Free Reply to Response to Motion - District Court of Federal Claims - federal

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Case 1:05-cv-01043-VJW

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Page 1 of 14 CLOSED, CLOSEDFILE

United States District Court District of Puerto Rico (San Juan) CIVIL DOCKET FOR CASE #: 3:02-cv-01787-JAG

Delpin-Aponte, et al v. Potter, et al Assigned to: Judge Jay A. Garcia-Gregory Demand: $90,000,000 Cause: 29:201 Fair Labor Standards Act Plaintiff Jorge A. Delpin-Aponte

Date Filed: 05/24/2002 Jury Demand: Plaintiff Nature of Suit: 710 Labor: Fair Standards Jurisdiction: U.S. Government Defendant

represented by Santiago F. Lampon-Gonzalez Lampon & Associates PO Box 566 Guaynabo, PR 00970-0566 787-977-1575 Fax: 787-977-1579 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff All Plaintiffs represented by Marcos Valls-Sanchez Cobian & Valls PO Box 9066522 San Juan, PR 00906-6522 787-722-8400 Fax: 787-721-2869 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Santiago F. Lampon-Gonzalez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Vladimir Mihailovich-Nikolich PO Box 361673 San Juan, PR 00936-1673 787-727-5754 / 607-8821 Fax: 787-727-5274 Email: [email protected] TERMINATED: 01/10/2005 ATTORNEY TO BE NOTICED Plaintiff

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Case 1:05-cv-01043-VJW Plaintiff Nancy M. Romero Plaintiff Angel M. Velez Plaintiff Bernardo Brito-Franco Plaintiff Jessica V. Donato-Matias Plaintiff Conjugal Partnership Brito-Donato Plaintiff Rafael Medina-Hernandez Plaintiff Carmen Ivette Nieves-Ayala Plaintiff Conjugal Partnership Medina-Nieves Plaintiff Zandra M. Garcia Plaintiff Ralph Vega Plaintiff Conjugal Partnership Vega-Garcia Plaintiff Jesus E. Adorno Plaintiff Nancy E. Rosa Plaintiff Edna Rijos

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Date Filed 05/24/2002

#

Docket Text 1 COMPLAINT Filing Fee $ 150.00 Receipt # 127284 (yr) (Entered: 05/30/2002)

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Case 1:05-cv-01043-VJW 05/30/2002 06/10/2002

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SUMMONS issued for John E. Potter, Roberto Perez-De-Leon (su) (Entered: 05/30/2002) 2 SUMMONS Returned Executed as to John E. Potter, through Roberto Perez De Leon, on 6/7/02 Answer due on 6/27/02 for John E. Potter (yr) (Entered: 06/12/2002) 3 SUMMONS Returned Executed as to Roberto Perez-De-Leon on 6/7/02 Answer due on 6/27/02 for Roberto Perez-De-Leon (yr) (Entered: 06/12/2002) 4 SUMMONS Returned Executed as to John E. Potter on 6/10/02 Answer due on 7/1/02 for John E. Potter (sr) (Entered: 06/20/2002) SUMMONS issued for US Postal Service thru US Atty Gen. and AUSA Follow up by 11/20/02 (ft) (Entered: 08/23/2002) 5 MOTION by John E. Potter, US Postal Service to Extend Time until 12/6/02 to file a responsive pldg (ft) (Entered: 11/08/2002) 6 ORDER granting [5-1] motion to Extend Time until 12/6/02 to file a responsive pldg set Answer deadline to 12/6/02 for US Postal Service, for Roberto Perez-De-Leon, for John E. Potter ( signed by Judge Jay A. Garcia-Gregory ) (ft) (Entered: 11/21/2002) 7 ANSWER to Complaint by John E. Potter, Roberto Perez-De-Leon, US Postal Service (ft) (Entered: 12/06/2002) 8 NOTICE of Attorney Appearance for All Plaintiffs by Marcos Valls-Sanchez (cm) (Entered: 12/26/2002) 9 ORDER granting [8-1] appear/appearance notice ( signed by Judge Jay A. Garcia-Gregory ) (ft) (Entered: 01/02/2003) 10 CASE MANAGEMENT ORDER set Amended Pleadings deadline to 2/6/03 , jt case mngmt memorandum and consent req due 3/11/03 for the pts . ISC to be held during the week of 4/8/03 before a mag judge. set Motions to dism Filing deadline to 5/9/03 , set Discovery deadline to 7/8/03 , set Motions for summ jgm Filing deadline to 8/12/03 , set Pretrial Order deadline to 10/10/03 , set Pretrial Conference for 3:00 10/23/03 before Judge Jay A. Garcia-Gregory , and set Settlement Conference for 3:00 10/23/03 before Judge Jay A. Garcia-Gregory , set Jury Trial for 9:30 11/10/03 Judge Jay A. Garcia-Gregory ( signed by Judge Jay A. Garcia-Gregory ) (ft) (Entered: 01/15/2003) 11 MOTION by All Plaintiffs to request order for the Ct to incorporate into the CMO any pertinent proceedings pursuant R. 23 (ft) (Entered: 01/31/2003) 12 MOTION by All Plaintiffs requesting order to include additional pltfs (ft) (Entered: 01/31/2003) 13 MOTION by All Plaintiffs to request order to include one additional pltf (ft) (Entered: 01/31/2003) 14 MOTION by All Plaintiffs to request order to include eleven additional pltfs Response due 2/18/03 . (sr) Modified on 02/07/2003 (Entered: 02/06/2003)

06/10/2002 06/19/2002 08/21/2002 11/06/2002 11/21/2002

12/04/2002 12/23/2002 01/02/2003 01/15/2003

01/29/2003 01/29/2003 01/29/2003 02/05/2003

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Case 1:05-cv-01043-VJW 02/05/2003

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15 MOTION by All Plaintiffs to request order to include eigth additional pltfs and to support request for class certification Response due 2/18/03 . (sr) Modified on 02/07/2003 (Entered: 02/06/2003) 16 ORDER granting [13-1] motion to request order to include one additional pltf, granting [12-1] motion requesting order to include additional pltfs, [11-1] motion to request order for the Ct to incorporate into the CMO any pertinent proceedings pursuant R. 23 taken under advisement. The CMO dkt #10 is hereby vacated pending a determination of pltf's motion regarding req. for class certification. ( signed by Judge Jay A. Garcia-Gregory ) (sr) (Entered: 02/06/2003) 17 MOTION by All Plaintiffs requesting order to include 4 additional pltfs and in support of req for class certification (ft) (Entered: 02/11/2003) 18 RESPONSE by John E. Potter, US Postal Service in opposition to [15-1] motion to request class certification by All Plaintiffs (yr) (Entered: 04/16/2003) 19 MOTION by All Plaintiffs supplementing req for class certification (ft) (Entered: 04/24/2003) 20 MEMORANDUM AND ORDER re: [11-1] motion to request order for the Ct to incorporate into the CMO any pertinent proceedings pursuant R. 23, and [19-1] motion supplementing req for class certification. Ct concludes this lenient standard of class cert to be applicable in this case. The class is conditionally certified, etc as stated herein. ( signed by Jay A. Garcia-Gregory ) (ft) (Entered: 09/05/2003) 21 ORDER mooting [11-1] motion to request order for the Ct to incorporate into the CMO any pertinent proceedings pursuant R. 23 Jt Case Mngmt Memorandum and Jt Disc Plan due 10/9/03 for the pts granting [14-1] motion to request order to include eleven additional pltfs granting [15-1] motion to request order to include eigth additional pltfs and to support request for class certification granting [17-1] motion requesting order to include 4 additional pltfs and in support of req for class certification [19-1] motion supplementing req for class certification Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ft) (Entered: 09/05/2003) 22 MOTION by All Plaintiffs to Extend Time until 10/29/03 to file jt case mngmt memo (ft) (Entered: 10/02/2003) 23 ORDER granting [22-1] motion to Extend Time until 10/29/03 to file jt case mngmt memo memorandum due 10/29/03 for the pts ( signed by Judge Jay A. Garcia-Gregory ) (ft) (Entered: 10/07/2003) 24 Joint response to ct ordered case mngmt plan filed by the pts (ft) (Entered: 10/30/2003) 25 MEMORANDUM of the Clerk assigning the case to Magistrate Judge Jesus A. Catellanos for an ISC. (ft) (Entered: 11/03/2003) 26 ORDER set Initial Scheduling Conference for 9:00 11/18/03 before Magistrate Judge Jesus A. Castellanos ( signed by Magistrate Judge Jesus A. Castellanos ) (ft) (Entered: 11/13/2003) 27 ORDER reset Initial Scheduling Conference for 10:00 12/9/03 before Magistrate Judge Jesus A. Castellanos ( signed by Magistrate Judge Jesus A. Castellanos )

02/06/2003

02/07/2003 04/15/2003 04/23/2003 09/05/2003

09/05/2003

09/30/2003 10/07/2003

10/29/2003 11/03/2003 11/13/2003

11/14/2003

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Case 1:05-cv-01043-VJW

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(ft) (Entered: 11/14/2003) 12/09/2003 12/11/2003 Scheduling conference held before Magistrate Judge Jesus A. Castellanos (ft) (Entered: 12/11/2003) 28 Intial Scheduling Conference Report: Conf held on 12/9/03. Pts are to inform w/in 5 days if consent to proceed before a mag is going to be given. W/in the next 10 days, they are to submit a proposed time table for the final disposition of the case. set Notice of Compliance deadline to 12/19/03 . Should pts believe that a mediation and/or stlmt conf will help in the final disposition of the case, the req and scheduling can be made on short ntc. signed by Magistrate Judge Jesus A. Castellanos (ft) (Entered: 12/11/2003) 29 MOTION by John E. Potter, Roberto Perez-De-Leon for Nicole Wynn to Appear Pro Hac Vice (ni) (Entered: 12/30/2003) 30 ORDER granting [29-1] motion for Nicole Wynn to Appear Pro Hac Vice ( signed by Judge Jay A. Garcia-Gregory ) (ft) (Entered: 01/14/2004) 31 STIPULATION under R. 16(b) and R. 26(f) by the pts (ft) (Entered: 01/15/2004) 32 ORDER adopting [31] Stipulation filed by John E. Potter, All Plaintiffs Pretrial Conference set for 9/17/2004 10:00 AM in JAG's Chambers before Jay A Garcia-Gregory. Settlement Conference set for 9/17/2004 10:00 AM in JAG's Chambers before Jay A Garcia-Gregory. A Trial date will be set at that time. Signed by Judge Jay A Garcia-Gregory on 1/23/04. (ft, ) (Entered: 01/27/2004) 33 REPORT re: R. 26(a)(1) initial disclosures by all plaintiffs. (ft, ) (Entered: 02/03/2004) 34 MOTION w/memorandum in support to Dismiss all Title VII claims, the Retiree Class, and all pltfs named solely in rep of their conjugal relationship w/an Agent employee filed by all defendants. Suggestions in opposition/response due by 3/4/2004 (ft, ) (Entered: 02/23/2004) 35 Second NOTICE of Interrogatories by United States Postal Service (Sevillano-Del-Rio, Fidel) (Entered: 03/01/2004) 36 First MOTION for Extension of Time to File Response/Reply Until March 19, 2004 filed by Santiago F. Lampon-Gonzalez on behalf of all plaintiffs Suggestions in opposition/response due by 3/25/2004 (Lampon-Gonzalez, Santiago) (Entered: 03/12/2004) 37 MOTION for extension of time To Announce Expert Witness and To File Expert Report filed by Santiago F. Lampon-Gonzalez on behalf of all plaintiffs Suggestions in opposition/response due by 3/29/2004 (Lampon-Gonzalez, Santiago) (Entered: 03/15/2004) 38 ENDORSED ORDER granting 36 Motion for Extension of Time to File Response/Reply, granting 37 Motion for extension of time to file expert report and announce additional expert. Response due by 3/19/2004.. Signed by Judge Jay A Garcia-Gregory on 3/16/04. (ac, ) (Entered: 03/16/2004) Set/Reset Deadlines as to [34] MOTION to Dismiss filed by all defendants. Suggestions in opposition/response due by 3/19/2004. Notice of compliance

12/29/2003 01/14/2004 01/14/2004 01/27/2004

01/30/2004 02/20/2004

03/01/2004 03/12/2004

03/15/2004

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Case 1:05-cv-01043-VJW

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deadline by 3/19/04. (See #38). (ft, ) (Entered: 03/19/2004) 03/19/2004 39 Second MOTION for Extension of Time to File Response/Reply Until March 23, 2004 as to [34] MOTION to Dismiss filed by all defendants filed by United States Postal Service, Roberto Perez-De-Leon, John E. Potter, [38] Order on Motion for Extension of Time to File Response/Reply,, Order on Motion for extension of time, filed by Santiago F. Lampon-Gonzalez on behalf of all plaintiffs Suggestions in opposition/response due by 4/1/2004 (Related document(s)[34], [38]) (Lampon-Gonzalez, Santiago) (Entered: 03/19/2004) 40 ORDER granting 39 Motion for Extension of Time to File Response/Reply re as to [34] MOTION to Dismiss filed by all defendants filed by United States Postal Service, Roberto Perez-De-Leon, John E. Potter. No further extension shall be granted. . Signed by Judge Jay A Garcia-Gregory on 3/19/04. (ac, ) (Entered: 03/19/2004) Set/Reset Deadlines as to [34] MOTION to Dismiss filed by all defendants. Suggestions in opposition/response due by 3/23/2004. (See #40). (ft, ) (Entered: 03/23/2004) 41 MOTION to dismiss Motion for Partial Withdrawal and Opposition to Motion to Dismiss as to Roberto Perez filed by Santiago F. Lampon-Gonzalez on behalf of all parties Suggestions in opposition/response due by 4/8/2004 (Lampon-Gonzalez, Santiago) Modified on 3/30/2004 to correct docket text. (ft, ). (Entered: 03/26/2004) MOTION to Withdraw the cause of actions for Title VII discrimination, and the Retiree Class claim to recover deficient pension payments filed by all plaintiffs. (See #41). (ft, ) (Entered: 03/30/2004) RESPONSE in Opposition filed by all plaintiffs Re: [34] MOTION to Dismiss filed by all defendants filed by United States Postal Service, Roberto Perez-De-Leon, John E. Potter. (See #41). (ft, ) (Entered: 03/30/2004) 42 MOTION for Leave to File Document Reply to Plaintiff's O pposition filed by Fidel A. Sevillano-Del-Rio on behalf of all defendants Suggestions in opposition/response due by 4/19/2004 (Sevillano-Del-Rio, Fidel) (Entered: 04/06/2004) 43 REPLY to Response to Motion to Dismiss filed by all defendants Re: 42 MOTION for Leave to File Document Reply to Plaintiff's O pposition filed by United States Postal Service, Roberto Perez-De-Leon, John E. Potter (Sevillano-Del-Rio, Fidel) Modified on 4/19/2004 to correct filing date. (ft, ). (Entered: 04/19/2004) 44 MOTION to Compel responses to defts' first set of interrogatories and requests for production of documents filed by Nicole Wynn on behalf of all defendants (Attachments: # 1 Text of Proposed Order # 2 Exhibit # 3 Exhibit # 4 Exhibit)(ft, ) (Entered: 05/19/2004) 45 ENDORSED ORDER REFERRING MOTION: 44 MOTION to Compel filed by United States Postal Service, Roberto Perez-De-Leon, John E. Potter TO MAGISTRATE JUDGE Gustavo A. Gelpi for disposition. Signed by Judge Jay A Garcia-Gregory on 5/19/04. (ac, ) (Entered: 05/19/2004)

03/19/2004

03/19/2004

03/26/2004

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03/26/2004

04/06/2004

04/06/2004

05/17/2004

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Case 1:05-cv-01043-VJW 05/24/2004

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46 First MOTION for Extension of Time to File Response/Reply Defendants Motion to Compel Responses to First set of Interrogatories filed by Marcos Valls-Sanchez on behalf of all plaintiffs Suggestions in opposition/response due by 6/7/2004 (Valls-Sanchez, Marcos) (Entered: 05/24/2004) 47 ORDER granting 46 Motion for Extension of Time as requested. No further extensions shall be granted. Signed by Judge Gustavo A. Gelpi on 05/24/04. (ec) (Entered: 05/24/2004) Set/Reset Deadlines: Response to Motion Deadline due by 6/20/2004 re: 44 Motion to Compel. (ct, ). (Entered: 05/25/2004) 48 INFORMATIVE Motion filed by Santiago F. Lampon-Gonzalez on behalf of all plaintiffs (Lampon-Gonzalez, Santiago) (Entered: 06/18/2004) 49 ORDER noted 48 Informative motion . Signed by Magistrate-Judge Gustavo A. Gelpi on 06/22/04. (sm, ) (Entered: 06/22/2004) 50 ORDER granting as unopposed 44 Motion to Compel . Signed by Magistrate-Judge Gustavo A. Gelpi on 06/23/04. (sm, ) (Entered: 06/23/2004) 51 First MOTION for extension of time to Suplement Answers to Interrogatories filed by Marcos Valls-Sanchez on behalf of all plaintiffs Suggestions in opposition/response due by 7/12/2004 (Valls-Sanchez, Marcos) (Entered: 06/29/2004) 52 RESPONSE in Opposition filed by all defendants Re: 51 First MOTION for extension of time to Suplement Answers to Interrogatories filed by Cnjugal Partnership Rodriguez-Ortiz, Conjugal Partnership Soto-Lopez, Rafael Rivera, Conjugal Partnership Perez-Rivera, Conj part Carmelo Gonzalez and Anastacia Cruz, Manuel Rivera, Conjugal Parnership Smith-Smith, Conj. Part. Nieves-Nieves, Conjugal Partnership of Otero-Otero, Maria M. Rivera, Harry Rodriguez, Conjugal Partnership Santiago-Santiago, C/P Diaz-Santiago, C/P Marrero-Marrero, Conjugal Partnership Martinez-Perez, Yolanda Marrero, Conjugal Partnership Jose M. Hernandez-Rodriguez and Antonia Lopez-Caceres, Nancy Fontan, Conjugal Partnership Santiago-Perez, Conjugal Partnership Soto-Soto, Conjugal Partnership Berrios-Vazquez, Conjugal Partnership Colon-Serrano, Conjugal Partnership Ramos-Colon, Conjugal Parnership Perez-Perez, Conjugal Partnership Garcia-Garcia, Benjamin Hernandez, Carmen M. Rodriguez, Gloria Martinez, Jose L. Otero, Edwin Hernandez, Hector L. Castro, Conjugal Partnership Acevedo-Cedeno, Conjugal Partnership Diaz-Ramos, Conjugal Partnership Hernandez-Hernandez, Miguel A. Gonzalez, William Rios, Felix Ortiz, Conjugal Partnership Garcia-Rodriguez, Rosa Cedeno, Juan Camacho, Conjugal partnership Sanchez-Nieves, Daniel Soto, Rafael Hernandez, Conjugal Partnership Santos-Ortiz, Conjugal Partnership Tirado-Vazquez, Conjugal Partnership Hernandez-Munoz, Conjugal Partnership Nieves-Perez, Luis R. Rivera, Awilda Rodriguez, Conjugal Partnership Perez-Ramirez, Conjugal Partnership Sostre-Rivera, Milton Martinez-Hernandez, Maria Resto, Nilda Rivera, Conjugal Partnership Rosario-Vega, Jorge A. Delpin-Aponte, Belinda Echevarria-Torres, Conjugal Partnership Delpin-Echevarria, Noel Concepcion-Rivera, Diana Concepcion, Juan C. Gonzalez-Del-Valle, Evelyn Hernandez, Samuel A. Hernandez-Algarin, Leslie E. Munoz-Alonso, Alberto Ortiz-Torres, Melvin Henry Ramos, Lydia E.

05/24/2004

05/24/2004 06/18/2004 06/22/2004 06/23/2004 06/29/2004

06/30/2004

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Case 1:05-cv-01043-VJW

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Colon-De-Ramos, Davis Rios-Ramos, Irma G. Nieves-Hernandez, Conjugal Partnership Rios-Nieves, Ricardo Rivera-Ortia, Roberto Rodriguez-Maldonado, Jorge L. Rosario-Oliveras, Laura I. Vega-Vazquez, Marcelino Velazquez-Olivencia, Sarah Sanchez-De-Leon, Conjugal Partnership Otero-Sanchez, All Plaintiffs, Zaida Malave-Torres, Yolanda Marrero-Alamo, Xavier A. Vega-Sanchez, Peggy D. Droz-Torres, Conjugal Partnership Vega-Droz, Wilson Zayas, Norma I. Velasquez, Conjugal Partnership Zayas-Velasquez, Lilliam M. Ortiz, Conjugal Partnership Rios-Ortiz, William Cortez, Margie Boll, Conjugal Partnership Cortez-Boll, William Ayala-Serrano, Victor Manuel Arroyo-Hatct, Aida Luz Davila-Gonzalez, Conjugal Partnership Arroyo-Davila, Victor M. Torres-Sanchez, Sol Edwin Berrios, Wanda Cerp, Conjugal Partnership Berrios-Cerp, Sixto Acevedo, Maria L. Cedeno, Sigfredo Rios, Oneida Andino, Conjugal Partnership Rios-Andino, Feliciano Santiago-Rosado, Ronda Santa Santiago, Jose Luis Santiago, Sandra I. Maldonado, Ruben Merced-Merced, Sonia I. Goveo, Rosa J. Aponte-Padilla, Eduardo Machuca-Garcia, Conjugal Partnership Machuca-Aponte, Roberto Marrero-Almodovar, Minerva Marrero-Figueroa, Richard Lugo, Keyla Davila, Conjugal Partnership Lugo-Davila, Richard H. Sierra, Ada I. Leon, C/P Sierra-Leon, Richard Garcia-Aleman, Nancy Rodriguez-Otero, Trinidad Baez, Conjugal Partnership Rivera-Baez, Rafael Antonio Monge-Berrios, KeirryDei C. Alvarez-Martinez, Rafael A. Nieves, Carmen D. Nieves, Rafael A. Diaz-Nunez, Maria E. Ramos-Aquino, Pedro Rivera-Catzo, Teresita Ortiz-Montes, Pedro Colon-Melendez, Milagros Serrano-Serrano, Pedro A. Tirado, Idys Y. Vazquez, Otilio Melendez-Gonzalez, Orlando Hiraldo, Violeta Morales, Norma I. Meurer, Norberto Ramirez-Caraballo, Nancy Garcia, Miguel Lazada-Rolon, Sylvia Matos-Perez, Miguel A. Pizarro, Maritza Ayala, Conjugal Partnership Pizarro-Ayala, Sarai Cruz-Maldonado, Miguel A. Burgos-Vega, Eva I. Valdez-Acevedo, Conjugal Partnership Burgos-Valdez, Merciadel Rodriguez-Bermudez, Carmen Zoraida Ortiz-Rivera, Melba Agosto-Febo, Gilberto Velazquez-Mendez, Conjugal Partnership Velazquez-Agosto, Martin Nieves, Lourdes Nieves, Marta Nieves-Rodriguez, Mariano Perez-Vazquez, Elisa Ramirez-Gomez, Manuel Tirado, Aurea M. Espinell, Conjugal Partnership Tirado-Espinell, Manuel Morales-del-Valle, Magaly Reyes-Mojica, Luis Rene Torres, Luis R. Garcia, Guillermina Garcia, Luis E. Casillas, Sonia I. Lugo, Luis A. Zayas-Hernandez, Luis A. Lopez-Ruiz, Santa H. Aquino-Mercado, Conjugal Partnership Lopez-Aquino, Luis A. Camacho, Luis Angel Palacios-Alvarez, Ana Ivette Correa-Rivera, Luis Angel Marquez-Montanez, Sonia Ivette Gonzalez-Marquez, Conjugal Partnership Marquez-Gonzalez, Lorenzo Silva, Idalia M. Silva, Longino Lebron, Maria M. Franco, Conjugal Partnership Lebron-Franco, Lidia Gonzalez, Julio M. Ortiz, Neyda David, Conjugal Partnership Ortiz-David, Juan L. Toro-Mercado, Juan A. Marcano-Perez, Maria de-los-Angeles Garcia-Gonzalez, Conjugal Partnership Marcano-Garcia, Juan A. Fernandez-Concepcion, Evelyn Hernandez-Moreno, Joseph A. Rodriguez-Sanchez, Ana Hilda Alvarado-Rodriguez, Conjugal Partnership Rodriguez-Alvarado, Jose V. Roman-Rivera, Jose O. Espada, Jose M. Rosario, Jose M. Reyes, Rosa M. Reyes, Josephine Ayllon, Jose Rafael Beitia-Perez, Maria de-Lourdes Fernandez, Conjugal Partnership Beitia-Fernandez, Jose Luis Otero, Satina Sanchez-de-Leon, Jose L. Sostre, Epifania Rivera, Jose L. Rabull-Baez, Birgit Roder, Conjugal Partnership Rabull-Roder, Julio Cuevas, Jose David Munoz-Melendez, Joe Curet-Lopez, Hydee Cintron-Quinones,

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Conjugal Partnership Curet-Cintron, Jose A. Marquez, Jorge Jadee Nietzsche-Hernandez, Olga Violeta Olmedo-Ruiz, Conjugal Partnership Nietzsche-Olmedo, John A. Pastrana, Jeffrey Gonzalez-Garcia, James Smith, Irina Smith, Jaime Perez, Ivonne Rosario Cora, Jose Antonio Serrano-Serrano, Conjugal Partnership Serrano-Cora, Ismael Castillo, Isidro Moran-Perez, Hector Rivera-Arzola, Hector M. Segui-Caban, Magdaluz Avila-Jimenez, Conjugal Partnership Segui-Avila, Hector L. Perez-Rivera, Vivian Perez-Serra, Gloria M. Gonzalez, Gloria E. Arroyo-Casiano, Gilberto Vazquez-Sierra, Gerardo Gomez-Arroyo, Elida Montanez-Amaro, Conjugal Partnership Gomez-Montanez, Jorge L. Torres-Suarez, Myriam R. Vazquez-Santiago, Francisco Ortiz, Felix Echevarria-Rivera, Lilliam Hernandez-Figueroa, Felix A. Perez, Jossie Flores-Flores, Conjugal Partnership Perez-Flores, Valpas, Esteban Amaro-Pintor, Maria Angelica Martinez, Conjugal Partnership Amaro-Martinez, Ernesto Melendez-Nieves, Nixsa L. Lebron-Barbosa, Conjugal Partnership Melendez-Lebron, Ernesto Lopez-Merced, Ernesto Colon-Garcia, Epifanio Moya-Ramos, Maria Marrero-Rivera, Conjugal Partnership Moya-Marrero, Enrique Resto-Rodriguez, Conjugal Partnership Resto-Resto, Eneida Soto, Cesar E. Soto, Emilio Burgos-Rodriguez, Eddie Diaz-Gonzalez, Mayra Enid Santiago-Santiago, Dorca I. Flores, Brunilda Lopez, Cristino Delgado-Ocasio, Maria Isabel Caraballo, Conjugal Partnership Delgado-Caraballo, Carmen M. Salgado-Colon, Carmen L. Banda, Gregorio Banda, Conjugal Partnership Banda-Banda, Carlos E. Berrios-Torres, Carmen S. Vazquez-Soto, Carlos D. Carambot, Benjamin Otero, Ruznilda Saluatella, Conjugal Partnership Otero-Saluatella, Arsenio Claudio, Maria A. Serrano, Conjugal Partnership Claudio-Serrano, Arcadio Mendoza, Laura E. Munoz, Conjugal Partnership Mendoza-Munoz, Anthony Reyes-Miranda, Maria de-L. Cambrela-Hernandez, Conjugal Partnership Reyes-Cambrela, Anthony Melendez, Maria Torres, Conjugal Partnership Melendez-Torres, Anibal D. Rios-Adorno, Lourdes Dros-Morales, Conjugal Partnership Rios-Dros, Angel Luis Torres-Cortes, Amalia Lopez-Santiago, Elba Luz Lopez, Miguel A. Monges-Marzan, Mary E. Marzan-Marzan, Conjugal Partnership Monges-Marzan, Cristobal Otero, Carmen L. Otero, Daniel Santos-Rivera, Gladys Cruz-Martinez, Conjugal Partnership Santos-Cruz, Manuel A. Izquierdo, Glafira Lopez, Conjugal Partnership Izquierdo-Lopez, Rogelio Lopez, Luz E. Ortiz, Wilfredo Sanchez-Rivera, Vera Monserrate Nieves, Jesus E. Bermudez, Angeles Bermudez-Gomez, Conjugal Partnership Bermudez-Bermudez, Jenaro Laguer, Luisa Sostre-Figueroa, Conjugal Partnership Laguer-Sostre, Jessica M. Dones-Olivo, Agustin Torres, Felix Santos-Ortiz, Margarita Ortiz-Lopez, Juan A. Feliciano, Norma I. Cosme-Archilla, Conjugal Partnership Feliciano-Cosme, Carlitos Pacheco-Rodriguez, Ilia Rodriguez-Figueroa, Conjugal Partnership Pacheco-Rodriguez, Hector Brignoni, Ana L. Lopez-Corcino, Conjugal Partnership Brignoni-Lopez, Nilda J. Garcia, Edwin Arroyo-Borras, Nilsa Margarita Portela-Mendez, Conjugal Partnership Arroyo-Portela, Jose Peguero, Conjugal Partnership Peguero-Cedeno, Damian Fonseca, Francisco A. Crespo-Ortiz, Zoraida Campus, Conjugal Partnership Camacho-Campus, Ada Caraballo, John A. Rolon, Hilda M. Rolon, Conjugal Partnership Rolon-Rolon, Tomas J. Hernandez, Melba Lopez, Carlos D. Santiago, Enid Perez-Nunez, Victor A. Falcon, Carmen D. Gaud, Pedro L. Ortiz, Maria V. Coparrepa, Conjugal Partnership Ortiz-Coparrepa, Nydia V. Rivera, Francisco Jusino, Brunilda Hernandez, Conjugal Partnership Jusino-Hernandez, Daisy Albino,

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Case 1:05-cv-01043-VJW

Document 47-2

Filed 01/29/2007

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Carlos A. Malaret, Conjugal Partnership Malaret-Albino, Luis R. Giron, Conjugal Partnership Giron-Marrero, Nilda Carrion-Estrada, Conjugal Partnership Rivera-Carrion, Martin O. Febres, Jane Doe 02CV1787, Conjugal Partnership Febres-Doe, Victor D. Navarro, Ana H. Ortiz, Conjugal Partnership Navarro-Ortiz, Carlos R. Rentas-Acevedo, Conjugal Partnership Rentas-Martinez, Leopoldo Martinez-Santiago, Marlene E. Perez-Tejada, Angel R. Lorenzana, Evelyn Soto-Llanger, Conjugal Partnership Lorenzana-Soto, Carmen Astacia, Carlos Sanchez-Cruz, Carlos J. Rudas, Jose A. Mena-Gonzalez, Eden Desarden, Conjugal Partnership Mena-Desarden, Jorge Luis Nieves, Maria Edna Perez, Ruben Lugo-Sabalier, Nemecia Menendez-Soto, Conjugal Partnership Lugo-Menendez, Maxima Oriach-Rojas, Conjugal Partnership Castro-Oriach, Edna Rios, Gumersindo Gonzalez, Nancy M. Romero, Angel M. Velez, Bernardo Brito-Franco, Jessica V. Donato-Matias, Conjugal Partnership Brito-Donato, Rafael Medina-Hernandez, Carmen Ivette Nieves-Ayala, Conjugal Partnership Medina-Nieves, Zandra M. Garcia, Ralph Vega, Conjugal Partnership Vega-Garcia, Jesus E. Adorno, Nancy E. Rosa, Edna Rijos (Wynn, Nicole) (Entered: 06/30/2004) 07/01/2004 53 ORDER granted as requested 51 Motion for extension of time . No further extensions shall be granted. Signed by Magistrate-Judge Gustavo A. Gelpi on 07/01/04. (sm, ) (Entered: 07/01/2004) 54 ORDER re 52 Response in Opposition to Motion filed by United States Postal Service, Roberto Perez-De-Leon, John E. Potter. SEE RULING AS TO DOCKET NO. 51. Signed by Magistrate-Judge Gustavo A. Gelpi on 07/01/04. (sm, ) (Entered: 07/01/2004) 55 ORDER: In light of this Court's order, Docket No. [53], motions for summary judgment shall be filed no later than thirty (30) days from the date which discovery is concluded. Signed by Judge Gustavo A. Gelpi on 07/09/04. (ec) (Entered: 07/09/2004) Set Deadlines: Motions due by 8/30/2004. (Re #55). (ft, ) (Entered: 07/12/2004) 56 NOTICE of Service of Defendant's Answers to Plaintiffs' First Set of Interrogatories and Requests for Documents by John E. Potter (Wynn, Nicole) (Entered: 07/19/2004) 57 ORDER Noting 56 Notice of Service filed by defendants. Signed by Judge Gustavo A. Gelpi on 07/20/04. (ec) (Entered: 07/20/2004) 58 First INFORMATIVE Motion re Defendant's Rule 26(a) Expert Disclosure filed by Nicole Wynn on behalf of John E. Potter (Wynn, Nicole) (Entered: 07/27/2004) 59 ORDER noted 58 INFORMATIVE motion . Signed by Judge Jay A Garcia-Gregory on 7/28/04. (ac, ) (Entered: 07/28/2004) 60 **STRIKEN FROM THE RECORD**FILED IN ERROR-WRONG PDF ATTACHED** INFORMATIVE Motion filed by Marcos Valls-Sanchez on behalf of all plaintiffs (Valls-Sanchez, Marcos) Modified on 7/29/2004 (ft, ). Modified on 8/3/2004 (ft, ). (Entered: 07/28/2004)

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Case 1:05-cv-01043-VJW 07/29/2004

Document 47-2

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61 INFORMATIVE Motion re: expert witness report filed by Marcos Valls-Sanchez on behalf of all plaintiffs (Valls-Sanchez, Marcos) Modified on 7/30/2004 to add docket text. (ft, ). (Entered: 07/29/2004) 62 ORDER noted 61 INFORMATIVE motion . Signed by Magistrate-Judge Gustavo A. Gelpi on 08/02/04. (sm, ) (Entered: 08/02/2004) 63 ORDER re 60 INFORMATIVE Motion filed by Cnjugal Partnership Rodriguez-Ortiz, et. al.: This document shall be striken from the record. Signed by Magistrate-Judge Gustavo A. Gelpi on 08/02/04. (sm, ) (Entered: 08/02/2004) 64 NOTICE of Depositions by All Plaintiffs, (Attachments: # 1 Exhibit Notices of Deposition)(Lampon-Gonzalez, Santiago) Modified on 8/20/2004 to delete filers. (ft, ). (Entered: 08/18/2004) 65 ORDER NOTED re 64 Notice (Other) filed by All Plaintiffs . Signed by Magistrate-Judge Gustavo A. Gelpi on 08/18/04. (sm, ) Modified on 8/20/2004 to delete filers. (ft, ). (Entered: 08/18/2004) 66 First MOTION for Extension of Time until 9/30/04 to File Dispositive Motions and to continue PTC until 10/18/04 filed by Nicole Wynn on behalf of John E. Potter Suggestions in opposition/response due by 8/31/2004 (Wynn, Nicole) Modified on 8/20/2004 to add docket text.(ft, ). (Entered: 08/18/2004) 67 ORDER granting as requested 66 Motion for Extension of Time to File . Signed by Magistrate-Judge Gustavo A. Gelpi on 08/18/04. (sm, ) (Entered: 08/18/2004) 68 NOTICE of Appearance by Vladimir Mihailovich-Nikolich by on behalf of All Plaintiffs (Mihailovich-Nikolich, Vladimir) (Entered: 08/19/2004) 69 ORDER NOTED 68 Notice of Appearance filed by All Plaintiffs. Signed by Magistrate-Judge Gustavo A. Gelpi on 08/19/04. (sm, ) (Entered: 08/19/2004) 70 ORDER finding as moot in part and granting in part [34] Motion to Dismiss, granting 41 Motion to Dismiss, granting [] Motion to Withdraw. Signed by Judge Jay A Garcia-Gregory on 8/26/04. (ac, ) (Entered: 08/26/2004) 71 ORDER finding as moot 42 Motion for Leave to File . Signed by Judge Jay A Garcia-Gregory on 8/26/04. (ac, ) (Entered: 08/26/2004) 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by Nicole Wynn on behalf of John E. Potter Suggestions in opposition/response due by 10/13/2004 (Wynn, Nicole) (Entered: 09/30/2004) 73 Second MOTION for extension of time until October 26, 2004 to Make Rule 26(a)(2) Expert Disclosure to Plaintiffs filed by Nicole Wynn on behalf of John E. Potter Suggestions in opposition/response due by 10/21/2004 (Wynn, Nicole) (Entered: 10/08/2004) 74 MOTION for extension of time until November 13, 2004 to Reply to 72 Defendant's Motion to Dismiss and Motion for Summary Judgment filed by Vladimir Mihailovich-Nikolich on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2004 (Mihailovich-Nikolich, Vladimir) Modified on 10/18/2004 to link to docket #72. (ft, ). (Entered: 10/08/2004)

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Case 1:05-cv-01043-VJW 10/12/2004 10/12/2004 10/12/2004

Document 47-2

Filed 01/29/2007

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75 ORDER granting as requested 73 Motion for extension of time . Signed by Magistrate-Judge Gustavo A. Gelpi on 10/12/04. (sm, ) (Entered: 10/12/2004) 76 ORDER granting as requested 74 Motion for extension of time . Signed by Magistrate-Judge Gustavo A. Gelpi on 10/12/04. (sm, ) (Entered: 10/12/2004) Reset Deadlines as to 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs. Response due by 11/13/2004. (Re #76). (ft, ) (Entered: 10/20/2004) 77 ORDER: The Pretrial Conference set for Monday, October 18, 2004 is hereby set aside. A new Pretrial Conference date will be set. Signed by Judge Jay A Garcia-Gregory on October 15, 2004. (cat,) (Entered: 10/15/2004) 78 Second MOTION for extension of time until November 30, 2004 to reply to 72 Defendant's Motion to Dismiss and Motion for Summary Judgment filed by Vladimir Mihailovich-Nikolich on behalf of All Plaintiffs Suggestions in opposition/response due by 11/29/2004 (Mihailovich-Nikolich, Vladimir) Modified on 11/22/2004 to create link to docket #72. (ft, ). (Entered: 11/15/2004) 79 ORDER re 78 Motion for extension of time. Granted as requested. No further extensions shall be allowed. Signed by Judge Gustavo A. Gelpi on 11/15/04. (frm) (Entered: 11/15/2004) Reset Deadlines as to 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs. Response due by 11/30/2004. (Re #79). (ft, ) (Entered: 11/22/2004) 80 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter (Attachments: # 1 Exhibit Statement of Admitted and Disputed Facts in Support of Plaintiffs Opposition to Defendant's Motion to Dismiss)(Mihailovich-Nikolich, Vladimir) (Entered: 12/02/2004) 81 MOTION for Leave to File Document in the Clerk's Office filed by Vladimir Mihailovich-Nikolich on behalf of All Plaintiffs Suggestions in opposition/response due by 12/15/2004 (Mihailovich-Nikolich, Vladimir) Modified on 12/7/2004. EXHIBITS FILED IN THE CLERK'S OFFICE. (ft, ). (Entered: 12/02/2004) 82 ORDER re: 81 Motion for Leave to File. Granted. Signed by Judge Gustavo A. Gelpi on 12/3/04. (frm) (Entered: 12/03/2004) 83 First MOTION for Leave to File Document Reply filed by Nicole Wynn on behalf of John E. Potter Suggestions in opposition/response due by 12/20/2004 (Wynn, Nicole) (Entered: 12/06/2004) 84 ORDER granting 83 Motion for Leave to File. Granted as requested. Plaintiffs shall have until December 31, 2004 to file a surreply, if any. No further extension shall be granted. Signed by Judge Gustavo A. Gelpi on 12/7/04. (frm) (Entered: 12/07/2004) Reset Deadlines as to 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs. Replies due by 12/31/2004. (Re #84). (ft, ) (Entered: 12/13/2004)

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Case 1:05-cv-01043-VJW 12/16/2004

Document 47-2

Filed 01/29/2007

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85 MOTION to Amend/Correct Re: 80 Response in Opposition to Motion, filed by All Plaintiffs, filed bySantiago F. Lampon-Gonzalez on behalf of All Plaintiffs Suggestions in opposition/response due by 12/29/2004 (Related document(s)80) (Lampon-Gonzalez, Santiago) Modified on 12/17/2004 to create relationship to document #72 (ft, ). (Entered: 12/16/2004) 86 REPLY to Response to re:72Motion to Dismiss, or in the Alternative, for Summary Judgment filed by John E. Potter Re: 85 MOTION to Amend/Correct Re: 80 Response in Opposition to Motion, filed by All Plaintiffs, filed by All Plaintiffs, (Attachments: # 1 Exhibit Plaintiffs' June 17, 2004 Expert Report# 2 Exhibit Treatise Excerpt)(Wynn, Nicole) Modified on 1/4/2005 (jg, ). (Entered: 12/30/2004) 87 MOTION to Withdraw Attorney Attorney as to Vladimir Mihailovich-Nikolich filed byVladimir Mihailovich-Nikolich on behalf of all plaintiffs (Mihailovich-Nikolich, Vladimir) (Entered: 01/06/2005) 88 ORDER noted 86 Reply to Response to Motion, filed by John E. Potter. Noted and Granted 87 MOTION to Withdraw Attorney as to Vladimir Mihailovich-Nikolich filed by plaintiffs. Remainig counsel for plaintiffs shall comply with any remaining deadlines . Signed by Magistrate-Judge Gustavo A. Gelpi on 1/10/05. (sm, ) (Entered: 01/10/2005) 89 MOTION to Stay re: 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter, AND/OR FOR EXTENSION OF TIME UNTIL 1/28/05 TO PROPERLY OPPOSE THE NEW ARGUMENTS RAISED BY THE USPS filed bySantiago F. Lampon-Gonzalez on behalf of All Plaintiffs Suggestions in opposition/response due by 1/24/2005 (Related document(s)72) (Lampon-Gonzalez, Santiago) Modified on 1/13/2005 to add docket text. (ft, ). (Entered: 01/11/2005) Magistrate Judge Gustavo A. Gelpi terminated briefly to correct the Case Assignment Deck for conversion purposes of the new Automated Case Assignment Module in CM/ECF. (li, ) (Entered: 01/12/2005) Magistrate Judge Gustavo A. Gelpi added to correct the Case Assignment Deck for conversion purposes of the new Automated Case Assignment Module in CM/ECF. (li, ) (Entered: 01/12/2005) 90 ORDER REFERRING MOTION: 89 MOTION to Stay re: 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter, filed by All Plaintiffs,, 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter,, 85 MOTION to Amend/Correct Re: 80 Response in Opposition to Motion, filed by All Plaintiffs, filed by All Plaintiffs, TO MAGISTRATE JUDGE Gustavo A. Gelpi for Report & Recommendation or disposition where appropriate. Signed by Judge Jay A Garcia-Gregory on 1/12/05. (ac, ) (Entered: 01/12/2005) 91 RESPONSE in Opposition to Motion filed by John E. Potter Re: 89 MOTION to Stay re: 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter, filed by All

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Case 1:05-cv-01043-VJW

Document 47-2

Filed 01/29/2007

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Plaintiffs, (Wynn, Nicole) (Entered: 01/13/2005) 01/13/2005 01/13/2005 92 ORDER re: 89 Motion to Stay. DENIED. Signed by Judge Gustavo A. Gelpi on 1/13/05. (frm) (Entered: 01/13/2005) 93 **FILED IN ERROR-PDF INCOMPLETE-SEE #96**REPORT AND RECOMMENDATION re 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter. Objections to R&R due by 1/28/2005. Signed by Judge Gustavo A. Gelpi on 1/13/05. (frm) Modified on 1/19/2005 (ft, ). (Entered: 01/13/2005) 94 ORDER finding MOOT 91 Response in Opposition to Motion, filed by John E. Potter. See Docket No. [92]. Signed by Judge Gustavo A. Gelpi on 1/13/05. (frm) (Entered: 01/13/2005) 95 ORDER VACATING 93 REPORT AND RECOMMENDATION. Signed by Judge Gustavo A. Gelpi on 1/13/05. (frm) (Entered: 01/13/2005) 96 REPORT AND RECOMMENDATION re 72 MOTION to Dismiss/Lack of Jurisdiction , or in the Alternative, for Summary Judgment as to All Plaintiffs filed by John E. Potter. Objections to R&R due by 1/28/2005. Signed by Judge Gustavo A. Gelpi on 1/13/05. (frm) (Entered: 01/13/2005) 97 OBJECTION to Report and Recommendation filed by All Plaintiffs Re: 96 Report and Recommendation, (Lampon-Gonzalez, Santiago) (Entered: 01/21/2005) 98 OBJECTION to Report and Recommendation re:96 Report and Recommendation; filed by John E. Potter (Wynn, Nicole) Modified on 1/31/2005 add link (jg, ). (Entered: 01/27/2005) 99 ORDER noted 85 Motion to Amend/Correct . Signed by Judge Jay A Garcia-Gregory on 6/15/05. (ac, ) (Entered: 06/15/2005) 100 ORDER ADOPTING REPORT AND RECOMMENDATION for 96 Report and Recommendation and granting in part and denying in part 72 Motion to Dismiss/Lack of Jurisdiction filed by John E. Potter. The Clerk shall transfer this case to the United States Court of Federal Claims. . Signed by Judge Jay A Garcia-Gregory on 06/15/05. (jg, ) (Entered: 06/16/2005) 101 TRANSMITTAL Letter to the US Federal Claims forwarding certified copies of Order of Transfer,Docket Sheet with case record attached. (jg, ) (Entered: 06/16/2005) 102 Letter from US Courts of Federal Claims. (jg, ) (Entered: 06/21/2005)

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