Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 1 of 60
Exhibit 7
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 2 of 60
Page 1 of 14
1 :98-cv-00934-EGB ILLIG v. USA Eric G. Bruggink, presiding Date filed: 12/28/1998
Date terminated: 07/27/2005 Date of last filng: 08/08/2005
History
Doc. No.
1
Dates
Filed & Entered: 12/28/1998 i; Complaint
Description
2 3
Filed & Entered: 12/28/1998 i; Case Assigned/Reassigned
.
Filed:
Entered: Terminated:
Filed:
4
5
Entered:
Filed:
Entered: Terminated:
Filed:
6 7 8 9
Entered:
Filed:
Entered: Terminated:
Filed:
Entered:
Filed:
Entered:
Filed:
10
11
Entered: Terminated:
Filed:
Entered:
Filed:
12 13 14
Entered: Terminated:
Filed:
Entered:
Filed:
Entered: Terminated:
Filed:
01/27/1999 02/01/1999 01/27/1999 01/27/1999 02/01/1999 01/27/1999 02/01/1999 02/14/2000 01/27/1999 02/01/1999 02/02/1999 02/03/1999 02/11/1999 02/03/1999 02/04/1999 02/11/1999 02/12/1999 03/19/1999 03/23/1999 03/23/1999 03/22/1999 03/24/1999 03/22/1999 03/24/1999 11/12/1999 03/23/1999 03/25/1999 04/19/1999 04/21/1999 12/09/2002 04/20/1999
i; Motion for EJÇension of Time
i; Order
Q Motion to Certify Class
i; Memorandum
i; Motion to Stay
i; Notice of Appearance
Q Order
i; Motion for Extension of Time
i; Proposed Findings of Uncontroverted Fact
i; Description not available
Q Order
i; Motion for Extension of Time
i; Motion to Withdraw
https://ecf.cofc.uscours.gov/cgi-binIistDocQry .pl? 077042114971 0 1-L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 3 Page 2 of 60
of 14
15
16 17 18 19
Entered: Terminated:
Filed:
Entered:
Filed:
04/26/1999 12/09/2002 04/29/1999 05/03/1999
.
i; Response to Motion
Entered: Terminated:
Filed:
Entered:
Filed:
Entered:
Filed:
04130/1999 i; Motion for Leave to File 05/03/1999 05/04/1999 05/04/1999 i; Order 05/06/1999 05/04/1999 i; Response to Motion 05/06/1999 05/12/1999 i; Motion for Extension of Time
20 Entered: Terminated:
21
Filed:
Entered:
Filed:
05/17/1999 05/14/1999 05/14/1999 i; Order 05/19/1999
OS/27/1999 i; Reply to Response to Motion OS/28/1999
22
Entered:
Filed: 23 Entered: Terminated: Filed: 24
Entered:
Filed:
25 26 27 28 29
--
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
06/04/1999 06/09/1999 06/08/1999 06/04/1999 06/09/1999 06/08/1999 06/14/1999 06/17/1999 06/21/1999 07/02/1999 07/06/1999 08/24/1999 08/25/1999 10/14/1999 10/19/1999
i; Motion for Leave to File
i; Response to Motion
i; Order
i; Memorandum i; Memorandum
í) Order
i; Order
Filed & Entered: 11/09/1999 Q Oral Argument
30
31
Filed:
Entered:
11/12/1999 12/15/1999
i; Unpublished Decision
Filed & Entered: 11/15/1999 Q Transcript
32 33
Filed:
Entered:
Filed:
Entered:
01/14/2000 i; Response to Motion 01/18/2000 01/27/2000 i; Reply to Response to Motion 01/28/2000
https://ecf.cofc.uscours.gov/cgi-binIistDocQry.pl?1 077042114971 01-L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 4 Page 3 of 14 of 60
34 35 36
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
37
Entered:
41
Filed: 38 Entered: Terminated: Filed: 39 Entered: Filed: 40 Entered: Terminated: Filed:
Entered:
Filed:
42
Entered:
Filed: .
43 Entered: Terminated: Filed: 44 Entered: 45
02/14/2000 02/16/2000 03/17/2000 03/21/2000 03/17/2000 03/21/2000 03/29/2000 03/30/2000 04/11/2000 04/12/2000 04/11/2000 04/11/2000 04/12/2000 04/25/2000 04/26/2000 12/09/2002 04/26/2000 04/27/2000 04/27/2000 04/28/2000 06/27/2000 07/05/2000 07/10/2000 07/10/2000 07/14/2000
i; Order
i; Answer
Q Status Report
í) Order
i; Motion for Extension of Time
i; Order
i; Motion for Extension of Time
í) Status Report
i; Order
Q Motion for Miscellaneous Relief
i; Order
i; Notice (Other)
Filed & Entered: 08/31/2000
Filed: 46 Entered: Filed: 47 Entered: Terminated: Filed: 48 Entered: Filed: 50 Entered: Filed: Entered: 51 Terminated:
52
Filed:
Entered:
Filed: 53 Entered: Terminated:
09/26/2000 09/29/2000 09/29/2000 10/04/2000 10/03/2000 10/03/2000 10/05/2000 11/01/2000 11/03/2000 12/11/2000 12/12/2000 12/11/2000 12/11/2000 12/12/2000 12/18/2000 12/20/2000 12/26/2000
i; Notice (Other)
i; Motion for Extension of Time
íJ Order
íJ Notice of Appearance
íJ Motion for Extension of Time
íJ Order
í) Motion for Clarification
https://ecf.cofc.uscours.gov/cgi-binIistDocQry.pl?1 077042114971 01-L _ 226 _ 0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 5 of 60
Page 4 of 14
54
Filed:
Entered:
Filed:
55 Entered: Terminated: Filed: 56 Entered:
57
12/26/2000 íJ Order 12/27/2000 01/29/2001 íJ Motion for Extension of Time 01/30/2001 01/31/2001 01/31/2001 í) Order 02/01/2001
i; Affdavit
Filed & Entered: 02/09/2001
02/16/2001 02/21/2001 02/16/2001 02/16/2001 Entered: 02/21/2001 02/16/2001 Filed: 60 Entered: 02/21/2001 03/02/2001 Filed: 03/05/2001 61 Entered: 12/09/2002 Terminated: Filed: 03/02/2001 62 Entered: 03/05/2001 03/23/2001 Filed: 03/26/2001 63 Entered: Terminated: 03/26/2001 Filed & Entered: 03/26/2001 64
Filed: 58 Entered: Terminated: Filed: 59
í) Motion for Leave to File
íJ Order
íJ Notice (Other)
í) Motion for Summary Judgment
íJ Proposed Findings of Uncontroverted Fact
íJ Motion for Extension of Time
Q Order
04/19/2001 íJ Motion for Extension of Time Filed: 04/20/2001 65 Entered: 04/20/2001 Terminated: Filed & Entered: 04/20/2001 í) Order 66
67
68
Filed:
Entered:
Filed:
Entered:
Filed:
69 Entered: Terminated: Filed: 70 Entered: Filed: 72 Entered: Terminated:
04/30/2001 05/01/2001 04/30/2001 05/02/2001 05/08/2001 05/09/2001 05/10/2001 05/10/2001 05/11/2001 05/30/2001 05/30/2001
í) Statement of Facts
íJ Response to Motion
i; Motion for Extension of Time
íJ Order
OS/25/2001 Q Motion for Extension of Time
i; Motion for Extension of Time
Filed & Entered: OS/29/2001
https://ecf.cofc. uscourts.gov/cgi-bin/HistDocQry.pl?1 077042114971 01-L_ 226 _0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 6 of 60
Page 5 of 14
71
73
74
75 76 77 78
--
79
80
81
Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered:
05/30/2001 05/30/2001 06/01/2001 06/06/2001 06/07/2001 06/06/2001 06/07/2001 06/06/2001 06/07/2001 12/09/2002 06/13/2001 06/14/2001 06/22/2001 06/25/2001 07/13/2001 07/16/2001 07/13/2001 07/16/2001 07/13/2001 07/16/2001
íJ Order
í) Reply to Response to Motion
Q Response
íJ Motion for Leave to File
i; Response
íJ Order
íJ Set/Reset Deadlines
íJ Proposed Findings of Uncontroverted Fact
íJ Reply to Response to Motion
Filed & Entered: 07/19/2001 i; Motion for Extension of Time
82
83 84
85 86 87 88
89
90
Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Terminated:
07/25/2001 07/19/2001 07/20/2001 07/25/2001 07/26/2001 08/02/2001 08/03/2001 08/02/2001 08/03/2001 08/02/2001 08/03/2001 08/03/2001 08/06/2001 08/06/2001 08/07/2001 08/09/2001 08/10/2001 08/13/2001 08/14/2001 08/15/2001
íJ Notice of Change of Address
íJ Order
íJ Memorandum
íJ Statement of Facts
i; Order
Q Response
íJ Order íJ Order
íJ Motion for Miscellaneous Relief
https:l/ecf.cofc.uscourts.gov/cgi-binistDocQry.pl? 1 077042114971 0 1- L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 7 of 60
Page 6 of 14
91
Filed:
92 93
08/14/2001 íJ Order Entered: 08/15/2001 Filed & Entered: 08/15/2001 íJ Order
Filed & Entered: 08/20/2001 Q Memorandum
i; Description not available
08/24/2001 Filed: 08/27/2001 94 Entered: 08/24/2001 Terminated: 08/24/2001 Filed: 95 Entered: 08/27/2001 Filed: 08/29/2001 96 Entered: 08/30/2001 Filed: 08/30/2001 97 Entered: 08/31/2001 09/12/2001 Filed: 98 09/13/2001 Entered: 09/21/2001 Filed: 99 09/24/2001 Entered: 10/12/2001 Filed: 100 10/15/2001 Entered: 10/18/2001 Filed: 101 10/19/2001 Entered: 10/22/2001 Filed: 102 10/23/2001 Entered: 01/04/2002 Filed: 103 01/05/2002 Entered: Fi/ed & Entered: 01/31/2002 104
105 106 107 108 109
íJ Order
i; Notice (Other)
íJ Reply to Response to Motion
Q Order
í) Notice of Appearance
íJ Order
íJ Stipulation
íJ Order
íJ Status Report
íJ Status Report Order
Filed & Entered: 01/31/2002 íJ Memorandum
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
110 Entered: Terminated: Filed: 111
02/01/2002 02/04/2002 02/20/2002 02/21/2002 04/03/2002 04/04/2002 04/11/2002 04/12/2002 04/26/2002 04/29/2002 12/09/2002 04/29/2002
íJ Status Report
i; Order
íJ Memorandum
i; Order
.
íJ Motion for Extension of Time
i; Order
https:l/ecf.cofc.uscours.gov/cgi-bin/HistDocQry.pl?l 077042114971 01-L _226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 8 of 60
Page 7 of 14
Entered:
112
Filed:
Entered:
Filed:
113 Entered: Terminated: Filed: 114
Entered:
Filed:
115
04/30/2002 05/03/2002 05/06/2002 06/06/2002 06/07/2002 06/07/2002 06/07/2002 06/11/2002 07/10/2002
íJ Additional Documentation
íJ Motion for Extension of Time
íJ Order
íJ Status Report
Entered:
Filed:
0711/2002
07/10/2002 í) Motion for Extension of Time
115 Entered: Terminated: Filed: 116
0711/2002
07/12/2002 07/12/2002 07/15/2002 10/17/2002 10/21/2002 10/23/2002 10/24/2002 10/23/2002 10/23/2002 10/24/2002 10/24/2002 10/26/2002 12/10/2002 12/13/2002 01/03/2003 01/09/2003 01/09/2003 01/09/2003 01/14/2003 02/06/2003 02/13/2003 02/07/2003 02/14/2003 03/04/2003 03/06/2003 03/21/2003 03/26/2003 03/24/2003 03/24/2003 03/27/2003 03/24/2003 03/27/2003
íJ Order
Entered:
Filed:
117
Q Status Report
íJ Motion for Miscellaneous Relief
Entered:
Filed:
118 Entered: Terminated: Filed: 119
íJ Order
Entered:
Filed:
120
121
i; Order
íJ Notice of Change of Address
íJ Description not availab/e
Entered:
Filed:
Entered:
Filed: 122 Entered: Terminated: Filed: 123
i; Order
íJ Status Report
Entered:
Filed:
124 125 126
Entered:
Filed:
i; Order
íJ Order
Entered:
Filed:
Entered:
Filed:
íJ Motion to Amend/Correct
127 Entered: Terminated: -- Filed:
i; Set/Reset Deadlines
íJ Order on Motion to Amend/Correct
.
Entered:
128
Filed:
Entered:
https://ecf.cofc.uscours.gov/cgi-binIistDocQry.pl? I 077042114971 01-L _226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 9 of 60
Page 8 of 14
129
Filed:
Entered:
Filed:
132 Entered: Terminated: Filed & Entered: 04/17/2003 í) Motion for Summary Judgment 130 07/27/2005 Terminated: Filed & Entered: 04/17/2003 íJ Statement of Facts
131
04/02/2003 íJ Transcript 04/03/2003 04/15/2003 íJ Motion for Extension of Time 04/23/2003 07/27/2005
Filed:
133 Entered: Terminated: Filed: 134
Entered:
Filed:
135 136
Entered:
Filed:
Entered:
Filed: 137 Entered: Terminated: Filed: 138
Entered:
Filed: 139 Entered: Terminated: Filed: 140
Entered:
Filed:
141
Entered:
04/17/2003 04/23/2003 12/03/2003 04/17/2003 04/23/2003 04/17/2003 04/24/2003 04/17/2003 04/24/2003 04/17/2003 04/25/2003 04/17/2003 04/17/2003 04/25/2003 05/05/2003 05/08/2003 12/03/2003 05/05/2003 05/08/2003 05/05/2003 05/08/2003 06/04/2003
íJ Motion for Summary Judgment
íJ Notice (Other)
íJ Proposed Findings of Uncontroverted Fact
Q Affdavit
i; Motion for Leave to File
íJ Order on Motion for Leave to File
íJ Cross Motion (Dispositive)
íJ Response to Proposed Findings of Uncontroverted Fact
í) Proposed Findings of Uncontroverted Fact
Filed: 142 Entered: Terminated: Filed: 143
OS/23/2003 i; Motion for Leave to File
OS/27/2003 OS/27/2003 íJ Order on Motion for Leave to File
Entered:
Filed:
06/04/2003
OS/27/2003
íJ Description not available
144 145
.
Entered:
Filed:
06/04/2003
OS/27/2003 i; Response to Proposed Findings of Uncontroverted Fact
Entered:
Filed:
146
--
Entered:
06/04/2003 06/10/2003 i; Order Setting Oral Argument/Hearing on Motion 06/13/2003
Filed & Entered: 07/09/2003 íJ Set/Reset Transcript Deadlines
https://ecf.cofc.uscourts.gov/cgi-binIistDocQry.pl?1 077042114971 01-L _226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 10 of 60
Page 9 of 14
147 148 149
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
150 Entered: Terminated: Filed:
151
Entered:
Filed:
152 153 154 155 156 157 158 159 160
161
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed.'
Entered:
Filed:
Entered:
Filed:
162 163
Entered:
Filed:
Entered:
Filed:
164
Entered:
Filed:
165 Entered: Terminated: Filed: 166 Entered: Terminated:
07/09/2003 07/11/2003 07/30/2003 07/31/2003 08/06/2003 08/08/2003 08/13/2003 08/18/2003 08/14/2003 08/14/2003 08/19/2003 08/14/2003 08/19/2003 10/31/2003 11/05/2003 10/31/2003 11/05/2003 11/19/2003 11/26/2003 12/03/2003 12/09/2003 12/19/2003 12/23/2003 01/06/2004 01/12/2004 01/14/2004 01/20/2004 01/21/2004 01/27/2004 01/30/2004 02/04/2004 02/10/2004 02/17/2004 02/25/2004 03/01/2004 03/12/2004 03/15/2004 04/28/2004 04/29/2004 07/12/2004 04/29/2004 05/03/2004 05/05/2004
i; Scheduling Order
íJ Supplemental Brief
íJ Transcript
íJ Motion for Leave to File
íJ Order on Motion for Leave to File
íJ Supplemental Brief
i; Supplemental Brief
i; Scheduling Order
i; Response
íJ Published Opinion
í) Joint Status Report
íJ Status Report Order
íJ Joint Status Report
i; Status Report Order
Q Joint Status Report
íJ Status Report Order
Q Status Report
íJ Status Report Order
íJ Motion for Miscellaneous Relief
íJ Motion for Miscellaneous Relief
htts:l/ecf.cofc.uscourts.gov/cgi-binIistDocQry .pl? 077042114971 01-L _ 226 _0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
íJ Protective Order
íJ Order
Filed 11/02/2007
Page 11 of 60
Page 10 of 14
167 168
Filed:
Entered:
Filed:
Entered:
Filed: 169 Entered: Terminated: Filed: 170
Entered:
Filed:
05/05/2004 05/07/2004 05/05/2004 05/07/2004 05/11/2004 05/13/2004 05/17/2004 05/17/2004 05/18/2004 05/18/2004
íJ Motion for Extension of Time to File Response/Reply
íJ Order on Motion for Extension of Time to File
Response/Reply
íJ Motion to Substitute Part
171 Entered:
172 173 174
175 176 177 178
179
180
181
182 183 184 185
Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed:
OS/20/2004 OS/25/2004 OS/25/2004 íJ Order on Motion to Substitute Party OS/27/2004 OS/27/2004 íJ Response to Motion
06/01/2004 06/08/2004 06/10/2004 06/15/2004 06/08/2004 06/14/2004 06/15/2004 06/15/2004 06/21/2004 06/17/2004 06/22/2004 07/12/2004 07/15/2004 07/13/2004 07/15/2004 07/22/2004 07/19/2004 07/21/2004 07/22/2004 07/22/2004 07/26/2004 08/10/2004 08/12/2004 08/13/2004 08/13/2004 08/17/2004 08/31/2004 09/02/2004 09/08/2004
íJ Motion for Extension of Time to File Response/Reply
i; Motion for Extension of Time
íJ Order on Motion for Extension of Time to File
Response/Reply
í) Reply to Response to Motion
i; Published Opinion
íJ Motion for Extension of Time
íJ Motion for Miscellaneous Relief
íJ Order on Motion for Extension of Time to File
íJ Motion for Extension of Time
íJ Order on Motion for Extension of Time to File
íJ Joint Status Report
í) Status Report Order
https://ecf.cofc. uscours.gov/cgi-binIistDocQry.pl? 077042114971 01-L _226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 12 of 60
Page 11 of 14
Entered:
186
187
Filed:
Entered:
Filed:
Entered:
Filed:
188 Entered: Terminated: Filed: 189 Entered: Terminated: Filed: 190
Entered:
Filed:
191
Entered:
Filed:
192
Entered:
Filed:
193 Entered: Terminated: Filed: 194
Entered:
Filed:
195
Entered:
Filed:
196 Entered: Terminated: Filed: 197
Entered:
198
Filed:
Entered:
Filed: 199 Entered: Terminated: Filed: 200 Entered: Terminated: Filed: 201
09/10/2004 10/07/2004 10/12/2004 10/12/2004 10/15/2004 10/25/2004 10/27/2004 07/27/2005 11/01/2004 11/03/2004 11/04/2004 11/04/2004 11/08/2004 11/04/2004 11/08/2004 11/08/2004 11/15/2004 11/19/2004 11/23/2004 11/22/2004 11/22/2004 11/24/2004 11/22/2004 11/24/2004 11/24/2004 12/01/2004 12/01/2004 12/01/2004 12/07/2004 12/03/2004 12/10/2004 12/15/2004
. 12/22/2004
íJ Joint Status Report
i; Scheduling Order
íJ Motion for Attorney Fees
íJ Motion for Extension of Time
i; Joint Status Report
íJ Order on Motion for Extension of Time to File
i; Scheduling Order
íJ Motion for Extension of Time to File Response/Reply
íJ Supplemental Brief
íJ Order on Motion for Extension of Time to File
Response/Reply
í) Motion to Stay
í) Order on Motion to Stay
i; Scheduling Order
íJ Motion for Miscellaneous Relief
Entered:
Filed:
202 Entered: 203 Filed: Entered:
Filed & Entered:
07/27/2005 12/15/2004 (, Motion for Leave to Exceed Page Limit 12/22/2004 12/29/2004 12/15/2004 (, Notice (Other) 12/22/2004 12/15/2004 íJ Memorandum 12/29/2004 12/22/2004 íJ Order 12/29/2004
íJ Set/Reset Transcript Deadlines
htts://ecf.cofc.uscours.gov/cgi-binIistDocQry.pl? 1 077042114971 0 1-L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
---
Document 22-8
Filed 11/02/2007
Page 13 of 60
Page 12 of 14
Filed:
Entered:
Filed:
204 Entered: Terminated:
Filed:
2.05 Entered:
206
207
208 209
211
210
212
213 214
215 216
217
218 219
220
Terminated: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered:
12/23/2004 01/31/2005 íJ Transcript 02/01/2005 02/04/2005 (, Motion to Dismiss - Rule 12(b)(1) 02/08/2005 07/27/2005 02/23/2005 í) Motion for Extension of Time to File Response/Reply 02/25/2005 03/01/2005 03/01/2005 (, Order on Motion for Extension of Time to File 03/02/2005 Response/Reply 03/15/2005 (, Motion for Extension of Time to File Response/Reply 03/17/2005 03/15/2005 03/15/2005 íJ Order on Motion for Extension of Time to File 03/17/2005 Response/Reply 03/22/2005 íJ Motion for Extension of Time to File Response/Reply 03/25/2005 03/29/2005 03/28/2005 (, Notice of Additional Authority 03/31/2005 03/29/2005 íJ Order on Motion for Extension of Time to File 03/31/2005 Response/Reply 04/04/2005 (, Motion for Extension of Time to File Response/Reply 04/08/2005 04/12/2005 04/06/2005 (, Motion for Leave to Exceed Page Limit 04/08/2005 04/06/2005 04/06/2005 (, Order on Motion for Leave to File Excess Pages 04/08/2005 04/06/2005 (, Response to Motion 04/08/2005 04/12/2005 (, Order on Motion for Extension of Time to File 04/15/2005 Response/Reply 05/13/2005 (, Reply to Response to Motion 05/16/2005 05/19/2005 í) Motion for Leave to File OS/24/2005 07/27/2005 OS/27/2005 (, Notice (Other) 06/01/2005 OS/27/2005 i; Motion for Extension of Time 06/01/2005
htts://ecf.cofc.uscourts.gov/cgi-binIistDocQry.pl? 1 077042114971 0 1-L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 13 Page 14 of 60 of14
221
222 223
--
224 225 226 227 228
-. --
Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered:
OS/27/2005 OS/27/2005 íJ Order on Motion for Extension of Time to File
06/01/2005 05/31/2005 06/02/2005 05/31/2005 06/02/2005 06/02/2005 06/06/2005 06/02/2005 06/06/2005 06/02/2005 06/02/2005 06/06/2005 06/06/2005 06/07/2005 06/10/2005 06/14/2005 06/14/2005 06/16/2005
(, Memorandum
(, Notice (Other)
íJ Set Deadlines/Hearings
(, Motion to Strike
íJ Order on Motion to Strike
i; Response to Motion
i; Response
íJ Order Setting Oral Argument/Hearing on Motion
Filed & Entered: 06/16/2005 íJ Set/Reset Transcript Deadlines
Filed:
Entered:
229 Filed: Entered: Filed: 230 Entered: Filed: 231 Entered:
232
06/27/2005 (, Transcript 06/28/2005 07/01/2005 íJ Order 07/06/2005 07/01/2005 (, Letter 07/06/2005 07/08/2005 í) Response 07/12/2005
Filed & Entered: 07/27/2005 íJ Published Opinion/Order
i; Judgment 233 Filed & Entered: 07/27/2005
234
--
Filed:
Entered:
Filed:
Entered:
Filed:
235
Entered:
08/02/2005 íJ Notice of Appeal 08/04/2005 08/08/2005 (, CAFC Appeal Fees 08/09/2005 08/08/2005 íJ CAFC Case Number 09/07/2005
PACER Service Center
Transaction Receipt
https://ecf.cofc.uscours.gov/cgi-binIistDocQry.pl? 1 077042114971 0 1- L _ 226_0-1
10/2/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 14of14 Page 15 of 60
I
10/25/200714:52:56
IIUS3079
Ilclient Code: IldOj
I
Login: IPACER
I
Description:
Search HistOry/DOcumentsll
15
Criteria:
1:98-cv00934-EGB
110.40
1
Bilable Pages:
Ilcost:
https://ecf.cofc.uscourts.gov/cgi-binIistDocQry .pl? 077042114971 01-L _226_0-1
10/25/2007
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 16 of 60
Exhibit 8
CMÆCF Live1:07-cv-00273-MCW Document 22-8Docket Report Case System, USCFC, District Version 3.0.5 Filed 11/02/2007
Page 17 of 60
Page 1 of 14
CLOSED, ECF
US Court of Federal Claims
United States Court of Federal Claims (COFC) CIVIL DOCKET FOR CASE #: 1 :03-cv-02489-EGB
MILLER et al v. USA Assigned to: Senior Judge Eric G. Bruggink
Demand: $0
Date Filed: 10/23/2003
Date Terminated: 11/21/2006
Jury Demand: None
Cause: 28:1491 Tucker Act
Nature of Suit: 512 Taking - Realty Jurisdiction: U.S. Government Defendant
represented by Mark Fernlund Hearne, II Lathrop & Gage 10 South Broadway The Equitable Building, Suite 1300 St. Louis, MO 63102-1708 (314) 613-2500 Fax: (314) 613-2550 Email: thornettIix.netcom.com LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Mark Fernlund Hearne, II (See above for address) LEAD ATTORNEY
A TTORNEY TO BE NOTICED
Plaintiff
DIANNE J. MILLER
Plaintiff
ROBERT N.and MILLER
and
Plaintiff
LISA M. SHANIKA For Themselves and As
Representatives of a Class of
Similar/y Situated Persons
V.
represented by Mark Fernlund Hearne, II (See above for address) LEAD ATTORNEY
A TTORNEY TO BE NOTICED
Defendant
USA
represented by Wiliam James Shapiro
U.S. Department of Justice Environment & Natural Resources Division 501 I Street
Room 9-700
Sacramento, CA 95814
https://ecf.cofc.uscours.gov/cgi-bin/ktRpt.pl?441165207938141-L _353 _ 0-1
10/25/2007
CMÆCF Live1:07-cv-00273-MCW Document 22-8Docket Report Case System, USCFC, District Version 3.0.5 Filed 11/02/2007
Page 2 of14 Page 18 of 60
(916) 930-2207
Fax: (916) 930-2210 Email: willam.shapirotIusdoj.gov
LEAD ATTORNEY A TTORNEY TO BE NOTICED
Date Filed
#
1
Docket Text
COMPLAINT against USA (ICC) (Filing fee $150, Receipt number 059005), filed by DIANNE J. MILLER, ROBERT N.and MILLER and LISA M. SHANIKA.Answer Due by 12/22/2003.(dwl,) (Entered: 10/24/2003)
10/23/2003
1 0/23/2003
2 NOTICE of Assignment to Judge Mary Ellen Coster Williams.
(dwl, ), (Entered: 10/24/2003)
12/18/2003 12/18/2003
3
NOTICE of Appearance filed by William James Shapiro
for USA
Service: 12/18/03.(dls) (Entered: 12/19/2003)
4 MOTION for Extension of Time to File Answer re (1) Complaint Service: 12/18/03. (dls) (Entered: 12/19/2003)
until 1/21/2004 filed by USA
12/19/2003
5
ORDER granting (4) Motion for Extension
of Time to Answer.
Answer Due by 1/21/2004. (signed by the Acting Clerk) (dls) (Entered: 12/19/2003)
01/21/2004 01/28/2004
6 ANSWER to (1) Complaint by USAService: 1/21/2004. JPSR due by 3/15/2004.0cp, ) (Entered: 01/26/2004) 7 MOTION to Transfer This Matter From Judge Mary Ellen Coster Williams to Senior Judge Eric G. Bruggink by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA.Service: 1/26/2004. Response due by 2/12/2004. Ocp, ) (Entered: 02/03/2004) 8 ORDER REASSIGNING CASE. Pursuant to RCFC 40.1 (b), which
03/01/2004
permits transfers amojng judges to promote docket effciency as
well as for the "effcient administration of justice," without opposition from the Dft and with the agreement of the transferee judge, this case shall be transferred to Senior Judge Eric G. Bruggink for all further proceedings. Judge Mary Ellen Coster Williams no longer assigned to case. Signed by Judge Mary Ellen
Coster Willams. Ocp, ) (Entered: 03/03/2004) 03/01/2004
9 NOTICE of Reassignment to Senior Judge Eric G. Bruggink. Ocp, ) (Entered: 03/03/2004) 10 RESPONSE to (7) Pitts' MOTION to Transfer filed by USA (FILED BY LEAVE OF THE JUDGE) Service: 2/25/2004.0cp, ) (Entered:
03/01/2004
03/03/2004)
03/05/2004
11
MOTION to Certify Class Action and Memorandum in Support by
https://ecf.cofc. uscours.gov/cgi-bin/ktRpt.p1?44116520793 8141- L -' 353 _0-1
10/25/2007
CM/hCl' Live :System, U:SCFC, lJstríct Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 19 of 60
Page 3 of 14
DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA.Service: 3/4/2004. Response due by 3/22/2004. Ocp, ) (Entered: 03/08/2004)
03/23/2004
12 MOTION for Leave to File Dft's Response to Pitts' Motion to Certify Class Action One Day Out of Time by USA Service: 3/23/2004. Response due by 4/9/2004. Ocp, ) (Entered: 03/25/2004) 13 ORDER granting (12) Dft's Motion for Leave to File Dft's Response to Pitts' Motion to Certify Class Action Out of Time. Signed by Judge Eric G. Bruggink. Ocp, ) (Entered: 03/29/2004) 14 RESPONSE to (11) Pitts' MOTION to Certify Class Action filed by .
03/25/2004
03/25/2004
USA Reply due by 4/5/2004. Service: 3/22/2004.0cp, ) (Entered: 03/29/2004)
04/01/2004
15 STATUS CONFERENCE ORDER: A telephonic Status Conference wil be held Tuesday, 4/6/2004 10:00 AM before Senior Judge Eric G. Bruggink. Signed by Judge John P. Wiese for Judge Eric G. Bruggink. (VACATED PER ORDER OF
4/6/2004) Ocp, ) Modified on 4/8/2004 Ocp, ). (Entered: 04/05/2004)
04/06/2004
16 STATUS CONFERENCE ORDER: The court's order of 4/1/2004 is vacated. The telephonic Status Conference previously scheduled for 4/6/2004, will now be held Monday, 4/19/2004 02:30 PM before Senior Judge Eric G. Bruggink. Signed by Judge Eric G. Bruggink.
Ocp, ) (Entered: 04/08/2004)
04/20/2004
17 STATUS REPORT ORDER: The parties shall file a Joint Status Report on or before 5/11/2004. Signed by Judge Eric G. Bruggink.
Ocp, ) (Entered: 04/22/2004)
04/29/2004
Minute Entry for proceedings held before Judge Eric G. Bruggink : Status Conference held on 04/19/2004. (mkb, ) (Entered:
04/29/2004)
05/11/2004 05/11/2004 05/13/2004
18 PROPOSED SCHEDULING ORDER by all parties. Service: 5/11/2004.0cp, ) (Entered: 05/13/2004)
19 JOINT STATUS REPORT by all parties. Service: 5/11/2004.0cp, ) (Entered: 05/13/2004)
20 SCHEDULING ORDER: The List of Potential Propert Owners
shall be filed with the Court on or before 5/17/2004. On or before 6/18/2004, Class Counsel shal file with this Court an affdavit certifying that the mailing and publication has been made as provided for herein. On or before 8/20/2004, Class Counsel shall file an "Index," which shall assign a separate claim number to every propert for which an Entry of Appearance was filed. On or before 8/20/2004, Class Counsel shall file a "Claim Book," which shall be organizced according to claim number. Counsel for Dft
shall have until
1 0/22/2004, to challenge the ligibilty of any
https://ecf.cofc.uscours.gov/cgi-bin/ktRpt. p1?44116520793 8141- L _353 _0-1
10/25/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 20 of 60
Page 4 of 14
prospective class member by filing an objection to any class member based upon th Entry of Appearance. After 10/22/2004, the Court shall hold a status conference to determine further proceedings. Signed by Judge John P. Wiese. Ocp, ) (Entered:
05/17/2004)
05/14/2004
21
NOTICE of List of Potential Propert Owners by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 5/13/04.0at, ) (Entered: 05/17/2004)
OS/20/2004
22 TRANSCRIPT of Proceedings in One Volume held on 4/19/2004 before Judge Eric G. Bruggink. Ocp, ) (Entered: OS/21/2004) 23 AFFIDAVIT of Mark F. (Thor) Hearne, II re (20) Scheduling Order by DIANNE J. MILLER, ROBERT N. MILLER and LISA M. SHANIKA. Service: 6/17/04.(dwl) (Entered: 06/22/2004)
06/18/2004
06/22/2004
24 MOTION to Amend (specifically item 3) re: (20) Scheduling Order
by DIANNE J. MILLER, ROBERT N. MILLER and LISA M.
SHANIKA, by leave of
the Judge.Service: 6/17/04. Response due by 7/6/2004. (dwl) (Entered: 06/24/2004)
06/24/2004
25 ORDER granting (24) Motion to Amend Class Notification Scheduling Order of 5/13/04. A copy of the Notice shall be published four times in the following newspaper between 5/14/04 and 6/16/04: the Suburban Journal, targeted to South County. Signed by Judge Eric G. Bruggink. Oat, ) (Entered: 06/28/2004) 26 MOTION to Amend (20) Scheduling Order, by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANlKA. Service: 8/18/2004. Response due by 9/7/2004. Ocp, ) (Entered: 08/20/2004) 27 ORDER granting (26) Pitts' Motion to Amend the Class Notification
08/19/2004
08/20/2004
Scheduling Order of 5/13/2004. On or before 9/20/2004, Class
Counsel shall file an "Index" which shall assign a separate claim number to every property for which an Entry of Appearance was filed. On or before 9/20/2004, Class Counsel shall file a "Claim Book," Which shall be organized according to claim number. 11/22/2004, to challenge the Counsel for the Dft shall have until eligibility of any prospective class member by filing an objection to any class member based upon the Entry of Appearance. Signed by Judge Eric G. Bruggink. Ocp, ) (Entered: 08/23/2004)
09/20/2004
28 CLAIM INDEX by DIANNE J. MILLER, ROBERT N.and MILLER,
LISA M. SHANIKA. Service: 9/17/2004.0cp, ) (Entered:
09/22/2004)
09/20/2004
29 CLAIM BOOK by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 9/17/2004.0cp, ) (Entered:
09/22/2004 )
11/19/2004
30 MOTION to supplement claim book with two updated entries of appearance by DIANNE J. MILLER, ROBERT N.and MILLER and
https://ecf.cofc.uscourts.gov/cgi-bin/ktRpt.pl?441165207938141-L 353 0-1
10/2/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 21 of 60
Page 5 of 14
LISA M. SHANIKA.Service: 11/18/04. Response due by
12/6/2004. (dwl) (Entered: 11/23/2004)
11/22/2004
12/06/2004
31
NOTICE of No Challenges Based on Entries of Appearance by
USA Service: 11/22/2004.0cp, ) (Entered: 11/24/2004)
32 ORDER granting (30) Pits' 11/19/2004 Motion to Supplement Claim Book With Two Updated Entries of Appearance. Signed by Judge Eric G. Bruggink. Ocp, ) (Entered: 12/10/2004) 33 SCHEDULING ORDER: Status Conference set for 2/15/2005 10:30 AM before Senior Judge Eric G. Bruggink. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 02/11/2005) 34 STATUS CONFERENCE ORDER: Status Conference set for 3/11/2005 at 03:30 PM before Senior Judge Eric G. Bruggink. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 02/17/2005)
Set/Reset Transcript Deadlines: Transcript due by 3/15/2005.
02/09/2005
02/15/2005
02/24/2005 03/14/2005 03/28/2005 04/06/2005
(vpl, ) (Entered: 02/24/2005)
TRANSCRIPT of Proceedings held on 2/15/05 before Judge Eric J. Bruggink. (eph, ) (Entered: 03/15/2005)
35 STATUS REPORT ORDER: Status Report due by 4/6/2005. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 03/31/2005) 36 STATUS REPORT and MOTION to Stay The Proceedings, filed by USA Service: 4/6/2005. Response due by 4/25/2005.(mb2, ) (Entered: 04/08/2005) 37 MOTION for Extension of Time until 4/8/2005 to File Joint Status Report, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 4/72005. Response due by 4/25/2005. (mb2, ) (Entered: 04/12/2005) 38 ORDER granting (37) Motion for Extension of Time. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 04/18/2005) 39 STATUS REPORT by DIANNE J. MILLER, ROBERT N. MILLER. Service: 4/7/2005.(mb2, ) (Entered: 04/18/2005)
04/08/2005
04/14/2005 04/14/2005 04/15/2005
40 ORDER granting in part and denying in part (36) Motion to Stay.
Status Report due by 5/20/2005. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 04/19/2005)
OS/20/2005
41 JOINT STATUS REPORT, filed by all parties. (mb2, ) (Entered:
OS/26/2005)
05/31/2005
42 SCHEDULING ORDER: Class counsel for plaintiffs Cross Motions
due by 6/17/2005. Defendant's Dispositive Motion(s) due by 6/3/2005. Parties Status Report due by 6/3/2005. Signed by Senior Judge Eric G. Bruggink. (dw1) (Entered: 06/02/2005)
06/03/2005
43 JOINT STATUS REPORT, filed by all parties. Service: 6/3/2005.
https://ecf.cofc.uscourts.gov/cgi-bin/ktRpt. pl?44116520793 8141- L _ 353 _ 0-1
10/25/2007
CMÆCF Live1:07-cv-00273-MCW Document 22-8Docket Report Case System, USCFC, District Version 3.0.5 Filed 11/02/2007
Page 22 of 60
Page 6 of 14
(mb2, ) (Entered: 06/08/2005)
06/03/2005
44 MOTION for Partial Summary Judgment (with separate Exhibit List), fied by USA Service: 6/3/2005. Dispositive Motion
Response due by 6/17/2005.(mb2, ) (Entered: 06/08/2005)
06/03/2005
45 PROPOSED FINDINGS of Uncontroverted Fact RE: (44) MOTION
for Partial Summary Judgment, filed by USA. Service: 6/3/2005. (mb2, ) (Entered: 06/08/2005)
06/10/2005 06/13/2005 06/24/2005
46 JOINT STATUS REPORT, filed by all parties. Service: 6/10/2005.
(mb2, ) (Entered: 06/15/2005)
47 NOTICE of Change of Address by William James Shapiro.
Service: 6/13/2005.(mb2, ) (Entered: 06/16/2005)
48 MOTION for Extension of Time until 7/1/2005 to File Response as
to (44) MOTION for Partial Summary Judgment, filed by DIANNE J. MILLER. Service: 6/23/2005. Response due by 7/11/2005. (mb2, ) (Entered: 06/27/2005)
06/29/2005
49 STATUS REPORT, filed by USA (FILED BY LEAVE OF THE
JUDGE) Service: 6/27/2005.(mb2, ) Modified to correct filer on 6/30/2005 (mb2, ). (Entered: 06/30/2005)
06/29/2005
50 MOTION for Leave to File Status Report out of time, filed by USA (FILED BY LEAVE OF THE JUDGE) Service: 6/27/2005. Response due by 7/14/2005. (mb2, ) Modified to correct filer on 6/30/2005 (mb2, ). (Entered: 06/30/2005)
51
06/29/2005
ORDER granting (50) Motion for Leave to File Status Report out of time. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered:
06/30/2005)
06/29/2005
52 ORDER granting (48) Motion for Extension of Time to File Response re (44) MOTION for Partial Summary Judgment. Cross Motion and Response due by 7/1/2005. Response and Reply due by 7/22/2005. Reply due by 8/5/2005. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 06/30/2005)
06/30/2005 07/05/2005
Set/Reset Transcript Deadlines: Transcript due by 8/1/2005.
(vpl, ) (Entered: 06/30/2005)
53 CROSS MOTION and RESPONSE (with separate exhibits) to (44) Motion for Partial Summary Judgment filed by USA, filed by DIANNE J. MILLER. (FILED BY LEAVE OF THE JUDGE) Service: 6/30/2005. Dispositive Motion Response due by 7/22/2005. (mb2, ) Modified on 7/6/2005 (mb2, ). (Entered: 07/06/2005)
54 RESPONSE to (45) PROPOSED FINDINGS of Uncontroverted Fact, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (FILED BY LEAVE OF THE JUDGE) Service: 6/30/2005.(mb2, ) (Entered: 07/08/2005)
07/05/2005
https://ecf.cofc.uscours.gov/cgi-bin/ktRpt.pl?44116520793814I-L _353 _0-1
10/25/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 23 of 60
Page 7 of 14
07/15/2005
55 RESPONSE to (53) CROSS MOTION and reply to RESPONSE to (44) Motion for Partial Summary Judgment filed by USA, Reply due by 8/1/2005. Service: 7/14/2005.(mb2, ) (Entered: 07/20/2005) 56 RESPONSE to PROPOSED FINDINGS of Uncontroverted Fact,
07/15/2005 07/28/2005
filed by USA Service: 7/15/2005.(mb2, ) (Entered: 07/20/2005)
57 REPLY to Response to Motion re (53) CROSS MOTION and RESPONSE to (44) Motion for Partial Summary Judgment filed by USA, filed by DIANNE J. MILLER. (FILED BY LEAVE OFTHE JUDGE) Service: 7/22/2005.(mb2, ) (Entered: 07/29/2005)
TRANSCRIPT (Pgl-16) of Proceedings held on 8/1/05 before Judge Eric G. Bruggink. (eph, ) (Entered: 08/03/2005)
58 JOINT STATUS REPORT and JOINT CASE MANAGEMENT PLAN by DIANNE J. MILLER, ROBERT N.and MILLER and LISA M. SHANIKA. Service: 8/2/05.(dwl) (Entered: 08/11/2005)
08/01/2005 08/10/2005
08/11/2005
59 STATUS REPORT ORDER: Joint Status Report due by 10/31/2005. Signed by Senior Judge Eric G. Bruggink. (dwl) (Entered: 08/11/2005)
08/16/2005
60 MOTION to Dismiss pursuant to Rule 12(b)(1), filed by
USA Service: 8/15/2005. Dispositive Motion Response due by 9/15/2005.(mb2, ) (Entered: 08/18/2005)
08/31/2005
61
RESPONSE to (60) MOTION to Dismiss pursuant to Rule 12(b)(1) and MOTION in the Alternative, filed by DIANNE J. MILLER. (FILED BY LEAVE OF THE JUDGE) Reply due by 9/12/2005. Service: 8/26/2005.(mb2, ) (Entered: 09/01/2005)
08/31/2005
62 PUBLISHED OPINION on (53) CROSS MOTION and RESPONSE to (44) Motion for Partial Summary Judgment filed by USA, filed by DIANNE J. MILLER, (44) MOTION for Partial Summary Judgment filed by USA Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 09/01/2005)
09/16/2005
63 REPLY to Response to Motion re (60) MOTION to Dismiss pursuant to Rule 12(b)(1), filed by USA (FILED BY LEAVE OF
THE JUDGE) Service: 9/13/2005.(mb2, ) Modified on 9/20/2005 (mb2, ). (Entered: 09/20/2005)
09/23/2005
64 SUPPLEMENTAL CLAIM INDEX by DIANNE J. MILLER,
ROBERT N.and MILLER and LISA M. SHANIKA, by leave of the
Judge. Service: 9/19/2005.(dwl) (Entered: 09/26/2005)
10/11/2005
65 MOTION for Reconsideration re (62) Published Opinion, filed by
DIANNE J. MILLER. (FILED BY LEAVE OF THE JUDGE) Service: 9/27/2005. Response due by 10/14/2005. (mb2, ) (Entered:
10/12/2005)
10/13/2005
66 MOTION to Amend (59) Status Report Order, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (FILED BY
https://ecf.cofc.uscourts.gov/cgi-bin/ktRpt.pl ?44116520793 8141- L _ 353 _0-1
10/25/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 24 of 60
Page 8 of 14
LEAVE OF THE JUDGE) Service: 10/6/2005. Response due by
10/24/2005. (mb2,) (Entered: 10/17/2005)
10/13/2005
67 MOTION to Amend Class, filed by DIANNE J. MILLER, ROBERT
N.and MILLER, LISA M. SHANIKA. (FILED BY LEAVE OF THE JUDGE) Service: 10/6/2005. Response due by 10/24/2005.
(mb2, ) (Entered: 10/17/2005) .
10/18/2005
68 ORDER Setting Hearing on Motion (60) MOTION to Dismiss
pursuant to Rule 12(b)(1): Oral Argument set for 8/16/2005 at 10:00 AM in National Courts Building before Senior Judge Eric G. Bruggink. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered:
10/20/2005)
.
10/25/2005 11/02/2005
Set/Reset Transcript Deadlines: Transcript due by 11/25/2005.
(vpl, ) (Entered: 10/25/2005)
69 ORDER granting (60) Motion to Dismiss - Rule 12(b)(1), denying (65) Motion for Reconsideration, granting (66) Motion to Amend Order, granting (67) Motion to Amend the Class. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 11/07/2005) 70 MOTION for Partial Summary Judgment as to the Appropriate Interest Rate Necessary to Calculate "Just Compensation", filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 11/72005. Dispositive Motion Response due by 12/8/2005.(mb2, ) (Entered: 11/09/2005)
71
11/08/2005
11/08/2005
PROPOSED FINDINGS of Uncontroverted Fact RE: (70) MOTION for Partial Summary Judgment, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 11/7/2005. (mb2, ) (Entered: 11/09/2005)
11/15/2005
72 MOTION to Amend Entries of Appearance for Existing Claims 20, 30 and 73, Consent to Dismissal of Existing Claim 33 as Substituted by Supplemental Claim 79 and Withdrawal of Claim 92 , filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (FILED BY LEAVE OF THE JUDGE) Service: 11/2/2005. Response due by 11/21/2005. (mb2, ) (Entered: 11/16/2005) 73 ORDER denying as moot (72) Motion to Amend Entries of Appearance for Existing Claims 20, 30 and 73, Consent to Dismissal of Existing Claim 33 as Substituted by Supplemental Claim 79 and Withdrawal of Claim 92. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 11/16/2005) 75 MOTION to Stay Briefing on Plaintiffs' Motion for Partial Summary
11/15/2005
11/23/2005
Judgment, filed by USA Service: 11/25/2005. Response due by
12/12/2005. (mb2, ) (Entered: 11/29/2005)
11/28/2005
74 TRANSCRIPT of Proceedings held on October 25, 2005 before
Senior Judge Eric G. Bruggink. (dw1) (Entered: 11/29/2005)
htts:l/ecf.cofc.uscourts.gov/cgi-bin/ktRpt.pl?44116520793814I-L _353 _0-1
10/25/2007
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 25 of 60
CMÆCF Live System, USCFC, District Version 3.0.5' Docket Report Case 1:07-cv-00273-MCW Document 22-8 Filed 11/02/2007
Page 26 of 60
Page 10 of 14
Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 03/13/2006)
03/13/2006
90 MOTION to Lift Stay, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 3/10/2006. Response due by 3/27/2006. (mb2, ) (Entered: 03/15/2006)
91
03/21/2006
JOINT STATUS REPORT, filed by all parties. (FILED BY LEAVE OF THE JUDGE) Service: 3/17/2006.(mb2, ) (Entered:
03/22/2006)
03/23/2006 03/27/2006 03/31/2006
92 STATUS REPORT ORDER: Status Report due by 4/1912006. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 03/27/2006) 93 RESPONSE to (90) MOTION to Lift Stay, filed by USA Reply due by 4/10/2006. Service: 3/27/2006.(mb2, ) (Entered: 03/29/2006) 94 STATUS CONFERENCE ORDER: Status Conference set for 4/3/2006 at 2:30 PM before Senior Judge Eric G. Bruggink. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 04/04/2006) 95 STATUS CONFERENCE ORDER: Status Conference set for
04/04/2006
4/19/2006 at 2:30 PM before Senior Judge Eric G. Bruggink.
Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 04/06/2006)
04/20/2006
96 STATUS CONFERENCE ORDER: Status Conference set for
5/12/2006 at 2:30 PM before Senior Judge Eric G. Bruggink.
Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 04/25/2006)
05/17/2006 05/17/2006
97 ORDER granting (90) Motion Lifting Stay. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: OS/24/2006)
Set Deadlines: Response due by 6/2/2006. Reply due by 6/16/2006. Joint Status Report due by 6/12/2006. (mb2, ) (Entered: OS/24/2006)
06/02/2006
98 PROPOSED FINDINGS of Uncontroverted Fact RE: (70) MOTION for Partial Summary Judgment, filed by USA. Service: 6/2/2006. (lid, ) (Entered: 06/07/2006) 99 RESPONSE to (71) PROPOSED FINDINGS of Uncontroverted
06/02/2006 06/02/2006
Fact, filed by USA Service: 6/2/2006.(lId, ) (Entered: 06/07/2006)
100 CROSS MOTION and RESPONSE to (70) Motion for Partial Summary Judgment, filed by DIANNE J. MILLER" ROBERT N.and MILLER" LISA M. SHANIKA, , filed by USA Service: 6/2/2006.Response due by 6/16/2006.(IId, ) (Entered: 06/07/2006)
101
06/09/2006
SCHEDULING ORDER:Response due by 7/5/2006. Reply due by 7/24/2006. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 06/12/2006)
06/12/2006
102 JOINT STATUS REPORT, filed by all parties. Service: 6/12/2006. (mb2, ) (Entered: 06/13/2006)
https:l/ecf.cofc.uscourts.gov/cgi-bin/ktRpt.pl?441165207938141-L _353 _0-1
10/25/2007
CMÆCF Live System, USCFC, Distrct Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 27 of 60
Page 11 of 14
06/19/2006
103 MOTION to Amend Schedule re: (101) Scheduling Order, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. Service: 6/16/2006.Response due by 7/3/2006.(mb2, ) (Entered: 06/20/2006)
104 RESPONSE and reply (with two volume appendix) to (100) CROSS MOTION and RESPONSE to (70) Motion for Partial Summary Judgment, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (FILED BY LEAVE OF THE JUDGE)
07/05/2006
Reply due by 7/20/2006. Service: 7/3/2006.(mb2, ) (Entered: 07/07/2006)
07/05/2006
105 RESPONSE to (98) PROPOSED FINDINGS of Uncontroverted Fact, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (FILED BY LEAVE OF THE JUDGE) Service: 7/3/2006.(mb2, ) (Entered: 07/07/2006) 106 PROPOSED ADDITIONAL FACTS re: (70) Motion for Partial Summary Judgment, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (FILED BY LEAVE OFTHE JUDGE) Service: 7/3/2006.(mb2, ) (Entered: 07/07/2006)
07/05/2006
07/05/2006
107 ORDER denying (103) Motion to Shorten Time. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 07/07/2006) 108 ORDER DENYING defendant's July 10, 2006, motion to strike or, in the alternative, motion for extension of time; and permitting defendant's reply to exceed the page limit by 34 pages. Signed by Judge Eric G. Bruggink. (dls) (Entered: 07/14/2006) 109 OPPOSITION to plaintiffs' motion for leave to exceed the page limit, and MOTION to Strike or, in the alternative for enlargement of time (to August 21, 2006) to file its reply memorandum filed by Response due by USA (by leave of the judge). Service: 7/1 0/06.
0711/2006
07/13/2006
7/27/2006.(dls) (Entered: 07/14/2006)
07/24/2006
110 REPL Y to Response to Motion re (100) CROSS MOTION and RESPONSE to (70) Motion for Partial Summary Judgment, filed by DIANNE J. MILLER" ROBERT N.and MILLER" LISA M. SHANIKA, , filed by USA Service: 7/24/2006.(mb2, ) (Entered: 07/25/2006)
111
07/24/2006 07/27/2006
RESPONSE to (106) Proposed Additional Facts, filed by USA
Service: 7/24/2006.(mb2, ) (Entered: 07/25/2006)
112 ORDER Setting Hearing on Motion (70) MOTION for Partial Summary Judgment, (100) CROSS MOTION and RESPONSE to (70) Motion for Partial Summary Judgment: Oral Argument set
for 8/10/2006 at 2:00 PM in National Courts Building before Senior Judge Eric G. Bruggink. Signed by Judge Eric G.
Bruggink. (mb2, ) (Entered: 07/27/2006)
08/10/2006
Set/Reset Transcript Deadlines: Transcript due by 9/11/2006.
htts://ecf.cofc. uscours.gov/cgi-bin/ktRpt.pl?44116520793 8141- L _353 _0-1
10/25/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 28 of 60
Page 12 of 14
(vpl, ) (Entered: 08/10/2006)
08/22/2006
113 ORDER granting in part (70) Motion for Partial Summary Judgment, denying (100) Cross Motion. Status Report due by 9/15/2006. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered:
08/22/2006)
08/24/2006
114 TRANSCRIPT of Proceedings (pages 1-47) held on August 10, 2006 before Sr. Judge Eric G. Bruggink. (dwl) (Entered: 08/24/2006) 115 ORDER directing the Clerk to designate this case as an electronic (ECF) case. All future filings will be in electronic form. Signed by Judge Eric G. Bruggink. (mb2, ) (Entered: 08/25/2006) 116 NOTICE of Designation of Electronic Case. (mb2, ) (Entered: 08/25/2006)
08/25/2006
08/25/2006
1 0/02/2006
STATUS CONFERENCE ORDER: Status Conference set for Friday,10/6/2006 02:30 PM Eastern (1:30 p.m. Central; 11:30 a.m. Pacific) in Chambers (Telephonic) before Senior Judge Eric G. Bruggink. Signed by Judge Eric G. Bruggink. (mkb, )
(Entered: 10/02/2006)
10/11/2006 10/11/2006 11/03/2006
Set/Reset Transcript Deadlines: Transcript due by 11/6/2006.
(vp1, ) (Ente~ed: 10/11/2006)
Set/Reset Transcript Deadlines: Transcript due by 11/6/2006.
(vpl, ) (Entered: 10/11/2006)
118 TRANSCRIPT of Proceedings (pages 1-12) held on October 6, 2006 before Senior Judge Eric G. Bruggink. (dwl) (Entered:
11/08/2006)
11/06/2006
117 SCHEDULING ORDER:Response due on or before noon on
11/13/2006. Fairness hearing setfor 11/15/2006 09:00 AM in
plaintiffs' counsel's office before Senior Judge Eric G.
Bruggink. Signed by Judge Eric G. Bruggink. (cI2, ) (Entered:
11/06/2006)
11/13/2006
119 MEMORANDUM, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHAN1KA. (Attachments: # 1 Exhibit 1# i Exhibit 2# ~ Exhibit 3# 1 Exhibit 4# Q Exhibit 5# Q Exhibit 6# Z Exhibit 7)
(Hearne, Mark) (Entered: 11/13/2006)
11/14/2006
120 AMENDED MEMORANDUM, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (Attachments: # 1
Exhibit 1# i Exhibit 2# ~ Exhibit 3# 1 Exhibit 4# Q Exhibit 5# Q
Errata 6# Z Exhibit 7)(Hearne, Mark) Modified on 11/15/2006to indicate this is an amended memorandum. (dls ). (Entered:
11/14/2006)
11/15/2006
121
NOTICE, filed by all plaintiffs re 119 Memorandum of Law in Support of Settement (Hearne, Mark) (Entered: 11/15/2006)
https://ecf.cofc.uscourts.gov/cgi-bin/ktRpt.pl?441165207938141-L _353 _0-1
10/25/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 29 of 60
Page 13 of 14
11/15/2006
122 SETTLEMENT AGREEMENT Filng Memorandum, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA. (Attachments: # 1 Proposed Settlement)(Hearne, Mark) (Entered:
11/15/2006)
11/15/2006
123 NOTICE, filed by DIANNE J. MILLER, ROBERT N.and MILLER, LISA M. SHANIKA Filng Memorandum (Attachments: # 1 Exhibit Consents for Claims 1 through 46# 2 Exhibit Consents for Claims 47 through 79# J Exhibit Consents for Claims 81 through 116# 1 Exhibit Objection by James Reid# ~ Exhibit Objection by Warren Peterson# Q Exhibit Chart Noting Objections and Consents for
Each Claim)(Hearne, Mark) (Entered: 11/15/2006)
11/17/2006 11/17/2006
11/21/2006
124 UNPUBLISHED ORDER. The Clerk is directed to enter judgment. Signed by Judge Eric G. Bruggink. (cl2, ) (Entered: 11/17/2006)
Set/Reset Transcript Deadlines: Transcript due by 12/15/2006.
(vp1, ) (Entered: 11/17/2006)
125 NOTICE, fied by all plaintiffs Filing Consent of James S. Reid (Attachments: # 1 Exhibit James S. Reid Consent to Settlement and Release of Claims)(Hearne, Mark) (Entered: 11/21/2006)
126 JUDGMENT entered, pursuant to Rule 58, that plaintiffs recover of and from the United States the total sum of $8,151,682.73 consisting of principal, interest, URA attorney fee reimbursement, and expenses. Counsel may, prior to distribution to class members of the balance in the proportion set out in the settlement proposal, recover from the total judgment, attorney fees of $2,500,000.00, along with $30,000.00 in expenses. The net payment of compensation to the class members will then be adjusted proportionately. No costs. (dls) (Entered: 11/21/2006) 127 NOTICE, filed by all plaintiffs Notice of Filng Consent and Waiver of Warren John Peterson (Attachments: # 1 Exhibit Warren Peterson Consent and Waiver)(Hearne, Mark) (Entered:
11/21/2006
11/29/2006
11/29/2006)
12/15/2006
128 TRANSCRIPT of Proceedings (pages 1-75) held on November 15, 2006 before Senior Judge Eric G. Bruggink. (dwl) (Entered:
12/18/2006)
12/18/2006
129 CERTIFIED TRANSCRIPT OF JUDGMENT, dated November 21, 2006, forwarded to Mark Fernlund Hearne, II. See letter in file. (bre,) (Entered: 12/21/2006)
I
PACER Service Center
Transaction Receipt
I
I
I
I ,
10/25/200714:53:53
II II II
I ,
https://ecf.cofc.uscours.gov/cgi-binktRpt.pl?441165207938141-L _353 _0-1
10/25/2007
CMÆCF Live System, USCFC, District Version 3.0.5 - Docket Report
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 30 of 60
Page 14 of 14
IPACER Login: IIus3079
IIClient Code:
Ildoj
I
Search
IDescriPtion:
I Report Docket
18
II
Criteria:
Cost:
EGB 111 :03-cv-0248911064
I
Bilable Pages:
I
https://ecf.cofc.uscours.gov/cgi-bin/ktRpt.p1?441165207938141-L 353 0-1
10/25/2007
Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 31 of 60
Exhibit 9
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 32 of 60
Page I of29
1 :93-cv-00134-EGB MOORE, et al v. USA Eric G. Bruggink, presiding Date filed: 03/05/1993
Date terminated: 01/31/2005 Date of last filng: 03/23/2006
History
Doc. No.
1
Dates
Filed:
Description
03/05/1993 02/28/1994 03/05/1993 09/19/1997 03/05/1993 02/28/1994 03/05/1993 09/19/1997 07/02/1998 03/11/1993 08/10/1998 04/02/1993 09/19/1997 04/20/1993 09/19/1997 04/27/1993 04/26/1993 02/28/1994 04/27/1993 09/19/1997 05/04/1993 02/28/1994 05/04/1993 09/19/1997 06/07/1993 09/19/1997 06/07/1993 06/07/1993 09/19/1997 06/07/1993 09/19/1997 06/07/1993 02/28/1994 06/16/1993 02/28/1994
i; Complaint
íJ Notice of Related Case(s)
Entered:
Filed:
2 3
Entered:
. Filed:
(, Case Assigned/Reassigned
í) Motion to Certify Class
Entered:
Filed:
4
5
Entered: Terminated:
Filed:
(, Notice of Appearance
(, Notice of Change of Address
íJ Motion for Leave to File
Entered:
Filed:
6
7
8
Entered:
Filed:
Entered: Terminated:
Filed:
íJ Amended Complaint
íJ Order
Entered:
Filed:
9
Entered:
Filed:
10
11
íJ Answer
Entered:
Filed:
(, Response to Motion
(, Motion for Extension of Time
Entered:
Filed:
12
Entered: Terminated:
Filed:
13
14
íJ Response to Motion
Entered:
Filed:
í) Order
íJ Notice of Appearance
Entered:
Filed:
15 16
Entered:
Filed:
(, Joint Preliminary Status Report
Entered:
https://ecf.cofc.uscours.gov/cgi-binIistDocQry .pl?3665 84264940404-L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 2 of29 Page 33 of 60
17 18
19
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
20
21
Entered:
Filed:
Entered:
Filed:
22
Entered:
Filed:
23 24 25
26
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
27
Entered:
Filed:
28 Entered: Terminated: Filed: 29 Entered: Filed: 30
Entered:
Filed:
31
Entered: Terminated:
Filed:
32
Entered:
Filed:
33
34 35
Entered:
Filed:
.
Entered:
Filed:
Entered:
Filed: 36 Entered: -- Filed:
07/20/1993 02/28/1994 10/05/1995 10/11/1995 10/06/1995 10/17/1995 10/20/1995 10/26/1995 10/27/1995 11/02/1995 01/22/1997 01/29/1997 05/01/1997 05/13/1997 05/01/1997 05/14/1997 05/12/1997 09/19/1997 06/26/1997 09/19/1997 06/26/1997 07/16/1997 07/10/1997 07/25/1997 12/09/2002 07/17/1997 07/31/1997 09/02/1997 09/19/1997 09/12/1997 09/18/1997 09/15/1997 09/15/1997 09/19/1997 10/03/1997 10/14/1997 10/16/1997 10/27/1997 10/22/1997 10/29/1997 10/28/1997 11/06/1997 11/21/1997
(, Order
íJ Order
(, Status Report Order
(, Memorandum
.
íJ Order
(, Status Report
íJ Status Report
(, Notice of Appearance
íJ Status Report Order
íJ Status Report
(, Order
(, Description not available
(, Order
~ Reply to Response to Motion
íJ Description not available
~ Order
i; Response
(, Reply to Response to Motion
(, Order
íJ Order
(, Oral Argument
https ://ecf.cofc.uscourts.gov/cgi-binIistDocQry .p1?66584264940404-L _226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 3 of 29 Page 34 of 60
Entered:
37 39
Filed:
Entered:
Filed:
Entered:
40 Filed: Entered:
41
Filed:
Entered:
Filed:
38
Entered:
Filed:
42
--
Entered:
Filed:
Entered:
Filed:
43
Entered:
Filed:
44 Entered: Filed: 45 Entered: Filed: 46 Entered: Terminated: 47 Filed: Entered: 48 Filed: Entered: 49 Entered:
Filed: 50 Entered: Filed:
51
Filed:
Entered:
Filed:
52 53
Entered:
Filed:
Entered:
Filed:
54 Entered: Terminated: -- Filed: Entered:
11/24/1997 11/21/1997 12/08/1997 12/16/1997 12/29/1997 12/16/1997 12/29/1997 12/16/1997 12/29/1997 12/22/1997 12/23/1997 01/05/1998 01/13/1998 01/07/1998 01/14/1998 01/07/1998 01/14/1998 01/28/1998 02/02/1998 01/29/1998 02/02/1998 02/06/1998 02/10/1998 12/09/2002 07/02/1998 07/10/1998 08/05/1998 08/10/1998 08/05/1998 08/12/1998 08/17/1998 08/19/1998 08/25/1998 08/27/1998 10/07/1998 10/13/1998 10/13/1998 10/15/1998 10/13/1998 10/19/1998 12/23/1998 10/16/1998 10/20/1998
íJ Order
(, Memorandum
i; Affdavit
(, Affdavit
(, Transcript
íJ Memorandum
íJ Set/Reset Deadlines
(, Order
íJ Memorandum
íJ Notice (Other)
í) Motion for Leave to File
(, Published Decision
(, Notice of Appearance
íJ Notice (Other)
I; Response
(, Order
íJ Order
I; Notice of Related Case(s)
(, Motion for Clarification
íJ Evidentiary Hearing
https://ecf.cofc.uscours.gov/cgi-binIistDocQry. pI ?366584264940404- L _ 226 _ 0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 4 of 29 Page 35 of 60
56 55
Filed:
Entered:
Filed:
Entered:
Filed:
57 Entered: Terminated: Filed: 58 Entered: Terminated: Filed: 59
Entered:
Filed:
60
61
Entered:
Filed:
Entered: Terminated:
Filed:
62
Entered:
Filed:
63 Entered: Terminated: 64 65 66 67
Filed: Entered: . Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
69 Entered: Terminated: Filed: 68 Entered: -- Filed: Entered: Filed: 70 Entered: Filed: 71 Entered: Filed: 72 Entered: Filed:
10/19/1998 10/22/1998 10/21/1998 10/22/1998 10/22/1998 10/29/1998 12/09/2002 10/27/1998 11/02/1998 10/27/1998 10/27/1998 11/02/1998 11/04/1998 11/06/1998 11/10/1998 11/13/1998 11/13/1998 11/13/1998 11/19/1998 11/17/1998 11/20/1998 11/17/1998 11/17/1998 11/20/1998 11/18/1998 11/24/1998 11/20/1998 11/25/1998 11/24/1998 12/02/1998 12/04/1998 12/09/1998 12/09/1998 12/07/1998 12/09/1998 12/08/1998 12/09/1998 12/09/1998 12/14/1998 12/10/1998 12/14/1998 12/15/1998 12/17/1998 12/23/1998
(, Order
íJ Transcript
íJ Motion for Leave to File
í) Motion for Extension of Time
íJ Order
i; Response to Motion
íJ Motion for Extension of Time
(, Order
íJ Motion for Extension of Time
íJ Order
íJ Notice of Appearance
íJ Reply to Response to Motion
(J Order
Q Motion for Extension of Time
íJ Status Report
íJ Oral Argument
(, Order
íJ Order
(, Memorandum
íJ Published Decision
https://ecf.cofc.uscours.gov/cgi-binistDocQry.pl?3 66584264940404- L _ 226 _0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 5 of 29 Page 36 of 60
12/30/1998 73 Entered: Filed & Entered: 01/06/1999 74
75
Filed:
íJ Transcript
Entered:
Filed:
76 Entered: Terminated: Filed: 77 Entered: Filed: 78 Entered: Terminated: Filed: 79 Entered: Filed: 80
Entered:
Filed:
81
Entered:
Filed:
82 Entered: Terminated: Filed: 83 Entered: Filed: 84 Entered: Filed: 86 Entered: -- Filed: Entered: Filed: 85 Entered: Filed: 87 Entered: Terminated: Filed: 88
Entered:
Filed:
89
Entered:
Filed:
90
91
Entered:
Filed:
Entered: Terminated:
01/13/1999 01/20/1999 01/29/1999 01/30/1999 12/09/2002 01/29/1999 01/30/1999 02/05/1999 02/09/1999 12/09/2002 02/09/1999 02/11/1999 02/23/1999 02/26/1999 02/25/1999 03/01/1999 02/25/1999 03/02/1999 03/05/1999 02/25/1999 03/03/1999 03/05/1999 03/08/1999 04/15/1999 04/21/1999 04/16/1999 04/22/1999 04/16/1999 04/20/1999 04/16/1999 04/22/1999 12/09/2002 05/05/1999 05/07/1999 05/17/1999 05/19/1999 05/17/1999 05/19/1999 06/02/1999 06/07/1999 06/28/1999
íJ Order
íJ Motion for Summary Judgment
íJ Proposed Findings of Uncontroverted Fact
íJ Motion to Amend/Correct
(, Response to Motion
íJ Stipulation
íJ Notice (Other)
íJ Motion for Extension of Time
(, Order
(, Order
íJ Order
íJ Set/Reset Deadlines
íJ Statement of Genuine Issues
(, Cross Motion
íJ Memorandum
Ç, Response to Motion
íJ Statement of Genuine Issues
íJ Motion to Amend/Correct
https://ecf.cofc.uscourts.gov/cgi-binIistDocQry. pI 7366584264940404- L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
íJ Response
Filed 11/02/2007
Page 6 of 29 Page 37 of 60
92 93 94 95 96 97
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
06/08/1999 06/14/1999 06/17/1999 06/21/1999 06/17/1999 06/21/1999 06/23/1999 06/25/1999 06/28/1999 07/01/1999
ÇJ Response to Motion
(, Response to Motion
íJ Reply to Response to Motion
(, Order
Filed & Entered: 08/04/1999 (, Memorandum
Filed: 98 Entered: Terminated: Filed: 99
Entered:
Filed:
100
101
Entered:
Filed:
Entered:
08/04/1999 08/06/1999 08/04/1999 08/04/1999 08/06/1999 08/11/1999 08/12/1999 08/19/1999 08/20/1999
ÇJ Motion for Extension of Time
íJ Order íJ Order
íJ Response
102
--
Filed & Entered: 09/07/1999 íJ Memorandum
Filed:
Entered:
Filed:
103 Entered: Terminated: Filed: 104
Entered:
Filed: 105 Entered: Terminated: Filed: 106
Entered:
íJ Motion for Miscellaneous Relief Filed: 107 Entered: Terminated: Filed & Entered: 01/07/2000 (, Motion for Extension of Time 108 01/07/2000 Terminated: Filed: 01/07/2000 (, Order 109
10/12/1999 10/15/1999 10/12/1999 10/15/1999 10/19/1999 10/19/1999 10/25/1999 11/09/1999 11/13/1999 12/01/1999 12/01/1999 12/06/1999 12/13/1999 12/17/1999 01/19/2000
(, Set/Reset Deadlines
(, Motion to Amend/Correct
(, Order
íJ Motion to Amend/Correct
í) Order
Entered:
01/10/2000
Filed & Entered:
íJ Response to Motion
https://ecf.cofc.uscourts.gov/cgi-binIistDocQry. pI 7366584264940404- L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 7 of29 Page 38 of 60
110
111
01/11/2000
Filed & Entered: 01/14/2000 (, Scheduling Order
--
Filed:
Entered:
Filed:
112
Entered:
Filed:
113 114 115 116
Entered:
Filed:
Entered:
01/19/2000 01/21/2000 01/19/2000 01/21/2000 02/08/2000 02/10/2000 02/08/2000 02/10/2000
(, Status Conference
íJ Order
íJ Status Report
íJ Order
Filed & Entered: 02/14/2000 í) Response
Filed:
Entered:
Filed:
117 Entered: Terminated: Filed & Entered: 04/04/2000 íJ Order 118
Filed:
03/10/2000 íJ Response 03/13/2000 04/03/2000 (, Motion for Extension of Time 04/04/2000 04/04/2000
119 Entered: Terminated: Filed: 120
Entered:
Filed:
121
Entered:
Filed:
122 123 124 125 126
127 128
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
129 Entered:
04/11/2000 04/12/2000 04/14/2000 04/14/2000 04/19/2000 04/24/2000 04/25/2000 04/26/2000 04/27/2000 04/26/2000 04/27/2000 05/05/2000 05/09/2000 05/11/2000 05/16/2000 05/15/2000 05/16/2000 05/15/2000 05/16/2000 05/15/2000 05/16/2000 05/30/2000 05/31/2000
íJ Motion to Amend/Correct
íJ Order
íJ Notice (Other)
(, Response
íJ Response
íJ Status Report
íJ Order
(, Notice (Other)
(, Notice (Other)
(I Remark
íJ Motion to Strike
https://ecf.cofc.uscours.gov/cgi-binIistDocQry.pI73 665 84264940404-L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 8 of 29 Page 39 of 60
130
131
132
132 133 134 135 136 137
--
Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Terminated:
09/11/2000 06/05/2000 06/08/2000 06/05/2000 06/08/2000 07/13/2000 07/18/2000 07/13/2000 07/18/2000 07/31/2000 07/31/2000 08/02/2000 08/02/2000 08/04/2000 09/11/2000 08/04/2000 08/08/2000 08/08/2000 08/10/2000 09/11/2000
íJ Order
(, Remark
íJ Status Report
íJ Motion for Miscellaneous Relief
(, Order
íJ Motion for Leave to File
(, Response to Motion
.
í) Motion for Leave to File
Filed & Entered: 08/15/2000 íJ Response to Motion
Filed:
Entered:
Filed:
138 139 140
141
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
142
Entered:
Filed:
143 144 145
Entered:
Filed:
Entered:
Filed:
Entered:
Filed: 146 Entered: Terminated:
09/08/2000 íJ Status Conference 09/14/2000 09/11/2000 (, Order 09/13/2000 09/11/2000 íJ Notice (Other) 09/13/2000 09/11/2000 íJ Notice (Other) 09/13/2000 09/11/2000 íJ Notice (Other) 09/13/2000 09/11/2000 (, Notice (Other) 09/13/2000 09/11/2000 (, Notice (Other) 09/13/2000 09/11/2000 íJ Notice (Other) 09/13/2000 09/11/2000 (, Notice (Other) 09/13/2000 10/02/2000 CJ Motion to Strike 10/05/2000 11/30/2000
https://ecf.cofc.uscours.gov/cgi-binIistDocQry.pl 7366584264940404- L _226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
íJ Transcript
Filed 11/02/2007
Page 9 of 29 Page 40 of 60
147 148
Filed:
Entered:
Filed:
Entered:
151
Filed: 149 Entered: Terminated: Filed: 150 Entered: Terminated: Filed:
Entered:
Filed:
156 152 153
Entered:
10/06/2000 10/10/2000 10/17/2000 10/19/2000 10/17/2000 10/19/2000 11/16/2000 10/17/2000 10/20/2000 10/23/2000 10/23/2000 10/25/2000 10/24/2000 10/26/2000
íJ Response to Motion
íJ Motion for Leave to File
íJ Motion for Extension of Time
íJ Order íJ Order
Filed & Entered: 10/26/2000 íJ Response to Motion Filed & Entered: 10/26/2000 íJ Motion for Leave to File
Terminated: 11/16/2000 Filed & Entered: 1 0/26/2000 íJ Motion for Extension of Time
154
157 158 159 160
161
Terminated: Filed: Entered: Terminated: Filed: Entered: Filed: Entered: Filed: Entered: Filed: Entered:
Filed:
162
--
Entered:
Filed:
Entered:
Filed:
163 164 165
Entered:
Filed:
Entered:
Filed:
Entered:
Filed:
11/16/2000 10/26/2000 10/27/2000 10/26/2000 10/26/2000 10/27/2000 10/30/2000 10/31/2000 11/09/2000 11/13/2000 11/09/2000 11/13/2000 11/09/2000 11/13/2000 11/16/2000 11/20/2000 11/16/2000 11/20/2000 11/20/2000 11/28/2000 11/20/2000 11/22/2000 11/20/2000
íJ Motion for Extension of Time
íJ Order
íJ Response to Motion
íJ Stipulation
íJ Response to Motion
íJ Reply to Response to Motion
íJ Set/Reset Deadlines
íJ Order íJ Order
íJ Notice (Other)
íJ Notice (Other)
https://ecf.cofc.uscourts.gov/cgi-binIistDocQry. pl?3665 84264940404- L _ 226_0-1
10/25/2007
History/Documents Query Case 1:07-cv-00273-MCW
Document 22-8
Filed 11/02/2007
Page 10 of29 Page 41 of 60
166 Entered: Filed: 167
Entered:
11/22/2000 11/20/2000 11/22/2000
íJ Notice (Other)
168
170
Filed & Entered: 11/22/2000 íJ Order
Filed:
Entered:
Filed:
169
171
Entered:
F