to Judge William H. Pauley III from Alan Levine dated 6/16/2006. ENDORSEMENT: Counsel to the parties are directed to arrange a telephone conference with this Court on 6/19/2006 at 5:30 p.m. So Ordered. (Signed by Judge William H. Pauley III on 6/16/2006) (lb, )
June 13, 2006 Opinion or Order Filing 150 SCHEDULING ORDER: Oral Argument is rescheduled for 7/21/2006 at 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 6/9/06) (kco, )
June 12, 2006 Filing 152 REPLY AFFIDAVIT of Alan Levine in Support re: 137 MOTION for Partial Summary Judgment.. Document filed by Shreya Mandal. (cd, )
June 12, 2006 Filing 151 REPLY MEMORANDUM OF LAW in Support re: 137 MOTION for Partial Summary Judgment.. Document filed by Shreya Mandal et al. (cd, )
June 7, 2006 Filing 149 REPLY MEMORANDUM OF LAW in Support re: 140 CROSS-MOTION for Summary Judgment. Document filed by Joseph Espositio, George Grasso, The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl. (rw, )
June 2, 2006 Opinion or Order Filing 148 ENDORSED LETTER: addressed to Judge William H. Pauley III from Mark D. Zuckerman dated 5/24/2006 re: requesting that defendants be allowed to submit a memorandum of law of no more than 35 pages in support of their summary judgment that will be submitted on 5/26/2006. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge William H. Pauley III on 5/30/2006) (lb, )
June 2, 2006 Opinion or Order Filing 147 ENDORSED LETTER: addressed to Judge William H. Pauley III from Jonathan C. Moore dated 5/22/2006 re: requesting a 2 day extension, until 5/26/2006 for filing plaintiff's reply papers on their partial summary judgment. ENDORSEMENT: Application Granted. No further extensions will be granted. So Ordered. (Signed by Judge William H. Pauley III on 5/24/2006) (lb, )
June 2, 2006 Opinion or Order Filing 146 ENDORSED LETTER: addressed to Judge william H. Pauley III from ames I. Meyerson dated 5/17/2006 re: plaintiffs are requesting leave to file their reply papers herein by 5/24/2006 rather than, as now required, by 5/19/2006. In return, defendants further papers would be due by 6/5/2006. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge William H. Pauley III on 5/18/2006) (lb, )
May 26, 2006 Filing 145 MEMORANDUM OF LAW in Support re: 144 MOTION for Summary Judgment.. Document filed by George Grasso, The City of New York, Bernard Kerik, Rudolph Giuliani, Alan Hoehl. (djc, )
May 26, 2006 Filing 144 MOTION for Summary Judgment dismissing complaint. Attached is Rule 56.1 Statement and Declarations in Support. Document filed by Joseph Espositio, George Grasso, The City of New York, Howard Safir, Rudolph Giuliani, Alan Hoehl. (djc, )
May 16, 2006 Opinion or Order Filing 143 SCHEDULING ORDER: Motions due by 5/26/2006. Responses due by 6/23/2006 Replies due by 7/7/2006. Oral Argument set for 7/21/2006 11:00 AM before Judge William H. Pauley III. Pretrial Order due by 9/8/2006. Jury Selection set for 10/10/2006 10:00AM before Judge William H. Pauley III. Jury Trial set for 10/10/2006 10:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 5/12/06) (dle, )
May 16, 2006 Set/Reset Deadlines as to 137 MOTION for Partial Summary Judgment.. Replies due by 5/19/2006. (dle, )
May 16, 2006 Set/Reset Deadlines as to 140 MOTION for Summary Judgment.. Replies due by 5/31/2006. (dle, )
May 10, 2006 Opinion or Order Filing 142 SCHEDULING ORDER: re plntfs' motion for partial summary judgment: Responses due by 4/21/2006 Replies due by 5/5/2006. Oral Argument set for 5/19/2006 11:30 AM before Judge William H. Pauley III. Defts motion for summary judgment due by 5/12/06; plntfs opposing papers by 6/9/06 and defts reply due by 6/23/06. Proposed Pretrial Order due by 9/8/2006. Jury Trial set for 10/10/2006 10:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 3/24/06) copies sent by chambers.(cd, )
May 5, 2006 Filing 141 MEMORANDUM OF LAW in Support re: [140 et al. (cd, )
May 5, 2006 Filing 140 CROSS MOTION for partial Summary Judgment. Document filed by The City of New York et al. (cd, )
April 20, 2006 Opinion or Order Filing 139 ENDORSED LETTER: addressed to Judge William H. Pauley III from Mark D. Zuckerman dated 4/18/2006 re: defendants requesting an additional 2 weeks to serve and file their response papers to plaintiffs' motion for partial summary judgment and cross-motion papers on the alleged "written policy." ENDORSEMENT: Application Granted. Defendants' opposition papers must be served and filed by 5/5/2006; Plaintiffs will serve and file their reply papers by 5/19/2006; and oral argument is scheduled for 6/15/2006 at 2:30 p.m. So Ordered. (Signed by Judge William H. Pauley III on 4/19/2006) (lb, )
February 28, 2006 Filing 138 DECLARATION of James I. Meyerson. (jco, )
February 28, 2006 Filing 137 MOTION for Partial Summary Judgment. Document filed by plaintiffs. Return Date set for 4/28/2006 11:30 AM. (jco, )
February 28, 2006 Opinion or Order Filing 136 ENDORSED LETTER: addressed to Judge William H. Pauley III from James I. Meyerson dated 2/21/2006 re: the defendants would like their time extended to submit their opposition papers from 3/21/2006 until 3/30; the plaintiffs' reply papers would be required to be filed by 4/7/2006. Argument on the motion would remain the same as previously scheduled in the January order: 4/11/2006. ENDORSEMENT: Application Granted. Oral argument scheduled for 4/28/2006 at 11:30 a.m. So Ordered. (Signed by Judge William H. Pauley III on 2/22/2006) (lb, )
February 28, 2006 Filing 135 TRANSCRIPT of proceedings held on 01/13/06 before Judge William H. Pauley III. (es, )
February 17, 2006 Opinion or Order Filing 134 ENDORSED LETTER addressed to Judge William H. Pauley from James I. Meyerson dated 2/14/06 re: Requesting leave of the Court to submit their consolidated motion for partial summary judgment by Tuesday, 2/21/06 rather than by February 17, 2006 as previously directed by the Court in the January 17, 2006 scheduling order. The defendants will, in like kind, have their time extended to submit their opposition papers from March 17, 2006 to March 21, 2006. The plaintiffs' reply papers will be required to be filed by April 3, 2006. ENDORSEMENT: Application GRANTED. (Signed by Judge William H. Pauley III on 2/15/06) (js, )
February 9, 2006 Filing 133 Response re: 126 Objections. Document filed by The City of New York. (cd, )
January 25, 2006 Opinion or Order Filing 132 DISCOVERY ORDER the parties having been directed to submit letters setting forth their positions with regard to the Request for Admission: I have received 8 letters, three of which relate to a topic I thought had been resolved. Having reviewed the parties' submissions, my rulings with respect to the three issues raised are outlined as further set forth in this document. The parties of course have 10 days to file objections to these rulings. (Signed by Judge Frank Maas on 1/18/06) copies sent by chambers.(cd, )
January 18, 2006 Opinion or Order Filing 131 ORDER; for the reasons stated on the record on 1/13/06, the 12/5/05 Ordered entered by Magistrate Judge Frank Maas is affirmed and Plaintiffs are directed to respond to Defendants' Requests for Admissions as limited by 3/10/06. (Signed by Judge William H. Pauley III on 1/13/06) This Document Relates to: 02civ1367 & 02civ6537.(sac, )
January 18, 2006 Opinion or Order Filing 130 SCHEDULING ORDER: Motions due by 2/17/2006. Responses due by 3/17/2006 Replies due by 3/29/2006. Oral Argument set for 4/11/2006 10:30 AM before Judge William H. Pauley III. Pretrial Order due by 7/14/2006. Trial Ready Hearing set for 10/10/2006 10:00 AM before Judge William H. Pauley III. Defendants will serve and file their motion for summary judgment by 4/28/06; plaintiffs will serve and file their opposition papers by 3/26/06; defendants will serve and file their reply by 6/9/06; Oral argument is scheduled for 6/23/06 at 11:00 a.m.. (Signed by Judge William H. Pauley III on 1/17/06) This Document Relates to: 02civ1367 & 02civ6537.(sac, )
January 9, 2006 Opinion or Order Filing 129 ENDORSED LETTER addressed to Judge William H. Pauley from Mark D. Zuckerman, Esq. dated 12/23/2005 re: to request that the January 6,2006 date for the parties to submit a joint pretrial order be extended to a date to be determined at the conference schedule for January 13,2006 at 9:30 A. M.ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge William H. Pauley III on 1/4/2006) (jmi, )
December 27, 2005 Opinion or Order Filing 128 SCHEDULING ORDER: Pretrial Conference set for 1/13/2006 09:30 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 12/23/05) (pl, )
December 23, 2005 Filing 127 DEFENDANTS' RESPONSE to Plaintiff's re: 126 Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion), Objection (non-motion). Document filed by The City of New York. (jmi, )
December 19, 2005 Filing 126 Objections to 125 Order. Document filed by Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, David Chapin, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Rafael Bueno, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Michelle Cronk, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Kara Davis, Frances Miller, Marie Honan, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Shreya Mandal, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Jacques Aboaf, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Brigit Greeson Alvarez, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Gina Arias, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Sam Bain, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Preston Barnes, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Kate Barnhart, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Amy Beth, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Jonathan Berger. (jco, )
December 5, 2005 Opinion or Order Filing 125 ORDER: It is hereby ordered that: 1. Plaintiffs shall respond to the defendants' requests for admissions with the exception of requests 1, 3, 10-12 and 16-19. Any objections to this ruling shall be made within 10 days of this order. 2.On or before 12/5/2005, the parties shall each submit a letter of no more than 2 pages setting forth their position with respect to request 15. 3. On or before 12/5/2005, defendants shall submit a letter explaining why they should not be directed to answer the plaintiff's request for admissions. The plaintiffs shall submit their response on or before 12/7/2005. (Signed by Magistrate Judge Frank Maas on 12/5/2005) Copies Mailed By Chambers.(lb, )
December 1, 2005 Minute Entry for proceedings held before Judge Frank Maas : Discovery conference held on 12/1/2005. (cd, )
November 22, 2005 Filing 124 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James I. Meyerson dated 11/16/2005 re: to request that the time to depose the parties' experts be extended until December 16,2005 from the now scheduled cut off date of November 30,2005.ENDORSEMENT: Approved. Counsel Should not expect any further extensions. (Signed by Judge Frank Maas on 11/16/2005) (jmi, )
November 1, 2005 Opinion or Order Filing 123 ENDORSED LETTER addressed to Judge Frank Maas from Pamela Lynam Mahon dated 10/27/2005 re: to request an enlargement of time, from October 31, 2005 to November 7,2005, for defendants to submit their response to issues in plaintiff's letter dated October 24, 2005. Responses due by 11/7/2004So Ordered. (Signed by Judge Frank Maas on 10/27/2005) (jmi, )
October 19, 2005 Filing 122 ENDORSED LETTER addressed to Magistrate Judge Fran Maas from Christine C. Burgess dated 10/17/2005 re: to request this short extension of time to submit their export reports on November 9, 2005.ENDORSEMENT: Granted- on the understanding that the deadlines for completion of expert discovery will not be changed. (Signed by Judge Frank Maas on 10/18/2005) (jmi, )
October 18, 2005 Opinion or Order Filing 121 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Jonathan C. Moore dated 10/14/05 re: extension of time until 10/21/05 to write to the Court to set forth objections which the plaintiffs have to the defendants' requests for admissions. We have also agreed that the defendants will have until 10/28/05 to submit their reply letter. Replies due by 10/28/2005. Responses due by 10/21/2005 ENDORSEMENT: So Ordered (Signed by Judge Frank Maas on 10/14/05) (js, )
October 13, 2005 Opinion or Order Filing 120 ENDORSED LETTER addressed to Judge Frank Maas from Christine C. Burgess dated 10/10/05 re: a request that the response to pltf's objections be due on 10/21/05. ENDORSEMENT: So Ordered. Replies due by 10/21/2005. (Signed by Judge Frank Maas on 10/10/05) (kco, )
October 6, 2005 Opinion or Order Filing 119 ORDER; if parties are unable to resolve their differences they are to submit deft's request for admissions by 10/10/05. Deft shall respond by 10/14/05. Pltfs may open depositions for the purpose of inquiring about the information conatined in deft's documents DAT 350-59. Pltf shall have two weeks from the date of receipt of the Vera Institute study to amend its report. Expert discovery to be completed by 11/30/05. A further conference shall be held on 12/1/05 at 10:00 AM in Courtroom 11C, 500 Pearl Street. (Signed by Judge Frank Maas on 10/3/05) (kco, )
October 6, 2005 Set/Reset Deadlines: Admissions due by 10/10/2005. Discovery due by 11/30/2005. Responses due by 10/14/2005. (kco, )
September 30, 2005 Minute Entry for proceedings held before Judge Frank Maas : Discovery Hearing held on 9/30/2005. (pl, )
September 27, 2005 Opinion or Order Filing 118 SCHEDULING ORDER: All expert discovery due by 11/30/2005. Pretrial Order due by 1/6/2006. Counsel will submit their letter proposals regarding the trial of these actions by 12/12/05. So Ordered. (Signed by Judge William H. Pauley III on 9/19/05) "Copies Mailed By Chambers"(jco, )
September 8, 2005 Opinion or Order Filing 117 ENDORSED LETTER addressed to Your Honor from Christine C. Burgess dated 8/29/2005 re: request therefore that the Court permit their expert report and accompanying Rule 26(a) (2) materials to plaintiff's within 45-days after receipt of their expert report, or now on Oct. 24, 2005..........ENDORSED, SO ORDERED.. (Signed by Judge Frank Maas on 09/06/05) (jma, )
September 2, 2005 Filing 116 ENDORSED LETTER addressed to Judge Frank Maas from Alan Levine dated 8/25/05 re: One final and brief extension for the time in which the parties may serve expert report and accompanying materials. ENDORSEMENT: Requests that plaintiffs' expert reports be extended until September 9, 2005 and Defendants expert reports be extended until October 21, 2005. (Signed by Judge Frank Maas on 8/29/05) (js, )
August 24, 2005 Filing 115 ENDORSED LETTER addressed to Judge William H. Pauley III from Christine C. Burgess dated 8/9/2005 re: request that Your Honor adjourn the pre-motion conference in the above referenced cases until the week of September 5, 2005. (Signed by Judge William H. Pauley III on 8/11/2005) (jmi, )
August 19, 2005 Opinion or Order Filing 114 ORDER, on or before 8/26/05, the pltf shall produce any documents and videotapes referred to in their discovery responses which have previously been produced. On or before 8/26/05, the pltf shall produce the materials other than their expert reports required by Rule 26(a)(2) of the Federal Rules of Civil Procedure. On or before 9/6/05, the pltf shall serve their expert reports, together with the additional materials required by Rule 26(a)(2). A further conference in this matter shall be held on 9/20/05 at 3:00 p.m. in Courtroom 11C of the U.S. Courthouse, 500 Pearl Street. (Signed by Judge Frank Maas on 8/17/05) Copies Mailed By Chambers.(kco, )
August 18, 2005 Filing 113 ENDORSED LETTER addressed to Judge William H. Pauley III from Mark Zuckerman dated 7/20/2005 re: request an adjourment of the pre-motion conference scheduled for this morning at 11:30 A.M.. ENDORSEMENT: Application granted conference adjourned to August 18,2005 at 2:00 p.m. (Signed by Judge William H. Pauley III on 8/18/2005) Copies faxed By Chambers.(jmi, )
August 17, 2005 Minute Entry for proceedings held before Judge Frank Maas : Discovery Hearing held on 8/17/2005. Order issued. (sac, )
August 16, 2005 Opinion or Order Filing 112 SCHEDULING ORDER: The status conference that was adjourned to 9/16/05 based on the erroneous representation of counsel is rescheduled.Status Conference is set for 8/19/2005 at 09:45 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 8/8/05) Copies Mailed By Chambers.(kco, )
August 8, 2005 Opinion or Order Filing 111 ORDER; that at Mr. Levine's oral request, the conference in these matters was re-scheduled to 8/17/05 @10:00 a.m. Mrs. Burgess' 8/3/05 letter requesting that I adjourn the 8/16 conference suggests that Mr. Levine's requests, and my Chambers' oral response thereto, may not have been effectively communicated to all counsel. Accordingly, any future oral requests for adjournments will be summarily denied. Ms. Burgess's written requests to adjourn the 8/17 conference to 9/9/05 is denied. Ms. Burgess may participate by telephone or may send another lawyer (there seems to be no dearth of them) to represent the City. The principal these cases are moving along. A conference held nearly one month later will not accomplish this goal. (Signed by Judge Frank Maas on 8/3/05) (pl, )
August 8, 2005 Filing 110 ENDORSED LETTER addressed to Judge Pauley from Christine C. Burgess dated 08/3/05 re: counsel to parties requests an adjournment of the pre-motion conference; Application granted. Pre-motion conference scheduled for September 16, 2005 at 3 p.m.. (Signed by Judge William H. Pauley III on 8/5/05) (djc, )
July 29, 2005 Filing 109 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan Levine dated 3/30/2005 re: Request that the plaintiff's time to serve its expert reports be extended until 8/26/2005 and defendants time be extended until 10/10/2005. Granted, no further extensions will be entertained. (Signed by Judge Frank Maas on 7/27/2005) (jsa, )
July 18, 2005 Opinion or Order Filing 108 SCHEDULING ORDER: Conference set for 7/20/2005 11:30 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 6/22/2005) (jp, )
June 21, 2005 Opinion or Order Filing 107 DISCOVERY ORDER; a further conference in this matter shall be held on 8/11/05 at 2:00 p.m.., in Courtroom 11C of the United States Courthouse, 500 Pearl Street. See Document for further Scheduling Deadlines. (Signed by Judge Frank Maas on 6/15/05) (sac, )
June 14, 2005 Minute Entry for proceedings held before Judge Frank Maas : Discovery conference held on 6/14/2005. (yv, ) Modified on 6/17/2005 (yv, ).
May 10, 2005 Filing 106 ENDORSED LETTER addressed to Judge Maas from Christine Burgess dated 5/6/05: granting request to reschedule the discovery conference from 5/11 to 5/31/05 at 10:30 am. (Signed by Judge Frank Maas on 5/9/05) (cd, )
April 21, 2005 Filing 105 ENDORSED LETTER addressed to Judge Willaim H. Pauley, III from Christine C. Burgess dated 3/31/05 re: Application GRANTED. Premotion conference adjourned to 6/3/05 at 10:30 a.m. (Signed by Judge William H. Pauley III on 4/18/05) (db, )
April 6, 2005 Opinion or Order Filing 104 ENDORSED LETTER addressed to Mag. Judge Maas from Christine C. Burgess dated 4/1/05 re: counsel asks your Honor to reconsider paragraph 5 of your Order dated March 28, 2005 in the referenced cases; Paragraph 5 of my order is amended by adding the words: "without prejudice to a late application for good cause shown." (Signed by Judge Frank Maas on 4/1/05) (djc, )
April 4, 2005 Opinion or Order Filing 103 AMENDED DISCOVERY ORDER; that immediately upon receipt of this order, the NYPD and the clerk of the Criminal Court shall unseal the names of all persons arrested or issued summons at demonstrations during the period 1/1/98 thru 12/31/02; that on or before 4/15/05, the NYPD shall provide to the Office of the Corp. Counsel copies of documents by which it identified persons who received summons at any of the demonstrations described paragraph 1 above; on or before 4/25/05, the Clerk of the Criminal Court shall provide to the Office of the Corp. Counsel copies of all summonses and all DAT?s and DAT investigation forms on file for the names of persons provided to it by the Office of the Corp. Counsel; additional relief as specified in this Order. (Signed by Judge Frank Maas on 3/31/05) (pl, )
April 4, 2005 Opinion or Order Filing 102 DISCOVERY ORDER; that on or before 4/15/05, the NYPD shall unseal and provide to the Office of the Corp. Counsel the names of all persons arrested at demonstrations during the period 1/1/98 thru 12/31/02 for which the NYPD located and produced UF-49s describing said demonstrations; on or before 4/25/05, the Clerk of the Criminal Court shall provide to the Office of the Corp. Counsel copies of all summonses and all DAT?s and/or DAT investigation forms on file for the names of arrestees provided to it by the Office of the Corp. Counsel; the names shall be kept confidential by the Office of the Corp. Counsel and shall not be used for purposes other than to determine summonses, DATs and DAT investigation forms generated for demonstrations identified in the five year peri (Signed by Judge Frank Maas on 3/30/05) (pl, )
April 4, 2005 Opinion or Order Filing 101 DISCOVERY ORDER; that by 3/25/05, counsel for the dfts shall settle a proposed Order directing the Criminal Court of the City of New York to unseal and produce copies of the information in its files concerning the arrestees discussed at the conference. Plaintiffs objections to the proposed Order due by 3/28/05; all document discovery shall be completed on or before 4/29/05; a further conference in this matter shall be held on 5/11/05 @5 p.m. in courtroom 11C; additional discovery deadlines are as set forth in this Order. (Signed by Judge Frank Maas on 3/28/05) (pl, ) Modified on 4/7/2005 (pl, ).
April 4, 2005 Set/Reset Scheduling Order Deadlines: All Document Discovery due by 4/29/2005. (pl, )
March 29, 2005 Opinion or Order Filing 100 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Alan Levine dated 3/28/05 re: the City's proposed order concerning unsealing of arrestees' names was faxed to my office after 5 p.m. on Friday and I did not see it until today. That plaintiffs' time to respond is extended until tommorrow afternoon. (Signed by Judge Frank Maas on 3/28/05) (sac, )
March 24, 2005 Minute Entry for proceedings held before Judge Frank Maas : Discovery Hearing held on 3/24/2005. Discovery issues addressed. (jco, )
February 23, 2005 Opinion or Order Filing 99 ORDER; In light of the conference before Magistrate Judge Maas on March 4, 2005, the conference scheduled before this Court on March 4, 2005 is adjourned to April 1, 2005 at 4:00 p.m. (Signed by Judge William H. Pauley III on 2/18/05) copies mailed by chabmbers.(djc, )
February 14, 2005 Opinion or Order Filing 98 ENDORSED LETTER addressed to Judge Maas from Jonathan Moore dated 2/14/05: the Court will hold a conference in Courtroom 11C at 3:15 pm on 3/4/05. Fact discovery is extended unil that date and time. While I appreciate that counsel have been working together cooperatively, I am not inclined to grant an open-ended extension of discovery by vacating my 12/9/04 order without a specific proposal from counsel and a detailed explanation as to why the extension requested is necessary. I further suggest that such materials be submitted to me well in advance of the 3/4/05 ptc. (Signed by Judge Frank Maas on 2/14/05) (cd, )
February 2, 2005 Filing 97 ENDORSED LETTER addressed to Judge Pauley from Christine Burgess dated 1/29/05: the 2/4 pre motion conference is adjourned to 3/4/05 at 12:00 pm. (Signed by Judge William H. Pauley III on 2/1/05) (cd, )
January 27, 2005 Opinion or Order Filing 96 ENDORSED LETTER addressed to Mag. Judge Frank Maas from David E. McCraw dated 1/25/05 re: the failure to confer would be enough to doom the present application. The less far reaching alternative ? an adjournment until 2/7/05 is plainley reasonable, and is so ordered. (Signed by Judge Frank Maas on 1/25/05) (pl, )
December 23, 2004 Opinion or Order Filing 95 ORDER ; regarding procedures to be followed that shall govern the handling of discovery in this action. (Signed by Judge Frank Maas on 12/20/2004) (jp, )
December 16, 2004 Minute Entry for proceedings held before Judge Frank Maas : Pretrial discovery Conference held on 12/16/2004. (cd, )
December 16, 2004 MEMORANDUM TO THE DOCKET CLERK: discovery conference held; discovery conf. held in all related cases held before Mag. Judge Maas. Motion to compel addressed; discovery issues also addressed. Discovery issues also addressed. (2 hours) (djc, )
December 9, 2004 Opinion or Order Filing 92 SCHEDULING ORDER: Pursuant to the conference held on 12/8/2004:Fact Discovery due by 2/18/2005. Pretrial Conference set for 12/16/2004 03:00 PM before Magistrate Judge Frank Maas. (Signed by Judge Frank Maas on 12/8/2004) copies mailed by chambers.(jsa, )
December 8, 2004 Filing 93 ENDORSED LETTER addressed to Judge Maas from Jonathan C. Moore dated 12/3/04 re: request for an extension to submit reply to defendants' memorandum of law in opposition to plaintiffs' motion to compel answers to deposition questions., Set Deadlines/Hearing as to Replies due by 12/6/2004. Application granted on consent (Signed by Judge Frank Maas on 12/6/04) (yv, ) Modified on 12/10/2004 (yv, ).
December 6, 2004 Filing 91 ENDORSED LETTER addressed to Judge William H. Pauley III from Christine C. Burgess dated 11/30/04 re: request an adjournment of the pre-motion conference presently scheduled for 12/3/04 at 10:30 AM until a date of the Court's choosing during the first week in February, 2005. Application granted. The conference is adjourned to 2/4/05 at 9:45 AM. (Signed by Judge William H. Pauley III on 12/2/04) Copies Faxed By Chambers.(dfe, )
November 22, 2004 Filing 90 ENDORSED LETTER addressed to Magistrate Judge Maas from Jonathan C. Moore dated 11/18/2004 re: plaintiff's re;ply to defendants' memorandum of law in opposition to plaintiff's motion to compel answers to deposition questions is now due 11/30/2004. (Signed by Judge Frank Maas on 11/18/2004) (jsa, )
November 22, 2004 Set Deadlines/Hearings: Replies due by 11/30/2004. (jsa, )
November 19, 2004 Opinion or Order Filing 89 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Christine C. Burgess dated 11/15/04 re: defendants ask the Court to reconsider its Order and permit the filing of their opposition, albeit after the fact. Application GRANTED. (Signed by Judge Frank Maas on 11/18/04) (db, )
November 19, 2004 Opinion or Order Filing 88 ORDER: all fact and expert discovery is extended to 12/8/04; a further conference shall be held on 12/8/04 at 2:00 p.m. in Courtroom 11C, 500 Pearl Street. All other discovery is as further set forth in said Order. (Signed by Judge Frank Maas on 11/12/04) Copies Mailed by Chambers.(db, )
November 19, 2004 Set Deadlines/Hearings: All Discovery due by 12/8/2004. Pretrial Conference set for 12/8/2004 02:00 PM before Magistrate Judge Frank Maas. (db, )
November 12, 2004 Filing 94 Declaration of Christine Burgess. (dle, )
November 12, 2004 Filing 87 MEMORANDUM OF LAW in Opposition to plaintiffs' motion to compel answers to deposition questions which would invade the attorney client privilege. Document filed by Joseph Espositio, Rudolph Giuliani, George Grasso, Alan Hoehl, Bernard Kerik, The City of New York. (dle, )
November 10, 2004 Minute Entry for proceedings held before Judge Frank Maas : Settlement Conference held on 11/10/2004. (cd, )
November 9, 2004 Filing 86 ENDORSED LETTER addressed to Mag. Judge Frank Maas from Christine C. Burgess dated 11/5/04 re: dfts request the Court's permission to submit dfts' brief of not more than 70 pages in final form; I do not recall granting the plaintiffs permission to file an oversize brief, but note that their legal argument is only 9 pages long. The dfts will be given similar leeway, i.e., they may file a 43 page brief. (Signed by Judge Frank Maas on 11/8/04) (pl, )
November 3, 2004 Opinion or Order Filing 85 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Anne B. Carroll dated 11/1/04 re: counsel for the Daily News and reporter John Marzulli requests an opportunity to be heard by the court and for an order clarifying the scope of the order with regard to the issues raised in this and Mr. Craw's letter. The request set forth in this letter and Mr. McCraw's similar letter are denied. I do not intend to allow a fishing expedition, buth the dfts are entitled to reasonable cross examination and to explore such issues as bias. If counsel do not contact my chambers by 11/5/04 to set up an agreed date and time for the two deposition to be taken back to back, I will fix a time convenient for the court without regard to other schedules. (Signed by Judge Frank Maas on 11/1/04) (dle, )
October 15, 2004 Filing 82 ENDORSED LETTER addressed to Mag. Judge Frank Maas from Christine C. Burgess dated 10/14/04 re: that the settlement conference is adjourned to 11/10/04 @2:00 p.m.. (Signed by Judge Frank Maas on 10/14/04) (pl, )
October 15, 2004 Set/Reset Scheduling Order Deadlines: Settlement Conference reset for 11/10/2004 02:00 PM before Judge William H. Pauley III. (pl, )
October 13, 2004 Opinion or Order Filing 84 ENDORSED LETTER addressed to Mag. Judge Frank Maas from Alan Levine dated 10/8/04 re: that the Court order the production of the requested documents for the period from 1/1/97 to 1/1/1998 and from 1/1/03 to the present; denied without prejudice for the reasons set forth in thMs. Busgess letter. (Signed by Judge Frank Maas on 10/13/04) (pl, ) Modified on 11/1/2004 (pl, ).
October 12, 2004 Opinion or Order Filing 83 OPINION AND ORDER # 90804 I find that the Plaintiffs are entitled to take deposition of Marqulli and Rashbaum for the limited purposes that they have outlined. Dfts, are entitled to cross-exaimine those witnesses when the deposition are taken; denying 59 MOTION to Quash filed by John Marzulli subject to the conditions that are set forth in this Opinion and Order. (Signed by Judge Frank Maas on 10/20/04) Copies Mailed By Chambers.(pl, )
October 8, 2004 Filing 81 ENDORSED LETTER addressed to Mag. Judge Frank Maas from Christine C. Burgess dated 10/7/04 re: granting counsel's request for an extension until Novemer 5, 2004 to serve and file defendants' opposition to plaintiff's motion to compel. (Signed by Judge Frank Maas on 10/7/04) (djc, )
October 6, 2004 Opinion or Order Filing 80 ORDER that counsel for the defendants shall provide counsel for the plaintiffs with the dates of the depositions of witnesses who are defendants in this action and will be deposed by Mr. Perez. On or before 10/1/04, the plaintiffs shall file and serve their motion to compel answers to deposition questions which the defendants have instructed their clients not to answer on the grounds of attorney-client privilege. On or before 10/8/04, the defendants shall file and serve any papers in opposition. On or before 10/14/04, the plaintiffs shall file and serve any papers in reply. On or before 11/15/04, all fact discovery shall be completed. On or before 11/05/04, the plaintiffs shall serve their expect reports. On or before 12/15/04, the defendants shall serve their expert reports. All expert discovery shall be completed on or before 1/6/05. On 10/18/04 at 2 p.m., a settlement conference shall be held in courtroom 11D of the U.S. Courthouse, 500 Pearl Street, New York 10007. So Ordered. (Signed by Judge Frank Maas on 10/6/04) (jco, )
October 5, 2004 Filing 79 ENDORSED LETTER addressed to Judge Pauley from Christine Burgess dated 9/30/04: the 10/1/04 pre-motion conference is adjourned to 12/3/04 at 10:30 am. (Signed by Judge William H. Pauley III on 10/4/04) (cd, )
October 4, 2004 Filing 78 AFFIRMATION of Jonathan C. Moore in Support re: 28 Motion for Protective OrderMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to Compel. Document filed by Jacques Aboaf, George Allen, Brigit Greeson Alvarez, Haideen Anderson, Laurie Arbeiter, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Sandra Barros, Tim Becker, Jonathan Berger, Jeanne L. Bergman, Amy Beth, Janice Bryant, Rafael Bueno, Michele Bull, Dennis Burke, Julie CArlson, Ramiro Campos, Corinne Carey, Robert Cenicola, Katharine Chandler, David Chapin, Denise Charlton, Peter Chung, Shane Claiborne, Mary Clancy, Monique Code, Maria Crawford, Michelle Cronk, Linda L. Cullen, Jen Curry, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Barbara Delamiere, Amanda Devecka-Rinear, Theresa Diamond, Haydee Dohrn-Melendez, Heidi Dorow, Cecilia Dougherty, Noreen Dean Dresser, Ann Dugan, Ronald William Duncan, Elizabeth Mary Fingleton, Marcia Fitzgerald, Jennifer Flynn, Michael Gabor, Judith Glaubman, Dayo Folayan Gore, Donna Gould, Sha-King Graham, Stephen Harding, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Marie Honan, Jessica Howard, Gigi Illuminati, Nancy Intilli, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Suzanne Ko, Robert Kohler, Udit Kondal, Suzy Lee Korn, Darren Kramer, Joseph LeVasseur, Francine Luck, Elliott Madison, Maguire, Anne Maguire, Shreya Mandal, Emily Nobel Maxwell, Heath McBriarty, Mary McDermott, Eamon McDonagh, Kim McGillicuddy, Carol McGregor, Christina McKnight, James A. McNulty, Linda Meredith, Kerri Annette Mesner, Mark Milano, Frances Miller, April Mitchell, William Monaghan, John T Moran, Peter C. Morse, Simon Moshenberg, Julia Murray, Estevan Nembhard, Ann Northrop, Susan O'Brien, Katherine O'Donnell, Laura Perry, Rachel Pfeffer, Matthew Power, Lysnader Puccio, Sara Pursley, Meril Steven Rasmussen, Dhira Rauch, Karen Remy, Kate Rhee, David Michael Robinson, Allen Roskoff, Ursula Ruedenberg, Timothy Santamour, Sally Sasso, Daniel Schard, Demian Schroeder, Evan Shapiro, Brian Sheehan, Lisa Springer, Sarinya Srisakul, Amy Starecheski, Laura Starecheski, Karen Starr, Jessica Stern, Matt Sycamore, Evelyn Tamarin, Chris Teret, Andy Terranova, Robert Theriault, Polly Thistlethwaite, Gould Tracey, Jimmy Van Bramer, Rachel Lee Walsh, Wendy Wigginton, Noelle Williams, Willis Carter Williams, Emily Winkelstein, Maxine Wolfe. (jp, )
October 4, 2004 Filing 77 MEMORANDUM OF LAW in Support re: 28 Motion for Protective OrderMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to CompelMotion to Compel. Document filed by Jacques Aboaf, George Allen, Brigit Greeson Alvarez, Haideen Anderson, Laurie Arbeiter, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Sandra Barros, Tim Becker, Jonathan Berger, Jeanne L. Bergman, Amy Beth, Janice Bryant, Rafael Bueno, Michele Bull, Dennis Burke, Julie CArlson, Ramiro Campos, Corinne Carey, Robert Cenicola, Katharine Chandler, David Chapin, Denise Charlton, Peter Chung, Shane Claiborne, Mary Clancy, Monique Code, Maria Crawford, Michelle Cronk, Linda L. Cullen, Jen Curry, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Barbara Delamiere, Amanda Devecka-Rinear, Theresa Diamond, Haydee Dohrn-Melendez, Heidi Dorow, Cecilia Dougherty, Noreen Dean Dresser, Ann Dugan, Ronald William Duncan, Elizabeth Mary Fingleton, Marcia Fitzgerald, Jennifer Flynn, Michael Gabor, Judith Glaubman, Dayo Folayan Gore, Donna Gould, Sha-King Graham, Stephen Harding, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Marie Honan, Jessica Howard, Gigi Illuminati, Nancy Intilli, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Suzanne Ko, Robert Kohler, Udit Kondal, Suzy Lee Korn, Darren Kramer, Joseph LeVasseur, Francine Luck, Elliott Madison, Maguire, Anne Maguire, Shreya Mandal, Emily Nobel Maxwell, Heath McBriarty, Mary McDermott, Eamon McDonagh, Kim McGillicuddy, Carol McGregor, Christina McKnight, James A. McNulty, Linda Meredith, Kerri Annette Mesner, Mark Milano, Frances Miller, April Mitchell, William Monaghan, John T Moran, Peter C. Morse, Simon Moshenberg, Julia Murray, Estevan Nembhard, Ann Northrop, Susan O'Brien, Katherine O'Donnell, Laura Perry, Rachel Pfeffer, Matthew Power, Lysnader Puccio, Sara Pursley, Meril Steven Rasmussen, Dhira Rauch, Karen Remy, Kate Rhee, David Michael Robinson, Allen Roskoff, Ursula Ruedenberg, Timothy Santamour, Sally Sasso, Daniel Schard, Demian Schroeder, Evan Shapiro, Brian Sheehan, Lisa Springer, Sarinya Srisakul, Amy Starecheski, Laura Starecheski, Karen Starr, Jessica Stern, Matt Sycamore, Evelyn Tamarin, Chris Teret, Andy Terranova, Robert Theriault, Polly Thistlethwaite, Gould Tracey, Jimmy Van Bramer, Rachel Lee Walsh, Wendy Wigginton, Noelle Williams, Willis Carter Williams, Emily Winkelstein, Maxine Wolfe. (jp, )
September 23, 2004 Minute Entry for proceedings held before Judge Frank Maas : Discovery Hearing held on 9/23/2004. Discovery issues addressed. (jco, )
September 17, 2004 Filing 76 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Jonathan C. Moore dated 9/15/04 re: granting the parties request: plaintiffs' motion on or before 9/17/04; opposition papers due on 9/24/04; reply is due on 9/30/04. (Signed by Judge Frank Maas on 9/15/04) (sac, )
September 10, 2004 Filing 75 ENDORSED LETTER addressed to Judge William H. Pauley from Christine C. Burgess dated 9/3/04 re: request for an adjournment of the pre-motion conference scheduled in these cases (02cv1234, 02cv1367 and 02cv6537) for 9/8/04 at 3:30 p.m. Application GRANTED. The conference is adjourned to 10/1/04 at 4:15 p.m. (Signed by Judge William H. Pauley III on 9/10/04) Copies Faxed by Chambers.(db, )
August 20, 2004 Filing 74 TRANSCRIPT of proceedings held on 8/12/2004 before Judge Frank Maas.(jsa, )
August 16, 2004 Filing 73 TRANSCRIPT of proceedings held on 8/12/04 before Judge Frank Maas.(dle, )
August 16, 2004 Opinion or Order Filing 72 ENDORSED LETTER addressed to Judge William H. Pauley, III from Christine C. Burgess dated 8/11/04 re: Counsel for defendants write to request that the Court adjourn the pre-motion conference now scheduled for 8/13/04 at 3:30 p.m. Application granted. Defendants' requested pre-motion conference is adjourned to 9/8/04 at 3:30 p.m. So Ordered. (Signed by Judge William H. Pauley III on 8/12/04) "Copies Faxed By Chambers".(jco, )
August 12, 2004 Minute Entry for proceedings held before Judge Frank Maas : Telephone Conference held on 8/12/2004. (cd, )
August 10, 2004 Filing 71 ENDORSED LETTER addressed to Judge Maas from Anne Carroll dated 8/9/04; granting pro hac vice admission of Peter Dwoskin for third party John Marzulli re oral argument set for 8/12. (Signed by Judge Frank Maas on 8/9/04) (cd, )
August 10, 2004 Transmission to Attorney Admissions Clerk. Transmitted re: 71 Endorsed Letter, to the Attorney Admissions Clerk for updating of Attorney Information. (cd, )
August 9, 2004 Filing 70 REPLY MEMORANDUM OF LAW of NonParty William Rashbaum in Support re: 57 MOTION to Quash. Document filed by William Rashbaum. (djc, )
August 9, 2004 Filing 69 REPLY MEMORANDUM OF LAW in Support of 59 MOTION to Quash. Document filed by John Marzulli. (db, )
August 9, 2004 Filing 68 SUPPLEMENTAL AFFIDAVIT of Anne B. Carroll in Support of 59 MOTION to Quash. Document filed by John Marzulli. (db, )
August 6, 2004 Filing 67 ENDORSED LETTER addressed to Judge William H. Pauley from Jonathan C. Moore dated 7/29/04 re: counsel for Mandal plaintiffs oppose the suspension of this court's standing rule for a premotion conference requests that prior to setting a briefing schedule this court hold a premotion conference so that the City's proposed motion might be discussed. The parties shall appear for a premotion conference on 8/13/04 at 3:30 p.m.. (Signed by Judge William H. Pauley III on 8/4/04) Copies faxed by chambers.(dle, )
August 5, 2004 Filing 66 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Christine C. Burgess dated 8/2/04 re: As Ms. Burgess notes, there is no need to address this issue at this time. Moreover, while I do not know what Judge Pauley may have said regarding this issue, I note that Rules 30(a)(2) and 26(b)(2) of the FRCP, at least raise a question as to whether such extensive discovery is justified. (Signed by Judge Frank Maas on 8/4/04) (db, )
August 2, 2004 Minute Entry for proceedings held before Judge Frank Maas : Pretrial Conference held on 8/2/2004. (cd, )
August 2, 2004 Opinion or Order Filing 65 SCHEDULING ORDER: Pursuant to conference held on 8/2/2004: On or before 8/31/2004, the plaintiffs shall notify defense counsel and the Court whether they oppose the defendants anticipated motion to dismiss certain plaintiffs based on their failure to answer interrogatories. Motions due by 9/17/2004. Responses due by 9/24/2004 Replies due by 9/30/2004. Discovery due by 12/6/2004. Pretrial Conference set for 9/23/2004 10:00 AM before Magistrate Judge Frank Maas. Rule 26 Meeting Report due by 11/15/2004. (Signed by Judge Frank Maas on 8/2/2004) Copies mailed by Chambers.(jsa, )
August 2, 2004 Filing 64 DECLARATION of Dara Weiss in Support of their position re non-party journalists moitons to quash. Document filed by The City of New York. (cd, )
August 2, 2004 Filing 63 MEMORANDUM OF LAW in Support of their position re non-party journalists' motions to quash. Document filed by The City of New York. (cd, )
July 30, 2004 Filing 62 AFFIRMATION of Jonathan Moore in Opposition re: 59 MOTION to Quash. Document filed by Shreya Mandal. (cd, )
July 30, 2004 Filing 61 MEMORANDUM OF LAW in Opposition re: 59 MOTION to Quash. Document filed by Shreya Mandal. (cd, )
July 20, 2004 Filing 58 MEMORANDUM OF LAW in Support re: 57 MOTION to Quash.. Document filed by William Rashbaum. (dle, )
July 20, 2004 Filing 57 Motion for an order quashing a deposition subpoena issued by plaintiff or alternatively for a protective order limiting the scope of the deposition. Document filed by William Rashbaum. (dle, )
July 19, 2004 Filing 60 MEMORANDUM OF LAW in Support re: 59 MOTION to Quash.. Document filed by John Marzulli. (dle, )
July 19, 2004 Filing 59 MOTION for an order pursuant to FRCP 45(c)(3)(A)(iii) quashing, based on the qualified reporters privilege accorded by the first amendment to the U.S. Constitution a deposition subpoena served on him or adjourning determination of this motion or should the motion to quash be denied, strictly limiting the scope of examination and cross examination of him in order to effectuate the purposes and policies served by the reporters privilege. Document filed by John Marzulli. (dle, ) Modified on 7/22/2004 (dle, ).
July 2, 2004 Opinion or Order Filing 55 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from James I. Meyerson dated 7/1/2004 Re:New York Daily News to serve and file reply papers by 8/10/2004 with oral argument to be held on 8/12/2004. So ordered. (Signed by Judge Frank Maas on 7/1/2004) (jsa, )
July 2, 2004 Set Deadlines/Hearings: Replies due by 8/10/2004. (jsa, )
July 1, 2004 Filing 56 ENDORSED LETTER addressed to Judge Maas from Jonathan Moore dated 6/26/04: I will hear oral argument re both subpoenas on 8/12/04 at 10 am (courtroom 11C). (Signed by Judge Frank Maas on 6/30/04) (cd, )
June 29, 2004 Filing 54 ENDORSED LETTER addressed to Judge Maas from Jonathan Moore dated 6/24/04: re ptc set for 7/8/04, these dates are unavailable (7/21-23). The ptc will be held 7/28 at 2 pm. (Signed by Judge Frank Maas on 6/28/04) (cd, )
May 17, 2004 Opinion or Order Filing 53 ORDER, thta on or before 6/30/04, the plntfs shall complete the production of their interrogatory answers. On 7/8/04, at 2pm, a further conference shall be held in Courtroom 11C, 500 Pearl St., NY NY. (Signed by Judge Frank Maas on 5/14/04) copies sent by chambers(cd, )
May 17, 2004 Opinion or Order Filing 52 ORDER, that for each of the demonstrations alleged in the complaints in these cases, defts shall provide plntfs with DAT Indices showing the names of persons who were given desk appearance tickets in connection with arrests at those demonstrations, as further set forth in this document. (Signed by Judge Frank Maas on 5/14/04) (cd, )
May 14, 2004 Minute Entry for proceedings held before Judge Frank Maas : Discovery Conference held on 5/14/2004. Confidentiality and discovery issues addressed (yv, )
April 16, 2004 Opinion or Order Filing 51 AMENDED ORDER ;that the Daily Arrest Summaries for the period 1/1/98, thru 1/2/03, produced in CD-ROM format by the dfts, shall be for attys? and experts? eyes only, unless the Court subsequently directs otherwise; on or before 5/14/04, the plaintiffs shall complete the production of their interrogatory answers, and notice the dfts Rule 30(b)(6) depositions; on 5/14/04, at 2 p.m., a further conference shall be held in Courtroom 11C of the U.S. Courthouse, 500 Pearl St, N.Y.C. (Signed by Judge Frank Maas on 4/14/04) Copies mailed by chambers.(pl, )
April 15, 2004 Opinion or Order Filing 50 DISCOVERY ORDER, that the DAT index produced in CD-ROM format by the defendants shall be for attorneys' and experts' eyes only, unless the Court subsequently directs otherwise; On or before 5/14/04, the plaintiffs shall complete the production of their interrogatory answers; On 5/14/04, at 2 p.m., a further conference shall be held in Courtroom 11C of the USDC, 500 Pearl Street, New York, NY 10007. (Signed by Judge Frank Maas on 4/14/04). Copies Mailed By Chambers.(tp, )
April 14, 2004 Minute Entry for proceedings held before Judge Frank Maas : Discovery conference on 4/14/2004. Document discovery addressed. (ja, )
March 4, 2004 Opinion or Order Filing 49 DISCOVERY ORDER: by 3/5/04 the defendants shall produce in hard copy format, a specimen of the daily arrest summaries, so that counsel may further discuss the format in which the production of the remainder of the daily arrest summaries will be made. On 4/14/04 at 10:00 a.m., a further conference shall be held in Courtroom 11C of the U.S. Courthouse, 500 Pearl Street, New York, New York 10007. On or before 5/3/04, all daily arrest summaries shall be produced in the agreed format(s). On or before 5/3/04, plaintiffs shall complete the production of thier interrogatory answers as further set forth in said order. And, by 5/14/04, all fact discovery shall be completed. (Signed by Judge Frank Maas on 3/3/04) Copies Mailed by Chambers.(db, )
March 4, 2004 Set Deadlines/Hearings: Answer to Interrogatories due by 5/3/2004. Discovery due by 5/14/2004. (db, )
March 3, 2004 Minute Entry for proceedings held before Judge Frank Maas : Discovery Hearing held on 3/3/2004, Order issued. (sac, )
February 17, 2004 Opinion or Order Filing 48 DISCOVERY ORDER, that on or before 2/29/04, the defendants shall produce any and all the information described herein. On 3/3/04, at 10:00 a.m., a further conference shall be held in Courtroom 11C of the U.S. Courthouse, 500 Pearl Street, New york, NY 10007. (Signed by Judge Frank Maas on 2/6/04). Copies Mailed By Chambers.(tp, )
January 15, 2004 Opinion or Order Filing 47 DISCOVERY ORDER regarding various rulings made at yesterdays conference....further conference set for 2/6/04, at 10:00 am in Courtroom 11C, 500 Pearl St. (Signed by Judge Frank Maas on 1/14/04) copies sent by chambers.(cd, )
December 18, 2003 Opinion or Order Filing 46 STIPULATION AND ORDER; regarding procedures to be followed that shall govern deposition discovery in this action (Signed by Judge Frank Maas on 12/17/03) (Pecorino, Joseph)
December 18, 2003 Opinion or Order STIPULATION AND ORDER; regarding procedures to be followed that shall govern deposition discovery in this action. (Signed by Judge Frank Maas on 12/17/03)Original document filed under case number 03-cv-735, document number 20. (Pecorino, Joseph)
December 17, 2003 Opinion or Order Filing 45 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for general pretrial purposes. Referred to Magistrate Judge Frank Maas. (Signed by Judge William H. Pauley III on 12/8/03) (db, )
December 16, 2003 Opinion or Order Filing 44 SCHEDULING ORDER NO. 6; the discovery period shall be extended from 12/31/2003 until 3/31/2004. (Signed by Judge William H. Pauley III on 12/10/2003) Copies Mailed by Chambers.(kkc, )
December 5, 2003 Minute Entry for proceedings held before Judge William H. Pauley III: Conference held on 12/5/2003. (bw, )
November 10, 2003 Filing 43 Memo-Endorsement on letter addressed to Judge Pauley from Jonathan Moore, dated 11/6/03, the discovery conference is adjourned until 12/5/03 at 2:00 pm ( signed by Judge William H. Pauley III ); copies sent by Chambers (cd)
November 4, 2003 Filing 42 Letter filed by attorney for the plaintiffs in Holmes et al. v. Giuliani et al. [02cv6537] addressed to Judge Pauley from Constantine P. Kokkoris, dated 10/24/03, re: depositions of defendants and other Police Department employees. (jco)
November 4, 2003 Filing 41 Letter filed by Joseph Espositio, George Grasso addressed to Judge Pauley from Alan Levine, dated 10/31/0, re: City defendants' 10/24/03 letter concerning interrogatories and document. (jco)
November 4, 2003 Filing 40 Memo-Endorsement on letter addressed to Judge Pauley from Christine C. Burgess, dated 10/24/03. Re: Counsel writes to request that your honor order 375 individual plaintiffs in cases 02cv1234, 02cv1367, and 02cv6537 to provide individual answers to defendants' First Set of Interrogatories and Document Requests in accordance with your Order of 5/30/03 and request the Court's assistance to compel plaintiffs' to respond to defendants' discovery demands in whatever form the Court orders, or in the alternative to permit the City to continued deposing the individual plaintiffs. The parties shall appear for a status conference to discuss discovery issues on 11/13/03 at 2:30 p.m. ( signed Judge William H. Pauley III ) (jco) Modified on 11/05/2003
November 4, 2003 Opinion or Order Filing 39 Memo-Endorsement on letter addressed to Judge Pauley from Christine C. Burgess, dated 10/29/03. Re: Counsel for defendants write to request until 11/3/03 to submit a response to the Court on the two issues raised in the letter dated 10/24/03 from Constantine Kokkoris. Application granted. Counsel for defendants shall submit a response to the Court by Friday, 11/7/03. So Ordered . ( signed by Judge William H. Pauley III ) (jco)
October 16, 2003 Opinion or Order Filing 38 Memo-Endorsement on letter addressed to Hon. William H. Pauley, III from Christine C. Burgess, dated 10/10/03. counsel for defendants request until 10/24/03 to file their letter application to the Court to compel discovery responses from plaintiffs. Application granted. Defendants' letter memorand shall be submitted by 10/24/03 and plaintiffs' reply letter memorandum shall be submitted by 10/31/03 , plaintiffs are directed to submit their letter memorandum concerning 30(b)(6) depositions by 11/14/03. Defendants' response to plaintiffs' letter shall be submitted by 11/21/03. Defendants' counsel is directed to serve this Order on all counsel in all three related cases . ( signed by Judge William H. Pauley III ); Copies mailed by Chambers. (yv)
October 7, 2003 Opinion or Order Filing 37 ORDER, All fact discovery shall be completed by 12/31/03. Plaintiffs shall file and serve their motion to compel by 11/17/03. Defendants shall file and serve their opposition to the motion to compel by 12/2/03. Plaintiffs' reply, if any, shall be filed and served by 12/9/03. Oral argument on the motion to compel is scheduled for 12/19/03 at 11:00 a.m. A status conference is scheduled for 1/9/04 at 9:30 a.m. ( signed by Judge William H. Pauley III ) (sb)
October 3, 2003 Status Conference held before Judge William H. Pauley III . (cd)
July 18, 2003 Filing 36 Transcript of record of proceedings before Judge William H. Pauley III for the date(s) of 6/20/03. (rag)
June 26, 2003 Opinion or Order Filing 35 ORDER; granting in part, denying in part [28-2] cross motion for an order purs. to Rule 37(a) of the FRCP compelling the defendants to produce the names and addresses of all of the persons arrested at any of the demonstrations which are the subject of documents produced by the defendants, including those that have been redacted for failure to receive releases purs. to NY Criminal Procedure Law 160.50; denying [28-1] cross motion for an order purs. to Rules 26(c) and 30(d)(4) of the FRCP granting plaintiffs a protective order directing the defendants not to inquire into political beliefs, associations, activities and histories of the plaintiffs in all of the consolidated actions herein, and that the scope of discovery for the defendants be limited to the information contained in the criminal court files of the plaintiffs; the stay on depositions of parties is lifted ; this first wave of depositions shall be completed by 9/19/03 ; a status conference is scheduled for 10/3/03 at 9:30 a.m. ( signed by Judge William H. Pauley III ); Copies mailed by Chamber (sac)
June 18, 2003 Opinion or Order Filing 34 Memo-Endorsement on letter addressed to Honorable William H. Pauley from Christine C. Burgess, dated 6/17/03. counsel for defendants request an additional day to file their reply papers to plaintiffs' brief in opposition and in support of their cross-motion. Application granted. Defendant's reply/opposition is due on 6/18/03 by 6:00 p.m. Defendants' counsel is directed to serve this Order on all counsel for all parties in all three cases . ( signed by Judge William H. Pauley III ); (yv)
June 18, 2003 Filing 33 DECLARATION of Christine C. Burgess. Received in night deposit box on 6/18/03 at 5:45 p.m. (db)
June 18, 2003 Filing 32 REPLY by The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, Joseph Espositio, George Grasso to pltffs memorandum of law in support of their motion for a protective order. Received in night deposit box on 6/18/03 at 5:44 p.m. (db) Modified on 06/19/2003
June 13, 2003 Filing 29 MEMORANDUM OF LAW by Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Amy Beth, Jonathan Berger, David Chapin, Rafael Bueno, Michelle Cronk, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie CArlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Frances Miller, Marie Honan in support of [28-1] cross motion for an order purs. to Rules 26(c) and 30(d)(4) of the FRCP granting plaintiffs a protective order directing the defendants not to inquire into political beliefs, associations, activities and histories of the plaintiffs in all of the consolidated actions herein, and that the scope of discovery for the defendants be limited to the information contained in the criminal court files of the plaintiffs , [28-2] cross motion for an order purs. to Rule 37(a) of the FRCP compelling the defendants to produce the names and addresses of all of the persons arrested at any of the demonstrations which are the subject of documents produced by the defendants, including those that have been redacted for failure to receive releases purs. to NY Criminal Procedure Law 160.50. and in opposition to city defendants' discovery motion. (sb)
June 13, 2003 Filing 28 NOTICE OF CROSS-MOTION by Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Amy Beth, Jonathan Berger, David Chapin, Rafael Bueno, Michelle Cronk, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Rachel Pfeffer, Ronald William Duncan, Sarinya Srisakul, Robert Kohler, John T Moran, Janice Bryant, Ursula Ruedenberg, Stephen Harding, Donna Gould, Daniel Schard, Sandra Barros, Jeanne L. Bergman, Ramiro Campos, Peter Chung, Monique Code, Jen Curry, Barbara Delamiere, Amanda Devecka-Rinear, Haydee Dohrn-Melendez, Elizabeth Mary Fingleton, Marcia Fitzgerald, Nancy Intilli, Suzanne Ko, Eamon McDonagh, Carol McGregor, William Monaghan, Lysnader Puccio, Karen Remy, Kate Rhee, Sally Sasso, Gould Tracey, Wendy Wigginton, Haideen Anderson, Mary McDermott, Robert Theriault, Maria Crawford, George Allen, Dennis Burke, Corinne Carey, Denise Charlton, Sha-King Graham, Francine Luck, Maguire, Kim McGillicuddy, April Mitchell, Estevan Nembhard, Susan O'Brien, Willis Carter Williams, Jessica Howard, Michele Bull, Noreen Dean Dresser, Peter C. Morse, Karen Starr, Jessica Stern, Polly Thistlethwaite, Robert Cenicola, Shane Claiborne, Gigi Illuminati, Darren Kramer, Heath McBriarty, Brian Sheehan, Evelyn Tamarin, Katharine Chandler, Laurie Arbeiter, Michael Gabor, Julie Carlson, Jimmy Van Bramer, Andy Terranova, Allen Roskoff, Julia Murray, Frances Miller, Marie Honan for an order purs. to Rules 26(c) and 30(d)(4) of the FRCP granting plaintiffs a protective order directing the defendants not to inquire into political beliefs, associations, activities and histories of the plaintiffs in all of the consolidated actions herein, and that the scope of discovery for the defendants be limited to the information contained in the criminal court files of the plaintiffs , and for an order purs. to Rule 37(a) of the FRCP compelling the defendants to produce the names and addresses of all of the persons arrested at any of the demonstrations which are the subject of documents produced by the defendants, including those that have been redacted for failure to receive releases purs. to NY Criminal Procedure Law 160.50 . Return Date 6/20/03 at 10:45. Affirmation of Jonathan Moore attached. (sb)
June 13, 2003 Opinion or Order Filing 27 ORDER, Defendants shall file and serve their motion to compel and/or motion for sanctions by 6/5/03. Plaintiffs shall file and serve their opposition and/or motion to compel by 6/12/03. Defendants shall file and serve any reply to their motion(s) by 6/17/03. Oral argument on all motions is scheduled for 6/20/03 at 10:45 a.m. Other deadlines set forth on this order. ( signed by Judge William H. Pauley III ); Copies mailed by Chambers. (sb)
June 12, 2003 Filing 31 MEMORANDUM OF LAW by The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, Joseph Espositio, George Grasso in support of [25-1] motion for an order concerning discovery in case #'s 02cv1234, 02cv1367, 02cv6537. (jco)
June 12, 2003 Filing 30 DECLARATION of Christine C. Burgess. (jco)
June 5, 2003 Filing 26 MEMORANDUM OF LAW by The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, Joseph Espositio, George Grasso in support of [25-1] motion for an order concerning discovery in case #'s 02cv1234, 02cv1367, 02cv6537 . (dle)
June 5, 2003 Filing 25 NOTICE OF MOTION by The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, Joseph Espositio, George Grasso for an order concerning discovery in case #'s 02cv1234, 02cv1367, 02cv6537 . Return Date 6/20/03 at 10:45. (dle)
May 30, 2003 PRETRIAL CONFERENCE held before Judge William H. Pauley III. (ja)
May 30, 2003 PRETRIAL CONFERENCE held before Judge William H. Pauley III. The parties are present and a pre-trial conference is held. The defendant's will file their motions by 6/5/03, plaintiff's response is due 6/12/03, defendant's reply is due 6/17/03. Oral argument will be heard on 6/20/03 at 10:45 a.m. The City of New York will provide a statement indicating the types of redactions made in the Police Department records, due Thursday, June 5, 2003 . (ja)
April 7, 2003 Opinion or Order Filing 24 ORDER, that defendants are permitted to take depositions of no more than twenty (20) plaintiffs fromo among the related cases. plaintiffs are permitted to take no more than a total of twelve (12) depositions ; This first wave of depositions shall be conducted by 6/20/03 ; A status conference is scheduled for 10:30 a.m. on 6/26/03 . ( signed by Judge William H. Pauley III ); Copies mailed by Chambers. (tp)
April 4, 2003 Filing 23 Memorandum to Docket Clerk: PTC held and concluded on 04/03/03. (djc)
April 3, 2003 PRETRIAL CONFERENCE held before Judge William H. Pauley III (djc)
March 17, 2003 Filing 22 Memo-Endorsement on letter addressed to Judge Pauley from Christine C. Burgess, dated 03/11/03; The parties are directed to meet and confer on discovery issues by March 27, 2003 ; A conference with the Court is scheduled for April 3, 2003 at 11:00 a.m. ; (signed by Judge William H. Pauley III ); Copies faxed by Chambers; (djc)
February 18, 2003 Filing 21 ANSWER to Complaint by The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, George Grasso (Attorney Christine C. Burgess from the Firm: Corp. Counsel of NYC); jury demand. (moc)
January 27, 2003 Opinion or Order Filing 20 ORDER, the defendants' time to answer or to move in matters 02cv1234, 02cv1367 and 02cv6537 with respect to the respective outstanding complaints in each of the matters is extended until 2/18/03 for George Grasso, for Joseph Espositio, for Alan Hoehl, for Rudolph Giuliani, for Howard Safir, for Bernard Kerik, for The City of New York , each of the matters are consolidated for discovery purposes only . ( signed by Judge William H. Pauley III ); (yv)
December 30, 2002 Opinion or Order Filing 19 ORDER: pltffs are to provide dfts with the 160.50 releases for all the necessary pltffs by 1/31/03, and those pltffs that to not provide the releases by that date their action may be subject to dismissal , discovery in this action is stayed until 2/18/03 , scheduling order deadlines: all discovery to be completed by 6/30/03; parties shall file a joint pre-trial order pursuant to this Court's individual practices by 8/15/03; a final pre-trial conference is scheduled for 9/5/03, at 9:30 a.m. . ( signed by Judge William H. Pauley III ); Copies Mailed by Chambers. (db)
October 2, 2002 Opinion or Order Filing 18 Memo-Endorsement on letter addressed to Judge Pauley from Christine C. Burgess, dated 9/19/02. Re: defendants requests a stay of discovery in cases 02cv1234 & 02cv1367 to enable the parties to comply with their discovery obligations; application granted. Discovery is stayed ; the parties are directed to comply with this Court's Order of 5/31/02 by 12/6/02 ; reset pretrial conference for 9:30 12/20/02; the 10/4/02 conference is cancelled . ( signed by Judge William H. Pauley III ); Copies Faxed by Chambers (pl)
July 11, 2002 Filing 17 DEMAND for jury trial by Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain et al (cd)
July 11, 2002 Filing 16 MEMO-ENDORSEMENT on Stipulation; granting leave for plntf to file a Third Amended Complaint ( signed by Judge William H. Pauley III ); Copies mailed. (cd)
June 25, 2002 Opinion or Order Filing 14 ORDER, a conference is scheduled in this action for 10/4/02 at 9:45 a.m. ( signed by Judge William H. Pauley III ); Copies mailed. (kw)
June 24, 2002 Filing 15 Memorandum to Docket Clerk: pretrial conference held on 06/21/02 before Judge Pauley. (gf)
June 21, 2002 PRETRIAL CONFERENCE held on 06/21/02 before Judge William H. Pauley III. (gf)
June 11, 2002 Filing 13 Memorandum to Docket Clerk: Pretrial conference held and concluded 5/31/02. (ja)
June 11, 2002 PRETRIAL CONFERENCE held before Judge William H. Pauley III . (ja)
May 23, 2002 Opinion or Order Filing 11 Memo-Endorsement on letter addressed to Judge Pauley, III from Deborah Mack, dated 5/20/02; Re: defendants request an extension of time to respond to the Second Amended Complaint, an adjournment of the pretial conference scheduled for 5/31/02, and a Court Order for plaintiffs to supply defendant with the necessary section 160.50 releases and medical releases; applications denied without prejudice. The conference scheduled for 5/31/02, at 3:30 p.m. will go forward as planned. Defendants may make an application for the relief requested herein at that time . ( signed by Judge William H. Pauley III ); Copies mailed. (pl) Modified on 05/30/2002
April 30, 2002 Filing 9 Memorandum to Docket Clerk: Pretrial conference held and concluded on 4/26/02 before Judge Pauley. (sb)
April 29, 2002 Filing 10 Memo-Endorsement on letter addressed to Judge Pauley from James I. Meyerson, dated 4/25/02. Plaintiffs will file their Second Amended Complaint by 4/29/02 . ( signed by Judge William H. Pauley III ); Copies mailed. (kw)
April 26, 2002 PRETRIAL CONFERENCE held and concluded on 4/26/02 before Judge William H. Pauley III . (sb)
April 26, 2002 Filing 8 SECOND AMENDED COMPLAINT by Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Amy Beth, Jonathan Berger, David Chapin, Rafael Bueno, Michelle Cronk, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Rachel Pfeffer amending [1-1] complaint . Summons issued. (bai)
April 2, 2002 Filing 7 Memo-Endorsement on letter addressed to Judge Pauley from James T. Meyerson, dated 03/28/02; Re: counsel requests an adjournment of the initial case management conferences in the Mandal and Al-Malik litigations; Application granted as follows: the conference in Mandal and Al-Malik shall be consolidated and be held on 05/31/02 at 3:30 p.m. ; the original conference in Mandal set for 04/26/02 is cancelled ; ( signed by Judge William H. Pauley III ); Copies mailed. (djc)
March 29, 2002 Filing 6 Memo-Endorsement on letter addressed to Judge Pauley from Deborah Mack, dated 3/28/02, reset answer to Amended Complaint due for 5/28/02 for The City of New York ; reset pretrial conference for 3:00 5/31/02 ( signed by Judge William H. Pauley III ); Copies mailed. (cd)
March 18, 2002 Filing 5 Notice of Case Assignment to Judge William H. Pauley III . Copy of notice and judge's rules mailed to Attorney(s) of record: James I. Meyerson, Jonathan C. Moore . (jol)
March 18, 2002 Case accepted as related to 1:01cv8269. (jol)
March 18, 2002 Magistrate Judge Frank Maas is so designated. (jol)
March 18, 2002 Opinion or Order Filing 4 ORDER FOR INITIAL PRETRIAL CONFERENCE; counsel are directed to appear in Courtroom 11D at the U.S. Courthouse, 500 Pearl St. on 4/26/02 at 11:30 a.m. for initial pretrial conference. ( signed by Judge William H. Pauley III ) (sac)
March 4, 2002 Opinion or Order Filing 12 ORDER, the Court directs, that the plaintiffs are to provide defendants with the U.S.C. 160.50 releases for the necessary plaintiffs as counsel for plaintiffs receives them; Defendants are ordered to use the material obtained with the aforementioned releases only for the purposes of this litigation; Defendants are directed to serve a bates stamped copy of the records it obtains with the aforementioned releases on the plaintiffs; The parties are directed to exchange initial discovery pursuant to Rule 26(a) of the FRCP by 6/10/02; The parties are directed to meet and confer in accordance with Rule 26(f) of the FRCP by 6/14/02 ; A conference is scheduled for 6/21/02, at 4:15 p.m. ; and, Defendants time to answer or otherwise move against the Second Amended Complaint in this action is extended to 7/1/02 . ( signed by Judge William H. Pauley III ); Copies mailed. (tp)
February 22, 2002 Filing 3 AMENDED COMPLAINT by Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Amy Beth, Jonathan Berger, David Chapin, Rafael Bueno, Michelle Cronk, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, Meril Steven Rasmussen, The City of New York, Bernard Kerik, Howard Safir, Rudolph Giuliani, Alan Hoehl, Laura Starecheski, Suzy Lee Korn, Tim Becker, Cecilia Dougherty, Dhira Rauch, James A. McNulty, Linda L. Cullen, Dayo Folayan Gore, Rachel Pfeffer (Answer due 3/7/02 for Alan Hoehl, for Rudolph Giuliani, for Howard Safir, for Bernard Kerik, for The City of New York ) amending [1-1] complaint ; Summons issued. (yv)
February 15, 2002 Filing 2 NOTICE by Shreya Mandal, Jacques Aboaf, Brigit Greeson Alvarez, Gina Arias, Sam Bain, Preston Barnes, Kate Barnhart, Amy Beth, Jonathan Berger, David Chapin, Rafael Bueno, Michelle Cronk, Kara Davis, Elizabeth DeBoer, Stephanie DePaola, Ann Dugan, Theresa Diamond, Jennifer Flynn, Judith Glaubman, Jocelyn Heisel, Megan Hester, Rebecca Hoffman, Robert Jereski, Leslie Anne Kauffman, Nanette Kazaoka, Erin Kelly, Udit Kondal, Joseph LeVasseur, Elliott Madison, Anne Maguire, Emily Nobel Maxwell, Christina McKnight, Linda Meredith, Kerri Annette Mesner, Mark Milano, Simon Moshenberg, Ann Northrop, Katherine O'Donnell, Laura Perry, Matthew Power, Sara Pursley, David Michael Robinson, Timothy Santamour, Demian Schroeder, Evan Shapiro, Lisa Springer, Amy Starecheski, Matt Sycamore, Chris Teret, Rachel Lee Walsh, Noelle Williams, Emily Winkelstein, Maxine Wolfe, Mary Clancy, Heidi Dorow, and Meril Steven Rasmussen requesting that this action be filed as related to 01cv8269(WHP). (dle)
February 15, 2002 Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 430500. (dle)
February 15, 2002 CASE REFERRED TO Judge William H. Pauley as possibly related to 1:01cv8269. (dle)

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Plaintiff: Shreya Mandal
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Jacques Aboaf
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Plaintiff: Brigit Greeson Alvarez
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Plaintiff: Erin Kelly
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Udit Kondal
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Joseph LeVasseur
Represented By: James I. Meyerson
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Elliott Madison
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Anne Maguire
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Emily Nobel Maxwell
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Christina McKnight
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Linda Meredith
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Kerri Annette Mesner
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
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Plaintiff: Mark Milano
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Simon Moshenberg
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Ann Northrop
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Katherine O'Donnell
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Laura Perry
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Matthew Power
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Sara Pursley
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: David Michael Robinson
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
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Plaintiff: Timothy Santamour
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Demian Schroeder
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Evan Shapiro
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Lisa Springer
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Amy Starecheski
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Matt Sycamore
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Chris Teret
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Rachel Lee Walsh
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Noelle Williams
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Emily Winkelstein
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Maxine Wolfe
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Mary Clancy
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Heidi Dorow
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Meril Steven Rasmussen
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Laura Starecheski
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Suzy Lee Korn
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Tim Becker
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
Represented By: James I. Meyerson
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Plaintiff: Cecilia Dougherty
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Dhira Rauch
Represented By: James I. Meyerson
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: James A. McNulty
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Linda L. Cullen
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
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Plaintiff: Dayo Folayan Gore
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Rachel Pfeffer
Represented By: Clare Rivka Norins
Represented By: James I. Meyerson
Represented By: Jonathan C Moore
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Plaintiff: Jr. Ronald William Duncan
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Sarinya Srisakul
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Robert Kohler
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: John T Moran
Represented By: Alan H. Levine
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
Represented By: Martin R. Stolar
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Plaintiff: Janice Bryant
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Ursula Ruedenberg
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Stephen Harding
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Donna Gould
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Daniel Schard
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Sandra Barros
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Jeanne L. Bergman
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Ramiro Campos
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Peter Chung
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Monique Code
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Jen Curry
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Barbara Delamiere
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Amanda Devecka-Rinear
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Haydee Dohrn-Melendez
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Elizabeth Mary Fingleton
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Marcia Fitzgerald
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Nancy Intilli
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Suzanne Ko
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Eamon McDonagh
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Carol McGregor
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Dr. William Monaghan
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Lysnader Puccio
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Karen Remy
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Kate Rhee
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Sally Sasso
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Gould Tracey
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Wendy Wigginton
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Haideen Anderson
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Mary McDermott
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Robert Theriault
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Maria Crawford
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: George Allen
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Dennis Burke
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Corinne Carey
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Denise Charlton
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Sha-King Graham
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Francine Luck
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Maguire
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Kim McGillicuddy
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: April Mitchell
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Estevan Nembhard
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Susan O'Brien
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Willis Carter Williams
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Jessica Howard
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Michele Bull
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Noreen Dean Dresser
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Peter C. Morse
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Karen Starr
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Jessica Stern
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Polly Thistlethwaite
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Robert Cenicola
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Shane Claiborne
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Gigi Illuminati
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Darren Kramer
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Heath McBriarty
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Brian Sheehan
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Evelyn Tamarin
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Katharine Chandler
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Laurie Arbeiter
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Michael Gabor
Represented By: Jonathan C Moore
Represented By: Clare Rivka Norins
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Plaintiff: Julie Carlson
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Jimmy Van Bramer
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Andy Terranova
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Allen Roskoff
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Julia Murray
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Frances Miller
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Plaintiff: Marie Honan
Represented By: Clare Rivka Norins
Represented By: Jonathan C Moore
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Petitioner: William Rashbaum
Represented By: David Edward McCraw
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Petitioner: John Marzulli
Represented By: Anne Berrill Carroll
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Defendant: The City of New York
Represented By: Christine C. Burgess
Represented By: Elizabeth M. Daitz
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
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Defendant: Bernard Kerik
Represented By: Christine C. Burgess
Represented By: Elizabeth M. Daitz
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
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Defendant: Howard Safir
Represented By: Christine C. Burgess
Represented By: Elizabeth M. Daitz
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
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Defendant: Rudolph Giuliani
Represented By: Christine C. Burgess
Represented By: Elizabeth M. Daitz
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
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Defendant: Alan Hoehl
Represented By: Christine C. Burgess
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
Represented By: Elizabeth M. Daitz
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Defendant: Chief Joseph Espositio
Represented By: Elizabeth M. Daitz
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
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Defendant: First Deputy George Grasso
Represented By: Christine C. Burgess
Represented By: Elizabeth M. Daitz
Represented By: Mark David Zuckerman
Represented By: Susan M Halatyn
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