USA v. American Electric P, et al

Federal Civil Lawsuit Ohio Southern District Court, Case No. 2:99-cv-01182
District Judge Edmund A Sargus, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Edmund A Sargus
Last Updated February 27, 2018 at 11:25 AM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ann R Johnston +1 781 862 5411 +1 781 862 5411 annrjohnston@aol.com

Represented by Environment & Natural Resources Division

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James A Lofton +1 202 514 2445 +1 202 514 2583 jim.lofton@usdoj.gov

Represented by Phillips Murrah, PC

Name Phone Fax E-Mail
Space Jason Dunn +1 405 552 2425 +1 405 235 4133 jadunn@phillipsmurrah.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leslie Beth Bellas +1 202 616 6515 leslie.bellas@FERC.gov
ATTORNEY TO BE NOTICED Thomas A Benson +1 202 514 5261 +1 202 616 6584 thomas.benson@usdoj.gov
TERMINATED: 10/18/2004, ATTORNEY TO BE NOTICED Heather Bruser
ATTORNEY TO BE NOTICED Mark Thomas D'Alessandro +1 614 469 5715 mark.dalessandro@usdoj.gov
Space Steven D Ellis +1 202 514 3163 +1 202 514 8865 steven.ellis@usdoj.gov
ATTORNEY TO BE NOTICED Myles E Flint +1 202 307 1859 myles.flint@usdoj.gov
ATTORNEY TO BE NOTICED Jennifer A Lukas-Jackson +1 202 305 2332 +1 202 616 6584 jennifer.lukas-jackson@usdoj.gov
ATTORNEY TO BE NOTICED Joshua Olszewski +1 202 514 2304 +1 202 514 8395
TERMINATED: 09/05/2003 Deborah F Sanders +1 614 469 5715 +1 614 469 5240 Deborah.Sanders@usdoj.gov
ATTORNEY TO BE NOTICED Katherine L Vanderhook +1 202 514 3900 +1 202 616 6583 katherine.vanderhook@usdoj.gov

Represented by Unknown Entity QF

Name Phone Fax E-Mail
TERMINATED: 06/17/2005, LEAD ATTORNEY Alan Birnbaum +1 978 443 2045 abirnbaum@catf.us
v.
No Logo American Electric Power & Service Corp, Defendant

Represented by American Electric Power Company, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald Michael Miller +1 614 416 1645 +1 614 716 1687 dmmiller@aep.com

Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alvin James McKenna +1 614 227 1945 +1 614 227 2100 amckenna@porterwright.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Langley R Shook +1 202 736 8197 +1 202 736 8711 lshook@sidley.com
ATTORNEY TO BE NOTICED Kathryn B Thomson +1 202 736 8131 +1 202 736 8711 kthomson@sidley.com
TERMINATED: 07/11/2002 D. Evan van Hook +1 212 839 5300
No Logo Appalachian Power Co, Defendant

Represented by American Electric Power Company, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald Michael Miller +1 614 416 1645 +1 614 716 1687 dmmiller@aep.com

Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alvin James McKenna +1 614 227 1945 +1 614 227 2100 amckenna@porterwright.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Langley R Shook +1 202 736 8197 +1 202 736 8711 lshook@sidley.com
ATTORNEY TO BE NOTICED Kathryn B Thomson +1 202 736 8131 +1 202 736 8711 kthomson@sidley.com
TERMINATED: 07/11/2002 D. Evan van Hook +1 212 839 5300
No Logo Cardinal Operating Company, Defendant

Represented by American Electric Power Company, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald Michael Miller +1 614 416 1645 +1 614 716 1687 dmmiller@aep.com

Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alvin James McKenna +1 614 227 1945 +1 614 227 2100 amckenna@porterwright.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Langley R Shook +1 202 736 8197 +1 202 736 8711 lshook@sidley.com
ATTORNEY TO BE NOTICED Kathryn B Thomson +1 202 736 8131 +1 202 736 8711 kthomson@sidley.com
TERMINATED: 07/11/2002 D. Evan van Hook +1 212 839 5300
No Logo Central Operating Company, Defendant

Represented by American Electric Power Company, Inc.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donald Michael Miller +1 614 416 1645 +1 614 716 1687 dmmiller@aep.com

Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alvin James McKenna +1 614 227 1945 +1 614 227 2100 amckenna@porterwright.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Langley R Shook +1 202 736 8197 +1 202 736 8711 lshook@sidley.com
ATTORNEY TO BE NOTICED Kathryn B Thomson +1 202 736 8131 +1 202 736 8711 kthomson@sidley.com
TERMINATED: 07/11/2002 D. Evan van Hook +1 212 839 5300
No Logo Michigan Power Co, Defendant

Represented by American Electric Power Company, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald Michael Miller +1 614 416 1645 +1 614 716 1687 dmmiller@aep.com

Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alvin James McKenna +1 614 227 1945 +1 614 227 2100 amckenna@porterwright.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Langley R Shook +1 202 736 8197 +1 202 736 8711 lshook@sidley.com
ATTORNEY TO BE NOTICED Kathryn B Thomson +1 202 736 8131 +1 202 736 8711 kthomson@sidley.com
No Logo Ohio Power Company, Defendant

Represented by American Electric Power Company, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald Michael Miller +1 614 416 1645 +1 614 716 1687 dmmiller@aep.com

Represented by Porter, Wright, Morris & Arthur, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alvin James McKenna +1 614 227 1945 +1 614 227 2100 amckenna@porterwright.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Langley R Shook +1 202 736 8197 +1 202 736 8711 lshook@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kathryn B Thomson +1 202 736 8131 +1 202 736 8711 kthomson@sidley.com
TERMINATED: 07/11/2002 D. Evan van Hook +1 212 839 5300
No Logo Valley Watch Inc, Defendant

Represented by Schottenstein, Zox & Dunn Company LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Phillip Samuels +1 614 462 5021 +1 614 462 5135 ssamuels@szd.com
Other Parties
No Logo Massachusetts, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
TERMINATED: 06/23/2003 Gary Douglas Greenwald +1 602 230 6326 +1 602 248 2822 ggreenwald@kellerrohrback.com
No Logo New Hampshire, State of, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Office of the New Hampshire Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kelvin Allen Brooks +1 603 271 1277 +1 603 223 6266 allen.brooks@doj.nh.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maureen D Smith +1 603 271 3679 Maureen.Smith@doj.nh.gov
No Logo New Jersey State of, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
TERMINATED: 06/23/2003 Gary Douglas Greenwald +1 602 230 6326 +1 602 248 2822 ggreenwald@kellerrohrback.com

Represented by Office of the New Jersey Attorney General

Name Phone Fax E-Mail
TERMINATED: 03/17/2003 Dante Dipirro +1 609 292 6945

Represented by STATE OF NEW JERSEY

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED KEVIN P. AUERBACHER +1 609 292 6945 kevin.auerbacher@dol.lps.state.nj.us
ATTORNEY TO BE NOTICED Christopher D Ball christopher.ball@dol.lps.state.nj.us
ATTORNEY TO BE NOTICED Ruth E Carter Ruth.Carter@dol.lps.state.nj.us
TERMINATED: 09/17/2004 M Elizabeth Duffy +1 609 633 8713 +1 609 984 9315 duffyeli@law.dol.lps.state.nj.us
ATTORNEY TO BE NOTICED Maurice A Griffin maurice.griffin@dol.lps.state.nj.us
ATTORNEY TO BE NOTICED Jon C. Martin +1 609 633 1411 +1 609 341 5031 jon.martin@dol.lps.state.nj.us
ATTORNEY TO BE NOTICED Jean Patrice Reilly +1 609 633 1309 jean.reilly@dol.lps.state.nj.us
No Logo New York State of, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
TERMINATED: 06/23/2003 Gary Douglas Greenwald +1 602 230 6326 +1 602 248 2822 ggreenwald@kellerrohrback.com

Represented by Law Offices of Michael Joseph Myers

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED D Scott Bassinson +1 518 473 5843 scott.bassinson@oag.state.ny.us
No Logo State Of Connecticut, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Dept. of Mental Retardation

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kimberly P. Massicotte +1 860 808 5250 +1 860 808 5386 Kimberly.Massicotte@ct.gov

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
TERMINATED: 06/23/2003 Gary Douglas Greenwald +1 602 230 6326 +1 602 248 2822 ggreenwald@kellerrohrback.com

Represented by Office of the Chief State's Attorney - Rocky Hill

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Vickie J Harrell +1 860 808 5227 +1 860 808 5386 vickie.harrell@po.state.ct.us

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen G Vitelli +1 860 808 5250 +1 860 808 5386

Represented by State of Connecticut

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Blumenthal +1 860 566 2026 Patricia.Sullivan@po.state.ct.us
ATTORNEY TO BE NOTICED Jose A. Suarez +1 860 808 5400 +1 860 808 5386 jose.suarez@po.state.ct.us
No Logo State of Maryland, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colleen A Lamont +1 410 537 3044 +1 410 537 3943
TERMINATED: 09/17/2004, LEAD ATTORNEY J Van Lear Dorsey +1 410 537 3044 vdorsey@mde.state.md.us

Represented by Office of the Ohio Attorney General

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew S Zimmerman +1 410 537 3452 +1 410 527 3943 mzimmerman@mde.md.state.us
No Logo State of Rhode Island, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Office of the Rhode Island Attorney General

Name Phone Fax E-Mail
TERMINATED: 03/01/2004 James R Baum +1 401 274 4400
No Logo State of Vermont, Intervenor-Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Rosenthal +1 503 675 4377 +1 503 675 4378 BobRLaw@aol.com

Represented by Buckley King LPA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donell Roy Grubbs +1 614 461 5600 +1 614 461 5630 grubbs@bucklaw.com

Represented by Office of the Vermont Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin O. Leske +1 802 828 6902 +1 802 828 2154 kleske@atg.state.vt.us
TERMINATED: 01/14/2002 Dianne H. Sanford +1 802 828 3171
TERMINATED: 10/07/2002 David Spielman +1 802 828 5518
TERMINATED: 10/03/2007 Erick Titrud +1 802 828 5518 +1 802 828 2154 ETitrud@atg.state.vt.us
Attributes
Citation Section 42 U.S.C. § 7413(b)
Nature of Suit 893 - Environmental Matters
Timeline
  Entries (558) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End

Since this appears to be a very large docket, we will only show 500 entries at at time.

Page 1 Page 2

Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 593 Filed: 2/27/2018, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 591 Filed: 2/13/2018, Entered: None Notice of Hearing
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 585 Filed: 1/24/2018, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 583 Filed: 1/5/2018, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 582 Filed: 11/22/2017, Entered: None Order on Motion for Leave to Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 581 Filed: 11/17/2017, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 558 Filed: 8/4/2017, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 553 Filed: 1/23/2017, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 552 Filed: 1/19/2017, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 550 Filed: 11/15/2013, Entered: None Court Filing
ORDER sealing the entire transcript of the settlement conference held on 12/17/12. Signed by Judge Edmund A Sargus on 11/15/2013. (dh1) (Entered: 11/15/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 549 Filed: 11/8/2013, Entered: None
Transcript of Telephonic Status Conference held on December 19, 2012, before The Honorable Edmund A. Sargus, Jr. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (sr) (Entered: 11/08/2013)
Request RequestSpace LREF
Blank 548 Filed: 5/15/2013, Entered: None Court Filing
ORDER ENTERING THIRD JOINT MODIFICATION TO CONSENT DECREE, which is attached hereto. This Order renders moot Defendants' Application for Judicial Interpretation of the Consent Decree 528 and Defendants' Motion to Strike 539 . These two motions are denied as moot. Signed by Judge Edmund A Sargus on 05/14/2013. (dh1)
LREF
Blank 548 Filed: 5/14/2013, Entered: None Court Filing
ORDER ENTERING THIRD JOINT MODIFICATION TO CONSENT DECREE, which is attached hereto. This Order renders moot Defendants' Application for Judicial Interpretation of the Consent Decree 528 and Defendants' Motion to Strike 539 . These two motions are denied as moot. Signed by Judge Edmund A Sargus on 05/14/2013. (dh1) (Entered: 05/14/2013)
LREF
Legal Document (Payment Possibly Required) 547 Filed: 5/8/2013, Entered: None
MOTION to Approve Consent Judgment (Doc. # 545) by Plaintiff USA. (Attachments: # 1 Memorandum in Support of United States' Motion to Enter Third Joint Modification to Consent Decree) (Flint, Myles) (Entered: 05/08/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 546 Filed: 2/25/2013, Entered: None Court Filing
ORDER: The Court VACATES the telephone status conference scheduled for 02/25/2013. Signed by Judge Edmund A Sargus on 02/25/2013. (dh1) (Entered: 02/25/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 545 Filed: 2/22/2013, Entered: None
NOTICE by Plaintiff USA of Lodging of Third Joint Modification to Consent Decree (Attachments: # 1 Third Joint Modification to Consent Decree) (Flint, Myles) (Entered: 02/22/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 544 Filed: 2/21/2013, Entered: None Court Filing
NOTICE of TELEPHONE Status Conference set for Monday, 2/25/2013, 10:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 02/21/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 543 Filed: 2/8/2013, Entered: None Court Filing
NOTICE of TELEPHONE Status Conference set for TUESDAY, 2/19/2013, 10:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 02/08/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 542 Filed: 12/31/2012, Entered: None
Mail Returned as Undeliverable - ATTEMPTED / NOT KNOWN. Mail (doc # 537 ) sent to Colleen A Lamont on 12/13/2012. (kk2) (Entered: 01/02/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 541 Filed: 12/18/2012, Entered: None Court Filing
ORDER rescheduling the oral hearing scheduled for 12/17/12 to 9:00 a.m. on 12/20/2012. Signed by Judge Edmund A Sargus on 12/18/2012. (dh1) (Entered: 12/18/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 540 Filed: 12/18/2012, Entered: None Court Filing
ORDER scheduling a telephone status conference on Wednesday, 12/19/12 at 9:00 a.m. Calling instructions will be e-mailed to the parties. Signed by Judge Edmund A Sargus on 12/18/2012. (dh1) (Entered: 12/18/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 539 Filed: 12/14/2012, Entered: None
MOTION to Strike by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company. (King, James) (Entered: 12/14/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 538 Filed: 12/13/2012, Entered: None
NOTICE by Plaintiff USA Notice of Ratemaking Proceedings (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment C) (Flint, Myles) (Entered: 12/13/2012)
Request RequestSpace LREF
Blank 537 Filed: 12/13/2012, Entered: None Court Filing
ORDER: This matter is scheduled for a hearing at 9:00 a.m. on 12/17/12. The parties are DIRECTED to have principal decision-makers in attendance at the hearing. Signed by Judge Edmund A Sargus on 12/12/12. (dh1)
LREF
Blank 537 Filed: 12/12/2012, Entered: None Court Filing
ORDER: This matter is scheduled for a hearing at 9:00 a.m. on 12/17/12. The parties are DIRECTED to have principal decision-makers in attendance at the hearing. Signed by Judge Edmund A Sargus on 12/12/12. (dh1) (Entered: 12/12/2012)
LREF
Blank 536 Filed: 12/12/2012, Entered: None Court Filing
ORDER vacating the 12/11/12 oral hearing and rescheduling the hearing to 12/17/12 at 9:00 a.m. Signed by Judge Edmund A Sargus on 12/11/2012. (dh1)
LREF
Blank 536 Filed: 12/11/2012, Entered: None Court Filing
ORDER vacating the 12/11/12 oral hearing and rescheduling the hearing to 12/17/12 at 9:00 a.m. Signed by Judge Edmund A Sargus on 12/11/2012. (dh1) (Entered: 12/11/2012)
LREF
Legal Document (Payment Possibly Required) 535 Filed: 12/7/2012, Entered: None
Reply of Defendants to Plaintiffs' Opposition and Citizen Plaintiffs' Supplemental Opposition to Defendants' Application for Judicial Interpretation of Consent Decree by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company. (Attachments: # 1 Affidavit Supplemental Affidavit of Thomas L. Hart, # 2 Affidavit Affidavit of David J. Long) (King, James) (Entered: 12/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 534 Filed: 11/30/2012, Entered: None
RESPONSE to Motion re 528 MOTION Defendants' Application for Judicial Interpretation of Consent Decree Plaintiffs' Opposition to Defendants' Application for Judicial Interpretation of Consent Decree filed by Plaintiff USA. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit) (Flint, Myles) (Entered: 11/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 533 Filed: 11/29/2012, Entered: None
NOTICE by Intervenor Plaintiff State of Rhode Island of Substitution of Counsel (Schultz, Greg) (Entered: 11/29/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 532 Filed: 11/29/2012, Entered: None
NOTICE of Appearance by Thea Schwartz for Intervenor Plaintiff State of Vermont (Schwartz, Thea) (Entered: 11/29/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 531 Filed: 11/28/2012, Entered: None
NOTICE by Intervenor Plaintiff New York State of Substitution of Counsel (Myers, Michael) (Entered: 11/28/2012)
Request RequestSpace LREF
Blank 530 Filed: 11/20/2012, Entered: None Court Filing
ORDER memorializing the agreements made during a telephone conference on 11/16/12. Plaintiffs shall file their memorandum in opposition to AEP's request to clarify the Consent Decree by 11/30/12, and AEP shall have until 12/07/12 to file its reply brief. The oral hearing scheduled for 11/30/12 is vacated and rescheduled to 12/11/12 at 2:00 p.m. Signed by Judge Edmund A Sargus on 11/19/2012. (dh1)
LREF
Blank 530 Filed: 11/19/2012, Entered: None Court Filing
ORDER memorializing the agreements made during a telephone conference on 11/16/12. Plaintiffs shall file their memorandum in opposition to AEP's request to clarify the Consent Decree by 11/30/12, and AEP shall have until 12/07/12 to file its reply brief. The oral hearing scheduled for 11/30/12 is vacated and rescheduled to 12/11/12 at 2:00 p.m. Signed by Judge Edmund A Sargus on 11/19/2012. (dh1) (Entered: 11/19/2012)
LREF
Legal Document (Payment Possibly Required) 529 Filed: 11/5/2012, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company of Withdrawal of Counsel (Buente, David) (Entered: 11/05/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 528 Filed: 10/31/2012, Entered: None
MOTION Defendants' Application for Judicial Interpretation of Consent Decree by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Hadden, James) (Entered: 10/31/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 527 Filed: 10/31/2012, Entered: None
NOTICE of Appearance by James B Hadden for Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company (Hadden, James) (Entered: 10/31/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 526 Filed: 10/25/2012, Entered: None Court Filing
ORDER re 10/25/12 telephone conference. Defendant AEP shall file their brief regarding their request for the Court to clarify the Consent Decree on 10/31/12. Plaintiffs shall file their memorandum in opposition by 11/21/12, and Defendant shall have until 11/27/12 to file its reply brief. An oral hearing will be held on 11/30/12 at 9:00 a.m. Signed by Judge Edmund A Sargus on 10/25/2012. (dh1) (Entered: 10/25/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 525 Filed: 10/18/2012, Entered: None Court Filing
NOTICE of TELEPHONE Status Conference set for Thursday, 10/25/2012, 11:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 10/18/2012)
Request RequestSpace LREF
Blank 524 Filed: 10/5/2012, Entered: None Court Filing
Stipulated Agreement and Confidentiality Order. Signed by Judge Edmund A Sargus on 10/04/2012. (dh1)
LREF
Blank 524 Filed: 10/4/2012, Entered: None Court Filing
Stipulated Agreement and Confidentiality Order. Signed by Judge Edmund A Sargus on 10/04/2012. (dh1) (Entered: 10/04/2012)
LREF
Legal Document (Payment Possibly Required) 523 Filed: 9/26/2012, Entered: None Court Filing
NOTICE of TELEPHONE Status Conference set for Thursday, 10/4/2012, 9:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 09/26/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 522 Filed: 9/26/2012, Entered: None Court Filing
NOTICE of MEDIATION set for Wednesday, 10/17/2012, 9:00 AM in Chambers before Judge Edmund A Sargus. (aq1) (Entered: 09/26/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 521 Filed: 9/18/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edmund A Sargus: Mediation held on 9/18/2012, 9:00 am. (Court Reporter Laura Samuels.) (aq1) (Entered: 09/18/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 520 Filed: 9/7/2012, Entered: None Court Filing
NOTICE of MEDIATION set for TUESDAY, 9/18/2012, 9:00 AM in Chambers before Judge Edmund A Sargus. (aq1) (Entered: 09/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 519 Filed: 12/28/2010, Entered: None Court Filing
JOINT MODIFICATION TO CONSENT DECREE with ORDER MODIFYING CONSENT DECREE. Signed by Judge Edmund A Sargus on 12/28/10. (aq1) (Entered: 12/28/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 518 Filed: 3/22/2010, Entered: None
Consent MOTION to Enter and Approve Joint Modification re 508 Proposed Consent Decree by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company, Valley Watch Inc, Amicus City of Toronto, Intervenor Plaintiffs State of Connecticut, State of Maryland, Massachusetts, New Hampshire State of, New Jersey State of, New York State of, State of Rhode Island, State of Vermont & Plaintiff USA. (Attachments: # 1 Modification to CD) (Benson, Thomas) Modified on 3/23/2010 to correct text (kk2). (Entered: 03/22/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 517 Filed: 12/13/2007, Entered: None Court Filing
ORDER directing final entry of Consent Decree. Signed by Judge Edmund A Sargus on 12/13/07. (dh) (Entered: 12/13/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 516 Filed: 12/3/2007, Entered: None
MOTION to Approve Consent Judgment by Plaintiff USA. (Attachments: # 1 Exhibit Memorandum in Support of Motion# 2 Exhibit Attachment A to Memorandum in Support# 3 Exhibit Attachment B to Memorandum in Support) (Savage, Justin) (Entered: 12/03/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 515 Filed: 11/30/2007, Entered: None
NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company re 508 Order, 507 Notice (Other) Joint Notice of the Parties' Substitution of Corrected Pages for the Proposed Consent Decree (Attachments: # 1 Exhibit Attachment A# 2 Exhibit Attachment B) (Savage, Justin) (Entered: 11/30/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 514 Filed: 10/25/2007, Entered: None Court Filing
ORDER: Any Objections to the Joint Proposed Consent Decree shall be filed by 11/21/07. Signed by Judge Edmund A Sargus on 10/25/07. (dh) (Entered: 10/25/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 513 Filed: 10/9/2007, Entered: None Court Filing
Consent Decree Scheduling Order. A Hearing on any objections will be held on 12/10/07 at 10:00 a.m. in St. Clairsville, Ohio. Signed by Judge Edmund A Sargus on 10/09/07. (dh) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 512 Filed: 10/9/2007, Entered: None Court Filing
ORDER granting 511 Valley Watch, Inc.'s Motion to Dismiss. Signed by Judge Edmund A Sargus on 10/09/07. (dh) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 511 Filed: 10/9/2007, Entered: None
MOTION of Valley Watch, Inc. to Dismiss with Prejudice. (dh) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 510 Filed: 10/9/2007, Entered: None Court Filing
ORDER granting 509 Joint Motion to Consolidate Cases. Signed by Judges Gregory L Frost & Edmund A Sargus, Jr on 10/9/07. (sem1, ) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 509 Filed: 10/9/2007, Entered: None
Joint Motion to Consolidate all Related Cases for Purposes of Settlement, filed by all parties. (dh) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 508 Filed: 10/9/2007, Entered: None
Proposed Consent Decree. (dh) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 507 Filed: 10/9/2007, Entered: None
NOTICE OF LODGING filed by Plaintiff United States of America lodging proposed Consent Decree (dh) (Entered: 10/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 506 Filed: 10/3/2007, Entered: None
NOTICE by Intervenor Plaintiff State of Vermont Substitution of Attorney (Benson, Thomas) (Entered: 10/03/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 505 Filed: 9/19/2007, Entered: None Court Filing
ORDER denying without prejudice to renewal 480 Motion to Compel. Signed by Judge Edmund A Sargus on 09/19/07. (dh) (Entered: 09/19/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 504 Filed: 7/24/2007, Entered: None Court Filing
ORDER rescheduling Telephone Status Conference from 8/7/07 to 7/30/2007 at 10:00 AM. Signed by Judge Edmund A Sargus on 07/24/07. (dh) (Entered: 07/24/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 503 Filed: 6/18/2007, Entered: None
NOTICE by Plaintiff USA Supplemental Authority (Attachments: # 1 Exhibit A# 2 Exhibit B) (Bellas, Leslie) (Entered: 06/18/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 502 Filed: 4/30/2007, Entered: None
NOTICE of Supplemental Authority by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA (Attachments: # 1 Attachment A) (Savage, Justin) (Entered: 04/30/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 501 Filed: 4/23/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edmund A Sargus : Status Conference held on 4/23/2007, 10am - 11:45am. (Court Reporter Laura Samuels.) (aq1 ) (Entered: 04/23/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 500 Filed: 4/5/2007, Entered: None
NOTICE OF WITHDRAWL OF DOCUMENT by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 496 MOTION for Protective Order (McKenna, Alvin) (Entered: 04/05/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 499 Filed: 4/3/2007, Entered: None Court Filing
ORDER rescheduling Status Conference to 04/23/07 at 10:00 a.m. Signed by Judge Edmund A Sargus on 04/03/07. (dh) (Entered: 04/03/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 498 Filed: 4/2/2007, Entered: None Court Filing
ORDER scheduling Status Conference for 4/16/2007 at 10:00 am. Signed by Judge Edmund A Sargus on 04/02/07. (dh) (Entered: 04/02/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 497 Filed: 4/2/2007, Entered: None
NOTICE by Plaintiff USA Notice of Supplemental Authority (Attachments: # 1 Attachment A)(Bellas, Leslie) (Entered: 04/02/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 496 Filed: 3/16/2007, Entered: None
MOTION for Protective Order by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1 -- Proposed Order# 2 Exhibit A -- 30(b)(6) Notice on Emissions Allowances# 3 Exhibit B -- 30(b)(6) Notice on Pollution Control Cost Modeling# 4 Exhibit C -- 30(b)(6) Notice on Modeling and Forecasting# 5 Exhibit D -- Excerpts of Braine Dep.# 6 Exhibit E -- Excerpts of Webb Dep.# 7 Exhibit F -- Excerpts of Davis Dep.# 8 Exhibit G -- Excerpts of Adams Dep.# 9 Exhibit H -- Excerpts of Weaver Dep.# 10 Exhibit I -- Excerpts of Zebula Dep.# 11 Exhibit J -- Excerpts of McManus Dep.# 12 Exhibit K -- Excerpts of Gray Dep.# 13 Exhibit L -- Excerpts of Kaforey Dep.)(McKenna, Alvin) (Entered: 03/16/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 495 Filed: 3/13/2007, Entered: None Court Filing
ORDER granting 494 Joint Motion to modify the filing deadlines for motions in limine and Daubert motions . Signed by Judge Edmund A Sargus on 03/13/07. (dh) (Entered: 03/13/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 494 Filed: 3/9/2007, Entered: None
Joint MOTION Modification of Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Text of Proposed Order)(Benson, Thomas) (Entered: 03/09/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 493 Filed: 2/15/2007, Entered: None
NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA Notice of Supplemental Authority (Attachments: # 1 Appendix A)(Bellas, Leslie) (Entered: 02/15/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 492 Filed: 12/28/2006, Entered: None Court Filing
ORDER: Defts to produce unredacted copy of Alstom report to Pltfs w/in fifteen (15) days. Signed by Judge Terence P Kemp on 12/28/2006. (kk2) (Entered: 12/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 491 Filed: 12/20/2006, Entered: None
Supplemental Memorandum Opposing re 480 MOTION to Compel Certain Discovery on Non-Complaint Units and the Alstom Report, 488 Supplemental - Supporting (non motion) filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (McKenna, Alvin) (Entered: 12/20/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 490 Filed: 12/18/2006, Entered: None Court Filing
ORDER granting 487 Motion for Leave for Myles E. Flint, II to Appear PHV on behalf of USA. Signed by Judge Terence P Kemp on 12/18/2006. (kk1) (Entered: 12/18/2006)
Request RequestSpace LREF
Sealed Legal Document 489 Filed: 12/13/2006, Entered: None
**SEALED DOCUMENT** Attachment A to 488 Plaintiff's Supplemental Memorandum in Support of 480 Motion to Compel (Attachments: # 1 Deposition of Mark Gray, Volume II)(kk2) (Entered: 12/14/2006)
LREF
Legal Document (Payment Possibly Required) 488 Filed: 12/13/2006, Entered: None
Supplemental Memorandum Supporting re 480 MOTION to Compel Certain Discovery on Non-Complaint Units and the Alstom Report by Plaintiff USA. (Attachments: # 1 Appendix Exhibit Filed Manually Under Seal# 2 Attachment B)(Bellas, Leslie) (Entered: 12/13/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 487 Filed: 12/13/2006, Entered: None
MOTION for Leave for Myles E. Flint, II to Appear Pro Hac Vice by Plaintiff USA. (Attachments: # 1 Memorandum in Support of Motion # 2 Declaration of Myles Flint)(kk1) Modified on 12/14/2006 to correct dkt # from 490 to to 487 correct filing order (kk1). (Entered: 12/14/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 486 Filed: 12/8/2006, Entered: None Court Filing
ORDER signed by Judge Terence P Kemp on 12/8/2006 granting 485 Motion for phv by Katherine L Vanderhook for USA -phv atty to register for CM/ECF - (wh) (Entered: 12/08/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 485 Filed: 12/5/2006, Entered: None
MOTION to Substitute Attorney Motion for Admission of Katherine L. Vanderhook Pro Hoc Vice, in Case No. C2-99-1182 Only by Plaintiff USA. (Attachments: # 1 Memorandum in Support of Motion# 2 Declaration)(Bellas, Leslie) (Entered: 12/05/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 484 Filed: 12/5/2006, Entered: None Court Filing
ORDER granting 483 Plaintiffs Unopposed Motion to Modify the Pretrial Remedy Phase schedule in this case . Signed by Judge Edmund A Sargus on 12/05/06. (dh) (Entered: 12/05/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 483 Filed: 12/4/2006, Entered: None
Unopposed MOTION for Extension of Time to Complete Discovery New date requested 4/20/2007. Plaintiffs' Unopposed Motion to Modify Schedule by Plaintiff USA. (Bellas, Leslie) (Entered: 12/04/2006)
Request RequestSpace LREF
Sealed Legal Document 482 Filed: 11/30/2006, Entered: None
**SEALED DOCUMENT** Exhibit B to 478 Defendants' Memorandum in Opposition to Plaintiffs' Request for Additional Documents (Attachments: # 1 Exhibit B - Declaration of Mark A. Gray # 2 Attachment 1 # 3 Attachment 2 (part I) # 4 Attachment 2 (part II))(kk2) (Entered: 11/30/2006)
LREF
Sealed Legal Document 481 Filed: 11/29/2006, Entered: None
**SEALED DOCUMENT** Exhibit F to 478 Defendants' Memorandum in Opposition to Plaintiffs' Request for Additional Documents. (Attachments: # 1 Exhibit F - Deposition of Mark Gray)(kk2) (Entered: 11/30/2006)
LREF
Legal Document (Payment Possibly Required) 480 Filed: 11/29/2006, Entered: None Motion to Compel
MOTION to Compel Certain Discovery on Non-Complaint Units and the Alstom Report by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10)(Bellas, Leslie) (Entered: 11/29/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 479 Filed: 11/29/2006, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 478 Objection (non motion), Objection (non motion) Manual Filing of Exhibits B and F Under Seal (McKenna, Alvin) (Entered: 11/29/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 478 Filed: 11/29/2006, Entered: None
Objection to Additional Discovery Requested By Plaintiffs by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (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)(McKenna, Alvin) (Entered: 11/29/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 477 Filed: 10/12/2006, Entered: None Court Filing
OPINION AND ORDER denying 468 Defendants' Objections, Request for Stay and Motion for Reconsideration of the Magistrate Judge's 6/30/06 Order. The Magistrate Judge's decision is ADOPTED AND AFFIRMED in all respects. The Defendants' Motion for Protective Order 439 is DENIED. The discovery shall be provided within thirty (30) days of the date of this Order. Signed by Judge Edmund A Sargus on 10/10/2006. (dh) (Entered: 10/12/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 476 Filed: 8/31/2006, Entered: None Court Filing
ORDER vacating the Oral Argument scheduled for 9/13/06 in St. Clairsville, Ohio. Signed by Judge Edmund A Sargus on 08/31/06. (dh) (Entered: 08/31/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 475 Filed: 8/28/2006, Entered: None Court Filing
ORDER rescheduling the Oral Argument previously set for August 30, 2006 to Wednesday, September 13, 2006 at l0:00 a.m. at the Belmont County Courthouse, St. Clairsville, Ohio . Signed by Judge Edmund A Sargus on 08/28/06. (dh) (Entered: 08/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 474 Filed: 8/18/2006, Entered: None Court Filing
ORDER setting Oral Argument on 8/30/2006 at 10:00 AM in St. Clairsville, Ohio on 468 Defendants' Objections and Motion for Reconsideration on Magistrate Judge Kemp's 6/30/06 Order. Signed by Judge Edmund A Sargus on 08/18/06. (dh) (Entered: 08/18/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 473 Filed: 8/17/2006, Entered: None
NOTICE by Plaintiff USA Supplemental Authority (Attachments: # 1 Attachment A)(Bellas, Leslie) (Entered: 08/17/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 472 Filed: 8/11/2006, Entered: None Court Filing
Reply re 470 Response (non motion) in Further Support of Defendants' Objections, Request For Stay, And Motion For Reconsideration Of Magistrate Judge Kemp's Order Of June 30, 2006 by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(McKenna, Alvin) Modified on 8/14/2006 to remove 2 unnecessary repetitions of the phrase "Response (non motion)" after doc. number (kk1). (Entered: 08/11/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 471 Filed: 8/7/2006, Entered: None
REPLY to Response to Motion re 467 MOTION for Leave to File United States' Motion for Leave to Supplement the Record of the Submitted Liability Phase Trial filed by Plaintiff USA. (Bellas, Leslie) (Entered: 08/07/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 470 Filed: 7/28/2006, Entered: None Court Filing
Response re 468 Appeal of Magistrate Judge Decision to District Court, Plaintiffs' Opposition to Defendants' Objections, Request for a Stay, and Motion for Reconsideration of Magistrate Judge Kemp's Order Denying Defendants' Motion for a Protective Order by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Bellas, Leslie) (Entered: 07/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 469 Filed: 7/24/2006, Entered: None
RESPONSE in Opposition re 467 MOTION for Leave to File United States' Motion for Leave to Supplement the Record of the Submitted Liability Phase Trial filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(McKenna, Alvin) (Entered: 07/24/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 468 Filed: 7/17/2006, Entered: None
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 458 Order on Motion for Protective Order (McKenna, Alvin) (Entered: 07/17/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 467 Filed: 7/17/2006, Entered: None
MOTION for Leave to File United States' Motion for Leave to Supplement the Record of the Submitted Liability Phase Trial by Plaintiff USA. (Attachments: # 1 Attachment A# 2 Attachment B# 3 Attachment C# 4 Attachment D# 5 Attachment E# 6 Attachment F# 7 Attachment G)(Bellas, Leslie) (Entered: 07/17/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 465 Filed: 7/12/2006, Entered: None Court Filing
ORDER granting 464 Joint Motion to Modify the pretrial remedy phase schedule . Signed by Judge Edmund A Sargus on 07/12/06. (dh) (Entered: 07/12/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 464 Filed: 7/12/2006, Entered: None
Joint MOTION to Amend/Correct 436 Order, Set Deadlines/Hearings to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 07/12/2006)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 463 Filed: 7/11/2006, Entered: None Court Filing
ORDER denying 456 Joint Motion to Modify the Pretrial Schedule. Signed by Judge Edmund A Sargus on 07/11/06. (dh) (Entered: 07/11/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 462 Filed: 7/6/2006, Entered: None
NOTICE of Withdrawal of Attorney Kevin O. Leske for Intervenor Plaintiff State of Vermont (jm, ) (Entered: 07/07/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 460 Filed: 6/30/2006, Entered: None Court Filing
ORDER granting 459 Motion to Seal . Signed by Judge Edmund A Sargus on 6/30/06. (aq1 ) (Entered: 06/30/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 459 Filed: 6/30/2006, Entered: None
MOTION to Seal by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Bellas, Leslie) (Entered: 06/30/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 458 Filed: 6/30/2006, Entered: None Court Filing
ORDER denying 439 Defendants' Motion for Protective Order. The requested discovery shall be provided within thirty (30) days. Signed by Judge Terence P Kemp on 06/30/06. (dms) (Entered: 06/30/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 456 Filed: 6/28/2006, Entered: None
Joint MOTION to Amend/Correct 436 Order, Set Deadlines/Hearings to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 06/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 455 Filed: 6/7/2006, Entered: None Court Filing
ORDER setting a limited STAY on this case . Signed by Judge Edmund A Sargus on 06-06-06. (dh) (Entered: 06/07/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 454 Filed: 6/6/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edmund A Sargus : Hearing on Potential Stay of Liability Decision held on 6/6/2006.(1 hr) (Court Reporter Laura Samuels.) (aq1 ) (Entered: 06/06/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 453 Filed: 5/30/2006, Entered: None
Response re 450 Order, Set Hearings Statement of Position by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C)(McKenna, Alvin) (Entered: 05/30/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 452 Filed: 5/30/2006, Entered: None
BRIEF re 450 Order, Set Hearingsby Plaintiff USA. (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3# 4 Attachment 4# 5 Attachment 5# 6 Attachment 6# 7 Attachment 7# 8 Attachment 8)(Bellas, Leslie) (Entered: 05/30/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 451 Filed: 5/30/2006, Entered: None
BRIEF re 450 Order, Set Hearingsby Intervenor Plaintiff New York State of. (Marks, Nancy) (Entered: 05/30/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 450 Filed: 5/22/2006, Entered: None Court Filing
ORDER directing parties to file Statements of Position by 05/30/06 and scheduling an Oral Argument at 10:30 a.m. on 06/06/06. Signed by Judge Edmund A Sargus on 05/22/06. (dh) (Entered: 05/22/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 449 Filed: 5/1/2006, Entered: None Court Filing
ORDER granting 448 Thomas G. Echikson's Motion for Leave to Appear PHV on behalf of Defendants. Signed by Judge Terence P Kemp on 05/01/06. (dms) (Entered: 05/01/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 448 Filed: 4/28/2006, Entered: None
MOTION for Leave to Appear pro hac vice for Thomas G. Echickson by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 04/28/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 447 Filed: 4/24/2006, Entered: None
REPLY to Response to Motion re 439 MOTION for Protective Order filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(McKenna, Alvin) (Entered: 04/24/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 445 Filed: 4/11/2006, Entered: None
NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA re 444 Response in Opposition to Motion Plaintiffs' Notice of Substitution of Plaintiffs' Opposition to Defendants' Motion for a Protective Order (Attachments: # 1 Plaintiffs' Opposition to Defendants' Motion for a Protective Order# 2 Exhibit 1 to Plaintiffs' Opposition# 3 Exhibit 2 to Plaintiffs' Opposition# 4 Exhibit 3 to Plaintiffs' Opposition)(Bellas, Leslie) (Entered: 04/11/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 444 Filed: 4/10/2006, Entered: None
RESPONSE in Opposition re 439 MOTION for Protective Order filed by Plaintiff USA. (Attachments: # 1 Exhibit #1# 2 Exhibit #2# 3 Exhibit #3)(Marks, Nancy) (Entered: 04/10/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 443 Filed: 4/5/2006, Entered: None Court Filing
TRANSCRIPT (1 vol. filed) of Proceeding held on 02/06/06 before Judge Edmund A. Sargus, Jr. Court Reporter: Laura Samuels. (Note: Only front page of this transcript scanned) (dh) (Entered: 04/05/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 442 Filed: 3/24/2006, Entered: None Court Filing
ORDER granting 440 Plaintiff's Unopposed Motion for Limited Schedule Modification. Signed by Judge Edmund A Sargus on 03/23/2006. (dh) (Entered: 03/24/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 441 Filed: 3/23/2006, Entered: None Court Filing
ORDER denying 419 Defendants' Motion to Stay . Signed by Judge Edmund A Sargus on 3/23/06. (aq1 ) (Entered: 03/23/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 440 Filed: 3/20/2006, Entered: None
MOTION for Extension of Time New date requested 4/14/2006. Plaintiffs' Unopposed Motion for Limited Schedule Modification by Plaintiff USA. (Bellas, Leslie) (Entered: 03/20/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 439 Filed: 3/20/2006, Entered: None
MOTION for Protective Order by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21, Part 1# 22 Exhibit 21, Part 2# 23 Exhibit 21, Part 3# 24 Exhibit 22)(McKenna, Alvin) (Entered: 03/20/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 438 Filed: 3/17/2006, Entered: None
NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(Bellas, Leslie) (Entered: 03/17/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 437 Filed: 3/9/2006, Entered: None Court Filing
ORDER denying without prejudice the following motions: Doc. #297, #302, #303, #304, #305, #306, #307, and #337. The motions will be reactivated by the Court when it issues a ruling on liability. Signed by Judge Edmund A Sargus on 03/09/2006. (dh) (Entered: 03/09/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 436 Filed: 3/6/2006, Entered: None Court Filing
ORDER granting Joint motion 435 and establishing Schedules. Signed by Judge Edmund A Sargus on 3/6/06. (aq1 ) (Entered: 03/06/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 435 Filed: 2/15/2006, Entered: None
Joint MOTION for Extension of Time New date requested 3/5/2007. Joint Motion to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Bellas, Leslie) (Entered: 02/15/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 434 Filed: 2/6/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edmund A Sargus : Hearing on Motion held on 2/6/2006, 3:30pm. (Court Reporter Laura Samuels) (Exhibits Attached) (aq1 ) (Entered: 02/06/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 433 Filed: 2/6/2006, Entered: None Court Filing
Conference held on 2/6/2006 at 10:00am before Judge Edmund A Sargus (5 hrs) (Court Reporter Laura Samuesl.) (aq1 ) (Entered: 02/06/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 432 Filed: 1/5/2006, Entered: None Court Filing
ORDER setting Oral Argument on 419 Motion to Stay this action on 02/06/06 at 10:00 a.m. Signed by Judge Edmund A Sargus on 01/05/2006. (dh) (Entered: 01/05/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 431 Filed: 12/20/2005, Entered: None
REPLY to Response to Motion re 419 MOTION to Stay filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit Exhibit A)(McKenna, Alvin) (Entered: 12/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 430 Filed: 12/14/2005, Entered: None
NOTICE by Intervenor Plaintiff New York State of Supplemental Authority (Attachments: # 1 Exhibit Denial of Petition for Rehearing# 2 Exhibit Denial of Petition for Rehearing En Banc)(Rosenthal, Robert) (Entered: 12/14/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 429 Filed: 12/6/2005, Entered: None
RESPONSE in Opposition re 419 MOTION to Stay United States' Opposition to Defendants' Motion to Stay the Liability Decision and Remedy Phase filed by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Bellas, Leslie) (Entered: 12/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 428 Filed: 12/6/2005, Entered: None
RESPONSE in Opposition re 419 MOTION to Stay of Defendants, filed by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of. (Attachments: # 1 Exhibit, Cinergy Decision)(Grubbs, Donell) (Entered: 12/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 427 Filed: 12/2/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 426 Notice of Appearance (Bellas, Leslie) (Entered: 12/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 426 Filed: 12/2/2005, Entered: None
NOTICE of Appearance by Leslie B Bellas Plaintiff USA (Bellas, Leslie) Additional attachment(s) added on 12/5/2005 (jk, ). (Entered: 12/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 425 Filed: 12/2/2005, Entered: None Court Filing
ORDER granting 424 Joint Motion to Modify Schedule. Bench trial reset to 02/05/07. Signed by Judge Edmund A Sargus on 12/02/2005. (dh) (Entered: 12/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 424 Filed: 12/1/2005, Entered: None
Joint MOTION for Extension of Time New date requested 1/3/2007. Joint Motion to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Bellas, Leslie) (Entered: 12/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 423 Filed: 11/22/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 422 Supplemental - Opposing (non motion), Supplemental - Opposing (non motion) (Bellas, Leslie) (Entered: 11/22/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 422 Filed: 11/22/2005, Entered: None
Supplemental Memorandum Opposing re 418 Notice (Other), Notice (Other) Plaintiffs' Response to Defendants' Supplemental Authority by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA. (Bellas, Leslie) (Entered: 11/22/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 421 Filed: 11/11/2005, Entered: None
CERTIFICATE of Counsel by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 11/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 420 Filed: 11/11/2005, Entered: None
NOTICE by Plaintiff USA Supplemental Authority (Attachments: # 1)(Bellas, Leslie) (Entered: 11/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 419 Filed: 11/7/2005, Entered: None
MOTION to Stay by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (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)(McKenna, Alvin) (Entered: 11/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 418 Filed: 11/7/2005, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 387 Proposed Findings of Fact, Supplemental Authority and Correction (Attachments: # 1 Exhibit Exhibit A)(McKenna, Alvin) (Entered: 11/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 417 Filed: 10/26/2005, Entered: None Court Filing
ORDER granting 411 Motion for Leave to Appear pro hac vice . Signed by Judge Terence P Kemp on 10/26/05. (jm) (Entered: 10/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 416 Filed: 10/25/2005, Entered: None
CERTIFICATE of Counsel for Notice of Corrections by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 10/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 415 Filed: 10/25/2005, Entered: None
CERTIFICATE of Counsel For Manual Filing by Thomas A Benson Plaintiff USA (Benson, Thomas) (Entered: 10/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 414 Filed: 10/25/2005, Entered: None
NOTICE by Plaintiff USA re 402 Reply (non motion), Reply (non motion), Reply (non motion) Manual Filing (Benson, Thomas) (Entered: 10/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 413 Filed: 10/25/2005, Entered: None
CERTIFICATE of Counsel by Thomas A Benson Plaintiff USA (Benson, Thomas) (Entered: 10/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 412 Filed: 10/25/2005, Entered: None
NOTICE by Plaintiff USA re 402 Reply (non motion), Reply (non motion), Reply (non motion) (Benson, Thomas) (Entered: 10/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 411 Filed: 10/19/2005, Entered: None
MOTION for Robert Rosenthal to Appear pro hac vice on behalf of Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of. (jm) (Entered: 10/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 410 Filed: 10/20/2005, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 399 Supplemental - Supporting,, Notice of Filing of DVD (McKenna, Alvin) (Entered: 10/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 409 Filed: 10/13/2005, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 399 Supplemental - Supporting,,, 387 Proposed Findings of Fact, Manual Filing of CD-ROM with Portions of Depositions Cited (McKenna, Alvin) (Entered: 10/13/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 408 Filed: 10/7/2005, Entered: None
CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 398 Response (non motion) (Bassinson, D) (Entered: 10/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 407 Filed: 10/7/2005, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 387 Proposed Findings of Fact, Notice of Filing of DVD (McKenna, Alvin) (Entered: 10/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 406 Filed: 10/7/2005, Entered: None
Exhibit List , Defendants', Corrected by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company.. (McKenna, Alvin) (Entered: 10/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 405 Filed: 10/7/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 404 Notice (Other) of Manual Filing (Bellas, Leslie) (Entered: 10/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 404 Filed: 10/7/2005, Entered: None
NOTICE by Plaintiff USA re 389 Proposed Findings of Fact,, 391 Proposed Findings of Fact,,, 402 Reply (non motion), Reply (non motion), Reply (non motion) of Manual Filing (Bellas, Leslie) (Entered: 10/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 403 Filed: 10/6/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 402 Reply (non motion), Reply (non motion), Reply (non motion) (Bellas, Leslie) (Entered: 10/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 402 Filed: 10/6/2005, Entered: None
Reply re 387 Proposed Findings of Fact, Plaintiffs' Reply Memorandum in Support of Proposed Finding of Facts and Conclusions of Law by Plaintiff USA. (Attachments: # 1 Appendix Tab 1# 2 Appendix Tab 2 Part A# 3 Appendix Tab 2 Part B# 4 Appendix Tab 2 Part C# 5 Appendix Tab 3# 6 Appendix Tab 4# 7 Appendix Tab 5# 8 Appendix Tab 6# 9 Appendix Tab 7# 10 Appendix Tab 8# 11 Appendix Tab 9# 12 Appendix Tab 10# 13 Appendix Tab 11# 14 Appendix Tab 12# 15 Appendix Tab 13 Part A# 16 Appendix Tab 13 Part B)(Bellas, Leslie) (Entered: 10/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 401 Filed: 10/6/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 400 Notice (Other) of Corrections (Bellas, Leslie) (Entered: 10/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 400 Filed: 10/6/2005, Entered: None
NOTICE by Plaintiff USA re 389 Proposed Findings of Fact,, 391 Proposed Findings of Fact,, of Corrections (Bellas, Leslie) (Entered: 10/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 399 Filed: 10/6/2005, Entered: None
Supplemental Memorandum Supporting re 387 Proposed Findings of Fact, and in Opposition to Plaintiffs' Proposed Findings of Facts and Conclusions of Law and Plaintiff-Intervenors' and Citizen Plaintiffs' Supplemental Proposed Conclusions of Law filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(McKenna, Alvin) (Entered: 10/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 398 Filed: 10/6/2005, Entered: None
Response re 387 Proposed Findings of Fact, States' and Citizens' Supplemental Response to Defendants' Proposed Conclusions of Law by Intervenor Plaintiff New York State of. (Attachments: # 1 # 2 # 3)(Bassinson, D) (Entered: 10/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 397 Filed: 9/27/2005, Entered: None
Exhibit List , Joint, Plaintiffs', and Defendants' by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company.. (Attachments: # 1 Plaintiffs' Exhibit List# 2 Defendants' Exhibit List# 3 Certificate of Service)(McKenna, Alvin) (Entered: 09/27/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 396 Filed: 9/27/2005, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 387 Proposed Findings of Fact, of Correction (Gildehaus, Ralph) (Entered: 09/27/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 395 Filed: 9/16/2005, Entered: None Court Filing
ORDER: Plaintiffs expert witnesses disclosure by 9/30/05. Full Expert witnesses by by plaintiffs due by 12/1/2005. Defendants reciprocal expert disclosures by 3/2/06. Rebuttal Expert from plaintiffs due by 3/31/2006. Discovery due by 4/14/2006.Any motions in limine or DAUBERT motions by 4/21/06, responsive memoranda by 4/28/06. Signed by Judge Terence P Kemp on 09/16/05. (jm) (Entered: 09/16/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 394 Filed: 9/8/2005, Entered: None Court Filing
ORDER granting parties until 09/29/2005 to file Simultaneous Responsive Memoranda on the issue of liability. Signed by Judge Edmund A Sargus on 09/08/2005. (dh) (Entered: 09/08/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 393 Filed: 9/6/2005, Entered: None
CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 388 Proposed Findings of Fact re Service of Plaintiff-Intervenor States' and Citizen Plaintiffs' Supplemental Proposed Conclusions of Law (Bassinson, D) (Entered: 09/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 392 Filed: 9/2/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 391 Proposed Findings of Fact,, (Bellas, Leslie) (Entered: 09/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 391 Filed: 9/2/2005, Entered: None
Proposed Findings of Fact by Plaintiff USA. (Attachments: # 1 Appendix Material Part 1# 2 Appendix Material Part 2# 3 Appendix Material Part 3# 4 Appendix Material Part 4# 5 Appendix Material Part 5# 6 Appendix Material Part 6# 7 Appendix Material Part 7# 8 Appendix Material Part 8# 9 Appendix Material Part 9# 10 Appendix Material Part 10# 11 Appendix Material Part 11# 12 Appendix Attachment A# 13 Appendix Attachment B Part 1# 14 Appendix Attachment B Part 2# 15 Appendix Attachment B Part 3# 16 Appendix Attachment C)(Bellas, Leslie) (Entered: 09/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 390 Filed: 9/1/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 389 Proposed Findings of Fact, Conclusions of Law (Bellas, Leslie) (Entered: 09/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 389 Filed: 9/1/2005, Entered: None
Proposed Findings of Fact by Plaintiff USA. (Attachments: # 1 Appendix Attachment A# 2 Appendix Attachment B# 3 Appendix Attachment C# 4 Appendix Attachment D# 5 Appendix Attachment E# 6 Appendix Attachment F# 7 Appendix Attachment G# 8 Appendix Attachment H)(Bellas, Leslie) (Entered: 09/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 388 Filed: 9/1/2005, Entered: None
Proposed Findings of Fact by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 09/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 387 Filed: 9/1/2005, Entered: None
Proposed Findings of Fact by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Appendix Appendix to AEP Companies' Proposed Findings of Fact and Conclusions of Law)(McKenna, Alvin) (Entered: 09/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 386 Filed: 9/1/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 385 Exhibit List Joint Trial (Bellas, Leslie) (Entered: 09/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 385 Filed: 9/1/2005, Entered: None
Exhibit List Joint by Plaintiff USA.. (Bellas, Leslie) (Entered: 09/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 384 Filed: 8/23/2005, Entered: None Court Filing
ORDER granting 381 Motion Requesting Leave for the City of Toronto to File a Post-Trial Brief as Amicus Curiae. Signed by Judge Edmund A Sargus on 08/23/2005. (dh) (Entered: 08/23/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 383 Filed: 8/23/2005, Entered: None
CERTIFICATE OF SERVICE by Amicus Curiae City of Toronto. (dh) (Entered: 08/23/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 382 Filed: 8/23/2005, Entered: None
Post-Trial Brief by Amicus Curiae City of Toronto in Support of Judgment Against Defendants on Liability.(dh) (Entered: 08/23/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 381 Filed: 8/23/2005, Entered: None
Motion Requesting Leave for the City of Toronto to File a Post-Trial Brief as Amicus Curiae.(dh) (Entered: 08/23/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 380 Filed: 8/22/2005, Entered: None Court Filing
ORDER MODIFYING the post-trial briefing schedule and VACATING the Oral Argument previously set for 09/22/2005. Signed by Judge Edmund A Sargus on 08/22/2005. (dh) (Entered: 08/22/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 379 Filed: 8/2/2005, Entered: None Court Filing
Order setting Status and Settlement Conference for 8/8/2005 at 10:00 AM . Signed by Judge Edmund A Sargus on 08/02/2005. (dh) (Entered: 08/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 378 Filed: 7/27/2005, Entered: None Court Filing
ORDER directing parties to simultaneously file Proposed Findings of Fact and Conclusions of Law regarding issue of liability on 8/25/05, simultaneous responses on 9/12/05, and setting Oral Argument on 9/22/05 at 10:30 a.m. at Belmont County Courthouse in St. Clairsville, Ohio . Signed by Judge Edmund A. Sargus on 07/27/2005. (dh) (Entered: 07/27/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 377 Filed: 7/26/2005, Entered: None Court Filing
ORDER rescheduling the trial date for the remedy phase of this case to 05/08/2006. The previous date of 01/09/06 is vacated. Signed by Judge Edmund A Sargus on 07/26/2005. (dh) (Entered: 07/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 376 Filed: 7/13/2005, Entered: None Court Filing
STIPULATED ORDER . Signed by Judge Edmund A Sargus on 7/12/05. (aq ) (Entered: 07/13/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 375 Filed: 7/12/2005, Entered: None Court Filing
Minute Entry for Day 4 of Bench Trial proceedings held before Judge Edmund A Sargus completed on 7/12/2005 (5.5 hrs) (Court Reporter Laura Samuels.) (aq ) (Entered: 07/13/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 374 Filed: 7/11/2005, Entered: None Court Filing
Minute Entry for Day 3 of Bench Trial proceedings held before Judge Edmund A Sargus held on 7/11/2005. (Court Reporter Laura Samuels.) (aq ) (Entered: 07/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 373 Filed: 7/7/2005, Entered: None Court Filing
Minute Entry for Day 2 of proceedings held before Judge Edmund A Sargus : Bench Trial held on 7/7/2005. (6 hrs)(Court Reporter Laura Samuels.) (aq ) (Entered: 07/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 372 Filed: 7/6/2005, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edmund A Sargus : Day 1 of Bench Trial held on 7/6/2005. (Court Reporters Laura Samuels and Pat Shaw.) (aq, ) (Entered: 07/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 371 Filed: 7/6/2005, Entered: None Court Filing
OPINION AND ORDER granting in part and denying in part Plaintiffs' Motions in limine 335 338 339 , denying Plaintiffs' Motion in limine 340 , granting in part and denying in part AEP's Motion in limine 341 , denying AEP's Motion in limine 342 , denying Plaintiff's Motion to Strike 354 , and reserving for later rulings the remaining pretrial motions 259 302 . Signed by Judge Edmund A. Sargus on 07/06/2005. (dh) (Entered: 07/06/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 370 Filed: 7/5/2005, Entered: None
STIPULATION of All Parties by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 07/05/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 369 Filed: 6/28/2005, Entered: None
BRIEF re 361 Show Cause Hearingby Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(McKenna, Alvin) (Entered: 06/28/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 368 Filed: 6/28/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 367 Brief (Bellas, Leslie) (Entered: 06/28/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 367 Filed: 6/28/2005, Entered: None
BRIEF re 361 Show Cause Hearingby Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Bellas, Leslie) (Entered: 06/28/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 366 Filed: 6/24/2005, Entered: None Court Filing
TRANSCRIPT of Proceedings - Oral Argument held on 06/21/2005 before Judge Sargus. Court Reporter: Laura Samuels. (Only front page of this transcript is scanned.) (dh) (Entered: 06/24/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 365 Filed: 6/24/2005, Entered: None
REPLY to Response to Motion re 342 MOTION in Limine to Exclude the Testimony and Reports of Plaintiffs' Offered Expert Dr. Richard Rosen and Memorandum in Opposition to Motion to Strike filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (McKenna, Alvin) (Entered: 06/24/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 364 Filed: 6/22/2005, Entered: None
NOTICE Vacating Telephone Conference set for Tuesday, June 28, 2005 at 10am (aq ) (Entered: 06/22/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 363 Filed: 6/22/2005, Entered: None
NOTICE of Withdrawal of Counsel Alan Birnbaum as Trial Attorney re Plaintiff USA (aq) (Entered: 06/22/2005)
Request RequestSpace LREF
Sealed Legal Document 362 Filed: 6/20/2005, Entered: None
Sealed Document Exhibits 3-8 & 10-11 to plaintiffs' motion to strike and plaintiffs' opposition to the AEP companies' motion in limine to exclude the trial testimony and expert reports of DR. Richard Rosen (rew) (Entered: 06/22/2005)
LREF
Legal Document (Payment Possibly Required) 361 Filed: 6/21/2005, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edmund A Sargus : ORAL ARGUMENT on 4th Circuit's Decision - Duke Energy held on 6/21/2005, 10am. (Court Reporter Laura Samuels.)(1.5 hr) (aq ) (Entered: 06/21/2005)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 360 Filed: 6/20/2005, Entered: None Court Filing
ORDER granting Plaintiff's 348 Motion to Amend/Correct . Signed by Judge Edmund A Sargus on 6/20/05. (aq ) (Entered: 06/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 359 Filed: 6/17/2005, Entered: None
RESPONSE in Opposition re 340 MOTION in Limine on Michael King filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9)(McKenna, Alvin) (Entered: 06/17/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 358 Filed: 6/17/2005, Entered: None
RESPONSE in Opposition re 339 MOTION in Limine on Mark A. Gray filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 # 2)(McKenna, Alvin) (Entered: 06/17/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 357 Filed: 6/17/2005, Entered: None
RESPONSE in Opposition re 335 MOTION in Limine to Exclude the Expert Reports and Related Trial Testimony of Dr. James R. Schlesinger and Mr. Walter C. Barber filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(McKenna, Alvin) (Entered: 06/17/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 356 Filed: 6/17/2005, Entered: None
RESPONSE to Motion re 338 MOTION in Limine to Exclude the Expert Report and Trial Testimony of Kenneth Schweers filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 06/17/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 355 Filed: 6/17/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 354 Response in Opposition to Motion, (Bellas, Leslie) (Entered: 06/17/2005)
Request RequestSpace LREF
Sealed Legal Document 354 Filed: 6/17/2005, Entered: None
RESPONSE in Opposition re 342 MOTION in Limine to Exclude the Testimony and Reports of Plaintiffs' Offered Expert Dr. Richard Rosen filed by Plaintiff USA. (Attachments: # 1 Appendix Lists documents filed under seal# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 9)(Bellas, Leslie) (Entered: 06/17/2005)
LREF
Legal Document (Payment Possibly Required) 353 Filed: 6/17/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 352 Response in Opposition to Motion,,, (Bellas, Leslie) (Entered: 06/17/2005)
Request RequestSpace LREF
Sealed Legal Document 352 Filed: 6/17/2005, Entered: None
RESPONSE in Opposition re 341 MOTION in Limine To Exclude Certain Testimony and Certain Portions of the Reports of Plaintiffs' Offered Expert Dr. Ranajit Sahu filed by all Plaintiffs. (Attachments: # 1 Appendix Lists document filed under seal# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3 (1 of 2)# 5 Exhibit 3 (2 of 2)# 6 Exhibit 4# 7 Exhibit 5 (1 of 4)# 8 Exhibit 5 (2 of 4)# 9 Exhibit 5 (3 of 4)# 10 Exhibit 5 (4of 4)# 11 Exhibit 6 (1 of 2)# 12 Exhibit 6 (2 of 2)# 13 Exhibit 7# 14 Exhibit 8)(Bellas, Leslie) Modified on 6/17/2005 (dms, ). (Entered: 06/17/2005)
LREF
Legal Document (Payment Possibly Required) 351 Filed: 6/17/2005, Entered: None Court Filing
NOTICE of Hearing: ORAL ARGUMENT set for Tuesday, 6/21/2005, 10:00 AM before Judge Edmund A Sargus Jr. (aq ) (Entered: 06/17/2005)
Request RequestSpace LREF
Sealed Legal Document 350 Filed: 6/14/2005, Entered: None
Sealed Document. Exhibits 1: substitute exhibit to Plaintff's motion to substitute corrected exhibit. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11)(rew ) Additional attachment(s) added on 6/22/2005 (rew1, ). (Entered: 06/15/2005)
LREF
Legal Document (Payment Possibly Required) 349 Filed: 6/14/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 348 MOTION to Amend/Correct 340 MOTION in Limine on Michael King Plaintiffs' Motion to Substitute Corrected Exhibit (Bellas, Leslie) (Entered: 06/14/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 348 Filed: 6/14/2005, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct 340 MOTION in Limine on Michael King Plaintiffs' Motion to Substitute Corrected Exhibit by Plaintiff USA. (Attachments: # 1 Appendix)(Bellas, Leslie) (Entered: 06/14/2005)
Request RequestSpace LREF
Sealed Legal Document 347 Filed: 6/6/2005, Entered: None
Sealed Document. Expert Report of Dr. Richard A. Rosen. (Attachments: # 1 Part 2 # 2 Part 3 # 3 Part 4 # 4 Part 5 # 5 Part 6 # 6 Part 7 # 7 Part 8 # 8 Part 9 # 9 Part 10 # 10 Part 11 # 11 Part 12)(ds1 ) (Entered: 06/09/2005)
LREF
Sealed Legal Document 346 Filed: 6/6/2005, Entered: None
Sealed Document.Rebuttal testimony report of Dr. Richard Rosen Dated 12/15/04. (rew ) (Entered: 06/08/2005)
LREF
Legal Document (Payment Possibly Required) 345 Filed: 6/3/2005, Entered: None
NOTICE of Exhibits to # 340 MOTION in Limine filed manually under seal with clerk of Court. (rew) Additional attachment(s) added on 4/12/2006 (rew1, ). (Entered: 06/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 344 Filed: 6/3/2005, Entered: None
NOTICE Exhibits to # 339 MOTION in Limine filed manually under seal with Clerk of Court. (rew ) (Entered: 06/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 342 Filed: 6/3/2005, Entered: None Motion in Limine
MOTION in Limine to Exclude the Testimony and Reports of Plaintiffs' Offered Expert Dr. Richard Rosen by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18)(McKenna, Alvin) (Entered: 06/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 341 Filed: 6/3/2005, Entered: None Motion in Limine
MOTION in Limine To Exclude Certain Testimony and Certain Portions of the Reports of Plaintiffs' Offered Expert Dr. Ranajit Sahu by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit 1, Part A# 2 Exhibit 1, Part B# 3 Exhibit 1, Part C# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7)(McKenna, Alvin) (Entered: 06/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 340 Filed: 6/3/2005, Entered: None Motion in Limine
MOTION in Limine on Michael King by Plaintiff USA. (Attachments: # 1 Appendix # 2)(Bellas, Leslie) (Entered: 06/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 339 Filed: 6/3/2005, Entered: None Motion in Limine
MOTION in Limine on Mark A. Gray by Plaintiff USA. (Attachments: # 1 Appendix # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5)(Bellas, Leslie) (Entered: 06/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 338 Filed: 6/3/2005, Entered: None Motion in Limine
MOTION in Limine to Exclude the Expert Report and Trial Testimony of Kenneth Schweers by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7, Part 1# 8 Exhibit 7, Part 2# 9 Exhibit 7, Part 3# 10 Exhibit 7, Part 4# 11 Exhibit 8# 12 Exhibit 9# 13 Exhibit 10# 14 Exhibit 11# 15 Exhibit 12# 16 Exhibit 13# 17 Exhibit 14# 18 Exhibit 15# 19 Exhibit 16# 20 Exhibit 17# 21 Exhibit 18# 22 Exhibit 19# 23 Exhibit 20# 24 Exhibit 21)(Savage, Justin) (Entered: 06/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 337 Filed: 6/3/2005, Entered: None Motion in Limine
MOTION in Limine to Exclude the Expert Report and Trial Testimony of Kenneth Schweers by Plaintiff USA. (Savage, Justin) (Note: This document was erroneously docketed without exhibits; the subsequent document (doc. 338) corrects this error and has now the attached exhibits) Modified on 6/3/2005, 3:45pm (aq). (Entered: 06/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 336 Filed: 6/2/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 335 MOTION in Limine to Exclude the Expert Reports and Related Trial Testimony of Dr. James R. Schlesinger and Mr. Walter C. Barber (Bellas, Leslie) (Entered: 06/02/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 335 Filed: 6/2/2005, Entered: None Motion in Limine
MOTION in Limine to Exclude the Expert Reports and Related Trial Testimony of Dr. James R. Schlesinger and Mr. Walter C. Barber by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Bellas, Leslie) (Entered: 06/02/2005)
Request RequestSpace LREF
Sealed Legal Document 334 Filed: 5/26/2005, Entered: None
Sealed Documents Pltf's reply in support of motion for partial summary. (rew1 ) (Entered: 05/31/2005)
LREF
Legal Document (Payment Possibly Required) 333 Filed: 5/26/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 332 Reply to Response to Motion, (Bellas, Leslie) (Entered: 05/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 332 Filed: 5/26/2005, Entered: None
REPLY to Response to Motion re 297 MOTION for Partial Summary Judgment filed by Plaintiff USA. (Attachments: # 1 Appendix # 2 Exhibit 1# 3 Exhibit 2 (1 of 8)# 4 Exhibit 2 (2 of 8)# 5 Exhibit 2 (3 of 8)# 6 Exhibit 2 (4 of 8)# 7 Exhibit 2 (5 of 8)# 8 Exhibit 2 (6 of 8)# 9 Exhibit 2 (7 of 8)# 10 Exhibit 2 (8 of 8)# 11 Exhibit 3 (1 of 2)# 12 Exhibit 3 (2 of 2))(Bellas, Leslie) (Entered: 05/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 331 Filed: 5/26/2005, Entered: None
NOTICE: Status Conference set for 6/21/2005 @ 10:00 AM by teleconference before Terence P Kemp. (wh1, ) (Entered: 05/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 330 Filed: 5/25/2005, Entered: None Court Filing
ORDER granting # 328 Motion for attorney Matthew S. Zimmerman to Appear phv on behalf of Plaintiff-Intervenor State of Maryland. Signed by Judge Terence P Kemp on 5/25/05. (rew ) (Entered: 05/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 329 Filed: 5/25/2005, Entered: None Court Filing
ORDER setting trial date for January 9, 2006, in the event this case proceeds to a remedy phase. Pertinent pretrial deadlines shall be established by the Magistrate Judge after conferring with counsel. Signed by Judge Edmund A Sargus on 05-24-2005. (dh) (Entered: 05/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 328 Filed: 5/20/2005, Entered: None
MOTION for attorney Matthew S. Zimmerman to appear phv on behalf of plaintiff -intervenor State of Maryland. (rew ) (Entered: 05/23/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 327 Filed: 5/13/2005, Entered: None
REPLY to Response to Motion re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors Reply Declaration with Exhibit A filed by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 05/13/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 326 Filed: 5/13/2005, Entered: None
REPLY to Response to Motion re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors filed by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 05/13/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 325 Filed: 5/10/2005, Entered: None Court Filing
ORDER AMENDING TRIAL DATE: Final Pretrial Conference set for 6/30/2005 at 10:00 AM; Trial set for 7/6/2005 at 09:00 AM. Signed by Judge Edmund A Sargus on 05/09/2005. (dh) (Entered: 05/10/2005)
Request RequestSpace LREF
Sealed Legal Document 324 Filed: 5/4/2005, Entered: None
Sealed Document confidential attachment a to memorandum in opposition to plaintiffs and plaintiff intervenors motion to strike confidential designations. (rew1 ) (Entered: 05/05/2005)
LREF
Legal Document (Payment Possibly Required) 323 Filed: 5/4/2005, Entered: None
RESPONSE in Opposition re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D1# 5 Exhibit D2# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q)(McKenna, Alvin) (Entered: 05/04/2005)
Request RequestSpace LREF
Sealed Legal Document 322 Filed: 4/26/2005, Entered: None
Sealed Document Deposition of Richard A. Rosen Volumes 1 and 2,manualy filed in Clerks office. (rew ) (Entered: 04/26/2005)
LREF
Legal Document (Payment Possibly Required) 321 Filed: 4/26/2005, Entered: None
CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 313 Sealed Document, 319 Notice (Other), 314 Sealed Document (Bassinson, D) (Entered: 04/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 320 Filed: 4/26/2005, Entered: None
CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 313 Sealed Document, 314 Sealed Document see also Docket No. 319 (Bassinson, D) (Entered: 04/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 319 Filed: 4/26/2005, Entered: None
NOTICE by Intervenor Plaintiff New York State of re 293 MOTION for Discovery -- Correction of Docket Entry (Bassinson, D) (Entered: 04/26/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 318 Filed: 4/25/2005, Entered: None
RESPONSE in Opposition re 297 MOTION for Partial Summary Judgment filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9 pt 1# 10 Exhibit 9 pt 2# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12)(McKenna, Alvin) (Entered: 04/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 317 Filed: 4/25/2005, Entered: None
DEPOSITION of Ranajit Sahu taken on October 6, 2004 by Defendants American Electric Power & Service Corp, Michigan Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Supplement Part 2# 2 Supplement Part 3# 3 Supplement Part 4# 4 Supplement Part 5# 5 Supplement Part 6# 6 Supplement Part 7# 7 Supplement Part 8# 8 Supplement Part 9# 9 Supplement Part 10# 10 Supplement Part 11# 11 Supplement Part 12# 12 Supplement Part 13)(McKenna, Alvin) (Entered: 04/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 316 Filed: 4/25/2005, Entered: None
NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company Notice of Filing Richard A. Rosen's Deposition Under Seal (McKenna, Alvin) Additional attachment(s) added on 4/12/2006 (rew1, ). (Entered: 04/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 315 Filed: 4/20/2005, Entered: None
Settlement Conference on 4/18/2005. (8 hrs) (Court Reporter Laura Samuels.) (dh) (Entered: 04/20/2005)
Request RequestSpace LREF
Sealed Legal Document 314 Filed: 4/18/2005, Entered: None
Sealed Declaration of D. Scott Bassinson, Dated 4/15/05, in support of Pltfs' & Pltf-Intervenors' Motion 302 to Strike Dfts' Confidential Designations. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C)(er1 ) (Entered: 04/19/2005)
LREF
Sealed Legal Document 313 Filed: 4/18/2005, Entered: None
Sealed Reply Memorandum of Law in Support of Pltfs' & Pltf-Intervenors' Motion 302 to Strike Dfts' Confidential Designations. (er1 ) (Entered: 04/19/2005)
LREF
Sealed Legal Document 312 Filed: 4/12/2005, Entered: None
CERTIFICATE OF SERVICE of documents filed under seal. (rew, ) (Entered: 04/14/2005)
LREF
Sealed Legal Document 311 Filed: 4/12/2005, Entered: None
Sealed Document Schlissel Appendix, volumes 1 Through 8. (rew) (Entered: 04/14/2005)
LREF
Sealed Legal Document 310 Filed: 4/12/2005, Entered: None
Sealed Document Declaration of Scott Bassinson in support of Motion to strike defendants Confidential Designations. (rew ) Modified on 4/14/2005 to correct text. (rew1, ). (Entered: 04/14/2005)
LREF
Sealed Legal Document 309 Filed: 4/12/2005, Entered: None
Sealed Declaration of David A. Schlissel. (Entered: 04/14/2005)
LREF
Sealed Legal Document 308 Filed: 4/12/2005, Entered: None
Sealed Memorandum of Law in support of plaintiffs' and plaintiff-intervenors' Motion to strike defendants' confidential designations. (rew1 ) (Entered: 04/14/2005)
LREF
Legal Document (Payment Possibly Required) 307 Filed: 4/12/2005, Entered: None
MOTION Certificate of Service re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 306 Filed: 4/12/2005, Entered: None
MOTION Notice of Manual Filing of Documents Under Seal re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 305 Filed: 4/12/2005, Entered: None
MOTION Unsealed Declaration of D. Scott Bassinson With Exhibits 1-45 re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Attachments: # 1 # 2 Unsealed Declaration of D. Scott Bassinson In Support Of Motion to Strike Defendants' "Confidential" Designations# 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28 # 29 # 30 # 31 # 32 # 33 # 34 # 35 # 36 # 37 # 38 # 39 # 40 # 41 # 42 # 43 # 44 # 45 # 46 # 47 # 48 # 49 # 50 # 51 # 52 # 53 # 54 # 55 # 56 # 57 # 58 # 59 # 60 # 61 # 62 # 63 # 64 # 65 # 66 # 67 # 68 # 69 # 70 # 71 # 72 # 73 # 74 # 75)(Bassinson, D) (Entered: 04/12/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 304 Filed: 4/12/2005, Entered: None
MOTION Attachments to Local Rule Declaration re 303 MOTION Declaration of D. Scott Bassinson Pursuant to Local Rules 37.1 and 37.2 re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 Attachments to Local Rule Declaration# 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28)(Bassinson, D) (Entered: 04/12/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 303 Filed: 4/12/2005, Entered: None
MOTION Declaration of D. Scott Bassinson Pursuant to Local Rules 37.1 and 37.2 re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 302 Filed: 4/12/2005, Entered: None
MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 301 Filed: 4/7/2005, Entered: None
Settlement Conference on 4/7/2005, 8 hours. (Court Reporter Laura Samuels.) (dh) Additional attachment(s) added on 4/12/2005 (dah, ). (Entered: 04/08/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 300 Filed: 4/4/2005, Entered: None
RESPONSE in Opposition re 293 MOTION for Discovery filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(McKenna, Alvin) (Entered: 04/04/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 299 Filed: 3/18/2005, Entered: None Court Filing
Exhibits to Pltf Motion for Partial Summary Judgement. (Attachments: # Exhibit part (1) 1 thru 8, # 2 Exhibit,# 3 Exhibit # 4, Exhibit # 5,Exhibit # 6,Exhibit # 7,Exhibit # 8, Exhibit part 2# 9 Exhibit part 3# 10 Exhibit part 4# 11 Exhibit part 5# 12 Exhibit part 6#,(13) Exhibit part 7#, (14) Exhibit part 7#,(15) Exhibit part 7)(rew1 ) (Entered: 03/21/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 298 Filed: 3/18/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 297 MOTION for Partial Summary Judgment (Bellas, Leslie) (Entered: 03/18/2005)
Request RequestSpace LREF
Sealed Legal Document 297 Filed: 3/18/2005, Entered: None
MOTION for Partial Summary Judgment by Plaintiff USA. Responses due by 4/11/2005 (Attachments: # 1 Memo in Support of Motion# 2 Appendix Lists Exhibits (1-7) filed under seal# 3 Exhibit 8)(Bellas, Leslie) (Entered: 03/18/2005)
LREF
Legal Document (Payment Possibly Required) 296 Filed: 3/11/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 295 Reply to Response to Motion, (Bellas, Leslie) (Entered: 03/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 295 Filed: 3/11/2005, Entered: None
REPLY to Response to Motion re 284 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study filed by Plaintiff USA. (Attachments: # 1 Exhibit 16# 2 Exhibit 17# 3 Exhibit 18# 4 Exhibit 18A# 5 Exhibit 19# 6 Exhibit 20)(Bellas, Leslie) (Entered: 03/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 294 Filed: 3/10/2005, Entered: None
Memorandum In support of plaintiffs' and Plaintiff-Intervenors' motion to compel discovery ( Sealed) (rew1 ) (Entered: 03/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 293 Filed: 3/10/2005, Entered: None Motion to Compel
MOTION to compel Discovery by Plaintiff USA, and Intervenor Plaintiff New York State of. (rew ) (Entered: 03/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 292 Filed: 3/10/2005, Entered: None
Declaration of D. Scott Bassinson by Intervenor Plaintiff New York State of. (rew ) (Entered: 03/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 291 Filed: 3/4/2005, Entered: None Court Filing
ORDER SETTING TRIAL DATE: Final Pretrial Conference set for 5/27/2005 at 09:00 AM; Jury Trial set for 6/6/2005 at 09:00 AM. Signed by Judge Edmund A Sargus on 03/03/2005. (Attachment)(dh) (Entered: 03/04/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 290 Filed: 3/4/2005, Entered: None Court Filing
Order granting [286} unopposed motion of the United States to extend time to file dispositive motions until 3/18/2005. Settlement conference scheduled for April 7 and 8, 2005. Signed by Judge Edmund A Sargus on 03/03/05. (dh) (Entered: 03/04/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 289 Filed: 3/2/2005, Entered: None Court Filing
Settlement Conference held on 3/2/2005 before Judge Edmund A Sargus. (7 hrs.) (Court Reporter Laura Samuels.) (dh) (Entered: 03/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 288 Filed: 2/28/2005, Entered: None
RESPONSE in Opposition re 284 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(McKenna, Alvin) (Entered: 02/28/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 287 Filed: 2/25/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 286 Unopposed MOTION for Extension of Time New date requested 3/18/2005. To Extend the Schedule to File Dispositive Motions (Bellas, Leslie) (Entered: 02/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 286 Filed: 2/25/2005, Entered: None
Unopposed MOTION for Extension of Time New date requested 3/18/2005. To Extend the Schedule to File Dispositive Motions by Plaintiff USA. (Bellas, Leslie) (Entered: 02/25/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 285 Filed: 2/4/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 284 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study (Savage, Justin) (Entered: 02/04/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 284 Filed: 2/4/2005, Entered: None
Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15)(Savage, Justin) (Entered: 02/04/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 283 Filed: 2/1/2005, Entered: None
REPLY to Response to Motion re 273 MOTION to Compel Responses to First Set of Requests for Admission filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 02/01/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 282 Filed: 1/20/2005, Entered: None Court Filing
JOINT STIPULATION AND ORDER. Signed by Judge Terence P Kemp on 1/14/05. (rew ) (Entered: 01/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 281 Filed: 1/19/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 280 Response in Opposition to Motion to Compel Responses to First Set of Requests for Admission to Plaintiffs and Plaintiff-Intervenors (Bellas, Leslie) (Entered: 01/19/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 280 Filed: 1/19/2005, Entered: None
RESPONSE in Opposition re 273 MOTION to Compel Responses to First Set of Requests for Admission to Plaintiffs and Plaintiff-Intervenors filed by Plaintiff USA. (Bellas, Leslie) (Entered: 01/19/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 279 Filed: 1/18/2005, Entered: None Court Filing
ORDER granting # 278 Motion for Kelvin Allen Brooks to Appear PHV on behalf of Plaintiff-Intervenor State of New Hampshire. Signed by Judge Terence P Kemp on 1/18/05. (rew ) (Entered: 01/18/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 278 Filed: 1/10/2005, Entered: None
MOTION for attorney Kelvin A. Brooks to Appear PHV on behalf of Intervenor Plaintiff New Hampshire State of. (rew, ) (Entered: 01/11/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 277 Filed: 1/10/2005, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 276 Notice of Appearance (Bellas, Leslie) (Entered: 01/10/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 276 Filed: 1/10/2005, Entered: None
NOTICE of Appearance by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 01/10/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 275 Filed: 1/10/2005, Entered: None Court Filing
ORDER granting # 274 Motion for attorney Stephen G. Vitelli to Appear PHV on behalf of Plaintiff-Intervenor Sate of Connecticut. Signed by Judge Terence P Kemp on 1/10/05. (rew ) (Entered: 01/10/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 274 Filed: 12/28/2004, Entered: None
MOTION filed by Intervenor Plaintiff State of Connecticut for Leave to Appear PHV by Stephen G. Vitelli. (ja, ) (Entered: 12/29/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 273 Filed: 12/27/2004, Entered: None Motion to Compel
MOTION to Compel Responses to First Set of Requests for Admission by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B part 1# 3 Exhibit B part 2# 4 Exhibit C# 5 Exhibit D# 6 Rule 37.1 Statement)(McKenna, Alvin) (Entered: 12/27/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 272 Filed: 12/10/2004, Entered: None Court Filing
ORDER granting # 268 Motion for attorney Sabrina Argentieri to Appear phv on behalf of plaintiff USA. Signed by Judge Terence P Kemp on 12/09/04. (rew ) (Entered: 12/10/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 271 Filed: 12/9/2004, Entered: None Court Filing
ORDER granting # 269 Motion for Leave to Appear phv on behalf of Plaintiff-Intervenor State of New Jersey. Signed by Judge Terence P Kemp on 12/09/04. (rew ) (Entered: 12/09/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 270 Filed: 12/8/2004, Entered: None
Declaration of Christine F. Lewis in Support # 269 MOTION for Leave to Appear phv filed by Plaintiff USA. (rew ) (Entered: 12/08/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 269 Filed: 12/8/2004, Entered: None
MOTION for attorney Christine F. Lewis to Appear phv on behalf of Plaintiff USA. (rew ) (Entered: 12/08/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 268 Filed: 12/8/2004, Entered: None
MOTION for Leave to Appear Admission Pro Hac Vice for Sabrina Argentieri by Plaintiff USA. (Attachments: # 1 Memorandum in Support# 2 Declaration# 3 Certificate of Service)(D'Alessandro, Mark) (Entered: 12/08/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 267 Filed: 11/29/2004, Entered: None Court Filing
ORDER Granting 266 Motion for Leave for Andrew G. Frank to Appear Pro Hac Vice . Signed by Judge Terence P Kemp on 11/29/04. (sln, ) (Entered: 11/29/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 266 Filed: 11/23/2004, Entered: None
MOTION for Leave for Andrew G. Frank to Appear Pro Hac Vice by Intervenor Plaintiff State of New York. (fee paid) (sln, ) (Entered: 11/29/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 265 Filed: 11/23/2004, Entered: None
REPLY to Response to Motion re 259 MOTION to Strike 255 Amended Complaint,, 256 Amended Complaint, References to Capital Improvement Requisition #71665 filed by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company. (McKenna, Alvin) (Entered: 11/23/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 264 Filed: 11/17/2004, Entered: None
STIPULATION Regarding Defendants' Affirmative Defenses by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company, Intervenor Plaintiffs State of Connecticut, State of Maryland, Massachusetts, New Hampshire State of, New Jersey State of, New York State of, State of Rhode Island, State of Vermont, Plaintiff USA. (McKenna, Alvin) (Entered: 11/17/2004)
Request RequestSpace LREF
Sealed Legal Document 263 Filed: 11/15/2004, Entered: None
Sealed Document.Plaintiffs Opposition to motion of defendants to strike Capital improvement requisition #71665 from plaintiffs' amended complaints. (rew ). (Entered: 11/16/2004)
LREF
Legal Document (Payment Possibly Required) 262 Filed: 10/18/2004, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 261 Notice (Other) (Bellas, Leslie) (Entered: 10/18/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 261 Filed: 10/18/2004, Entered: None
NOTICE of Substitution of Counsel: Heather Bruser, Esq. is withdrawn as counsel for the Govt; Justin A Savage, Joshua Olszewski and Jason Dunn are making appearance in her place; (Docket text Modified on 10/19/2004 (aq). (Entered: 10/18/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 260 Filed: 10/13/2004, Entered: None
ANSWER to Amended Complaint of Plaintiff-Intervenor States by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company.(McKenna, Alvin) (Entered: 10/13/2004)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 259 Filed: 10/12/2004, Entered: None
MOTION to Strike 255 Amended Complaint,, 256 Amended Complaint, References to Capital Improvement Requisition #71665 by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company. (McKenna, Alvin) (Entered: 10/12/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 258 Filed: 10/12/2004, Entered: None
ANSWER to Amended Complaint of the United States by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company.(McKenna, Alvin) (Entered: 10/12/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 257 Filed: 9/17/2004, Entered: None
CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 256 Amended Complaint, service on behalf of all Intervenor Plaintiffs (Bassinson, D) (Entered: 09/17/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 256 Filed: 9/17/2004, Entered: None
AMENDED COMPLAINT (Third) filed by Intervenor Plaintiffs NY, CT, NJ, VT, NH, MD, RI, MA against American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company, filed by Intervenor Plaintiff New York State of, (Bassinson, D) Modified on 9/17/2004 TO REFLECT CORRECT FILERS (lvw, ). (Entered: 09/17/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 255 Filed: 9/17/2004, Entered: None
AMENDED COMPLAINT (Second) of the United States against American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company, filed by Plaintiff USA, Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company. (Attachments: # 1)(Bellas, Leslie) (Entered: 09/17/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 254 Filed: 9/2/2004, Entered: None Court Filing
ORDER granting in part and denying in part 246 Motion to Amend/Correct, terminating 247 Motion to Amend/Correct, terminating 248 Motion to Amend/Correct, terminating 249 Motion to Amend/Correct. Amended complaint deleting and harmonizing claims due in ten days; other amendments and supplements adding projects to case not allowed. Signed by Judge Terence P Kemp on 9/2/2004. (Kemp, Terence) (Entered: 09/02/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 253 Filed: 8/19/2004, Entered: None
CERTIFICATE OF SERVICE by Plaintiff USA re 252 Reply to Response to Motion, to Plaintiffs' Motion for Leave to Amend (Bellas, Leslie) (Entered: 08/19/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 252 Filed: 8/19/2004, Entered: None
REPLY to Response to Motion re 246 Second MOTION to Amend/Correct, 247 MOTION to Amend/Correct, 248 MOTION to Amend/Correct, 249 MOTION to Amend/Correct filed by Plaintiff USA. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Bellas, Leslie) (Entered: 08/19/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 250 Filed: 8/3/2004, Entered: None Court Filing
ORDER: expedited briefing scheulde for [# 246] Second MOTION to Amend/Correct filed by USA -dft's response due 8/12/2004 -pltf's reply due 8/19/2004. Signed by Judge Terence P Kemp on 8/3/2004. (wh, ) (Entered: 08/03/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 249 Filed: 7/27/2004, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct by Plaintiff USA. (Bellas, Leslie) (Entered: 07/27/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 248 Filed: 7/27/2004, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct by Plaintiff USA. (Bellas, Leslie) (Entered: 07/27/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 247 Filed: 7/27/2004, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct by Plaintiff USA. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit)(Bellas, Leslie) (Entered: 07/27/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 246 Filed: 7/27/2004, Entered: None
Second MOTION to Amend/Correct by Plaintiff USA. (Bellas, Leslie) (Entered: 07/27/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 245 Filed: 7/22/2004, Entered: None
NOTICE of Hearing: Status Conference set for 8/23/2004 @ 10:00 AM EDT by teleconference before Terence P Kemp. (wh, ) (Entered: 07/22/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 244 Filed: 7/13/2004, Entered: None Court Filing
AGREED ORDER : these consolidated actions are assigned for Alternate Dispute Resolution to be governed by the attached Mediation Agreement. Signed by Judge Edmund A Sargus on 7/13/04. (aq ) (Entered: 07/13/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 243 Filed: 5/19/2004, Entered: None
NOTICE of Change of Address by Frederick D Augenstern (Augenstern, Frederick) (Entered: 05/19/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 242 Filed: 4/17/2004, Entered: None Court Filing
ORDER granting # 240 Motion for Leave to Appear phv by Matthew S Zimmerman for State of Maryland. Signed by Judge Terence P Kemp on 4/16/2004. (wh, ) Additional attachment(s) added on 4/17/2004 (wh, ). (Entered: 04/17/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 241 Filed: 4/14/2004, Entered: None
Filing fee: for PHV for Matthew Zimmerman $ 50.00, receipt number 241049 (jh, ) (Entered: 04/15/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 240 Filed: 4/14/2004, Entered: None
MOTION for Leave to Appear Pro Hac Vice for Matthew Zimmerman by Intervenor Plaintiff State of Maryland. (jh, ) (Entered: 04/15/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 239 Filed: 4/14/2004, Entered: None Court Filing
ORDER granting 237 Motion for Leave to Appear phv by Vickie J Harrell for State of Connecticut. Signed by Judge Terence P Kemp on 4/14/2004. (wh, ) (Entered: 04/14/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 238 Filed: 4/9/2004, Entered: None
Filing fee for phv application: $ 50.00, receipt number 200 240993 - Vickie J Harrell (wh, ) (Entered: 04/11/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 237 Filed: 4/9/2004, Entered: None
MOTION for Vickie J Harrell to Appear phv for Intervenor Plaintiff State of Connecticut by Donnell R. Grubbs. (wh, ) (Entered: 04/11/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 236 Filed: 4/9/2004, Entered: None Court Filing
ORDER granting 232 Motion for Extension of Time -expert witness disclosures: pltfs liability experts by 08/02/04, dfts by 11/04/04 -pltfs suppl disclosure by 12/15/04 --all liability discov by 1/14/05 --mtns on dispositive issues re liability by 2/15/05, m/c by 3/25/05 & reply by 4/25/05 --trial date of 6/6/05. Signed by Judge Terence P Kemp on 4/9/2004. (wh, ) (Entered: 04/09/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 235 Filed: 3/26/2004, Entered: None
NOTICE by Intervenor Plaintiff State of Rhode Island of Withdrawal of Appearance of James Baum, pro hac vice. (Grubbs, Donell) (Entered: 03/26/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 234 Filed: 3/24/2004, Entered: None
ORDER:Telephone Status Conference set for 4/7/2004 @ 10:00 AM before Edmund A Sargus. (sh, ) (Entered: 03/25/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 233 Filed: 3/24/2004, Entered: None
NOTICE OF WITHDRAWL OF DOCUMENT by Intervenor Plaintiff State of Maryland re 231 MOTION for Leave to Appear pro hac vice of Colleen A. Lamont (Grubbs, Donell) (Entered: 03/24/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 232 Filed: 3/18/2004, Entered: None
Joint MOTION for Extension of Time by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Intervenor Plaintiffs New York State of, New Jersey State of, Massachusetts, State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, State of Connecticut, Plaintiff USA. (Attachments: # 1 Text of Proposed Order Amended Scheduling Order)(Bellas, Leslie) (Entered: 03/18/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 231 Filed: 2/26/2004, Entered: None
MOTION for Leave to Appear pro hac vice (in case C2-99-1182 only) by Colleen A Lamont for Intervenor Plaintiff State of Maryland. (sh, ) (Entered: 03/01/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 230 Filed: 2/11/2004, Entered: None
NOTICE by Plaintiff USA Notice of Substitution of Trial Attorney (Bellas, Leslie) (Entered: 02/11/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 229 Filed: 2/11/2004, Entered: None
NOTICE of Appearance by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 02/11/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 228 Filed: 2/5/2004, Entered: None
STIPULATION re 62 Order Second Amendment to Protective Order fo October 25, 2000 by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company, Intervenor Plaintiffs State of Connecticut, State of Maryland, Massachusetts, New Hampshire State of, New Jersey State of, New York State of, State of Rhode Island, State of Vermont, Plaintiff USA. (McKenna, Alvin) (Entered: 02/05/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 227 Filed: 1/20/2004, Entered: None Court Filing
ORDER granting 225 Motion for Leave to Appear phv of Jon C Martin for State of New Jersey. Signed by Judge Terence P Kemp on 1/20/2004. (wh, ) (Entered: 01/20/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 226 Filed: 1/16/2004, Entered: None
NOTICE of Hearing: Status Conference set for 1/30/2004 @ 02:00 PM by telephone before Terence P Kemp. (wh, ) (Entered: 01/17/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 225 Filed: 1/16/2004, Entered: None
MOTION for Leave to Appear pro hac vice by Jon Martin for Intervenor Plaintiff New Jersey State of. (Attachments: ffee rcpt)(sh, ) (Entered: 01/16/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 224 Filed: 1/16/2004, Entered: None
NOTICE by Intervenor Plaintiff Massachusetts to the Court That the United States' New, Prospective "Routine Maintenance, Repair and Replacement" Rule has Been Stayed by the Court of Appeals for the District of Columbia Circuit Pending Review on the Merits (Augenstern, Frederick) (Entered: 01/16/2004)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 223 Filed: 12/9/2003, Entered: None
NOTICE of Hearing: Status Conference set for 1/15/2004 10:00 AM by telephone before Terence P Kemp. (wh, ) (Entered: 12/09/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 222 Filed: 12/1/2003, Entered: None
Mail Returned as Undeliverable. Mail sent to Mark Sciarrotta (sh, ) (Entered: 12/02/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 221 Filed: 11/20/2003, Entered: None Court Filing
ORDER granting 217 Motion for Leave to Appear phv of Ann R. Johnston. Signed by Judge Terence P Kemp on 11/19/2003. (wh, ) (Entered: 11/20/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 220 Filed: 11/20/2003, Entered: None Court Filing
ORDER granting 216 Motion for Leave to Appear phv of Alan J. Birnbaum. Signed by Judge Terence P Kemp on 11/19/2003. (wh, ) (Entered: 11/20/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 219 Filed: 11/19/2003, Entered: None Court Filing
ORDER granting 215 Motion for Leave to Appear phv of Maurice A. Griffin & Christopher D. Ball. Signed by Judge Terence P Kemp on 11/19/2003. (wh, ) (Entered: 11/19/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 218 Filed: 11/18/2003, Entered: None
NOTICE of Hearing: Status Conference set for 12/3/2003 10:00 AM by telephone before Terence P Kemp. (wh, ) (Entered: 11/18/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 217 Filed: 11/14/2003, Entered: None
MOTION for Leave to Appear pro hac vice by Ann R Johnston for Plaintiffs'. (ffee pd) (sh, ) (Entered: 11/17/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 216 Filed: 11/14/2003, Entered: None
MOTION for Leave to Appear pro hac vice by Alan Birnbaum for Plaintiffs'. (ffee pd) (sh, ) (Entered: 11/17/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 215 Filed: 10/31/2003, Entered: None
MOTION for Leave to Appear pro hac vice by M Griffin & C Ball on behalf of Intervenor Plaintiff New Jersey State of. (Attachments: # 1 rcpt of ffee)(sh, ) (Entered: 11/05/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 214 Filed: 11/4/2003, Entered: None
NOTICE by Intervenor Plaintiff Massachusetts (Augenstern, Frederick) (Entered: 11/04/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 213 Filed: 10/20/2003, Entered: None
NOTICE OF PROMULGATION OF NEW EPA RULE. Filed by Plaintiff USA (Attachments: # 1 pages 29-58# 2 pages 59-87# 3 pages 88-116# 4 pages 117-146# 5 pages 146-176)(sln, ) (Entered: 10/24/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 212 Filed: 10/10/2003, Entered: None Court Filing
SCHEDULING ORDER - on issues relating to liability only Discovery due by 8/31/2004. Expert Witness List due pltfs by 4/16/04, dfts by 6/16/04, pltfs suppl disclosures by 7/30/2004. Motions on issue of liability due by 9/21/2004; m/c due 11/2/04 & reply due 11/30/04. -schedule should permit trial to begin 3rd wk 1/05. Signed by Judge Terence P Kemp on 10/10/2003. (wh, ) (Entered: 10/10/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 211 Filed: 10/7/2003, Entered: None Court Filing
ORDER granting 209 Motion for Leave to Appear phv . Signed by Judge Terence P Kemp on 11/7/2003. (wh, ) (Entered: 10/07/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 210 Filed: 9/30/2003, Entered: None
NOTICE of Hearing: Status Conference set for 11/6/2003 10:00 AM EST by telephone before Terence P Kemp. (wh, ) (Entered: 09/30/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 209 Filed: 9/25/2003, Entered: None
MOTION for Leave to Appear pro hac vice by Jose A Surez for Plf-intv State of Connecticut . (sh, ) (Entered: 09/30/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 208 Filed: 9/23/2003, Entered: None Court Filing
ORDER granting in part and denying in part #200 motion for recon of 6/20/03 Order. Signed by Judge Terence P Kemp on 9/23/2003. (wh, ) (Entered: 09/23/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 207 Filed: 9/11/2003, Entered: None Court Filing
ORDER granting 200 Motion for Reconsideration for the purpose of allowing the Mag Judge to consider the new information and to issue an additional order. Those portions of the Mag Judge's order not challenged by the motion to reconsider remain in full force and in effect. Signed by Judge Edmund A Sargus on 9/11/03. (aq) (Entered: 09/12/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 206 Filed: 9/5/2003, Entered: None
First MOTION to Substitute Attorney Deborah F. Sanders by Plaintiff USA. (D'Alessandro, Mark) (Entered: 09/05/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 205 Filed: 8/27/2003, Entered: None
NOTICE of Hearing: Status Conference set for 9/24/2003 10:00 AM before Terence P. Kemp. (sh, ) (Entered: 09/04/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 204 Filed: 9/2/2003, Entered: None
NOTICE of Hearing: Status Conference set for 9/24/2003 10:00 AM by telephone before Terence P. Kemp. (wh, ) (Entered: 09/02/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 203 Filed: 8/19/2003, Entered: None
REPLY by plaintiff USA to response to motion for reconsideration of 6/20/03 order [195-1] [200-1] ( no pgs: 9) (jh) (Entered: 08/21/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 202 Filed: 8/13/2003, Entered: None
RESPONSE (memo in opp) by dft American Electric to US motion for reconsideration of 6/20/03 order [195-1] [200-1] ( no pgs: 13 + exh) (sln) (Entered: 08/15/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 201 Filed: 8/7/2003, Entered: None Court Filing
Stipulation and ORDER by Mag. Judge Mark R. Abel : response time to mt to recon extended to 8/13/03 (cc: all counsel) ( no pgs: 2) (sh) Modified on 08/15/2003 (Entered: 08/08/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 200 Filed: 7/25/2003, Entered: None
MOTION by plaintiff USA for reconsideration of 6/20/03 order [195-1] ( no pgs: UNDER SEAL) (sh) (Entered: 07/28/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 199 Filed: 7/25/2003, Entered: None Court Filing
Stipulation and ORDER by Mag. Judge Terence P. Kemp : USA may file motion for recon of Mag Judge O & O (cc: all counsel) ( no pgs: 2) (sh) (Entered: 07/28/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 198 Filed: 7/16/2003, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion to extend time until 7/24/03 to file motion of recon [197-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 07/17/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 197 Filed: 7/10/2003, Entered: None, Terminated: 7/16/2003
MOTION by plaintiff USA to extend time until 7/24/03 to file motion of recon ( no pgs: 5) (sh) (Entered: 07/14/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 196 Filed: 6/23/2003, Entered: None
ATTORNEY SUBSTITUTION: terminating attorney Gary Douglas Greenwald for New York State of, attorney Gary Douglas Greenwald for New Jersey State of, attorney Gary Douglas Greenwald for Massachusetts, attorney Gary Douglas Greenwald for State of Connecticut and substituting attorney Donell Roy Grubbs ( no pgs: 4) (sh) Modified on 07/08/2003 (Entered: 06/26/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 195 Filed: 6/20/2003, Entered: None Court Filing
OPINION AND ORDER by Mag. Judge Terence P. Kemp: U.S. is directed to produce documents which the Court has not found to be privileged w/in 30 days of the date of this order (cc: all counsel) ( no pgs: 17) (sh) (Entered: 06/24/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 194 Filed: 3/28/2003, Entered: None Court Filing
OPINION AND ORDER by Judge Edmund A. Sargus Jr: plf motion to strike are GR (cc: all counsel) ( no pgs: 9) (sh) (Entered: 03/31/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 193 Filed: 3/17/2003, Entered: None
NOTICE of w/drawal of atty's E Balint, W Brown, M Costigan, T Cutera, D Dipirro, H Geduldig, J Murphy and J Renella by intervenor-plaintiff New Jersey State of ( no pgs: 4) (sh) (Entered: 03/18/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 192 Filed: 2/24/2003, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Elizabeth Duffy pro hac vice; ffee pd [191-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 02/25/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 191 Filed: 2/24/2003, Entered: None, Terminated: 2/24/2003
MOTION by intervenor-plaintiff New Jersey State of for admission of attorney Elizabeth Duffy pro hac vice; ffee pd ( no pgs: 2 + exhs) (sh) (Entered: 02/25/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 190 Filed: 2/11/2003, Entered: None Court Filing
ORDER by Judge Edmund A. Sargus Jr: clerk is close C2-99-1250 (cc: all counsel) ( no pgs:1 ) (sh) (Entered: 02/11/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 189 Filed: 12/17/2002, Entered: None Court Filing
OPINION AND ORDER by Mag. Judge Terence P. Kemp denying motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1], granting motion for protective order & return of documents of incamera review [152-1] (cc: all counsel) ( no pgs: 14) (sh) (Entered: 01/23/2003)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 188 Filed: 12/12/2002, Entered: None
REPLY in support by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P to response to motion to compel discovery imporperly w/held by North East states & Advocay Groups [179-1] ( no pgs: 14 + exhs 1-8) (sh) (Entered: 12/12/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 187 Filed: 12/6/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp: GR time for dft's to file their reply memo in support of their motion to compel until 12/12/2 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 12/09/2002)
Request RequestSpace LREF
Sealed Legal Document 186 Filed: 11/29/2002, Entered: None
Privilege documents filed under seal by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P, plaintiff USA in re: of motion for order of in camera review of documents from Phase I privilege logs [180-1] ( no pgs: 5 + 209 separate privilege documents in only one box in seal area in bsmt) (sh) (Entered: 12/03/2002)
LREF
Legal Document (Payment Possibly Required) 185 Filed: 11/27/2002, Entered: None
MEMORANDUM by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P in support of motion for order of in camera review of documents from Phase I privilege logs [180-1] ( no pgs: 8 + exhs) (sh) (Entered: 12/03/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 184 Filed: 11/26/2002, Entered: None
RESPONSE (opposition) by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of to motion to compel discovery imporperly w/held by North East states & Advocay Groups [179-1] ( no pgs: 27 + exhs 1-5) (sh) (Entered: 11/27/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 183 Filed: 11/18/2002, Entered: None
NOTICE of hearing Status conference set 10:30 1/9/03, before EAS, room 301 (cc: all counsel) (sln) Modified on 11/19/2002 (Entered: 11/19/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 182 Filed: 11/14/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Amy B Mills pro hac vice; ffee pd [181-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 11/15/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 181 Filed: 11/14/2002, Entered: None, Terminated: 11/14/2002
MOTION by intervenor-plaintiff New Hampshire State for admission of attorney Amy B Mills pro hac vice; ffee pd ( no pgs: 9) (sh) (Entered: 11/15/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 180 Filed: 11/13/2002, Entered: None
AGREED MOTION by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P, plaintiff USA for order of in camera review of documents from Phase I privilege logs ( no pgs: 8 + exhs) (sh) (Entered: 11/14/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 179 Filed: 11/5/2002, Entered: None
MOTION by defendant American Electric P to compel discovery imporperly w/held by North East states & Advocay Groups ( no pgs: 16 + exhs) (sh) (Entered: 11/06/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 178 Filed: 10/7/2002, Entered: None
ANSWER to second amdcmp by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P ( no pgs: 18) (sh) (Entered: 10/08/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 177 Filed: 10/7/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Kevin O Leske pro hac vice; ffee pd [176-1]; and remove atty David Spielman (cc: all counsel) ( no pgs: 1) (sh) (Entered: 10/08/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 176 Filed: 10/7/2002, Entered: None, Terminated: 10/7/2002
MOTION by intervenor-plaintiff State of Vermont for admission of attorney Kevin O Leske pro hac vice; ffee pd ( no pgs: 7) (sh) (Entered: 10/08/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 175 Filed: 10/4/2002, Entered: None
REPLY by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P to response to motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1] ( no pgs: 11 + exh) (sh) (Entered: 10/07/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 174 Filed: 9/27/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney R Baranowski & R Musetto pro hac vice; ffee pd [173-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 09/27/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 173 Filed: 9/27/2002, Entered: None, Terminated: 9/27/2002
MOTION by intervenor-plaintiff New Jersey State of for admission of attorney R Baranowski & R Musetto pro hac vice; ffee pd ( no pgs: 5) (sh) (Entered: 09/27/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 172 Filed: 9/26/2002, Entered: None
Errata to exh 6A by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of, plaintiff USA to response to dft memo seeking discovery relating to dft selective prosecution defense [171-1] ( no pgs: 8) (sh) (Entered: 09/27/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 171 Filed: 9/20/2002, Entered: None
memorandum in response to dft's memorandum seeking discovery relating to dft's selective prosecution defense by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of to [164-1] ( no pgs: 32 + exhs 1-11) (sh) (Entered: 09/24/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 170 Filed: 9/20/2002, Entered: None Amended Complaint
SECOND AMENDED COMPLAINT by intervenor plf's ( no pgs: 111) (sh) (Entered: 09/24/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 169 Filed: 9/18/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion to extend time to 9/20/02 to respond to memo sumitted by dft [166-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 09/19/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 168 Filed: 9/17/2002, Entered: None Court Filing
ORDER by Judge Edmund A. Sargus Jr granting motion to extend time to 9/20/02 to respond to memo sumitted by dft [166-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 09/18/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 167 Filed: 9/9/2002, Entered: None
NOTICE of hearing ; Telephone conf set for 10:00 10/10/02 TPK(cc: all counsel) (sh) Modified on 09/10/2002 (Entered: 09/10/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 166 Filed: 9/6/2002, Entered: None, Terminated: 9/17/2002
UNOPPOSED MOTION by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of, plaintiff USA to extend time to respond to memo sumitted by dft ( no pgs: 5) (sh) (Entered: 09/09/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 165 Filed: 9/5/2002, Entered: None Court Filing
OPINION AND ORDER by Judge Edmund A. Sargus Jr denying motion for judgment on the pleadings w/ respect to intvp's 3rd & 4th claim for relief [138-1] granting motion to amend complaint [144-1]; the states shall file amended cmp w/ respect to claim 34 ONLY (cc: all counsel) ( no pgs: 7) (sh) (Entered: 09/05/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 164 Filed: 8/19/2002, Entered: None
MEMORANDUM by intervenor-plaintiff New York State of, defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P in support of AEP entitlement to discovery on the affirmative defense of selective prosecution ( no pgs: 25 + exhs) (sh) Modified on 08/20/2002 (Entered: 08/20/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 163 Filed: 8/14/2002, Entered: None
NOTICE of Telephone Conf ; phone conf set for 10:00 9/5/02 w/TPK (cc: all counsel) (sh) (Entered: 08/15/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 162 Filed: 8/13/2002, Entered: None Court Filing
ORDER by Judge Edmund A. Sargus Jr: extending time to 8/19/02 for dft to file memo to 7/16/02 opinion & order (cc: all counsel) ( no pgs: 2) (sh) (Entered: 08/14/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 161 Filed: 7/16/2002, Entered: None Court Filing
OPINION AND ORDER by Judge Edmund A. Sargus Jr granting in part and denying in part motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] (cc: all counsel) ( no pgs: 32) (sln) (Entered: 07/16/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 160 Filed: 7/1/2002, Entered: None
NOTICE of hearing ;Telephone Status conference set for 10:00 7/24/02 TPK (cc: all counsel) (sh) (Entered: 07/01/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 159 Filed: 5/13/2002, Entered: None
NOTICE of Filing Original Affidavit of John R. Renella by intervenor-plaintiff New Jersey State of (no. pgs: 6) (pl) (Entered: 05/14/2002)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 158 Filed: 5/13/2002, Entered: None
DECLARATION of John R. Renella for intervenor-plaintiff New Jersey State of in support of motion for protective order & return of documents of incamera review [152-1] ( no pgs: 5)(pl) Modified on 05/14/2002 (Entered: 05/14/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 5/13/2002, Entered: None
AFFIDAVIT of Service of Carmen J. Corcoran regarding motion response [156-1] to motion to compel ( no pgs: 14) (pl) (Entered: 05/14/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 156 Filed: 5/10/2002, Entered: None
RESPONSE (memo in support) by plaintiff USA to State of New Jersey's motion for protective order & return of documents of incamera review [152-1], and opposition to defts'motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1] ( no pgs: 10) (pl) (Entered: 05/14/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 155 Filed: 5/10/2002, Entered: None
RESPONSE by intervenor-plaintiff New York State of to motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1] () (bw) (Entered: 05/14/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 154 Filed: 5/8/2002, Entered: None
NOTICE of hearing Telephone conference set 10:00 6/12/02 (cc: all counsel) (sln) (Entered: 05/09/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 153 Filed: 5/3/2002, Entered: None
MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc (UNDER SEAL) (sh) Additional attachment(s) added on 4/13/2006 (rew1, ). (Entered: 05/06/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 152 Filed: 5/3/2002, Entered: None
MOTION by intervenor-plaintiff New Jersey State of for protective order & return of documents of incamera review ( no pgs: 4 + memo in supp exhs 1-22) (sh) (Entered: 05/06/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 151 Filed: 3/28/2002, Entered: None Court Filing
ORDER by Judge Edmund A. Sargus Jr granting in part denying in part motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 03/28/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 150 Filed: 3/26/2002, Entered: None
REPLY by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut to response to motion to amend complaint [144-1] ( no pgs: 10) (sh) (Entered: 03/27/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 149 Filed: 3/22/2002, Entered: None
NOTICE of hearing ; Status conference set for 10:00 5/1/02 (cc: all counsel) (sh) (Entered: 03/25/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 148 Filed: 3/22/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp denying motion for order for coordination of discovery among related cases [95-1] (cc: all counsel) ( no pgs: 4) (sh) (Entered: 03/25/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 147 Filed: 3/15/2002, Entered: None
REPLY by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to response to motion for judgment on the pleadings w/ respect to intvp's 3rd & 4th claim for relief [138-1] ( no pgs: 24 + exhs) (sh) (Entered: 03/19/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 146 Filed: 3/13/2002, Entered: None
Supplemental memorandum by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut to motion response [145-1] ( no pgs: 6 + exh) (sh) (Entered: 03/15/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 145 Filed: 2/19/2002, Entered: None
...MEMORANDUM by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut in support of motion to amend complaint [144-1] ( no pgs: 27 + exh) (pl) (Entered: 02/21/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 144 Filed: 2/19/2002, Entered: None
CONDITIONAL CROSS MOTION by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut to amend complaint ( no pgs: 8 + exh) (pl) (Entered: 02/21/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 143 Filed: 1/25/2002, Entered: None
NOTICE of hearing ; telephone conf set for 10:00 3/19/02 TPK (cc: all counsel) (sh) (Entered: 01/25/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 142 Filed: 1/24/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney's Adams, Becker, Corbett, & Van Hook pro hac vice [140-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/25/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 141 Filed: 1/24/2002, Entered: None Court Filing
Stipulation and ORDER by Mag. Judge Terence P. Kemp : extending time to 2/19/02 for plf-intv to respond to motion for jgm on pldg (cc: all counsel) ( no pgs: 2) (sh) (Entered: 01/25/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 140 Filed: 1/18/2002, Entered: None, Terminated: 1/24/2002
MOTION by defendants' for admission of attorney's Adams, Becker, Corbett, & Van Hook pro hac vice ( no pgs: 4 + exh) (sln) (Entered: 01/22/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 139 Filed: 1/14/2002, Entered: None
ATTORNEY SUBSTITUTION: terminating attorney Dianne H Sanford for State of Vermont and substituting attorney David nmi Spielman ( no pgs: 3) (sh) (Entered: 01/15/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 138 Filed: 1/11/2002, Entered: None
MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for judgment on the pleadings w/ respect to intvp's 3rd & 4th claim for relief ( no pgs: 14) (sh) (Entered: 01/15/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 137 Filed: 1/3/2002, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp ;telephone stat conf held on 2:00 12/6/01; dft will make renewed proposal by the end of January, 2002 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 01/04/2002)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 136 Filed: 12/6/2001, Entered: None
NOTICE of hearing ; Telephone conference set for 2:00 1/16/02 TPK (cc: all counsel) (sh) (Entered: 12/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 135 Filed: 11/1/2001, Entered: None
NOTICE of hearing ; In-court hearing set for 2:00 12/6/01 TPK (cc: all counsel) (sh) (Entered: 11/02/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 134 Filed: 10/3/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp denying without prejudice motion for order to unseal non-"Confidential" materials [89-1] (cc: all counsel) ( no pgs: 10) (sh) (Entered: 10/05/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 133 Filed: 9/18/2001, Entered: None
NOTICE of hearing ; Telephone conf set for 2:00 10/24/01 TPK (cc: all counsel) (sh) (Entered: 09/19/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 132 Filed: 9/17/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for order for amicus curiae status [70-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 09/18/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 131 Filed: 8/13/2001, Entered: None Court Filing
ORDER by Judge Edmund A. Sargus Jr denying pltfs' motion for reconsideration of order [118-1] [122-1], denying pltfs' motion for partial summary judgment [77-1] without prejudice as premature (cc: all counsel) ( no pgs: 5) (sem) Modified on 08/13/2001 (Entered: 08/13/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 130 Filed: 8/9/2001, Entered: None Court Filing
NOTICE of hearing ; Telephone Status conference set 2:00 9/17/01 before Mgst Judge Kemp (cc: all counsel) (pl) (Entered: 08/13/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 129 Filed: 8/6/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Buente,Shook,Boxerman,Thomson,Hemmersbaugh & Webster pro hac vice [127-1] (cc: all counsel) ( no pgs: 2) (pl) (Entered: 08/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 128 Filed: 8/2/2001, Entered: None
REPLY MEMORANDUM by plaintiff USA in support of motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] ( no pgs: 55 + exhs) (sh) (Entered: 08/03/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 127 Filed: 8/1/2001, Entered: None, Terminated: 8/6/2001
MOTION by defendants' for admission of attorney Buente,Shook,Boxerman,Thomson,Hemmersbaugh & Webster pro hac vice ( no pgs: 3 + exhs) (sh) (Entered: 08/02/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 126 Filed: 7/31/2001, Entered: None
NOTICE by plaintiff Citizen of change of address ( no pgs: 4) (sh) (Entered: 07/31/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 125 Filed: 7/30/2001, Entered: None
REPLY MEMORANDUM by plaintiff USA in support of motion for reconsideration of order [118-1] [122-1] ( no pgs: 16 + exh) (sh) (Entered: 07/31/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 124 Filed: 7/19/2001, Entered: None
RESPONSE by defendant to motion for reconsideration of order [118-1] [122-1] ( no pgs: 20 + exh 1-4) (sh) (Entered: 07/20/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 123 Filed: 7/18/2001, Entered: None
RESPONSE by defendant to motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] ( no pgs: 60 + exh 1-12) (sh) (Entered: 07/19/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 122 Filed: 7/3/2001, Entered: None
MOTION by plaintiff USA for reconsideration of order [118-1] ( no pgs: 22 + exh 1-10) (sh) (Entered: 07/05/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 121 Filed: 7/2/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for leave to file suppl material relevant to their opp to the USA motion seeking consolidation of Discovery from the US in several cases [120-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 07/03/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 120 Filed: 6/29/2001, Entered: None, Terminated: 7/2/2001
MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for leave to file suppl material relevant to their opp to the USA motion seeking consolidation of Discovery from the US in several cases ( no pgs: 2 + exh) (sh) (Entered: 07/02/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 119 Filed: 6/28/2001, Entered: None
NOTICE of hearing ; Telephone conf set for 11:00 8/8/01 TKP (cc: all counsel) (sh) (Entered: 06/28/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 118 Filed: 6/19/2001, Entered: None, Terminated: 8/13/2001 Court Filing
OPINION AND ORDER by Mag. Judge Terence P. Kemp granting in part denying in part motion to compel production of requested documents [86-1], granting in part denying in part motion for order denying plf motion for partial sumjgm as premature, pending further discovery [85-1], granting in part denying in part motion for protective order [83-1] (cc: all counsel) ( no pgs: 18) (sh) (Entered: 06/20/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 117 Filed: 6/12/2001, Entered: None
MOTION by plaintiff, intervenor-plaintiff to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] ( no pgs: 64 + exh 1-5) (sh) (Entered: 06/14/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 116 Filed: 6/11/2001, Entered: None Court Filing
Stipulation and ORDER by Judge Edmund A. Sargus Jr : ext time to 6/12/01 for pltfs to file a motion to strike and to 7/18/01 for defts to file an opposition to the motion (cc: all counsel) ( no pgs: 2) (pl) (Entered: 06/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 115 Filed: 6/7/2001, Entered: None
REPLY by plaintiff USA to response to motion for order for coordination of discovery among related cases [95-1] ( no pgs: 15) (pl) (Entered: 06/08/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 114 Filed: 6/5/2001, Entered: None
NOTICE of telephone conference set fo 6-20-01 at 10:00 with Mag Kemp () (bw) (Entered: 06/06/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 113 Filed: 5/30/2001, Entered: None Court Filing
Stipulation and ORDER by Judge Edmund A. Sargus Jr : extending time for plf to file a motion to strike & dft may file an opposition (cc: all counsel) ( no pgs: 2) (sh) (Entered: 05/30/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 112 Filed: 5/24/2001, Entered: None
REPLY MEMORANDUM by defendant in support of motion for partial summary judgment [77-1] ( no pgs: 32 + exh 1-6) (sh) (Entered: 05/25/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 111 Filed: 5/24/2001, Entered: None
RESPONSE by defendant to motion for order for coordination of discovery among related cases [95-1] ( no pgs: 36 + exhs 1-6) (sh) (Entered: 05/25/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 110 Filed: 5/24/2001, Entered: None
REPLY MEMORANDUM by defendants in support of motion to compel production of requested documents [86-1] ( no pgs: 19 + exh A-D) (sh) (Entered: 05/25/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 109 Filed: 5/14/2001, Entered: None
REPLY by plaintiff USA to response to motion for order to unseal non-"Confidential" materials [89-1] ( no pgs: 19 + exh 1-4) (sh) (Entered: 05/15/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 108 Filed: 5/14/2001, Entered: None
Memo in RESPONSE by defendants to intvp's memo in support for a protec order [102-1] ( no pgs: 14 + exh A-C) (sh) (Entered: 05/15/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 107 Filed: 5/11/2001, Entered: None
RESPONSE by plaintiff USA to motion for order denying plf motion for partial sumjgm as premature, pending further discovery [85-1] ( no pgs: 30 + exh 1-9) (sh) (Entered: 05/14/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 106 Filed: 5/10/2001, Entered: None
CERTIFICATE of service by plaintiff USA ( no pgs: 2) (sh) (Entered: 05/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 105 Filed: 5/10/2001, Entered: None
RESPONSE by plaintiff USA to motion for order denying plf motion for partial sumjgm as premature, pending further discovery [85-1] ( no pgs: 25 + exh 1-9) (sh) (Entered: 05/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 104 Filed: 5/10/2001, Entered: None
RESPONSE by plaintiff USA to motion to compel production of requested documents [86-1] ( no pgs: 16 + exh A-B) (sh) (Entered: 05/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 103 Filed: 5/10/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Jean P Reilly pro hac vice ffee pd [101-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 05/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 102 Filed: 5/7/2001, Entered: None
REPLY MEMORANDUM by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut in support of motion for protective order [83-1] ( no pgs: 19 + exhs) (sh) (Entered: 05/09/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 101 Filed: 5/4/2001, Entered: None, Terminated: 5/10/2001
MOTION by intervenor-plaintiff New Jersey State of for admission of attorney Jean P Reilly pro hac vice ffee pd ( no pgs: 11) (sh) (Entered: 05/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 100 Filed: 5/4/2001, Entered: None, Terminated: 3/28/2002
ANSWER by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co Intv amd cmp ( no pgs: 117) (sh) (Entered: 05/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 99 Filed: 5/4/2001, Entered: None
ANSWER by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co USA amd cmp ( no pgs: 73) (sh) (Entered: 05/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 98 Filed: 5/4/2001, Entered: None
NOTICE of correction by defendants ( no pgs: 4 + exh) (sh) (Entered: 05/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 97 Filed: 5/4/2001, Entered: None
ANSWER by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to Advocacy Gr amd cmp ( no pgs: 50) (sh) (Entered: 05/07/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 96 Filed: 5/1/2001, Entered: None
CERTIFICATE of service by plaintiff USA ( no pgs: 2) (sh) (Entered: 05/02/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 95 Filed: 5/1/2001, Entered: None, Terminated: 3/22/2002
MOTION by plaintiff USA for order for coordination of discovery among related cases ( no pgs: 6 + exhs) (sh) (Entered: 05/02/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 94 Filed: 4/30/2001, Entered: None
RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to motion for order to unseal non-"Confidential" materials [89-1] ( no pgs: 20 + exh 1-4 ) (sh) (Entered: 05/02/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 93 Filed: 4/20/2001, Entered: None
Supplemental memorandum by plaintiff USA to motion for protective order [83-1] ( no pgs: 2 + exh) (sh) (Entered: 04/23/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 92 Filed: 4/20/2001, Entered: None Court Filing
Stipulation and ORDER by Mag. Judge Terence P. Kemp : extending time to 5-7-01 for intv-plf to file memo in support (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/20/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 91 Filed: 4/19/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp: dft's time to file their resp to plf motion to unseal is 4/30/01 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/20/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 90 Filed: 4/18/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp extending time to 5/4/01 for dft's to ans amd cmplt (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/19/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 89 Filed: 4/12/2001, Entered: None, Terminated: 10/3/2001
MOTION w/ memo in support by plaintiff USA for order to unseal non-"Confidential" materials ( no pgs: 4 + exhs) (sh) Modified on 06/25/2001 (Entered: 04/13/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 88 Filed: 4/12/2001, Entered: None
NOTICE of hearing ; In-court hearing by telephone set for 10:00 4/23/01 (cc: all counsel) (sh) (Entered: 04/12/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 87 Filed: 4/11/2001, Entered: None
RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to motion for protective order [83-1] ( no pgs: 20 + exh 1-7) (sh) (Entered: 04/12/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 86 Filed: 4/9/2001, Entered: None
MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to compel production of requested documents ( no pgs: 55 + exhs 1-18) (sh) (Entered: 04/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 85 Filed: 4/9/2001, Entered: None
MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for order denying plf motion for partial sumjgm as premature, pending further discovery ( no pgs: 33 + exhs) (sh) (Entered: 04/11/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 84 Filed: 3/30/2001, Entered: None Court Filing
OPINION AND ORDER by Judge Edmund A. Sargus Jr granting in part denying in part motion to dismiss EAP and Northeast States amd cmplt in part [42-1], granting in part denying in part motion to dismiss amd cmplt [41-1] (cc: all counsel) ( no pgs: 12) (sh) (Entered: 03/30/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 83 Filed: 3/27/2001, Entered: None
MOTION by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut for protective order ( no pgs: 23 + exh) (sh) (Entered: 03/29/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 82 Filed: 3/12/2001, Entered: None
JOINT STIPULATION amending protec order of 10/25/00 [62-1] in re confidential info & documents ( no pgs: 9) (sh) (Entered: 03/13/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 81 Filed: 3/2/2001, Entered: None
NOTICE of hearing ; telephone conference set for 10:00 4/28/01 TPK (cc: all counsel) (sh) (Entered: 03/05/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 80 Filed: 2/26/2001, Entered: None
MEMORANDUM by plaintiff USA in support of early liability trial on a representative plant ( no pgs: 16) (sh) (Entered: 02/28/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 79 Filed: 2/26/2001, Entered: None
RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to pltfs' memorandum in support of early liability trial on a representative plant [74-1] ( no pgs: 17) (sem) (Entered: 02/27/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 78 Filed: 2/23/2001, Entered: None
CERTIFICATE of Service by plaintiffs, intervenor-plaintiffs ( no pgs: 2) (sh) (Entered: 02/23/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Sealed Legal Document 77 Filed: 2/23/2001, Entered: None
MOTION by plaintiff USA, intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut for partial summary judgment (memo in support, statement of facts and 3 volumes of appendixes are filed UNDER SEAL) ) (sh) Modified on 02/26/2001 (Entered: 02/23/2001)
LREF
Legal Document (Payment Possibly Required) 76 Filed: 2/12/2001, Entered: None
RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to motion for order for amicus curiae status [70-1] ( no pgs: 7 + exh) (sh) (Entered: 02/13/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 75 Filed: 2/9/2001, Entered: None
Memo in support by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to intv cmp [33-1], to plf amd cmp [20-1] ( no pgs: 17 + exh) (sh) (Entered: 02/12/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 74 Filed: 2/9/2001, Entered: None
MEMORANDUM by plaintiff, intervenor-plaintiff in support of early liability trial on a representative plant ( no pgs: 23 + exh) (sh) (Entered: 02/09/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 73 Filed: 1/26/2001, Entered: None Court Filing
ORDER by Judge Edmund A. Sargus Jr ; Status conference held on 10:00 1/25/01 plf expert disclosure due 4/2/01 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/26/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 72 Filed: 1/25/2001, Entered: None
NOTICE of ; Settlement conference set for 9:30 4/3/01 (cc: all counsel) (sh) (Entered: 01/26/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 71 Filed: 1/22/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney James R Baum pro hac vice ffee pd [69-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/23/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 70 Filed: 1/19/2001, Entered: None, Terminated: 9/17/2001
MOTION by the City of Toronto for order for amicus curiae status ( no pgs: 2 + exh) (sh) (Entered: 01/23/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 69 Filed: 1/18/2001, Entered: None, Terminated: 1/22/2001
MOTION by intervenor-plaintiff State of Rhode Island for admission of attorney James R Baum pro hac vice ffee pd (sh) (Entered: 01/18/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 68 Filed: 1/9/2001, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp in re mediation conf (cc: all counsel) no pgs: 2) (sh) (Entered: 01/10/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 67 Filed: 1/8/2001, Entered: None
NOTICE of ; Status conference set for 10:00 1/25/01 w/EAS (cc: all counsel) (sh) (Entered: 01/09/2001)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 66 Filed: 12/22/2000, Entered: None
Proposed Alternative Resolution Provision by plaintiff ( no pgs: 21) (sh) (Entered: 12/27/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 65 Filed: 12/22/2000, Entered: None
Submission of Alternative Dispute Resolution by defendant ( no pgs: 7) (sh) (Entered: 12/27/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 64 Filed: 12/4/2000, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp extending time to 12/18/00 to report to the court on the issue of alternative dispute resolution (cc: all counsel) ( no pgs: 2) (sh) (Entered: 12/05/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 63 Filed: 11/14/2000, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp: extending time to 11/29/00 for the parties to report a resolution (cc: all counsel) ( no pgs: 1) (sh) (Entered: 11/15/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 62 Filed: 10/25/2000, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp: protective order in re confidential information & documemts (cc: all counsel) ( no pgs: 18) (sh) (Entered: 10/25/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 61 Filed: 10/13/2000, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp extending time for the parties to report to the court on the issue of alternative dispute resolution (cc: all counsel) ( no pgs: 2) (sh) (Entered: 10/16/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 60 Filed: 10/11/2000, Entered: None Court Filing
ORDER by Mag. Judge Terence P. Kemp granting in part denying in part motion for protective order [57-1] (cc: all counsel) ( no pgs: 7) (sh) (Entered: 10/12/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 59 Filed: 10/5/2000, Entered: None
REPLY by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to response to motion for protective order [57-1] ( no pgs: 5) (sh) (Entered: 10/06/2000)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF

Statistics

This case has been viewed 385 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?