1
|
COMPLAINT for Mandamus by Teresa D. Padilla, Jose Luis Guzman, Maria Eva Guzman, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Isaias Toscano Montemayor, Isaul Toscano Montemayor, Isael Toscano Montemayor, Marianela Polnick, Anselmo Medina Remigio, Yomi Bombata, Robert Celovsky, Sahchart Tancoomtong, Ricardo Romero−Cabrera, Yorline Romero−Yanez, Divyeshbhai G. Bhakta, Isaac S. Galicia−Gonzalez, Hector Maldonado, Ayman Mustafa Ali Mahmoud filed; FILING FEE $ 150 RECEIPT # 720098 (part 1 of 2) (bgarces) (Entered: 05/28/2003)
|
May 28, 2003
|
May 28, 2003
|
1
|
MOTION for declaratory and injunctive relief by Teresa D. Padilla, Jose Luis Guzman, Maria Eva Guzman, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Isaias Toscano Montemayor, Isaul Toscano Montemayor, Isael Toscano Montemayor, Marianela Polnick, Anselmo Medina Remigio, Yomi Bombata, Robert Celovsky, Sahchart Tancoomtong, Ricardo Romero−Cabrera, Yorline Romero−Yanez, Divyeshbhai G. Bhakta, Isaac S. Galicia−Gonzalez, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Motion Docket Date 6/17/03 [1−1] motion , filed. (part 2 of 2) (bgarces) (Entered: 05/28/2003)
|
May 28, 2003
|
May 28, 2003
|
|
SUMMONS issued for Atty Gen John Ashcroft; US Atty Office; Office of District Counsel/Harlingen; Office of District Counsel/Houston; Office of District Counsel/San Antonio (bgarces) (Entered: 05/28/2003)
|
May 28, 2003
|
May 28, 2003
|
2
|
Order setting Initial Pretrial and Scheduling Conference on 2:30 7/9/03 before Judge Ricardo H. Hinojosa and Order to Disclose Interested Persons, filed. () Parties notified. (bgarces) (Entered: 05/28/2003)
|
May 28, 2003
|
May 28, 2003
|
3
|
CERTIFICATE OF INTERESTED PARTIES by Teresa D. Padilla, Jose Luis Guzman, Maria Eva Guzman, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Isaias Toscano Montemayor, Isaul Toscano Montemayor, Isael Toscano Montemayor, Marianela Polnick, Anselmo Medina Remigio, Yomi Bombata, Robert Celovsky, Sahchart Tancoomtong, Ricardo Romero−Cabrera, Yorline Romero−Yanez, Divyeshbhai G. Bhakta, Isaac S. Galicia−Gonzalez, Hector Maldonado, Ayman Mustafa Ali Mahmoud , filed. (bgarces) (Entered: 06/13/2003)
|
June 11, 2003
|
June 11, 2003
|
4
|
CERTIFICATE OF INTERESTED PARTIES by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta , filed. (bgarces) (Entered: 06/18/2003)
|
June 18, 2003
|
June 18, 2003
|
5
|
RETURN OF SERVICE executed 6/9/03 as to Atty Gen John Ashcroft; filed; Govt's Answer due on 7/9/03 (bgarces) (Entered: 06/26/2003)
|
June 19, 2003
|
June 19, 2003
|
6
|
RETURN OF SERVICE executed 6/5/03 filed as to Office of District Counsel Houston District (bgarces) (Entered: 06/26/2003)
|
June 19, 2003
|
June 19, 2003
|
7
|
RETURN OF SERVICE executed 6/5/03 filed as to Office of District Counsel Harlingen District (bgarces) (Entered: 06/26/2003)
|
June 19, 2003
|
June 19, 2003
|
8
|
RETURN OF SERVICE executed 6/10/03 filed as to US Atty Office (bgarces) (Entered: 06/26/2003)
|
June 19, 2003
|
June 19, 2003
|
9
|
RETURN OF SERVICE executed 6/3/03 filed as to Office of District Counsel San Antonio District (bgarces) (Entered: 06/26/2003)
|
June 19, 2003
|
June 19, 2003
|
10
|
JOINT DISCOVERY/Case Management Plan by Teresa D. Padilla, Jose Luis Guzman, Maria Eva Guzman, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Isaias Toscano Montemayor, Isaul Toscano Montemayor, Isael Toscano Montemayor, Marianela Polnick, Anselmo Medina Remigio, Yomi Bombata, Robert Celovsky, Sahchart Tancoomtong, Ricardo Romero−Cabrera, Yorline Romero−Yanez, Divyeshbhai G. Bhakta, Isaac S. Galicia−Gonzalez, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta , filed. (bgarces) (Entered: 07/01/2003)
|
June 30, 2003
|
June 30, 2003
|
12
|
ORDER granting [11−1] motion for Joseph P. Berra to appear pro hac vice , entered; Parties notified. ( signed by Judge Ricardo H. Hinojosa ) (mjmarroquin) (Entered: 07/03/2003)
|
July 3, 2003
|
July 3, 2003
|
|
Memo to File: In−Chambers conference held; Court encouraged the parties to try to resolve these matters amongst themselves; resetting scheduling conference for 4:00 9/3/03 before Judge Ricardo H. Hinojosa (bgarces) (Entered: 07/18/2003)
|
July 9, 2003
|
July 9, 2003
|
13
|
MOTION for class certifiation by Teresa D. Padilla, Jose Luis Guzman, Maria Eva Guzman, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Isaias Toscano Montemayor, Isaul Toscano Montemayor, Isael Toscano Montemayor, Marianela Polnick, Anselmo Medina Remigio, Yomi Bombata, Robert Celovsky, Sahchart Tancoomtong, Ricardo Romero−Cabrera, Yorline Romero−Yanez, Divyeshbhai G. Bhakta, Isaac S. Galicia−Gonzalez, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Motion Docket Date 8/11/03 [13−1] motion , filed. (bgarces) (Entered: 07/22/2003)
|
July 22, 2003
|
July 22, 2003
|
14
|
BRIEF by Teresa D. Padilla, Jose Luis Guzman, Maria Eva Guzman, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Isaias Toscano Montemayor, Isaul Toscano Montemayor, Isael Toscano Montemayor, Marianela Polnick, Anselmo Medina Remigio, Yomi Bombata, Robert Celovsky, Sahchart Tancoomtong, Ricardo Romero−Cabrera, Yorline Romero−Yanez, Divyeshbhai G. Bhakta, Isaac S. Galicia−Gonzalez, Hector Maldonado, Ayman Mustafa Ali Mahmoud in support of [13−1] motion for class certifiation , filed. (bgarces) (Entered: 07/22/2003)
|
July 22, 2003
|
July 22, 2003
|
15
|
FIRST AMENDED COMPLAINT for Mandamus, Declaratory and Injunctive Relief by Teresa D. Padilla, et al amending [1−1] complaint , filed. (bgarces) Modified on 07/25/2003 (Entered: 07/22/2003)
|
July 22, 2003
|
July 22, 2003
|
16
|
ORDER striking [13−1] motion for class certification , entered; Parties notified. ( signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 07/25/2003)
|
July 25, 2003
|
July 25, 2003
|
17
|
Opposed MOTION class certification by Teresa D. Padilla, Anita De Alva Mascorro, Roberto Carrera, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Rosa Moreno Moreno, Alexandros Karkanis, Joel Martinez−Lara, Roberto Carlos Cruz Granados, Carol Carson, Maria Guadalupe Hernandez−Hernandez, Gerardo Carmona−Rojas, Pedro Perales−Gonzalez, Motion Docket Date 8/18/03 [17−1] motion , filed. (bgarces) (Entered: 07/29/2003)
|
July 29, 2003
|
July 29, 2003
|
18
|
BRIEF by Teresa D. Padilla, Anita De Alva Mascorro, Roberto Carrera, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Rosa Moreno Moreno, Alexandros Karkanis, Joel Martinez−Lara, Roberto Carlos Cruz Granados, Carol Carson, Maria Guadalupe Hernandez−Hernandez, Gerardo Carmona−Rojas, Pedro Perales−Gonzalez in support of [17−1] motion class certification , filed. (bgarces) (Entered: 07/29/2003)
|
July 29, 2003
|
July 29, 2003
|
19
|
NOTICE of Withdrawal of Leticia M. Saucedo by Teresa D. Padilla, Jaime Sanchez Maldonado, Anita De Alva Mascorro, Roberto Carrera, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Rosa Moreno Moreno, Pedro Perales−Gonzalez , filed (bgarces) (Entered: 08/01/2003)
|
Aug. 1, 2003
|
Aug. 1, 2003
|
20
|
MOTION to dismiss with incorporated points and authorities by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta, Motion Docket Date 8/25/03 [20−1] motion , filed. (bgarces) (Entered: 08/06/2003)
|
Aug. 5, 2003
|
Aug. 5, 2003
|
21
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [17−1] motion class certification , filed (bgarces) (Entered: 08/20/2003)
|
Aug. 20, 2003
|
Aug. 20, 2003
|
22
|
RESPONSE by Teresa D. Padilla, Anita De Alva Mascorro, Roberto Carrera, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Rosa Moreno Moreno, Alexandros Karkanis, Joel Martinez−Lara, Roberto Carlos Cruz Granados, Carol Carson, Maria Guadalupe Hernandez−Hernandez, Gerardo Carmona−Rojas, Pedro Perales−Gonzalez to [20−1] motion to dismiss , filed. (bgarces) (Entered: 08/25/2003)
|
Aug. 25, 2003
|
Aug. 25, 2003
|
23
|
MOTION for preliminary injunction by Teresa D. Padilla, Anita De Alva Mascorro, Roberto Carrera, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Rosa Moreno Moreno, Alexandros Karkanis, Joel Martinez−Lara, Roberto Carlos Cruz Granados, Carol Carson, Maria Guadalupe Hernandez−Hernandez, Gerardo Carmona−Rojas, Pedro Perales−Gonzalez, Motion Docket Date 9/15/03 [23−1] motion , filed. (mjmarroquin) (Entered: 08/26/2003)
|
Aug. 26, 2003
|
Aug. 26, 2003
|
24
|
MEMORANDUM by Teresa D. Padilla, Anita De Alva Mascorro, Roberto Carrera, Hector Maldonado, Ayman Mustafa Ali Mahmoud, Rosa Moreno Moreno, Alexandros Karkanis, Joel Martinez−Lara, Roberto Carlos Cruz Granados, Carol Carson, Maria Guadalupe Hernandez−Hernandez, Gerardo Carmona−Rojas, Pedro Perales−Gonzalez in support of [23−1] motion for preliminary injunction , filed (mjmarroquin) (Entered: 08/26/2003)
|
Aug. 26, 2003
|
Aug. 26, 2003
|
25
|
Initial Pretrial Conference held before Judge Ricardo H Hinojosa; Ct clerk: Sylvia Martinez; ERO: Tony Tijerina; Apps: Javier Maldonado; Joseph Berra; Lisa Putnam; Court grants the motion to dismiss as to the eight individuals whose claims are now moot but denies the motion as to the other five individuals; parties to file further briefing on the issue of typicality by 9/15/03 as to the motion for class certification; dft to file a response to the motion for preliminary injunction by 9/15/03; Motion hearing on both motions before Judge Ricardo H. Hinojosa set for 2:30 10/14/03 (bgarces) (Entered: 09/04/2003)
|
Sept. 3, 2003
|
Sept. 3, 2003
|
26
|
SUPPLEMENT to [17−1] motion for class certification by Teresa D. Padilla; et al , filed. (bgarces) (Entered: 09/15/2003)
|
Sept. 15, 2003
|
Sept. 15, 2003
|
27
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [23−1] motion for preliminary injunction , filed (bgarces) (Entered: 09/15/2003)
|
Sept. 15, 2003
|
Sept. 15, 2003
|
28
|
SECOND AMENDED COMPLAINT for Mandamus, Declaratory and Injunctive Releif by Teresa D. Padilla filed. (bgarces) (Entered: 09/22/2003)
|
Sept. 22, 2003
|
Sept. 22, 2003
|
|
File 1 consist of pleadings 1 − 27 (bgarces) (Entered: 09/22/2003)
|
Sept. 22, 2003
|
Sept. 22, 2003
|
29
|
Unopposed MOTION for leave to file Second Amended Complaint by Teresa D. Padilla, Motion Docket Date forthwith , filed. (bgarces) (Entered: 09/22/2003)
|
Sept. 22, 2003
|
Sept. 22, 2003
|
30
|
ORDER striking [28−1] amended complaint , entered; Parties notified. ( signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 09/23/2003)
|
Sept. 22, 2003
|
Sept. 22, 2003
|
31
|
ORDER granting [29−1] motion for leave to file Second Amended Complaint , entered; Parties notified. ( signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 09/26/2003)
|
Sept. 26, 2003
|
Sept. 26, 2003
|
32
|
SECOND AMENDED COMPLAINT by Teresa D. Padilla, Alexandros Karkanis, amending [1−1] complaint; adding Elizabeth Aubrecht, Eden Garza, Eden Garza Cadena, Maria de la Luz Mata, Mansour R. Mansour, Maria Reyna Bosquez, Santos Cardoso, Saed Abdel Hadi Ismail Shelbayeh, Mario Domiguez, Rafael Hernandez Lopez, filed. (bgarces) (Entered: 09/26/2003)
|
Sept. 26, 2003
|
Sept. 26, 2003
|
33
|
REPLY by Teresa D. Padilla to response in opposition to [23−1] motion for preliminary injunction , filed (bgarces) (Entered: 10/03/2003)
|
Oct. 3, 2003
|
Oct. 3, 2003
|
34
|
ANSWER by Tom Ridge, Hipolito Acosta to second amended complaint for mandamus, declaratory and injunctive relief, filed. (bgarces) (Entered: 10/06/2003)
|
Oct. 6, 2003
|
Oct. 6, 2003
|
35
|
Position in RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta to Supplement to [17−1] motion class certification , filed. (bgarces) (Entered: 10/10/2003)
|
Oct. 10, 2003
|
Oct. 10, 2003
|
36
|
Motion Hearing held before Judge Ricardo H Hinojosa; Ct clerk: Sylvia Martinez; ERO: Tony Tijerina; Apps: Javier Maldonado; Joseph Berra; Lisa Putnam; motion for class certification addressed; the Court will certify the class but advises pltf that the present proposed order for giving notice to the class members is not adequate; pltf to file a proposed order by 11/7/03; dft can respond by 11/17/03; setting status conference for 4:00 11/25/03 before Judge Ricardo H. Hinojosa at which time they can also discuss if a hearing on the preliminary injunction is still necessary and how long the hearing will take; at pltf's counsel request and w/no opposition from the dft, the Court instructs the clerk to keep docket number 28 as the live pleading and not docket number 32. (bgarces) (Entered: 10/16/2003)
|
Oct. 14, 2003
|
Oct. 14, 2003
|
37
|
Proposed Class Certification Order and NOTICE to the Class by Teresa D. Padilla , filed (bgarces) (Entered: 11/07/2003)
|
Nov. 7, 2003
|
Nov. 7, 2003
|
38
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta to [17−1] motion class certification and notice to the class, filed. (bgarces) (Entered: 11/17/2003)
|
Nov. 17, 2003
|
Nov. 17, 2003
|
|
ORAL ORDER of Judge Ricardo H. Hinojosa; 11/25/03 hearing cancelled; parties notified. (bgarces) (Entered: 11/25/2003)
|
Nov. 25, 2003
|
Nov. 25, 2003
|
39
|
Unopposed MOTION for continuance of Nov. 25, 2003 Status Conference by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta, Motion Docket Date forthwith , filed. (bgarces) (Entered: 11/25/2003)
|
Nov. 25, 2003
|
Nov. 25, 2003
|
|
ORAL ORDER of Judge Ricardo H. Hinojosa granting [39−1] motion for continuance of Nov. 25, 2003 Status Conference (bgarces) (Entered: 11/25/2003)
|
Nov. 25, 2003
|
Nov. 25, 2003
|
40
|
Unopposed MOTION for leave to file Third Amended Complaint by Teresa D. Padilla, Motion Docket Date forthwith , filed. (bgarces) (Entered: 12/16/2003)
|
Dec. 12, 2003
|
Dec. 12, 2003
|
|
ORAL ORDER of Judge Ricardo H. Hinojosa setting status conference for 4:00 1/26/04 before Judge Ricardo H. Hinojosa ; parties notified. (bgarces) (Entered: 12/31/2003)
|
Dec. 31, 2003
|
Dec. 31, 2003
|
41
|
Status Conference held before Judge Ricardo H Hinojosa; C Clerk: Sylvia Martinez; ERO: Tony Tijerina; Apps: Javier Maldonado; Lisa Putnam; Court grants [40−1] motion for leave to file Third Amended Complaint; parties instructed to try to work something out with regards to the proposed order giving notice to the class members and this to be filed by 2/18/04; setting status conference 4:00 2/24/04 before Judge Ricardo H. Hinojosa ; Court grants oral request for extension of discovery and will issue a docket control order. (bgarces) (Entered: 01/28/2004)
|
Jan. 26, 2004
|
Jan. 26, 2004
|
42
|
THIRD AMENDED COMPLAINT by Teresa D. Padilla amending [32−1] amended complaint , filed. (bgarces) (Entered: 01/28/2004)
|
Jan. 26, 2004
|
Jan. 26, 2004
|
43
|
SCHEDULING ORDER setting Discovery cutoff 5/3/04 ; motions for extension of time to complete discovery 4/2/04; Deadline for filing all dispositive motions 5/13/04 ; Deadline for filing non−dispositive motions 5/13/04 ; Pretrial order to be submitted on or before 6/3/04 ; Final Pretrial Conference 2:30 6/10/04 before Judge Ricardo H. Hinojosa , entered. Parties notified. ( Signed by Judge Ricardo H. Hinojosa ) (bgarces) Modified on 01/28/2004 (Entered: 01/28/2004)
|
Jan. 27, 2004
|
Jan. 27, 2004
|
44
|
ANSWER by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta to third amended complaint, filed. (bgarces) Modified on 02/18/2004 (Entered: 02/09/2004)
|
Feb. 9, 2004
|
Feb. 9, 2004
|
45
|
(Opposed) Proposed Class Certifcation Order by Teresa D. Padilla , filed (bgarces) Modified on 02/18/2004 (Entered: 02/18/2004)
|
Feb. 18, 2004
|
Feb. 18, 2004
|
46
|
Continued RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [17−1] motion class certification and proposed class certification order filed (bgarces) (Entered: 02/20/2004)
|
Feb. 19, 2004
|
Feb. 19, 2004
|
|
File 2 consist of pleadings 1 − 43 (bgarces) Modified on 02/20/2004 (Entered: 02/20/2004)
|
Feb. 20, 2004
|
Feb. 20, 2004
|
47
|
MOTION for David Armendariz to appear pro hac vice by Teresa D. Padilla, Motion Docket Date forthwith , filed. (bgarces) (Entered: 02/27/2004)
|
Feb. 24, 2004
|
Feb. 24, 2004
|
49
|
Tele−Conference held before Judge Ricardo H Hinojosa; Ct Clerk: Sylvia Martinez; ERO: Carmel Phelps; Apps: Javier Maldonado; Lisa Putnam; the court reviews w/the parties the proposed class certification order; after some discussion the Court will enter an order; the Court denies [23−1] motion for preliminary injunction; there is presently a pretrial conference set for 6/10/04 at which time the Court will address the permanent injunction. (bgarces) (Entered: 03/30/2004)
|
March 29, 2004
|
March 29, 2004
|
|
Deadline updated; mooting [1−1] motion for declaratory and injunctive relief (bgarces) (Entered: 03/30/2004)
|
March 29, 2004
|
March 29, 2004
|
50
|
ORDER granting [17−1] motion class certification to the extent that the case is to be maintained as a class action comprised as stated in this order , entered; Parties notified. ( signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 03/31/2004)
|
March 31, 2004
|
March 31, 2004
|
51
|
(MOTION) Notice of withdrawal of Joseph P Barrera by Teresa D. Padilla, Motion Docket Date 5/9/04 [51−1], filed. (bgarces) (Entered: 04/20/2004)
|
April 19, 2004
|
April 19, 2004
|
52
|
ORDER granting [51−1] motion withdrawal of Joseph P Barrera , entered; Parties notified. ( signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 04/21/2004)
|
April 21, 2004
|
April 21, 2004
|
53
|
Opposed MOTION for leave to file Fourth Amended Complaint by Teresa D. Padilla, Motion Docket Date 5/25/04 [53−1] motion , filed. (bgarces) (Entered: 05/05/2004)
|
May 5, 2004
|
May 5, 2004
|
54
|
Opposed MOTION to compel answers to requests for interrogatories and requests for production of documents and things by Teresa D. Padilla, Motion Docket Date 5/25/04 [54−1] motion , filed. (bgarces) (Entered: 05/05/2004)
|
May 5, 2004
|
May 5, 2004
|
55
|
MEMORANDUM by Teresa D. Padilla in support of [54−1] motion to compel answers to requests for interrogatories and requests for production of documents and things , filed (bgarces) (Entered: 05/05/2004)
|
May 5, 2004
|
May 5, 2004
|
56
|
Unopposed MOTION to extend the motion deadline by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon Hudson, Hipolito Acosta, Motion Docket Date forthwith , filed. (bgarces) (Entered: 05/10/2004)
|
May 7, 2004
|
May 7, 2004
|
57
|
ORDER resetting Deadline for filing all dispositive motions 6/14/04 ; Deadline for filing non−dispositive motions 6/14/04 ; Pretrial order to be submitted on or before 7/29/04 ; Final Pretrial Conference 2:30 8/5/04 granting [56−1] motion to extend the motion deadline before Judge Ricardo H. Hinojosa , entered. Parties notified. ( Signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 05/11/2004)
|
May 11, 2004
|
May 11, 2004
|
58
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [53−1] motion for leave to file Fourth Amended Complaint , filed (bgarces) (Entered: 05/19/2004)
|
May 18, 2004
|
May 18, 2004
|
59
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [54−1] motion to compel answers to requests for interrogatories and requests for production of documents and things , filed (bgarces) (Entered: 05/19/2004)
|
May 18, 2004
|
May 18, 2004
|
60
|
REPLY by Teresa D. Padilla to response in opposition to [53−1] motion for leave to file Fourth Amended Complaint , filed (bgarces) (Entered: 05/27/2004)
|
May 27, 2004
|
May 27, 2004
|
61
|
REPLY by Teresa D. Padilla to response to [54−1] motion to compel answers to requests for interrogatories and requests for production of documents and things , filed (bgarces) (Entered: 05/27/2004)
|
May 27, 2004
|
May 27, 2004
|
62
|
SUPPLEMENT to Memorandum in Support of [54−1] motion to compel answers to requests for interrogatories and requests for production of and things by Teresa D. Padilla , filed. (exhibits located in separate folder/not imaged) (bgarces)
|
June 1, 2004
|
June 1, 2004
|
64
|
MEMORANDUM by Teresa D. Padilla in support of [63−1] motion for summary judgment , filed. (Exhibits located in separate expandable file, not imaged.) (mjmarroquin) Modified on 06/16/2004 (Entered: 06/16/2004)
|
June 14, 2004
|
June 14, 2004
|
65
|
OPPOSED MOTION for leave to file Their Fifth Amended Complaint by Teresa D. Padilla, Motion Docket Date 7/4/04 [65−1] , filed. (mjmarroquin) (Entered: 06/16/2004)
|
June 14, 2004
|
June 14, 2004
|
66
|
Opposed MOTION to amend Class Certification Order by Teresa D. Padilla, Motion Docket Date 7/4/04 [66−1] motion , filed. (bgarces) (Entered: 06/18/2004)
|
June 14, 2004
|
June 14, 2004
|
67
|
MOTION for summary judgment with incorporated points and authorities by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta, Motion Docket Date 7/4/04 [67−1] motion , filed. (bgarces) (Entered: 06/18/2004)
|
June 14, 2004
|
June 14, 2004
|
|
File 3 consist of pleadings 44 − 65 (bgarces) (Entered: 06/18/2004)
|
June 18, 2004
|
June 18, 2004
|
68
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [65−1] motion for leave to file Their Fifth Amended Complaint , filed (bgarces) (Entered: 06/25/2004)
|
June 25, 2004
|
June 25, 2004
|
69
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [66−1] motion to amend Class Certification Order , filed (bgarces) (Entered: 06/25/2004)
|
June 25, 2004
|
June 25, 2004
|
70
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [67−1] motion for summary judgment , filed (bgarces) (Entered: 06/25/2004)
|
June 25, 2004
|
June 25, 2004
|
71
|
RESPONSE by Teresa D. Padilla in opposition to [67−1] motion for summary judgment , filed (part 1 of 2) (bgarces) (Entered: 07/02/2004)
|
July 1, 2004
|
July 1, 2004
|
71
|
Further support by Teresa D. Padilla of [63−1] motion for summary judgment , filed. (part 2 of 2) (bgarces) (Entered: 07/02/2004)
|
July 1, 2004
|
July 1, 2004
|
72
|
REPLY by Teresa D. Padilla to opposition to [65−1] motion for leave to file Their Fifth Amended Complaint, and to opposition [66−1] motion to amend Class Certification Order , filed (bgarces) (Entered: 07/02/2004)
|
July 1, 2004
|
July 1, 2004
|
73
|
JOINT MOTION to cancel Joint Pretrial Order &Pretrial Conference Deadlines by Teresa D. Padilla, Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta , filed (bgarces) (Entered: 07/14/2004)
|
July 14, 2004
|
July 14, 2004
|
74
|
Response by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta to opposition to [67−1] motion for summary judgment , filed (part 1 of 3) (bgarces) (Entered: 07/19/2004)
|
July 19, 2004
|
July 19, 2004
|
74
|
SUPPLEMENT to [67−1] motion for summary judgment by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta , filed. (part 2 of 3) (bgarces) (Entered: 07/19/2004)
|
July 19, 2004
|
July 19, 2004
|
74
|
NOTICE to the Court of Substantially Indentical Cases in California and Florida by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta , filed (part 3 of 3) (bgarces) (Entered: 07/19/2004)
|
July 19, 2004
|
July 19, 2004
|
|
File 4 consist of pleadings 66 to 73 (bgarces) (Entered: 07/20/2004)
|
July 20, 2004
|
July 20, 2004
|
75
|
OPPOSED MOTION to strike Defendants' Response to Plaintiffs' opposition to Defendants' motion for summary judgment; Supplement to Defendants' motion for summary judgment; and Notice to the Court of substantially identical cases in California and Florida and the accompanying declaration of Janis Ann Sposato, dated July 16, 2004 by Teresa D. Padilla, Motion Docket Date 8/12/04 [75−1] motion , filed. (mjmarroquin) (Entered: 07/23/2004)
|
July 23, 2004
|
July 23, 2004
|
|
Proposed joint pre−trial order received from Teresa D. Padilla, Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta, Alexandros Karkanis, Elizabeth Aubrecht, Eden Garza, Eden Garza Cadena, Maria de la Luz Mata, Mansour R. Mansour, Maria Reyna Bosquez, Hector Santos Cardoso, Saed Abdel Hadi Ismail Shelbayeh, Mario Domiguez, Rafael Hernandez Lopez (bgarces) (Entered: 07/30/2004)
|
July 29, 2004
|
July 29, 2004
|
76
|
RESPONSE by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta in opposition to [75−1] motion to strike Defendants' Response to Plaintiffs' opposition to Defendants' motion for summary judgment; Supplement to Defendants' motion for summary judgment; and Notice to the Court of substantially identical cases in California and Florida and the accompanying declaration of Janis Ann Sposato, dated July 16, 2004 , filed (bgarces) (Entered: 08/04/2004)
|
Aug. 4, 2004
|
Aug. 4, 2004
|
|
ORAL ORDER of Judge Ricardo H. Hinojosa resetting pretrial conference for 4:00 8/9/04 before Judge Ricardo H. Hinojosa , parties notified. (bgarces) (Entered: 08/05/2004)
|
Aug. 5, 2004
|
Aug. 5, 2004
|
77
|
Unopposed MOTION for continuance of Pretrial Conference Scheduled for 8/9/04 by Tom Ridge, Eduardo Aguirre Jr., Kenneth Pasquarell, Michael Trominski, Sharon J Hudson, Hipolito Acosta, Motion Docket Date forthwith , filed. (bgarces) (Entered: 08/06/2004)
|
Aug. 5, 2004
|
Aug. 5, 2004
|
|
ORAL ORDER of Judge Ricardo H. Hinojosa granting [77−1] motion for continuance of Pretrial Conference Scheduled for 8/9/04; parties notified. (bgarces) (Entered: 08/06/2004)
|
Aug. 6, 2004
|
Aug. 6, 2004
|
|
ORAL ORDER of Judge Ricardo H. Hinojosa setting pretrial conference for 4:00 8/19/04 before Judge Ricardo H. Hinojosa ; parties notified. (bgarces) (Entered: 08/06/2004)
|
Aug. 6, 2004
|
Aug. 6, 2004
|
78
|
Pretrial Conference held before Judge Ricardo H Hinojosa; C Clerk: Sylvia Martinez; ERO: Tony Tijerina; Apps: Javier Maldonado; David Armendariz; Lisa Putnam; the Court makes the following rulings: granting [65−1] motion for leave to file Fifth Amended Complaint; mooting [53−1] motion for leave to file Fourth Amended Complaint; granting in part, denying in part [54−1] motion to compel; Ms. Putnam to provide information she has been ordered to w/i 45 from today; denying [75−1] motion to strike; denying [67−1] motion for summary judgment; denying [63−1] motion for summary judgment; mooting [73−1] joint motion to cancel Joint Pretrial Order &Pretrial Conference Deadlines granting [66−1] motion to amend Class Certification Order; the court will issue a docket control order. (bgarces) (Entered: 08/30/2004)
|
Aug. 19, 2004
|
Aug. 19, 2004
|
79
|
FIFTH AMENDED COMPLAINT for Mandamus, Declaratory and Injunctive Relief by Teresa D. Padilla amending [42−1] amended complaint , filed. (bgarces) (Entered: 08/30/2004)
|
Aug. 19, 2004
|
Aug. 19, 2004
|
80
|
SCHEDULING ORDER setting Discovery cutoff 10/18/04 ; Motions for extension of time 10/28/04; Deadline for filing all dispositive motions 10/18/04 ; Deadline for filing non−dispositive motions 10/18/04 ; Pretrial order to be submitted on or before 12/1/04 ; Final Pretrial Conference 2:30 12/8/04 before Judge Ricardo H. Hinojosa , entered. Parties notified. ( Signed by Judge Ricardo H. Hinojosa ) (bgarces) (Entered: 08/30/2004)
|
Aug. 20, 2004
|
Aug. 20, 2004
|
81
|
Defendants' ANSWER to Fourth (Fifth) Amended Complaint by Hipolito Acosta, Eduardo Aguirre Jr., Sharon J Hudson, Kenneth Pasquarell, Tom Ridge, Michael Trominski, filed.(bgarces, ) (Entered: 09/05/2004)
|
Sept. 2, 2004
|
Sept. 2, 2004
|
82
|
DOCUMENT DOCKETED IN INCORRECT CASE: NOTICE of Filing of Proposed Order Granting In Part and Denying in Part Respondents' Motion to Dismiss by all defendants , filed. (Attachments: # 1 Proposed Order)(bgarces, ) Modified on 9/5/2004 (bgarces, ). (Entered: 09/05/2004)
|
Sept. 2, 2004
|
Sept. 2, 2004
|
84
|
Second MOTION for Summary Judgment by all plaintiffs, filed. Motion Docket Date 11/7/2004. (exhibits located in separate folder/not imaged) (Attachments: # 1 Proposed Order)(bgarces, ) (Entered: 10/18/2004)
|
Oct. 18, 2004
|
Oct. 18, 2004
|
85
|
MEMORANDUM in support of 84 MOTION for Summary Judgment by all plaintiffs, filed.(bgarces, ) (Entered: 10/18/2004)
|
Oct. 18, 2004
|
Oct. 18, 2004
|
86
|
Renewed MOTION for Summary Judgment by all defendants, filed. Motion Docket Date 11/7/2004. (Attachments: # 1 Proposed Order)(bgarces, ) (Entered: 10/19/2004)
|
Oct. 18, 2004
|
Oct. 18, 2004
|