Case: Ryan v. Garvey

Ryan v. Garvey et al

Ryan v. Garvey & Cahillane

Ryan v. Garvey & Cahillane

Ryan v. Garvey, et al

No Court

COMPLAINT against Robert J. Garvey, and Patrick J. Cahillane Filing fee: $ 150.00, receipt number 305827, filed by Charles V. Ryan, IV. (Attachments: # 1 Civil Cover &Category Sheets)(Lindsay, Maurice) (Entered: 01/21/2005)

Summons Issued as to Robert J. Garvey, and Patrick J. Cahillane. (Lindsay, Maurice) (Entered: 01/21/2005)

SUMMONS Returned Executed Patrick J. Cahillane served on 2/3/2005, answer due 2/23/2005. (Friedman, Howard) (Entered: 02/17/2005)

SUMMONS Returned Executed Robert J. Garvey served on 2/3/2005, answer due 2/23/2005. (Friedman, Howard) (Entered: 02/17/2005)

NOTICE of Appearance by Timothy M. Jones on behalf of Robert J. Garvey, Patrick J. Cahillane (Jones, Timothy) (Entered: 02/18/2005)

Assented to MOTION for Extension of Time to April 11, 2005 to Respond to Complaint by Robert J. Garvey, Patrick J. Cahillane.(Jones, Timothy) (Entered: 02/18/2005)

Judge Michael A Ponsor : ENDORSED ORDER entered granting Dft's 5 Motion for Extension of Time to respond to complaint. Response to complaint due by 4/11/05. cc/cl (Lindsay, Maurice) (Entered: 02/24/2005)

ANSWER to Complaint by Robert J. Garvey, Patrick J. Cahillane.(Jones, Timothy) (Entered: 04/11/2005)

Judge Michael A Ponsor : Electronic ORDER entered. REFERRING CASE to Magistrate Judge Kenneth P. Neiman pretrial case management, no dispositive motions, scheduling conference(French, Elizabeth) (Entered: 04/13/2005)

NOTICE of Scheduling Conference ISSUED, cc:cl. Initial Scheduling Conference set for 6/9/2005 at 11:00 AM in Courtroom 3 before Magistrate Judge Kenneth P. Neiman; joint statement and LR 16.1 certs. due by 6/1/05. (Healy, Bethaney) (Entered: 05/03/2005)

CERTIFICATION pursuant to Local Rule 16.1 (d)(3) by Charles V. Ryan, IV.(Friedman, Howard) (Entered: 05/05/2005)

CERTIFICATION pursuant to Local Rule 16.1 by Robert J. Garvey, Patrick J. Cahillane.(Lindsay, Maurice) (Entered: 06/02/2005)

JOINT STATEMENT re scheduling conference. (Friedman, Howard) (Entered: 06/02/2005)

MOTION Assented to Motion for Access to CORI by Robert J. Garvey, Patrick J. Cahillane. (Attachments: # 1)(Jones, Timothy) (Entered: 06/06/2005)

Judge Kenneth P. Neiman : Electronic ORDER entered granting 12 Defendants' assented−to Motion for Order Granting Access and Leave to Disclose Criminal Offender Record and Other Information. Order to issue forthwith. (Neiman, Kenneth) (Entered: 06/06/2005)

Magistrate Judge Kenneth P. Neiman. ORDER Granting Access to and leave to Disclose Criminal Offender Record and Other Information ENTERED, cc:cl. (Healy, Bethaney) (Entered: 06/07/2005)

Remark: 13 Order re: Access to CORI Records was redacted by the clerk's office due to presence of personal information (date of birth). Unredacted Order was sealed by the clerk's office. A copy of the unredacted Order was forwarded to counsel for Plaintiff and Defendants this day. (Healy, Bethaney) Modified (adding text "Plaintiff and") on 6/7/2005 (Healy, Bethaney). (Entered: 06/07/2005)

Electronic Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman. Counsel (Attys Friedman and Jones) appear for Initial Scheduling Conference held on 6/9/2005. Colloquy re: status. Scheduling Order to issue. (Court Reporter FTR.) (Healy, Bethaney) (Entered: 06/09/2005)

Magistrate Judge Kenneth P. Neiman. SCHEDULING ORDER all class discovery compl by 10/28/05; P's motion for class cert. filed by 12/9/05; Ds' response by 1/2/06; written disc and non−expert depos. compl by 4/28/06; P's expert discl. 5/12/06; Ds' expert discl by 6/22/06; expert depos. compl by 7/31/06, ENTERED, cc:cl. (Healy, Bethaney) (Entered: 06/09/2005)

Joint MOTION for Protective Order by Charles V. Ryan, IV. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Joun, Myong) (Entered: 09/30/2005)

Magistrate Judge Kenneth P. Neiman. ELECTRONIC ORDER granting 15 Motion for Protective Order ENTERED, cc:cl. (Healy, Bethaney) (Entered: 10/05/2005)

Magistrate Judge Kenneth P. Neiman. PROTECTIVE ORDER ENTERED, cc:cl. (Healy, Bethaney) (Entered: 10/06/2005)

Assented to MOTION for Extension of Time to 2/24/2006 to To File Motion For Class Certification by Charles V. Ryan, IV.(Joun, Myong) (Entered: 12/09/2005)

Magistrate Judge Kenneth P. Neiman. ELECTRONIC ORDER granting 17 Motion for Extension of Time ENTERED, cc:cl. ALLOWED. See Revised Scheduling Order entered this day. (Healy, Bethaney) (Entered: 12/12/2005)

Magistrate Judge Kenneth P. Neiman. SCHEDULING ORDER setting P's motion for class cert by 2/27/06; Ds' response by 3/20/06; written disc and non−expert depos compl by 6/28/06; P's expert discl. by 7/12/06; Ds' expert discl by 8/22/06; expert depos compl by 10/2/06, ENTERED,cc:cl. (Healy, Bethaney) (Entered: 12/12/2005)

Assented to MOTION for Extension of Time to 3/3/06 to for filing motion for class certification by Charles V. Ryan, IV.(Joun, Myong) (Entered: 02/27/2006)

Judge Kenneth P. Neiman : Electronic ORDER entered granting 19 Plaintiff's assented−to Motion for Extension of Time to March 3, 2006, to file motion for class certification. (Neiman, Kenneth) (Entered: 02/28/2006)

MOTION to Amend the Class Definition by Charles V. Ryan, IV.(Friedman, Howard) (Entered: 03/03/2006)

MOTION to Certify Class by Charles V. Ryan, IV.(Friedman, Howard) (Entered: 03/03/2006)

MEMORANDUM in Support re 21 MOTION to Certify Class filed by Charles V. Ryan, IV. (Attachments: # 1 Exhibit Exhibit A: Search Policy# 2 Exhibit Exhibit B−Affidavit of Myong J. Joun# 3 Exhibit Exhibit C−Affidavit of Howard Friedman)(Friedman, Howard) (Entered: 03/03/2006)

RESPONSE to Motion re 20 MOTION to Amend the Class Definition , 21 MOTION to Certify Class filed by Robert J. Garvey, Patrick J. Cahillane. (Jones, Timothy) (Entered: 03/27/2006)

NOTICE TO COUNSEL of Hearing on Motion 20 MOTION to Amend the Class Definition , 21 MOTION to Certify Class: Motion Hearing set for 7/14/2006 03:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth) (Entered: 04/11/2006)

MOTION for Leave to File Supplemental Memorandum in Support of Class Certification by Charles V. Ryan, IV. (Attachments: # 1 Supplement Supplemental Memorandum in Support of Class Certification# 2 Affidavit Affidavit of Myong J. Joun)(Joun, Myong) (Entered: 06/22/2006)

Second MOTION to Amend the Class Definition by Charles V. Ryan, IV.(Joun, Myong) (Entered: 06/22/2006)

RESPONSE to Motion re 24 MOTION for Leave to File Supplemental Memorandum in Support of Class Certification , 25 Second MOTION to Amend the Class Definition filed by Robert J. Garvey, Patrick J. Cahillane. (Jones, Timothy) (Entered: 07/06/2006)

Judge Michael A Ponsor : ENDORSED ORDER entered granting Ptf's 21 Motion for Class Certification. c/cl (Lindsay, Maurice) (Entered: 07/14/2006)

Judge Michael A Ponsor : ENDORSED ORDER entered granting Ptf's 25 Second Motion to Amend the class definition. cc/cl (Lindsay, Maurice) (Entered: 07/14/2006)

Judge Michael A Ponsor : ENDORSED ORDER entered denying Ptf's 20 Motion to Amend the class definition. DENIED, as moot, the court having allowed the more recent, Second motion to amend. cc/cl (Lindsay, Maurice) (Entered: 07/14/2006)

Judge Michael A Ponsor : ORDER entered. The court this day allowed plaintiff's motions Dkt. No. 21 and 25 . Based on counsel's representation, the court orders Ptf's counsel to draft and file a joint report on behalf of all parties, no later than 7/28/06. See the attached order for complete details. cc/cl (Lindsay, Maurice) (Entered: 07/14/2006)

ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor : Motion Hearing held on 7/14/2006 re 25 Second MOTION to Amend the Class Definition filed by Charles V. Ryan, IV, 20 MOTION to Amend the Class Definition filed by Charles V. Ryan, IV, 21 MOTION to Certify Class filed by Charles V. Ryan, IV. Order to issue. (Court Reporter Alice Moran.) (Stuckenbruck, John) (Entered: 07/18/2006)

JOINT STATEMENT of counsel Regarding Class Size and Proposed Schedule . (Joun, Myong) (Entered: 07/27/2006)

ELECTRONIC NOTICE of Hearing : Status Conference set for 10/17/2006 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (Stuckenbruck, John) (Entered: 07/28/2006)

ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor : Status Conference held on 10/17/2006. Parties report case has settled, although need to finalize paperwork. (Court Reporter Alice Moran.) (French, Elizabeth) (Entered: 10/18/2006)

Judge Michael A Ponsor : ORDER entered. SCHEDULING ORDER: As follows; The parties will submit a joint status report no later than 11/17/06. See the attached scheduling order for complete details. cc/cl(Lindsay, Maurice) (Entered: 10/19/2006)

NOTICE issued to Attorney Timothy M. Jones regarding mandatory registration with ECF in compliance with the Standing Order entered by Judge Ponsor and Magistrate Judge Neiman. (Lindsay, Maurice) (Entered: 10/19/2006)

Case no longer referred to Magistrate Judge Kenneth P. Neiman. (Healy, Bethaney) (Entered: 10/24/2006)

NOTICE of Appearance by Rosemary Tarantino on behalf of all defendants (Tarantino, Rosemary) (Entered: 10/25/2006)

NOTICE of Withdrawal of Appearance of Attorney Timothy M. Jones for the Defts. filed. Terminated Timothy M. Jones for the Defts. (Finn, Mary) Additional attachment(s) added on 10/31/2006 (Finn, Mary). (Entered: 10/31/2006)

Notice of correction to docket made by Court staff. Correction: document 17 corrected because: to add notice of withdrawal signed by Attorney Timothy Jones and delete notice signed by Rosemary Tarantino. (Finn, Mary) (Entered: 10/31/2006)

JOINT STATEMENT of counsel regarding settlement . (Joun, Myong) (Entered: 11/17/2006)

ELECTRONIC NOTICE of Hearing re Settlement Approval :Hearing set for 1/19/2006 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth) (Entered: 11/24/2006)

Consent MOTION for Settlement Preliminary Approval of Class Settlement by Charles V. Ryan, IV. (Attachments: # 1 Exhibit Ex.1: Settlement Agreement and Exs.A−F# 2 Exhibit Ex 2 Affidavit of Howard Friedman)(Joun, Myong) (Entered: 12/29/2006)

Judge Michael A Ponsor : ENDORSED ORDER entered granting 33 Motion for Settlement. ALLOWED. The settlement is hereby preliminarily approved, along with the notice forms and notice plan. Analytics, Inc. is appointed as the claims administrator. The fairness hearing will be June 8, 2007 at 2:00 P.M. So ordered. cc/cl (Lindsay, Maurice) (Entered: 01/08/2007)

Set/Reset Hearings: The Fairness Hearing set for 6/8/2007 at 2:00 PM in Courtroom 1 before Judge Michael A Ponsor. (Lindsay, Maurice) (Entered: 01/08/2007)

Assented to MOTION to Continue Fairness Hearing to June 22, 2007 by Charles V. Ryan, IV. (Attachments: # 1 Affidavit Affidavit of Myong J. Joun)(Joun, Myong) (Entered: 01/11/2007)

Judge Michael A Ponsor : endorsedORDER entered granting 34 Motion to Continue Fairness Hearing RESET FROM 6/8/07 TO 6/22/2007 02:00 PM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth) (Entered: 01/16/2007)

MOTION for Settlement For Final Approval Of Class Action Settlement by Charles V. Ryan, IV.(Friedman, Howard) (Entered: 06/15/2007)

MEMORANDUM in Support re 35 MOTION for Settlement For Final Approval Of Class Action Settlement filed by Charles V. Ryan, IV. (Attachments: # 1 Text of Proposed Order Proposed Order On Motion For Final Approval of Class Settlement# 2 Exhibit Exhibits In Support of Final Approval# 3 Exhibit Ex. 1 Affidavit of Howard Friedman# 4 Exhibit Ex. 1A Resume of Howard Friedman# 5 Exhibit Ex. 2 Affidavit of Myong J. Joun# 6 Exhibit Ex. 2A Resume of Myong J. Joun# 7 Exhibit Ex. 2B Notice of Settlement, Claim Form, and Envelope# 8 Exhibit Ex. 2C Newspaper Notice in the Springfield Republican on January 23, 2007# 9 Exhibit Ex. 2D Newspaper Notice in the Daily Hampshire Gazette on January 27−28, 2007# 10 Exhibit Ex. 2E Newspaper Notice in the Greenfield Recorder on January 27, 2007# 11 Exhibit Ex. 2F News coverage of the Settlement# 12 Exhibit Ex 2G Jail Notice# 13 Exhibit Ex. 2H (Part 1) Photograph of Jail Notice Posting# 14 Exhibit Ex. 2H (Part 2) Photograph of Jail Notice Posting# 15 Exhibit Ex. 2H (Part 3) Photograph of Jail Notice Posting# 16 Exhibit Ex. 2I Summary of Attorney's Fees and Litigation Costs)(Friedman, Howard) (Entered: 06/15/2007)

MOTION Substitute Pages re 36 Memorandum in Support of Motion,,,, by Charles V. Ryan, IV. (Attachments: # 1 Substitute Page 17 for Plaintiff's Memorandum in Support of Motion for Final Approval of Class Settlement# 2 Text of Proposed Order on Motion for Final Approval of Class Settlement)(Friedman, Howard) (Entered: 06/21/2007)

Judge Michael A Ponsor : ORDER entered granting 35 MOTION for Final Approval of Class Settlement; cc/cl. (Finn, Mary) (Entered: 06/22/2007)

Civil Case Terminated. (Finn, Mary) (Entered: 06/22/2007)