1
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COMPLAINT filed by plaintiff CHRIS J. CONANAN, plaintiff WILLITTA G. HAWKINS, plaintiff LEONARD GLENN; jury demand (jeb) (Entered: 12/27/2000)
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Dec. 22, 2000
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Dec. 22, 2000
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SUMMONS (1) issued to federal party(s) federal defendant DONNA TANOUE only. (jeb) (Entered: 12/27/2000)
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Dec. 22, 2000
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Dec. 22, 2000
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SUMMONS (2) issued to non−parties: U.S. Attorney and U.S. Attorney General. (tth) (Entered: 01/03/2001)
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Jan. 3, 2001
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Jan. 3, 2001
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2
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STATEMENT filed by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, and LEONARD GLENN , regarding: several pertinent facts relative to the complaint before this court; Exhibits (5). (ag) (Entered: 02/01/2001)
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Jan. 31, 2001
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Jan. 31, 2001
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4
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ANSWER TO COMPLAINT [1−1] by federal defendant DONNA TANOUE . (jf) (Entered: 03/21/2001)
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March 6, 2001
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March 6, 2001
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3
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SCHEDULING ORDER by Judge Ellen S. Huvelle Meet Confer hearing set for 11:00 4/12/01 . (N) (gdf) (Entered: 03/08/2001)
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March 7, 2001
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March 7, 2001
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5
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MOTION filed by plaintiff CHRIS J. CONANAN, plaintiff WILLITTA G. HAWKINS, plaintiff LEONARD GLENN for class certifcation ; exhibits (3) (jf) (Entered: 03/23/2001)
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March 22, 2001
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March 22, 2001
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6
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MOTION (UNOPPOSED) filed by federal defendant DONNA TANOUE to continue scheduling conference (jf) (Entered: 03/26/2001)
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March 22, 2001
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March 22, 2001
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7
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ORDER by Judge Ellen S. Huvelle: granting motion to continue scheduling conference [6−1] by DONNA TANOUE Meet Confer hearing set for 10:00 a.m. on 4/23/01 . (N) (gdf) (Entered: 03/26/2001)
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March 23, 2001
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March 23, 2001
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8
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ATTORNEY APPEARANCE for federal defendant DONNA TANOUE by Thomas J. Sarisky (ag) (Entered: 03/28/2001)
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March 27, 2001
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March 27, 2001
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9
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NOTICE OF CHANGE OF ADDRESS by Thomas James Sarisky representing federal defendant DONNA TANOUE . New address: Federal Deposit Insurance Corporation Corporate Affairs Section − Litigation Unit, 801 17th Street, N.W., Room H− Washington, D.C. 20434−001 (202) 736−0133. (ag) (Entered: 03/28/2001)
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March 27, 2001
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March 27, 2001
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10
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ATTORNEY APPEARANCE for federal defendant DONNA TANOUE by Lisa M. Villarreal (ag) (Entered: 03/29/2001)
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March 27, 2001
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March 27, 2001
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11
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RESPONSE by federal defendant DONNA TANOUE to motion for class certifcation [5−1] by LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN (ag) (Entered: 04/02/2001)
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March 30, 2001
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March 30, 2001
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12
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JOINT MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by plaintiff CHRIS J. CONANAN, plaintiff WILLITTA G. HAWKINS, plaintiff LEONARD GLENN, federal defendant DONNA TANOUE . (jdm)
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April 4, 2001
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April 4, 2001
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14
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MOTION filed for JERRY SUSSMAN, NICHOLAS J. BURGESS to intervene ; EXHIBIT (intervention of right paperwork) (bjsp) (Entered: 04/20/2001)
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April 18, 2001
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April 18, 2001
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15
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MOTION (REQUEST) filed by movant JERRY SUSSMAN, movant NICHOLAS J. BURGESS for oral hearing on motion to intervene (bjsp) (Entered: 04/20/2001)
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April 18, 2001
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April 18, 2001
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16
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(WITHDRAWN AND DESTROYED−−−) MOTION filed by plaintiff CHRIS J. CONANAN, plaintiff WILLITTA G. HAWKINS, plaintiff LEONARD GLENN for preliminary approval of the consent decree ; exhibit (6) (tb) Modified on 04/26/2001 (Entered: 04/23/2001)
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April 20, 2001
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April 20, 2001
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17
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ERRATA RE: telephone of intervenor by movant NICHOLAS J. BURGESS (tb) (Entered: 04/23/2001)
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April 20, 2001
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April 20, 2001
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STATUS HEARING before Judge Ellen S. Huvelle: Preliminary Approval hearing set for 9:30 a.m. on 5/16/01; Reporter: Beverly Byrne (gdf) (Entered: 04/23/2001)
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April 23, 2001
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April 23, 2001
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19
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ORDER by Judge Ellen S. Huvelle: granting joint motion to file under seal number of person permitted to opt out under consent decree (N) (gdf) (Entered: 04/27/2001)
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April 23, 2001
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April 23, 2001
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20
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JOINT MOTION by plaintiffs and federal defendants for leave to withdraw filing of joint motion for preliminary approval of the consent decree and submissions filed in support on 4/20/01 (bjsp) Modified on 04/27/2001 (Entered: 04/27/2001)
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April 23, 2001
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April 23, 2001
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18
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ORDER by Judge Ellen S. Huvelle: granting joint motion to withdraw joint motion for preliminary approval of the consent decree and submission filed in support on 4/20/01 (N) (gdf) (Entered: 04/26/2001)
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April 24, 2001
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April 24, 2001
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21
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JOINT MOTION by plaintiffs and federal defendants for leave to file under seal number of persons permitted to opt out under consent decree (FILED UNDER SEAL IN ROOM 1800) (bjsp) (Entered: 04/27/2001)
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April 25, 2001
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April 25, 2001
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22
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JOINT MOTION by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, and LEONARD GLENN, and federal defendant DONNA TANOUE to extend time to 5/4/01 to file their joint motion for preliminary approval of the consent decree and its attachments (ag) (Entered: 04/30/2001)
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April 27, 2001
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April 27, 2001
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23
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ORDER by Judge Ellen S. Huvelle: granting joint motion to extend time to 5/4/01 to file their joint motion for preliminary approval of the consent decree and its attachments [22−1] by DONNA TANOUE, LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN (N) (gdf) (Entered: 04/30/2001)
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April 30, 2001
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April 30, 2001
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24
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MOTION (UNOPPOSED) filed by federal defendant DONNA TANOUE to extend time to 5/8/01 to respond to motion for intervention (ag) (Entered: 05/03/2001)
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April 30, 2001
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April 30, 2001
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25
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ORDER by Judge Ellen S. Huvelle : granting motion to extend time to 5/8/01 to respond to motion for intervention [24−1] by DONNA TANOUE (N) (gdf) (Entered: 05/03/2001)
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May 1, 2001
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May 1, 2001
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26
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MOTION filed by movants JERRY SUSSMAN, and NICHOLAS J. BURGESS for leave to file Memorandum of Law in Supplement to Points and Authorities in Support of Motion of Jerry Sussman and Nicholas J. Burgess for Intervention of Right ; EXHIBIT (MEMORANDUM) (ag) (Entered: 05/03/2001)
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May 2, 2001
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May 2, 2001
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27
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NOTICE OF FILING by movant JERRY SUSSMAN, movant NICHOLAS J. BURGESS (PRAECIPE) to the Court Re: the filing of a letter ; attachmnet (bjsp) (Entered: 05/08/2001)
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May 2, 2001
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May 2, 2001
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28
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JOINT MOTION by plaintiff, federal defendant for preliminary approval of the consent decree ; exhibits (8) (tb) (Entered: 05/09/2001)
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May 7, 2001
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May 7, 2001
Clearinghouse
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30
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ORDER by Judge Ellen S. Huvelle: granting motion for oral hearing on motion to intervene [15−1] by NICHOLAS J. BURGESS, JERRY SUSSMAN Motion hearing set for 9:30 a.m. 5/16/01; (N) (gdf) (Entered: 05/09/2001)
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May 8, 2001
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May 8, 2001
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31
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REPLY by movants JERRY SUSSMAN, and NICHOLAS J. BURGESS to response in opposition to motion for JERRY SUSSMAN, NICHOLAS J. BURGESS to intervene [14−1]; Exhibits (4) (ag) (Entered: 05/15/2001)
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May 14, 2001
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May 14, 2001
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32
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MEMORANDUM by plaintiffs' addressing the automatic opt−out provision in the parties' proposed settlement agreement. (jf) (Entered: 05/16/2001)
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May 15, 2001
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May 15, 2001
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33
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ORDER by Judge Ellen S. Huvelle : denying motion for JERRY SUSSMAN, NICHOLAS J. BURGESS to intervene [14−1] (N) (gdf) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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34
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ORDER by Judge Ellen S. Huvelle: granting joint motion for preliminary approval of the consent decree [28−1] by DONNA TANOUE, LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN Fair hearing set for 9:30 a.m. on 11/26/01 and 11/27/01 (N) (gdf) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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35
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STIPULATED ORDER by Judge Ellen S. Huvelle: Joint Notice of Substitution of Exhibits to Consent Decree (N) (gdf) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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STATUS HEARING before Judge Ellen S. Huvelle: denying motion to intervene; denying as moot motion to dismiss; Fairness hearing set for 11/26/01 and 11/27/01 at 9:30 a.m. Reporter: Don Jacobsen, Miller (AM) (gdf) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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38
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MOTION filed by movant JERRY SUSSMAN, movant NICHOLAS J. BURGESS for leave to file motion to dismiss ; EXHIBIT (MOTION); " Let this be filed" J. HUVELLE (tb) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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ORDER by Judge Ellen S. Huvelle denying as moot motion for leave to file motion to dismiss [38−1] by NICHOLAS J. BURGESS, JERRY SUSSMAN (fiat) (N) (tb) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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39
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LETTER RE:interests of class members; "Let this be filed" J. HUVELLE (tb) (Entered: 05/22/2001)
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May 16, 2001
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May 16, 2001
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36
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STATEMENT filed by claimant MARY ELIZABETH BASS , regarding: Opt Out Statement. (tth) (Entered: 05/22/2001)
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May 17, 2001
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May 17, 2001
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37
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STATEMENT filed by claimant MARIE THOMAS−BURNETT , regarding: Claimant's Opt Out Statement. (tth) (Entered: 05/22/2001)
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May 18, 2001
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May 18, 2001
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41
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STIPULATED ORDER by Judge Ellen S. Huvelle: Notice of Fairness Hearing (N) (gdf) (Entered: 05/30/2001)
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May 21, 2001
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May 21, 2001
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42
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STIPULATED ORDER by Judge Ellen S. Huvelle: Notice of Pendency of Class Action and Proposed Consent Decree; attachements(2) (N) (gdf) (Entered: 05/30/2001)
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May 21, 2001
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May 21, 2001
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43
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STIPULATED ORDER by Judge Ellen S. Huvelle: Joint Notice of Filing of Exhibits in Final Form and Request for Approval of Final Form of Notices (N) (gdf) (Entered: 05/30/2001)
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May 22, 2001
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May 22, 2001
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40
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NOTICE OF APPEAL by movant JERRY SUSSMAN, movant NICHOLAS J. BURGESS from order [0−0], order [33−1] entered on: May 22, 2001; copies mailed to Jerry Sussman, Nicholas J. Burgess, Avis E. Buchanan, Joseph M. Sellers and Thomas J. Sarisky; Fee paid of $105.00. (jeb) (Entered: 05/25/2001)
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May 24, 2001
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May 24, 2001
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TRANSMITTED PRELIMINARY RECORD on appeal [40−1] by NICHOLAS J. BURGESS, JERRY SUSSMAN to U.S. Court of Appeals (jeb) (Entered: 05/25/2001)
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May 25, 2001
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May 25, 2001
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USCA # 01−5174 assigned for appeal [40−1] by NICHOLAS J. BURGESS, JERRY SUSSMAN (cas) (Entered: 06/01/2001)
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May 25, 2001
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May 25, 2001
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44
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STATEMENT filed by movant JERRY SUSSMAN, movant NICHOLAS J. BURGESS , regarding: statement of issues to be presented on appeal. (bjsp) (Entered: 06/11/2001)
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May 29, 2001
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May 29, 2001
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45
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TRANSCRIPT filed for date(s) of 5/16/01. Reporter: Donald J. Jacobsen (Miller Reporting Co.) (bm) (Entered: 06/13/2001)
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June 11, 2001
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June 11, 2001
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46
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JOINT MOTION by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, and LEONARD GLENN, and federal defendant DONNA TANOUE for entry of stipulated protective order ; Attachments (1) (ag) (Entered: 08/28/2001)
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Aug. 27, 2001
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Aug. 27, 2001
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47
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STIPULATED PROTECTIVE ORDER by Judge Ellen S. Huvelle ; setting forth procedures for handling confidential material; allowing designated material to be filed under seal. (N) (gdf) (Entered: 09/04/2001)
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Sept. 4, 2001
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Sept. 4, 2001
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48
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JOINT MOTION by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, and LEONARD GLENN, and federal defendant DONNA TANOUE to modify the case schedule set forth in its 5/16/01 order ; Exhibits (5) (ag) (Entered: 09/06/2001)
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Sept. 5, 2001
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Sept. 5, 2001
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49
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ORDER by Judge Ellen S. Huvelle : granting joint motion to modify the case schedule set forth in its 5/16/01 order [48−1] by DONNA TANOUE, LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN (N) (See order for detail) (gdf) (Entered: 09/11/2001)
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Sept. 7, 2001
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Sept. 7, 2001
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50
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ORDER by Judge Ellen S. Huvelle: of Fairness Hearing (N) (gdf) (Entered: 09/11/2001)
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Sept. 7, 2001
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Sept. 7, 2001
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51
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STIPULATED ORDER by Judge Ellen S. Huvelle: joint notice of subsutitution of exhibits (1,3 &5) to joint motion to modify case schedule (N) (gdf) (Entered: 09/14/2001)
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Sept. 12, 2001
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Sept. 12, 2001
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52
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MOTION filed by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, LEONARD GLENN for order approving consent decree and class certification ; Exhibits (19) (nmr) (Entered: 11/16/2001)
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Nov. 14, 2001
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Nov. 14, 2001
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53
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MOTION filed by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, LEONARD GLENN for leave to amend Consent Decree ; EXHIBIT (CONSENT DECREE) (nmr) (Entered: 11/21/2001)
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Nov. 20, 2001
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Nov. 20, 2001
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54
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ORDER by Judge Ellen S. Huvelle : granting motion for leave to amend Consent Decree [53−1] by LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN (N) (gdf) (Entered: 11/21/2001)
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Nov. 21, 2001
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Nov. 21, 2001
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55
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CONSENT DECREE (AMENDED) by plaintiffs CHRIS J. CONANAN, WILLITTA G. HAWKINS, LEONARD GLENN; Attachments (6) (nmr) (Entered: 11/26/2001)
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Nov. 23, 2001
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Nov. 23, 2001
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STATUS HEARING before Judge Ellen S. Huvelle : granted motion for order approving consent decree and class certification [52−1] by LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN Reporter: Beverly Byrne (gdf) (Entered: 11/26/2001)
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Nov. 26, 2001
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Nov. 26, 2001
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56
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ORDER by Judge Ellen S. Huvelle: granting motion for order approving consent decree and class certification [52−1] by LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN (N) (See order for detail) (gdf) (Entered: 11/26/2001)
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Nov. 26, 2001
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Nov. 26, 2001
Clearinghouse
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57
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RESPONSE by federal defendant DONALD POWELL to the Resolution Trust Corporation Objections (cas) (Entered: 11/28/2001)
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Nov. 26, 2001
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Nov. 26, 2001
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58
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STATEMENT filed by federal defendant DONALD POWELL , regarding: Dissemination of Settlement Information; exhibits (17) (cas) Modified on 12/14/2001 (Entered: 11/28/2001)
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Nov. 26, 2001
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Nov. 26, 2001
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59
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ATTORNEY APPEARANCE for federal defendant DONALD POWELL by Cathy Anne Costantino (cas) (Entered: 12/14/2001)
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Dec. 13, 2001
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Dec. 13, 2001
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63
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ORDER by Judge Ellen S. Huvelle: denying as moot motion to compel acceptance of the claim form (N) (gdf) (Entered: 03/22/2002)
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Jan. 22, 2002
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Jan. 22, 2002
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61
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RESPONSE by plaintiffs to Rosemarie Swan's Motion for Acceptance of One−Day Late Claim Form. (nmr) (Entered: 01/30/2002)
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Jan. 29, 2002
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Jan. 29, 2002
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62
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CERTIFIED COPY of order filed in USCA dated 10/16/01, on appeal [40−1] , affirming the judgment of USDC . USCA # 01−5174 (bcs) (Entered: 02/14/2002)
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Feb. 13, 2002
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Feb. 13, 2002
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64
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TRANSCRIPT filed for fairness hearing before Judge Huvelle for date(s) of 11/26/01. Reporter: Beverly J. Byrne (nmr) (Entered: 08/28/2002)
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Aug. 28, 2002
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Aug. 28, 2002
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65
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MOTION filed by CHRIS J. CONANAN, WILLITTA G. HAWKINS, LEONARD GLENN for approval of Final Distribution of Settlement proceeds pursuant to Consent Decree ; affidavit (1) (mpt) (Entered: 11/29/2002)
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Nov. 27, 2002
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Nov. 27, 2002
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66
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ORDER by Judge Ellen S. Huvelle: granting motion for approval of Final Distribution of Settlement proceeds pursuant to Consent Decree [65−1] by LEONARD GLENN, WILLITTA G. HAWKINS, CHRIS J. CONANAN (N) (See Order for detail) (gdf) (Entered: 12/04/2002)
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Dec. 3, 2002
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Dec. 3, 2002
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67
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NOTICE OF WITHDRAWAL of Suzette M. Malveaux for the plaintiffs. (nmr) (Entered: 04/14/2003)
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April 11, 2003
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April 11, 2003
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68
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NOTICE OF WITHDRAWAL of attorney Suzette M. Malveaux for plaintiffs. (nmr) (Entered: 05/01/2003)
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April 30, 2003
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April 30, 2003
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