1
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COMPLAINT for civil rights w/jury demand (referred to Magistrate Judge Karen B. Molzen) (emr) (Entered: 06/30/2004)
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June 29, 2004
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June 29, 2004
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LETTER re: consent to proceed before a US Magistrate Judge (emr) (Entered: 06/30/2004)
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June 29, 2004
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June 29, 2004
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2
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NOTICE by pltf of refusal to consent to proceed before a US Magistrate Judge (cc: intake) (jrm) (Entered: 07/07/2004)
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July 7, 2004
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July 7, 2004
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3
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MINUTE ORDER: transferring case to the Albuquerque Division and reassigning case from Magistrate Judge Leslie C Smith to District Judge Bruce D. Black (cc: all counsel*) (jrm) (Entered: 07/08/2004)
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July 8, 2004
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July 8, 2004
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SUMMONS issued as to deft c/o John M Dunn registered agent (jrm) (Entered: 07/22/2004)
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July 22, 2004
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July 22, 2004
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4
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ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by deft on 8/5/04 (*) (jrm) (Entered: 08/05/2004)
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Aug. 5, 2004
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Aug. 5, 2004
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5
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ANSWER by defendant [1-1] * (sl) (Entered: 08/26/2004)
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Aug. 25, 2004
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Aug. 25, 2004
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6
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INITIAL SCHEDULING ORDER by Magistrate Judge Karen B. Molzen Telephonic Rule 16 scheduling conference set for 10/14/04 at 1:30 pm; provisional discovery plan and IPTR due on 10/7/04 (cc: all counsel*) (sl) (Entered: 08/27/2004)
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Aug. 26, 2004
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Aug. 26, 2004
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7
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PROVISIONAL DISCOVERY PLAN by parties herein (*) (jrm) (Entered: 10/05/2004)
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Oct. 5, 2004
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Oct. 5, 2004
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8
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CERTIFICATE of service by plaintiff of initial disclosures to counsel on 10/7/04 * (vv) (Entered: 10/07/2004)
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Oct. 7, 2004
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Oct. 7, 2004
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9
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CERTIFICATE of service of Rule 26(a) initial disclosures by deft to counsel on 10/7/04 (*) (jrm) Modified on 10/08/2004 (Entered: 10/07/2004)
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Oct. 7, 2004
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Oct. 7, 2004
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10
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MOTION by deft to stay proceedings (*) (jrm) (Entered: 10/14/2004)
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Oct. 13, 2004
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Oct. 13, 2004
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11
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MEMORANDUM by deft in support of motion to stay proceedings [10-1] (*) (jrm) (Entered: 10/14/2004)
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Oct. 13, 2004
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Oct. 13, 2004
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13
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ORDER by Magistrate Judge Karen B. Molzen setting a settlement conference for 1/12/05 @ 1:30 pm in Las Cruces, NM (cc: all counsel*) (jrm) (Entered: 10/14/2004)
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Oct. 14, 2004
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Oct. 14, 2004
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14
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INITIAL PRE-TRIAL REPORT by District Judge Bruce D. Black and Magistrate Judge Karen B. Molzen ; Discovery set for 3/14/05 ; mtn filing ddl set for 4/18/05 ; proposed pretrial order due 6/28/05 ; pretrial conference set for 8:30 am on 8/8/05 ; jury trial set for 9:00 am on 8/23/05 in Roswell, NM ; Estimated # of Trial Days: 7-10; Chances of Settlement: unknown (cc: all counsel) (jrm) Modified on 11/01/2004 (Entered: 10/27/2004)
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Oct. 27, 2004
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Oct. 27, 2004
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15
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MEMORANDUM OF RESPONSE by pltf to motion to stay proceedings [10-1] (*) (jrm) (Entered: 11/04/2004)
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Nov. 4, 2004
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Nov. 4, 2004
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16
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REPLY by deft to response to mtn to stay proceedings [10-1]* (kd) (Entered: 11/24/2004)
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Nov. 24, 2004
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Nov. 24, 2004
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17
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ERRATA by defendant to reply to motion to stay [16-1] * (sl) (Entered: 12/02/2004)
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Dec. 2, 2004
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Dec. 2, 2004
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18
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NOTICE by defendant of completion of briefing on motion to stay proceedings [10-1]* (sl) (Entered: 12/02/2004)
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Dec. 2, 2004
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Dec. 2, 2004
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19
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CERTIFICATE of service of 1st set of interrog(s) & 1st request for production by pltf to counsel on 12/6/04 (*) (jrm) (Entered: 12/07/2004)
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Dec. 7, 2004
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Dec. 7, 2004
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20
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CERTIFICATE of service of 1st supplemental Rule 26(a) disclosures by deft to counsel on 12/21/04 (*) (jrm) (Entered: 12/22/2004)
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Dec. 21, 2004
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Dec. 21, 2004
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21
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CERTIFICATE of service of 1st supplemental initial disclosures by pltf to counsel on 12/22/04 (*) (jrm) (Entered: 12/22/2004)
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Dec. 22, 2004
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Dec. 22, 2004
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22
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CERTIFICATE of service of answers to 1st set of interrog(s) & responses to 1st request for production by deft to counsel on 1/10/05 (*) (jrm) Modified on 01/11/2005 (Entered: 01/10/2005)
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Jan. 10, 2005
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Jan. 10, 2005
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23
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MOTION by deft for protective order re: striking/discovery (*) (jrm) (Entered: 01/10/2005)
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Jan. 10, 2005
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Jan. 10, 2005
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24
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MEMORANDUM of law by deft in support of motion for protective order re: striking/discovery [23-1] (*) (jrm) (Entered: 01/10/2005)
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Jan. 10, 2005
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Jan. 10, 2005
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25
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SETTLEMENT CONFERENCE held before US Magistrate Judge Karen B. Molzen; case did not settle (js) (Entered: 01/13/2005)
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Jan. 12, 2005
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Jan. 12, 2005
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26
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MINUTE ORDER: Case referred from Magistrate Judge Karen B Molzen to Magistrate Judge Leslie C. Smith as further described herein (cc: all counsel*) (jrm) (Entered: 01/13/2005)
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Jan. 13, 2005
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Jan. 13, 2005
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27
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ORDER by Magistrate Judge Leslie C. Smith Telephonic Status conference re: all pending mtns set for 2/1/05 @ 11:00 am (cc: all counsel*) (jrm) (Entered: 01/13/2005)
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Jan. 13, 2005
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Jan. 13, 2005
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29
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APPENDIX of exhibits filed by pltf in support of response to motion for protective order re: striking/discovery [23-1] (jrm) (Entered: 01/31/2005)
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Jan. 28, 2005
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Jan. 28, 2005
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30
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UNOPPOSED MOTION by pltf to extend time until 2/28/05 to serve mtn to compel (*) (jrm) (Entered: 01/31/2005)
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Jan. 31, 2005
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Jan. 31, 2005
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31
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MOTION by deft for leave to file supplemental brief in support of its mtn to stay (jrm) (Entered: 02/02/2005)
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Feb. 2, 2005
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Feb. 2, 2005
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32
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CERTIFICATE of service of 1st request for admissions & 2nd request for production by pltf to counsel on 2/3/05 (*) (jrm) (Entered: 02/04/2005)
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Feb. 3, 2005
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Feb. 3, 2005
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33
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CERTIFICATE of service by defendant of 1st interrogatories, requests for admissions/production to counsel on 2/10/05 * (vv) (Entered: 02/10/2005)
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Feb. 10, 2005
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Feb. 10, 2005
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34
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AMENDED CERTIFICATE of service of 1st set of interrog(s), requests for admissions & requests for production by deft to counsel on 2/11/05 (*) (jrm) (Entered: 02/11/2005)
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Feb. 11, 2005
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Feb. 11, 2005
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35
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RESPONSE by pltf to motion for leave to file supplemental brief in support of its mtn to stay [31-1] (*) (jrm) (Entered: 02/17/2005)
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Feb. 17, 2005
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Feb. 17, 2005
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36
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CERTIFICATE of service of responses to 2nd requests for production & 1st request for admissions by deft to counsel on 2/21/05 (*) (jrm) (Entered: 02/22/2005)
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Feb. 21, 2005
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Feb. 21, 2005
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37
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REPLY by defendant to response to motion for leave to file supplemental brief in support of its mtn to stay [31-1] * (vv) (Entered: 02/25/2005)
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Feb. 25, 2005
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Feb. 25, 2005
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38
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NOTICE by deft of completion of briefing on mtn for leave to file supplemental brief in support of mtn to stay [31-1] (*) (jrm) (Entered: 02/28/2005)
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Feb. 28, 2005
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Feb. 28, 2005
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39
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CERTIFICATE of service of 2nd supplemental initial disclosures by pltf to counsel on 3/1/05 (*) (jrm) (Entered: 03/01/2005)
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March 1, 2005
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March 1, 2005
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40
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ORDER by Magistrate Judge Leslie C. Smith setting a settlement conference for 3/15/05 @ 8:15 am in Roswell, NM (cc: all counsel*) (jrm) (Entered: 03/03/2005)
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March 3, 2005
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March 3, 2005
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41
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DISCOVERY STIPULATION re witnesses by parties* (sl) (Entered: 03/15/2005)
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March 14, 2005
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March 14, 2005
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42
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ORDER by Magistrate Judge Leslie C. Smith Telephonic Status conference set for 4/7/05 @ 10:00 am (cc: all counsel*) (jrm) (Entered: 03/23/2005)
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March 23, 2005
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March 23, 2005
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43
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DISCOVERY & CONFIDENTIALITY ORDER by Magistrate Judge Leslie C. Smith re [40-1] (cc: all counsel) (yc) (Entered: 03/29/2005)
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March 29, 2005
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March 29, 2005
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44
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ORDER by Magistrate Judge Leslie C. Smith Telephonic Status conference set for 5/23/05 @ 11:30 am (cc: all counsel*) (jrm) (Entered: 04/04/2005)
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April 4, 2005
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April 4, 2005
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46
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CLERK'S MINUTES: before Magistrate Judge Leslie C. Smith Status hearing held; parties request time to analyze financial records as further described herein Law Clerk: J. Fritsch (yc) (Entered: 04/07/2005)
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April 4, 2005
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April 4, 2005
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47
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ORDER by District Judge Bruce D. Black , Case stayed as to pending discovery relating to settlement negotiations re [47-2] stayed through 6/7/05 except Rule 69 depositions & related requests; deft's settlement offer is not accepted by pltf & claimants by 6/7/05, the court will reschedule all discovery & mtns deadlines, trial date and all other matters necessary to bring this matter to a prompt resolution (cc: all counsel) (yc) Modified on 04/28/2005 (Entered: 04/12/2005)
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April 12, 2005
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April 12, 2005
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48
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ORDER by Magistrate Judge Leslie C. Smith Telephonic Status conference set for 7/11/05 @ 10:30 am to set settlement conference (cc: all counsel*) (jrm) (Entered: 06/28/2005)
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June 28, 2005
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June 28, 2005
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49
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ORDER by Magistrate Judge Leslie C. Smith Telephonic Status conference reset for 8/8/05 @ 10:00 am (cc: all counsel*) (jrm) (Entered: 07/08/2005)
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July 8, 2005
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July 8, 2005
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50
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ORDER by Magistrate Judge Leslie C. Smith vacating Order staying discovery [47-1] Discovery cutoff 9/30/05 ; Motion Filing cutoff 11/15/05 (cc: all counsel*) (jrm) (Entered: 08/08/2005)
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Aug. 8, 2005
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Aug. 8, 2005
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51
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NOTICE by pltf of unavailability of counsel between 8/26/05 & 9/9/05 (*) (jrm) (Entered: 08/11/2005)
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Aug. 11, 2005
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Aug. 11, 2005
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52
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MEMORANDUM, OPINION, AND ORDER: by Magistrate Judge Leslie C. Smith granting/denying in part deft's motion for protective order re: striking/discovery as described herein [23-1] (cc: all counsel*) (jrm)
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Sept. 19, 2005
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Sept. 19, 2005
RECAP
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53
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CLERK'S MINUTES: before Magistrate Judge Leslie C. Smith Discovery cutoff 11/15/05 ; Motion Filing cutoff 12/15/05 (*) (jrm) (Entered: 09/26/2005)
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Sept. 26, 2005
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Sept. 26, 2005
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54
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CONFIDENTIALITY ORDER by Magistrate Judge Leslie C. Smith re [52-1] (cc: all counsel) (yc) (Entered: 10/03/2005)
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Oct. 3, 2005
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Oct. 3, 2005
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55
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NOTICE of hearing before District Judge Black Pretrial conference set for 4/20/06 @ 1:30 pm ; Jury selection/ trial set for 5/1/06 @ 9:00 am, all in Albuquerque (cc: all counsel*) (jrm) (Entered: 10/07/2005)
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Oct. 6, 2005
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Oct. 6, 2005
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56
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ORDER by Magistrate Judge Leslie C. Smith setting settlement conference for 11/2/05 at 8:30 am (cc: all counsel) * (vv) (Entered: 10/20/2005)
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Oct. 19, 2005
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Oct. 19, 2005
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57
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CERTIFICATE of service of answers & responses by deft to counsel on 10/20/05 (jrm) (Entered: 10/25/2005)
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Oct. 24, 2005
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Oct. 24, 2005
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58
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ORDER by Magistrate Judge Leslie C. Smith vacating the 11/2/05 settlement conference (cc: all counsel*) (jrm) (Entered: 10/28/2005)
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Oct. 27, 2005
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Oct. 27, 2005
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59
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CERTIFICATE of service by defendant of 1st supplemental responses to 1st request for production to counsel on 10/28/05 (vv) (Entered: 10/31/2005)
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Oct. 31, 2005
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Oct. 31, 2005
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60
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UNOPPOSED MOTION by pltf to extend time to brief dispositive mtns as described herein (jm) (Entered: 11/07/2005)
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Nov. 7, 2005
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Nov. 7, 2005
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62
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NOTICE by parties of discovery stipulation (vv) (Entered: 11/28/2005)
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Nov. 25, 2005
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Nov. 25, 2005
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63
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MOTION by pltf for partial summary judgment (jrm) (Entered: 12/06/2005)
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Dec. 5, 2005
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Dec. 5, 2005
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64
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MEMORANDUM by pltf in support of motion for partial summary judgment [63-1] (jrm) (Entered: 12/06/2005)
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Dec. 5, 2005
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Dec. 5, 2005
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65
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AFFIDAVIT of Loretta Medina re: motion for partial summary judgment [63-1] (jrm) (Entered: 12/06/2005)
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Dec. 5, 2005
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Dec. 5, 2005
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66
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AFFIDAVIT of Jeffrey Stuhlmann re: motion for partial summary judgment [63-1] (jrm) (Entered: 12/06/2005)
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Dec. 5, 2005
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Dec. 5, 2005
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67
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UNOPPOSED MOTION by deft to extend time to file response to mtn for partial sum/jgm (*) (jrm) (Entered: 12/30/2005)
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Dec. 30, 2005
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Dec. 30, 2005
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68
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CLERK'S MINUTES: before Magistrate Judge Leslie C. Smith Telephonic status conference held * (vv) (Entered: 12/30/2005)
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Dec. 30, 2005
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Dec. 30, 2005
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69
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ORDER by Magistrate Judge Leslie C. Smith granting deft's unopposed motion to extend time to file response to mtn for partial sum/jgm until 1/13/06 & pltf shall reply by 1/25/06 to deft's response; [67-1] (cc: all counsel) (yc) (Entered: 01/03/2006)
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Jan. 3, 2006
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Jan. 3, 2006
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70
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RESPONSE by deft to motion for partial summary judgment [63-1] (*) (jrm) (Entered: 01/13/2006)
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Jan. 13, 2006
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Jan. 13, 2006
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71
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REPLY memo in support by pltf to response to motion for partial summary judgment [63-1] (jrm) (Entered: 01/26/2006)
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Jan. 25, 2006
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Jan. 25, 2006
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72
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NOTICE by pltf of completion of briefing on mtn for partial sum/jgm [63-1] (jrm) (Entered: 01/26/2006)
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Jan. 26, 2006
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Jan. 26, 2006
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73
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NOTICE of hearing before District Judge Black Jury selection/trial set for 5/1/06 @ 9:00 am in Albuquerque (cc: all counsel*) (jrm) (Entered: 03/27/2006)
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March 27, 2006
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March 27, 2006
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74
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CONSENT (decree) JUDGMENT by District Judge Bruce D. Black as described herein (cc: all counsel) (sl) (Entered: 04/13/2006)
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April 13, 2006
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April 13, 2006
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75
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CERTIFICATE of service of answers to 1st set of interrog(s) & 1st request for production by deft to counsel on 10/12/06 (*) "DOCUMENT FILED IN ERROR" (jrm) Modified on 11/15/2006 (Entered: 10/13/2006)
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Oct. 12, 2006
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Oct. 12, 2006
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