| Docket as of October 11, 2003 1:15 am |
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NATIONAL ASSOCIATION FOR THE Theodore M. Shaw
ADVANCEMENT OF COLORED PEOPLE, FTS 226-7592
by its Florida State [COR LD NTC]
Conference Of Branches Norman Chachkin
plaintiff FTS 226-7592
[COR LD NTC]
Jacqueline A. Berrien
FTS 226-7592
[COR LD NTC]
Janaie S. Nelson
FTS 226-7592
[COR LD NTC]
Debo P. Adegbile
FTS 226-7592
[COR LD NTC]
NAACP Legal Defense Fund
99 Hudson Street
Suite 1600
New York, NY 10013
212-965-2200
Todd A. Cox
FTS 682-1312
[COR LD NTC]
NAACP Legal Defense and
Educational Fund, Inc.
1444 Eye Street NW
10th Floor
Washington, DC 20005
202-682-1300
Thomasina H. Williams
FTS 379-4541
[COR LD NTC]
Williams & Associates
80 SW 8th Street
Suite 2805 Brickell Bay View
Centre
Miami, FL 33130
305-379-6676
Thomas J. Henderson
FTS 393-4117
[COR LD NTC]
Edward Still
FTS 318-2493
202-662-8320
[COR LD NTC]
Anita Hodgkiss
FTS 783-5130
[COR LD NTC]
Lori Outzs Borgen
FTS 783-5130
[COR LD NTC]
Barbara Arnwine
[NTC]
Lawyers Committee for Civil
Rights
1401 New York Avenue NW
Suite 400
Washington, DC 20005
202-662-8600
Elliot M. Mincberg
FTS 293-2672
[NTC]
Lawrence S. Ottinger
FTS 293-2672
[NTC]
Alma C. Henderson
FTS 293-2672
[NTC]
People for the American Way
Foundation
2000 M Street NW
Suite 400
Washington, DC 20036
202-467-4999
Bruce Gear
[COR LD NTC]
Dennis Courtland Hayes
FTS 358-9350
410-486-9191
[COR LD NTC]
Angela Ciccolo
FTS 358-9350
410-486-9191
[COR LD NTC]
Dirk P.C. Lawson
FTS 486-9191
410-358-9350
[COR LD NTC]
NAACP
Legal Department
4805 Mount Hope Drive
5th Floor
Baltimore, MD 21215-3297
Penda Hair
FTS 728-9558
[COR LD NTC]
Judith A. Browne
FTS 728-9558
[COR LD NTC]
Monique L. Dixon
FTS 728-9558
[COR LD NTC]
Advancement Project
1730 M Street NW
Suite 401
Washington, DC 20036
202-728-9557
JIMMIE PANNELL, in their own Theodore M. Shaw
right and as representatives [term 08/22/02]
of all similarly situated (See above)
citizens and residents of the [COR LD NTC]
State of Florida Norman Chachkin
plaintiff [term 08/22/02]
[term 08/22/02] (See above)
[COR LD NTC]
Jacqueline A. Berrien
[term 08/22/02]
(See above)
[COR LD NTC]
Janaie S. Nelson
[term 08/22/02]
(See above)
[COR LD NTC]
Todd A. Cox
[term 08/22/02]
(See above)
[COR LD NTC]
Thomasina H. Williams
[term 08/22/02]
(See above)
[COR LD NTC]
Thomas J. Henderson
[term 08/22/02]
(See above)
[COR LD NTC]
Edward Still
[term 08/22/02]
(See above)
[COR LD NTC]
Anita Hodgkiss
[term 08/22/02]
(See above)
[COR LD NTC]
Lori Outzs Borgen
[term 08/22/02]
(See above)
[COR LD NTC]
Bruce Gear
[term 08/22/02]
(See above)
[COR LD NTC]
Dennis Courtland Hayes
[term 08/22/02]
(See above)
[COR LD NTC]
Angela Ciccolo
[term 08/22/02]
(See above)
[COR LD NTC]
Dirk P.C. Lawson
[term 08/22/02]
(See above)
[COR LD NTC]
Penda Hair
[term 08/22/02]
(See above)
[COR LD NTC]
Judith A. Browne
[term 08/22/02]
(See above)
[COR LD NTC]
Monique L. Dixon
[term 08/22/02]
(See above)
[COR LD NTC]
JULIA STONER, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
NATALIE CARNEGIE, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
ERMA J. KELLY, in their own Theodore M. Shaw
right and as representatives [term 12/12/01]
of all similarly situated (See above)
citizens and residents of the [COR LD NTC]
State of Florida Norman Chachkin
plaintiff [term 12/12/01]
[term 12/12/01] (See above)
[COR LD NTC]
Jacqueline A. Berrien
[term 12/12/01]
(See above)
[COR LD NTC]
Janaie S. Nelson
[term 12/12/01]
(See above)
[COR LD NTC]
Todd A. Cox
[term 12/12/01]
(See above)
[COR LD NTC]
Thomasina H. Williams
[term 12/12/01]
(See above)
[COR LD NTC]
Thomas J. Henderson
[term 12/12/01]
(See above)
[COR LD NTC]
Edward Still
[term 12/12/01]
(See above)
[COR LD NTC]
Anita Hodgkiss
[term 12/12/01]
(See above)
[COR LD NTC]
Lori Outzs Borgen
[term 12/12/01]
(See above)
[COR LD NTC]
Penda Hair
[term 12/12/01]
(See above)
[COR LD NTC]
Judith A. Browne
[term 12/12/01]
(See above)
[COR LD NTC]
Monique L. Dixon
[term 12/12/01]
(See above)
[COR LD NTC]
JOHN L. CHEEVER, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
JAMES MARSHALL, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
LILLIE Q. ODOM, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
WILLIE STEEN, in their own Theodore M. Shaw
right and as representatives [term 08/22/02]
of all similarly situated (See above)
citizens and residents of the [COR LD NTC]
State of Florida Norman Chachkin
plaintiff [term 08/22/02]
[term 08/22/02] (See above)
[COR LD NTC]
Jacqueline A. Berrien
[term 08/22/02]
(See above)
[COR LD NTC]
Janaie S. Nelson
[term 08/22/02]
(See above)
[COR LD NTC]
Todd A. Cox
[term 08/22/02]
(See above)
[COR LD NTC]
Thomasina H. Williams
[term 08/22/02]
(See above)
[COR LD NTC]
Thomas J. Henderson
[term 08/22/02]
(See above)
[COR LD NTC]
Edward Still
[term 08/22/02]
(See above)
[COR LD NTC]
Anita Hodgkiss
[term 08/22/02]
(See above)
[COR LD NTC]
Lori Outzs Borgen
[term 08/22/02]
(See above)
[COR LD NTC]
Bruce Gear
[term 08/22/02]
(See above)
[COR LD NTC]
Dennis Courtland Hayes
[term 08/22/02]
(See above)
[COR LD NTC]
Angela Ciccolo
[term 08/22/02]
(See above)
[COR LD NTC]
Dirk P.C. Lawson
[term 08/22/02]
(See above)
[COR LD NTC]
Penda Hair
[term 08/22/02]
(See above)
[COR LD NTC]
Judith A. Browne
[term 08/22/02]
(See above)
[COR LD NTC]
Monique L. Dixon
[term 08/22/02]
(See above)
[COR LD NTC]
Willie Steen
1308 E. Norfolk Street
Tampa, FL 33604-5032
WALLACE MCDONALD, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
JERMAINE TERRY, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
LORINE WALDEN, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
EMERY TIMBERLAKE, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
VALERIE BUFORD-WELLS, in their Theodore M. Shaw
own right and as (See above)
representatives of all [COR LD NTC]
similarly situated citizens Norman Chachkin
and residents of the State of (See above)
Florida [COR LD NTC]
plaintiff Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
MICHELLE FLOYD, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
CONSUELO MARIA GRAHAM, in Theodore M. Shaw
their own right and as (See above)
representatives of all [COR LD NTC]
similarly situated citizens Norman Chachkin
and residents of the State of (See above)
Florida [COR LD NTC]
plaintiff Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
SHERRY EDWARDS, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
KANDY WELLS, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
JOANNA CLARK, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
JANICE KELLY, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
PLACIDE DOSSOUS, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
RONDRICK ROSE, in their own Theodore M. Shaw
right and as representatives (See above)
of all similarly situated [COR LD NTC]
citizens and residents of the Norman Chachkin
State of Florida (See above)
plaintiff [COR LD NTC]
Jacqueline A. Berrien
(See above)
[COR LD NTC]
Janaie S. Nelson
(See above)
[COR LD NTC]
Debo P. Adegbile
(See above)
[COR LD NTC]
Todd A. Cox
(See above)
[COR LD NTC]
Thomasina H. Williams
(See above)
[COR LD NTC]
Thomas J. Henderson
(See above)
[COR LD NTC]
Edward Still
(See above)
[COR LD NTC]
Anita Hodgkiss
(See above)
[COR LD NTC]
Lori Outzs Borgen
(See above)
[COR LD NTC]
Bruce Gear
(See above)
[COR LD NTC]
Dennis Courtland Hayes
(See above)
[COR LD NTC]
Angela Ciccolo
(See above)
[COR LD NTC]
Dirk P.C. Lawson
(See above)
[COR LD NTC]
Penda Hair
(See above)
[COR LD NTC]
Judith A. Browne
(See above)
[COR LD NTC]
Monique L. Dixon
(See above)
[COR LD NTC]
v.
SECRETARY OF THE STATE OF Alvin F. Lindsay, III
FLORIDA, Jim Smith Below Address Terminated on 7/28/03
defendant FTS 577-7001
[COR LD NTC]
Walter James Harvey
FTS 577-7001
305-577-7000
[COR LD NTC]
Steel Hector & Davis
200 S Biscayne Boulevard
41st Floor
Miami, FL 33131-2398
305-577-7000
John W. Little, III
FTS 655-1509
[COR LD NTC]
Steel Hector & Davis
Phillips Point West
777 S Flagler Drive
Suite 1900
West Palm Beach, FL 33401-6198
561-650-7200
Secretary of the State of
Florida
FTS 245-6125
850-414-5536
Jim Smith
The Capitol
Tallahassee, FL 32399-0250
DIVISION OF ELECTIONS, Edward Walter James Harvey
C. Kast, Director, Florida (See above)
defendant [COR LD NTC]
John W. Little, III
(See above)
[COR LD NTC]
Division of Elections
FTS 245-6217
850-245-6200
Edward C. Kast
The Capitol
Tallahassee, FL 32399-0250
MIAMI-DADE COUNTY, David C. Thomas A. Tucker Ronzetti
Leahy, Election Supervisor [term 10/04/01]
(all in their official Below Address Terminated on 10/24/01
capacities) FTS 375-5634
defendant 305-375-3766
[COR LD NTC]
Susan Torres
FTS 375-5634
[COR LD NTC]
Jeffrey Paul Ehrlich
FTS 375-5611
[COR LD NTC]
Dade County Attorney's Office
Metro Dade Center
111 NW 1st Street
Suite 2810
Miami, FL 33128-1993
305-375-5151
Miami-Dade County
Election Supervisor
111 NW 1st Street
Suite 1910
Miami, FL 33128-1906
FLORIDA DEPARTMENT OF Burnadette Dorinda Norris
CORRECTIONS, Miriam Oliphant, FTS 768-9790
Election Supervisor (all in 954-768-9770
their official capacities) [COR LD NTC]
defendant 100 SE 6th Street
Fort Lauderdale, FL 33301-3415
Kerry Lee Ezrol, Non-Panel
Trustee
FTS 771-4923
[COR LD NTC]
James Alan Cherof
FTS 771-4923
[COR LD NTC]
Josias Goren Cherof Doody &
Ezrol PA
3099 East Commercial Boulevard
Suite 200
Fort Lauderdale, FL 33308-4311
954-771-4500
Florida Department of
Corrections
Election Supervisor
c/o Miriam Oliphant
115 S Andrews Avenue
Room 102
Fort Lauderdale, FL 33301
DUVAL COUNTY, John Stafford, Tracey Irwin Arpen, Jr.
Election Supervisor (all in FTS 630-2388
their official capacities) 904-630-1835
defendant [COR LD NTC]
Jason R. Teal
[COR LD NTC]
City of Jacksonville
117 W Duval Street
Suite 480
Jacksonville, FL 32202
904-630-1834
HILLSBOROUGH COUNTY, Pam Iorio, Hillsborough County
Election Supervisor (all in FTS 272-7043
their official capacities) 813-276-8268
defendant Supervisor of Elections
c/o Pam Iorio
601 E Kennedy Boulevard
16th Floor
Tampa, FL 33602
Herbert Raymond Allen, II
FTS 272-5846
[COR LD NTC]
Kenneth Anthony Tinkler
FTS 272-5231
[COR LD NTC]
Julia Corbin Mandell
FTS 272-5846
[COR LD NTC]
Rebecca Marie Kert
FTS 272-5846
[COR LD NTC]
Hillsborough County Attorney's
Office
601 E Kennedy Boulevard
27th Floor
Tampa, FL 33602
813-272-5670
LEON COUNTY, Ion Sancho, Leon County
Election Supervisor (all in Election Supervisor
their official capacities) c/o Ion Sancho
defendant 301 S Monroe Street
Suite 301
Tallahassee, FL 32301
Christopher R. Haughee
[COR LD NTC]
The Bentley Law Group
PO Box 1608
Bartow, FL 33831-1608
863-519-9820
ORANGE COUNTY, William Cowles, Michael David Cirullo, Jr.
Election Supervisor (all in FTS 771-4923
their official capacities) [COR LD NTC]
defendant Josias Goren Cherof Doody &
Ezrol PA
3099 East Commercial Boulevard
Suite 200
Fort Lauderdale, FL 33308-4311
954-771-4500
Orange County
Election Supervisor
c/o William Cowles
119 E Kaley Street
Orlando, FL 32806
VOLUSIA COUNTY, Deanie Lowe, David Victor Kornreich
Election Supervisor (all in Below Address Terminated on 3/25/03
their official capacities) FTS 379-3802
defendant [COR LD NTC]
Muller Mintz
200 S Biscayne Boulevard
Suite 3600 Wachovia Financial
Center
Miami, FL 33131-2338
305-358-5500
William Joseph Bosch, III
FTS 736-5990
[COR LD NTC]
Daniel D. Eckert
FTS 736-5990
[COR LD NTC]
Frank B. Gummey, III
[COR LD NTC]
Volusia County Attorney's
Office
Legal Department
123 W Indiana Avenue
DeLand, FL 32720-4613
386-736-5950
CHOICEPOINT, INC., a Georgia Mitchell Reid Bloomberg
corporation FTS 858-4777
aka [COR LD NTC]
Database Technologies, Inc. Stephanie Gail Kolman
defendant [COR LD NTC]
Adorno & Yoss
2601 S Bayshore Drive
Suite 1600
Miami, FL 33133
305-858-5555
Raymond W. Bergan
[COR LD NTC]
Daniel A. Restrepo
[COR LD NTC]
Williams & Connolly
725 12th Street NW
Washington, DC 20005-3901
202-434-5000
DEANIE LOWE David Victor Kornreich
defendant Below Address Terminated on 3/25/03
(See above)
[COR LD NTC]
Daniel D. Eckert
(See above)
[COR LD NTC]
v.
URSULA HARVEY, in their own Debo P. Adegbile
right and as representatives FTS 226-7592
of all similarly situated [COR LD NTC]
citizens and residents of the NAACP Legal Defense Fund
State of Florida 99 Hudson Street
plaintiff Suite 1600
New York, NY 10013
212-965-2200
Lori Outzs Borgen
FTS 783-5130
[COR LD NTC]
Lawyers Committee for Civil
Rights
1401 New York Avenue NW
Suite 400
Washington, DC 20005
202-662-8600
Bruce Gear
[COR LD NTC]
Dennis Courtland Hayes
FTS 358-9350
410-486-9191
[COR LD NTC]
Angela Ciccolo
FTS 358-9350
410-486-9191
[COR LD NTC]
Dirk P.C. Lawson
FTS 486-9191
410-358-9350
[COR LD NTC]
NAACP
Legal Department
4805 Mount Hope Drive
5th Floor
Baltimore, MD 21215-3297
v.
FRED DICKINSON, Executive George Lee Waas
Director of Florida Department FTS 488-4872
of Highway Safety and Motor 850-414-3662
Vehicles [COR LD NTC]
defendant Douglas B. MacInnes
FTS 488-4872
850-414-3672
[COR LD NTC]
Attorney General Office
Department of Legal Affairs
The Capitol PL-01
Tallahassee, FL 32399-1050
850-414-3300
KATHLEEN A. KEARNEY, Secretary George Lee Waas
of Department of Children and (See above)
Families [COR LD NTC]
defendant Douglas B. MacInnes
(See above)
[COR LD NTC]
ADMATHA ISRAEL, in their own Debo P. Adegbile
right and as representatives FTS 226-7592
of all similarly situated [COR LD NTC]
citizens and residents of the NAACP Legal Defense Fund
State of Florida 99 Hudson Street
plaintiff Suite 1600
New York, NY 10013
212-965-2200
Bruce Gear
[COR LD NTC]
Dennis Courtland Hayes
FTS 358-9350
410-486-9191
[COR LD NTC]
Angela Ciccolo
FTS 358-9350
410-486-9191
[COR LD NTC]
Dirk P.C. Lawson
FTS 486-9191
410-358-9350
[COR LD NTC]
NAACP
Legal Department
4805 Mount Hope Drive
5th Floor
Baltimore, MD 21215-3297
Monique L. Dixon
FTS 728-9558
[COR LD NTC]
Advancement Project
1730 M Street NW
Suite 401
Washington, DC 20036
202-728-9557
1/10/01 1COMPLAINT filed re: civil rights violation/voting; FILING FEE $150.00 RECEIPT #834554; A-7; AMS (hd) [Entry date 01/12/01]
1/10/01 -- Magistrate identification: Magistrate Judge Andrea M. Simonton (hd) [Entry date 01/12/01]
1/10/01 2SUMMONS(ES) issued for Secretary of State (hd) [Entry date 01/12/01]
1/10/01 3SUMMONS(ES) issued for Division of Election (hd) [Entry date 01/12/01]
1/10/01 4SUMMONS(ES) issued for Miami-Dade County (hd) [Entry date 01/12/01]
1/10/01 5SUMMONS(ES) issued for Broward County (hd) [Entry date 01/12/01]
1/10/01 6SUMMONS(ES) issued for Duval County (hd) [Entry date 01/12/01]
1/10/01 7SUMMONS(ES) issued for Hillsborough County (hd) [Entry date 01/12/01]
1/10/01 8SUMMONS(ES) issued for Leon County (hd) [Entry date 01/12/01]
1/10/01 9SUMMONS(ES) issued for Orange County (hd) [Entry date 01/12/01]
1/10/01 10SUMMONS(ES) issued for Volusia County (hd) [Entry date 01/12/01]
1/10/01 11SUMMONS(ES) issued for Choicepoint, Inc. by serving registered agent The Prentice-Hall Corporation System, Inc. (hd) [Entry date 01/12/01]
1/11/01 12SUMMONS(ES) issued for Choicepoint, Inc. by serving registered agent Corporation Information Services, Inc. (hd) [Entry date 01/12/01]
1/23/01 13RETURN OF SERVICE executed for Broward County on 1/10/01 Answer due on 1/30/01 for Broward County (hd) [Entry date 01/24/01]
1/24/01 14RETURN OF SERVICE executed for Broward County on 1/17/01 Answer due on 2/6/01 for Broward County (hd) [Entry date 01/25/01]
1/31/01 15MOTION by All Plaintiffs for Elliot M. Mincebert, Lawrence S. Ottinger and Alma C. Henderson to appear pro hac vice (hd) [Entry date 02/01/01]
1/31/01 16MOTION by Choicepoint, Inc. for Raymond W. Bergan and Daniel A. Restrepo to appear pro hac vice (hd) [Entry date 02/01/01]
1/31/01 -- Filing Fee Paid; FILING FEE $225.00 RECEIPT #835890 (hd) [Entry date 02/01/01]
1/31/01 -- Filing Fee Paid; FILING FEE $150.00 RECEIPT #835885 & 835856 (hd) [Entry date 02/01/01]
2/2/01 17MOTION by Choicepoint, Inc. to dismiss complaint for lack of subject matter jurisdiction and for failure to state a claim (hd) [Entry date 02/05/01]
2/2/01 18MEMORANDUM by Choicepoint, Inc. in support of [17-1] motion to dismiss complaint for lack of subject matter jurisdiction and for failure to state a claim (hd) [Entry date 02/05/01]
2/2/01 19ORDER granting [16-1] motion for Raymond W. Bergan and Daniel A. Restrepo to appear pro hac vice ( Signed by Judge Alan S. Gold on 2/1/01) CCAP [EOD Date: 2/5/01] (hd) [Entry date 02/05/01]
2/2/01 20ORDER granting [15-1] motion for Elliot M. Mincebert, Lawrence S. Ottinger and Alma C. Henderson to appear pro hac vice ( Signed by Judge Alan S. Gold on 2/1/01) CCAP [EOD Date: 2/5/01] (hd) [Entry date 02/05/01]
2/5/01 21MOTION by All Plaintiffs for Edward Still and Anita Hodgkiss to appear pro hac vice (hd) [Entry date 02/06/01]
2/5/01 -- Filing Fee Paid; FILING FEE $150.00 RECEIPT #836253 (hd) [Entry date 02/06/01]
2/5/01 22AGREED MOTION by Secretary of State, Division of Election to extend time to respond to complaint (hd) [Entry date 02/06/01]
2/5/01 23MOTION by Broward County to extend time for response to complaint (hd) [Entry date 02/06/01]
2/5/01 24UNOPPOSED MOTION by Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County, Volusia County to extend time of deadlne for response to complaint (hd) [Entry date 02/06/01]
2/5/01 26ORDER reset answer due for 2/26/01 for Broward County granting [23-1] motion to extend time for response to complaint ( Signed by Judge Alan S. Gold on 2/6/01) CCAP [EOD Date: 2/6/01] (hd) [Entry date 02/06/01]
2/6/01 25ORDER reset answer due for 3/6/01 for Division of Election, for Secretary of State granting [22-1] motion to extend time respond to complaint ( Signed by Judge Alan S. Gold on 2/6/01) CCAP [EOD Date: 2/6/01] (hd)
2/6/01 27ORDER granting [16-1] motion for Raymond W. Bergan and Daniel A. Restrepo to appear pro hac vice ( Signed by Judge Alan S. Gold on 2/5/01) CCAP [EOD Date: 2/6/01] (hd)
2/8/01 28NOTICE of filing attached corrected CERTIFICATE OF SERVICE by Choicepoint, Inc. (hd) [Entry date 02/09/01]
2/8/01 29ORDER granting [21-1] motion for Edward Still and Anita Hodgkiss to appear pro hac vice ( Signed by Judge Alan S. Gold on 2/7/01) CCAP [EOD Date: 2/9/01] (hd) [Entry date 02/09/01]
2/12/01 30AMENDED UNOPPOSED MOTION by Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County, Volusia County to extend time of deadline for response to complaint referring to [24-1] motion to extend time of deadlne for response to complaint (hd) [Entry date 02/13/01]
2/16/01 31MEMORANDUM by All Plaintiffs in opposition to [17-1] motion to dismiss complaint for lack of subject matter jurisdiction and for failure to state a claim (hd) [Entry date 02/20/01]
2/16/01 32APPLICATION by Volusia County/Deanie Lowe for Daniel D. Eckert to appear pro hac vice (hd) [Entry date 02/20/01]
2/16/01 -- Filing Fee Paid; FILING FEE $75.00 RECEIPT #836948 (hd) [Entry date 02/20/01]
2/16/01 33Answer and affirmative defenses by Volusia County/Deanie Lowe (Attorney David Victor Kornreich), (hd) [Entry date 02/20/01]
2/20/01 34ORDER granting [32-1] motion for Daniel D. Eckert to appear pro hac vice ( Signed by Judge Alan S. Gold on 2/20/01) CCAP [EOD Date: 2/21/01] (hd) [Entry date 02/21/01]
2/26/01 35ANSWER to Complaint by Broward County (hd) [Entry date 02/27/01]
2/27/01 36REPLY by Choicepoint, Inc. to memorandum of law to [17-1] motion to dismiss complaint for lack of subject matter jurisdiction and for failure to state a claim (lk) [Entry date 02/28/01]
3/1/01 37ORDER granting [24-1] unopposed motion to extend time of deadlne for response to complaint granting [30-1] motion to extend time of deadline for response to complaint, granting [30-2] amended motion setting answer due for 3/6/01 for Choicepoint, Inc., for Volusia County, for Orange County, for Leon County, for Hillsborough County, for Duval County, for Broward County, for Miami-Dade County, for Division of Election, for Secretary of State ( Signed by Judge Alan S. Gold on 2/28/01) CCAP [EOD Date: 3/5/01] (lk) [Entry date 03/05/01]
3/2/01 38NOTICE of attorney appearance for Orange County by Michael D. Cirullo (hd) [Entry date 03/05/01]
3/2/01 39NOTICE of attorney appearance for Broward County by Burnadette Dorinda Norris (hd) [Entry date 03/05/01]
3/5/01 40JOINT MOTION by Secretary of State, Division of Election, Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County to extend time to serve response to complaint and to comply with LR 16.1.B (hd) [Entry date 03/06/01]
3/6/01 41UNOPPOSED MOTION by Volusia County to extend time for scheduling conference (hd) [Entry date 03/07/01]
3/8/01 42ORDER reset scheduling conference for 3/23/01 granting [41-1] motion to extend time for scheduling conference ( Signed by Judge Alan S. Gold on 3/8/01) CCAP [EOD Date: 3/9/01] (hd) [Entry date 03/09/01]
3/8/01 43ORDER resetting response to complaint due for 3/20/01 for Orange County, for Leon County, for Hillsborough County, for Duval County, for Broward County, for Miami-Dade County, for Division of Election, for Secretary of State, resetting scheduling conference for 3/23/01 granting [40-1] motion to extend time to serve response to complaint and to comply with LR 16.1.B ( Signed by Judge Alan S. Gold on 3/6/01) CCAP [EOD Date: 3/9/01] (hd) [Entry date 03/09/01]
3/16/01 44MOTION by Edward Still, attorney for Plaintiffs for Edward Still to withdraw as attorney (hd) [Entry date 03/19/01]
3/20/01 45NOTICE of JOINT MOTION by Secretary of State, Division of Election, Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County, All Plaintiffs for initial scheduling order, and for stay of proceedings (hd) [Entry date 03/21/01]
3/20/01 46MEMORANDUM by Secretary of State, Division of Election, Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County, All Plaintiffs in support of [45-1] motion for initial scheduling order, [45-2] motion for stay of proceedings (hd) [Entry date 03/21/01]
3/20/01 47MOTION by All Plaintiffs for Theodore M. Shaw, Norman Chachkin, Jacqueline A. Berrien and Janai S. Nelson to appear pro hac vice (hd) [Entry date 03/21/01]
3/20/01 -- Filing Fee Paid; FILING FEE $300.00 RECEIPT #838682 (hd) [Entry date 03/21/01]
3/20/01 48ORDER granting [44-1] motion for Edward Still to withdraw as attorney ( Signed by Judge Alan S. Gold on 3/20/01) CCAP [EOD Date: 3/21/01] (hd) [Entry date 03/21/01]
3/21/01 49STIPULATION by Broward County In Re: Substitution of Counsel (lk) [Entry date 03/22/01]
3/22/01 50ORDER granting motion for substitution of counsel by Miriam Oliphant/Broward County; all future pleadings and corresponde should be mailed to Burnadette Norris-Weeks, PA ( Signed by Judge Alan S. Gold on 3/22/01) CCAP [EOD Date: 3/26/01] (hd) [Entry date 03/26/01]
3/22/01 51ORDER granting [47-1] motion for Theodore M. Shaw, Norman Chachkin, Jacqueline A. Berrien and Janai S. Nelson to appear pro hac vice ( Signed by Judge Alan S. Gold on 3/22/01) CCAP [EOD Date: 3/26/01] (hd) [Entry date 03/26/01]
3/27/01 52 ORDER ( Signed by Judge Alan S. Gold on ) CCAP [EOD Date: 3/27/01] (hd)
3/30/01 53ORDER REQUIRING APPEARANCE AT STATUS CONFERENCE, setting status conference for 4:30 4/17/01 before Judge Alan S. Gold (see order for additional details) ( Signed by Judge Alan S. Gold on 3/29/01) CCAP [EOD Date: 4/2/01] (hd) [Entry date 04/02/01]
4/10/01 54MOTION by All Plaintiffs for Penda D. Hair, Judith A. Browne and Monique L. Dixon to appear pro hac vice (hd) [Entry date 04/11/01]
4/10/01 -- Filing Fee Paid; FILING FEE $225.00 RECEIPT #839797 (hd) [Entry date 04/11/01]
4/10/01 55NOTICE of intention to appear telephonically for 4:30 4/17/01 status conference by NAACP, Duval County, Hillsborough County, Leon County (hd) [Entry date 04/11/01]
4/11/01 56ORDER granting [54-1] motion for Penda D. Hair, Judith A. Browne and Monique L. Dixon to appear pro hac vice ( Signed by Judge Alan S. Gold on 4/11/01) CCAP [EOD Date: 4/12/01] (hd) [Entry date 04/12/01]
4/11/01 57NOTICE of intention to appear telephonically for 4:30 4/17/01 status conference by Choicepoint, Inc. (hd) [Entry date 04/12/01]
4/13/01 58MOTION by NAACP for Todd A. Cox to appear pro hac vice (hd)
4/13/01 59MOTION by Volusia County for summary judgment (hd) [Entry date 04/16/01]
4/13/01 60MEMORANDUM by Volusia County in support of [59-1] motion for summary judgment (hd) [Entry date 04/16/01]
4/13/01 61AFFIDAVIT of Sharon Pinkney by Volusia County Re: [59-1] motion for summary judgment (hd) [Entry date 04/16/01]
4/13/01 62AFFIDAVIT of Deanie Lowe by Volusia County Re: [59-1] motion for summary judgment (hd) [Entry date 04/16/01]
4/13/01 63NOTICE of filing documents in support of [59-1] motion for summary judgment by Volusia County (hd) [Entry date 04/16/01]
4/13/01 64Statement of material facts by Volusia County in support of [59-1] motion for summary judgment (hd) [Entry date 04/16/01]
4/16/01 65AMENDED NOTICE of intention to appear telephonically for 4:30 4/17/01 status conference Hillsborough County (hd) [Entry date 04/17/01]
4/17/01 -- Status conference held before Judge Alan S. Gold (hd) [Entry date 04/18/01]
4/17/01 66Minutes of status conference held before Judge Alan S. Gold on 4/17/01; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 04/18/01]
4/19/01 67ORDER granting [58-1] motion for Todd A. Cox to appear pro hac vice ( Signed by Judge Alan S. Gold on 4/17/01) CCAP [EOD Date: 4/20/01] (hd) [Entry date 04/20/01]
4/23/01 68ORDER STAYING CASE, granting [45-1] motion for initial scheduling order, granting [45-2] motion for stay of proceedings (see order for additional details) ( Signed by Judge Alan S. Gold on 4/18/01) CCAP [EOD Date: 4/24/01] (hd) [Entry date 04/24/01]
4/25/01 69NOTICE of Unavailability by Miami-Dade County for dates of: 06/29/01 - 07/09/01 (nt) [Entry date 04/26/01]
4/30/01 70MOTION by NAACP, Jimmie Pannell, Julia Stoner, Natalie Carnegie, Erma J. Kelly, John L. Cheever, James Marshall, Lillie Q. Odom, Willie Steen, Wallace McDonald, Jermaine Terry, Lorine Walden, Emery Timberlake, Valerie Buford-Wells, Michelle Floyd, Consuelo Maria Graham, Sherry Edwards, Kandy Wells, Joanna Clark, Janice Kelly, Placide Dossous, Rondrick Rose for Thomas J. Henderson and Lori Outzs Borgen to appear pro hac vice (hd) [Entry date 05/01/01] [Edit date 05/01/01]
4/30/01 -- Filing Fee Paid; FILING FEE $150.00 RECEIPT #840907 (hd) [Entry date 05/01/01]
5/3/01 71ORDER granting [70-1] motion for Thomas J. Henderson and Lori Outzs Borgen to appear pro hac vice ( Signed by Judge Alan S. Gold on 5/2/01) CCAP [EOD Date: 5/4/01] (hd) [Entry date 05/04/01]
5/8/01 72ORDER requiring compliance with Local Rule 16.1 of the United States District Court for the Southern District of Florida ( Signed by Judge Alan S. Gold on 5/4/01) CCAP [EOD Date: 5/8/01] (hd)
5/9/01 73MOTION by Deanie Lowe, Supervisor of Elections for Volusia County to sever and to transfer (cj) [Entry date 05/10/01]
5/9/01 74MEMORANDUM by Volusia County in support of [73-1] motion to sever, [73-2] motion to transfer (cj) [Entry date 05/10/01]
5/10/01 75AMENDMENT by Volusia County to: [73-1] motion to sever (tb) [Entry date 05/11/01]
5/15/01 76MOTION by Volusia County for status conference (hd) [Entry date 05/16/01]
5/15/01 77MEMORANDUM by Volusia County in support of [76-1] motion for status conference (hd) [Entry date 05/16/01]
5/18/01 78ANSWER to Complaint by Miami-Dade County (Attorney Jeffrey Paul Ehrlich) (hd) [Entry date 05/21/01]
5/24/01 79ORDER denying without prejudice [76-1] motion for status conference ( Signed by Judge Alan S. Gold on 5/17/01) CCAP [EOD Date: 5/24/01] (hd)
5/25/01 80Answer and affirmative defenses by Orange County (wc)
5/25/01 81MOTION by Hillsborough County for status conference (wc)
6/4/01 82ORDER denying without prejudice [81-1] motion for status conference ( Signed by Judge Alan S. Gold on 5/30/01) CCAP [EOD Date: 6/4/01] (hd)
6/4/01 83Answer and affirmative defenses by Leon County (hd) [Entry date 06/05/01]
6/4/01 84Answer and affirmative defenses by Secretary of State (hd) [Entry date 06/05/01]
6/4/01 85MEMORANDUM by All Plaintiffs in opposition to [73-1] motion to sever, [73-2] motion to transfer (hd) [Entry date 06/05/01]
6/4/01 86MOTION by Broward County to amend [35-1] answer and affirmative defenses (hd) [Entry date 06/05/01]
6/4/01 87MEMORANDUM by Broward County in support of [86-1] motion to amend [35-1] answer and affirmative defenses (hd) [Entry date 06/05/01]
6/5/01 88Answer and affirmative defenses by Hillsborough County (sn) [Entry date 06/06/01]
6/5/01 89MEMORANDUM of law by All Plaintiffs in opposition to [59-1] motion for summary judgment (sn) [Entry date 06/06/01]
6/5/01 90Statement of material facts as to which there is a genuine issue in opposition to motion for summary judgment by All Plaintiffs re: [89-1] opposition memorandum (sn) [Entry date 06/06/01]
6/5/01 91RESPONSE by All Plaintiffs in opposition to [64-1] Statement of Material facts in support of motion for summary judgment by defendant Deanie Lowe Volusia County Elections Supervisor (sn) [Entry date 06/06/01]
6/7/01 92Answer and affirmative defenses by Duval County (hd) [Entry date 06/08/01]
6/11/01 94REPLY memorandum by Volusia County in support of [59-1] motion for summary judgment (sn) [Entry date 06/12/01]
6/12/01 93ORDER requiring appearance at status conference for 4:30 6/21/01 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 6/7/01) [EOD Date: 6/12/01] (hd)
6/12/01 96JOINT Scheduling Report of Scheduling Meeting by All Plaintiffs, NAACP, Jimmie Pannell, Julia Stoner, Natalie Carnegie, Erma J. Kelly, John L. Cheever, James Marshall, Lillie Q. Odom, Willie Steen, Wallace McDonald, Jermaine Terry, Lorine Walden, Emery Timberlake, Valerie Buford-Wells, Michelle Floyd, Consuelo Maria Graham, Sherry Edwards, Kandy Wells, Joanna Clark, Janice Kelly, Placide Dossous, Rondrick Rose (lk) [Entry date 06/13/01]
6/13/01 95ORDER granting [86-1] motion to amend [35-1] answer and affirmative defenses ( Signed by Judge Alan S. Gold on 6/11/01) CCAP [EOD Date: 6/13/01] (hd)
6/15/01 97REPLY MEMORANDUM by Deanie Lowe to response to [73-1] motion to sever, [73-2] motion to transfer (lk) [Entry date 06/18/01]
6/15/01 98NOTICE of intention to appear telephonically by Choicepoint, Inc. (lk) [Entry date 06/18/01]
6/18/01 99NOTICE of intention to appear telephonically by Duval County (hd) [Entry date 06/19/01]
6/18/01 100MOTION by All Plaintiffs for class action certification (hd) [Entry date 06/19/01]
6/18/01 101MEMORANDUM by All Plaintiffs in support of [100-1] motion for class action certification (hd) [Entry date 06/19/01]
6/18/01 102AFFIDAVIT of Lori Outzs by All Plaintiffs Re: [100-1] motion for class action certification (hd) [Entry date 06/19/01]
6/18/01 103NOTICE of filing affidavit of Lori Outzs by All Plaintiffs Re: [100-1] motion for class action certification (hd) [Entry date 06/19/01]
6/21/01 104NOTICE of Change of Address of Attorney by Leon County (hd) [Entry date 06/22/01]
6/21/01 105MOTION by Orange County to sever, or to transfer case to Middle District of Florida (hd) [Entry date 06/22/01]
6/21/01 106MOTION with memorandum in support by Secretary of State, Division of Election to abate pending preclearance and rule-making (hd) [Entry date 06/22/01]
6/21/01 -- Status conference held before Judge Alan S. Gold (hd) [Entry date 06/22/01]
6/21/01 107Minutes of status conference held before Judge Alan S. Gold on 6/21/01; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 06/22/01]
6/25/01 108ORDER pursuant to status conference held 6/21/01 ( Signed by Judge Alan S. Gold on 6/22/01) [EOD Date: 6/26/01] (hd) [Entry date 06/26/01]
6/29/01 109FIRST AMENDED ANSWER and affirmative defenses to Complaint by Broward County : amends [35-1] answer (hd) [Entry date 07/02/01]
7/3/01 110NOTICE of agreement to [106-1] motion to abate pending preclearance and rule-making by Choicepoint, Inc. (sn) [Entry date 07/05/01]
7/5/01 111NOTICE of Filing Corrected Certificate of Service re Notice of Agreement to Motion to Abate by Choicepoint, Inc. (attachment) (wc) [Entry date 07/06/01]
7/6/01 112MEMORANDUM by All Plaintiffs in opposition to [105-1] motion to sever, [105-2] motion to transfer case to Middle District of Florida (hd) [Entry date 07/09/01]
7/6/01 113MEMORANDUM by All Plaintiffs in opposition to [106-1] motion to abate pending preclearance and rule-making (hd) [Entry date 07/09/01]
7/9/01 114Supplemental Joint Scheduling Report of Scheduling Meeting by Secretary of State, Division of Election, Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County, Volusia County, Choicepoint, Inc., All Plaintiffs (hd) [Entry date 07/10/01]
7/9/01 115NOTICE of filing Revised Joint Proposed Scheduling Order by NAACP (hd) [Entry date 07/10/01]
7/10/01 116MOTION by All Plaintiffs to amend [1-1] complaint (hd) [Entry date 07/11/01]
7/10/01 117MEMORANDUM by All Plaintiffs in support of [116-1] motion to amend [1-1] complaint (hd) [Entry date 07/11/01]
7/16/01 118AGREED MOTION by Secretary of State, Division of Election to extend time for reply supporting motion to abate (hd) [Entry date 07/17/01]
7/17/01 119RESPONSE by Deanie Lowe to [116-1] motion to amend [1-1] complaint (sn) [Entry date 07/18/01]
7/17/01 120REPLY MEMORANDUM by Orange County in support of [105-1] motion to sever, [105-2] motion to transfer case to Middle District Florida (sn) [Entry date 07/18/01]
7/18/01 121ORDER granting [118-1] motion to extend time for reply supporting motion to abate Reply to Response to Motion reset to 7/23/01 for [106-1] motion to abate pending preclearance and rule-making ( Signed by Magistrate Judge Andrea M. Simonton on 7/18/01) [EOD Date: 7/19/01] (wc) [Entry date 07/19/01]
7/18/01 122NOTICE of Filing Corrected Motion to Amend the Complaint by All Plaintiffs (wc) [Entry date 07/19/01]
7/18/01 123CORRECTED MOTION by All Plaintiffs to amend [1-1] complaint referring to [116-1] motion to amend [1-1] complaint (wc) [Entry date 07/19/01]
7/19/01 124NOTICE OF AGREEMENT by Hillsborough County to [106-1] motion to abate pending preclearance and rule-making (wc) [Entry date 07/20/01]
7/19/01 125NOTICE of Initial Disclosure by Deanie Lowe (wc) [Entry date 07/20/01]
7/23/01 126AGREED MOTION by Secretary of State, Division of Election to extend time to serve reply to plaintiffs' opposition to the Motion to Abate (tdj) [Entry date 07/24/01]
7/23/01 127RESPONSE AND MEMORANDUM by Orange County in opposition to [123-1] motion to amend [1-1] complaint (tdj) [Entry date 07/24/01]
7/24/01 130NOTICE of agreement to Katherine Harris and L . Clayton Robert's Motion to abate pending preclearance and rule making by Orange County (sp) [Entry date 07/26/01]
7/25/01 128ORDER granting [126-1] motion to extend time to serve reply to plaintiffs' opposition to the Motion to Abate (Signed by Judge Alan S. Gold on 07/24/01) [EOD Date: 7/26/01] (ra) [Entry date 07/26/01]
7/25/01 129REPLY by Secretary of State, Division of Election to response to [106-1] motion to abate pending preclearance and rule-making (wc) [Entry date 07/26/01]
7/26/01 131RESPONSE AND MEMORANDUM OF LAW IN OPPOSITION by Hillsborough County to [123-1] motion to amend [1-1] complaint, [116-1] motion to amend [1-1] complaint (ra) [Entry date 07/27/01]
7/31/01 132NOTICE of inital disclosure by Miami-Dade County (hd) [Entry date 08/01/01]
8/1/01 133REPLY by All Plaintiffs to response to [123-1] motion to amend [1-1] complaint (hd) [Entry date 08/02/01]
8/14/01 134NOTICE of initial disclosure by Orange County (hd) [Entry date 08/15/01]
8/14/01 135OMNIBUS ORDER ON PENDING MOTIONS, granting [123-1] motion to amend [1-1] complaint, granting [123-2] amended motion, denying [116-1] motion to amend [1-1] complaint, denying without prejudice [106-1] motion to abate pending preclearance and rule-making, denying [105-1] to sever, denying [105-2] motion to transfer case to Middle District of Florida, denying [73-1] motion to sever, denying [73-2] motion to transfer, denying without prejudice [59-1] motion for summary judgment, denying without prejudice [17-1] motion to dismiss complaint for lack of subject matter jurisdiction and for failure to state a claim ( Signed by Judge Alan S. Gold on 8/10/01) [EOD Date: 8/15/01] (hd) [Entry date 08/15/01]
8/14/01 136SCHEDULING ORDER setting Jury trial set for 9:00 8/26/02 Pretrial Stipulation due on or before 6/5/02 Calendar call set for 1:30 8/21/02 Pretrial conference for 9:00 7/5/02 ; ( Signed by Judge Alan S. Gold on 8/10/01) [EOD Date: 8/15/01] CCAP (hd) [Entry date 08/15/01]
8/14/01 137ORDER REFERRING DISCOVERY MOTIONS to Magistrate Judge Andrea M. Simonton ( Signed by Judge Alan S. Gold on 8/10/01) CCAP [EOD Date: 8/15/01] (hd) [Entry date 08/15/01]
8/14/01 139ORDER requiring completion of form consenting to jurisdiction by a US Magistrate Judge for final disposition ( Signed by Judge Alan S. Gold on 8/10/01) [EOD Date: 8/15/01] (hd) [Entry date 08/15/01]
8/15/01 138ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Alan S. Gold on 8/10/01) [EOD Date: 8/15/01] (hd)
8/16/01 140STIPULATION by Miami-Dade County In Re: this consent is not for motions for summary judgment, jury or non-jury trial on merits (hd) [Entry date 08/17/01]
8/21/01 141AMENDED COMPLAINT-Class Action by NAACP, Jimmie Pannell, Julia Stoner, Natalie Carnegie, Erma J. Kelly, John L. Cheever, James Marshall, Lillie Q. Odom, Willie Steen, Wallace McDonald, Jermaine Terry, Lorine Walden, Emery Timberlake, Valerie Buford-Wells, Michelle Floyd, Consuelo Maria Graham, Sherry Edwards, Kandy Wells, Joanna Clark, Janice Kelly, Placide Dossous, Rondrick Rose , (Answer due 8/31/01 for Deanie Lowe, for Choicepoint, Inc., for Volusia County, for Orange County, for Leon County, for Hillsborough County, for Duval County, for Broward County, for Miami-Dade County, for Division of Election, for Secretary of State ) amending [1-1] complaint adding Ursula Harvey, Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/22/01]
8/21/01 142NOTICE of initial disclosures by All Plaintiffs (hd) [Entry date 08/22/01]
8/23/01 143STIPULATION by All Plaintiffs In Re: consent to jurisdiction by a US Magistrate Judge for final disposition; this consent is not for motions for costs, attorney's fees, sanctions, dismissal, summary judgment, jury or non-jury trial on merits, other (hd) [Entry date 08/24/01]
8/24/01 144NOTICE of initial disclosures by Duval County (hd) [Entry date 08/27/01]
8/27/01 145NOTICE of selection of H.T. Smith Jr. as Mediator by Secretary of State, Division of Election, Miami-Dade County, Broward County, Duval County, Hillsborough County, Leon County, Orange County, Volusia County, Choicepoint, Inc., All Plaintiffs, Deanie Lowe, Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/28/01]
8/27/01 146STIPULATION by Orange County In Re: consent to jurisdiction by a US Magistrate Judge for final disposition; this consent is not for motions for costs, attorney's fees, sanctions, dismissal, summary judgment, jury or non-jury trial on merits, other (hd) [Entry date 08/28/01]
8/27/01 147NOTICE of initial disclosure by Pam Iorio/Hillsborough County (hd) [Entry date 08/28/01]
8/27/01 148STIPULATION by Hillsborough County In Re: consent to jurisdiction by a US Magistrate Judge for final disposition; this consent is not for motions for attorney's fees, summary judgment, jury or non-jury trial on merits (hd) [Entry date 08/28/01]
8/27/01 149NOTICE of initial disclosure by Miriam Oliphan/Broward County (hd) [Entry date 08/28/01]
8/27/01 150STIPULATION by Broward County In Re: consent to jurisdiction by a US Magistrate Judge for final disposition; this consent is not for motions summary judgment, jury or non-jury trial on merits (hd) [Entry date 08/28/01]
8/28/01 151ANSWER and affirmative defenses by Volusia County to amended complaint (hd) [Entry date 08/29/01]
8/29/01 152MOTION by Choicepoint, Inc. to dismiss complaint (sn) [Entry date 08/30/01]
8/29/01 153MEMORANDUM of law by Choicepoint, Inc. in support of [152-1] motion to dismiss complaint (sn) [Entry date 08/30/01]
8/29/01 154Election to Jurisdiction by a United States Magistrate Judge electing for the following motions to be referred to the Magistrate: costs, attorney's fees and sanctions, for Mitchell R. Bloomberg (sn) [Entry date 08/30/01]
8/29/01 155Election to Jurisdiction by a United States Magistrate Judge electing for the following motions to be referred: discovery, per judge's order for Ion Sancho (sn) [Entry date 08/30/01]
8/30/01 156STIPULATION by Volusia County In Re: Election to Jurisdiction by a United States Magistrate Judge for final disposition of motions electing for the following motions to be referred: costs (sn) [Entry date 08/31/01]
8/30/01 157STIPULATION by attorney for John Stafford, re: Election to Jurisdiction by a United States Magistrate Judge for final disposition of motions electing for the following motions to be referred: costs and attorneys' fees (sn) [Entry date 08/31/01]
8/30/01 158STIPULATION by Secretary of State, in re: Election to Jurisdiction by a United States Magistrate Judge for final disposition of motions electing for the following motions to be referred: costs, attorneys' fees and sanctions (sn) [Entry date 08/31/01]
8/30/01 159ANSWER to Complaint by Miami-Dade County/David Leahy (Attorney Thomas Tucker Ronzetti and Jeffrey P. Ehrlich ) (sp) [Entry date 08/31/01]
8/31/01 160ANSWER and affirmative defenses by Orange County to amended complaint (hd) [Entry date 09/04/01]
8/31/01 161 ANSWER and defenses by Secretary of State, Division of Election to amended complaint (hd) [Entry date 09/04/01]
8/31/01 162NOTICE of initial disclosures by Secretary of State, Division of Election (hd) [Entry date 09/04/01]
9/4/01 163ANSWER and affirmative defenses by Hillsborough County to amended complaint (hd) [Entry date 09/05/01]
9/4/01 164ANSWER and affirmative defenses by Leon County to amended complaint (hd) [Entry date 09/05/01]
9/4/01 165ANSWER and affirmative defenses by Duval County to amended complaint (hd) [Entry date 09/05/01]
9/6/01 166ANSWER AND AFFIRMATIVE DEFENSES by Broward County to amended complaint (sn) [Entry date 09/07/01]
9/11/01 167SUMMONS(ES) issued for Fred Dickinson (hd) [Entry date 09/13/01]
9/11/01 168SUMMONS(ES) issued for Kathleen A. Kearney (hd) [Entry date 09/13/01]
9/17/01 169MEMORANDUM by All Plaintiffs in opposition to [152-1] motion to dismiss complaint (hd) [Entry date 09/18/01]
10/3/01 170REPLY by All Plaintiffs to response to [152-1] DBT's motion to dismiss complaint (hd) [Entry date 10/04/01]
10/4/01 171NOTICE of substitution of counsel by Miami-Dade County; Jeffrey Ehrlich is substituted as counsel for Thomas Ronzetti (hd) [Entry date 10/05/01]
10/9/01 172MOTION by Fred Dickinson, Kathleen A. Kearney to extend time to file Response to Amended Complaint (wc) [Entry date 10/10/01]
10/10/01 173NOTICE by Orange County to take deposition of Consuelo Maria Graham 10/19/01 at 2:30pm (wc) [Entry date 10/11/01]
10/11/01 174NOTICE of attorney appearance for Fred Dickinson, Kathleen A. Kearney by George Lee Waas (sn) [Entry date 10/12/01]
10/11/01 175CROSS NOTICE by Fred Dickinson, Kathleen A. Kearney to take deposition of Erma J. Kelly on 10/11/01 at 9:30 a.m.; James L. Marhsall on 10/11/01 at 11:00 a.m.; John L. Cheever on 10/11/01 at 2:00 p.m. and Lillie Q. Odom on 10/11/01 at 3:30 p.m. (sn) [Entry date 10/12/01]
10/22/01 176MOTION with memorandum in support by Fred Dickinson, Kathleen A. Kearney to extend time for class discovery and other items in Court's scheduling order (hd) [Entry date 10/23/01] [Edit date 11/02/01]
10/22/01 177NOTICE by All Plaintiffs to take deposition of of Marlene Thorogood for 1:30 10/18/01 (hd) [Entry date 10/23/01]
10/22/01 178MOTION by Fred Dickinson, Kathleen A. Kearney to abate this action, or to dismiss this action (hd) [Entry date 10/24/01]
10/22/01 179EXHIBIT BOOK I OF II, A through Comp. E (1-5) to: [178-1] motion to abate this action, [178-2] motion to dismiss this action by Fred Dickinson, Kathleen Kearney (hd) [Entry date 10/24/01]
10/22/01 180EXHIBIT BOOK II OF II, Comp. E (6-16) through F to: [178-1] motion to abate this action, [178-2] motion to dismiss this action by Fred Dickinson, Kathleen Kearney (hd) [Entry date 10/24/01]
10/23/01 181NOTICE by All Plaintiffs to take deposition of Janet Modrow for 10/22/01, time to be determined (hd) [Entry date 10/24/01]
10/30/01 182ORDER setting telephonic status conference for 8:45 11/19/01 before Judge Alan S. Gold re: [176-1] motion to extend time for class discovery and other items in Court's scheduling orderay ( Signed by Judge Alan S. Gold on 10/29/01) [EOD Date: 10/30/01] (hd)
11/1/01 183AMENDED MOTION by Fred Dickinson, Kathleen A. Kearney to extend time for class discovery and other items in Court's scheduling order referring to [176-1] motion to extend time for class discovery and other items in Court's scheduling order (hd) [Entry date 11/02/01]
11/2/01 184SECOND NOTICE of initial disclosures by All Plaintiffs (hd) [Entry date 11/05/01]
11/5/01 185SECOND AMENDED MOTION by Fred Dickinson, Kathleen A. Kearney to extend time for class discovery and other items in Court's scheduling order referring to [176-1] motion to extend time for class discovery and other items in Court's scheduling order (hd) [Entry date 11/06/01]
11/6/01 -- NOTICE of attorney appearance for Fred Dickinson, Kathleen A. Kearney by Doublas B. MacInnes (hd)
11/6/01 187SUPPLEMENTAL MEMORANDUM by All Plaintiffs in support of [100-1] motion for class action certification (hd) [Entry date 11/07/01]
11/6/01 188Declaration of Lori Outzs Borgen, Esq. by All Plaintiffs in support of [187-1] supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 11/09/01] [Edit date 11/09/01]
11/6/01 189NOTICE of filing declaration of Lori Outzs Borgen, Esq. by All Plaintiffs in support of [187-1] supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 11/09/01]
11/6/01 190Volume I (of IV), Exhibits 4-11, in support of declaration of Lori Outzs Borgen, Esq. by All Plaintiffs in support of [187-1] supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 11/09/01] [Edit date 11/09/01]
11/6/01 191Volume II (of IV), Exhibits 12-17, in support of declaration of Lori Outzs Borgen, Esq. by All Plaintiffs in support of [187-1] supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 11/09/01] [Edit date 11/09/01]
11/6/01 192Volume III (of IV), Exhibits 18-29, in support of declaration of Lori Outzs Borgen, Esq. by All Plaintiffs in support of [187-1] supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 11/09/01] [Edit date 11/09/01]
11/6/01 193Volume IV (of IV), Exhibits 30-41, in support of declaration of Lori Outzs Borgen, Esq. by All Plaintiffs in support of [187-1] supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 11/09/01]
11/8/01 194MOTION with memorandum in support by Miami-Dade County to compel discovery responses (hd) [Entry date 11/09/01]
11/9/01 195MOTION by NAACP to extend time to file response to motion to abate or dismiss (ra) [Entry date 11/13/01]
11/13/01 196ORDER amending telephonic status conference for 8:30 11/19/01 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 11/13/01) [EOD Date: 11/14/01] (hd) [Entry date 11/14/01]
11/15/01 197MOTION with memorandum in support by Erma J. Kelly for voluntary dismissal for this action (hd) [Entry date 11/16/01]
11/15/01 198RESPONSE by Fred Dickinson, Kathleen A. Kearney to [185-1] second amended motion to extend time for class discovery and other items in Court's scheduling order (hd) [Entry date 11/16/01]
11/16/01 199UNOPPOSED MOTION by Secretary of State, Division of Election, Miami-Dade County, Hillsborough County, Orange County, Volusia County, Choicepoint, Inc. to extend time for responses to [100-1] motion for class action certification (hd) [Entry date 11/19/01]
11/19/01 200MEMORANDUM by All Plaintiffs in opposition to [178-1] motion to abate this action, [178-2] motion to dismiss this action (wc) [Entry date 11/20/01]
11/19/01 -- Status conference held before Judge Alan S. Gold (wc) [Entry date 11/20/01]
11/19/01 201Minutes of Telephonic Status Conference held before Judge Alan S. Gold on 11/19/01; Motion to enlarge time for class discovery and other items granted. Order to follow. Court Reporter Name or Tape #: Richard Kaufman (wc) [Entry date 11/20/01]
11/20/01 202ORDER granting [199-1] motion to extend time for responses to [100-1] motion for class action certification Response to motion reset to 11/30/01 for [100-1] motion for class action certification ( Signed by Judge Alan S. Gold on 11/19/01) [EOD Date: 11/21/01] (wc) [Entry date 11/21/01]
11/23/01 203ORDER revising pretrial dates and setting oral argument reset pretrial conference for 4:00 7/12/02 before Judge Alan S. Gold, Response to motion reset to 11/26/01 for [178-1] motion to abate this action, reset to 11/26/01 for [178-2] motion to dismiss this action granting [195-1] motion to extend time to file response to motion to abate or dismiss, granting [185-1] motion to extend time for class discovery and other items in Court's scheduling order, granting [185-2] amended motion ( Signed by Judge Alan S. Gold on 11/21/01) [EOD Date: 11/26/01] (hd) [Entry date 11/26/01]
11/26/01 204MEMORANDUM by All Plaintiffs in opposition to [194-1] motion to compel discovery responses (hd) [Entry date 11/27/01]
11/28/01 205REPLY by Fred Dickinson, Kathleen A. Kearney to response to [178-1] motion to abate this action, [178-2] motion to dismiss this action (hd) [Entry date 11/29/01]
11/29/01 206NOTICE of filing attached page 8 of [204-1] opposition memorandum to [194-1] motion to compel discovery responses by Miami-Dade County (hd) [Entry date 11/30/01]
11/30/01 207REPLY by Miami-Dade County to response to [194-1] motion to compel discovery responses (hd) [Entry date 12/03/01]
12/5/01 208Notice of Rule 26 Initial Disclosures: Exhibit and Witness List by Fred Dickinson, Kathleen A. Kearney (wc) [Entry date 12/06/01]
12/10/01 209MOTION with memorandum in support by Emery Timberlake to extend time to serve objections and responses to defendant David Leahy's first set of Rule 26.1.G interrogatories (hd) [Entry date 12/11/01]
12/12/01 210ORDER setting 12/17/01 for objections and responses to defendant David Leahy's first set of Rule 26.1.G interrogatories, granting [209-1] motion to extend time to serve objections and responses to defendant David Leahy's first set of Rule 26.1.G interrogatories ( Signed by Judge Alan S. Gold on 12/12/01) [EOD Date: 12/13/01] (hd) [Entry date 12/13/01]
12/12/01 211ADMINISTRATIVE ORDER granting and holding moot [172-1] motion to extend time to file Response to Amended Complaint ( Signed by Judge Alan S. on 12/11/01) [EOD Date: 12/13/01] (hd) [Entry date 12/13/01] [Edit date 12/13/01]
12/12/01 212ORDER granting [197-1] motion for voluntary dismissal for this action ( Signed by Judge Alan S. Gold on 12/11/01) [EOD Date: 12/13/01] (hd) [Entry date 12/13/01]
12/20/01 213Notice of Filing US Dept. of Justice letter by Fred Dickinson, Kathleen A. Kearney in support of [178-1] motion to abate this action, [178-2] motion to dismiss this action (attachment) (wc) [Entry date 12/21/01]
12/24/01 214NOTICE by Hillsborough County to take depositions of Sherry Edwards, etc., for 9:00 1/31/02, etc. (hd) [Entry date 12/26/01]
12/27/01 215ADDENDUM to: [178-1] motion to abate this action, [178-2] motion to dismiss this action by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 12/28/01]
12/28/01 216UNOPPOSED MOTION with memorandum in support by Emery Timberlake for leave to serve plaintiff Emery Timberlake's objections and responses to defendant David Leahy's first set of Rule 26.1G interrogatories out of time (hd) [Entry date 12/31/01]
1/3/02 217ORDER granting [216-1] motion for leave to serve plaintiff Emery Timberlake's objections and responses to defendant David Leahy's first set of Rule 26.1G interrogatories out of time ( Signed by Judge Alan S. Gold on 1/2/02) [EOD Date: 1/3/02] (hd) [Edit date 01/03/02]
1/4/02 218NOTICE by Broward County to take deposition of Lorine Walden 1/28/02 at 9:30; Valerie Buford-Wells 1/28/02 at 11:30; Joanna Clark 1/28/02 at 2:30; Placide Dossous 1/28/02 at 4:30 (gz) [Entry date 01/07/02]
1/14/02 219MOTION with memorandum in support by Emery Timberlake to extend time for objections and responses to Defendant David Leahy's second set of Rule 26.1.G interrogatories to Plaintiff Emery Timberlake (hd) [Entry date 01/15/02]
1/15/02 220NOTICE of Change of Attorney Firm Name by Volusia County (hd) [Entry date 01/16/02]
1/17/02 221ORDER granting [219-1] motion to extend time for objections and responses to Defendant David Leahy's second set of Rule 26.1.G interrogatories to Plaintiff Emery Timberlake ( Signed by Judge Alan S. Gold on 1/16/02) [EOD Date: 1/18/02] (hd) [Entry date 01/18/02]
1/23/02 222ORDER Motion hearing before Judge Alan S. Gold resetting for 5/3/02 at 2:00 for [100-1] motion for class action certification ( Signed by Judge Alan S. Gold on 1/22/02) [EOD Date: (lk) [Entry date 01/24/02]
1/25/02 223ORDER denying [194-1] motion to compel discovery responses ( Signed by Magistrate Judge Andrea M. Simonton on 1/25/02) [EOD Date: 1/29/02] (hd) [Entry date 01/29/02]
2/4/02 224NOTICE of Unavailability by Orange County for dates of: 5/9-13/02 (hd) [Entry date 02/05/02]
2/6/02 225NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Kathleen A. Kearney, Fred Dickinson (ra) [Entry date 02/07/02]
2/13/02 226MOTION by Leon County, All Plaintiffs for approval of settlement agreement (hd) [Entry date 02/14/02]
2/14/02 227NOTICE regarding telephonic attendance at hearing setting hearing for 9:30 2/15/02 before Judge Alan S. Gold re: all pending motions to dismiss (Signed by Judge Joan A. Lenard for Judge Alan S. Gold on 2/14/02) [EOD Date: 2/14/02] (hd) [Edit date 02/14/02]
2/14/02 228MOTION by All Plaintiffs for leave to file second amended complaint (hd) [Entry date 02/15/02]
2/14/02 229MEMORANDUM by All Plaintiffs in support of [228-1] motion for leave to file second amended complaint (hd) [Entry date 02/15/02]
2/14/02 230SECOND AMENDED COMPLAINT, Class Action, by NAACP, Jimmie Pannell, Julia Stoner, Natalie Carnegie, Erma J. Kelly, John L. Cheever, James Marshall, Lillie Q. Odom, Willie Steen, Wallace McDonald, Jermaine Terry, Lorine Walden, Emery Timberlake, Valerie Buford-Wells, Michelle Floyd, Consuelo Maria Graham, Sherry Edwards, Kandy Wells, Joanna Clark, Janice Kelly, Placide Dossous, Rondrick Rose, Ursula Harvey , (Answer due 2/24/02 for Kathleen A. Kearney, for Fred Dickinson, for Deanie Lowe, for Choicepoint, Inc., for Volusia County, for Orange County, for Leon County, for Hillsborough County, for Duval County, for Broward County, for Miami-Dade County, for Division of Election, for Secretary of State ) amending [1-1] complaint adding Admatha Israel (hd) [Entry date 02/15/02]
2/15/02 232Minutes of Motion Hearing on motion on motion to dismiss held before Judge Alan S. Gold on ; Court Reporter Name or Tape #: Joseph Millikan (ls) [Entry date 02/19/02]
2/15/02 -- Motion hearing re: [197-1] motion for voluntary dismissal for this action (ls) [Entry date 02/19/02]
2/19/02 231ORDER Response to motion reset to 2/22/02 for [228-1] motion for leave to file second amended complaint, Reply to Response to Motion reset to 2/27/02 for [228-1] motion for leave to file second amended complaint; If there are no objections to the Plaintiffs' Second Amended Complaint, the Defendants shall file Answers to the Second Amended Complaint on or before 3/8/02 ( Signed by Judge Alan S. Gold on 2/19/02) [EOD Date: 2/19/02] (wc)
2/19/02 233ORDER setting telephonic status conference for 8:45 2/21/02 before Judge Alan S. Gold re: [226-1] motion for approval of settlement agreement ( Signed by Judge Alan S. Gold on 2/19/02) [EOD Date: 2/20/02] (hd) [Entry date 02/20/02]
2/19/02 234ADMINISTRATIVE ORDER to remove [100-1] motion for class action certification from pending motions list, terminating [100-1] motion for class action certification ( Signed by Judge Alan S. Gold on 2/19/02) [EOD Date: 2/20/02] (hd) [Entry date 02/20/02]
2/20/02 235ORDER ON MOTIONS TO DISMISS, denying [178-1] motion to abate this action, denying [178-2] motion to dismiss this action, denying [152-1] motion to dismiss complaint ( Signed by Judge Alan S. Gold on 2/19/02) [EOD Date: 2/21/02] (hd) [Entry date 02/21/02]
2/21/02 236Transcript of oral argument held 2/15/02 before Judge Alan S. Gold Volume #: 1 Pages: 1-53 (hd) [Entry date 02/22/02]
2/21/02 -- Telephonic status conference held before Judge Alan S. Gold (hd) [Entry date 02/22/02]
2/21/02 237Minutes of telephonic status conference re: [226-1] motion for approval of settlement agreement held before Judge Alan S. Gold on 2/21/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 02/22/02]
2/22/02 238Response/Notice of compliance: by Secretary of State, Division of Election with [231-3] order re: plaintiffs' motion for leave to file second amended complaint (hd) [Entry date 02/25/02]
2/25/02 239Transcript filed re: Oral Argument held 02/15/02 before Judge Alan S. Gold Volume #: 1 of 1 Pages: 1-55 (ra) [Entry date 02/26/02]
2/25/02 240NOTICE by Orange County to take deposition of Emery Timberlake 3/13/02 at 11:00 and Ursula Harvey 3/13/02 at 1:30 (ra) [Entry date 02/26/02]
2/28/02 241ORDER granting [228-1] motion for leave to file second amended complaint ( Signed by Judge Alan S. Gold on 2/27/02) [EOD Date: 3/1/02] (hd) [Entry date 03/01/02]
2/28/02 242Nomination of expert witness by Choicepoint, Inc. (hd) [Entry date 03/01/02]
3/1/02 243NOTICE of Expert Witnesses by Secretary of State, Division of Election (ra) [Entry date 03/04/02]
3/1/02 244ANSWER by Choicepoint, Inc. (Attorney Mitchell R. Bloomberg) to first amended complaint (ra) [Entry date 03/04/02]
3/4/02 245JOINT MOTION with memorandum in support by All Plaintiffs, All Defendants to amend [203-3] pretrial scheduling order, [136-1] pretrial scheduling order (hd) [Entry date 03/05/02]
3/4/02 246Notice of appointment expert witnesses by Hillsborough County (hd) [Entry date 03/05/02]
3/4/02 247Appointment expert witness by Volusia County (hd) [Entry date 03/05/02]
3/5/02 248Notice of expert name and address by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 03/06/02]
3/6/02 249ANSWER and affirmative defenses by Orange County to second amended complaint (hd) [Entry date 03/07/02]
3/7/02 250ANSWER and affirmative defenses by Volusia County to second amended complaint (hd) [Entry date 03/08/02]
3/8/02 251ANSWER by Choicepoint, Inc. to amended complaint (ra) [Entry date 03/11/02]
3/8/02 252ANSWER by Secretary of State, Division of Election to second amended complaint (ra) [Entry date 03/11/02]
3/11/02 253ANSWER and affirmative defenses by Duval County to second amended complaint (hd) [Entry date 03/13/02]
3/11/02 254ANSWER and defenses by Miami-Dade County to second amended complaint (hd) [Entry date 03/13/02]
3/11/02 255AMENDED ORDER amending [136-1] Scheduling order/revising pretrial dates and resetting oral argument resetting Pretrial conference 11:00 7/26/02 Pretrial stipulation and motions in limine due 6/21/02 Deadline for filing of all pretrial motions by 6/14/02, oral argument on all pending summary judgment motions set for 4:00 7/12/02 before Judge Alan S. Gold granting [245-1] motion to amend [203-3] pretrial scheduling order, [136-1] pretrial scheduling order ( Signed by Judge Alan S. Gold on 3/11/02) [EOD Date: 3/13/02] (hd) [Entry date 03/13/02]
3/12/02 256ANSWER and affirmative defenses by Hillsborough County to second amended complaint (hd) [Entry date 03/14/02]
3/12/02 257ANSWER and affirmative by Fred Dickinson, Kathleen A. Kearney to second amended complaint (hd) [Entry date 03/14/02]
3/14/02 258ANSWER and affirmative defenses by Broward County to second amended complaint (hd) [Entry date 03/15/02]
3/14/02 259Rule 26(a)(2) Statement by Choicepoint, Inc. (hd) [Entry date 03/15/02]
3/14/02 260RE-NOTICE by Orange County to take deposition of Emery Timberlake, etc., for 1:30 3/13/02, etc. (hd) [Entry date 03/15/02]
3/15/02 261MOTION with memorandum in support by Emery Timberlake for voluntary dismissal (hd) [Entry date 03/18/02]
3/15/02 262NOTICE of expert subject matter disclosures by Secretary of State, Division of Election (hd) [Entry date 03/18/02]
3/15/02 263RESPONSE by Miami-Dade County to plaintiffs' motion to suggest mootness (hd) [Entry date 03/18/02]
3/18/02 264SECOND AMENDED COMPLAINT by NAACP, Jimmie Pannell, Julia Stoner, Natalie Carnegie, John L. Cheever, James Marshall, Lillie Odom, Willie Steen, Wallace McDonald, Jermaine Terry, Walden, Emery Timberlake, Valerie Buford-Wells, Michelle Floyd, Consuelo Maria Graham, Sherry Edwards, Kandy Wells, Joanna Clark, Janice Kelly, Placide Dossous, Rondrick Rose, Ursula Harvey, Admatha Israel , (Answer due 3/28/02 for Kathleen A. Kearney, for Fred Dickinson, for Deanie Lowe, for Choicepoint, Inc., for Volusia County, for Orange County, for Leon County, for Hillsborough County, for Duval County, for Broward County, for Miami-Dade County, for Division of Election, for Secretary of State ) amending [1-1] complaint (hd) [Entry date 03/19/02]
3/18/02 265MOTION with memorandum in support by All Plaintiffs to suggest mootness (hd) [Entry date 03/19/02]
3/18/02 266ADDITIONAL SUPPLEMENTAL MEMORANDUM by All Plaintiffs in support of [100-1] motion for class action certification (hd) [Entry date 03/19/02]
3/18/02 267Declaration of Thomasina H. Williams by All Plaintiffs supporting [266-1] additional supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 03/19/02]
3/18/02 268EXHIBITS to: [267-1] declaration of Thomasina H. Williams by All Plaintiffs supporting [266-1] additional supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 03/19/02]
3/18/02 269NOTICE of declaration of Thomasina H. Williams by All Plaintiffs supporting [266-1] additional supplemental memorandum in support of [100-1] motion for class action certification (hd) [Entry date 03/19/02]
3/19/02 -- Attorney Bruce Gear terminated, no longer with law firm. (rbb)
3/19/02 270NOTICE of Expert's subject matter by Fred Dickinson, Kathleen A. Kearney (wc) [Entry date 03/20/02]
3/20/02 271ORDER granting [261-1] motion for voluntary dismissal ( Signed by Judge Alan S. Gold on 3/19/02) [EOD Date: 3/21/02] (hd) [Entry date 03/21/02]
3/20/02 272Notice of subject matter expert witnesses by All Plaintiffs (hd) [Entry date 03/21/02]
3/22/02 273MOTION by All Plaintiffs for Anita S. Hodgkiss to withdraw as attorney (ls) [Entry date 03/25/02]
3/26/02 274MOTION by All Plaintiffs for Dirk Lawson, Angela Ciccolo, Dennis Hayes to appear pro hac vice (hd) [Entry date 03/27/02]
3/26/02 -- Filing Fee Paid; FILING FEE $225.00 RECEIPT #859746 (hd) [Entry date 03/27/02]
4/1/02 275Notice of Appointment of Expert Witnesses by All Plaintiffs (wc) [Entry date 04/02/02]
4/1/02 276SUPPLEMENTAL RESPONSE by Kathleen A. Kearney to Discovery Re: First Set of Interrogatories (wc) [Entry date 04/02/02]
4/1/02 277ORDER granting [273-1] motion for Anita S. Hodgkiss to withdraw as attorney ( Signed by Judge Alan S. Gold on 4/1/02) [EOD Date: 4/2/02] (hd) [Entry date 04/02/02]
4/2/02 278ORDER granting [274-1] motion for Dirk Lawson, Angela Ciccolo, Dennis Hayes to appear pro hac vice ( Signed by Judge Alan S. Gold on 4/2/02) [EOD Date: 4/3/02] (hd) [Entry date 04/03/02]
4/2/02 279RESPONSE by Deanie Lowe to [100-1] motion for class action certification (sn) [Entry date 04/03/02]
4/2/02 280NOTICE of filing in support of response to plaintiff's motion for class certification by Deanie Lowe (sn) [Entry date 04/03/02]
4/2/02 281AFFIDAVIT by Deanie Lowe Re: [279-1] response to motion for class certification (sn) [Entry date 04/03/02]
4/2/02 282BRIEF IN OPPOSITION by Kathleen A. Kearney to [266-1] supplemental memorandum in support of motion for class action certification (sn) [Entry date 04/03/02]
4/2/02 283BRIEF IN OPPOSITION by Fred Dickinson [266-1] supplemental memorandum in support of motion for class action certification (sn) [Entry date 04/03/02]
4/2/02 284MEMORANDUM OF LAW by Duval County in opposition to [100-1] motion for class action certification (sn) [Entry date 04/03/02]
4/2/02 285MEMORANDUM OF LAW by Orange County in opposition to [100-1] motion for class action certification (sn) [Entry date 04/03/02]
4/2/02 286BREIF AND MEMORANDUM OF LAW by Hillsborough County in opposition to plaintiff's [100-1] motion for class action certification (sn) [Entry date 04/03/02]
4/3/02 287AMENDED RESPONSE by Volusia County to [100-1] motion for class action certification (hd) [Entry date 04/04/02]
4/3/02 288RESPONSE by Choicepoint, Inc. in opposition to [100-1] motion for class action certification (hd) [Entry date 04/04/02]
4/3/02 289AGREED MOTION by Secretary of State, Division of Election to extend time to respond to plaintiff's motion for class certification for one day (ct) [Entry date 04/04/02]
4/3/02 290RESPONSE by Miami-Dade County to [100-1] motion for class action certification (ct) [Entry date 04/04/02]
4/4/02 291RESPONSE by Secretary of State, Division of Election to [100-1] motion for class action certification (hd) [Entry date 04/05/02]
4/5/02 292NOTICE of filing appendix with exhibits in support of their response to motion for class certification by Secretary of State, Division of Election (ra) [Entry date 04/08/02]
4/9/02 293ORDER granting [289-1] motion to extend time to respond to plaintiff's motion for class certification for one day through and until 4/4/02 ( Signed by Judge Alan S. Gold on 4/4/02) [EOD Date: 4/9/02] (ct)
4/11/02 294MOTION with memorandum in support by All Plaintiffs to extend time for reply supporting motion for class action certification, and for leave to file an overlength reply (hd) [Entry date 04/12/02]
4/15/02 295NOTICE of attorney appearance for Volusia County by William Joseph Bosch III (hd) [Entry date 04/16/02]
4/15/02 296ORDER granting [226-1] motion for approval of settlement agreement ( Signed by Judge Alan S. Gold on 4/15/02) [EOD Date: 4/16/02] (hd) [Entry date 04/16/02]
4/15/02 297ORDER setting 4/17/02 for reply supporting motion for class action certification, granting [294-1] motion to extend time for reply supporting motion for class action certification, granting [294-2] motion for leave to file an overlength reply ( Signed by Judge Alan S. Gold on 4/15/02) [EOD Date: 4/16/02] (hd) [Entry date 04/16/02]
4/17/02 298REPLY by All Plaintiffs to response to [100-1] motion for class action certification (hd) [Entry date 04/18/02]
4/17/02 299Declaration of Thomasina H. Williams by All Plaintiffs supporting [298-1] response reply re: [100-1] motion for class action certification (hd) [Entry date 04/18/02]
4/17/02 300NOTICE of filing declaration of Thomasina H. Williams by All Plaintiffs supporting [298-1] response reply re: [100-1] motion for class action certification (hd) [Entry date 04/18/02]
4/17/02 300NOTICE, with attachments, of filing EXHIBITS re: [299-1] declaration of Thomasina H. Williams by All Plaintiffs supporting [298-1] response reply re: [100-1] motion for class action certification (hd) [Entry date 04/18/02]
4/22/02 301FIRST SUPPLEMENTAL RESPONSES to plaintiffs' first set of interrogatories and request for production of documents by Fred Dickinson (hd) [Entry date 04/23/02]
4/22/02 302SURREPLY by Miami-Dade County in opposition to [100-1] motion for class action certification (hd) [Entry date 04/23/02]
4/22/02 303MOTION by Miami-Dade County for leave to file a surreply (hd) [Entry date 04/23/02]
4/25/02 304MOTION with memorandum in support by Hillsborough County for partial summary judgment based on mootness (wc) [Entry date 04/26/02]
4/25/02 305DECLARATION of Pam Iorio concerning voting system used in Hillsborough County by Hillsborough County Re: [304-1] motion for partial summary judgment based on mootness (wc) [Entry date 04/26/02]
4/26/02 306Supplemental Summary of Expert Witness Evidence by Choicepoint, Inc. (ra) [Entry date 04/29/02]
4/26/02 307ORDER granting [303-1] motion for leave to file a surreply ( Signed by Judge Alan S. Gold on 4/25/02) [EOD Date: 4/29/02] (ra) [Entry date 04/29/02]
4/26/02 308NOTICE of exchange of expert summaries by Secretary of State, Hillsborough County (cj) [Entry date 04/29/02]
4/29/02 309NOTICE of corrected citation, of filing corrected certificate of service in relation to plaintiffs' motion for class action certification, and of providing court with electronic copy of class certification motions and responses by All Plaintiffs (hd) [Entry date 04/30/02]
4/29/02 310NOTICE by All Plaintiffs to take deposition of Pam Iorio/Hillsborough County for 9:00 5/6/02 (hd) [Entry date 04/30/02]
4/29/02 311NOTICE by All Plaintiffs to take Rule 30(b)(6) deposition of Pam Iorio/Hillsborough County for 9:00 5/7/02 (hd) [Entry date 04/30/02]
5/1/02 312MOTION by Willie Steen for hearing on [277-1] order granting [273-1] motion for Anita S. Hodgkiss to withdraw as attorney, and to extend time to obtain new counsel (hd) [Entry date 05/02/02]
5/1/02 313MOTION with memorandum in support by All Plaintiffs to require production pursuant to protective order (hd) [Entry date 05/02/02]
5/1/02 314MOTION by Broward County, All Plaintiffs for approval of settlement agreement (hd) [Entry date 05/02/02]
5/2/02 315MOTION by All Plaintiffs for Cara J. Fineman to appear pro hac vice (hd) [Entry date 05/03/02]
5/2/02 316NOTICE of appointment of additional expert witnesses and their subject matter by All Plaintiffs (hd) [Entry date 05/03/02]
5/2/02 -- Filing Fee Paid; FILING FEE $75.00 RECEIPT #862018 (hd) [Entry date 05/03/02]
5/3/02 317AMENDED AFFIDAVIT by Volusia County Re: [281-1] affidavit supporting [279-1] response to motion for class certification (hd) [Entry date 05/06/02]
5/3/02 318NOTICE of filing amended affidavit by Volusia County Re: [281-1] affidavit supporting [279-1] response to motion for class certification (hd) [Entry date 05/06/02]
5/3/02 323Minutes of oral argument held before Judge Alan S. Gold on 5/3/02; [100-1] motion for class action certification under advisement Court Reporter Name or Tape #: Paul Haferling (sp) [Entry date 05/08/02]
5/6/02 319MOTION with memorandum in support by All Plaintiffs to require production pursuant to protective order (hd) [Entry date 05/07/02]
5/7/02 320ORDER granting [315-1] motion for Cara J. Fineman to appear pro hac vice ( Signed by Judge Alan S. Gold on 5/6/02) [EOD Date: 5/8/02] (hd) [Entry date 05/08/02]
5/7/02 321ORDER granting [314-1] motion for approval of settlement agreement ( Signed by Judge Alan S. Gold on 5/7/02) [EOD Date: 5/8/02] (hd) [Entry date 05/08/02]
5/8/02 322ORDER requiring submissions to the Court; setting telephonic status conference to discuss mediation process for 11:00 6/17/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 5/8/02) Date: 5/8/02] (hd)
5/10/02 324ORDER granting [265-1] motion to suggest mootness; claim against David C. Leahy, Miami-Dade County Election Supervisor, is dismissed as moot ( Signed by Judge Alan S. Gold on 5/8/02) [EOD Date: 5/13/02] (hd) [Entry date 05/13/02]
5/10/02 325ORDER denying [312-1] motion for hearing on [277-1] order granting [273-1] motion for Anita S. Hodgkiss to withdraw as attorney, granting [312-2] motion to extend time to obtain new counsel ( Signed by Judge Alan S. Gold on 5/8/02) [EOD Date: 5/13/02] (hd) [Entry date 05/13/02]
5/17/02 326MOTION with memorandum in support by Miami-Dade County to compel answer to interrogatory number 1 of second set of interrogatories (hd) [Entry date 05/20/02]
5/17/02 327MEMORANDUM of law addressing subclasses in support of motion for class action certification by All Plaintiffs (hd) [Entry date 05/20/02]
5/17/02 328Rebuttal to defendants' arguments on class certification at hearing on 5/3/02 by All Plaintiffs (hd) [Entry date 05/20/02]
5/17/02 329 SEALED DOCUMENT with attachments placed in vault (sp) [Entry date 05/21/02]
5/30/02 330MOTION by Miami-Dade County to extend time to serve objections and responses to plaintiffs' third set of requests for documents (hd) [Entry date 05/31/02]
6/3/02 331 SEALED DOCUMENT placed in vault (sp) [Entry date 06/04/02]
6/4/02 332RESPONSE by Volusia County to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification (hd) [Entry date 06/05/02]
6/4/02 333Certificate of service re: affidavit of Deanie Lowe attached to response by Volusia County to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification (hd) [Entry date 06/05/02]
6/4/02 334UNOPPOSED MOTION with memorandum in support by Secretary of State, Division of Election to extend time for response to to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification and for response to plaintiffs' report for settlement purposes (hd) [Entry date 06/05/02]
6/4/02 335RESPONSE by Miami-Dade County to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification (hd) [Entry date 06/05/02]
6/4/02 336RESPONSE by Hillsborough County to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification (hd) [Entry date 06/05/02]
6/4/02 337RESPONSE by Choicepoint, Inc. to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification (hd) [Entry date 06/05/02]
6/4/02 338ORDER granting [319-1] motion to require production pursuant to protective order ( Signed by Magistrate Judge Andrea M. Simonton on 6/4/02) [EOD Date: 6/5/02] (hd) [Entry date 06/05/02]
6/4/02 363 SEALED DOCUMENT placed in vault (sp) [Entry date 06/18/02]
6/4/02 364 SEALED DOCUMENT placed in vault (sp) [Entry date 06/18/02]
6/4/02 365 SEALED DOCUMENT with attachments/exhibits placed in vault (sp) [Entry date 06/18/02]
6/5/02 339ORDER granting [330-1] motion to extend time to serve objections and responses to plaintiffs' third set of requests for documents ( Signed by Magistrate Judge Andrea M. Simonton on 6/4/02) [EOD Date: 6/6/02] (ct) [Entry date 06/06/02]
6/5/02 340RESPONSE by Fred Dickinson, Kathleen A. Kearney to [327-1] of law memorandum (ct) [Entry date 06/06/02]
6/5/02 341RESPONSE by Secretary of State, Division of Election in opposition to [327-1] of law memorandum (cj) [Entry date 06/06/02]
6/5/02 342NOTICE of filing depositions and affidavits (attachments) by Hillsborough County (cj) [Entry date 06/06/02]
6/5/02 366 SEALED DOCUMENT placed in vault (sp) [Entry date 06/18/02]
6/6/02 343EMERGENCY MOTION by All Defendants to extend deadline for summary judgment motions (cj) [Entry date 06/07/02]
6/6/02 344RESPONSE by Orange County in opposition to [327-1] of law memorandum (cj) [Entry date 06/07/02]
6/6/02 345NOTICE of filing appendix with exhibits in support of their response to plaintiff's memorandum of law addressing subclasses by Secretary of State, Division of Election (cj) [Entry date 06/07/02]
6/6/02 367 SEALED DOCUMENT with attached appendix placed in vault (sp) [Entry date 06/18/02]
6/6/02 368 SEALED DOCUMENT placed in vault (sp) [Entry date 06/18/02]
6/7/02 346MOTION by Janice Kelly, NAACP to extend time to serve responses to John Stafford's Interrogatories (wc) [Entry date 06/10/02]
6/7/02 347MOTION with memorandum in support by NAACP for leave to file Response to David C. Leahy's motion to compel answer to interrogatory (Response attached as Exhibit 1) (wc) [Entry date 06/10/02]
6/7/02 348ORDER SETTING TELEPHONIC STATUS CONFERENCE Set status conference for 2:00 6/10/02 before Judge Alan S. Gold (Signed by Judge Alan S. Gold on 06/07/02) [EOD Date: 6/10/02] (ra) [Entry date 06/10/02]
6/7/02 349RESPONSE by Division of Election to [327-1] memorandum of law addressing subclasses in support of motion for class action certification (ra) [Entry date 06/10/02]
6/7/02 369 SEALED DOCUMENT w/attached addendums placed in vault (sp) [Entry date 06/18/02]
6/10/02 350ORDER granting [334-1] motion to extend time for response to to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification and for response to plaintiffs' report for settlement purposes ( Signed by Judge Alan S. Gold on 6/10/02) [EOD Date: 6/11/02] (hd) [Entry date 06/11/02]
6/10/02 351ORDER granting [334-1] motion to extend time for response to to [327-1] plaintiffs' memorandum of law addressing subclasses in support of motion for class action certification and for response to plaintiffs' report for settlement purposes ( Signed by Judge Alan S. Gold on 6/10/02) [EOD Date: 6/11/02] (hd) [Entry date 06/11/02]
6/10/02 -- Motion hearing re: [343-1] motion to extend deadline for summary judgment motions (hd) [Entry date 06/11/02]
6/10/02 352Minutes of motion hearing re: [343-1] motion to extend deadline for summary judgment held before Judge Alan S. Gold on 6/10/02; Court Reporter Name or Tape #: Patricia Sanders (hd) [Entry date 06/11/02]
6/11/02 353ORDER resetting Pretrial conference 11:00 8/9/02 Pretrial stipulation due 4:30 7/26/02 Deadline for filing of all dispositive motions by 4:30 6/24/02, Response to all dispositive motions reset to 4:30 7/12/02, including [304-1] motion for partial summary judgment based on mootness, Reply to Response to all dispositive motions reset to 4:30 7/17/02, including [304-1] motion for partial summary judgment based on mootness, oral argument before Judge Alan S. Gold set for 11:00 7/26/02, including [304-1] motion for partial summary judgment based on mootness granting [343-1] motion to extend deadline for summary judgment motions ( Signed by Judge Alan S. Gold on 6/11/02) [EOD Date: 6/11/02] (hd)
6/11/02 354ORDER Response to motion reset to 6/7/02 for [326-1] motion to compel answer to interrogatory number 1 of second set of interrogatories granting [347-1] motion for leave to file Response to David C. Leahy's motion to compel answer to interrogatory ( Signed by Judge Alan S. Gold on 6/11/02) [EOD Date: 6/12/02] (hd) [Entry date 06/12/02]
6/11/02 355ORDER setting 6/12/02 to serve responses to John Stafford's Interrogatories granting [346-1] motion to extend time to serve responses to John Stafford's Interrogatories ( Signed by Judge Alan S. Gold on 6/11/02) [EOD Date: 6/12/02] (hd) [Entry date 06/12/02]
6/11/02 370 SEALED DOCUMENT placed in vault (sp) [Entry date 06/18/02]
6/13/02 356MEMORANDUM by All Plaintiffs in opposition to [343-1] motion to extend deadline for summary judgment motions (hd) [Entry date 06/14/02]
6/13/02 357ORDER denying as moot [326-1] motion to compel answer to interrogatory number 1 of second set of interrogatories ( Signed by Magistrate Judge Andrea M. Simonton on 6/13/02) [EOD Date: 6/14/02] (hd) [Entry date 06/14/02]
6/14/02 358MOTION with memorandum in support by All Plaintiffs for leave to file an overlenght reply (ra) [Entry date 06/17/02]
6/14/02 359REPLY MEMORANDUM OF LAW by All Plaintiffs in support of [100-1] motion for class action certification (ra) [Entry date 06/17/02]
6/14/02 360NOTICE of filing Declaration of Cara Fineman by All Plaintiffs in support of [359-1] reply memorandum (ra) [Entry date 06/17/02]
6/14/02 361DECLARATION of Cara Fineman by All Plaintiffs Re: [359-1] reply memorandum (ra) [Entry date 06/17/02]
6/17/02 -- Telephonic status conference held before Judge Alan S. Gold (hd) [Entry date 06/18/02]
6/17/02 362Minutes of telephonic status conference held before Judge Alan S. Gold on 6/17/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 06/18/02]
6/19/02 371ORDER granting [358-1] motion for leave to file an overlenght reply ( Signed by Judge Alan S. Gold on 6/17/02) [EOD Date: 6/20/02] (hd) [Entry date 06/20/02]
6/20/02 372ORDER setting telephonic status conference for 8:30 6/25/02 before Judge Alan S. Gold, setting all dispositive motions (i.e., summary judgment) filing deadline for 4:30 7/1/02, Response to dispositive motions reset to 4:30 7/17/02, including [304-1] motion for partial summary judgment based on mootness, Reply to Response to dispositive motions reset to 4:30 7/22/02, including [304-1] motion for partial summary judgment based on mootness ( Signed by Judge Alan S. Gold on 6/20/02) [EOD Date: 6/20/02] (hd)
6/21/02 373ORDER granting [358-1] motion for leave to file an overlenght reply ( Signed by Judge Alan S. Gold on 06/20/02) [EOD Date: 6/24/02] (ra) [Entry date 06/24/02]
6/24/02 374MOTION with memorandum in support by Fred Dickinson for summary judgment (hd) [Entry date 06/25/02]
6/24/02 375MOTION with memorandum in support by Kathleen A. Kearney for summary judgment (hd) [Entry date 06/25/02]
6/25/02 -- Telephonic status conference held before Judge Alan S. Gold (hd) [Entry date 06/26/02]
6/25/02 376Minutes of telephonic status conference held before Judge Alan S. Gold on 6/25/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 06/26/02]
6/26/02 377Request by Fred Dickinson, Kathleen A. Kearney for judicial notice (hd) [Entry date 06/27/02]
6/26/02 378MOTION with memorandum in support by Secretary of State, Division of Election to exceed page limitatin for summary judgment motion (hd) [Entry date 06/27/02]
6/26/02 379MOTION with memorandum in support by All Plaintiffs for leave to file overlength memorandum of law and statement of material facts supporting summary judgment motion (hd) [Entry date 06/27/02]
6/27/02 380MOTION by Miami-Dade County for leave to file overlength supporting memorandum for summary judgment motion (hd) [Entry date 06/28/02]
6/27/02 381REPORT of Mediator that plaintiffs and Choicepoint settled and that remaining parties reached impasse (hd) [Entry date 06/28/02]
6/27/02 382ORDER re: pretrial and trial deadlnes and procedure ( Signed by Judge Alan S. Gold on 6/27/02) [EOD Date: 6/28/02] (hd) [Entry date 06/28/02]
6/28/02 383ORDER granting [379-1] motion for leave to file overlength memorandum of law and statement of material facts supporting summary judgment motion ( Signed by Judge Alan S. Gold on 6/28/02) [EOD Date: 7/1/02] (hd) [Entry date 07/01/02]
6/28/02 384ORDER granting [380-1] motion for leave to file overlength supporting memorandum for summary judgment motion ( Signed by Judge Alan S. Gold on 6/28/02) [EOD Date: 7/1/02] (hd) [Entry date 07/01/02]
6/28/02 385ORDER granting [378-1] motion to exceed page limitatin for summary judgment motion ( Signed by Judge Alan S. Gold on 6/28/02) [EOD Date: 7/1/02] (hd) [Entry date 07/01/02]
6/28/02 386MOTION with memorandum of law by Duval County for summary judgment (ct) [Entry date 07/01/02]
6/28/02 387STATEMENT OF MATERIAL FACTS by Duval County in support of [386-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 388NOTICE of filing of various exhibits (1-8) by Hillsborough County (ct) [Entry date 07/01/02]
6/28/02 389SECOND MOTION by Volusia County for summary judgment (ct) [Entry date 07/01/02]
6/28/02 390MEMORANDUM of law by Volusia County in support of [389-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 391STATEMENT OF MATERIAL FACTS by Volusia County in support of [389-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 392Notice of Filing by Volusia County in support of [389-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 393AFFIDAVIT of Deanie Lowe by Volusia County Re: [389-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 394AFFIDAVIT of Sharon Pickney by Volusia County Re: [389-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 395AMENDMENT by Kathleen A. Kearney to: [375-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 396AMENDMENT by Fred Dickinson to: [374-1] motion for summary judgment (ct) [Entry date 07/01/02]
6/28/02 397MOTION with memorandum of law by Orange County for summary judgment (ct) [Entry date 07/01/02]
6/28/02 398STATEMENT OF FACTS by Orange County in support of [397-1] motion for summary judgment (ct) [Entry date 07/01/02]
7/1/02 399MOTION by All Plaintiffs for partial summary judgment (hd) [Entry date 07/02/02]
7/1/02 400MEMORANDUM by All Plaintiffs in support of [399-1] motion for partial summary judgment (hd) [Entry date 07/02/02]
7/1/02 401Statement of undisputed material facts by All Plaintiffs re: [399-1] motion for partial summary judgment (hd) [Entry date 07/02/02]
7/1/02 402Declaration of Thomasina Williams with annexed exhibits 89 and 90 by All Plaintiffs Re: [399-1] motion for partial summary judgment (hd) [Entry date 07/02/02] [Edit date 07/02/02]
7/1/02 403NOTICE of filing declaration of Thomasina Williams with annexed exhibits 89 and 90 by All Plaintiffs Re: [399-1] motion for partial summary judgment (hd) [Entry date 07/02/02]
7/1/02 404Declaration of Angela Ciccolo with annexed exhibits by All Plaintiffs Re: [399-1] motion for partial summary judgment (hd) [Entry date 07/02/02]
7/1/02 405NOTICE of declaration of Angela Ciccolo with annexed exhibits by All Plaintiffs Re: [399-1] motion for partial summary judgment (hd) [Entry date 07/02/02]
7/1/02 406EXHIBITS 1-16, Volume I, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02] [Edit date 07/02/02]
7/1/02 407EXHIBITS 17-19, Volume II, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02] [Edit date 07/02/02]
7/1/02 408EXHIBITS 20-23, Volume III, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 409EXHIBITS 24-27, Volume IV, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 410EXHIBITS 28-31, Volume V, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 411EXHIBITS 32-47, Volume VI, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 412EXHIBITS 48-62, Volume VII, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 413EXHIBITS 63-70, Volume VIII, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 414EXHIBITS 71-88, Volume IX, to declaration of Angela Ciccolo in support of [400-1] Plaintiffs' memorandum in support of motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 415MOTION with memorandum in support by Miami-Dade County for summary judgment (hd) [Entry date 07/02/02]
7/1/02 416Statement of undisputed material facts by Miami-Dade County re: [415-1] motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 417APPENDIX to: [415-1] motion for summary judgment by Miami-Dade County (hd) [Entry date 07/02/02]
7/1/02 418MOTION with memorandum in support by Secretary of State, Division of Election for summary judgment (hd) [Entry date 07/02/02]
7/1/02 419Statement of facts by Secretary of State, Division of Election re: [418-1] motion for summary judgment (hd) [Entry date 07/02/02]
7/1/02 420Notice of filing attached APPENDIX to: [418-1] motion for summary judgment by Secretary of State, Division of Election (hd) [Entry date 07/02/02]
7/1/02 421MOTION with memorandum in support by Hillsborough County for summary judgment (hd) [Entry date 07/02/02]
7/1/02 422Statement of undisputed material facts by Hillsborough County re: [421-1] motion for summary judgment (hd) [Entry date 07/02/02]
7/2/02 423MOTION with memorandum in support by Secretary of State, Division of Election for summary judgment (with corrected pages) (hd) [Entry date 07/03/02]
7/2/02 424NOTICE of filing corrected pages to motion for summary judgment by Secretary of State, Division of Election (hd) [Entry date 07/03/02]
7/2/02 425MOTION by Choicepoint, Inc., All Plaintiffs for approval of settlement agreement (hd) [Entry date 07/03/02]
7/3/02 426Notice of Filing Fully Executed Copy of 6/28/02 Choicepoint Settlement agreement by Choicepoint, Inc., All Plaintiffs (attached) (wc) [Entry date 07/05/02]
7/3/02 427CERTIFICATE OF SERVICE for Motion for Approval of Choicepoint Settlement Agreement by Choicepoint, Inc., All Plaintiffs (wc) [Entry date 07/05/02]
7/8/02 428NOTICE of filing attached Department of justice letter re: pre-clearance by All Plaintiffs (hd)
7/10/02 429ORDER granting [425-1] motion for approval of settlement agreement ( Signed by Judge Alan S. Gold on 7/9/02) [EOD Date: 7/11/02] (hd) [Entry date 07/11/02]
7/11/02 430NOTICE, with attachments, of filing charts by Secretary of State, Division of Election (hd) [Entry date 07/12/02]
7/15/02 431ORDER resetting oral argument before Judge Alan S. Gold for 10:30 7/26/02 for [423-1] motion for summary judgment, for 10:30 7/26/02 for [421-1] motion for summary judgment, for 10:30 7/26/02 for [418-1] motion for summary judgment, for 10:30 7/26/02 for [415-1] motion for summary judgment, for 10:30 7/26/02 for [399-1] motion for partial summary judgment, for 10:30 7/26/02 for [397-1] motion for summary judgment, for 10:30 7/26/02 for [389-1] motion for summary judgment, for 10:30 7/26/02 for [386-1] motion for summary judgment, for 10:30 7/26/02 for [377-1] motion for judicial notice, for 10:30 7/26/02 for [375-1] motion for summary judgment, for 10:30 7/26/02 for [374-1] motion for summary judgment, for 10:30 7/26/02 for [304-1] motion for partial summary judgment based on mootness, for 10:30 7/26/02 for [100-1] motion for class action certification ( Signed by Judge Alan S. Gold on 7/15/02) [EOD Date: 7/15/02] (hd)
7/15/02 432RESPONSE by Miami-Dade County to [399-1] plaintiffs' motion for partial summary judgment (hd) [Entry date 07/16/02]
7/15/02 433NOTICE, with attachment, OF FILING SUPPLEMENTAL AUTHORITY by Miami-Dade County re: [335-1] opposition response re: [100-1] motion for class action certification, [302-1] opposition response re: [100-1] motion for class action certification, [290-1] response to re: [100-1] motion for class action certification (hd) [Entry date 07/16/02]
7/16/02 434RESPONSE AND MEMORANDUM OF LAW by Deanie Lowe to [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 435RESPONSE by Deanie Lowe to [401-1] Statement of undisputed material facts re: [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 436MOTION by Deanie Lowe to extend time to file pretrial stipulation (ra) [Entry date 07/17/02]
7/16/02 437AFFIDAVIT of Deanie Lowe by Deanie Lowe (ra) [Entry date 07/17/02]
7/16/02 438RESPONSE by Hillsborough County to [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 439Notice of Filing AFFIDAVIT of State of Florida Hillsborough County by Hillsborough County Re: [438-1] motion response (ra) [Entry date 07/17/02]
7/16/02 440RESPONSE by Hillsborough County to [401-1] Statement of undisputed material facts re: [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 441RESPONSE by Kathleen A. Kearney to [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02] [Edit date 07/17/02]
7/16/02 442RESPONSE by Kathleen A. Kearney in opposition to [401-1] Statement of undisputed material facts by re: [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 443RESPONSE by Duval County to [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 444RESPONSE by Duval County to [401-1] Statement of undisputed material facts re: [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 445RESPONSE AND OPPOSITION by All Plaintiffs to [421-1] motion for summary judgment (ra) [Entry date 07/17/02]
7/16/02 446RESPONSE by All Plaintiffs to [422-1] Statement of undisputed material facts re: [421-1] motion for summary judgment (ra) [Entry date 07/17/02]
7/16/02 447NOTICE of filing declaration of Cara Fineman by All Plaintiffs (ra) [Entry date 07/17/02]
7/16/02 448DECLARATION of Cara Fineman by All Plaintiffs Re: [445-1] motion response (ra) [Entry date 07/17/02]
7/16/02 449RESPONSE by Orange County to [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/16/02 450RESPONSE by Orange County to [401-1] Statement of undisputed material facts re: [399-1] motion for partial summary judgment (ra) [Entry date 07/17/02]
7/17/02 451RESPONSE by Secretary of State, Division of Election to [399-1] motion for partial summary judgment (hd) [Entry date 07/18/02]
7/17/02 452Statement of facts by Secretary of State, Division of Election re: [451-1] response to [399-1] motion for partial summary judgment (hd) [Entry date 07/18/02]
7/17/02 453Notice of filing attached supplemental appendix to APPENDIX to: [451-1] motion response by Secretary of State, Division of Election (hd) [Entry date 07/18/02]
7/17/02 454UNOPPOSED MOTION with memorandum in support by Secretary of State, Division of Election to exceed page limitation for [451-1] response to [399-1] motion for partial summary judgment (hd) [Entry date 07/18/02]
7/17/02 455MEMORANDUM by All Plaintiffs in opposition to [375-1] Kearney's motion for summary judgment (hd) [Entry date 07/18/02] [Edit date 07/18/02]
7/17/02 456Notice of filing attached declaration of Monique L. Dixon with annexed exhibits by All Plaintiffs Re: [455-1] opposition memorandum to [375-1] Kearney's motion for summary judgment (hd) [Entry date 07/18/02]
7/17/02 457MEMORANDUM by All Plaintiffs in opposition to [386-1] John Stafford's (Duval County) motion for summary judgment (hd) [Entry date 07/18/02]
7/17/02 458RESPONSE by All Plaintiffs to [387-1] John Stafford's (Duval County) statement of material facts re: [386-1] motion for summary judgment (hd) [Entry date 07/18/02]
7/17/02 459MEMORANDUM by All Plaintiffs in opposition to [397-1] motion for summary judgment by William Cowles, Orange County Elections Supervisor (hd) [Entry date 07/18/02]
7/17/02 460Statement of material facts by All Plaintiffs as to which there is a genuine issued re: [459-1] opposition memorandum to [397-1] motion for summary judgment by William Cowles, Orange County Elections Supervisor (hd) [Entry date 07/18/02]
7/17/02 461MEMORANDUM by All Plaintiffs in opposition to [389-1] second motion for summary judgment by Deanie Lowe (Volusia County) (hd) [Entry date 07/18/02]
7/17/02 462Statement of material facts by All Plaintiffs as to which there is a genuine issued re: [461-1] opposition memorandum to [389-1] second motion for summary judgment by Deanie Lowe (Volusia County) (hd) [Entry date 07/18/02] [Edit date 07/18/02]
7/17/02 463MEMORANDUM by All Plaintiffs in opposition to [374-1] Fred Dickinson's motion for summary judgment (hd) [Entry date 07/18/02]
7/17/02 464Statement of material facts by All Plaintiffs as to which there is a genuine issued re: [463-1] opposition memorandum to Fred Dickinson's motion for summary judgment (hd) [Entry date 07/18/02]
7/17/02 465Notice of filing attached declaration of Monique L. Dixon with annexed exhibits by All Plaintiffs Re: [463-1] opposition memorandum to [374-1] Fred Dickinson's motion for summary judgment (hd) [Entry date 07/18/02] [Edit date 07/18/02]
7/17/02 466RESPONSE by All Plaintiffs in opposition to [415-1] David C. Leahy's, Supervisor of Elections in Miami-Dade County, motion for summary judgment (hd) [Entry date 07/18/02] [Edit date 07/18/02]
7/17/02 467RESPONSE by All Plaintiffs to [416-1] statement of undisputed facts re: [415-1] David C. Leahy's, Supervisor of Elections in Miami-Dade County, motion for summary judgment (hd) [Entry date 07/18/02]
7/17/02 468RESPONSE by All Plaintiffs in opposition to [418-1] motion for summary judgment by Katherine Harris, Secretary of State, and, Clay Roberts, Division of Election (hd) [Entry date 07/18/02]
7/18/02 469ORDER granting defendants' motion for extension of time for filing pretrial stipulation (received by the Court 7/18/02); the Court shall announce the date for filing the pretrial stipulation at the oral argument scheduled for 10:30 7/26/02 ( Signed by Judge Alan S. Gold on 7/18/02) [EOD Date: 7/18/02] (hd)
7/18/02 470ORDER Reply to Response to Motion reset to 4:00 7/23/02 for [386-1] motion for summary judgment, granting Stafford/Duval County's emergency motion to extend time for reply supporting motion for summary judgment ( Signed by Judge Alan S. Gold on 7/18/02) [EOD Date: 7/19/02] (hd) [Entry date 07/19/02]
7/18/02 471MOTION by All Plaintiffs for leave to exceed page limit in opposition memorandum to [386-1] motion for summary judgment by Stafford/Duval County (hd) [Entry date 07/19/02]
7/18/02 472NOTICE of filing attached diskette re: opposition to [399-1] plaintiffs' motion for partial summary judgment by Secretary of State, Division of Election (hd) [Entry date 07/19/02]
7/19/02 473MOTION with memorandum in support by All Plaintiffs for leave to file a single overlength reply supporting partial motion for summary judgment (hd) [Entry date 07/22/02]
7/19/02 474MOTION with memorandum in support by William Cowles/Orange County to strike plaintiffs' rebuttal witness disclosure and report, or in limine to exclude rebuttal witness from testifying (hd) [Entry date 07/22/02]
7/19/02 475MOTION by Fred Dickinson, Kathleen A. Kearney in limine to exclude evidence and testimony (hd) [Entry date 07/22/02]
7/19/02 476REPLY by Fred Dickinson to response to [374-1] motion for summary judgment (hd) [Entry date 07/22/02]
7/19/02 477REPLY by Kathleen A. Kearney to response to [375-1] motion for summary judgment (hd) [Entry date 07/22/02]
7/19/02 478UNOPPOSED EMERGENCY MOTION with memorandum in support by Miami-Dade County to extend time for filing reply supporting summary judgment motion (hd) [Entry date 07/22/02]
7/19/02 479MEMORANDUM by All Plaintiffs in opposition to [389-1] motion for summary judgment by Deanie Lowe/Volusia County (hd) [Entry date 07/22/02]
7/19/02 492ORDER setting oral argument for 10:30 7/26/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 7/19/02) [EOD Date: 7/23/02] (hd) [Entry date 07/23/02]
7/19/02 493ORDER Reply to Response to Motion reset to 4:30 7/23/02 for [415-1] motion for summary judgment granting [478-1] motion to extend time for filing reply supporting summary judgment motion ( Signed by Judge Alan S. Gold on 7/19/02) [EOD Date: 7/23/02] (hd) [Entry date 07/23/02]
7/22/02 480REPLY by Deanie Lowe/Volusia County to response to [389-1] motion for summary judgment (hd) [Entry date 07/23/02]
7/22/02 481REPLY by Pam Iorio/Hillsborough County to response to [421-1] motion for summary judgment (hd) [Entry date 07/23/02]
7/22/02 482REPLY by William Cowles/Orange County to response to [397-1] motion for summary judgment (hd) [Entry date 07/23/02]
7/22/02 483REPLY by Secretary of State, Division of Election to response to [423-1] motion for summary judgment (hd) [Entry date 07/23/02]
7/22/02 484MOTION with memorandum in support by Secretary of State, Division of Election to exceed page limitation for reply supporting [423-1] motion for summary judgment (hd) [Entry date 07/23/02]
7/22/02 485REPLY by John Stafford/Duval County to response to [386-1] motion for summary judgment (hd) [Entry date 07/23/02]
7/22/02 486UNOPPOSED MOTION by All Plaintiffs to extend time for response to motion to dismiss complaint (hd) [Entry date 07/23/02]
7/22/02 487REPLY by All Plaintiffs to response to [399-1] motion for partial summary judgment (hd) [Entry date 07/23/02]
7/22/02 488CORRECTED REPLY by All Plaintiffs to response to [399-1] motion for partial summary judgment (hd) [Entry date 07/23/02]
7/22/02 489DECLARATION of Thomasina H. Williams by All Plaintiffs Re: [488-1] corrected reply to [399-1] motion for partial summary judgment, [487-1] reply to [399-1] motion for partial summary judgment (hd) [Entry date 07/23/02]
7/22/02 490NOTICE of filing [488-1] corrected reply to [399-1] motion for partial summary judgment by All Plaintiffs (hd) [Entry date 07/23/02]
7/22/02 491NOTICE of filing attached diskette to reply supporting summary judgment motion by Secretary of State, Division of Election (hd) [Entry date 07/23/02]
7/23/02 494REPLY by David C. Leahy, Election Supervisor/Miami-Dade County to response to [415-1] motion for summary judgment (hd) [Entry date 07/24/02]
7/23/02 495CORRECTED REPLY, with attached disk, by John Stafford/Duval County to response to [386-1] motion for summary judgment (hd) [Entry date 07/24/02] [Edit date 07/24/02]
7/23/02 496ORDER granting [473-1] motion for leave to file a single overlength reply supporting partial motion for summary judgment ( Signed by Judge Alan S. Gold on 7/22/02) [EOD Date: 7/24/02] (hd) [Entry date 07/24/02]
7/23/02 498EMERGENCY MOTION with memorandum in support by Duval County to extend time for reply supporting summary judgment motion (hd) [Entry date 07/24/02]
7/23/02 497ORDER Reply to Response to Motion reset to 4:30 7/23/02 for [415-1] motion for summary judgment granting [498-1] motion to extend time for reply supporting summary judgment motion ( Signed by Judge Alan S. Gold on 7/23/02) [EOD Date: 7/24/02] (hd) [Entry date 07/24/02]
7/24/02 499MOTION by Pam Iorio/Hillsborough County to dismiss plaintiff Willie Steen (hd) [Entry date 07/25/02]
7/24/02 500MEMORANDUM by Pam Iorio/Hillsborough County in support of [499-1] motion to dismiss plaintiff Willie Steen (hd) [Entry date 07/25/02]
7/25/02 501NOTICE regarding telephonic attendance at hearing setting hearing for 10:30 7/26/02 before Judge Alan S. Gold re: [100-1] motion for class action certification ( Signed by Judge Alan S. Gold on 7/25/02) [EOD Date: 7/26/02] (hd) [Entry date 07/26/02]
7/26/02 502MOTION with memorandum in support by Natalie Carnegie, John L. Cheever, James Marshall, Lillie Q. Odom, Sherry Edwards for voluntary dismissal of plaintiffs Natalie Carnegie, John L. Cheever, James Marshall, Lillie Q. Odom, Sherry Edwards (hd) [Entry date 07/29/02]
7/26/02 503MOTION by Duval County for Jason R. Teal to appear pro hac vice (hd) [Entry date 07/29/02]
7/26/02 -- Filing Fee Paid; FILING FEE $75.00 RECEIPT #866553 (hd) [Entry date 07/29/02]
7/26/02 -- Oral argument re: [423-1] motion for summary judgment, [421-1] motion for summary judgment, [418-1] motion for summary judgment, [415-1] motion for summary judgment, [399-1] motion for partial summary, judgment, [397-1] motion for summary judgment, [389-1] motion for summary judgment, [386-1] motion for summary judgment, [375-1] motion for summary judgment, [374-1] motion for summary judgment, [304-1] motion for partial summary judgment based on mootness (hd) [Entry date 07/29/02]
7/26/02 504Minutes of oral argument re: [423-1] motion for summary judgment, [421-1] motion for summary judgment, [418-1] motion for summary judgment, [415-1] motion for summary judgment, [399-1] motion for partial summary, judgment, [397-1] motion for summary judgment, [389-1] motion for summary, [386-1] motion for summary judgment, [375-1] motion for summary judgment, [374-1] motion for summary judgment, [304-1] motion for partial summary judgment based on mootness held before Judge Alan S. Gold on 7/26/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 07/29/02] [Edit date 07/29/02]
7/26/02 505ORDER granting [484-1] motion to exceed page limitation for reply supporting [423-1] motion for summary judgment ( Signed by Judge Alan S. Gold on 7/26/02) [EOD Date: 7/29/02] (hd) [Entry date 07/29/02]
7/29/02 506Declaration of Ronald E. Weber by Secretary of State, Division of Election, Miami-Dade County, Hillsborough County, Volusia County Re: [451-1] motion response, [438-1] motion response, [434-1] motion response, [432-1] motion response (hd) [Entry date 07/30/02]
7/29/02 507NOTICE of filing declaration of Ronald E. Weber by Secretary of State, Division of Election, Miami-Dade County, Hillsborough County, Volusia County Re: [451-1] motion response and opposition, [438-1] motion response and opposition, [434-1] motion response and opposition, [432-1] motion response and opposition (hd) [Entry date 07/30/02]
7/29/02 508Declaration of Cara Fineman, Esq. by All Plaintiffs Re: motion in limine to strike defendants' designation of Pam Iorio, John Stafford, Edward Kast, and Paul Wesley Craft as experts (hd) [Entry date 07/30/02]
7/29/02 509NOTICE of filing declaration of Cara Fineman, Esq. by All Plaintiffs Re: motion in limine to strike defendants' designation of Pam Iorio, John Stafford, Edward Kast, and Paul Wesley Craft as experts (hd) [Entry date 07/30/02]
7/29/02 510ORDER rescheduling Pretrial conference 10:00 8/16/02 Pretrial stipulation due 8/9/02, setting hearing re: motion for class certification and summary judgment motions for 4:30 7/31/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 7/29/02) [EOD Date: 7/30/02] (hd) [Entry date 07/30/02]
7/29/02 511Notice of filing RESPONSE by Fred Dickinson, Kathleen A. Kearney to Court's question re: any additional ways to simplify class/subclass issues (hd) [Entry date 07/30/02]
7/30/02 512Notice of filing RESPONSE by Secretary of State, Division of Electioni to Court's question re: secion 97.012, Florida Statutes (hd) [Entry date 07/31/02] [Edit date 07/31/02]
7/30/02 512SURREPLY by Secretary of State, Division of Election in reponse to [399-1] motion for partial summary judgment (hd) [Entry date 07/31/02]
7/30/02 513MOTION by Secretary of State, Division of Election for leave to file response to Court's questions and surreply (hd) [Entry date 07/31/02] [Edit date 08/01/02]
7/30/02 514ORDER granting [503-1] motion for Jason R. Teal to appear pro hac vice ( Signed by Judge Alan S. Gold on 7/30/02) [EOD Date: 7/31/02] (hd) [Entry date 07/31/02]
7/31/02 515MEMORANDUM by All Plaintiffs in opposition to [513-1] motion for leave to file response to Court's questions and surreply (hd) [Entry date 08/01/02]
7/31/02 516NOTICE re: telephonic hearing today for 4:30 7/31/02 before Judge Alan S. Gold; the Court hereby notifies all parties that an interim order on [100-1] motion for class action certification shall be sent via telefax at approximately 3:45 pm ( Signed by Judge Alan S. Gold on 7/31/02) [EOD Date: 8/1/02] (hd) [Entry date 08/01/02]
7/31/02 -- Telephonic status conference held before Judge Alan S. Gold (hd) [Entry date 08/01/02]
7/31/02 517Minutes of telephonic status conference held before Judge Alan S. Gold on 7/31/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 08/01/02]
7/31/02 518PRETRIAL ORDER ( Signed by Judge Alan S. Gold on 7/31/02) [EOD Date: 8/1/02] (hd) [Entry date 08/01/02]
7/31/02 519REVISED PRETRIAL ORDER ( Signed by Judge Alan S. Gold on 7/31/02) [EOD Date: 8/1/02] (hd) [Entry date 08/01/02]
7/31/02 520INTERIM ORDER granting in part, denying in part [100-1] motion for class action certification denying [423-1] motion for summary judgment, denying [421-1] motion for summary judgment, denying [418-1] motion for summary judgment, denying [415-1] motion for summary judgment, denying [399-1] motion for partial summary judgment, denying [397-1] motion for summary judgment, denying [389-1] motion for summary judgment, denying [386-1] motion for summary judgment, denying [375-1] motion for summary judgment, denying [374-1] motion for summary judgment, denying [304-1] motion for partial summary judgment based on mootness ( Signed by Judge Alan S. Gold on 7/31/02) [EOD Date: 8/1/02] (hd) [Entry date 08/01/02]
7/31/02 521ORDER granting [502-1] motion for voluntary dismissal of plaintiffs Natalie Carnegie, John L. Cheever, James Marshall, Lillie Q. Odom, Sherry Edwards ( Signed by Judge Alan S. Gold on 7/29/02) [EOD Date: 8/1/02] (hd) [Entry date 08/01/02]
7/31/02 522Transcript filed re: Oral Argument held 7/26/02 before Judge Alan S. Gold Pages: 1-63 (nc) [Entry date 08/01/02]
7/31/02 526MOTION by Pam Iorio/Hillsborough County for Rebecca M. Kert to appear pro hac vice (hd) [Entry date 08/06/02]
7/31/02 -- Filing Fee Paid; FILING FEE $75.00 RECEIPT #866861 (hd) [Entry date 08/06/02]
8/1/02 523MOTION by John Stafford/Duval County, All Plaintiffs for approval of settlement agreement (hd) [Entry date 08/02/02]
8/2/02 524MEMORANDUM by All Plaintiffs in opposition to [474-1] motion to strike plaintiffs' rebuttal witness disclosure and report, [474-2] motion in limine to exclude rebuttal witness from testifying (hd) [Entry date 08/05/02]
8/2/02 525MEMORANDUM by All Plaintiffs in opposition to [475-1] motion in limine to exclude evidence and testimony (hd) [Entry date 08/05/02]
8/6/02 527ORDER granting [523-1] motion for approval of settlement agreement ( Signed by Judge Alan S. Gold on 8/6/02) [EOD Date: 8/7/02] (hd) [Entry date 08/07/02]
8/6/02 528NOTICE of substitution of parties by Secretary of State, Division of Election (hd) [Entry date 08/07/02]
8/6/02 529NOTICE of withdrawal of expert designation only by Secretary of State, Division of Election (hd) [Entry date 08/07/02]
8/7/02 530MOTION by David C. Leahy/Miami-Dade County, All Plaintiffs for approval of settlement agreement (hd) [Entry date 08/08/02] [Edit date 08/08/02]
8/7/02 531NOTICE, with attachment, of filing fully executed copy of 8/6/02 settlement agreement between plaintiffs and David C. Leahy by Miami-Dade County (hd) [Entry date 08/08/02]
8/7/02 532MEMORANDUM of law re: status of named plaintiffs by All Plaintiffs (hd) [Entry date 08/08/02]
8/7/02 533ORDER granting [526-1] motion for Rebecca M. Kert to appear pro hac vice ( Signed by Judge Alan S. Gold on 8/7/02) [EOD Date: 8/8/02] (hd) [Entry date 08/08/02]
8/7/02 534ORDER granting [513-1] motion for leave to file response to Court's questions and surreply ( Signed by Judge Alan S. Gold on 8/7/02) [EOD Date: 8/8/02] (hd) [Entry date 08/08/02]
8/7/02 535ADMINISTRATIVE ORDER granting [471-1] motion for leave to exceed page limit in opposition memorandum to [386-1] motion for summary judgment by Stafford/Duval County ( Signed by Judge Alan S. Gold on 8/7/02) [EOD Date: 8/8/02] (hd) [Entry date 08/08/02] [Edit date 08/08/02]
8/7/02 536ADMINISTRATIVE ORDER granting [454-1] motion to exceed page limitation for [451-1] response to [399-1] motion for partial summary judgment ( Signed by Judge Alan S. Gold on 8/7/02) [EOD Date: 8/8/02] (hd) [Entry date 08/08/02]
8/8/02 537MOTION with memorandum in support by Jimmie Pannell for voluntary dismissal of Jimmie Pannell (hd) [Entry date 08/09/02]
8/8/02 538NOTICE of filing motion for voluntary dismissal of Jimmie Pannell by Jimmie Pannell (hd) [Entry date 08/09/02]
8/8/02 539MOTION with memorandum in support by Fred Dickinson, Kathleen A. Kearney to strike rebuttal witness report, and/or in limine to exclude rebuttal witness from testifying (hd) [Entry date 08/09/02]
8/9/02 540UNOPPOSED MOTION with memorandum in support by Secretary of State, Division of Election to extend time for response to plaintiffs' motion in limine to strike defendants' designation of experts (hd) [Entry date 08/12/02]
8/9/02 541RESPONSE by Kathleen A. Kearney in opposition to [532-1] memorandum of law re: status of named plaintiffs (hd) [Entry date 08/12/02] [Edit date 08/27/02]
8/9/02 541MOTION by Kathleen A. Kearney to strike plaintiffs' attempt to add Joanna Clark to voter registration subclass and sub-subclasses, and Kandy Wells to a sub-subclass (hd) [Entry date 08/12/02] [Edit date 08/27/02]
8/9/02 542MOTION by Deanie Lowe/Volusia County, All Plaintiffs for approval of settlement agreement (hd) [Entry date 08/12/02] [Edit date 08/12/02]
8/9/02 543NOTICE of filing fully executed copy of 8/1/02 settlement agreement between Deanie Lowe/Volusia County and Plaintiffs by All Plaintiffs (hd) [Entry date 08/12/02]
8/9/02 544ORDER granting [530-1] motion for approval of settlement agreement by David C. Leahy/Miami-Dade County and All Plaintiffs ( Signed by Judge Alan S. Gold on 8/8/02) [EOD Date: 8/12/02] (hd) [Entry date 08/12/02]
8/12/02 545REPLY by Orange County to response to [474-1] motion to strike plaintiffs' rebuttal witness disclosure and report, [474-2] motion in limine to exclude rebuttal witness from testifying (hd) [Entry date 08/13/02]
8/12/02 546MOTION with memorandum in support by Secretary of State, Division of Election in limine to exclude expert testimony of Ronald Hayduk (hd) [Entry date 08/13/02]
8/12/02 547MOTION with memorandum in support by Secretary of State, Division of Election in limineto exclude expert testimony of Henry Flores (hd) [Entry date 08/13/02]
8/12/02 548MOTION by Pam Iorio/Hillsborough County in limine as to matters outside of Hillsborough County (hd) [Entry date 08/13/02]
8/12/02 549MOTION by Pam Iorio/Hillsborough County in limine as to the voting system and procedures in Hillsborough County (hd) [Entry date 08/13/02]
8/12/02 550MOTION by Pam Iorio/Hillsborough County in limine as to plaintiffs' expert witness Henry Flores (hd) [Entry date 08/13/02]
8/12/02 551MOTION by Pam Iorio/Hillsborough County in limine as to plaintiffs' expert witness Gary McIntosh (hd) [Entry date 08/13/02]
8/12/02 552MOTION by Pam Iorio/Hillsborough County in limine as to plaintiffs' expert witness Ronald Hayduk (hd) [Entry date 08/13/02]
8/12/02 553MOTION by All Plaintiffs, All Defendants to extend time to file pretrial stipulation (hd) [Entry date 08/13/02]
8/12/02 554MOTION with memorandum in support by All Plaintiffs, All Defendants to modificiation of [519-1] revised pretrial order (hd) [Entry date 08/13/02]
8/13/02 555MOTION by William Cowles/Orange County in limine to exclude evidence and testimony re: second amended complaint, alleged violations re: Voting Rights Act, procedures, etc. (hd) [Entry date 08/14/02]
8/13/02 556MOTION by William Cowles/Orange County in limine to exclude testomony and evidence presented by Dr. Henry Flores, Gary McIntosh, and David Klausner with respect to claim against William Cowles and Orange County (hd) [Entry date 08/14/02]
8/13/02 557RESPONSE by Orange County to [532-1] memorandum of law re: status of named plaintiffs (hd) [Entry date 08/14/02]
8/13/02 558RESPONSE by Secretary of State, Division of Election to plaintiffs' motion in limine to strike defendants' designation of Pam Iorio, John Stafford, Edward Kast and Paul Craft as experts (hd) [Entry date 08/14/02]
8/13/02 559NOTICE of withdrawal of expert designation only by Pam Iorio/Hillsborough County (hd) [Entry date 08/14/02]
8/13/02 560ORDER resetting pretrial stipulation due for 8/15/02 granting [553-1] motion to extend time to file pretrial stipulation Signed by Judge Alan S. Gold on 8/13/02) [EOD Date: 8/14/02] (hd) [Entry date 08/14/02]
8/13/02 561ORDER granting [540-1] motion to extend time for response to plaintiffs' motion in limine to strike defendants' designation of experts ( Signed by Judge Alan S. Gold on 8/13/02) [EOD Date: 8/14/02] (hd) [Entry date 08/14/02]
8/15/02 562JOINT PRETRIAL STIPULATION by Secretary of State, Division of Election, All Plaintiffs (hd) [Entry date 08/16/02]
8/15/02 563MOTION with memorandum in support by Secretary of State, Division of Election in limine to exclude the report of filtering results created as part of settlement with DBT (hd) [Entry date 08/16/02]
8/15/02 564MOTION with memorandum in support by Secretary of State, Division of Election in limine to exclude the United States Commission on Civil Rights voting irregularities in Florida during the 2000 presidential election report (hd) [Entry date 08/16/02]
8/15/02 565MOTION with memorandum in support by Secretary of State, Division of Election in limine to exclude from evidence all experts' written reports and supplemental reports (hd) [Entry date 08/16/02]
8/15/02 566MOTION with memorandum in support by Secretary of State, Division of Election in limine to exclude affidavits, declarations, and statements of non-testifying witnesses and transcripts of other proceedings (hd) [Entry date 08/16/02]
8/15/02 567NOTICE, with attachments, re: preclearance of administrative rules by Secretary of State, Division of Election (hd) [Entry date 08/16/02]
8/15/02 568JOINT MOTION with memorandum in support by All Plaintiffs, All Defendants for modification of [519-1] revised pretrial order (hd) [Entry date 08/16/02]
8/15/02 569RESPONSE by Pam Iorio/Hillsborough County to [532-1] memorandum of law re: status of named plaintiffs (hd) [Entry date 08/16/02] [Edit date 08/16/02]
8/16/02 -- Pre-trial conference held before Judge Alan S. Gold (hd) [Entry date 08/19/02]
8/16/02 570Minutes of pre-trial conference held before Judge Alan S. Gold on 8/16/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 08/19/02]
8/19/02 571MOTION by Fred Dickinson, Kathleen A. Kearney for leave to use laptop computers and two cellular telephones in the courthouse (hd) [Entry date 08/20/02]
8/19/02 572RESPONSE by Secretary of State, Division of Election to [532-1] memorandum of law re: [532-1] memorandum of law re: status of named plaintiffs (hd) [Entry date 08/20/02]
8/20/02 573MOTION by Secretary of State, Division of Election to use electronic presentation equipment in courtroom (hd) [Entry date 08/21/02]
8/20/02 574ORDER granting [499-1] motion to dismiss plaintiff Willie Steen ( Signed by Judge Alan S. Gold on 8/20/02) [EOD Date: 8/21/02] (hd) [Entry date 08/21/02]
8/20/02 575ORDER granting [537-1] motion for voluntary dismissal of Jimmie Pannell ( Signed by Judge Alan S. Gold on 8/20/02) [EOD Date: 8/21/02] (hd) [Entry date 08/21/02]
8/21/02 576ORDER granting [571-1] motion for leave to use laptop computers and two cellular telephones in the courthouse ( Signed by Judge Alan S. Gold on 8/21/02) [EOD Date: 8/22/02] (hd) [Entry date 08/22/02]
8/21/02 577ORDER granting [573-1] motion to use electronic presentation equipment in courtroom ( Signed by Judge Alan S. Gold on 8/21/02) [EOD Date: 8/22/02] (hd) [Entry date 08/22/02]
8/21/02 578ORDER approving [528-1] notice of substitution of parties; Jim Smith is substituted for Katherine Harris and Edward C. Kast is substituted for L. Clayton Roberts ( Signed by Judge Alan S. Gold on 8/21/02) [EOD Date: 8/22/02] (hd) [Entry date 08/22/02]
8/21/02 579ORDER granting [568-1] motion for modification of [519-1] revised pretrial order ( Signed by Judge Alan S. Gold on 8/21/02) [EOD Date: 8/22/02] (hd) [Entry date 08/22/02]
8/21/02 580MOTION with memorandum in support by Valerie Buford-Wells for voluntary dismissal of Valerie Buford-Wells (hd) [Entry date 08/22/02]
8/21/02 581Joint Objections to plaintiffs' intended summary evidence by All Defendants (hd) [Entry date 08/22/02]
8/21/02 582REPLY by All Plaintiffs to response to plaintiffs' motion in limine to strike defendants' designation of Pam Iorio, John Stafford, Edward Kast and Paul Craft as experts (hd) [Entry date 08/22/02]
8/21/02 583MOTION by All Plaintiffs for dismissal with prejudice of claims against defendant Choicepoint (hd) [Entry date 08/22/02]
8/22/02 584ORDER setting telephonic status conference for 5:00 8/23/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 8/22/02) [EOD Date: 8/23/02] (hd) [Entry date 08/23/02]
8/22/02 585TRIAL BOOK, Part I, Book 1 by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/23/02]
8/22/02 586TRIAL BOOK, Part I, Book 2 by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/23/02]
8/22/02 587TRIAL BOOK, Part I, Book 3 by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/23/02]
8/22/02 588TRIAL BOOK, Part II, Statutes and Case Law by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/23/02]
8/22/02 589NOTICE of filing Trial Books, Parts I and II by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/23/02]
8/22/02 590MOTION with memorandum in support by All Plaintiffs to extend time for response to motion to strike rebuttal witness report, and/or in limine to exclude rebuttal witness from testifying (hd) [Entry date 08/23/02]
8/22/02 591MOTION by All Plaintiffs to allow use of computers at trial (hd) [Entry date 08/23/02]
8/22/02 592RESPONSE by All Plaintiffs to [563-1] motion in limine to exclude the report of filtering results created as part of settlement with DBT (hd) [Entry date 08/23/02]
8/23/02 593FINAL ORDER OF DISMISSAL WITH RESPECT TO Defendant Choicepoint, granting [583-1] motion for dismissal with prejudice of claims against defendant Choicepoint ( Signed by Judge Alan S. Gold on 8/22/02) [EOD Date: 8/26/02] (hd) [Entry date 08/26/02]
8/23/02 -- Telephonic status conference held before Judge Alan S. Gold (hd) [Entry date 08/26/02]
8/23/02 594Minutes of telephonic status conference held before Judge Alan S. Gold on 8/23/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 08/26/02]
8/26/02 595NOTICE setting telephonic status conference re: settlement for 11:00 8/27/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 8/26/02) [EOD Date: 8/27/02] (hd) [Entry date 08/27/02]
8/26/02 596ORDER Response to motion reset to 8/28/02 for [539-1] motion to strike rebuttal witness report, reset to 8/28/02 for [539-2] motion in limine to exclude rebuttal witness from testifying granting [590-1] motion to extend time for response to motion to strike rebuttal witness report, and/or in limine to exclude rebuttal witness from testifying ( Signed by Judge Alan S. Gold on 8/26/02) [EOD Date: 8/27/02] (hd) [Entry date 08/27/02]
8/26/02 597MOTION by All Plaintiffs for Debo P. Adegbile to appear pro hac vice (hd) [Entry date 08/27/02]
8/26/02 -- Filing Fee Paid; FILING FEE $75.00 RECEIPT #868295 (hd) [Entry date 08/27/02]
8/26/02 598MEMORANDUM by All Plaintiffs in opposition to [541-1] motion to strike plaintiffs' attempt to add Joanna Clark to voter registration subclass and sub-subclasses, and Kandy Wells to a sub-subclass (hd) [Entry date 08/27/02]
8/26/02 599NOTICE of adoption of [573-1] motion to use electronic presentation equipment in courtroom by Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 08/27/02]
8/27/02 600ORDER granting [542-1] motion for approval of settlement agreement ( Signed by Judge Alan S. Gold on 8/27/02) [EOD Date: 8/28/02] (hd) [Entry date 08/28/02]
8/27/02 601ORDER requiring submission to the Court, removing trial set for 8/29/02 from calendar ( Signed by Judge Alan S. Gold on 8/27/02) [EOD Date: 8/28/02] (hd) [Entry date 08/28/02]
8/27/02 -- Telephonic status conference held before Judge Alan S. Gold (hd) [Entry date 08/28/02]
8/27/02 602Minutes of telephonic status conference held before Judge Alan S. Gold on 8/27/02; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd) [Entry date 08/28/02]
8/28/02 603MOTION with memorandum in support by All Plaintiffs to extend time to file responses to motions in limine (hd) [Entry date 08/29/02]
8/30/02 604Report to Court on settlement by All Plaintiffs (hd) [Entry date 09/03/02]
9/3/02 605JOINT NOTICE OF SETTLEMENT filed by Secretary of State, Division of Election, All Plaintiffs, Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 09/04/02]
9/3/02 605MOTION by Secretary of State, Division of Election, All Plaintiffs, Fred Dickinson, Kathleen A. Kearney for dismissal with prejudice of this action against defendants Secretary of State, Division of Election, Fred Dickinson, Kathleen A. Kearney (hd) [Entry date 09/04/02]
9/3/02 606MOTION, with attachments, by Pam Iorio/Hillsborough County, William Cowles/Orange County, All Plaintiffs for approval of settlement agreements, and, for dismissal with prejudice of defendants Pam Iorio/Hillsborough County, William Cowles/Orange County (hd) [Entry date 09/04/02]
9/3/02 607NOTICE of filing fully executed copies of 8/30/02 settlement agreements between plaintiffs and defendants Pam Iorio/Hillsborough County, William Cowles/Orange County by All Plaintiffs (hd) [Entry date 09/04/02]
9/4/02 608ORDER setting telephonic status conference for 5:00 9/5/02 before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 9/4/02) Date: 9/5/02] (hd) [Entry date 09/05/02]
9/4/02 609MOTION by Willie Steen for reconsideration of [574-1] order granting [499-1] motion to dismiss plaintiff Willie Steen (hd) [Entry date 09/05/02]
9/5/02 -- Telephonic Status conference held before Judge Alan S. Gold (wc) [Entry date 09/06/02]
9/5/02 610Minutes of Telephonic Status Conference held before Judge Alan S. Gold on 9/5/02; Court Reporter Name or Tape #: Joseph Millikan (wc) [Entry date 09/06/02]
9/6/02 611MOTION by All Plaintiffs to withdraw Request for class certification (lk) [Entry date 09/09/02]
9/6/02 612MEMORANDUM OF LAW by All Plaintiffs in support of [611-1] motion to withdraw Request for class certification (lk) [Entry date 09/09/02]
9/9/02 613Addendum to: [612-1] memorandum of law on Rule 23(e) by Secretary of State, Division of Election (hd) [Entry date 09/10/02]
9/11/02 614ORDER dismissing case with prejudice granting [611-1] motion to withdraw Request for class certification, denying [609-1] motion for reconsideration of [574-1] order granting [499-1] motion to dismiss plaintiff Willie Steen, granting [606-1] motion for approval of settlement agreements, granting [606-2] motion for dismissal with prejudice of defendants Pam Iorio/Hillsborough County, William Cowles/Orange County; case closed ( Signed by Judge Alan S. Gold on 9/9/02) [EOD Date: 9/12/02] (hd) [Entry date 09/12/02]
9/11/02 -- CASE CLOSED. Case and Motions no longer referred to Magistrate. (hd) [Entry date 09/12/02]
9/12/02 615AMENDED ORDER amending [614-2] order dismissing case with prejudice, granting [611-1] motion to withdraw Request for class certification denying [609-1] motion for reconsideration of [574-1] order granting [499-1] motion to dismiss plaintiff Willie Steen granting [606-1] motion for approval of settlement agreements, granting [606-2] motion for dismissal with prejudice of defendants Pam Iorio/Hillsborough County, William Cowles/Orange County; case closed ( Signed by Judge Alan S. Gold on 9/12/02) [EOD Date: 9/13/02] (hd) [Entry date 09/13/02]
9/16/02 616AGREED JOINT MOTION by All Plaintiffs, All Defendants to amend [614-2] order of 9/12/02 (hd) [Entry date 09/17/02]
9/16/02 617Notice, with attachment, of filing fully executed Settlement agreement between Pam Iorio/Hillsborough County, All Plaintiffs (hd) [Entry date 09/17/02]
9/19/02 618SECOND AMENDED ORDER amending [614-2] order dismissing this case with prejudice granting [611-1] motion to withdraw Request for class certification denying [609-1] motion for reconsideration of [574-1] order granting [499-1] motion to dismiss plaintiff Willie Steen, granting [606-1] motion for approval of settlement agreements, granting [606-2] motion for dismissal with prejudice of defendants Pam Iorio/Hillsborough County, William Cowles/Orange County, granting [605-1] motion for dismissal with prejudice of this action against defendants Secretary of State, Division of Election, Fred Dickinson, Kathleen A. Kearney ( Signed by Judge Alan S. Gold on 9/18/02) [EOD Date: 9/20/02] (hd) [Entry date 09/20/02]
8/4/03 619MOTION by All Plaintiffs for Anita Hodgkiss to withdraw as attorney (sp) [Entry date 08/05/03]
10/6/03 620Notice of Intent to Unsealed - Federal [363-1] document(s) Response to Notice to Unseal due on 12/5/03 for Secretary of State (mh)
10/6/03 621Notice of Intent to Unseal [364-1] document(s) Response to Notice due on 11/5/03 for Hillsborough County (mh)
10/6/03 622Notice of Intent to Unseal [366-1] document(s) Response to Notice due on 11/5/03 for Orange County (mh)
10/6/03 623Notice of Intent to Unseal [368-1] document(s) Response to Notice due on 11/5/03 for Volusia County (mh)
10/6/03 624Notice of Intent to Unseal [369-1] document(s) Response to Notice due on 1/30/01 (mh)
10/6/03 625Notice of Intent to Unseal [370-1] document(s) Response to Notice due on 11/5/03 for All Plaintiffs (mh)