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1
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March 2, 2000
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COMPLAINT - Receipt # 395248 - Date Fee Received: 03/02/00 (bs) (Entered: 03/06/2000)
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RECAP
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2
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March 2, 2000
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MOTION by plaintiffs for preliminary injunction with Exhibits, brief, notice of hearing with date to be set by the court and proof of mailing. (bs) (Entered: 03/06/2000)
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RECAP
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3
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March 14, 2000
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SUMMONS returned executed by certified mail on 3/6/00 - answer due 3/26/00 for John F. Kowalski (bs) (Entered: 03/16/2000)
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4
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March 14, 2000
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SUMMONS returned executed by certified mail on 3/6/00 - answer due 3/26/00 for William A. Crane (bs) (Entered: 03/16/2000)
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5
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March 14, 2000
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SUMMONS returned executed by certified mail on 3/6/00 - answer due 3/26/00 for Lynda L. Heathscott (bs) (Entered: 03/16/2000)
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6
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March 23, 2000
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MOTION by defendants to dismiss (bs) (Entered: 03/23/2000)
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RECAP
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7
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March 23, 2000
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MEMORANDUM by defendants in support of motion to dismiss [6-1], with attachments. (bs) (Entered: 03/23/2000)
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RECAP
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8
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March 23, 2000
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NOTICE by defendants of hearing on motion to dismiss by Lynda L. Heathscott, William A. Crane, John F. Kowalski, Jennifer M. Granholm [6-1], date to be set by court (bs) (Entered: 03/23/2000)
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9
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March 23, 2000
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PROOF of mailing by defendants copy of motion to dismiss, brief in support and notice of hearing. (bs) (Entered: 03/23/2000)
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RECAP
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10
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March 27, 2000
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MEMORANDUM by defendant Jennifer M. Granholm in opposition to motion for preliminary injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [2-1], with proof of mailing. (bs) (Entered: 03/27/2000)
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11
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March 27, 2000
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LETTER by defendant Jennifer M. Granholm, with the Issues Presented and Controlling Authorities regarding 03/22/00 filing of defendant's Motion to Dismiss with brief in support. (bs) (Entered: 03/27/2000)
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13
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March 27, 2000
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RESPONSE by plaintiff to motion to dismiss by Lynda L. Heathscott, William A. Crane, John F. Kowalski, Jennifer M. Granholm [6-1] with brief and attachments. (bs) (Entered: 03/29/2000)
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12
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March 28, 2000
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APPEARANCE for Jennifer M. Granholm, John F. Kowalski, William A. Crane, Lynda L. Heathscott of attorney Thomas Wheeler (jl) (Entered: 03/28/2000)
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14
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March 28, 2000
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REMARK: Supplemental Authority with Exhibit A filed by plaintiffs. (bs) (Entered: 03/30/2000)
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15
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March 30, 2000
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ANSWER by defendants to remark [14-1] (Supplemental Authority), with proof of mailing. (bs) (Entered: 03/30/2000)
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RECAP
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16
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March 30, 2000
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REPLY by defendants to response to motion to dismiss by Lynda L. Heathscott, William A. Crane, John F. Kowalski, Jennifer M. Granholm [6-1] with proof of mailing. (bs) (Entered: 03/30/2000)
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18
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March 30, 2000
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MOTION by plaintiffs to certify class action with brief, attachment, notice of hearing with date to be set by the court and proof of mailing. (bs) (Entered: 04/05/2000)
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March 30, 2000
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MOTION hearing held on motion for preliminary injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [2-1] - disposition: Opinion to issue - Judge Victoria A. Roberts - Court Reporter: Shawn Quinn (cp)
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17
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March 31, 2000
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MEMORANDUM opinion and order by Judge Victoria A. Roberts granting in part and denying in part motion to dismiss by Lynda L. Heathscott, William A. Crane, John F. Kowalski, Jennifer M. Granholm [6-1], denying motion for preliminary injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [2-1] and granting plaintiffs' request for declaratory judgment [EOD Date: 4/4/00] (bs) (Entered: 04/04/2000)
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19
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April 10, 2000
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APPEAL by defendant John F. Kowalski, defendant William A. Crane, defendant Lynda L. Heathscott of order [17-1] to USCA - FEE: paid - Receipt #: 14500 (bs) (Entered: 04/10/2000)
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RECAP
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20
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April 10, 2000
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CERTIFIED copy of appeal notice by Lynda L. Heathscott, William A. Crane, John F. Kowalski [19-1] and docket transmitted to USCA (bs) (Entered: 04/10/2000)
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21
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April 10, 2000
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NOTICE by the clerk regarding designation of record on appeal, mailed to counsel of record. (bs) (Entered: 04/10/2000)
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22
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April 10, 2000
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PROOF of mailing notice of appeal by USDC to U.S. Court of appeals and counsel of record (bs) (Entered: 04/10/2000)
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RECAP
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23
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April 13, 2000
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SUMMONS returned executed by certified mail on 3/24/00 - answer due 4/13/00 for Jennifer M. Granholm (jl) (Entered: 04/14/2000)
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RECAP
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24
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April 14, 2000
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MOTION by defendant John F. Kowalski, defendant William A. Crane, defendant Lynda L. Heathscott to stay case with brief, attachments and proof of mailing (jl) (Entered: 04/14/2000)
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25
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April 24, 2000
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TRANSCRIPT order form by defendants regarding appeal notice by Lynda L. Heathscott, William A. Crane, John F. Kowalski [19-1] requesting transcript(s) of: 03/30/00 (bs) (Entered: 04/24/2000)
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RECAP
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26
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April 24, 2000
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DESIGNATION of record by defendant for appeal notice by Lynda L. Heathscott, William A. Crane, John F. Kowalski [19-1] (bs) (Entered: 04/24/2000)
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27
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April 25, 2000
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ACKNOWLEDGEMENT from USCA of receipt of appeal notice of appeal & docket [20-1] - appeal case # 00-1405 (jl) (Entered: 04/25/2000)
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RECAP
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28
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April 27, 2000
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MEMORANDUM by plaintiffs in opposition to motion to stay case by Lynda L. Heathscott, William A. Crane, John F. Kowalski [24-1]; with attachments and proof of mailing. (bs) (Entered: 05/01/2000)
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29
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May 9, 2000
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MOTION by plaintiff for injunction with brief, exhibits, notice of hearing and proof of mailing (jl) (Entered: 05/11/2000)
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RECAP
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30
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May 24, 2000
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RESPONSE by defendant to motion for injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [29-1] with attachment (jl) (Entered: 05/24/2000)
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RECAP
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31
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June 20, 2000
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ORDER by Judge Victoria A. Roberts denying motion to stay case by Lynda L. Heathscott, William A. Crane, John F. Kowalski [24-1], setting hearing on motion for injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [29-1] for 10:00 6/28/00, and setting deadline for plaintiff's supplemental brief for 10:00 6/23/00, setting deadline for defendant's supplemental brief for 10:00 6/26/00 Date 6/22/00] (jl) (Entered: 06/22/2000)
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32
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June 23, 2000
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SUPPLEMENTAL brief by plaintiff motion for injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [29-1], with attachment and proof. (bs) (Entered: 06/26/2000)
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June 28, 2000
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MOTION hearing held on motion for injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [29-1] - Judge Victoria A. Roberts - Court Reporter: Barbara Chatman (cp)
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33
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June 30, 2000
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MEMORANDUM opinion and order by Judge Victoria A. Roberts granting motion for injunction by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [29-1], denying motion to certify class action by Michael D. Vogler, Arthur M. Fitzgerald, Alois Schnell, Charles Carter, John Tesmer [18-1]; with proof of mailing. [EOD Date: 7/3/00] (bs) (Entered: 07/03/2000)
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35
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July 14, 2000
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INTERLOCUTORY appeal by defendant Lynda L. Heathscott, defendant William A. Crane, defendant John F. Kowalski of order [33-1] to USCA FEE: paid Receipt # 200 402249 (bs) Modified on 11/29/2001 (Entered: 11/29/2001)
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RECAP
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34
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July 17, 2000
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CERTIFIED copy of order from USCA denying motion to amend the notice of appeal, denying motion for stay pending appeal and granting motion to dismiss [0-0] - appeal case # 00-1405 (bs) (Entered: 07/17/2000)
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RECAP
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36
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July 17, 2000
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CERTIFIED copy of appeal notice by Lynda L. Heathscott, William A. Crane, John F. Kowalski [35-1] and docket transmitted to USCA (bs) (Entered: 07/17/2000)
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RECAP
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37
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July 17, 2000
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NOTICE regarding designation of record on appeal (bs) (Entered: 07/17/2000)
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RECAP
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38
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July 17, 2000
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PROOF of mailing notice of appeal to USCA and counsel of record (bs) (Entered: 07/17/2000)
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39
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July 18, 2000
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INTERLOCUTORY appeal of order [33-1] by the Honorable Dennis C. Kolenda to USCA FEE: paid Receipt # 200 402379 (bs) (Entered: 11/29/2001)
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RECAP
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40
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July 21, 2000
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CERTIFIED copy of appeal notice [39-1] and docket transmitted to USCA (bs) (Entered: 07/21/2000)
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RECAP
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41
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July 21, 2000
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NOTICE RE: designation of record on appeal (bs) (Entered: 07/21/2000)
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RECAP
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42
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July 21, 2000
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PROOF of mailing notice of appeal to USCA and counsel of record (bs) (Entered: 07/21/2000)
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RECAP
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43
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July 27, 2000
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TRANSCRIPT order form by defendants regarding appeal notice [39-1] requesting transcript(s) of: June 28, 2000 (bs) (Entered: 07/27/2000)
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44
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July 27, 2000
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DESIGNATION of record by defendants for appeal notice [39-1] (bs) (Entered: 07/27/2000)
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45
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Aug. 3, 2000
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ACKNOWLEDGEMENT from USCA of receipt of appeal notice [39-1] Honorable Dennis C. Kolenda - appeal case # 00-1845 (bs) (Entered: 08/03/2000)
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RECAP
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46
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Aug. 15, 2000
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TRANSCRIPT order form regarding appeal notice [39-1] requesting transcript(s) of: 03/30/00 -appeal case # 00-1845 (bs) (Entered: 08/21/2000)
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RECAP
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47
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Aug. 15, 2000
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TRANSCRIPT order form regarding appeal notice [39-1] requesting transcript(s) of: 06/28/00 -appeal case # 00-1845 (bs) (Entered: 08/21/2000)
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RECAP
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48
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Aug. 21, 2000
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ACKNOWLEDGEMENT from USCA of receipt of appeal notice by Lynda L. Heathscott, William A. Crane, John F. Kowalski [35-1] - appeal case # 00-1824 (bs) (Entered: 08/21/2000)
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RECAP
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49
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Aug. 28, 2000
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TRANSCRIPT taken on 06/30/00 of motion hearing (bs) (Entered: 08/29/2000)
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RECAP
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50
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Sept. 29, 2000
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MOTION by movant Dennis Erdman to intervene with affidavit and proof of mailing (jl) (Entered: 10/03/2000)
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RECAP
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51
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Nov. 6, 2000
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CERTIFIED copy of order from USCA granting motion for stay pending appeal [0-0] - appeal case # 00-1845 and the 06/30/00, injunction against Judge Kolenda is stayed (bs) (Entered: 11/06/2000)
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RECAP
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52
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Dec. 6, 2000
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MOTION by plaintiffs to certify class action with brief, attachments, notice of hearing and proof of mailing. (bs) (Entered: 12/06/2000)
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RECAP
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53
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Dec. 11, 2000
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MANDATE from USCA denying motion to amend, denying motion for stay of appeal and granting motion to dismiss [0-0] - appeal case # 00-1405 (bs) (Entered: 12/11/2000)
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RECAP
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54
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Jan. 8, 2001
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RESPONSE by defendants to motion to certify class action by John Tesmer, Charles Carter, Alois Schnell, Arthur M. Fitzgerald, Michael D. Vogler [52-1] with proof of mailing. (bs) (Entered: 01/08/2001)
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RECAP
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55
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Jan. 31, 2001
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STIPULATION by defendants, plaintiffs, to supplement district court record [EOD Date: 1/31/01] (bs) (Entered: 01/31/2001)
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RECAP
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56
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Jan. 31, 2001
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TRANSCRIPT taken on 03/20/00 of preliminary injunction hearing (bs) (Entered: 01/31/2001)
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RECAP
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57
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Aug. 3, 2001
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NOTICE by plaintiffs counsel of change of address (bs) (Entered: 08/07/2001)
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RECAP
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58
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Nov. 27, 2001
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ORDER by Judge David M. Lawson staying motion to intervene by Dennis Erdman [50-1], staying motion to certify class action by John Tesmer, Charles Carter, Alois Schnell, Arthur M. Fitzgerald, Michael D. Vogler [52-1]; pending decision on the interlocutory appeals [EOD Date 11/28/01] (bs) (Entered: 11/28/2001)
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RECAP
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59
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Dec. 20, 2001
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SUPPLEMENTAL AFFIDAVIT by movant Dennis Erdman (bs) (Entered: 12/20/2001)
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RECAP
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60
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Dec. 20, 2001
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NOTICE by movant Dennis Erdman of change of address (bs) (Entered: 12/20/2001)
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RECAP
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61
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March 28, 2002
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MOTION to intervene by Michael Berlanga with affidavit. (bs) (Entered: 03/28/2002)
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RECAP
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62
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April 4, 2002
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ORDER by Judge David M. Lawson denying motion to intervene by Michael Berlanga [61-1], denying motion to certify class action by John Tesmer, Charles Carter, Alois Schnell, Arthur M. Fitzgerald, Michael D. Vogler [52-1] [EOD Date 4/4/02] (bs) (Entered: 04/04/2002)
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RECAP
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63
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July 8, 2002
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SLIP opinion from USCA remanding the case for to have judgment entered in favor of the defendants, injunction issued by the court is dissolved and the declaratory judgment is vacated - appeal case # 00-1824, 00-1845 (bs) (Entered: 07/08/2002)
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RECAP
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64
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March 27, 2003
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ORDER by Judge David M. Lawson, for plaintiffs to show cause in writing on or before 04/07/03, why judgment should not be entered in favor of the defendants [EOD Date 3/27/03] (bs) (Entered: 03/27/2003)
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RECAP
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65
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April 14, 2003
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ORDER by Judge David M. Lawson dismissing order for plaintiffs to show cause in writing on or before 04/07/03, why judgment should not be entered in favor of the defendants [64-1], dismissing order [64-2] [EOD Date 4/14/03] (bs) (Entered: 04/14/2003)
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RECAP
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66
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June 20, 2003
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SLIP opinion from USCA affirming in part and reversing in part the decision of the District Court - appeal case # 00-1824/1845 (bs) (Entered: 06/20/2003)
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RECAP
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67
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June 24, 2003
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NON-CERTIFIED copy of order from USCA affirming the decision of the District Court in part and reversed in part - appeal case # 00-1824,00-1845 (cg) (Entered: 06/24/2003)
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RECAP
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68
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July 14, 2003
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MANDATE from USCA affirming the decision of the District Court in part and reversed in part - appeal case # 00-1824 (bs) (Entered: 07/14/2003)
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RECAP
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69
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July 14, 2003
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MANDATE from USCA affirming the decision of the District Court in part and reversed in part - appeal case # 00-1845 (bs) (Entered: 07/14/2003)
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RECAP
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70
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Sept. 12, 2003
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NOTICE of setting civil status conference for 3:30 10/2/03 (bs) (Entered: 09/15/2003)
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71
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Sept. 22, 2003
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COPY of notice setting civil status conference for 3:30 10/2/03 [70-1] and returned as undeliverable as to Mark Granzotto, Esquire. Remailed 09/22/03 (bs) (Entered: 09/22/2003)
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72
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Sept. 26, 2003
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SUBSTITUTION for defendant Lynda L. Heathscott, defendant William A. Crane, defendant John F. Kowalski of attorney Margaret A. Nelson in place of attorney Thomas R. Wheeker for John F. Kowalski, attorney Thomas R. Wheeker for William A. Crane, attorney Thomas R. Wheeker for Lynda L. Heathscott (cg) (Entered: 09/26/2003)
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73
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Sept. 26, 2003
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[STRICKEN PER ORDER 10/02/03]MOTION by defendant Lynda L. Heathscott, defendant William A. Crane, defendant John F. Kowalski to stay case during their appeal to the U.S. Supreme Court with attachment and notice of hearing (cg) Modified on 10/03/2003 (Entered: 09/26/2003)
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74
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Sept. 26, 2003
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PROOF of service by defendant Lynda L. Heathscott, defendant William A. Crane, defendant John F. Kowalski of [73-1], [72-1] (cg) (Entered: 09/26/2003)
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75
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Sept. 30, 2003
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NOTICE from the US Supreme Court that a petition for writ of certiorari was filed and placed on the docket on 9/16/03 as No. 03-407. (bs) (Entered: 09/30/2003)
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RECAP
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76
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Oct. 2, 2003
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ORDER by Judge David M. Lawson striking motion to stay case during their appeal to the U.S. Supreme Court by John F. Kowalski, William A. Crane, Lynda L. Heathscott [73-1] [EOD Date 10/3/03] (bs) (Entered: 10/03/2003)
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RECAP
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Oct. 2, 2003
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STATUS conference held - Judge David M. Lawson (tj)
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77
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Oct. 3, 2003
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(STRICKEN PER ORDER 10/06/03) MOTION to withdraw by Jeanice Dagher-Margosian as attorney for Charles Carter with proof of service. (bs) Modified on 10/07/2003 (Entered: 10/03/2003)
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RECAP
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78
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Oct. 6, 2003
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ORDER by Judge David M. Lawson striking motion to withdraw by Jeanice Dagher-Margosian as attorney for Charles Carter by Jeanice Dagher-Margosian [77-1] [EOD Date 10/7/03] (bs) (Entered: 10/07/2003)
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RECAP
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79
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Oct. 15, 2003
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ORDER PURSUANT TO STATUS AND SCHEDULING CONFERENCE by Judge David M. Lawson, setting deadline for filing renewed motion for class certification 10/23/03, setting deadline for response to class certification for 11/26/03 [EOD Date 10/15/03] (bs) (Entered: 10/15/2003)
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RECAP
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80
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Oct. 23, 2003
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REMEWED MOTION by plaintiffs to certify class action brief and proof. (bs) (Entered: 10/27/2003)
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RECAP
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81
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Oct. 23, 2003
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NOTICE by plaintiffs of hearing on renewed motion to certify class action by John Tesmer, Charles Carter, Alois Schnell, M. Fitzgerald, Michael D. Vogler [80-1], date to be set by court (bs) (Entered: 10/27/2003)
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82
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Nov. 26, 2003
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RESPONSE by defendants to motion to certify class action by John Tesmer, Charles Carter, Alois Schnell, Arthur M. Fitzgerald, Michael D. Vogler [80-1] with brief and proof. (bs) (Entered: 12/03/2003)
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83
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Dec. 15, 2003
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NOTICE of setting hearing on motion to certify class action by John Tesmer, Charles Carter, Alois Schnell, Arthur M. Fitzgerald, Michael D. Vogler [80-1] for 2:30 3/17/04 (bs) (Entered: 12/16/2003)
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84
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Jan. 26, 2004
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Letter from Clerk, U.S. Supreme Court advising that the petition for writ of certiorari has been granted (JLam, ) (Entered: 01/29/2004)
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85
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Feb. 5, 2004
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ORDER dismissing 80 Motion to Certify Class and cancelling hearing. Signed by Judge David M Lawson. (JLam, ) (Entered: 02/05/2004)
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RECAP
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July 27, 2004
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Remark : Notification from USCA advising clerk's office to forward record to the Supreme Court. (BSoc, )
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86
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July 28, 2004
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Letter with record forwarded to U. S. Supreme Court. Two Volumes of Pleadings and Two Transcripts. (BSoc, ) Modified on 7/28/2004 (BSoc, ). (Entered: 07/28/2004)
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87
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Aug. 12, 2004
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ACKNOWLEDGEMENT from U.S. Supreme Court of 86 Letter. (JLam, ) (Entered: 08/12/2004)
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RECAP
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88
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Dec. 21, 2004
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Letter from the Supreme Court, with attached opinion, No. 03-407. (BSoc, ) (Entered: 12/21/2004)
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RECAP
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89
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Feb. 15, 2005
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LETTER from USCA re 19 Notice of Appeal filed by William A. Crane,, John F. Kowalski,, Lynda L. Heathscott, - with attached copy of Supreme Court Judgment filed 01/24/05 [Appeal Case Number 00-1824/25] (BSoc, ) (Entered: 02/15/2005)
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90
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March 1, 2005
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(Certified) ORDER from USCA re 35 Notice of Interlocutory Appeal filed by William A. Crane,, John F. Kowalski,, Lynda L. Heathscott,, 39 Notice of Interlocutory Appeal Reverse and Remand [Appeal Case Number 00-1824/1845] (BSoc, ) (Entered: 03/01/2005)
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91
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March 16, 2005
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Letter from Supreme Court. (BSoc, ) (Entered: 03/18/2005)
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RECAP
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92
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April 21, 2005
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ORDER of Dismissal pursuant to 90 Order from the Sixth Circuit Court of Appeals. Signed by Honorable David M Lawson. (TJac, ) (Entered: 04/22/2005)
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RECAP
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93
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May 12, 2005
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Mail Returned as Undeliverable. Mail sent to Michael Berlanga re 92 Order (BSoc, ) (Entered: 05/13/2005)
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RECAP
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