Case: Breedlove v. Tele-Trip Co. Inc.

Breedlove v. Tele-Trip Co. Inc

COMPLAINT; jury demand − Civil cover sheet − Appearance of Stephen G. Seliger as attorney for plaintiff Mary Ann Breedlove, plaintiff Joyce Culp, plaintiff Reba Languis, plaintiff Drusilla Massaro with Rule 39 affidavit ( 3 original and 3 copies summons(es) issued.) ( Documents: 1−1 through 1−4) (cdh) (Entered: 09/10/1991)

RECEIPT regarding payment of filing fee paid; on 9/9/91 in the amount of $ 120.00, receipt # 359329. (cdh) (Entered: 09/10/1991)

MINUTE ORDER of 9/19/91 by Hon. Harry D. Leinenweber : Robert D. Allison, Joel M. Hellman and Clare Kralovec granted leave to file their appearance as additional counsel for plaintiffs. No notice (fce) (Entered: 09/20/1991)

ATTORNEY APPEARANCE for plaintiffs by Robert D. Allison, Joel M. Hellman, Clare Marie Kralovec (fce) (Entered: 09/20/1991)

RULE 39 Affidavit of Robert D. Allison (fce) (Entered: 09/20/1991)

RULE 39 Affidavit of Joel M. Hellman (fce) (Entered: 09/20/1991)

RULE 39 Affidavit of Clare Marie Kralovec (fce) (Entered: 09/20/1991)

ANSWER TO COMPLAINT by defendants. (fce) (Entered: 10/28/1991)

ATTORNEY APPEARANCE for defendants by Charles Benno Wolf, Janet Marie Hedrick (fce) (Entered: 10/28/1991)

RULE 39 Affidavit of Charles Benno Wolf (fce) (Entered: 10/28/1991)

RULE 39 Affidavit of Janet Marie Hedrick (fce) (Entered: 10/28/1991)

MINUTE ORDER of 12/11/91 by Hon. Harry D. Leinenweber : Status hearing set for 02/04/92 at 9:00 a.m. Mailed notice (fce) (Entered: 12/12/1991)

MOTION by plaintiffs' to compel discovery (Exhibits); notice of motion. (hp) (Entered: 01/17/1992)

MINUTE ORDER of 1/16/92 by Hon. Harry D. Leinenweber : Plaintiffs' motion to compel continued generally. [12−1] Defendant to file its motion for protective order with supporting memorandum by 01/27/92. Plaintiffs' response due 01/31/92. The court will rule orally on 02/04/92. No notice (hp) (Entered: 01/17/1992)

REPLY by plaintiffs' in support of their motion for a narrow protective order (Exhibits); Notice of filing. (hp) (Entered: 02/03/1992)

MEMORANDUM by plaintiffs' in support of motion for class certification on count II ERISA claim (Exhibits); Notice of filing. (hp) (Entered: 02/03/1992)

MINUTE ORDER of 2/3/92 by Hon. Harry D. Leinenweber : Mary L. Mikva, Bruce C. Howard and Josua Karsh granted leave to file their appearance as additional counsel on behalf of plaintiffs. No notice (fce) (Entered: 02/04/1992)

RULE 39 Affidavit of Mary Lane Mikva (fce) (Entered: 02/04/1992)

RULE 39 Affidavit of Bruce C Howard (fce) (Entered: 02/04/1992)

RULE 39 Affidavit of Joshua Karsh (fce) (Entered: 02/04/1992)

NOTICE of filing by plaintiffs regarding affidavit [20−1], regarding affidavit [19−1], regarding affidavit [18−1], regarding attorney [17−1] (fce) (Entered: 02/04/1992)

MOTION by defendants' for protective order (Exhibits); notice of motion. (hp) (Entered: 02/07/1992)

ORDER regarding motion for protective order [22−1] (hp) (Entered: 02/07/1992)

MINUTE ORDER of 2/4/92 by Hon. Harry D. Leinenweber : Enter protective order pursuant to Rule 26(c) of the Fed. R.Civ.P. [22−1] Mailed notice (hp) (Entered: 02/07/1992)

MINUTE ORDER of 2/4/92 by Hon. Harry D. Leinenweber : Patrick Shea granted leave to file his appearance as additional counsel. Plaintiffs' granted leave to file its motion for class certification with supporting brief by 02/04/92. Defendants' response to be filed by 04/03/92. Plaintiffs' reply brief due by 04/24/92. The court will rule orally on 05/11/92 at 9:00 a.m. Status hearing held. Court to issue protective order. No notice (hp) (Entered: 02/07/1992)

MOTION by plaintiffs' for class certification on count II ERISA claim ; Notice of filing. (hp) (Entered: 02/07/1992)

AGREED MOTION by parties' for an extension of time ; notice of motion. (hp) (Entered: 02/27/1992)

MINUTE ORDER of 2/26/92 by Hon. Harry D. Leinenweber : The agreed motion to extend the briefing schedule on plaintiffs' motion for class certification on Count II is granted. [27−1] Defendants' response to plaintiffs' motion for class certification on Count II due 05/15/92. Plaintiff's reply to be filed by 06/05/92. The court oral ruling date set for 05/11/92 is reset to 06/26/92 at 9:00 a.m. [26−1] Mailed notice (hp) (Entered: 02/27/1992)

MINUTE ORDER of 4/7/92 by Hon. Harry D. Leinenweber : Defendant's oral motion to compel is denied. [0−1] No notice (hp) (Entered: 04/09/1992)

ORAL MOTION by defendant to compel ;. (hp) (Entered: 04/09/1992)

UNOPPOSED MOTION by defendants' for an extension of time to respond to plaintiffs' motion for class certification ; . (hp) (Entered: 04/29/1992)

MINUTE ORDER of 4/28/92 by Hon. Harry D. Leinenweber : Defendants' unopposed motion for extension of time to 06/15/92 in which to respond to plaintiffs' motion for class certification is granted. [30−1] Plaintiffs' reply brief now due by 07/06/92. [26−1] Oral ruling date of 06/26/92 is reset to 07/28/92 at 9:00 a.m. Mailed notice (hp) (Entered: 04/29/1992)

SETTLEMENT agreement and release by plaintiffs and defendants. (Attachment) (hp) Modified on 08/22/2001 (Entered: 06/04/1992)

MINUTE ORDER of 6/5/92 by Hon. Harry D. Leinenweber : Briefing schedule on plaintiff's motion for class is extended as follows: Defendant's response to be filed by 06/30/92. [26−1] Plaintiff's reply brief due by 08/07/92. The court's oral ruling date set for 07/28/92 is reset to 08/28/92 at 9:00 a.m. [26−1] Mailed notice (hp) (Entered: 06/08/1992)

MOTION by plaintiffs' to compel certain documents (Exhibits); notice of motion. (hp) (Entered: 06/18/1992)

MINUTE ORDER of 6/17/92 by Hon. Harry D. Leinenweber : Filed plaintiffs' motion to compel. [34−1] Defendants' response to plaintiffs' motion to compel to be filed by 07/10/92. Plaintiffs' reply brief due by 07/24/92. The court will rule orally on 08/18/92 at 9:00 a.m. [34−1] No notice (hp) (Entered: 06/18/1992)

MOTION by plaintiffs' to enter agreed order dismissing count I (Attachment); Notice of filing. (hp) (Entered: 06/23/1992)

ORDER regarding motion to enter agreed order dismissing count I [36−1] (hp) (Entered: 06/23/1992)

MINUTE ORDER of 6/22/92 by Hon. Harry D. Leinenweber : Enter agreed order dismissing Count I with prejudice and without costs pursuant to the settlement of the parties. [36−1] Mailed notice (hp) (Entered: 06/23/1992)

MOTION by defendants' to extend page limit ; notice of motion. (hp) (Entered: 06/29/1992)

MINUTE ORDER of 6/26/92 by Hon. Harry D. Leinenweber : Defendants' motion to extend page limit to 40 pages is granted. [39−1] No notice (hp) (Entered: 06/29/1992)

MINUTE ORDER of 7/22/92 by Hon. Harry D. Leinenweber : Parties having resolved plaintiff's motion to compel, [12−1] [34−1] ruling date set for 08/28/92 is stricken. Ruling date on plaintiffs' motion for class certification set for 08/28/92 is reset to 09/08/92 at 9:00 a.m. [26−1] Mailed notice (hp) (Entered: 07/23/1992)

MEMORANDUM of law by defendants' in opposition to plaintiffs' motion for class certification [26−1] (Attachment). (hp) (Entered: 07/28/1992)

APPENDIX filed by defendants' to defendants' memorandum of law in opposition to plaintiffs' motion for class certification [42−1] (Attachments). (Volume 1 of 2). (hp) (Entered: 07/28/1992)

APPENDIX filed by defendants' to defendants' memorandum of law in opposition to plaintiffs' motion for class certification [42−1] (Attachments). (Volume 2 of 2). (hp) (Entered: 07/28/1992)

MOTION by defendants' to dismiss plaintiffs' claims and to dismiss defendants Tele−Trip and Mutual and or for summary judgment (Attachment); notice of motion. (hp) (Entered: 07/28/1992)

MEMORANDUM of law by defendants' in support of motion to dismiss and/or [45−1] for summary judgment [45−2] (Attachment). (hp) (Entered: 07/28/1992)

MOTION by plaintiffs' for a protective order (Exhibits); notice of motion. (hp) (Entered: 07/28/1992)

MINUTE ORDER of 7/27/92 by Hon. Harry D. Leinenweber : Plaintiffs' granted leave to file motion for a protective order. [47−1] Defendants' response due by 07/30/92. Plaintiffs' reply brief due by 08/03/92. The court will endeavor to rule expeditiously on plaintiffs' motion for protective order. Defendants' granted leave to file motion to dismiss or for summary judgment. [45−1] [45−2] Plaintiff's response due by 10/08/92. Defendants' reply brief due 10/22/92. Plaintiffs' reply brief to its motion for class certification now due by 09/08/92. Oral ruling date of 09/08/92 is stricken. [26−1] No notice (hp) (Entered: 07/28/1992)

MEMORANDUM by defendants of law in opposition to plaintiffs' motion for a protective order [47−1] (Exhibits) (is) (Entered: 07/31/1992)

REPLY memorandum by plaintiffs in support of motion for a protective order [47−1] (Attachment); Notice of filing. (fce) (Entered: 08/04/1992)

MEMORANDUM OPINION AND ORDER (hp) (Entered: 08/14/1992)

MINUTE ORDER of 8/12/92 by Hon. Harry D. Leinenweber : Enter memorandum opinion and order regarding plaintiffs' request to conduct ex parte interviews with Tele−Trip Compnay, Inc.'s former employees. Mailed notice (hp) (Entered: 08/14/1992)

MINUTE ORDER of 9/1/92 by Hon. Harry D. Leinenweber : Plaintiffs' agreed motion for extension of time to 09/22/92 in which to file its reply to defendants' response to plaintiffs' motion for class certification is granted. [26−1] [53−1] Mailed notice (hp) (Entered: 09/02/1992)

RULE 12 Statement of undisputed facts in support of their motion to dismiss and/or for summary judgment by defendants'. (hp) (Entered: 09/21/1992)

LETTER from plaintiffs' counsel, Mary L. Mikva to Ms. Powell dated 09/22/92 (hp) (Entered: 09/24/1992)

MINUTE ORDER of 9/22/92 by Hon. Harry D. Leinenweber : Without objection, plaintiff granted leave to file memorandum in excess of 15 pages. No notice (hp) (Entered: 09/24/1992)

REPLY by plaintiffs' memorandum in support of their motion for class certification [26−1] (Attachment); Notice of filing. (hp) (Entered: 09/24/1992)

APPENDIX by plaintiffs to plaintiffs' reply memorandum in support of their motion for class certification (hp) Modified on 08/22/2001 (Entered: 09/24/1992)

AGREED MOTION by plaintiffs' for an extension of time to file response to motion to dismiss ; notice of motion. (hp) (Entered: 10/09/1992)

MINUTE ORDER of 10/8/92 by Hon. Harry D. Leinenweber : Granting plaintiffs' agreed motion for an extension of time to file response to motion to dismiss. [60−1] Plaintiff given to 10/15/92 in which to file their response to defendants' motion to dismiss and/or for summary judgment. [45−1] [45−2] Defendants' reply brief due by 10/29/92. The court will rule by mail. Mailed notice (hp) (Entered: 10/09/1992)

EXHIBITS by plaintiffs to plaintiffs' response to defendants' motion to dismiss and/or for summary judgment. (hp) Modified on 08/22/2001 (Entered: 10/16/1992)

LOCAL RULE 12(N) Statement by plaintiffs' in opposition to defendants' motion to dismiss and/or for summary judgment ; Notice of filing (hp) (Entered: 10/16/1992)

MOTION by plaintiff for leave to file memorandum in excess of fifteen pages ; notice of motion. (fce) (Entered: 10/21/1992)

RESPONSE by plaintiff to defendants' motions to dismiss plaintiffs' claims and to dismiss defendants Tele−Trip and Mutual and [45−1], motion for summary judgment [45−2] (fce) (Entered: 10/21/1992)

MINUTE ORDER of 10/20/92 by Hon. Harry D. Leinenweber : Granting plaintiffs' motion for leave to file memorandum in excess of fifteen pages [64−1] Mailed notice (fce) (Entered: 10/21/1992)

REPLY by defendants' memorandum in support of their motion to dismiss and/or for summary judgment [45−1][45−2] (hp) (Entered: 10/30/1992)

AFFIDAVIT of Jane Meyer regarding motion reply [67−1] (Attachment). (hp) (Entered: 10/30/1992)

MINUTE ORDER of 10/29/92 by Hon. Harry D. Leinenweber : Status hearing held; continued to 11/20/92 at 10:00 a.m. All third party defendants granted to and including 11/20/92 to answer or otherwise plead to the third party complaint. No notice (hp) (Entered: 10/30/1992)

MEMORANDUM OPINION AND ORDER (ar) (Entered: 07/27/1993)

MINUTE ORDER of 7/26/93 by Hon. Harry D. Leinenweber : Status hearing set for 08/26/93 at 9:00 am . Enter Memorandum Opinion and Order: The court finds that plaintiffs' proposed class satisfies the class certification requirements enumerated in Rule 23 of the Fed.R.Civ.P. and, therefore, grants plaintiffs' motion to certify as a class [26−1]. Defendants' motion for summary judgment is denied [[45−1]. Defendants' motion to dismiss defendants Mutual and Tele−Trip, finding them to be improper defendants for a section 502 action is granted [45−2]. Mailed notice (ar) (Entered: 07/27/1993)

MINUTE ORDER of 8/26/93 by Hon. Harry D. Leinenweber : Status hearing held; continued to 10/08/93 at 9:00 a.m. No notice (fce) (Entered: 08/27/1993)

MINUTE ORDER of 10/8/93 by Hon. Harry D. Leinenweber : Status hearing held; continued to 11/22/93 at 9:30 am. No notice (ar) (Entered: 10/12/1993)

MINUTE ORDER of 11/22/93 by Hon. Harry D. Leinenweber : Status hearing held; continued to 01/18/94 at 9:00 am. No notice (ar) (Entered: 11/29/1993)

MINUTE ORDER of 1/18/94 by Hon. Harry D. Leinenweber : Status hearing held; continued to 02/18/94 at 9:00 am. No notice (ar) (Entered: 01/20/1994)

MINUTE ORDER of 2/18/94 by Hon. Harry D. Leinenweber : Status hearing held; continued to 25 Mar 94 at 9:00 a.m. Matter referred to Mag. Judge Gottschall for settlement conference. No notice (eav) (Entered: 02/22/1994)

REFERRAL ORDER of 2/22/94: Case referred to Magistrate Judge Joan B. Gottschall pursuant to local General Rule 2.41(b) to conduct hearings and enter appropriate orders on the following pretrial motion/matter: Settlement conference. Mailed notice (eav) (Entered: 02/24/1994)

MINUTE ORDER of 2/23/94 by Hon. Joan B. Gottschall : Status hearing held. Settlement Conference set for March 21, 1994 at 10:00 a.m. Parties with settlement authority are to be present. Mailed notice (eav) (Entered: 02/24/1994)

MINUTE ORDER of 3/21/94 by Hon. Joan B. Gottschall : Settlement Conference held and continued to March 28, 1994 at 9:00 a.m. No notice (eav) (Entered: 03/22/1994)

MINUTE ORDER of 3/25/94 by Hon. Harry D. Leinenweber : Status hearing held; continued to 8 Apr 94 at 9:00 a.m. No notice (eav) (Entered: 03/28/1994)

MINUTE ORDER of 3/28/94 by Hon. Joan B. Gottschall : Settlement conference continued. Status hearing on settlement set for April 22, 1994 at 10:00 a.m. No notice (eav) (Entered: 03/29/1994)

MINUTE ORDER of 4/8/94 by Hon. Harry D. Leinenweber : Status hearing held; continued to 6 May 94 at 9:00 a.m. No notice (eav) (Entered: 04/11/1994)

MINUTE ORDER of 4/22/94 by Hon. Joan B. Gottschall : Status hearing reset for 05/11/94 at 10:00 am. Telephoned notice (ar) (Entered: 04/25/1994)

MINUTE ORDER of 5/11/94 by Hon. Joan B. Gottschall : Status hearing held; continued to 05/26/94 at l0:00 a.m. Mailed notice (ldg) (Entered: 05/12/1994)

MINUTE ORDER of 5/19/94 by Hon. Harry D. Leinenweber : Status hearing reset for 06/02/94 at 9:00 a.m. Mailed notice (ldg) (Entered: 05/20/1994)

MINUTE ORDER of 5/26/94 by Hon. Joan B. Gottschall : Status hearing held; continued to 06/17/94 at 10:00 a.m. No notice (ldg) (Entered: 05/31/1994)

MINUTE ORDER of 6/2/94 by Hon. Harry D. Leinenweber : Status hearing held; continued to 06/24/94 at 9:00 a.m. Mailed notice (ldg) (Entered: 06/03/1994)

MINUTE ORDER of 6/17/94 by Hon. Joan B. Gottschall : Settlement conference held. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Terminate case referral. Terminating case referral to Hon. Joan B. Gottschall . Mailed notice (ar) (Entered: 06/20/1994)

MINUTE ORDER of 6/24/94 by Hon. Harry D. Leinenweber : Status hearing held; continued to 08/09/94 at 9:00 a.m. Mailed notice (ldg) (Entered:

ORDER regarding motion for preliminary approval of settlement and [90−1] for other relief [90−2] (ldg) (Entered: 08/12/1994)

MINUTE ORDER of 8/9/94 by Hon. Harry D. Leinenweber : Granting plaintiff's motion for preliminary approval of settlement and [90−1] other relief [90−2]. Fairness hearing set for 11/07/94 at l0:00 a.m. Magistrate Judge Joan B. Gottschall to be appointed as Special Master. Mailed notice (ldg) (Entered: 08/12/1994)

REFERRAL ORDER of 08/15/94: Case referred to Hon. Joan B. Gottschall pursuant to local General Rule 2.41(b) to conduct hearings and enter appropriate orders on the following pretrial motion/matter: To serve as Special Master under 28 U.S.C. 636(b)(2), as more specifically to hear and determine various disputes that might arise in connection with the administration of the settlement agreement pursuant to Fed. R. Civ. Procedure 53. Mailed notice (ldg) (Entered: 08/22/1994)

MINUTE ORDER of 8/24/94 by Hon. Joan B. Gottschall : Initial status hearing is set for 09/16/94 at l0:00 a.m. before Magistrate Judge Gottschall. Parties are directed to furnish courtesy copies of any documents relevant to the referral of this case to Chambers 2490 by 09/09/94. Mailed notice (ldg) (Entered: 08/25/1994)

SUMMARY AND DETAILED DESCRIPTIONS by plaintiffs of plaintiffs' attorneys' fees, costs and expenses through preliminary approval settlement (08/09/94) (Attachments); Notice of filing. (1 vol.) (ar) (Entered: 09/09/1994)

MINUTE ORDER of 9/16/94 by Hon. Joan B. Gottschall : Status hearing held; continued to 10/21/94 at ll:00 a.m. Reply to attorney fees due on or before 09/30/94. No notice (ldg) (Entered: 09/19/1994)

MINUTE ORDER of 10/21/94 by Hon. Joan B. Gottschall : Status hearing held and continued to 04/07/95 at l0:00 a.m. before Magistrate Judge Gottschall. Mailed notice (ldg) (Entered: 10/28/1994)

CLAIM pursuant to class action and settlement by claimant Mary Dombrowski (ldg) (Entered: 10/28/1994)

AFFIDAVIT of Mary Dombrowski (Attachments); Notice of filing. (ldg) (Entered: 10/28/1994)

MOTION by plaintiffs for leave to file memorandum in excess of fifteen pages in support of class action settlement agreement ; Notice of motion (ldg) (Entered: 11/03/1994)

MINUTE ORDER of 11/2/94 by Hon. Harry D. Leinenweber : Granting plaintiff's motion for leave to file memorandum in excess of fifteen pages in support of class action settlement agreement [100−1]. Mailed notice (ldg) (Entered: 11/03/1994)