Case: Many Horses v. Racicot

COMPLAINT (6 Summonses issued, origs to cnsl) (DLS) (Entered: 04/23/1993)

MOTION by Kyle A. Gray for attorneys Alexa Perry Freeman and Penelope Sue Strong to appear pro hac vice (DLS) (Entered: 04/23/1993)

PROPOSED Order to appear pro hoc vice. Received check for fee in amt of $60.00. (DLS)

REMARK Mailed file to Clerk, G. F. (DLS)

ORDER by Judge Paul G. Hatfield granting motion for attorneys Alexa Perry Freeman and Penelope Sue Strong to appear pro hac vice [2-1] (cc: all counsel) (MJG) (Entered: 05/03/1993)

FINANCIAL ENTRY re [3-1]; $60. fee pd for admission of Freeman & Strong/receipt #12494 (MJG)

RETURN OF SERVICE executed upon defendant Marc Racicot on 5/6/93 (MJG) (Entered: 05/12/1993)

ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble on 4/22/93 (MAC) (Entered: 05/14/1993)

MOTION by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble to dismiss (MAC) (Entered: 05/14/1993)

ORDER by Judge Paul G. Hatfield denying motion to dismiss dft.'s Racicot, Day, Gamble, Macaskill & McCloud granted (15) days to further plead [6-1] (cc: all counsel) (CAD) (Entered: 06/04/1993)

ATTORNEY APPEARANCE for defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble by P. Keith Keller (CAD) (Entered: 06/09/1993)

ANSWER by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble to [1-1] (MAC) (Entered: 06/22/1993)

REMARK - file delivered to court for PPT conference (MAC)

ORDER by Judge Paul G. Hatfield Case referred to Mag Judge Robert M. Holter for all pretrial proceedings (cc: all counsel) (LAV) (Entered: 06/23/1993)

ORDER by Mag Judge Robert M. Holter ; case management ddl 7/12/93 for parties to file PPT and prediscovery disclosure statements (cc: all counsel) (MAC) (Entered: 06/24/1993)

PRE-DISCOVERY DISCLOSURE STATEMENT of facts by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble (SLN) (Entered: 07/09/1993)

PRELIMINARY PRETRIAL STATEMENT of facts by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble (SLN) (Entered: 07/09/1993)

PRELIMINARY PRETRIAL STATEMENT of facts by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble (MAC) (Entered: 07/13/1993)

PREDISCOVERY DISCLOSURE STATEMENT of facts by defendant Marc Racicot, defendant Rick Day, defendant Steven A. MacAskill, defendant Louise McCloud, defendant James "Mickey" Gamble (MAC) (Entered: 07/13/1993)

ORDER by Mag Judge Robert M. Holter ; Pretrial conference at 10:00 a.m., 8/3/93 in GREAT FALLS (cc: all counsel) (MAC) (Entered: 07/14/1993)

MOTION by plaintiff for attorney Stuart H. Adams, Jr. to appear pro hac vice (MAC) (Entered: 07/23/1993)

PROPOSED Order re motion 17 - called counsel for admission fee (MAC)

FINANCIAL ENTRY re [17-1] - Receipt 012620 for $30.00 (MAC)

ORDER by Mag Judge Robert M. Holter granting motion for attorney Stuart H. Adams, Jr. to appear pro hac vice [17-1] (cc: all counsel) (MAC) (Entered: 08/03/1993)

STIPULATION and ORDER by Mag Judge Robert M. Holter: Pretrial order ddl due 9/30/94; discovery complete by 8/2/94 (cc: all counsel) (MAC) (Entered: 08/03/1993)

ENTERED RECORD OF COURT PROCEEDINGS before Judge Robert M. Holter (Joan P. Agamenoni, CR) - PPTC held. (MAC)

MOTION by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot for appearance of additional counsel for State of Montana defendants (REW) (Entered: 08/18/1993)

MOTION by plaintiffs with concurrence of defendants to certify class action (MAC) (Entered: 08/31/1993)

MEMORANDUM/BRIEF by plaintiff in support of motion to certify class action [21-1] (MAC) (Entered: 08/31/1993)

ORDER by Mag Judge Robert M. Holter granting motion to certify class action [21-1] (cc: all counsel) (MAC) (Entered: 08/31/1993)

STIPULATION BY ALL re experts tours (MAC) (Entered: 09/22/1993)

MOTION by plaintiff Bonnie Rogers, plaintiff Janice McCord, plaintiff Kathleen Yvonne Bessett, plaintiff Lucy Marie Redcrow, plaintiff Lori Doane, plaintiff Geraldine Kiefer, plaintiff Stephanie Voris, plaintiff Linda Rodriguez, plaintiff Kay Many Horses, plaintiff All others for attorney Marjorie Rifkin to appear pro hac vice (MAC) (Entered: 10/28/1993)

PROPOSED Order re: motion for attorney Marjorie Rifkin to appear pro hac vice [25-1] - counsel to forward check (MAC)

FINANCIAL ENTRY- Receipt 12756, Check #04900 in amt of $30. (MJG)

NOTICE by plaintiffs of service of 1st set of interrogatories and requests for production of documents (MAC) (Entered: 11/30/1993)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Service of their Response to Plaintiffs' First Set of Interrogatories and First Request for Production of Documents (DLS) (Entered: 01/07/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot, of Service of their First Interrogs and First Request for Prod. of Documents (DLS) (Entered: 01/26/1994)

NOTICE by plaintiffs of service of answer to defendants' 1st set of interrogatories and requests for production of documents (MAC) (Entered: 03/04/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Service of their Second Interrogatories and Requet for Production of Documents to Plaintiffs (DLS) (Entered: 04/13/1994)

EXPERT WITNESS list submitted by plaintiffs (MAC) (Entered: 04/18/1994)

ORDER by Mag Judge Robert M. Holter granting motion for attorney Marjorie Rifkin to appear pro hac vice [25-1] (cc: all counsel) (MAC) (Entered: 04/21/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot, of Service of Supplemental Response to Request for Production #52 (DLS) (Entered: 04/26/1994)

EXPERT WITNESS list submitted by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot (DLS) (Entered: 05/09/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot, of Service of their Supplemental Response to Requests for Production (DLS) (Entered: 06/06/1994)

DEPOSITION of SALLY JOHNSON taken on the following date(s): APRIL 29, 1994 at 1:05 pm for plaintiff (LAV) (Entered: 06/09/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Service of Defendants' Supplemental Responses to Requests for Production (DLS) (Entered: 06/10/1994)

MOTION by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot to compel discovery (DLS) (Entered: 06/14/1994)

MEMORANDUM/BRIEF by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot in support of motion to compel discovery [38-1] (DLS) (Entered: 06/14/1994)

MOTION by plaintiff to extend to 7/5/94 time to respond to defendants' motion to compel discovery (MAC) (Entered: 06/22/1994)

STATUS REPORT by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot (DLS) (Entered: 06/24/1994)

PROPOSED Stipulation and order to continue portions of pretrial scheduling order submitted by defendant, plaintiff (MAC)

STIPULATION and ORDER to cont. portions of PT Scheduling order by Mag Judge Robert M. Holter : ; pretrial order ddl set for 11/11/94 (cc: all counsel) (CAD) (Entered: 06/27/1994)

ORDER by Mag Judge Robert M. Holter granting motion to extend to 7/5/94 time to respond to defendants' motion to compel discovery [40-1] (cc: all counsel) (CAD) (Entered: 06/27/1994)

MEMORANDUM/BRIEF by plaintiff in support of RESPONSE to deft motion to compel discovery [38-1] (LAV) (Entered: 07/01/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot, of Production of Documents in response to plaintiff's Requests (DLS) (Entered: 07/07/1994)

PROOF/NOTICE OF SERVICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Production of Documents in response to requests for Production during deposition of Janet Cox 4/28/94 (DLS) (Entered: 07/18/1994)

NOTICE by pltfs of taking deposition of Rick Day on 07/28/94 at 8:30am in Helena, Mt; James "Mickey" Gamble on 07/28/94 at 1:30pm in Helena, Mt; Kathy Redfern on 08/01/94 at 9:30am in Deer Lodge, Mt;j08/01/94 at 2pm in Deer Lodge, Mt; Dr.William Stratford on 08/04/94 at 2pm in Msla, Mt. (MJG) (Entered: 07/18/1994)

MINUTES: that the motion to compel discovery [38-1] is submitted before Mag Judge Robert M. Holter (MAC)

MOTION by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot to compel answers to their Second Discovery Requests (DLS) (Entered: 07/27/1994)

MEMORANDUM/BRIEF by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot in support of motion to compel answers to their Second Discovery Requests [48-1] (DLS) (Entered: 07/27/1994)

MOTION by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot to compel responsive answers to their Second Discovery Requests (DLS) (Entered: 08/01/1994)

MEMORANDUM/BRIEF by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot in support of motion to compel responsive answers to their Second Discovery Requests [50-1] (DLS) (Entered: 08/01/1994)

NOTICE by plaintiffs of SUBMISSION OF DISCOVERY TO A PARTY; pltfs served 2nd set of interrogs, rqst for adm, suppl doct rqsts upon defts (LAV) (Entered: 08/02/1994)

Pla.'s MOTION to extend time to respond to dft.'s mtn. to compel to 08/18/94 (CAD) (Entered: 08/04/1994)

PROPOSED order re #53 to PGH (CAD)

ORDER by Mag Judge Robert M. Holter granting motion to extend time to respond to dft.'s mtn. to compel to 08/18/94 [53-1] (cc: all counsel) (REW) (Entered: 08/08/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of production of documents during deposition of Tom Donahue on 8/1/94 (MAC) (Entered: 08/19/1994)

PROPOSED Stipulated Discovery Agreement submitted by defendant, plaintiff (MAC)

PROPOSED Stipulation by all and Order to Continue Portions of Pre-Trial Scheduling Order (DLS)

ORDER by Mag Judge Robert M. Holter withdrawing motion to compel answers to their Second Discovery Requests [48-1] granting document proposed stipulating plaintiffs shall provide answers to defendants' 2nd interrogatories and requests for production dated 4/12/94, defendants' counsel may not disclose to defendants identify of class members responding to questionnaires and surveys nor substance of responses except upon a proper motion and order to show cause, defendants are not precluded from further discovery based on or arising out of survey responses including deposition and interrogatory questioning of individual class members (cc: all counsel) (MAC) (Entered: 09/01/1994)

PROOF/NOTICE OF SERVICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Marc Racicot's Responses to Second Set of Interrogatories and Defendants' Responses to Requests for Admissions (DLS) (Entered: 09/01/1994)

ORDER by Mag Judge Robert M. Holter ; pretrial order ddl set for 1/13/95; discovery deadline except expert depositions 11/2/94; motions to compel ddl 11/19/94; all other pretrial motions ddl 12/9/94 (cc: all counsel) (MAC) (Entered: 09/01/1994)

PROOF/NOTICE OF SERVICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Responses to Plaintiffs' Supplementary Document Request (DLS) (Entered: 09/06/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Production of Documents requested during deposition of Sally Johnson (DLS) (Entered: 09/06/1994)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Production of Documents as to Patricia Stansberry and Steve MacAskill (DLS) (Entered: 09/07/1994)

PROOF/NOTICE OF SERVICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Supplemental Responses to Plaintiffs' Supplementary Document Request (DLS) (Entered: 09/07/1994)

MINUTES: finding the motion to compel responsive answers to their Second Discovery Requests [50-1] moot - NOTE: this motion was a copy of motion 48 and should not have been filed. (MAC)

NOTICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Submittal of their Motion to Compel Discovery #38 (already submitted 7/22/94) (DLS) (Entered: 09/18/1994)

PROOF/NOTICE OF SERVICE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot of Response to Requests for Production during Deposition of Louise McLeod (DLS) (Entered: 09/21/1994)

ORDER by Mag Judge Robert M. Holter setting hearing on motion to compel discovery [38-1] 1:30 11/21/94 (cc: all counsel) (MAC) (Entered: 11/04/1994)

FILE DELIVERED to Mag Judge Robert M. Holter for review - NO PTO SUBMITTED (MAC)

PROPOSED Mot. to vac. hrg set 11/21/94 w/prop order submitted by defendants Marc Racicot,et al and delvd to Gt. Falls. (SLN)

ORDER by Mag Judge Robert M. Holter granting motion to vacate oral argument set for 11/21/94 [66-1] on motion to compel discovery [38-1] <date not set> (cc: all counsel) (MAC) Modified on 11/17/1994 (Entered: 11/17/1994)

PROPOSED Motion/Order vacating oral argument set for 11/21/94 submitted by defendant (MAC)

PROPOSED Stipulation and order to suspend pretrial scheduling order submitted by defendant, plaintiff (MAC)

MINUTES: case management ddl set for 12/20/94 for submission of proposed order to administratively close file with this court to retain jurisdiction; before Mag Judge Robert M. Holter (MAC) (Entered: 12/01/1994)

STIPULATION BY ALL that case may be closed; the court retaining jurisdiction over the matter (MAC) (Entered: 12/19/1994)

ORDER by Mag Judge Robert M. Holter administratively terminating case, the court retaining jurisdiction over this matter (cc: all counsel) (DLS) (Entered: 12/20/1994)

FILE DELIVERED to Clerk of Court/Butte for closing (MAC)

Pla.'s MOTION for attorney fees & expenses (CAD) (Entered: 07/05/1995)

Pla.'s MEMORANDUM/BRIEF in support of motion for attorney fees & expenses [70-1] (CAD) Modified on 07/05/1995 (Entered: 07/05/1995)

PROPOSED Order re #70 (CAD)

FILE DELIVERED (folder #2 only) to Clerk, G.F. by cert mail #P 079 885 832 (DLS) Modified on 07/06/1995

MOTION by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot to extend to 8/22/95 time to file brief and affidavits opposing plaintiffs' motion for attorneys' fees 70 (MAC) (Entered: 07/11/1995)

ORDER by Mag Judge Robert M. Holter granting motion to extend to 8/22/95 time to file brief and affidavits opposing plaintiffs' motion for attorneys' fees 70 [72-1] (cc: all counsel) (MAC) (Entered: 07/11/1995)

PROPOSED Order granting motion 72 - no objection - file to court (MAC)

RESPONSE by defendant Louise McCloud, defendant Steven A. MacAskill, defendant James "Mickey" Gamble, defendant Rick Day, defendant Marc Racicot to motion for attorney fees & expenses [70-1] (LAV) (Entered: 08/22/1995)

AFFIDAVIT of KEITH KELLER re [74-1] (LAV) (Entered: 08/22/1995)

AFFIDAVIT of LOIS ADAMS re [74-1] (LAV) (Entered: 08/22/1995)

AFFIDAVIT of DAVID OHLER re [74-1] (LAV) (Entered: 08/22/1995)