Case: U.S. v. American Family Mutual Insurance Company

NAACP v. American Family Mutual

NAACP v. American Family Mutual

NAACP v. American Family Mutual

U.S. Court of Appeals for the Seventh Circuit

American Family Mutual v. NAACP

Supreme Court of the United States

NAACP v. American Family Mutual

No Court

MOTION by pltfs for order for court to adopt proposed sch order (wied, )

BRIEF by plaintiffs in support of motion for order for court to adopt proposed sch order [28-1] (wied, )

BRIEF by defendant American Family Mutu in support of motion for protective order [30-1] (wied, ) (Entered: 11/19/1991)

CERTIFICATE by defendant American Family Mutu in support of motions for protective order and cots. (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Patricia Prime (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Joye Peterson (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Ann Walther (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Alice Kissling (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Alan Hunter (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Brian McGrath (wied, ) (Entered: 11/19/1991)

AFFIDAVIT of Steve Wilkie (wied, ) (Entered: 11/21/1991)

ORDER by Judge J. P. Stadtmueller referring to Mag Judge Robert L. Bittner the motion for protective order [30-1]; file to RLB (cc: all counsel) (wied, ) (Entered: 11/25/1991)

LETTER from defendants requesting the Court sign the proposed scheduling order enclosed with his 10/23/91 letter. (wied, )

LETTER from plaintiffs re extension of time to file opposition brief to motion for protective order until 12/9/91. (wied, ) (Entered: 12/02/1991)

ORDER by Judge J. P. Stadtmueller refering case to RLB for disposition of dispute re scheduling; documents to RLB (cc: all counsel) (wied, ) (Entered: 12/04/1991)

MOTION by plaintiff to compel discovery , and for costs (wied, ) (Entered: 12/10/1991)

BRIEF by plaintiff in SUPPORT of motion to compel discovery [44-1], of motion for costs [44-2] (wied, ) Modified on 12/10/1991 (Entered: 12/10/1991)

BRIEF by plaintiffs in OPPOSITION to motion for protective order [30- 1] (wied, ) (Entered: 12/10/1991)

AFFIDAVIT of WILLIAM H. LYNCH. (wied, ) (Entered: 12/10/1991)

AFFIDAVIT of GRETCHEN MILLER in opposition to defendants motion for protective order and in support of plaintiffs motion to compel discovery. (wied, ) (Entered: 12/10/1991)

ORDER by Mag Judge Robert L. Bittner ; Discovery ddl set for 3/1/93 ; Motion filing ddl set for 8/1/93 (cc: all counsel) (wied, ) (Entered: 12/11/1991)

BRIEF by defendant American Family Mutu in opposition to motion to compel discovery [44-1] (wied, ) (Entered: 12/23/1991)

AFFIDAVIT of Richard M. Esenberg (wied, ) (Entered: 12/23/1991)

NOTICE of hearing setting hearing on motion to compel discovery [44- 1] 3:00 1/10/92 (cc: all counsel) (wied, )

MOTION by plaintiffs to certify class action (wied, ) (Entered: 01/31/1992)

BRIEF by plaintiffs in support of motion to certify class action [52-1] (wied, ) (Entered: 01/31/1992)

AFFIDAVIT of Peter M. Koneazny with exh. (wied, ) Modified on 01/31/1992 (Entered: 01/31/1992)

MOTION by plaintiffs to dismiss pltf Beverly Williams (wied, ) (Entered: 01/31/1992)

CERTIFICATE OF COUNSEL respecting pltfs' motion to dismiss pltf Beverly Williams [55-1] (wied, ) (Entered: 01/31/1992)

LETTER to RLB from pltf re proposed order. (wied, ) (Entered: 02/05/1992)

LETTER from defendant American Family Mtl to RLB in response to Mr. Lynch's 2/4/92 letter. (wied, ) (Entered: 02/10/1992)

CERTIFICATE of serv (wied, ) (Entered: 02/10/1992)

MARGINAL ORDER by Judge J. P. Stadtmueller granting motion to dismiss pltf Beverly Williams [55-1] (cc: all counsel) (wied, ) (Entered: 02/28/1992)

BRIEF by defendant American Family Mtl in opposition to pltfs' motion to certify class action [52-1] (wied, ) (Entered: 02/28/1992)

AFFIDAVIT of Richard M. Esenberg in support of dft's brief in opposition to pltfs' motion for class certification (wied, ) Modified on 02/28/1992 (Entered: 02/28/1992)

AFFIDAVIT of Scott Romito in support of dft's brief in opposition to pltfs' motion for class certification (wied, ) Modified on 02/28/1992 (Entered: 02/28/1992)

AFFIDAVIT of James Schwartz in support of dft's brief in opposition to pltfs' motion for class certification (wied, ) Modified on 02/28/1992 (Entered: 02/28/1992)

CERTIFICATE of MAILING by defendant American Family Mtl (wied, ) (Entered: 02/28/1992)

ORDER by Judge J. P. Stadtmueller granting in part and denying in part pltf's motion to compel discovery [44-1]. Dft. will provide names and office addresses or last known home address. Dft does not have to identify or produce the names of minority agents but has agreed to produce any documents from which it identified African-American agents. Denying motion for protective order [30-1] as it relates to the race of American Family's employees and agents. With respect to "other lines" of insurance, the pltf's motion to compel further responses to document requests 14 and 16 are denied, the dft's motion for a protective order is granted, and the pltf is precluded form any inquiry into the dft's procedures and policies regarding lines of insurance other than homeowners' insurance. The pltf's motion to compel Alan Hunter and Bradley Gleason to respond to questions they refused to answer at their depositions is denied. The pltf's motion for sanctions is denied. terminating case referral to Mag Judge Robert L. Bittner File back to JPS 3/17/92. (cc: all counsel) (wied, ) (Entered: 03/17/1992)

REPLY BRIEF by plaintiffs in support of motion to certify class action [52-1] (wied, ) Modified on 03/18/1992 (Entered: 03/18/1992)

CERTIFICATE of SERVICE by plaintiffs (wied, ) (Entered: 03/18/1992)

LETTER from defendants' attorney, Richard M. Esenberg, regarding the proposed order sent at an earlier date. (wied, )

LETTER from atty First to clerk re address. (wied, )

NOTICE OF FILING ORIGINAL TRANSCRIPT of the deposition of Dennis H. Beaudry. (wied, )

NOTICE OF FILING ORIGINAL TRANSCRIPT of the deposition of James A. Baade. (wied, )

NOTICE OF FILING ORIGINAL TRANSCRIPT of the deposition of Spencer J. Du Four. (wied, )

STIPULATION and ORDER by Judge J. P. Stadtmueller: ; Discovery ddl set for 7/1/93; Motion filing ddl set for 12/1/93 ; ddl for pltfs to disclose expert witnesses is set for 9/1/92; ddl for dft to disclose expert witnesses is set for 90 days after dft obtains the transcripts of the depositions of pltfs' experts. (cc: all counsel) (wied, ) (Entered: 04/20/1992)

LETTER from Peter M. Koneazny regarding the stipulation as to class certification. (wied, )

STIPULATION AND ORDER by Judge J. P. Stadtmueller: IT IS HEREBY ORDERED that the plaintiff class definition is as stated. (cc: all counsel) (wied, ) (Entered: 09/25/1992)

LETTER ORDER by Judge J. P. Stadtmueller: Case reassigned to Judge Rudolph T. Randa . (cc: all counsel) (wied, ) (Entered: 11/03/1992)

NOTICE of change of address by Attorney Gretchen E. Miller (attorney for the plaintiffs'). (cad, ) (Entered: 11/09/1992)

STIPULATION and ORDER by Judge Rudolph T. Randa : It Is Hereby Ordered, that American Family is ordered to produce computer tapes as described on the terms & conditions set forth (see file for stipulation). (cc: all counsel) (cad, ) (Entered: 11/10/1992)

CERTIFIED COPY of judgment from USCA affirming in part, reversing and remanding for proceedings consistent with the opinion of the USCA with attached slip opinion and bill of costs in the amount of $1041.60 taxed in favor of pltfs. (kmm, ) (Entered: 12/21/1992)

RECORD on appeal to be returned at a later date: Volumes of pleadings (1) & Loose pleadings(2) from U.S. Court of Appeals 91-1176 (cad, ) (Entered: 12/18/1992)

STIPULATION and ORDER by Judge Rudolph T. Randa : That the foregoing revised scheduling order shall modify the scheduling orders previously entered in this action & shall control this action unless modified by a subsequent order ; Discovery ddl reset for 8/15/94 ; Motion filing ddl reset for 7/15/94 (cc: all counsel) (cad, ) (Entered: 01/12/1993)

RECORD on appeal returned from U.S. Court of Appeals 91-117 6 (1) Volumes of Pleadings; (2) Loose Pleadings (cad, ) (Entered: 02/09/1993)

NOTICE of hearing ; Final Pretrial conference set for 1/13/95 at 9:00 a.m. ; Jury trial set for 2/6/95 at 9:30 a.m. (cc: all counsel) (cad, ) (Entered: 03/04/1993)

STIPULATION and ORDER by Judge Rudolph T. Randa : That the defendant will supplement its responses to the Plaintiffs' Sixth Request for Production of Documents as described in the Stipulation and the plaintiffs will abide by the terms & conditions set forth in the Stipulation as to the use & dissemination of the information supplied by the defendants pursuant to the Stipulation (see the Stipulation & Order for details). (cc: all counsel) (cad, ) Modified on 04/13/1993 (Entered: 04/13/1993)

MOTION by defendant American Family Mtl to enforce the Scheduling Order (cad, )

BRIEF by defendant American Family Mtl in support of motion to enforce the Scheduling Order [84-1] (cad, )

AFFIDAVIT of Richard M. Esengerg (cad, )

CERTIFICATE of Service (cad, )

MOTION by plaintiffs' to Modify the Scheduling Order (cad, ) Modified on 11/18/1993

BRIEF by plaintiffs' in support of motion to Modify the Scheduling Order [88-1] (cad, ) Modified on 11/18/1993

AFFIDAVIT of Gretchen E. Miller (cad, )

AFFIDAVIT of William Lynch (cad, )

REPLY BRIEF by defendants' in support of motion to enforce the Scheduling Order [84-1] (cad, ) (Entered: 12/07/1993)

BRIEF by defendants' in opposition to motion to Modify the Scheduling Order [88-1] (cad, ) (Entered: 12/07/1993)

REPLY BRIEF by American Family Mtl in support of motion in limine to exclude evidence [118-1] (bjp, ) (Entered: 01/04/1995)

MOTION by defendant American Family Mtl to exclude Expert Testimony (cad, ) (Entered: 02/11/1994)

BRIEF by defendant American Family Mtl in support of motion to exclude Expert Testimony [93-1] (cad, ) (Entered: 02/11/1994)

AFFIDAVIT of Kurt S. Meckstroth (cad, ) (Entered: 02/11/1994)

AFFIDAVIT of Richard M. Esenberg (cad, ) (Entered: 02/11/1994)

MOTION by Celestine Lindsey, Dorothy Listenbee, James Milner, Dianne Pratt, Marvin Pratt, Simon Williams, Beverly Williams, Lois Woods, NAACP to amend scheduling order (bjp, ) (Entered: 03/08/1994)

BRIEF by defendant American Family Mtl in support of its motion to exclude expert testimony . . . . (bdr, ) (Entered: 05/18/1994)

. . . .BRIEF by defendant American Family Mtl in opposition to motion to amend scheduling order [97-1] (bdr, ) (Entered: 05/18/1994)

AFFIDAVIT/VERIFICATION of Richard M. Esenberg (mjk, )

DECISION AND ORDER: by Judge Rudolph T. Randa amending motion to Modify the Scheduling Order [88-1], denying motion to enforce the Scheduling Order [84-1] (cc: all counsel) (mjk, ) (Entered: 05/05/1994)

MOTION by defendant American Family Mtl to withdraw motion (wied, )

CERTIFICATE of service. (eeb, )

STIPULATION and ORDER by Judge Rudolph T. Randa : granting motion to exclude expert testimony [98-1] (cc: all counsel) (bjp, ) (Entered: 04/21/1994)

STIPULATION and ORDER by Judge Rudolph T. Randa : ; Discovery ddl 11/15/94 (cc: all counsel) (bjp, ) (Entered: 05/10/1994)

ATTORNEY APPEARANCE for plaintiff NAACP by Walter F. Kelly (kmm, )

STIPULATION and ORDER to modify scheduling order by Judge Rudolph T. Randa : (cc: all counsel) (bjp, )

WITNESS list submitted by American Family Mtl (bjp, ) (Entered: 08/16/1994)

MOTION by NAACP to bifurcate trial (bjp, ) (Entered: 10/18/1994)

BRIEF by NAACP in support of motion to bifurcate trial [108-1] (bjp, ) (Entered: 10/18/1994)

MOTION by NAACP to certify class action (bjp, ) (Entered: 10/18/1994)

BRIEF by NAACP in support of motion to certify class action [110-1] (bjp, ) (Entered: 10/18/1994)

PROPOSED Notice of class action submitted by NAACP (bjp, ) (Entered: 10/18/1994)

LETTER from Atty. William Lynch regarding status conference (bjp, ) (Entered: 10/20/1994)

MOTION by American Family Mtl for leave to file materials instanter (bjp, ) (Entered: 10/20/1994)

SUPPLEMENT to lay witness list by American Family Mtl (bjp, ) (Entered: 10/20/1994)

MOTION by American Family Mtl in limine to exclude testimony (bjp, ) Modified on 12/20/1994 (Entered: 10/20/1994)

BRIEF by American Family Mtl in support of motion in limine [116-1] (bjp, ) (Entered: 10/20/1994)

MOTION by American Family Mtl in limine to exclude evidence (bjp, ) Modified on 12/20/1994 (Entered: 10/20/1994)

BRIEF by American Family Mtl in support of motion to exclude evidence [118-1] (bjp, ) (Entered: 10/20/1994)

CERTIFICATE of mailing by American Family Mtl (bjp, ) (Entered: 10/20/1994)

AFFIDAVIT/VERIFICATION of Michael J. Aprahamian (bjp, ) (Entered: 10/20/1994)

LETTER from William H. Lynch to Court dated 10/20/94 (bjp, ) (Entered: 10/21/1994)