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CLOSED,CONMAG,PROTO U.S. District Court Eastern District of Louisiana (New Orleans) CIVIL DOCKET FOR CASE #: 2:00-cv-01246-MBN Cazenave, et al v. Foti, et al Assigned to: Magistrate Judge Michael North Demand: $0 Cause: 42:1983 Civil Rights Act Date Filed: 04/25/2000 Date Terminated: 07/17/2008 Jury Demand: Plaintiff Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question Plaintiff Greta Cazenave represented by Deborah Majeeda Snead Loyola New Orleans College of Law 7214 St. Charles Ave., Box 902 540 Broadway New Orleans, LA 70118 504-861-5594 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christina Ricard Norris Christina Norris, Attorney at Law 6013 Brownsboro Park Blvd. Suite B Louisville, KY 40207 502-899-4755 Email: [email protected] ATTORNEY TO BE NOTICED Mary E. Howell Mary E. Howell, Attorney at Law 316 S. Dorgenois Street New Orleans, LA 70119 504-822-4455 Email: [email protected] ATTORNEY TO BE NOTICED Michael Richard Allweiss Lowe, Stein, Hoffman, Allweiss & Hauver, LLP One Shell Square 701 Poydras St. Suite 3600 New Orleans, LA 70139-7735 504-581-2450 Email: [email protected] ATTORNEY TO BE NOTICED Samuel S. Dalton Samuel S. Dalton, Attorney at Law P. O. Box 10501 2001 Jefferson Hwy. Jefferson, LA 70121 (504)835-4289 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff Janet Densmore TERMINATED: 05/09/2000 represented by Deborah Majeeda Snead (See above for address) TERMINATED: 05/09/2000 Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 1 of 21
Transcript
Page 1: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

CLOSED,CONMAG,PROTOU.S. District Court

Eastern District of Louisiana (New Orleans)CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN

Cazenave, et al v. Foti, et alAssigned to: Magistrate Judge Michael NorthDemand: $0Cause: 42:1983 Civil Rights Act

Date Filed: 04/25/2000Date Terminated: 07/17/2008Jury Demand: PlaintiffNature of Suit: 440 Civil Rights: OtherJurisdiction: Federal Question

Plaintiff

Greta Cazenave represented byDeborah Majeeda SneadLoyola New Orleans College of Law7214 St. Charles Ave., Box 902540 BroadwayNew Orleans, LA 70118504−861−5594Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard NorrisChristina Norris, Attorney at Law6013 Brownsboro Park Blvd.Suite BLouisville, KY 40207502−899−4755Email: [email protected] TO BE NOTICED

Mary E. HowellMary E. Howell, Attorney at Law316 S. Dorgenois StreetNew Orleans, LA 70119504−822−4455Email: [email protected] TO BE NOTICED

Michael Richard AllweissLowe, Stein, Hoffman, Allweiss &Hauver, LLPOne Shell Square701 Poydras St.Suite 3600New Orleans, LA 70139−7735504−581−2450Email: [email protected] TO BE NOTICED

Samuel S. DaltonSamuel S. Dalton, Attorney at LawP. O. Box 105012001 Jefferson Hwy.Jefferson, LA 70121(504)835−4289Email: [email protected] TO BE NOTICED

Plaintiff

Janet DensmoreTERMINATED: 05/09/2000

represented byDeborah Majeeda Snead(See above for address)TERMINATED: 05/09/2000

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 1 of 21

Page 2: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

LEAD ATTORNEYATTORNEY TO BE NOTICED

Mary E. Howell(See above for address)TERMINATED: 05/09/2000ATTORNEY TO BE NOTICED

Plaintiff

Jeff Brite represented byDeborah Majeeda Snead(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Mary E. Howell(See above for address)ATTORNEY TO BE NOTICED

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

William Brice White, III represented byDeborah Majeeda Snead(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Mary E. Howell(See above for address)ATTORNEY TO BE NOTICED

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Lionel Nelson represented byMary E. Howell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Deborah Majeeda Snead(See above for address)

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 2 of 21

Page 3: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

George Wurz represented byMary E. Howell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Deborah Majeeda Snead(See above for address)

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Anthony Pogorzelski represented byMary E. Howell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Deborah Majeeda Snead(See above for address)

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Kendra SpencerTERMINATED: 09/18/2007

represented byMary E. Howell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Deborah Majeeda Snead(See above for address)

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Tony Buchen represented byMary E. Howell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Deborah Majeeda Snead(See above for address)

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 3 of 21

Page 4: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

Sylvia Brown represented byMary E. Howell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina Ricard Norris(See above for address)ATTORNEY TO BE NOTICED

Deborah Majeeda Snead(See above for address)

Samuel S. Dalton(See above for address)ATTORNEY TO BE NOTICED

V.

Defendant

Charles C Foti, Jrin his individual capacity

represented byJohn Emory SeagoSeago & Carmichael, APLC8126 One Calais Ave.Suite 2−CBaton Rouge, LA 70809225−766−5805Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Thomas Allen UsryUsry, Weeks & Matthews1615 Poydras St.Suite 1250New Orleans, LA 70112504−592−4600Email: [email protected]: 08/31/2007LEAD ATTORNEY

Freeman Rudolph Matthews464 Glendale DriveMetairie, LA 70001504−343−4424Email: [email protected]: 08/31/2007

Lambert Joseph Hassinger , Jr.Galloway, Johnson, Tompkins, Burr &Smith (New Orleans)One Shell Square701 Poydras St. Suite 404040th FloorNew Orleans, LA 70139504−525−6802Email: [email protected]

Defendant

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 4 of 21

Page 5: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

Barbara AcombWardens

represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Freeman Rudolph Matthews(See above for address)

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

William Short represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Freeman Rudolph Matthews(See above for address)

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

Joseph Howard represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Freeman Rudolph Matthews(See above for address)

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

John LaCour represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Freeman Rudolph Matthews(See above for address)

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

Gary Bordelon represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Freeman Rudolph Matthews(See above for address)

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

Rudy Belisle represented byThomas Allen Usry(See above for address)

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 5 of 21

Page 6: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

LEAD ATTORNEYATTORNEY TO BE NOTICED

Freeman Rudolph Matthews(See above for address)

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

Unidentified Parties

Defendant

William C Hunterin his official capacity as present Sheriffof the Orleans Parish Criminal Sheriff'sOffice

represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

John F. Weeks , IIUsry, Weeks & Matthews1615 Poydras St.Suite 1250New Orleans, LA 70112504−592−4600Email: [email protected]

Lambert Joseph Hassinger , Jr.(See above for address)

Defendant

Marlin N. GusmanOrleans Parish Criminal Sheriff

represented byThomas Allen Usry(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

John F. Weeks , II(See above for address)

Movant

Leroy Banks, IIITERMINATED: 07/09/2007

Movant

Michael Whalen represented byMichael Whalen2730 BroadwayNew Orleans, LA 70125PRO SE

Movant

Rahsaan Brandon Darden represented byRahsaan Brandon Darden6704 Court M, Apt. MBirmingham, AL 35228−1520PRO SE

Movant

Elon Comadore represented byElon Comadore7612 Vanderkloot Ave.New Orleans, LA 70125(504) 241−3521PRO SE

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 6 of 21

Page 7: CLOSED,CONMAG,PROTO U.S. District Court Eastern … · CIVIL DOCKET FOR CASE #: 2:00−cv−01246−MBN Cazenave, et al v. Foti, et al ... Michael Whalen represented by Michael Whalen

Date Filed # Docket Text

04/25/2000 1 COMPLAINT ( 7 summons(es) issued ) (daf) (Entered: 04/25/2000)

04/25/2000 Payment of fee by plaintiff Greta Cazenave, plaintiff Janet Densmore, plaintiff JeffBrite, plaintiff William Brice White III in amount of $ 150.00 (daf) (Entered:04/25/2000)

04/27/2000 Automatic Referral (Utility Event) to Magistrate Alma Chasez (nn) (Entered:04/27/2000)

05/09/2000 3 Motion by plaintiff Janet Densmore and ORDER dropping her as a pla and classrepresentative & preserving her right to proceed in CA 00−1268 by Judge Morey L.Sear (nn) (Entered: 05/18/2000)

05/16/2000 2 PLAINTIFFS' AMENDED complaint [1−1]; no new parties added (nn) (Entered:05/17/2000)

05/30/2000 4 Motion by defendant Charles C Foti Jr, defendant Barbara Acomb, defendant WilliamShort, defendant Joseph Howard, defendant John LaCour, defendant Gary Bordelon,defendant Rudy Belisle and ORDER extending time until 7/28/00 to answer plas'original complaint by Judge Morey L. Sear Date Signed: 5/31/00 (nn) (Entered:06/01/2000)

07/25/2000 5 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III to certify class action referred to Magistrate Alma Chasez to be heard beforeMagistrate Judge Chasez at 11:00 8/9/00 (ck) (Entered: 07/25/2000)

07/27/2000 6 MINUTE ENTRY (6/27/00): Oral argument on plas' mtn for class certification will beconducted on 8/9/00 at 11:00 am in chambers by Magistrate Alma Chasez (gw)(Entered: 07/27/2000)

07/28/2000 7 MINUTE ENTRY (7/27/00): Status Conf is scheduled for 8/18/00 at 4:00 pm ; Thehrg on plas' motion to certify class action [5−1] scheduled for 8/9/00 at 11:00 am iscont, same to be re−set at the status conf by Magistrate Alma Chasez (gw) (Entered:07/28/2000)

07/28/2000 8 MINUTE ENTRY (7/26/00): consolidating case 2:00−cv−1246 MINUTE ENTRY(7/26/00): consolidating case 2:00−cv−1246 with member case 2:00−cv−2106; Theclerk is to establish a with member case 2:00−cv−2106; The clerk is to establish amaster file and docket sheet. All entries are made on master file and docket sheet. Allentries are made on master docket sheet except orders and documents terminatingmaster docket sheet except orders and documents terminating a party or disposing of acase which will also be entered a party or disposing of a case which will also beentered on the individual docket sheet. by Judge Morey L. Sear on the individualdocket sheet. by Judge Morey L. Sear (gw) (Entered: 07/28/2000)

07/28/2000 9 ANSWER by defendant Charles C Foti Jr, defendant Barbara Acomb, defendantWilliam Short, defendant Joseph Howard, defendant John LaCour, defendant GaryBordelon, defendant Rudy Belisle to amended complaint by plaintiff Greta Cazenave,plaintiff Jeff Brite , plaintiff William Brice White III in 2:00−cv−01246 [2−1] (nn)(Entered: 07/31/2000)

08/23/2000 10 MINUTE ENTRY ( 8/18/00 ) Status conference held on plas' mtn for classcertification ; Disc on the issue of class certification shall be completed by 10/2/00;Dft's opp due 10/16/00; Amendments to plas' mtn and/or a reply to dft's opp due10/27/00; dft's suppl reply to plas' pleadings due 11/6/00; Plas' motion to certify classaction [5−1] shall go forward on 11/8/00 at 11:00 am by Magistrate Alma Chasez(REF: all cases) (gw) Modified on 08/23/2000 (Entered: 08/23/2000)

08/25/2000 11 MINUTE ENTRY ( 8/23/00 ) ; Preliminary Conference is set 2:00 9/26/00 before themag by Magistrate Alma Chasez (REF: Both Cases) (nn) Modified on 08/25/2000(Entered: 08/25/2000)

08/28/2000 13 MOTION by defendants to extend time to respond to plas' disc req & for an expeditedhearing & ORDER granting same referred to Magistrate Alma Chasez to be heardbefore mag at 11:00 8/30/00 by Magistrate Alma Chasez Date Signed 8/30/00 (REF:

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 7 of 21

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Both Cases) (nn) Modified on 09/01/2000 (Entered: 09/01/2000)

08/29/2000 12 Consent to trial and Order referring case to Magistrate Alma Chasez pursuant to 28USC 636(c) by Judge Sear Date Signed: 8/28/00 (REF: Both Cases) (nn) (Entered:08/30/2000)

09/01/2000 14 MINUTE ENTRY ( 8/30/00 ) Re−setting hrg on dfts' motion to extend time to respondto plas' disc req & for an expedited hearing [13−1] at 2:00 8/31/00 via telephone byMagistrate Alma Chasez (REF: Both Cases) (nn) Modified on 09/01/2000 (Entered:09/01/2000)

09/05/2000 15 MINUTE ENTRY ( 8/30/00 ) Dft Charles C Foti Jr et al's motion to extend time torespond to plas' disc req & for an expedited hearing [13−1] is granted as stated in thedoc by Magistrate Alma Chasez (REF: both cases) (gw) Modified on 09/06/2000(Entered: 09/06/2000)

09/26/2000 16 Motion by plaintiffs and ORDER granting an expedited hearing set 10/4/00 at 11amWITH ORAL ARGUMENT on their mtn for contempt & sanctions by MagistrateAlma Chasez (REF: Both Cases) (nn) (Entered: 09/28/2000)

09/26/2000 19 Motion by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice WhiteIII and ORDER for appearance of Christina Ricard Norris as addl counsel of rec forsame by Magistrate Alma Chasez Date Signed: 9/27/00 (REF: Both Cases) (nn)(Entered: 10/02/2000)

09/27/2000 17 MOTION by plas for contempt and sanctions referred to Magistrate Alma Chasez tobe heard before mag at 11:00 10/4/00 WITH ORAL ARGUMENT (REF: Both Cases)(nn) Modified on 09/28/2000 (Entered: 09/28/2000)

09/27/2000 18 MINUTE ENTRY ( 9/26/00): Preliminary Conference held; amendments due within30 days ; pretrial conf set 10:00 7/27/01 & jury trial set 8:30 8/6/01 before the mag byMagistrate Alma Chasez (REF: Both Cases) (nn) (Entered: 09/29/2000)

10/03/2000 20 Memo in opposition by dfts Charles C Foti Jr, Barbara Acomb, William Short, JosephHoward, John LaCour, Gary Bordelon, Rudy Belisle to motion for contempt andsanctions [17−1] filed by plas (Ref: Both cases) (sw) (Entered: 10/04/2000)

10/06/2000 21 MINUTE ENTRY ( 10/4/00 ) Hrg on plas' motion for contempt and sanctions [17−1]− Plas' req for prod of docs & interrogs are granted as stated in the doc; The foregoingis to be accomplished w/in one week for purposes of the upcoming class certificationhrg; Plas are to file a witness list by 10/11/00 with dfts to file theirs the following dayby Magistrate Alma Chasez (REF: both cases) (gw) (Entered: 10/06/2000)

10/11/2000 22 Witness list submitted by plaintiffs (REF: Both Cases) (nn) (Entered: 10/12/2000)

10/13/2000 25 Motion by plaintiffs and ORDER allowing them to amend their witness list byMagistrate Alma Chasez Date Signed: 10/17/00 (REF: Both Cases) (nn) (Entered:10/18/2000)

10/16/2000 24 Motion by defendants and ORDER extending time until 10/18/00 to file their memo inopp to class certification by Magistrate Alma Chasez Date Signed: 10/17/00 (REF:Both Cases) (nn) Modified on 10/18/2000 (Entered: 10/18/2000)

10/17/2000 23 Witness list submitted by defendant Charles C Foti Jr, defendant Barbara Acomb,defendant William Short, defendant Joseph Howard, defendant John LaCour,defendant Gary Bordelon, defendant Rudy Belisle (Ref: Both cases) (sw) (Entered:10/18/2000)

10/18/2000 26 Amended Witness list submitted by plaintiffs (REF: Both Cases) (nn) (Entered:10/18/2000)

10/26/2000 27 MINUTE ENTRY ( 10/25/00 ) A status conf was held this date; a further Status Confis set 2:00 12/5/00 before the mag; hearing date established on plas' motion to certifyclass action [5−1] is vacated and a new date will be established at next conf byMagistrate Alma Chasez (REF: Both Cases) (nn) (Entered: 10/26/2000)

10/31/2000 28 MINUTE ENTRY ( 10/30/00 ) The Court hereby supplements its M.E. of 10/25/00[27−1] to note the presence T. Allen Ursy at the status conf held that date byMagistrate Alma Chasez (Ref: Both cases) (sw) Modified on 11/01/2000 (Entered:

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 8 of 21

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11/01/2000)

12/05/2000 30 Motion by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice WhiteIII and ORDER for appearance of Samuel S. Dalton as their addl counsel of rec byMagistrate Judge Alma Chasez Date Signed: 12/5/00 (REF: Both CASES) (nn)(Entered: 12/07/2000)

12/06/2000 29 MINUTE ENTRY ( 12/5/00 ) Status Conf was held this date; on or before 12/12/00,Mr. Usry is to report to the court and opposing counsel, in writing, as to whether theproffered policy is acceptable to the Sheriff and will be implemented; the partiesadvised that they are in complete disagreement as to whether a class can be certified onthe issue of damages; plas' memo on certification is due 1/19/01; dft's memo oncertification is due 2/21/01; plas' reply is due 3/19/01; there will be a mtn hearing onthe issue of certification of a class on the damage issue on 3/21/01 at 11:00 before themag WITH ORAL ARGUMENT by Magistrate Judge Alma Chasez (REF: BothCases) (nn) Modified on 12/07/2000 (Entered: 12/07/2000)

01/19/2001 31 Supplemental Memorandum by plaintiffs in support of [5−1] their motion to certifyclass action (REF: Both Cases) (nn) (Entered: 01/22/2001)

03/01/2001 32 Memo in opposition by defendants to motion to certify class action [5−1] filed byplaintiffs (REF: Both Cases) (nn) (Entered: 03/01/2001)

03/01/2001 33 MINUTE ENTRY ( 2/23/01 ) Re−setting hrg on plas' motion to certify class action[5−1] at 11:00 3/21/01 WITH ORAL ARGUMENT before the mag by MagistrateJudge Alma Chasez (REF: Both Cases) (nn) Modified on 03/02/2001 (Entered:03/02/2001)

03/19/2001 34 Reply by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice WhiteIII to defendants' opposition to their motion to certify class action [5−1] (REF: BOTHCASES) (tbl) (Entered: 03/20/2001)

03/20/2001 35 MINUTE ENTRY ( 3/20/01 ) Re−setting hrg on plas' motion to certify class action[5−1] at 11:00 3/20/01 before the mag by Magistrate Judge Alma Chasez (REF: BothCases) (nn) (Entered: 03/21/2001)

03/23/2001 36 Joint Stipulation for purposes of class certification only (REF: Both Cases) (nn)(Entered: 03/23/2001)

04/06/2001 37 MINUTE ENTRY ( 4/4/01 ) Hrg on plas' mtn for class certification was held this date− supplemental briefs are due 4/13/01; proposed findings of fact/conclusions of laware due 5/25/01. The mtn will be taken under advisement at that time by MagistrateJudge Alma Chasez (REF: Both Cases) (nn) (Entered: 04/06/2001)

04/16/2001 38 Suppl memo by plaintiffs Greta Cazenave, et al in support of their motion to certifyclass action [5−1] (Ref 00−1246) (ijg) (Entered: 04/16/2001)

04/16/2001 39 Suppl memo by dfts Charles C Foti Jr, et al in opposition to plas' [5−1] motion tocertify class action (Ref both cases) (ijg) (Entered: 04/16/2001)

05/15/2001 40 Motion by defendant Charles C Foti Jr and ORDER that the date by which both plas &dft are to submit their proposed findings & conclusions of law in connection with plas'pending mtn for class certification is extended until 6/8/01 by Magistrate Judge AlmaChasez Date Signed: 5/16/01 (REF: both cases) (gw) (Entered: 05/16/2001)

05/18/2001 41 Motion by plaintiffs and ORDER that expedited hearing on plaintiffs' motion for leaveof court to propound additional discovery be heard on 5/31/01 at 4:00 with oralargument by Magistrate Judge Alma Chasez Date Signed: 05/23/01 (ref: 00−1246,00−2106) (dw) Modified on 05/24/2001 (Entered: 05/24/2001)

05/24/2001 42 MOTION by plaintiffs for leave of court to propound additional discovery prior tosubmission of issue of class certification for final ruling referred to Magistrate JudgeAlma Chasez to be heard at 4:00 5/31/01 with oral argument (ref: 00−1246, 00−2106)(dw) Modified on 05/24/2001 (Entered: 05/24/2001)

05/31/2001 43 Memo in opposition by defendants to motion for leave of court to propound additionaldiscovery prior to submission of issue of class certification for final ruling [42−1] filedby plaintiffs (REF: Both Cases) (nn) (Entered: 05/31/2001)

Case: 2:00-cv-1246 As of: 11/11/2017 07:42 PM CST 9 of 21

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06/01/2001 46 Motion by Elizabeth Ann Boatman and ORDER severing CA 00−2106 from CA00−1246 by Magistrate Judge Alma Chasez Date Signed: 6/4/01 (nn) (Entered:06/18/2001)

06/04/2001 44 MINUTE ENTRY ( 5/31/01 ) Hrg on plas' motion for leave of court to propoundadditional discovery prior to submission of issue of class certification for final ruling[42−1] − dfts are to ans interrogatory Nos 1 & 2 by 6/15/01; the hrg on plas' mtn willbe reconvened at 3:00 6/22/01; the court also intends to resolve the injunction issue atthat time unless the parties are able to do so in the interim. The deadline forsubmission of Proposed Findings of Fact & Conclusions of Law is suspended pendingthe outcome of plas' mtn by Magistrate Judge Alma Chasez (REF: Both Cases) (nn)(Entered: 06/04/2001)

06/06/2001 45 MINUTE ENTRY (6/4/01) a status conference is scheduled before the Magistrate at11:00 6/15/01 for the purpose of selecting a trial date in the recently−severed Boatmancase by Magistrate Judge Alma Chasez (ref: 00−1246, 00−2106) (dw) Modified on06/07/2001 (Entered: 06/07/2001)

06/21/2001 47 NOTICE by defendants of change of address by attorney Lambert J Hassinger (ijg)(Entered: 06/25/2001)

09/13/2001 48 MINUTE ENTRY (9/13/01) a status conference is scheduled before Magistrate Judgeat 2:30 10/1/01 by Magistrate Judge Alma Chasez (dw) (Entered: 09/14/2001)

09/27/2001 49 MINUTE ENTRY ( 9/24/01 ) Status Conf is RESET 2:30 10/23/01 before the mag byMagistrate Judge Alma Chasez (nn) (Entered: 09/27/2001)

10/24/2001 50 MINUTE ENTRY ( 10/23/01 ) Status Conf was held this date; a further Status Conf isset 11:00 11/13/01 before the mag by Magistrate Judge Alma Chasez (nn) (Entered:10/24/2001)

11/06/2001 51 MINUTE ENTRY ( 11/5/01 ) Status Conf scheduled for 11/13/01 is RESCHEDULEDfor 11:00 11/19/01 by Magistrate Judge Alma Chasez (dw) (Entered: 11/06/2001)

11/21/2001 52 MINUTE ENTRY ( 11/16/01 ) ; Status Conf is RESET 11:00 12/3/01 before the magby Magistrate Judge Alma Chasez (nn) (Entered: 11/21/2001)

12/03/2001 53 MINUTE ENTRY (12/3/01) Status Conf held 12/3/01 ; parties are to submit a copy ofa consent decree to Magistrate Judge by 12/17/01 for entry as a judgment by the Courtby Magistrate Judge Alma Chasez (dw) (Entered: 12/04/2001)

01/14/2002 54 Joint Consent Decree for Injunctive & Declaratory Relief by Magistrate Judge AlmaChasez Date Signed: 1/11/02 (nn) (Entered: 01/15/2002)

02/08/2002 55 MINUTE ENTRY ( 2/6/02 ) ; Status Conf is set 11:00 2/28/02 before the mag byMagistrate Judge Alma Chasez (nn) (Entered: 02/08/2002)

02/22/2002 56 Motion by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice WhiteIII and ORDER extending the time assigned for the atty fee matter to be submitted tothis court until 3/14/02 by Magistrate Judge Alma Chasez Date Signed: 2/25/02 (nn)(Entered: 02/26/2002)

03/05/2002 57 MINUTE ENTRY ( 2/28/02 ) Status Conf was conducted on 2/28/02 re violation ofconsent decree; As no resolution of this issue could be reached during the conf, theCourt advised counsel for pla to file a specific mtn which frames this issue at whichtime the Court will pick the matter up for hrg by Magistrate Judge Alma Chasez (gw)(Entered: 03/05/2002)

03/14/2002 58 Motion by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice WhiteIII and ORDER extending time until 3/25/02 to resolve atty fee matter by MagistrateJudge Alma Chasez Date Signed: 3/25/02 (nn) (Entered: 03/26/2002)

04/24/2002 59 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III for enforcement of consent decree & entry of cease & desist order regardingchange−out/blanket−mass strip search procedure & req for envidentiary hrg referred toMagistrate Judge Alma Chasez to be heard before mag at 11:00 5/15/02 (nn) (Entered:04/25/2002)

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04/30/2002 60 MINUTE ENTRY ( 4/25/02 ) ORAL ARGUMENT will be held on plas' motion forenforcement of consent decree & entry of cease & desist order regardingchange−out/blanket−mass strip search procedure & req for envidentiary hrg [59−1] at11:00 5/15/02 before the mag by Magistrate Judge Alma Chasez (nn) (Entered:04/30/2002)

05/17/2002 61 MINUTE ENTRY ( 5/15/02 ) [59−1] Hrg on plas' motion for enforcement of consentdecree & entry of cease & desist order regarding change−out/blanket−mass stripsearch procedure − unless a consent decree on the "change−out" issue is submitted tothe Court before 5pm CST on 5/17/02 an envidentiary hrg will be set on the matter byMagistrate Judge Alma Chasez (nn) (Entered: 05/20/2002)

05/17/2002 62 Joint Supplemental Consent Decree regarding "Change−Out" Procedure by MagistrateJudge Alma Chasez Date Signed: 5/16/02 (nn) (Entered: 05/20/2002)

07/29/2002 63 ORDER: Case reassigned to Judge Helen G. Berrigan by Judge Helen G. Berrigan (jd)(Entered: 07/30/2002)

07/30/2002 64 MINUTE ENTRY ( 7/30/02 ) Ptys are to advise the courtroom deputy w/in 10 days ofentry of this order, whether ptys wish for Judge Berrigan to retain this case as set outin doc. by Judge Helen G. Berrigan (dno) (Entered: 07/31/2002)

08/05/2002 65 MOTION by plas Greta Cazenave, Jeff Brite & William Brice White III for classcertification so as to certify classes under FRCP 23(c)(4) for liability purposes onlyreferred to Magistrate Judge Alma Chasez for hrg at 11:00 8/28/02 (dno) (Entered:08/06/2002)

08/07/2002 66 MINUTE ENTRY ( 8/6/02 ) Oral argument on plas' mtn for class certification will beconducted on 8/28/02 at 11:00am bfr Mag Chasez. by Magistrate Judge Alma Chasez(dno) (Entered: 08/07/2002)

08/22/2002 67 MINUTE ENTRY ( 8/21/02 ) ORDERED that plas Greta Cazenave, Jeff Brite &William Brice White III's motion for class certification so as to certify classes underFRCP 23(c)(4) for liability purposes only [65−1] set for 8/28/02 is cont to 9/18/02 at11:00am. by Magistrate Judge Alma Chasez (dno) (Entered: 08/23/2002)

08/28/2002 68 MINUTE ENTRY ( 8/27/02 ) Considering the disclosure made by the court pursuantto 28:455(a) & (e) and that all parties have not agreed to proceed before this court, it isORDERED that this Case be reassigned to Judge Jay C. Zainey by Judge Helen G.Berrigan (dg) Modified on 08/30/2002 (Entered: 08/29/2002)

09/09/2002 69 Memo in opposition by defendant Charles C Foti Jr to motion for class certification soas to certify classes under FRCP 23(c)(4) for liability purposes only [65−1] filed byplaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice White III (dw)(Entered: 09/09/2002)

09/19/2002 70 MINUTE ENTRY ( 9/19/02 ) regarding plas' [65−1] motion for class certification soas to certify classes under FRCP 23(c)(4) for liability purposes only; ORDERED thatthe parties have agreed, for liability purposes only, to the certification of 2 classes ofindividuals defined as stated herein; by 9/30/02, the parties are to agree upon theprecise language to define those 2 classes or are to notify the Court of their inability todo so; a status conf will be held at 4:30 10/2/02 by Magistrate Judge Alma Chasez(dw) (Entered: 09/19/2002)

01/03/2003 71 JUDGMENT: pursuant to the provisions of Rule 23 FRCP, certifying a class ofindividuals, for liability purposes only, as set forth in document by Magistrate JudgeAlma Chasez Date signed: 1/2/03 (dw) (Entered: 01/03/2003)

01/15/2003 72 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III to extend monitoring period and to extend time to file request for attorneysfees and costs related to monitoring ; referred to Magistrate Judge Alma Chasez; to beheard before Mag Judge Chasez at 11:00 2/5/03 (vld) (Entered: 01/16/2003)

01/22/2003 73 MINUTE ENTRY ( 1/21/03 ) Oral argument on plas' motion to extend monitoringperiod and to extend time to file request for attorneys fees and costs related tomonitoring [72−1] will be conducted at 11:00 2/5/03 by Magistrate Judge AlmaChasez (dw) (Entered: 01/22/2003)

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01/27/2003 74 MINUTE ENTRY ( 1/23/03 ): plas' motion to extend monitoring period and to extendtime to file request for attorneys fees and costs related to monitoring [72−1] isGRANTED until 3/1/03; by Magistrate Judge Alma Chasez (vld) (Entered:01/27/2003)

02/03/2003 75 MINUTE ENTRY (1/28/03) a status conference is scheduled before Magistrate Judgeat 3:00 2/25/03 by Magistrate Judge Alma Chasez (dw) (Entered: 02/03/2003)

02/27/2003 76 MINUTE ENTRY ( 2/25/03 ) Status Conf held 2/25/03 ; this conf was convened toestablish a protocol for proceeding with the remaining portions of this case; casemanagement order due by 4/15/03 by Magistrate Judge Alma Chasez (dw) (Entered:02/27/2003)

04/22/2003 77 Joint Stipulation of Findings of Fact Regarding Sub−Class A by plaintiffs, defendants(ca) (Entered: 04/23/2003)

04/22/2003 78 Joint proposed case management plan by plaintiffs, defendants (ca) (Entered:04/23/2003)

04/24/2003 79 MINUTE ENTRY (04/23/03) ORDER that a status conference is scheduled beforeMagistrate Judge at 2:00 5/15/03 in chambers by Magistrate Judge Alma Chasez (ca)(Entered: 04/24/2003)

05/20/2003 80 MINUTE ENTRY ( 5/15/03 ) A Status Conf was conducted on this date ; As to theissue of liability, a sum jgm pertaining to the claims of those individuals in subclass Ashall be filed by pla on or bfr 6/6/03 to respond; Dft shall then have until 7/7/03 torespond; As to the issue of liability, a sum jgm pertaining to the claims of thoseindividuals in subclass B shall be filed by pla on or bfr 7/7/03; Dft shall then have until8/11/03 to respond; Pla shall file a mtn for ntc to class members on or bfr 7/7/03 & dftshall respond thereto on or bfr 8/11/03; There will be oral argument on the above threemtns bfr the undersigned on 8/27/03 at 2:00 pm by Magistrate Judge Alma Chasez(gw) (Entered: 05/20/2003)

06/06/2003 81 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III for summary judgment on the issue of liability on behalf of Sub−Class A −(a/k/a The "Kelly Class") referred to Magistrate Judge Alma Chasez to be heard beforeMag at 11:00 8/27/03 (gw) (Entered: 06/06/2003)

06/11/2003 82 MINUTE ENTRY ( 6/9/03 ) Oral argument on plas' motion for summary judgment onthe issue of liability on behalf of Sub−Class A − (a/k/a The "Kelly Class") [81−1] willbe conducted on 8/27/03 at 2:00 pm by Magistrate Judge Alma Chasez (gw) (Entered:06/12/2003)

06/18/2003 83 Motion by pla Greta Cazenave, pla Jeff Brite, pla William Brice White III andORDER that plas' filing of the Req for Ntc to Class be ext from 7/7/03 until 7/14/03 byMagistrate Judge Alma Chasez Date Signed: 6/19/03 (ca) (Entered: 06/20/2003)

06/26/2003 84 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III for contempt sanctions agst dfts Charles C Foti Jr & Gary Bordelon forviolation of this Court's Consent Decrees entered on 1/15/02 & 5/20/02 referred toMagistrate Judge Alma Chasez to be heard before Mag at 11:00 8/27/03 (gw)Modified on 09/23/2003 (Entered: 06/27/2003)

06/26/2003 86 Motion by plaintiffs Greta Cazenave, Jeff Brite & William Brice White III andORDER that the monitoring period is extended until 1/1/04 with the corresponding extfor filing of plas' submission of attys fees & costs incurring in the monitoring process,pursuant to the decree of 1/15/02; FURTHER ORDERED that, in addition to reportson 5 females per month currently being provided, that the dfts are to furnish plas withmonthly reports identifying pertinent booking & contact info for 20 randomly selectedmale members of plas' class, who, subsequent to changing to OPCSO suppliedgarments, are transferred to Templeman III, prior to posting bail or making their firstcourt appearance by Magistrate Judge Alma Chasez Date Signed: 6/26/03 (gw)(Entered: 07/01/2003)

06/27/2003 85 MOTION by plaintiffs Greta Cazenave, Jeff Brite, William Brice White III for partialsummary judgment on the issue of liability on behalf of Sub−Class B pursuant toFRCP 56(a) referred to Magistrate Judge Alma Chasez to be heard before Mag at 2:008/27/03 (gw) (Entered: 06/27/2003)

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07/02/2003 87 MINUTE ENTRY ( 7/1/03 ) Oral argument on plas' motion for contempt sanctionsagst dfts Charles C Foti Jr & Gary Bordelon for violation of this Court's ConsentDecrees entered on & 5/20/02 [84−1] will be conducted on 8/27/03 at 2:00 pm byMagistrate Judge Alma Chasez (gw) (Entered: 07/02/2003)

07/07/2003 88 Memo in opposition by defendants Charles C Foti Jr, Barbara Acomb, William Short,Joseph Howard, John LaCour, Gary Bordelon, Rudy Belisle to motion for summaryjudgment on the issue of liability on behalf of Sub−Class A (a/k/a The "Kelly Class")[81−1] filed by plaintiffs Greta Cazenave, Jeff Brite & William Brice White III (gw)(Entered: 07/07/2003)

07/09/2003 89 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III for evidentiary hearing referred to Magistrate Judge Alma Chasez to beheard before Mag at 11:00 7/30/03 (gw) (Entered: 07/09/2003)

07/11/2003 90 MINUTE ENTRY (07/10/03) setting plas' motion for evidentiary hearing [89−1] at11:00 7/30/03 w/oral argument by Magistrate Judge Alma Chasez (dmg) (Entered:07/14/2003)

07/14/2003 91 MOTION by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III for ntc to class members referred to Magistrate Judge Alma Chasez to beheard before Mag at 2:00 8/27/03 (gw) Modified on 07/17/2003 (Entered: 07/15/2003)

07/16/2003 92 MINUTE ENTRY ( 7/15/03 ) Oral argument on plas' mtn for ntc to class memberswill be conducted on 8/27/03 at 2:00 pm by Magistrate Judge Alma Chasez (gw)(Entered: 07/17/2003)

07/30/2003 93 MINUTE ENTRY ( 7/30/03 ) Hrg on plas' motion for evidentiary hearing [89−1];ORDERED granted, an evidentiary hearing is scheduled for 8/27/03 at 1:30; By 5:00pm today, the Sheriff's counsel is to advise plas' counsel whether the depos of ChiefGeerken & Captain Bordelon can be taken on 8/1/03 by Magistrate Judge AlmaChasez (gw) (Entered: 07/31/2003)

08/18/2003 94 Memo in opposition by dfts Charles C Foti Jr, Barbara Acomb, William Short, JosephHoward, John LaCour, Gary Bordelon, Rudy Belisle to motion for ntc to classmembers [91−1] filed by plas Greta Cazenave, Jeff Brite, William Brice White III(gw) (Entered: 08/19/2003)

08/18/2003 95 Memo in opposition by dfts Barbara Acomb, William Short, Joseph Howard, JohnLaCour, Gary Bordelon, Rudy Belisle to motion for partial summary judgment on theissue of liability on behalf of Sub−Class B pursuant to FRCP 56(a) [85−1] filed byplas Greta Cazenave, Jeff Brite, William Brice White III (gw) (Entered: 08/19/2003)

08/18/2003 96 Reply memo by plas Greta Cazenave, Jeff Brite, William Brice White III to dfts'memo in opp to plas' motion for summary judgment on the issue of liability on behalfof Sub−Class A − (a/k/a The "Kelly Class") [81−1] (gw) (Entered: 08/19/2003)

08/22/2003 97 MINUTE ENTRY ( 8/21/03 ) A status conference was conducted on this date ;Counsel are to advise the Court in writing by 8/27/03 whether the hrg date of the mtnsfor sum jgm & the contempt mtn may be moved to a different date & time; The Courtdiscussed several avenues of proceeding with this case which might enable the ptys tobetter discuss settlement by Magistrate Judge Alma Chasez (gw) (Entered:08/22/2003)

09/09/2003 98 MINUTE ENTRY ( 9/5/03 ) A status conf was conducted on this date ; A resolution ofthe mtn for contempt has been arrived at by the ptys & the Court concurs with thisresolution; The terms of same are found in a ltr dated 9/5/03 which the Court annexeshereto; The ptys also presented the Court with a stipulated amendment to the classdefinition & with a joint stip of findings of fact regarding sub−class C; These are alsoannexed hereto; There will be a further conf with the ptys to discuss the issue ofsettlement on 10/8/03 at 2:00 pm by Magistrate Judge Alma Chasez (gw) (Entered:09/09/2003)

10/14/2003 99 MINUTE ENTRY ( 10/8/03 ) A Status Conf was conducted on this date ; It appearsthat the ptys are productively working together toward achieving settlement of thismatter as stated herein by Magistrate Judge Alma Chasez (gw) (Entered: 10/15/2003)

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11/13/2003 100 MOTION by plas Greta Cazenave, Jeff Brite, William Brice White III for contemptsanctions agst dft Charles C. Foti Jr. for violation of this Court's order of 9/5/93referred to Magistrate Judge Alma Chasez to be heard before Mag at 11:00 12/3/03(gw) (Entered: 11/14/2003)

11/18/2003 101 MINUTE ENTRY ( 11/13/03 ) A status conference was conducted on this date ;Counsel are to research the issue of whether a damage class can be certified whichcontains a non−opt out provision; There will be a further status conf with the ptys on11/26/03 at 1:00 pm ; Plas' mtn for contempt will also be heard on this date (Rec. Doc.100) by Magistrate Judge Alma Chasez (gw) (Entered: 11/18/2003)

11/24/2003 102 Motion by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William Brice WhiteIII and ORDER that Lionel Nelson, George Wurz, Anthony Pogorzelski, KendraSpencer, Tony Buchen & Sylvia Brown, are named as plas' class representativesherein, by Magistrate Judge Alma Chasez Date Signed: 11/26/03 (sek) (Entered:11/28/2003)

11/26/2003 103 MINUTE ENTRY (11/26/03) A Status Conf was held 1:00 11/26/03 ; on or bfr12/31/03, dft is to amend its mtn re the appropriateness of class certification in thismatter to urge that a damage class should not be certified or, alter, that any damageclass which might be certified be a non−opt out class; on or bfr 2/2/04, pla is torespond to the mtn filed by defense counsel; should dft which to respond to pla'sopposition, any such pleading shall be filed w/the Court on or bfr 2/17/04; ORALARGUMENT on these motions shall go forward on 3/1/04 at 2:00, by MagistrateJudge Alma Chasez (sek) (Entered: 11/28/2003)

12/15/2003 104 Motion by plaintiff Greta Cazenave and ORDER that Greta Cazenave is discharged &dismissed as a class repr solely with respect to the issue of damages & that she remainas a putative or other class repr for all other purposes of this litigation by MagistrateJudge Alma Chasez Date Signed: 12/17/03 (gw) (Entered: 12/18/2003)

12/30/2003 105 Motion by dfts Charles C Foti Jr, Barbara Acomb, William Short, Joseph Howard,John LaCour, Gary Bordelon, Rudy Belisle ORDER that the date upon which dfts areto file a mtn or amd mtn in response to this Court's M.E. of 11/26/03 concerning theappropriateness of certifying a damage class is extended until 1/12/04; FURTHERORDERED that the date by which plas may respond to such mtn is extended until2/16/04 by Magistrate Judge Alma Chasez Date Signed: 1/5/04 (gw) (Entered:01/07/2004)

01/15/2004 106 MINUTE ENTRY ( 1/15/04): a status conference is scheduled before Mag JudgeChasez at 3:00 1/23/04 by Magistrate Judge Alma Chasez (lg) (Entered: 01/16/2004)

01/16/2004 107 MOTION by defendants to certify a class or subclasses under FRCP Rule 23(b)(1)(B)referred to Magistrate Judge Alma Chasez to be heard before Mag on 3/1/04 on thebriefs. (gw) (Entered: 01/21/2004)

01/26/2004 110 Motion by plaintiffs and ORDER that William C. Hunter in his official capacity aspresent Sheriff of the Orleans Parish Criminal Sheriff's Office is substituted for dftSheriff Charles C. Foti, Jr. in his official capacity only in this proceeding; FURTHERORDERED that Charles C. Foti, Jr. shall remain a named dft for all other purposes inhis individual capacity by Magistrate Judge Alma Chasez Date Signed: 1/26/04 (gw)Modified on 01/27/2004 (Entered: 01/27/2004)

01/27/2004 108 MINUTE ENTRY ( 1/23/04 ) Status Conf held ; Further status conf set 3/18/04 at 2:00pm by Magistrate Judge Alma Chasez (gw) (Entered: 01/27/2004)

01/27/2004 109 MINUTE ENTRY ( 1/26/04 ) Oral argument on the pending mtns for sum jgm (Rec.Docs. 81 & 85) are vacated; Oral argument will be re−set after the 3/18/04 status conf,if necessary; Oral arguments on plas' mtn for contempt (Rec. Doc. 100) & dft's mtn tocertify class (Rec. Doc. 107) are also continued until after the 3/18/04 status conf byMagistrate Judge Alma L. Chasez (gw) (Entered: 01/27/2004)

03/24/2004 111 MINUTE ENTRY ( 3/18/04 ) Status Conf scheduled for 3/18/04 is rescheduled to3/26/04 at 3:00 pm in chambers by Magistrate Judge Alma Chasez (gw) (Entered:03/24/2004)

03/29/2004 112 Joint motion by plaintiffs & dfts and ORDER to withdraw the pending mtns is granted& specifically reserving the right for all ptys to re−urge the mtns at a later date: Plas'

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motion for summary judgment on the issue of liability on behalf of Sub−Class A −(a/k/a The "Kelly Class") [81−1]; Plas' motion for partial summary judgment on theissue of liability on of Sub−Class B pursuant to FRCP 56(a) [85−1]; Plas' motion forntc to class members [91−1]; motion for contempt sanctions agst dft Charles C. Foti Jr.for violation of this Court's order of 9/5/93 [100−1]; Dfts' motion to certify a class orsubclasses under FRCP Rule 23(b)(1)(B) [107−1] by Magistrate Judge Alma ChasezDate Signed: 3/30/04 (gw) (Entered: 03/30/2004)

04/13/2004 113 MOTION by plaintiff Greta Cazenave to opt−out of class action, including putativedamage class referred to Magistrate Judge Alma Chasez to be heard before MagChasez at 11:00 4/28/04 (lg) (Entered: 04/13/2004)

04/14/2004 114 Statement for Oral Argument by plaintiff Greta Cazenave regarding motion to opt−outof class action, including putative damage class [113−1] by plaintiff Greta Cazenave(plh) (Entered: 04/15/2004)

04/15/2004 115 MINUTE ENTRY ( 4/14/04 ) Oral argument on pla Greta Casenave's mtn to opt−outof class action, including punitive damages class will be conducted on 4/28/04 at 11:00am by Magistrate Judge Alma Chasez (gw) (Entered: 04/15/2004)

04/19/2004 116 Motion by plaintiff Greta Cazenave and ORDER for appearance of Michael RichardAllweiss as counsel of record by Magistrate Judge Alma Chasez Date Signed: 4/20/04(lg) (Entered: 04/21/2004)

04/20/2004 117 Motion by dfts to issue a subp to Mary E Howell & to present oral testimony at hrg ofmtn of Greta Cazenave to opt−out of class action including putative damage class andORDER − denied w/o prej, the Court will discuss the need for testimony with counselat the time of the mtn hrg; If testimony is needed a date & time for such hrg will beestablished with the ptys by Magistrate Judge Alma Chasez Date Signed: 4/21/04 (gw)Modified on 05/12/2004 (Entered: 04/22/2004)

04/22/2004 118 The ptys are ORDERED to mediate this matter with Roger Larue of MediationArbitration Professional Systems Inc; The mediation is to take place at the office ofMAPS on 5/18/04 & 5/19/04 beginning each day at 9:00 am; All ptys shall adhere tothe guidelines as stated in the doc by Magistrate Judge Alma Chasez (gw) (Entered:04/23/2004)

04/29/2004 119 MINUTE ENTRY ( 4/28/04 ) Hrg on pla's motion to opt−out of class action, includingputative damage class [113−1]; ORDERED withdrawn at movant's request byMagistrate Judge Alma Chasez (gw) (Entered: 04/29/2004)

05/14/2004 120 Motion by plaintiff Greta Cazenave and ORDER to opt−out of the class action & toindividually pursue her claims by Magistrate Judge Alma Chasez Date Signed: 5/14/04(gw) (Entered: 05/17/2004)

06/09/2004 121 Report of Mediator Roger J Larue Jr & uncontested req for approval of disbursementof fees and ORDER granting same by Magistrate Judge Alma Chasez Date Signed:1/10/04 (gw) (Entered: 06/14/2004)

09/02/2004 122 MINUTE ENTRY ( 8/31/04 ) Status conference held ; By 9/15/04, the ptys are tofurnish the Court with a prelim agreement of settlement, a term sheet pertaining to thesettlement & an escrow agreement allowing for the deposit of settlement funds; By9/30/04, the ptys are to furnish the Court with a proposed public announcement to bepublished to proposed class members; The Court advised the ptys that, if thesedeadlines are not met, the Court will re−ntc the pending mtns dealing with classcertification for oral argument by Magistrate Judge Alma Chasez (gw) (Entered:09/02/2004)

09/07/2004 123 MINUTE ENTRY ( 9/3/04 ) The M.E. dated 8/31/04 [122−1] is vacated; By 9/15/04,the ptys are to furnish the Court with a term sheet pertaining to the settlement & anescrow agreement allowing for the deposit of settlement funds; By 9/30/04, the ptysare to furnish the Court with a prelim agreement of settlement which will contain aproposed public announcement to be published to the class members; The Courtadvised the ptys that, if these deadlines are not met, the Court will re−notice thepending mtns dealing with class certification for oral argument by Magistrate JudgeAlma Chasez (gw) (Entered: 09/07/2004)

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09/21/2004 124 Joint motion by plaintiff Greta Cazenave, plaintiff Jeff Brite, plaintiff William BriceWhite III, defendant Charles C Foti Jr, defendant Barbara Acomb, defendant WilliamShort, defendant Joseph Howard, defendant John LaCour, defendant Gary Bordelon,defendant Rudy Belisle, defendant Unidentified Parties, plaintiff Lionel Nelson,plaintiff George Wurz, plaintiff Anthony Pogorzelski, plaintiff Kendra Spencer,plaintiff Tony Buchen, plaintiff Sylvia Brown, defendant William C Hunter andORDER that the ptys are authorized & directed to establish the Qualified SettlementFund contemplated by the Term Sheet attached to the joint mtn as Exhibit "A" on theterms & conditions set forth therein & to enter into the Escrow Agreement attached asExhibit "B" to the joint mtn on the terms & conditions set forth therein by MagistrateJudge Alma Chasez Date Signed: 9/22/04 (gw) (Entered: 09/23/2004)

10/28/2004 125 Joint motion by plas & dfts and PROTECTIVE ORDER by Magistrate Judge AlmaChasez Date Signed: 11/2/04 (gw) (Entered: 11/03/2004)

11/02/2004 188 EXPARTE/CONSENT MOTION & UNSIGNED ORDER for preliminary approval ofclass action settlement agreement by all parties. (Attachments: # 1 Proposed ClassAction Settlement Agreement, # 2 Exhibits A−C)(gbw, ) Modified on 7/22/2008 (gbw,). (Entered: 07/22/2008)

11/05/2004 181 EXPARTE/CONSENT JOINT MOTION to Supplement the class action settlementagreement by attaching Exhibit D by all parties. (Attachments: # 1 Proposed Exhbit D,# 2 Proposed Order)(dno, ) (Entered: 07/15/2008)

12/15/2004 126 MINUTE ENTRY ( 12/10/04 ) Status conf held; Presently bfr the Court is a joint mtnby the ptys for prelim approval of class action settlement; That proposed settlementdoc anticipates the formation of a mandatory, limited fund class under Rule23(b)(1)(B); Evidentiary hearing is scheduled for 2/1/05 at 10:00 am ; Counsel are tofurnish the Court with a suppl memo addressing the issues as stated herein by 1/17/05by Magistrate Judge Alma Chasez (gw) (Entered: 12/16/2004)

01/12/2005 127 MINUTE ENTRY ( 1/10/05 ) Status conf held; The Court herewith alters the briefingschedule established in this matter to require simultaneous memo to be furnished by2/22/05; Evidentiary hearing set 2/1/05 is cancelled by Magistrate Judge Alma Chasez(gw) (Entered: 01/12/2005)

02/22/2005 128 Response by defendants to [126−3], [127−3] court−ordered research memo (plh)(Entered: 02/24/2005)

02/23/2005 129 Response by plaintiffs to [126−3] court order of 12/16/04 (plh) (Entered: 02/24/2005)

05/10/2005 130 Minute Entry for proceedings held before Judge Alma L. Chasez : Status Conferenceheld on 5/10/2005. Evidentiary Hearing set for 8/29/2005 − 8/31/05 at 10:00 AMbefore Magistrate Judge Alma L. Chasez. Final Pretrial Conference set for 8/18/200502:00 PM before Magistrate Judge Alma L. Chasez. (dmg, ) (Entered: 05/13/2005)

06/16/2005 131 MOTION for expedited hearing concerning motion to modify/vacate protective orderby all plaintiffs. (gbw, ) (Entered: 07/06/2005)

07/05/2005 132 ORDER granting plaintiffs' 131 Motion for expedited hearing on its motion tomodify/vacate the protective order to be held on 6/17/05 at 4:00 pm. Signed by JudgeAlma L. Chasez on 6/17/05. (gbw, ) (Entered: 07/06/2005)

07/05/2005 133 MOTION to Modify/Vacate the protective order entered 11/3/04 by all plaintiffs.Motion Hearing set for 6/17/2005 04:00 PM before Magistrate Judge Alma L. Chasez.(gbw, ) (Entered: 07/06/2005)

07/05/2005 134 ORDER re plaintiffs' 133 Motion to Modify/Vacate protective order. The ProtectiveOrder signed on 11/2/04 and entered on 11/3/04 as Document No. 125 is modified asstated in the document . Signed by Judge Alma L. Chasez on 7/1/05. (gbw, ) (Entered:07/06/2005)

07/05/2005 135 MOTION for Protective Order by all defendants; Motion Hearing set for 7/20/200511:00 AM before Magistrate Judge Alma L. Chasez. (gbw, ) (Entered: 07/06/2005)

07/12/2005 136 ORDER setting oral argument on 7/20/05 at 11:00 am re 135 MOTION for ProtectiveOrder filed by defendants Gary Bordelon, Charles C Foti Jr., Joseph Howard, WilliamShort, Rudy Belisle, John LaCour, Barbara Acomb, William C Hunter . Signed byJudge Alma L. Chasez on 7/7/05.(gbw, ) (Entered: 07/12/2005)

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07/14/2005 137 ORDER Resetting Hearing on 135 MOTION for Protective Order: Motion Hearingcontinued to 9/28/2005 11:00 AM before Magistrate Judge Alma L. Chasez. Signed byJudge Alma L. Chasez.(gec, ) (Entered: 07/14/2005)

08/17/2005 138 ORDER cancelling evidentiary hearing set for 8/29/05 and pre−trial conferencescheduled for 8/18/05 as stated herein. . Signed by Judge Alma L. Chasez on8/16/05.(gbw, ) (Entered: 08/18/2005)

08/24/2005 139 ORDER Status Conference set for 9/27/2005 02:30 PM before Magistrate Judge AlmaL. Chasez.. Signed by Judge Alma L. Chasez on 8/23/05.(gbw, ) (Entered: 08/25/2005)

09/16/2005 140 MOTION & ORDER for expedited hearing on motion for authority to withdrawsettlement funds by Marlin N Gusman(Orleans Parish Criminal Sheriff), Marlin NGusman. Expedited hearing will be conducted by phone on 9/20/05 at 2:00 pm CDT;Court to initiate the call. (gbw, ) Modified on 10/4/2005 (gbw, ). (Entered: 10/04/2005)

09/16/2005 141 TEXT ORDER granting 140 Motion for expedited hearing on motion for authority towithdraw settlement funds filed by Marlin N. Gusman. Signed by Judge Alma L.Chasez on 9/16/05. (gbw, ) (Entered: 10/04/2005)

09/16/2005 142 MOTION for authority to temporarily withdraw settlement funds by Marlin NGusman(Orleans Parish Criminal Sheriff). (gbw, ) (Entered: 10/04/2005)

09/26/2005 143 Response in opposition filed by all plaintiffs re 142 Marline N. Gusman's MOTIONfor authority to temporarily withdraw settlement funds. (gbw, ) (Entered: 10/04/2005)

10/04/2005 144 Minute Entry for proceedings held before Judge Alma L. Chasez : Motion Hearingheld on 10/4/2005 by telephone re 142 MOTION for authority to temporarilywithdraw settlement funds filed by Marlin N Gusman. (gbw, ) (Entered: 10/13/2005)

11/07/2005 145 ORDER establishing procedures for previously scheduled matters. Signed by JudgeAlma L. Chasez.(car, ) (Entered: 11/08/2005)

02/01/2006 147 Joint MOTION to extend the time within which to present the jointly amendedproposal to settle under any provision of Rule 23 FRCP by all plaintiffs. (gbw, )(Entered: 02/22/2006)

02/07/2006 146 ORDER dismissing w/o prej defendants' 135 Motion for Protective Order . Signed byJudge Alma L. Chasez. (gbw, ) (Entered: 02/08/2006)

02/21/2006 148 ORDER granting 147 Joint Motion to extend the time within which to present thejointly amended proposal to settle under any provision of Rule 23 FRCP. Signed byJudge Alma L. Chasez on 2/17/06. (gbw, ) (Entered: 02/22/2006)

10/18/2006 149 ORDER − Status Conference set for 10/26/2006 02:00 PM before Magistrate JudgeAlma L. Chasez. Signed by Judge Alma L. Chasez on 10/17/06.(car, ) (Entered:10/18/2006)

10/26/2006 150 Minute Entry for proceedings held before Judge Alma L. Chasez : Status Conferenceheld on 10/26/2006. A Further Status Conference is set for 11/15/2006 11:30 AMbefore Magistrate Judge Alma L. Chasez. (car, ) (Entered: 10/27/2006)

10/31/2006 151 ORDER Correcting 150 Minute Entry. Signed by Judge Alma L. Chasez on10/30/2006.(ijg, ) (Entered: 10/31/2006)

11/16/2006 152 ORDER − Status Conference reset for 11/30/2006 11:00 AM before Magistrate JudgeAlma L. Chasez.. Signed by Judge Alma L. Chasez on 11/15/06.(car, ) (Entered:11/17/2006)

11/30/2006 153 Minute Entry for proceedings held before Judge Alma L. Chasez : Status Conferenceheld on 11/30/2006. (car, ) (Entered: 12/05/2006)

01/11/2007 154 ORDER that this Motion for Preliminary Approval of Class Action SettlementAgreement is GRANTED and that the Class Action Settlement Agreement is herebyAPPROVED by the Court, and ADOPTED herein in all its terms and conditions.Fairness hearing set 9/13/07 at 9:00 AM. Signed by Judge Alma L. Chasez on1/11/07.(ala, ) Modified on 9/12/2007 to add text re: fairness hrg(pck, ). (Entered:01/12/2007)

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01/16/2007 155 EXPARTE/CONSENT JOINT MOTION for preliminary approval of class actionsettlement agreement by all parties. (gbw, ) (Entered: 01/18/2007)

01/16/2007 156 Class Action Settlement Agreement presented to the Court for preliminary approval byGary Bordelon, Rudy Belisle, Lionel Nelson, George Wurz, Anthony Pogorzelski,Kendra Spencer, Tony Buchen, Sylvia Brown, Marlin N Gusman, Jeff Brite, WilliamBrice White, III, Charles C Foti, Jr, Barbara Acomb, William Short, Joseph Howard,John LaCour. (Attachments: # 1 Memorandum in Support # 2 Exhibit A# 3 Exhibit B#4 Exhibit C# 5 Exhibit D)(gbw, ) (Entered: 01/18/2007)

07/09/2007 157 EXPARTE/CONSENT MOTION for leave to be added as a pty pla in this class actionby Leroy Banks, III and ORDER denying same Signed 8/6/07 by Mag Judge Chasez.(Attachments: # 1 Exhibit)(car, ) (Entered: 08/13/2007)

07/09/2007 158 TEXT ORDER denying 157 Motion for leave to be added as a pty pla in this classaction. Signed by Judge Alma L. Chasez on 8/6/07. (car, ) (Entered: 08/13/2007)

08/21/2007 159 MOTION to Withdraw T. Allen individually and on behalf of the law firm of UsryWeeks and Matthews as Attorney by Charles C Foti, Jr. Motion Hearing set for9/5/2007 11:00 AM before Magistrate Judge Alma L. Chasez. (Usry, Thomas)Proposed Order and Notice of Hearing attached on 8/21/2007 (gec, ). Modified on8/21/2007 (gec, ). (Entered: 08/21/2007)

08/21/2007 160 Correction of Docket Entry by Clerk re 159 MOTION to Withdraw T. Allenindividually and on behalf of the law firm of Usry Weeks and Matthews as Attorney.Filing attorney did not include a proposed order and notice of hearing. Proposed Orderand Notice of Hearing subsequently provided to Clerk and has now been attached tothe motion. (gec, ) (Entered: 08/21/2007)

08/22/2007 161 ORDER Setting/Resetting oral argument on 159 MOTION to Withdraw T. Allenindividually and on behalf of the law firm of Usry Weeks and Matthews as Attorney :Motion Hearing set for 9/5/2007 11:00 AM before Magistrate Judge Alma L. Chasez..Signed by Judge Alma L. Chasez. (copy mailed to Charles Foti)(car, ) (Entered:08/23/2007)

08/28/2007 162 RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re 159 MOTIONto Withdraw T. Allen individually and on behalf of the law firm of Usry Weeks andMatthews as Attorney for Def Charles C. Foti, Jr.. (Dalton, Samuel) (Entered:08/28/2007)

08/30/2007 163 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney John E. Seago tobe substituted in place of T. Allen Usry and all other attorneys associated with firm ofUsry, Weeks and Matthews by all defendants. (Attachments: # 1 ProposedOrder)(Usry, Thomas) Modified on 8/31/2007 (car, ). (Entered: 08/30/2007)

08/30/2007 164 Correction of Docket Entry by Clerk; Filing attorney did not select all dfts as a filer(s).Clerk added filer(s). (car, ) (Entered: 08/31/2007)

08/31/2007 165 ORDER granting 163 Motion to Substitute Attorney. Added attorney John EmorySeago for Charles C Foti, Jr. Attorney Freeman Rudolph Matthews and Thomas AllenUsry terminated as to Charles C. Foti, Jr. Signed by Judge Alma L. Chasez. (car, )(Entered: 09/04/2007)

09/13/2007 166 EXPARTE/CONSENT MOTION to Dismiss Kendra Spencer as class representativeby plaintiffs. (Attachments: # 1 Proposed Order)(Dalton, Samuel) Modified on9/17/2007 (gec, ). Modified on 12/4/2007 (gbw, ). (Entered: 09/13/2007)

09/13/2007 172 Minute Entry for proceedings held before Judge Alma L. Chasez : Hearing In Aid OfJudgment (Fairness Hearing) held on 9/13/2007. (car, ) (Entered: 10/29/2007)

09/14/2007 167 EXPARTE/CONSENT MOTION for Protective Order by Greta Cazenave.(Attachments: # 1 Proposed Order)(Howell, Mary) Modified on 9/17/2007 to removeduplicate docket text (gec, ). (Entered: 09/14/2007)

09/17/2007 168 Correction of Docket Entry by Clerk re 166 MOTION to Dismiss. Filing attorney didnot select category 'Proposed Order' when attaching proposed order. Clerk tookcorrective action. (gec, ) (Entered: 09/17/2007)

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09/17/2007 169 Correction of Docket Entry by Clerk re 167 Consent MOTION for Protective Order.Document's signature line is blank. All future documents must reflect either an originalsignature or an electronic signature of the filing attorney following the format 's/(attorney name)'. No further action is necessary. (gec, ) (Entered: 09/17/2007)

09/18/2007 170 ORDER granting 166 Motion to Dismiss Kendra Spencer as a class representative.Signed by Judge Alma L. Chasez on 9/17/07. (tbl) (Entered: 09/18/2007)

09/18/2007 171 ORDER granting 167 Post−trial Motion for Protective Order. Signed by Judge AlmaL. Chasez on 9/17/07. (car, ) (Entered: 09/18/2007)

12/14/2007 173 Minute Entry for proceedings held before Judge Alma L. Chasez : Status Conferenceheld on 12/14/2007. (car, ) (Entered: 12/18/2007)

07/09/2008 184 Supplemental Report to the Court of Richard Simmons, on behalf of Analytics, Inc.,Court−Appointed Claims Administrator. (Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Exhibit C, part 1, # 4 Exhibit C, part 2, # 5 Exhibit C, part 3, # 6 Exhibit D, # 7Exhibit E, # 8 Exhibit F) (dno, ). (Entered: 07/15/2008)

07/10/2008 174 MOTION for final approval of class action settlement and Application for AttorneyFees by all plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Exhibit List insupport of motion, # 3 Exhibit B, # 4 Exhibits 1−4 to Exhibit B, # 5 Exhibit 5 part 1 toExhibit B, # 6 Exhibit 5 part 2 to Exhibit B, # 7 Exhibit 5 part 3 to Exhibit B, # 8Exhibit 5 part 4 to Exhibit B, # 9 Exhibit 5 part 5 to Exhibit B, # 10 Exhibits 6−10 toExhibit B, # 11 Exhibit 17 to Exhibit B, # 12 Exhibit C−1, # 13 Exhibit D, # 14Exhibit 11 part 1 to Exhibit B, # 15 Exhibit 11 part 2 to Exhibit B, # 16 Exhibits12−13 to Exhibit B, # 17 Exhibits 14−16 to Exhibit B) (dno, ). Modified on 7/15/2008(dno, ). (Additional attachment(s) added on 7/15/2008: # 19 Exhibit A, # 20 Exhibit C)(dno, ). (Entered: 07/15/2008)

07/10/2008 175 MOTION for incentive awards for class representatives by all plaintiffs. (Attachments:# 1 Exhibit A, # 2 Proposed Order)(dno, ) (Entered: 07/15/2008)

07/10/2008 176 EXPARTE/CONSENT MOTION for Leave to File supplemental memo in support ofreasonable attorneys fees and costs in excess of 25 pages by all plaintiffs.(Attachments: # 1 Proposed Order)(dno, ) (Entered: 07/15/2008)

07/10/2008 177 Supplemental Memorandum filed by plaintiffs in support of reasonable attorney feesand costs. (Attachments: # 1 Exhibits in support of supplemental memo, # 2 ExhibitsA−F, # 3 Exhibit G, # 4 Exhibits H−O)(dno, ) (Additional attachment(s) added on7/15/2008: # 5 Summary of Reported Common Fund Hours by Class Counsel, # 6Snead Fees, # 7 Snead Costs, # 8 Howell Fees, # 9 Howell Costs, # 10 Howell LawStudent/Paralegal Itemization, # 11 Howell & Snead Law Sudent/ParalegalItemization, # 12 Norris fees, part 1, # 13 Norris fees, part 2, # 14 Norris fees, part 3, #15 Norris fees, part 4, # 16 Norris fees, part 5, # 17 Norris fees, part 6, # 18 Norriscosts, part 1, # 19 Norris costs, part 2, # 20 Norris costs, part 3, # 21 Norris costs, part4, # 22 paralegal fees & expenses, # 23 JKF fees & expenses, # 24 Exhibit Q, affidavitof Sam Dalton, # 25 Exhibit Q, hours of Sam Dalton, part 1, # 26 Exhibit Q, hours ofSam Dalton, part 2, # 27 Exhibit Q, Costs of Sam Dalton, # 28 suppl memo) (dno, ).(Entered: 07/15/2008)

07/10/2008 178 EXPARTE/CONSENT MOTION for Protective Order to seal certain designateddocuments/exhibits relating to supplemental report to the Court of Richard Simmons,on behalf of Analytics, Inc., Court−Appointed Claims Administrator by all plaintiffs.(dno, ) (Entered: 07/15/2008)

07/10/2008 179 ORDER granting 178 Motion for Protective Order to seal certain designateddocuments/exhibits relating to supplemental report to the Court of Richard Simmons,on behalf of Analytics, Inc., Court−Appointed Claims Administrator. Signed byMagistrate Judge Alma L. Chasez on 7/14/08. (dno, ) (Entered: 07/15/2008)

07/10/2008 180 Supplemental Report to the Court by plaintiffs. (Attachments: # 1 Exhibit A, # 2Exhibit B, # 3 Exhibit C, part 1, # 4 Exhibit C, part 2, # 5 Exhibit C, part 3, # 6 ExhibitC, part 4, # 7 Exhibit C, part 5, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11Exhibit G, # 12 Exhibit H) (dno, ) (Entered: 07/15/2008)

07/10/2008 182 MOTION for Entry of Final Judgment under Rule 54(b) approving class actionsettlement, awarding attorneys' fees and expenses and awarding incentives to class

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representatives by plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 ExhibitC)(dno, ) (Entered: 07/15/2008)

07/10/2008 183 FINAL JUDGMENT under Rule 54(b) approving class action settlement and award ofcommon−benefit fees and expenses − UNSIGNED (dno, ) (Entered: 07/15/2008)

07/16/2008 185 ORDER that the Minute Entry from the Fairness Hearing held September 13, 2007(rec. doc. #172) is amended to include the attached exhibit list and that the exhibitslisted be admitted. Signed by Magistrate Judge Alma L. Chasez on 7/15/08.(ala, )(Entered: 07/16/2008)

07/17/2008 186 ORDER & REASONS that the class counsel's 174 motion for final approval of classaction settlement and application for attorneys fees and costs and plaintiffs' 175Motion for incentive awards for class representatives are GRANTED because theCourt finds that the proposed settlement of this action is fair, reasonable and adequateand that the attorneys' fees sought have well been earned. Signed by Magistrate JudgeAlma L. Chasez on 7/17/08. (dno, ) (Entered: 07/18/2008)

07/17/2008 187 FINAL JUDGMENT pursuant to Rule 54(b) approving class action settlement,awarding attorneys' fees and expenses and awarding incentives to classrepresentatives. Signed by Magistrate Judge Alma L. Chasez on 7/17/08.(dno, )(Entered: 07/18/2008)

07/25/2008 189 EXPARTE/CONSENT MOTION for approval of additional common fund court costsand expenses incurred by class counsel from 9/10/07 to 7/23/08 by Greta Cazenave.(Attachments: # 1 Proposed Order)(Howell, Mary) Modified on 7/29/2008 (dno, ).(Entered: 07/25/2008)

07/29/2008 190 Correction of Docket Entry by Clerk re 189 MOTION − Filing attorney selectedincorrect event. Clerk took corrective action − no further action is necessary. (dno, )(Entered: 07/29/2008)

07/31/2008 191 ORDER granting 189 Motion for Reimbursement of Additional Costs from theCommon Fund. Signed by Magistrate Judge Alma L. Chasez on 7/30/08. (ala, )(Entered: 07/31/2008)

08/20/2008 192 ORDER granting 181 Joint Motion to Substitute the class action settlement agreementby attaching Exhibit D. and dismissing as moot the 188 Motion for preliminaryapproval of class action settlement agreement. Signed by Magistrate Judge Alma L.Chasez. (dno, ) (Entered: 08/21/2008)

02/06/2009 193 EXPARTE/CONSENT MOTION to Allow Claim of Luke LeMeunier as a member ofSub−Class A by Greta Cazenave. (Attachments: # 1 Proposed Order)(Norris,Christina) (Entered: 02/06/2009)

02/09/2009 194 Correction of Docket Entry by Clerk re 193 MOTION to Allow Claim of LukeLeMeunier as a member of Sub−Class A − Name of attorney who electronically filedthis document does not match name of signatory attorney on pleading. The user log−inand password serve as the required signature for purposes of Rule 11 of the FRCP. Nofurther action is necessary. (dno, ) (Entered: 02/09/2009)

02/10/2009 195 ORDER granting 193 Motion to add Luke LeMeunier as a timely−filed claimant ofSub−Class A. FURTHER ORDERED that Analytics, Inc. is hereby ORDERED todistribute monies from the Common Fund in the amount of $1,187.70, for the claim ofMr. LeMeunier. Signed by Magistrate Judge Alma L. Chasez on 2/10/09. (dno, )(Entered: 02/11/2009)

08/17/2009 196 EXPARTE/CONSENT MOTION for reinstatement back into class action suit byMichael Whalen. (gbw, ) (Entered: 08/26/2009)

08/25/2009 197 ORDER denying 196 Motion for reinstatement back into class action suit. Signed byMagistrate Judge Alma L. Chasez on 8/24/09. (gbw, ) (Entered: 08/26/2009)

11/18/2009 198 NOTICE to the Court by Rahsaan Brandon Darden. (Attachments: # 1 ProposedOrder)(gbw, ) (Entered: 11/23/2009)

11/23/2009 199 ORDER DENYING 198 Notice (Other) filed by Rahsaan Brandon Darden. Signed byMagistrate Judge Alma L. Chasez on 11/23/09.(ala, ) (Entered: 11/23/2009)

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02/03/2010 200 MOTION to Dismiss Appeal by Rahsaan Brandon Darden. (gbw, ) (Entered:02/10/2010)

02/03/2010 201 MOTION for J.N.O.V. by Rahsaan Brandon Darden. (gbw, ) (Entered: 02/10/2010)

02/19/2010 202 ORDER denying 200 Motion to Dismiss; denying 201 Motion j.n.o.v. Signed byMagistrate Judge Alma L. Chasez on 2/19/10. (ala, ) (Entered: 02/19/2010)

03/01/2010 203 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to DistrictCourt re 202 Order on Motion to Dismiss, Order on Motion for j.n.o.v. by RahsaanBrandon Darden. (gbw, ) (Entered: 03/08/2010)

06/04/2010 204 ORDER denying 203 MOTION for APPEAL OF MAGISTRATE JUDGE DECISIONto District Court. Signed by Magistrate Judge Alma L. Chasez on 6/3/10. (ala, )(Entered: 06/04/2010)

12/10/2010 205 ORDER: as set forth herein, effective immediately, Mr. Darden is to cease and desistfrom contacting the undersigned's chambers via telephone. Any communications thathe wishes to have with the Court shall be in writing and submitted to the Clerk'sOffice. Signed by Magistrate Judge Alma L. Chasez on 12/9/2010.(rll, ) (Entered:12/10/2010)

02/03/2011 206 EXPARTE/CONSENT MOTION for reinstatement back into class action by ElonComadore. (gbw, ) (Entered: 02/03/2011)

09/09/2011 207 ORDER denying 206 Motion for reinstatement back into class action as to ElonComadore. Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Entered: 09/12/2011)

06/29/2015 208 MOTION for Reconsideration re 204 Order on Motion for Appeal of Magistrate JudgeDecision to District Court by Rahsaan Brandon Darden. (bwn) (Entered: 07/01/2015)

07/02/2015 209 ORDER denying 208 Motion for Reconsideration re 204 Order on Motion for Appealof Magistrate Judge Decision to District Court. Signed by Magistrate Judge MichaelNorth. (bwn) (Entered: 07/02/2015)

06/13/2017 210 EXPARTE/CONSENT MOTION to Deposit Funds in the Court's Registry by GretaCazenave. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Howell,Mary) Modified on 6/15/2017 to edit docket text (bwn). (Entered: 06/13/2017)

06/15/2017 211 ORDER GRANTING 210 MOTION to Deposit Funds MOTION for Hearing. StatusConference set for 7/31/2017 at 2:00 PM before Magistrate Judge Michael North.Signed by Magistrate Judge Michael North. (NEF: Financial Unit)(bwn) (Entered:06/15/2017)

06/26/2017 212 Letter to the Court from Michael Whalen dated 6/22/2017. (bwn) (Entered:06/28/2017)

07/31/2017 214 Minute Entry for proceedings held before Magistrate Judge Michael North: StatusConference held on 7/31/2017. (caa) (Entered: 08/03/2017)

08/03/2017 213 ORDER that plaintiff's request 212 Letter is denied as untimely. Signed by MagistrateJudge Michael North on 8/3/2017.(caa) (Entered: 08/03/2017)

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