United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:00-cv RBC

Transcription

1 1 of 17 6/21/2007 2:47 PM CLOSED United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:00-cv RBC Connor, et al v. Plymouth County, et al Assigned to: Magistrate Judge Robert B. Collings Demand: $0 Cause: 42:1983 Civil Rights Act Date Filed: 05/01/2000 Date Terminated: 01/10/2005 Jury Demand: Both Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question Plaintiff Kimberly Connor on behalf of herself and on behalf of others similarly situated represented by Howard Friedman Law Offices of Howard Friedman 90 Canal Street 5th Floor Boston, MA Fax: J. Lizette Richards Fierst, Pucci & Kane LLP 64 Gothic Street Northampton, MA Fax: TERMINATED: 10/29/2004 Myong J. Joun Law Offices of Howard Friedman, P.C. 90 Canal Street, 5th Floor Boston, MA Fax: Plaintiff Carol A. MacDonald represented by Howard Friedman

2 2 of 17 6/21/2007 2:47 PM J. Lizette Richards TERMINATED: 10/29/2004 Myong J. Joun Plaintiff Anne Paulino represented by Howard Friedman J. Lizette Richards TERMINATED: 10/29/2004 Myong J. Joun Plaintiff Christal Campbell represented by Howard Friedman J. Lizette Richards TERMINATED: 10/29/2004 Myong J. Joun Plaintiff Barbara DiBenedetto

3 3 of 17 6/21/2007 2:47 PM V. Plymouth County Merrick, Louison & Costello 67 Batterymarch Street Third floor Boston, MA Fax: Sheriff Peter Forman in his individual capacity Steven M. Walsh Plymouth County Sheriff's Department 24 Long Pond Road Plymouth, MA Fax: Steven M. Walsh Town of Marshfield represented by Andrea W. McCarthy Brody, Hardoon, Perkins & Kesten, LLP 12th Floor One Exeter Plaza Boston, MA Fax: Leonard H. Kesten Brody, Hardoon, Perkins & Kesten One Exeter Plaza 12th Floor

4 4 of 17 6/21/2007 2:47 PM Town of Hanover TERMINATED: 11/09/2001 Boston, MA Fax: represented by Leonard H. Kesten TERMINATED: 01/23/2001 Thomas F. Healy Healy & Healy 15 Walnut Street, Suite 400 Wellesley Hills, MA TERMINATED: 11/09/2001 Thomas E. Sartini, III Davagian & Associates 365 Boston Post Road Suite 200 Sudbury, MA Fax: TERMINATED: 11/09/2001 Town of Rockland TERMINATED: 11/09/2001 represented by Leonard H. Kesten TERMINATED: 01/23/2001 Thomas F. Healy TERMINATED: 11/09/2001 Thomas E. Sartini, III

5 5 of 17 6/21/2007 2:47 PM Claimant Kimberly Bearse TERMINATED: 11/09/2001 Debra Morrison Linda Tilley Robin Bell Diane Gosselin Diane Goulette Marie Clark Wendy Cope-Allen

6 6 of 17 6/21/2007 2:47 PM Jeane Lincoln Sally Clark Karen Madden Deborah Valler Elaine Boidi Sally Robertson Linda Felix Tammy Dellorusso

7 7 of 17 6/21/2007 2:47 PM Amy Sheppard Date Filed # Docket Text 05/01/ Complaint filed. Case assigned to Judge: Keeton. Receipt #: Amount:$ Fee Status: pd. (kf) (Entered: 05/05/2000) 05/01/2000 Summons issued for Plymouth County, Peter Forman, Town of Marshfield, Jane Doe, Jane Roe, Town of Hanover, Town of Rockland (kf) (Entered: 05/05/2000) 05/26/ Return of service executed as to Plymouth County with service on 5/5/00 filed. Answer due on 5/25/00 for Plymouth County (kf) (Entered: 05/26/2000) 05/26/ Return of service executed as to Peter Forman with service on 5/5/00 filed. Answer due on 5/25/00 for Peter Forman (kf) (Entered: 05/26/2000) 05/26/ Return of service executed as to Town of Marshfield with service on 5/5/00 filed. Answer due on 5/25/00 for Town of Marshfield (kf) (Entered: 05/26/2000) 05/26/ Return of service executed as to Town of Hanover with service on 5/5/00 filed. Answer due on 5/25/00 for Town of Hanover (kf) (Entered: 05/26/2000) 05/26/ Return of service executed as to Town of Rockland with service on 5/5/00 filed. Answer due on 5/25/00 for Town of Rockland (kf) (Entered: 05/26/2000) 05/26/ Rule 16.1 Certification filed by Kimberly Connor. (kf) (Entered: 05/26/2000) 06/23/ Answer by Plymouth County, Peter Forman, Jane Doe, Jane Roe to complaint, filed. c/s (kf) (Entered: 06/23/2000) 06/26/ Answer by Town of Marshfield, Town of Hanover, Town of Rockland to complaint; jury demand, filed. c/s (kf) (Entered: 06/27/2000) 07/18/ Judge Robert E. Keeton. Notice of Hearing/conference: set scheduling conference for 4:00 9/22/00. Notice sent to counsel. (kf) (Entered: 07/18/2000) 09/14/ Joint statement by Kimberly Connor, Plymouth County, Peter Forman, Town of Marshfield, Jane Doe, Jane Roe, Town of Hanover, Town of Rockland, re: scheduling, filed. (kf) (Entered: 09/20/2000) 09/15/ Notice of appearance of attorney for Plymouth County, Peter Forman by Douglas I. Louison, filed. c/s (kf) (Entered: 09/20/2000) 09/21/ Rule 16.1 Certification filed by Plymouth County. (kf) (Entered: 09/22/2000) 09/21/ Rule 16.1 Certification filed by Peter Forman. (kf) (Entered: 09/22/2000) 09/22/2000 Scheduling conference held. (kf) (Entered: 09/25/2000) 09/22/ Judge Robert E. Keeton. Clerk's Notes: re: scheduling conference, Colloquy re: schedule. Dispositive motions due by 12/14/01. set pretrial conference for 3:30 1/22/02, set case management conference for 3:30 11/28/00, set Jury trial for

8 8 of 17 6/21/2007 2:47 PM 9:00 2/4/02 Court Reporter: Lee Marzilli (kf) (Entered: 09/25/2000) 09/28/ Assented to Motion by Plymouth County, Peter Forman, Town of Marshfield, Town of Hanover, Town of Rockland for protective order, filed. c/s (kf) (Entered: 10/03/2000) 10/12/ Judge Robert E. Keeton. Order entered granting [16-1] motion for protective order. "...is approved subject to the following modification..." [EOD Date 10/12/00] cc/cl (kf) (Entered: 10/12/2000) 10/12/ Judge Robert E. Keeton. Protective Order entered. "...Approved subject to the conditions stated in a separate order of this date, October 12, 2000." [EOD Date 10/12/00] cc/cl (kf) (Entered: 10/12/2000) 11/28/2000 Case management conference held. (kf) (Entered: 11/30/2000) 11/28/ Judge Robert E. Keeton. Clerk's Notes: re: case management conference. Colloquy re: schedule. Court Reporter: Lee Marzilli (kf) (Entered: 11/30/2000) 01/16/ Motion by Kimberly Connor to compel discovery from the defendant Town of Rockland and memorandum in support of the motion, filed. c/s (kf) (Entered: 01/19/2001) 01/16/ Affidavit of Howard Friedman, re: [20-1] motion to compel discovery from the defendant Town of Rockland, filed. c/s (kf) (Entered: 01/19/2001) 01/16/ Motion by Kimberly Connor to compel discovery from the defendant Town of Hanover and memorandum in support of the motion, filed. c/s (kf) (Entered: 01/19/2001) 01/16/ Affidavit of Howard Friedman, re: [22-1] motion to compel discovery from the defendant Town of Hanover, filed. c/s (kf) (Entered: 01/19/2001) 01/17/ Notice of appearance of attorney for Town of Hanover, Town of Rockland by Thomas F. Healy, Thomas E. Sartini III, filed. (sat) (Entered: 01/23/2001) 01/23/ Notice of withdrawal of counsel by attorney Leonard H. Kesten for Town of Rockland, attorney Leonard H. Kesten for Town of Hanover filed; c/s. (sat) (Entered: 01/25/2001) 01/30/ Response by Town of Hanover, Town of Rockland in opposition to [22-1] motion to compel discovery from the defendant Town of Hanover, [20-1] motion to compel discovery from the defendant Town of Rockland, filed. c/s (kf) (Entered: 02/06/2001) 01/30/ Motion by Town of Hanover, Town of Rockland for leave to respond to discovery, filed. c/s (kf) (Entered: 02/06/2001) 02/15/ Assente to Motion by Kimberly Connor to extend time to June 1, 2001 for discovery and all other matters, filed. c/s (kf) (Entered: 02/21/2001) 02/15/ Affidavit of Howard Friedman, re: [27-1] motion to extend time to June 1, 2001 for discovery and all other matters, filed. c/s (kf) (Entered: 02/21/2001) 02/28/ Consent to trial by Magistrate by Kimberly Connor, Plymouth County, Town of Marshfield, Jane Doe, Jane Roe, Town of Hanover, Town of Rockland, filed. (kf) (Entered: 03/09/2001)

9 9 of 17 6/21/2007 2:47 PM 03/13/2001 Judge Robert E. Keeton. Endorsed Order entered granting [27-1] motion to extend time to June 1, 2001 for discovery and all other matters. [EOD Date 3/14/01] Notice sent to counsel. (kf) (Entered: 03/14/2001) 03/21/2001 Case reassigned from Judge Keeton to Mag. Judge Robert B. Collings for all purposes, including trial and entry of final judgment. Notice sent to counsel. (kf) (Entered: 03/22/2001) 04/02/ Mag. Judge Robert B. Collings. Order entered. Since no opposition has been filed to the Town of Hanover and Town of Rockland's Motion for Leave to Respond to Discovery (#26), I propose to allow the motion and deny the pltfs' motion to compel (##20 and 22) without prejuduce unless pltfs file and serve, on or before the close of business on Monday, April 9, 2001, an objection to my doing so. [EOD Date 4/2/01] (ktb) (Entered: 04/02/2001) 04/02/ Mag. Judge Robert B. Collings. Notice of Hearing/conference: set case management conference for 10:30 6/11/01. cc/cl (kf) (Entered: 04/04/2001) 04/03/ Response by Kimberly Connor in opposition to [26-1] motion for leave to respond to discovery, filed, c/s. (ktb) (Entered: 04/06/2001) 04/11/ Mag. Judge Robert B. Collings. Order entered granting [22-1] motion to compel discovery from the defendant Town of Hanover. [EOD Date 4/11/01] (ktb) (Entered: 04/11/2001) 04/11/2001 Mag. Judge Robert B. Collings. Endorsed Order entered denying [26-1] motion for leave to respond to discovery. [EOD Date 4/20/01] Notice sent to counsel. (kf) (Entered: 04/20/2001) 04/11/2001 Mag. Judge Robert B. Collings. Endorsement re: motion to compel. "See order, entered this date." (kf) (Entered: 04/20/2001) 05/31/ Mag. Judge Robert B. Collings. Notice of Hearing/conference: reset case management conference for 3:00 6/11/01. cc/cl (kf) (Entered: 06/15/2001) 06/11/ Motion by Kimberly Connor to amend [1-1] complaint, filed. c/s. (ktb) (Entered: 06/13/2001) 06/11/2001 Scheduling conference held. (ktb) (Entered: 06/13/2001) 06/11/ Mag. Judge Robert B. Collings. Clerk's Notes: re: 16B Conference, set a further scheduling conference for 11/5/01 Court Reporter: Tape (ktb) (Entered: 06/13/2001) 07/02/2001 Mag. Judge Robert B. Collings. Endorsed Order entered granting [34-1] motion to amend [1-1] complaint. [EOD Date 7/3/01] (ktb) (Entered: 07/03/2001) 07/02/ Amended complaint by Kimberly Connor filed. (Answer due 7/12/01 for Town of Rockland, for Town of Hanover, for Jane Roe, for Jane Doe, for Town of Marshfield, for Peter Forman, for Plymouth County ). Amended complaint amends [1-1] complaint ; adding Debra Morrison, Linda Tilley, Robin Bell, Diane Gosselin, Diane Goulette, Marie Clark, Wendy Cope-Allen, Jeane Lincoln, Sally Clark, Karen Madden, Deborah Valler, Elaine Boidi, Sally Robertson, Linda Felix, Tammy Dellorusso, Amy Sheppard. (ktb) (Entered: 07/03/2001)

10 10 of 17 6/21/2007 2:47 PM 07/06/ Memorandum by Kimberly Connor, Carol A. MacDonald, Anne Paulino, Christal Campbell in support of [38-1] motion for class certification, filed, c/s. (ktb) (Entered: 07/06/2001) 07/06/ Motion by Kimberly Connor, Carol A. MacDonald, Anne Paulino, Christal Campbell for class certification, filed, c/s. (ktb) (Entered: 07/06/2001) 07/06/ Attachments/Exhibits by Kimberly Connor, Carol A. MacDonald, Anne Paulino, Christal Campbell [38-1] motion for class certification, FILED, c/s. (ktb) (Entered: 07/06/2001) 07/23/ Answer by Town of Hanover to amended complaint, filed, c/s. (ktb) (Entered: 07/26/2001) 07/23/ Answer by Town of Rockland to amended complaint, filed, c/s. (ktb) (Entered: 07/26/2001) 08/06/2001 Mag. Judge Robert B. Collings. Endorsed Order entered denying [20-1] motion to compel discovery from the Town of Rockland. [EOD Date 8/7/01] Notice sent to counsel. (kf) (Entered: 08/07/2001) 08/08/ Answer by Town of Marshfield to amended complaint, filed.; jury demand. c/s (kf) (Entered: 08/09/2001) 08/09/ Letter by Howard Friedman dated: 8/8/01 to Judge Collins requesting that the court rule on the pending motion for class certification, FILED, c/s. (ktb) (Entered: 08/10/2001) 08/16/ Motion by Plymouth County, Peter Forman, Town of Marshfield, Debra Morrison, Linda Tilley, Robin Bell, Diane Gosselin, Diane Goulette, Marie Clark, Wendy Cope-Allen, Jeane Lincoln, Sally Clark, Karen Madden, Deborah Valler, Elaine Boidi, Sally Robertson, Linda Felix, Tammy Dellorusso, Amy Sheppard to extend time to September 21, 2001 to respond to motion for class certification, filed. c/s (kf) (Entered: 08/21/2001) 08/22/ Response by Kimberly Connor in opposition to [44-1] motion to extend time to September 21, 2001 to respond to motion for class certification, filed. (fmr) (Entered: 08/23/2001) 08/27/ Mag. Judge Robert B. Collings. Notice of Hearing/conference: Motion hearing set for 3:15 9/11/01 for [38-1] motion for class certification (ktb) (Entered: 08/28/2001) 08/27/ Mag. Judge Robert B. Collings. Order entered denying [44-1] motion to extend time to September 21, 2001 to respond to motion for class certification. [EOD Date 8/28/01] (ktb) (Entered: 08/28/2001) 09/19/ Memorandum of law by Plymouth County, Peter Forman, Debra Morrison, Linda Tilley, Robin Bell, Diane Gosselin, Diane Goulette, Marie Clark, Wendy Cope-Allen, Jeane Lincoln, Sally Clark, Karen Madden, Deborah Valler, Elaine Boidi, Sally Robertson, Linda Felix, Tammy Dellorusso, Amy Sheppard re: class certification filed. (kf) (Entered: 09/20/2001) 09/21/ Mag. Judge Robert B. Collings. Order entered granting [38-1] motion for class certification. [EOD Date 10/1/01] (ktb) (Entered: 10/01/2001)

11 11 of 17 6/21/2007 2:47 PM 10/01/ Answer by Plymouth County, Peter Forman, Debra Morrison, Linda Tilley, Robin Bell, Diane Gosselin, Diane Goulette, Marie Clark, Wendy Cope-Allen, Jeane Lincoln, Sally Clark, Karen Madden, Deborah Valler, Elaine Boidi, Sally Robertson, Linda Felix, Tammy Dellorusso, Amy Sheppard to complaint; jury demand, filed, c/s. (ktb) (Entered: 10/05/2001) 10/31/ Motion by Kimberly Connor for notice to the class, filed. (eaf) (Entered: 11/02/2001) 11/05/2001 Mag. Judge Robert B. Collings. Endorsed Order entered granting [51-1] motion for notice to the class. [EOD Date 11/9/01] (ktb) (Entered: 11/09/2001) 11/05/2001 Further Scheduling conference held. (ktb) (Entered: 11/15/2001) 11/05/ Mag. Judge Robert B. Collings. Clerk's Notes: Defts have no objection to notice to class, #51 ALLOWED. Defts may obtaini facts re any strip searches of those who respond to the notice by sending ints to pltf's counsel. Discovery continues. Further Conference: 2/14/02 at 10:30 a.m. set scheduling conference for 10:30 2/14/02 (ktb) (Entered: 11/15/2001) 11/06/ Stipulation of dismissal by Kimberly Connor, Plymouth County, Peter Forman, Town of Marshfield, Town of Hanover, Town of Rockland, Debra Morrison, Linda Tilley, Robin Bell, Diane Gosselin, Diane Goulette, Marie Clark, Wendy Cope-Allen, Jeane Lincoln, Sally Clark, Karen Madden, Deborah Valler, Elaine Boidi, Sally Robertson, Linda Felix, Tammy Dellorusso, Amy Sheppard, Carol A. MacDonald, Anne Paulino, Christal Campbell with prejudice, as to Defts Town of Hanover and Town of Rockland, filed, c/s. without costs (ktb) (Entered: 11/06/2001) 11/08/2001 Mag. Judge Robert B. Collings. Endorsement re: [52-1] dismiss/dismissal stipulation. "Approved." (ktb) (Entered: 11/09/2001) 11/08/ Motion by Town of Rockland for separate and final judgment, filed, c/s. (ktb) (Entered: 11/09/2001) 11/08/ Motion by Town of Hanover for separate and final judgment, filed, c/s. (ktb) (Entered: 11/09/2001) 02/14/ Letter to MJ Collings from Atty Leonard Kesten confirming that the scheduling conference has been rescheduled from 10:30 a.m. to 3:30 p.m. on 1/14/02, filed. (ktb) (Entered: 02/20/2002) 02/14/2002 Scheduling conference held. (ktb) (Entered: 02/20/2002) 02/14/ Mag. Judge Robert B. Collings. Clerk's Notes:, set a further scheduling conference for 10:30 5/21/02 Court Reporter: Tape (ktb) (Entered: 02/20/2002) 04/22/ Mag. Judge Robert B. Collings. Order of reference entered for Alternative Dispute Resolution. Referred to: Mazzone, D.J. for: Mediation (ktb) (Entered: 06/06/2002) 05/20/2002 Mag. Judge Robert B. Collings. Endorsed Order entered granting [53-1] motion for separate and final judgment. [EOD Date 5/20/02] (ktb) (Entered: 05/20/2002) 05/20/2002 Mag. Judge Robert B. Collings. Endorsed Order entered granting [54-1] motion for separate and final judgment. [EOD Date 5/20/02] (ktb) (Entered: 05/20/2002)

12 12 of 17 6/21/2007 2:47 PM 05/20/ Mag. Judge Robert B. Collings. Separate and Final Judgment On Claims against Defts, Town of Hanover and Town of Rockland - Rule 54(b), Fed. R. Civ. P. entered against Town of Marshfield, Town of Hanover. [EOD Date 5/20/02] (ktb) (Entered: 05/20/2002) 05/31/2002 Scheduling conference held. (ktb) (Entered: 06/07/2002) 05/31/ Mag. Judge Robert B. Collings. Clerk's Notes: re: Further 16B Conf. Counsel agee to have case go to ADR. Order of Reference to be entered. Court Reporter: Tape X (ktb) (Entered: 06/07/2002) 06/28/ Mag. Judge Robert B. Collings. Notice of Hearing/conference: set ADR Conference for 10:30 9/23/02 (ktb) (Entered: 07/12/2002) 08/14/ Motion by Town of Marshfield to de-certify class, filed. c/s (kf) (Entered: 08/15/2002) 08/23/ Response by Kimberly Connor in opposition to [62-1] motion to de-certify class, filed, c/s. (received for docketing on 9/5/02) (ktb) Modified on 09/05/2002 (Entered: 09/05/2002) 08/23/ Affidavit of Howard Friedman, filed, c/s. (received for docketing on 9/5/02) (ktb) Modified on 09/05/2002 (Entered: 09/05/2002) 09/11/ Judge A. D. Mazzone. Notice of Hearing/conference: set ADR Conference for 10:30 10/24/02 before Judge Mazzone, Courtrrom 17 on the fith floor cc/cl. (ktb) (Entered: 09/16/2002) 03/05/2003 Mag. Judge Robert B. Collings. Endorsed Order entered denying [62-1] motion to de-certify class. [EOD Date 3/7/03] Notice sent to counsel. (kf) (Entered: 03/07/2003) 10/06/ NOTICE of Hearing Re: Approval of Settlement set for 10/23/ :00 PM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered: 10/09/2003) 10/06/ REPORT of Alternate Dispute Resolution. Case is settled. Parties will request a hearing on settlement. (Affsa, Gina) (Entered: 10/10/2003) 10/14/ Letter from Howard Friedman to Ms. Apsa confirming that the hearing for preliminary approval of the settlement in this case is set for 10/31/03 at 2:00 p.m., FILED. (Boyce, Kathy) (Entered: 10/21/2003) 10/28/ Assented MOTION for Preliminary Approval of Class Settlement and Proposed Notice to Class Members, by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino, FILED, c/s.(boyce, Kathy) (Entered: 11/03/2003) 10/28/ MEMORANDUM in Support re 70 MOTION for Preliminary Approval of Class Settlement and Proposed Notice to Class Members filed by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino, FILED, c/s. (Boyce, Kathy) (Entered: 11/03/2003) 10/28/ Assented To MOTION to Appoint a Claims Administrator by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino, FILED, c/s.(boyce, Kathy) (Entered: 11/03/2003)

13 13 of 17 6/21/2007 2:47 PM 10/28/ Assented to MOTION to appoint a special master by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino, FILED, cs.(boyce, Kathy) (Entered: 11/03/2003) 10/28/ Proposed Document(s) submitted by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino received for filing. (Order Granting Preliminary Approval of Settlement). (Boyce, Kathy) (Entered: 11/03/2003) 10/31/ NOTICE of Appearance by J. Lizette Richards on behalf of Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino (Affsa, Gina) (Entered: 10/31/2003) 10/31/2003 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Hearing re: Preliminary Approval of Settlement held on 10/31/2003. Court hears counsel on various motions which although filed, have not been docketed. After motions have been docketed and received by Judge Collings, he will rule on all pending matters. Counsel: Friedman, Joun, Richards (plaintiff); Louison (Plymouth defendants); Kesten (Marshfield defendants). (Tape #2003.) (Entered: 10/31/2003) 11/10/2003 Judge Robert B. Collings : Electronic ORDER entered granting 70 Motion for Preliminary Approval of Settlement. (Affsa, Gina) (Entered: 11/14/2003) 11/10/ Judge Robert B. Collings : ORDER GRANTING PRELIMINARY APPROVAL OF SETTLEMENT entered re 74 Proposed Document(s) received filed by Carol A. MacDonald, Kimberly Connor, Anne Paulino, Christal Campbell(Affsa, Gina) (Entered: 11/14/2003) 11/10/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 72 Assented To Motion To Appoint a Claims Administrator. (Dolan, Kathleen) (Entered: 11/17/2003) 11/10/2003 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 73 Assented To Motion to Appoint a Special Master. (Dolan, Kathleen) (Entered: 11/17/2003) 02/24/ MOTION to Amend the Class Definitions by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino. (Attachments: # 1 Exhibit Proposed Notice of Amended Class Definitions# 2 Text of Proposed Order Amending the Class Definitions and Approving Notice of Amendment)(Friedman, Howard) (Entered: 02/24/2004) 02/24/ MOTION for Settlement Final Approval of Class Settlement by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino.(Friedman, Howard) (Entered: 02/24/2004) 02/24/ MEMORANDUM OF LAW by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino to 77 MOTION for Settlement Final Approval of Class Settlement. (Attachments: # 1 Exhibit Ex. 1: Settlement Agreement# 2 Exhibit Ex. 2: Affidavit of Howard Friedman# 3 Exhibit Ex. 3: Claims Administrator's Interim Report# 4 Exhibit Ex. 4: Affidavit of Myong J. Joun# 5 Exhibit Ex. 5: Affidavit of Attorney Gregory A. Belzley# 6 Exhibit Ex. 6: Affidavit of Attorney Daniel Duckett# 7 Exhibit Ex. 7: Notice of Claim Denial - Late# 8 Exhibit Ex. 8: Notice of Claim Approval# 9 Exhibit Ex. 9: Notice of Denial - no record# 10 Exhibit Ex. 10: Notice of Denial - ID not confirmed# 11

14 14 of 17 6/21/2007 2:47 PM Exhibit Ex. 11: Notice of Denial - outside class period# 12 Exhibit Ex. 12: Notice of Denial - insufficient docs)(friedman, Howard) (Entered: 02/24/2004) 02/24/ MOTION for Order to Proposed Order Granting Final Approval of Settlement by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino.(Friedman, Howard) (Entered: 02/24/2004) 02/24/ MOTION for Attorney Fees and Costs by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino.(Friedman, Howard) (Entered: 02/24/2004) 02/24/ MEMORANDUM OF LAW by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino to 80 MOTION for Attorney Fees and Costs. (Attachments: # 1 Exhibit Ex. 1: Affidavit of Attorney Kenneth Flaxman# 2 Exhibit Ex. 2: Affidavit of Jonathan Shapiro# 3 Exhibit Ex. 3: Affidavit of J. Lizette Richards# 4 Exhibit Ex. 4: Itemization of Expenses)(Friedman, Howard) (Entered: 02/24/2004) 02/25/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 76 Assented To Motion to Amend the Class Definitions. (Dolan, Kathleen) (Entered: 02/26/2004) 02/27/ Proposed Document(s) submitted by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino received for filing. Document received: Proposed Findings of Fact Supporting Award of Attorneys' Fees. (Friedman, Howard) (Entered: 02/27/2004) 03/05/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Hearing on Final Approval of Class Settlement held. Attorney Kesten does not appear; Attorney Brody appears in his stead an hour later. No objections to the settlement have been filed. Court to review papers and issue appropriate orders. Counsel: Friedman, Joun (plaintiffs); Louison, Brody (defendants). (DIGITAL RECORDING.) (Entered: 03/05/2004) 03/05/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 77 Assented to Motion for Final Approval of Class Settlement. (Dolan, Kathleen) (Entered: 03/08/2004) 03/09/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 80 Motion for Approval of Attorney Fees and Costs. (Dolan, Kathleen) (Entered: 03/09/2004) 03/11/ Judge Robert B. Collings : ORDER entered GRANTING FINAL APPROVAL OF SETTLEMENT.(Dolan, Kathleen) (Entered: 03/11/2004) 04/29/ NOTICE OF APPEAL by Kimberly Bearse. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at MUST be completed and submitted to the Court of Appeals. Appeal Record due by 5/19/2004. (Boyce, Kathy) (Entered: 05/12/2004) 04/30/ Answer regarding the denial of claim by Barbara DiBenedetto, FILED. (Boyce, Kathy) (Entered: 05/06/2004) 05/19/ MOTION to Correct Docket Entry by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino.(Friedman, Howard) (Entered: 05/19/2004)

15 15 of 17 6/21/2007 2:47 PM 05/20/ NOTICE of Telephone Conference set for 5/26/ :30 AM in Courtroom 14 before Robert B. Collings. (Dolan, Kathleen) (Entered: 05/20/2004) 05/21/ Certified and Transmitted Record on Appeal to US Court of Appeals re 85 Notice of Appeal, (Ramos, Jeanette) (Entered: 05/21/2004) 05/24/ Response by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino to 84 Response, 85 Notice of Appeal, the Pro Se Motions. (Friedman, Howard) (Entered: 05/24/2004) 05/24/ MOTION for Disbursement of Funds Plaintiff's Assented to Motion to Appoint a New Claims Administrator and Approve Distribution of the Settlement Fund by Christal Campbell, Kimberly Connor, Carol A. MacDonald, Anne Paulino. (Attachments: # 1 Text of Proposed Order Proposed Order re Assented to Motion to Appoint a New Claims Administrator and Approve Distribution of the Settlement Funds# 2 Exhibit Second Interim Report on the Connor Settlement Final Distribution# 3 Attachment A: Approval Notice 1# 4 Attachment B: Approval Notice 2# 5 Attachment C: Approval Notice 3# 6 Attachment D: Approval Notice 4# 7 Attachment E: Denial Notice 1# 8 Attachment F: Denial Notice 2# 9 Attachment G: Denial Notice 3)(Friedman, Howard) (Entered: 05/24/2004) 05/25/ USCA Case Number for 85 Notice of Appeal, filed by Kimberly Bearse. (Ramos, Jeanette) (Entered: 05/26/2004) 05/26/2004 ELECTRONIC Clerk's Notes for proceedings held before Judge Robert B. Collings: Telephonic Status Conference held on 5/26/2004. Counsel indicate the Court's options re: the filings by Ms. DiBenedetto and Ms. Bearse are contained in recent filings. Court to review them and make the necessary determinations. (DIGITAL RECORDING.) (Entered: 05/26/2004) 06/01/ Judge Robert B. Collings : ORDER RE: LATE CLAIMS entered. It is ORDERED that any claims received by April 13, 2004 be deemed filed in a timely manner.(dolan, Kathleen) (Entered: 06/01/2004) 06/02/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered denying 86 Assented to Motion to Correct Docket Entry. Motion DENIED as moot in view of the ruling of the Court of Appeals on June 1, (Dolan, Kathleen) (Entered: 06/03/2004) 06/02/2004 Judge Robert B. Collings : ELECTRONIC ORDER entered granting 90 Motion for Disbursement of Funds; So ORDERED. (Dolan, Kathleen) (Entered: 06/03/2004) 06/04/ USCA Judgment as to Notice of Appeal 85 filed by Kimberly Bearse. As Kimberly Bearse's pro se letter dated April 27, 2004 appears to be a request addressed to the district judge and not a notice of appeal to this Court, It is hereby ordered that the above-captioned case be administratively closed and returned to the U.S. District Court for the District of Massachusetts. Mandate to issue forthwith. (Ramos, Jeanette) (Entered: 06/04/2004) 06/04/ MANDATE of USCA as to 85 Notice of Appeal, filed by Kimberly Bearse. It is hereby ordered that the above-captioned case be administratively closed and returned to the U.S. District Court for the District of Massachusetts. (Ramos,

16 16 of 17 6/21/2007 2:47 PM Jeanette) (Entered: 06/04/2004) 06/04/2004 Appeal Record Returned: 85 Notice of Appeal, (Ramos, Jeanette) (Entered: 06/04/2004) 06/10/ Judge Robert B. Collings : ORDER entered (Affsa, Gina) (Entered: 06/10/2004) 08/04/2004 Judge Robert B. Collings: ELECTRONIC ORDER entered terminating 79 Motion for Order. #79 is not a motion; it is a proposed order. (Entered: 08/04/2004) 10/29/ NOTICE of Withdrawal of Appearance, Attorney J. Lizette Richards terminated. FILED, c/s.(boyce, Kathy) (Entered: 11/03/2004) 12/28/ Assented to MOTION for Order to For Final Orders by Kimberly Connor. (Attachments: # 1 Interim Report by Blackman Kallick Bartelstein, LLP# 2 Declaration of Estelle McLean)(Friedman, Howard) (Entered: 12/28/2004) 12/28/ MEMORANDUM in Support re 97 Assented to MOTION for Order to For Final Orders Permitting Distribution of the Remainder of Settlement Fund filed by Kimberly Connor. (Attachments: # 1)(Friedman, Howard) (Entered: 12/28/2004) 01/06/2005 Judge Robert B. Collings : ElectronicORDER entered granting 97 Plaintiffs' Assented to Motion for Final Orders. Counsel shall submit to the Court in hard copy format an agreed-upon Order for the Court to enter in conformity with the allowance of this motion. (Entered: 01/06/2005) 01/10/ Judge Robert B. Collings : ORDER entered granting 99 Assented to Motion for Final Orders: (1). The Court APPROVES the payment of $1, (plus any fees and expenses for preparation and distribution of 1099 forms not to excees $500.00) to Analytics, Inc., the successor claims administrator, for post-distribution fees and expenses, and the Court further ORDERS that Analytics, Inc. be paid within 30 days from the date of this Order. (2). The Court APPROVES the award of the remaining balance in the Settlement Fund to Massachusetts Correctional Legal Services, Inc. (MCLS) under the cy pres doctrine, and the Court further ORDERS that the award be made within 30 days from the date of this Order. (3). The Court ORDERS that this case be closed as an active case on the court's docket, subject only to monitoring of the use of the funds given to MCLS. cc/cl. (Boyce, Kathy) (Entered: 01/13/2005) 01/10/2005 Civil Case Terminated. (Boyce, Kathy) (Entered: 01/13/2005) 01/11/ Proposed MOTION for Order to Final Orders by Kimberly Connor.(Friedman, Howard) (Entered: 01/11/2005) PACER Login: PACER Service Center Transaction Receipt 06/21/ :49:36 hs0328 Client Code: eeoc

17 17 of 17 6/21/2007 2:47 PM Description: Docket Report Search Criteria: Billable Pages: 10 Cost: :00-cv RBC