MacNamara v. City of New York
Federal Civil Lawsuit New York Southern District Court, Case No. 1:04-cv-09216
District Judge Richard J. Sullivan, presiding

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Last Updated January 12, 2019 at 1:43 AM ST (2.8 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Barbara Friedman, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Carolyne Ali-Khan, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Celine Malanum, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Chris J. Kornicke, Plaintiff

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Chris J. Kornicke
No Logo Christopher Thomas, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Danielle Walsh, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Deepa Majmadur, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
Space William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
Space David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
Space Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Deirdre MacNamara, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Diana Raimondi, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Elizabeth Fleischman, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
Space William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
Space David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
Space Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Erika Biddle, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Fathali Ghahremani-Gadjar, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Jason Barrus, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Julia Cohen, Plaintiff

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Julia Cohen
No Logo Kate M. Esposito, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Leonard Friedman, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Michael Binder, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Noah D. Charney, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
Space William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
Space David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
Space Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Rachel Heinold, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Randall Steketee, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Rebecca B. Stoneback, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Simon Harak, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Sonia Chandra, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Stacy Cotler, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo Wendy Steffanelli, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo William B. Steyert, Jr., Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
No Logo William Hobbs, Plaintiff

Toggle Switch Represented by Beldock Levine & Hoffman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Spencer Brandt Freedman +1 212 490 0400 +1 212 557 0565 sfreedman@blhny.com
ATTORNEY TO BE NOTICED Robert Lloyd Herbst +1 212 490 0400 +1 212 557 0565 rherbst@blhny.com
ATTORNEY TO BE NOTICED Rachel Miriam Kleinman +1 212 490 0400 +1 212 557 0565 rkleinman@naacpldf.org
ATTORNEY TO BE NOTICED Clare Rivka Norins +1 212 277 5882 +1 212 557 0565 cnorins@blhny.com

Toggle Switch Represented by Jack Mikels & Associates LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Harry Goodman +1 212 353 9587 +1 212 674 4614 bgoodman@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Milton +1 212 353 9587 +1 212 674 4614 dmilton@gis.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C Moore +1 212 353 9587 +1 212 674 4614 jmoore@gis.net
v.
No Logo Anthony Bologna, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Anthony Mason, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Brian McSweeney, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Bruce H. Smolka, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Captain William Tracey, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Chris Monahan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
City of New York City of New York, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Jeffrey Anthony Dougherty +1 212 788 8342 +1 212 788 9776 jdougher@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY Jay Alan Kranis +1 212 788 8683 +1 212 788 9776 jkranis@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com

Toggle Switch Represented by Public Advocate for the City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Peter Gerard Farrell +1 212 442 4687 +1 212 788 9776 pfarrell@law.nyc.gov
No Logo Courtney Hamlin, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Dan Malloy, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo David Cohen, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Denise Rose-Hinksman, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Denise Rose-Hinskman, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Dermot Shea, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Derrick Baity, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Diez, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Dr. Nelson, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
No Logo Elvis Suero, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Gary McCarthy, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo George, Shannon, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Gerald Dieckmann, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Jack McManus, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo James Chung, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo James Essig, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo James McCarthy, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo JAMES O'NEILL, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo James Shea, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Jaskaran, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Jason Martinoff, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Jimmy Chung, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Johanna Greenberg-McMinn, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo John Does 1-50, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
No Logo John Hughes, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo John J. Colgan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo John Woods, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Joseph Dowling, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Joseph Esposito, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Kerry Sweet, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Kevin Sam, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Kevin Scott, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Kevin Ward, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Lieutenant John Wolf, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Mark Keegan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Matthew Hyland, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Melissa Roman, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Melissa Roman-De Lacy, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Melvin Reyes, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Michael Balicki, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
Bloomberg, Michael Rubens Bloomberg, Michael Rubens, Defendant
Officially listed as "Michael Bloomberg"

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Michael Boyle, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Michael Filoseta, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Michael Scagnelli, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Mona Phillips, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Nicholas Estavillo, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Jones Day Reavis & Pogue, Defendant
Officially listed as "Noel Rodriguez"

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo NYPD Captain Ronald Mercandetti, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Police Officer Neil Rodriguez, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Raffi Ovanessian, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Raymond Kelly, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Ronald Myers, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Ruby Marin-Jordan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Sgt. Michael Ingram, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Stephen Hammerman, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Stephen Nelson, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Stephen Paragallo, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Steven Choinski, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Terrance Monahan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo Thomas DiRusso, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Thomas Doepfner, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Thomas Galati, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Thomas, Graham, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
No Logo Tyrone Riggan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Curt Peter Beck +1 212 676 1395 +1 212 788 9776 cbeck@law.nyc.gov
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov

Toggle Switch Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jed Matthew Weiss +1 212 908 1210 +1 866 832 7206 jmweiss@cozen.com
No Logo William Crossan, Defendant

Toggle Switch Represented by City of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tonya Jenerette +1 212 788 0993 +1 212 788 0367 tjeneret@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Mirro +1 212 788 8026 +1 212 788 9776 jmirro@law.nyc.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raju Sundaran +1 212 788 0467 +1 212 788 9776 rsundara@law.nyc.gov
Citation Section 42 U.S.C. § 1983
Nature of Suit 440 - Civil Rights: Other
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Legal Document (Payment Possibly Required) 550 Filed: 10/11/2018, Entered: 10/11/2018 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: 549 FRCP Rule 5d Memo - Sent to Chambers. ENDORSEMENT: IT IS HEREBY ORDERED THAT Plaintiffs' counsel shall respond to Ms. Ross's letter no later than Friday, October 26, 2018. The Clerk of Court is directed to mail a copy of this Order to Ms. Ross. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/11/2018) (ne) Transmission to Docket Assistant Clerk for processing.
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    Legal Document (Payment Possibly Required) 548 Filed: 6/4/2015, Entered: None
    NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 7/11/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 06/04/2015)
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      Legal Document (Payment Possibly Required) 547 Filed: 6/4/2015, Entered: None Court Filing
      TRANSCRIPT of Proceedings re: conference held on 7/11/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Sabrina D'Emidio, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2015. Redacted Transcript Deadline set for 7/9/2015. Release of Transcript Restriction set for 9/8/2015.(McGuirk, Kelly) (Entered: 06/04/2015)
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        Sealed Legal Document 546 Filed: 4/29/2015, Entered: None
        SEALED MATERIALS RETRIEVED: Document(s) 497 were retrieved on 04/29/2015.(mps) (Entered: 04/29/2015)
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          Legal Document (Payment Possibly Required) 545 Filed: 4/27/2015, Entered: None
          NOTICE TO ATTORNEY TO RETRIEVE SEALED MATERIAL: Notice to the attorney of record for the filing party to retrieve sealed document number 497 within thirty (30) days, or the Court will dispose of them. Sealed Records Retrieval due by 5/27/2015. (mps) (Entered: 04/27/2015)
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            Legal Document (Payment Possibly Required) 544 Filed: 10/14/2014, Entered: None Court Filing
            MEMO ENDORSEMENT on re: 543 Letter filed by City of New York. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/14/2014) (tn) (Entered: 10/14/2014)
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              Legal Document (Payment Possibly Required) 543 Filed: 10/14/2014, Entered: None Court Filing
              FIRST LETTER addressed to Judge Richard J. Sullivan from RAJU SUNDARAN dated OCTOBER 14, 2014 re: UPDATED CLASS LIST. Document filed by City of New York.(Sundaran, Raju) (Entered: 10/14/2014)
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                Legal Document (Payment Possibly Required) 542 Filed: 7/15/2014, Entered: None Court Filing
                ORDER re: 541 MOTION to Approve Plaintiffs' Motion for Final Approval of Class Action Settlement . filed by Deirdre MacNamara. Now before the Court is Plaintiffs' motion for final approval of (1) the class action settlement; (2) the settlement distribution plan; and (3) Plaintiffs' attorneys' fees. (Doc. No. 541.) For the reasons set forth on the record at the July 11, 2014 fairness hearing, IT IS HEREBY ORDERED THAT the motion is GRANTED. (Signed by Judge Richard J. Sullivan on 7/14/2014) (ajs) (Entered: 07/15/2014)
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                  Legal Document (Payment Possibly Required) 541 Filed: 7/10/2014, Entered: None
                  FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Approve Plaintiffs' Motion for Final Approval of Class Action Settlement . Document filed by Deirdre MacNamara. (Attachments: # 1 Appendix Joint Memorandum of Law in Support of Motion for Final Approval of Class Action Settlement, # 2 Affidavit Declaration of Jenny Cudworth re Notice Procedures)(Moore, Jonathan) Modified on 7/10/2014 (db). (Entered: 07/10/2014)
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                    Legal Document (Payment Possibly Required) 540 Filed: 7/2/2014, Entered: None
                    NOTICE of Notice of Written Objections to Proposed Class Action Settlement. Document filed by Deirdre MacNamara. (Attachments: # 1 Appendix Letter of Objection, # 2 Appendix Letter of Objection)(Moore, Jonathan) (Entered: 07/02/2014)
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                      Legal Document (Payment Possibly Required) 539 Filed: 5/30/2014, Entered: None
                      AFFIDAVIT OF SERVICE of Claim Packet Mailing served on Members of Certified Class on May 23, 2014. Service was made by Mail. Document filed by Deirdre MacNamara. (Moore, Jonathan) (Entered: 05/30/2014)
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                        Legal Document (Payment Possibly Required) 538 Filed: 5/14/2014, Entered: None
                        CERTIFICATE OF SERVICE of 28 U.S.C. 1715 served on Various on May 9, 2014. Service was made by MAIL. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 05/14/2014)
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                          Legal Document (Payment Possibly Required) 537 Filed: 5/6/2014, Entered: None Court Filing
                          ORDER re parties' motion for preliminary approval of the class settlement. Doc. No. 536 (the "Stipulation"). The Court preliminarily approves the Settlement, as further set forth in this document. Settlement Conference/Hearing set for 7/11/2014 at 10:00 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 5/5/2014) (cd) (Entered: 05/06/2014)
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                            Legal Document (Payment Possibly Required) 536 Filed: 4/30/2014, Entered: None
                            SETTLEMENT AGREEMENT Stipulation and Order Seeking Preliminary Approval of Class Action Settlement. Document filed by Deirdre MacNamara. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Moore, Jonathan) (Entered: 04/30/2014)
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                              Legal Document (Payment Possibly Required) 535 Filed: 4/16/2014, Entered: None
                              SETTLEMENT AGREEMENT Stipulation and Order of Class Action Settlement. Document filed by Deirdre MacNamara. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Moore, Jonathan) (Entered: 04/16/2014)
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                                Legal Document (Payment Possibly Required) 534 Filed: 3/13/2014, Entered: None Court Filing
                                ENDORSED LETTER addressed to Judge Richard J. Sullivan from Cheryl L. Shammas dated 3/12/2014 re: Defendants request that the Court adjourn the summary judgment deadline sine die. ENDORSEMENT: IT IS HEREBY ORDERED THAT the deadline for summary judgment motions regarding the five Plaintiffs named below is adjourned to 5/30/2014. Responses shall be due 6/30/2014 and replies shall be due 7/14/2014. No further extensions shall be given. ( Motion due by 5/30/2014. Responses due by 6/30/2014. Replies due by 7/14/2014.) (Signed by Judge Richard J. Sullivan on 3/13/2014) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) (Entered: 03/14/2014)
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                                  Legal Document (Payment Possibly Required) 533 Filed: 3/13/2014, Entered: None Court Filing
                                  ORDER: The Court has been informed that all RNC claims have been settled except for those brought by: (1) Brian Conley; (2) Yusuke Banno; (3) Valarie Brar; (4) Joshua Russell; (5) Kate Freitag; (6) Steven Ekberg; (7) Howard Gale; (8) Andrew St. Laurent; and (9) Robert Siegel. Accordingly, IT IS HEREBY ORDERED THAT all RNC cases, with the exception of the claims brought by the Plaintiffs listed above, are dismissed with prejudice but without costs. However, within thirty days of the date of this Order, any party may send a letter requesting to restore any action to the undersigned's calendar. Upon receipt of such a letter, the action will be restored. (Signed by Judge Richard J. Sullivan on 3/12/2014) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) (Entered: 03/13/2014)
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                                    Legal Document (Payment Possibly Required) 532 Filed: 1/31/2014, Entered: None Court Filing
                                    ORDER: The clerk of the court is respectfully directed to unseal and docket the six attached orders. (Signed by Judge Richard J. Sullivan on 1/31/2014) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) (Entered: 02/03/2014)
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                                      Legal Document (Payment Possibly Required) 531 Filed: 1/14/2014, Entered: None
                                      MANDATE of USCA (Certified Copy) as to 511 Notice of Interlocutory Appeal,,,,, filed by Steven Choinski, Raffi Ovanessian, Michael Ingram, Melvin Reyes, Jason Martinoff, Dermot Shea, Stephen Hammerman, Denise Rose-Hinskman, Michael Boyle, Anthony Mason, Michael Scagnelli, William Tracey, James McCarthy, Denise Rose-Hinksman, James Essig, Bruce H. Smolka, Johanna Greenberg-McMinn, Elvis Suero, Terrance Monahan, Chris Monahan, Ruby Marin-Jordan, Courtney Hamlin, George Shannon, Mona Phillips, Noel Rodriguez, Brian McSweeney, John J. Colgan, Jimmy Chung, Mark Keegan, Nelson, Joseph Esposito, City of New York, Thomas Graham, Nicholas Estavillo, John Wolf, Michael Balicki, James O'Neill, David Cohen, Diez, New York City Health and Hospitals Corporation, Ronald Mercandetti, Thomas DiRusso, Raymond Kelly, Thomas Doepfner, Kerry Sweet, John Woods, Neil Rodriguez, Derrick Baity, Stephen Paragallo, Michael Bloomberg, Anthony Bologna, Kevin Scott, John Hughes, Kevin Sam, Joseph Dowling, Thomas Galati, Melissa Roman, Dan Malloy, James Chung, Jack McManus, Melissa Roman-De Lacy, William Crossan, Tyrone Riggan, Gerald Dieckmann, Stephen Nelson, Gary McCarthy, James Shea, Ronald Myers, Kevin Ward, Michael Filoseta, Matthew Hyland, Jaskaran USCA Case Number 12-4483. The parties have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/14/2014. (nd) (Entered: 01/15/2014)
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                                        Sealed Legal Document 530 Filed: 1/14/2014, Entered: None
                                        SEALED DOCUMENT placed in vault.(mps) (Entered: 01/14/2014)
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                                          Sealed Legal Document 529 Filed: 1/13/2014, Entered: None
                                          SEALED DOCUMENT placed in vault.(mps) (Entered: 01/13/2014)
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                                            Legal Document (Payment Possibly Required) 528 Filed: 1/13/2014, Entered: None Court Filing
                                            ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Jonathan C. Moore and Joshua S. Moskovitz dated 1/13/2014 re: Counsel writes to request the Court's permission to file a submission today in these cases under seal. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 1/13/2014) ***Filed in 04cv9216, 05cv9930 and 05cv9985. (tn) (Entered: 01/13/2014)
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                                              Sealed Legal Document 527 Filed: 12/23/2013, Entered: None
                                              SEALED DOCUMENT placed in vault.(nm) (Entered: 12/23/2013)
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                                                Legal Document (Payment Possibly Required) 526 Filed: 8/9/2013, Entered: None Court Filing
                                                ORDER: (Docket in all Related cases): IT IS HEREBY ORDERED THAT all motions for reconsideration pending in the Consolidated RNC Cases are dismissed without prejudice, subject to renewal at any party's request. IT IS FURTHER ORDERED THAT the parties shall submit a joint letter to the Court by September 9, 2013 advising it of the status of any efforts to resolve these actions without further litigation. In light of this Order, the Clerk of the Court is respectfully directed to terminate the following motions. SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/09/2013) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(ama) (Entered: 08/12/2013)
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                                                  Legal Document (Payment Possibly Required) 525 Filed: 8/9/2013, Entered: None Court Filing
                                                  ORDER granting 524 Motion to Withdraw as Attorney. On motion of Rachel M. Kleinman to withdraw her appearance as counsel for Plaintiffs, IT IS ORDERED that the motion is GRANTED.Attorney Rachel Miriam Kleinman terminated. (Signed by Judge Richard J. Sullivan on 8/09/2013) (ama) (Entered: 08/12/2013)
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                                                    Legal Document (Payment Possibly Required) 524 Filed: 7/11/2013, Entered: None
                                                    MOTION for RACHEL M. KLEINMAN to Withdraw as Attorney. Document filed by Carolyne Ali-Khan, Jason Barrus, Erika Biddle, Michael Binder, Sonia Chandra, Noah D. Charney, Stacy Cotler, Kate M. Esposito, Elizabeth Fleischman, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Simon Harak, Rachel Heinold, William Hobbs, Deirdre MacNamara, Deepa Majmadur, Celine Malanum, Diana Raimondi, Wendy Steffanelli, Randall Steketee, William B. Steyert, Jr, Rebecca B. Stoneback, Christopher Thomas, Danielle Walsh. (Attachments: # 1 Text of Proposed Order)(Kleinman, Rachel) (Entered: 07/11/2013)
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                                                      Legal Document (Payment Possibly Required) 523 Filed: 12/21/2012, Entered: None
                                                      NOTICE of the MacNamara, Portera, and Retchshaffer plaintiffs join the Schiller and Dinler plaintiffs' December 12, 2012 response to the City's motion for reconsideration re: 512 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Carolyne Ali-Khan, Jason Barrus, Erika Biddle, Michael Binder, Sonia Chandra, Noah D. Charney, Julia Cohen, Stacy Cotler, Kate M. Esposito, Elizabeth Fleischman, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Simon Harak, Rachel Heinold, William Hobbs, Chris J. Kornicke, Deirdre MacNamara, Deepa Majmadur, Celine Malanum, Diana Raimondi, Wendy Steffanelli, Randall Steketee, William B. Steyert, Jr, Rebecca B. Stoneback, Christopher Thomas, Danielle Walsh. (Moskovitz, Joshua) (Entered: 12/21/2012)
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                                                        Legal Document (Payment Possibly Required) 522 Filed: 12/21/2012, Entered: None
                                                        REPLY MEMORANDUM OF LAW in Support re: 516 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, or, in the alternative. MOTION for Entry of Judgment under Rule 54(b).. Document filed by Carolyne Ali-Khan, Jason Barrus, Erika Biddle, Michael Binder, Sonia Chandra, Noah D. Charney, Julia Cohen, Stacy Cotler, Kate M. Esposito, Elizabeth Fleischman, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Simon Harak, Rachel Heinold, William Hobbs, Chris J. Kornicke, Deirdre MacNamara, Deepa Majmadur, Celine Malanum, Diana Raimondi, Wendy Steffanelli, Randall Steketee, William B. Steyert, Jr, Rebecca B. Stoneback, Christopher Thomas, Danielle Walsh. (Moskovitz, Joshua) (Entered: 12/21/2012)
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                                                          Legal Document (Payment Possibly Required) 521 Filed: 12/21/2012, Entered: None
                                                          REPLY MEMORANDUM OF LAW in Support re: 512 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 12/21/2012)
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                                                            Legal Document (Payment Possibly Required) 520 Filed: 12/12/2012, Entered: None
                                                            MEMORANDUM OF LAW in Opposition re: 516 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, or, in the alternative. MOTION for Entry of Judgment under Rule 54(b).. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 12/12/2012)
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                                                              Legal Document (Payment Possibly Required) 519 Filed: 12/5/2012, Entered: None Court Filing
                                                              ORDER. IT IS HEREBY ORDERED THAT Defendants shall respond to Mr. Meyerson's letter proposing that the Court set trials for his clients' cases by December 12, 2012. IT IS FURTHER ORDERED THAT the parties in Dudek v. City of New York, et al., No. 04 Civ. 10178 (RJS), Bell v. City of New York, et al., No. 05 Civ. 3705 (RJS), Starin v. City of New York, et al., No. 05 Civ. 5152 (RJS), Lahn Sheen Lee v. City of New York, et al., No. 05 Civ. 5528 (RJS), and Cohen v. City of New York, et al., No. 05 Civ. 6780 (RJS) shall appear for a pretrial conference on Friday, January 4, 2013 at 4:15 p.m. Mr. Meyerson also requests that the Court make specific findings concerning the circumstances of Plaintiffs Carol Dudek, Julia Cohen and Jennifer Lahn Sheen Lee. the Court denied the parties' summary judgment cross-motions as further set forth in this order. Thus, Mr. Meyerson's requests are HEREBY DENIED. Finally, the Clerk of the Court is respectfully requested to docket the motion for reconsideration submitted in case No. 04 Civ. 9216 (RJS) in the following cases: Dudek v. City of New York, et al., No. 04 Civ. 10178, Bell v. City of New York, et al., No. 05 Civ. 3705, Starin v. City of New York, et al., No. 05 Civ. 5152, Lahn Sheen Lee v. City of New York, et al., No. 05 Civ. 5528, Meehan, et al., v. Stanich, et al., No. 05 Civ. 5268, Cohen v. City of New York, et al., No. 05 Civ. 6780, Pagoda v. Caban, et al., No. 05 Civ. 7546, Coburn, et al., v. City of New York, et al., No. 05 Civ. 7623, Phillips, et al., v. City of New York, et al., No. 05 Civ. 7624, Sloan, et al., v. City of New York, et al., No. 05 Civ. 7688, Galitzer v. City of New York, et al., No. 05 Civ. 7699, Bastidas, et al., v. City of New York, et al., No. 05 Civ. 7670, Xu, et al., v. City of New York, et al., No. 05 Civ. 7672, Sikelianos v. City of New York, et al., No. 05 Civ. 7673, Drescher v. City of New York, et al., No. 05 Civ. 7541, Abdell v. City of New York, No. 05 Civ. 8453, Concepcion v. City of New York, et al., No. 05 Civ. 8501, Eastwood v. City of New York, No. 05 Civ. 9483, Adams v. City of New York, No. 05 Civ. 9484, Araneda v. City of New York, No. 05 Civ. 9738, Tikkun v. City of New York, et al., No. 05 Civ. 9901, Kennedy v. City of New York, No. 07 Civ. 7678, Manders, et al. v. City of New York, et al., No. 07 Civ. 7752, Jusick, et al. v. City of New York, et al., No. 07 Civ. 7683, and Rigby v. City of New York, et al., No. 07 Civ. 7751. In addition, the Clerk of the Court is respectfully requested to docket the scheduling order issued in the above-captioned action as Doc. No. 635 in all related RNC actions. (Signed by Judge Richard J. Sullivan on 12/4/2012) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(rjm) (Entered: 12/05/2012)
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                                                                Legal Document (Payment Possibly Required) 518 Filed: 11/20/2012, Entered: None Court Filing
                                                                ENDORSED LETTER addressed to Judge Richard J. Sullivan from Raju Sundaran dated 11/16/12 re: Counsel writes on behalf of the parties to propose the following schedule concerning the motions for reconsideration: oppositions due 12/12/12 and replies due on 12/21/12. ENDORSEMENT: So ordered. Set Deadlines/Hearing as to (516 in 1:04-cv-09216-RJS -JCF) MOTION for Reconsideration re; (507) Memorandum & Opinion or, in the alternative MOTION for Entry of Judgment under Rule 54(b), (512 in 1:04-cv-09216-RJS -JCF) MOTION for Reconsideration re; (507) Memorandum & Opinion; MOTION for Reconsideration re; (507) Memorandum & Opinion; MOTION for Reconsideration re; (507) Memorandum & Opinion. MOTION for Reconsideration re; (507) Memorandum & Opinion. MOTION for Reconsideration re; (507) Memorandum & Opinion. MOTION for Reconsideration re; (507) Memorandum & Opinion., (129 in 1:05-cv-09985-RJS-JCF) MOTION for Reconsideration re; (127) Memorandum & Opinion. MOTION for Reconsideration re; (127) Memorandum & Opinion., (152 in 1:05-cv-09930-RJS -JCF) MOTION for Reconsideration re; (150) Memorandum & Opinion., (632 in 1:04-cv-07922-RJS-JCF) MOTION for Reconsideration :( Responses due by 12/12/2012, Replies due by 12/21/2012.) (Signed by Judge Richard J. Sullivan on 11/19/2012) (mro) (Entered: 11/20/2012)
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                                                                  Legal Document (Payment Possibly Required) 517 Filed: 11/14/2012, Entered: None
                                                                  MEMORANDUM OF LAW in Support re: 516 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, or, in the alternative. MOTION for Entry of Judgment under Rule 54(b).. Document filed by Deirdre MacNamara. (Moskovitz, Joshua) (Entered: 11/14/2012)
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                                                                    Legal Document (Payment Possibly Required) 516 Filed: 11/14/2012, Entered: None
                                                                    MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, or, in the alternative., MOTION for Entry of Judgment under Rule 54(b). Document filed by Deirdre MacNamara.(Moskovitz, Joshua) (Entered: 11/14/2012)
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                                                                      Legal Document (Payment Possibly Required) 515 Filed: 11/14/2012, Entered: None
                                                                      SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 512 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/14/2012)
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                                                                        Legal Document (Payment Possibly Required) 514 Filed: 11/8/2012, Entered: None Court Filing
                                                                        ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jonathan C. Moore, dated 11/7/2012, re: Counsel for the plaintiffs writes to request an extension of time to file their motion for reconsideration of the Court's September 30, 2012, Opinion and Order granting in part and denying in part the parties' cross-motions for summary judgment; until November 14, 2012. ENDORSEMENT: So Ordered. (Motions due by 11/14/2012.) (Signed by Judge Richard J. Sullivan on 11/7/2012) The Clerks Office Has Mailed Copies. (lnl) (Entered: 11/08/2012)
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                                                                          Legal Document (Payment Possibly Required) 513 Filed: 11/7/2012, Entered: None
                                                                          MEMORANDUM OF LAW in Support re: 512 MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/07/2012)
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                                                                            Legal Document (Payment Possibly Required) 512 Filed: 11/7/2012, Entered: None
                                                                            MOTION for Reconsideration re; 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods.(Sundaran, Raju) (Entered: 11/07/2012)
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                                                                              Legal Document (Payment Possibly Required) 511 Filed: 11/5/2012, Entered: None
                                                                              NOTICE OF INTERLOCUTORY APPEAL from 507 Memorandum & Opinion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Shammas, Cheryl) (Entered: 11/05/2012)
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                                                                                Legal Document (Payment Possibly Required) 510 Filed: 10/16/2012, Entered: None Court Filing
                                                                                ORDER: To avoid the need to issue separate extensions in the many consolidated actions, IT IS HEREBY ORDERED THAT the parties in all related RNC cases shall have until November 7, 2012 to submit motions for reconsideration. ( Motions due by 11/7/2012.) (Signed by Judge Richard J. Sullivan on 10/15/2012) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) (Entered: 10/16/2012)
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                                                                                  Legal Document (Payment Possibly Required) 509 Filed: 10/15/2012, Entered: None Court Filing
                                                                                  ENDORSED LETTER addressed to Judge Richard J. Sullivan, from Jonathan C. Moore, dated 10/12/2012, re: the current deadline to file a motion for reconsideration is Monday, October 15, 2012. We ask for a joint extension of this time until November 7, 2012, which is one week after the deadline set by the Court for the parties to submit a joint letter regarding the proposed next steps in these actions. ENDORSEMENT: SO ORDERED. ( Motions due by 11/7/2012.) (Signed by Judge Richard J. Sullivan on 10/15/2012) (ja) (Entered: 10/15/2012)
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                                                                                    Legal Document (Payment Possibly Required) 508 Filed: 10/15/2012, Entered: None
                                                                                    NOTICE OF APPEARANCE by Joshua Samuel Moskovitz on behalf of Carolyne Ali-Khan, Jason Barrus, Erika Biddle, Michael Binder, Sonia Chandra, Noah D. Charney, Julia Cohen, Stacy Cotler, Kate M. Esposito, Elizabeth Fleischman, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Simon Harak, Rachel Heinold, William Hobbs, Chris J. Kornicke, Deirdre MacNamara, Deepa Majmadur, Celine Malanum, Diana Raimondi, Wendy Steffanelli, Randall Steketee, William B. Steyert, Jr, Rebecca B. Stoneback, Christopher Thomas, Danielle Walsh (Moskovitz, Joshua) (Entered: 10/15/2012)
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                                                                                      Legal Document (Payment Possibly Required) 507 Filed: 9/30/2012, Entered: None Court Filing
                                                                                      OPINION AND ORDER: For the reasons set forth above,Defendants motions for summary judgment with respect to the false arrest claims at Fulton Street are HEREBY DENIED, and Plaintiffs motions for summary judgmentwith respect to the false arrest claims at Fulton Street are GRANTED. With respect to the false arrest claims at East 16th Street, Defendants and Plaintiffs cross-motions for summary judgment are DENIED. Defendants motions for summary judgment with respect to the constitutionality of the No-Summons and Fingerprinting Policies are GRANTED. Plaintiffs motions for summary judgment with respect to their state law fingerprinting claims are GRANTED, and Defendants motions are DENIED. Plaintiffs motion to strike is DENIED. re: (107 in 1:05-cv-05152-RJS-JCF) MOTION for Partial Summary Judgment filed by Elizabeth Starin, (214 in 1:05-cv-01563-RJS-JCF, 81 in 1:05-cv-07575-RJS-JCF, 88 in 1:05-cv-07548-RJS-JCF, 80 in 1:05-cv-07536-RJS-JCF, 267 in 1:04-cv-07921-RJS-JCF, 129 in 1:05-cv-09930-RJS -JCF, 180 in 1:05-cv-07624-RJS-JCF, 193 in 1:05-cv-07623-RJS-JCF, 202 in 1:05-cv-01571-RJS-JCF, 85 in 1:05-cv-01574-RJS-JCF, 146 in 1:05-cv-07672-RJS-JCF, 176 in 1:05-cv-09484-RJS-JCF, 57 in 1:07-cv-07741-RJS-JCF, 134 in 1:05-cv-09483-RJS-JCF, 105 in 1:05-cv-05268-RJS-JCF, 74 in 1:07-cv-07752-RJS-JCF, 211 in 1:05-cv-06780-RJS-JCF, 184 in 1:05-cv-01567-RJS-JCF, 178 in 1:05-cv-07673-RJS-JCF, 169 in 1:05-cv-01562-RJS-JCF, 105 in 1:05-cv-09985-RJS-JCF, 83 in 1:05-cv-02927-RJS-JCF, 181 in 1:05-cv-07670-RJS-JCF, 81 in 1:05-cv-05150-RJS-JCF, 204 in 1:05-cv-05080-RJS-JCF, 118 in 1:05-cv-03705-RJS-JCF, 175 in 1:05-cv-07579-RJS-JCF, 62 in 1:05-cv-09940-RJS-JCF, 214 in 1:05-cv-07577-RJS-JCF, 68 in 1:05-cv-10010-RJS-JCF, 135 in 1:04-cv-10178-RJS-JCF, 88 in 1:05-cv-03616-RJS-JCF, 50 in 1:05-cv-09987-RJS-JCF, 43 in 1:08-cv-09098-RJS-JCF, 77 in 1:05-cv-07025-RJS-JCF, 105 in 1:05-cv-07546-RJS-JCF, 72 in 1:07-cv-07751-RJS-JCF, 578 in 1:04-cv-07922-RJS-JCF, 97 in 1:05-cv-07626-RJS-JCF, 167 in 1:05-cv-01568-RJS-JCF, 79 in 1:05-cv-06193-RJS-JCF, 124 in 1:05-cv-07026-RJS-JCF, 66 in 1:05-cv-10024-RJS-JCF, 94 in 1:07-cv-07683-RJS-JCF, 181 in 1:05-cv-01565-RJS-JCF, 98 in 1:05-cv-01573-RJS-JCF, 56 in 1:06-cv-01779-RJS-JCF, 74 in 1:05-cv-06918-RJS-JCF, 450 in 1:04-cv-09216-RJS -JCF, 131 in 1:05-cv-04949-RJS-JCF, 51 in 1:05-cv-07789-RJS-JCF, 84 in 1:05-cv-07625-RJS-JCF, 82 in 1:07-cv-07678-RJS-JCF, 109 in 1:05-cv-07541-RJS-JCF, 105 in 1:06-cv-00433-RJS-JCF, 109 in 1:05-cv-09738-RJS-JCF, 96 in 1:05-cv-01569-RJS-JCF, 78 in 1:05-cv-03478-RJS-JCF, 267 in 1:05-cv-08453-RJS-JCF, 86 in 1:05-cv-09974-RJS-JCF, 146 in 1:05-cv-07668-RJS-JCF, 87 in 1:05-cv-07547-RJS-JCF, 119 in 1:05-cv-05528-RJS-JCF, 111 in 1:05-cv-05152-RJS-JCF, 193 in 1:05-cv-01566-RJS-JCF, 87 in 1:05-cv-02910-RJS-JCF, 204 in 1:05-cv-01570-RJS-JCF, 138 in 1:05-cv-07669-RJS-JCF, 150 in 1:05-cv-07580-RJS-JCF, 208 in 1:05-cv-01564-RJS-JCF, 191 in 1:05-cv-01572-RJS-JCF, 51 in 1:07-cv-07583-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy. filed by The City of New York, (101 in 1:05-cv-05268-RJS-JCF) MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets. filed by The City of New York, (262 in 1:05-cv-08453-RJS-JCF) MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets. filed by The City of New York, (565 in 1:04-cv-07922-RJS-JCF) MOTION for Summary Judgment Dismissing False Arrest Claims At Church/Fulton Streets. filed by All Defendants, (178 in 1:05-cv-09484-RJS-JCF) MOTION for Summary Judgment. filed by Joseph Lamendola, David Cohen, James Essig, Thomas Doepfner, Ruby Marin-Jordan, Kerry Sweet, Jeremiah Malone, Stephen Hammerman, Jonathan Quimby, John Colgan, Cuong Nguyen, Gerald Dieckmann, John and Jane Does, The City of New York, Remy Randall, Victor Perez, Daniel Ryan, James Rufle, (178 in 1:05-cv-07670-RJS-JCF) MOTION for Summary Judgment. filed by Betty Bastidas, Gregg Ross, Lauren Caspar, Jerel Walden, (262 in 1:04-cv-07921-RJS-JCF) MOTION for Summary Judgment. filed by James Essig, Raymond Kelly, City of New York, (76 in 1:07-cv-07678-RJS-JCF) MOTION for Partial Summary Judgment. filed by Janine Altongy, Debasri Ghosh, Megan Kennedy, Carre Adams, (187 in 1:05-cv-01572-RJS-JCF) MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets. filed by All Defendants, (258 in 1:05-cv-08453-RJS-JCF) MOTION for Partial Summary Judgment. filed by Katharine Krassan, Adam Richins, John M. Miller, Barrett Z. Gross, Thomas Catchpole, Susan D'Ornellas, Selma Spritzer, Jeffrey A. Paterson, Adam Feinstein, Nathaniel Parry, Jennifer Janney, Jay Marx, Daniel Burns, Ruth Benn, Daniel W. Parrott, Ann Trudell, Susan Crane, Thomas Ivors, Frantz Walker, Sarah Kanouse, Tristan Migliore, Raissa Wu, Devon Rueckner, John Trinkl, Bruce Renwick, Stephen Gamboa, Lois A. Doggett, James J. White, Kathleen Burick, Joan Cavanagh, Christine Pardew, Oren Goldenberg, Edward F. Kinane, James Flynn, Lawrence Paris, Felton Davis, Patricia Debruhl, Gary Ashbeck, Kimberly Kern, Steven Scofield, Alexander Holley Drummond, David Barrows, Ellen Grady, Raymond Robinson, Howard J. Gale, John Behling, Andrew St. Laurent, Katherine Poe, Sarah Tepsic, Jonothan Logan, Ed Hedemann, Gordon William Sensiba, Teran Wilson, Benjamin Bernard, Diane Beeny, James Williamson, Jason Dorais, Anais Sensiba, David Gordon, Roger Hill, Chris G. Murray, Calla Evans, Shana Rigby, Edward Hotchkiss, Linnea Capps, Ryan D. Hottle, John Larson, Blossom Nicinski, Walter Ditman, James Wilson, Mark Colville, Matthew Wright, Tobiah Gaster, Daniel O'Reilly-Rowe, Ronald W. San Marchi, John Theodore Glick, Ellen Barfield, Michael Palmer, Steven Ekberg, Jay Kantor, Arun Bhalla, Edward Gibbons, Marc F. Church, Benjamin Hunt, Kathleen D. Hernandez, Joshua Knapp, Thomas Zambeck, Zachary Vreeland, Matthew Dietzen, Jennifer Wong, James Noonan, Laura Kressly, Richard Hardie, Tessa M. Lalonde, Stephen Petrick, Marielle Lovecchio, Laura Raymond, Pepper Judd, Theresa Swink, Dewayne Dickerson, Jared Lanctot, Lambert Rochfort, Dwight Jenkins, Janet S. Howe, Tarasik Abdell, Shannon Petrello, Joseph Amato, Colleen Cook, Matthew Kocek, Gabriel Gaster, Michael Joseph, Brian Kavanagh, Robert J. Siegel, Polly A. Davies, Deborah Riverbend, Ryan McGee, Barbara Ann Meisinger, Andrew Laken, Zachary C. Miller, Mora MI-OK Stephens, Charles Goldberg, Jeffery J. Cohen, Ronald E. Rosenberg, Frank Sanchez, III, Michael Becker, Mark Nechay, Theodore Glick, Christy Ann Turner, William Conwell, (210 in 1:05-cv-07577-RJS-JCF) MOTION for Summary Judgment. filed by All Defendants, (442 in 1:04-cv-09216-RJS -JCF) MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets. filed by City of New York, (568 in 1:04-cv-07922-RJS-JCF) MOTION for Partial Summary Judgment. filed by Francesca Firoentini, Robert Curely, Michael Schiller, Neal Curley, (114 in 1:05-cv-03705-RJS-JCF) MOTION for Summary Judgment Notice of Motion. filed by William Tracey, Terrence Monahan, Matthew Delguadio, John J. Colgan, Raymond Kelly, New York City Police Officer Jose Perez, The City of New York, Bruce Smolka, James Franzo, James Essig, Joseph Esposito, Thomas Graham, Michael Bloomberg, Thomas Galati, Gerald Dieckmann, (127 in 1:04-cv-10178-RJS-JCF) MOTION for Partial Summary Judgment. filed by Carol Dudek, (209 in 1:05-cv-07577-RJS-JCF) MOTION for Summary Judgment. filed by All Defendants, (206 in 1:05-cv-05080-RJS-JCF) MOTION for Summary Judgment Notice of Motion. filed by Abdiel Anderson, Mark E. Keegan, Timothy Rogers, Kerry R. Sweet, Francisco Alcantara, John J. Colgan, Jane and John Does, Raymond Kelly, The City of New York, Eunpa Chun, Jessica Knatz, Linda Holmes, Charles Chaplar, Cynthia Rosario, Jorge Encarnacion, Sulman Zaheer, John Weiser, Stephen Hammerman, James Essig, Ruby Marin-Jordan, Joseph Esposito, David Cohen, Prince Williams, Thomas Doepfner, Darren Rock, Derrick Baity, Gregory Bell, Frank Marousek, Steven Ricca, Michael Bloomberg, Diane Hayes, Thomas Galati, Nicholas Gravino, Jack McManus, James Galati, Gerald Dieckmann, Julio Calle, (206 in 1:05-cv-07577-RJS-JCF) MOTION for Partial Summary Judgment (E. 16th Street). filed by All Plaintiffs, (174 in 1:05-cv-09484-RJS-JCF) MOTION for Partial Summary Judgment. filed by Brian Hurley, Rue Sakayama, Gabriel Cohn, Clifford Kaplan, Jaie Bosse, Robert Pietri, Althea Lewis, Haideen Anderson, James Steitz, Daniel Perry, David Zalk, Naimah Fowler, Michael Reilly, Nadgia Lara, Daniel Zarrella, Seth Wessler, Erica Mitrano, David Hill, David Maddox, Erik Henriksen, Nancy Diamond, Denise Rubinfeld, Emily Paine, Jesse Rosemoore, Scott O'Dierno, Benjamin Cody, Ryan Doxtader, Jessica Taft, Zachary Goldstein, Sada Stipe, Courtney Lee Adams, John Flanigan, Barbara Jane Harden Jones, Kristin Kojis, Michael Fix, Scott Beibin, Miho Schutzenhofer, Richard Lovejoy, Eric Corley, Adrianne Wilcox, Sarah Palmer, Sandor Katz, Edward Codel, Marlene Flaton, Trevor Giuliani, Dominick Sassone, Michelle Kaye, Greg Griffith, Nazie Shekarchi, Rebecca Sutton, Christopher Shortridge, Michael Gindi, Steven Black, David Geocos, Christina Argyros, Alexis Shotwell, Juanpablo Juarez, Jeffrey Parrott, Thomas Adamson, Daniel Gingold, Cynthia Rosin, Brian Lucrezia, Lily Hughes-Dunn, Yasmine Farhang, Aisha Jabour, Ellen Tuzzolo, Sidney Vault, Jennifer Lahn, Rebecca Wood, Daniel Reed, Thomas Bacon, Robert Ponce, Chris Agnese, Dana Pryor, Lisa Martin, Noah Weiss, Roger Vilanova Marques, Aaron Maret, Sabine Aronowsky, Eugeni Averbakh, Christina Benson, Angel Rivera, James Graham, Marian Geocos, Arielle Soloff, Jennifer Giles, Joel Viertel, (117 in 1:05-cv-09901-RJS-JCF) FIRST MOTION for Partial Summary Judgment. filed by Kaitlyn Tikkun, (186 in 1:05-cv-07670-RJS-JCF) MOTION for Summary Judgment. filed by Richard Roes, John J. Colgan, Hudson River Park Trust, Perez, Lorenzo Johnson, Raymond Kelly, The City of New York, Daniel Albano, Kevin Sam, Bruce Smolka, Salvatore DiMaggio, Stephen Hammerman, James Essig, Ruby Marin-Jordan, Mark Keegan, Joseph Esposito, Thomas Graham, David Cohen, Thomas Doepfner, Kerry Sweet, Derrick Baity, Michael Bloomberg, Patrick Cortright, James Rufle, Terence Monahan, Thomas Galati, Jack McManus, Gerald Dieckmann, John Does, Beatty, (136 in 1:05-cv-08501-RJS-JCF) MOTION for Summary Judgment To Dismiss The False Arrest Claims Of Plaintiffs Arrested On East 16th Street. filed by John Fernandez, The Republican National Committee, John Does 1-15, The City of New York, Jane Fernandez, Alexis Fernandez, (447 in 1:04-cv-09216-RJS -JCF) MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman. filed by Erika Biddle, (201 in 1:05-cv-05080-RJS-JCF) MOTION for Partial Summary Judgment. filed by Noel Grosso, (184 in 1:05-cv-01572-RJS-JCF) MOTION for Partial Summary Judgment (Fulton Street). filed by Aubryn Sidle, (133 in 1:05-cv-08501-RJS-JCF) MOTION for Summary Judgment. filed by Jody Concepcion, (256 in 1:04-cv-07921-RJS-JCF) MOTION for Partial Summary Judgment. filed by Ann Maurer, Ashley Waters, Hacer Dinler, (78 in 1:07-cv-07678-RJS-JCF) MOTION for Summary Judgment. filed by The City of New York, John Colgan, Stephen Hammerman, James Essig, Ruby Marin-Jordan, David Cohen, Thomas Doepfner, Kerry Sweet, Gerald Dieckmann, (116 in 1:05-cv-05152-RJS-JCF) MOTION for Partial Summary Judgment To Dimiss The False Arrest Claims Of Plaintiffs Arrested On East 16th Street. filed by New York City Police Officer Abdiel Anderson, William Tracey, John J. Colgan, Raymond Kelly, Joseph Delguardo, The City of New York, Bruce Smolka, Matthew Delgaudio, James Franzo, James Essig, Joseph Esposito, Thomas Graham, Michael Bloomberg, Terence Monahan, Thomas Galati, Gerald Dieckmann, (463 in 1:04-cv-09216-RJS -JCF) MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated. filed by Simon Harak, (114 in 1:05-cv-09901-RJS-JCF) MOTION for Summary Judgment. filed by Richard Roes, Hernandez, Ann Rubio, Diane Edwards, Works, Felice Sims, James Does, James Doe, Robert N. Davoren, John J. Colgan, Julie Does, Nicholas Estavillo, Raymond Kelly, Debra Stremel, Deborah Jacques, Alexander Laera, The City of New York, Daniel Albano, Giovannia Cancel, Bruce Smolka, Martin F. Horn, Sheila Veerapen, Autuam Carr, Saldo, Constance Blakeney, Jane Does, Stephen Hammerman, Williams-Anderson, Thomas Purtell, Sonia Pagan, James Essig, Williams-Robinson, Ruby Marin-Jordan, Mark Keegan, Joseph Esposito, Thomas Graham, Joseph Lamendola, Patrick Devlin, Gelinda Gethers, Chandra Barnes, Cheri Gatling, Paul Deentremont, Thomas Doepfner, Pamela Harris, Kerry Sweet, Evelyn Rivera, Willa Campbell, Michael Bloomberg, Patrick Cortright, Terence Monahan, Robert Roes, Thomas Galati, Anthony Johnson, Sharon Feaggins, John Connolly, Jacqueline Harrison, Gerald Dieckmann, John Does, (110 in 1:05-cv-03705-RJS-JCF) MOTION for Partial Summary Judgment. filed by Cathie L. Bell, (131 in 1:04-cv-10178-RJS-JCF) MOTION for Summary Judgment. filed by Terrence Monahan, John J. Colgan, Raymond Kelly, Sally Rowes, Bruce Smolka, "Joe" Franzo, Fackler, James Essig, City of New York, Joseph Esposito, Thomas Graham, Quimby, "Joe" Tracey, N. Perez, Gerald Dieckmann, John Does. By October 31, 2012, the parties shall submit a joint letter regarding the proposed next steps in these actions. In doing so, the parties should take this opportunity to reflect on this litigation and the prospects for a fair resolution of the remaining claims. (Signed by Judge Richard J. Sullivan on 9/30/2012) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(ago) (Entered: 10/01/2012)
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                                                                                        Legal Document (Payment Possibly Required) 506 Filed: 5/25/2012, Entered: None Court Filing
                                                                                        ORDER: Plaintiffs shall open with argument on their summary judgment motions concerning mass arrests at Fulton Street and East 16th Street. Defendants shall respond to Plaintiffs arguments and present argument regarding their motion for summary judgment on the no summons policy. Plaintiffs may then use their remaining time to reply. Finally, Defendants may use their remaining time to reply regarding the no summons policy. (Signed by Judge Richard J. Sullivan on 5/25/2012) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (pl) (Entered: 05/25/2012)
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                                                                                          Legal Document (Payment Possibly Required) 505 Filed: 4/24/2012, Entered: None Court Filing
                                                                                          ORDER: It is hereby Ordered that the oral argument is adjourned to 5/31/12 at 3:30 p.m. ( Oral Argument set for 5/31/2012 at 03:30 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 4/23/2012) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (jfe) (Entered: 04/24/2012)
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                                                                                            Legal Document (Payment Possibly Required) 504 Filed: 4/10/2012, Entered: None Court Filing
                                                                                            ORDER: Accordingly, IT IS HEREBY ORDERED THAT the parties shall appear for oral argument regarding the parties' cross-motions on May 14, 2012 at 3:00 p.m. Each side will have one hour to argue. Plaintiffs in the related cases shall consult among themselves to determine who will argue on behalf of Plaintiffs, and submit a letter no later than May 7, 2012 advising the Court as to that determination. ( Oral Argument set for 5/14/2012 at 03:00 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 4/10/2012) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (mro) (Entered: 04/10/2012)
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                                                                                              Legal Document (Payment Possibly Required) 503 Filed: 12/8/2011, Entered: None Court Filing
                                                                                              ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jeffrey A. Dougherty dated 12/6/2011 re: Accordingly, Defendants respectfully request that Your Honor "so order" the Clerk of Court to accept and file discs "under seal" containing Defendants' rely papers regarding their motion for summary judgment consisting of: (1) Defendants' Reply Brief; (2) Defendants' Reply 56.1 Statement; and (3) the Declaration of Jeffrey A. Dougherty dated November 23, 2011 in each of the forty-three RNC Consolidated Cases listed in Appendix A. annexed hereto. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/7/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(djc) (Entered: 12/29/2011)
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                                                                                                Legal Document (Payment Possibly Required) 502 Filed: 12/23/2011, Entered: None
                                                                                                DVD of Fulton Street Video by Jon Fine dated 8/31/04. ***Accepted for filing by the Honorable Richard J. Sullivan on 12/14/11, document #619. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(mro) (Entered: 12/27/2011)
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                                                                                                  Legal Document (Payment Possibly Required) 501 Filed: 12/15/2011, Entered: None
                                                                                                  EXHIBIT A(part1), Exhibit A (Part 2), Exhibit B, Exhibit C (Part 1), Exhibits C (Part 2)in support of Declaration of Jonathan C. Moore (Doc#465)and re: Documents (496. Re: Court Orders (Documents Document filed by Carolyne Ali-Khan, Jason Barrus, Erika Biddle, Michael Binder.(pl) (Entered: 12/16/2011)
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                                                                                                    Legal Document (Payment Possibly Required) 500 Filed: 12/14/2011, Entered: None Court Filing
                                                                                                    ORDER: no later than December 19, 2011, all Plaintiffs in related RNC cases shall submit a joint letter to the Court definitively setting forth which Plaintiffs join which motions and briefing. (Signed by Judge Richard J. Sullivan on 12/14/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (cd) (Entered: 12/14/2011)
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                                                                                                      Legal Document (Payment Possibly Required) 499 Filed: 12/14/2011, Entered: None Court Filing
                                                                                                      ORDER: Accordingly, IT IS HEREBY ORDERED THAT Plaintiffs' motion is deemed made. The Court reserves judgment on the motion and will rule on it when it rules on Defendants' motion for summary judgment on the no-summons and fingerprinting policies. (Signed by Judge Richard J. Sullivan on 12/14/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (cd) (Entered: 12/14/2011)
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                                                                                                        Legal Document (Payment Possibly Required) 498 Filed: 12/14/2011, Entered: None Court Filing
                                                                                                        ORDER: Accordingly, IT IS HEREBY ORDERED THAT Plaintiffs may physically file the DVD described in their letter with the Clerk of the Court. IT IS FURTHER ORDERED THAT Plaintiffs shall file any documents in support of disputed facts in their Rule 56.1 Statements no later than December 21, 2011. As stated in the Court's November 22, 2011 Order, Plaintiffs are directed to limit such exhibits to provide only the relevant and necessary portions. (Signed by Judge Richard J. Sullivan on 12/14/2011) Copies Mailed By ChambersFiled In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) (Entered: 12/14/2011)
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                                                                                                          Sealed Legal Document 497 Filed: 12/9/2011, Entered: None
                                                                                                          SEALED DOCUMENT placed in vault.(mps) (Entered: 12/09/2011)
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                                                                                                            Legal Document (Payment Possibly Required) 496 Filed: 12/8/2011, Entered: None Court Filing
                                                                                                            ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jonathan C. Moore dated 12/6/2011 re: Plaintiffs write to seek permission from Your Honor to physically file with the Clerk of the Court the three video disks submitted as Exhibits A, B, and C to the October 3, 2011 Declaration of Jonathan C. Moore, filed in support of our Motion for Partial Summary Judgment at the Site of the 16th Street Arrests. The disks have already been provided to defense counsel, aswell as to your chambers. Plaintiffs respectfully request that Your Honor "so-order" this letter. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/7/2011) (djc) (Entered: 12/08/2011)
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                                                                                                              Legal Document (Payment Possibly Required) 495 Filed: 11/23/2011, Entered: None
                                                                                                              REPLY re: 475 Rule 56.1 Statement Reply to Defendants Rule 56.1 Counterstatement re Fulton Street Arrests. Document filed by Simon Harak. (Moore, Jonathan) (Entered: 11/23/2011)
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                                                                                                                Legal Document (Payment Possibly Required) 494 Filed: 11/23/2011, Entered: None
                                                                                                                REPLY re: 472 Rule 56.1 Statement,,,,, PART TWO of Reply to Defendants Rule 56.1 Counterstatement re 16th Street Arrests. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 11/23/2011)
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                                                                                                                  Legal Document (Payment Possibly Required) 493 Filed: 11/23/2011, Entered: None
                                                                                                                  REPLY re: 472 Rule 56.1 Statement,,,,, PART ONE of Reply to Defendants Rule 56.1 Counterstatement re 16th Street Arrests. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 11/23/2011)
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                                                                                                                    Legal Document (Payment Possibly Required) 492 Filed: 11/23/2011, Entered: None
                                                                                                                    DECLARATION of Jonathan Moore in Support re: 447 MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman., 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by Erika Biddle. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Moore, Jonathan) (Entered: 11/23/2011)
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                                                                                                                      Legal Document (Payment Possibly Required) 491 Filed: 11/23/2011, Entered: None
                                                                                                                      DECLARATION of Jonathan Moore in Support re: 447 MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman., 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by Erika Biddle. (Attachments: # 1 Exhibit Exhibit I, # 2 Exhibit Exhibit J part 1, # 3 Exhibit Exhibit J part 2, # 4 Exhibit Exhibit J part 3, # 5 Exhibit Exhibit K, # 6 Exhibit Exhibit L, # 7 Exhibit Exhibit M, # 8 Exhibit Exhibits N and P, # 9 Exhibit Exhibit Q, # 10 Exhibit Exhibit W part 1, # 11 Exhibit Exhibit W part 2, # 12 Exhibit Exhibits XYZ, # 13 Exhibit Exhibits AA-DD, # 14 Exhibit Exhibit EE)(Moore, Jonathan) (Entered: 11/23/2011)
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                                                                                                                        Legal Document (Payment Possibly Required) 490 Filed: 11/23/2011, Entered: None
                                                                                                                        REPLY MEMORANDUM OF LAW in Support re: 447 MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman., 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 11/23/2011)
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                                                                                                                          Legal Document (Payment Possibly Required) 489 Filed: 11/23/2011, Entered: None
                                                                                                                          RULE 56.1 STATEMENT. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Danielle Walsh, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/23/2011)
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                                                                                                                            Legal Document (Payment Possibly Required) 488 Filed: 11/23/2011, Entered: None
                                                                                                                            DECLARATION of FRED WEILER in Support re: 454 MOTION for Summary Judgment.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Attachments: # 1 Exhibit A-S)(Sundaran, Raju) (Entered: 11/23/2011)
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                                                                                                                              Legal Document (Payment Possibly Required) 487 Filed: 11/23/2011, Entered: None
                                                                                                                              REPLY MEMORANDUM OF LAW in Support re: 454 MOTION for Summary Judgment.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/23/2011)
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                                                                                                                                Legal Document (Payment Possibly Required) 486 Filed: 11/23/2011, Entered: None
                                                                                                                                DECLARATION of Jeffrey Dougherty in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. (Attachments: # 1 Exhibit A to C, # 2 Exhibit D, E, # 3 Exhibit F, # 4 Exhibit F Continued, # 5 Exhibit G, H, # 6 Exhibit I to N, # 7 Exhibit O to S, # 8 Exhibit T to V)Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Shammas, Cheryl) (Entered: 11/23/2011)
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                                                                                                                                  Legal Document (Payment Possibly Required) 485 Filed: 11/23/2011, Entered: None
                                                                                                                                  RULE 56.1 STATEMENT. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Shammas, Cheryl) (Entered: 11/23/2011)
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                                                                                                                                    Legal Document (Payment Possibly Required) 484 Filed: 11/23/2011, Entered: None
                                                                                                                                    REPLY MEMORANDUM OF LAW in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York, The City of New York, The City of New York, The City of New York, The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Shammas, Cheryl) (Entered: 11/23/2011)
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                                                                                                                                      Legal Document (Payment Possibly Required) 483 Filed: 11/23/2011, Entered: None
                                                                                                                                      RULE 56.1 STATEMENT. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, John Does 1-50, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Diana Raimondi, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/23/2011)
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                                                                                                                                        Legal Document (Payment Possibly Required) 482 Filed: 11/23/2011, Entered: None
                                                                                                                                        DECLARATION of GERALD SMITH in Support re: 454 MOTION for Summary Judgment.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, John Does 1-50, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Attachments: # 1 Exhibit A-J)(Sundaran, Raju) (Entered: 11/23/2011)
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                                                                                                                                          Legal Document (Payment Possibly Required) 481 Filed: 11/23/2011, Entered: None
                                                                                                                                          REPLY MEMORANDUM OF LAW in Support re: 454 MOTION for Summary Judgment.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, John Does 1-50, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/23/2011)
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                                                                                                                                            Legal Document (Payment Possibly Required) 480 Filed: 11/22/2011, Entered: None Court Filing
                                                                                                                                            ORDER: The Court is in receipt of the following submissions: (1) a letter from Defendants, dated November 18, 2011, requesting that the Court permit Defendants to file enlarged submissions in their forthcoming reply briefing; and (2) a letter from Plaintiffs, dated November 21, 2011, consenting to Defendants' request and also requesting leave to file expanded submissions. Accordingly, IT IS HEREBY ORDERED THAT each side shall submit reply briefs totaling no more than seventy-five (75) pages. For the sake of clarification, this means that all Plaintiffs, collectively, shall submit no more than 75 pages of briefing in total. IT IS FURTHER ORDERED THAT, to the extent that the parties file exhibits not previously submitted to support facts in their Rule 56.1 Statements that an opposing party has disputed, the limits on the number and length of exhibits do not apply. However, the parties are directed to limit such exhibits to provide only the relevant and necessary portions. (Signed by Judge Richard J. Sullivan on 11/22/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. ***as per Chambers. Copies Mailed By Chambers. (mro) (Entered: 11/22/2011)
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                                                                                                                                              Legal Document (Payment Possibly Required) 479 Filed: 11/3/2011, Entered: None
                                                                                                                                              DECLARATION of Jonathan Moore in Opposition re: 450 MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by Deirdre MacNamara. (Attachments: # 1 Exhibit Exhibit A part 1, # 2 Exhibit Exhibit A part 2, # 3 Exhibit Exhibits B, C, D, # 4 Exhibit Exhibits E and F)(Moore, Jonathan) (Entered: 11/03/2011)
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                                                                                                                                                Legal Document (Payment Possibly Required) 478 Filed: 11/3/2011, Entered: None
                                                                                                                                                COUNTER STATEMENT TO 452 Rule 56.1 Statement. Document filed by Deirdre MacNamara. (Moore, Jonathan) (Entered: 11/03/2011)
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                                                                                                                                                  Legal Document (Payment Possibly Required) 477 Filed: 11/3/2011, Entered: None
                                                                                                                                                  MEMORANDUM OF LAW in Opposition re: 450 MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by Deirdre MacNamara. (Moore, Jonathan) (Entered: 11/03/2011)
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                                                                                                                                                    Legal Document (Payment Possibly Required) 476 Filed: 11/3/2011, Entered: None
                                                                                                                                                    DECLARATION of GERALD SMITH in Opposition re: 454 MOTION for Summary Judgment., 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, John Does 1-50, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D-H, # 5 Exhibit I-L, # 6 Exhibit M-N, # 7 Exhibit O-T, # 8 Exhibit U-V, # 9 Exhibit W, # 10 Exhibit X-Y, # 11 Exhibit Z-DD, # 12 Exhibit DD-HH, # 13 Exhibit HH-JJ, # 14 Exhibit JJ-MM, # 15 Exhibit NN-UU, # 16 Exhibit UU-XX, # 17 Exhibit XX-YY, # 18 Exhibit YY-CCC, # 19 Exhibit CCC-FFF, # 20 Exhibit FFF-GGG, # 21 Exhibit GGG-HHH)(Sundaran, Raju) (Entered: 11/03/2011)
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                                                                                                                                                      Legal Document (Payment Possibly Required) 475 Filed: 11/3/2011, Entered: None
                                                                                                                                                      RULE 56.1 STATEMENT. Document filed by City of New York. (Weiler, Fred) (Entered: 11/03/2011)
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                                                                                                                                                        Legal Document (Payment Possibly Required) 474 Filed: 11/3/2011, Entered: None
                                                                                                                                                        MEMORANDUM OF LAW in Opposition re: 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by City of New York. (Weiler, Fred) (Entered: 11/03/2011)
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                                                                                                                                                          Legal Document (Payment Possibly Required) 473 Filed: 11/3/2011, Entered: None
                                                                                                                                                          DECLARATION of Fred M. Weiler in Opposition re: 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by City of New York. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Weiler, Fred) (Entered: 11/03/2011)
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                                                                                                                                                            Legal Document (Payment Possibly Required) 472 Filed: 11/3/2011, Entered: None
                                                                                                                                                            RULE 56.1 STATEMENT. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, John Does 1-50, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/03/2011)
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                                                                                                                                                              Legal Document (Payment Possibly Required) 471 Filed: 11/3/2011, Entered: None
                                                                                                                                                              MEMORANDUM OF LAW in Opposition re: 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, John Does, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 11/03/2011)
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                                                                                                                                                                Legal Document (Payment Possibly Required) 470 Filed: 11/3/2011, Entered: None
                                                                                                                                                                COUNTER STATEMENT TO 443 Rule 56.1 Statement. Document filed by Simon Harak. (Moore, Jonathan) (Entered: 11/03/2011)
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                                                                                                                                                                  Legal Document (Payment Possibly Required) 469 Filed: 11/3/2011, Entered: None
                                                                                                                                                                  COUNTER STATEMENT TO 458 Rule 56.1 Statement,,,,. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 11/03/2011)
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                                                                                                                                                                    Legal Document (Payment Possibly Required) 468 Filed: 11/3/2011, Entered: None
                                                                                                                                                                    MEMORANDUM OF LAW in Opposition re: 454 MOTION for Summary Judgment., 442 MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets. In Opposition to Defendant's Motions Regarding the Arrests at 16th Street and Fulton Street. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 11/03/2011)
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                                                                                                                                                                      Legal Document (Payment Possibly Required) 467 Filed: 10/20/2011, Entered: None Court Filing
                                                                                                                                                                      ORDER: Accordingly, IT IS HEREBY ORDERED THAT Defendants' request to prevent Plaintiffs from relying on documents not submitted to the Court is denied. To the extent that Defendants dispute facts set forth in Plaintiffs' Rule 56.1 statements, they may require Plaintiffs to produce supportive documents. Because enlarged briefing is likely necessary to allow the parties to respond to one another's voluminous submissions accompanying the summary judgment motions, IT IS FURTHER ORDERED THAT the parties may file opposition submissions consistent with the limitations set forth in the Court's September 30, 2011 Order. However, because the briefing schedule has been in place since July, and the Court sees no need for an extension of time, IT IS FURTHER ORDERED THAT Plaintiffs' request for an extension of the briefing schedule is denied. (Signed by Judge Richard J. Sullivan on 10/20/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (jfe) (Entered: 10/21/2011)
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                                                                                                                                                                        Legal Document (Payment Possibly Required) 466 Filed: 10/4/2011, Entered: None
                                                                                                                                                                        DECLARATION of David Cohen in Support re: (214 in 1:05-cv-01563-RJS-JCF, 81 in 1:05-cv-07575-RJS-JCF, 88 in 1:05-cv-07548-RJS-JCF, 80 in 1:05-cv-07536-RJS-JCF, 267 in 1:04-cv-07921-RJS-JCF, 129 in 1:05-cv-09930-RJS -JCF, 180 in 1:05-cv-07624-RJS-JCF, 193 in 1:05-cv-07623-RJS-JCF, 202 in 1:05-cv-01571-RJS-JCF, 85 in 1:05-cv-01574-RJS-JCF, 146 in 1:05-cv-07672-RJS-JCF, 176 in 1:05-cv-09484-RJS-JCF, 57 in 1:07-cv-07741-RJS-JCF, 134 in 1:05-cv-09483-RJS-JCF, 105 in 1:05-cv-05268-RJS-JCF, 74 in 1:07-cv-07752-RJS-JCF, 211 in 1:05-cv-06780-RJS-JCF, 184 in 1:05-cv-01567-RJS-JCF, 178 in 1:05-cv-07673-RJS-JCF, 169 in 1:05-cv-01562-RJS-JCF, 105 in 1:05-cv-09985-RJS-JCF, 83 in 1:05-cv-02927-RJS-JCF, 181 in 1:05-cv-07670-RJS-JCF, 81 in 1:05-cv-05150-RJS-JCF, 204 in 1:05-cv-05080-RJS-JCF, 118 in 1:05-cv-03705-RJS-JCF, 175 in 1:05-cv-07579-RJS-JCF, 62 in 1:05-cv-09940-RJS-JCF, 214 in 1:05-cv-07577-RJS-JCF, 68 in 1:05-cv-10010-RJS-JCF, 135 in 1:04-cv-10178-RJS-JCF, 88 in 1:05-cv-03616-RJS-JCF, 50 in 1:05-cv-09987-RJS-JCF, 43 in 1:08-cv-09098-RJS-JCF, 77 in 1:05-cv-07025-RJS-JCF, 105 in 1:05-cv-07546-RJS-JCF, 72 in 1:07-cv-07751-RJS-JCF, 578 in 1:04-cv-07922-RJS-JCF, 97 in 1:05-cv-07626-RJS-JCF, 167 in 1:05-cv-01568-RJS-JCF, 79 in 1:05-cv-06193-RJS-JCF, 124 in 1:05-cv-07026-RJS-JCF, 66 in 1:05-cv-10024-RJS-JCF, 94 in 1:07-cv-07683-RJS-JCF, 181 in 1:05-cv-01565-RJS-JCF, 98 in 1:05-cv-01573-RJS-JCF, 56 in 1:06-cv-01779-RJS-JCF, 74 in 1:05-cv-06918-RJS-JCF, 450 in 1:04-cv-09216-RJS -JCF, 131 in 1:05-cv-04949-RJS-JCF, 51 in 1:05-cv-07789-RJS-JCF, 84 in 1:05-cv-07625-RJS-JCF, 82 in 1:07-cv-07678-RJS-JCF, 109 in 1:05-cv-07541-RJS-JCF, 105 in 1:06-cv-00433-RJS-JCF, 109 in 1:05-cv-09738-RJS-JCF, 96 in 1:05-cv-01569-RJS-JCF, 78 in 1:05-cv-03478-RJS-JCF, 267 in 1:05-cv-08453-RJS-JCF, 86 in 1:05-cv-09974-RJS-JCF, 146 in 1:05-cv-07668-RJS-JCF, 87 in 1:05-cv-07547-RJS-JCF, 119 in 1:05-cv-05528-RJS-JCF, 111 in 1:05-cv-05152-RJS-JCF, 193 in 1:05-cv-01566-RJS-JCF, 87 in 1:05-cv-02910-RJS-JCF, 204 in 1:05-cv-01570-RJS-JCF, 138 in 1:05-cv-07669-RJS-JCF, 150 in 1:05-cv-07580-RJS-JCF, 208 in 1:05-cv-01564-RJS-JCF, 191 in 1:05-cv-01572-RJS-JCF, 51 in 1:07-cv-07583-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/04/2011)
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                                                                                                                                                                          Legal Document (Payment Possibly Required) 465 Filed: 10/4/2011, Entered: None
                                                                                                                                                                          DECLARATION of Jonathan Moore in Support re: 463 MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated.. Document filed by Simon Harak. (Moore, Jonathan) (Entered: 10/04/2011)
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                                                                                                                                                                            Legal Document (Payment Possibly Required) 464 Filed: 10/4/2011, Entered: None
                                                                                                                                                                            RULE 56.1 STATEMENT. Document filed by Simon Harak. (Moore, Jonathan) (Entered: 10/04/2011)
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                                                                                                                                                                              Legal Document (Payment Possibly Required) 463 Filed: 10/4/2011, Entered: None
                                                                                                                                                                              MOTION for Partial Summary Judgment on behalf of Simon Harak, Diana Raimondi and William Steyert and all others similarly situated. Document filed by Simon Harak.(Moore, Jonathan) (Entered: 10/04/2011)
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                                                                                                                                                                                Legal Document (Payment Possibly Required) 462 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                MEMORANDUM OF LAW in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                  Legal Document (Payment Possibly Required) 461 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                  DECLARATION of Jeffrey A. Dougherty in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. (Attachments: # 1 Exhibit A - B, # 2 Exhibit B (cont.) - D, # 3 Exhibit D (cont.) - E, # 4 Exhibit E (Cont.) - F, # 5 Exhibit G - H, # 6 Exhibit H (cont.) - J, # 7 Exhibit K - L, # 8 Exhibit L (cont.) - N, # 9 Exhibit N (cont.), # 10 Exhibit N (cont.) - O, # 11 Exhibit O (cont.), # 12 Exhibit P, # 13 Exhibit Q, # 14 Exhibit Q (cont.) - R)Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                    Legal Document (Payment Possibly Required) 460 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                    DECLARATION of GERALD SMITH in Support re: 454 MOTION for Summary Judgment.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB)(Sundaran, Raju) (Entered: 10/03/2011)
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                                                                                                                                                                                      Legal Document (Payment Possibly Required) 459 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                      DECLARATION of David Cohen in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                        Legal Document (Payment Possibly Required) 458 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                        RULE 56.1 STATEMENT. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 10/03/2011)
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                                                                                                                                                                                          Legal Document (Payment Possibly Required) 457 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                          DECLARATION of Brian M. Jenkins in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                            Legal Document (Payment Possibly Required) 456 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                            MEMORANDUM OF LAW in Support re: 454 MOTION for Summary Judgment.. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Nelson, Stephen Nelson, New York City Health and Hospitals Corporation, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Richard Roes, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods. (Sundaran, Raju) (Entered: 10/03/2011)
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                                                                                                                                                                                              Legal Document (Payment Possibly Required) 455 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                              DECLARATION of Carl R. Holmberg in Support re: (43 in 1:08-cv-09098-RJS-JCF) MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy.. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                                Legal Document (Payment Possibly Required) 454 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                MOTION for Summary Judgment. Document filed by Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, David Cohen, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Diez, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Stephen Nelson, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods.(Sundaran, Raju) (Entered: 10/03/2011)
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                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 453 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                  DECLARATION of Moore in Support re: 447 MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman.. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 10/03/2011)
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                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 452 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                    RULE 56.1 STATEMENT. Document filed by The City of New York. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 451 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                      DECLARATION of Moore in Support re: 447 MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman.. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 10/03/2011)
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                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 450 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                        MOTION for Partial Summary Judgment Regarding No Summons Policy & Fingerprinting Policy. Document filed by The City of New York. Responses due by 11/3/2011Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(Dougherty, Jeffrey) (Entered: 10/03/2011)
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                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 449 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                          RULE 56.1 STATEMENT. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 10/03/2011)
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                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 448 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                            MEMORANDUM OF LAW in Support re: 447 MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman.. Document filed by Erika Biddle. (Moore, Jonathan) (Entered: 10/03/2011)
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                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 447 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                              MOTION for Partial Summary Judgment by Plaintiffs Erika Biddle, Sonia Chandra, Deepa Majmudar, Celine Malanum, Danielle Walsh and Emily Friedman. Document filed by Erika Biddle.(Moore, Jonathan) (Entered: 10/03/2011)
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                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 446 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                                FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Partial Summary Judgment by Plaintiffs Simon Harak, Diana Raimondi and William Steyer. Document filed by Simon Harak.(Moore, Jonathan) Modified on 10/4/2011 (db). (Entered: 10/03/2011)
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                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 445 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                                  MEMORANDUM OF LAW in Support re: 442 MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets.. Document filed by City of New York. (Weiler, Fred) (Entered: 10/03/2011)
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                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 444 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                                    DECLARATION of Fred M. Weiler in Support re: 442 MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets.. Document filed by City of New York. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Weiler, Fred) (Entered: 10/03/2011)
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                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 443 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                                      RULE 56.1 STATEMENT. Document filed by City of New York. (Weiler, Fred) (Entered: 10/03/2011)
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                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 442 Filed: 10/3/2011, Entered: None
                                                                                                                                                                                                                        MOTION for Summary Judgment Dismissing False Arrest Claims at Church/Fulton Streets. Document filed by City of New York. Responses due by 11/3/2011(Weiler, Fred) (Entered: 10/03/2011)
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                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 441 Filed: 9/30/2011, Entered: None Court Filing
                                                                                                                                                                                                                          ORDER: Accordingly, It is hereby ordered that the parties shall submit Rule 56.1 Statements of Undisputed Facts and Declarations with citations but with only select supporting documents within the limit articulated in the Court's earlier September 30, 2011 Order. In the event that a fact is disputed by an opposing party, the party asserting the fact shall have an opportunity to produce the relevant document. Additionally, parties may refer to documents already in the record without providing them again. So Ordered (Signed by Judge Richard J. Sullivan on 9/30/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (js) (Entered: 10/03/2011)
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                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 440 Filed: 9/30/2011, Entered: None Court Filing
                                                                                                                                                                                                                            ORDER: It is hereby ordered that each side shall submit briefs totaling no more than one hundred and fifty (150) pages. For the sake of clarification, this means that all Plaintiffs, collectively, shall submit no more than 150 pages of briefing in total. It is further ordered that each side (as defined above) shall submit with their briefs no more than a total of 100 exhibits and 25 affidavits or declarations. No exhibit shall exceed 30 pages, and no declaration shall exceed 20 pages. So Ordered (Signed by Judge Richard J. Sullivan on 9/30/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (js) (Entered: 10/03/2011)
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                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 439 Filed: 9/29/2011, Entered: None Court Filing
                                                                                                                                                                                                                              ORDER. IT IS HEREBY ORDERED THAT Plaintiffs shall submit a joint letter to the Court no later than Friday, September 30, 2011 indicating: (1) whether they consent to Defendants' request, and (2) the number, and expected length, of briefs Plaintiffs expect to file in connection with the summary judgment motions. (Signed by Judge Richard J. Sullivan on 9/29/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (rjm) (Entered: 09/30/2011)
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                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 438 Filed: 8/26/2011, Entered: None Court Filing
                                                                                                                                                                                                                                ORDER: IT IS HEREBY ORDERED THAT the Claims Administrator shall mail notice to the class members within seven (7) days of the date of this Order. Pursuant to the terms of the Notice, class members may then opt out of the MacNamara class by submitting an Exclusion Request Form postmarked on or before November 28, 2011. (Signed by Judge Richard J. Sullivan on 8/26/2011) (js) (Entered: 08/29/2011)
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                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 437 Filed: 8/25/2011, Entered: None Court Filing
                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Clare Norins dated 8/24/2011 re: I respectfully request that the Court direct the clerk to docket this letter on ECF in MacNamara and to remove me from the ECF notification list.. ENDORSEMENT: Application granted. So Ordered.. (Signed by Magistrate Judge James C. Francis on 8/25/2011) (rdz) (Entered: 08/25/2011)
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                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 436 Filed: 8/19/2011, Entered: None Court Filing
                                                                                                                                                                                                                                    ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Curt P. Beck dated 8/5/2011 re: Counsel for the Defendants writes to request an Order precluding plaintiffs from relying upon in any fashion the document (or the information contained therein) attached as Exhibit A and bates stamped DM 3000-3003. ENDORSEMENT: Docket and file in 04 Civ. 7922(RJS) and all related cases. Application granted. The document at issue was created in 2004 and yet was not disclosed to defendants' counsel until well after the fact discovery period has closed. (Signed by Magistrate Judge James C. Francis on 8/19/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. (ab) (Entered: 08/19/2011)
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                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 435 Filed: 8/12/2011, Entered: None Court Filing
                                                                                                                                                                                                                                      ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Jeffrey A. Dougherty dated 8/11/11 re: counsel for defendants request that Your Honor "so order" the parties agreement that the RNC Plaintiff's identified in Appendix A, will provide responses to Defendants' contention interrogatories on or before August 19, 2011. ENDORSEMENT: Application granted. So Ordered. Docket & file in all related cases. ( Answer to Interrogatories due by 8/19/2011.) (Signed by Magistrate Judge James C. Francis on 8/11/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(pl) Modified on 8/12/2011 (pl). (Entered: 08/12/2011)
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                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 434 Filed: 8/4/2011, Entered: None Court Filing
                                                                                                                                                                                                                                        ORDER FOR ADMISSION PRO HAC VICE: granting 433 Motion for Elizabeth C. Logemann to Appear Pro Hac Vice. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at http://nysd.uscourts.gov/ecf_registration.php. (Signed by Judge Richard J. Sullivan on 8/3/2011) (lmb) (Entered: 08/04/2011)
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                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 433 Filed: 8/1/2011, Entered: None
                                                                                                                                                                                                                                          MOTION for Elizabeth C. Logemann to Appear Pro Hac Vice. Document filed by Carolyne Ali-Khan, Jason Barrus, Erika Biddle, Michael Binder, Sonia Chandra, Noah D. Charney, Julia Cohen, Stacy Cotler, Kate M. Esposito, Elizabeth Fleischman, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Simon Harak, Rachel Heinold, William Hobbs, Chris J. Kornicke, Deirdre MacNamara, Deepa Majmadur, Celine Malanum, Diana Raimondi, Wendy Steffanelli, Randall Steketee, William B. Steyert, Jr, Rebecca B. Stoneback, Christopher Thomas, Danielle Walsh.(pgu) (Entered: 08/02/2011)
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                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 432 Filed: 7/18/2011, Entered: None Court Filing
                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Michael L. Spiegel dated 7/12/11 re: counsel for plaintiff writes re Your Honor's July 5, 2011, Order, which states that counsel "who intend to proffer any liability expert and who have not previously produced an expert report for any such expert shall notify the Court in writing by July 8, 2011. (With respect to the deadline set, I respectfully request that the Court accept this tardy notification-I was out of my office for the past week.) Plaintiffs read this Court's July S, 2011, Order, however, to require the production by August 1, 2011, of disclosures under F.R.Civ.P. 26(a)(2)(C), i.e., a "summary of the facts and opinions to which the witness is expected to testify." ENDORSEMENT: Mr. Kahl will not be excluded from testifying based on the minimal delay in responding to my July 5, 2010 order, since the defendants have already deposed him and have suffered no prejudice. However, prior to the August 1, 2011 deadline for submission of expert material, plaintiffs should reconsider whether they wish to proffer him as an expert, since it appears unlikely that he will pass muster under Daubert. (Signed by Magistrate Judge James C. Francis on 7/15/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(pl) Modified on 7/18/2011 (pl). (Entered: 07/18/2011)
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                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 431 Filed: 7/5/2011, Entered: None Court Filing
                                                                                                                                                                                                                                              ORDER: It is hereby ordered that, 1. Any counsel other than the New York City Law Department I the New York Civil Liberties Union, Beldock Levine & Hoffman LLP, and Jeffrey A. Rothman who intend to proffer any liability expert and who have not previously produced an expert report for any such expert shall notify the Court in writing by July 8, 2011; 2. With respect to the issues of group probable cause, the "no summons" policy, and blanket fingerprinting, plaintiffs have represented that they will not proffer expert evidence on their case in chief. The defendants shall therefore produce their expert reports and related materials for these issues by August 1, 2011. Plaintiffs shall produce any rebuttal expert reports and related materials by August 24, 2011. All expert discovery shall be completed by September 16, 2011; 3. With respect to the issues of conditions of confinement and excessive detention, the plaintiffs have represented that they will proffer expert evidence on their case in chief. The plaintiffs shall therefore produce their expert reports and related materials for these issues by August 1, 2011. Defendants shall produce any rebuttal expert reports and related materials by August 24, 2011. All expert discovery shall be completed by September 16, 2011. ( Discovery due by 9/16/2011., Request for Production of Documents due by 8/1/2011.) (Signed by Magistrate Judge James C. Francis on 7/5/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (laq) Modified on 7/15/2011 (laq). (Entered: 07/06/2011)
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                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 430 Filed: 7/5/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                ORDER. The Court HEREBY ORDERS that the deadline to complete all expert discovery is adjourned to September 16, 2011. However, the parties are advised that the briefing schedule set forth in the Court's Order dated June 20, 2011 remains unchanged: Opening Briefs: October 3, 2011. Opposition Briefs: November 3, 2011. Reply Briefs: November 23, 2011. No further extensions will be granted. (All Expert Discovery due by 9/16/2011.) (Signed by Judge Richard J. Sullivan on 7/1/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (rjm) Modified on 7/5/2011 (rjm). (Entered: 07/05/2011)
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                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 429 Filed: 6/29/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                  ORDER: The Court is in receipt of a letter from Plaintiffs' counsel in Schiller v. City of New York, 04 Civ. 7922 (RJS), and Dinler v. City of New York, 04 Civ. 7921 (RJS), dated June 27, 2011, proposing the following expert discovery schedule: (1) initial expert disclosures by all parties by July 15, 2011; (2) rebuttal expert disclosures by August 12, 2011; and (3) completion of all expert discovery by September 1, 2011. The Court is also in receipt of a letter from Defendants dated June 28, 2011, opposing Plaintiffs' proposal and suggesting the following expert discovery schedule: (1) Plaintiffs' expert disclosures by July 15, 2011; (2) Defendants' expert disclosures by August 12, 2011; and (3) completion of all expert discovery by September 1, 2011. The Court is also in receipt of a letter from class counsel in MacNamara v. City of New York, 04 Civ. 9216 (RJS), dated June 28, 2011, concurring with the request for rebuttal experts but opposing the schedule proposed by Plaintiffs' counsel in Schiller and Dinler. Since the related RNC cases remain referred to Magistrate Judge Francis for discovery purposes, the parties are advised to consult Judge Francis with respect to the sequencing of expert discovery, which shall in any event be completed no later than September 1, 2011 pursuant to the Court's Orders dated June 20, 2011 and June 27, 2011. (Signed by Judge Richard J. Sullivan on 6/28/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (jfe) (Entered: 06/29/2011)
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                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 428 Filed: 6/28/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                    ORDER: The request to defer expert discovery with respect to the excessive detention and conditions claims is HEREBY DENIED. As set forth in the Court's Order dated 6/20/2011, the deadline to complete all expert discovery with respect to liability is 9/1/2011. (Discovery due by 9/1/2011.) (Signed by Judge Richard J. Sullivan on 6/27/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (tro) (Entered: 06/28/2011)
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                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 427 Filed: 6/20/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                      ORDER The parties shall make a joint submission no later than 7/1/11, confirming the two mass arrest locations to be briefed on summary judgment with respect to the issue of group probable cause. Expert Discovery due by 9/1/2011. Contention interrogatories to be completed by 9/1/11. Motions for summary judgment due by 10/3/2011. Responses due by 11/3/2011, Replies due by 11/23/2011. Class counsel in MacNamara v City of NY, 04cv9216 shall submit a revised version of the proposed class notice no later than 7/1/11. The request to amend the complaints in Coburn v City of NY, 05cv7623 and Phillips v City of NY, 05cv7624, is denied as untimely, since the time to amend expired on 6/30/09. Plaintiffs shall collaborate int he choice of their two additional representatives, and counsel to attend the conference shall contact the Court to confirm a conference date no later than 6/24/11. (Signed by Judge Richard J. Sullivan on 6/20/11) Copy mailed by ChambersFiled In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) Modified on 6/22/2011 (ad). (Entered: 06/21/2011)
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                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 426 Filed: 5/24/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                        ORDER Conference set for 6/15/2011 at 04:45 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 5/24/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(cd) (Entered: 05/24/2011)
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                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 425 Filed: 5/24/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                          ORDER 6/6/11 Conference reset for 6/15/2011 at 04:45 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 5/23/11) (cd) (Entered: 05/24/2011)
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                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 424 Filed: 5/19/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                            ORDER: IT IS HEREBY ORDERED that all parties shall appear for a status conference on Monday, June 6, 2011, at 4:30p.m. in Courtroom 21C. (Signed by Judge Richard J. Sullivan on 5/19/2011) (jfe) (Entered: 05/19/2011)
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                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 423 Filed: 5/19/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                              OPINION AND ORDER: #100346 For the foregoing reasons, the motion for class certification pursuant to Rule 23(a) and Rule 23(b)(3) is HEREBY GRANTED as to the following classes: 1) Mass Arrest Subclasses Two, Four, Five, Six, Seven and Eight, comprising all RNC arrestees from the foregoing Subclass locations, except that Subclass Four may not assert a First Amendment claim; 2) The Excessive Detention Class, comprising all RNC arrestees who were processed pursuant to the MAPP, detained at Pier 57, and charged only with violations; and 3) The Conditions of Confinement Class, comprising all RNC arrestees who were handcuffed with plastic flex cuffs and detained at Pier 57. The motion to certify Mass Arrest Subclasses One and Three is HEREBY DENIED due to lack of predominance. The motion for class certification pursuant to Rule 23(b)(2) is HEREBY DENIED due to lack of standing to pursue declaratory and injunctive relief. Plaintiffs in the certified classes and subclasses are appointed Class Representatives, and Beldock Levine & Hoffman LLP is appointed class counsel. IT IS FURTHER ORDERED THAT: (1) Plaintiffs shall submit to the Court a proposed notice to all putative class members pursuant to Rule 23(c)(2)(B) no later than May 31, 2011; and (2) the parties in this action and all other consolidated RNC cases shall appear for a status conference in Courtroom 21 C on June 6, 2011, at 4:30 p.m. (Signed by Judge Richard J. Sullivan on 5/19/2011) (jfe) Modified on 5/24/2011 (ajc). (Entered: 05/19/2011)
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                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 422 Filed: 5/9/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV from Christopher Dunn dated May 3, 2011 re: I write to follow up on the telephone conference the Court had with the parties on April 21. Since that conference, a group of plaintiffs' counsel handling many of the pending RNC cases has met, and I have spoken with Mr. Farrell. Having conferred with Mr. Farrell and many of plaintiffs' counsel, it appears that the week of May 23 is the earliest reasonable time for the conference, and we therefore propose that you schedule a conference for that week. As for the status of fact discovery, we completed the deposition of Chief Esposito on April 22. On April 27 (the day after the meeting with other counsel), I sent to Mr. Farrell a list of requests for factual information bearing on the City's intelligence defense. ENDORSEMENT: The pretrial conference will be held May 26, 2011 at 9:00 a.m. in Courtroom 9-B. Counsel should be prepared to discuss scheduling of dispositive motion as well as completion of any residual discovery. SO ORDERED. ( Pretrial Conference set for 5/26/2011 at 09:00 AM in Courtroom 9B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis.) (Signed by Magistrate Judge James C. Francis on 5/9/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(jmi) (Entered: 05/10/2011)
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                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 421 Filed: 3/15/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                  Letter addressed to Magistrate Judge James C. Francis from Jonathan Moore dated 3/9/11 re: Plaintiffs write in further support of our request for sanctions given the manner and junction at which the City ended Chief Joseph Esposito 2/11/11 continued deposition. (mro) (Entered: 03/15/2011)
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                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 420 Filed: 3/15/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                    Letter addressed to Magistrate Judge James C. Francis from Jonathan Moore dated 2/25/11 re: For the reasons herein, we request that the City's 2/18/10 application be denied and that the court set this matter down from briefing concerning sanctions. (mro) (Entered: 03/15/2011)
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                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 419 Filed: 3/14/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                      ENDORSED LETTER: addressed to Magistrate Judge James C. Francis from Odile M. Farrell dated 3/11/2011 re: Accordingly, the parties respectfully request that the deadline for completing Chief Devlin's deposition be extended to April 7, 2011. the parties also request permission to complete Chief McManus' deposition on 3/17/2011. ENDORSEMENT: The request to complete Chief McManus' deposition on March 17, 2011 is granted. The request to complete Chief Devlin's deposition on April 6-7 is denied. Counsel had no reason to expect that I would grant plaintiffs' request to delay other depositions until Chief Esposito's was completed. Counsel shall make arrangements to complete Chief Devlin's deposition forthwith. So Ordered. (Signed by Magistrate Judge James C. Francis on 3/14/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(js) (Entered: 03/14/2011)
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                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 418 Filed: 3/10/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                        Letter addressed to Magistrate Judge James C. Francis from Clare Norins dated 3/3/11 re: Plaintiffs request that the City's March 2, 2011 application be denied and that Chief Devlin's continued deposition be conducted in New York. (mro) (Entered: 03/10/2011)
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                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 417 Filed: 3/4/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Odile Farrell dated 3/2/11 re: Request that the Court permit retired Chief Patrick Devlin to appear for his continued deposition by telephone on a date in late 5/11. ENDORSEMENT: Application denied. This application, less than 2 weeks before the deadline for completing depositions is untimely. In any event, given testimony and the number of counsel potentially participating in the examination, a telephone deposition is inappropriate. (Signed by Magistrate Judge James C. Francis on 3/4/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(cd) (Entered: 03/04/2011)
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                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 416 Filed: 3/3/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                            ENDORSED LETTER: addressed to Magistrate Judge James C. Francis from Gerald S. Smith dated 3/1/2011 re: Defendants write to request a two day extension until Friday March 4th 2011, of the time for Defendants to submit their reply in support of their application submitted on February 18, 2011. Defendants have the consent of counsel in the Dinler, Schiller, and MacNamara cases for this extension, and the parties have agreed that any further submissions in response to Defendants' March 4th reply be due on March 9th. ENDORSEMENT: Application granted. So Ordered. (Signed by Magistrate Judge James C. Francis on 3/2/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-07921-RJS-JCF, 1:04-cv-09216-RJS-JCF(js) (Entered: 03/03/2011)
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                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 415 Filed: 2/15/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to James C. Francis, IV from Jonathan Moore dated 2/14/11 re: counsel for plaintiff, and on behalf of plaintiffs' counsel in all RNC cases with an interest in the continued depositions of current or former NYPD Chiefs Esposito, Devlin, Colgan and Graham and the deposition of retired Chief McManus, we write to request an extension of the February 15, 2011 deadline for completing these depositions and a status conference to address scheduling. See 11/22/10 Endorsed Order attached hereto as Exhibit A (granting request to extend completion date for 60 days from December 17, 2010). ENDORSEMENT: Application denied. The November 22, 2010 Memorandum Endorsement does not reference Chief Esposito, and there is no basis for delaying other depositions until it is determined whether his has been completed. All remaining policy depositions shall be completed by March 15, 2011. ( Deposition due by 3/15/2011.) (Signed by Magistrate Judge James C. Francis on 2/15/11) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(pl) Modified on 2/16/2011 (pl). (ENDORSEMENT: Docket in all RNC Cases. Docketed in lead case 04cv7922 as per instructions from Chambers). (Entered: 02/16/2011)
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                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 414 Filed: 2/15/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Peter G. Farrell dated 2/14/2011 re: request that the Court approve the briefing schedule agreen to by the parties to address the issues arising at the continued deposition of Chief of Department Joseph Esposito. Defendants will move by 2/18/2011. ENDORSEMENT: Application granted. Judge's Initials are to appear on all papers submited to this court. ( Motions due by 2/18/2011.) (Signed by Magistrate Judge James C. Francis on 2/15/2011) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(jar) (Entered: 02/15/2011)
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                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 413 Filed: 11/22/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV from Christopher Dunn, dated 11/19/2010, re: On behalf of the plaintiffs and defendants in these two cases arising out of the Republican National Convention, counsel writes: Following the Second Circuit's October 22, 2010 order denying the plaintiffs' petition for rehearing en banc, we notified the City on November 4 that we did not intend to pursue further appeals (and the plaintiffs in MacNamara served a similar notice on November 8). With the 30-day clock having started, the parties immediately started discussing dates for resuming Deputy Commissioner Cohen's deposition. Because of prior commitments of counsel in MacNamara, however, the first available date turns out to be December 17. I therefore request that you modify your order to allow the policy depositions to resume by December 17, 2010. I also request that you extend the completion date to 60 days after that date, as the current cut-off of early January is simply unrealistic, given the upcoming holidays and that other high-level witnesses will need to be deposed whom we cannot even settle upon until we have deposed Deputy Commissioner Cohen. ENDORSEMENT: DOCKET AND FILE IN ALL RELATED CASES. Application granted. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 11/22/2010) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. (lnl) (Entered: 11/22/2010)
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                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 412 Filed: 11/2/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                    ORDER: Defendants' application is granted. Assuming that Deputy Commissioner Browne's deposition was noticed in a timely fashion, defendants reserved their right to object to it. Because Deputy Commissioner Browne has not been shown to possess unique, relevant information, he may avoid deposition as a high-ranking government official. Plaintiffs' application for an award of costs in connection with the instant application is denied. (Signed by Magistrate Judge James C. Francis on 11/2/2010) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (jpo) (Entered: 11/02/2010)
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                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 411 Filed: 10/29/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                      MEMORANDUM AND ORDER that the defendants' application for imposition of time limits on depositions is denied without prejudice to the defendants' moving for a protective order if the questioning becomes abusive. In addition, prior to questioning a witness, each plaintiff's attorney shall represent that he or she is familiar with that witness' prior testimony. (Signed by Magistrate Judge James C. Francis on 10/29/10) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers. (cd) (Entered: 10/29/2010)
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                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 408 Filed: 8/10/2010, Entered: None
                                                                                                                                                                                                                                                                                        NOTICE OF APPEARANCE by Raju Sundaran on behalf of Derrick Baity, Michael Balicki, Michael Bloomberg, Anthony Bologna, Michael Boyle, Steven Choinski, James Chung, Jimmy Chung, City of New York, John J. Colgan, William Crossan, Thomas DiRusso, Gerald Dieckmann, Thomas Doepfner, Joseph Dowling, Joseph Esposito, James Essig, Nicholas Estavillo, Michael Filoseta, Thomas Galati, Thomas Graham, Johanna Greenberg-McMinn, Courtney Hamlin, Stephen Hammerman, John Hughes, Matthew Hyland, Michael Ingram, Jaskaran, Mark Keegan, Raymond Kelly, Dan Malloy, Ruby Marin-Jordan, Jason Martinoff, Anthony Mason, Gary McCarthy, James McCarthy, Jack McManus, Brian McSweeney, Ronald Mercandetti, Chris Monahan, Terrance Monahan, Ronald Myers, Stephen Nelson, James O'Neill, Raffi Ovanessian, Stephen Paragallo, Mona Phillips, Melvin Reyes, Tyrone Riggan, Neil Rodriguez, Noel Rodriguez, Melissa Roman, Melissa Roman-De Lacy, Denise Rose-Hinksman, Denise Rose-Hinskman, Kevin Sam, Michael Scagnelli, Kevin Scott, George Shannon, Dermot Shea, James Shea, Bruce H. Smolka, Elvis Suero, Kerry Sweet, William Tracey, Kevin Ward, John Wolf, John Woods (Sundaran, Raju) (Entered: 08/10/2010)
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                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 407 Filed: 7/22/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Alexis L. Leist dated 7/22/2010 re: Counsel requests an extension until 7/30/2010 to reply to plaintiffs' opposition to defendants' 7/15/2010 letter motion concerning fact witness depositions in the RNC Cases. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 7/22/2010) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(tro) (Entered: 08/03/2010)
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                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 406 Filed: 7/20/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Michael Spiegel dated 7/16/2010 re: Counsel writes on behalf of both parties to respectfully propose a briefing schedule concerning defendants' 7/15/2010, application for a protective order barring the deposition of NYPD Commissioner of Public Information Paul Browne. With the Court's permission, plaintiff will submit their opposition on or before 8/20/2010, and defendants will reply by 8/31/2010. ENDORSEMENT: Application granted. (Responses due by 8/20/2010, Replies due by 8/31/2010.) (Signed by Magistrate Judge James C. Francis on 7/19/2010) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(tro) (Entered: 07/20/2010)
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                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 405 Filed: 7/16/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Clare Norins dated 7/16/10 re: Plaintiffs propose to respond to the City's request for a protective order on or before July 26 and the City proposes to reply by July 30. If this is acceptable to the Court, we ask that these dates beso ordered. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 7/16/10) (db) (Entered: 07/16/2010)
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                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 404 Filed: 6/22/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                ORDER. The parties shall commence or continue the remaining policy depositions (witnesses Cohen, Esposito, Graham, Colgan, Devlin, Brown, and McManus) within 30 days of the date that all appeals of the intelligence document ("Field Reports") issue is resolved and shall complete those depositions within 60 days thereafter. By July 15, 2010, counsel shall advise the Court whether there are any disputes regarding the scope or duration of the remaining policy depositions, and, if so, defendants shall submit a letter motion requesting any appropriate relief. Pursuant to the mandate of the Second Circuit in In re City of New York, No. 10-0237, plaintiffs' motion to compel production of the Field Reports is denied. (Signed by Magistrate Judge James C. Francis on 6/21/10) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers.(rjm) (Entered: 06/22/2010)
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                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 403 Filed: 6/14/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                  ORDER: Pretrial Conference adjourned 6/21/2010 at 09:00 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis. (Signed by Magistrate Judge James C. Francis on 6/14/2010) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers.(tve) (Entered: 06/14/2010)
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                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 402 Filed: 6/10/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                    ORDER Pretrial Conference for all Republican National Convention cases set for 6/16/2010 at 09:30 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis. (Signed by Magistrate Judge James C. Francis on 6/10/10) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies sent by chambers.(cd) (Entered: 06/10/2010)
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                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 401 Filed: 6/2/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                      TRANSCRIPT of proceedings held on May 21, 2010 11:09 a.m. before Judge Richard J. Sullivan. (ajc) (Entered: 06/03/2010)
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                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 400 Filed: 4/26/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                        TRANSCRIPT of proceedings held on April 6, 2010 at 9:35 am before Judge Richard J. Sullivan. (eef) (Entered: 04/27/2010)
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                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 399 Filed: 4/23/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Gerald S. Smith dated 4/22/2010 re: Defendants write to respectfully request that this Court quash the subpoena that was served by Plaintiffs upon non-party witness Judith Miller this past Thursday, April 15,2010 and of which Defendants were only subsequently notified on Friday, April 16, 2010. ENDORSEMENT: Application granted without prejudice to renewal of the subpoena after the Second Circuit rules on the Intelligence documents. If Ms. Miller's information related to facts, the subpoena is untimely. If it related to City policy, the subpoena is premature. In any event, if the subpoena is renewed, plaintiffs' counsel shall then either advise the Court that Ms. Miller will not assert the journalist's privilege or they shall explain why the privilege is inapplicable or should be overcome. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 4/23/2010) (tve) Modified on 4/29/2010 (tve). (Entered: 04/23/2010)
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                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 398 Filed: 4/7/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                            ORDER: As stated on the record at the conference held earlier today, the Court will hold oral argument with respect to Plaintiffs' motion for class certification on May 21, 2010 at 11:00 a.m. in Courtroom 21C at 500 Pearl Street, New York, New York 10007. So Ordered (Signed by Judge Richard J. Sullivan on 4/6/10) (js) (Entered: 04/07/2010)
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                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 397 Filed: 3/25/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                              ORDER: The Court is in receipt of Plaintiffs' request for a conference concerning the 3/17/2010 Order denying Plaintiffs' motion for class certification without prejudice to renewal. The Parties are hereby directed to appear on 4/6/2010 at 9:30 a.m. in Courtroom 21C at 500 Pearl Street, New York, NY, 10007. Plaintiffs time in which to move for reconsideration of the Court's 3/17/2010 Order is hereby extended through the 4/6/2010 conference. (Signed by Judge Richard J. Sullivan on 3/24/2010) (tro) (Entered: 03/25/2010)
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                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 396 Filed: 3/17/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                ORDER denying 184 Motion to Certify Class. The Court hereby orders that the Plaintiffs' motion for class certification is DENIED without prejudice to renewal. The parties are directed to submit a joint letter within thirty days of the Second Circuit's ruling on the mandamus to discuss outstanding discovery issues and the impact, if any, of the mandamus decision on Plaintiffs' contemplated motion for class certification. The Clerk of the Court is respectfully directed to terminate the motion at Doc. No. 184. (Signed by Judge Richard J. Sullivan on 3/16/2010) (tro) (Entered: 03/17/2010)
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                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 395 Filed: 1/11/2010, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                  ORDER that the parties shall provide the Court with a jointly prepared letter, to be received no later than three days after the Second Circuit issues its mandamus decision, informing the Court about the parties' respective positions in light of the Second Circuit's decision. The letter shall be sent to the chambers' email address. (Signed by Judge Richard J. Sullivan on 1/8/10) (dle) (Entered: 01/11/2010)
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                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 394 Filed: 12/14/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                    MEMORANDUM AND ORDER: For the reasons set forth above, the Court finds that the October 6 Order was not clearly erroneous or contrary to law. The Intelligence Documents are relevant to the present action and not barred by any applicable privilege. Accordingly, the Court rejects Defendants' objections and affirms the October 6 Order. SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/10/2009) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-07921-RJS-JCF. (Signed by Judge Richard J. Sullivan on 12/10/2009) (tve) (ad). (Entered: 12/15/2009)
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                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 393 Filed: 11/2/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                      ORDER: It is hereby ordered that Plaintiffs' garden variety damages claims for emotional distress relating to the incidents in question may proceed at trial as contemplated by the Second Circuit in In re Sims, 534 F.3d 117 (2d Cir. 2008), notwithstanding the dismissal of Plaintiffs' tort claims of non-garden variety emotional distress. (Signed by Judge Richard J. Sullivan on 10/30/2009) (jpo) (Entered: 11/02/2009)
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                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 392 Filed: 9/29/2009, Entered: None
                                                                                                                                                                                                                                                                                                                        MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 386 Notice of Appeal,,,,, filed by Richard Roes, Steven Choinski, Raffi Ovanessian, Michael Ingram, Melvin Reyes, Jason Martinoff, Dermot Shea, Stephen Hammerman, Denise Rose-Hinskman, Michael Boyle, Anthony Mason, Michael Scagnelli, William Tracey, James McCarthy, Denise Rose-Hinksman, James Essig, Bruce H. Smolka, Johanna Greenberg-McMinn, Elvis Suero, Terrance Monahan, Chris Monahan, Ruby Marin-Jordan, Courtney Hamlin, George Shannon, Mona Phillips, Noel Rodriguez, Brian McSweeney, John J. Colgan, Jimmy Chung, Mark Keegan, Nelson, Joseph Esposito, City of New York, Thomas Graham, Nicholas Estavillo, John Wolf, Michael Balicki, James O'Neill, David Cohen, Diez, New York City Health and Hospitals Corporation, Ronald Mercandetti, Thomas DiRusso, Raymond Kelly, Thomas Doepfner, John Does 1-50, Kerry Sweet, John Woods, Neil Rodriguez, Derrick Baity, Stephen Paragallo, Michael Bloomberg, Anthony Bologna, Kevin Scott, John Hughes, Kevin Sam, Joseph Dowling, Thomas Galati, Melissa Roman, Dan Malloy, James Chung, Jack McManus, Melissa Roman-De Lacy, William Crossan, Tyrone Riggan, Gerald Dieckmann, Stephen Nelson, John Does, Gary McCarthy, James Shea, Ronald Myers, Jaskaran, Kevin Ward, Michael Filoseta, Matthew Hyland USCA Case Number 09-2429-cv....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 9/25/2009. (nd) (Entered: 09/29/2009)
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                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 391 Filed: 9/4/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                          ORDER that for the reasons set forth herein, the Court finds that Magistrate Judge Francis was wholly justified in adhering to the previously set discovery schedule and that the Trial Witness Orders were not clearly erroneous or contrary to law. Accordingly, the Court rejects defendants' objections and affirms the Trial Witness Orders. (Signed by Judge Richard J. Sullivan on 9/3/09) (dle) Modified on 10/1/2009 (rw). (Entered: 09/16/2009)
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                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 390 Filed: 9/3/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                            ORDER: For reasons further set forth in said Order, and on the record during the May 6, 2009 conference, the Court finds that Magistrate Judge Francis' February 20 Order quashing the Subpoena was not clearly erroneous or contrary to law. Accordingly, the Court affirms the February 20 Order and denies Defendants' Objections. The Clerk of the Court is respectfully directed to terminate the following docket entries: No. 04 Civ. 7921, Doc. Nos. 153, 154, and 161. (Signed by Judge Richard J. Sullivan on 9/3/09) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(db) (Entered: 09/08/2009)
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                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 389 Filed: 9/4/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                              ORDER that the Court finds that plaintiffs have not met the requisite standard to show that defendants violated Rule 11(b) by filing the Objections to the Trial Witness Orders. For this reason, plaintiffs' sanctions motions are denied. The Clerk of the Court is respectfully requested to terminate the following five motions: no. 05cv8501, doc. nos. 106 & 117; No. 04cv9216, doc. no 360; no. 05cv9930, doc. no. 67; No. 05cv9985, doc. no. 58. (Signed by Judge Richard J. Sullivan on 9/3/09) (dle) (Entered: 09/08/2009)
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                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 388 Filed: 7/22/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) David Cohen. (Signed by Judge Richard J. Sullivan on 7/22/2009) (jpo) (Entered: 07/24/2009)
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                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 387 Filed: 6/5/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                  ORDER...A pretrial conference having been held on June 5, 2009, it is hereby ORDERED that any plaintiff whose motion to amend the complaint was granted by my Memorandum and Order dated January 23, 2008 (Schiller v. City of New York, 2008 WL 200021), and who has not filed an amended pleading conforming to that order, may do so pursuant to a stipulation with defendants no later than June 30, 2009 or, if defendants do not agree to amendment, may serve and file a motion to amend by that date. (Signed by Magistrate Judge James C. Francis on June 5, 2009) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(ad) (Entered: 06/05/2009)
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                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 386 Filed: 6/2/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                    NOTICE OF APPEAL from 1/23/08 Order, 380 Order, 371 Order. Document filed by John J. Colgan, Michael Ingram, Gary McCarthy, David Cohen, Stephen Hammerman, Thomas Doepfner, Ruby Marin-Jordan, Joseph Esposito, Nicholas Estavillo, Thomas Graham, Jack McManus, Michael Scagnelli, Stephen Paragallo, James O'Neill, James Essig, Thomas Galati, Mona Phillips, Gerald Dieckmann, James Shea, Thomas DiRusso, Kevin Ward, Kerry Sweet, John Hughes, Matthew Hyland, Chris Monahan, Jaskaran, Nelson, Joseph Dowling, William Tracey, William Crossan, Dermot Shea, Mark Keegan, John Wolf, Ronald Myers, Raffi Ovanessian, John Woods, Noel Rodriguez, Brian McSweeney, Melvin Reyes, Stephen Nelson, Neil Rodriguez, Denise Rose-Hinksman, Denise Rose-Hinskman, Johanna Greenberg-McMinn, Michael Filoseta, Jason Martinoff, Kevin Scott, Elvis Suero, Derrick Baity, James Chung, Melissa Roman-De Lacy, John Does 1-50, Kevin Sam, Steven Choinski, Tyrone Riggan, Dan Malloy, Michael Boyle, Diez, Michael Balicki, Anthony Mason, Melissa Roman, Richard Roes, John Does, Anthony Bologna, James McCarthy, Jimmy Chung, Courtney Hamlin, Ronald Mercandetti, George Shannon, New York City Health and Hospitals Corporation, City of New York, Michael Bloomberg, Raymond Kelly, Bruce H. Smolka, Terrance Monahan. Filing fee $ 455.00, receipt number E 689836. (tp) (Entered: 06/05/2009)
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                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 385 Filed: 5/22/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                      TRANSCRIPT of proceedings held on 5/6/09 before Judge Richard J. Sullivan. Filed in associated civil case nos. 1:05-cv-09985, 1:05-cv-09930, 1:05-cv-08501. (tro) (Entered: 06/02/2009)
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                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 384 Filed: 5/27/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                        ANSWER to Amended Complaint. Document filed by John J. Colgan, Michael Ingram, Gary McCarthy, David Cohen, Stephen Hammerman, Thomas Doepfner, Ruby Marin-Jordan, Joseph Esposito, Nicholas Estavillo, Thomas Graham, Jack McManus, Michael Scagnelli, Stephen Paragallo, James O'Neill, James Essig, Thomas Galati, Mona Phillips, Gerald Dieckmann, James Shea, Thomas DiRusso, Kevin Ward, Kerry Sweet, John Hughes, Matthew Hyland, Chris Monahan, Jaskaran, Joseph Dowling, William Tracey, William Crossan, Dermot Shea, Mark Keegan, John Wolf, Ronald Myers, Raffi Ovanessian, Noel Rodriguez, Brian McSweeney, Melvin Reyes, Neil Rodriguez, Denise Rose-Hinksman, Johanna Greenberg-McMinn, Michael Filoseta, Jason Martinoff, Kevin Scott, Elvis Suero, Derrick Baity, James Chung, Melissa Roman-De Lacy, Kevin Sam, Tyrone Riggan, Dan Malloy, Michael Balicki, Anthony Mason, Melissa Roman, Anthony Bologna, James McCarthy, Courtney Hamlin, Ronald Mercandetti, George Shannon, City of New York, Michael Bloomberg, Raymond Kelly, Bruce H. Smolka, Terrance Monahan. Related document: 259 Amended Complaint,,,,,,,, filed by Deirdre MacNamara, Randall Steketee, William Hobbs, Celine Malanum, Leonard Friedman, Rachel Heinold, Christopher Thomas, William B. Steyert, Jr., Simon Harak, Elizabeth Fleischman, Noah D. Charney, Erika Biddle, Fathali Ghahremani-Gadjar, Deepa Majmadur, Barbara Friedman, Diana Raimondi, Rebecca B. Stoneback, Sonia Chandra, Michael Binder, Jason Barrus, Wendy Steffanelli, Danielle Walsh, Stacy Cotler, Kate M. Esposito, Carolyne Ali-Khan.(Mirro, James) (Entered: 05/27/2009)
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                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 383 Filed: 5/12/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Magistrate Judge James C. Francis IV from Deborah Hrbek dated 5/7/09 re: As requested, I write to confirm the NLG-NYC's consent to the cover letter dated February I, 2008 that accompanied the in camera submission to Judge Francis being placed in the court file. Associated Cases: 1:04-cv-07922-RJS-JCF et al.(ae) (Entered: 05/14/2009)
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                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 382 Filed: 5/12/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                            LETTER addressed to Magistrate Judge James C. Francis IV from Deborah Hrbek dated 2/1/08, Re: Further to this court's Order dated January 18, 2008, the non-party New York City Chapter of the National Lawyers Guild (NLG-NYC) respectfully submits the enclosed 574 pages of documents that are responsive to the above referenced subpoena duces tecum, as modified by the City of New York in Mr. Beck's letter dated September 13, 2007. Associated Cases: 1:04-cv-07922-RJS-JCF et al.(ae) (Entered: 05/14/2009)
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                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 381 Filed: 5/11/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                              ORDER: The Clerk of the Court is directed to docket the attached letters dated February 1, 2008 and May 7, 2009. (Signed by Judge Richard J. Sullivan on 5/11/09) (tro) (Entered: 05/12/2009)
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                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 380 Filed: 5/8/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                ORDER: For the reasons stated on the record during the conference that was held on May 6, 2009, Defendants' motion for reconsideration of the Court's February 26, 2009 order is denied. The Clerk of Court is hereby directed to terminate the following motions set forth within. (Signed by Judge Richard J. Sullivan on 5/8/2009) (jfe) (Entered: 05/08/2009)
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                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 379 Filed: 4/24/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                  PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Magistrate Judge James C. Francis on 4/24/09) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(js) (Entered: 04/24/2009)
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                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 378 Filed: 4/21/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                    NOTICE OF APPEARANCE by Jeffrey Anthony Dougherty on behalf of City of New York (Dougherty, Jeffrey) (Entered: 04/21/2009)
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                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 377 Filed: 4/15/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                      ORDER: The Court will hold a conference with respect to Plaintiffs' Rule 11(b) motion for sanctions, in connection with defendants' Rule 72(a) objections to Magistrate Judge Francis's orders, dated October 6 & 7, 2008, denying Defendants' motion to compel certain non-party depositions. The Parties are directed to appear on 5/6/09 at 5:00 p.m. at Courtroom 21C at 500 Pearl Street, New York, NY, 10007. (Signed by Judge Richard J. Sullivan on 4/14/09) (tro) (Entered: 04/15/2009)
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                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 376 Filed: 4/13/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Opposition re: 372 MOTION for Reconsideration re; 371 Order,. The Court did not overlook any controlling decisions or facts in upholding plaintiffs' amendment to add the NYPD's Deputy Commissioner of Intelligence as a defendant. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 04/13/2009)
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                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 375 Filed: 3/26/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                          ORDER that upon consent of the Parties, the conference that was scheduled for 4/17/09, is hereby adjourned to 5/6/09 at 4 pm. (Conference reset for 5/6/2009 at 04:00 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 3/25/09) (cd) (Entered: 03/26/2009)
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                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 374 Filed: 3/19/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                            ORDER The Court will hold a conference with respect to Defendants' motion for reconsideration of the Order. The Parties are directed to appear on April 17, 2009 at 4:30 p.m. at Courtroom 21C at 500 Pearl Street, New York, New York, 10007. (Signed by Judge Richard J. Sullivan on 3/19/09) (mme) (Entered: 03/19/2009)
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                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 373 Filed: 3/12/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                              MEMORANDUM OF LAW in Support re: 372 MOTION for Reconsideration re; 371 Order,.. Document filed by David Cohen, City of New York. (Sundaran, Raju) (Entered: 03/12/2009)
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                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 372 Filed: 3/12/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                MOTION for Reconsideration re; 371 Order,. Document filed by David Cohen, City of New York.(Sundaran, Raju) (Entered: 03/12/2009)
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                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 371 Filed: 2/27/2009, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                  ORDER: The Court concludes that the January 23 Order is extremely thorough and well-reasoned. The Court, having found no clear error in either Judge Francis's analysis or his conclusions, rejects Defendants Objections and affirms the January 23 Order in its entirety. (Signed by Judge Richard J. Sullivan on 2/26/2009) (rw) (Entered: 02/27/2009)
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                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 370 Filed: 1/23/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Clare Norins Further in Support re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 01/23/2009)
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                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 369 Filed: 1/23/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                      REPLY MEMORANDUM OF LAW in Support re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 01/23/2009)
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                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 368 Filed: 1/9/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Opposition re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by City of New York. (Dougherty, Jeffrey) (Entered: 01/09/2009)
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                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 367 Filed: 1/9/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of Raju Sundaran in Opposition re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by City of New York. (Dougherty, Jeffrey) (Entered: 01/09/2009)
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                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 366 Filed: 1/9/2009, Entered: None
                                                                                                                                                                                                                                                                                                                                                                            MEMORANDUM OF LAW in Opposition re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by City of New York. (Dougherty, Jeffrey) (Entered: 01/09/2009)
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                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 365 Filed: 12/19/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                              DECLARATION of Jeffrey Dougherty in Support re: 364 Reply Memorandum of Law in Support. Document filed by City of New York. (Sundaran, Raju) (Entered: 12/19/2008)
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                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 364 Filed: 12/19/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                REPLY MEMORANDUM OF LAW in Support re: 354 Objection (non-motion), 355 Declaration,. Document filed by City of New York. (Sundaran, Raju) (Entered: 12/19/2008)
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                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 363 Filed: 12/18/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Judge Richard J. Sullivan from Raju Sundaran dated 12/16/2008 re: The parties jointly propose the following briefing schedule concerning plaintiffs' Rule 11 motion: Defendants' opposition due on 1/9/2009; and Plaintiffs' reply due on 1/23/2009. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/17/2008) (tve) Modified on 1/15/2009 (tve). (Entered: 12/19/2008)
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                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 362 Filed: 12/17/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Support re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 12/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 361 Filed: 12/17/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of Clare Norins in Support re: 360 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice).. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 12/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 360 Filed: 12/17/2008, Entered: None Motion for Sanctions
                                                                                                                                                                                                                                                                                                                                                                                        MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b) (refiled per 12/17/08 ECF error notice). Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli.(Norins, Clare) (Entered: 12/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 359 Filed: 12/15/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                          FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 358 MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b). MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b).. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) Modified on 12/17/2008 (jar). (Entered: 12/15/2008)
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                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 358 Filed: 12/15/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                            FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11(b). Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Attachments: # 1 Declaration of Clare Norins in Opposition to Defendants' Rule 72 Objections Regarding Non-Party Witness Depositions and in Support of Plaintiffs' Motion for Sanctions)(Norins, Clare) Modified on 12/17/2008 (jar). (Entered: 12/15/2008)
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                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 357 Filed: 12/12/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                              Appellee's BRIEF. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. Appellant Reply Brief due by 1/5/2009. (Attachments: # 1 Affidavit of Clare Norins in Opposition to Defts' Rule 72 on Non-Party Depositions and in Support of Plaintiffs' Rule 11(b) Motion)(Norins, Clare) (Entered: 12/12/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 356 Filed: 11/17/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Magistrate James C. Francis from Fred M. Weiler dated 11/14/2008 re: Requesting that the Court extend the time in which to complete Ms. Emanuel's deposition to and including January 19, 2008. ENDORSEMENT: Application denied. Find a date before December 15, 2008 on a weekend if necessary. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 11/17/2008) (jpo) (Entered: 11/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 355 Filed: 11/12/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Jeffrey Dougherty re: 354 Objection (non-motion) . Document filed by City of New York. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G Part 1, # 8 Exhibit G Part 2, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Dougherty, Jeffrey) (Entered: 11/12/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 354 Filed: 11/12/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                    Objection re: 344 Order, Set Deadlines,,,,,,,,,,. Document filed by City of New York. (Dougherty, Jeffrey) (Entered: 11/12/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 353 Filed: 11/12/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Alexis L. Leist dated 11/10/2008 re: Defendants respectfully request that the Court enter an Order allowing defendants to conduct the deposition of non-party witness Joseph Thomas on 12/1/2008. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 11/11/2008) (tve) (Entered: 11/12/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 352 Filed: 11/10/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                        ORDER For the reasons set forth in this order, Defendants request is denied. The parties shall adhere to the briefing schedule previously set forth in the Courts October 23, 2008 order. (Signed by Judge Richard J. Sullivan on 11/10/08) (mme) (Entered: 11/10/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 351 Filed: 10/29/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Odile M. Farrell dated 10/28/08 re: counsel for defendants request that the Court enter an Order allowing the defendants to conduct the deposition of non party witness Sara Duke upon her return to the United States. ENDORSEMENT: Application granted on consent. (Signed by Magistrate Judge James C. Francis on 10/29/08) (dle) (Entered: 10/29/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 350 Filed: 10/23/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                            ORDER: Defendants' request to file a consolidated appeal in the above-captioned cases is GRANTED. The Court adopts the following briefing schedule: Defendants shall file and serve their appeal on or before November 12, 2008; Plaintiffs' opposition papers shall be filed and served upon opposing counsel on or before December 12, 2008; and Defendants' reply shall be filed and served on or before December 19,2008. In opposing Defendants' Rule 72(a) objections, Plaintiffs, of course, may develop their arguments that Defendants' objections are made in bad faith and for improper purposes. Plaintiffs are also free to move for sanctions pursuant to FRCP II(c)(2). (Signed by Judge Richard J. Sullivan on 10/23/08) (db) (Entered: 10/23/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 349 Filed: 10/22/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                              REPLY MEMORANDUM OF LAW re: (448 in 1:04-cv-07922-RJS-JCF, 192 in 1:04-cv-07921-RJS-JCF) Objection (non-motion), Objection (non-motion). Document filed by All Defendants. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-07921-RJS-JCF, 1:04-cv-09216-RJS-JCF(Jenerette, Tonya) (Entered: 10/22/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 348 Filed: 10/10/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Judge Richard J. Sullivan from Tonya Jenerette dated 10/9/08 re: Request that the Court reject plaintiffs opposition brief in its entirety and exclude it from consideration of the Rule 72(a) appeal. ENDORSEMENT: Defendants' request is denied. Arguments such as those set forth herein should properly be set forth in Defendants' reply papers. (Signed by Judge Richard J. Sullivan on 10/9/08) (cd) (Entered: 10/14/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 347 Filed: 10/10/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER: It is hereby ordered as follows: 1. Plaintiffs' counsel in all RNC cases who have identified non-party witnesses who are to be deposed pursuant to Court order shall, by October 17, 2008, provide defendants' counsel with each witness' address so that subpoenas may be served. 2. By October 17, 2008, plaintiffs' counsel in MacNamara shall advise defendants' counsel of the specific RNC arrestees interviewed on "Democracy Now" and the specific Legal Aid or National Lawyers Guild attorneys involved in the RNC state court proceedings upon whom plaintiffs intend to rely. 3. With respect to the Court-ordered non-party depositions, defendants' counsel need not provide advance notice to plaintiffs' counsel before serving subpoenas that calls for the production of documents, defendants' counsel shall give plaintiffs' counsel three days' notice prior to serving the subpoena. So Ordered, ( Deposition due by 10/17/2008.) (Signed by Magistrate Judge James C. Francis on 10/10/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers.(js) (Entered: 10/10/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 346 Filed: 10/8/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Opposition to Defendants' Rule 72(a) Objections to Orders of Magistrate Judge Francis, issued in Schiller v. City of New York, 04 Civ. 7922, Requiring Disclosure of Confidential NYPD Intelligence Documents. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 10/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 345 Filed: 10/7/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER that defendants' request to file a consolidated reply brief is GRANTED, and that Defendants' request to file a reply brief of no more than 50 pages is DENIED. The brief must be submitted no later than Wednesday, 10/22/08, and must not exceed 20 pages in length. ( Reply due by 10/22/2008.) (Signed by Judge Richard J. Sullivan on 10/7/08) (cd) (Entered: 10/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 344 Filed: 10/6/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER: It is hereby Ordered that defendants' application is granted as to Julia Allen, Jack z. Bratich, Corine A. Carey, David Kogelman, Sara Duke, Mary Emanuel, Pedro Garcia, Jack Helmuth, Andrea Scharf, Megan Shields - Stromsness, Dara Silverman, Stacy Stoll, Joseph Thomas, and Nancy Walsh. These individuals were designated for deposition by defendants' counsel on January 22, 2008, consistent with my Order dated November 26, 2007. Their depositions shall be completed by November 14, 2008. Defendants' application is denied as to Barbara Friedman, Mark Forscher, Elizabeth Houston, Jhonatan Moloon, and Eric Christensen. These individuals were known to defendants' counsel prior to January 22, 2008 but were not timely designated for deposition. Transcripts of the 50-h hearings for the latter four were provided to defendants' counsel well prior to the deadline for designating non-party witnesses. Defendants' application as to Michael Burke, Katya Kamisaruk, Simone Levine, RNC arrestees interviewed on "Democracy Now," and Legal Aid or National Lawyers Guild attorneys involved in RNC state court proceedings is denied as moot as plaintiffs have agreed to produce these witnesses for deposition. (Signed by Magistrate Judge James C. Francis on 10/6/2008) Copies Mailed By Chambers.(jfe) (Entered: 10/06/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 343 Filed: 10/2/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                          ORDER: Plaintiffs' request to file an opposition brief to Defendants' 9/19/08 consolidated Rule 72 objections to Judge Francis's discovery rulings, dated 5/18/07, 8/6/07, and 8/13/08, is GRANTED. The brief must be submitted no later than Wednesday, 10/15/08, and must not exceed fifteen (15) pages in length. (Signed by Judge Richard J. Sullivan on 10/1/08) (tro) (Entered: 10/03/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 342 Filed: 9/2/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Alexis L. Leist dated 8/15/08 re: As discussed at the court conference before Your Honor on Friday, 8/8/08, defendants respectfully request that the Court enter an order permitting defendants to file their letter applications and replies regarding non-party witnesses in all twenty of the above-captioned cases via ECF. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 9/2/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(tro) (Entered: 09/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 341 Filed: 8/4/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                              ORDER; that the Court hereby adopts the parties proposes schedule for submissions regarding the issues raised by plaintiffs as follows: Defendants shall submit their opposition letters, not to exceed three pages, by 8/8/2008. Plaintiffs shall submit their reply letters, not to exceed two pages, by 8/15/2008. (Signed by Judge Richard J. Sullivan on 8/1/08) (pl) (Entered: 08/04/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 340 Filed: 7/24/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER: for each such witness identified in the 5/2/08 letter of Gerald S. Smith as having information about events in the vicinity of an arrest location, defendants shall state whether that witness has specific knowledge concerning any plaintiffs and, if so, shall identify those plaintiffs. Otherwise, plaintiffs' application is denied. (Signed by Magistrate Judge James C. Francis on 7/24/08) Copies Mailed By Chambers. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(tro) (Entered: 07/24/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 339 Filed: 7/24/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Jonathan Moore dated 7/23/08 re: Counsel for plaintiffs write a brief response to defendants' 7/21/08 sur-reply concerning defendants' failure to comply with the Court's November 13, 2006 and April 22, 2008 Orders compelling production of documentation and records of fingerprints taken of RNC cases. ENDORSEMENT: Plaintiff's application for an order that defendants disclose Deputy Commissioner Doeptner's instructions to Mr. Simon is denied. It is the implementation of those instructions, not the communication, which has been placed at issue. The remaining issues were dealt with in my Order dated July 22, 2008. (Signed by Magistrate Judge James C. Francis on 7/24/08) (tro) (Entered: 07/24/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 338 Filed: 7/24/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Service was accepted by Noel Rodriguez on 5/20/08 at 333 West Street, Newburgh, NY 12550. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 07/24/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 337 Filed: 7/24/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Kevin Scott served on 5/15/2008, answer due 6/4/2008. Service was made by Mail on 5/15/08 after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint with Lois Scott (defendant's mother) at 2943 Tieman Avenue, Bronx, NY 10469 on 5/14/05. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 07/24/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 336 Filed: 7/22/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER: Except as otherwise set forth below, plaintiffs' application that defendants be required to submit affidavits attesting to the non-existence of documents is denied. Defendants are bound both by their counsel's representations and by the testimony of their Rule 30(b)(6) witness. Defendants shall produce copies of the screens generated from the AFIS and archival databases based on a search as well as a search for 5 randomly selected arrestees, identifying information shall be redacted. Documents include electronically stored information, which must be produced in reasonably useable form Fed. R. Cv. P. 34 (a)(1)(A) and (b)(2)(E)(ii). Defendants' counsel shall represent the list attached to their opposition papers i the list of arrestees whose fingerprints were deleted from the AFIS and archival databases at the direction of Thomas Doepfner. Plaintiffs' application for an award of fees and expenses is denied. (Signed by Magistrate Judge James C. Francis on 7/22/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF; Copies Mailed By Chambers. (tro) (Entered: 07/23/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 335 Filed: 7/14/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                          NOTICE OF APPEARANCE by Tonya Jenerette on behalf of John J. Colgan, Michael Ingram, Gary McCarthy, Stephen Hammerman, Thomas Doepfner, Ruby Marin-Jordan, Joseph Esposito, Nicholas Estavillo, Thomas Graham, Jack McManus, Michael Scagnelli, Stephen Paragallo, James O'Neill, James Essig, Thomas Galati, Mona Phillips, Gerald Dieckmann, James Shea, Thomas DiRusso, Kevin Ward, Kerry Sweet, John Hughes, Matthew Hyland, Chris Monahan, Jaskaran, Nelson, Joseph Dowling, William Tracey, William Crossan, Dermot Shea, Mark Keegan, John Wolf, Ronald Myers, Raffi Ovanessian, John Woods, Noel Rodriguez, Brian McSweeney, Melvin Reyes, Stephen Nelson, Neil Rodriguez, Denise Rose-Hinksman, Denise Rose-Hinskman, Johanna Greenberg-McMinn, Michael Filoseta, Jason Martinoff, Kevin Scott, Elvis Suero, Derrick Baity, James Chung, Melissa Roman-De Lacy, John Does 1-50, Kevin Sam, Steven Choinski, Tyrone Riggan, Dan Malloy, Michael Boyle, Diez, Michael Balicki, Anthony Mason, Melissa Roman, Anthony Bologna, James McCarthy, Jimmy Chung, Courtney Hamlin, Ronald Mercandetti, George Shannon, City of New York, Michael Bloomberg, Raymond Kelly, Bruce H. Smolka, Terrance Monahan (Jenerette, Tonya) (Entered: 07/14/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 334 Filed: 7/11/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Tonya Jenerette dated 6/30/2008 re: Counsel respectfully request that the Court grant this application so that the non party deposition consented to by the parties may proceed. ENDORSEMENT: Application granted. There depositions shall be completed by September 30, 2008. So Ordered. (Signed by Magistrate Judge James C. Francis on 7/11/2008) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(jfe) Modified on 7/18/2008 (jfe). (Entered: 07/11/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 333 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                              LETTER addressed to Magistrate Judge James C. Francis IV from Jonathan C. Moore dated 6/18/08 re: counsel for plaintiff's write to provide an update on the activity in the MacNamara case. Document filed by All Plaintiffs.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 07/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 332 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                LETTER addressed to Magistrate Judge James C. Francis IV from Jonathan C. Moore dated 6/18/08 re: counsel for plaintiffs, write pursuant to Fed. R. Civ. P. 37(b) due to defendants' failure to comply with paragraph 9 of this Court's 4/22/08 Order concerning documentation and records of fingerprints taken of RNC arrestees. Document filed by All Plaintiffs.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 07/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 331 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                  LETTER addressed to Magistrate Judge James C. Francis IV from Jonathan C. Moore dated 5/30/08 re: counsel for plaintiffs write in reply to defendant's 5/23/08 opposition to our 5/6/08 requests for reconsideration of portions of the Court's 4/22/04 discovery rulings. Document filed by All Plaintiffs.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 07/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 330 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                    LETTER addressed to Magistrate Judge James C. Francis, IV from Jonathan C. Moore dated 1/22/08 re: counsel for plaintiff write to request the relief that is set forth in this Letter concerning certain discovery issues. Document filed by All Plaintiffs.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 07/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 329 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                      LETTER addressed to Magistrate Judge James C. Francis, IV from Jonathan C. Moore dated 2/1/08 re: counsel for plaintiffs, we write to seek an order of preclusion regarding who, from the NYPD, made determinations about whether RNC arrestees would be issued Desk Appearance Tickets (DAt's) in lieu of arraignment. Document filed by All Plaintiffs.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 07/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 328 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                        LETTER addressed to Magistrate Judge James C. Francis, IV from Jonathan Moore dated 3/14/08 re: as counsel for plaintiffs, we write in further support of our 2/1/08 application ("2/1/08 App.") to preclude the future identification of witnesses claiming to have made decisions and whether RNC arrestees would receive Desk Appearance Tickets (DAT'), and in reply to defendants' 3/7/08 opposition ("3/7/08 Opp.") of the same. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli, Michael Bloomberg.(pl) (Entered: 07/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 327 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                          LETTER addressed to Magistrate Judge James C. Francis, IV from Jonathan Moore dated 1/17/08 re: counsel for plaintiffs, we write to compel responses to certain of our Fourth Set of Requests for Production of Documents, which were served on 9/27/07 and to which defendants served their objections and responses on 11/29/07. (Exhibit A). Document filed by All Plaintiffs, Erika Biddle, Carolyne Ali-Khan, Michael Binder, Noah D. Charney, Sonia Chandra, Kate M. Esposito, Stacy Cotler, Jason Barrus.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 07/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 326 Filed: 7/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                            LETTER addressed to Magistrate Judge James C. Francis, IV from Gerald S. Smith dated 5/6/08 re: counsel for plaintiff write to requets reconsideration re: Docket #'s 318 & 319.. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Noah D. Charney, William B. Steyert, Jr, Rebecca B. Stoneback, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli.(pl) (Entered: 07/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 324 Filed: 6/3/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Jeffrey C. Brooks dated 6/3/2008; counsel writes to request that Your Honor enter an Order permitting defendants to file their 1/22/2008 case-specific motions and any replies thereto under seal. ENDORSEMENT: Application granted. Any letters related to these applications may be filed under seal. (Signed by Magistrate Judge James C. Francis on 6/3/2008) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(kkc) (Entered: 06/03/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 323 Filed: 6/3/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Jonathan C. Moore dated 5/6/08 re: As counsel for plaintiffs, we write to request reconsideration, pursuant to Local Civil Rule 6.3 of (1) the discovery rulings contained at subparagraphs "c" and "h" of the Court's April 22, 2008 Order concerning, respectively, plaintiffs' Fourth Requests for the Production of Documents Nos. 12 & 24, see Exhibit A, and (2) the Court's endorsed memo dated April 22, 2008, concerning the issuance of Desk Appearance Tickets (DAT's) to RNC arrestees. See Exhibit B. ENDORSEMENT: Reconsideration is granted, and the April 22, 2008 order is modified as follows: with respect to Document Request No. 12, plaintiffs may seek copies of the requested summonses by subpoena upon the New York City Criminal Court SAMS. with respect to Document Request No. 24, defendants shall produce the requested after action critique. I adhere to my prior determination concerning identification of persons responsible for making DAT determinations as set forth in the April 22, 2008 Memorandum Endorsement. So Ordered. (Signed by Magistrate Judge James C. Francis on 6/3/08) (js) (Entered: 06/03/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 322 Filed: 5/9/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Jonathan C. Moore dated 5/7/08 re: Defendants wish to respond on 5/21/08 and plaintiffs will submit a reply on or before 5/29/08. ENDORSEMENT: This schedule is adopted. (Signed by Magistrate Judge James C. Francis on 5/9/08) (tro) (Entered: 05/09/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 321 Filed: 5/5/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSED LETTER addressed to Judge Richard J. Sullivan from Fred M. Weiler dated 5/1/2008 re: Counsel writes in response to the letter of today form plaintiffs relating to various documents that your honor, on March 31, 2008, ordered produced for the first time or in unredacted form. In their letter, plaintiffs request that the court order defendants to produce the documents addressed by your honor's March 31, 2008 order by May 9, 2008. ENDORSEMENT: Perhaps the courtesy of a response to Ms. Norine' April 16 letter would have eliminated the need for a follow up call. Since courtesy has been in short supply in this matter, counsel for all parties are directed to be mindful of their obligations to treat opposing counsel with respect and courtesy at all times. (Signed by Judge Richard J. Sullivan on 5/2/08) (mme) (Entered: 05/05/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 320 Filed: 5/5/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jonathan Moore and Clare Norins dated 5/1/2008 re: As counsel for plaintiffs, we write concerning this courts March 31, 2008 Memorandum and Order that required the defendants to produce various documents that had previously been redacted or withheld in their entirety. On April 16,2008 having not received any of the compelled documents, plaintiffs wrote to defendants asking that they be produced by April 30, 2008. As no documents have been provided and the defendants have no indicated any date by which they intend to do so, plaintiffs ask that the court order production by May 9, 2008. ENDORSEMENT: In light of the city's May 1, 2008 response to the letter, plaintiffs' request for an order of production is denied as moot. (Signed by Judge Richard J. Sullivan on 5/5/08) (mme) (Entered: 05/05/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 319 Filed: 4/22/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER: It is hereby ordered that the disputes concerning Plaintiffs Fourth Set of Requests for the production of Documents are resolved, as set forth in this order. Except as otherwise indicated, defendants shall comply with the terms of this order no later than May 23, 2008. (Signed by Magistrate Judge James C. Francis on 4/22/2008) Copies Mailed By Chambers.(jpo) (Entered: 04/22/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 318 Filed: 4/22/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Jonathan C, Moore dated 2/1/2008 re: Seeking an order of preclusion regarding who, from the NYPD, made determinations about whether RNC arrestees would be issued Desk Appearance Tickets (DATs) in lieu of arraignment. ENDORSEMENT: Applications denied. Plaintiffs application for a preclusion order in this instance is overbroad and unworkable. The request for costs is denied because the deposition notice ambiguous, and the witness produced by defendants were sufficiently responsive. (Signed by Magistrate Judge James C. Francis on 4/22/2008) (jpo) (Entered: 04/22/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 317 Filed: 4/15/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. William Crossan served on 4/15/2008, answer due 5/5/2008. Service was accepted by Evan Gluck, Agency Attorney, NYPD Legal Bureau, One Police Plaza, Room 1406, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/15/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 316 Filed: 4/14/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV from Jonathan Moore dated 4/11/08 re: Plaintiff's request that the Court enter an Order requiring defendant's by 4/18/08 to state that they will accept service on behalf of Captain Crossan or provide plaintiffs with his home address. ENDORSEMENT: Application granted as modified. SO ORDERED. (Signed by Magistrate Judge James C. Francis, IV on 4/14/08) (db) (Entered: 04/14/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 315 Filed: 4/10/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Appellant's REPLY BRIEF. Document filed by City of New York. (Attachments: # 1 Affidavit And Exhibits)(Mirro, James) (Entered: 04/10/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 314 Filed: 4/9/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ORDER that defendants' reply brief is rejected due to defendants' failure to comply with this Court's directives regarding both the length of the reply brief and defendants' obligation to seek permission to file oversized briefs well in advance of the due date. By April 11, 2008, defendants shall file a reply that complies with the page limit of fifteen pages previously imposed by this Court. Defendants are not permitted to add any substantive material-including new arguments, or case or record citations-to the revised reply brief; this prohibition will be strictly enforced. Finally, the Court advises defendants that, pursuant to Rule 16(f) of the Federal Rules of Civil Procedure, violations of pre-trial orders may be redressed with "any just orders" that the Court deems appropriate, including, but not limited to, the imposition of fees and costs. Fed.R.Civ.P.16(f)(1). Here, defendants have clearly failed to heed the Court's order regarding their obligation to seek an enlargement of page limits in advance of the due date. Repeated failures by defendants to abide by this instruction, or any other pre-trial order, will require this Court to consider the imposition of sanctions under Rule 16(f). SO ORDERED. (Signed by Judge Richard J. Sullivan on 4/8/2008) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(jmi) (Entered: 04/09/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 313 Filed: 4/8/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    DECLARATION of Raju Sundaran in Support. Document filed by City of New York. (Sundaran, Raju) (Entered: 04/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 312 Filed: 4/8/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      REPLY MEMORANDUM OF LAW in Support. Document filed by City of New York. (Sundaran, Raju) (Entered: 04/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 311 Filed: 4/8/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Appellant's REPLY BRIEF. Document filed by City of New York. (Attachments: # 1 Affidavit And Exhibits)(Mirro, James) (Entered: 04/08/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 310 Filed: 4/3/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Judge Richard J. Sullivan from James Mirro dated 4/2/08 re: Defendants request that the Court permit them to file a brief of up to 20 pages in length, if necessary, in further support of their appeal of the 1/23/08 order of Magistrate Francis. ENDORSEMENT: Defendants' reply brief shall not exceed 15 pages. (Signed by Judge Richard J. Sullivan on 4/3/08) (tro) (Entered: 04/04/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 309 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. William Tracey served on 3/27/2008, answer due 4/16/2008. Service was made by Mail after leaving, on 3/24/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Captain Tracey with Lt. Hoag, 737 Melrose Avenue, Bronx, NY 10457. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 308 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Anthony Bologna served on 3/7/2008, answer due 3/27/2008. Service was made by Mail after leaving, on 3/6/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Bologna with PAA Yang, 1st Precinct, 16 Ericsson Place, New York, NY 10013. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 307 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. James McCarthy served on 3/5/2008, answer due 3/25/2008. Service was made by Mail after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector James McCarthy with Officer Burritt, Midtown South Precinct, 357 W. 35th St., New York, NY 10001. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 306 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Gerald Dieckmann served on 3/25/2008, answer due 4/14/2008. Service was made by Mail after leaving, on 3/24/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Dieckmann with Officer Anthony Gatto, 25 Central Avenue, Brooklyn, NY 11206. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 305 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Thomas DiRusso served on 3/25/2008, answer due 4/14/2008. Service was made by Mail after leaving, on 3/24/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector DiRusso with the receptionist at 53-15 58th Street, Woodside, NY 11377. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 304 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Elvis Suero served on 3/25/2008, answer due 4/14/2008. Service was made by Mail after leaving, on 3/20/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Officer Suero with Officer Timothy Devlin, 230 E. 21st Street, New York, NY 10011. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 303 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,. Gary McCarthy served on 3/20/2008, answer due 4/9/2008. Service was made by Mail after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Gary McCarthy with Wanda Woodward, 22 Franklin Avenue, Newark, NJ 07102. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 302 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Service was made by Mail on 3/5/08 after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Hughes with Officer Ramos, 10th Precinct, 230 W. 20th St., New York, NY 10011. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 301 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. James Essig served on 3/19/2008, answer due 4/8/2008. Service was made by Mail after leaving, on 3/17/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Essig with Officer Brown (Shield No. 15270), 450 Cross Bronx Expressway, Bronx, NY 10457. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 300 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Dermot Shea served on 3/17/2008, answer due 4/7/2008. Service was made by Mail after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Captain Shea with Ms. Muhammad-Principal, 2 East 169th St., Bronx, New York. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 299 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Johanna Greenberg-McMinn served on 3/17/2008, answer due 4/7/2008. Service was made by Mail after leaving, on 3/14/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Officer Greenberg-McMinn with Officer Daniel Ortiz, 301 Gold Street, Ground Floor, Brooklyn, NY 11201. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 298 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Chris Monahan served on 3/13/2008, answer due 4/2/2008. Service was made by Mail after leaving, on 3/13/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Captain Monahan with AA Akua Agyapon, One Police Plaza, Room 1200, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 297 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Matthew Hyland served on 3/13/2008, answer due 4/2/2008. Service was made by Mail after leaving, on 3/11/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Captain Hyland with Detective Nicholas Rizzuti, One Police Plaza, Room 1206, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 296 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Mark Keegan served on 3/7/2008, answer due 3/27/2008. Service was made by Mail after leaving, on 3/6/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Lt. Keegan with Officer Munge, PSA #4, 130 Avenue C, New York, NY 10009. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 295 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. James Shea served on 3/7/2008, answer due 3/27/2008. Service was made by Mail after leaving, on 3/6/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Shea with Lt. Castellano, Central Robbery Squad, 104 E. 107th Street, New York, NY 10029. Document filed by Rachel Heinold; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 294 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Melvin Reyes served on 3/6/2008, answer due 3/26/2008. Service was made by Mail after leaving, on 3/5/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Officer Reyes with Sgt. Vaber, Central Park Precinct, 86th Street and Transverse Rd., New York, NY 10024. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 293 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Joseph Dowling served on 3/6/2008, answer due 3/26/2008. Service was made by Mail after leaving, on 3/5/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Captain Dowling with Officer Gokey, 33rd Precinct, 2207 Amsterdam Avenue, New York, NY 10032. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 292 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Stephen Paragallo served on 3/5/2008, answer due 3/25/2008; Jason Martinoff served on 3/5/2008, answer due 3/25/2008. Service was made by Mail after leaving copies of the Second Amended Summons and Second Amended Class Action Complaint addressed to the foregoing defendants with SBA Pat Herman, 13th Precinct, 230 E. 21st Street, New York, NY 10010. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 291 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Jaskaran served on 3/7/2008, answer due 3/27/2008; Denise Rose-Hinskman(New York City Police Officer ( Shield No. 19599)) served on 3/7/2008, answer due 3/27/2008. Service was made by Mail after leaving, on 2/26/08, copies of the Second Amended Summons and Second Amended Class Action Complaint addressed to the foregoing defendants with SPAA Jamie Gorzelnik, One Police Plaza, Room 1008, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 290 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Brian McSweeney served on 3/11/2008, answer due 3/31/2008. Service was made by Mail after leaving, on 2/26/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Officer McSweeny with Cadet Christi Donalds, Brooklyn North Narcotics c/o One Police Plaza, Room 1100, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 289 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. John Hughes served on 3/5/2008, answer due 3/25/2008. Service was made by Mail after leaving, on 1/31/08, a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Hughes with Officer Ramos, 10th Precinct, 230 West 20th St., New York, NY 10011. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 288 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. John Wolf served on 3/5/2008, answer due 3/25/2008; Ronald Myers served on 3/5/2008, answer due 3/25/2008. Service was made by Mail after leaving, on 1/31/08, copies of the Second Amended Summons and Second Amended Class Action Complaint addressed to the foregoing defendants with Officer Huang, Manhattan South Task Force, 524 W. 42nd Street, New York, NY 10036. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 287 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. David Cohen served on 1/31/2008, answer due 2/20/2008. Service was made by Mail after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Deputy Commissioner Cohen with Detective O'Brian, One Police Plaza, Room 1108, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 286 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Kevin Ward served on 1/31/2008, answer due 2/20/2008. Service was made by Mail after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint addressed to Inspector Ward with Lt. Charles McGann, One Police Plaza, OCCB, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 285 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. Stephen Hammerman served on 1/31/2008, answer due 2/20/2008; Thomas Doepfner served on 1/31/2008, answer due 2/20/2008; Ruby Marin-Jordan served on 1/31/2008, answer due 2/20/2008; Nicholas Estavillo served on 1/31/2008, answer due 2/20/2008; Jack McManus served on 1/31/2008, answer due 2/20/2008; Michael Scagnelli served on 1/31/2008, answer due 2/20/2008; James O'Neill served on 1/31/2008, answer due 2/20/2008; Thomas Galati served on 1/31/2008, answer due 2/20/2008; Kerry Sweet served on 1/31/2008, answer due 2/20/2008. Service was made by Mail on each of the foregoing defendants after leaving a copy of the Second Amended Summons and Second Amended Class Action Complaint with Civil Attorney Eileen Flaherty, One Police Plaza, Legal Bureau, Room 1406, New York, NY 10038. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 284 Filed: 4/2/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,. John J. Colgan served on 1/30/2008, answer due 2/19/2008; Michael Ingram served on 1/30/2008, answer due 2/19/2008; Joseph Esposito served on 1/30/2008, answer due 2/19/2008; Thomas Graham served on 1/30/2008, answer due 2/19/2008; Mona Phillips(New York City Police Officer) served on 1/30/2008, answer due 2/19/2008; Stephen Nelson served on 1/30/2008, answer due 2/19/2008; Neil Rodriguez served on 1/30/2008, answer due 2/19/2008; Michael Filoseta served on 1/30/2008, answer due 2/19/2008; Derrick Baity served on 1/30/2008, answer due 2/19/2008; James Chung served on 1/30/2008, answer due 2/19/2008; Melissa Roman-De Lacy served on 1/30/2008, answer due 2/19/2008; Tyrone Riggan served on 1/30/2008, answer due 2/19/2008; Anthony Mason served on 1/30/2008, answer due 2/19/2008; Ronald Mercandetti served on 1/30/2008, answer due 2/19/2008; City of New York served on 1/30/2008, answer due 2/19/2008; Michael Bloomberg served on 1/30/2008, answer due 2/19/2008; Bruce H. Smolka served on 1/30/2008, answer due 2/19/2008; Terrance Monahan served on 1/30/2008, answer due 2/19/2008. Service was accepted by Clerks at 4th Floor Service Window, 100 Church Street, New York, New York 10007. Document filed by Rachel Heinold; Danielle Walsh; Erika Biddle; Carolyne Ali-Khan; Simon Harak; Michael Binder; William Hobbs; Deirdre MacNamara; Noah D. Charney; William B. Steyert, Jr; Deepa Majmadur; Rebecca B. Stoneback; Celine Malanum; Sonia Chandra; Kate M. Esposito; Randall Steketee; Barbara Friedman; Leonard Friedman; Fathali Ghahremani-Gadjar; Stacy Cotler; Jason Barrus; Elizabeth Fleischman; Christopher Thomas; Diana Raimondi; Wendy Steffanelli. (Norins, Clare) (Entered: 04/02/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 283 Filed: 4/1/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                MEMORANDUM AND ORDER; Defendants in this action seek, pursuant to Rule 72(a) of the FRCP, to set aside an order issued by the Honorable James C. Francis, Magistrate Judge, granting in part and denying in part plaintiffs' motion to compel the production of certain documents notwithstanding defendants' assertion of the law enforcement and deliberative process privileges. For the reasons set forth in this Memorandum and Order, the Court modifies in part and adopts in part, Judge Francis's Order; For the reasons set forth in this Memorandum and Order, the Court modifies in part and adopts in part Judge Francis's findings in April 20 Order. (Signed by Judge Richard J. Sullivan on 3/31/08) (ae) (Entered: 04/01/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 282 Filed: 3/31/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Magistrate Judge James C. Francis from James Mirro dated 3/31/08 re: Defendants request that the Court permit all parties until Friday, April 4, 2008 to serve the information required by Your Honor's order. Plaintiffs' counsel Jeffrey Rothman, James Meyerson, Daniel Alterman, Brian Raum, Beldock Levine, Stehpan Peskin, Michael Spiegel, Alan Levine and Alan D. Levine consent to this request. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 3/31/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(djc) (Entered: 03/31/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 281 Filed: 3/25/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSED LETTER addressed to Judge Richard J. Sullivan from Raju Sundaran dated 3/12/2008 re: Defendants request permission to file one hard copy set of exhibits with Clerk's office in connection with their Rule 72 objections to the January 23, 2008 Order of Magistrate Judge James C. Francis IV. Defendants have already filed and served their Memorandum of Law and Declaration in support via ECF in each of these 35 cases. Defendants request that this single set exhibits be docketed in all RNC case listed on the attached appendix in order to have a complete record in the event of an appeal. Due to their bulk, Your Honor previously excused defendants from filing their exhibits vis ECF by order dated March 3, 2008. A copy of that order (and appendix) is attached for the convenience of Your Honor and the Clerk's office. ENDORSEMENT: Defendants' request is Granted.Defendants shall also submit a set of the exhibits as courtesy copies to chambers. SO ORDERED. (Signed by Judge Richard J. Sullivan on 3/14/2008) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(jmi) (Entered: 03/26/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 280 Filed: 3/21/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER; regarding rulings made on defendants letter application dated 1/22/2008 for an order dismissing certain plaintiffs' claims and compelling discovery. (Signed by Magistrate Judge James C. Francis on 3/21/2008) (jp) (Entered: 03/21/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 279 Filed: 3/19/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER: It is hereby ordered as follows: 1. By March 31, 2008, counsel for all parties shall identify all non-party fact witnesses that they reasonably expect to testify at trial on behalf of their respective clients. 2. Absent exceptional circumstances, depositions of fact witnesses are concluded in all RNC cases, consistent with the case management orders. While some of the case management orders were extended de facto by the master deposition scheduling order, there was no basis for assuming that they had been abandoned altogether. This order does not preclude depositions necessitated by Judge Sullivan's determination of issues no pending before him. So Ordered. (Signed by Magistrate Judge James C. Francis on 3/19/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed By Chambers.(js) (Entered: 03/19/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 278 Filed: 3/17/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of Clare Norins re: 277 Response,,, to Defendants' Appeal of Judge Francis's 1/23/08 Memorandum and Order. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Attachments: # 1 Exhibit A-C, # 2 Exhibit D-I, # 3 Exhibit J &K, # 4 Exhibit L - Part I, # 5 Exhibit L - Part II, # 6 Exhibit M-R)(Norins, Clare) (Entered: 03/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 277 Filed: 3/17/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            RESPONSE re: 267 Objection (non-motion), Memorandum of Law in Support, Objection (non-motion),, Objection (non-motion),, Objection (non-motion),, Objection (non-motion), Defendants' Rule 72 Objections to Judge Francis's 1/23/08 Order partially granting plaintiffs' motion to amend the complaint are without merit. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 03/17/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 276 Filed: 3/12/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              EXHIBIT F17 - F35 in support of Defendants consolidated Memorandum of Law in support of their objections to the Order of Magistrate James C. Francis IV granting plaintiffs motions to amend. Document filed by All Defendants.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 03/13/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 275 Filed: 3/12/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                EXHIBIT F1 - F16 in support of Defendants consolidated Memorandum of Law in support of their objections to the Order of Magistrate James C. Francis IV granting plaintiffs motions to amend. Document filed by All Defendants.Associated Cases: 1:04-cv-07922-RJS-JCF, 1:04-cv-09216-RJS-JCF(pl) (Entered: 03/13/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 274 Filed: 3/12/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Raju Sundaran in Support of defendants' memorandum of law in support of defendants' appeal from the order of Magistrate Judge James C. Francis IV's, dated 1/23/08, granting plaintiff's motion to amend in part. Document filed by All Defendants. (this document relates to Case #04cv7922, document #267 Objection., MEMORANDUM OF LAW in Support. Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(pl) Modified on 3/13/2008 (pl). (permission to file hard copy as per endorsed letter filed on 3/6/08.) (Entered: 03/13/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 273 Filed: 3/12/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jonathan C. Moore dated 3/10/2008 re: Requesting permission to file a 35 page response to defendants 35 page memorandum of law. ENDORSEMENT: Plaintiff may file an over-sized brief of up to 35 pages. (Signed by Judge Richard J. Sullivan on 3/11/2008) (jpo) (Entered: 03/13/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 272 Filed: 3/11/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      DECLARATION of Raju Sundaran in Support re: 267 Objection (non-motion), Memorandum of Law in Support, Objection (non-motion),, Objection (non-motion),, Objection (non-motion),, Objection (non-motion),. Document filed by City of New York. (Brooks, Jeffrey) (Entered: 03/11/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 271 Filed: 3/7/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        SECOND REPLY MEMORANDUM OF LAW in Support re: 184 MOTION to Certify Class of Persons Arrested and Detained during the 2004 Republican National Convention. Responding to Defendants' 2/25/08 Memorandum of Law in Further Opposition to Class Certification. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 03/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 270 Filed: 3/7/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          DECLARATION of Clare Norins in Support re: 184 MOTION to Certify Class of Persons Arrested and Detained during the 2004 Republican National Convention.. Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, Simon Harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. (Norins, Clare) (Entered: 03/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 269 Filed: 3/6/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Richard J. Sullivan from James Mirro dated 2/25/2008 re: Defendants respectfully request that the Court permit the Brief in its current form. This appeal consolidates the arguments relating to some 37 separate cases. In addition, many of the issues discussed in the Brief, including the issues relating to the Deputy Commissioner for Intelligence David Cohen, are substantive issues that are of vital importance to defendants. In addition, due to the bulk of the Exhibits, defendants request permission not to file the Sundaran Declaration and Exhibits via ECF. Defendants have served these materials on opposing counsel in electronic form (on disks). ENDORSEMENT: Defendants' brief is accepted for filing. However the Court reminds defendants that requests to file over sized briefs should be filed well in advance of relevant due dates. Failure to do so in the future well result in rejection of the brief in this entirety. Defendants need not file the exhibits referenced herein via ECF. SO ORDERED. (Signed by Judge Richard J. Sullivan on 3/3/2008) (jmi) (Entered: 03/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 268 Filed: 3/3/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jonathan C. Moore dated 2/28/08 re: Counsel writes to request that response to defendants' 2/25/08 Memorandum of Law in Further Opposition to Class Certification be extended to March 7. ENDORSEMENT: So Ordered. Set Deadlines/Hearing as to 184 MOTION to Certify Class of Persons Arrested and Detained during the 2004 Republican National Convention. ( Replies due by 3/7/2008.) (Signed by Judge Richard J. Sullivan on 3/1/08) (jco) (Entered: 03/03/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 267 Filed: 2/25/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Objection., MEMORANDUM OF LAW in Support. Document filed by John J. Colgan, Michael Ingram, Gary McCarthy, David Cohen, Stephen Hammerman, Thomas Doepfner, Ruby Marin-Jordan, Joseph Esposito, Nicholas Estavillo, Thomas Graham, Jack McManus, Michael Scagnelli, Stephen Paragallo, James O'Neill, James Essig, Thomas Galati, Mona Phillips(New York City Police Officer), Gerald Dieckmann, James Shea, Thomas DiRusso, Kevin Ward, Kerry Sweet, John Hughes, Matthew Hyland, Chris Monahan, Jaskaran, Nelson, Joseph Dowling, William Tracey, William Crossan, Dermot Shea, Mark Keegan, John Wolf, Ronald Myers, Raffi Ovanessian, John Woods, Noel Rodriguez, Brian McSweeney, Melvin Reyes, Stephen Nelson, Neil Rodriguez, Denise Rose-Hinskman(New York City Police Officer ( Shield No. 19599)), Johanna Greenberg-McMinn, Michael Filoseta, Jason Martinoff, Kevin Scott, Elvis Suero, Derrick Baity, James Chung, Melissa Roman-De Lacy, Kevin Sam, Steven Choinski, Tyrone Riggan, Dan Malloy, Michael Boyle, Diez, Michael Balicki, Anthony Mason, Melissa Roman, Jimmy Chung, Courtney Hamlin, Ronald Mercandetti, George Shannon, City of New York, Michael Bloomberg, Raymond Kelly, Bruce H. Smolka, Terrance Monahan. (Sundaran, Raju) (Entered: 02/25/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 266 Filed: 2/25/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  DECLARATION of Tonya Jenerette in Opposition re: 184 MOTION to Certify Class of Persons Arrested and Detained during the 2004 Republican National Convention.. Document filed by City of New York. (Attachments: # 1 Exhibit A and B, # 2 Exhibit C (Part 1), # 3 Exhibit C (Part 2), # 4 Exhibit D and E, # 5 Exhibit F to L, # 6 Exhibit M to W, # 7 Exhibit X to AA)(Brooks, Jeffrey) (Entered: 02/25/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 184 MOTION to Certify Class of Persons Arrested and Detained during the 2004 Republican National Convention.. Document filed by City of New York. (Brooks, Jeffrey) (Entered: 02/25/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ENDORSED LETTER addressed to Magistrate Judge James C. Francis from James Mirro dated 2/19/08 re: Defendants request that the Court permit defendants twenty (20) days until 3/17/08 in which to serve answer to any amended complaint as to which not objections are filed. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 2/20/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(tro) (Entered: 02/21/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ENDORSED LETTER addressed to Judge Richard J. Sullivan from Tonya Jenerette dated 2/19/08 re: Counsel for defendants request a brief extension until 2/25/08 to file a supplemental brief regarding the effect of plaintiffs' proposed amended complaint upon their motion for class certification. Plaintiffs' reply would be due on 3/3/08. Defendants also request permission to file a 25 page memorandum of law. ENDORSEMENT: Defendants' request for an extension of time in which to file its supplemental brief is granted. Accordingly, defendants brief shall be filed by February 25, 2008; plaintiffs reply shall be filed by March 3, 2008. Defendants' request to file an oversized brief is denied. The brief shall not exceed 15 pages. ( Brief due by 2/25/2008. Replies due by 3/3/2008.) (Signed by Judge Richard J. Sullivan on 2/19/08) (tro) (Entered: 02/20/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 261 Filed: 2/15/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from James Mirro dated 2/4/08 re: Defendants request that the Court adjourn the defendants' time to answer the amended complaints until 20 days after Judge Sullivan's order on any appeal of the Order. ENDORSEMENT: Application granted only with respect to any case in which the amended complaint actually raises issues that are the subject of obections presented to Judge Sullivan. (Signed by Magistrate Judge James C. Francis on 2/14/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al.(ae) (Entered: 02/15/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 260 Filed: 2/11/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            NOTICE OF APPEARANCE by Peter Gerard Farrell on behalf of City of New York (Farrell, Peter) (Entered: 02/11/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 259 Filed: 1/29/2008, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              SECOND AMENDED CLASS ACTION COMPLAINT amending 1 Complaint, against Gary McCarthy, David Cohen, Stephen Hammerman, Thomas Doepfner, Ruby Marin-Jordan, Joseph Esposito, Nicholas Estavillo, Thomas Graham, Jack McManus, Michael Scagnelli, Stephen Paragallo, James O'Neill, James Essig, Thomas Galati, Gerald Dieckmann, James Shea, Thomas DiRusso, Anthony Bolgna, James McCarthy, Kevin Ward, Kerry Sweet, John Hughes, Matthew Hyland, Chris Monahan, Jaskaran, Ronald Mercandetti, Joseph Dowling, William Tracey, William Crossan, Dermot Shea, Mark Keegan, John Wolf, Michael Ingram, Ronald Myers, Raffi Ovanessian, John Woods, Brian McSweeney, Melvin Reyes, Mona Phillips, Stephen Nelson, Neil Rodriguez, Denise Rose-Hiksman, Michael Filoseta, Tyrone Riggan, Johanna Greenberg-McMinn, Jason Martinoff, Anthony Mason, Kevin Scott, Elvis Suero, Derrick Baity, James Chung, Melissa Roman-De Lacy, John Does 1-50, John J. Cologan, Richard Roes, Jimmy Chung, City of New York, Michael Bloomberg, Bruce H. Smolka, Terrance Monahan.Document filed by Rachel Heinold, Danielle Walsh, Erika Biddle, Carolyne Ali-Khan, G. Simon harak, Michael Binder, William Hobbs, Deirdre MacNamara, Noah D. Charney, William B. Steyert, Jr, Deepa Majmadur, Rebecca B. Stoneback, Celine Malanum, Sonia Chandra, Kate M. Esposito, Randall Steketee, Barbara Friedman, Leonard Friedman, Fathali Ghahremani-Gadjar, Stacy Cotler, Jason Barrus, Elizabeth Fleischman, Christopher Thomas, Diana Raimondi, Wendy Steffanelli. Related document: 1 Complaint,,, filed by Deirdre MacNamara, Randall Steketee, William Hobbs, Celine Malanum, Leonard Friedman, Rachel Heinold, Christopher Thomas, William B. Steyert, Jr., Elizabeth Fleischman, Noah D. Charney, Erika Biddle, Fathali Ghahremani-Gadjar, G. Simon harak, Deepa Majmadur, Barbara Friedman, Julia Cohen, Diana Raimondi, Chris J. Kornicke, Rebecca B. Stoneback, Sonia Chandra, Jason Barrus, Wendy Steffanelli, Danielle Walsh, Stacy Cotler, Kate M. Esposito. (Attachments: # 1 Supplement Part 2)(ae) Modified on 4/2/2008 (ae). (Entered: 02/07/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 258 Filed: 2/4/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                ORDER The Order dated 1/15/08, is hereby AMENDED as follows: defendants shall submit their supplemental brief, not to exceed fifteen (15) pages, regarding the effect of the amended complaint, if any, on plaintiffs' outstanding motion to certify a class, by 2/20/08. Plaintiffs may submit a reply supplemental brief, not to exceed (10) pages, by 2/27/08. So Ordered. ( Brief due by 2/20/2008, Replies due by 2/27/2008.) (Signed by Judge Richard J. Sullivan on 2/1/08) (jco) (Entered: 02/04/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 257 Filed: 12/17/2007, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV from James Mirro dated 12/14/07 re: Defendant's request that the Court permit defendants until 12/19/07 to provide their required responses to the interrogatories. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 12/17/07) (db) (Entered: 01/23/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 256 Filed: 1/23/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    MEMORANDUM AND ORDER: The plaintiffs' Motion (Amend/Correct) are GRANTED IN PART AND DENIED IN PART as further set forth in said Order. Within 10 days, the plaintiffs shall serve and file amended complaints that conform with this Order (Signed by Magistrate Judge James C. Francis on 1/23/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF et al. Copies Mailed by Chambers. (db) (Entered: 01/23/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 255 Filed: 1/18/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      ORDER. For the foregoing reasons, the Court declines to modify or to set aside, pursuant to Rule 72(a), Magistrate Judge Francis' holdings in the March 14 and October 30 Orders relating to the crime-fraud exception to the attorney-client privilege. (Signed by Judge Richard J. Sullivan on 1/17/08) (djc) (Entered: 01/18/2008)
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 254 Filed: 1/18/2008, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        ORDER; that Non-Party New York City Chapter of the National Lawyers Guild (NLG-NYC) having moved to quash defendants subpoena on the grounds that the information sought is subject to the attorney-client privilege; and NLG-NYC having represented that a preliminary search identified approximately 500 responsive documents, it is hereby ORDERED that NLG-NYC promptly submit these responsive documents to the Court for in camera review. (Signed by Magistrate Judge James C. Francis on 1/18/08) Filed In Associated Cases: 1:04-cv-07922-RJS-JCF