Houston Chronicle articles on the events leading up to the case filed by the family of Pedro Oregon are available to South Texas Faculty, Staff and Students only.
U.S. District Court
TXS - Southern District of Texas (Houston)
CIVIL DOCKET FOR CASE #: 98-CV-3877
| Pineda, et al v. City of Houston, et al | Filed: 11/17/98 |
| Assigned to: Judge Sim Lake | Jury demand: Both |
| Demand: $0,000 | Nature of Suit: 440 |
| Lead Docket: None | Jurisdiction: Federal Question |
| Dkt# in other court: None |
Cause: 42:1983 Civil Rights Act
CLAUDIA NAVARRO PINEDA, Individually, Representative of the Estate of Pedro Oregon
Navarro, plaintiff
ANA ISABEL LORES, as Next friend of Ashley, minor daughter of Pedro Oregon Navarro, plaintiff
BLANCA LIDIA VIERA, as Next friend of Belinda, minor Daughter of Pedro Oregon Navarro,
plaintiff
ROGELIO OREGON NAVARRO, plaintiff
SALVADOR LOPEZ, plaintiff
NELLY MEJIA, plaintiff
v.
CITY OF HOUSTON, defendant
D H STROUSE, defendant
D R BARRERA, defendant
P A HERRADA, defendant
D R PERKINS, defendant
L E TILLERY, defendant
JAMES P, WILLIS, defendant
==========================
D R PERKINS,cross-claimant
v.
CITY OF HOUSTON, cross-defendant
==========================
SUSANA OREGON NAVARRO, Plaintiff
Proceedings Include All Events.
| 1 | 11/17/98 | COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 484362 (bj) |
| 2 | 11/17/98 | Order setting Initial Pretrial and Scheduling Conference on 3:00 2/19/99 Judge Sim Lake and Order to Disclose before Interested Persons, filed. Party filing case notified. (bj) |
| -- | 11/17/98 | SUMMONS issued for City of Houston, D H Strouse, D R Barrera, P A Herrada, D R Perkins, L E Tillery, James R Willis (bj) |
| 3 | 12/24/98 | ANSWER to Complaint by City of Houston (Added attorney Robert Louis Cambrice), filed.; jury demand (lt) |
| 3 | 12/24/98 | MOTION for more definite statement, and to dismiss by City of Houston, Motion Docket Date 1/13/99 [3-1] motion, 1/13/99 [3-2] motion , filed. (lt) |
| 4 | 12/29/98 | ANSWER to Complaint by D H Strouse (Added attorney Fred A Keys Jr), filed. (miw) |
| 5 | 1/4/99 | CERTIFICATE AND NOTICE OF DISCLOSURE by Claudia Navarro Pineda et al , filed. (hl) [Entry date 01/05/99] |
| 6 | 1/5/99 | NOTICE OF DISCLOSURE by City of Houston , filed. (hl) [Entry date 01/06/99] |
| 7 | 1/11/99 | ANSWER to Complaint by D R Barrera, P A Herrada, L E Tillery, James R Willis (Added attorney Robert J Thomas), filed.; jury demand (hl) |
| 8 | 1/12/99 | RETURN OF SERVICE executed as to D H Strouse 12/10/98 filed Answer due on 12/30/98 for D H Strouse (lb) |
| 9 | 1/12/99 | RETURN OF SERVICE executed as to James R Willis 12/21/98 filed Answer due on 1/10/99 for James R Willis (lb) |
| 10 | 1/12/99 | RETURN OF SERVICE executed as to P A Herrada 12/29/98 filed. Answer due on 1/18/99 for P A Herrada (lb) |
| 11 | 1/12/99 | RETURN OF SERVICE executed as to City of Houston 12/4/98 filed Answer due on 12/24/98 for City of Houston (lb) |
| 12 | 1/12/99 | AMENDED ANSWER by City of Houston to Crossclaim of Deft's Herrada, Barrera, Tillery and Willis, filed. (miw) [Entry date 01/13/99] |
| 13 | 1/13/99 | RESPONSE by Claudia Navarro Pineda et al to [3-1] motion for more definite statement , filed. (hl) [Entry date 01/14/99] |
| 14 | 1/13/99 | RESPONSE by Claudia Navarro Pineda et al to [3-2] motion to dismiss - pp1-8 & pp9-20 , filed. (hl) [Entry date 01/14/99] |
| 15 | 1/15/99 | ORIGINAL ANSWER to Complaint by D R Perkins (Added attorney Duncan Neblett III), filed.; jury demand (lt) |
| 16 | 1/22/99 | CERTIFICATE OF INTERESTED PARTIES by D R Barrera, P A Herrada, L E Tillery, James R Willis , filed. (hl) |
| 17 | 1/22/99 | MOTION for entry of order restricting extra-judicial statements ("GAG Order) by P A Herrada, L E Tillery, James R Willis, Motion Docket Date 2/11/99 [17-1] motion filed. (hl) |
| 18 | 1/27/99 | REPLY by City of Houston to response to [3-1] motion for more definite statement, filed (hl) |
| 19 | 1/27/99 | REPLY by City of Houston to response to [3-2] motion to dismiss, filed (hl) |
| 20 | 2/5/99 | MOTION for protective order against compelled self-incrimination by P A Herrada, D R Perkins, James R Willis, Motion Docket Date 2/25/99 [20-1] motion filed. (hl) |
| 21 | 2/5/99 | NOTICE OF DISCLOSURE by D H Strouse , filed. (hl) |
| 22 | 2/9/99 | JOINT DISCOVERY/Case Management Plan by Claudia Navarro Pineda et al, City of Houston et al, filed. (hl) |
| 23 | 2/9/99 | MOTION for protective order by D H Strouse, Motion Docket Date 3/l/99 [23-1] motion , filed. (lb) |
| 24 | 2/10/99 | MOTION for entry of protective order by City of Houston, Motion Docket Date 3/2/99 (24-1] motion , filed. (hl) |
| 25 | 2/10/99 | RESPONSE by Claudia Navarro Pineda to [24-1] motion for entry of protective order, filed. (hl) [Entry date 02/11/99] |
| 26 | 2/11/99 | NOTICE OF INITIAL DISCLOSURE by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia , filed. (miw) |
| 27 | 2/12/99 | AMENDED ANSWER to Complaint by D R Perkins ; amends [15-1] answer , filed.; jury demand (miw) |
| -- | 2/16/99 | Rec'd letter from Mr. Robert L. Cambrice, ref: initial disclosures served to all counsel of record by ceritified mail. (hl) |
| 31 | 2/16/99 | RESPONSE by Claudia Navarro Pineda et al to [24-1] motion for entry of protective order , filed. (hl) [Entry date 02/18/99] |
| 28 | 2/17/99 | INITIAL DISCLOSURE pursuant to Order for Accelerated Discovery by D R Barrera, P A Herrada, L E Tillery, James R Willis , filed. (hl) |
| 29 | 2/17/99 | INITIAL DISCLOSURE pursuant to Order for Accelerated Discovery by D H Strouse, filed. (hl) |
| 30 | 2/17/99 | REPLY by City of Houston to response to [24-1] motion for entry of protective order, filed (miw) |
| 32 | 2/18/99 | REPLY to [30-1] response reply by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia, filed. (miw) |
| 33 | 2/18/99 | NOTICE OF INITIAL DISCLOSURE by D R Perkins, filed. (hl) [Entry date 02/19/99] |
| 34 | 2/19/99 | RESPONSE by Claudia Navarro Pineda to Defts [24-1] motion for entry of protective order, [23-1] motion for protective order, [20-1] motion for protective order against compelled self-incrimination , filed. (hl) |
| 35 | 2/19/99 | IMG...Minute Entry Order: Hrg. held before Judge Lake, Apps: Mithoff, Townsend, Cambrice, Keys, Thomas and Neblett III. granting in part, denying in part [3-1] motion for more definite statement granting in part, in part [3-2] motion to dismiss denying [17-1] motion for entry of order restricting extra-judicial statements ("GAG Order) granting [24-11 motion for entry of protective order denying [20-1] motion for protective order against compelled self-incrimination denying [24-1] motion for entry of protective order. Docket Control Order entered. Pltfs shall amended their pleadings within twenty (20) days. Defense motions based on qualified immunity shall be filed within 21 days (i.e. three weeks from today) Pltfs' Responses shall be filed within ten (10) days of defts motions. Ct Reporter: J. Simon , entered. Parties ntfd. Signed by Judge Sim Lake) (hl) [Entry date 02/22/99] |
| 36 | 2/19/99 | IMG...SCHEDULING ORDER setting Pltf expert witness list submitted by 9/30/99 ; Deft expert witness list submitted by 12/17/99; Discovery cutoff 2/25/00 ; Deadline for filing all dispositive motions 3/3/00 ; Deadline for filing non-dispositive motions 5/19/00; Joint Pretrial order to be submitted on or before 6/2/00; Docket call deadline 4:00 6/9/00 ; , entered. Parties notified. (Signed by Judge Sim Lake) (hl) [Entry date 02/22/99] |
| -- | 2/25/99 | Rec'd Proposed Protective Order, fwd to CRD. (hl) |
| 37 | 2/25/99 | AMENDED ANSWER by City of Houston to Cross Claim of Deft, D.R. Perkins, filed. (hl) [Entry date 02/26/99] [Edit date 02/26/99] |
| 38 | 2/26/99 | TRANSCRIPT OF PROCEEDINGS of Hrg. for dates of 2/19/99 before Judge Lake, filed. (Court Rptr: June Simon) (hl) [Entry date 03/01/99] |
| 39 | 3/3/99 | IMG...PROTECTIVE ORDER , entered. Parties ntfd. (Signed by Judge Sim Lake) (hl) [Entry date 03/04/99] |
| 40 | 3/10/99 | MOTION for leave to file first amended complaint by Claudia Navarro Pineda, Motion Docket Date 3/30/99 [40-1] motion filed. (hl) |
| 41 | 3/10/99 | FIRST AMENDED COMPLAINT by Claudia Navarro Pineda amending [1-1] complaint , filed. (hl) |
| 42 | 3/11/99 | IMG...ORDER granting Pltf's [40-1] motion for leave to file first amended complaint, entered; Parties notified. (signed by Judge Sim Lake) (hl) |
| 43 | 3/22/99 | ANSWER by City of Houston to amended complaint, filed.; jury demand (hl) |
| 44 | 3/26/99 | AMENDED ANSWER to Pltfs Complaint by D R Perkins amends [15-1] answer, filed.; jury demand (ps) |
| 44 | 3/26/99 | CROSSCLAIM by D R Perkins against City of Houston filed. (ps) |
| 45 | 3/30/99 | ANSWER by City of Houston to [44-1] cross claim filed. (hl) |
| 46 | 4/7/99 | SEALED MOTION , filed (miw) |
| 47 | 4/8/99 | MOTION to dismiss based upon qualified immunity regarding the Pltfs by D R Barrera, P A Herrada, L E Tillery, James R Willis, Motion Docket Date 4/28/99 [47-1] motion filed. (hl) |
| 48 | 4/8/99 | MOTION to dismiss under FRCP 12(b)(6) by D H Strouse, Motion Docket Date 4/28/99 [48-1] motion, filed. (ps) [Entry date 04/09/99] |
| 49 | 4/8/99 | MOTION for summary judgment based on the doctrine of qualified immunity by D R Perkins, Motion Docket Date 4/28/99 [49-1] motion , filed. (hl) [Entry date 04/09/99] |
| 50 | 4/8/99 | SEALED DOCUMENT placed in vault, filed (hl) [Entry date 04/09/99] |
| 51 | 5/10/99 | NOTICE by letter that pltfs are allowed an extension to respond to the various motions for summary judgment and motions to dismiss based upon the qualified immunity defense through 5/15/99. by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia, filed (lb) [Entry date 05/11/99] |
| 52 | 5/14/99 | SEALED DOCUMENT placed in vault, filed (ps) [Entry date 05/17/99] |
| 53 | 5/14/99 | SEALED DOCUMENT placed in vault, filed (ps) [Entry date 05/17/99] |
| 54 | 5/14/99 | SEALED DOCUMENT placed in vault, filed (ps) [Entry date 05/17/99] |
| 55 | 5/26/99 | MOTION to quash the City of Houston's notice of intention to take deposition by written questions and accompanying subpoena by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Motion Docket Date 6/15/99 [55-1] motion , filed. (ps) [Entry date 05/27/99] |
| 56 | 6/4/99 | SEALED DOCUMENT placed in vault, filed (hl) [Entry date 06/07/99] |
| 57 | 6/4/99 | REPLY by D H Strouse to response to [3-1] motion for more definite statement, and [3-2] motion to dismiss, filed (hl) [Entry date 06/07/99] |
| 58 | 6/4/99 | SEALED DOCUMENT placed in vault, filed (hl) [Entry date 06/07/99] |
| 59 | 6/7/99 | REPLY by D R Barrera, P A Herrada, James R Willis to response to [47-1] motion to dismiss based upon qualified immunity regarding the Pltfs failure to state a claim filed (hl) |
| 60 | 6/7/99 | REPLY by D R Barrera, P A Herrada, L E Tillery to response to [49-1] motion forsummary judgment based on the doctrine of qualified immunity regarding the claim for the wrongful death of Pedro Oregon Navarro, filed (hl) |
| 61 | 6/8/99 | RESPONSE by City of Houston to [55-1] motion to quash the City of Houston's notice of intention to take deposition by written questions and accompanying subpoena , filed. (hl) |
| 62 | 6/11/99 | MOTION to quash the City of Houston's Notice of Intention to take the Deposition of Ryan Eric Baxter on June 17, 1999 by D H Strouse, Motion Docket Date 7/l/99 [62-1] motion, filed. (hl) [Entry date 06/14/99] |
| 63 | 6/11/99 | MOTION for protective order by D H Strouse, Motion Docket Date 7/l/99 [63-1] motion, filed. (hl) [Entry date 06/14/99] |
| 64 | 6/15/99 | IMG...ORDER granting [62-1] motion to quash the City of Houston's Notice of Intention to take the Deposition of Ryan Eric Baxter on June 17, 1999, entered; Parties notified. (Signed by Judge Sim Lake) (hl) |
| 65 | 6/15/99 | IMG...ORDER denying Pltfls [55-1] motion to quash the City of Houston's notice of intention to take deposition by written questions and accompanying subpoena entered; Parties notified. (signed by Judge Sim Lake) (hl) [Entry date 06/16/99] |
| 66 | 6/15/99 | REPLY by Claudia Navarro Pineda to response to [55-1] motion to quash the City of Houston's notice of intention to take deposition by written questions and accompanying subpoena , filed (hl) [Entry date 06/16/99] |
| 67 | 6/25/99 | RESPONSE by City of Houston to [63-1] motion for protective order, filed. (hl) [Entry date 06/28/99] |
| 68 | 6/30/99 | AMENDED NOTICE by D R Barrera, P A Herrada, L E Tillery, James R Willis to take deposition of Ryan Eric Baxter 4/7/99, filed. (hl) |
| 69 | 6/30/99 | RESPONSE by City of Houston to [62-1] motion to quash the City of Houston's Notice of Intention to take the Deposition of Ryan Eric Baxter on June 17, 1999, filed. (hl) |
| 70 | 7/1/99 | MOTION to quash the amended notice of oral and video deposition of Ryan Eric Baxter scheduled for Wednesday, July 7, 1999E] by Defendants D R Barrera, P A Herrada, L E Tillery, James R Willis, Motion Docket Date 7/21/99 [70-1] motion, filed. (ks) |
| 71 | 7/1/99 | IMG...ORDER granting defts' [70-1] motion to quash the amended notice of oral and video deposition of Ryan Eric Baxter; said deposition is quashed and shall not be re-noticed until the threshold issue of qualified immunity with respect to all individual defts has been resolved, entered; Parties notified. (signed by Judge Sim Lake) (lt) [Entry date 07/02/99] |
| 72 | 7/29/99 | IMG...OPINION AND ORDER granting in part, denying in part [46-1] SEALED MOTION - pp1-30 & pp 31-44 & pp 45-50 ; granting in part, denying in part Barrera, Herrada, Tillery and Willis' [47-1] motion to dismiss pltfs' second cause of action; granting in part, denying in part Perkins' [49-1] motion for summary judgment; granting in part, denying in part Strouse's [48-1] motion to dismiss; denying [50-1] SEALED MOTION; pltfs shall file a second amended complaint by 12:00 8/10/99. Some of the motions and factual materials used by Court to write this Opinion and Order were filed under seal. All papers favoring or opposing the unsealing of these materials shall be filed by 12:00 8/6/99; notice of compliance due for 12:00 8/6/99; responsive papers shall be filed by 12:00 8/11/99. Hearing and scheduling conference set for 3:00 8/13/99, entered. Parties notified. (signed by Judge Sim Lake) (lt) |
| 73 | 8/4/99 | OPPOSITION of Defendant City of Houston to Unsealing Materials Filed Under Seal in Support of and in RESPONSE by City of Houston to the individual defendants' [49-1] motions for summary judgment based on the doctrine of qualified immunity, filed. (ks) |
| 74 | 8/4/99 | NOTICE of Position Paper in Support of Unsealing Summary Judgment Records by Claudia Navarro Pineda et al , filed (hl) [Entry date 08/05/99] |
| 75 | 8/6/99 | MOTION to seal requesting the Ct. to continue the protection granted 3/4/99 by D H Strouse, Motion Docket Date 8/26/99 [75-1] motion , filed. (hl) |
| 76 | 8/9/99 | SECOND AMENDED COMPLAINT by pltfs Claudia Navarro Pineda et al, amending [1-1] complaint adding pltf Susana Oregon Navarro, filed. (lt) |
| 76 | 8/9/99 | DEMAND for jury trial by pltfs Claudia Navarro Pineda et al, filed (lt) |
| 77 | 8/9/99 | MOTION for partial reconsideration of (72-4] qualified immunity ruling by pltfs Claudia Navarro Pineda et al, Motion Docket Date 8/29/99 [77-1] motion, filed. (lt) |
| 78 | 8/9/99 | RESPONSE by pltfs Claudia Navarro Pineda et al to City of Houston's [73-1] position paper opposing unsealing summary judgment records, filed. (lt) |
| 79 | 8/9/99 | UNOPPOSED MOTION to consider resetting hearing and scheduling conference by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Motion Docket Date 8/29/99 [79-1] motion , filed. (ps) |
| -- | 8/9/99 | Deadline updated per [76-1] second amended complaint; answer due for 8/19/99 for James R Willis, for L E Tillery, for D R Perkins, for P A Herrada, for D R Barrera, for D H Strouse, for City of Houston (lt) [Entry date 08/11/99] |
| 81 | 8/10/99 | IMG...ORDER denying [79-1] motion to consider resetting hearing and scheduling conference entered; Parties notified. (signed by Judge Sim Lake) (hl) |
| 82 | 8/20/99 | DEFT'S RESPONSE by D H Strouse to pltfs' [77-1] motion for partial reconsideration of [72-41 qualified immunity ruling, filed |
| 83 | 8/20/99 | DEFT'S ANSWER by D H Strouse to pltfs' second amended complaint, filed; jury demand. (dak) |
| 84 | 8/23/99 | ANSWER by City of Houston to second amended complaint, filed.; jury demand (1t) |
| 84 | 8/23/99 | CROSSCLAIM by City of Houston against D H Strouse, D R Barrera, P A Herrada, L E Tillery, James R Willis, D R Perkins , filed. (1t) |
| 85 | 8/23/99 | ANSWER by P A Herrada, D R Barrera, L E Tillery, James R Willis to second amended complainta, filed.; jury demand (hl) [Entry date 08/24/99] [Edit date 08/30/99] |
| 85 | 8/23/99 | CROSSCLAIM by P A Herrada, D R Barrera, L E Tillery, James R Willis against City of Houston, filed. (1t) [Entry date 08/30/99] |
| 86 | 8/24/99 | NOTICE OF APPEAL of [72-4] order by D R Barrera, P A Herrada, James R Willis , filed. Fee Status: PAID Receipt#: 827937 (kh) [Entry date 08/25/99] |
| -- | 8/25/99 | Notice of appeal and Copy of docket transmitted to USCA: [86-1] appeal (kh) |
| 87 | 8/26/99 | RESPONSE by D R Barrera, P A Herrada, L E Tillery, James R Willis to [77-1] motion for partial reconsideration of [72-4] qualified immunity ruling, filed. (hl) |
| 88 | 8/26/99 | MOTION to stay discovery pending appeal of the Ct. ruling qualified immunity by P A Herrada, James R Willis, D R Barrera, L E Tillery, Motion Docket Date 9/15/99 [88-1] motion , filed. (hl) |
| 89 | 8/27/99 | MOTION to strike [76-1] second amended complaint by City of Houston, Motion Docket Date 9/16/99 [89-1] motion , (in brown folder) (hl) [Edit date 08/27/99] |
| 90 | 8/27/99 | MOTION for partial reconsideration of qualified immunity order [72-4] by D H Strouse, Motion Docket Date 9/16/99 [90-1] motion , filed. (hl) [Edit date 09/24/99] |
| 91 | 8/27/99 | MOTION to strike pleadings by D H Strouse, Motion Docket Date 9/16/99 [91-11 motion , filed. (hl) |
| 92 | 8/27/99 | NOTICE OF APPEAL of [72-4] order by D H Strouse filed. Fee Status: not paid (kh) [Entry date 08/30/99] |
| 93 | 8/30/99 | ANSWER by Defendant D R Perkins to Plaintiffs' second amended complaint, filed.; jury demand (ks) |
| 94 | 8/27/99 | ANSWER by City of Houston to defts Barrera, Herrada, Tillery and Willis' [85-1] cross claim, filed. (1t) [Entry date 08/30/991 |
| -- | 8/30/99 | Notice of appeal and Copy of docket transmitted to USCA: [92-1] appeal (kh) |
| 95 | 8/30/99 | MOTION to strike specific paragraphs in the Plaintiffs [76-1] second amended complaint by Defendants D R Barrera, P A Herrada, L E Tillery and James R Willis, Motion Docket Date 9/19/99 [95-1] motion, filed. (ks) |
| 96 | 8/30/99 | RESPONSE by David R Perkins to pltfs' [77-1] motion for partial reconsideration of [72-4] qualified immunity ruling, filed. (it) |
| 97 | 8/30/99 | MOTION to strike paragraphs of pltfs' [76-1] second amended complaint by David R Perkins, Motion Docket Date 9/19/99 [97-1] motion , filed. (it) |
| 98 | 8/31/99 | ANSWER by City of Houston to [44-1] cross claim, filed. (hi) [Entry date 09/01/99] |
| 99 | 9/2/99 | Transcript request re: [92-1] appeal. Transcript is unnecessary for appeal purposes. Ct Reporter: Simon, Metzger. (aa) |
| -- | 9/2/99 | NOTICE of Docketing NOA from USCA Re: [86-1] appeal USCA NUMBER: 99-20836 (kh) [Entry date 09/03/99] |
| 100 | 9/3/99 | TRANSCRIPT OF PROCEEDINGS of no hrg for dates of 8/24/99 before Judge , filed. ( Court Rptr: ) (hi) |
| -- | 9/3/99 | USCA appeal fees received $ 105.00 Receipt #: 493489 [92-1] appeal Parties ntfd. (kh) |
| 101 | 9/7/99 | REPLY by pltfs Claudia Navarro Pineda et al to defts' response to pltfs' [77-1] motion for partial reconsideration of [72-4] qualified immunity ruling, filed (it) |
| -- | 9/8/99 | NOTICE of Docketing NOA from USCA Re: [92-1] appeal USCA NUMBER: 99-20836 (kh) |
| 102 | 9/10/99 | RESPONSE by Claudia Navarro Pineda to [88-1] motion to stay discovery pending appeal of the Ct. reuling qualified immunity, filed. (hi) |
| 103 | 9/10/99 | OPPOSED MOTION to extend time to respond to Defts Motion for Strike Pltfs Second Amended Complaint by Claudia Navarro Pineda et al , Motion Docket Date 9/30/99 [103-1] motion , filed. (hi) |
| -- | 9/10/99 | Rec'd & Fwd Letter to Courtroom Deputy Angie Sierra from Attorney Richard Warren Mithoff Re: Agreement between parties to extend submission deadline to 9/24/99 as to the motion to strike pleadings and motion for reconsideration of the qualified immunity order (ks) [Entry date 09/13/99] |
| 104 | 9/11/99 | ORDER granting [103-1] motion to extend time to respond to Defts Motion for Strike Pltfs Second Amended Complaint. Response to motion reset to 9/24/99 for [89-1] motion to strike [76-1] second amended complaint , entered; Parties notified. ( signed by Judge Sim Lake ) (hl) [Entry date 09/13/99] |
| -- | 9/11/99 | Deadline updated; Motion Docket Date 9/24/99 [89-1] motion to strike [76-1] second amended complaint , per #104. (hl) [Entry date 09/15/99] |
| -- | 9/15/99 | Certified and transmitted record on appeal consisting of 4 volumes of COPIED pleadings, 1 volume of COPIED transcript and 6 sealed envelopes of record to U.S. Court of Appeals: [92-1] appeal, [86-11 appeal . Circuit No. 99-20836 Parties ntfd. (kh) |
| 105 | 9/10/99 | Rec'd Letter from Mr. Richard W Mithoff, ref: agreement and disagreement to motion to extend the submission date for Pltfs response to the motions to strike pleadings... filed (hl) [Entry date 09/13/99] |
| 106 | 9/16/99 | Pltfs LETTER to Mr Robert Thomas re designation of certain transcripts, by Claudia Navarro Pineda, Ana Isabel Lores filed (ps) |
| 107 | 9/17/99 | OPPOSED MOTION to quash the City of Houston's notice of intention to take the deposition of Ryan Baxter on 9/21/99 by D H Strouse, Motion Docket Date 10/7/99 [107-1] motion . filed. (ps) |
| 108 | 9/17/99RESPONSE by City of Houston to Deft Darrell Strousels [107-1] motion to quash the City of Houston's notice of intention to take the deposition of Ryan Baxter on 9/21/99 . filed. (ps) | |
| 109 | 9/17/99 | RESPONSE by City of Houston to Defts [88-1] motion to stay discovery pending appeal of the Court ruling on qualified immunity, filed. (ps) |
| 110 | 9/20/99 | MOTION to extend deadline in which to designate experts and produce reports by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Motion Docket Date 10/10/99 [110-11 motion , filed. (ps) |
| 111 | 9/20/99 | ORDER denying Strousels [107-1] motion to quash the City of Houston's notice of intention to take the deposition of Ryan Baxter 9/21/99 , entered; Parties notified. ( signed by Judge Sim Lake ) (hl) [Entry date 09/21/99] |
| 112 | 9/24/99 | RESPONSE by Claudia Navarro Pineda et al to [97-1) motion to strike paragraphs of pltfs' [76-1] second amended and [95-1] motion to strike specific paragraphs in the Plaintiffs [76-1] second amended complaint , filed. (hl) |
| 113 | 9/24/99 | RESPONSE by Claudia Navarro Pineda et al to [90-1] motion for partial reconsideration of qualified immunity order [72-4), (hl) [Edit date 09/24/99] |
| 114 | 9/24/99 | RESPONSE by Claudia Navarro Pineda et al to [89-1] motion to strike [76-1] second amended complaint , filed. (hl) |
| 115 | 9/28/99 | NOTICE of Supplemental Certificate of Conference regarding Pltfs motion to extend deadline in which to designate experts and produce reports by Claudia Navarro Pineda filed (hl) |
| 116 | 9/29/99 | ORDER granting [110-1] motion to extend deadline in which to designate experts and produce reports. Reset Pltf expert witness list and reports due for 12/17/99, and reset Deft expert witness list and reports due for 2/28/00 . entered; Parties notified. signed by Judge Sim Lake ) (hl) |
| 117 | 9/30/99 | OPPOSED MOTION for leave to amend responses to request for admissions by pltfs Claudia Navarro Pineda et al, Motion Docket Date 10/20/99 [117-1] motion , filed. (1t) |
| 118 | 10/1/99 | Transcript request for the [92-1] notice of appeal filed on 8/27/99. This is to order a transcript of the 2/19/99 hearing on motions/scheduling conference and 8/13/99 hearing on motion to seal, both before Judge Sim Lake; by Ct Reporter: J Simon, filed. (1t) |
| 119 | 10/12/99 | RESPONSE by City of Houston to [117-1] motion for leave to amend responses to request for admissions , filed. (hl) [Entry date 10/13/99] |
| 120 | 10/13/99 | OPPOSED MOTION for voluntary dismissal without prejudice by Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia, Motion Docket Date 11/2/99 [120-1] motion, filed. (hl) [Entry date 10/14/99) |
| 121 | 10/18/99 | RESPONSE by City of Houston to Response to Pltf's Motion for Protective Order or alternatively, Motion to Quash the deposition of Rogelio Oregon , filed. (hl) |
| 122 | 10/15/99 | OPPOSED MOTION for protective order, or altrnatively to quash by Claudia Navarro Pineda, Ana Isabel Lores, et al. Motion Docket Date 11/4/99 [122-1] motion, 11/4/99 [122-2] motion , filed. (hc) [Entry date 10/18/99] |
| 123 | 10/19/99 | ORDER denying [122-1] motion for protective order and denying [122-2] motion to quash , entered; Parties notified. ( signed by Judge Sim Lake ) (hl) [Entry date 10/20/99] |
| 124 | 10/20/99 | REPLY by Claudia Navarro Pineda et al to response to [117-1] motion for leave to amend responses to request for admissions , filed (hl) |
| 125 | 10/20/99 | SUPPLEMENTAL RESPONSE by City of Houston to [122-1] motion for protective order, and [122-2] motion to quash , filed. (hl) |
| 126 | 10/20/99 | Transcript request Motion to Seal Hrg. on 8/13/99 by Ct Reporter: K Metzgar, filed. (hl) [Entry date 10/21/99] |
| 127 | 10/27/99 | ORDER denying Pltfls [77-1] motion for partial reconsideration of [72-4] qualified immunity ruling; denying The City of Houston's [89-1] motion to strike (76-1] second amended complaint; denying Strouse's [90-1] for partial reconsideration of qualified immunity order [72-4]; denying; Strousels [91-1] motion to strike pleadings ; denying Pltf's [95-11 motion to strike specific paragraphs in the Plaintiffs [76-1] second amended complaint; denying Perkins [97-1] motion to strike paragraphs of Pltfs' [76-1] second amended complaint; granting Pltf's [117-1] motion for leave to amend responses to request for admissions; and granting Pltfls [120-1] motion for voluntary dismissal without prejudice. All claims of DISMISSED without prejudice , entered; Parties notified. ( signed by Judge Sim Lake ) (hl) [Entry date 10/28/99] |
| 128 | 11/l/99 | MOTION to shorten time in which to responsd to Pltfs third request for production by Claudia Navarro Pineda, Motion Docket Date 11/21/99 [128-11 motion , filed. (with Exhibit "A" under seal) (hl) |
| 129 | 11/2/99 | MOTION for sanctions against Deft City of Houston by D R Perkins, Motion Docket Date 11/22/99 [129-1] motion filed. (hl) |
| 130 | 11/4/99 | RESPONSE by Deft City of Houston to Pltfs' [128-1] motion to shorten time in which to responsd to Pltfs third request for production, filed. (ks) |
| 131 | 11/4/99 | PLTFS' OPPOSED MOTION to shorten time in which to respond to pltfs' fourth request for production by Claudia Navarro Pineda et al, Motion Docket Date 11/24/99 [131-1] motion, filed. (dak) |
| 132 | 11/8/99 | ORDER denying Pltfls [128-1] motion to shorten time in which to response to Pltfs third request for production , entered; Parties notified. ( signed by Judge Sim Lake ) (originally entered 11/8/99) (hl) [Entry date 11/12/99] (Edit date 11/15/99] |
| 133 | 11/8/99 | RESPONSE by City of Houston to pltf's opposed [131-1) motion to shorten time in which to respond to pltfs' fourth request for production , filed. (1t) |
| 133 | 11/8/99 | AMENDED RESPONSE by City of Houston to pltfs' [128-1] motion to shorten time in which to responsd to Pltfs third request for production , filed. (1t) |
| 134 | 11/10/99 | NOTICE of Withdrawal of their opposed motion to shorten time in which to respond to Pltfs fourth request for production by Claudia Navarro Pineda , filed (hl) [Entry date 11/12/99] |
| 135 | 11/19/99 | RESPONSE by City of Houston to [129-1] motion for sanctions against Deft City of Houston , filed. (hl) |
| 136 | 11/23/99 | JOINT MOTION for extension of deadlines in which to designate experts and produce reports by Claudia Navarro Pineda et al , City of Houston et al , filed (hl) [Entry date 11/24/99] |
| 137 | 11/23/99 | ORDER denying Perkins (129-1] motion for sanctions against Deft City of Houston , entered; Parties notified. ( signed by Judge Sim Lake ) (hl) [Entry date 11/24/99] |
| 138 | 11/23/99 | ORDER granting [136-1] joint motion for extension of deadlines in which to designate experts and produce reports Reset Pltf expert witness list and provide reports due for 1/17/00, and reset Deft expert witness list and provide reports due for 3/28/00, entered; notified. signed by Judge Sim Lake ) (hl) [Entry date 11/24/99] |
| 139 | 12/15/99 | MOTION to compel deft City of Houston's responses to requests for production by Claudia Navarro Pineda, Susana Oregon Navarro, Motion Docket Date 1/4/00 [139-1] motion . filed. (hl) [Entry date 12/16/99] |
| 140 | 12/22/99 | MOTION to intervene by Lloyd A Simon Motion Docket Date 1/11/00 [140-1] motion , filed. (hc) [Entry date 01/03/00] |
| 141 | 1/4/00 | RESPONSE by City of Houston to [139-1] motion to compel deft City of Houston's responses to requests for production . filed. (hl) |
| 142 | 1/5/00 | Third Amended Privilege Log by City of Houston , filed (hl) |
| 143 | 1/10/00 | REPLY by Claudia Navarro Pineda, Susana Oregon Navarro, Ana Isabel Lores, Blanca Lidia Viera to City of Houston's response to pltfs' [139-1) motion to compel deft City of Houston's responses to requests for production , filed (1t) |
| -- | 1/11/00 | EXHIBITS A & B to pltfs' reply to deft's response to their motion filed on 1/10/00 recld and forwarded to file (nd) |
| 144 | 1/14/00 | TRANSCRIPT OF PROCEEDINGS of Hrg. for dates of 8/13/99 before Judge Lake, filed. ( Court Rptr: Kathy L Metzger) (hl) |
| 145 | 1/18/00 | ORDER denying Simon's [140-1] motion to intervene by Lloyd A Simon , entered; Parties notified. ( signed by Judge Sim Lake ) (hl) |
| 146 | 1/18/00 | ORDER Motion hearing set for 3:15 1/21/00 for [139-1] motion to compel deft City of Houston's responses to requests for production entered; Parties notified. signed by Judge Sim Lake (hl) |
| -- | 1/18/00 | SUPPLEMENT (EXHIBIT 3) to be included with [147-1] notice of disclosure filed by Claudia Navarro Pineda, Ana Isabel Lores, and Blanca Lidia Viera. (nd) |
| -- | 1/20/00 | MAIL RETURNED UNDELIVERABLE as to Lloyd A Simon re: [145-11 order, [146-2] order (hl) |
| 147 | 1/14/00 | NOTICE OF EXPERT DISCLOSURE by Claudia Navarro Pineda et al . filed. (in brown folder) (hl) [Entry date 01/18/00] [Edit date 01/19/00] |
| 148 | 1/21/00 | Minute Entry Order: Motion hrg. held; Apps: Mithoff, Petita, Cambrise, Thomas, Iceyes and Weblett. terminated deadlines granting in part, denying in part Defts [88-1] motion to stay discovery pending appeal of the Ct. ruling qualified immunity. Oral motion of counsel for deft Strouse not to depose has client without Ct. order is GRANTED as stated on the record. The deposition of Barrera, Herrada, Tillery, Willis and Strouse shall not be taken without further order of the Ct. Amended Docket Control order entered. Granting in part, denying in part [139-1] motion to compel deft City of Houston's responses to requests for production. The City shall produce all incident reports for the Southwest Gang Task Force within two months. The City shall produce all internal affairs dept reports on all Southwerst Gang Task Force members within sixty (60) days. The city shall produce all psycho, analyst reports within ten (10) days. Attys fees discovery will be due thirty (30) days after discovery deadline set in the amended Docket Control Order. Ct Reporter: J Schaefer , entered. Parties ntfd. ( Signed by Judge Sim Lake ) (hl) [Entry date 01/24/00] |
| 149 | 1/21/00 | AMENDED SCHEDULING ORDER setting Deft expert witness list submitted by 3/24/00 ; Discovery cutoff 5/26/00 ; Deadline for filing all dispositive motions 6/9/00 ; Deadline for filing non-dispositive motions 7/14/00 ; Joint Pretrial order to be submitted on or before 9/l/00 ; Docket call deadline 4:00 9/8/00 ; before Judge Sim Lake , entered. Parties notified. ( Signed by Judge Sim Lake ) (hl) [Entry date 01/24/001 |
| 150 | 1/21/00 | SEALED DOCUMENT City's exhibits in response to pltfls motion to compel (placed in vault), filed (hl) [Entry date 01/24/00] |
| -- | 1/26/00 | Transmitted supplemental record on appeal to USCA: [92-1] appeal, [86-1] appeal consisting of 2 Vols - Transcript (Copies) (#38 & 144) (bwd) |
| -- | 1/27/00 | MAIL RETURNED UNDELIVERABLE as to Lloyd A Simon re: [148-2] minute entry order (hl) |
| 151 | 2/2/00 | DESIGNATION by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia designating Richard M Grimes and Julian I Fertitta III as attorney in charge, filed. (hl) |