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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. 9/17/99
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 1/5/99NOTICE OF DISCLOSURE by City of Houston , filed. (hl) [Entry date 01/06/99]
7 1/11/99ANSWER 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 1/12/99RETURN 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 1/12/99AMENDED ANSWER by City of Houston to Crossclaim of Deft's Herrada, Barrera, Tillery and Willis, filed. (miw) [Entry date 01/13/99]
13 1/13/99RESPONSE 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 1/22/99CERTIFICATE OF INTERESTED PARTIES by D R Barrera, P A Herrada, L E Tillery, James R Willis , filed. (hl)
17 1/22/99MOTION 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 1/27/99REPLY by City of Houston to response to [3-1] motion for more definite statement, filed (hl)
191/27/99REPLY by City of Houston to response to [3-2] motion to dismiss, filed (hl)
202/5/99 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)
212/5/99 NOTICE OF DISCLOSURE by D H Strouse , filed. (hl)
222/9/99JOINT DISCOVERY/Case Management Plan by Claudia Navarro Pineda et al, City of Houston et al, filed. (hl)
232/9/99MOTION for protective order by D H Strouse, Motion Docket Date 3/l/99 [23-1] motion , filed. (lb)
242/10/99MOTION for entry of protective order by City of Houston, Motion Docket Date 3/2/99 (24-1] motion , filed. (hl)
252/10/99RESPONSE by Claudia Navarro Pineda to [24-1] motion for entry of protective order, filed. (hl) [Entry date 02/11/99]
262/11/99NOTICE OF INITIAL DISCLOSURE by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia , filed. (miw)
272/12/99AMENDED ANSWER to Complaint by D R Perkins ; amends [15-1] answer , filed.; jury demand (miw)
--2/16/99Rec'd letter from Mr. Robert L. Cambrice, ref: initial disclosures served to all counsel of record by ceritified mail. (hl)
312/16/99 RESPONSE by Claudia Navarro Pineda et al to [24-1] motion for entry of protective order , filed. (hl) [Entry date 02/18/99]
282/17/99INITIAL DISCLOSURE pursuant to Order for Accelerated Discovery by D R Barrera, P A Herrada, L E Tillery, James R Willis , filed. (hl)
292/17/99INITIAL DISCLOSURE pursuant to Order for Accelerated Discovery by D H Strouse, filed. (hl)
302/17/99REPLY by City of Houston to response to [24-1] motion for entry of protective order, filed (miw)
322/18/99REPLY to [30-1] response reply by Claudia Navarro Pineda, Ana Isabel Lores, Blanca Lidia Viera, Rogelio Oregon Navarro, Salvador Lopez, Nelly Mejia, filed. (miw)
332/18/99NOTICE OF INITIAL DISCLOSURE by D R Perkins, filed. (hl) [Entry date 02/19/99]
342/19/99 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)
352/19/99IMG...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]
362/19/99IMG...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)
372/25/99 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]
382/26/99TRANSCRIPT OF PROCEEDINGS of Hrg. for dates of 2/19/99 before Judge Lake, filed. (Court Rptr: June Simon) (hl) [Entry date 03/01/99]
393/3/99 IMG...PROTECTIVE ORDER , entered. Parties ntfd. (Signed by Judge Sim Lake) (hl) [Entry date 03/04/99]
403/10/99MOTION for leave to file first amended complaint by Claudia Navarro Pineda, Motion Docket Date 3/30/99 [40-1] motion filed. (hl)
413/10/99FIRST AMENDED COMPLAINT by Claudia Navarro Pineda amending [1-1] complaint , filed. (hl)
423/11/99IMG...ORDER granting Pltf's [40-1] motion for leave to file first amended complaint, entered; Parties notified. (signed by Judge Sim Lake) (hl)
433/22/99ANSWER by City of Houston to amended complaint, filed.; jury demand (hl)
443/26/99 AMENDED ANSWER to Pltfs Complaint by D R Perkins amends [15-1] answer, filed.; jury demand (ps)
443/26/99 CROSSCLAIM by D R Perkins against City of Houston filed. (ps)
453/30/99ANSWER by City of Houston to [44-1] cross claim filed. (hl)
464/7/99SEALED MOTION , filed (miw)
474/8/99MOTION 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)
484/8/99MOTION 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]
494/8/99MOTION 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]
504/8/99SEALED DOCUMENT placed in vault, filed (hl) [Entry date 04/09/99]
515/10/99NOTICE 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]
525/14/99SEALED DOCUMENT placed in vault, filed (ps) [Entry date 05/17/99]
535/14/99SEALED DOCUMENT placed in vault, filed (ps) [Entry date 05/17/99]
545/14/99SEALED DOCUMENT placed in vault, filed (ps) [Entry date 05/17/99]
555/26/99MOTION 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]
566/4/99SEALED DOCUMENT placed in vault, filed (hl) [Entry date 06/07/99]
576/4/99REPLY 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]
586/4/99SEALED DOCUMENT placed in vault, filed (hl) [Entry date 06/07/99]
596/7/99REPLY 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)
606/7/99REPLY 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)
616/8/99RESPONSE 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)
626/11/99MOTION 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]
636/11/99MOTION for protective order by D H Strouse, Motion Docket Date 7/l/99 [63-1] motion, filed. (hl) [Entry date 06/14/99]
646/15/99IMG...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)
656/15/99IMG...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]
666/15/99REPLY 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]
676/25/99RESPONSE by City of Houston to [63-1] motion for protective order, filed. (hl) [Entry date 06/28/99]
686/30/99AMENDED 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)
696/30/99RESPONSE 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)
707/1/99MOTION 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)
717/1/99IMG...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]
727/29/99IMG...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)
738/4/99OPPOSITION 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)
748/4/99NOTICE of Position Paper in Support of Unsealing Summary Judgment Records by Claudia Navarro Pineda et al , filed (hl) [Entry date 08/05/99]
758/6/99MOTION 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)
768/9/99SECOND AMENDED COMPLAINT by pltfs Claudia Navarro Pineda et al, amending [1-1] complaint adding pltf Susana Oregon Navarro, filed. (lt)
768/9/99DEMAND for jury trial by pltfs Claudia Navarro Pineda et al, filed (lt)
778/9/99MOTION 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)
788/9/99RESPONSE by pltfs Claudia Navarro Pineda et al to City of Houston's [73-1] position paper opposing unsealing summary judgment records, filed. (lt)
798/9/99UNOPPOSED 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)
--8/9/99Deadline 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]
818/10/99IMG...ORDER denying [79-1] motion to consider resetting hearing and scheduling conference entered; Parties notified. (signed by Judge Sim Lake) (hl)
828/20/99DEFT'S RESPONSE by D H Strouse to pltfs' [77-1] motion for partial reconsideration of [72-41 qualified immunity ruling, filed
838/20/99 DEFT'S ANSWER by D H Strouse to pltfs' second amended complaint, filed; jury demand. (dak)
848/23/99ANSWER by City of Houston to second amended complaint, filed.; jury demand (1t)
84 8/23/99CROSSCLAIM 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)
858/23/99ANSWER 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 8/23/99CROSSCLAIM by P A Herrada, D R Barrera, L E Tillery, James R Willis against City of Houston, filed. (1t) [Entry date 08/30/99]
868/24/99 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]
--8/25/99Notice of appeal and Copy of docket transmitted to USCA: [86-1] appeal (kh)
87 8/26/99RESPONSE 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)
898/27/99MOTION 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]
908/27/99MOTION 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]
918/27/99MOTION to strike pleadings by D H Strouse, Motion Docket Date 9/16/99 [91-11 motion , filed. (hl)
928/27/99NOTICE OF APPEAL of [72-4] order by D H Strouse filed. Fee Status: not paid (kh) [Entry date 08/30/99]
93 8/30/99ANSWER by Defendant D R Perkins to Plaintiffs' second amended complaint, filed.; jury demand (ks)
94 8/27/99ANSWER by City of Houston to defts Barrera, Herrada, Tillery and Willis' [85-1] cross claim, filed. (1t) [Entry date 08/30/991
-- 8/30/99Notice 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 8/30/99RESPONSE by David R Perkins to pltfs' [77-1] motion for partial reconsideration of [72-4] qualified immunity ruling, filed. (it)
97 8/30/99MOTION 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 8/31/99ANSWER by City of Houston to [44-1] cross claim, filed. (hi) [Entry date 09/01/99]
999/2/99Transcript request re: [92-1] appeal. Transcript is unnecessary for appeal purposes. Ct Reporter: Simon, Metzger. (aa)
-- 9/2/99NOTICE of Docketing NOA from USCA Re: [86-1] appeal USCA NUMBER: 99-20836 (kh) [Entry date 09/03/99]
100 9/3/99TRANSCRIPT OF PROCEEDINGS of no hrg for dates of 8/24/99 before Judge , filed. ( Court Rptr: ) (hi)
--9/3/99USCA appeal fees received $ 105.00 Receipt #: 493489 [92-1] appeal Parties ntfd. (kh)
1019/7/99REPLY 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)
--9/8/99NOTICE of Docketing NOA from USCA Re: [92-1] appeal USCA NUMBER: 99-20836 (kh)
1029/10/99RESPONSE by Claudia Navarro Pineda to [88-1] motion to stay discovery pending appeal of the Ct. reuling qualified immunity, filed. (hi)
103 9/10/99OPPOSED 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)
-- 9/10/99Rec'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 9/11/99ORDER 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]
-- 9/11/99Deadline 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]
--9/15/99Certified 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 9/10/99Rec'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 9/17/99OPPOSED 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 RESPONSE 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 9/17/99RESPONSE by City of Houston to Defts [88-1] motion to stay discovery pending appeal of the Court ruling on qualified immunity, filed. (ps)
110 9/20/99MOTION 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 9/20/99ORDER 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 9/24/99RESPONSE 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 9/24/99RESPONSE 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 9/24/99RESPONSE by Claudia Navarro Pineda et al to [89-1] motion to strike [76-1] second amended complaint , filed. (hl)
115 9/28/99NOTICE 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 9/29/99ORDER 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 9/30/99OPPOSED 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 10/1/99Transcript 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 10/12/99RESPONSE 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 10/13/99OPPOSED 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 10/18/99RESPONSE 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 10/15/99OPPOSED 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 10/20/99REPLY by Claudia Navarro Pineda et al to response to [117-1] motion for leave to amend responses to request for admissions , filed (hl)
125 10/20/99SUPPLEMENTAL RESPONSE by City of Houston to [122-1] motion for protective order, and [122-2] motion to quash , filed. (hl)
126 10/20/99Transcript 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]
12811/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]
13311/8/99 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)
13311/8/99 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)
13411/10/99 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]
13511/19/99 RESPONSE by City of Houston to [129-1] motion for sanctions against Deft City of Houston , filed. (hl)
13611/23/99 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 11/23/99ORDER 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 12/15/99MOTION 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]
14012/22/99 MOTION to intervene by Lloyd A Simon Motion Docket Date 1/11/00 [140-1] motion , filed. (hc) [Entry date 01/03/00]
1411/4/00 RESPONSE by City of Houston to [139-1] motion to compel deft City of Houston's responses to requests for production . filed. (hl)
1421/5/00Third Amended Privilege Log by City of Houston , filed (hl)
1431/10/00REPLY 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)
1441/14/00 TRANSCRIPT OF PROCEEDINGS of Hrg. for dates of 8/13/99 before Judge Lake, filed. ( Court Rptr: Kathy L Metzger) (hl)
1451/18/00 ORDER denying Simon's [140-1] motion to intervene by Lloyd A Simon , entered; Parties notified. ( signed by Judge Sim Lake ) (hl)
1461/18/00 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)
--1/20/00MAIL RETURNED UNDELIVERABLE as to Lloyd A Simon re: [145-11 order, [146-2] order (hl)
1471/14/00 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]
1481/21/00 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]
1491/21/00 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
1501/21/00 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)
1512/2/00 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)


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