Case: Snow v. Enterprise Leasing Co. of St. Louis

COMPLAINT; # Waivers of Service Issued: 2 # Counts: 2 Disclosure of Corp Cert issued to: defendant; jury demand exhibits attached: 1−9 (FCE) (Entered: 10/25/2000)

RECEIPT # S2001−000531 in the amount of $ 150 for filing fee (FCE) (Entered: 10/25/2000)

TRACK INFORMATION STATEMENT filed by plaintiff Roland Snow, plaintiff Carl Wright, plaintiff Richard Parks, plaintiff Tiffany Barnes, plaintiff Karen Hibler track 3 preferred (FCE) (Entered: 10/25/2000)

WAIVER OF SERVICE executed upon defendant Enterprise St. Louis on 11/22/00 personal by serving Shelley Roither (CLA) (Entered: 12/01/2000)

MOTION by plaintiff for leave to amend complaint (CLA) (Entered: 12/04/2000)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to amend complaint [6−1] (cc: all counsel) (CLA) (Entered: 12/05/2000)

AMENDED COMPLAINT by plaintiff [1−1]; adding Enterprise Rent; jury demand (CLA) (Entered: 12/19/2000)

ATTORNEY APPEARANCE for defendant Enterprise Leasing, defendant Enterprise St. Louis by D. Michael Linihan, Shelley M. Roither (CEL) (Entered: 12/26/2000)

ANSWER by defendant Enterprise Leasing, defendant Enterprise St. Louis to [8−1], to [1−1] (CEL) (Entered: 12/26/2000)

TRACK INFORMATION STATEMENT filed by defendant Enterprise Leasing, defendant Enterprise St. Louis track 3 complex preferred (CEL) (Entered: 12/26/2000)

DISCLOSURE of Corporation Interests Certificate Parent companies: Enterprise Rent A Car Co Subsidiaries: none Publicly held company: none by defendant Enterprise Leasing, defendant Enterprise St. Louis (CEL) (Entered: 12/26/2000)

REPLY by defendant Enterprise Leasing, defendant Enterprise St. Louis to response to motion to dismiss Date Motion Received: 2/28/01 [13−1] [13−1], motion for partial summary judgment [13−2], notice of motion motion Notice of Motion: dismiss and/or partial sj [13−1] (CEL) (Entered: 03/02/2001)

Notice of Motion: dismiss and/or partial sj by defendant Enterprise Leasing, defendant Enterprise St. Louis (CEL) (Entered: 12/26/2000)

MOTION by defendant Enterprise Leasing, defendant Enterprise St. Louis to dismiss Date Motion Received: 2/28/01 [13−1] , and/or for partial summary judgment w/memo and exhibits A−H (CEL) (Entered: 03/02/2001)

RESPONSE by plaintiff Roland Snow, plaintiff Carl Wright, plaintiff Richard Parks, plaintiff Tiffany Barnes, plaintiff Karen Hibler, plaintiff Gregory Carr to motion to dismiss Date Motion Received: 2/28/01 [13−1] [13−1], to motion for partial summary judgment [13−2] (CEL) (Entered: 03/02/2001)

MOTION by defendant Enterprise Leasing, defendant Enterprise St. Louis for leave to file brief in support of motion to dismiss/part. sj in excess of 15 pages (CEL) (Entered: 12/26/2000)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to file brief in support of motion to dismiss/part. sj in excess of 15 pages [14−1] (cc: all counsel) (CMA) (Entered: 12/29/2000)

MOTION by plaintiff Roland Snow to extend time for mtn. pkg. opposition to sum. jgm. 2/9/01 and completed mtn. pkg. 2/20/01 (CLA) (Entered: 01/29/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time for mtn. pkg. opposition to sum. jgm. 2/9/01 and completed mtn. pkg. 2/20/01 [16−1] ; Motion Package ddl set for 2/20/01 (cc: all counsel) (CLA) (Entered: 01/30/2001)

MOTION by plaintiff to extend time until 2/28/01 to file mtn. pkg. (CLA) (Entered: 02/21/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time until 2/28/01 to file mtn. pkg. [18−1] (cc: all counsel) (CLA) (Entered: 02/22/2001)

ORDER by Honorable Jean C. Hamilton It is hereby ordered that pltff. shall cause service to be effected upon defts. Enterprise−Rent−A−Car not later than 4/1/01. In the absence of good cause shown, failure to timely serve said defts. shall result in the dismissal of pltff.'s claims as to said defts. without prejudice. ; Resp to court ddl 4/2/01 (cc: all counsel) (CLA) (Entered: 03/19/2001)

ALIAS SUMMONS issued as to defendant Enterprise Leasing, defendant Enterprise St. Louis, defendant Enterprise Rent ; (CLA) (Entered: 03/21/2001)

NOTICE OF PRIVATE PROCESS SERVER ; Process Server: Wm. McAvoy (CLA) (Entered: 03/21/2001)

RETURN OF SERVICE executed upon defendant Enterprise Leasing, defendant Enterprise St. Louis on 3/21/01 by personal by serving Mark Litow (CLA) (Entered: 04/05/2001)

ANSWER by defendant Enterprise Leasing, defendant Enterprise St. Louis, defendant Enterprise Rent to [8−1]; jury demand (CLA) (Entered: 04/13/2001)

MOTION by plaintiff, defendant, plaintiff for joint mtn. to apply deft.'s previously−filed and presently pending mtn. to dismiss pkg. to allegations of pltff.'s first amended complaint (CLA) (Entered: 04/13/2001)

MOTION by plaintiff Roland Snow, plaintiff Carl Wright, plaintiff Richard Parks, plaintiff Tiffany Barnes, plaintiff Karen Hibler, plaintiff Gregory Carr for leave to File Second Amended Complaint w/ Exhibit 1 and Proposed Second Amended Complaint (CMA) (Entered: 04/24/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to File Second Amended Complaint [26−1] (cc: all counsel) (CLA) (Entered: 04/25/2001)

SECOND AMENDED COMPLAINT by plaintiff [8−1]; jury demand (CLA) (Entered: 05/02/2001)

ANSWER by defendant Enterprise Leasing, defendant Enterprise St. Louis, defendant Enterprise Rent to [28−1]; jury demand (CLA) (Entered: 05/10/2001)

MOTION by plaintiff, defendant, plaintiff for order to apply deft.s previously filed &pending mtn. to dismiss pkg. to allegations of second amd. complaint (CLA) (Entered: 05/10/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for order to apply deft.s previously filed &pending mtn. to dismiss pkg. to allegations of second amd. complaint [30−1] (cc: all counsel) (CLA) (Entered: 05/22/2001)

MEMORANDUM AND ORDER: by Honorable Jean C. Hamilton motion to dismiss Date Motion Received: 2/28/01 [13−1] [13−1] is granted in part and denied in part. (cc: all counsel) (CLA) (Entered: 05/23/2001)

RULE 16 ORDER by Honorable Jean C. Hamilton ; standard(2) track , ; Rule 16 Conference 6/28/01 ; joint scheduling plan ddl 6/18/01 (cc: all counsel) (CLA) (Entered: 06/05/2001)

MOTION by plaintiff for reconsideration the May 22, 2001 order (CLA) (Entered: 06/19/2001)

MOTION by plaintiff Roland Snow to extend time until 6/20/01 to file jsp (CLA) (Entered: 06/19/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time until 6/20/01 to file jsp [34−1] ; joint scheduling plan ddl 6/20/01 (cc: all counsel) (CLA) (Entered: 06/19/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time to file jsp [37−1] ; Rule 16 Conference 7/5/01 ; joint scheduling plan ddl 6/26/01 (cc: all counsel) (CLA) (Entered: 06/21/2001)

MEMORANDUM by defendant Enterprise Leasing, defendant Enterprise St. Louis, defendant Enterprise Rent in opposition to motion for reconsideration the May 22, 2001 order [36−1] (CLA) (Entered: 06/26/2001)

JOINT PROPOSED SCHEDULING PLAN by plaintiff, defendant, plaintiff (CLA) (Entered: 06/29/2001)

MOTION by defendant Enterprise Leasing for leave to file in excess of 15 pages (CLA) (Entered: 07/02/2001)

MOTION by defendant Enterprise Leasing for leave to file brief in excess of 15 pages (CLA) (Entered: 07/02/2001)

MOTION by defendant Enterprise Leasing for leave to file in excess of 15 pages (CLA) (Entered: 07/02/2001)

MOTION by defendant Enterprise Leasing for leave to file in excess of 15 pages (CLA) (Entered: 07/02/2001)

MOTION by defendant Enterprise Leasing for leave to file in excess of 15 pages (CLA) (Entered: 07/02/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to file in excess of 15 pages [41−1] (cc: all counsel) (CLA) (Entered: 07/03/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to file brief in excess of 15 pages [42−1] (cc: all counsel) (CLA) (Entered: 07/03/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to file in excess of 15 pages [43−1] (cc: all counsel) (CLA) (Entered: 07/03/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to file in excess of 15 pages [44−1] (cc: all counsel) (CLA) (Entered: 07/03/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for leave to file in excess of 15 pages [45−1] (cc: all counsel) (CLA) (Entered: 07/03/2001)

MOTION by defendant to compel discovery responses from Tiffanie Barnes , and for sanctions w/memo in support. (CLA) (Entered: 07/03/2001)

MOTION by defendant Enterprise Leasing to compel discovery responses from Karon Hibbler , and for sanctions w/memo in support. (CLA) (Entered: 07/03/2001)

MOTION by defendant Enterprise Leasing to compel discovery responses from Richard Parks , and for sanctions w/memo in support. (CLA) (Entered: 07/03/2001)

MOTION by defendant to compel discovery responses from Roland Snow , and for sanctions w/memo in support. (CLA) (Entered: 07/03/2001)

MOTION by defendant to compel discovery response from Carl Wright , and for sanctions w/memo in support. (CLA) (Entered: 07/03/2001)

CASE MANAGEMENT ORDER by Honorable Jean C. Hamilton ; complex(3) track , , ; motion to add party ddl 9/30/01 ; Disc completion ddl 7/19/02 ; Notice of Motion ddl set for 7/26/02 ; Motion Package ddl set for 9/4/02 ; non−disp motion ddl 8/1/02 ; jury trial 11/4/02 ; ADR future refer 10/1/01 ends 12/3/01 (cc: all counsel) (CLA) (Entered: 07/06/2001)

MEMORANDUM AND ORDER: by Honorable Jean C. Hamilton granting motion for reconsideration the May 22, 2001 order [36−1] vacating [32−1] order and

ANSWER to count II of second amended complaint by defendant Enterprise Leasing, defendant Enterprise St. Louis, defendant Enterprise Rent to [28−1]; jury demand (CLA) (Entered: 07/20/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time until 7/23/01 to respond to five mtns. to compel [58−1] (cc: all counsel) (CLA) (Entered: 07/23/2001)

MEMORANDUM by plaintiff Carl Wright in opposition to motion to compel discovery response from Carl Wright [55−1], to motion for sanctions [55−2] (CLA) (Entered: 07/25/2001)

MEMORANDUM by plaintiff Roland Snow in opposition to motion to compel discovery responses from Roland Snow [54−1], to motion for sanctions [54−2] (CLA) (Entered: 07/25/2001)

MEMORANDUM by plaintiff Richard Parks in opposition to motion to compel discovery responses from Richard Parks [53−1], to motion for sanctions [53−2] (CLA) (Entered: 07/25/2001)

MEMORANDUM by plaintiff Karen Hibler in opposition to motion to compel discovery responses from Karon Hibbler [52−1], to motion for sanctions [52−2] (CLA) (Entered: 07/25/2001)

MEMORANDUM by plaintiff Tiffany Barnes in opposition to motion for sanctions [51−2], to motion for joint mtn. to apply deft.'s previously−filed and presently pending mtn. to dismiss pkg. to allegations of pltff.'s first amended complaint [25−1] (CLA) (Entered: 07/25/2001)

MOTION by defendant for judgment on pleadings with respect to class action w/memo in support (CLA) (Entered: 07/30/2001)

Notice of Motion: for jgm. on pleadings by defendant Enterprise Leasing (CLA) (Entered: 07/31/2001)

MEMORANDUM by plaintiff in opposition to notice of motion motion Notice of Motion: for jgm. on pleadings [67−1] (CLA) (Entered: 09/06/2001)

REPLY by defendant to response to notice of motion motion Notice of Motion: for jgm. on pleadings [67−1] (CLA) (Entered: 09/06/2001)

MEMORANDUM AND ORDER: by Honorable Jean C. Hamilton denying motion for judgment on pleadings with respect to class action [66−1] It is further ordered that the clerk's office shall docket defts. mtn. for jgm. on the pleadings with respect to pltff.'s claims #67 as a notice of mtn. for jgm. on the pleadings. (cc: all counsel) (CLA) (Entered: 07/31/2001)

MOTION by defendant to extend time until 8/9/01 to file reply in support of mtns. to compel (CLA) (Entered: 08/02/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time until 8/9/01 to file reply in support of mtns. to compel [69−1] (cc: all counsel) (CMA) (Entered: 08/02/2001)

REPLY by defendant Enterprise St. Louis to response to motion to compel discovery responses from Tiffanie Barnes [51−1], motion for sanctions [51−2] w/ Exhibits E and F (CMA) (Entered: 08/09/2001)

REPLY by defendant Enterprise St. Louis to response to motion to compel discovery responses from Karon Hibbler [52−1], motion for sanctions [52−2] w/ Exhibits E and F (CMA) (Entered: 08/09/2001)

REPLY by defendant Enterprise St. Louis to response to motion to compel discovery responses from Richard Parks [53−1], motion for sanctions [53−2] w/

REPLY by defendant Enterprise St. Louis to response to motion to compel discovery response from Carl Wright [55−1], motion for sanctions [55−2] w/ Exhibits E and F (CMA) (Entered: 08/09/2001)

MOTION by plaintiff to extend time until 8/29/01 to disclose experts and produce report (CLA) (Entered: 08/13/2001)

MOTION by plaintiff, defendant, plaintiff for protective order (CLA) (Entered: 08/10/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for protective order [76−1] THIS PROTECTIVE ORDER SHALL EXPIRE ON 11/4/03 JCH. (cc: all counsel) (CLA) (Entered: 08/10/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time until 8/29/01 to disclose experts and produce report [0−1] (cc: all counsel) (CLA) (Entered: 08/14/2001)

MOTION by defendant to stay its obligation to respond to discovery (CLA) (Entered: 09/05/2001)

MOTION by defendant to clarify , and/or for reconsideration fo discovery order (CLA) (Entered: 09/05/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton denying motion to clarify [80−1], denying motion for reconsideration fo discovery order [80−2] (cc: all counsel) (CLA) (Entered: 09/05/2001)

MOTION by plaintiff Roland Snow for attorney Kent Spriggs to appear pro hac vice (CLA) (Entered: 09/14/2001)

RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for attorney Kent Spriggs to appear pro hac vice [82−1] (cc: all counsel) (CLA) (Entered: 09/17/2001)

RECEIPT # 10057 in the amount of $ 25.00 for atty. adm. fee for Kent Spriggs (CLA) (Entered: 09/28/2001)

ORDER REFERRING CASE TO ADR: by Honorable Jean C. Hamilton Case set for m Designation of Lead Counsel: Jerome Dobson ; ADR completion ddl 12/3/01 Designation of Neutral 10/21/01 ADR Conference Report ddl 10/21/01 (cc: all counsel) (CLA) (Entered: 10/02/2001)

ADR TIMELINESS ORDER by Honorable Jean C. Hamilton IT IS HEREBY ORDERED that the deadlines set forth are to be met timely with the appropriate forms filed with the Clerk of the District Court as indicated in the Order Referring Case to Alternative Dispute Resolution. If a deadline cannot be met, the designated lead counsel shall file a motion requesting an extension of the deadline prior to the expiration of that deadline. IT IS FURTHER ORDERED that if compliance with a deadline set forth in the Order Referring Case to Alternative Dispute Resolution has not occurred, such noncompliance may result in the imposition of sanctions to the appropriate party or parties. (cc: all counsel) (CLA) (Entered: 10/02/2001)

MOTION by defendant Enterprise Leasing for reconsideration of Kent Spriggs pro hac (CLA) (Entered: 10/11/2001)

AMENDED CASE MANAGEMENT ORDER by Honorable Jean C. Hamilton ; complex(3) track , , see order (cc: all counsel) (CLA) (Entered: 10/16/2001)

MEMORANDUM by plaintiff Roland Snow in opposition to motion for reconsideration of Kent Spriggs pro hac [87−1] w/exhibits 1 thru 5 attached. (CLA) (Entered: 10/19/2001)

ORDER by Honorable Jean C. Hamilton Before the court is deft.'s mtn. to quash and/or the protective order regarding pltff.'s notice #90. Having considered the positions of the parties, the undersigned orders the parties to confer in order to identify appropriate witnesses from each of defts. departments for purposes of deposition. The undersigned further orders pltffs. to redraft their notice to clarify individuals whom pltffs. seek to depose. (cc: all counsel) (CLA) (Entered: 11/16/2001)

MINUTES: before Honorable Jean C. Hamilton court reporter: Gayle Beilsmith; proceedings started: 10:30 − ended: 11:00 Parties present for phone conference re: mtn. for protective order/quash. Arguments heard. Order to issue. (CLA) (Entered: 11/19/2001)

TRANSCRIPT filed from telephone conference of 10/30/01; court reporter: P. White (CLA) (Entered: 11/27/2001)

MEMORANDUM AND ORDER: by Honorable Jean C. Hamilton It is hereby ordered that defts. mtn. for jgm. on the pleadings is dismissed. terminating notice of motion motion Notice of Motion: for jgm. on pleadings [67−1] (cc: all counsel) (CLA) (Entered: 11/29/2001)

ORDER by Honorable Jean C. Hamilton denying motion to stay its obligation to respond to discovery [79−1] (cc: all counsel) (CLA) (Entered: 11/29/2001)

MOTION by plaintiff Roland Snow for leave to add parties as named pltff.s and for leave to file third amd. complaint (CLA) (Entered: 12/20/2001)

NOTICE OF SETTLEMENT filed by plaintiff, defendant, plaintiff (CLA) (Entered: 01/10/2002)

ORDER by Honorable Jean C. Hamilton It is hereby ordered that all pending mtns. are denied without prejudice. It is further ordered that counsel shall file within 60 days from the date of this order, a stipulation for dismissal, a mtn. for leave to voluntarily dismiss, or a proposed consent jgm. Failure to timely to comply with this order shall result in the dismissal of this action with prejudice. terminating motion for leave to add parties as named pltff.s and for leave to file third amd. complaint [96−1] ; Dismsl papers ddl 3/14/02 (cc: all counsel) (CLA) (Entered: 01/14/2002)

GENERIC SCHEDULING EVENT ; ADR Completion ddl satisfied (SAC) (Entered: 02/01/2002)