Case: Hawker v. Consovoy

COMPLAINT filed FILING FEE $ 150.00 RECEIPT # 248905 (js) (Entered: 05/03/2000)

NOTICE of Allocation and Assignment filed. Magistrate Judge ROBERT B. KUGLER (js) (Entered: 05/03/2000)

SUMMONS(ES) issued for ANDREW CONSOVOY, WILLIAM T. MCCARGO, LORAINE KULICK, PETER W. LOOS, DOMINIC PORROVECCHIO, ROLANDO GOMEZ RIVERA, RACHEL TORRES- CHOWANIEC, RUBY J. WASHINGTON ( 20 Days) (Mailed to Counsel) (js) (Entered: 05/03/2000)

ORDER, extending time to answer , reset answer due for 8/2/00 for RUBY J. WASHINGTON, for RACHEL TORRES-CHOWANIEC, for ROLANDO GOMEZ RIVERA, for DOMINIC PORROVECCHIO, for PETER W. LOOS, for LORAINE KULICK, for WILLIAM T. MCCARGO, for ANDREW CONSOVOY ( signed by Mag. Judge Robert B. Kugler ) nm (femp) (Entered: 07/05/2000)

ORDER, set scheduling conference for 10:00 8/8/00 ( signed by Mag. Judge Robert B. Kugler ) nm (femp) (Entered: 07/05/2000)

Minute entry: Proceedings recorded by Ct-Reporter: Carl Nami; Minutes of: 7/20/00; The following actions were taken - Status conference held. By Judge Joel A. Pisano (femp) (Entered: 07/24/2000)

ORDER extending time to answer to 9/5/00 ( signed by Judge Joel A. Pisano ) nm (femp) (Entered: 07/27/2000)

Minute entry: Proceedings recorded by Ct-Reporter: Carl Nami; Minutes of: 8/30/00; The following actions were taken - Status Conference held on the record. By Judge Joel A. Pisano (femp) (Entered: 08/30/2000)

Minute entry: Proceedings recorded by Ct-Reporter: Carl Nami; Minutes of: 9/13/00; The following actions were taken - Status Conference held on the record. By Judge Joel A. Pisano (femp) (Entered: 09/13/2000)

ORDER that the Clerk of U.S. District Court shall maintain a document depository, etc. ( signed by Judge Joel A. Pisano ) nm (femp) (Entered: 09/14/2000)

SEALED DOCUMENT (femp) (Entered: 09/14/2000)

Notice of MOTION to certify class action by IAN HAWKER, NELSON MILES, JERMAINE LAWRENCE, Motion set for 10/20/00 on [11-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp) (Entered: 09/19/2000)

Notice of MOTION to Amend Named Similarly Situated Class Members by RICHARD SMITH, Motion set for 11/17/00 on [12-1] motion . (femp) (Entered: 10/18/2000)

AFFIDAVIT of Richard Smith on Re: [12-1] motion to Amend Named Similarly Situated Class Members (femp) (Entered: 10/18/2000)

Notice of MOTION to Amend Named Similarly Situated Class Members by WENDELL TOLBERT, Motion set for 11/17/00 on [14-1] motion . (femp)(Entered: 10/18/2000)

AFFIDAVIT of Wendell Tolbert on Re: [14-1] motion to Amend Named Similarly Situated Class Members (femp) (Entered: 10/18/2000)

Notice of MOTION to intervene as party plaintiff by ARTHUR WAKEFIELD JR. [16-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 12/1/00 on [16-1] motion . (femp) (Entered: 10/30/2000)

Notice of MOTION to intervene by DEVIN NEWBY [17-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 12/1/00 on [17-1] motion . (femp) Modified on 10/30/2000 (Entered: 10/30/2000)

AFFIDAVIT of Devin Newby on Re: [17-1] motion to intervene (femp) Modified on 10/30/2000 (Entered: 10/30/2000)

Notice of MOTION for preliminary injunction by IAN HAWKER, NELSON MILES, JERMAINE LAWRENCE, Motion set for 12/1/00 on [19-1] motion . (ORAL ARGUMENT) (femp) (Entered: 10/31/2000)

AFFIDAVIT of Joseph A. Osefchen on Re: [19-1] motion for preliminary injunction (femp) (Entered: 10/31/2000)

AFFIDAVIT of Nelson Miles on Re: [19-1] motion for preliminary injunction (femp) (Entered: 10/31/2000)

Notice of MOTION to intervene by TROY LAWSON [22-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 12/1/00 on [22-1] motion . (femp) (Entered: 11/03/2000)

AFFIDAVIT of Troy Lawson on Re: [22-1] motion to intervene (femp) (Entered: 11/03/2000)

Notice of CROSS MOTION for summary judgment by ANDREW CONSOVOY, WILLIAM T. MCCARGO, LORAINE KULICK, PETER W. LOOS, DOMINIC PORROVECCHIO, ROLANDO GOMEZ RIVERA, RACHEL TORRES-CHOWANIEC, RUBY J. WASHINGTON, Motion set for 12/1/00 on [24-1] motion . (PO Subm) (femp) Modified on 11/09/2000 (Entered: 11/09/2000)

AFFIDAVIT of Kenneth Connolly on Re: [24-1] cross motion for summary judgment (femp) (Entered: 11/09/2000)

Notice of MOTION for leave to file over-length brief by ANDREW CONSOVOY, WILLIAM T. MCCARGO, LORAINE KULICK, PETER W. LOOS, DOMINIC PORROVECCHIO, ROLANDO GOMEZ RIVERA, RACHEL TORRES-CHOWANIEC, RUBY J. WASHINGTON, Motion set for 12/1/00 on [26-1] motion . (PO Subm) (femp) (Entered: 11/09/2000)

AFFIDAVIT of Diane Moratti on Re: [26-1] motion for leave to file over-length brief (femp) (Entered: 11/09/2000)

Statement That No Brief is Necessary (femp) (Entered: 11/09/2000)

Notice of MOTION to amend named similarly situated class members [29-1]
motion referred to Mag. Judge Robert B. Kugler, Motion set for 12/15/00 on
[29-1] motion . (femp) (Entered: 11/13/2000)

AFFIDAVIT of Rashid Jihad on Re: [29-1] motion to amend named similarly situated class members (femp) (Entered: 11/13/2000)

Minute entry: Proceedings recorded by Ct-Reporter: Lisa Marcus; Minutes of: 11/9/00; The following actions were taken - Status Conference held on the record. By Mag. Judge Joel B. Rosen (femp) (Entered: 11/13/2000)

ORDER grants preliminary apporval of the proposed Class Settlement Agreement and setting a hearing date for fnal apporval on JANUARY 16, 2001. n.m. ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 11/15/2000)

ORDER grantng Class Certification and appointng Philip Fuoco as attorney for class. n.m. ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 11/15/2000)

ORDER approving "NOTICE of PROPOSED CLASS SETTLEMENT" and approving method of publication, etc. n.m. ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 11/15/2000)

Notice of MOTION for leave to amend named similary situated class members by MARVIN KELLY, [35-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 12/15/00 on [35-1] motion . (ar1) (Entered: 11/16/2000)

AFFIDAVIT of MARVIN KELLY; Re: [35-1] motion for leave to amend named similary situated class members. (ar1) (Entered: 11/16/2000)

ORDER dismissing [26-1] motion for leave to file over-length brief dismissing [24-1] motion for summary judgment dismissing [14-1] motion to Amend Named Similarly Situated Class Members dismissing [12-1] motion to Amend Named Similarly Situated Class Members ( signed by Judge Joel A. Pisano ) nm (femp) (Entered: 11/16/2000)

Notice of MOTION opposing defendants' motion opposing plaintiff's motion to be amended as a named class member by TROY LAWSON [38-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 12/15/00 on [38-1] motion . (femp) (Entered: 11/20/2000)

Deadline updated; terminating [19-1] motion for preliminary injunction terminating [19-2] hearing Motion set for 12/1/00 on [19-1] motion terminating [11-1] motion to certify class action terminating [11-2] hearing Motion set for 10/20/00 on [11-1] motion (femp) (Entered: 11/20/2000)

LETTER by defendants opposing Mr. Jihad's motion to "amend named similarly situated class members" (femp) (Entered: 11/21/2000)

Notice of MOTION to intervene by ARTHUR WAKEFIELD JR. [40-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 1/5/01 on [40-1] motion . (femp) (Entered: 11/28/2000)

CERTIFICATION of Arthur Wakefield Re: [40-1] motion to intervene (femp) (Entered: 11/28/2000)

Notice of MOTION to be excluded from fraudulent contract, etc. by ARTHUR
WAKEFIELD JR., Motion set for 1/5/01 on [42-1] motion . (femp) (Entered:
12/08/2000)

Notice of MOTION to intervene by TMAIN WILLIAMS [43-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 1/5/01 on [43-1] motion . (femp) (Entered: 12/11/2000)

AFFIDAVIT of Tmain Williams on Re: [43-1] motion to intervene by TMAIN WILLIAMS (femp) (Entered: 12/11/2000)

CERTIFICATE OF SERVICE of letter by Raymond Dozier to Philip Fuoco, Esq. dated 12/8/00 (femp) (Entered: 12/11/2000)

Objections to Fraudulent proposed Alleged Settlement Agreement by plaintiff Arthur Wakefield (femp) Modified on 12/12/2000 (Entered: 12/12/2000)

LETTER By named plaintiffs IAN HAWKER, NELSON MILES, and JERMAINE LAWRENCE re: objection to proposed settlement, etc. (mgr) (Entered: 01/23/2001)

Minute entry: Minutes of: 12/18/00; The following actions were taken, mooting [35-1] motion for leave to amend named similary situated class members By Mag. Judge Robert B. Kugler (femp) (Entered: 12/20/2000)

Minute entry: Minutes of: 12/18/00; The following actions were taken, mooting [16-1] motion to intervene as party plaintiff by ARTHUR WAKEFIELD JR. By Mag. Judge Robert B. Kugler (femp) (Entered: 12/20/2000)

Minute entry: Minutes of: 12/18/00; The following actions were taken, mooting [22-1] motion to intervene by TROY LAWSON By Mag. Judge Robert B. Kugler (femp) (Entered: 12/20/2000)

Minute entry: Minutes of: 12/18/00; The following actions were taken, mooting [17-1] motion to intervene by DEVIN NEWBY By Mag. Judge Robert B. Kugler (femp) (Entered: 12/20/2000)

ORDER mooting [43-1] motion to intervene by TMAIN WILLIAMS mooting [40-1] motion to intervene by ARTHUR WAKEFIELD JR. mooting [38-1] motion opposing defendants' motion opposing plaintiff's motion to be amended as a named class member mooting [35-1] motion for leave to amend named similary situated class members, mooting [29-1] motion to amend named similarly situated class members mooting [22-1] motion to intervene by TROY LAWSON, mooting [17-1] motion to intervene by DEVIN NEWBY, mooting [16-1] motion to intervene as party plaintiff by ARTHUR WAKEFIELD JR. ( signed by Mag. Judge Robert B. Kugler ) nm (femp) (Entered: 12/20/2000)

Minute entry: Minutes of: 12/18/00; The following actions were taken, mooting [38-1] motion opposing defendants' motion opposing plaintiff's motion to be amended as a named class member By Mag. Judge Joel B. Rosen (femp) (Entered: 12/20/2000)

Deadline updated; terminating [43-2] hearing Motion set for 1/5/01 on [43-1] motion terminating [40-2] hearing Motion set for 1/5/01 on [40-1] motion terminating [38-2] hearing Motion set for 12/15/00 on [38-1] motion terminating [35-2] hearing Motion set for 12/15/00 on [35-1] motion terminating [29-2] hearing Motion set for 12/15/00 on [29-1] motion terminating [22-2] hearing Motion set for 12/1/00 on [22-1] motion terminating [17-2] hearing Motion set for 12/1/00 on [17-1] motion terminating [16-2] hearing Motion set for 12/1/00 on [16-1] motion (femp) (Entered: 12/20/2000)

NOTICE of APPEAL by ARTHUR WAKEFIELD JR. of Magistrate decision to District Court RE: [51-1] order Hearing on magistrate appeal set for 2/2/01 (femp) (Entered: 01/03/2001)

Notice of MOTION "To convene (3) Judge court & disqualify inept attorney from impairing my constitutional rights, etc." by ARTHUR WAKEFIELD JR., Motion set for 2/2/01 on [54-1] motion . (femp) (Entered: 01/03/2001)

Notice of MOTION for Writ of Mandamus by ARTHUR WAKEFIELD JR., Motion set for 2/2/01 on [55-1] motion . (femp) (Entered: 01/03/2001)

ORDER AND WRIT OF HABEAS CORPUS as to Jamaine Lawrence ( signed by Judge Joel A. Pisano ) (femp) (Entered: 01/09/2001)

ORDER AND WRIT OF HABEAS CORPUS as to Ian Hawker ( signed by Judge Joel A. Pisano ) (femp) (Entered: 01/09/2001)

ORDER AND WRIT OF HABEAS CORPUS as to Nelson Miles ( signed by Judge Joel A. Pisano ) (femp) (Entered: 01/09/2001)

Notice of MOTION for mandatory injunction and restraining order by ARTHUR WAKEFIELD JR., Motion set for 2/16/01 on [59-1] motion . (femp) (Entered: 01/10/2001)

WRITS of Habeas Corpus issued (femp) (Entered: 01/09/2001)

AFFIDAVIT of PHILIP STEPHEN FUOCO Re: Attorneys Fees and Costs (femp) (Entered: 01/10/2001)

AFFIDAVIT of JOSEPH A. OSEFCHEN Re: Attorneys Fees and Costs (femp) (Entered: 01/10/2001)

CERTIFICATION of AUTHENTICITY JOSEPH A. OSEFCHEN (femp) (Entered: 01/10/2001)

Minute entry: Proceedings recorded by Ct-Reporter: Carl Nami, Jr.; Minutes of: 1/16/01; The following actions were taken, Fairness Hearing held. Ordered Class Certified. Hearing to approve settlement. Ordered settlement approved. Settlement to be entered. Hearing on application by plaintiff for attorneys fee and costs, Ordered application granted. Order to be entered. By Judge Joel A. Pisano (er) (Entered: 01/18/2001)

Notice of MOTION in opposition and/or objection to proposed settlement , by class member Tony Barnes Motion set for 2/16/01 on [73-1] motion . (femp) (Entered: 01/24/2001)

CERTIFICATION of Tony Barnes (femp) (Entered: 01/24/2001)

Exhibits (64 pgs) re: Settlement. (mgr) (Entered: 01/22/2001)

OPINION ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 01/23/2001)

ORDER granting class certification and APPROVING Settlement Agreement. n.m. ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 01/23/2001)

ORDER granting attorneys' fees and costs. n.m. ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 01/23/2001)

SETTLEMENT AGREEMENT with Exhibit A, report date of Nov. 14, 2000, annexed. (mgr) (Entered: 01/23/2001)

Defendants' Appendix in support of the Settlement Agreement. (mgr) (Entered: 01/23/2001)

AFFIDAVIT of Mario Paparozzi on Re: Settlement. (mgr) (Entered: 01/23/2001)

AFFIDAVIT of Kenneth Connolly on Re: Settlement. (mgr) (Entered: 01/23/2001)

Class Expert Report in support of proposed settlement. (mgr) (Entered: 01/23/2001)

Case closed (mgr) (Entered: 01/23/2001)

Certain submission by Arthur Wakefield, Jr. #57916. (mgr) (Entered: 02/06/2001)

ORDER dismissing with prejudice [73-1] motion in opposition and/or objection to proposed settlement terminating [73-2] hearing Motion set for 2/16/01 on [73- 1] motion ( signed by Judge Joel A. Pisano ) (er) Modified on 02/06/2001 (Entered: 02/01/2001)

ORDER denying [59-1] motion for mandatory injunction and restraining order denying [55-1] motion for Writ of Mandamus denying [54-1] motion "To convene (3) Judge court & disqualify inept attorney from impairing my constitutional rights, etc." n.m. ( signed by Judge Joel A. Pisano ) (er) Modified on 02/06/2001 (Entered: 02/01/2001)

Deadline updated; terminating [59-2] hearing Motion set for 2/16/01 on [59-1] motion terminating [55-2] hearing Motion set for 2/2/01 on [55-1] motion terminating [54-2] hearing Motion set for 2/2/01 on [54-1] motion (er) (Entered: 02/01/2001)

APPLICATION by Wakefield re: to disqualify judge. (mgr) (Entered: 02/06/2001)

Notice of MOTION for reconsideration of [77-1] order by movant ARTHUR WAKEFIELD JR., Motion set for 3/16/01 on [79-1] motion . (mgr) (Entered: 02/27/2001)

ORDER denying [79-1] motion for reconsideration from [77-1] order; terminating [79-2] hearing Motion set for 3/16/01 on [79-1] motion ( signed by Judge Joel A. Pisano ) (mgr) (Entered: 03/01/2001)

Notice of MOTION for reconsideration of [80-1] order denying motion for reconsideration by movant ARTHUR WAKEFIELD JR., Motion set for 4/20/01 on [81-1] motion . (ar1) (Entered: 03/19/2001)

ORDER denying [81-1] motion for reconsideration of [80-1] order denying motion for reconsideration. n.m. ( signed by Judge Joel A. Pisano ) (ar1) (Entered: 03/19/2001)

Deadline updated; terminating [81-2] hearing Motion set for 4/20/01 on [81-1] motion. (ar1) (Entered: 03/19/2001)

Returned Order of 1/29/01 by the U.S. Postal Service Not at this address and no forwarding address. (er) (Entered: 04/24/2001)

Returned Order of 1/29/01 by the U.S. Postal Service no longer at that address. (er) (Entered: 04/24/2001)

Returned Order of 1/29/01 by U.S. Postal Service stating inactive or Out. (er) (Entered: 04/24/2001)