Enforcing Consent Decrees and Injunctions after Horne v. Flores
|
|
- Theodore Townsend
- 5 years ago
- Views:
Transcription
1 Enforcing Consent Decrees and Injunctions after Horne v. Flores NLADA Litigation and Advocacy Director s Conference July 29-Aug. 1, 2012 Austin, TX Presentation by Jane Perkins Securing Health Rights for Those in Need
2 Various court documents in play Settlement agreement Incorporated in order of dismissal Stipulated dismissal Conditional stipulation of dismissal w/retained jurisdiction Consent decree Dual character Agreement of parties Court reviews for fairness and enters as a judgment Court-ordered injunction Proposed injunction
3 Why Consent? Creative problem solving Broader, more specific relief than court may order Firefighters v. City of Cleveland, 478 U.S. 501 (1985) Milliken v. Bradley, 433 U.S. 267 (1977) Avoid time, expense and risk of litigation Avoid admissions of wrongdoing Greater commitment to implementation
4 So, what s the problem? Federalism concerns State governors Our hands are being tied. State legislatures Get permission. E.g. Utah Code Ann 63-38b (2007) U.S. Congress We hear you. E.g. Sunshine for Regulatory Decrees and Settlements Act of 2012 (not enacted) U.S. Supreme Court (5 members) We hear you, too.
5 Notable Supreme Court Decisions Rufo v. Inmates of Suffolk Co. Jail, 502 U.S. 367 (1992) Flexible standard Significant change in facts substantially more onerous unforeseen obstacles detrimental to public interest defendant has tried to comply Significant change in law Must: federal law makes obligation impermissible May: statutory or case law has changed
6 Notable Supreme Court Decisions Frew v. Hawkins, 540 U.S. 431 (2004) Affirmed district court authority to enforce highly detailed consent decree DICTA: Return responsibility promptly to state officials Elected officials bring new insights If State establishes a reason to modify the decree, the court should make the necessary changes
7 Notable Supreme Court Decisions Horne v. Flores, 557 U.S. 433 (2009) Concern with institutional reform litigation Concern with dictating state decision making Perpetual oversight improper absent clear record of ongoing violations
8 Notable Supreme Court Cases Horne did not overrule previous cases Burden on party seeking modification Higher when termination requested (Bd. of Educ. v. Dowell, 498 U.S. 237 (1991) Compliance must be well-established, ongoing Standard on appeal: abuse of discretion
9 Notable Supreme Court Cases Horne did not overrule previous cases But judges matter LaShawn A. v. Fenty, 701 F. Supp. 2d 84 (D.D.C. 2010), aff d, 412 F. App x 315 (D.C. Cir. 2011) Salazar v. D.C., 685 F. Supp. 2d 72 (D.D.C. 2010), aff d but criticized, 633 F.3d 1110 (D.C. Cir. 2011) Hawkins v. Comm r, 665 F.3d 25 (1st Cir. 2012) John B. v. Emkes, 2012 WL (M.D. Tenn. Feb. 14, 2012) (on appeal)
10 Suggested Attorney Behavior: DON T TAKE THE BAIT We need to be sued NO PUFFING Let complaint speaks for itself KNOW WHAT YOU WANT Before complaint is filed EXPECT THE HARD PART TO START AFTER ENTRY OF ORDER/DECREE
11 Considerations for Consent Decrees Class actions Fed. R. Civ. P. 23(c)(3) State critical facts, considerations, goals Specify implementation steps Define compliance Where possible, use objective, quantifiable standards
12 Considerations for Consent Decrees Reporting Monitoring Attorney fees Future court involvement Duration and retained jurisdiction Permanent injunction Grounds for modification/termination Discovery
13 Consent Decree Standards Grounds for modifying/terminating in decree or Fed. R. Civ. P. 60(b) Motion required Standard: upon terms that are just Six grounds for relief
14 Consent Decree Standards Fed. R. Civ. P. 60(b)(5) judgment satisfied a judgment on which decree is based has been reversed/vacated no longer equitable Case-specific review Equitable discretion with trial court Focus on 4 corners of decree & events after decree
-2>5 &)) /8954 #)"%$"$& 1275 $ =6 + UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
-2>5 $,#+!;3!##($$!10/.=3@;5
More informationNOTES. Rachel Dunnington *
NOTES A Barrier to Child Welfare Reform: The Supreme Court s Flexible Approach to Federal Rule of Civil Procedure 60(b)(5) and Granting Relief to States in Institutional Reform Litigation Rachel Dunnington
More informationCase 1:89-cv TFH Document 1026 Filed 04/05/10 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:89-cv-01754-TFH Document 1026 Filed 04/05/10 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) LASHAWN A., by her next friend, Evelyn ) Moore, et al., ) ) Plaintiffs, ) )
More informationUNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) )
1 1 1 1 1 0 1 CHAD A. READLER Acting Assistant Attorney General AUGUST E. FLENTJE Special Counsel to the Assistant Attorney General Civil Division WILLIAM C. PEACHEY Director COLIN KISOR Deputy Director
More informationCase 4:92-cv SOH Document 72 Filed 01/17/19 Page 1 of 19 PageID #: 730
Case 4:92-cv-04040-SOH Document 72 Filed 01/17/19 Page 1 of 19 PageID #: 730 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS TEXARKANA DIVISION MARY TURNER, et al. PLAINTIFFS V. CASE NO.
More informationCase 2:16-cv ER Document 55 Filed 11/16/18 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK : : : : : : : : : : : : : :
Case 216-cv-01251-ER Document 55 Filed 11/16/18 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK NATURAL RESOURCES DEFENSE COUNCIL, INC., v. Plaintiff, UNITED STATES ENVIRONMENTAL
More information1999 WL Only the Westlaw citation is currently available. United States District Court, M.D. Alabama, Northern Division.
1999 WL 638202 Only the Westlaw citation is currently available. United States District Court, M.D. Alabama, Northern Division. Sallie WILLIAMS and Johnie Love, Plaintiffs, v. MONTGOMERY COUNTY SHERIFF
More informationv. Record No OPINION BY JUSTICE BARBARA MILANO KEENAN June 4, 2009 DEREK B. VEREEN, ET AL.
PRESENT: All the Justices EILEEN M. McLANE, FAIRFAX COUNTY ZONING ADMINISTRATOR v. Record No. 081863 OPINION BY JUSTICE BARBARA MILANO KEENAN June 4, 2009 DEREK B. VEREEN, ET AL. FROM THE CIRCUIT COURT
More informationNos , , PHILIP MORRIS USA INC. (ffk/a PHILIP MORRIS, INC.) and R.J. REYNOLDS TOBACCO CO., et al. and LORILLARD TOBACCO CO.
Nos. 09-976, 09-977, 09-1012 I J Supreme Court, U.S. F I L E D HAY252910 PHILIP MORRIS USA INC. (ffk/a PHILIP MORRIS, INC.) and R.J. REYNOLDS TOBACCO CO., et al. and LORILLARD TOBACCO CO., V. Petitioners,
More informationCase 1:17-cv SEB-TAB Document 89 Filed 08/07/18 Page 1 of 8 PageID #: 950
Case 1:17-cv-01388-SEB-TAB Document 89 Filed 08/07/18 Page 1 of 8 PageID #: 950 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION COMMON CAUSE INDIANA; NATIONAL ASSOCIATION
More informationUnited States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT
USCA Case #18-5257 Document #1766994 Filed: 01/04/2019 Page 1 of 5 United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT No. 18-5257 September Term, 2018 FILED ON: JANUARY 4, 2019 JANE DOE
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Deadline.com
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FOX TELEVISION STATIONS, INC., et al., Plaintiffs/Counter-Defendants, Civil No. 1:13-cv-00758 (RMC) Hon. Rosemary M. Collyer FILMON X LLC, et al.,
More informationCase 1:08-mc PLF Document 300 Filed 08/17/12 Page 1 of 17 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:08-mc-00511-PLF Document 300 Filed 08/17/12 Page 1 of 17 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) In re BLACK FARMERS DISCRIMINATION ) LITIGATION ) ) Misc. No. 08-mc-0511 (PLF)
More informationupreme q eurt ef the lnitel tatea
IN THE upreme q eurt ef the lnitel tatea PHILADELPHIA HOUSING AUTHORITY, Petitioner, V. VANESSA HENDERSON, et al., Respondents. On Petition for a Writ of Certiorari to the United States Court of Appeals
More informationCase 1:99-cv EGS Document 709 Filed 09/24/14 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:99-cv-03119-EGS Document 709 Filed 09/24/14 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MARILYN KEEPSEAGLE, et al., Plaintiffs, v. TOM VILSACK, Secretary, United
More informationNos and ================================================================ Petitioner, Petitioners,
Nos. 08-289 and 08-294 ================================================================ In The Supreme Court of the United States --------------------------------- --------------------------------- THOMAS
More informationIN THE SUPREME COURT OF THE VIRGIN ISLANDS
For Publication IN THE SUPREME COURT OF THE VIRGIN ISLANDS DAVID GOULD, Appellant/Plaintiff, v. MOHAMMED S. SALEM and ZAINA Z. SALEM, Appellees/Defendants. Re: Super. Ct. Civ. No. 587/2008 (STT On Appeal
More informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA. ) ) ) Plaintiffs, ) ) v. ) 1:15-CV-399 ) ) ORDER
Case 1:15-cv-00399-TDS-JEP Document 206 Filed 11/01/17 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA SANDRA LITTLE COVINGTON, et al., Plaintiffs, v. 1:15-CV-399
More informationCase: 1:09-cv Document #: 245 Filed: 12/02/14 Page 1 of 10 PageID #:2016
Case: 1:09-cv-05637 Document #: 245 Filed: 12/02/14 Page 1 of 10 PageID #:2016 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS Equal Employment Opportunity ) Commission, ) Plaintiff,
More informationCOMPETENCY, ETHICS, AND MORALITY
COMPETENCY, ETHICS, AND MORALITY November 18, 2016 Brian Shannon Paul Horn Professor Texas Tech University School of Law Competency Restoration: Delays in Treatment!!!! Federal precedent Texas state court
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. JANE BOUDREAU, Case No Hon. Victoria A.
Boudreau v. Bouchard et al Doc. 30 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION JANE BOUDREAU, Case No. 07-10529 v. Plaintiff, Hon. Victoria A. Roberts MICHAEL BOUCHARD,
More informationSupreme Court of the United States
No. 06-989 IN THE Supreme Court of the United States HALL STREET ASSOCIATES, L.L.C., Petitioner, v. MATTEL, INC., On Writ of Certiorari to the United States Court of Appeals for the Ninth Circuit Respondent.
More informationCITY OF DULUTH, Plaintiff Appellee. v. FOND DU LAC BAND OF LAKE SUPERIOR CHIPPEWA, Defendant Appellant. No
CITY OF DULUTH v. FOND DU LAC BAND Cite as 785 F.3d 1207 (8th Cir. 2015) 1207 payment was justified. Id. at 449 50; see Clark Center, Inc. v. Nat l Life & Accident Ins. Co., 245 Ark. 563, 433 S.W.2d 151,
More informationInstitutional Reform Litigation
VOLUME 53 2008/09 LEONARD KOERNER Institutional Reform Litigation ABOUT THE AUTHOR: Leonard Koerner is the Chief Assistant and Chief of the Appeals Division for the New York City Law Department. 509 I.
More informationNASD OFFICE OF HEARING OFFICERS. v. Hearing Officer Andrew H. Perkins. Respondent. INTERIM SCHEDULING AND CASE MANAGEMENT ORDER
NASD OFFICE OF HEARING OFFICERS DEPARTMENT OF ENFORCEMENT, Disciplinary Proceeding No. Complainant, 2005001449202 v. Hearing Officer Andrew H. Perkins Respondent. INTERIM SCHEDULING AND CASE MANAGEMENT
More informationCase 1:08-mc PLF Document 444 Filed 12/18/15 Page 1 of 24 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) ) ) ) )
Case 1:08-mc-00511-PLF Document 444 Filed 12/18/15 Page 1 of 24 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA In re BLACK FARMERS DISCRIMINATION LITIGATION ) ) ) ) ) ) Misc. No. 08-0511 (PLF)
More informationSUPREME COURT OF ALABAMA
Rel: January 11, 2019 Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama
More informationUNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No
Case: 18-1215 Document: 003113126301 Page: 1 Date Filed: 01/07/2019 UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 18-1215 DEMOCRATIC NATIONAL COMMITTEE; NEW JERSEY DEMOCRATIC STATE COMMITTEE;
More informationSUPREME COURT OF THE UNITED STATES
No. In The SUPREME COURT OF THE UNITED STATES TIMOTHY D. POPE, Petitioner, v. STATE OF ALABAMA, ALABAMA DEPARTMENT OF CORRECTIONS, the ALABAMA STATE PERSONNEL DEPARTMENT, JACKIE GRAHAM, in her official
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN
2:17-cv-10787-GAD-DRG Doc # 37 Filed 06/14/17 Pg 1 of 9 Pg ID 1229 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN KAMAL ANWIYA YOUKHANNA, et al., Plaintiffs, v. CITY OF STERLING
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO ) JEFF D., et al., ) ) Case No. CV-80-4091-S-BLW Plaintiffs, ) ) v. ) AMENDED MEMORANDUM ) DECISION AND ORDER DIRK KEMPTHORNE, et al., ) )
More informationSUPREME COURT OF THE UNITED STATES
Cite as: 557 U. S. (2009) 1 NOTICE: This opinion is subject to formal revision before publication in the preliminary print of the United States Reports. Readers are requested to notify the Reporter of
More informationCase 1:17-cv MJG Document 146 Filed 04/25/18 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
Case 1:17-cv-02459-MJG Document 146 Filed 04/25/18 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND BROCK STONE, et al., Plaintiffs, v. Case 1:17-cv-02459-MJG DONALD J. TRUMP,
More informationNew Standard for the Modification of Consent Decrees, A
Missouri Law Review Volume 57 Issue 4 Fall 1992 Article 9 Fall 1992 New Standard for the Modification of Consent Decrees, A Paul S. Penticuff Follow this and additional works at: http://scholarship.law.missouri.edu/mlr
More informationCase 2:68-cv MHT-CSC Document 759 Filed 09/09/2005 Page 1 of 6
Case 2:68-cv-02709-MHT-CSC Document 759 Filed 09/09/2005 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, TIMOTHY
More informationConsent Decrees in Prison and Jail Reform-- Relaxed Standard of Review for Government Motions to Modify Consent Decrees
Journal of Criminal Law and Criminology Volume 83 Issue 4 Winter Article 13 Winter 1993 Consent Decrees in Prison and Jail Reform-- Relaxed Standard of Review for Government Motions to Modify Consent Decrees
More informationKaleidoscopic Consent Decrees: School Desegregation and Prison Reform Consent Decrees After the Prison Litigation Reform Act and Freeman-Dowell
BYU Law Review Volume 2003 Issue 4 Article 3 11-1-2003 Kaleidoscopic Consent Decrees: School Desegregation and Prison Reform Consent Decrees After the Prison Litigation Reform Act and Freeman-Dowell Shima
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON. NO. CV LRS LICENSING, et al. ) ) Plaintiffs,
Case :-cv-0-lrs Document Filed 0/0/ 0 0 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON STATE OF WASHINGTON, ) WASHINGTON DEPARTMENT NO. CV---LRS LICENSING, et al. ) ) Plaintiffs, ) MOTION
More informationTEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN NO. 03-12-00678-CV Darnell Delk, Appellant v. The Honorable Rosemary Lehmberg, District Attorney and The Honorable Robert Perkins, Judge, Appellees FROM
More informationCase 3:14-cv HTW-LRA Document 108 Filed 06/27/17 Page 1 of 8
Case 3:14-cv-00745-HTW-LRA Document 108 Filed 06/27/17 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, NORTHERN DIVISION Octavius Burks; Joshua Bassett, on behalf
More informationOn Petition for a Writ of Certiorari to the United States Court of Appeals for the Third Circuit
No. 12 373 IN THE SUPREME COURT OF THE UNITED STATES REPUBLICAN NATIONAL COMMITTEE, Petitioner, v. DEMOCRATIC NATIONAL COMMITTEE, Respondent. On Petition for a Writ of Certiorari to the United States Court
More informationCase 1:14-cv JRH-BKE Document 17-1 Filed 04/30/14 Page 1 of 14
Case 1:14-cv-00097-JRH-BKE Document 17-1 Filed 04/30/14 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA AUGUSTA DIVISION HENRY D. HOWARD, et al., v. Plaintiffs, AUGUSTA-RICHMOND
More informationv. ) A. History of the Case UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND INMATES OF THE RHODE ISLAND TRAINING SCHOOL,
Case 1:71-cv-04529-L-LDA Document 67 Filed 06/18/14 Page 1 of 13 PageID #: 384 case 1:71-cv-04529-L-LDA Document 65-1 Filed 06/13/14 Page 2 of 14 PageiD #: 368 INMATES OF THE RHODE ISLAND TRAINING SCHOOL,
More informationCase 1:18-cv LY Document 32-2 Filed 06/25/18 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION
Case 1:18-cv-00295-LY Document 32-2 Filed 06/25/18 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD., and CONSUMER
More informationUnited States Court of Appeals. Eighth Circuit
No. 11-2130 In the United States Court of Appeals for the Eighth Circuit Little Rock School District, Plaintiff-Appellant v. State of Arkansas, et al., Defendants-Appellees APPEAL FROM THE UNITED STATES
More informationUNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT
UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT PERRY CAPITAL LLC, et al. Plaintiffs-Appellants, v. JACOB J. LEW, in his official capacity as Secretary of the Treasury, et al. Case
More informationCase 1:16-cv KLM Document 26 Filed 07/05/17 USDC Colorado Page 1 of 18 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO ORDER
Case 1:16-cv-02000-KLM Document 26 Filed 07/05/17 USDC Colorado Page 1 of 18 Civil Action No. 16-cv-02000-KLM GARY THUROW, v. Plaintiff, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
More informationUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Case 3:08-cv-02117-P Document 71 Filed 12/08/10 Page 1 of 11 PageID 954 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION TEXAS DEMOCRATIC PARTY; BOYD L. RICHIE, in his capacity
More informationCase 0:12-cv RNS Document 38 Entered on FLSD Docket 09/23/2013 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:12-cv-61959-RNS Document 38 Entered on FLSD Docket 09/23/2013 Page 1 of 9 ZENOVIDA LOVE, et al., UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 12-61959-Civ-SCOLA vs. Plaintiffs,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA. No. MDL PHX DGC. IN RE: Bard IVC Filters Products Liability Litigation,
Case :-md-0-dgc Document Filed 0// Page of 0 WO IN THE UNITED STATES DISTRICT COURT IN RE: Bard IVC Filters Products Liability Litigation, FOR THE DISTRICT OF ARIZONA No. MDL -0-PHX DGC ORDER The Court
More informationIN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE ASSIGNED TO WESTERN SECTION ON BRIEFS MARCH 30, 2007
IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE ASSIGNED TO WESTERN SECTION ON BRIEFS MARCH 30, 2007 WILLIAM W. YORK v. TENNESSEE BOARD OF PROBATION AND PAROLE Direct Appeal from the Chancery Court for
More informationLEXSEE. JAMES R. HAZELWOOD, PLAINTIFF v. PATTI WEBB et al., DEFENDANTS CIVIL ACTION NO. 4:06CV-P107-M
Page 1 LEXSEE EX. 4 JAMES R. HAZELWOOD, PLAINTIFF v. PATTI WEBB et al., DEFENDANTS CIVIL ACTION NO. 4:06CV-P107-M UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF KENTUCKY 2007 U.S. Dist. LEXIS
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION. v. Case No. 6:13-cv-1839-Orl-40TBS ORDER
Halaoui v. Renaissance Hotel Operating Doc. 61 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION MUHAMAD M. HALAOUI, Plaintiff, v. Case No. 6:13-cv-1839-Orl-40TBS RENAISSANCE HOTEL
More informationUNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No (1:84-cv JFM)
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT Filed: February 8, 2011 No. 09-2259 (1:84-cv-04409-JFM) L.J., Plaintiff Appellee, v. BRIAN WILBON; BALTIMORE CITY DEPARTMENT OF SOCIAL SERVICES; MARYLAND
More informationCase 3:18-cv MMD-CBC Document 43 Filed 01/15/19 Page 1 of 7
Case :-cv-00-mmd-cbc Document Filed 0// Page of 0 DAYLE ELIESON United States Attorney, District of Nevada GREG ADDINGTON Assistant United States Attorney 00 South Virginia Street, Suite 00 Reno, NV 0
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) WASHINGTON ALLIANCE OF ) TECHNOLOGY WORKERS, ) ) Plaintiff, ) ) v. ) Civil Action No. 14-529 (ESH) ) U.S. DEPARTMENT OF HOMELAND ) SECURITY )
More informationCase 1:15-mc JGK Document 26 Filed 05/11/15 Page 1 of 10
Case 1:15-mc-00056-JGK Document 26 Filed 05/11/15 Page 1 of 10 United States District Court Southern District of New York SUSANNE STONE MARSHALL, ET AL., Petitioners, -against- BERNARD L. MADOFF, ET AL.,
More informationIN THE COURT OF APPEALS OF MARYLAND. No. 46. September Term, 1998 PETER P. HERRERA STATE OF MARYLAND
IN THE COURT OF APPEALS OF MARYLAND No. 46 September Term, 1998 PETER P. HERRERA v. STATE OF MARYLAND Bell, C.J., Eldridge Rodowsky *Chasanow Raker Wilner Cathell, JJ. Per Curiam *Chasanow, J., now retired,
More informationCase 1:13-cv LGS Document 1140 Filed 11/08/18 Page 1 of 11 : :
Case 1:13-cv-07789-LGS Document 1140 Filed 11/08/18 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------X : IN RE FOREIGN
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DEFENDANTS MOTION FOR A PROTECTIVE ORDER
Case 1:17-cv-01597-CKK Document 97 Filed 03/23/18 Page 1 of 12 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JANE DOE 1, et al., Plaintiffs, v. Civil Action No. 17-cv-1597 (CKK) DONALD J. TRUMP,
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff, Case No. 0:09-cv SRN-LIB
CASE 0:09-cv-02668-SRN-LIB Document 208 Filed 07/22/11 Page 1 of 25 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA City of Duluth, v. Plaintiff, Case No. 0:09-cv-02668-SRN-LIB Fond du Lac Band of Lake
More informationthe Supreme Court of Uniteb State
OCT FILED Nos. 08-289 & 08-294 the Supreme Court of Uniteb State THOMAS C. HORNE, SUPERINTENDENT OF PUBLIC IN- STRUCTION OF THE STATE OF ARIZONA, PETITIONER V. MIRIAM FLORES, ETAL., RESPONDENTS SPEAKER
More informationVERMONT SUPERIOR COURT
Ladd v. Pallito, No. 294-5-15 Wncv (Tomasi, J., Aug 25, 2016). [The text of this Vermont trial court opinion is unofficial. It has been reformatted from the original. The accuracy of the text and the accompanying
More informationIN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. v. Civil Action No. 3:14-CV-2689-N ORDER
Case 3:14-cv-02689-N Document 15 Filed 01/09/15 Page 1 of 8 PageID 141 149 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION TUDOR INSURANCE COMPANY, et al., Plaintiffs, v.
More informationNo. 09 CV 4103 (LAP)(RLE). Sept. 21, MEMORANDUM AND ORDER. LORETTA A. PRESKA, Chief Judge.
United States District Court, S.D. New York. Marie MENKING by her attorney-in-fact William MENKING, on behalf of herself and of all others similarly situated, Plaintiffs, v. Richard F. DAINES, M.D., in
More informationDISQUALIFICATION OF THE ADVOCATE/WITNESS Adopted June 18, 1988 Revised June 18, 1994, May 10, 1997 and October 20, 2012
As revised by Editing Subcommittee 2/20/2013 78 DISQUALIFICATION OF THE ADVOCATE/WITNESS Adopted June 18, 1988 Revised June 18, 1994, May 10, 1997 and October 20, 2012 Introduction and Scope This opinion
More informationGREENBERG TRAURIG MEMORANDUM. Fred Baggett, Esq. John Londot, Esq. Hope Keating, Esq. Michael Moody, Esq. Date: December 15, 2014
GREENBERG TRAURIG MEMORANDUM To: From: FACC Fred Baggett, Esq. John Londot, Esq. Hope Keating, Esq. Michael Moody, Esq. Re: Addendum to July 1, 2014 Memorandum Background On July 1, 2014 our firm provided
More informationNO SPEAKER OF THE ARIZONA HOUSE OF REPRESENTATIVES and PRESIDENT OF ARIZONA SENATE,
NO. 08-294, o~c~ SPEAKER OF THE ARIZONA HOUSE OF REPRESENTATIVES and PRESIDENT OF ARIZONA SENATE, PETITIONERS, V. MIRI~ FLORES, individually and as parent of Miriam Flores, m~nor child; ROSA RZES~WSKI,
More informationUNITED STATES OF AMERICA EQUAL EMPLOYMENT OPPORTUNITY COMMISSION NEW YORK DISTRICT OFFICE
UNITED STATES OF AMERICA EQUAL EMPLOYMENT OPPORTUNITY COMMISSION NEW YORK DISTRICT OFFICE SANDRA M. McCONNELL, ET AL. ) Class Agent, ) EEOC Case No. 520-2010-00280X ) v. ) Agency No. 4B-140-0062-06 ) MEGAN
More informationADVISORY COMMITTEE ON CIVIL RULES. Washington, DC April 9-10, 2015
ADVISORY COMMITTEE ON CIVIL RULES Washington, DC April 9-10, 2015 48 Appendix II Prevailing Class Action Settlement Approval Factors Circuit-By-Circuit First Circuit No "single test." See: In re Compact
More informationIn The Supreme Court of the United States
No. 11-109 ================================================================ In The Supreme Court of the United States --------------------------------- --------------------------------- THEODORE DALLAS,
More informationEagle View Technologies, Inc. v. Xactware Solutions, Inc. Doc. 216 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE
Eagle View Technologies, Inc. v. Xactware Solutions, Inc. Doc. 1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE EAGLE VIEW TECHNOLOGIES, INC., Plaintiff, v. XACTWARE SOLUTIONS,
More informationMEMORANDUM OPINION. No CV. KILLAM RANCH PROPERTIES, LTD., Appellant. WEBB COUNTY, TEXAS, Appellee
MEMORANDUM OPINION No. 04-08-00105-CV KILLAM RANCH PROPERTIES, LTD., Appellant v. WEBB COUNTY, TEXAS, Appellee From the 341st Judicial District Court, Webb County, Texas Trial Court No. 2006-CVQ-001710-D3
More informationIN THE SUPREME COURT OF TENNESSEE AT NASHVILLE October 5, 2005 Session
IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE October 5, 2005 Session TOMMY D. LANIUS v. NASHVILLE ELECTRIC SERVICE Interlocutory appeal from the Chancery Court for Sumner County No. 2004C-96 Hon. Thomas
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY
Case 2:06-cv-03462-WJM-MF Document 161 Filed 10/20/16 Page 1 of 7 PageID: 5250 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY DAIICHI SANKYO, LIMITED and DAIICHI SANKYO, INC., v. Plaintiffs
More informationAcademy of Court- Appointed Masters. Section 2. Appointment Orders
Academy of Court- Appointed Masters Appointing Special Masters and Other Judicial Adjuncts A Handbook for Judges and Lawyers January 2013 Section 2. Appointment Orders The appointment order is the fundamental
More informationRULING ON CROSS-MOTIONS FOR SUMMARY JUDGMENT. The State of Vermont brought this action in 2010 against the Republican Governors
State of Vermont v. Republican Governors Ass n, No. 759-10-10 Wncv (Toor, J., Oct. 20, 2014). [The text of this Vermont trial court opinion is unofficial. It has been reformatted from the original. The
More informationCase: 3:11-cv bbc Document #: 122 Filed: 03/02/12 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN
Case: 3:11-cv-00045-bbc Document #: 122 Filed: 03/02/12 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN Wisconsin Resources Protection Council, Center for Biological
More information2017 Thomson Reuters. No claim to original U.S. Government Works. 1
544 F.3d 8 United States Court of Appeals, First Circuit. Robert Simpson RICCI, et al., Plaintiffs, Appellees, v. Deval L. PATRICK, in his capacity as Governor of the Commonwealth of Massachusetts, et
More informationPlaintiffs, Joseph Anania, James Anning, William Buschmann, Michael Fisher, Nancy
Anania et al v. United States of America et al Doc. 69 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------------X JOSEPH ANANIA, JAMES ANNING,
More informationIN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE April 1, 2003 Session
IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE April 1, 2003 Session TOWN OF ROGERSVILLE, ex rel ROGERSVILLE WATER COMMISSION v. MID HAWKINS COUNTY UTILITY DISTRICT Direct Appeal from the Circuit Court
More informationBRIEF OF APPELLANT, JEREMY MOSELEY, ON APPEAL FROM THE HARRISON COUNTY CHANCERY COURT 1 st JUD. DIST.
E-Filed Document Feb 14 2014 14:57:47 2013-CA-01205 Pages: 30 IN THE SUPREME COURT OF THE STATE OF MISSISSIPPI JEREMY MOSELEY APPELLANT VS. APPEAL NO.: 2013-CA-01205 TIFFINY MOSELEY SMITH APPELLEE BRIEF
More informationCase 1:16-cv MGC Document 38 Entered on FLSD Docket 12/21/2016 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 1:16-cv-20960-MGC Document 38 Entered on FLSD Docket 12/21/2016 Page 1 of 6 MULTISPORTS USA, a Florida corporation, Plaintiff, vs. THEHUT.COM LIMITED, a foreign company, and MAMA MIO US, INC., a Delaware
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA CEDAR RAPIDS DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA CEDAR RAPIDS DIVISION THOMAS SAXTON, et al., ) ) Plaintiffs, ) Civil Action No. 1:15-cv-00047-LLR v. ) ) FAIRHOLME S REPLY IN SUPPORT
More informationU H -C(JfYl- '-r tt,/:zo /5
STATE OF MAINE CUMBERLAND, ss PIKE INDUSTRIES, INC., v. CITY OF WESTBROOK, and Petitioner, Respondent, IDEXX LAB ORA TORIES, INC., ARTEL, INC., and SMILING HILL FARM, INC., Intervenors BUSINESS AND CONSUMER
More informationCase No. 2:13-cv-1157 OPINION AND ORDER
Duncan v. Husted Doc. 39 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION Richard Duncan, : Plaintiff, : v. : Secretary of State Jon A. Husted, Case No. 2:13-cv-1157
More informationCase 3:18-cv DMS-MDD Document 256 Filed 10/09/18 PageID.4031 Page 1 of 6
Case :-cv-00-dms-mdd Document Filed 0/0/ PageID.0 Page of 0 M.M.M., on behalf of his minor child, J.M.A., et al., v. Plaintiffs, Jefferson Beauregard Sessions, III, Attorney General of the United States,
More informationModifying the Escalera Consent Decree: A Case Study on the Application of the Rufo Test
Fordham Urban Law Journal Volume 23 Number 2 Article 6 1996 Modifying the Escalera Consent Decree: A Case Study on the Application of the Rufo Test Valerie D. White Fordham University School of Law Follow
More informationTEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN NO. 03-08-00475-CV Texans Uniting for Reform and Freedom, Appellant v. Amadeo Saenz, Jr., P.E., Individually and in his Official Capacity as Executive
More informationApplying Heimeshoff to Plans Contractual Limitations By J.S. Chris Christie, Jr.
2015 Applying Heimeshoff to Plans Contractual Limitations By J.S. Chris Christie, Jr. In Heimeshoff v. Hartford Life & Acc. Ins. Co., 134 S. Ct. 604 (2013), the Supreme Court held that an ERISA plan s
More informationCase 3:19-cv DJH Document 21 Filed 03/20/19 Page 1 of 6 PageID #: 254
Case 3:19-cv-00178-DJH Document 21 Filed 03/20/19 Page 1 of 6 PageID #: 254 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION EMW WOMEN S SURGICAL CENTER, P.S.C. and ERNEST
More informationCase 1:05-cv RHB Document 50 Filed 10/06/2005 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Case 1:05-cv-00384-RHB Document 50 Filed 10/06/2005 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION QUIKTRAK, INC., v. Plaintiff, DELBERT HOFFMAN, et al.,
More informationIN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE December 9, 2002 Session
IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE December 9, 2002 Session MICHAEL D. MATTHEWS v. NATASHA STORY, ET AL. Appeal from the Circuit Court for Hawkins County No. 10381/5300J John K. Wilson,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION MEMORANDUM OPINION
FILED 2016 Mar-31 AM 10:41 U.S. DISTRICT COURT N.D. OF ALABAMA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA; ex rel., et al., Plaintiffs,
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION MEMORANDUM AND ORDER
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff, v. Case No. 4:11-CV-3425 BASS PRO OUTDOOR WORLD, LLC, and TRACKER MARINE, LLC
More informationUnited States Court of Appeals for the Federal Circuit LSI INDUSTRIES INC., Plaintiff-Appellant, HUBBELL LIGHTING, INC., Defendant-Appellee.
United States Court of Appeals for the Federal Circuit 00-1052 LSI INDUSTRIES INC., Plaintiff-Appellant, v. HUBBELL LIGHTING, INC., Defendant-Appellee. J. Robert Chambers, Wood, Herron, & Evans, L.L.P.,
More informationCase 2:10-cv TFM-CRE Document 99 Filed 05/31/13 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA
Case 2:10-cv-00131-TFM-CRE Document 99 Filed 05/31/13 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA ex rel. JASON SOBEK, Plaintiff,
More informationRALPH COLEMAN, et al., Plaintiffs, NO. CIV S LKK JFM P THREE-JUDGE COURT. ARNOLD SCHWARZENEGGER, et al., Defendants. MARCIANO PLATA, et al.
Case :0-cv-000-LKK-JFM Document Filed 0/0/00 Page of 0 0 IN THE UNITED STATES DISTRICT COURTS FOR THE EASTERN DISTRICT OF CALIFORNIA AND THE NORTHERN DISTRICT OF CALIFORNIA UNITED STATES DISTRICT COURT
More informationJune 15, MEMORANDUM FOR: All FHEO HUB Directors and Enforcement Centers All Field Assistant General Counsels
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WASHINGTON, D.C. 20410-2000 June 15, 1999 MEMORANDUM FOR: All FHEO HUB Directors and Enforcement Centers All Field Assistant General Counsels FROM: Gail
More informationCase 4:16-cv K Document 73 Filed 10/13/16 Page 1 of 6 PageID 2299
Case 4:16-cv-00469-K Document 73 Filed 10/13/16 Page 1 of 6 PageID 2299 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION EXXON MOBIL CORPORATION, v. Plaintiff,
More information