Case: Imasuen v. Moyer

COMPLAINT - Civil cover sheet - Appearance(s) of Randall S. Rapp, Susan R. Gzesh, Cynthia A. Wilson, Carol Anne Waldman, Ruthanne K. S. De Wolfe, Linda R. Yanez as attorney(s) for plaintiffs with Rule 39 affidavits ( 9 summons(es) issued.) ( Documents: 1-1 through 1-10) (fce) (Entered: 09/03/1991)

CONTINGENCY FEE AGREEMENT (Not in public case file). (fce) (Entered: 09/03/1991)

CONTINGENCY FEE AGREEMENT (Not in public case file). (fce) (Entered: 09/03/1991)

RECEIPT regarding payment of filing fee paid; on 8/27/91 in the amount of $ 120.00, receipt # 358456. (fce)

MAILED copy of complaint and certified copy of docket entries to MDL Panel. (fce)

CONTINGENCY FEE AGREEMENT (Not in public case file). (fce) (Entered: 09/05/1991)

SUMMONS issued as to defendant A D Moyer, defendant Vlg of Hillside IL, defendant George Kudra (fce)

CONTINGENCY FEE AGREEMENT (Not in public case file). (fce) (Entered: 09/09/1991)

ALIAS SUMMONS and one copy issued as to defendant A D Moyer (fce)

DESIGNATION OF ATTORNEY Jack Donatelli as US Attorney (fce) (Entered: 09/10/1991)

RETURN OF SERVICE of summons executed upon defendant A D Moyer on 9/6/91 (dmkf) (Entered: 09/11/1991)

RETURN OF SERVICE of summons executed upon defendant Michael Sheahan on 9/6/91 (dmkf) (Entered: 09/11/1991)

MOTION by plaintiff for temporary restraining order ; notice of motion. (dmkf) (Entered: 09/18/1991)

MEMORANDUM by plaintiff in support of motion for temporary restraining order [9-1] (Exhibits). (dmkf) (Entered: 09/18/1991)

MINUTE ORDER of 9/17/91 by Hon. James F. Holderman : [9-1] By agreement, the INS hearing of plaintiffs-detainees Imasuen and Obi are to be continued to a later date. Motion for restraining order is continued for report on status on 09/18/91 at 10:00a.m. Counsel urged to discuss the possible resolution of the matter. No notice (dmkf) (Entered: 09/18/1991)

FACTUAL synopsis (dmkf) (Entered: 09/19/1991)

MINUTE ORDER of 9/18/91 by Hon. James F. Holderman : [9-1] Status hearing set for 10/23/91 at 10:00a.m. Parties reach agreement, temporary restraining order is withdrawn. No notice (dmkf) (Entered: 09/19/1991)

ATTORNEY APPEARANCE for defendant Michael Sheahan by Lawrence R. Stasica, Robert Francis Lyons, Terry L. McDonald (dmkf) (Entered: 09/25/1991)

RETURN OF SERVICE of summmons executed upon defendant Gary Konzak on 9/6/91 (dmkf) (Entered: 09/26/1991)

RETURN OF SERVICE of summons executed as to defendant Thomas Lambert on 9/6/91 (dmkf) (Entered: 09/26/1991)

RETURN OF SERVICE of summons executed upon defendant Villiage of La Grange Illinois on 9/6/91 (dmkf) (Entered: 09/26/1991)

RETURN OF SERVICE executed upon defendant Village of River Grove on 9/6/91 (dmkf) (Entered: 09/26/1991)

RETURN OF SERVICE of summons executed as to the State Attorney's Office on 9/12/91. (Temporarily unvailable for docketing). (dmkf) (Entered: 10/03/1991)

MOTION by defendant Michael Sheahan to extend time within which to answer or otherwise plead ; notice of motion. (dmkf) (Entered: 09/30/1991)

MINUTE ORDER of 9/26/91 by Hon. James F. Holderman : granting defendant Michael Sheahan's motion to extend time within which to answer or otherwise plead to and including 10/28/91. [19-1] Mailed notice (dmkf) (Entered: 09/30/1991)

MOTION by defendant Vlg of La Grange IL, defendant Gary Konzak to extend time within which to answer, move, or otherwise plead ; notice of motion. (dmkf) (Entered: 10/03/1991)

MINUTE ORDER of 10/2/91 by Hon. James F. Holderman : Defendants Village of LaGrange and Gary Konzak are granted to and including 10/3191 to answer or otherwise plead to the complaint. [22-1] No notice (dmkf) (Entered: 10/03/1991)

ATTORNEY APPEARANCE for defendant Village of La Grange Illinois, defendant Gary Konzak by Bernard T. Martin Jr., Gerald E. Beatty. (dmkf) Modified on 10/03/1991 (Entered: 10/03/1991)

RULE 39 Affidavit of Bernard T. Martin Jr. (dmkf) (Entered: 10/03/1991)

RULE 39 Affidavit of Gerald E. Beatty. (dmkf) (Entered: 10/03/1991)

MINUTE ORDER of 10/18/91 by Hon. James F. Holderman : Defendants Village of LaGrange and Gary Konzak's answer filed l0/31/91 is not in confromance with local rule 9(a) and is therefore stricken. 32-1] Defendants to file an amended answer on or before ll/12/91. (See reverse of minute order). Mailed notice (ldg) (Entered: 11/04/1991)

MINUTE ORDER of 10/23/91 by Hon. James F. Holderman : Status hearing held; continued to ll/26/91 at l0:00 a.m. No notice (ldg) (Entered: 10/24/1991)

MOTION by plaintiff to certify a class ; notice of motion. (ldg) (Entered: 10/29/1991)

MEMORANDUM by plaintiffs' in support of motion for class certification [28-1] (ldg) (Entered: 10/29/1991)

AFFIDAVIT of Nelly Gonzalez-Zavala. (ldg) (Entered: 10/29/1991)

MINUTE ORDER of 10/28/91 by Hon. James F. Holderman : Defendants granted to and including 12/04/91 to file answering brief to plaintiffs' motion to certify a class. [28-1] Reply to answer brief due 12/18/91. No notice (ldg) (Entered: 10/29/1991)

ANSWER by defendant Vlg of La Grange IL, defendant Gary Konzak (ldg) (Entered: 10/31/1991)

ANSWER by defendant A D Moyer (ldg) (Entered: 11/07/1991)

AMENDED ANSWER [32-1] by defendant Village of La Grange IL, defendant Gary Konzak (ldg) (Entered: 11/12/1991)

TRANSCRIPT of proceedings for the following date(s): 09/17/91 and 09/18/91 before Honorable James F. Holderman (2 vols.: 36-1 and 36-2). (ldg) (Entered: 11/13/1991)

MINUTE ORDER of 11/20/91 by Hon. James F. Holderman : Status hearing held; continued to 02/07/92 at l0:00 a.m. No notice (ldg) (Entered: 11/21/1991)

OPPOSITION by defendant A D Moyer to plaintiff's motion to certify a class [28-1] (ldg) (Entered: 12/05/1991)

MOTION by plaintiffs to dismiss certain parties ; notice of motion. (ldg) (Entered: 12/18/1991)

STIPULATION to dismiss. (ldg) (Entered: 12/18/1991)

MINUTE ORDER of 12/17/91 by Hon. James F. Holderman : granting stipulation [40-1] terminating party Vlg of Hillside IL, party George Kudra, party Vlg of River Grove, party Thomas Lambert, party County of Cook, party Michael Sheahan pursuant to Rule 4l(a) (1) of the F.R.Civ.P. No notice (ldg) (Entered: 12/18/1991)

REPLY memorandum by plaintiffs in support of motion for class certification (Exhibit) [28-1]; Notice of filing. (ldg) (Entered: 12/19/1991)

MOTION by defendant A D Moyer to stay discovery ; notice of motion. (ldg) (Entered: 01/21/1992)

MINUTE ORDER of 1/17/92 by Hon. James F. Holderman : granting defendant Moyer's motion to stay discovery to 02/07/92. [43-1] Mailed notice (ldg) (Entered: 01/21/1992)

MAILED: General Rule 3.15 letter to Ricardo Meza and Arturo Jauregui. (ldg)

MOTION by plaintiffs for leave to intervene Kemal Azeez as an additional named plaintiff and for leave to file an amended complaint (Exhibits); notice of motion. (ldg) (Entered: 01/30/1992)

MINUTE ORDER of 1/28/92 by Hon. James F. Holderman : granting motion for leave to intervene Kemal Azeez as an additional named plaintiff and [45-1], granting motion for leave to file an amended complaint [45-2] Responsive pleadings are due 02/18/92. Leave granted to Ricardo Meza and Arturo Jaurequi to file their appearance as additional counsel for plaintiff. Status hearing held; continued to 02/21/92 at l0:00 a.m. Mailed notice (ldg) (Entered: 01/30/1992)

ATTORNEY APPEARANCE for intervenor plaintiff Kemal Azeez by Ricardo Meza, Arturo Jauregui; Notice of filing. (ldg) (Entered: 01/30/1992)

RULE 39 Affidavit of Ricardo Meza (ldg) (Entered: 01/30/1992)

RULE 39 Affidavit of Arturo Jauregui (ldg) (Entered: 01/30/1992)

FIRST AMENDED COMPLAINT [1-1] by plaintiff; Notice of filing. (ldg) (Entered: 02/05/1992)

MEMORANDUM, OPINION, AND ORDER (ldg) (Entered: 02/07/1992)

MINUTE ORDER of 2/7/92 by Hon. James F. Holderman : Enter memorandum opinion and order that plaintiffs' motion to certify a class is granted. [28-1] Parties are urged to discuss setlement of this case and status hearing is set for 02/21/92 at l0:00 a.m. Mailed notice (ldg) (Entered: 02/07/1992)

NOTICE by defendant Vlg of Hillside IL, defendant Gary Konzak of change of address (ldg) (Entered: 02/20/1992)

MINUTE ORDER of 2/21/92 by Hon. James F. Holderman : Status hearing held; continued to 03/24/92 at l0:00 a.m. Defendants granted to and including 03/06/92 to file an answer to the amended complaint. No notice (ldg) Modified on 02/24/1992 (Entered: 02/24/1992)

MINUTE ORDER of 3/24/92 by Hon. James F. Holderman : Status hearing held; continued to 04/28/92 at l0:00 a.m. No notice (ldg) (Entered: 03/24/1992)

MINUTE ORDER of 4/28/92 by Hon. James F. Holderman : Status hearing held; continued to 05/21/92 at l0:00 a.m. No notice (ldg) (Entered: 04/29/1992)

RESPONSE by defendant A D Moyer to plaintiffs' motion to compel discovery and request for stay of discovery. (ldg) (Entered: 05/21/1992)

AFFIDAVIT of Roger D. Piper (ldg) (Entered: 05/21/1992)

MOTION by plaintiffs to compel discovery ; notice of motion. (ldg) (Entered: 05/22/1992)

MINUTE ORDER of 5/21/92 by Hon. James F. Holderman : Status hearing held; continued to 05/28/92 at l0:00 a.m. Plaintiffs' motion to produce documents has been worked out in open court. Counsel for LaGrange is requested to attend the next status hearing. No notice (ldg) (Entered: 05/22/1992)

MINUTE ORDER of 5/28/92 by Hon. James F. Holderman : Status hearing held. Pretrial conference set for 06/09/92 at 4:00 pm. Parties to submit letters in camera in chambers regarding settlement position on June 8, 1992. No notice (fce) (Entered: 05/29/1992)

MINUTE ORDER of 6/9/92 by Hon. James F. Holderman : Settlement conference held. Parties are encouraged to continue discussions. Case set for report on status on Tuesday, 07/07/92 at l0:00 a.m. No notice (ldg) (Entered: 06/11/1992)

MINUTE ORDER of 7/7/92 by Hon. James F. Holderman : Status hearing held; continued to 09/03/92 at 10:00 a.m. No notice (fce) (Entered: 07/08/1992)

NOTICE of filing by plaintiff regarding consent agreement [64-1] (ldg) (Entered: 09/03/1992)

CONSENT AGREEMENT (ldg) (Entered: 09/03/1992)

MINUTE ORDER of 9/2/92 by Hon. James F. Holderman : Enter consent agreement between the plaintiffs and the Village of LaGrange and Gary Konzak. No notice (ldg) (Entered: 09/03/1992)

MINUTE ORDER of 9/3/92 by Hon. James F. Holderman : Status hearing held; continued to 12/10/92 at l0:00 a.m. No notice (ldg) (Entered: 09/04/1992)

MINUTE ORDER of 10/8/92 by Hon. James F. Holderman : Order motion to compel discovery [59-1] moot. No notice (fce) (Entered: 10/09/1992)

MINUTE ORDER of 12/10/92 by Hon. James F. Holderman : Status hearing held; continued to 02/23/93 at 10:00 a.m. Leave granted to Susan R. Gzesh and Linda R. Yanez to withdraw as counsel for plaintiffs. No notice (ldg) (Entered: 12/14/1992)

NOTICE of filing by plaintiff Godwin O Imasuen regarding affidavit [72-1], regarding attorney appearance [71-1]. (ldg) (Entered: 02/24/1993)

MINUTE ORDER of 2/23/93 by Hon. James F. Holderman : Status hearing held; continued to 04/23/93 at l0:00 a.m. Leave granted to Maria Valdez to file an appearance as additional counsel for plaintiffs. No notice (ldg) (Entered: 02/24/1993)

ADDITIONAL ATTORNEY APPEARANCE for plaintiff Godwin O Imasuen by Maria Valdez. (ldg) (Entered: 02/24/1993)

RULE 39 Affidavit of Maria Valdez. (ldg) (Entered: 02/24/1993)

NOTICE by defendant A D Moyer of change of address. (ldg) (Entered: 02/26/1993)

MOTION by plaintiffs to join the Town of Cicero, Illinois and Emil Schullo, Chief of Police, Town of Cicero, Illinois as additional defendants ; Notice of motion (ldg) (Entered: 04/26/1993)

MINUTE ORDER of 4/23/93 by Hon. James F. Holderman : Status hearing held; continued to 06/01/93 at l0:00 a.m. Granting plaintiff's motion to join the Town of Cicero, Illinois and Emil Schullo, Chief of Police, Town of Cicero, Illinois as additional defendants in an amended complaint to be filed on or before 05/07/93 [75-1]. Responsive pleading is due 05/28/93. No notice (ldg) (Entered: 04/26/1993)

SECOND AMENDED COMPLAINT by plaintiff; adding Jorge Paniagua-Costilla, Luis Quiroga, Gabriel Zena-Lopez, Raul Melara, Valentin Varela, Cicero IL, Twn of, Emil Schullo; Notice of filing (ldg) (Entered: 05/14/1993)

ATTORNEY APPEARANCE for defendants Cicero IL, Twn of, Emil Schullo by Nicholas Geanopoulos, Gino P. Naughton. (ldg) (Entered: 05/14/1993)

RULE 39 Affidavit of Nicholas Geanopoulos. (ldg) (Entered: 05/14/1993)

RULE 39 Affidavit of Gino P. Naughton. (ldg) (Entered: 05/14/1993)

MINUTE ORDER of 5/17/93 by Hon. James F. Holderman : On Court's own motion, status hearing now set for 06/01/93 is reset to 06/02/93 at l0:00 a.m. Mailed notice (ldg) (Entered: 05/18/1993)

ANSWER by defendants Cicero IL, Twn of and Emil Schullo to second amended complaint; Notice of filing. (fce) (Entered: 06/01/1993)

MOTION by plaintiffs for protective orders ; Notice of motion (ldg) (Entered: 06/03/1993)

MEMORANDUM by plaintiffs in support of their motion for protective orders [83-1] (Attachment). (ldg) (Entered: 06/03/1993)

MINUTE ORDER of 6/2/93 by Hon. James F. Holderman : Status hearing held; continued to 06/23/93 at l0:00 a.m. Plaintiffs' motion for protective orders is entered and continued to 06/23/93 at l0:00 a.m. [83-1]. No notice (ldg) (Entered: 06/03/1993)

NOTICE of filing by plaintiff of 1993 deposition of Godwin Imasuen. (ldg) (Entered: 06/24/1993)

MOTION by plaintiffs for a protective order (Attachments); Notice of motion (ldg) (Entered: 06/24/1993)

PROTECTIVE ORDER. (ldg) (Entered: 06/24/1993)

MINUTE ORDER of 6/23/93 by Hon. James F. Holderman : Status hearing held; continued to 08/03/93 at l0:00 a.m. Plaintiffs' motion for protective order filed 06/02/93 is [83-1] moot. Plaintiffs' motion for a protective order filed 06/23/93 is granted [86-1]. Enter protective order, subject to further order of court. No notice (ldg) (Entered: 06/24/1993)

Document Sealed (pursuant to Court Order). (ldg) (Entered: 07/01/1993)

MINUTE ORDER of 8/3/93 by Hon. James F. Holderman : Status hearing held; continued to 09/15/93 at l0:00 a.m. Plaintiffs shall present defendants with a witness list and proposed deposition schedule by 09/01/93. Plaintiff shall name any other witness with information relating to issues in the case. No notice (ldg) (Entered: 08/04/1993)

AGREEMENT by plaintiffs and defendant Village of LaGrange Park; Notice of filing (ldg) (Entered: 08/05/1993)

MINUTE ORDER of 9/15/93 by Hon. James F. Holderman : Status hearing held; continued to 01/18/94 at l0:00 a.m. Discovery completion date is 12/31/93. No notice (ldg) (Entered: 09/21/1993)

MOTION by plaintiffs for leave to file a third amended complaint ; Notice of motion (ldg) (Entered: 12/01/1993)

MINUTE ORDER of 11/24/93 by Hon. James F. Holderman : Granting plaintiffs' motion for leave to file a third amended complaint [94-1]. Kemal Azeez is dismissed as a party plaintiff. Granting oral motion of plaintiffs to dismiss County of Cook, Vlg of River Grove, Vlg of Hillside IL [0-0]. No notice (ldg) (Entered: 12/01/1993)