Mullins v. City of New York
Vincent Chiarello, Anthony Reyes, Michael C. Depietri, James L. Callinan, Ronald Sabedra, Allan Gonzalez, Philip Matthew McFarlene, Michael J. Mullady, Michael J. Cawley, Alfredo Rivera, N.Y.C.P.O. Tabatha Blake, Noel R. Macmahon, Keith Thomas Gessner, John B. Griebel, Lester N. Tuthill, Michael J. Kushner, Nerci E. Urban, John Anthony Pawlikowsky, Lisa Denise Swinton, Glenn T. Vukov, Guy L. Defonzo, Michael J. Cassano, Gerald L Wong, Joseph C. Giannetto, Thomas C. Conte, Mark A. Murphy, Edgar F Conway, Mark A. Smith, Sean P Obrien, Mario J. Maiale, Michael Troy, Adrienne P. Breland-Gardner, Tina M. Parrino, Moses Reyes, Brian S. Fleming, Ilene M. McAllister, Martin Silva, John J. Politcski, Kevin Brendan Keeneg, Mark Palushaj, Brian Bender, Christopher P. Tocco, Vincent J. Corrado, Arthur C. Lau, John L. Schimmel, Vincent J Collins, Thomas Nolan, Joseph P. Addolorato, Vincent A. Rose, Jr., Kimberly Dawn Miller, Anthony Mottola, Steven T. Martz, Joseph P Cutrone, Denise DeBernardo, Peter Calderon, Brian Connelly, Cornelius Patrick Cremin, Ezra A. Moore, Jesse Daniel, Kenneth Conway, John T. Pappas, Robert Li, Cornelius J. Douglas, Timothy J. Corleto, Carl M. Truffi, Thomas N. Testa, Kevin Patrick Furlong, Richard J. Daoust, Victor R. Milano, Antonio R. Pagan, Roderick J Foy, Joseph Miller, Brian Bustrin, Kevin Hugh Downey, Daniel McCarron, Meyer A. Weiss, Brian Martin Mullen, Stephen O'Reilly, John Francis Slayne, William Richard Woxholdt, Judith R. Harrison, Anthony R. Jonadio, Kevin P. Boody, Claire T. Hanrahan, Michael P. Prendergast, Alfred Nieves, Stephen James Sheridan, Alexander H. Auble, Kenneth J. Leonas, Patrick R. Campbell, Charles P. Garguilo, Paul Ng, Justin Ball Scanion, Police Officer Noel Firth, Thomas W. Burke, John T. Pranzo, Patrick James Treanor, Roy Allan Kaplan, Michele Renee Irizarry, Thomas J. Carey, Terrence L. Verette, William Danchak, Patrick M. McCabe, Donna M. Houlihan, Joseph T. Welsh, Robert S. Barrow, Scottie Scott, Reynaud Phillippe Miles, Maria C. Molina, Louis Rivera, Christopher G. Guiffre, Angelo Alicandro, Stacy A. Barrett, Richard T. Arnao, John M. Dempster, James Lavelle, Frank Ferrara, William McGroarty, Jack Joseph Vaccaro, Paul J. McDormott, Michael Catusco, Therese M. Notley, Stephen Latalardo, Akeita Ato Brown, Dennis M. Quinn, Joseph Carmelo Garofalo, Thomas J. Crawford, Michael Castillo, Nelson Rodriguez, Sunshine Kimberly Straiges, Luigi T. Olinto, George C. Mifsud, Sharon Elizabeth Webb, Sammy J. Melisi, Raymond R Dean, Andrew Leitenis, John V. Biocchi, Timothy J. Bennett, Donald J. Brosan, Denise Anne Connolly, Arenia A. Miller, Nelson Rosa, Louis Chacon, Elton D. Cottn, Eileen M. Doherty, Marisol Colon, Mark A Staniszewski, Sandra L. Schaller, Patrick James Leahy, Sean J. Murphy, Fred Manzolillo, Jose F. Garcia, Timothy Patrick Emmett, John C. Steneck, Neil F McEleney, Jeffrey M. Grahn, Thoams A. Latorre, Vincent Anthony Mossa, P.O. Stephen Blanshaft, Ralph E. Low, Samuel Peter Panuccio, Richard Corry, Eric Leonard Finkelstein, Dominick J. Cardinale, Brian Stamm, Stacy L. Notter, Dennis J. Minenin, Karl M. Weber, Michael Joseph Patrone, Anthony Maccarino, Anand Singh Bhoj, Joseph G. Walas, Everett Oliver, Edward D. Thompson, Karen Preston, Yalan B. Kiyar, John M. Sciametta, Bush S. Randall, John J. Nolan, Dennis P. Byrne, Connie Lynn Magnus, Thomas Ricciardi, Susanne Patricia Cohen, Michael Falcon, Brian J Conlon, Joseph P. Moran, Anthony M. Carter, Corey E. Dailey, Robert Capolongo, Michael F. Power, Alexander Perez, James R. McGeown, Arline S. Narucki, Patrick J. McCormick, Jose Morel, Gregory Apostolatos, Margaret C Timlin, Ricardo Campos, Luis M. Garcia-Ortiz, James L. Quilk, Joseph Anthony McNeil, Joseph Jerome Kearney, Timothy John O'Neill, Philip S. Farrell, Andrew J. McDonagh, Thomas Shea, Jeffrey James Cea, Peter Richard Chimenti, Jennifer Silva, Jeannette Lobasso, Mark Simmons, Jorge L. Gomez, Joseph Weisenauer, Manuel O. Lantigua, Julissa Fremaint, Timothy P. Quinn, Andrew I. Green, Edward J. Shannon, Joseph R. Memoly, James F. Duggan, John Ferris, Frank K. Hammer, Richard J. Fogarty, Gary L. Tricarick, James J. Corrigan, Jr. Anthony J Speruta, William Bochno, Darryl Scott, Alex Papagiannis, James W. Cosgrove, Robert A. Heuskin, Jr., Patricia E. Hanglow, Lisa M O'Dea, Crystal R. Collins, Christopher J. Borbee, Harry Hernandez, Barry E. Thomas, Raymund Anthony Moncini, Liam Joseph Burns, Edward J- Leap, John J. Scialabba, Robert Steven Stenrud, John W. Fagan, James E. Seaman, Theodore G. Sergio, Salvatore J Accardi, George Joseph Cherubini, Daniel Shook, David Rolon, Joseph D. Sullivan, William B Burke, Thomas Martin Roberts, Dominick A. Longo, Gerard J. Nicholson, Timothy R Brown, Daniel L. McFarlan, Rory Capra, Soyini Delores Chan-Shue, Thomas W. Speicher, Clifford Donald Lindquist, Clarence Thompson, John Patrick Oconnor, Paul W. Linekin, Delano E Murray, Kenneth J. Gaug, Joseph Ricotta, Edmund Sheridan, Paul A. Capotosto, Walter T. Mann, Richard A. Conte, John E. Kilgen, Dominick Curatola, Peter Charles Woods, Michael J. Okeefe, Police Officer Pete Fiorillo, Anthony E. Lorenzo, Samuel A. Whitfield, Joseph Blozis, anthony J. Damico, Ronald Kinard Houser, Paul E. Lanot, Howard Jeff Kornfeld, Thomas J. Primo, James S. Lettieri, Christopher Michael Twomey, Michael John Sullivan, Eileen Sainsbury, Christopher S. Kunz, John Oliver Freiberger, William Thomaas Walsh, Terrence Peter Reynolds, James A. Micozzi, John P. Gavan, Frank Caserta, John Louis Nunziato, Jack Shapiro, Robert W. O'Hare, Deborah Chiu, Paul B. Friedman, Jaime E. Katz, Raymond M Leshinger, John Joseph Voccola, Saverio R. Consolazio, Gregory A. Rodstrom, John David Mendez, Brian T. Hunt, Thomas P. Kennedy, Carl Douglas Carrara, Albert Morabito, Marc Madonna, Keith Risorto, Phat Minh Truong, John J. Drew, Officer Marci Pagano, Theodore Joseph Connelly, Kim O. Davis, Gangaram Samrha, Severo Torres, Kenneth F. Mizzi, John C. McLees, Jeffrey A. Rosenthal, Eric S. Turetzky, Patrick James Corrigan, Juan A. Arguinzoni, Matthew James Williams, Gerald Albin, David M. Stein, James Newton, Susan E. Otten, Michael Joseph Fiore, Anthony G. Direnzo, John F. Conners, P.O. Valentino Avallone, Kevin J Milkowski, Arthur G Moloney, Veronica Bertha Funchess, Scott E. Stein, John E Roach, Brian Oleary, Frank M. Demma, William J. Carberry, Robert John Paluszek, Andrew John Newman, Timothy Doyle, Johnny Berrios, Earlando Maldon-Beam, Brian Clifford, Manuel Mates, Jacob G Solorzamo, Sergeant Robert Sung, Gary Murphy, Angelique E. Olaechea, Thomas P. Dougherty, Raymond Albert Singletary, Derek D. Brown, Abdullah Hassan Shamsiddeen, Karena Nesha Saladeen-Patel, Stephen F. Bruno, Stephen Gerard Gallagher, Mark W. Paquette, Kevin Orourke, Vincent Paul Foppiano, Anthony John Rosato, Edward A. Galanty, Michael D. Milne, James R. Schurr, Simone S. Safford, Michael P. Trudden, David Nelson, Anthony M. Mazzella, Vicki A. McDermott, Sean Boyle, Michael Edward Wolff, James E. Donovan, Joseph John Jackson, Timothy Matthew Murphy, Susana Seda, John Thomas Ganley, Hamilton Nunez, William C. Soviero, Donald Joseph Vanecek, Dennis Linehan, Frank W. Dacchille, Albert A. Jackson, Steven T Dean, Sean P. Donohoe, Joseph M Costello, Dean S. Abrams, Gil Morales, Lawrence Joseph Panzica, John C. Fitzpatrick, Ann F. NiCastro, John F. Okeefe, Frank J. Markowitz, Timothy Gerard Donohue, Raymond G. Moritz, Peter Frederick Brower, Lawrence John Fay, Michelle F. Licorish, James T. Fowler, Eric Richard Kirchner, Michael Ruiz, John Sandrowsky, Stephen P. Botten, Arthur M Stanwise, Peter A. Sallie, Michael Steven Gottmann, Paul Mondone, Daniel R Ramirez, James W. Ruch, Thomas William O'Connor, Adam M. Schlein, Eriberto Torres, Teresa M. Sadlier, John A Crecca, Osvaldo Antonio Nunez, Gustano Cabarcas, Keith R. Tierney, Michael G. Powers, Vincent P. Rode, Jon E. Bloch, Bridget P. Woolard, John Joseph Lyons, Robert W. Clendewwing, Anthony Joseph Geraci, Kurt Kingsley Trotman, Michael Roland Coleman, Edward Monahan, Thomas J Ditrando, Thomas Arthur Byrne, John J. Gilcher, Carolyn A. Phillpotts, John J Wernicki, John F. Doyle, Lionel F. Pina, Jeffrey Espreo, Robert G. Dello Iacono, Dean R. Pecorale, Stephen F. Bonuso, John S. Goetz, Michael E. Childs, Robert T. Serrt, Luis R. Rodriguez, Eddie Vega, Sean P. McGrory, Joseph E. Landy, Neftali J. Betances, Evan M. Minogue, Patrick G. Thompson, Robert Dickes, Henry Ciborowski, Ronald D. Lynch, Issac Felipe Toala, Michael Vincent Montoro, Gary T. Costanza, Joseph A. Tetonic, Tammie Campbell-Garner, Evangeline D. Timmons, Christina Marie Ohagan, James Ed Flannery, Steven Musumeci, Timothy V. Keane, William Koellner, Michael Joseph Jones, John T. Rohack, Brian Michael Collins, Herbert Johnston, Robert K. Sisco, Keith Howell, Cody Lok, William J. Williams, Steve E. Covetskie, Salvatore Vanchieri, John Patrick Odland, Robert Treglia, William E. Balunds, Scott Maher, Stephen P. Ohagan, Yolanda Carberry, Giovanni Porcelli, Joseph Aliberti, Donald Jerry DePol, Michael K. Raleigh, Philip Francis Hughes, Wanda Sweat, Accursio Tortorici, Officer Luis Rios, Gregory J. Lane, Peter C. Wang, Edwin Miranda, Charles J. Marchese, Thomas Joseph Shalley, John P. Delargy, Madeline Quiles, Naveed Rafi Chaudry, Thomas Carroll, Gary T. Bove, Richard S. Tully, John G Gelormino, Andrew Peter McGoey, Richard R. Pinto, Edward Paul Heim, Jose L. Roman, Jeffrey H. Wiener, Mary M. Dunphy, Arnold Terry Herwerth, Claude Barnaby, III, Paul Babick, John Joseph Lydon, Kenyatta A. Hollingsworth, Warren Richard Elliot, Peter Demonte, Michael Power, Jr. Joseph P. Dunn, Johnny Celestin, Ricardo A. Aguirre, Tyron Pope, Kevin VIncent Cooper, Scott Adam Rosenberg, Valerie Clarke, Anthony Cesarano, Ronan J. Daniel, Juanita Bright, Matthew McGuire, Michael F. Raimo, Barry D. Neiss, Brian Eriksen, David Debono, Francis J. Cunningham, Daniel J. King, Michael A. McGinn, Diane C. Colvin, Paul F. Thau, Carl W. Dudick, Terrence O'Hara, Michael P. Alavanja, Robert J. Jones, Louis Malofsky, Debra Ann Martinez, Frank M. Gulotta, Charles William Churchill, Joseph P. McGlone, Brian W. Connolly, Frank S. Lombardo, Christopher L. Lord, Angelo A Sedacca, Theodore Joseph Pergolizzi, Julie Ann Agueros, James Francis Kobel, Sean Kevin Gallagher, John Constanzo, Ronald McCall, Robert N. Metcalfe, Wayne T. Mangan, Deborah Ann Giambalus, Robert M. Spies, Charles D. Unger, Colin Lloyd Campbell, Claude M. Armstrong, Frank F DiPreta, Raymond S. Festino, George R. Groner, Andrew John Derr, Georgina Gonzalez, Kathleen A. Jones, Kevin P. Young, Steven v Jacob, Richard James Hutter, Michael Gerard Ward, Patrick M. Logan, John J McDonnell, James P. Geissler, William A. Gillette, Paul R. Relyea, Daniel Anthony Dilucia, Robin A. Lewis, Jodi L. Disch, Ralph James Perfetto, Mark Antone Padgett, Benjamin Vincent Gozun, Kenneth M. Lutz, Andrew P. Heck, Joseph Charles Langan, Domenico Colavito, Nicholas V. Arniotes, Yvette A. Ward, Paul T. Daly, Jennifer Louise Sherman, Anthony Digregorio, Officer Joseph Farrell, Michael Rodriguez, Kenneth J. Furr, Randy J. Shapiro, John C. Benvengo, Robert George Marten, Eric A. Perez, Ramon Vega, Lawrence H. Fiebert, Joseph D. Catapano, Michael P. Dougherty, Peter A. Lavin, Veronica Hernandez, Richard Lopez, Valerie Ann Staubitz, Gin Yee, Edward R. Martinez, John William Galligan, William S. Centonze, John C. O'Leary, Desmond Pierre Miller, Mit Singh, Patrick J. Conley, Christopher M. Perham, Philip John Carrubba, William John Devine, Vincent K. Gough, Chrystine M. Hammond, Martin J. Bailey, Agueda Maria Rodriguez, Trevena K. Garel, Robert E. Dolan, Christopher Matthew Rock, James W. Scala, Kenneth Anthony Troisi, Edward Francis Maher, Kevin Matthew Otoole, John G. Muster, Michael J. Leahy, John J. Benson, John A DiLapi, Austin W. Morange, Thomas Renna, Hassiem J. Michel, Stephen John Ruffino, Maria L. Gibilno, James Burr Meers, Christopher A Cunha, George P. Norris, Theodore R. Hargett, Fr., Guisella R. Rodriguez, Jeffrey Todd Rucinski, Gavin C. Duffy, John C. Mitchell, Gregory S. Abbott, Wilfred J. Roy, Timothy M. McGinn, Tommy J. Korakis, Paul Richard Hargrove, Daniel E. Lafferty, John Edward Moran, John T. Moynihan, Jose Morales, Paul Francis Stehlik, Richard Molinini, Justin R. Hoffman, Carl H. Meyer, Roger Perez and Gary W. Penny |
Brian C. Hennessy, Aulrick a. Hood, Philip M. Horan, Noel Lamberty, James G. Kurlander, Steven B. Hill, James Koschmerl, Robert Henderson, Keith Thomas Higgins, Edward J. Kane, Reynaldo Herasme, Michael Hallinan, Raymond James Guthy, Roland Jermore, William Larkin, Patrick T. Kenney, John P Kelly, Richard Johnson, Richard Thomas Handibode, Frank D. Kelly, William C. Leahy and Joseph T. Jenkusky |
1:2004cv02979 |
April 19, 2004 |
US District Court for the Southern District of New York |
Foley Square Office |
Shira A Scheindlin |
Labor: Fair Standards |
28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards |
Plaintiff |
Docket Report
This docket was last retrieved on September 16, 2013. A more recent docket listing may be available from PACER.
Document Text |
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Filing 239 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
Filing 238 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/15/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2013. Redacted Transcript Deadline set for 10/21/2013. Release of Transcript Restriction set for 12/19/2013.(Rodriguez, Somari) |
CASE NO LONGER REFERRED to Magistrate Judge Andrew J. Peck. I have closed the above reference for magistrate judge statistical purposes. Reason: Return to D.J.. (jab) |
Filing 237 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Blanche Greenfield dated 12/14/2012 re: Defendants, with consent of Steven Younger, one of plaintiffs' counsel, write to respectfully request an extension of the time for plaintiffs to file an attorneys' fees and costs application with the Court. ENDORSEMENT: Request granted. The fee application filing deadline is extended to 1/4/2013. So Ordered. (Signed by Judge Shira A. Scheindlin on 12/14/2012) (mt) |
Filing 236 STIPULATION AND ORDER OF PARTIAL SETTLEMENT AND DISCONTINUANCE OF PLAINTIFFS' FOURTH AND FIFTH CLAIMS FOR RELIEF: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, as follows: 1. The retaliation claims of plaintiffs Scott and Cioffi as set forth in the Second Amended Complaint's Fourth and Fifth Claims For Relief are hereby dismissed and discontinued, with prejudice, pursuant to the terms and conditions of a settlement agreement reached by the parties. 2. Defendants' counsel agrees that plaintiffs are entitled to recover reasonable attorneys' fees and costs in connection with the Second Amended Complaint's Fourth and Fifth Claims for Relief. The parties will attempt to negotiate a resolution of Plaintiffs Scott and Cioffi's claim for attorneys' fees and expenses. Plaintiffs will provide defendants with a copy of their contemporaneous records documenting their fees and costs to assist the parties in attempting to resolve the amount of reasonable attorneys' fees and costs that the City of New York will agree to pay. If the parties cannot reach an agreement, Plaintiffs will submit a fee application to the Court, and Defendants reserves all rights, defenses, and objections to the amount of Plaintiffs' application. The Court shall retain jurisdiction of this matter for the purpose of determining any application for fees and costs made by Plaintiffs in connection with the Second Amended Complaint's Fourth and Fifth Claims for Relief. (Signed by Judge Shira A. Scheindlin on 12/7/2012) (lmb) Modified on 12/7/2012 (lmb). |
Filing 235 STIPULATION OF DISMISSAL WITH PREJUDICE AS AGAINST DEFENDANTS CHARLES A. CAMPISI AND THOMAS MASON: Pursuant to Rule 41 (a)(1)(ii) of the Federal Rules of Civil Procedure, this action is dismissed with prejudice as to all claims asserted against defendants Charles Campisi and Thomas Mason in their individual and official capacities, without costs or fees to any party. (Signed by Judge Shira A. Scheindlin on 12/5/2012) (ft) |
Filing 234 AGREED ORDER OF DISMISSAL WITH PREJUDICE: 1. The court approves and adopts as stated the terms of the Settlement Agreement entered into between the parties to the instant actions, recognizing that there has been and there is no admission of liability by Defendants, same being expressly denied, but as it reflects a fair, reasonable, and appropriate compromise deemed in the best interest of the parties thereto, and in accordance with law. 2. The parties are resolving separately the retaliation claims for Plaintiffs Scott and Cioffi and this settlement agreement does not release the City whatsoever for any monetary relief to which the parties have agreed to settle their retaliation claims. Scott and Cioffi will be entitled to receive their shares of the settlement amount identified herein. 3. Other than the retaliation claims noted in paragraph 2 above, consistent with that Agreement, these actions are hereby dismissed with respect to the Plaintiffs, with prejudice. The Court will retain jurisdiction over the parties to the Agreement for the purpose of interpretation and compliance with the Agreement and this Agreed Order of Dismissal with Prejudice. (Signed by Judge Shira A. Scheindlin on 11/19/2012) (djc) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 11/15/2012. (lmb) |
Filing 233 ORDER settling #214 Motion for Summary Judgment; settling #216 Motion for Summary Judgment. The parties having notified the Court that this action has been settled, the motions filed by the parties for summary judgment are hereby withdrawn. The Clerk of the Court is directed to close plaintiffs' motion for summary judgment on liability (Docket Entry # 214) and defendants' motion for partial summary judgment (Docket Entry # 216). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 10/01/2012) (ama) |
Filing 232 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gregory K. McGillivary dated 9/24/2012 re: The parties respectfully request that the Court issue a 120 day stay of discovery concerning the retaliation portion of the lawsuit, and continue the trial currently scheduled to begin on November 13, 2012 for six months so as to permit the parties time to finalize the settlement agreement and submit it to the Court for approval. ENDORSEMENT: Request granted. All discovery is adjourned until January 24, 2013 and the trial is adjourned to May 13, 2013., ( Discovery due by 1/24/2013.) (Signed by Judge Shira A. Scheindlin on 9/24/2012) (jfe) |
Filing 230 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 8/7/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 229 TRANSCRIPT of Proceedings re: CONFERNCE held on 8/7/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/9/2012. Redacted Transcript Deadline set for 10/18/2012. Release of Transcript Restriction set for 12/17/2012.(McGuirk, Kelly) |
Filing 228 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 8/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 227 TRANSCRIPT of Proceedings re: CONFERNCE held on 8/22/2012 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/4/2012. Redacted Transcript Deadline set for 10/15/2012. Release of Transcript Restriction set for 12/13/2012.(McGuirk, Kelly) |
Filing 226 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 9/13/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 225 TRANSCRIPT of Proceedings re: CONFERNCE held on 9/13/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/4/2012. Redacted Transcript Deadline set for 10/15/2012. Release of Transcript Restriction set for 12/13/2012.(McGuirk, Kelly) |
Filing 224 ENDORSED LETTER addressed to Judge Shira A. Scheindlin, from James M. Lemonedes, dated 8/24/2012, re: request that the parties' time to submit motions in limine be extended until September 28, 2012, after the close of discovery on the retaliation claims. In the alternative, the parties request a one week extension, until August 31, 2012. ENDORSEMENT: The parties' time to submit motions in limine is extended to September 28, 2012. No further extensions will be granted. ( Motions due by 9/28/2012.) (Signed by Judge Shira A. Scheindlin on 8/27/2012) (ja) |
Filing 223 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gregory K. McGillivary dated 8/23/2012 re: The parties respectfully request that the Court issue a 120 day stay of discovery concerning the FLSA overtime pay claims of the lawsuit, and continue the trial on those matters for six months so as to permit the parties time to finalize the settlement agreement, send notice to the plaintiffs and to hold the fairness hearing. We respectfully request that the Court hold open the trial date of November 13, 2012, in the event that remaining claim is not resolved. ENDORSEMENT: Request granted. A settlement fairness hearing is set for October 31, 2012 at 4:30 p.m. Discovery regarding FLSA overtime claims is stayed until December 23, 2012. Trial on those claims is adjourned sine die. Trial on retaliation will go forward on November 13 unless the parties settle that claim as well., ( Fairness Hearing set for 10/31/2012 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 8/24/2012) (lmb) |
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Settlement Conference held on 8/22/2012. Conditionally settled for $14 million back pay and $6 million liquidated damages for the pay claims' atty. fees to be negotiated or submitted to the Court. All subject to approval by SAS. Two plaintiffs' retaliation claims remain for trial. Parties to contact if disputes or re further settlement. (jfe) |
Filing 231 ORDER FOR ADMISSION PRO HAC VICE of Attorney Will Aitchison for All Plaintiffs. (Signed by Judge Shira A. Scheindlin on 8/20/2012) (djc) |
Filing 222 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a confernce proceeding held on 6/29/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 8/15/2012. (jfe) |
Filing 221 NOTICE OF APPEARANCE by Ashley Jean Hale on behalf of City of New York, City of New York, New York City Police Department (Hale, Ashley) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 8/7/2012. (cd) |
Filing 220 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/12/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 219 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/12/2012 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/30/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/8/2012.(McGuirk, Kelly) |
Filing 218 MEMORANDUM OF LAW in Support re: #216 MOTION for Summary Judgment (partial).. Document filed by City of New York, City of New York, New York City Police Department. (Greenfield, Blanche) |
Filing 217 DECLARATION of Diana Goell Voigt in Support re: #216 MOTION for Summary Judgment (partial).. Document filed by City of New York, City of New York, New York City Police Department. (Attachments: #1 Exhibit Erath Decl., #2 Exhibit Pestana Decl., #3 Exhibit Pestana Decl. continued, #4 Exhibit Kanganis Decl., #5 Exhibit Exhibits C-H, #6 Exhibit Exhibit I, #7 Exhibit Exhibit J, #8 56.1)(Greenfield, Blanche) |
Filing 216 MOTION for Summary Judgment (partial). Document filed by City of New York, City of New York, New York City Police Department.(Greenfield, Blanche) |
Filing 215 MEMORANDUM OF LAW in Support re: #214 MOTION for Summary Judgment on Liability.. Document filed by All Plaintiffs. (Attachments: #1 Statement of Material Facts, #2 Appendix)(McGillivary, Gregory) |
Filing 214 MOTION for Summary Judgment on Liability. Document filed by All Plaintiffs. Responses due by 8/31/2012(McGillivary, Gregory) |
Filing 213 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 6/29/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 212 TRANSCRIPT of Proceedings re: confernce held on 6/29/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012.(McGuirk, Kelly) |
Filing 209 NOTICE OF APPEARANCE by Melissa Lardo Stewart on behalf of All Plaintiffs (Stewart, Melissa) |
Filing 211 ORDER FOR ADMISSION PRO HAC VICE: The motion of Megan K. Mechak for admission Pro Hac Vice to appear for all purposes as counsel for Plaintiffs Edward Mullins. et al. in the above entitled action is GRANTED. (Signed by Judge Shira A. Scheindlin on 7/16/2012) (djc) Modified on 7/20/2012 (djc). |
Filing 210 ORDER FOR ADMISSION PRO HAC VICE. The motion for Diana J. Nobile for admission Pro Hac Vice to appear for all purposes as counsel for plaintiffs is GRANTED. (Signed by Judge Shira A. Scheindlin on 7/16/2012) (laq) |
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 7/12/2012, ( Settlement Conference set for 8/22/2012 at 09:30 AM before Magistrate Judge Andrew J. Peck.). (js) |
Filing 208 ORDER FOR SETTLEMENT CONFERENCE: A settlement conference is scheduled for August 22, 2012 at 9:30 a.m. before Magistrate Judge Andrew J. Peck in Courtroom 20D, 500 Pearl Street. Counsel attending the conference must have full settlement authority.( Settlement Conference set for 8/22/2012 at 09:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 7/12/2012) (js) |
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Telephone Conference held on 7/3/2012. Judge's Decision: In person Status Conference set for 7/12/2012 at 09:30 AM before Magistrate Judge Andrew J. Peck. (rjm) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 6/29/2012. (cd) |
Filing 207 NOTICE OF APPEARANCE by Austin Kyongwon So on behalf of City of New York (So, Austin) |
Filing 206 STATUS REPORT. On behalf of all parties. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A- Letter Dated 9/9/2011, #2 Exhibit B- Letter Dated 3/26/2012, #3 Exhibit C- Stipulation & Order, #4 Exhibit D- Notices of Deposition)(McGillivary, Gregory) |
Filing 205 ORDER: The reference to a Magistrate Judge in this case has been reassigned from Magistrate Judge Katz to me. By June 28, 2012, counsel are to provide a joint status report, including background about the case, current scheduling order deadlines, and what issues are (or will be) in front of me (and separately the District Judge). The Court prefers a joint status report but if the parties are unable to agree, separate reports can be submitted. Also, counsel are to provide courtesy copies of all relevant pleadings, Court opinions or orders, and motion papers for any still pending motion that is now before me. Counsel are advised that my chambers (Room 1370, 500 Pearl Street) are to be provided with a courtesy copy of all papers hereafter filed with the Court. The parties are to follow the "Individual Practices of Magistrate Judge Andrew J. Peck," a copy of which is attached. (Signed by Magistrate Judge Andrew J. Peck on 6/15/2012) Copies by ECF. (mro) |
Filing 204 NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Andrew J. Peck, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Theodore H. Katz no longer referred to the case. (pgu) |
Filing 203 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew J. Peck. Please note that this is a reassignment of the designation only. (pgu) |
Filing 202 NOTICE OF APPEARANCE by Blanche Jayne Greenfield on behalf of City of New York, City of New York, New York City Police Department (Greenfield, Blanche) |
Filing 201 JOINT STIPULATION AND ORDER REGARDING REPRESENTATIVE PLAINTIFFS:In preparation for the trial in this action to commence on November 5, 2012, and to determine if plaintiffs have suffered damages as described in paragraphs 2(a)-(h) as a result of defendants' alleged violations of the FLSA, defendants City of New York and the New York City Police Department (collectively "defendants") and plaintiffs Edward D. Mullins et al. (collectively "plaintiffs") hereby stipulate to and jointly submit for the Court's approval the following discovery and trial plan. and as set forth in this Order. ( Pretrial Order due by 9/21/2012., Status Conference set for 6/29/2012 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/04/2012) (ama) |
Filing 200 NOTICE OF APPEARANCE by Andrew C Quinn on behalf of All Plaintiffs (Quinn, Andrew) |
Filing 199 NOTICE OF APPEARANCE by Diana Goell Voigt on behalf of City of New York, City of New York, New York City Police Department (Voigt, Diana) |
Filing 198 NOTICE OF APPEARANCE by Sara Lyn Faulman on behalf of Edward D. Mullins (Faulman, Sara) |
Filing 197 NOTICE OF APPEARANCE by Megan Burrows Carpenter on behalf of City of New York (Carpenter, Megan) |
Filing 196 NOTICE OF WITHDRAWAL OF LQRlE ALMON, ESQ., PETER WALKER, ESQ., AND JEREMI WALKER, ESQ., : Lorie Almon, Esq., Peter Walker, Esq, and Jeremi Chylinski, Esq. of the law firm of Seyfarth Shaw LLP, hereby notifies the Court of their withdrawal as counsel for defendants, City ofNew York and The New York City Police Department. Mrs. Almon, Mr. Walker, and Mr. Chylinski are no longer representing these defendants in this case, and thus should cease receiving notifications for this case through the Court's Electronic Case Filing system. (Signed by Judge Shira A. Scheindlin on 4/10/2012) (pl) |
Filing 195 MANDATE of USCA (Certified Copy) as to #183 Notice of Appeal, filed byMullins, et al. USCA Case Number 09-3435-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED, and the case is REMANDED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/22/2012. (Attachments: #1 Opinion)(nd) |
Transmission of USCA Mandate/Order to the District Judge re: #195 USCA Mandate,. (nd) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 3/19/2012. (rjm) |
Filing 194 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gregory K. McGillvary dated 3/2/2012 re: Counsel for the plaintiffs request to move the date of the status conference in these cases from March 13, 2012 at 4:00 p.m. to March 19, 2012 at 4:30 p.m. ENDORSEMENT: Request granted. The March 13 status conference is adjourned until March 19, 2012 at 4:30 pm. So Ordered. (Status Conference set for 3/19/2012 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 3/2/2012) (ft) |
Filing 193 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gregory K. McGillivary dated 2/13/12 re: Counsel for the plaintiffs states that they do not believe a status conference is necessary on 2/14/12 but suggests that a status conference may be advisable thirty days after to apprise the Court of the status of the retaliation claims. ENDORSEMENT: Request granted. Today's status conference is adjourned until March 13, 2012 at 4:00 p.m. So ordered. ( Status Conference set for 3/13/2012 at 04:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 2/14/2012) (mro) |
Filing 192 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gregory K. McGillivary dated 1/6/2012 re: Plaintiffs write on behalf of both parties to inform the Court of the status of the above-referenced cases. The parties do not believe that a status conference is necessary on January 9, 2012, but suggest that a status conference may be advisable thirty days after to apprise the Court of the status of the retaliation claims. ENDORSEMENT: Request granted. The January 9 conference is adjourned to February 14 at 4:30. ( Status Conference set for 2/14/2012 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/6/2012) (lmb) |
Filing 191 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Gregory K. McGillivary dated 10/28/2011 re: The parties write to inform the Court of the status if these cases. ENDORSEMENT: A status conference is scheduled for January 9, 2012 at 04:30 p.m. ( Status Conference set for 1/9/2012 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 10/28/2011) (jfe) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 9/13/2011. (mro) |
Filing 190 OPINION of USCA as to #183 Notice of Appeal filed by Mullins et al. USCA Case Number 09-3435-cv. For the reasons stated herein, the district court's judgment is REVERSED, and the case is REMANDED with instructions to enter judgment in favor of the plaintiffs and for additional proceedings not inconsistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 08/05/2011. (nd) Modified on 8/24/2011 (nd). |
Transmission of USCA opinion to the District Judge re: #190 USCA Opinion. (nd) |
Filing 189 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stephen Younger dated 3/18/11 re: Request that the case status be changed. ENDORSEMENT: Request to change the status of this case is hereby granted. The Clerk of the Court is directed to reopen this matter. (Signed by Judge Shira A. Scheindlin on 3/21/11) (cd) |
Filing 188 Costs Taxed as to #187 USCA Mandate,, USCA Case Number 08-1839-cv. in the amount of $300.00. Docketed as Judgment #11,0423 on 3/10/2011 in favor of Appellees Edward D. Mullins, et al against City of New York. (nd) |
Filing 187 MANDATE of USCA (Certified Copy) as to #91 Notice of Appeal, filed by The New York City Police Department, City of New York, #92 Amended Notice of Appeal, filed by The New York City Police Department, City of New York USCA Case Number 08-1839-cv. Ordered, Adjudged and Decreed that the order entered March 21, 2008 and amended on April 10, 2008 of the District Court is AFFIRMED in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/30/2010. (Attachments: #1 Opinion)(nd) |
Transmission of USCA Mandate/Order to the District Judge re: #187 USCA Mandate,,. (nd) |
Filing 186 NOTICE OF CHANGE OF ADDRESS by Gregory Keith McGillivary on behalf of all plaintiffs. New Address: Woodley & McGillivary, 1101 Vermont Avenue, NW, Suite 1000, Washington, DC, United States 20005, 202-833-8855. (McGillivary, Gregory) |
Filing 185 NOTICE OF CHANGE OF ADDRESS by Gregory Keith McGillivary on behalf of all plaintiffs. New Address: Woodley & McGillivary, 1101 Vermont Avenue, N.W., Suite 1000, Washington, District of Columbia, United States of America 20005, (202) 833-8855. (McGillivary, Gregory) |
Filing 184 MEMO ENDORSED on NOTICE OF WITHDRAWAL AND REQUEST FOR REMOVAL FROM ELECTRONIC FILING LIST re Clay J. Pierce as counsel of record for plaintiffs. So ordered. (Signed by Judge Shira A. Scheindlin on 1/6/10) (cd) |
Filing 183 NOTICE OF APPEAL from 70 Memorandum & Opinion, #182 Consent Judgment, Document filed by All Plaintiffs, Patrick J. McCormick, Carmen Elizabeth McDermott, Frank McDermott, Vicki A. McDermott, Andrew J. McDonagh, Thomas S. McDonald, Janet McDonald-Jordan, Patrick James McDonough, Neil F McEleney, Daniel L. McFarlan, Brian Edward McGann, Joseph P. McGlone, Michael Robert McGovern, Roger Hugh McGovern, Everard Kean McIntyre, Robert William McKeon, Martin Lee McKinney, Carolynn McMillan, Leonard John Campanale, Kathleen Ann McNally, Robert C. McNerney, Barbara McNulty, Bryan J. McNulty, Clint A. McPherson, David A. McQueen, Matthew R McQuillen, Joseph P. McVey, Marc Evan Mednick, James Burr Meers, Gerald E Meglio, John David Mendez, Jenny A. Menendez, Michael R. Mensch, Richard Mercedes, Martin James Merensky, Thomas P. Meurlin, Chris Campbell, James T. Meyerdierks, Victor R. Milano, Kelvin R. Miles, Reynaud Phillippe Miles, Davor Milevoj, Arenia A. Miller, Gregory J. Miller, Kimberly Dawn Miller, Michael R. Miller, Peter Mills, Dennis J. Minenin, Jean Jerise Mingione, Maria C. Molina, Richard Molinini, Vincent Molinini, Michael W. Mollghan, Darlene Joann Campbell, Thomas E Molloy, Aniweta B. Molokwa, Edward Monahan, Aristides Montalvo, Jr, Jose E. Montanez, Lenora Moody, Ezra A. Moore, Hukon Moore, Albert Morabito, Vincenzo Morabito, Joaquin R. Morales, Jose Morales, Bernice LaVerne Moran, John Moran, John Edward Moran, Anthony A. Mottola, Anthony J. Mucci, Patrick R. Campbell, Michael D. Mulcahy, John J. Mulder, Brian John Mullen, James F. Mullen, Crispin Muniz, Daniel S. Murphy, Daniel Patrick Murphy, Kevin T. Murphy, James J. Murray, Suzanne M. Murray, Ronald Myers, Paul Rocco Namorato, Andrew R. Napolitano, Christopher Napolitano, Arline S. Narucki, Andrew Natiw, Michael J. Nauri, George Campos, Susana Nelson-Reynolds, Marc J. Newelt, Keung M. Ng, Tommy Ming Ng, Alfred Nieves, Angelo M. Nieves, Gilbert Noa, Stacy L. Notter, Peter D. Nugnes, Ariel Nunez, Hamilton Nunez, Manuel Onofre Nunez, John Louis Nunziato, Brian Anthonty Nyhus, Thomas Michael O'Brien, Margaret O'Connell, John O'Connor, William J. Cannon, Timothy P. Quinn, John L. O'Connor, Raymond T. O'Connor, Terry M. O'Connor, Thomas William O'Connor, John D. O'Donnell, Michael Anthony O'Donnell, Edward P. O'Grady, Terrence O'Halloran, John G. O'Hara, Robert W. O'Hare, Francis B. O'Keefe, Luigi T. Olinto, Everett Oliver, Joseph L. Oliver, Daniel James O'Malley, James F. O'Malley, Michael J. O'Neill, James M. Cantore, Timothy John O'Neill, Rhonda O'Reilly-Bovell, Peter T. Orlando, Gerard Orleman, Antonio- Ortiz, Jose Angel Ortiz, James William Osgood, Frank G. O'Shea, Michael J. O'Shea, Jeffrey Osonitsch, Brian M. O'Sullivan, Regina N. Otoo, Charles Joseph Ott, Susan E. Otten, Marci Pagano, Mitzie C. Palmer, Cosmo J. Palmieri, Frank Paul Capogrosso, Jr, John Louis Palmieri, Mark Palushaj, Terrence Palusko, Robert John Paluszek, Spiros N. Panacopoulos, Samuel Peter Panuccio, Phillip A. Panzarella, Mark W. Paquette, Patrick Daniel Parente, Joseph A. Parisi, Thomas M. Pascale, Edward D. Pascocello, Jeffrey M Pastore, John S. Patane, Jr, John B. Patruno, Dean R. Pecorale, Ralph F. Pena, James Anthony Pepperman, Alexander Perez, Jose A. Perez, Jose A Perez, Paul A. Capotosto, Mario Perez, Roger Perez, Ralph James Perfetto, Vito J. Perilli, Michael Jeffrey Perrin, Vincent T. Perrone, Richard S. Perullo, Guy D. Peterson, Allen Pisani, Curtis Levaugh Pitts, Elizabeth Pizarro, Victor Pizzullo, Norma Pla, Michael P. Plante, Norman Popolizio, Giovanni Porcelli, John J Potkay, Jere Timothy Powers, John P. Prendergast, Kevin Pugliese, Sharon M. Pysher, Chris J. Quattrocchi, Elisa Quattrucci, Edward M. Quigg, Joseph Wilson Quinn, Antonio Quiros, Michael F. Raimo, Claudi F. Ramirez, Stephen John Ramirez, Victor Ramirez, Harry Ramon, Marna Elise Rann, Cedric D. Raymond, Robert S. Reehil, Henry Reginald, Roger Roy Reid, Michael J. Cappello, Stephen P. Capper, Paul R. Relyea, Carlos Reveron, Vincente Reyes, Paul Reynolds, Terrence Peter Reynolds, Aeu A. Rhodes, Charles Ribando, Mark P. Ridge, Luis Rios, Adrian Rivera, Albert Rivera, Carlos A. Rivera, Frankie Rivera, Louis Rivera, Marta B. Rivera, Nelson Rivera, Ramon Rivera, Canido Rodriguez, Guisella R. Rodriguez, Irving Rodriguez, Jorge Rodriguez, Luis R. Rodriguez, Carl J. Capponi, Nelson Rodriguez, John Rogan, John T. Rohack, Michael J. Romano, Michael Robet Romito, Gilbert Rosa, Vincent M. Rosanelli, Joseph N. Rosenberger, Michael J. Ruane, Jeffrey Todd Rucinski, Richard G. Ruffe, Ian Rule, John Russo, Philip A. Russo, Rostivlav Ruvinskiy, Joseph J. Ryan, Raymond J. Ryan, Thomas P. Ryan, Stanley Rydzewski, Ronald Sabedra, Bruce Eric Sacks, Simone S. Safford, Eileen Sainsbury, Peter J. Sala, Robert Edward Sala, Audubert Salas, Donna Marie Samuels, Juan J. Sanchez, Tania Sanchez, Felix Santana, Michael John Santore, John J. Santos, Antonino Saracino, Ralph James Sarchie, June M. Sawyer, James W. Scala, Stephen P. Scalza, Kevin Scanlan, Regina M. Scarda, James J. Scarpa, Timothy J. Schmidt, Kevin J. Schmitt, John H. Schroeder, James R. Schurr, John M. Sciametta, Robert Alan Seaman, John Scott Seidl, Robert T. Serrt, Tracey A. Servello, Thomas Shaffer, Rory Capra, Thomas Vincent Shanahan, Randy J. Shapiro, Kenneth A. Shea, James Sheehan, Daniel G. Shelley, Holme Shindon, Mark A. Shiruell, Michael J. Shugrue, Christopher Richard Siani, Alan C. Simmons, Mark Simmons, Joseph J. Simonetti, Edward August Sion, John Francis Slayne, John Finn Slevin, Cyress A. Smith, Joseph Edward Smith, Keith Joseph Smith, Mark A. Smith, Sylvia M. Smith, Paul Mary Smyth, Juan C. Solla, Alfred R. Soluri, Kenneth B. Sonsky, Nicholas Spataro, Michael W. Spinosa, Sally Spinosa, Robert C. Sprague, Michael Anthony Caprariello, Eileen Marie Kahn, Charles E. Caputo, Charles Staiano, Brian Stamm, Mark A Staniszewski, Arthur M Stanwise, Valerie Ann Staubitz, Michael Stefanovich, Patrick J. Steffens, William J. Carberry, Thomas C Stefonelli, Scott E. Stein, John C. Steneck, Sunshine Kimberly Straiges, Gregory Sullivan, Michael D. Sullivan, Robert Sung, Darin Svenelid, Daniel Svercei, Robert W. Swain, Wanda Sweat, Ivan C. Syversey, Thomas John Taffe, Frank Tagliavia, Darrin Taylor, Susann Tracy Teofilo, Thea R. Terranova, Edward M. Carey, Sr, Clarence Thompson, Elizabeth Thompson, Patrick G. Thompson, Donald Charles Thomson, Jr, Richard J. Thornton, Liju P. Thotam, Keith R. Tierney, Margaret C Timlin, James A Tlamsa, Issac Felipe Toala, Eric H. Tollefesen, Frank J. Tornetti, Jose R. Torres, Severo Torres, Accursio Tortorici, Nicholas A. Tortorici, Accursio Tortoriu, Makeba Toussaint, William Michael Trapani, Patrick James Treanor, Nicola F. Trivigno, Kurt Kingsley Trotman, John F. Tuohy, Timothy J. Twomey, Charles R. Tyrie, Jr, Kenneth M Umlauft, Angel L. Carlo, Charles D. Unger, Nerci E. Urban, Rose Ann Valarr, Mark N Valcich, Alfred Valdivia, Denise Valentin, Salvatore Vanchieri, Donald Joseph Vanecek, John Vanorden, James W. Carlo, Brian E. Vaughan, Neal Vespe, Paul E. Vintas, Richard Vogel, David Eugene Walker, Richard Alan Wall, Kevin M. Wallace, Christine A. Walsh, John McKeon Walsh, Penny Audrey Walthall, Peter C. Wang, Brendan P. Ward, Yvette A. Ward, Zurita P. Washington, Joseph P. Weibel, Jeffrey Wellbrock, William E. Weller, Joseph T. Welsh, Patrick M. Welsh, John J Wernicki, Christopher J. West, Jason D. Wexler, Brian M White, John J. White, Avis Marie Whittle, Jerome- Williams, Loretta M. Wisdom, Chris Witcoski, Frank G. Wolf, William Richard Woxholdt, Patrick M. Wright, Gregory Wrynn, Michael S. Wysokowski, Gin Yee, Kenneth V. Yule, Richard Michael Zafrani, John Edward Zegilla, David P. Zimmer, Douglas Zimmerman, Kenneth C. Carlucci, Kevin J. Kerrigan, Dennis J. Carmody, James Anthony Carroll, Steven J. Mancini, James Thomas Carroll, Thomas Carroll, Anthony M. Carter, All Plaintiffs, Anthony William Caruso, Charles T. Casabianca, Michael J. Cassano, Gerard James Castro, Michael J. Cawley, Robert K. Sisco, Jeffrey James Cea, Ceballos, Johnny Celestin, Robert Anthony Cella, Carmine Cenatiempo, George Joseph Cervone, Anthony Cesarano, Louis Chacon, John Mario Acquauiva, Peter Chambertides, Steven Chan, David Richard Cheesewright, Nelson C. Chen, Gino A. Chillo, Carol Chin, Clifton L. Chin, David J. Chin, James Andrew Howard, Charles William Churchill, Joseph P. Ciaci, Henry Ciborowski, Anthony Cioffi, Joseph Anthony Clarino, Christopher D. Clark, Lorin W. Clark, Thomas F. Clark, Kevin D. McVeigh, Robert W. Clendewwing, Brian Clifford, John A. Cocchi, Arnold Cohen, Pat V. Colabello, Mark Colamesto, Dwyght T. Collins, Elliot Colon, Teresa M. Sadlier, Jose A. Colon, Marisol Colon, Diane C. Colvin, Thomas G. Colvin, Henry Conde, Patrick J. Conley, John F. Connelly, Theodore Joseph Connelly, Caron Jo Addesso, Timothy J. Conner, John F. Conners, Brian W. Connolly, Christopher Michael Connolly, Maryann U. Connolly, Patrick Connolly, Edward J. conroy, Francis A. Conroy, Thomas A. Giamportone, Richard A. Conte, Walter D. Cook, William F. Cook, Dominic Joseph Coppola, John W. Corbett, Timothy J. Corleto, Louis T. Corrente, James J. Corrigan, Gary Thomas Lambardo, Patrick James Corrigan, Richard Corry, Kevin John Cortazzi, Anthony R. Cortijo, Charles A. Campisi, Thomas Mason, James W. Cosgrove, Gary T. Costanza, Shirley C. Costilla, Faustino R. Costosa, Mitchell Ortiz, Timothy J. Cotes, Elton D. Cottn, Hector L. Cotto, Dennis T. Coughlan, John Coughlin, Damyn James Cowan, Daniel Munoz, Scott M. Cracolici, Michael Francis Cronin, Theodore R. Hargett, Fr, John P. Cummings, Richard Joseph Cummins, Sean P. Cunnane, Andrew R. Cunningham, Robert G. Cunningham, Dominick Curatola, John Joseph Curcio, John Anthony Curry, Patrick J. Oshea, John Michael Curtis, Andrew T. Cusak, Thomas J. Cusak, Craig L. Cusano, Frank W. Dacchille, Paul C. Daddario, Corey E. Dailey, Michael J. Dalton, Robert Gerad Porfer, Paul T. Daly, anthony J. Damico, Jesse Daniel, Ronan J. Daniel, Christopher J. Dantoni, Jean Y. Daouphars, Richard J. Daoust, Edward Dasilva, Meyer A. Weiss, Leonard C. Davis, James Francis Davolio, Paul C. Dean, Denise DeBernardo, Loretta Decker, John Joseph Dedalto, Guy L. Defonzo, Keith A. Degiorgi |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #183 Notice of Appeal. (tp) |
Transmission of Notice of Appeal to the District Judge re: #183 Notice of Appeal.(tp) |
Filing 182 RULE 54(b) STIPULATED FINAL JUDGMENT that this action is dismissed with prejudice, provided, however, that the Court will retain jurisdiction over the plaintiffs' 215(a)(3) retaliation claims which involve a discrete set of facts and legal issues unrelated to the plaintiffs' FLSA overtime claims and the defendant's affirmative exemption defense. (Signed by Judge Shira A. Scheindlin on 7/17/09) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml) |
Appeal Remark as to #91 Notice of Appeal, filed by The New York City Police Department, City of New York, #92 Amended Notice of Appeal, filed by The New York City Police Department, City of New York USCA Case Number 08-1839-cv: re: #153 USCA Mandate returned to the US Court of Appeals to the attention of E.M. as per the #181 USCA Order. (nd) |
Filing 181 USCA ORDER REINSTATING APPEAL (Certified Copy) as to #91 Notice of Appeal, filed by The New York City Police Department, City of New York, #92 Amended Notice of Appeal, filed by The New York City Police Department, City of New York USCA Case Number 08-1839-cv. This appeal having been disposed by summary order filed January 27-, 2009 which instructed the parties to inform the Court within 21 days of an order from the District Court to restore jurisdiction to this Court, and the Appellants having done so, said Appeal is hereby reinstated. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 6/22/2009. (nd) |
Filing 180 STATUS REPORT. Document filed by Edward D. Mullins. (Attachments: #1 Exhibit Court-Approved Notice)(McGillivary, Gregory) |
Filing 179 OPINION AND ORDER:#97626 This ruling does not permanently enjoin defendants. Nor does it provide plaintiffs with carte blanche to lie under oath to this Court or to any other. However given defendants' past behavior in this litigation and the genuine concern expressed by plaintiffs, as long as this litigation continues, this Court will protect plaintiffs from IAB interrogation. Thus plaintiffs can rest assured that they may actively participate in this case without fear of retaliation. For the reasons set forth above, the April 12, 2008 Preliminary Injunction remains in place. The parties are to inform the Clerk of the United States Court of Appeals for the Second Circuit of this Opinion and Order by letter within ten days. (Signed by Judge Shira A. Scheindlin on 6/9/2009) (jfe) Modified on 6/16/2009 (jab). |
Filing 178 BRIEF re: #177 Proposed Findings of Fact Defendants' Conclusions of Law in Oppositon to the Continaunce of the Preliminary Injunction. Document filed by City of New York, New York City Police Department.(Carberry, Andrez) |
Filing 177 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by City of New York, New York City Police Department.(Carberry, Andrez) |
Filing 176 TRANSCRIPT of proceedings held on 4/6/09 before Judge Shira A. Scheindlin. (tro) |
Filing 175 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Edward D. Mullins.(Younger, Stephen) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Stephen Younger to RE-FILE Document #173 Proposed Findings of Fact. (gp) |
Filing 174 DECLARATION of Andrew C. Quinn in Support. Document filed by Edward D. Mullins. (Younger, Stephen) |
Filing 173 FILING ERROR - WRONG PDF ATTACHED TO THE DOCKET ENTRY - PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Edward D. Mullins.(Younger, Stephen) Modified on 4/28/2009 (gp). |
Filing 172 BRIEF In Further Support of This Court's Preliminary Injunction. Document filed by Edward D. Mullins.(Younger, Stephen) |
Filing 171 DECLARATION of Deputy Commissioner Julie L. Schwartz in Opposition re: 74 MOTION for Preliminary Injunction.. Document filed by City of New York. (Attachments: #1 Affidavit Declaration of Service)(Chylinski, Jeremi) |
Filing 169 DECLARATION of Edward Scott in support of preliminary injunction. Document filed by Edward D. Mullins. (Younger, Stephen) |
Filing 170 TRANSCRIPT of proceedings held on April 1, 2009 @ 10:30 a.m. before Judge Shira A. Scheindlin. (jab) |
Filing 168 STATUS REPORT. Document filed by Edward D. Mullins. (Attachments: #1 Exhibit Rule 54(b) Stipulated Final Judgement)(McGillivary, Gregory) |
Filing 166 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stephen P. Younger dated 3/30/09 re: Counsel write on behalf of plaintiffs regarding the hearing scheduled for April 1 and 6, 2009. Plaintiffs hereby request that the Court: (i) direct the Defendants and their Counsel not to disclose the identities of any plaintiffs who testify or otherwise are mentions at the hearing; and (ii) direct Defendants not to bring members of the IAB to attend the hearing except during periods when they may be testifying. ENDORSEMENT: Plaintiff's request is hereby granted. Defendants may not disclose the identities of plaintiffs who testify or are mentioned at the hearing. Moreover members of the NYPD Internal Affairs Bureau may not be present in the courtroom during plaintiffs' testimony. (Signed by Judge Shira A. Scheindlin on 3/31/09) (tro) |
Filing 165 TRIAL BRIEF Concerning City's Objections to Testimony. Document filed by Edward D. Mullins.(Younger, Stephen) |
Filing 167 TRANSCRIPT of proceedings held on 3/25/09 before Judge Shira A. Scheindlin. (tro) |
Filing 164 Exhibit List by Plaintiffs. Document filed by Edward D. Mullins.(Younger, Stephen) |
Filing 163 WITNESS LIST. Document filed by Edward D. Mullins.(Younger, Stephen) |
Filing 162 MEMORANDUM OF LAW in Opposition re: 74 MOTION for Preliminary Injunction.. Document filed by City of New York, City of New York. (Attachments: #1 Certificate of Service)(Chylinski, Jeremi) |
Filing 161 NOTICE of Defendant's Exhibit List. Document filed by City of New York, City of New York. (Attachments: #1 Certificate of Service)(Chylinski, Jeremi) |
Filing 160 NOTICE of Defendant's Witness List. Document filed by City of New York, City of New York. (Attachments: #1 Certificate of Service)(Chylinski, Jeremi) |
Filing 159 NOTICE OF APPEARANCE by Jeremi L. Chylinski on behalf of City of New York, City of New York (Chylinski, Jeremi) |
Filing 158 MEMORANDUM OF LAW in Support of This Court's Preliminary Injunction. Document filed by Edward D. Mullins. (Younger, Stephen) |
Filing 156 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from James M. Lemonedes dated 3/12/2009 re: Requesting an adjournment of the March 17, 2009, scheduling conference to permit the parties to report back to the Court by May 25, 2009. ENDORSEMENT: Defendants' request for an adjournment is hereby granted. However, this Court will not permit a two month delay. The hearing scheduled for March 17, 2009 is adjourned until April 3, 2009 at 4:30 p.m. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/13/2009) (jpo) Modified on 4/1/2009 (jpo). |
Filing 155 TRANSCRIPT of proceedings held on February 12, 2009 4:45 p.m. before Judge Shira A. Scheindlin. (bw) |
Filing 154 ORDER: IT IS HEREBY ORDERED that the costs in the amount of $6,471.00 incurred by plaintiffs in taking these depositions will be shifted to defendants as an appropriate sanction for very tardy disclosure of these witnesses. The Clerk of the Court is ordered to close this motion (Docket No. 144). (Signed by Judge Shira A. Scheindlin on 1/30/2009) (jfe) |
Transmission of USCA Mandate/Order to the District Judge re: #153 USCA Mandate. (dt) |
Filing 153 MANDATE of USCA (Certified Copy) as to #91 Notice of Appeal, filed by The New York City Police Department, City of New York, #92 Amended Notice of Appeal, filed by The New York City Police Department, City of New York USCA Case Number 08-1839-cv. it is hereby Ordered, Adjudged and Decreed that the case is REMANDED for further proceddings. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 01/27/09. (dt) |
Filing 157 TRANSCRIPT of proceedings held on 1/9/2009 before Judge Shira A. Scheindlin. (dnd) |
Filing 152 DECLARATION of Stephen P. Younger in Support re: 144 MOTION for Sanctions.. Document filed by All Plaintiffs, Edward D. Mullins. (Younger, Stephen) |
Filing 151 REPLY MEMORANDUM OF LAW in Support re: 144 MOTION for Sanctions. Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion for Sanctions. Document filed by All Plaintiffs, Edward D. Mullins. (Younger, Stephen) |
Filing 150 ENDORSED LETTER addressed to Judge Shira A. Sheindlin from Gregory K. McGillivary dated 1/7/09 re: Counsel requests that the in-court conference currently scheduled for Friday, January 9, 2009 at 3:30 p.m. be changed to a telephonic conference to address any questions that the Court may have regarding this proposal. ENDORSEMENT: The parties joint request is hereby granted. The conference scheduled for Friday, January 9, 2009 at 5:30 pm will be conducted telephonically. The parties must conference together and then call the Court. (Signed by Judge Shira A. Scheindlin on 1/8/09) (mme) |
Filing 149 MEMORANDUM OF LAW in Opposition re: 144 MOTION for Sanctions.. Document filed by City of New York. (Attachments: #1 Affidavit Declaration of Service)(Almon, Lorie) |
Filing 148 MEMORANDUM AND OPINION ORDER #96882: For the reasons set forth above, plaintiffs' motion for reconsideration is granted, but the Court adheres to its original decision set forth in the October 17 Opinion and Order. The Clerk of the Court is directed to close this motion (Docket No. 141). A conference is scheduled for January 9, 2009 at 4:30 p.m. (Signed by Judge Shira A. Scheindlin on 12/18/2008) (jfe) Modified on 12/22/2008 (mro). |
Set/Reset Hearings: Status Conference set for 1/9/2009 at 04:30 PM before Judge Shira A. Scheindlin. (jfe) |
Filing 147 MEMORANDUM OF LAW in Opposition re: 141 MOTION for Reconsideration. of Order Denying Judgment as a Matter of Law. Document filed by City of New York, The New York City Police Department, City of New York. (Attachments: #1 Certificate of Service)(Almon, Lorie) |
Filing 146 STIPULATION AND ORDER that the time for Defendants to serve and file their papers in opposition to plaintiffs' 11/17/08 motion for discovery sanctions is hereby extended from 11/21/08 to 12/22/08. Plaintiffs' time to serve and file reply papers in further support of their motion for Sanctions is hereby extended to 1/16/09. (Signed by Judge Shira A. Scheindlin on 11/21/08) (dle) |
Filing 145 STIPULATION AND ORDER that this action shall be referred to the Court's ECF system and the undersigned hereby consent to the ECF service and filing of all papers. The parties agree to comply with the Court's rules regarding ECF. The Clerk of the Court shall enable ECF in this action. The counsel of record listed herein shall receive ECF notification of all filings in this action. (Signed by Judge Shira A. Scheindlin on 11/21/08) (dle) |
Set/Reset Deadlines as to 144 MOTION for Sanctions. Responses due by 12/22/2008 Replies due by 1/16/2009. (dle) |
Filing 144 MOTION for an Order awarding sanctions against Defendant the City of New York in the amount of $46,062.73 for legal fees and costs attributable to the City's discovery failures. Declaration of Stephen P. Younger and Exhibits A-L attached. Document filed by Edward D. Mullins, et al. Return Date set for 12/17/2008 at 09:30 AM.(tro) |
Filing 143 MEMORANDUM OF LAW in Support of Plaintiffs' Motion for Sanctions. Document filed by Edward D. Mullins, et al. (tro) |
Filing 142 MEMORANDUM OF LAW in Support re: 141 MOTION for Reconsideration.. Document filed by John Mario Acquauiva, Caron Jo Addesso, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, Scott J. Adler, Anthony Adorno, Terence J. 0Faherty, Bernadette Mary Acerno, Jacqueline Acevedo, Melvin Acosta, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi, Michael Louis Ackerman, Bernard Seth Adams, Craig S. Adelman, Salvartore Aglialoro, Joseph P. Addolorato. (pl) |
Filing 141 MOTION for an order pursuant to F.R.C.P. 50(b) for Reconsideration of the Court's Order of 10/17/08. Document filed by John Mario Acquauiva, Caron Jo Addesso, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, Scott J. Adler, Anthony Adorno, Julio A. Agron, Julie Ann Agueros, John T. Ahern, Michael P. Alavanja, Terence J. 0Faherty, Mark Albarano, Bernadette Mary Acerno, Jacqueline Acevedo, Melvin Acosta, Ricardo A. Aguirre, Michael J. Agnese, Jean Michael Akey, Adam J. Albarran, Gerald Albin, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi, Michael Louis Ackerman, Bernard Seth Adams, Craig S. Adelman, Salvartore Aglialoro, Joseph A. Agresta, John Ahearn, Lee Scott Albano, Joseph P. Addolorato, John J. Albertelli, Eric L. Albright.(pl) |
Filing 140 MEMORANDUM OPINION AND ORDER #96661: For the reasons set forth in this order, plaintiffs motion is denied. The clerk of the court is directed to close the motion (Docket No. 128). (Signed by Judge Shira A. Scheindlin on 10/17/08) (mme) Modified on 10/20/2008 (mro). |
Filing 138 DECLARATION of Clay Pierce in Support re: 128 MOTION for Judgment. Document filed by Edward D. Mullins et al. (cd) |
Filing 137 REPLY MEMORANDUM OF LAW in further support re: 128 MOTION for Judgment.. Document filed by All Plaintiffs (pl) Modified on 10/6/2008 (pl). |
Filing 136 SECOND DECLARATION of Clay J. Pierce in further Support re: 128 MOTION for Judgment.. Document filed by All Plaintiffs. (pl) Modified on 10/6/2008 (pl). |
Filing 135 TRANSCRIPT of proceedings held on 9/02/08 before Judge Shira A. Scheindlin. (ama) |
Filing 134 TRANSCRIPT of proceedings held on 9/2/2008 before Judge Shira A. Scheindlin. (jn) |
Filing 132 TRANSCRIPT of proceedings held on September 2, 2008 4:00 p.m. before Judge Shira A. Scheindlin. (mro) |
Filing 139 (DUPLICATE ORIGINAL)MEMORANDUM OF LAW in Opposition re: 128 MOTION for Judgment. Document filed by City of New York. (pl) |
Filing 133 DECLARATION of James Lemonedes in Opposition re: 128 MOTION for Judgment. Document filed by City of New York. (pl) Modified on 10/15/2008 (pl). |
Filing 131 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for #91 Notice of Appeal, filed by The New York City Police Department, City of New York, #92 Amended Notice of Appeal, filed by The New York City Police Department, City of New York USCA Case Number 08-1839, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (Additional attachment(s) added on 9/23/2008: #1 Index Part 2) (nd). |
Filing 130 DECLARATION of Clay J. Pierce in Support re: 128 MOTION for Judgment. Document filed by All Plaintiffs. (dle) |
Filing 129 MEMORANDUM OF LAW in Support re: 128 MOTION for Judgment. Document filed by All Plaintiffs. (dle) |
Filing 128 MOTION for an order granting judgment in favor of the plaintiffs pursuant to FRCP 50 or in the alternative setting the 7/18/08 jury verdict aside and granting a new trial pursuant to FRCP 59. Document filed by All Plaintiffs.(dle) |
Filing 127 TRANSCRIPT of proceedings held on 7/18/08 before Judge Shira A. Scheindlin. (ama) |
Filing 126 TRANSCRIPT of proceedings held on 7/14,15,16,17, 2008 before Judge Shira A. Scheindlin. (ama) |
Filing 125 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Jeremi Chylinski dated 8/13/2008 re: Requesting that the status conference currently scheduled for August 26, 2008 at 4:00 p.m., be adjourned to a later date. ENDORSEMENT: Defendants request is hereby granted. The conference previously scheduled for August 26, 2008 at 4:00 p.m. is adjourned to September 2, 2008 at 4 p.m. (Signed by Judge Shira A. Scheindlin on 8/13/2008) (jpo) |
Filing 124 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stephen Younger dated 8/12/08 re: Request that the Court reschedule the status conference set for 8/20/08. ENDORSEMENT: The plaintiff's request is hereby granted. The conference previously scheduled for 8/20/08, at 4 pm is adjourned to 8/26/08 at 4 pm. ( Status Conference reset for 8/26/2008 at 04:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 8/12/08) (cd) |
Filing 123 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from James M. Lemonedes dated 8/8/08 re: Defendant requests a scheduling conference to determine a date certain as to when plaintiffs can or will agree to entry of final judgment, or in the alternative to identify any unique group of sergeants that do not apply to the criteria established in the Court's summary judgment decision and found by the jury. ENDORSEMENT: Defendant's request is hereby granted. A status conference will be held at 4:00 PM on Wednesday, August 20, 2008. ( Status Conference set for 8/20/2008 at 04:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 8/8/08) (tro) |
Filing 122 ANSWER, AFFIRMATIVE DEFENSES to Second Amended Complaint. Document filed by City of New York, Charles A. Campisi, City of New York. Related document: 7 Amended Complaint, filed by William A. Desanctis, Peter Demonte, Floros Efstratiou, George Joseph Cervone, Ilene M. McAllister, Donald C. Dermody, Efrem Acosta, James P. Hopkins, Robert F. Eiler, Jr., Rudolf E. Hoogenboom, Luis A. Almonte, Stephen Gerard Gallagher, Peter A. Lavin, Kevin Joseph Gale, John F. Buquicchio, Robert Thomas Maguire, Daniel Russell Fox, Kevin Brendan Keeneg, Robert J. Hugel, Joseph R. Kopack, Anthony R. Cortijo, Christina Marie Ohagan, Warren Richard Elliot, Thomas J. Cusak, Dennis J. Carmody, Michael Anthony Caprariello, Kevin P. Boody, Steven Musumeci, Kenneth C. Carlucci, James J. Haggerty, Timothy J. Cotes, Lugo- Lugo, Michael James Laurd, John T. Ahern, Michael Francis Cronin, Christian M. Dietz, Nadia Morant, Raymund Anthony Moncini, James M. Durkin, Rainer D. Kroll, Alexander H. Auble, Thomas J- Kavanagh, Kevin J. Oneill, Richard Brian Katz, Pat V. Colabello, John Gerard Jacubovics, John C. Huber, James R. McGeown, Todd R. Ellson, Joseph Labella, Walter D. Cook, Vincent Anthony Mossa, Patrick J. Oshea, Robert K. Sisco, John J. Dolphin, Jerry Freedman, Theodore Joseph Connelly, Tabatha Blake, Anthony Cioffi, Kevin J. Kerrigan, Edward Paul Fackler, John Galasso, Robert Meo, Thomas A. Holihan, Lawrence H. Fiebert, Keith R. Maresca, Michael J. Lubamski, Beverley M. Hernandez, Charles P. Garguilo, Thomas A. Giamportone, Terence J. 0Faherty, Robert J. Avezzano, Jorge Luis Beritan, Johnny H. Ong, Robert C. Giglio, Edward A. Galanty, Joseph A. Corideo, Meyer A. Weiss, Brendan Joseph Duffy, Clifton L. Chin, John William McCarthy, Kevin Orourke, John Maracina, John Francis Lerouzic, James W. Carlo, Manuel O. Lantigua, Charles R. Muccio, Carl J. Magnus, Kevin M. Oconnor, John P. Germino, Scott M. Brady, Gerald Daniel Linnane, Bruce Golden, Christopher M. Bailey, Timothy J. Conner, John P. Baner, Manuel Mates, Patrick J. Conley, Kevin P. Mulrooney, William J. Carberry, Edward Obojkovits, Dennis James Klein, John K. Lawson, Marc Kennedy Moreno, Martin A. Higgins, Angel L. Carlo, John G. Muster, Charles M. Barberi, Michael J. Donnelly, Dominic Joseph Coppola, Patricia Marie Hughes, Anthony D. Difede, Vincent DeSantis, Richard A. Conte, Vincent Bassi, Edwin Miranda, Christopher James Lawrence, William V. Hillenbrand, Joseph Carmelo Garofalo, William Thomas Arndt, Noel Elliot Leader, Daniel Munoz, Robert W- Murray, David M. Muir, Richard Diaz, Bret Depietri, Patricia McCauley, Francis T. Jackson, Chris Campbell, Angela H. Morris, William F. Cook, Todd A. Latchford, Leo G. Callaghan, Luigi Loseto, Richard M. Mandel, Arthur C. Lau, Robert W. Clendewwing, Jon E. Bloch, James Vincent Butler, Gregory S. Abbott, Michael A. Glasser, Christopher J. McGovern, Esau Figueroa, Jr., Robert E. Abramson, Steven Joseph Hoffman, Michael J. Nasca, Michael G. Enright, Antonio Hernandez, Michael B. Jacobellis, Robert A. Heuskin, Jr., Russell R. Burghard, John C. Fitzpatrick, Joseph P. Nacarlo, Julio A. Agron, Robert S. Barrow, Christopher John Lawrence, Kenjl Everett Harper, Edward Paul Heim, Stephen J. Maher, Bartolo Lentini, Michael B. Holmes, Frank K. Hammer, Ernest Borrelli, Michael Joseph Jones, Sean Patrick Allen, John Melidones, Matthew Calabrese, Charles R. Ewings, Robert William Mellina, John F. Connelly, Geralyn Delaney, Lisa A. Bruno, John Oliver Freiberger, Michael J. Hengel, Joseph Jerome Kearney, Herbert Johnston, Glenn A. Hagelstein, Kenneth J. Furr, Stephen Latalardo, Robert Gerard Flaherty, Carmine Cenatiempo, John J. Nolan, Sam Kourakos, James Michael Grant, George Campos, Connie Lynn Magnus, Barbara A. DiSclafani, Richard T. Arnao, John Logan, Donald J. Belger, Lorin W. Clark, Hector L. Cotto, Douglas J. Miller, Henry Ciborowski, Dennis T. Coughlan, Mary A. Mulroy, Andrew I. Green, Robert C. Galvin, Leonard C. Davis, Gregory Mazzone, Thomas C. Lally, Charles T. Casabianca, Jorge L. Gomez, Christopher L. Lord, Adam J. Gordon, Richard Fernandez, Robert John Oleary, Edward J. Kraemer, Michael Murphy, Michael Joseph Doody, Edward J. conroy, Thomas M. McCauley, Eric Lopez, William G. Gaydar, Michael J. Leahy, Thomas J. Gleeson, Paul A. Banno, Thomas F. McCormick, Victor A. Burgos, James Anthony Carroll, Angel Fermin, Anthony Acosta, Thomas G. Colvin, Timothy J. Bennett, John F. Conners, Kevin E. Fair, Anthony Mottola, Paul S. Oliver, Jacqueline M. Jacknow, Richard Lawrence Grasso, Richard Corry, Victor Maldonado, William T. Mulvaney, Wayne W. Lock, Jemal L. Doute, Joseph P. Moran, John Thomas Mullen, Bernd Fabig, Lourdes M. Morales, David J. Chin, John Austin Muldoon, Brian Martin Mullen, George Klouda, Michael P. Dougherty, Chon H. Kim, Donald Kelly, Jr., Edward Joseph Bullock, Sean P. McGrory, Steven Joseph Ditoro, Eric Richard Kirchner, James David Fritz, Frank Paul Capogrosso, Jr., Michael Fanning, Jeanmarie Finnerty, David- Jorin, Julissa Fremaint, Frank D. Frontera, Bobby Lau, Latania C. Keith, James W. Dobbins, John G. Holze, Albert J. Fiore, Gerard A. Hayden, Edward J- Leap, Paul Kondracki, Edward C. Luke, Howard Jay Goodman, Salvatore Motta, Jr., Craig L. Cusano, Vincent Gerard Benvenuto, Thomas J. Hilliard, Vito Galatioto, Anthony G. Direnzo, Michael W. Filomena, John C. Benvengo, Michael S. Brown, Daniel Mustapher, Keith A. Bavolar, Anthony Vincent Bonfanti, Philip John McCabe, Robert M. Kelly, Leonard Lee, Gerard James Kash, Kevin Patrick Furlong, Michael J. Cawley, Stephen J. Lengyel, Denis James Burke, Therese M. Notley, Carl H. Meyer, Shane W. Markey, Andrew Dietz, Robert G. Dello Iacono, Donn Ruben Maldonado, Francis J. Mulvey, Jean Y. Daouphars, John David McKee, Daniel J. Heinz, James F. Duggan, Frank DeLeo, Donna M. Nugent, Thomas Paul McLaughlin, John F. Doyle, Faustino R. Costosa, John M. McGreal, Vincent K. Gough, Robert E. Green, charles A. Famulari, Sylvester Y. Ge, Vincenta Andujar, Thomas Carroll, Craig Steven Meissner, Harvey Grape, Donna Denatale, Edward Dasilva, Brian J. McGeown, Edmund E. Gibbs, Lawrence C. Bach, Hassiem J. Michel, Timothy P. McKenna, Jon Eric Neesen, David B. Eggers, Parker Laureann Lindor, Richard James Hutter, Tara A. McCann, Kevin Michael Lee, Christopher Michael Connolly, Daniel Diprenda, Timothy Matthew Murphy, Keith A. Degiorgio, John F. Gantt, Michael J. Okeefe, Gustano Cabarcas, Thomas F. Clark, Christopher J. Dantoni, Andrew T. Cusak, John Fancis Hagan, Michael Scott McKenna, Michael P. Alavanja, Stacey Ann Orourke, Lino B. Minetto, Raymond R. Altamicano, Heriberro E. LLaveado, Humberto A. Delgado, Matteo Brattesani, Raymond M. Evers, Richard J. Kemmler, Marlowe Mountcastle, Sean P. Cunnane, Jamis E. Kenny, Tinel Bedford, Charles E. Caputo, Linda A. Floch, Harry Hernandez, Michael M. Musso, Anthony M. Mazzella, James P. Hosey, Patrick Michael Kelly, Frank W. Dacchille, James Lavelle, Patrick S. Boughton, Thomas N. Milano, Noel R. Macmahon, Edward Anthony Golden, James Joseph Burke, Mark Lawler, James R. Gatto, Edward D. Mullins, Christopher Michael Gahn, David Richard Cheesewright, Andres Acevedo, Joseph Austin Kerins, Gerard J. Nicholson, Ronald L. Kingston, John L. Barbella, Austin W. Morange, Kevin J. Kocik, Augustine Charles Aloia, John Anthony Curry, Joseph Frank Beuther, Thomas Bruen, Kevin M. Judge, Kevin D. McVeigh, Roberto- Melendez, Patrick R. Devlin, Paul A. Capotosto, Elliot Colon, Patrick Connolly, Craig S. McCray, Ruth Fonteboa, Damon K. Barriteau, Philip S. Farrell, Nelson C. Chen, Louis Manuel Lopez, Vicnent J. Guido, Scott M. Cracolici, Brian Dennigan, Joseph P. Bifulco, Joanne Guidice, Glenn Thomas Dowd, Daniel E. Ledda, Demetrio Figueredo, Vincent Ralph Avitabile, Christopher J. Borbee, Steven J. Grillo, John A. Cocchi, Richard Joseph Cummins, Daniel A. Modell, Patrick M. Divens, Michael F. Keegan, Joseph Anthony McNeill, Eric Boyian, Leonard L. Gabourel, Gladstone Arnold Griffith, III, Edward Robert Mangan, Howard John Hull, Michael E. Valenzano, Sammy J. Melisi, Richard A. Nist, John Joseph Lydon, Sonya McCall, Brian P. Gordon, Terry Matthew Gatto, Richard T. Neillands, Robert J. Jata, William Patrick Hassler, Francisco Flores, Mark S. Ditoro, Jeffrey M. Grahn, Edward Patrick Geary, Frank M. Demma, Edward M. Carey, Sr., Robert R. Delaney, Michael J. Cappello, Paul F. Esposito, Donna Marie Divagno, Damyn James Cowan, William Koellner, Michael J. Hevaghan, Jorge Gautreau, Steven Chan, Gregory Apostolatos, James T. Jones, Ronan J. Daniel, Charles E. Malloy, Matthew John Duffy, James M. Hudak, James E. Bricker, Robert A. Mahon, Alejandro Roberto Finardo, David R. Erosa, Leonard John Campanale, James Thomas Carroll, Wilson Aramboles, John Patrick Odland, Frank DiGiacomo, Thomas L. Mooney, Stephen J. Harding, Thomas Dicostanza, Andrew P. Heck, James Matthew Foiles, Joseph Delduca, Henry Conde, James Maloy, Juan Hernandez, Patrick James Corrigan, Albert A. Jackson, Gennaro Anthony Destefano, Ann F. NiCastro, Jose G. Calderon, Peter Chambertides, Corey E. Dailey, Craig Michael Moran, Peter M. Gentile, Stevelle Mark Brown, Michael William Meehan, Joseph E. Landy, Carl J. Capponi, Richard Murphy, Paul W. Linekin, Charles D. Duffy, Daniel Joseph Edmonds, Lawrence B. Dresner, James E. Donovan, Betty R. Foust-Washington, Peter Frederick Brower, Bruce Leon Booker, William J. Cannon, Kevin Thomas Goggin, Peter Joseph Montalbano, Philip Francis Hughes, John J. Deodato, Jr., George P. Norris, Brian M. Montreuil, Eileen M. Doherty, James Boney, Robert J. Olson, Wai Moy, David Edmund Kralick, John Joseph Curcio, John A. McKay, Jeanne Y. Lee, Darrell G. Hayes, Joseph Nicholas Demarco, Lawrence Joseph Johnson, James M. Klein, Anthony E. Lorenzo, William P. Harding, Christine Bargellini, Daniel E. Lafferty, Anthony M. Carter, Kenton C. Hibbert, William Obrien, John P. Hamill, Robert P. Gibson, William E. Balunds, Daniel J. King, Scott Andrew Flaum, Brian Paul Nichols, Saul Brnh, Matthew Jude Muscarello, Michael Vincent Montoro, Newton A. Harvey, Anthony J. Bianco, Ajay Kapur, Patricia E. Hanglow, Nicholas V. Arniotes, Michael Walter McCarthy, Luisa Molina, Gregory L- Garland, Michael A. Balsamo, John Patrick Oconnor, Michael A. Bo |
Filing 120 STIPULATION AND ORDER: It is hereby stipulated by and between the parties that the time for defendants to answer, move or otherwise respond to the second amended complaint is hereby extended to August 8, 2008. (Signed by Judge Shira A. Scheindlin on 7/28/2008) (jpo) |
Filing 117 MANDATE of USCA (Certified Copy) USCA Case Number 08-0418. Petitioners, through counsel, move pursuant to 28 U.S.C. 1292 (b), for Leave to appeal an interlocutory order of the district court. Upon due consideration, it is hereby ORDERED that the petition is DENIED because an immediate appeal is unwarranted and unnecessary. See Klinghoffer v. S.N.C. Achille Lauro, 921 F. 2d 21, 23-25 (2d Cir. 1990). Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 7/24/2008. (nd) |
Transmission of USCA Mandate/Order to the District Judge re: #117 USCA Mandate Non-Dismissal,. (nd) |
Filing 116 TRANSCRIPT of proceedings held on 7/11/08 before Judge Shira A. Scheindlin. (ama) |
Filing 114 TRANSCRIPT of proceedings held on 7/07/08 before Judge Shira A. Scheindlin. (ama) |
Filing 115 NOTICE OF APPEARANCE by James M. Lemonedes on behalf of City of New York (djc) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial completed on 7/18/2008. Jury Verdict: For defendant (City of NY) (djc) |
Filing 113 AFFIDAVIT OF SERVICE of Summons and Amended Complaint, Charles A. Campisi served on 7/16/2008, answer due 8/5/2008. Service was accepted by Lauren Costello. Document filed by Edward D. Mullins. (djc) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 7/17/2008. (djc) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 7/16/2008. (djc) |
Filing 112 AMENDED COMPLAINT amending 7 Amended Complaint against City of New York, The New York City Police Department, Charles A. Campisi, Thomas Mason, John Hallahan, Michael Hallinan, Charles Martin Hammel, Richard Thomas Handibode, Gregory Harden.Document filed by All Plaintiffs. Related document: 7 Amended Complaintfiled by William A. Desanctis, Peter Demonte, Floros Efstratiou, George Joseph Cervone, Ilene M. McAllister, Donald C. Dermody, Efrem Acosta, James P. Hopkins, Robert F. Eiler, Jr., Rudolf E. Hoogenboom, Luis A. Almonte, Stephen Gerard Gallagher, Peter A. Lavin, Kevin Joseph Gale, John F. Buquicchio, Robert Thomas Maguire, Daniel Russell Fox, Kevin Brendan Keeneg, Robert J. Hugel, Joseph R. Kopack, Anthony R. Cortijo, Christina Marie Ohagan, Warren Richard Elliot, Thomas J. Cusak, Dennis J. Carmody, Michael Anthony Caprariello, Kevin P. Boody, Steven Musumeci, Kenneth C. Carlucci, James J. Haggerty, Timothy J. Cotes, Lugo- Lugo, Michael James Laurd, John T. Ahern, Michael Francis Cronin, Christian M. Dietz, Nadia Morant, Raymund Anthony Moncini, James M. Durkin, Rainer D. Kroll, Alexander H. Auble, Thomas J- Kavanagh, Kevin J. Oneill, Richard Brian Katz, Pat V. Colabello, John Gerard Jacubovics, John C. Huber, James R. McGeown, Todd R. Ellson, Joseph Labella, Walter D. Cook, Vincent Anthony Mossa, Patrick J. Oshea, Robert K. Sisco, John J. Dolphin, Jerry Freedman, Theodore Joseph Connelly, Tabatha Blake, Anthony Cioffi, Kevin J. Kerrigan, Edward Paul Fackler, John Galasso, Robert Meo, Thomas A. Holihan, Lawrence H. Fiebert, Keith R. Maresca, Michael J. Lubamski, Beverley M. Hernandez, Charles P. Garguilo, Thomas A. Giamportone, Terence J. 0Faherty, Robert J. Avezzano, Jorge Luis Beritan, Johnny H. Ong, Robert C. Giglio, Edward A. Galanty, Joseph A. Corideo, Meyer A. Weiss, Brendan Joseph Duffy, Clifton L. Chin, John William McCarthy, Kevin Orourke, John Maracina, John Francis Lerouzic, James W. Carlo, Manuel O. Lantigua, Charles R. Muccio, Carl J. Magnus, Kevin M. Oconnor, John P. Germino, Scott M. Brady, Gerald Daniel Linnane, Bruce Golden, Christopher M. Bailey, Timothy J. Conner, John P. Baner, Manuel Mates, Patrick J. Conley, Kevin P. Mulrooney, William J. Carberry, Edward Obojkovits, Dennis James Klein, John K. Lawson, Marc Kennedy Moreno, Martin A. Higgins, Angel L. Carlo, John G. Muster, Charles M. Barberi, Michael J. Donnelly, Dominic Joseph Coppola, Patricia Marie Hughes, Anthony D. Difede, Vincent DeSantis, Richard A. Conte, Vincent Bassi, Edwin Miranda, Christopher James Lawrence, William V. Hillenbrand, Joseph Carmelo Garofalo, William Thomas Arndt, Noel Elliot Leader, Daniel Munoz, Robert W- Murray, David M. Muir, Richard Diaz, Bret Depietri, Patricia McCauley, Francis T. Jackson, Chris Campbell, Angela H. Morris, William F. Cook, Todd A. Latchford, Leo G. Callaghan, Luigi Loseto, Richard M. Mandel, Arthur C. Lau, Robert W. Clendewwing, Jon E. Bloch, James Vincent Butler, Gregory S. Abbott, Michael A. Glasser, Christopher J. McGovern, Esau Figueroa, Jr., Robert E. Abramson, Steven Joseph Hoffman, Michael J. Nasca, Michael G. Enright, Antonio Hernandez, Michael B. Jacobellis, Robert A. Heuskin, Jr., Russell R. Burghard, John C. Fitzpatrick, Joseph P. Nacarlo, Julio A. Agron, Robert S. Barrow, Christopher John Lawrence, Kenjl Everett Harper, Edward Paul Heim, Stephen J. Maher, Bartolo Lentini, Michael B. Holmes, Frank K. Hammer, Ernest Borrelli, Michael Joseph Jones, Sean Patrick Allen, John Melidones, Matthew Calabrese, Charles R. Ewings, Robert William Mellina, John F. Connelly, Geralyn Delaney, Lisa A. Bruno, John Oliver Freiberger, Michael J. Hengel, Joseph Jerome Kearney, Herbert Johnston, Glenn A. Hagelstein, Kenneth J. Furr, Stephen Latalardo, Robert Gerard Flaherty, Carmine Cenatiempo, John J. Nolan, Sam Kourakos, James Michael Grant, George Campos, Connie Lynn Magnus, Barbara A. DiSclafani, Richard T. Arnao, John Logan, Donald J. Belger, Lorin W. Clark, Hector L. Cotto, Douglas J. Miller, Henry Ciborowski, Dennis T. Coughlan, Mary A. Mulroy, Andrew I. Green, Robert C. Galvin, Leonard C. Davis, Gregory Mazzone, Thomas C. Lally, Charles T. Casabianca, Jorge L. Gomez, Christopher L. Lord, Adam J. Gordon, Richard Fernandez, Robert John Oleary, Edward J. Kraemer, Michael Murphy, Michael Joseph Doody, Edward J. conroy, Thomas M. McCauley, Eric Lopez, William G. Gaydar, Michael J. Leahy, Thomas J. Gleeson, Paul A. Banno, Thomas F. McCormick, Victor A. Burgos, James Anthony Carroll, Angel Fermin, Anthony Acosta, Thomas G. Colvin, Timothy J. Bennett, John F. Conners, Kevin E. Fair, Anthony Mottola, Paul S. Oliver, Jacqueline M. Jacknow, Richard Lawrence Grasso, Richard Corry, Victor Maldonado, William T. Mulvaney, Wayne W. Lock, Jemal L. Doute, Joseph P. Moran, John Thomas Mullen, Bernd Fabig, Lourdes M. Morales, David J. Chin, John Austin Muldoon, Brian Martin Mullen, George Klouda, Michael P. Dougherty, Chon H. Kim, Donald Kelly, Jr., Edward Joseph Bullock, Sean P. McGrory, Steven Joseph Ditoro, Eric Richard Kirchner, James David Fritz, Frank Paul Capogrosso, Jr., Michael Fanning, Jeanmarie Finnerty, David- Jorin, Julissa Fremaint, Frank D. Frontera, Bobby Lau, Latania C. Keith, James W. Dobbins, John G. Holze, Albert J. Fiore, Gerard A. Hayden, Edward J- Leap, Paul Kondracki, Edward C. Luke, Howard Jay Goodman, Salvatore Motta, Jr., Craig L. Cusano, Vincent Gerard Benvenuto, Thomas J. Hilliard, Vito Galatioto, Anthony G. Direnzo, Michael W. Filomena, John C. Benvengo, Michael S. Brown, Daniel Mustapher, Keith A. Bavolar, Anthony Vincent Bonfanti, Philip John McCabe, Robert M. Kelly, Leonard Lee, Gerard James Kash, Kevin Patrick Furlong, Michael J. Cawley, Stephen J. Lengyel, Denis James Burke, Therese M. Notley, Carl H. Meyer, Shane W. Markey, Andrew Dietz, Robert G. Dello Iacono, Donn Ruben Maldonado, Francis J. Mulvey, Jean Y. Daouphars, John David McKee, Daniel J. Heinz, James F. Duggan, Frank DeLeo, Donna M. Nugent, Thomas Paul McLaughlin, John F. Doyle, Faustino R. Costosa, John M. McGreal, Vincent K. Gough, Robert E. Green, charles A. Famulari, Sylvester Y. Ge, Vincenta Andujar, Thomas Carroll, Craig Steven Meissner, Harvey Grape, Donna Denatale, Edward Dasilva, Brian J. McGeown, Edmund E. Gibbs, Lawrence C. Bach, Hassiem J. Michel, Timothy P. McKenna, Jon Eric Neesen, David B. Eggers, Parker Laureann Lindor, Richard James Hutter, Tara A. McCann, Kevin Michael Lee, Christopher Michael Connolly, Daniel Diprenda, Timothy Matthew Murphy, Keith A. Degiorgio, John F. Gantt, Michael J. Okeefe, Gustano Cabarcas, Thomas F. Clark, Christopher J. Dantoni, Andrew T. Cusak, John Fancis Hagan, Michael Scott McKenna, Michael P. Alavanja, Stacey Ann Orourke, Lino B. Minetto, Raymond R. Altamicano, Heriberro E. LLaveado, Humberto A. Delgado, Matteo Brattesani, Raymond M. Evers, Richard J. Kemmler, Marlowe Mountcastle, Sean P. Cunnane, Jamis E. Kenny, Tinel Bedford, Charles E. Caputo, Linda A. Floch, Harry Hernandez, Michael M. Musso, Anthony M. Mazzella, James P. Hosey, Patrick Michael Kelly, Frank W. Dacchille, James Lavelle, Patrick S. Boughton, Thomas N. Milano, Noel R. Macmahon, Edward Anthony Golden, James Joseph Burke, Mark Lawler, James R. Gatto, Edward D. Mullins, Christopher Michael Gahn, David Richard Cheesewright, Andres Acevedo, Joseph Austin Kerins, Gerard J. Nicholson, Ronald L. Kingston, John L. Barbella, Austin W. Morange, Kevin J. Kocik, Augustine Charles Aloia, John Anthony Curry, Joseph Frank Beuther, Thomas Bruen, Kevin M. Judge, Kevin D. McVeigh, Roberto- Melendez, Patrick R. Devlin, Paul A. Capotosto, Elliot Colon, Patrick Connolly, Craig S. McCray, Ruth Fonteboa, Damon K. Barriteau, Philip S. Farrell, Nelson C. Chen, Louis Manuel Lopez, Vicnent J. Guido, Scott M. Cracolici, Brian Dennigan, Joseph P. Bifulco, Joanne Guidice, Glenn Thomas Dowd, Daniel E. Ledda, Demetrio Figueredo, Vincent Ralph Avitabile, Christopher J. Borbee, Steven J. Grillo, John A. Cocchi, Richard Joseph Cummins, Daniel A. Modell, Patrick M. Divens, Michael F. Keegan, Joseph Anthony McNeill, Eric Boyian, Leonard L. Gabourel, Gladstone Arnold Griffith, III, Edward Robert Mangan, Howard John Hull, Michael E. Valenzano, Sammy J. Melisi, Richard A. Nist, John Joseph Lydon, Sonya McCall, Brian P. Gordon, Terry Matthew Gatto, Richard T. Neillands, Robert J. Jata, William Patrick Hassler, Francisco Flores, Mark S. Ditoro, Jeffrey M. Grahn, Edward Patrick Geary, Frank M. Demma, Edward M. Carey, Sr., Robert R. Delaney, Michael J. Cappello, Paul F. Esposito, Donna Marie Divagno, Damyn James Cowan, William Koellner, Michael J. Hevaghan, Jorge Gautreau, Steven Chan, Gregory Apostolatos, James T. Jones, Ronan J. Daniel, Charles E. Malloy, Matthew John Duffy, James M. Hudak, James E. Bricker, Robert A. Mahon, Alejandro Roberto Finardo, David R. Erosa, Leonard John Campanale, James Thomas Carroll, Wilson Aramboles, John Patrick Odland, Frank DiGiacomo, Thomas L. Mooney, Stephen J. Harding, Thomas Dicostanza, Andrew P. Heck, James Matthew Foiles, Joseph Delduca, Henry Conde, James Maloy, Juan Hernandez, Patrick James Corrigan, Albert A. Jackson, Gennaro Anthony Destefano, Ann F. NiCastro, Jose G. Calderon, Peter Chambertides, Corey E. Dailey, Craig Michael Moran, Peter M. Gentile, Stevelle Mark Brown, Michael William Meehan, Joseph E. Landy, Carl J. Capponi, Richard Murphy, Paul W. Linekin, Charles D. Duffy, Daniel Joseph Edmonds, Lawrence B. Dresner, James E. Donovan, Betty R. Foust-Washington, Peter Frederick Brower, Bruce Leon Booker, William J. Cannon, Kevin Thomas Goggin, Peter Joseph Montalbano, Philip Francis Hughes, John J. Deodato, Jr., George P. Norris, Brian M. Montreuil, Eileen M. Doherty, James Boney, Robert J. Olson, Wai Moy, David Edmund Kralick, John Joseph Curcio, John A. McKay, Jeanne Y. Lee, Darrell G. Hayes, Joseph Nicholas Demarco, Lawrence Joseph Johnson, James M. Klein, Anthony E. Lorenzo, William P. Harding, Christine Bargellini, Daniel E. Lafferty, Anthony M. Carter, Kenton C. Hibbert, William Obrien, John P. Hamill, Robert P. Gibson, William E. Balunds, Daniel J. King, Scott Andrew Flaum, Brian Paul Nichols, Saul Brnh, Matthew Jude Muscarello, Michael Vincent Montoro, Newton A. Harvey, Anthony J. Bianco, Ajay Kapur, Patricia E. Hang |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 7/15/2008. (djc) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 7/14/2008. (djc) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial begun on 7/8/2008. (djc) |
Filing 111 TRANSCRIPT of proceedings held on 6/26/08 before Judge Shira A. Scheindlin. (ama) |
Filing 110 MOTION in Limine to include and exclude certain evidence at trial. Document filed by City of New York.(djc) |
Filing 109 ORDER terminating 100 Motion in Limine; terminating 101 Motion in Limine; terminating 102 Motion in Limine; terminating 103 Motion in Limine; terminating 104 Motion in Limine; terminating 106 Motion in Limine. The parties' motions in limine are no longer pending before the court. As a result, the Clerk of the Court is directed to close the following motions: [documents nos. 100, 101, 102, 103, 104, 106]. (Signed by Judge Shira A. Scheindlin on 7/1/08) (tro) |
Filing 108 Objections to Plaintiffs Proposed Jury Instructions. Document filed by City of New York, City of New York. (djc) |
Filing 107 MEMORANDUM OF LAW in Opposition to Plaintiffs' Pre-Trial Memorandum. Document filed by City of New York, City of New York. (djc) |
Filing 106 MOTION in Limine to include and excluse certain evidence at trial. Document filed by City of New York.(djc) |
Filing 105 DECLARATION of Clay J. Pierce in Support re: 102 MOTION in Limine, 100 MOTION in Limine, 103 MOTION in Limine, 104 MOTION in Limine, 101 MOTION in Limine. (djc) |
Filing 104 NOTICE OF PLAINTIFFS' MOTIO IN LIMINE NO. 5 for an Order precluding the City of New York and New York City Police Department from introducing evidence of the financial impact on the City of judgment in plaintiffs' favor or otherwise referring to it. Attached is Memorandum of Law in Support.(djc) |
Filing 103 NOTICE OF PLAINTIFFS' MOTION IN LIMINE NO. 4 for an ordre excluding evidence regarding overtime-pay provisions in the collective bargaining agreement between the City and the Sergeants Benevolent Association that covers plaintiffs' employment. Attached is Memorandum of Law in Support. (docmt received in night dep. on 6/23/08 at 11:25 p.m.)(djc) |
Filing 102 Notice of Plaintiffs' Motion in Limine No. 3. Attached is Memorandum in Support.(docmt received in night dep. on 6/23/08 at 11:24 p.m.)(djc) |
Filing 101 NOTICE OF PLAINTIFFS' MOTION IN LIMINE NO. 2, for an order precluding defense witnesses Lt. Kevin Finnegan, Insp. Donna Jones and Lt. Victor Patafi from testifying regarding the process and criteria for promotion to the rank of sergeant; and evidence listed on defendants' exhibit list as defendants' proposed exhibits C-3, C-4, C-5, C-6 and F-3. Attached is Memorandum in Support. Document filed by Terence J. 0Faherty.(djc) |
Filing 100 Notice of MOTION in Limine No. 1 for an order excluding evidence regarding the following: Sergenats' participation in the creation of the Sergeant's civil service examination; the award of Career Points to Police Officers; Sergeants' recommendation that Police Officers receive awards or acommendations; Minor disciplinary actions taken by Sergeants vis-a-vis Police Officers, including recording incidents on Minor Violations forms and verbal warnings or reprimands; Sergeants' interview of candidtes; and regular work duties, of Sergeants...; Attached is Memorandum of Law in Support of Plaintiffs' Motion in Limine NO. 1 to exclude evidence irrelevant to the "Hire/Fire" Test. Document filed by Terence J. 0Faherty.(djc) |
Filing 99 Plaintiffs' Objections to Defendants' Proposed Jury Instructions. (djc) |
Filing 98 Plaintiffs' Objections to Defendants' Pre-Trial Memorandum of Law. (docmt filed in night dep.on 6/23/08 at 11:24 p.m.) (djc) |
Filing 97 JOINT PRETRIAL ORDER. Document filed by All Plaintiffs, John Mario Acquauiva, Caron Jo Addesso, City of New York, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, Scott J. Adler, Anthony Adorno, Julio A. Agron, Julie Ann Agueros, John T. Ahern, Michael P. Alavanja, Mark Albarano, Joseph Michael Alessio, Joseph Aliberti, Angelo Alicandro, Mayser Aljader, Sean Patrick Allen, Augustine Charles Aloia, Raymond R. Altamicano, Vincenta Andujar, Thomas P. Antonio, Gregory Apostolatos, Rocco Aquilone, Wilson Aramboles, Richard T. Arnao, William Thomas Arndt, Nicholas V. Arniotes, Paul Attanasio, Alexander H. Auble, Anthony Augello, Luis A. Almonte, German Arevalo, City of New York, Bernadette Mary Acerno, Jacqueline Acevedo, Melvin Acosta, Ricardo A. Aguirre, Richard Gerald Alvarez, Peter Andrea, Michael J. Agnese, Jean Michael Akey, Adam J. Albarran, Gerald Albin, Pasquale Amatulle, Mark H. Amos, John R. Anderson, Sandra C. Arroyo, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi, Michael Louis Ackerman, Bernard Seth Adams, Craig S. Adelman, Salvartore Aglialoro, Joseph A. Agresta, John Ahearn, Lee Scott Albano, Algeria R. Alejandro, Richard Anthony Alequin, Eric L. Allbright, Ramon A. Almodovar, Michael R. Alongi, Yalcin Alpa, Peter Altieri, Karen Anderson, Michael E. Anderson, Salvatore Anselmo, James A. Antario, Pasquale Antonacci, Vito Ardito, Claude M. Armstrong, Jose E. Arroye, Thomas L. Aurandt, Joseph P. Addolorato, John J. Albertelli, Elliot Joaquin Alicea, Norman W. Anders, John T. Anzelino, Michael Aprile, Juan A. Arguinzoni, Eric L. Albright.(pl) |
Filing 96 JOINT STIPULATION REGARDING FILING OF SECOND AMENDED COMPLAINT, Plaintiffs hereby withdraw their motion for leave to file a second amended complaint file on April 24, 2008; Defendants The City Of New York and The New York City Police Department do not oppose the filing of plaintiffs' second amended complaint, while reserving all defenses to the second amended complaint; Plaintiffs' second amended complaint is attached to this order. (Signed by Judge Shira A. Scheindlin on 6/5/08) (mme) |
Filing 95 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stephen P. Younger dated 6/5/08 re: Co-Counsel for Plaintiffs, write on behalf of all the parties to advise the Court that the parties have met and conferred regarding the pre-trial submissions required by the S.D.N.Y. Local Rules and Your Honor's individual rules, as a result of which the parties have agreed to the schedule listed herein. ENDORSEMENT: The parties' jointly proposed schedule for the submission of pre-trial materials is agreeable to the Court. (Signed by Judge Shira A. Scheindlin on 6/6/08) (tro) |
Received returned mail re: #91 Notice of Appeal. Mail was addressed to Lauren E. Schwartzreich and Gregory K. McGillivary of WOODLEY & McGILLIVARY at 1125 15th Street, Suite 400, Washington, DC 20005 and was returned for the following reason(s): RETURNED FOR BETTER ADDRESS. (tp) |
Filing 93 MOTION for Leave to File Second Amended Complaint. Document filed by All Plaintiffs, John Mario Acquauiva, Caron Jo Addesso, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, Scott J. Adler, Anthony Adorno, Julio A. Agron, Julie Ann Agueros, John T. Ahern, Michael P. Alavanja, Terence J. 0Faherty, Mark Albarano, Joseph Michael Alessio, Joseph Aliberti, Angelo Alicandro, Mayser Aljader, Sean Patrick Allen, Augustine Charles Aloia, Raymond R. Altamicano, Vincenta Andujar, Thomas P. Antonio, Gregory Apostolatos, Rocco Aquilone, Wilson Aramboles, Luis A. Almonte, German Arevalo, Bernadette Mary Acerno, Jacqueline Acevedo, Melvin Acosta, Ricardo A. Aguirre, Richard Gerald Alvarez, Peter Andrea, Michael J. Agnese, Jean Michael Akey, Adam J. Albarran, Gerald Albin, Pasquale Amatulle, Mark H. Amos, John R. Anderson, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi, Michael Louis Ackerman, Bernard Seth Adams, Craig S. Adelman, Salvartore Aglialoro, Joseph A. Agresta, John Ahearn, Lee Scott Albano, Algeria R. Alejandro, Richard Anthony Alequin, Eric L. Allbright, Ramon A. Almodovar, Michael R. Alongi, Yalcin Alpa, Peter Altieri, Karen Anderson, Michael E. Anderson, Salvatore Anselmo, James A. Antario, Pasquale Antonacci, Vito Ardito, Joseph P. Addolorato, John J. Albertelli, Elliot Joaquin Alicea, Norman W. Anders, John T. Anzelino, Michael Aprile, Juan A. Arguinzoni, Eric L. Albright.(pl) |
Filing 94 MEMORANDUM OF LAW in Support re: 93 MOTION for Leave to File Second Amended Complaint. Document filed by Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Terence J. 0Faherty, Bernadette Mary Acerno, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi. (pl) |
Transmission of Amended Notice of Appeal to the District Judge re: #92 Amended Notice of Appeal. (nd) |
Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #92 Amended Notice of Appeal. (nd) |
Filing 92 AMENDED NOTICE OF APPEAL re: #91 Notice of Appeal, #85 Memorandum & Opinion,, #88 Memorandum & Opinion. Document filed by The New York City Police Department, City of New York. Copies of Notice of Appeal mailed to attorney(s) of record: Shyfarth Shaw, LLP, Woodley & McGillivary, Quinn & Mellea and Patterson Belknap, Webb & Tyler, LLP. (nd) |
Transmission of Notice of Appeal to the District Judge re: #91 Notice of Appeal,. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #91 Notice of Appeal,. (nd) |
Filing 91 NOTICE OF APPEAL from #88 Memorandum & Opinion,. Document filed by The New York City Police Department, City of New York. Filing fee $ 455.00, receipt number E 647683. Copies of Notice of Appeal mailed to attorney(s) of record: Shyfarth Shaw, LLP, Woodley & McGillivary, Quinn & Mellea and Patterson Belknap, Webb & Tyler, LLP. (nd) |
Filing 90 ORDER: The Clerk of the Court is hereby ordered to correct and update the docket of this action to reflect that: (1) Stephen P. Younger, Esq. of Patterson, Belknap, Webb & Tyler LLP is co-counsel of record for plaintiffs, and does not represent any defendant; and (2)the City of New York and the New York City Police Department are the only defendants in this action; and (3)Georgia Pestana has replaced Michele A. Molfetta of the New York City Law Department as co-counsel of record on behalf of the defendants. (Signed by Judge Shira A. Scheindlin on 4/15/2008) (jpo) |
Filing 89 TRANSCRIPT of proceedings held on 4/08/08 before Judge Shira A. Scheindlin. (ama) |
Filing 88 AMENDED OPINION AND ORDER # 95859, that for the reasons stated above, plaintiffs' motion for a preliminary injunction is granted with respect to Sergeant Anthony Cioffi, as further set forth in this document. The Clerk of the Court is directed to close the motion (document No. 86). (Signed by Judge Shira A. Scheindlin on 4/9/08) Copies sent by chambers(cd) Modified on 4/16/2008 (rw). |
Filing 87 MEMORANDUM OF LAW in Support re: 86 MOTION for Reconsideration.. Document filed by City of New York, The New York City Police Department, City of New York. (dle) |
Filing 86 MOTION for an order seeking reconsideration of the court's 3/21/08 Order granting plaintiffs' motion for a preliminary injunction; staying that portion of the Court's 3/21/08 Order that enjoins the NYPD from investigating and/or disciplining retiring plaintiffs pending a decision on Defendants' request for reconsideration and/or any timely appeal of this matter. Document filed by City of New York, City of New York, The New York City Police Department. Return Date set for 5/2/2008 at 10:00 AM.(dle) Modified on 4/7/2008 (dle). |
Filing 85 OPINION AND ORDER: For reasons further set forth in said Order, plaintiff's 74 MOTION for Preliminary Injunction is GRANTED. Defendants City of New York and the NYC Police Department and their agents, servants, employees and any parties acting on their behalf are preliminarily enjoined from (1) engaging in any further investigation of Sergeant Anthony Cioffi relating to his testimony or participation in this matter. (2) Pursuing any disciplinary procceding against plaintiff Cioffi based on his 2/12/08 interrogation. and (3) Investigation or disciplining any plaintiff in this matter based on his or her testimony or participation in this lawsuit. 74 Motion Closed. (Signed by Judge Shira A. Scheindlin on 3/21/08) (db) |
Filing 84 ENDORSED LETTER addressed to Judge Scheindlin from Stephen P. Younger dated 3/19/2008 re: co-counsel for plaintiffs writes to request an extension of the Court's 3/5/2008 Temporary Restraining Order. ENDORSEMENT: Plaintiffs request is granted. The Temporary Restraining Order is hereby extended by ten additional days. (Signed by Judge Shira A. Scheindlin on 3/20/2008) (jp) |
Filing 83 REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFFS' MOTION FOR A PRELIMINARY INJUNCTION. Document filed by All Plaintiffs. (dle) |
Filing 82 DECLARATION of Paul Capotosto. Document filed by Patrick J. McCormick, Carmen Elizabeth McDermott, Frank McDermott, Vicki A. McDermott, Andrew J. McDonagh, Thomas S. McDonald, Janet McDonald-Jordan, Patrick James McDonough, Neil F McEleney, Daniel L. McFarlan, Brian Edward McGann, Joseph P. McGlone, Michael Robert McGovern, Roger Hugh McGovern, Everard Kean McIntyre, Robert William McKeon, Martin Lee McKinney, Carolynn McMillan, Leonard John Campanale, Kathleen Ann McNally, Robert C. McNerney, Barbara McNulty, Bryan J. McNulty, Clint A. McPherson, David A. McQueen, Matthew R McQuillen, Joseph P. McVey, Marc Evan Mednick, James Burr Meers, Gerald E Meglio, John David Mendez, Jenny A. Menendez, Michael R. Mensch, Richard Mercedes, Martin James Merensky, Thomas P. Meurlin, Chris Campbell, James T. Meyerdierks, Victor R. Milano, Kelvin R. Miles, Reynaud Phillippe Miles, Davor Milevoj, Arenia A. Miller, Gregory J. Miller, Kimberly Dawn Miller, Michael R. Miller, Peter Mills, Dennis J. Minenin, Jean Jerise Mingione, Maria C. Molina, Richard Molinini, Vincent Molinini, Michael W. Mollghan, Darlene Joann Campbell, Thomas E Molloy, Aniweta B. Molokwa, Edward Monahan, Aristides Montalvo, Jr, Jose E. Montanez, Lenora Moody, Ezra A. Moore, Hukon Moore, Albert Morabito, Vincenzo Morabito, Joaquin R. Morales, Jose Morales, Bernice LaVerne Moran, John Moran, John Edward Moran, Anthony A. Mottola, Anthony J. Mucci, Patrick R. Campbell, Michael D. Mulcahy, John J. Mulder, Brian John Mullen, James F. Mullen, Crispin Muniz, Daniel S. Murphy, Daniel Patrick Murphy, Kevin T. Murphy, James J. Murray, Suzanne M. Murray, Ronald Myers, Paul Rocco Namorato, Andrew R. Napolitano, Christopher Napolitano, Arline S. Narucki, Andrew Natiw, Michael J. Nauri, George Campos, Susana Nelson-Reynolds, Marc J. Newelt, Keung M. Ng, Tommy Ming Ng, Alfred Nieves, Angelo M. Nieves, Gilbert Noa, Stacy L. Notter, Peter D. Nugnes, Ariel Nunez, Hamilton Nunez, Manuel Onofre Nunez, John Louis Nunziato, Brian Anthonty Nyhus, Thomas Michael O'Brien, Margaret O'Connell, John O'Connor, William J. Cannon, Timothy P. Quinn, John L. O'Connor, Raymond T. O'Connor, Terry M. O'Connor, Thomas William O'Connor, John D. O'Donnell, Michael Anthony O'Donnell, Edward P. O'Grady, Terrence O'Halloran, John G. O'Hara, Robert W. O'Hare, Francis B. O'Keefe, Luigi T. Olinto, Everett Oliver, Joseph L. Oliver, Daniel James O'Malley, James F. O'Malley, Michael J. O'Neill, James M. Cantore, Timothy John O'Neill, Rhonda O'Reilly-Bovell, Peter T. Orlando, Gerard Orleman, Antonio- Ortiz, Jose Angel Ortiz, James William Osgood, Frank G. O'Shea, Michael J. O'Shea, Jeffrey Osonitsch, Brian M. O'Sullivan, Regina N. Otoo, Charles Joseph Ott, Susan E. Otten, Marci Pagano, Mitzie C. Palmer, Cosmo J. Palmieri, Frank Paul Capogrosso, Jr, John Louis Palmieri, Mark Palushaj, Terrence Palusko, Robert John Paluszek, Spiros N. Panacopoulos, Samuel Peter Panuccio, Phillip A. Panzarella, Mark W. Paquette, Patrick Daniel Parente, Joseph A. Parisi, Thomas M. Pascale, Edward D. Pascocello, Jeffrey M Pastore, John S. Patane, Jr, John B. Patruno, Dean R. Pecorale, Ralph F. Pena, James Anthony Pepperman, Alexander Perez, Jose A. Perez, Jose A Perez, Paul A. Capotosto, Mario Perez, Roger Perez, Ralph James Perfetto, Vito J. Perilli, Michael Jeffrey Perrin, Vincent T. Perrone, Richard S. Perullo, Guy D. Peterson, Allen Pisani, Curtis Levaugh Pitts, Elizabeth Pizarro, Victor Pizzullo, Norma Pla, Michael P. Plante, Norman Popolizio, Giovanni Porcelli, John J Potkay, Jere Timothy Powers, John P. Prendergast, Kevin Pugliese, Sharon M. Pysher, Chris J. Quattrocchi, Elisa Quattrucci, Edward M. Quigg, Joseph Wilson Quinn, Antonio Quiros, Michael F. Raimo, Claudi F. Ramirez, Stephen John Ramirez, Victor Ramirez, Harry Ramon, Marna Elise Rann, Cedric D. Raymond, Robert S. Reehil, Henry Reginald, Roger Roy Reid, Michael J. Cappello, Stephen P. Capper, Paul R. Relyea, Carlos Reveron, Vincente Reyes, Paul Reynolds, Terrence Peter Reynolds, Aeu A. Rhodes, Charles Ribando, Mark P. Ridge, Luis Rios, Adrian Rivera, Albert Rivera, Carlos A. Rivera, Frankie Rivera, Louis Rivera, Marta B. Rivera, Nelson Rivera, Ramon Rivera, Canido Rodriguez, Guisella R. Rodriguez, Irving Rodriguez, Jorge Rodriguez, Luis R. Rodriguez, Carl J. Capponi, Nelson Rodriguez, John Rogan, John T. Rohack, Michael J. Romano, Michael Robet Romito, Gilbert Rosa, Vincent M. Rosanelli, Joseph N. Rosenberger, Michael J. Ruane, Jeffrey Todd Rucinski, Richard G. Ruffe, Ian Rule, John Russo, Philip A. Russo, Rostivlav Ruvinskiy, Joseph J. Ryan, Raymond J. Ryan, Thomas P. Ryan, Stanley Rydzewski, Ronald Sabedra, Bruce Eric Sacks, Simone S. Safford, Eileen Sainsbury, Peter J. Sala, Robert Edward Sala, Audubert Salas, Donna Marie Samuels, Juan J. Sanchez, Tania Sanchez, Felix Santana, Michael John Santore, John J. Santos, Antonino Saracino, Ralph James Sarchie, June M. Sawyer, James W. Scala, Stephen P. Scalza, Kevin Scanlan, Regina M. Scarda, James J. Scarpa, Timothy J. Schmidt, Kevin J. Schmitt, John H. Schroeder, James R. Schurr, John M. Sciametta, Robert Alan Seaman, John Scott Seidl, Robert T. Serrt, Tracey A. Servello, Thomas Shaffer, Rory Capra, Thomas Vincent Shanahan, Randy J. Shapiro, Kenneth A. Shea, James Sheehan, Daniel G. Shelley, Holme Shindon, Mark A. Shiruell, Michael J. Shugrue, Christopher Richard Siani, Alan C. Simmons, Mark Simmons, Joseph J. Simonetti, Edward August Sion, John Francis Slayne, John Finn Slevin, Cyress A. Smith, Joseph Edward Smith, Keith Joseph Smith, Mark A. Smith, Sylvia M. Smith, Paul Mary Smyth, Juan C. Solla, Alfred R. Soluri, Kenneth B. Sonsky, Nicholas Spataro, Michael W. Spinosa, Sally Spinosa, Robert C. Sprague, Michael Anthony Caprariello, Eileen Marie Kahn, Charles E. Caputo, Charles Staiano, Brian Stamm, Mark A Staniszewski, Arthur M Stanwise, Valerie Ann Staubitz, Michael Stefanovich, Patrick J. Steffens, William J. Carberry, Thomas C Stefonelli, Scott E. Stein, John C. Steneck, Sunshine Kimberly Straiges, Gregory Sullivan, Michael D. Sullivan, Robert Sung, Darin Svenelid, Daniel Svercei, Robert W. Swain, Wanda Sweat, Ivan C. Syversey, Thomas John Taffe, Frank Tagliavia, Darrin Taylor, Susann Tracy Teofilo, Thea R. Terranova, Edward M. Carey, Sr, Clarence Thompson, Elizabeth Thompson, Patrick G. Thompson, Donald Charles Thomson, Jr, Richard J. Thornton, Liju P. Thotam, Keith R. Tierney, Margaret C Timlin, James A Tlamsa, Issac Felipe Toala, Eric H. Tollefesen, Frank J. Tornetti, Jose R. Torres, Severo Torres, Accursio Tortorici, Nicholas A. Tortorici, Accursio Tortoriu, Makeba Toussaint, William Michael Trapani, Patrick James Treanor, Nicola F. Trivigno, Kurt Kingsley Trotman, John F. Tuohy, Timothy J. Twomey, Charles R. Tyrie, Jr, Kenneth M Umlauft, Angel L. Carlo, Charles D. Unger, Nerci E. Urban, Rose Ann Valarr, Mark N Valcich, Alfred Valdivia, Denise Valentin, Salvatore Vanchieri, Donald Joseph Vanecek, John Vanorden, James W. Carlo, Brian E. Vaughan, Neal Vespe, Paul E. Vintas, Richard Vogel, David Eugene Walker, Richard Alan Wall, Kevin M. Wallace, Christine A. Walsh, John McKeon Walsh, Penny Audrey Walthall, Peter C. Wang, Brendan P. Ward, Yvette A. Ward, Zurita P. Washington, Joseph P. Weibel, Jeffrey Wellbrock, William E. Weller, Joseph T. Welsh, Patrick M. Welsh, John J Wernicki, Christopher J. West, Jason D. Wexler, Brian M White, John J. White, Avis Marie Whittle, Jerome- Williams, Loretta M. Wisdom, Chris Witcoski, Frank G. Wolf, William Richard Woxholdt, Patrick M. Wright, Gregory Wrynn, Michael S. Wysokowski, Gin Yee, Kenneth V. Yule, Richard Michael Zafrani, John Edward Zegilla, David P. Zimmer, Douglas Zimmerman, Kenneth C. Carlucci, Kevin J. Kerrigan, Dennis J. Carmody, James Anthony Carroll, Steven J. Mancini, James Thomas Carroll, Thomas Carroll, Anthony M. Carter, All Plaintiffs, Anthony William Caruso, Charles T. Casabianca, Michael J. Cassano, Gerard James Castro, Michael J. Cawley, Robert K. Sisco, Jeffrey James Cea, Ceballos, Johnny Celestin, Robert Anthony Cella, Carmine Cenatiempo, George Joseph Cervone, Anthony Cesarano, Louis Chacon, John Mario Acquauiva, Peter Chambertides, Steven Chan, David Richard Cheesewright, Nelson C. Chen, Gino A. Chillo, Carol Chin, Clifton L. Chin, David J. Chin, James Andrew Howard, Charles William Churchill, Joseph P. Ciaci, Henry Ciborowski, Anthony Cioffi, Joseph Anthony Clarino, Christopher D. Clark, Lorin W. Clark, Thomas F. Clark, Kevin D. McVeigh, Robert W. Clendewwing, Brian Clifford, John A. Cocchi, Arnold Cohen, Pat V. Colabello, Mark Colamesto, Dwyght T. Collins, Elliot Colon, Teresa M. Sadlier, Jose A. Colon, Marisol Colon, Diane C. Colvin, Thomas G. Colvin, Henry Conde, Patrick J. Conley, John F. Connelly, Theodore Joseph Connelly, Caron Jo Addesso, Timothy J. Conner, John F. Conners, Brian W. Connolly, Christopher Michael Connolly, Maryann U. Connolly, Patrick Connolly, Edward J. conroy, Francis A. Conroy, Thomas A. Giamportone, Richard A. Conte, Walter D. Cook, William F. Cook, Dominic Joseph Coppola, John W. Corbett, Timothy J. Corleto, Louis T. Corrente, James J. Corrigan, Gary Thomas Lambardo, Patrick James Corrigan, Richard Corry, City of New York, The New York City Police Department, Kevin John Cortazzi, Anthony R. Cortijo, James W. Cosgrove, Gary T. Costanza, Shirley C. Costilla, Faustino R. Costosa, Mitchell Ortiz, Timothy J. Cotes, Elton D. Cottn, Hector L. Cotto, Dennis T. Coughlan, John Coughlin, Damyn James Cowan, Daniel Munoz, Scott M. Cracolici, Michael Francis Cronin, Theodore R. Hargett, Fr, John P. Cummings, Richard Joseph Cummins, Sean P. Cunnane, Andrew R. Cunningham, Robert G. Cunningham, Dominick Curatola, John Joseph Curcio, John Anthony Curry, Patrick J. Oshea, John Michael Curtis, Andrew T. Cusak, Thomas J. Cusak, Craig L. Cusano, Frank W. Dacchille, Paul C. Daddario, Corey E. Dailey, Michael J. Dalton, Robert Gerad Porfer, Paul T. Daly, anthony J. Damico, Jesse Daniel, Ronan J. Daniel, Christopher J. Dantoni, Jean Y. Daouphars, Richard J. Daoust, Edward Dasilva, Meyer A. Weiss, Leonard C. Davis, James Francis Davolio, Paul C. Dean, Denise DeBernardo, Loretta Decker, John Joseph Dedalto, Guy L. Defonzo, Keith A. Degiorgio, James M. Hudak, Geralyn Delaney |
Filing 81 TEMPORARY RESTRAINING ORDER, that, sufficient reason having been shown therefore, pending the hearing of plaintiffs' application for a preliminary injunction and until further order of this Court, defendants the City of New York and the New York City Police Department and the New York City Police Department from engaging in any further investigation of Sergeant Anthony Cioffi relating to his testimony or participation in this matter. (2) pursuing any disciplinary proceedings against plaintiff Cioffi based on his 2/12/08 interrogation; investigating or discipling any plaintiff in this matter based on his or her testimony or participation in this lawsuit. (Signed by Judge Shira A. Scheindlin on 3/5/08) (cd) |
Filing 80 DECLARATION of Lieuttenant Diecidue in Opposition re: 74 MOTION for Preliminary Injunction. Document filed by The New York City Police Department. (djc) |
Filing 79 MEMORANDUM OF LAW in Opposition re: 74 MOTION for Preliminary Injunction. Document filed by City of New York and the NYC Police Department. (djc) |
Filing 78 DECLARATION of Lorie E. Almon in Opposition re: 74 MOTION for Preliminary Injunction. Document filed by City of New York, The New York City Police Department. (djc) |
Filing 77 CORRECTED DECLARATION of Clay J. Pierce in Support re: 74 MOTION for Preliminary Injunction. Document filed by All plaintiffs (djc) |
Filing 76 AMENDED AFFIDAVIT OF SERVICE of Notice of motion for a Preliminary Injunctin, Memorandum of Law in support and Proposed Order. served on Defendants on 2/27/08. Service was accepted by MIchele Ann Molfetta. Document filed by Plaintiffs.(pl) |
Filing 75 MEMORANDUM OF LAW in Support re: 74 MOTION for Preliminary Injunction. Document filed by John Mario Acquauiva, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, Terence J. 0Faherty, Bernadette Mary Acerno, Jacqueline Acevedo, Melvin Acosta, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi, Michael Louis Ackerman. (pl) |
Filing 74 MOTION for Preliminary Injunction. Document filed by All Plaintiffs, John Mario Acquauiva, Caron Jo Addesso, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, Scott J. Adler, Anthony Adorno, Julie Ann Agueros, Terence J. 0Faherty, Joseph Michael Alessio, Joseph Aliberti, Angelo Alicandro, Mayser Aljader, Bernadette Mary Acerno, Jacqueline Acevedo, Melvin Acosta, Michael J. Agnese, Jean Michael Akey, Adam J. Albarran, Gerald Albin, Daniel J. Abate, Richard Thomas Abbate, Gregory Mark Abrahams, Dean S. Abrams, Michael T. Abrams, George E. Abruzzo, Salvatore J Accardi, Michael Louis Ackerman, Bernard Seth Adams, Craig S. Adelman, Salvartore Aglialoro, Joseph A. Agresta, John Ahearn, Lee Scott Albano, Algeria R. Alejandro, Richard Anthony Alequin, Joseph P. Addolorato, Elliot Joaquin Alicea. Return Date set for 3/11/2008 at 09:30 AM.(pl) |
Filing 73 ORDER FOR FILING UNDER SEAL, that the Clerk of the Court accept the aforementioned documents for submission under seal to chambers for its in camera review and that (1) the audiotape and (2) the transcript of the GO-15 hearing of Sergeant Anthony Cioffi shall be kept separate from the public record by the Clerk of the Court. That this Order will continue after the termination of the action or until further order of the Court. (Signed by Judge Shira A. Scheindlin on 2/25/08) (cd) |
Filing 72 TRANSCRIPT of proceedings held on 11/29/07 before Judge Shira A. Scheindlin. (tro) |
Filing 71 MEMORANDUM OPINION AND ORDER # 95603: I hereby certify an interlocutory appeal from the November 6 Order pursuant to 28 U.S.C. 1292(b). (Signed by Judge Shira A. Scheindlin on 1/9/08) (tro) Modified on 1/25/2008 (rw). |
Filing 70 MEMORANDUM AND OPINION # 95400 re: 57 MOTION for Partial Summary Judgment. Defendants are granted summary judgment on the issue of liability for the period beginning 4/14/2001 through 8/23/2004. Summary Judgment on the issue of defendants' liability for the following period is denied because genuine issues of material fact remain in dispute. The Clerk of Court is directed to close this motion [Document No. 57]. A conference is scheduled for 12/3/2007 at 4:30 p.m. (Signed by Judge Shira A. Scheindlin on 11/6/2007) (jar) |
Set Deadlines/Hearings: Status Conference set for 12/3/2007 at 04:30 PM before Judge Shira A. Scheindlin. (jar) |
Filing 69 NOTICE OF CHANGE OF ADDRESS by Lorie Elizabeth Almon on behalf of The New York City Police Department, City of New York. New Address: Seyfarth Shaw LLP, 620 Eighth Avenue, New York, New York, USA 10018, 212 218-5500. (Almon, Lorie) |
Filing 68 BRIEF OF THE SECRETARY OF LABOR AS AMICUS IN THE DISPOSITION OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT. (laq) (nd). |
Filing 67 COUNTER STATEMENT TO 62 Rule 56.1 Statement. Document filed by All Plaintiffs. (db) |
Filing 66 DECLARATION of Gregory K. McGillivary in Support re: 57 MOTION for Partial Summary Judgment. Document filed by All Plaintiffs. (db) |
Filing 65 REPLY MEMORANDUM OF LAW in Further Support re: 57 MOTION for Partial Summary Judgment. Document filed by All Plaintiffs. (db) |
Filing 64 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Jennifer R. Marion dated 6/25/07 re: a request by the secretary that the Court permit her to file a brief by 7/20/2007. ENDORSEMENT: Request granted. The Secretary of Labor may file an amicus brief in the above captioned case no later than 7/20/2007. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/25/07) (kco) |
Filing 63 APPENDIX (Volumes I-II) of Materials in Opposition to 57 MOTION for Partial Summary Judgment. Document filed by The New York City Police Department, City of New York.(tro) |
Filing 62 RULE 56.1 STATEMENT. Document filed by The New York City Police Department, City of New York. (tro) |
Filing 61 MEMORANDUM OF LAW in Opposition re: 57 MOTION for Partial Summary Judgment. Document filed by City of New York and the New York City Police Department (tro) |
Filing 60 DECLARATIONS of John Patane in Support re: 57 MOTION for Partial Summary Judgment. (volumds I and II. (djc) |
Filing 59 RULE 56.1 STATEMENT as to wh ich there is no genuine issue to be tried. (djc) |
Filing 58 PLAINTIFFS' MEMORANDUM OF LAW in Support re: 57 MOTION for Partial Summary Judgment. (djc) |
Filing 57 PLAINTIFFS' MOTION for Partial Summary Judgment on Liability.(djc) |
Filing 56 TRANSCRIPT of proceedings held on 3/1/07 before Judge Shira A. Scheindlin. (jbe) |
Filing 55 TRANSCRIPT of proceedings held on 3/1/07 before Judge Shira A. Scheindlin. (jbe) |
Filing 54 NOTICE OF APPEARANCE by Stephen P. Younger on behalf of Patrick J. McCormick, Carmen Elizabeth McDermott, Frank McDermott, Vicki A. McDermott, Andrew J. McDonagh, Thomas S. McDonald, Janet McDonald-Jordan, Patrick James McDonough, Neil F McEleney, Daniel L. McFarlan, Brian Edward McGann, Joseph P. McGlone, Michael Robert McGovern, Roger Hugh McGovern, Everard Kean McIntyre, Robert William McKeon, Martin Lee McKinney, Carolynn McMillan, Leonard John Campanale, Kathleen Ann McNally, Robert C. McNerney, Barbara McNulty, Bryan J. McNulty, Clint A. McPherson, David A. McQueen, Matthew R McQuillen, Joseph P. McVey, Marc Evan Mednick, James Burr Meers, Gerald E Meglio, John David Mendez, Jenny A. Menendez, Michael R. Mensch, Richard Mercedes, Martin James Merensky, Thomas P. Meurlin, Chris Campbell, James T. Meyerdierks, Victor R. Milano, Kelvin R. Miles, Reynaud Phillippe Miles, Davor Milevoj, Arenia A. Miller, Gregory J. Miller, Kimberly Dawn Miller, Michael R. Miller, Peter Mills, Dennis J. Minenin, Jean Jerise Mingione, Maria C. Molina, Richard Molinini, Vincent Molinini, Michael W. Mollghan, Darlene Joann Campbell, Thomas E Molloy, Aniweta B. Molokwa, Edward Monahan, Aristides Montalvo, Jr, Jose E. Montanez, Lenora Moody, Ezra A. Moore, Hukon Moore, Albert Morabito, Vincenzo Morabito, Joaquin R. Morales, Jose Morales, Bernice LaVerne Moran, John Moran, John Edward Moran, Anthony A. Mottola, Anthony J. Mucci, Patrick R. Campbell, Michael D. Mulcahy, John J. Mulder, Brian John Mullen, James F. Mullen, Crispin Muniz, Daniel S. Murphy, Daniel Patrick Murphy, Kevin T. Murphy, James J. Murray, Suzanne M. Murray, Ronald Myers, Paul Rocco Namorato, Andrew R. Napolitano, Christopher Napolitano, Arline S. Narucki, Andrew Natiw, Michael J. Nauri, George Campos, Susana Nelson-Reynolds, Marc J. Newelt, Keung M. Ng, Tommy Ming Ng, Alfred Nieves, Angelo M. Nieves, Gilbert Noa, Stacy L. Notter, Peter D. Nugnes, Ariel Nunez, Hamilton Nunez, Manuel Onofre Nunez, John Louis Nunziato, Brian Anthonty Nyhus, Thomas Michael O'Brien, Margaret O'Connell, John O'Connor, William J. Cannon, Timothy P. Quinn, John L. O'Connor, Raymond T. O'Connor, Terry M. O'Connor, Thomas William O'Connor, John D. O'Donnell, Michael Anthony O'Donnell, Edward P. O'Grady, Terrence O'Halloran, John G. O'Hara, Robert W. O'Hare, Francis B. O'Keefe, Luigi T. Olinto, Everett Oliver, Joseph L. Oliver, Daniel James O'Malley, James F. O'Malley, Michael J. O'Neill, James M. Cantore, Timothy John O'Neill, Rhonda O'Reilly-Bovell, Peter T. Orlando, Gerard Orleman, Antonio- Ortiz, Jose Angel Ortiz, James William Osgood, Frank G. O'Shea, Michael J. O'Shea, Jeffrey Osonitsch, Brian M. O'Sullivan, Regina N. Otoo, Charles Joseph Ott, Susan E. Otten, Marci Pagano, Mitzie C. Palmer, Cosmo J. Palmieri, Frank Paul Capogrosso, Jr, John Louis Palmieri, Mark Palushaj, Terrence Palusko, Robert John Paluszek, Spiros N. Panacopoulos, Samuel Peter Panuccio, Phillip A. Panzarella, Mark W. Paquette, Patrick Daniel Parente, Joseph A. Parisi, Thomas M. Pascale, Edward D. Pascocello, Jeffrey M Pastore, John S. Patane, Jr, John B. Patruno, Dean R. Pecorale, Ralph F. Pena, James Anthony Pepperman, Alexander Perez, Jose A. Perez, Jose A Perez, Paul A. Capotosto, Mario Perez, Roger Perez, Ralph James Perfetto, Vito J. Perilli, Michael Jeffrey Perrin, Vincent T. Perrone, Richard S. Perullo, Guy D. Peterson, Allen Pisani, Curtis Levaugh Pitts, Elizabeth Pizarro, Victor Pizzullo, Norma Pla, Michael P. Plante, Norman Popolizio, Giovanni Porcelli, John J Potkay, Jere Timothy Powers, John P. Prendergast, Kevin Pugliese, Sharon M. Pysher, Chris J. Quattrocchi, Elisa Quattrucci, Edward M. Quigg, Joseph Wilson Quinn, Antonio Quiros, Michael F. Raimo, Claudi F. Ramirez, Stephen John Ramirez, Victor Ramirez, Harry Ramon, Marna Elise Rann, Cedric D. Raymond, Robert S. Reehil, Henry Reginald, Roger Roy Reid, Michael J. Cappello, Stephen P. Capper, Paul R. Relyea, Carlos Reveron, Vincente Reyes, Paul Reynolds, Terrence Peter Reynolds, Aeu A. Rhodes, Charles Ribando, Mark P. Ridge, Luis Rios, Adrian Rivera, Albert Rivera, Carlos A. Rivera, Frankie Rivera, Louis Rivera, Marta B. Rivera, Nelson Rivera, Ramon Rivera, Canido Rodriguez, Guisella R. Rodriguez, Irving Rodriguez, Jorge Rodriguez, Luis R. Rodriguez, Carl J. Capponi, Nelson Rodriguez, John Rogan, John T. Rohack, Michael J. Romano, Michael Robet Romito, Gilbert Rosa, Vincent M. Rosanelli, Joseph N. Rosenberger, Michael J. Ruane, Jeffrey Todd Rucinski, Richard G. Ruffe, Ian Rule, John Russo, Philip A. Russo, Rostivlav Ruvinskiy, Joseph J. Ryan, Raymond J. Ryan, Thomas P. Ryan, Stanley Rydzewski, Ronald Sabedra, Bruce Eric Sacks, Simone S. Safford, Eileen Sainsbury, Peter J. Sala, Robert Edward Sala, Audubert Salas, Donna Marie Samuels, Juan J. Sanchez, Tania Sanchez, Felix Santana, Michael John Santore, John J. Santos, Antonino Saracino, Ralph James Sarchie, June M. Sawyer, James W. Scala, Stephen P. Scalza, Kevin Scanlan, Regina M. Scarda, James J. Scarpa, Timothy J. Schmidt, Kevin J. Schmitt, John H. Schroeder, James R. Schurr, John M. Sciametta, Robert Alan Seaman, John Scott Seidl, Robert T. Serrt, Tracey A. Servello, Thomas Shaffer, Rory Capra, Thomas Vincent Shanahan, Randy J. Shapiro, Kenneth A. Shea, James Sheehan, Daniel G. Shelley, Holme Shindon, Mark A. Shiruell, Michael J. Shugrue, Christopher Richard Siani, Alan C. Simmons, Mark Simmons, Joseph J. Simonetti, Edward August Sion, John Francis Slayne, John Finn Slevin, Cyress A. Smith, Joseph Edward Smith, Keith Joseph Smith, Mark A. Smith, Sylvia M. Smith, Paul Mary Smyth, Juan C. Solla, Alfred R. Soluri, Kenneth B. Sonsky, Nicholas Spataro, Michael W. Spinosa, Sally Spinosa, Robert C. Sprague, Michael Anthony Caprariello, Eileen Marie Kahn, Charles E. Caputo, Charles Staiano, Brian Stamm, Mark A Staniszewski, Arthur M Stanwise, Valerie Ann Staubitz, Michael Stefanovich, Patrick J. Steffens, William J. Carberry, Thomas C Stefonelli, Scott E. Stein, John C. Steneck, Sunshine Kimberly Straiges, Gregory Sullivan, Michael D. Sullivan, Robert Sung, Darin Svenelid, Daniel Svercei, Robert W. Swain, Wanda Sweat, Ivan C. Syversey, Thomas John Taffe, Frank Tagliavia, Darrin Taylor, Susann Tracy Teofilo, Thea R. Terranova, Edward M. Carey, Sr, Clarence Thompson, Elizabeth Thompson, Patrick G. Thompson, Donald Charles Thomson, Jr, Richard J. Thornton, Liju P. Thotam, Keith R. Tierney, Margaret C Timlin, James A Tlamsa, Issac Felipe Toala, Eric H. Tollefesen, Frank J. Tornetti, Jose R. Torres, Severo Torres, Accursio Tortorici, Nicholas A. Tortorici, Accursio Tortoriu, Makeba Toussaint, William Michael Trapani, Patrick James Treanor, Nicola F. Trivigno, Kurt Kingsley Trotman, John F. Tuohy, Timothy J. Twomey, Charles R. Tyrie, Jr, Kenneth M Umlauft, Angel L. Carlo, Charles D. Unger, Nerci E. Urban, Rose Ann Valarr, Mark N Valcich, Alfred Valdivia, Denise Valentin, Salvatore Vanchieri, Donald Joseph Vanecek, John Vanorden, James W. Carlo, Brian E. Vaughan, Neal Vespe, Paul E. Vintas, Richard Vogel, David Eugene Walker, Richard Alan Wall, Kevin M. Wallace, Christine A. Walsh, John McKeon Walsh, Penny Audrey Walthall, Peter C. Wang, Brendan P. Ward, Yvette A. Ward, Zurita P. Washington, Joseph P. Weibel, Jeffrey Wellbrock, William E. Weller, Joseph T. Welsh, Patrick M. Welsh, John J Wernicki, Christopher J. West, Jason D. Wexler, Brian M White, John J. White, Avis Marie Whittle, Jerome- Williams, Loretta M. Wisdom, Chris Witcoski, Frank G. Wolf, William Richard Woxholdt, Patrick M. Wright, Gregory Wrynn, Michael S. Wysokowski, Gin Yee, Kenneth V. Yule, Richard Michael Zafrani, John Edward Zegilla, David P. Zimmer, Douglas Zimmerman, Kenneth C. Carlucci, Kevin J. Kerrigan, Dennis J. Carmody, James Anthony Carroll, Steven J. Mancini, James Thomas Carroll, Thomas Carroll, Anthony M. Carter, All Plaintiffs, Anthony William Caruso, Charles T. Casabianca, Michael J. Cassano, Gerard James Castro, Michael J. Cawley, Robert K. Sisco, Jeffrey James Cea, Ceballos, Johnny Celestin, Robert Anthony Cella, Carmine Cenatiempo, George Joseph Cervone, Anthony Cesarano, Louis Chacon, John Mario Acquauiva, Peter Chambertides, Steven Chan, David Richard Cheesewright, Nelson C. Chen, Gino A. Chillo, Carol Chin, Clifton L. Chin, David J. Chin, James Andrew Howard, Charles William Churchill, Joseph P. Ciaci, Henry Ciborowski, Anthony Cioffi, Joseph Anthony Clarino, Christopher D. Clark, Lorin W. Clark, Thomas F. Clark, Kevin D. McVeigh, Robert W. Clendewwing, Brian Clifford, John A. Cocchi, Arnold Cohen, Pat V. Colabello, Mark Colamesto, Dwyght T. Collins, Elliot Colon, Teresa M. Sadlier, Jose A. Colon, Marisol Colon, Diane C. Colvin, Thomas G. Colvin, Henry Conde, Patrick J. Conley, John F. Connelly, Theodore Joseph Connelly, Caron Jo Addesso, Timothy J. Conner, John F. Conners, Brian W. Connolly, Christopher Michael Connolly, Maryann U. Connolly, Patrick Connolly, Edward J. conroy, Francis A. Conroy, Thomas A. Giamportone, Richard A. Conte, Walter D. Cook, William F. Cook, Dominic Joseph Coppola, John W. Corbett, Timothy J. Corleto, Louis T. Corrente, James J. Corrigan, Gary Thomas Lambardo, Patrick James Corrigan, Richard Corry, Kevin John Cortazzi, Anthony R. Cortijo, James W. Cosgrove, Gary T. Costanza, Shirley C. Costilla, Faustino R. Costosa, Mitchell Ortiz, Timothy J. Cotes, Elton D. Cottn, Hector L. Cotto, Dennis T. Coughlan, John Coughlin, Damyn James Cowan, Daniel Munoz, Scott M. Cracolici, Michael Francis Cronin, Theodore R. Hargett, Fr, John P. Cummings, Richard Joseph Cummins, Sean P. Cunnane, Andrew R. Cunningham, Robert G. Cunningham, Dominick Curatola, John Joseph Curcio, John Anthony Curry, Patrick J. Oshea, John Michael Curtis, Andrew T. Cusak, Thomas J. Cusak, Craig L. Cusano, Frank W. Dacchille, Paul C. Daddario, Corey E. Dailey, Michael J. Dalton, Robert Gerad Porfer, Paul T. Daly, anthony J. Damico, Jesse Daniel, Ronan J. Daniel, Christopher J. Dantoni, Jean Y. Daouphars, Richard J. Daoust, Edward Dasilva, Meyer A. Weiss, Leonard C. Davis, James Francis Davolio, Paul C. Dean, Denise DeBernardo, Loretta Decker, John Joseph Dedalto, Guy L. Defonzo, Keith A. Degiorgio, James M. Hudak, Geralyn Delaney, Patrick Delaney, Robert M. Delaney, Robert R. |
Minute Entry for proceedings held before Judge Theodore H. Katz : Status Conference held on 2/22/2007. (jco) |
Filing 53 JOINT STIPULATION AND ORDER REGARDING TEST PLAINTIFFS the parties respectfully request that the Court schedule a status conference ; also that a status conference be set soon after 2/15/07 to discuss the appropriate approach to further discovery, procedural and/or dispositive motions. The conference will take place on 2/22/07 at 10:00 a.m. So Ordered. (Signed by Judge Theodore H. Katz on 12/18/06) (jco, ) |
Set Deadlines/Hearings: Status Conference set for 2/22/2007 10:00 AM before Magistrate Judge Theodore H. Katz. (jco, ) |
Filing 52 JOINT STIPULATION AND ORDER REGARDING TEST PLAINTIFFS the parties respectfully request that the Court schedule a status conference at a mid-point in the foregoing discovery schedule. Further, the p;arties respectfully request that a status conference he set soon after December 15, 2006 to discuss the appropriate approach to further discovery, procedural and/or discpositive motions. At present, the plaintiffs' position is that the parties should move forward with dispositive motions on these 17 categories, leaving the remaining plaintiffs and categories for resolution following a determination on the merits of the agreed-upon 17 categories. The defendants' position is that after the above-decribed discovery process is completed, the parties will be in a better position to determine what further discovery and/or motion practive is appropriate. SO ORDERED. ENDORSEMENT: The status conference will take place on December 20,2006 at 10:00 AM. (Signed by Judge Theodore H. Katz on 11/9/2006) (jmi, ) |
Set Deadlines/Hearings: Status Conference set for 12/20/2006 10:00 AM before Judge Shira A. Scheindlin. (jmi, ) |
Filing 51 JOINT STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Shira A. Scheindlin on 10/13/06) (kco, ) |
Minute Entry for proceedings held before Judge Theodore H. Katz : Telephone Conference held on 7/24/2006. (cd, ) |
Filing 50 JOINT STIPULATION AND ORDER REGARDING TEST PLAINTIFFS and submission dates of discovery information as set forth in this stip and order...; (Signed by Judge Theodore H. Katz on 5/3/06); copies mailed to counsel of record by chambers. (djc, ) |
Filing 49 ENDORSED LETTER addressed to Judge Theodore H. Katz from Lorie Almon dated 4/25/06 re: Request an extension of time until May 2, 2006 to submit defendants' proposed joint stipulation or to finalize the parties Joint Stipulation. ENDORSEMENT: The request is GRANTED. (Signed by Judge Theodore H. Katz on 4/26/06) (js, ) |
Minute Entry for proceedings held before Judge Theodore H. Katz : Pretrial Conference held on 4/19/2006. (cd, ) |
Minute Entry for proceedings held before Judge Theodore H. Katz : Telephone (discovery) Conference held on 12/12/2005. (jco, ) |
Filing 48 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Ellen L. Eardley for All Plaintiffs admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 11/8/2005) (kkc, ) |
CASHIERS OFFICE REMARK on #43 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 9/23/2005, Receipt Number 556497. (jd, ) |
Filing 47 NOTICE of Appearance by Lauren Elyse Schwartzreich on behalf of Edward D. Mullins (sac, ) |
Minute Entry for proceedings held before Judge Theodore H. Katz : Interim Pretrial Conference held on 9/26/2005. (sac, ) |
Filing 46 ENDORSED LETTER: addressed to Judge Shira A. Scheindlin from Lorie E. Almon dated 4/11/05 re: withdrawing appearances of Charles Jackson and Brendan Sweeney in the above referenced matter. Seyfarth Shaw LLP, by Peter A. Walker and Lorie E. Almon, will continue to serve as lead counsel for defendants City of New York and the New York City Police Department in this matter.ENDORSEMENT: The Clerk of the Court is hereby directed to remove Charles Jackson and Brendan Sweeney as counsel for defendants from the docket for the above mentioned case. (Signed by Judge Shira A. Scheindlin on 9/9/05) (js, ) |
Filing 45 ORDER ADMITTING James R. Cho, Molly Eastman and Alison B. Willard as ATTORNEY PRO HAC VICE for defendants. (Signed by Judge Shira A. Scheindlin on 8/23/05) (sac, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #45 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (sac, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #44 Order, to the Attorney Admissions Clerk for updating of Attorney Information. (pl, ) |
Filing 44 ORDER ; that the motion for admission of Camille Olsen and Jerry Maatman pro hac vice as counsel for dfts is granted. (Signed by Judge Shira A. Scheindlin on 6/14/05) (pl, ) |
Filing 43 ORDER ADMITTING ATTORNEY David Ricksecker PRO HAC VICE for plntfs. (Signed by Judge Shira A. Scheindlin on 5/31/05) (cd, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #43 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd, ) |
Filing 42 ENDORSED LETTER addressed to Judge Scheidlin from Lori Almon dated 5/19/2005 re: The conference previously scheduled for 6/5.2005 is adjourned to 12/22/2005 at 4:30pm. The deadline for filing of pre-motion letters ia adjoured to 12/19/2005. So Ordered (Signed by Judge Shira A. Scheindlin on 5/19/2005) (jsa, ) |
Set/Reset Hearings: Status Conference set for 12/22/2005 04:30 PM before Judge Shira A. Scheindlin. (jsa, ) |
Filing 41 STIPULATION AND ORDER that by colse of business 5/4/05, dfts will provide plaintiffs with their most recently updated spreadsheet containing their present understanding of the names, commands, and other identifying information of all purported plaintiffs in this case; on or before 5/23/05, dfts will serve New York City Police Dept. quarterly manpower allocation reports and 2003 Civilianization Audit Task its upon plaintiffs. ; by the close of business 6/3/05, dfts wlll provide plaintiffs with their understanding of the working titles with each person listed on the spreadsheet; by the close of business on 6/14/05 the parties will use teh exchanged information to arrive at a finalized list of purported plaintiffs; by the close of business on 6/17/05, the parties will use a random selection process to identify 89 deponents from the 17 categories; Parties will agree upon a method for random selection by 6/17/05; by close of business on 7/18/05 and subject to the agreement set forth in paragraph 10 dfts will produce to plaintiffs documents requested by plaintiffs; depositions of persons associated with these categories will commence on or after 8/25/05; by close of business on 8/11/05 dfts will produce to plaintiffs documents requested by plaintiffs in their first request for documents as they relate to the randomly selected deponents associated with the categories set forth herein; depositions of persons associated with these categories will commence no earlier than 9/12/05; by close of business 9/12/05; dfts will produce to plaintiffs documents requested by plaintiffs in their first request for documents as they relate to the randomly selected deponents associated with the categories set forth herein; depositions of persons associated with the categories set forth herein; will commence no earlier than 10/12/05; all discovery related to the 17 categories identified herein will be completed by 12/15/05; a status conference will be held on 9/26/05, at 10:00 a.m. in courtroom 17A. (Signed by Judge Theodore H. Katz on 5/5/05) Copies mailed by chambers.(dle, ) |
Set Deadlines/Hearings: Discovery due by 12/15/2005. Status Conference set for 9/26/2005 10:00 AM before Magistrate Judge Theodore H. Katz. (dle, ) |
Minute Entry for proceedings held before Judge Theodore H. Katz : Telephone Pretrial Conference held on 4/21/2005. Ms. Elkin and Fitspatrick for Plaintiffs. Mssrs. Erin Duprey, Peter Walkers and Ms. Lori Almon, Michelle Molfetta and Lisa Griffeth for Defendants. (jog, ) |
Filing 38 ORDER ADMITTING ATTORNEY PRO HAC VICE: the motion for admission of Anne E. Duprey to practice pro hac vice in this action as counsel for defendants is GRANTED. (Signed by Judge Shira A. Scheindlin on 3/29/05) (db, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #38 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (db, ) |
Filing 40 PLAINTIFFS STATUS REPORT. (jp, ) |
Filing 39 PLAINTIFFS STATUS REPORT.(jp, ) |
Filing 37 ENDORSED LETTER addressed to Magistrate Judge Theodore H. Katz from Brendan Sweeney dated 3/3/04 re: the Court agrees that there is no issue which is ripe for resolution. (Signed by Judge Theodore H. Katz on 3/4/05) Copies Mailed by Chambers.(db, ) |
Filing 36 SCHEDULING ORDER: Discovery due by 6/1/2005. The rules governing pretrial activity set out in the 8/20/2004 Order remain in effect. Status Report due by 3/25/2005. (Signed by Judge Theodore H. Katz on 12/17/2004) (jp, ) |
Filing 29 STIPULATION AND PROTECTIVE ORDER; regarding procedures that shall govern "Confidential Materials". (Signed by Judge Shira A. Scheindlin on 11/5/04) (ae, ) |
Filing 35 PLAINTIFFS' FILING OF ADDITIONAL PARTY PLAINTIFFS 10/28/04 CONSENT FORMS VOLUME IV. (ae, ) |
Filing 34 PLAINTIFFS' FILING OF ADDITIONAL PARTY PLAINTIFFS 10/28/04 CONSENT FORMS VOLUME III. (ae, ) |
Filing 33 PLAINTIFFS' FILING OF ADDITIONAL PARTY PLAINTIFFS 10/28/04 CONSENT FORMS VOLUME II. (ae, ) |
Filing 32 PLAINTIFFS' FILING OF ADDITIONAL PARTY PLAINTIFFS 10/28/04 CONSENT FORMS VOLUME I. (ae, ) |
Filing 31 PLAINTIFFS' FILING OF ADDITIONAL PARTY PLAINTIFFS 10/29/04 CONSENT FORMS VOLUME I. (ae, ) |
Filing 30 PLAINTIFFS' FILING OF ADDITIONAL PARTY PLAINTIFFS 10/29/04 CONSENT FORMS VOLUME I. (ae, ) |
CASHIERS OFFICE REMARK on #27 Order Admitting Attorney Pro Hac Vice in the amount of $75.00, paid on 10/04/04, Receipt Number 521275. (gm, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #26 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc, ) |
Filing 28 ORDER re: 10 MOTION (FILED ON SERVICE DATE) for Mr. McGillivary to Appear Pro Hac Vice. Plaintiffs' motion for admission pro hac filed on June 7, 2004 is withdrawn and removed from the pending motions docket so that plaintiffs can follow the rules and procedures outlined by the chambers of the Hon. Shira A. Scheindlin; filed by Leo G. Callaghan (Signed by Judge Shira A. Scheindlin on 9/20/04) (djc, ) |
Filing 27 ORDER ADMITTING ATTORNEY Deirdre C. Fitzpatrick PRO HAC VICE on behalf of plaintiff. (Signed by Judge Shira A. Scheindlin on 9/20/04) (djc, ) |
Filing 26 ORDER ADMITTING ATTORNEY Molly A. Elkin PRO HAC VICE on behalf of plaintiff. (Signed by Judge Shira A. Scheindlin on 09/20/04) (djc, ) |
Filing 25 ORDER granting 10 Motion for Gregory K. McGillivary to Appear Pro Hac Vice . (Signed by Judge Shira A. Scheindlin on 09/20/04) (djc, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #25 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc, ) |
Transmission to Attorney Admissions Clerk. Transmitted re: #27 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc, ) |
CASHIERS OFFICE REMARK on #24 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 09/10/04, Receipt Number 519315. (gm, ) |
Filing 24 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Charles C. Jackson for City of New York and NYC Police Dept admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 8/31/04) (djc, ) |
Filing 23 SCHEDULING ORDER: the parties shall issue document requests by 9/17/2004; responsive documents shall be produced by 10/15/2004; depositions to be completed by 1/14/2005. (Signed by Judge Theodore H. Katz on 8/20/2004) (jp, ) |
Minute Entry for proceedings held before Judge Theodore H. Katz : Telephone Conference held on 8/19/2004. (jco, ) |
Filing 22 NOTICE of Appearance by Brendan M. Sweeney, Lorie E. Almon, Peter A. Walker on behalf of City of New York (dle, ) |
Filing 21 CONSENT FORMS FILING ADDITIONAL PARTY PLAINTIFFS VOLUME II submitted by City of New York and The New York City Police Department(rag, ) (rag, ) |
Filing 20 CONSENT FORMS FILING ADDITIONAL PARTY PLAINTIFFS VOLUME I submitted by City of New York and The New York City Police Department(rag, ) Modified on 8/19/2004 (rag, ). |
Filing 19 STIPULATION AND ORDER REGARDING ADDING PARTY PLAINTIFFS; The plaintifs will be permitted to add plaintifffs for a period of ninety days up to and including November 1, 2004...Rather than submitting an amended complaint. Plaintffs may add plaintiffs by filing a list identifying the name and social security number of each plaintiff added and a consent to sue from the additional plaintiffs. the Plaintiffs added to the case in this manner will be deemed to have made the allegations in the plaintiffs'complaint filed on April 19, 2004. The defendants will not file an answer each time that plaintiffs are added to the case; rather, its answer filed on July 8, 2003, will be deemed to apply to the plaintiffs who are subsequently added to the case. (Signed by Judge Shira A. Scheindlin on 8/11/04) (djc, ) |
Filing 18 JOINT STIPULATION REGARDING ADDING PARTY PLAINTIFFS the plaintiffs will be permitted to add plaintiffs for a period of ninety (90) days up to and including 11/1/04. (Signed by Judge Shira A. Scheindlin on 8/10/04) (jco, ) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Michele Ann Molfetta to MANUALLY RE-FILE Document Answer to Complaint, Document No. 15. This case is not ECF. (ae, ) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Michele Ann Molfetta to MANUALLY RE-FILE Document Answer to Amended Complaint, Document No. 14. This case is not ECF. (ae, ) |
Filing 17 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. Referred to Magistrate Judge Theodore H. Katz. (Signed by Judge Shira A. Scheindlin on 7/12/04) (rag, ) |
Filing 16 JOINT PROPOSED DISCOVERY PLAN: Parties propose that discovery in this case proceed as set forth in this Discovery Plan; Plaintiffs propose that they be permitted to publicize the case and seek joinder of additional plaintiffs for 90 days from today's date, or October 9, 2004; (Signed by Judge Shira A. Scheindlin on 7/12/04) (ae, ) |
Minute Entry for proceedings held before Judge Shira A. Scheindlin : Interim Pretrial Conference held on 7/12/2004. (dle, ) |
Filing 15 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - ANSWER to Complaint. Document filed by City of New York.(Molfetta, Michele) Modified on 7/20/2004 (ae, ). |
Filing 14 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - ANSWER to Amended Complaint. Document filed by City of New York. Related document: 7 Amended Complaint; filed by Anthony Augello, Desmond P Bailey, Arnold Cohen, Frank Gallipani, Robert C Johnson, Robert W Johnson, Connie Lynn Magnus, Sonya McCall, John Coughlin, Joseph P. Dunn, Gerard Jones, Michael S. Brown, Antonio Hernandez, John Galasso, John T. Ahern, Peter M. Gentile, Michael J. Donoghue, John Bianco, Alexander H. Auble, Keith A. Bavolar, Samuel P. Berkman, Dennis P. Byrne, Leo G. Callaghan, Charles T. Casabianca, Joseph P. Ciaci, Donna Denatale, Christian M. Dietz, John T. Dorst, Philip S. Farrell, Thomas J. Fennessy, Harvey Grape, Michael J. Hengel, Patrick J. Keane, Kevin J. Kocik, James Lavelle, Mario J. Maiale, Joseph Menichini, Robert Meo, Edward J. Murphy, Richard Murphy, Kevin Butler, Carl J. Capponi, Susan m Limratana, James Maloy, Matteo Brattesani, Daniel Munoz, Edwin Colon, Richard Fernandez, Michael J. Donnelly, Michael J. Hevaghan, Vincent P. Kostolni, Timothy J. Bennett, James Bradley, James J. Murphy, Thomas Nolan, Daniel Mustapher, Mitchell Ortiz, James E. Murray, Grant, Chris Campbell, Kevin Hughes, Frank DiGiacomo, Edward D. Mullins, Patrick Delaney, Paul Attanasio, Anthony Adorno, Edward J. Flynn, Walter D. Cook, Robert M. Kelly, Jose A. Medina, Patricia A. Brandow, Anthony Cioffi, Brian P. Gordon, William G. Leverton, Thomas G. Colvin, Lawrence B. Dresner, Nicholas Gadaleta, Paul Mariani, Denise DeBernardo, Scott F. Guginsky, Joseph G. Labella, Edward Obojkovits, Donald J. Belger, Derek D. Brown, Douglas J. Miller, John J. Nolan, Vincenta Andujar, Andrei V. Giglevitch, Daniel E. Lafferty, Kenneth M. Lutz, Robert K. Sisco, Brian Dennigan, Diane T. Greco, William T. Mulvaney, Nicholas V. Arniotes, Michael J. Cassano, Joseph R. Memoly, Juan Hernandez, Gregory S. Abbott, John F. Connelly, Francis A. Conroy, Teresa M. Sadlier, Thomas J. Donohue, Steven Martinez, Robert E. Green, Vincent DeSantis, Michael Murphy, Thomas Carroll, Steven Chan, Robert James Murray, Leonard Lee, Thomas P. Kennedy, Edward M. Carey, Anthony Mottola, Matthew Calabrese, Anthony Gonzalez, John P. Cummings, Andres Acevedo, Luisa Molina, Gerard A. Hayden, Damon K. Barriteau, James R. Gatto, Tabatha Blake, Gary Murphy, Edmund P. Murray, Francisco Flores, Benigno Guevara, Gregory Apostolatos, Barbara A. DiSclafani, John J. Dolphin, Walter Schumann, Louis T. Corrente, Tinel Bedford, Joseph Delduca, Lorenzo Molinaro, David M. Muir, Enrique Iglesias, Carol Chin, William H. Beale, Paul F. Esposito, Anthony Acosta, Patrick Connolly, Nick Badolato, Jose A. Colon, David Ng, James T. Blaha, Kevin J. Kerrigan, Scott R. Nicholls, Joseph A. Corideo, James P. Hopkins, Luis A. Almonte, Michael Fanning, James E. Knoebel, Richard M. Mandel, Michael J. Okeefe, George Papazahariou, Thomas Joseph Shalley, German Arevalo, John B. Griebel, James Harold Baldwin, Michael Alwyn Telfer, Darrell G. Hayes, Laura Eleanor Carpinteri, Michael E. Valenzano, Carl W. Dudick, David E. Furman, Timothy P. Quinn, Eileen Marie Kahn, Steven J. Mancini, John Mario Acquauiva, James Andrew Howard, Kevin D. McVeigh, Caron Jo Addesso, Thomas A. Giamportone, Gary Thomas Lambardo, Theodore R. Hargett, Patrick J. Oshea, Robert Gerad Porfer, Meyer A. Weiss, James M. Hudak, William E. Burnicke, Francis H. Margraf, Robert E. Abramson, Efrem Acosta, Scott J. Adler, Julio A. Agron, Julie Ann Agueros, Michael P. Alavanja, Mark Albarano, Joseph Michael Alessio, Joseph Aliberti, Angelo Alicandro, Mayser Aljader, Sean Patrick Allen, Augustine Charles Aloia, Raymond R. Altamicano, Thomas P. Antonio, Rocco Aquilone, Wilson Aramboles, Richard T. Arnao, William Thomas Arndt, Nicholas A. Auriana, Robert J. Avezzano, Vincent Ralph Avitabile, Joseph D. Azzaretto, Lawrence C. Bach, George J. Backiel, Christopher M. Bailey, Michael A. Balsamo, William E. Balunds, John P. Baner, Paul A. Banno, Mark J. Barajas, John L. Barbella, Charles M. Barberi, Christine Bargellini, Stephen J. Barounis, Richard P. Barrabi, Stacy A. Barrett, Robert S. Barrow, Edward R. Bartley, Franco E. Basandella, Brian Jeffrey Basile, Vincent Bassi, Manuel J. Batista, Andrew Baur, Eric W. Beckel, Ronald R. Bellucci, Brian Bender, Raymond George Benitez, Richard J. Benson, John C. Benvengo, Vincent Gerard Benvenuto, Jorge Luis Beritan, Cindy B. Bernstein, Richard A. Beseler, Neftali J. Betances, Christopher Betz, Joseph Frank Beuther, John M. Bevacqua, Anthony J. Bianco, Joseph P. Bifulco, Philippe J. Blanchard, John M. Blandino, James M. Blauvelt, Jon E. Bloch, Gary Alan Boardman, Anthony Bocola, Michael A. Boero, James Boney, Anthony Vincent Bonfanti, Gred J. Bonhag, Stephen F. Bonuso, Kevin P. Boody, Bruce Leon Booker, Christopher J. Borbee, Anthony Borelli, Cibella R. Borges, Ivan Borja, Ernest Borrelli, Edward J. Borsilli, Patrick S. Boughton, Gary T. Bove, Eric Boyian, Kevin Thomas Brady, Scott M. Brady, James D. Braunstein, Teddy Marc Breinberg, Adrienne P. Breland-Gardner, James E. Bricker, Raymond John Brickley, Saul Brnh, William F. Brooks, Peter Frederick Brower, Stevelle Mark Brown, Thomas Bruen, Ronald Lee Brumbaugh, Lisa A. Bruno, John Michael Bucci, Edward Joseph Bullock, John F. Buquicchio, Russell R. Burghard, Victor A. Burgos, Christopher T. Burke, Denis James Burke, James Joseph Burke, Kevin James Burke, Larry C. Burnham, Liam Joseph Burns, Stephen E. Burns, James Michael Buscemi, James Vincent Butler, Thomas Arthur Byrne, Henry A. Cabambilla, Robert A. Caban, Gustano Cabarcas, Michael J. Cafero, Anthony John Caggiano, Buster E. Caggiano, David Cagno, Charles L. Caines, Jose G. Calderon, Kenneth George Calvey, Leonard John Campanale, Darlene Joann Campbell, Patrick R. Campbell, George Campos, William J. Cannon, James M. Cantore, Frank Paul Capogrosso, Paul A. Capotosto, Michael J. Cappello, Stephen P. Capper, Rory Capra, Michael Anthony Caprariello, Charles E. Caputo, William J. Carberry, Angel L. Carlo, James W. Carlo, Kenneth C. Carlucci, Dennis J. Carmody, James Anthony Carroll, James Thomas carroll, Anthony M. Carter, Anthony William Caruso, Gerard James Castro, Michael J. Cawley, Jeffrey James Cea, Ceballos, Johnny Celestin, Robert Anthony Cella, Carmine Cenatiempo, George Joseph Cervone, Anthony Cesarano, Louis Chacon, Peter Chambertides, David Richard Cheesewright, Nelson C. Chen, Gino A. Chillo, Clifton L. Chin, David J. Chin, Charles William Churchill, Henry Ciborowski, Joseph Anthony Clarino, Christopher D. Clark, Lorin W. Clark, Thomas F. Clark, Robert W. Clendewwing, Brian Clifford, John A. Cocchi, Pat V. Colabello, Mark Colamesto, Dwyght T. Collins, Elliot Colon, Marisol Colon, Diane C. Colvin, Henry Conde, Patrick J. Conley, Theodore Joseph Connelly, Timothy J. Conner, John F. Conners, Brian W. Connolly, Christopher Michael Connolly, Maryann U. Connolly, Edward J. conroy, Richard A. Conte, William F. Cook, Dominic Joseph Coppola, John W. Corbett, Timothy J. Corleto, James J. Corrigan, Patrick James Corrigan, Richard Corry, Kevin John Cortazzi, Anthony R. Cortijo, James W. Cosgrove, Gary T. Costanza, Shirley C. Costilla, Faustino R. Costosa, Timothy J. Cotes, Elton D. Cottn, Hector L. Cotto, Dennis T. Coughlan, Damyn James Cowan, Scott M. Cracolici, Michael Francis Cronin, Richard Joseph Cummins, Sean P. Cunnane, Andrew R. Cunningham, Robert G. Cunningham, Dominick Curatola, John Joseph Curcio, John Anthony Curry, John Michael Curtis, Andrew T. Cusak, Thomas J. Cusak, Craig L. Cusano, Frank W. Dacchille, Paul C. Daddario, Corey E. Dailey, Michael J. Dalton, Paul T. Daly, anthony J. Damico, Jesse Daniel, Ronan J. Daniel, Christopher J. Dantoni, Jean Y. Daouphars, Richard J. Daoust, Edward Dasilva, Leonard C. Davis, James Francis Davolio, Paul C. Dean, Loretta Decker, John Joseph Dedalto, Guy L. Defonzo, Keith A. Degiorgio, Geralyn Delaney, Robert M. Delaney, Robert R. Delaney, John P. Delargy, Frank Deleo, Humberto A. Delgado, Victor Dellacroce, Robert G. Dello Iacono, Joseph Nicholas Demarco, Frank M. Demma, Peter Demonte, John M. Dempster, John J. Deodato, Bret Depietri, Michael C. Depietri, Donald C. Dermody, Andrew John Derr, William A. Desanctis, Karl Peter Dessel, Gennaro Anthony Destefano, Douglas kent Detwiler, Christopher Daniel Devaney, William John Devine, Vincent Frank Devita, Patrick R. Devlin, Richard Diaz, Thomas P. Dicostanza, Douglas John Diesso, Andrew Dietz, Anthony D. Difede, Joseph C. Digennaro, Anthony Digregorio, Daniel Anthony Dilucia, Marjorie Teresa Dimaria, Andrew L. Dippold, Daniel Diprenda, Anthony G. Direnzo, Jodi L. Disch, Mark S. Ditoro, Steven Joseph Ditoro, Donna Marie Divagno, Patrick M. Divens, James W. Dobbins, William R. Doerler, Eileen M. Doherty, Robert E. Dolan, Osvaldo Domenech, Daniel S. Donnelly, John Neville Donnelly, James E. Donovan, Michael Joseph Doody, Denis P. Doohan, Michael P. Dougherty, Cornelius J. Douglas, Jemal L. Doute, Glenn Thomas Dowd, John F. Doyle, Timothy Doyle, Robert F. Dreiss, John J. Drew, Brendan Joseph Duffy, Charles D. Duffy, Matthew John Duffy, James F. Duggan, Brendan Duke, James Edgar Duke, James M. Durkin, Jill Marie Eaton, Daniel Joseph Edmonds, Daniel Vernon Edwards, Floros Efstratiou, David B. Eggers, Mitchell jay Eilenberg, Robert F. Eiler, Mark J. Elbaum, Warren Richard Elliot, William John Ellis, Todd R. Ellson, William E. Emburey, Timothy Patrick Emmett, Chun Eng, Michael G. Enright, Michael J. Enrizzi, John L. Erker, David R. Erosa, Robert Joseph Esposito, Jeffrey Espreo, Pete Espurito, Frank J. Essig, Raymond M. Evers, Charles R. Ewings, Bernd Fabig, Edward Paul Fackler, John W. Fagan, Terence J. 0Faherty, Kevin E. Fair, charles A. Famulari, Lori Ann Fazzolari, Michael Joseph Feeney, Robert J. Feramisco, Salvatore John Ferina, Angel Fermin, Richard Charles Ferraro, Gregory A. Ferri, Thomas M. Ferri, Robert V. Festa, Lawrence H. Fiebert, Demetrio Figueredo, Esau Figueroa, Stanley R. Filiphowshi, Peter G. Filippidis, Michael W. Filomena, Alejandro Roberto Finardo, Jeanmarie Finnerty, Albert J. Fiore, James M. Fitzpatrick, John C. Fitzpatrick, Robert Gerard Flaherty, Mary T. Flanigan, Scott Andrew Flaum, Linda A. Floch, Donald R. Flynn, Richard J. Fogarty, James Matthew Foiles, Michael |
Filing 13 ENDORSED LETTER addressed to Judge Scheindlin from Michele A. Molfetta dated 07/02/04 re: Defendants' request is hereby granted. The initial conference previously scheduled for July 7, 2004 is rescheduled for July 12, 2004 at 4:30 p.m. (Signed by Judge Shira A. Scheindlin on 7/6/04) (djc, ) |
Set Deadlines/Hearings: Initial Conference set for 7/12/2004 04:30 PM before Judge Shira A. Scheindlin. (djc, ) |
Filing 12 ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Pretrial Conference set for 7/7/2004 04:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 6/21/04) (djc, ) |
Filing 11 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Michele A. Molfetta dated 6/16/04. Defendants' request is hereby granted. Defendants' time to respond to the complaint is extended from 6/24/04 to 7/8/04. (Signed by Judge Shira A. Scheindlin on 6/17/04) (kw, ) |
Set Answer Due Date purs. to 11 Endorsed Letter, as to City of New York answer due on 7/8/2004. (kw, ) |
Filing 10 PLAINTIFFS' MOTION (FILED ON SERVICE DATE) for Mr. McGillivary to Appear Pro Hac Vice. Document filed by plaintiffs; Attached is Declaration of Gregory K. McGillivary (djc, ) |
Filing 9 ENDORSED LETTER addressed to Judge Scheindlin from Vikrant Pawar dated 05/20/04 re: Defendant's request is hereby granted. Defendant City of NY's time to respond to the complaint is extended to 6/24/04; (Signed by Judge Shira A. Scheindlin on 5/25/04) (djc, ) Modified on 5/27/2004 (djc, ). |
Set Answer Due Date purs. to #9 Endorsed Letter, as to City of New York answer due on 6/24/04. (djc, ) Modified on 5/27/2004 (djc, ). |
Filing 8 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Michael J. Cappello served on 4/28/2004, answer due 5/18/2004. Service was accepted by Sergeant Cappello Legal Affirs Officer. Document filed by Russell R. Burghard ; Christopher T. Burke ; Denis James Burke ; James Joseph Burke ; Kevin James Burke ; Larry C. Burnham ; Liam Joseph Burns ; Kevin Butler ; Carol Chin ; Anthony Cioffi. (pl, ) |
Filing 7 AMENDED COMPLAINT amending 2 Complaint against The New York City Police Department, City of New York.Document filed by Terence J. 0Faherty, Gregory S. Abbott, Robert E. Abramson, Andres Acevedo, Anthony Acosta, Efrem Acosta, John Mario Acquauiva, Caron Jo Addesso, Scott J. Adler, Anthony Adorno, Julio A. Agron, Julie Ann Agueros, John T. Ahern, Michael P. Alavanja, Mark Albarano, Joseph Michael Alessio, Joseph Aliberti, Angelo Alicandro, Mayser Aljader, Sean Patrick Allen, Luis A. Almonte, Augustine Charles Aloia, Raymond R. Altamicano, Vincenta Andujar, Thomas P. Antonio, Gregory Apostolatos, Rocco Aquilone, Wilson Aramboles, German Arevalo, Richard T. Arnao, William Thomas Arndt, Nicholas V. Arniotes, Paul Attanasio, Alexander H. Auble, Anthony Augello, Nicholas A. Auriana, Robert J. Avezzano, Vincent Ralph Avitabile, Joseph D. Azzaretto, Lawrence C. Bach, George J. Backiel, Nick Badolato, Christopher M. Bailey, Desmond P Bailey, James Harold Baldwin Jr., Michael A. Balsamo, William E. Balunds, John P. Baner, Paul A. Banno, Mark J. Barajas, John L. Barbella, Charles M. Barberi, Christine Bargellini, Stephen J. Barounis, Richard P. Barrabi, Stacy A. Barrett, Damon K. Barriteau, Robert S. Barrow, Edward R. Bartley, Franco E. Basandella, Brian Jeffrey Basile, Vincent Bassi, Manuel J. Batista, Andrew Baur, Keith A. Bavolar, William H. Beale, Eric W. Beckel, Tinel Bedford, Donald J. Belger, Ronald R. Bellucci, Brian Bender, Raymond George Benitez, Timothy J. Bennett, Richard J. Benson, John C. Benvengo, Vincent Gerard Benvenuto, Jorge Luis Beritan, Samuel P. Berkman, Cindy B. Bernstein, Richard A. Beseler, Neftali J. Betances, Christopher Betz, Joseph Frank Beuther, John M. Bevacqua, Anthony J. Bianco, John Bianco, Joseph P. Bifulco, James T. Blaha, Tabatha Blake, Philippe J. Blanchard, John M. Blandino, James M. Blauvelt, Jon E. Bloch, Gary Alan Boardman, Anthony Bocola, Michael A. Boero, James Boney, Anthony Vincent Bonfanti, Gred J. Bonhag, Stephen F. Bonuso, Kevin P. Boody, Bruce Leon Booker, Christopher J. Borbee, Anthony Borelli, Cibella R. Borges, Ivan Borja, Ernest Borrelli, Edward J. Borsilli, Patrick S. Boughton, Gary T. Bove, Eric Boyian, James Bradley, Kevin Thomas Brady, Scott M. Brady, Patricia A. Brandow, Matteo Brattesani, James D. Braunstein, Teddy Marc Breinberg, Adrienne P. Breland-Gardner, James E. Bricker, Raymond John Brickley, Saul Brnh, William F. Brooks, Peter Frederick Brower, Derek D. Brown, Michael S. Brown, Stevelle Mark Brown, Thomas Bruen, Ronald Lee Brumbaugh, Lisa A. Bruno, John Michael Bucci, Edward Joseph Bullock, John F. Buquicchio, Russell R. Burghard, Victor A. Burgos, Christopher T. Burke, Denis James Burke, James Joseph Burke, Kevin James Burke, Larry C. Burnham, William E. Burnicke, Liam Joseph Burns, Stephen E. Burns, James Michael Buscemi, James Vincent Butler, Kevin Butler, Dennis P. Byrne, Thomas Arthur Byrne, Henry A. Cabambilla, Robert A. Caban, Gustano Cabarcas, Michael J. Cafero, Anthony John Caggiano, Buster E. Caggiano, David Cagno, Charles L. Caines, Matthew Calabrese, Jose G. Calderon, Leo G. Callaghan, Kenneth George Calvey, Leonard John Campanale, Chris Campbell, Darlene Joann Campbell, Patrick R. Campbell, George Campos, William J. Cannon, James M. Cantore, Frank Paul Capogrosso Jr., Paul A. Capotosto, Michael J. Cappello, Stephen P. Capper, Carl J. Capponi, Rory Capra, Michael Anthony Caprariello, Charles E. Caputo, William J. Carberry, Edward M. Carey Sr., Angel L. Carlo, James W. Carlo, Kenneth C. Carlucci, Dennis J. Carmody, Laura Eleanor Carpinteri, James Anthony Carroll, Thomas Carroll, Anthony M. Carter, Anthony William Caruso, Charles T. Casabianca, Michael J. Cassano, Gerard James Castro, Michael J. Cawley, Jeffrey James Cea, Ceballos, Johnny Celestin, Robert Anthony Cella, Carmine Cenatiempo, George Joseph Cervone, Anthony Cesarano, Louis Chacon, Peter Chambertides, Steven Chan, David Richard Cheesewright, Nelson C. Chen, Gino A. Chillo, Carol Chin, Clifton L. Chin, David J. Chin, Charles William Churchill, Joseph P. Ciaci, Henry Ciborowski, Anthony Cioffi, Joseph Anthony Clarino, Christopher D. Clark, Lorin W. Clark, Thomas F. Clark, Robert W. Clendewwing, Brian Clifford, John A. Cocchi, Arnold Cohen, Pat V. Colabello, Mark Colamesto, Dwyght T. Collins, Edwin Colon, Elliot Colon, Jose A. Colon, Marisol Colon, Diane C. Colvin, Thomas G. Colvin, Henry Conde, Patrick J. Conley, John F. Connelly, Theodore Joseph Connelly, Timothy J. Conner, John F. Conners, Brian W. Connolly, Christopher Michael Connolly, Maryann U. Connolly, Patrick Connolly, Francis A. Conroy, Richard A. Conte, Walter D. Cook, William F. Cook, Dominic Joseph Coppola, John W. Corbett, Joseph A. Corideo, Timothy J. Corleto, Louis T. Corrente, James J. Corrigan, Patrick James Corrigan, Richard Corry, Kevin John Cortazzi, Anthony R. Cortijo, James W. Cosgrove, Gary T. Costanza, Shirley C. Costilla, Faustino R. Costosa, Timothy J. Cotes, Elton D. Cottn, Hector L. Cotto, Dennis T. Coughlan, John Coughlin, Damyn James Cowan, Scott M. Cracolici, Michael Francis Cronin, John P. Cummings, Richard Joseph Cummins, Sean P. Cunnane, Andrew R. Cunningham, Robert G. Cunningham, Dominick Curatola, John Joseph Curcio, John Anthony Curry, John Michael Curtis, Andrew T. Cusak, Thomas J. Cusak, Craig L. Cusano, Frank W. Dacchille, Paul C. Daddario, Corey E. Dailey, Michael J. Dalton, Paul T. Daly, anthony J. Damico, Jesse Daniel, Ronan J. Daniel, Christopher J. Dantoni, Jean Y. Daouphars, Richard J. Daoust, Edward Dasilva, Leonard C. Davis, James Francis Davolio, Denise DeBernardo, Vincent DeSantis, Paul C. Dean, Loretta Decker, John Joseph Dedalto, Guy L. Defonzo, Keith A. Degiorgio, Geralyn Delaney, Patrick Delaney, Robert M. Delaney, Robert R. Delaney, John P. Delargy, Joseph Delduca, Frank Deleo, Humberto A. Delgado, Victor Dellacroce, Robert G. Dello Iacono, Joseph Nicholas Demarco, Frank M. Demma, Peter Demonte, John M. Dempster, Donna Denatale, Brian Dennigan, John J. Deodato Jr., Bret Depietri, Michael C. Depietri, Donald C. Dermody, Andrew John Derr, William A. Desanctis, Karl Peter Dessel, Gennaro Anthony Destefano, Douglas kent Detwiler, Christopher Daniel Devaney, William John Devine, Vincent Frank Devita, Patrick R. Devlin, Frank DiGiacomo, Barbara A. DiSclafani, Richard Diaz, Thomas P. Dicostanza, Douglas John Diesso, Andrew Dietz, Christian M. Dietz, Anthony D. Difede, Joseph C. Digennaro, Anthony Digregorio, Daniel Anthony Dilucia, Marjorie Teresa Dimaria, Andrew L. Dippold, Daniel Diprenda, Anthony G. Direnzo, Jodi L. Disch, Mark S. Ditoro, Steven Joseph Ditoro, Donna Marie Divagno, Patrick M. Divens, James W. Dobbins, William R. Doerler, Eileen M. Doherty, Robert E. Dolan, John J. Dolphin, Osvaldo Domenech, Daniel S. Donnelly, John Neville Donnelly, Michael J. Donnelly, Michael J. Donoghue, Thomas J. Donohue, James E. Donovan, Michael Joseph Doody, Denis P. Doohan, John T. Dorst, Michael P. Dougherty, Cornelius J. Douglas, Jemal L. Doute, Glenn Thomas Dowd, John F. Doyle, Timothy Doyle, Robert F. Dreiss, Lawrence B. Dresner, John J. Drew, Carl W. Dudick, Brendan Joseph Duffy, Charles D. Duffy, Matthew John Duffy, James F. Duggan, Brendan Duke, James Edgar Duke, Joseph P. Dunn, James M. Durkin, Jill Marie Eaton, Daniel Joseph Edmonds, Daniel Vernon Edwards, Floros Efstratiou, David B. Eggers, Mitchell jay Eilenberg, Robert F. Eiler Jr., Mark J. Elbaum, Warren Richard Elliot, William John Ellis, Todd R. Ellson, William E. Emburey, Timothy Patrick Emmett, Chun Eng, Michael G. Enright, Michael J. Enrizzi, John L. Erker, David R. Erosa, Paul F. Esposito, Robert Joseph Esposito, Jeffrey Espreo, Pete Espurito, Frank J. Essig, Raymond M. Evers, Charles R. Ewings, Bernd Fabig, Edward Paul Fackler, John W. Fagan, Kevin E. Fair, charles A. Famulari, Michael Fanning, Philip S. Farrell, Lori Ann Fazzolari, Michael Joseph Feeney, Thomas J. Fennessy, Robert J. Feramisco, Salvatore John Ferina, Angel Fermin, Richard Fernandez, Richard Charles Ferraro, Gregory A. Ferri, Thomas M. Ferri, Robert V. Festa, Lawrence H. Fiebert, Demetrio Figueredo, Esau Figueroa Jr., Stanley R. Filiphowshi, Peter G. Filippidis, Michael W. Filomena, Alejandro Roberto Finardo, Jeanmarie Finnerty, Albert J. Fiore, James M. Fitzpatrick, John C. Fitzpatrick, Robert Gerard Flaherty, Mary T. Flanigan, Scott Andrew Flaum, Linda A. Floch, Francisco Flores, Donald R. Flynn, Edward J. Flynn, Richard J. Fogarty, James Matthew Foiles, Michael R. Folino, Edmund M. Fong, Ruth Fonteboa, Thomas R. Foote, Vincent Paul Foppiano, Betty R. Foust-Washington, Daniel Russell Fox, Joseph P. Fozza, Jerry Freedman, John Oliver Freiberger, Julissa Fremaint, Robert A. Fricke, Paul B. Friedman, James David Fritz, Frank D. Frontera, Robert Henry Funke, Kevin Patrick Furlong, David E. Furman, Kenneth J. Furr, Leonard L. Gabourel, Nicholas Gadaleta, Joseph Gaghardo, Paul Anthony Gaglio, Christopher Michael Gahn, Edward A. Galanty, John Galasso, Vito Galatioto, Kevin Joseph Gale, Sean Kevin Gallagher, Stephen Gerard Gallagher, Frank Gallipani, Robert C. Galvin, Bernard T. Gannon, John F. Gantt, Christopher Francis Garcia, Edson L. Garcia, Jacques P. Garden, Charles P. Garguilo, Gregory L- Garland, Joseph Carmelo Garofalo, James R. Gatto, Terry Matthew Gatto, Kenneth J. Gaug, Jorge Gautreau, John P. Gavan, William G. Gaydar, Sylvester Y. Ge, Edward Patrick Geary, Peter M. Gentile, Anthony Joseph Geraci, Jason Gerald, John P. Germino, Daniel L. Gervasio, Keith Thomas Gessner, William Guy Giaccio Jr.,, Thomas A. Giamportone, Edmund E. Gibbs, Martin Joseph Giblin, Robert P. Gibson, George Joseph Giga, Andrei V. Giglevitch, Robert C. Giglio, John J. Gilcher, Mary P. Gill, Linda Giunta, Joseph Paul Gladkowski, Michael A. Glasser, Thomas J. Gleeson, Brian N. Glynn, Kevin Thomas Goggin, Bruce Golden, Edward Anthony Golden, Jorge L. Gomez, Anthony Gonzalez, Mario K. Gonzalez, Howard Jay Goodman, Seth I. Goodstein, Adam J. Gordon, Brian P. Gordon, John J. Gorman, Michael Steven Gottmann, Vincent K. Gough, Benjamin Vincent Gozun, Steven John Grabiec, Jeffrey M. Grahn, Grant, James Michael Grant, Harvey Grape, Richard Lawrence Grasso, Diane T. Greco, Andrew I. Green, Robert E. Green, John B. Griebel, Gl |
Filing 6 NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. Judge Unassigned no longer assigned to the case. (gf, ) |
Magistrate Judge Theodore H. Katz is so designated. (gf, ) |
Mailed notice to the attorney(s) of record. (gf, ) |
CASE ACCEPTED AS RELATED TO 1:02-cv-9530. Notice of Assignment to follow. (gf, ) |
Filing 5 CONSENT FORMS TO ADD PARTIES. APPENDIX VOLUME IV. (laq, ) |
Filing 4 CONSENT FORMS TO ADD PARTIES. APPENDIX VOLUME III. (laq, ) |
Filing 3 CONSENT FORMS TO ADD PARTIES. APPENDIX VOLUME II.(laq, ) |
Filing 2 COMPLAINT against City of New York, et al. (Filing Fee $ 150.00, Receipt Number 506153)Document filed by Edward D. Mullins, et al.(jjm, ) |
Filing 1 CONSENT Forms TO add parties. Appendix Volume I.(laq, ) |
SUMMONS ISSUED as to City of New York, et al. (jjm, ) |
CASE REFERRED TO Judge Shira A. Scheindlin as possibly related to 1:02-cv-9530. (jjm, ) |
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