District Appellate Supreme
Federal
Guam District Court Court of Appeals for the Ninth Circuit United States Supreme Court

Simpao v. Government of Guam

Federal Civil Lawsuit Guam District Court, Case No. 1:04-cv-00049
District Judge Frances M. Tydingco-Gatewood, presiding
Tags
District Judge Frances M. Tydingco-Gatewood
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Summary

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Parties
No Logo Christina Naputi, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas James Fisher +1 530 244 0909 +1 530 244 0923 fisherlawoffice@sbcglobal.net
Space JAIME L VELASCO BONILLA, II +1 787 562 0837 +1 671 472 2886 Velascolaw@hotmail.com

Represented by Tousley, Brain Stephens PLLC

No Logo Janice Cruz, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas James Fisher +1 530 244 0909 +1 530 244 0923 fisherlawoffice@sbcglobal.net
Space JAIME L VELASCO BONILLA, II +1 787 562 0837 +1 671 472 2886 Velascolaw@hotmail.com

Represented by Tousley, Brain Stephens PLLC

No Logo Mary Grace Simpao, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas James Fisher +1 530 244 0909 +1 530 244 0923 fisherlawoffice@sbcglobal.net
Space JAIME L VELASCO BONILLA, II +1 787 562 0837 +1 671 472 2886 Velascolaw@hotmail.com

Represented by Tousley, Brain Stephens PLLC

v.
No Logo Government of Guam, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. Guthrie +1 671 475 3324 +1 671 472 2493
Other Parties
No Logo Camacho, Felix P., Intervenor-Defendant
Officially listed as "Felix P. Camacho"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arne David Wagner

Represented by Calvo and Clark, LLP

Name Phone Fax E-Mail
Space Daniel M. Benjamin +1 671 646 9355 +1 671 646 9403 dbenjamin@calvoclark.com
Space Michael A. Pangelinan +1 671 646 9355 +1 671 646 9403 mpangelinan@calvoclark.com
Attributes
Office Hagatna
Filed 12/3/2004
Jury Demand None
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 48 U.S.C. § 1424 The Organic Act of Guam
Jurisdiction Federal Question
Disposition
County Guam
Terminated
Origin 1
Reopened
Lead Case
104-cv-00006 None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
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Legal Document 276 Filed: 2/14/2007, Entered: 2/15/2007 Certificate Of Service.
Certificate of Service filed by Lourdes M. Perez and Artemio R. Ilagen re [393] Submission of Report Pursuant to Settlement Agreement. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 275 Filed: 2/14/2007, Entered: 2/15/2007 Status Report
Submission of Report Pursuant to Settlement Agreement filed by Lourdes M. Perez and Artemio R. Ilagan. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Blank -- Filed: 1/31/2007, Entered: 1/31/2007 Certificate Of Service.
Court Certificate of Service re [392] Order - Law Offices of Calvo and Clark, Office of the Governor, Cabot Mantanona LLP, Phillips and Bordallo, P.C., Lujan, Aguigui and Perez LLP, Van de veld Shimizu Canto and Fisher acknowledged receipt on 1/29/2007, Office Of The Attorney General acknowledged receipt on 1/31/2007. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 274 Filed: 1/29/2007, Entered: 1/29/2007 OrderCourt Filing
Order - The Proposed Notice of Settlement is hereby approved provided the parties make a few changes. Signed by Judge Frances M. Tydingco-Gatewood on 1/29/2007. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 273 Filed: 1/26/2007, Entered: 1/26/2007 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [390] Notice of Submission of Class Notice. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Blank -- Filed: 1/26/2007, Entered: 1/26/2007 Certificate Of Service.
Court Certificate of Service re [389] Scheduling Order Regarding Class Notice, Settlement, and Fairness Hearing - Law Offices of Calvo and Clark, Office of the Governor, Office Of The Attorney General, Cabot Mantanona LLP, Phillips and Bordallo, P.C., Lujan, Aguigui and Perez LLP acknowledged receipt on 1/24/2007, Van de veld Shimizu Canto and Fisher acknowledged receipt on 1/25/2007.Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 272 Filed: 1/25/2007, Entered: 1/25/2007 Notice
Notice of Submission of Class Notice filed by Julie Babauta Santos, Felix P. Camacho, Art Ilagan, Lourdes M. Perez, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 271 Filed: 1/23/2007, Entered: 1/23/2007 Scheduling OrderCourt Filing
Scheduling Order Regarding Class Notice, Settlement, and Fairness Hearing - The completion of the "Class Notice Period" as defined in Section III(d) of the Settlement Agreement shall be 3/9/2007. The "Opt-Out Date" as defined in Settement Agreement is 5/8/2007. Any motions to intervene shall be filed by 5/15/2007. The joint motion for an order of final approval of the Settlement Agreement and for a final judgment, the motion for final certification of the EIC Class, and the motion to supplement attorneys' fees and costs shall be filed by 6/8/2007. Fairness Hearing set for 7/06/2007 at 10:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Signed by Judge Frances M. Tydingco-Gatewood on 1/23/2007. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Blank -- Filed: 1/22/2007, Entered: 1/22/2007 Certificate Of Service.
Court Certificate of Service re [386] Scheduling Order Regarding Class Notice, Settlement, and Fairness Hearing - Calvo and Clark, LLP acknowledged receipt on 1/19/2007, Office of the Governor acknowledged receipt on 1/19/2007, Van de veld Shimizu Canto and Fisher acknowledged receipt on 1/19/2007, Office Of The Attorney General acknowledged receipt on 01/22/2007, Cabot Mantanona LLP acknowledged receipt on 01/19/2007, Phillips and Bordallo, P.C. acknowledged receipt on 1/19/2007, Lujan, Aguigui and Perez LLP acknowledged receipt on 1/19/2007. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 270 Filed: 1/19/2007, Entered: 1/22/2007 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho, Government of Guam re [387] Notice Regarding Dates in Proposed Scheduling Order Regarding Class Notice, Settlement, and Fairness Hearing. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 269 Filed: 1/18/2007, Entered: 1/19/2007 Notice
Notice Regarding Dates in Proposed Scheduling Order Regarding Class Notice, Settlement, and Fairness Hearing filed by Felix P. Camacho, Government of Guam. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 268 Filed: 1/18/2007, Entered: 1/19/2007 Scheduling OrderCourt Filing
Scheduling Order Regarding Class Notice, Settlement, and Fairness Hearing - The completion of the "Class Notice Period" as defined in Section III(d) of the Settlement Agreement shall be 2/16/2007. The "Opt-Out Date" as defined in Settement Agreement is 4/17/2007. Any motions to intervene shall be filed by 4/24/2007. The joint motion for an order of final approval of the Settlement Agreement and for a final judgment, the motion for final certification of the EIC Class, and the motion to supplement attorneys' fees and costs shall be filed by 5/18/2007. Fairness Hearing set for 6/15/2007 at 10:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Signed by Judge Frances M. Tydingco-Gatewood on 1/18/2007. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Blank -- Filed: 1/10/2007, Entered: 1/10/2007 Certificate Of Service.
Court Certificate of Service re [384] Order - Calvo and Clark, LLP acknowledged receipt on 01/09/2007, Office of the Governor acknowledged receipt on 01/09/2007, Van de Veld Shimizu Canto and Fisher acknowledged receipt on 01/09/2007, Cabot Mantanona LLP acknowledged receipt on 01/09/2007, Lujan, Aguigui and Perez LLP acknowledged receipt on 01/09/2007, Phillips and Bordallo acknowledged receipt on 12/29/2006, Office of the Attorney General acknowledged receipt on 01/09/2007, [385] Notice of Entry - Calvo and Clark, LLP acknowledged receipt on 01/10/2007, Office of the Governor acknowledged receipt on 01/09/2007, Van de Veld Shimizu Canto and Fisher acknowledged receipt on 01/09/2007, Cabot Mantanona LLP acknowledged receipt on 01/09/2007, Lujan, Aguigui and Perez LLP acknowledged receipt on 01/10/2007, Phillips and Bordallo acknowledged receipt on 12/29/2006, Office of the Attorney General acknowledged receipt on 01/09/2007 (Related documents: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement, [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes, [348] Amended Motion for Appointment of Lead Class Counsel). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 267 Filed: 1/9/2007, Entered: 1/9/2007 Notice of Entry
Notice of Entry re [384] Order (Related documents: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement, [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes, [348] Amended Motion for Appointment of Lead Class Counsel, [14] Stipulated Order Granting Preliminary Approval of Class Action Settlement). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 266 Filed: 1/9/2007, Entered: 1/9/2007 Terminate MotionsCourt Filing
Order granting [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement, [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes, [348] Amended Motion for Appointment of Lead Class Counsel. Mr. Michael F. Phillips is appointed as lead counsel for purposes of settlement. Parties to submit by hard copy and email a "proposed" scheduling order setting forth all the triggering dates as required by the settlement agreement. The 6/17/2004 [14] Stipulated Order Granting Preliminary Approval of Class Action Settlement is vacated. Signed by Judge Frances M. Tydingco-Gatewood on 1/9/2007. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 265 Filed: 1/8/2007, Entered: 1/9/2007 Notice
Notice of Submission of Amended Class Action Settlement Agreement, Attaching Amended Agreement and Stipulation to File Amended Joint Petition filed by Julie Babauta Santos, Felix P. Camacho, Art Ilagan, Lourdes M. Perez, Charmaine R. Torres (Related document: [320]Joint Motion for Preliminary Approval of Class Action Settlement Agreement). (Attachments: # (1) Divided for Imaging Purposes)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 264 Filed: 1/8/2007, Entered: 1/9/2007 Document
Amendment to [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement filed by Julie Babauta Santos, Felix P. Camacho, Art Ilagan, Lourdes M. Perez, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 263 Filed: 1/8/2007, Entered: 1/8/2007 Certificate Of Service.
Certificate of Service filed by Julie Babauta Santos, Charmaine R. Torres re [380] Amendment (Related document: re [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 262 Filed: 1/8/2007, Entered: 1/8/2007 Document
Amendment re [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes filed by Julie Babauta Santos, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 261 Filed: 1/4/2007, Entered: 1/5/2007 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Frances M. Tydingco-Gatewood: Motion Hearing held on 1/4/2007 re [320] Motion for Preliminary Approval of Class Action Settlement Agreement. Motion under advisement. (Court Reporter Wanda Miles.)(Start Time: 9:42:39-9:49:02; 10:13:56-11:45:02; 2:21:15-2:32:35.) Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 260 Filed: 12/29/2006, Entered: 12/29/2006 Order on RequestCourt Filing
Order granting [377] Request to Use the Court's Electronic Equipment. Signed by Judge Frances M. Tydingco-Gatewood on 12/29/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 259 Filed: 12/29/2006, Entered: 12/29/2006, Terminated: 12/29/2006 Request for
Request to Use the Court's Electronic Equipment filed by Mary Grace Simpao (Related document: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 258 Filed: 12/29/2006, Entered: 12/29/2006 Order Setting Hearing on MotionCourt Filing
Order Setting Hearing on Motion re [320] Motion for Preliminary Approval of Class Action Settlement Agreement. Motion Hearing set for 1/4/2007 at 09:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Signed by Judge Frances M. Tydingco-Gatewood on 12/29/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Blank -- Filed: 12/29/2006, Entered: 12/29/2006 Certificate Of Service.
Court Certificate of Service re [376] Order - Calvo and Clark, LLP acknowledged receipt on 12/29/2006, Office of the Governor acknowledged receipt on 12/29/2006, Van de veld Shimizu Canto and Fisher acknowledged receipt on 12/29/2006, Cabot Mantanona LLP acknowledged receipt on 12/29/2006, Lujan, Aguigui and Perez LLP acknowledged receipt on 12/29/2006, Phillips and Bordallo acknowledged receipt on 12/29/2006 (Related document: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 257 Filed: 12/27/2006, Entered: 12/28/2006 Certificate Of Service.
Certificate of Service re [374] Reply Brief Pursuant to the Court's Order of 12/7/06, filed by Mary Simpao. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 256 Filed: 12/22/2006, Entered: 12/26/2006 Document
Reply Brief Pursuant to the Court's Order of 12/7/06, filed by Mary Simpao. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 255 Filed: 12/22/2006, Entered: 12/26/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [372] Reply Brief. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 254 Filed: 12/22/2006, Entered: 12/26/2006 Document
Reply Brief Pursuant to the Court's 12/7/06 Order filed by Felix P. Camacho, Government of Guam. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 253 Filed: 12/22/2006, Entered: 12/26/2006 Document
Reply Brief Pursuant to the Court's 12/7/06 Order filed by Julie Babauta Santos, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 252 Filed: 12/18/2006, Entered: 12/19/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho, Government of Guam re: [369] Brief Pursuant to the Court's 12/7/2006 Order. (Related document: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement.) Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 251 Filed: 12/15/2006, Entered: 12/15/2006 Document
Brief Pursuant to the Court's 12/7/2006 Order filed by Felix P. Camacho, Government of Guam. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 250 Filed: 12/15/2006, Entered: 12/15/2006 Document
Supplemental Memorandum of Points and Authorities in Support of the Santos and Torres Parties' Joint Motion for Preliminary Approval of Class Action Settlement Agreement Pursuant to the Court's Order of 12/7/2006 filed by Julie Babauta Santos, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 249 Filed: 12/15/2006, Entered: 12/15/2006 Document
Supplemental Brief Submitted Pursuant to the Court's Order of 12/7/2006 filed by Mary G. Simpao, et al. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Blank -- Filed: 12/11/2006, Entered: 12/11/2006 Certificate Of Service.
Court Certificate of Service re [366] Order Setting Hearing on Motion - Calvo and Clark, LLP acknowledged receipt on 12/8/2006, Office of the Governor acknowledged receipt on 12/11/2006, Van de veld Shimizu Canto and Fisher acknowledged receipt on 12/11/2006, Cabot Mantanona LLP acknowledged receipt on 12/11/2006, Lujan, Aguigui and Perez LLP acknowledged receipt on 12/8/2006, Phillips and Bordallo acknowledged receipt on 12/11/2006. (Related document: [320] Motion for Preliminary Approval of Class Action Settlement.) Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 248 Filed: 12/7/2006, Entered: 12/8/2006 Order Setting Hearing on MotionCourt Filing
Order Setting Hearing on Motion re [320] Motion for Preliminary Approval of Class Action Settlement: Motion Hearing set for 1/4/2007 at 09:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Parties to submit briefs by 12/15/2006. Responses due by 12/21/2006. Signed by Judge Frances M. Tydingco-Gatewood on 12/4/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Blank -- Filed: 12/7/2006, Entered: 12/8/2006 Set/Reset Deadlines:
Set Deadline: Briefs due 12/15/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 247 Filed: 12/1/2006, Entered: 12/1/2006 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Frances M. Tydingco-Gatewood: Status Conference held on 12/1/2006. Court to issue order next week delineating the scheduling of how the case will proceed. (Start Time: 10:05:01, End Time: 11:44:36.) Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 246 Filed: 11/30/2006, Entered: 11/30/2006 Order on Motion to Appear TelephonicallyCourt Filing
Order granting [360] Motion to Appear Telephonically re Kim Stephens and Nancy Pacharzina. Signed by Judge Frances M. Tydingco-Gatewood on 11/30/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 245 Filed: 11/29/2006, Entered: 11/29/2006 Status Report
Status Report filed by Government of Guam re [356] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 244 Filed: 11/29/2006, Entered: 11/29/2006 Certificate Of Service.
Certificate of Service filed by Art Ilagan, Lourdes M. Perez re [361] Status Report. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 243 Filed: 11/29/2006, Entered: 11/29/2006 Status Report
Status Report filed by Art Ilagan, Lourdes M. Perez re [356] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 242 Filed: 11/29/2006, Entered: 11/29/2006, Terminated: 12/21/2006 Motion to Appear Telephonically
Motion to Appear Telephonically filed by Christina Maria Santos Naputi, Mary Grace Simpao, Janice Cruz re Kim Stephens and Nancy Pacharzina (related document(s): [356] Order). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 241 Filed: 11/29/2006, Entered: 11/29/2006 Status Report
Status Report filed by Christina Maria Santos Naputi, Mary Grace Simpao, Janice Cruz re [356] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 240 Filed: 11/29/2006, Entered: 11/29/2006 Status Report
Joinder in the [357] Joint Status Report filed by Felix P. Camacho re [356] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 239 Filed: 11/29/2006, Entered: 11/29/2006 Status Report
Joint Status Report re [356] Order filed by Julie Babauta Santos, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 238 Filed: 11/28/2006, Entered: 11/28/2006 Order Setting HearingCourt Filing
Order. Chief Judge Frances M. Tydingco-Gatewood to assume full responsibility for this case. Status Report due by 11/29/2006. Status Conference set for 12/1/2006 10:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Signed by Judge Frances M. Tydingco-Gatewood on 11/27/06. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Blank -- Filed: 11/28/2006, Entered: 11/28/2006 Certificate Of Service.
Court Certificate of Service re [356] Order - Phillips and Bordallo, P.C., Calvo and Clark, LLP, Van de veld Shimizu Canto and Fisher, Office of the Governor, Cabot Mantanona LLP, Office Of the Attorney General and Lujan, Aguigui and Perez LLP acknowledged receipt on 11/28/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 237 Filed: 8/25/2006, Entered: 8/25/2006 Declaration
Declaration of Counsel in Support filed by Curtis Charles Van de veld re [354] Opposition (Related Document: [348] Amended Motion for Appointment of Lead Class Counsel ). (Attachments: # (1) Divided for Imaging Purposes # (2) Divided for Imaging Purposes # (3) Divided for Imaging Purposes # (4) Divided for Imaging Purposes)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 236 Filed: 8/25/2006, Entered: 8/25/2006 Opposition
Opposition to [348] Amended Motion for Appointment of Lead Class Counsel filed by Christina Maria Santos Naputi, Mary Grace Simpao, Janice Cruz. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 235 Filed: 8/14/2006, Entered: 8/15/2006 Certificate Of Service.
Certificate of Service filed by Christina Maria Santos Naputi, Mary Grace Simpao, Janice Cruz re [345] Supplemental Filing in Opposition, [346] Declaration of Counsel in Support (Related Document: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 234 Filed: 8/11/2006, Entered: 8/14/2006 Response
Notice of Non-Opposition filed by Charmaine R. Torres (Related Document: [348] Amended Motion for Appointment of Lead Class Counsel). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 233 Filed: 8/11/2006, Entered: 8/14/2006 Certificate Of Service.
Certificate of Service filed by Julie Babauta Santos re [347] Amended Motion for Conditional Certification of the EIC Class for Settlement Purposes, [348] Amended Motion for Appointment of Lead Class Counsel, [349] Amended Declaration of Interim Class Counsel in Support, [350] Joint Status Report (Related Document: [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 232 Filed: 8/11/2006, Entered: 8/14/2006 Status Report
Joint Status Report Pursuant to the Court's 07/19/2006 Order filed by Julie Babauta Santos, Charmaine R. Torres (Related Documents: [331] Amended Motion for Attorneys' Fees and Costs, [339] Order, [347] Amended Motion for Conditional Certification of the EIC Class for Settlement Purposes, [348] Amended Motion for Appointment of Lead Class Counsel). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 231 Filed: 8/11/2006, Entered: 8/14/2006 Declaration
Amended Declaration of Interim Class Counsel in Support (Amending Docket No. 276) filed by Michael F. Phillips (Related Document: [348] Amended Motion for Appointment of Lead Class Counsel). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 230 Filed: 8/11/2006, Entered: 8/14/2006 Motion to Appoint Counsel
Amended Motion for Appointment of Lead Class Counsel (Amending Docket No. 275) filed by Julie Babauta Santos. Responses due by 8/25/2006. Replies due by 9/1/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 229 Filed: 8/11/2006, Entered: 8/14/2006 Document
Amended Motion for Conditional Certification of the EIC Class for Settlement Purposes (Amending Docket No. 329); Oral Argument Requested filed by Julie Babauta Santos, Charmaine R. Torres (Related Document: [329] Joint Motion).Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 228 Filed: 8/11/2006, Entered: 8/14/2006 Declaration
Declaration of Counsel in Support filed by Thomas J. Fisher (Related Documents: [345] Supplemental Filing in Opposition, [320] Motion for Preliminary Approval of Class Action Settlement Agreement). (Attachments: # (1) Divided for Imaging Purposes # (2) Divided for Imaging Purposes)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 227 Filed: 8/11/2006, Entered: 8/14/2006 Opposition
Supplemental Filing in Opposition to Preliminary Approval of Class Action Settlement filed by Christina Maria Santos Naputi, Mary Grace Simpao, Janice Cruz (Related Document: [320] Motion for Preliminary Approval of Class Action Settlement Agreement). (Attachments: # (1) Divided for Imaging Purposes)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 226 Filed: 8/2/2006, Entered: 8/2/2006 Certificate Of Service.
Certificate of Service re [343] Amended Notice of Entry. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 225 Filed: 7/28/2006, Entered: 7/28/2006 Notice of Entry
Amended Notice of Entry re [339] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 224 Filed: 7/28/2006, Entered: 7/28/2006 Certificate Of Service.
Certificate of Service re [341] Notice of Entry.Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, ) Additional attachment(s) added on 7/31/2006 (vtk, ).
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Legal Document 223 Filed: 7/25/2006, Entered: 7/25/2006 Notice of Entry
Notice of Entry re [339] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 222 Filed: 7/20/2006, Entered: 7/20/2006 Certificate Of Service.
Certificate of Service re [339] Order (Related documents: [211] Motion for Conditional Certification of the EIC Class for Settlement Purposes; [212] Joint Motion for Preliminary Approval of Settlement Agreement; [277] Motion for Attorneys' Fees and Costs; [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement; [326] Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief, and-or for Recovery of Earned Income Tax Credits, or in the Alternative for a Writ of Mandamus; [328] Motion for Attorneys' Fees and Costs; [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes; [330] Motion to Dismiss Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 221 Filed: 7/19/2006, Entered: 7/19/2006 Order on Motion for Miscellaneous ReliefCourt Filing
Order taking under advisement [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement; [326] Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief, and-or for Recovery of Earned Income Tax Credits, or in the Alternative for a Writ of Mandamus; [328] Motion for Attorneys' Fees and Costs; [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes. Supplemental filings to motions under advisement due by 8/11/2006. Parties to file status reports by 8/11/06 for [211] Motion for Conditional Certification of the EIC Class for Settlement Purposes; [212] Joint Motion for Preliminary Approval of Settlement Agreement; [277] Motion for Attorneys' Fees and Costs. If no status reports are filed by 8/11/06, the Court will consider these motions as moot without further order of the Court. Order granting [330] Motion to Dismiss Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038. Signed by Judge Ricardo S. Martinez on 7/19/2006. The Court adopts the Report and Recommendations of the Magistrate Judge in Civil Case No. 04-00038, docket no. 64. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 220 Filed: 7/6/2006, Entered: 7/6/2006 Certificate Of Service.
Certificate of Service re [337] Amended Order of USCA (Related document: [294] Motion for Interlocutory Appeal). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 219 Filed: 6/28/2006, Entered: 6/29/2006 USCA Order
Amended Order of USCA as to [294] Motion for Interlocutory Appeal - Petition for permission to appeal is denied. (Related document: [335] USCA Order.) (rmm, ) **Modified on 7/5/2006 to correct relation** (vtk, ).
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Legal Document 218 Filed: 6/22/2006, Entered: 6/22/2006 Certificate Of Service.
Certificate of Service re [335] USCA Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 217 Filed: 6/19/2006, Entered: 6/20/2006 Document
USCA Order - Petition for permission to appeal pursuant to 28 U.S.C. Section 1292(b) is denied. (Related document: [294] Motion for Interlocutory Appeal.) Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 216 Filed: 6/13/2006, Entered: 6/13/2006 Certificate Of Service.
Certificate of Service re [333] Order. (Related documents: [328] Motion for Attorneys' Fees and Costs, [329] Joint Motion of the Parties for Conditional Certification of the EIC Class, [330] Notice of Dismissal of Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038, or in the Alternative, Motion to Dismiss Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038, [331] Amended Motion for Attorneys' Fees and Costs, [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement, [326] Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief, and [327]Stipulation.) Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (rmm, )
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Legal Document 215 Filed: 6/8/2006, Entered: 6/9/2006 OrderCourt Filing
Order - The Court will take no action on the recent filings by the parties pending the Ninth Circuit's ruling on the issues presented in the interlocutory appeal. In light of the stay, the parties need not file responsive pleadings to the filings. Signed by Judge Ricardo S. Martinez on 6/8/2006. (Related documents: [328] Motion for Attorneys' Fees and Costs, [329] Joint Motion of the Parties for Conditional Certification of the EIC Class, [330] Notice of Dismissal of Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038, or in the Alternative, Motion to Dismiss Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038, [331] Amended Motion for Attorneys' Fees and Costs, [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement, [326] Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief, and [327]Stipulation.)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 214 Filed: 6/6/2006, Entered: 6/7/2006 Certificate Of Service.
Certificate of Service filed by Charmaine R. Torres re [326] Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief, and/or for Recovery of Earned Income Tax Credits, or in the Alternative for a Writ of Mandamus, [327] Stipulation of Parties Pursuant to Section II(a)(i) of the May 26, 2006 Class Action Settlement Agreement, [328] Motion for Attorneys' Fees and Costs, [329] Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes, [330] Notice of Dismissal of Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038 or, in the Alternative, Motion to Dismiss Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038, Pursuant to Section II(a)(ii) of the May 26, 2006 Class Action Settlement Agreement. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, ) **Modified on 6/8/2006 to correct relation** (vtk)
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Legal Document 213 Filed: 6/6/2006, Entered: 6/7/2006 Document
Amended Motion for Attorneys' Fees and Costs Pursuant to Section II(a)(iv) of the May 26, 2006 Class Action Settlement Agreement; Memorandum of Points and Authorities in Support Thereof; Statement Pursuant to Fed. R. Civ. P. 23(e)(2); Oral Argument Requested filed by Julie Babauta Santos, Charmaine R. Torres (Related Document: [328] Motion for Attorneys' Fees and Costs).Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 212 Filed: 6/2/2006, Entered: 6/5/2006 Motion to Dismiss
Notice of Dismissal of Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038 or, in the Alternative, Motion to Dismiss Claims Against Attorney General Douglas B. Moylan in Civil Action No. 04-00038, Pursuant to Section II(a)(ii) of the May 26, 2006 Class Action Settlement Agreement, and Memorandum of Points and Authorities in Support Thereof filed by Charmaine R. Torres. Responses due by 6/16/2006. Replies due by 6/23/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 211 Filed: 6/2/2006, Entered: 6/5/2006 Motion to Certify Class
Joint Motion of the Parties for Conditional Certification of the EIC Class for Settlement Purposes; Oral Argument Requested filed by Julie Babauta Santos, Charmaine R. Torres. Responses due by 6/16/2006. Replies due by 6/23/2006. Associated Cases: Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 210 Filed: 6/2/2006, Entered: 6/5/2006 Motion for Attorney Fees
Motion for Attorneys' Fees and Costs Pursuant to Section II(a)(iv) of the May 26, 2006 Class Action Settlement Agreement; Memorandum of Points and Authorities in Support Thereof; Statement Pursuant to Fed. R. Civ. P. 23(e)(2); Oral Argument Requested filed by Julie Babauta Santos, Charmaine R. Torres. Responses due by 6/16/2006. Replies due by 6/23/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 209 Filed: 6/2/2006, Entered: 6/5/2006 Document
Stipulation of Parties Pursuant to Section II(a)(i) of the May 26, 2006 Class Action Settlement Agreement filed by Julie Babauta Santos, Charmaine R. Torres (Related Document: [326] Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 208 Filed: 6/2/2006, Entered: 6/5/2006 Motion for Declaratory Judgment
Motion for Leave to File Joint Petition for Declaratory and Injunctive Relief, and/or for Recovery of Earned Income Tax Credits, or in the Alternative for a Writ of Mandamus; Memorandum of Points and Authorities in Support Thereof filed by Julie Babauta Santos, Charmaine R. Torres. Responses due by 6/16/2006. Replies due by 6/23/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 207 Filed: 5/31/2006, Entered: 5/31/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [324] Amended Declaration of Daniel M. Benjamin (Related Document: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 206 Filed: 5/31/2006, Entered: 5/31/2006 Declaration
Amended Declaration of Daniel M. Benjamin on behalf of Felix P. Camacho in Support of [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement (Related Document: [322] Declaration of Counsel). (Attachments: # (1) Divided for Imaging Purposes)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 205 Filed: 5/31/2006, Entered: 5/31/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement, [322] Declaration of Daniel M. Benjamin. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 204 Filed: 5/26/2006, Entered: 5/30/2006 Declaration
Declaration of Daniel M. Benjamin on behalf of Felix P. Camacho in Support of [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement; Memorandum of Points and Authorities in Support Thereof; Oral Argument Requested. (Attachments: # (1) Divided for Imaging Purposes# (2) Divided for Imaging Purposes# (3) Divided for Imaging Purposes)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 203 Filed: 5/26/2006, Entered: 5/30/2006 Declaration
Declaration of Michael F. Phillips on behalf of Julie Babauta Santos re Petitioner Santos' Signature (Related Document: [320] Joint Motion for Preliminary Approval of Class Action Settlement Agreement). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, ) **Modified on 6/1/2006 to edit docket text** (vtk, ).
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Legal Document 202 Filed: 5/26/2006, Entered: 5/26/2006, Terminated: 8/11/2006 Motion
Joint Motion for Preliminary Approval of Class Action Settlement Agreement; Memorandum of Points and Authorities in Support Thereof; Oral Argument Requested filed by Julie Babauta Santos, Felix P. Camacho, Art Ilagan, Lourdes M. Perez, Charmaine R. Torres (Related Document: [318] Order). Responses due by 6/9/2006. Replies due by 6/16/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 201 Filed: 5/2/2006, Entered: 5/2/2006 Certificate Of Service.
Certificate of Service re [318] Order re Status Reports. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 200 Filed: 4/27/2006, Entered: 4/27/2006 OrderCourt Filing
Order re Status Reports - Counsel for the Santos and Torres parties report that they have reached an agreement in principle with the Governor of Guam, subject to final documentation. The parties will have until 5/26/2006 to complete the documentation and submit it to the Court. The Simpao plaintiffs were unable to reach an agreement and request that a briefing schedule be reset for the appointment of lead counsel. The Court finds that judicial economy would be better served by denying Simpao's request until the Ninth Circuit issues its ruling in Santos on the issues presented in the interlocutory appeal. Signed by Judge Ricardo S. Martinez on 4/26/2006. (Related documents: [312] Status Report, [313] Joint Report, [314] Report.)Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document 199 Filed: 4/21/2006, Entered: 4/24/2006 Certificate Of Service.
Certificate of Service filed by Art Ilagan, Lourdes M. Perez re [316] Joinder filed by Art Ilagan, Lourdes M. Perez in Respondent Governor of Guam's [314] Report to the Court Pursuant to the Order of March 20, 2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 198 Filed: 4/21/2006, Entered: 4/24/2006 Document
Joinder filed by Art Ilagan, Lourdes M. Perez in Respondent Governor of Guam's [314] Report to the Court Pursuant to the Order of March 20, 2006.Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 197 Filed: 4/20/2006, Entered: 4/20/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [314] Report to the Court Pursuant to the Order of March 20, 2006 (Related Document: [309] Order). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 196 Filed: 4/20/2006, Entered: 4/20/2006 Status Report
Report to the Court Pursuant to the Order of March 20, 2006 filed by Felix P. Camacho (Related Document: [309] Order). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 195 Filed: 4/20/2006, Entered: 4/20/2006 Status Report
Joint Report To The Court Pursuant To The Order Of March 20, 2006 filed by Julie Babauta Santos, Charmaine R. Torres. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 194 Filed: 4/18/2006, Entered: 4/18/2006 Status Report
Status Report filed by Plaintiffs Mary Simpao, Christina Naputi, and Janice Cruz. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(rmm, )
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Legal Document (Payment Possibly Required) 193 Filed: 3/23/2006, Entered: 3/23/2006 Reporters TranscriptCourt Filing
Transcript of Proceedings held on 3/14/2006 before Judge James L. Robart. (related [299] Minute Entry) Court Reporter: Wanda Miles. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 192 Filed: 3/21/2006, Entered: 3/21/2006 Notice
Notice to Withdraw as Counsel filed by Robert M. Weinberg as to respondent Felix P. Camacho. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 191 Filed: 3/21/2006, Entered: 3/21/2006 Order on Motion for SettlementCourt Filing
Order granting [303] Motion for Settlement Conference. Parties shall have 30 days to agree to a mediator and conduct a global mediation. At the expiration of 30 days, parties shall file a status report. The briefing scheduled for the appointment of lead counsel due 4/7/2006 is vacated and will be rescheduled as appropriate. Petitioner's [306] Motion for Reconsideration of Order Staying Proceedings and Inviting Motions for Appointment of Lead Counsel is moot. Signed by Judge Ricardo S. Martinez on 3/20/06. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 190 Filed: 3/17/2006, Entered: 3/20/2006 Certificate Of Service.
Certificate of Service filed by Julie Babauta Santos re [306] Motion for Partial Reconsideration of Order Staying Proceedings, Motion for Partial Reconsideration of Order Inviting Motions for Appointment of Lead Counsel; Memorandum of Points and Authorities in Support Thereof; [Proposed] Order Granting Petitioner Santos' Motions and Certificate of Service. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 189 Filed: 3/17/2006, Entered: 3/17/2006 Certificate Of Service.
Certificate of Service re [301] Notice of Entry and [300] Order (re Related: [295] Motion for Reconsideration, [294] Motion for Interlocutory Appeal). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 188 Filed: 3/17/2006, Entered: 3/17/2006, Terminated: 3/21/2006 Motion for Reconsideration
Motion for Partial Reconsideration of Order Staying Proceedings, Motion for Partial Reconsideration of Order Inviting Motions for Appointment of Lead Counsel; Memorandum of Points and Authorities in Support Thereof filed by Julie Babauta Santos (re [300] Order denying Motion for Reconsideration). Responses due by 3/31/2006. Replies due by 4/7/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 187 Filed: 3/17/2006, Entered: 3/17/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [303] Request for Settlement Conference Pursuant to Local Rule 16.6 and [Proposed] Order. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 186 Filed: 3/16/2006, Entered: 3/16/2006 Certificate Of Service.
Certificate of Service re [301] Notice of Entry and [300] Order (re Related: [295] Motion for Reconsideration, [294] Motion for Interlocutory Appeal). Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 185 Filed: 3/16/2006, Entered: 3/16/2006, Terminated: 3/21/2006 ~Motion for Settlement
Request for Settlement Conference Pursuant to Local Rule 16.6 filed by Felix P. Camacho. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 184 Filed: 3/16/2006, Entered: 3/16/2006 Document
Supplemental Authority filed by Douglas B. Moylan re [295] Motion for Reconsideration. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 183 Filed: 3/16/2006, Entered: 3/16/2006 Notice of Entry
Notice of Entry re [300] Order denying [295] Motion for Reconsideration; granting [294] Motion for Interlocutory Appeal. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049 (vtk, )
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Legal Document 182 Filed: 3/16/2006, Entered: 3/16/2006 Order on Motion for Miscellaneous ReliefCourt Filing
Order denying [295] Motion for Reconsideration; granting [294] Motion for Interlocutory Appeal. Any motions for appointment of lead counsel due by 4/7/2006. Opposition or responses due by 4/21/2006. Replies due by 4/28/2006. All other matters are hereby stayed pending the interlocutory appeal. Signed by Judge James L. Robart on behalf of Judge Ricardo S. Martinez on 3/16/2006. Associated Cases: 1:04-cv-00006,1:04-cv-00038,1:04-cv-00049(vtk, )
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Legal Document 181 Filed: 3/15/2006, Entered: 3/15/2006 Transcript Order FormCourt Filing
Transcript Order Form filed by Mary Grace Simpao, Christina Naputi, Janice Cruz for proceedings held on 3/14/2006 before Judge James L. Robart. (vtk, )
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Legal Document 180 Filed: 3/14/2006, Entered: 3/15/2006 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge James L. Robart: Status Conference held on 3/14/2006. The Court ordered the consolidation of CV-04-00006, CV-04-00038 and CV-04-00049. The Court vacated the Preliminary Pretrial Conference and the Trial scheduled for 4/4/2006. (Court Reporter Wanda Miles.) (vtk, )
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Blank -- Filed: 3/14/2006, Entered: 3/15/2006 Create Case Association
Cases associated. (vtk, )
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Legal Document 179 Filed: 3/13/2006, Entered: 3/13/2006 Certificate Of Service.
Certificate of Service re [178] Order Setting Hearing. (vtk, )
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Legal Document 178 Filed: 3/10/2006, Entered: 3/10/2006 Order Setting HearingCourt Filing
Order Setting Hearing - Status Hearing set for 3/14/2006 at 01:30 PM in 4th Floor Courtroom before District Judge James L. Robart. Signed by Judge James L. Robart on 3/10/2006. (rmm, )
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Legal Document 177 Filed: 3/9/2006, Entered: 3/9/2006 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [174] Motion to Vacate Scheduling Order, [175] Ex Parte Application to Shorten Time, [176] Declaration, proposed Order Granting Motion, and proposed Order Granting Ex Parte Application. (rmm, )
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Legal Document 176 Filed: 3/8/2006, Entered: 3/8/2006 Declaration
Declaration and L.R. 7.1(k) Certificate of Daniel M. Benjamin re [174] Motion to Vacate Scheduling Order, and [175] Ex Parte Application to Shorten Time, on behalf of Felix P. Camacho. (rmm, )
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Legal Document 175 Filed: 3/8/2006, Entered: 3/8/2006, Terminated: 3/14/2006 Motion
Ex Parte Application to Shorten Time on [174] Motion to Vacate Scheduling Order; Memorandum of Points and Authorities in Support Thereof, filed by Felix P. Camacho. (rmm, )
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Legal Document 174 Filed: 3/8/2006, Entered: 3/8/2006, Terminated: 3/14/2006 Motion to Vacate
Notice of Motion and Motion to Vacate Scheduling Order; Memorandum of Points and Authorities in Support Thereof filed by Felix P. Camacho. Responses due by 3/22/2006. Replies due by 3/29/2006. (rmm, )
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Legal Document 173 Filed: 11/7/2005, Entered: 11/8/2005 Order on Motion to Admit Attorney Pro Hac ViceCourt Filing
Order granting [169] Petition to Admit Attorney Pro Hac Vice - Arne David Wagner for Felix P. Camacho admitted. Signed by Judge Joaquin V.E. Manibusan Jr. on 11/7/2005. (rmm, )
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Legal Document 172 Filed: 11/4/2005, Entered: 11/4/2005 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [169] Petition to Admit Attorney Pro Hac Vice, [170] Declaration, [171] Consent, Proposed Order re: Admission to Practice Pro Hac Vice. (vtk, )
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Legal Document 171 Filed: 11/4/2005, Entered: 11/4/2005 Document
Consent of Daniel M. Benjamin in Support filed by Felix P. Camacho re [169] Petition to Admit Attorney Pro Hac Vice. (vtk, )
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Legal Document 170 Filed: 11/4/2005, Entered: 11/4/2005 Declaration
Declaration of Arne David Wagner filed by Felix P. Camacho re [169] Petition to Admit Attorney Pro Hac Vice. (vtk, )
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Legal Document 169 Filed: 11/4/2005, Entered: 11/4/2005, Terminated: 11/7/2005 Petition to Admit Attorney Pro Hac Vice
Petition to Admit Attorney Pro Hac Vice - Arne David Wagner (Filing fee $ 100 receipt number 27481) filed by Felix P. Camacho. (vtk, )
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Legal Document 168 Filed: 10/21/2005, Entered: 10/24/2005 Document
Clarification filed by Government of Guam to its [163] Joinder in Plaintiffs' [161] Opposition to Governor of Guam's [154] Motion to Stay.(sai, )
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Legal Document 167 Filed: 10/19/2005, Entered: 10/24/2005 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [165] Reply in Support of [154] Motion to Stay and [166] Declaration of Counsel filed by Daniel M. Benjamin on behalf of Felix P. Camacho in support of the Governor of Guam's [165] Reply in Support of [154] Motion to Stay. (sai, ) **Modified on 10/25/2005 to relate to [154] Motion to Stay. (rmm, )**
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Legal Document 166 Filed: 10/19/2005, Entered: 10/24/2005 Declaration
Declaration of Counsel filed by Daniel M. Benjamin on behalf of Felix P. Camacho in support of the Governor of Guam's [165] Reply in Support of [154] Motion to Stay. (Attachments: # (1) Divided for imaging purposes# (2) Divided for imaging purposes# (3) Divided for imaging purposes# (4) Divided for imaging purposes)(sai, )
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Legal Document 165 Filed: 10/19/2005, Entered: 10/20/2005 Reply to Response
Reply in Support of Motion to Stay re [154] Motion to Stay filed by Felix P. Camacho. (rsn, )
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Legal Document 164 Filed: 10/17/2005, Entered: 10/18/2005 Erratum
Errata Statement filed by Mary Grace Simpao, Christina Naputi, Janice Cruz re [161] Opposition, [154] Motion to Stay (rsn, )
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Legal Document 163 Filed: 10/14/2005, Entered: 10/17/2005 Document
Joinder re [161] Opposition to [154] Motion to Stay filed by Government of Guam.(rsn, )
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Legal Document 162 Filed: 10/12/2005, Entered: 10/13/2005 Declaration
Declaration of James L. Canto in Support re [161] Opposition, [154] Motion to Stay filed by Mary Grace Simpao, Christina Naputi, Janice Cruz. (Attachments: # (1) Divided for Imaging Purposes# (2) Divided for Imaging Purposes# (3) Divided for Imaging Purposes# (4) Divided for Imaging Purposes)(rsn, )
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Legal Document 161 Filed: 10/12/2005, Entered: 10/13/2005 Opposition
Opposition re [154] Motion to Stay filed by Mary Grace Simpao, Christina Naputi, Janice Cruz. (Attachments: # (1) Divided for Imaging Purposes)(rsn, )
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Legal Document 160 Filed: 10/12/2005, Entered: 10/13/2005 Order on Motion For Leave to File.Court Filing
Order granting [159] Motion for Leave to File . Signed by Judge Joaquin V.E. Manibusan Jr. on 10/12/2005. (rsn, )
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Legal Document 159 Filed: 10/11/2005, Entered: 10/11/2005, Terminated: 10/13/2005 Motion for Leave to File
Motion for Leave to File Opposition to Motion to Stay in Excess of Twenty Pages with Memorandum of Points and Authorities filed by Mary Grace Simpao, Christina Naputi, and Janice Cruz re [154] Notice of Motion and Motion to Stay. (sai, )
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Legal Document 158 Filed: 9/28/2005, Entered: 9/30/2005 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [155] Declaration of Counsel, [156] Memorandum in Support, [157] Agreement of Hearing Date, [154] Notice of Motion and Motion to Stay (rsn, ) **Modified on 10/3/2005 to correct filed date. (rmm, )**
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Legal Document 157 Filed: 9/28/2005, Entered: 9/30/2005 Agreement of Hearing Date
Agreement of Hearing Date - Parties unable to agree on hearing date (re [154] Notice of Motion and Motion to Stay filed by Felix P. Camacho, ). (rsn, )
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Legal Document 156 Filed: 9/28/2005, Entered: 9/30/2005 Memorandum in Support
Memorandum in Support re: [154] Notice of Motion and Motion to Stay filed by Felix P. Camacho. Responses due by 10/12/2005. Replies due by 10/19/2005. (rsn, ). filed by Felix P. Camacho. (rsn, )
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Legal Document 155 Filed: 9/28/2005, Entered: 9/30/2005 Declaration
Declaration of Counsel filed by Michael A. Pangelinan re [154] Notice of Motion and Motion to Stay filed by on behalf of Felix P. Camacho. (Attachments: # (1) Divided for Imaging Purposes# (2) Divided for Imaging Purposes# (3) Divided for Imaging Purposes# (4) Divided for Imaging Purposes# (5) Divided for Imaging Purposes# (6) Divided for Imaging Purposes# (7) Divided for Imaging Purposes# (8) Divided for Imaging Purposes# (9) Divided for Imaging Purposes# (10) Divided for Imaging Purposes# (11) Divided for Imaging Purposes# (12) Divided for Imaging Purposes# (13) Divided for Imaging Purposes# (14) Divided for Imaging Purposes# (15) Divided for Imaging Purposes# (16) Divided for Imaging Purposes)(rsn, )
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Legal Document 154 Filed: 9/28/2005, Entered: 9/30/2005 Motion to Stay
Notice of Motion and Motion to Stay filed by Felix P. Camacho. Responses due by 10/12/2005. Replies due by 10/19/2005. (rsn, )
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Legal Document 153 Filed: 9/27/2005, Entered: 9/27/2005 Certificate Of Service.Court Filing
Certificate of Service re United States Courts for the Ninth Circuit designation of District Judge Ricardo S. Martinez signed on 9/1/2005. (sai, ) Additional attachment(s) # (1) Designation added on 9/27/2005 (rmm, ). **Modified on 9/27/2005 to add attachment. (rmm, )**
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Legal Document 152 Filed: 9/19/2005, Entered: 9/20/2005 Certificate Of Service.
Certificate of Service filed by Felix P. Camacho re [151] Answer to [64] Second Amended Complaint. (sai, )
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Legal Document 151 Filed: 9/19/2005, Entered: 9/20/2005 Answer
Answer to [64] Second Amended Complaint filed by Felix P. Camacho.(sai, )
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Legal Document 150 Filed: 9/15/2005, Entered: 9/15/2005 Certificate Of Service.
Certificate of Service re [148] Order granting [102] Motion to Intervene. (sai, )
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Legal Document 149 Filed: 9/15/2005, Entered: 9/15/2005 Certificate Of Service.Court Filing
Certificate of Service re United States Courts for the Ninth Circuit designation of District Judge Ricardo S. Martinez signed on 9/1/2005. (sai, ) Additional attachment(s) added on 9/15/2005 (rmm, ). **Modified on 9/26/2005 to add Judge info. (rmm, )**
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Legal Document 148 Filed: 9/14/2005, Entered: 9/14/2005, Terminated: 9/15/2005 Order on Motion for Miscellaneous ReliefCourt Filing
Order granting [102] Motion to Intervene. The Court finds that the Governor has established a right to intervene. Signed by Judge Ricardo S. Martinez on 9/12/2005. (sai, )
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Legal Document 147 Filed: 8/29/2005, Entered: 8/29/2005 Response
Objection filed by Government of Guam to [143] Notice of Subsequently Issued Authority Supporting the Governor of Guam's Motion to Intervene re [102] Motion to Intervene. (sai, )
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Legal Document 146 Filed: 8/19/2005, Entered: 8/22/2005 Declaration
Declaration of Curtis C. Van De Veld re [107] Motion for Class Certification filed by Mary Grace Simpao, Christina Naputi, Janice Cruz. (sai, )
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Legal Document 145 Filed: 8/19/2005, Entered: 8/22/2005 Document
Opposition re [143] Notice, [102] Motion to Intervene filed by Mary Grace Simpao, Christina Naputi, Janice Cruz. (sai, )
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Legal Document 142 Filed: 8/17/2005, Entered: 8/17/2005 Certificate Of Service.
Certificate of Service re [138] Order on Request for Hearing, [139] Notice of Entry. (sai, )
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Legal Document 144 Filed: 8/16/2005, Entered: 8/17/2005 Certificate Of Service.
Certificate of Service re [143] Notice, [102] Motion to Intervene. (sai, )
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Legal Document 143 Filed: 8/16/2005, Entered: 8/17/2005 Notice
Notice of Subsequently Issued Authority Supporting the Governor of Guam's Motion to Intervene re [102] Motion to Intervene. (sai, )
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Legal Document 141 Filed: 8/12/2005, Entered: 8/12/2005 Reply to Response
Reply to Response re [134] Response, [132] Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion) filed by Mary Grace Simpao, Christina Naputi, Janice Cruz. (rmm, )
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Legal Document 140 Filed: 8/12/2005, Entered: 8/12/2005 Response
Response re [132] Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion) filed by Government of Guam. (rmm, )
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Legal Document 139 Filed: 8/12/2005, Entered: 8/12/2005 Notice of Entry
Notice of Entry re [138] Order Denying Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion). (rmm, )
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Legal Document 138 Filed: 8/12/2005, Entered: 8/12/2005, Terminated: 8/12/2005 Order on Request for HearingCourt Filing
Order denying [132] Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion). Signed by Judge Consuelo Bland Marshall on 8/12/2005. (rmm, )
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Legal Document 137 Filed: 8/11/2005, Entered: 8/11/2005 Certificate Of Service.
Certificate of Service re [134] Response, [135] Declaration (rmm, ) Additional attachment(s) added on 8/11/2005 (rmm, ).
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Legal Document 136 Filed: 8/11/2005, Entered: 8/11/2005 Erratum
Errata Statement filed by Mary Grace Simpao, Christina Naputi, Janice Cruz re [132] Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion). (rmm, )
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Legal Document 135 Filed: 8/11/2005, Entered: 8/11/2005 Declaration
Declaration of Rodney J. Jacob re [134] Response filed by proposed Intervenor-Defendant (rmm, )
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Legal Document 134 Filed: 8/11/2005, Entered: 8/11/2005 Response
Response re [132] Ex Parte Application (related documents [102] Motion, [107] Motion), filed by proposed Intervenor-Defendant . (rmm, )
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Legal Document 133 Filed: 8/10/2005, Entered: 8/11/2005 Notice
Report re Notice filed by Mary Grace Simpao, Christina Naputi, Janice Cruz re [132] Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion). (rmm, )
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Legal Document 132 Filed: 8/10/2005, Entered: 8/11/2005, Terminated: 8/12/2005 Request for Hearing
Ex Parte Application for Pretrial Scheduling Conference (related documents [102] Motion, [107] Motion), filed by Mary Grace Simpao, Christina Naputi, Janice Cruz. Responses due by 8/24/2005. Replies due by 8/31/2005. (rmm, )
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Legal Document 131 Filed: 8/3/2005, Entered: 8/4/2005 Exhibit
Exhibit re [125] Opposition to Motion to Intervene filed by Government of Guam.(sai, )
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Legal Document 130 Filed: 8/1/2005, Entered: 8/1/2005 Notice
Notice re Errata Statement filed by Mary Grace Simpao, Christina Naputi, Janice Cruz re [126] Agreement of Hearing Date (sai, )
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Legal Document 129 Filed: 7/29/2005, Entered: 7/29/2005 Generic GCMS Event
CERTIFICATE of Service - re docs #125 & 126; Filed by: DFT Government Of Guam [SAI EOD 07/29/2005] (ORIGINAL GCMS ENTRY 127-1) (cnv)
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Legal Document 128 Filed: 7/29/2005, Entered: 7/29/2005 Generic GCMS Event
SUPPLEMENTAL Declaration of Daniel M. Benjamin in Support of the Governor of Guam's Motion to Intervene; Filed by: DFT Government Of Guam [SAI EOD 07/29/2005] (ORIGINAL GCMS ENTRY 126-1) (cnv)
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Legal Document 127 Filed: 7/29/2005, Entered: 7/29/2005 Reply to Response
REPLY in Support of the Governor of Guam's Motion to Intervene; Filed by: DFT Government Of Guam [SAI EOD 07/29/2005] (ORIGINAL GCMS ENTRY 125-1) (cnv)
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Legal Document 126 Filed: 7/26/2005, Entered: 7/26/2005 Generic GCMS Event
AGREEMENT of Hearing Date. Plaintiffs' Request for Oral Argument on Motion to Intervene; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 07/27/2005] (ORIGINAL GCMS ENTRY 124-1) (cnv)
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Legal Document 125 Filed: 7/22/2005, Entered: 7/22/2005 Response
OPPOSITION to Motion to Intervene; Filed by: DFT Government Of Guam [SAI EOD 07/25/2005] (ORIGINAL GCMS ENTRY 123-1) (cnv)
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Legal Document 124 Filed: 7/13/2005, Entered: 7/13/2005 Order
ORDER - Denying Attorney General's Motion to Set Oral Argument Date and Briefing Schedule; Setting Briefing Schedule for Motion to Intervene; and Vacating 08/05/05 Hearing on Plaintiffs' Motion for Class Certification - The Attorney General shall file a response to the Motion to Intervene by 07/22/05. The Governor may file a reply brief no later than 07/29/05. The Attorney General's Ex Parte Application is hereby denied as moot. The hearing on the Motion for Class Certification will be rescheduled upon resolution of the Motion to Intervene; [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 122-1) (cnv)
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Legal Document 123 Filed: 7/13/2005, Entered: 7/13/2005 Generic GCMS Event
CERTIFICATE of Service - re docs #119 & 120; Filed by: DFT Government Of Guam [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 121-1) (cnv)
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Blank 122 Filed: 7/13/2005, Entered: 7/13/2005 Generic GCMS Event
OBJECTION to Agreement on Hearing Date for Motion for Class Certification; Filed by: DFT Government Of Guam [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 120-2) (cnv)
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Legal Document 121 Filed: 7/12/2005, Entered: 7/12/2005 Notice
NOTICE of Non-Agreement to Hearing Date on Motion for Intervention; Filed by: DFT Government Of Guam [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 120-1) (cnv)
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Legal Document 120 Filed: 7/12/2005, Entered: 7/12/2005 Response
OPPOSITION to the Motion to Set Argument Dates and Briefing Schedule; Filed by: DFT Government Of Guam [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 119-1) (cnv)
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Legal Document 119 Filed: 7/12/2005, Entered: 7/12/2005 Generic GCMS Event
ERRATA Statement re: Agreement of Hearing Date - re doc #111; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 118-1) (cnv)
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Legal Document 118 Filed: 7/12/2005, Entered: 7/12/2005 Generic GCMS Event
CERTIFICATE of Service - re doc #111; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 07/13/2005] (ORIGINAL GCMS ENTRY 117-1) (cnv)
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Legal Document 117 Filed: 7/11/2005, Entered: 7/11/2005 Memorandum
MEMORANDUM in Support of Ex Parte Application for Hearing on Shortened Time of Defendant's Motion to Set Oral Argument Date and Briefing Schedule; Filed by: DFT Government Of Guam [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 116-1) (cnv)
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Legal Document 116 Filed: 7/11/2005, Entered: 7/11/2005, Terminated: 8/1/2005 Motion
EX PARTE APPLICATION for Hearing on Shortened Time of Defendant's Motion to Set Oral Argument Date and Briefing Schedule; Filed by: DFT Government Of Guam [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 115-1) (cnv)
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Legal Document 115 Filed: 7/11/2005, Entered: 7/11/2005 Generic GCMS Event
NON-OPPOSITION to Plaintiffs' Motion for Class Certification; Filed by: DFT Government Of Guam [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 114-1) (cnv)
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Legal Document 114 Filed: 7/11/2005, Entered: 7/11/2005 Memorandum
MEMORANDUM in Support of Defendant's Motion to Set Oral Argument Date and Briefing Schedule; Filed by: DFT Government Of Guam [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 113-1) (cnv)
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Legal Document 113 Filed: 7/11/2005, Entered: 7/11/2005, Terminated: 8/1/2005 Motion
MOTION to Set Oral Argument Date and Briefing Schedule - Oral argument requested between 08/29/05 and 09/09/05, and to set a briefing schedule; Filed by: DFT Government Of Guam [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 112-1) (cnv)
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Legal Document 112 Filed: 7/11/2005, Entered: 7/11/2005 Generic GCMS Event
AGREEMENT of Hearing Date re Plaintiffs' Request for Oral Argument on Motion for Class Certification - set for 08/05/05 at 9:30 a.m.; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 111-1) (cnv)
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Legal Document 111 Filed: 7/11/2005, Entered: 7/11/2005 Response
OPPOSITION to Proposed Intervenor-Defendant Felix P. Camacho's Motion to Intervene; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 07/12/2005] (ORIGINAL GCMS ENTRY 110-1) (cnv)
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Legal Document 110 Filed: 7/7/2005, Entered: 7/7/2005 Order
ORDER Granting Plaintiffs Leave to File Motion for Class Certification in Excess of Twenty Pages - but not more than 31 pages; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 07/07/2005] (ORIGINAL GCMS ENTRY 109-1) (cnv)
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Legal Document 109 Filed: 7/6/2005, Entered: 7/6/2005 Generic GCMS Event
DECLARATION of Kim D. Stephens in Support of Pltfs' Motion for Class Certification; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [RMM EOD 07/06/2005] (ORIGINAL GCMS ENTRY 108-1) (cnv)
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Legal Document 108 Filed: 7/5/2005, Entered: 7/5/2005 Generic GCMS Event
DECLARATION of James L. Canto II in Support of Pltfs' Motion for Class Certification; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [RMM EOD 07/06/2005] (ORIGINAL GCMS ENTRY 107-1) (cnv)
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Legal Document 107 Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 3/14/2006 Motion
MOTION for Class Certification; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [RMM EOD 07/06/2005] (ORIGINAL GCMS ENTRY 106-1) (cnv)
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Legal Document 106 Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 8/1/2005 Motion
MOTION for Leave to File Motion for Class Certification in Excess of Twenty Pages with Memorandum of Points and Authorities; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [RMM EOD 07/06/2005] (ORIGINAL GCMS ENTRY 105-1) (cnv)
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Legal Document 105 Filed: 6/28/2005, Entered: 6/28/2005 Generic GCMS Event
CERTIFICATE of Service - re docs #101, 102, & 103; Filed by: DFT Government Of Guam [SAI EOD 06/29/2005] (ORIGINAL GCMS ENTRY 104-1) (cnv)
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Legal Document 104 Filed: 6/27/2005, Entered: 6/27/2005 Generic GCMS Event
DECLARATION of Daniel M. Benjamin in Support of the Motion to Intervene; Filed by: DFT Government Of Guam [SAI EOD 06/28/2005] (ORIGINAL GCMS ENTRY 103-1) (cnv)
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Legal Document 103 Filed: 6/27/2005, Entered: 6/27/2005 Memorandum
MEMORANDUM of Points and Authorities in Support of Motion to Intervene [Oral Argument Requested]; Filed by: DFT Government Of Guam [SAI EOD 06/28/2005] (ORIGINAL GCMS ENTRY 102-1) (cnv)
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Legal Document 102 Filed: 6/27/2005, Entered: 6/27/2005, Terminated: 9/14/2005 Motion
MOTION to Intervene [Oral Argument Requested]; Filed by: DFT Government Of Guam [SAI EOD 06/28/2005] (ORIGINAL GCMS ENTRY 101-2) (cnv). Modified on 8/17/2005 to attach pdf (rsn, ).
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Legal Document 101 Filed: 6/27/2005, Entered: 6/27/2005 Notice
NOTICE of Motion; Filed by: DFT Government Of Guam [SAI EOD 06/28/2005] (ORIGINAL GCMS ENTRY 101-1) (cnv)
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Legal Document 100 Filed: 6/17/2005, Entered: 6/17/2005 Transcript Order Form
TRANSCRIPT of Proceedings - re Motion for Partial Summary Judgment, dated 06/14/05; [SAI EOD 06/20/2005] (ORIGINAL GCMS ENTRY 100-1) (cnv)
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Legal Document 99 Filed: 6/15/2005, Entered: 6/15/2005 Order
ORDER - The Court GRANTS partial summary judgment as to the issue of whether EIC applies to Guam and that, by filing income tax returns that contain no claim for the EIC, the plaintiffs have nonetheless exhausted their administrative remedies as required by the Guam Territorial Income Tax (GTIT) as a condition precedent to bringing suit. The Court DENIES the relief sought. The plaintiffs are to take action to certify the class and proceed with this matter as a refund suit; [SAI EOD 06/15/2005] (ORIGINAL GCMS ENTRY 99-1) (cnv) Additional attachment(s) added on 8/19/2005 (admin, ).
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Legal Document 98 Filed: 6/14/2005, Entered: 6/14/2005 Minute Entry
MINUTE ENTRY - Plaintiff's Motion for Partial Summary Judgment, dated 06/14/05 - Motion argued by both parties. Motion put under advisement; [SAI EOD 06/15/2005] (ORIGINAL GCMS ENTRY 98-1) (cnv)
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Legal Document 97 Filed: 6/14/2005, Entered: 6/14/2005 Transcript Order Form
TRANSCRIPT Order Form - Requested by Calvo & Clark; [SAI EOD 06/15/2005] (ORIGINAL GCMS ENTRY 97-1) (cnv)
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Legal Document 96 Filed: 6/13/2005, Entered: 6/13/2005 Notice
NOTICE - is hereby provided that the Governor of Guam, the Director of Revenue & Taxation, & the Director of the Dept. of Administration have entered into a term sheet with the Petitioner & Interim Class Counsel in the related civil case, 04-00006. The parties in CV-04-00006 expect to make a report by 06/17/05; Filed by: DFT Government Of Guam [SAI EOD 06/14/2005] (ORIGINAL GCMS ENTRY 96-1) (cnv)
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Legal Document 95 Filed: 6/7/2005, Entered: 6/7/2005 Answer
ANSWER to Second Amended Complaint; Filed by: DFT Government Of Guam [SAI EOD 06/07/2005] (ORIGINAL GCMS ENTRY 95-1) (cnv)
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Legal Document 94 Filed: 6/7/2005, Entered: 6/7/2005 Order
ORDER - Due to the scheduling needs of the Court the hearing on the Plaintiffs' Motion for Partial Summary Judgment set for 06/08/05 is hereby moved to 06/14/05 at 10:00 a.m.; [SAI EOD 06/07/2005] (ORIGINAL GCMS ENTRY 94-1) (cnv)
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Legal Document 93 Filed: 6/1/2005, Entered: 6/1/2005 Generic GCMS Event
EXHIBIT of Portion of Record for Judicial Notice; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 93-1) (cnv)
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Legal Document 92 Filed: 6/1/2005, Entered: 6/1/2005 Affidavit
AFFIDAVIT of Joyce Tomada; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 92-1) (cnv)
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Legal Document 91 Filed: 6/1/2005, Entered: 6/1/2005 Affidavit
AFFIDAVIT of Janice Cruz; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 91-1) (cnv)
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Legal Document 90 Filed: 6/1/2005, Entered: 6/1/2005 Affidavit
AFFIDAVIT of Christina Naputi; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 90-1) (cnv)
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Legal Document 89 Filed: 6/1/2005, Entered: 6/1/2005 Affidavit
AFFIDAVIT of Mary Grace Simpao; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 89-1) (cnv)
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Legal Document 88 Filed: 6/1/2005, Entered: 6/1/2005 Generic GCMS Event
SUPPLEMENTAL Declaration of James L. Canto II in Support of Plaintiffs' Motion for Partial Summary Judgment; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 88-1) (cnv)
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Legal Document 87 Filed: 6/1/2005, Entered: 6/1/2005 Reply to Response
REPLY to Defendant's Memorandum of Points & Authorities in Opposition to Plaintiffs' Motion for Partial Summary Judgment; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 06/02/2005] (ORIGINAL GCMS ENTRY 87-1) (cnv)
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Legal Document 86 Filed: 5/31/2005, Entered: 5/31/2005 Generic GCMS Event
CERTIFICATE Of Svc - re doc# 81 & 82; Filed by: DFT Government Of Guam [WMT EOD 06/01/2005] (ORIGINAL GCMS ENTRY 86-1) (cnv)
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Legal Document 85 Filed: 5/31/2005, Entered: 5/31/2005 Order Granting Substitution of Counsel.
SUBSTITUTION of Cnsl - Joseph A. Guthrie for Stephen A. Cohen; Filed by: DFT Government Of Guam [WMT EOD 06/01/2005] (ORIGINAL GCMS ENTRY 85-1) (cnv)
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Legal Document 84 Filed: 5/27/2005, Entered: 5/27/2005 Order
ORDER Granting Plaintiffs Leave to File Reply to Defendant's Opposition to Motion for Partial Summary Judgment in Excess of Ten Pages; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 05/31/2005] (ORIGINAL GCMS ENTRY 84-1) (cnv)
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Legal Document 83 Filed: 5/27/2005, Entered: 5/27/2005 Stipulation and Order
STIPULATION & Ord to Extend Date for Filing Reply to Oppo to Partial S/J Mtn, to Allow Supplemental Filings & Extend Time for Answering Amd Complt - Pltfs may file their reply to deft's oppo to pltfs' mtn for partial S/J by 06/01/05. Pltfs may file supp affdvts, decl &/or exhs to address issues raised by deft in its oppo to pltfs' mtn for partial S/J. Deft's may file a clarification of their oppo to pltfs' mtn for partial S/J by 06/01/05 & exhs in supt thereof. Defts may file an answer of pltf's second amd complt by 06/07/05; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [WMT EOD 05/27/2005] (ORIGINAL GCMS ENTRY 83-1) (cnv)
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Legal Document 82 Filed: 5/26/2005, Entered: 5/26/2005 Generic GCMS Event
CERTIFIED Copy of Stipulated Ord Granting Preliminary Approval of Class Action Settlement w/Attached Settlement Agreement in Santos Case, CIV 04-00006; Filed by: DFT Government Of Guam [WMT EOD 05/27/2005] (ORIGINAL GCMS ENTRY 82-1) (cnv)
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Legal Document 81 Filed: 5/26/2005, Entered: 5/26/2005 Generic GCMS Event
CLARIFICATION of Oppo to Pltfs' Mtn for Partial S/J; Filed by: DFT Government Of Guam [WMT EOD 05/27/2005] (ORIGINAL GCMS ENTRY 81-1) (cnv)
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Legal Document 80 Filed: 5/26/2005, Entered: 5/26/2005, Terminated: 8/1/2005 Motion
MOTION for Leave to File Mtn for Partial S/J in Excess of Ten Pages w/Memo of Pts & Auth; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [WMT EOD 05/27/2005] (ORIGINAL GCMS ENTRY 80-1) (cnv)
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Legal Document 79 Filed: 5/24/2005, Entered: 5/24/2005 Order
ORDER Granting Defendant's Motion for Leave to File a Memorandum of Points and Authorities in Excess of 20 Pages re: Opposition to Plaintiffs' Motion for Partial Summary Judgment; Filed by: DFT Government Of Guam [SAI EOD 05/25/2005] (ORIGINAL GCMS ENTRY 79-1) (cnv)
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Legal Document 78 Filed: 5/20/2005, Entered: 5/20/2005 Generic GCMS Event
DECLARATION of Lourdes Perez in Support of Opposition to Plaintiffs' Motion for Partial Summary Judgment; Filed by: DFT Government Of Guam [SAI EOD 05/23/2005] (ORIGINAL GCMS ENTRY 78-1) (cnv)
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Legal Document 77 Filed: 5/20/2005, Entered: 5/20/2005 Generic GCMS Event
DECLARATION of John Camacho in Support of Opposition to Plaintiffs' Motion for Partial Summary Judgment; Filed by: DFT Government Of Guam [SAI EOD 05/23/2005] (ORIGINAL GCMS ENTRY 77-1) (cnv)
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Legal Document 76 Filed: 5/20/2005, Entered: 5/20/2005 Memorandum
MEMORANDUM of Points and Authorities in Opposition to Plaintiffs' Motion for Partial Summary Judgment; Filed by: DFT Government Of Guam [SAI EOD 05/23/2005] (ORIGINAL GCMS ENTRY 76-1) (cnv)
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Legal Document 75 Filed: 5/20/2005, Entered: 5/20/2005, Terminated: 8/1/2005 Motion
MOTION for Leave to File a Memorandum of Points and Authorities in Excess of 20 pages re: Opposition to Plaintiff's Motion for Partial Summary Judgment; Filed by: DFT Government Of Guam [SAI EOD 05/23/2005] (ORIGINAL GCMS ENTRY 75-1) (cnv)
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Legal Document 74 Filed: 4/29/2005, Entered: 4/29/2005 Generic GCMS Event
STIPULATED Extension of Time to Answer Second Amended Complaint; Order - Defendant's time to file an answer to plaintiffs' Second Amended Complaint is extended to 05/31/05; Filed by: DFT Government Of Guam [SAI EOD 04/29/2005] (ORIGINAL GCMS ENTRY 74-1) (cnv)
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Legal Document 73 Filed: 4/27/2005, Entered: 4/27/2005 Order
ORDER - The Court finds the existence of good cause to warrant the granting of the motion for extension of time to file an opposition to the Plaintiffs' Motion for Partial Summary Judgment. Accordingly, the Defendant shall file an opposition to the Plaintiffs' motion by 05/20/05. A reply brief shall be filed no later than 05/27/05. Since the Plaintiffs have subsequently requested that their motion be set for oral argument and the parties are unable to agree on a date for said hearing, the Court sets the matter for hearing on 06/08/05 at 10:30 a.m.; [SAI EOD 04/28/2005] (ORIGINAL GCMS ENTRY 73-1) (cnv)
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Legal Document 72 Filed: 4/27/2005, Entered: 4/27/2005 Generic GCMS Event
AGREEMENT of Hearing Date - Plaintiffs' Request for Hearing Date for Motion for Summary Judgment - Class Action; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 04/27/2005] (ORIGINAL GCMS ENTRY 72-1) (cnv)
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Legal Document 71 Filed: 4/25/2005, Entered: 4/25/2005 Response
OPPOSITION to Motion to Enlarge Time to File an Opposing Brief to Plaintiffs' Motion for Summary Judgment - Class Action; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated, PTF Janice Cruz, And Others Similarly Situated [SAI EOD 04/25/2005] (ORIGINAL GCMS ENTRY 71-1) (cnv)
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Legal Document 70 Filed: 4/19/2005, Entered: 4/19/2005 Generic GCMS Event
CERTIFICATE in Support of Ex Parte Application for Order Shortening Time; Filed by: DFT Government Of Guam [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 70-1) (cnv)
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Legal Document 69 Filed: 4/19/2005, Entered: 4/19/2005 Memorandum
MEMORANDUM in Support of EX PARTE APPLICATION for Order Shortening Time for the Hearing of Defendant's Motion for Extension of Time; Filed by: DFT Government Of Guam [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 69-1) (cnv)
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Legal Document 68 Filed: 4/19/2005, Entered: 4/19/2005, Terminated: 8/1/2005 Motion
EX PARTE APPLICATION for Order Shortening Time for the Hearing of Defendant's Motion for Extension of Time; Notice of Application - Date of hearing to be determined by the Court; Filed by: DFT Government Of Guam [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 68-1) (cnv)
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Legal Document 67 Filed: 4/19/2005, Entered: 4/19/2005 Memorandum
MEMORANDUM of Points & Authorities in Support of Motion for Extension of Time to File Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment; Filed by: DFT Government Of Guam [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 67-1) (cnv)
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Legal Document 66 Filed: 4/19/2005, Entered: 4/19/2005, Terminated: 8/1/2005 Motion
MOTION for Extension of Time to File Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment; Notice of Motion - Date of hearing to be determined by the Court; Filed by: DFT Government Of Guam [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 66-1) (cnv)
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Legal Document 65 Filed: 4/18/2005, Entered: 4/18/2005 Transcript Order Form
TRANSCRIPT Of Proceeding - re Scheduling Conference dated 03/03/05; [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 65-1) (cnv)
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Legal Document 64 Filed: 4/18/2005, Entered: 4/18/2005 Generic GCMS Event
SECOND Amended Complaint - Class Action; Filed by: PTF Janice Cruz, And Others Similarly Situated, PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/19/2005] (ORIGINAL GCMS ENTRY 64-1) (cnv)
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Legal Document 63 Filed: 4/15/2005, Entered: 4/15/2005 Order
ORDER Granting Plaintiffs' Leave to File Motion for Partial Summary Judgment in Excess of Twenty Pages - Plaintiffs are hereby GRANTED leave to file a memorandum portion of a motion for partial summary judgment in a form to exceed 20 pages but not more than 35 pages; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/18/2005] (ORIGINAL GCMS ENTRY 63-1) (cnv)
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Legal Document 62 Filed: 4/15/2005, Entered: 4/15/2005 Stipulation
STIPULATION to Grant Leave to File Plaintiffs' Second Amended Complaint - Class Action - and Order; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/18/2005] (ORIGINAL GCMS ENTRY 62-1) (cnv)
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Legal Document 61 Filed: 4/14/2005, Entered: 4/14/2005 Generic GCMS Event
DECLARATION of James L. Canto II in Support of Plaintiffs' Motion for Partial Summary Judgment; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/15/2005] (ORIGINAL GCMS ENTRY 61-1) (cnv)
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Legal Document 60 Filed: 4/14/2005, Entered: 4/14/2005 Memorandum
MEMORANDUM of Points & Authorities in Support of Plaintiffs' Motion for Partial Summary Judgment; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/15/2005] (ORIGINAL GCMS ENTRY 60-1) (cnv)
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Legal Document 59 Filed: 4/14/2005, Entered: 4/14/2005, Terminated: 8/1/2005 Motion
MOTION for Partial Summary Judgment; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/15/2005] (ORIGINAL GCMS ENTRY 59-1) (cnv)
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Legal Document 58 Filed: 4/14/2005, Entered: 4/14/2005, Terminated: 8/1/2005 Motion
MOTION for Leave to File Motion for Partial Summary Judgment in Excess of Twenty Pages with Memorandum of Points & Authorities; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/15/2005] (ORIGINAL GCMS ENTRY 58-1) (cnv)
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Legal Document 57 Filed: 4/7/2005, Entered: 4/7/2005 Generic GCMS Event
CERTIFICATE of Service - re doc #56; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 04/07/2005] (ORIGINAL GCMS ENTRY 57-1) (cnv)
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Legal Document 56 Filed: 4/5/2005, Entered: 5/5/2005 Notice
NOTICE of Change of Address - Eff. 04/11/05, the address for Tousley Brain Stephens PLLC will be 1700 Seventh Ave., Ste. 2200, Seattle, WA 98101-7332; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [RMM EOD 04/06/2005] (ORIGINAL GCMS ENTRY 56-1) (cnv) Modified on 7/31/2005 to correct filed date (rmm, ).
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Legal Document 55 Filed: 3/30/2005, Entered: 3/30/2005 Transcript Order Form
TRANSCRIPT Ord - re Sched conference of 03/03/05; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [WMT EOD 03/31/2005] (ORIGINAL GCMS ENTRY 55-1) (cnv)
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Legal Document 54 Filed: 3/28/2005, Entered: 3/28/2005 Answer
ANSWER Filed by: DFT Government Of Guam [WMT EOD 03/29/2005] (ORIGINAL GCMS ENTRY 54-1) (cnv)
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Legal Document 53 Filed: 3/17/2005, Entered: 3/17/2005 Order
ORDER - Defendant filed the following motions: (1) Objection to plaintiffs' stated intention to file a second opposition & motion to strike if second opposition is filed; (2) Motion to shorten time for hearing or consideration of defendant's objection to plaintiffs' stated intention; (3) Motion to strike plaintiffs' 03/08/05 opposition for using less than twelve point font & exceeding page limit; & (4) Motion to shorten time for hearing or consideration of defendant's motion to strike plaintiffs' 03/08/05 opposition. The Court notes any formatting & procedural deficiencies, but DENIES all such motions & accordingly will rule on the substantive merits of the case. As for the defendant's motion to dismiss first amended complaint, it is hereby DENIED in its entirety; [SAI EOD 03/18/2005] (ORIGINAL GCMS ENTRY 53-1) (cnv)
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Legal Document 52 Filed: 3/17/2005, Entered: 3/17/2005 Minute Entry
MINUTE ENTRY - Motion Under FRCP 12(B)(1) & 6 to Dismiss First Amended Complaint, dated 03/17/05 - The Court addressed the following additional motions submitted by defense 1) Objection to plaintiffs' stated intention to file a second opposition & motion to strike if second opposition is filed, 2) Motion to shorten time for hearing or consideration of defendant's objection to plaintiffs' stated intention, 3) Motion to strike plaintiffs' 03/08/05 opposition for using less than twelve point font & exceeding page limit, & 4) Motion to shorten time for hearing or consideration of defendant's motion to strike plaintiffs' 03/08/05 opposition. The Court DENIED the motions & the motion to dismiss the first complaint & stated that a written ruling will be issued; [SAI EOD 03/18/2005] (ORIGINAL GCMS ENTRY 52-1) (cnv)
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Legal Document 51 Filed: 3/15/2005, Entered: 3/15/2005 Generic GCMS Event
SCHEDULING Order & Discovery Plan - All motions to add parties & claims be filed no later than 09/30/05. All motions to amend pleadings be filed no later than 09/30/05. Discovery cut-off is 11/30/05. Anticipated discovery motions are those the parties deem appropriate be filed by 12/13/05 & heard on 01/10/06 at 10:00 a.m. All dispositive motions be filed by 01/25/06 & heard on 02/22/06 at 10:00 a.m. A preliminary pretrial conference is set for 03/14/06 at 10:00 a.m. The parties pretrial materials, discovery material, witness lists, designations, exhibit lists & trail briefs be filed no later than 03/21/06. A pretrial order is due on 03/21/06 re: submission of pretrial matters. A final pretrial conference is set for 03/28/06 at 10:00 a.m. The bench trial shall commence on 04/04/06 at 9:00 a.m. Initial disclosures pursuant to FRCivP 26(a)(1) be made by 03/17/05. Disclosure pursuant to FRCivP 26(a)(2) be made by 07/13/05. Rebuttal disclosure pursuant to FRCivP 26(a)(2) be made by 08/12/05. Disclosure pursuant to FRCivP 26(a)(3)be made by 03/21/06. Parties desire to submit the case to a settlement conference: plaintiffs' are willing to participate and defendant has no objection; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/16/2005] (ORIGINAL GCMS ENTRY 51-1) (cnv)
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Legal Document 50 Filed: 3/15/2005, Entered: 3/15/2005 Reply to Response
REPLY re: Plaintiffs' Opposition to Defendant's Motion to Dismiss First Amended Complaint Under FRCP(b)(1) & (6); Filed by: DFT Government Of Guam [SAI EOD 03/15/2005] (ORIGINAL GCMS ENTRY 50-1) (cnv)
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Legal Document 49 Filed: 3/10/2005, Entered: 3/10/2005 Response
OPPOSITION to Defendant's Motion to Strike Plaintiffs' Opposition to Motion to Dismiss for Font Size; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/11/2005] (ORIGINAL GCMS ENTRY 49-1) (cnv)
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Legal Document 48 Filed: 3/10/2005, Entered: 3/10/2005 Generic GCMS Event
DECLARATION of James L. Canto II in Support of Response to Defendant's Objection to Plaintiffs' Stated Intention to File & Plaintiffs' Opposition to Defendant's Motion to Strike; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/11/2005] (ORIGINAL GCMS ENTRY 48-1) (cnv)
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Legal Document 47 Filed: 3/10/2005, Entered: 3/10/2005 Response
RESPONSE to Defendant's Objection to Plaintiffs' Stated Intention to File & Plaintiffs' Opposition to Defendant's Motion to Strike; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/11/2005] (ORIGINAL GCMS ENTRY 47-1) (cnv)
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Legal Document 46 Filed: 3/9/2005, Entered: 3/9/2005, Terminated: 8/1/2005 Motion
MOTION to Shorten Time for Hearing or Consideration of Defendant's Motion to Strike Plaintiffs' 03/08/05 Opposition to Defendant's Motion to Dismiss First Amended Complaint, etc., for Using Less Than a Standard 12 Point Font Type to Meet the Court's Rule Limiting the Opposition to 20 Pages - Because defendant is required to file its reply by 03/15/05, the Court should promptly hear or consider defendant's motion; Filed by: DFT Government Of Guam [SAI EOD 03/10/2005] (ORIGINAL GCMS ENTRY 46-1) (cnv)
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Legal Document 45 Filed: 3/9/2005, Entered: 3/9/2005 Generic GCMS Event
DECLARATION of Bernadita S.N. Alvarez re: Defendant's Motion to Strike Plaintiffs' 03/08/05 Opposition to Defendant's Motion to Dismiss First Amended Complaint, etc., for Using Less Than a Standard 12 Point Font Type to Meet the Court's Rule Limiting the Opposition to 20 Pages; Filed by: DFT Government Of Guam [SAI EOD 03/10/2005] (ORIGINAL GCMS ENTRY 45-1) (cnv)
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Legal Document 44 Filed: 3/9/2005, Entered: 3/9/2005 Memorandum
MEMORANDUM of Points & Authorities re: Defendant's Motion to Strike Plaintiffs' 03/08/05 Opposition to Defendant's Motion to Dismiss First Amended Complaint, etc., for Using Less Than a Standard 12 Point Font Type to Meet the Court's Rule Limiting the Opposition to 20 Pages; Filed by: DFT Government Of Guam [SAI EOD 03/10/2005] (ORIGINAL GCMS ENTRY 44-1) (cnv)
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Legal Document 43 Filed: 3/9/2005, Entered: 3/9/2005, Terminated: 8/1/2005 Motion
MOTION to Strike Plaintiffs' 03/08/05 Opposition to Defendant's Motion to Dismiss First Amended Complaint, etc., for Using Less Than a Standard 12 Point Font Type to Meet the Court's Rule Limiting the Opposition to 20 Pages; Filed by: DFT Government Of Guam [SAI EOD 03/10/2005] (ORIGINAL GCMS ENTRY 43-1) (cnv)
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Legal Document 42 Filed: 3/8/2005, Entered: 3/8/2005 Generic GCMS Event
DECLARATION of Thomas J. Fisher - Class Action; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/08/2005] (ORIGINAL GCMS ENTRY 42-1) (cnv)
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Legal Document 41 Filed: 3/8/2005, Entered: 3/8/2005 Response
OPPOSITION to Defendant's Motion to Dismiss First Amended Complaint Under FRCP 12(b)(1) & (6) - Class Action; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/08/2005] (ORIGINAL GCMS ENTRY 41-1) (cnv)
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Legal Document 40 Filed: 3/7/2005, Entered: 3/7/2005, Terminated: 8/1/2005 Motion
MOTION to Shorten Time for Hearing or Consideration of Defendant's Objection to Plaintiff's Stated Intention to File a Second Opposition to Defendant's Motion to Dismiss First Amended Complaint, etc.; Filed by: DFT Government Of Guam [SAI EOD 03/08/2005] (ORIGINAL GCMS ENTRY 40-1) (cnv)
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Legal Document 39 Filed: 3/7/2005, Entered: 3/7/2005 Generic GCMS Event
CORRECTION to Declaration of Stephen A. Cohen in Support of Defendant's Objection to Plaintiff's Stated Intention to File a Second Opposition, etc. - related to doc #36; Filed by: DFT Government Of Guam [SAI EOD 03/08/2005] (ORIGINAL GCMS ENTRY 39-1) (cnv)
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Legal Document 38 Filed: 3/7/2005, Entered: 3/7/2005 Generic GCMS Event
DECLARATION of Service - re doc #36, 37, & the [proposed] order granting defendant's objection to plaintiff's stated intention to file a second opposition to defendant's motion to dismiss first amended complaint; motion to strike if second opposition is filed; Filed by: DFT Government Of Guam [SAI EOD 03/08/2005] (ORIGINAL GCMS ENTRY 38-1) (cnv)
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Legal Document 37 Filed: 3/4/2005, Entered: 3/4/2005 Memorandum
MEMORANDUM in Support of Objection to Plaintiff's Stated Intention to File a Second Opposition to Defendant's Motion to Dismiss First Amended Complaint; Motion to Strike if Second Opposition is Filed; Filed by: DFT Government Of Guam [SAI EOD 03/04/2005] (ORIGINAL GCMS ENTRY 37-1) (cnv)
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Legal Document 36 Filed: 3/4/2005, Entered: 3/4/2005 Generic GCMS Event
OBJECTION to Plaintiff's Stated Intention to File a Second Opposition to Defendant's Motion to Dismiss First Amended Complaint; Motion to Strike if Second Opposition is Filed - In the event plaintiff's should file a second opposition, defendant moves to strike the same; Filed by: DFT Government Of Guam [SAI EOD 03/04/2005] (ORIGINAL GCMS ENTRY 36-1) (cnv)
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Legal Document 35 Filed: 3/4/2005, Entered: 3/4/2005 Generic GCMS Event
DECLARATION of Daniel E.Q. Manibusan; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 03/04/2005] (ORIGINAL GCMS ENTRY 35-1) (cnv)
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Legal Document 34 Filed: 3/3/2005, Entered: 3/3/2005 Minute Entry
MINUTE ENTRY - Scheduling Conference, dated 03/03/05 - The parties discussed the issue regarding plaintiff's request for a protective order & initial disclosures. The Court instructed plaintiff to file any motion he feels is necessary. The Court declined to set a settlement conference at this time & instructed the parties to further discuss the matter & advise the Court when they are ready for a settlement conference. The Court set trial for 04/04/06 at 9:00 a.m. & instructed plaintiff to submit a proposed scheduling order & discovery plan containing the dates as set forth by the Court.; [SAI EOD 03/04/2005] (ORIGINAL GCMS ENTRY 34-1) (cnv)
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Legal Document 33 Filed: 2/28/2005, Entered: 2/28/2005 Stipulation
STIPULATION to Continue Dates for Filing an Answer to a Motion to Dismiss & Reply Thereto - Opposition due by 03/08/05, reply to answer due by 03/15/05, oral argument re motion under FRCP 12(b)(1) & (6) to dismiss first amended complaint continued to 03/17/05 at 1:30 p.m.; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 02/28/2005] (ORIGINAL GCMS ENTRY 33-1) (cnv)
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Legal Document 32 Filed: 2/25/2005, Entered: 2/25/2005 Notice
NOTICE of Conditional Filing of Opposition to Motion to Dismiss; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 02/25/2005] (ORIGINAL GCMS ENTRY 32-1) (cnv)
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Legal Document 31 Filed: 2/25/2005, Entered: 2/25/2005 Response
OPPOSITION to Defendant's Motion to Dismiss First Amended Complaint - Class Action; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 02/25/2005] (ORIGINAL GCMS ENTRY 31-1) (cnv)
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Legal Document 30 Filed: 2/24/2005, Entered: 2/24/2005 Order
ORDER Granting Motion to Shorten Time for Hearing or Consideration of Motion for Continuance of Events - Motion is DENIED; Filed by: DFT Government Of Guam [SAI EOD 02/24/2005] (ORIGINAL GCMS ENTRY 30-1) (cnv)
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Legal Document 29 Filed: 2/24/2005, Entered: 2/24/2005 Order
ORDER Granting Motion for Continuance of Events - Scheduling conference, filing of reply brief in motion to dismiss, & hearing of motion to dismiss - Motion is DENIED; Filed by: DFT Government Of Guam [SAI EOD 02/24/2005] (ORIGINAL GCMS ENTRY 29-1) (cnv)
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Legal Document 28 Filed: 2/23/2005, Entered: 2/23/2005 Generic GCMS Event
DECLARATION of Stephen A. Cohen in Support of Motion for Continuance of Events & Motion to Shorten Time; Filed by: DFT Government Of Guam [SAI EOD 02/24/2005] (ORIGINAL GCMS ENTRY 28-1) (cnv)
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Legal Document 27 Filed: 2/23/2005, Entered: 2/23/2005 Memorandum
MEMORANDUM of Points & Authorities in Support of Motions for Continuance of Events & to Shorten Time; Filed by: DFT Government Of Guam [SAI EOD 02/24/2005] (ORIGINAL GCMS ENTRY 27-1) (cnv)
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Legal Document 26 Filed: 2/23/2005, Entered: 2/23/2005, Terminated: 8/1/2005 Motion
MOTION to Shorten Time for Hearing or Consideration of Motion for Continuance of Events - Motion is based on the declaration of Stephen A. Cohen & the memorandum of points & authorities; Filed by: DFT Government Of Guam [SAI EOD 02/24/2005] (ORIGINAL GCMS ENTRY 26-1) (cnv)
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Legal Document 25 Filed: 2/23/2005, Entered: 2/23/2005, Terminated: 8/1/2005 Motion
MOTION for Continuance of Events - Scheduling conference, filing of reply brief in motion to dismiss, & hearing of motion to dismiss; Filed by: DFT Government Of Guam [SAI EOD 02/24/2005] (ORIGINAL GCMS ENTRY 25-1) (cnv)
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Legal Document 24 Filed: 2/18/2005, Entered: 2/18/2005 Generic GCMS Event
DECLARATION of Service - re doc #21; Filed by: DFT Government Of Guam [SAI EOD 02/22/2005] (ORIGINAL GCMS ENTRY 24-1) (cnv)
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Legal Document 23 Filed: 2/17/2005, Entered: 2/17/2005 Generic GCMS Event
DECLARATION of Daniel E.Q. Manibusan; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 02/18/2005] (ORIGINAL GCMS ENTRY 23-1) (cnv)
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Legal Document 22 Filed: 2/17/2005, Entered: 2/17/2005 Generic GCMS Event
DECLARATION of Daniel E.Q. Manibusan; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 02/18/2005] (ORIGINAL GCMS ENTRY 22-1) (cnv)
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Legal Document 21 Filed: 2/17/2005, Entered: 2/17/2005 Generic GCMS Event
ERRATA Statement re: Memorandum of Points & Authorities in Support of Motion to Dismiss First Amended Complaint Under FRCP 12(b)(1) & (6) - re doc #18; Filed by: DFT Government Of Guam [SAI EOD 02/17/2005] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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Legal Document 20 Filed: 2/16/2005, Entered: 2/16/2005 Generic GCMS Event
AGREEMENT of Hearing Date - Defendant's motion to dismiss first amended complaint under FRCP 12(b)(1) & (6) is set for 03/11/05 at 10:30 a.m.; Filed by: DFT Government Of Guam [SAI EOD 02/17/2005] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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Legal Document 19 Filed: 2/16/2005, Entered: 2/16/2005 Generic GCMS Event
DISAGREEMENT in re: Scheduling Order, Discovery Plan - Class Action - A scheduling conference is set for 03/03/05; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated, PTF Christina Naputi, And Others Similarly Situated [SAI EOD 02/17/2005] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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Legal Document 18 Filed: 2/11/2005, Entered: 2/11/2005 Memorandum
MEMORANDUM of Points & Authorities in Support of Motion to Dismiss First Amended Complaint Under FRCP 12(b)(1) & (6); Filed by: DFT Government Of Guam [SAI EOD 02/14/2005] (ORIGINAL GCMS ENTRY 18-1) (cnv)
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Legal Document 17 Filed: 2/11/2005, Entered: 2/11/2005, Terminated: 8/1/2005 Motion
MOTION Under FRCP 12(b)(1) & (6) to Dismiss First Amended Complaint; Filed by: DFT Government Of Guam [SAI EOD 02/14/2005] (ORIGINAL GCMS ENTRY 17-1) (cnv)
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Legal Document 16 Filed: 2/7/2005, Entered: 2/7/2005 Order
ORDER in re Petn for Admission PHV - Class Action - T/Crt GRANTS Kim Stephens admission; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated [SAI EOD 02/07/2005] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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Legal Document 15 Filed: 2/7/2005, Entered: 2/7/2005 Order
ORDER in re Petn for Admission PHV - Class Action - T/Crt GRANTS Nancy Pacharzina's admission; Filed by: PPTF Mary Grace Simpao, And Others Similarly Situated [SAI EOD 02/07/2005] (ORIGINAL GCMS ENTRY 15-1) (cnv)
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Legal Document 14 Filed: 2/4/2005, Entered: 2/4/2005 Generic GCMS Event
DECLARATION of Daniel Edward Q. Manibusan; Filed by: PTF Mary Grace Simpao [SAI EOD 02/04/2005] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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Legal Document 13 Filed: 2/4/2005, Entered: 2/4/2005 Generic GCMS Event
DECLARATION of Daniel Edward Q. Manibusan; Filed by: PTF Mary Grace Simpao [SAI EOD 02/04/2005] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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Legal Document 12 Filed: 2/4/2005, Entered: 2/4/2005 Generic GCMS Event
DECLARATION of Daniel Edward Q. Manibusan; Filed by: PTF Mary Grace Simpao [SAI EOD 02/04/2005] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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Legal Document 11 Filed: 2/4/2005, Entered: 2/4/2005 Generic GCMS Event
DECLARATION of Daniel Edward Q. Manibusan; Filed by: PTF Mary Grace Simpao [SAI EOD 02/04/2005] (ORIGINAL GCMS ENTRY 11-1) (cnv)
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Legal Document 10 Filed: 2/3/2005, Entered: 2/3/2005, Terminated: 8/1/2005 Petition
PETITION for Admission Pro Hac Vice - Class Action - re Kim D. Stephens, P.S.; Filed by: PTF Mary Grace Simpao [SAI EOD 02/03/2005] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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Legal Document 9 Filed: 2/3/2005, Entered: 2/3/2005, Terminated: 8/1/2005 Petition
PETITION for Admission Pro Hac Vice - Class Action - re Nancy A. Pacharzina; Filed by: PTF Mary Grace Simpao [SAI EOD 02/03/2005] (ORIGINAL GCMS ENTRY 9-1) (cnv)
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Legal Document 8 Filed: 2/1/2005, Entered: 2/1/2005 Generic GCMS Event
DECLARATION of Daniel Edward Q. Manibusan; Filed by: PTF Mary Grace Simpao, PTF Christina Naputi [WMT EOD 02/01/2005] (ORIGINAL GCMS ENTRY 8-1) (cnv)
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Legal Document 7 Filed: 2/1/2005, Entered: 2/1/2005 Generic GCMS Event
FIRST Amd Complt; Filed by: PTF Mary Grace Simpao, PTF Christina Naputi [WMT EOD 02/01/2005] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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Legal Document 6 Filed: 1/14/2005, Entered: 1/14/2005 Generic GCMS Event
SCHEDULING Ntc - Proposed sched ord & disc plan are due NLT 02/16/05. Sched conf shall be held on 03/03/05 at 10:30 a.m; [WMT EOD 01/14/2005] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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Legal Document 5 Filed: 12/7/2004, Entered: 12/7/2004 Summons Returned Executed
RETURN of Sumns in a Civil Cs - exec 12/07/04, Hon. Felix Camacho; [SAI EOD 12/08/2004] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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Legal Document 4 Filed: 12/7/2004, Entered: 12/7/2004 Summons Returned Executed
RETURN of Sumns in a Civil Cs - exec. 12/07/04, Hon. Douglas B. Moylan; [SAI EOD 12/08/2004] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Legal Document 3 Filed: 12/6/2004, Entered: 12/6/2004 Summons Returned Executed
RETURN of Sumns in a Civil Cs - exec. 12/03/04, t/Hon. Felix Camacho; [SAI EOD 12/07/2004] (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Legal Document 2 Filed: 12/6/2004, Entered: 12/6/2004 Summons Returned Executed
RETURN of Sumns in a Civil Cs - exec. 12/03/04, Atty Gen. Douglas Moylan; [SAI EOD 12/07/2004] (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Legal Document 1 Filed: 12/3/2004, Entered: 12/3/2004 Complaint - Miscellaneous
COMPLAINT - Class Action - Sumns issd; Filed by: PTF Mary Grace Simpao, PTF Christina Naputi [SAI EOD 12/06/2004] Receipt Number 0025547, Fee Amount $150.00. (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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