U.S. District Court District of Connecticut (New Haven ...

CLOSED,EFILE

U.S. District Court

District of Connecticut (New Haven)

CIVIL DOCKET FOR CASE #: 3:94-cv-01706-VAB

Messier, et al v. Southbury Training, et al

Assigned to: Judge Victor A. Bolden

Demand: $0

Case in other court: 98-09608

Cause: 42:1983 Civil Rights Act

Date Filed: 10/06/1994

Date Terminated: 11/18/2010

Jury Demand: None

Nature of Suit: 440 Civil Rights:

Other

Jurisdiction: Federal Question

Plaintiff

Richard Messier

by guardian, Thomas Nerney

represented by David C. Shaw

Law Office of David C. Shaw, LLC

533 Firetown Rd.

Simsbury, CT 06070

860-796-8598

Email: [email protected]

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Frank J. Laski

Mental Health Legal Advisors

Committee

294 Washington St.

Suite 320

Boston, MA 02108

617-338-2345 x23

Fax: 617-338-2347


LEAD ATTORNEY


Richard T. Roznoy

59 Rainbow Rd.

PO Box 210

E. Granby, CT 06026

TERMINATED: 10/24/2001

LEAD ATTORNEY


David N. Rosen

David N. Rosen & Associates, P.C.

400 Orange St

New Haven, CT 06511

203-787-3513

Fax: 203-789-1605



David Hunter Smith

David Rosen & Associates

400 Orange Street

New Haven, CT 06511

203-787-3513

Fax: 203-789-1605




Plaintiff

Thomas Maloney

by guardian and sister, Kate Clinton


(See above for address)

LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

Carole Ann Carr

by guardian, Ted Bergeron



LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

Leon Horton

by mother and guardian, Emma

Debiase



LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

Raymond Mitchell

by guardian, Frank Wargo



LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

Leonard Haversat

by guardian, Mary Tracy



LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

Gregory Kabbai

by guardian, Jane Williams



LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

David Yeske

by sister and guardian, Joyce Yeske

Rooney





LEAD ATTORNEY


Frank J. Laski



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

People First of Connecticut, Inc. represented by David C. Shaw


LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


David N. Rosen



David Hunter Smith




Plaintiff

ARC/Connecticut, Inc represented by Barbara E. Ransom

Public Interest Law Center of

Philadelphia

125 S. 9th St.

Suite 700

Philadelphia, PA 19107


LEAD ATTORNEY


David C. Shaw


LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Judith A. Gran


Philadelphia

125 S. 9th St.

Suite 700



LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


Plaintiff

Western Connecticut Association

for Human Rights

represented by Barbara E. Ransom


Philadelphia

125 S. 9th St.

Suite 700


LEAD ATTORNEY


David C. Shaw


LEAD ATTORNEY


Frank J. Laski


LEAD ATTORNEY


Judith A. Gran


Philadelphia

125 S. 9th St.

Suite 700


LEAD ATTORNEY


Richard T. Roznoy



LEAD ATTORNEY


Plaintiff

all plaintiffs represented by David C. Shaw


LEAD ATTORNEY


Martha M. Dwyer

Novack Burnbaum Crystal LLP

300 East 42nd St.

New York, NY 10017

212-682-4002

Fax: 212-986-2907


LEAD ATTORNEY


V.

Defendant

Southbury Training School


represented by David Paul Friedman

Murtha Cullina, LLP - Stmfd

177 Broad Street, 4th Floor

Stamford, CT 06901

203-653-5400

Fax: 203-653-5444



LEAD ATTORNEY


James P. Welsh

Director-Legal & Govt Affairs

Dept. of Mental Retardation

460 Capitol Ave.

Hartford, CT 06106

860-418-6085

Fax: 860-418-6009



LEAD ATTORNEY


Robert M. Frost , Jr.

Frost Bussert LLC

350 Orange Street, Suite 100

New Haven, CT 06511

203-495-9790

Fax: 203-495-9795


LEAD ATTORNEY


Thomas B. York

York Law

1205 Argus Road

Kill Devil Hills, NC 27948

717-495-4555



LEAD ATTORNEY


Defendant

Toni Richardson

Connecticut Department of Mental

Retardation



LEAD ATTORNEY


Emily V. Melendez

State of Connecticut Office of the

Attorney General

165 Capitol Avenue

Suite 4000

Hartford, CT 06106

860-808-5210

Fax: 860-808-5385


LEAD ATTORNEY


James P. Welsh


LEAD ATTORNEY


Thomas B. York


LEAD ATTORNEY


Henry A. Salton

Office of the Attorney General

Health & Human Services

165 Capitol Avenue

PO Box 120

Hartford, CT 06106

860-808-5210

Fax: 860-808-5385




Defendant

Director Thomas Howley




LEAD ATTORNEY


Emily V. Melendez


LEAD ATTORNEY


James P. Welsh


LEAD ATTORNEY


Thomas B. York


LEAD ATTORNEY


Henry A. Salton




Defendant

Commissioner Patricia Giardi

Connecticut Department of Social

Services



LEAD ATTORNEY


Emily V. Melendez


LEAD ATTORNEY


Henry A. Salton



LEAD ATTORNEY


Hugh Barber

Attorney General's Office


55 Elm St., Po Box 120

Hartford, CT 06141-0120

860-808-5210

Fax: 860-808-5385


LEAD ATTORNEY


Jane D. Comerford


Health & Education

55 Elm Street -5th Floor

P.O. Box 120

Hartford, CT 06141-0120

860-808-5210

Fax: 860-808-5385



LEAD ATTORNEY


Richard J. Lynch



55 Elm St., Po Box 120

Hartford, CT 06101

860-808-5210

Fax: 860-808-5385


LEAD ATTORNEY


Defendant

Commissioner Susan S. Addiss

Connecticut Department of Public

Health and Addiction Services



LEAD ATTORNEY


Emily V. Melendez


LEAD ATTORNEY


Henry A. Salton



LEAD ATTORNEY


Jane D. Comerford



LEAD ATTORNEY


Marianne Horn

Attorney General's Office-DPH

Department of Public Health

410 Capitol Ave

Hartford, CT 06134

860-509-7107


LEAD ATTORNEY


Richard J. Lynch


LEAD ATTORNEY


Movant

Home & School Association of




LEAD ATTORNEY


Frank J. Silvestri , Jr.

Verrill Dana LLP

355 Riverside Avenue

Westport, CT 06880

203-222-0885

Fax: 203-226-8025


LEAD ATTORNEY


Richard J. Scarola

888 Seventh Ave., 45th Fl.

New York, NY 10019

212-757-0007


LEAD ATTORNEY


Movant


Foundation, Inc.



LEAD ATTORNEY




LEAD ATTORNEY


Martha M. Dwyer


LEAD ATTORNEY

PRO HAC VICE


Robert M. Frost , Jr.


LEAD ATTORNEY


Movant

James C. Walen

by his parent and guardian, Edward

D. Walen



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Steven M. Bondy

by his parents and guardians, Philip

K. Bondy, M.D. and Sarah E. Bondy



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Michael Dougherty

by his sister and guardian, Ann

Dougherty



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Rebecca Benson

by her parents and guardians,

Carleton J. Benson and Gloria P.

Benson



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Susan Hendricks

by her parents and guardians,

Marylyn Hendricks and Laurence

Hendricks



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Alan Rotzal

by her sister and co-guardian, Carol

A. Revere



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Steven B. Gorski

by his parents and guardians, Henry

P. Gorski and Bernadetta Gorski



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Edward D. Walen represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

M.D. Philip K. Bondy represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Sarah E. Bondy represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Ann Dougherty represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Carleton J. Benson represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Gloria P. Benson represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Marylyn Hendricks represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Laurence Hendricks represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Carol A. Revere represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Henry P. Gorski represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Bernadetta Gorski represented by David Paul Friedman


LEAD ATTORNEY




LEAD ATTORNEY


Movant

Toni Richardson

Connecticut Department of Mental

Retardation



LEAD ATTORNEY




LEAD ATTORNEY


Movant

Director Thomas Howley




LEAD ATTORNEY




LEAD ATTORNEY


Movant

Home and School Association of

the Southbury Training School,

Inc.

represented by Richard J. Scarola


LEAD ATTORNEY


Movant

611 Residents of Southbury

Training School

represented by Richard J. Scarola


LEAD ATTORNEY


Movant


Philadelphia

represented by David Richman

Pepper Hamilton - Ph, PA

3000 Two Logan Square

Eighteenth & Arch Streets

Philadelphia, PA 19103-2799

215-981-4000

Fax: 215-981-4750


LEAD ATTORNEY

PRO HAC VICE


Eric Rothschild





215-981-4813

Fax: 215-981-4750



LEAD ATTORNEY

PRO HAC VICE


Hedya Aryani





215-981-4011

Fax: 215-981-4750


LEAD ATTORNEY

PRO HAC VICE


Dennis Mark Carnelli

Neubert Pepe & Monteith, PC

195 Church Street

13th Floor

New Haven, CT 06510

203-821-2000

Fax: 203-821-2008



Robert B. Flynn

Neubert, Pepe & Monteith, P.C.

195 Church Street 13th floor

New Haven, CT 06510

203-821-2000

Fax: 203-821-2009



Movant

Attorney David C. Shaw represented by David N. Rosen



Interested Party

USA represented by Laurie J. Weinstein

United States Attorney's Office - DC

555 4th Street N.W. E4820

Washington, DC 20530

202-514-7133


LEAD ATTORNEY


Date Filed # Docket Text

10/06/1994 1 COMPLAINT Filing Fee $ 120.00 Receipt # 137967 (D'Onofrio, B.)

(Entered: 10/11/1994)

10/06/1994 SUMMONS(ES) issued for Southbury Training , Toni Richardson,

Thomas Howley, Patricia Giardi, Susan S. Addiss (D'Onofrio, B.)

Modified on 10/13/1994 (Entered: 10/11/1994)

10/06/1994 2 ORDER on Pretrial Deadlines handed to counsel. Discovery cutoff

4/7/95 ; Dispositive Motions due 5/14/95 Amended Pleadings due

12/16/94 Motions to Dismiss due 1/16/95 (D'Onofrio, B.) (Entered:

10/11/1994)

10/06/1994 3 MOTION by Richard Messier, Thomas Maloney, Carole Ann Carr,

Leon Horton, Raymond Mitchell, Leonard Haversat, Gregory Kabbai,

David Yeske, People First, ARC/Connecticut, Inc, Western CT Assoc to

Consolidate Case with docket number(s): N86-252(EBB) (Brief Due

10/27/94 ) (D'Onofrio, B.) (Entered: 10/11/1994)

10/06/1994 4 MEMORANDUM by Richard Messier, Thomas Maloney, Carole Ann

Carr, Leon Horton, Raymond Mitchell, Leonard Haversat, Gregory

Kabbai, David Yeske, People First, ARC/Connecticut, Inc, Western CT

Assoc in support of [3-1] motion to Consolidate Case with docket

number(s): N86-252(EBB) by plaintiffs (D'Onofrio, B.) Modified on

10/13/1994 (Entered: 10/11/1994)




Transfer Case (Brief Due 11/1/94 ) (D'Onofrio, B.) (Entered:

10/11/1994)

10/14/1994 7 Return of Service of summons by Richard Messier, Thomas Maloney,

Carole Ann Carr, Leon Horton, Raymond Mitchell, Leonard Haversat,

Gregory Kabbai, David Yeske, People First, ARC/Connecticut, Inc,

Western CT Assoc (Johnson, D.) (Entered: 10/20/1994)

10/18/1994 6 APPEARANCE of Attorney for Patricia Giardi, Susan S. Addiss --

Richard J. Lynch, Henry A. Salton (Gothers, M.) (Entered: 10/19/1994)

10/20/1994 11 MEMORANDUM by USA in support of [3-1] motion to Consolidate

Case with docket number(s): N86-252(EBB) by plaintiffs, [5-1] motion

to Transfer Case by plaintiffs (Johnson, D.) (Entered: 10/25/1994)

10/21/1994 8 OBJECTION by Southbury Training, Toni Richardson, Thomas

Howley, Patricia Giardi, Susan S. Addiss re: [2-1] order (Gothers, M.)

(Entered: 10/21/1994)

10/21/1994 9 APPEARANCE of Attorney for Southbury Training, Toni Richardson,

Thomas Howley -- James P. Welsh (Gothers, M.) (Entered: 10/21/1994)




Amend [1-1] complaint (Gothers, M.) (Entered: 10/24/1994)

10/31/1994 12 MOTION by Southbury Training, Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss to Extend Time 12/15/94 to respond to

the complaint & the Motion for Consolidation (Gothers, M.) (Entered:

11/03/1994)

11/08/1994 ENDORSEMENT granting [12-1] motion to Extend Time 12/15/94 to

respond to the complaint & the Motion for Consolidation ( signed by

Judge Alfred V. Covello ) (Blue,A.) (Entered: 11/10/1994)

11/29/1994 38 MOTION by Southbury Training, Toni Richardson, Thomas Howley for

Reconsideration of [0-0] order granting Plaintiff's Motion to Transfer

(Brief Due 12/20/94 ) (Gothers, M.) (Entered: 01/20/1995)

11/29/1994 39 MEMORANDUM by Southbury Training, Toni Richardson, Thomas

Howley in support of [38-1] motion for Reconsideration of [0-0] order

granting Plaintiff's Motion to Transfer by Thomas Howley, Toni

Richardson, Southbury Training (Gothers, M.) (Entered: 01/20/1995)

12/07/1994 13 MOTION by Home & School Assoc., Southbury Foundation, James C.

Walen, Steven M. Bondy, Michael Dougherty, Rebecca Benson, Susan

Hendricks, Alan Rotzal, Steven B. Gorski, Edward D. Walen, Philip K.

Bondy, Sarah E. Bondy, Ann Dougherty, Carleton J. Benson, Gloria P.

Benson, Marylyn Hendricks, Laurence Hendricks, Carol A. Revere,

Henry P. Gorski, Bernadetta Gorski, Toni Richardson, Thomas Howley

to Intervene (Brief Due 12/28/94 ) (D'Onofrio, B.) (Entered:

12/12/1994)

12/07/1994 14 MEMORANDUM by Home & School Assoc., Southbury Foundation,

James C. Walen, Steven M. Bondy, Michael Dougherty, Rebecca

Benson, Susan Hendricks, Alan Rotzal, Steven B. Gorski, Edward D.

Walen, Philip K. Bondy, Sarah E. Bondy, Ann Dougherty, Carleton J.

Benson, Gloria P. Benson, Marylyn Hendricks, Laurence Hendricks,

Carol A. Revere, Henry P. Gorski, Bernadetta Gorski, Toni Richardson,

Thomas Howley in support of [13-1] motion to Intervene by movant by

defendant, movant, defendant, movant (D'Onofrio, B.) (Entered:

12/12/1994)

12/12/1994 ENDORSEMENT granting [10-1] motion to Amend [1-1] complaint

( signed by Judge Alfred V. Covello ) (Former Employee) (Entered:

12/13/1994)

12/12/1994 15 AMENDED COMPLAINT by Richard Messier, Thomas Maloney,


Gregory Kabbai, People First, ARC/Connecticut, Inc, Western CT

Assoc amending [1-1] complaint (Former Employee) (Entered:

12/13/1994)

12/13/1994 16 MOTION by Patricia Giardi, Susan S. Addiss to Dismiss the amended

complaint for failure to state a claim upon which relief may be granted

(Brief Due 1/3/95 ) (Gothers, M.) (Entered: 12/13/1994)

12/13/1994 17 MEMORANDUM by Patricia Giardi, Susan S. Addiss in support of [16-

1] motion to Dismiss the amended complaint for failure to state a claim

upon which relief may be granted by Susan S. Addiss, Patricia Giardi

(Gothers, M.) (Entered: 12/13/1994)

12/15/1994 18 MOTION by Southbury Training, Toni Richardson, Thomas Howley to

Extend Time until for one week to respond to motion for consolidation


12/15/1994 19 SECOND MOTION by Patricia Giardi, Susan S. Addiss to Extend Time

to respond to the motion for consolidation until one week after final

resolution of the defendants motion to dismiss (Gothers, M.) (Entered:

12/19/1994)

12/15/1994 20 MOTION by Southbury Training, Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss to Dismiss (Brief Due 1/5/95 )

(D'Onofrio, B.) (Entered: 12/20/1994)


Howley, Patricia Giardi, Susan S. Addiss in support of [20-1] motion to

Dismiss by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training (D'Onofrio, B.) (Entered: 12/20/1994)

12/16/1994 ENDORSEMENT granting [5-1] motion to Transfer Case to Senior

Judge Ellen B. Burns ( signed by Judge Alfred V. Covello ) (Kunofsky,

L.) (Entered: 12/21/1994)

12/16/1994 CASE reassigned to Senior Judge Ellen Bree Burns (D'Onofrio, B.)

(Entered: 12/23/1994)




Amend [15-1] amended complaint by plaintiffssssssssss (Former

Employee) (Entered: 12/27/1994)




Assoc in support of [22-1] motion to Amend [15-1] amended complaint

by plaintiffssssssssss by plaintiffssssssssss (Former Employee) (Entered:

12/27/1994)

12/27/1994 25 OBJECTIONS by Richard Messier, Thomas Maloney, Carole Ann Carr,



[19-1] motion to Extend Time to respond to the motion for consolidation

until one week after final resolution of the defendants motion to dismiss

by Susan S. Addiss, Patricia Giardi (Former Employee) (Entered:

12/29/1994)

12/27/1994 26 OBJECTIONS by Richard Messier, Thomas Maloney, Carole Ann Carr,



[24-1] motion to Extend Time by plaintiffssssssssss (Former Employee)

(Entered: 12/29/1994)




Extend Time (Collins, S.) (Entered: 12/28/1994)

12/28/1994 30 MOTION by Patricia Giardi, Susan S. Addiss to Extend Time to 1/31/95

to respond to Motion to Intervene (D'Onofrio, B.) (Entered: 12/30/1994)

12/29/1994 27 MOTION by Patricia Giardi, Susan S. Addiss for Reconsideration of [5-

1] motion to Transfer Case by plaintiffs, re: order of 12/16/94, (Brief

Due 1/19/95 ) (Former Employee) Modified on 01/04/1995 (Entered:

12/29/1994)


1] motion for Reconsideration of [5-1] motion to Transfer Case by

plaintiffs, [0-0] order, [0-0] judge by Susan S. Addiss, Patricia Giardi

(Former Employee) (Entered: 12/29/1994)

12/29/1994 29 MOTION by Toni Richardson, Thomas Howley to Extend Time to

1/31/95 to respond to motion to intervene (D'Onofrio, B.) (Entered:

12/30/1994)

01/03/1995 ENDORSEMENT granted [24-1] motion to Extend Time until 01/10/95

to respond to the Motion to Intervene ( signed by Senior Judge Ellen

Bree Burns ) (Grady, B.) (Entered: 01/03/1995)

01/03/1995 32 MEMORANDUM by all plaintiffs in opposition to [20-1] motion to

Dismiss by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training (Grady, B.) Modified on 03/09/1995

(Entered: 01/10/1995)




Extend Time to 1/18/95 to respond to Motion to Dismiss (D'Onofrio, B.)

(Entered: 01/05/1995)

01/04/1995 ENDORSEMENT granted absent objection [30-1] motion to Extend

Time to 1/31/95 to respond to Motion to Intervene ( signed by Senior

Judge Ellen Bree Burns ) (Grady, B.) (Entered: 01/05/1995)

01/05/1995 ENDORSEMENT granting [29-1] motion to Extend Time to 1/31/95 to

respond to motion to intervene, Brief Deadline set for 1/31/95 [13-1]

motion to Intervene ( signed by Judge Alfred V. Covello ) (Blue,A.)

(Entered: 01/06/1995)

01/06/1995 MEMORANDUM by Patricia Giardi, Susan S. Addiss in opposition to

[27-1] motion for Reconsideration of [5-1] motion to Transfer Case by

plaintiffs, re: order of 12/16/94, by Susan S. Addiss, Patricia Giardi


01/06/1995 MEMORANDUM by Richard Messier, Thomas Maloney, Carole Ann



Assoc, all plaintiffs in opposition to [27-1] motion for Reconsideration

of [5-1] motion to Transfer Case by plaintiffs, re: order of 12/16/94, by

Susan S. Addiss, Patricia Giardi (Gothers, M.) Modified on 03/09/1995

(Entered: 01/20/1995)

01/06/1995 40 MEMORANDUM by Thomas Maloney, Carole Ann Carr, Leon Horton,

Raymond Mitchell, Leonard Haversat, Gregory Kabbai, David Yeske,

People First, ARC/Connecticut, Inc, Western CT Assoc, all plaintiffs in

opposition to [27-1] motion for Reconsideration of [5-1] motion to

Transfer Case by plaintiffs, re: order of 12/16/94, by Susan S. Addiss,

Patricia Giardi (Gothers, M.) Modified on 03/09/1995 (Entered:

01/20/1995)

01/06/1995 41 MEMORANDUM by Thomas Maloney, Carole Ann Carr, Leon Horton,


People First, ARC/Connecticut, Inc, Western CT Assoc, all plaintiffs in

opposition to [38-1] motion for Reconsideration of [0-0] order granting

Plaintiff's Motion to Transfer by Thomas Howley, Toni Richardson,

Southbury Training (Gothers, M.) Modified on 03/09/1995 (Entered:

01/20/1995)

01/10/1995 33 OBJECTIONS by People First, ARC/Connecticut, Inc, Western CT

Assoc to [13-1] motion to Intervene by movant (Grady, B.) (Entered:

03/08/1995)

01/11/1995 34 MOTION by Patricia Giardi, Susan S. Addiss to Strike [32-1]

opposition memorandum by Pall (Brief Due 2/1/95 ) (Grady, B.)

(Entered: 01/12/1995)


1] motion to Strike [32-1] opposition memorandum by Pall by Susan S.

Addiss, Patricia Giardi (Grady, B.) (Entered: 01/12/1995)

01/11/1995 ENDORSEMENT granted absent objection [31-1] motion to Extend

Time to 1/18/95 to respond to Motion to Dismiss. Plaintiffs shall

respond to the Motion to Dismiss on or before 01/18/95 ( signed by

Senior Judge Ellen Bree Burns ) (Grady, B.) (Entered: 01/12/1995)

01/12/1995 36 REPLY by Patricia Giardi, Susan S. Addiss to memorandum in

opposition [27-1] motion for Reconsideration of [5-1] motion to

Transfer Case by plaintiffs, re: order of 12/16/94, by Susan S. Addiss,

Patricia Giardi (Grady, B.) (Entered: 01/13/1995)







for Permission to File Reply Brief (Grady, B.) (Entered: 01/18/1995)




Assoc, all plaintiffs in opposition to [20-1] motion to Dismiss by Susan

S. Addiss, Patricia Giardi, Thomas Howley, Toni Richardson, Southbury

Training (Former Employee) Modified on 03/09/1995 (Entered:

01/23/1995)

01/20/1995 ENDORSEMENT granting [37-1] motion for Permission to File Reply

Brief ( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.)

(Entered: 02/08/1996)


Strike [32-1] opposition memorandum by all plaintiffs by Susan S.

Addiss, Patricia Giardi (Grady, B.) Modified on 03/09/1995 (Entered:

01/26/1995)

01/31/1995 ENDORSEMENT denying [27-1] motion for Reconsideration of [5-1]

motion to Transfer Case by plaintiffs, re: order of 12/16/94, ( signed by

Judge Alfred V. Covello ) (Former Employee) (Entered: 02/02/1995)

02/03/1995 44 RESPONSE by Southbury Training, Toni Richardson, Thomas Howley

to [13-1] motion to Intervene (Grady, B.) (Entered: 02/06/1995)

02/03/1995 45 RESPONSE by Southbury Training, Toni Richardson, Thomas Howley

to [13-1] motion to Intervene by movant by defendant, movant,

defendant, movant (Former Employee) (Entered: 02/07/1995)

02/06/1995 ENDORSEMENT denying [38-1] motion for Reconsideration of [0-0]

order granting Plaintiff's Motion to Transfer ( signed by Judge Alfred V.

Covello ) (Former Employee) (Entered: 02/08/1995)

02/09/1995 46 RESPONSE by Patricia Giardi, Susan S. Addiss to [13-1] motion to

Intervene (Lopez, B.) (Entered: 02/10/1995)

02/21/1995 47 REPLY by Home & School Assoc. to response to [13-1] motion to

Intervene by movant by defendant, movant, defendant, movant (Former


02/21/1995 48 AFFIDAVIT of Sarah E. Bondy by Home & School Assoc. Re [13-1]

motion to Intervene by movant by defendant, movant, defendant,

movant (Former Employee) (Entered: 02/22/1995)

03/10/1995 49 RESPONSE by all plaintiffs to reply to [13-1] motion to Intervene

movant (Grady, B.) (Entered: 03/14/1995)

03/16/1995 50 MOTION by all plaintiffs for Class Certification (Grady, B.) (Entered:

03/16/1995)

03/16/1995 51 MEMORANDUM by all plaintiffs in support of [50-1] motion for Class

Certification by all plaintiffs (Grady, B.) (Entered: 03/16/1995)







to Stay Proceedings with Respect to Plaintiffs' Motion for Class

Certification (Brief Due 4/13/95 ) (Grady, B.) (Entered: 03/23/1995)

03/23/1995 53 MEMORANDUM by Home & School Assoc., Southbury Foundation,

James C. Walen, Steven M. Bondy, Michael Dougherty, Rebecca

Benson, Susan Hendricks, Alan Rotzal, Steven B. Gorski, Edward D.

Walen, Philip K. Bondy, Sarah E. Bondy, Ann Dougherty, Carleton J.

Benson, Gloria P. Benson, Marylyn Hendricks, Laurence Hendricks,

Carol A. Revere, Henry P. Gorski, Bernadetta Gorski, Toni Richardson,

Thomas Howley in support of [52-1] Motion to Stay Proceedings with

Respect to Plaintiffs' Motion for Class Certification by movants (Grady,

B.) (Entered: 03/23/1995)

03/24/1995 54 MOTION by Patricia Giardi, Susan S. Addiss to Extend Time for 30

days to respond to the plaintiff's motion for class certification 30 days

after resolution of the pending motion to intervene and defendant's

motions to dismiss whichever is later (Former Employee) (Entered:

03/28/1995)


Extend Time until 30 days to respond to the plaintiff's motion for class

certification 30 days after resolution of the pending motion to intervene

and defendant's motions to dismiss whichever is later (Former


03/28/1995 56 OBJECTIONS by all plaintiffs to [54-1] motion to Extend Time to

respond to the plaintiff's motion for class certification, filed by

defendant, Ct. Department of Mental Retardation (Jefferson, V.)

(Entered: 03/30/1995)


respond to the plaintiff's motion for class certification, filed by Ct.

Department of Public Health and Addiction Services (Jefferson, V.)

(Entered: 03/30/1995)

03/30/1995 ENDORSEMENT granting [54-1] motion to Extend Time for 30 days to

respond to the plaintiff's motion for class certification 30 days after

resolution of the pending motion to intervene and defendant's motions to

dismiss whichever is later ( signed by Senior Judge Ellen Bree Burns )

(Jefferson, V.) (Entered: 03/30/1995)

03/30/1995 ENDORSEMENT granting [55-1] motion to Extend Time until 30 days

to respond to the plaintiff's motion for class certification 30 days after

resolution of the pending motion to intervene and defendant's motions to

dismiss whichever is later ( signed by Senior Judge Ellen Bree Burns )


03/31/1995 ENDORSEMENT granting over objection, [55-1] motion to Extend

Time until 30 days to respond to the plaintiff's motion for class


and defendant's motions to dismiss whichever is later ( signed by Senior

Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 03/31/1995)

03/31/1995 ENDORSEMENT granting over objection [54-1] motion to Extend

Time for 30 days to respond to the plaintiff's motion for class


and defendant's motions to dismiss whichever is later ( signed by Senior



Stay Proceedings with Respect to Plaintiffs' Motion for Class

Certification by movant by defendant, (Jefferson, V.) (Entered:

04/06/1995)

04/06/1995 59 RESPONSE by Patricia Giardi, Susan S. Addiss to [52-1] motion to

Stay Proceedings with Respect to Plaintiffs' Motion for Class

Certification by movant by defendant, movant, defendant, movant



Protective Order from discovery, pending resolution of the certification

of this class action (Jefferson, V.) (Entered: 04/07/1995)


Howley in support of [60-1] motion for Protective Order from

discovery, pending resolution of the certification of this class action by

Thomas Howley, Toni Richardson, Southbury Training (Jefferson, V.)

(Entered: 04/07/1995)

04/06/1995 62 AFFIDAVIT of James P. Welsh by Southbury Training, Toni

Richardson, Thomas Howley Re [60-1] motion for Protective Order

from discovery, pending resolution of the certification of this class

action by Thomas Howley, Toni Richardson, Southbury Training


04/07/1995 63 MOTION by Patricia Giardi, Susan S. Addiss for Protective Order

(Brief Due 4/28/95 ) (Former Employee) (Entered: 04/10/1995)


1] motion for Protective Order by Susan S. Addiss, Patricia Giardi


04/07/1995 65 AFFIDAVIT of Henry A. Salton Assistant Attorney General for Patricia

Giardi, Susan S. Addiss Re [63-1] motion for Protective Order by Susan

S. Addiss, Patricia Giardi (Former Employee) (Entered: 04/10/1995)

04/27/1995 66 MOTION by all plaintiffs to Extend Time to August 1, 1995 to complete

discovery (Former Employee) Modified on 04/28/1995 (Entered:

04/28/1995)

04/27/1995 67 MOTION by all plaintiffs to Compel response to Motion for Disclosure

dated 3/7/95 (Brief Due 5/18/95 ) (Jefferson, V.) (Entered: 05/01/1995)

04/27/1995 68 MEMORANDUM by all plaintiffs in support of [67-1] motion to

Compel response to Motion for Disclosure dated 3/7/95 by all plaintiffs


04/27/1995 68 MEMORANDUM by all plaintiffs in opposition to [60-1] motion for

Protective Order from discovery, pending resolution of the certification

of this class action by Thomas Howley, Toni Richardson, Southbury

Training (included with pleading, memo in support of Motion to

Compel) (Jefferson, V.) (Entered: 05/01/1995)

05/04/1995 69 OBJECTIONS by Patricia Giardi, Susan S. Addiss to [67-1] motion to

Compel response to Motion for Disclosure dated 3/7/95 by all plaintiffs

(Lopez, B.) (Entered: 05/05/1995)

05/04/1995 69 REPLY by Patricia Giardi, Susan S. Addiss to response to [60-1] motion

for Protective Order from discovery, pending resolution of the

certification of this class action by Thomas Howley, Toni Richardson,

Southbury Training (Lopez, B.) (Entered: 05/05/1995)

05/05/1995 ENDORSEMENT granting [66-1] motion to Extend Time to August 1,

1995 to complete discovery, reset Discovery deadline to 8/1/95 ( signed

by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered:

05/05/1995)

05/17/1995 70 REPLY by all plaintiffs to response to [67-1] motion to Compel

response to Motion for Disclosure dated 3/7/95 by all plaintiffs


09/28/1995 ENDORSEMENT granting [18-1] motion to Extend Time for one week

to respond to motion for consolidation after final resolution of the

defendants' motion to dismiss ( signed by Senior Judge Ellen Bree

Burns ) (Lopez, B.) (Entered: 09/28/1995)

09/28/1995 ENDORSEMENT granting [19-1] motion to Extend Time to respond to

the motion for consolidation until one week after final resolution of the

defendants motion to dismiss ( signed by Senior Judge Ellen Bree

Burns ) (Lopez, B.) (Entered: 09/28/1995)

01/04/1996 ENDORSEMENT mooting [16-1] motion to Dismiss the amended

complaint; second amended complaint filed ( signed by Senior Judge

Ellen Bree Burns ) (Former Employee) (Entered: 01/05/1996)

01/04/1996 ENDORSEMENT denying [34-1] motion to Strike [32-1] opposition

memorandum by Pall ( signed by Senior Judge Ellen Bree Burns )


01/04/1996 ENDORSEMENT granting [22-1] motion to Amend [15-1] amended

complaint by plaintiffs ( signed by Senior Judge Ellen Bree Burns )


01/04/1996 77 SECOND AMENDED COMPLAINT by Richard Messier, Thomas

Maloney, Carole Ann Carr, Leon Horton, Raymond Mitchell, Leonard

Haversat, Gregory Kabbai, David Yeske, People First,

ARC/Connecticut, Inc, Western CT Assoc amending [15-1] amended

complaint (Former Employee) Modified on 04/01/1996 (Entered:

03/07/1996)

01/18/1996 71 MOTION by Patricia Giardi, Susan S. Addiss to Extend Time to

respond to Second Amended Complaint until 30 days after resolution of

motion to Intervene and defendant Dept. of Mental Retardation's motion

to dismiss. (Jefferson, V.) (Entered: 01/18/1996)

01/26/1996 72 OBJECTIONS by plaintiffs to [71-1] motion to Extend Time to respond

to Second Amended Complaint until 30 days after resolution of motion

to Intervene and defendant Dept. of Mental Retardation's motion to

dismiss. by Susan S. Addiss, Patricia Giardi (Jefferson, V.) (Entered:

01/26/1996)

02/01/1996 ENDORSEMENT denying [71-1] motion to Extend Time to respond to

Second Amended Complaint until 30 days after resolution of motion to

Intervene and defendant Dept. of Mental Retardation's motion to

dismiss. Defendants shall file their responses on or before 2/22/96.

( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered:

02/01/1996)

02/08/1996 73 RULING on Motion to Dismiss by Defendants Southbury Training

School, Toni Richardson & Thomas Howley: denying [20-1] motion to

Dismiss. SEE for details ( signed by Senior Judge Ellen Bree Burns )


02/21/1996 74 ANSWER to Complaint by Patricia Giardi, Susan S. Addiss (Jefferson,

V.) (Entered: 02/22/1996)

02/27/1996 75 MOTION by Southbury Training to Extend Time to respond to

Amended complaint, to 3/25/96 (Jefferson, V.) (Entered: 02/28/1996)


Amended complaint, to 3/25/96 ( signed by Senior Judge Ellen Bree

Burns ) (Jefferson, V.) (Entered: 02/29/1996)

03/05/1996 76 RULING on Motion for Consolidation: denying [3-1] motion to

Consolidate Case with docket number(s): N86-252(EBB) ( signed by

Senior Judge Ellen Burns ) (Jefferson, V.) (Entered: 03/06/1996)

03/07/1996 78 RULING on Motion to Intervene: denying [13-1] motion to Intervene.

SEE for details ( signed by Senior Judge Ellen Bree Burns ) (Jefferson,

V.) (Entered: 03/07/1996)

03/15/1996 ENDORSEMENT denying as moot [52-1] motion to Stay Proceedings

with Respect to Plaintiffs' Motion for Class Certification ( signed by

Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 03/15/1996)

03/25/1996 79 ANSWER by Southbury Training, Toni Richardson, Thomas Howley to

amended complaint (Jefferson, V.) (Entered: 03/26/1996)

04/02/1996 80 APPEARANCE of Attorney for Patricia Giardi, Susan S. Addiss,

official capacities -- Jane D. Comerford and Richard Lynch (Jefferson,

V.) (Entered: 04/02/1996)


respond to Motion for Class Certification until 30 days after resolution

of pending Motion to Dismiss (Jefferson, V.) (Entered: 04/10/1996)

04/09/1996 82 MOTION by Patricia Giardi, Susan S. Addiss to Dismiss Second

Amended Complaint (Brief Due 4/30/96 ) (Jefferson, V.) (Entered:

04/10/1996)


1] motion to Dismiss Second Amended Complaint by Susan S. Addiss,

Patricia Giardi (Jefferson, V.) (Entered: 04/10/1996)


Motion for Class Certification to 4/26/96 Brief Deadline set for 4/26/96

[50-1] motion for Class Certification ( by Senior Judge Ellen Bree


04/11/1996 84 RESPONSE by all plaintiffs to [81-1] motion to Extend Time to respond

to Motion for Class Certification until 30 days after resolution of

pending Motion to Dismiss by Susan S. Addiss, Patricia Giardi



Extend Time to respond to Motion for Class Certification to 5/3/96



Motion for Class Certification Brief Deadline set for 4/26/96 [50-1]

motion for Class Certification ( signed by Senior Judge Ellen Bree


04/26/1996 86 MOTION by all plaintiffs to Extend Time to respond to Motion to

Dismiss dated 4/9/96, to 5/15/96 (Jefferson, V.) (Entered: 04/26/1996)


Howley in opposition to [50-1] motion for Class Certification by all

plaintiffs (Jefferson, V.) (Entered: 04/29/1996)

04/26/1996 88 OBJECTIONS by Patricia Giardi, Susan S. Addiss to [50-1] motion for

Class Certification by all plaintiffs (Jefferson, V.) (Entered: 04/29/1996)


Motion to Dismiss dated 4/9/96 Brief Deadline set for 5/15/96 [82-1]

motion to Dismiss Second Amended Complaint ( signed by Senior


05/07/1996 89 MOTION by all plaintiffs to Extend Time to respond to Motion for

Class Certification, 8 days (Jefferson, V.) (Entered: 05/07/1996)

05/08/1996 ENDORSEMENT granting [89-1] motion to Extend Time, Brief

Deadline set for 5/15/96 [50-1] motion for Class Certification ( signed


05/08/1996)

05/15/1996 90 MOTION by Patricia Giardi, Susan S. Addiss for Oral Argument re

Motion for Class Certification (Jefferson, V.) (Entered: 05/16/1996)


Dismiss Second Amended Complaint by Susan S. Addiss, Patricia

Giardi (Jefferson, V.) (Entered: 05/16/1996)

05/15/1996 92 MOTION by all plaintiffs for Leave to File Reply Brief in Excess of 10

pages (Jefferson, V.) (Entered: 05/16/1996)

05/15/1996 93 REPLY by all plaintiffs to response to [50-1] motion for Class

Certification by all plaintiffs (Jefferson, V.) (Entered: 05/16/1996)

05/16/1996 ENDORSEMENT granting [92-1] motion for Leave to File Reply Brief

in Excess of 10 pages ( signed by Senior Judge Ellen Bree Burns )


05/16/1996 94 REPLY by all plaintiffs to response by DPHAS and DSS to [50-1]

motion for Class Certification by all plaintiffs (Jefferson, V.) (Entered:

05/16/1996)

05/16/1996 ENDORSEMENT granting [90-1] motion for Oral Argument re Motion

for Class Certification. Hearing set for 5/20/96 @ 3:00 ( signed by



Oral Argument re Motion for Class Certification (Jefferson, V.)

(Entered: 05/17/1996)

05/17/1996 Motion hearing re: [50-1] motion for Class Certification by all plaintiffs

set at 3:00 5/20/96 ( EBB) (Jefferson, V.) (Entered: 05/17/1996)

05/20/1996 ENDORSEMENT granting [95-1] motion for Oral Argument re Motion

for Class Certification to be held 5/20/96 @ 3:00 ( signed by Senior


05/20/1996 96 Motion hearing held re: [50-1] motion for Class Certification by all

plaintiffs, under advisement ( EBB) (Jefferson, V.) (Entered:

05/20/1996)

05/20/1996 MINUTE Entry: [50-1] motion for Class Certification under advisement

( EBB) (Jefferson, V.) (Entered: 05/20/1996)


respond re Motion to Dismiss, to 6/3/96 (Jefferson, V.) (Entered:

05/22/1996)

05/22/1996 98 MOTION by Patricia Giardi, Susan S. Addiss to Strike [91-1]

opposition memorandum re Motion to Dismiss by all plaintiffs (Brief

Due 6/12/96 ) (Jefferson, V.) (Entered: 05/22/1996)


1] motion to Strike [91-1] opposition memorandum re Motion to

Dismiss by all plaintiffs (Jefferson, V.) (Entered: 05/22/1996)

05/24/1996 ENDORSEMENT granting [97-1] motion to Extend Time to respond re

Motion to Dismiss, to 6/3/96, Brief Deadline set for 6/3/96 [82-1]


Judge Ellen Bree Burns ) (Former Employee) (Entered: 05/24/1996)

05/24/1996 ENDORSEMENT denying [98-1] motion to Strike [91-1] opposition

memorandum re Motion to Dismiss by all plaintiffs ( signed by Senior



Strike [91-1] opposition memorandum re Motion to Dismiss by all

plaintiffs by Susan S. Addiss, Patricia Giardi (Jefferson, V.) (Entered:

05/28/1996)

05/28/1996 101 MOTION by all plaintiffs for Frank J. Laski to Appear Pro Hac Vice


05/29/1996 ENDORSEMENT granting [101-1] motion for Frank J. Laski to Appear

Pro Hac Vice ( signed by Senior Judge Ellen Bree Burns ) (Jefferson,

V.) (Entered: 05/29/1996)

06/03/1996 102 MOTION by Patricia Giardi, Susan S. Addiss for Leave to File Reply

Brief re Motion to Dismiss (Jefferson, V.) (Entered: 06/07/1996)

06/07/1996 ENDORSEMENT granting [102-1] motion for Leave to File Reply

Brief re Motion to Dismiss ( signed by Senior Judge Ellen Bree Burns )


06/07/1996 103 REPLY by Patricia Giardi, Susan S. Addiss to response to [82-1] motion

to Dismiss Second Amended Complaint by Susan S. Addiss, Patricia

Giardi (Jefferson, V.) (Entered: 06/07/1996)

06/07/1996 104 SUPPLEMENTAL MEMORANDUM by Patricia Giardi, Susan S.

Addiss in support of [82-1] motion to Dismiss Second Amended

Complaint (Jefferson, V.) (Entered: 06/10/1996)

06/12/1996 105 MOTION by all plaintiffs for Leave to File reply re Motion to Dismiss


06/13/1996 ENDORSEMENT granting [105-1] motion for Leave to File reply re

Motion to Dismiss, Brief Deadline set for 7/8/96 [82-1] motion to

Dismiss Second Amended Complaint ( signed by Senior Judge Ellen

Bree Burns ) (Jefferson, V.) (Entered: 06/14/1996)

06/26/1996 106 MOTION by all plaintiffs to Extend Time to 7/29/96 to respond re

Motion to Dismiss (Jefferson, V.) (Entered: 06/28/1996)


respond re Motion to Dismiss, Brief Deadline set for 7/29/96 [82-1]



07/08/1996 107 ORDER denying [67-1] motion to Compel response to Motion for

Disclosure dated 3/7/95, denying [63-1] motion for Protective Order,

denying [60-1] motion for Protective Order from discovery, pending

resolution of the certification of this class action ( signed by Senior


07/08/1996 108 RULING granting [50-1] motion for Class Certification. SEE for details


07/08/1996)

07/22/1996 109 MOTION by Patricia Giardi, Susan S. Addiss for Reconsideration of

[108-1] order dated 7/8/96 re: [50-1] motion for Class Certification

(Brief Due 8/12/96 ) (Former Employee) (Entered: 07/23/1996)

07/22/1996 110 MEMORANDUM by Patricia Giardi, Susan S. Addiss in support of

[109-1] motion for Reconsideration of [108-1] order dated 7/8/96 re:

[50-1] motion for Class Certification (Former Employee) (Entered:

07/23/1996)

07/29/1996 111 RESPONSE by all plaintiffs to [82-1] motion to Dismiss Second

Amended Complaint by Susan S. Addiss, Patricia Giardi (Jefferson, V.)

(Entered: 08/01/1996)

08/02/1996 112 MOTION by Patricia Giardi, Susan S. Addiss for Oral Argument re

Motion to Dismiss (Jefferson, V.) (Entered: 08/02/1996)

08/08/1996 ENDORSEMENT granting [112-1] motion for Oral Argument re

Motion to Dismiss. Argument is scheduled for 8/14/96 @ 10:00 ( signed


08/08/1996)

08/08/1996 113 OBJECTIONS by all plaintiffs to [109-1] motion for Reconsideration of

[108-1] order dated 7/8/96 re: [50-1] motion for Class Certification by

Susan S. Addiss, Patricia Giardi (Jefferson, V.) (Entered: 08/08/1996)

08/14/1996 114 Motion hearing held re: [82-1] motion to Dismiss Second Amended

Complaint by Susan S. Addiss, Patricia Giardi. Under Advisement.


08/14/1996 MINUTE Entry: [82-1] motion to Dismiss Second Amended Complaint

under advisement ( EBB) (Jefferson, V.) (Entered: 08/15/1996)

08/16/1996 116 MOTION by all plaintiffs to Amend [77-1] amended complaint by

plaintiffs (Brief Due 9/6/96 ) (Jefferson, V.) (Entered: 08/19/1996)


Amend [77-1] amended complaint by plaintiffs (Jefferson, V.) (Entered:

08/19/1996)

08/16/1996 118 MOTION by all plaintiffs to Substitute Parties, currently named public

officials, Peter O'Meara, Charles Hamad, Stephen Harriman and Joyce

Thomas (Jefferson, V.) (Entered: 08/19/1996)

08/19/1996 115 RULING denying [109-1] motion for Reconsideration of [108-1] order

dated 7/8/96 re: [50-1] motion for Class Certification ( signed by Senior


08/21/1996 ENDORSEMENT granting [118-1] motion to Substitute Parties,

currently named public officials, Peter O'Meara, Charles Hamad,

Stephen Harriman and Joyce Thomas ( signed by Senior Judge Ellen

Bree Burns ) (Jefferson, V.) (Entered: 08/21/1996)

08/22/1996 119 LETTER dated 8/20/96 Regarding: DNR issues by Southbury Training

(docketed per EBB's Chambers) (Jefferson, V.) (Entered: 08/23/1996)

09/04/1996 120 RULING on Motion to Dismiss by DPHAS and DSS: denying [82-1]

motion to Dismiss Second Amended Complaint. SEE for details ( signed


09/04/1996)

09/06/1996 121 Settlement Conference held ( JGM) (Jefferson, V.) (Entered:

09/06/1996)

09/09/1996 122 MEMORANDUM of Settlement Conference held on 9/6/96.

ORDERED that counsel will report back to JGM re progress of

settlement discussions by 9/27/96. ( signed by Mag. Judge Joan G.

Margolis ) (Jefferson, V.) (Entered: 09/09/1996)


complaint by plaintiffs ( signed by Senior Judge Ellen Bree Burns )


09/20/1996 123 NOTICE of filing Third Amended Complaint by all plaintiffs (Jefferson,

V.) (Entered: 09/20/1996)

09/20/1996 124 THIRD AMENDED COMPLAINT by Richard Messier, Thomas


Haversat, Gregory Kabbai, People First, ARC/Connecticut, Inc, Western

CT Assoc amending [77-1] amended complaint by plaintiffs (Jefferson,

V.) (Entered: 10/17/1996)

11/25/1996 125 SCHEDULING ORDER setting Discovery cutoff 2/25/97 ; Dispositive

Motions due 3/27/97 ; ( signed by Senior Judge Ellen Bree Burns )


12/18/1996 126 MOTION by Richard Messier to Modify [125-1] Scheduling order:

discovery to 8/1/97; dispositive motion to 4/22/97 (Jefferson, V.)

(Entered: 12/19/1996)

01/06/1997 127 MOTION by all plaintiffs to Compel discovery (Brief Due 1/27/97 )



Compel discovery (Jefferson, V.) (Entered: 01/06/1997)

01/06/1997 129 MOTION by Toni Richardson, Patricia Giardi, Susan S. Addiss to

Modify [125-1] Scheduling order. Dispositive Motions filed by 7/1/97;

SEE for other dates (Jefferson, V.) (Entered: 01/07/1997)

01/06/1997 130 MEMORANDUM by Toni Richardson, Patricia Giardi, Susan S. Addiss

in support of [129-1] motion to Modify [125-1] Scheduling order.

Dispositive Motions filed by 7/1/97; SEE for other dates (Jefferson, V.)

(Entered: 01/07/1997)

01/22/1997 131 MOTION by all plaintiffs for Orders Concerning Discovery (Brief Due

2/12/97) (Lopez, B.) (Entered: 01/22/1997)

01/22/1997 132 MEMORANDUM by all plaintiffs in support of [131-1] motion for

Orders Concerning Discovery (Lopez, B.) (Entered: 01/22/1997)

02/03/1997 133 APPEARANCE of Attorney for Patricia Giardi -- Hugh Barber


02/04/1997 134 OBJECTIONS by Thomas Howley, Toni Richardson, Southbury

Training to [127-1] motion to Compel discovery by all plaintiffs


02/11/1997 135 RULING and Order re Plaintiffs' Motion to Compel: granting in part

[127-1] motion to Compel discovery. GRANTING in re to defendants

Commissioner of Ct. Dept of Public Health and Addiction Services and

Commissioner of Ct. Dept of Social Services, and GRANTED in part as

to Commissioner of Ct. Dept. of Mental Retardation. Defendant DMR

shall provide plaintiffs and Court with log listing all documents claimed

to be privileged. By 2/26/97 defendant DMR shall provide a memo re

availability of documents older than 5 years. Defendants shall pay all

costs and attorney's fee re Motion to Compel. By 2/26/97 plaintiffs shall

file affidavit re fees. ( signed by Senior Judge Ellen Bree Burns )


02/12/1997 136 MOTION by all plaintiffs to Extend Time to respond to Motions for

Disclosure and Production, to 3/10/97 (Jefferson, V.) (Entered:

02/12/1997)

02/14/1997 137 RULING granting [131-1] motion for Orders Concerning Discovery and

Protective Order: see for details. ( signed by Senior Judge Ellen Bree


02/14/1997 ENDORSEMENT denying [126-1] motion to Modify [125-1]

Scheduling order: discovery to 8/1/97; dispositive motion to 4/22/97.

SEE REvised Scheduling Order issued this date. ( signed by Senior


02/14/1997 ENDORSEMENT granting in part, denying in part [129-1] motion to

Modify [125-1] Scheduling order. Dispositive Motions filed by 7/1/97;

SEE Revised Scheduling Order issued this date( signed by Senior Judge

Ellen Bree Burns (Jefferson, V.) (Entered: 02/14/1997)

02/14/1997 ENDORSEMENT granting [136-1] motion to Extend Time to respond

to Motions for Disclosure and Production, to 3/10/97, Brief Deadline:

No Motions Pending ( signed by Senior Judge Ellen Bree Burns )


02/14/1997 138 DISCOVERY ORDER AND RULING granting [131-1] motion for

Orders Concerning Discovery: SEE for details ( signed by Senior Judge

Ellen Bree Burns ) (Jefferson, V.) (Entered: 02/14/1997)

02/14/1997 139 REVISED SCHEDULING ORDER setting Dispositive Motions due

6/2/97 ; Interrogatories & req. for prodution served by 2/28/97.

Responses to int. & production served by 3/11/97; Request for

admissions served by 5/5/97. Expert witnesses by 6/2/97;SEE for details


02/14/1997)

02/21/1997 140 MOTION by Susan S. Addiss, Patricia Giardi for Reconsideration of

[135-1] ruling dated 02/11/97 re: [127-1] motion to Compel discovery

and to Vacate ruling doc. # 135 (Brief Due 3/14/97) (Lopez, B.)

(Entered: 02/21/1997)

02/21/1997 141 MEMORANDUM by Susan S. Addiss, Patricia Giardi in support of

[140-1] motion for Reconsideration of [135-1] ruling dated 02/11/97 re:

[127-1] motion to Compel discovery, [140-2] motion to Vacate ruling

doc. # 135 (Lopez, B.) (Entered: 02/21/1997)

02/25/1997 146 MOTION by Thomas Howley, Toni Richardson to exceed Interrogatory

Limits (Jefferson, V.) (Entered: 03/12/1997)

02/25/1997 147 MEMORANDUM by Thomas Howley, Toni Richardson in support of

[146-1] motion to exceed Interrogatory Limits (Jefferson, V.) (Entered:

03/12/1997)

02/25/1997 148 DMR Defendants' Privilege Log (Jefferson, V.) (Entered: 03/12/1997)

02/25/1997 149 DMR Defendants' Memorandum Concerning Documents Older than 5

Years (Jefferson, V.) (Entered: 03/12/1997)

02/26/1997 142 AFFIDAVIT of David C. Shaw by all plaintiffs Relating to Work on

Motion to Compel re [135-1] ruling and order (Inferrera, L.) (Entered:

03/03/1997)

03/03/1997 143 MOTION by People First, Gregory Kabbai, Leonard Haversat,

Raymond Mitchell, Leon Horton, Carole Ann Carr, Thomas Maloney,

Richard Messier for Leave to File more than 25 interrogatories (Lopez,

B.) (Entered: 03/03/1997)

03/03/1997 144 OBJECTION by People First to [140-1] motion for Reconsideration of

[135-1] ruling dated 02/11/97 re: [127-1] motion to Compel discovery

by Patricia Giardi, Susan S. Addiss (Lopez, B.) (Entered: 03/03/1997)

03/07/1997 150 REPLY by Susan S. Addiss, Patricia Giardi to response to [140-1]

motion for Reconsideration of [135-1] ruling dated 02/11/97 re: [127-1]

motion to Compel discovery by Patricia Giardi, Susan S. Addiss


03/10/1997 145 MOTION by all plaintiffs to Extend Time to respond to Motions for

Disclosure & Production, to 3/20/97 (Jefferson, V.) (Entered:

03/10/1997)

03/12/1997 ENDORSEMENT granting [143-1] motion for Leave to File more than

25 interrogatories ( signed by Mag. Judge Joan G. Margolis ) (Jefferson,

V.) (Entered: 03/13/1997)

03/12/1997 ENDORSEMENT granting [146-1] motion to exceed Interrogatory

Limits ( signed by Mag. Judge Joan G. Margolis ) (Jefferson, V.)

(Entered: 03/13/1997)

03/12/1997 151 OBJECTIONS by Susan S. Addiss to [145-1] motion to Extend Time to

respond to Motions for Disclosure & Production, to 3/20/97 by all


03/26/1997 ENDORSEMENT granting nunc pro tunc [145-1] motion to Extend

Time to respond to Motions for Disclosure & Production, to 3/20/97


03/26/1997)

03/27/1997 152 MOTION by Steven B. Gorski, Bernadetta Gorski, Henry P. Gorski,

Edward D. Walen, James C. Walen, Steven M. Bondy, Sarah E. Bondy,

Philip K. Bondy, Ann Dougherty, Michael Dougherty, Rebecca Benson,

Gloria P. Benson, Carleton J. Benson, Laurence Hendricks, Marylyn

Hendricks, Alan Rotzal for Exclusion from Class (Brief Due 4/17/97 )

(Inferrera, L.) (Entered: 03/31/1997)

03/31/1997 153 MOTION by Thomas Howley, Toni Richardson to Extend Time to

respond to discovery, to 4/4/97 (Jefferson, V.) (Entered: 04/02/1997)


to discovery, to 4/4/97 ( signed by Senior Judge Ellen Bree Burns )


04/15/1997 154 MEMORANDUM by DMR defendants in support of Claim of Privilege

in Accordance with Section 19a-17b of the CT. General Statues



Exclusion from Class by movants (Inferrera, L.) (Entered: 04/16/1997)

04/25/1997 156 MEMORANDUM by all plaintiffs in opposition to Claim of Privilege

(#148) (Jefferson, V.) (Entered: 05/02/1997)

04/25/1997 157 REPLY by Thomas Howley, Toni Richardson, Bernadetta Gorski,

Henry P. Gorski, Carol A. Revere, Laurence Hendricks, Marylyn

Hendricks, Gloria P. Benson, Carleton J. Benson, Ann Dougherty, Sarah

E. Bondy, Philip K. Bondy, Edward D. Walen, Steven B. Gorski, Alan

Rotzal, Susan Hendricks, Rebecca Benson, Michael Dougherty, Steven

M. Bondy, James C. Walen, Southbury Foundation, Home & School

Assoc. to response to [152-1] motion for Exclusion from Class by

movantsssssssssssssss (Jefferson, V.) (Entered: 05/02/1997)

04/28/1997 ENDORSEMENT granting [337-1] joint motion to Extend Time for

filing of dispositive motions, reset Dispositive Motions due by 5/15/98

( signed by Senior Judge Ellen Bree Burns ) (Brown, S.) (Entered:

04/28/1998)

05/05/1997 158 MOTION by all plaintiffs to Extend Time to 5/12/97 to serve requests

for admission (Jefferson, V.) (Entered: 05/05/1997)


serve requests for admission ( signed by Senior Judge Ellen Bree


05/09/1997 159 MOTION by Toni Richardson to Extend Time to serve Requests for

Admission, to 5/12/97 (Jefferson, V.) (Entered: 05/09/1997)

05/09/1997 160 MOTION by Susan S. Addiss to Extend Time to serve Requests for

Admission, to 5/12/97 (Jefferson, V.) (Entered: 05/09/1997)

05/09/1997 ENDORSEMENT granting, absent objection, [159-1] motion to Extend

Time to serve Requests for Admission, to 5/12/97 ( signed by Senior


05/09/1997 ENDORSEMENT granting, absent objection, [160-1] motion to Extend

Time to serve Requests for Admission, to 5/12/97 ( signed by Senior


05/12/1997 161 MOTION by Thomas Howley, Southbury Training for T. York to

Appear Pro Hac Vice (Jefferson, V.) (Entered: 05/13/1997)

05/15/1997 162 MOTION by Susan S. Addiss, Patricia Giardi, Toni Richardson to

Extend Time re dispositive motions, to 6/18/97 (Jefferson, V.) (Entered:

05/15/1997)

05/16/1997 ENDORSEMENT granting [162-1] motion to Extend Time re

dispositive motions, to 6/18/97, reset Dispositive Motions due by

6/18/97 ( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.)

(Entered: 05/16/1997)

05/16/1997 ENDORSEMENT granting [161-1] motion for T. York to Appear Pro

Hac Vice ( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.)

(Entered: 05/19/1997)

05/27/1997 163 MOTION by Susan S. Addiss to Compel discovery (Brief Due 6/17/97 )


05/27/1997 164 MEMORANDUM by Susan S. Addiss in support of [163-1] motion to

Compel discovery (Jefferson, V.) (Entered: 05/28/1997)

05/27/1997 165 AFFIDAVIT of Henry A. Salton by Susan S. Addiss Re [163-1] motion

to Compel discovery by Susan S. Addiss (Jefferson, V.) (Entered:

05/28/1997)

05/28/1997 166 MOTION by Susan S. Addiss to Extend Time re identification of expert

witnesses and dispositive motions: 30 days after receiving complete

responses to discovery requests or if Court denies Motion to Compel, 30

days after ruling (Jefferson, V.) (Entered: 05/29/1997)

05/29/1997 167 RULING denying [140-1] motion for Reconsideration of [135-1] ruling

dated 02/11/97 re: [127-1] motion to Compel discovery, denying [140-2]

motion to Vacate ruling doc. # 135 ( signed by Senior Judge Ellen Bree

Burns ) 3 Page(s) (Jefferson, V.) (Entered: 05/30/1997)

05/30/1997 168 FURTHER RULING and Order re Plaintiffs' Motion to Compel: re:

[127-1] motion to Compel discovery: SEE for details. ( signed by Senior

Judge Ellen Bree Burns ) 7 Page(s) (Jefferson, V.) (Entered:

05/30/1997)

06/02/1997 169 RULING and Order re Application for Exclusion from Class: denying

[152-1] motion for Exclusion from Class; modifying: [137-1] order re

Protective Order--SEE for details ( signed by Senior Judge Ellen Bree

Burns ) Page(s) 3 (Jefferson, V.) (Entered: 06/02/1997)


6/6/97 to id expert witnesses by Toni Richardson (Jefferson, V.)

(Entered: 06/04/1997)

06/04/1997 170 MOTION by Toni Richardson to Extend Time to 6/6/97 to id expert

witnesses (Jefferson, V.) (Entered: 06/04/1997)

06/04/1997 172 MOTION by Susan S. Addiss, Patricia Giardi for Protective Order

Regarding Quashing Plaintiffs' Request for Admissions (Brief Due

6/25/97 ) (Inferrera, L.) (Entered: 06/05/1997)

06/04/1997 173 MEMORANDUM by Susan S. Addiss, Patricia Giardi in support of

[172-1] motion for Protective Order Regarding Quashing Plaintiffs'

Request for Admissions (Inferrera, L.) (Entered: 06/05/1997)

06/04/1997 174 MOTION by Thomas Howley, Toni Richardson, Southbury Training

School for Protective Order Regarding Quashing Plaintiffs' Request for

Admissions (Brief Due 6/25/97 ) (Inferrera, L.) (Entered: 06/05/1997)

06/04/1997 175 MEMORANDUM by Thomas Howley, Toni Richardson, Southbury

Training School in support of [174-1] motion for Protective Order

Regarding Quashing Plaintiffs' Request for Admissions (Inferrera, L.)

(Entered: 06/05/1997)

06/05/1997 176 AFFIDAVIT of Henry A. Salton by Susan S. Addiss, Patricia Giardi Re


Request for Admissions by Patricia Giardi, Susan S. Addiss (Inferrera,

L.) (Entered: 06/06/1997)


id expert witnesses ( signed by Senior Judge Ellen Bree Burns )


06/06/1997 177 AFFIDAVIT of James Welsh by Toni Richardson Re [174-1] motion for

Protective Order Regarding Quashing Plaintiffs' Request for Admissions

by Southbury Training, Toni Richardson, Thomas Howley (Jefferson,

V.) (Entered: 06/06/1997)

06/06/1997 178 MOTION by all plaintiffs to Extend Time to file dispositive motions

until 2 weeks from defendants' responses to plaintiffs' request for

admission (Inferrera, L.) (Entered: 06/06/1997)

06/16/1997 179 MOTION by all plaintiffs to Extend Time to 6/20/97 to respond to

Motion to Compel dated 5/23/97 (Jefferson, V.) (Entered: 06/16/1997)

06/18/1997 180 APPEARANCE of Attorney for Thomas Howley, Toni Richardson,

Southbury Training -- Thomas B. York (Former Employee) (Entered:

06/18/1997)

06/19/1997 181 ORDER Scheduling a Status Conference re Discovery: ex parte reports

to PJO Cousins by 12:00 6/23/97. Status conference set 11:00 on

6/25/97, chambers of PCD ( signed by Mag. Judge Joan G. Margolis )


06/20/1997 status Conference set for 11:00 6/25/97 ( PJO Cousins) (Jefferson, V.)

(Entered: 06/20/1997)

06/20/1997 182 MEMORANDUM by Richard Messier in opposition to [163-1] motion

to Compel discovery by Susan S. Addiss (Jefferson, V.) (Entered:

06/20/1997)

06/20/1997 183 STATUS REPORT by all plaintiffs (Jefferson, V.) (Entered:

06/20/1997)

06/20/1997 184 MOTION by all plaintiffs for Order Deeming Matters raised in Req.for

Admission Admitted (Jefferson, V.) (Entered: 06/23/1997)

06/20/1997 185 RESPONSE by all plaintiffs to [184-1] motion for Order Deeming

Matters raised in Req.for Admission Admitted by all plaintiffs, [174-1]

motion for Protective Order Regarding Quashing Plaintiffs' Request for

Admissions by Southbury Training, Toni Richardson, Thomas Howley



Compel discovery by Susan S. Addiss (Jefferson, V.) (Entered:

06/24/1997)


Time to 6/20/97 to respond to Motion to Compel dated 5/23/97, Brief

Deadline set for 6/20/97 [163-1] motion to Compel discovery ( signed


07/03/1997)

07/03/1997 187 MOTION by all plaintiffs in Limine to permit plaintiffs' counsel to be

present during meetings between defendants' experts and defendants'

employees or officials (Brief Due 7/24/97 ) (Cody, C.) (Entered:

07/14/1997)

07/03/1997 188 MEMORANDUM by all plaintiffs in support of [187-1] motion in

Limine to permit plaintiffs' counsel to be present during meetings

between defendants' experts and defendants' employees or officials

(Cody, C.) (Entered: 07/14/1997)

07/08/1997 189 MOTION by Susan S. Addiss, Patricia Giardi for Jane D. Comerford to

Withdraw as Attorney (Cody, C.) (Entered: 07/14/1997)


Limine to permit plaintiffs' counsel to be present during meetings

between defendants' experts and defendants' employees or officials

(Cody, C.) (Entered: 07/14/1997)

07/21/1997 191 MEMORANDUM by Thomas Howley, Southbury Training in

opposition to [187-1] motion in Limine to permit plaintiffs' counsel to be

present during meetings between defendants' experts and defendants'

employees or officials by all plaintiffs (Jefferson, V.) (Entered:

07/22/1997)

07/22/1997 192 APPEARANCE of Attorney for Susan S. Addiss -- Marianne Horn


07/25/1997 ENDORSEMENT denying [163-1] motion to Compel discovery


07/25/1997)

07/25/1997 193 RULING denying [187-1] motion in Limine to permit plaintiffs' counsel

to be present during meetings between defendants' experts and

defendants' employees or officials ( signed by Senior Judge Ellen Bree

Burns ) 5 Page(s) (Jefferson, V.) (Entered: 07/25/1997)

07/29/1997 194 MOTION by all plaintiffs to Prohibit the Tour of Previously

Undisclosed Expert Marsha Parsons (Brief Due 8/19/97 ) (Inferrera, L.)

(Entered: 07/29/1997)

07/29/1997 195 MOTION by all plaintiffs to Extend Time until 8/13/97 for an

Additional Plaintiffs' Expert to Tour Southbury Training School


07/31/1997 ENDORSEMENT denying [194-1] motion to Prohibit the Tour of

Previously Undisclosed Expert Marsha Parsons ( signed by Senior Judge

Ellen Bree Burns ) (Inferrera, L.) (Entered: 08/04/1997)

08/01/1997 196 MOTION by all plaintiffs to Extend Time to 8/22/97 to complete expert

tours re experts (Jefferson, V.) (Entered: 08/01/1997)

08/01/1997 197 MOTION by all plaintiffs for Substitution of Expert Witness, Gerald

Provencal (Jefferson, V.) (Entered: 08/01/1997)

08/01/1997 198 ORDER denying as moot [195-1] motion to Extend Time until 8/13/97

for an Additional Plaintiffs' Expert to Tour Southbury Training School,

denying as moot [178-1] motion to Extend Time to file dispositive

motions until 2 weeks from defendants' responses to plaintiffs' request

for admission, denying as moot [166-1] motion to Extend Time re

identification of expert witnesses and dispositive motions: 30 days after

receiving complete responses to discovery requests or if Court denies

Motion to Compel, 30 days after ruling, and resetting Discovery

deadline to 1/30/98 Proposed Joint Scheduling Order shall be submitted

by 8/12/97 ( signed by Senior Judge Ellen Bree Burns ) (Inferrera, L.)

(Entered: 08/04/1997)

08/01/1997 199 RULING denying [184-1] motion for Order Deeming Matters raised in

Req.for Admission Admitted, denying [174-1] motion for Protective

Order Regarding Quashing Plaintiffs' Request for Admissions, denying


Request for Admissions ( signed by Senior Judge Ellen Bree Burns ) 6

Page(s) (Inferrera, L.) (Entered: 08/04/1997)

08/04/1997 200 MOTION by all plaintiffs for two proposed Supplemental Ordrss re

Scheduling and Protective Order re Discovery (Brief Due 8/25/97 )

(Jefferson, V.) Modified on 08/11/1997 (Entered: 08/05/1997)


Supplemental Ordrss re Discoveryr (Jefferson, V.) (Entered:

08/05/1997)

08/06/1997 ENDORSEMENT denying as moot,[196-1] motion to Extend Time to

8/22/97 to complete expert tours re experts ( signed by Senior Judge


08/06/1997 ENDORSEMENT granting [189-1] motion for Jane D. Comerford to

Withdraw as Attorney (Terminated attorney Jane D. Comerford for

Patricia Giardi, attorney Jane D. Comerford for Susan S. Addiss ( signed


08/06/1997)

08/08/1997 204 MEMORANDUM by Southbury Training, Thomas Howley in

opposition to the Belated Identification of Experts by Plaintiffs and in

Opposition to the Belated Scheduling of Tours for Plaintiffs' Experts


08/11/1997 202 RULING denying [195-1] motion to Extend Time until 8/13/97 for an

Additional Plaintiffs' Expert to Tour Southbury Training School,

granting [197-1] motion for Substitution of Expert Witness, Gerald

Provencal, granting in part, denying in part [200-1] motion for two

proposed Supplemental Ordrss re Scheduling and Protective Order re

Discovey: denied as to the proposed Supplemental Discovery Order and

granted as to the Supplemental Protective Order ( signed by Senior


08/11/1997)

08/11/1997 203 SUPPLEMENTAL PROTECTIVE ORDER re Discovery: discovery

shall also be subject to the Protective Order entered on 2/14/97, and

Court's Ruling re Application for Exclusion from Clall dated 6/2/97.

SEE for further details (signed by Senior Judge Ellen Bree Burns )



Substitution of Expert Witness, Gerald Provencal, [196-1] motion to

Extend Time to 8/22/97 to complete expert tours re experts (Jefferson,

V.) (Entered: 08/14/1997)

08/12/1997 207 Response by Commissioner of Public Health to [139-1] Scheduling

order (Jefferson, V.) (Entered: 08/15/1997)

08/14/1997 206 ORDER re: Schedule and Testimony: replaces [139-1] Scheduling

order, dated 2/13/97: SEE for list of dates and schedules reset Discovery

deadline to 2/28/98 , and reset Dispositive Motions due 11/15/97


08/15/1997)

08/14/1997 208 REPLY by Commissioner of Public Health to response to [200-1]

motion for two proposed Supplemental Ordrss re Scheduling and

Protective Order re Discovery by all plaintiffs (Jefferson, V.) (Entered:

08/18/1997)

08/15/1997 209 Reply by all plaintiffs to [207-1] response by Susan S. Addiss


08/26/1997 210 MOTION by all plaintiffs to Compel Discovery (Brief Due 9/16/97)

(Lopez, B.) (Entered: 08/26/1997)


Compel Discovery (Lopez, B.) (Entered: 08/26/1997)

08/26/1997 212 AFFIDAVIT of David C. Shaw o/b/o all plaintiffs Re [210-1] motion to

Compel Discovery by all plaintiffs (Lopez, B.) (Entered: 08/26/1997)

09/15/1997 213 MOTION by Southbury Training for Protective Order Regarding the

protections afforded by Court's 6/2/97 Order be extended to all class

members on whose behalf the Foundation serves as guardian. (Jefferson,

V.) (Entered: 09/16/1997)

09/15/1997 214 MOTION by all plaintiffs to Amend The Reports of Experts after the

Deadline for Disclosing Expert Opinions (Jefferson, V.) (Entered:

09/16/1997)

09/19/1997 ENDORSEMENT denying as moot [210-1] motion to Compel

Discovery ( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.)

(Entered: 09/22/1997)

09/23/1997 215 MOTION by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training to Extend Time until 9/29/97 within

which to respond to plaintiffs' revised requests for admissions. (Former


09/25/1997 ENDORSEMENT granting [215-1] motion to Extend Time until

9/29/97 within which to respond to plaintiffs' revised requests for

admissions. ( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.)

(Entered: 09/26/1997)

09/26/1997 216 APPEARANCE of Attorney for Western CT Assoc, ARC/Connecticut,

Inc, People First, Gregory Kabbai, Leonard Haversat, Raymond

Mitchell, Leon Horton, Carole Ann Carr, Thomas Maloney, Richard

Messier -- Richard T. Roznoy (Jefferson, V.) (Entered: 09/26/1997)

09/26/1997 217 MOTION by all plaintiffs to Compel discovery , and for Attorney Fees

(Brief Due 10/17/97 ) (Jefferson, V.) (Entered: 09/26/1997)


Compel discovery, [217-2] motion for Attorney Fees (Jefferson, V.)

(Entered: 09/26/1997)

09/26/1997 219 AFFIDAVIT of Richard Roznoy by all plaintiffs Re [217-1] motion to

Compel discovery by all plaintiffs, [217-2] motion for Attorney Fees by

all plaintiffs (Jefferson, V.) (Entered: 09/26/1997)


Protective Order Regarding the protections afforded by Court's 6/2/97

Order be extended to all class members on whose behalf the Foundation

serves as guardian by Southbury Training (Inferrera, L.) (Entered:

10/08/1997)

10/02/1997 222 APPEARANCE of Attorney for Public Safety -- Henri Alexandre


10/02/1997 223 OBJECTIONS by Public Safety to [217-1] motion to Compel discovery

by all plaintiffs (Jefferson, V.) (Entered: 10/08/1997)


Richardson, Southbury Training to Extend Time until 10/13/97 to

respond to plaintiffs' motion for permission to amend the reports of

plaintiffs' experts after the deadline for disclosing expert opinions

(Sherman, M.) (Entered: 10/08/1997)

10/08/1997 224 ORDER granting [221-1] motion to Extend Time to respond to

plaintiffs' motion for permission to amend the reports of plaintiffs'

experts after the deadline for disclosing expert opinions, until 10/14/97


10/08/1997)

10/15/1997 226 APPEARANCE of Attorney -- for State of Connecticut, Department of

Public Safety, Henri Alexandre (Brown, S.) (Entered: 10/17/1997)


Richardson, Southbury Training to Extend Time to respond to Motion

for Permission to Amend Reports, to 10/22/97 (Jefferson, V.) (Entered:

10/17/1997)


to Motion for Permission to Amend Reports, to 10/22/97, Brief Deadline

set for 10/22/97 [214-1] motion to Amend The Reports of Experts after

the Deadline for Disclosing Expert Opinions ( signed by Senior Judge


10/17/1997 227 MOTION by all plaintiffs to Expedite determination of Plaintiffs'

Motion to Compel dated 10/15/97 (Jefferson, V.) (Entered: 10/17/1997)

10/17/1997 228 MOTION by all plaintiffs to Compel production of documents (Brief



Compel production of documents (Jefferson, V.) (Entered: 10/17/1997)

10/17/1997 230 MOTION by all plaintiffs to Extend Time within which they must

complete the depositions of Drs. Reid, Walsh and Foxx be extended

until two weeks after the documents covered by plaintiffs' motion to

compel are provided (Sherman, M.) (Entered: 10/20/1997)


discovery by all plaintiffs, [217-2] motion for Attorney Fees by all


10/20/1997 232 ORDER re: [169-1] order re Protective Order: modified. SEE for details


10/20/1997)

10/21/1997 233 MOTION by all plaintiffs to Extend Time to complete the deposition of

defendants' expert Theodore Kastner, M.D. (Sherman, M.) (Entered:

10/21/1997)

10/21/1997 234 MOTION by all plaintiffs to Extend Time until 11/22/97 within which

depositions of State employees nad others, not designated as expert

witnesses, must be taken (Sherman, M.) (Entered: 10/21/1997)

10/22/1997 236 AMEENDMENT to MOTION by Richard Messier to Compel

production of documents referring to: [228-1] motion to Compel

production of documents by all plaintiffs (Jefferson, V.) (Entered:

10/23/1997)

10/23/1997 235 MOTION by all defendants to Extend Time until 10/27/97 to file their

response to the plaintiffs' motion for permission to amend the reports of

plaintiffs' experts after the deadline for disclosing expert opinions

(Sherman, M.) Modified on 10/29/1997 (Entered: 10/23/1997)


10/27/97 to file their response to the plaintiffs' motion for permission to

amend the reports of plaintiffs' experts after the deadline for disclosing

expert opinions, Brief Deadline set for 10/27/97 [214-1] motion to

Amend The Reports of Experts after the Deadline for Disclosing Expert

Opinions ( signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.)

(Entered: 10/23/1997)

10/28/1997 237 MEMORANDUM by Thomas Howley in opposition to [214-1] motion

to Amend The Reports of Experts after the Deadline for Disclosing

Expert Opinions by all plaintiffs (Jefferson, V.) (Entered: 10/28/1997)

10/28/1997 238 RULING granting in part, denying in part [217-1] motion to Compel

discovery, granting in part, denying in part [217-2] motion for Attorney

Fees. SEE for details ( signed by Senior Judge Ellen Bree Burns ) 14

Page(s) (Jefferson, V.) (Entered: 10/29/1997)

11/06/1997 239 MOTION by all plaintiffs for Sanctions for failure to comply with court

order (Brief Due 11/27/97 ) (Jefferson, V.) (Entered: 11/07/1997)


Sanctions for failure to comply with court order (Jefferson, V.) (Entered:

11/07/1997)

11/12/1997 241 MOTION by all plaintiffs for Leave to File Reply re Objection to

Amend Expert Report UNDER SEAL (Jefferson, V.) (Entered:

11/13/1997)

11/13/1997 243 MOTION by all plaintiffs to Compel production of documents (Brief



Compel production of documents (Jefferson, V.) (Entered: 11/14/1997)

11/13/1997 245 AFFIDAVIT of Frank J. Laski by all plaintiffs Re [243-1] motion to

Compel production of documents by all plaintiffs (Jefferson, V.)

(Entered: 11/14/1997)

11/14/1997 ENDORSEMENT granting [241-1] motion for Leave to File Reply re

Objection to Amend Expert Report UNDER SEAL ( signed by Senior


11/14/1997 242 REPLY by all plaintiffs to response to [214-1] motion to Amend The

Reports of Experts after the Deadline for Disclosing Expert Opinions by

all plaintiffs (FILED UNDER SEAL PER DOCKET #241) (Jefferson,

V.) (Entered: 11/14/1997)

11/17/1997 246 MOTION by Susan S. Addiss, Southbury Training to Modify [206-1]

order reseting Discovery deadline to 2/28/98 so that discovery will be

completed by 3/15/98 and dispositive motions shall be filed by 2/10/98

(Depino, F.) (Entered: 11/17/1997)

11/24/1997 ENDORSEMENT granting [214-1] motion to Amend The Reports of

Experts after the Deadline for Disclosing Expert Opinions, as to Dr.

Kugal and Ms. Russo, otherwise denied as moot signed by Senior Judge


11/26/1997 248 SCHEDULING ORDER granting [246-1] motion to Modify [206-1]

order reset Dispositive Motions due by 2/10/98; opposition filed by

3/10/98 Parties shall depose all witnesses except rebuttal experts by

12/20/97. Parties to identify their rebuttal experts by 12/30/97. Rebuttal

experts to complete tours by 1/30/98; Reports of tours submitted by

2/21/98; Rebuttal expert deposed within 3 weeks of submission of

report, all rebuttal expert depositions completed by 3/15/98 ( signed by


11/26/1997 ENDORSEMENT denying [236-1] supplemental amended motion to

Compel production of documents ( signed by Senior Judge Ellen Bree


11/26/1997 ENDORSEMENT mooting [227-1] motion to Expedite determination of

Plaintiffs' Motion to Compel dated 10/15/97 ( signed by Senior Judge


11/26/1997 ENDORSEMENT granting [228-1] motion to Compel production of

documents. Compliance shall be effected no later than 12/1/97 ( signed


11/28/1997)

11/26/1997 ENDORSEMENT mooting [230-1] motion to Extend Time within

which they must complete the depositions of Drs. Reid, Walsh and Foxx

be extended until two weeks after the documents covered by plaintiffs'

motion to compel are provided, by revised scheduling order of 11/26/97


11/28/1997)

11/26/1997 ENDORSEMENT granting [233-1] motion to Extend Time to complete

the deposition of defendants' expert Theodore Kastner, M.D. ( signed by


11/26/1997 ENDORSEMENT mooting [234-1] motion to Extend Time until

11/22/97 within which depositions of State employees nad others, not

designated as expert witnesses, must be taken, by revised scheduling

order of 11/26/97 (signed by Senior Judge Ellen Bree Burns ) (Jefferson,

V.) (Entered: 11/28/1997)

11/28/1997 247 RULING granting [243-1] motion to Compel production of documents.

Request that the court order Dr. Kastner's testimony excluded is denied

at this time. Plaintiffs may renew this request again. Request for

attorney's fees and costs is also denied. ( signed by Senior Judge Ellen

Bree Burns ) 5 Page(s) (Jefferson, V.) (Entered: 11/28/1997)

12/01/1997 249 MOTION by Southbury Training to Extend Time until 12/2/97 to Serve

a Brief in Opposition to Plaintiffs' Motion for Sanctions (Brown, S.)


12/01/1997 250 OBJECTION by all plaintiffs re: [246-1] motion to Modify [206-1]

order reseting Discovery deadline to 2/28/98 so that discovery will be

completed by 3/15/98 and dispositive motions shall be filed by 2/10/98

by Southbury Training, Susan S. Addiss (Jefferson, V.) (Entered:

12/02/1997)

12/04/1997 251 BRIEF by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training in opposition to [239-1] motion for

Sanctions for failure to comply with court order by all plaintiffs


12/04/1997 252 RULING granting in part, denying in part [239-1] motion for Sanctions

for failure to comply with court order SEE RULING FOR DETAILS

( signed by Senior Judge Ellen Bree Burns ) 5 Page(s) (Depino, F.)

(Entered: 12/04/1997)


12/2/97 to Serve a Brief in Opposition to Plaintiffs' Motion for Sanctions


12/08/1997)

12/08/1997 253 MOTION by all plaintiffs for Sanctions againt Defendants for failure to

comply with 11/26/97 Endorsement Ruling (Brief Due 12/29/97 )

(Brown, S.) Modified on 12/09/1997 (Entered: 12/09/1997)


Sanctions againt Defendants for failure to comply with 11/26/97

Endorsement Ruling (Brown, S.) Modified on 12/09/1997 (Entered:

12/09/1997)

12/10/1997 255 MOTION by Thomas Howley, Southbury Training for Reconsideration

of [252-1] order dated 12/4/97 re: [239-1] motion for Sanctions for

failure to comply with court order (Brief Due 12/31/97 ) (Jefferson, V.)

(Entered: 12/10/1997)

12/15/1997 256 MOTION by Western CT Assoc, ARC/Connecticut, Inc, People First,

Leonard Haversat, Raymond Mitchell, Leon Horton, Carole Ann Carr,

Thomas Maloney, Richard Messier to Expedite Determination to

prohibit tour (Depino, F.) (Entered: 12/15/1997)

12/15/1997 257 MOTION by all plaintiffs to prohibit tour of previously undisclosed

expert Marsha Parsons (Depino, F.) (Entered: 12/15/1997)

12/18/1997 258 MOTION by Southbury Training to Compel production re deposition ,

and to Extend Time for designating rebuttal experts accordingly


12/18/1997 259 RESPONSE by defendants to [257-1] motion to prohibit tour of

previously undisclosed expert Marsha Parsons by all plaintiffs



Gregory Kabbai, Leonard Haversat, Raymond Mitchell, Leon Horton,

Carole Ann Carr, Thomas Maloney, Richard Messier for Order to

Compel discovery (Brief Due 1/8/98 ) (Depino, F.) (Entered:

12/18/1997)

12/18/1997 261 MEMORANDUM by Western CT Assoc, ARC/Connecticut, Inc,

People First, Gregory Kabbai, Leonard Haversat, Raymond Mitchell,

Leon Horton, Carole Ann Carr, Thomas Maloney, Richard Messier in

support of [260-1] motion for Order to Compel discovery (Depino, F.)

(Entered: 12/18/1997)



Carole Ann Carr, Thomas Maloney, Richard Messier to Expedite

Determination of motion to compel #260 (Depino, F.) (Entered:

12/18/1997)

12/18/1997 ENDORSEMENT granting [256-1] motion to Expedite Determination

to prohibit tour ( signed by Senior Judge Ellen Bree Burns ) (Jefferson,

V.) (Entered: 12/18/1997)

12/18/1997 ENDORSEMENT denying [257-1] motion to prohibit tour of previously

undisclosed expert Marsha Parsons, with the understanding Ms. Parsons

shall abide by the production order entered in this case ( signed by


12/18/1997 263 MOTION by all plaintiffs to Extend Time to conduct the deposition of

the custodian of records of the Home and School, Inc. ("HSA") until two

weeks after the court rules on the plaintiffs' motion for order compelling

discovery (Sherman, M.) (Entered: 12/19/1997)

12/22/1997 ENDORSEMENT granting [262-1] motion to Expedite Determination

of motion to compel #260 ( signed by Senior Judge Ellen Bree Burns )


12/22/1997 ENDORSEMENT granting [263-1] motion to Extend Time to conduct

the deposition of the custodian of records of the Home and School, Inc.

("HSA") until two weeks after the court rules on the plaintiffs' motion

for order compelling discovery ( signed by Senior Judge Ellen Bree

Burns ) (Depino, F.) (Entered: 12/22/1997)

12/22/1997 264 ORDER granting [260-1] motion for Order to Compel discovery SEE

ORDER FOR FURTHER DETAILS ( signed by Senior Judge Ellen

Bree Burns ) (Depino, F.) (Entered: 12/22/1997)



Carole Ann Carr, Thomas Maloney, Richard Messier to Compel

production of records of class members (Brief Due 1/12/98 ) (Depino,

F.) (Entered: 12/22/1997)



Leon Horton, Carole Ann Carr, Thomas Maloney, Richard Messier in

support of [265-1] motion to Compel production of records of class

members (Depino, F.) (Entered: 12/22/1997)

12/22/1997 267 AFFIDAVIT of David Shaw by Western CT Assoc, ARC/Connecticut,

Inc, People First, Gregory Kabbai, Leonard Haversat, Raymond

Mitchell, Leon Horton, Carole Ann Carr, Thomas Maloney, Richard

Messier Re [265-1] motion to Compel production of records of class

members by plaintiff (Depino, F.) (Entered: 12/22/1997)

12/24/1997 ENDORSEMENT denying [258-1] motion to Compel production re

deposition, granting [258-2] motion to Extend Time for designating

rebuttal experts accordingly ( signed by Senior Judge Ellen Bree Burns )


12/31/1997 268 Disclosure of rebuttal expert witnesses by all plaintiffs (Depino, F.)

(Entered: 12/31/1997)

12/31/1997 269 MOTION by all plaintiffs to Extend Time until 1/22/98 within which the

deposition of defendants' expert, Theodore Kastner, M.D., must be

completed (Sherman, M.) (Entered: 12/31/1997)

12/31/1997 270 MOTION by all plaintiffs to Extend Time until 1/22/98 within which the

depositions of Michael Tambling, John Howard, Judith Mulvey and the

person most knowledgeable about the accident/injury investigation

report involving C.K. dated 3/9/96 must be completed (Sherman, M.)

(Entered: 12/31/1997)


Richardson, Southbury Training to Extend Time until 1/3/98 to respond

to plaintiffs' motion for sanctions (Sherman, M.) (Entered: 12/31/1997)



Leon Horton, Carole Ann Carr, Thomas Maloney, Richard Messier,

Public Safety in opposition to [255-1] motion for Reconsideration of

[252-1] order dated 12/4/97 re: [239-1] motion for Sanctions for failure

to comply with court order by Southbury Training, Thomas Howley



1/22/98 within which the deposition of defendants' expert, Theodore

Kastner, M.D., must be completed ( signed by Senior Judge Ellen Bree

Burns ) (Brown, S.) (Entered: 01/05/1998)


1/22/98 within which the depositions of Michael Tambling, John

Howard, Judith Mulvey and the person most knowledgeable about the

accident/injury investigation report involving C.K. dated 3/9/96 must be

completed ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 01/05/1998)

01/05/1998 ENDORSEMENT granting [271-1] motion to Extend Time until 1/6/98

to respond to plaintiffs' motion for sanctions ( signed by Senior Judge

Ellen Bree Burns ) (Brown, S.) (Entered: 01/05/1998)

01/05/1998 Deadline updated; Brief Deadline set for 1/6/98 [253-1] motion for

Sanctions againt Defendants for failure to comply with 11/26/97

Endorsement Ruling (Inferrera, L.) (Entered: 01/06/1998)

01/06/1998 ENDORSEMENT denying [255-1] motion for Reconsideration of [252-

1] order dated 12/4/97 re: [239-1] motion for Sanctions for failure to

comply with court order ( signed by Senior Judge Ellen Bree Burns )




respond to plaintiffs' motion for sanctions (Sherman, M.) (Entered:

01/07/1998)

01/07/1998 274 RULING granting [273-1] motion to Extend Time until 1/12/98 to

respond to plaintiffs' motion for sanctions, Brief Deadline set for 1/12/98

[253-1] motion for Sanctions againt Defendants for failure to comply

with 11/26/97 Endorsement Ruling ( signed by Senior Judge Ellen Bree

Burns ) 3 Page(s) (Brown, S.) (Entered: 01/08/1998)

01/09/1998 275 MOTION by all plaintiffs for further Orders , and/or for Sanctions

(Brief Due 1/30/98 ) (Jefferson, V.) (Entered: 01/09/1998)


further Orders, [275-2] motion for Sanctions (Jefferson, V.) (Entered:

01/09/1998)

01/12/1998 291 MOTION by Home and School for Reconsideration of [264-1] order

dated 12/22/97 re: [260-1] motion for Order to Compel discovery


01/13/1998 290 RESPONSE by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training to [253-1] motion for Sanctions againt

Defendants for failure to comply with 11/26/97 Endorsement Ruling by



Richardson, Southbury Training for Leave to File, nunc pro tunc,

response re Motion for Sanctions (Jefferson, V.) (Entered: 01/14/1998)


Richardson, Southbury Training to Extend Time to respond to Motion re

Deposition and Production of Documents, to 1/16/98 (Jefferson, V.)

(Entered: 01/16/1998)

01/20/1998 279 MOTION by all plaintiffs to Extend Time to 1/26/98 to report rebuttal

expert (Jefferson, V.) (Entered: 01/20/1998)

01/20/1998 280 MOTION by all plaintiffs to Extend Time to 2/16/98 to complete

depositions (Jefferson, V.) (Entered: 01/20/1998)

01/20/1998 281 MOTION by all plaintiffs to Limit Rebuttal Tours of Defendants' 15

Rebuttal Experts (Brief Due 2/10/98 ) (Jefferson, V.) (Entered:

01/20/1998)

01/20/1998 282 MEMORANDUM by all plaintiffs in support of [281-1] motion to Limit

Rebuttal Tours of Defendants' 15 Rebuttal Experts (Jefferson, V.)

(Entered: 01/20/1998)

01/20/1998 283 MEMORANDUM by Susan S. Addiss, Patricia Giardi, Thomas

Howley, Toni Richardson, Southbury Training in opposition to [265-1]

motion to Compel production of records of class members by plaintiff



Richardson, Southbury Training for Sanctions (Brief Due 2/10/98 )



Howley, Toni Richardson, Southbury Training in support of [284-1]

motion for Sanctions (Jefferson, V.) (Entered: 01/20/1998)


Richardson, Southbury Training to Strike [265-1] motion to Compel

production of records of class members by plaintiff (Brief Due 2/10/98 )




motion to Strike [265-1] motion to Compel production of records of

class members by plaintiff (Jefferson, V.) (Entered: 01/20/1998)



motion to Limit Rebuttal Tours of Defendants' 15 Rebuttal Experts by


01/21/1998 ENDORSEMENT granting [277-1] motion for Leave to File, nunc pro

tunc, response re Motion for Sanctions ( signed by Senior Judge Ellen

Bree Burns ) (Brown, S.) (Entered: 01/21/1998)


report rebuttal expert ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 01/21/1998)


complete depositions ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 01/21/1998)

01/22/1998 289 RULING denying [281-1] motion to Limit Rebuttal Tours of

Defendants' 15 Rebuttal Experts ( signed by Senior Judge Ellen Bree

Burns ) 4 Page(s) (Depino, F.) (Entered: 01/22/1998)


Reconsideration of [264-1] order dated 12/22/97 re: [260-1] motion for

Order to Compel discovery by Home and School (Jefferson, V.)

(Entered: 01/29/1998)

01/26/1998 ENDORSEMENT denying as moot [253-1] motion for Sanctions againt

Defendants for failure to comply with 11/26/97 Endorsement Ruling


01/28/1998)


to Motion re Deposition and Production of Documents, to 1/16/98


01/28/1998)

01/28/1998 292 MOTION by all plaintiffs to Extend Time until 2/9/98 to file a reply to

defendants' response to plaintiffs' motion for sanctions (Sherman, M.)

(Entered: 01/28/1998)


to file a reply re motion for sanctions, Brief Deadline set for 2/9/98

[275-2] motion for Sanctions ( signed by Senior Judge Ellen Bree




Carole Ann Carr, Thomas Maloney, Richard Messier to Extend Time

until 2/21/98 to submit expert reports (Depino, F.) (Entered: 01/29/1998)

01/29/1998 295 APPEARANCE of Attorney for Home & School Assoc. -- Richard J.

Scarola (Former Employee) (Entered: 01/29/1998)

01/29/1998 296 REPLY by all plaintiffs to response to [281-1] motion to Limit Rebuttal

Tours of Defendants' 15 Rebuttal Experts by all plaintiffs (Jefferson, V.)

(Entered: 01/30/1998)


2/21/98 to submit expert reports ( signed by Senior Judge Ellen Bree


01/30/1998 297 RULING granting in part, denying in part [291-1] motion for

Reconsideration of [264-1] order dated 12/22/97 re: [260-1] motion for

Order to Compel discovery, denying [275-1] motion for further Orders,

denying [275-2] motion for Sanctions ( signed by Senior Judge Ellen

Bree Burns ) 19 Page(s) (Depino, F.) (Pesta, J.). (Entered: 02/02/1998)

02/02/1998 ENDORSEMENT denying [286-1] motion to Strike [265-1] motion to

Compel production of records of class members by plaintiff ( signed by


02/02/1998 298 RULING on Plaintiff's Motion to Compel: denying [265-1] motion to

Compel production of records of class members ( signed by Senior


02/03/1998)

02/06/1998 299 MOTION by Southbury Training School, Southbury Foundation to

Extend Time to file all dispositive motions to 3/15/98 and responses to

dispositive motions to 4/15/98 (Brown, S.) Modified on 02/20/1998

(Entered: 02/06/1998)

02/06/1998 300 MOTION by all plaintiffs to Extend Time to February 18, 1998 within

which to file brief in oppostion to Defendants' Motion for Sanctions

(Brown, S.) (Entered: 02/06/1998)


Richardson, Southbury Training for Protective Order prohibiting

Depositions of Nirbay Singh and Renee Wachtel (Brief Due 3/2/98 )

(Brown, S.) (Entered: 02/09/1998)



motion for Protective Order prohibiting Depositions of Nirbay Singh

and Renee Wachtel (Brown, S.) (Entered: 02/09/1998)

https://ecf.ctd.uscourts.gov/doc1/04115667885

02/09/1998 303 Uncontested MOTION by USA for time to respond to Plaintiff's

Subpoenas (Brown, S.) (Entered: 02/10/1998)

02/09/1998 304 REPLY by all plaintiffs to response to [284-1] motion for Sanctions by

Southbury Training, Toni Richardson, Thomas Howley, Patricia Giardi,

Susan S. Addiss (Brown, S.) (Entered: 02/10/1998)

02/13/1998 ENDORSEMENT granting [300-1] motion to Extend Time to February

18, 1998 within which to file brief in oppostion to Defendants' Motion

for Sanctions ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 02/13/1998)

02/13/1998 ENDORSEMENT granting [303-1] motion for time to respond to

Plaintiff's Subpoenas ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 02/13/1998)

02/13/1998 305 MOTION by all plaintiffs to Submit Supplemental Memorandum (Brief

Due 3/6/98 ) (Brown, S.) (Entered: 02/13/1998)

02/17/1998 306 MOTION by all plaintiffs for Reconsideration of [298-1] order dated

2/2/98 re: [265-1] motion to Compel production of records of class

members (Brief Due 3/10/98 ) (Brown, S.) (Entered: 02/18/1998)


Reconsideration of [298-1] order dated 2/2/98 re: [265-1] motion to

Compel production of records of class members, and in Opposition to

[284-1] Motion for Sanctions, Part 1 of 2 (Brown, S.) (Entered:

02/18/1998)


Sanctions by Southbury Training, Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss; and in Support of Motion for

Reconsideration of (298-1) order dated 2/2/98 re: (265-1) Motion to

Compel Production of records of class memebers, Part 2 (Brown, S.)

(Entered: 02/18/1998)

02/17/1998 314 MOTION by Susan S. Addiss to Extend Time to 2/27/98 to file report of

expert witness Russell Phillips (Brown, S.) (Entered: 02/24/1998)

02/19/1998 309 MOTION by all plaintiffs to Extend Time to Disclose opinions of

Rebuttal Experts Wachtel and Singh (Brown, S.) (Entered: 02/23/1998)

02/19/1998 310 MOTION by all plaintiffs for Costs and Fees (Brief Due 3/12/98 )

(Brown, S.) (Entered: 02/23/1998)

02/19/1998 311 AFFIDAVIT of David Shaw by all plaintiffs Re [308-1] motion to

Extend Time to Submit Report of Rebuttal Expert Fred Balicki [310-1]

motion for Costs and Fees by all plaintiffs (Brown, S.) Modified on

03/18/1998 (Entered: 02/23/1998)

02/19/1998 312 AFFIDAVIT of Robert Kugel by all plaintiffs Re [308-1] motion to

Extend Time to Submit Rebuttal Report of Rebuttal Expert Fred Balicki

by plaintiff, defendant, movant, defendant, movant, defendant, [310-1]

motion for Costs and Fees by all plaintiffs (Brown, S.) (Entered:

02/23/1998)


Richardson, Southbury Training, Western CT Assoc, ARC/Connecticut,

Inc, People First, David Yeske, Gregory Kabbai, Leonard Haversat,

Raymond Mitchell, Leon Horton, Carole Ann Carr, Thomas Maloney to

Extend Time to Submit Report of Rebuttal Expert Fred Balicki (Brown,

S.) Modified on 03/18/1998 (Entered: 02/23/1998)

02/24/1998 313 MOTION by Susan S. Addiss, Southbury Training for Leave to File a

Motion Nunc Pro Tunc (Inferrera, L.) (Entered: 02/24/1998)

02/24/1998 315 MOTION by all plaintiffs and Defendants, Susan S. Addiss, Patricia

Giardi, Thomas Howley, Toni Richardson, Southbury Training to

Extend Time for filing dispositive motions to 4/17/98 and filing

responses to 5/15/98 (Brown, S.) (Entered: 02/24/1998)

02/24/1998 ENDORSEMENT granting [313-1] motion for Leave to File a Motion

Nunc Pro Tunc ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 02/24/1998)


Richardson, Southbury Training to Extend Time to 3/9/98 to complete

Rebuttal Reports by Theodore Kastner (Brown, S.) (Entered:

02/24/1998)

02/24/1998 ENDORSEMENT granting [305-1] motion to Submit Supplemental

Memorandum ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 02/24/1998)

02/24/1998 317 Supplemental MEMORANDUM by all plaintiffs in support of [284-1]

motion for Sanctions (Brown, S.) Modified on 03/18/1998 (Entered:

02/24/1998)

02/25/1998 ENDORSEMENT granting [308-1] motion to Extend Time to Submit

Rebuttal Report of Rebuttal Expert Fred Balicki ( signed by Senior

Judge Ellen Bree Burns ) (Brown, S.) (Entered: 02/25/1998)

02/25/1998 ENDORSEMENT granting [309-1] motion to Extend Time to Disclose

opinions of Rebuttal Experts Wachtel and Singh ( signed by Senior


02/26/1998 ENDORSEMENT mooting [299-1] motion to Extend Time to file all

dispositive motions to 3/15/98 and responses to dispositive motions to

4/15/98 ( signed by Senior Judge Ellen Bree Burns ) (Inferrera, L.)

(Entered: 02/26/1998)

02/26/1998 ENDORSEMENT granting absent objection [314-1] motion to Extend

Time to 2/27/98 to file report of expert witness Russell Phillips ( signed

by Senior Judge Ellen Bree Burns ) (Inferrera, L.) (Entered: 02/26/1998)

02/26/1998 ENDORSEMENT granting [315-1] motion to Extend Time for filing

dispositive motions to 4/17/98 and filing responses to 5/15/98, resetting

Dispositive Motions due by 4/17/98 responses due 5/15/98 ( signed by

Senior Judge Ellen Bree Burns ) (Inferrera, L.) (Entered: 02/26/1998)

02/27/1998 318 OBJECTION by all plaintiffs re: [313-1] motion for Leave to File a

Motion Nunc Pro Tunc by Southbury Training, Susan S. Addiss (Brown,



3/9/98 to complete Rebuttal Reports by Theodore Kastner by Southbury

Training, Toni Richardson, Thomas Howley, Patricia Giardi, Susan S.

Addiss (Brown, S.) (Entered: 02/27/1998)

02/27/1998 320 REPLY by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training to response to [284-1] motion for

Sanctions by Southbury Training, Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss (Brown, S.) (Entered: 03/18/1998)


Richardson, Southbury Training to Extend Time until 3/9/98 to file a

brief in opposition to defendants' motion for protective order that

depositions of Nirbay Singh and Renee Wachtel (Sherman, M.)

(Entered: 03/03/1998)


Richardson, Southbury Training to response to (Brown, S.) (Entered:

03/27/1998)


Richardson, Southbury Training to supplemental memorandum to [275-

2] motion for Sanctions by all plaintiffs (Brown, S.) (Entered:

03/27/1998)

03/03/1998 323 RESPONSE by USA to [301-1] motion for Protective Order prohibiting

Depositions of Nirbay Singh and Renee Wachtel by Southbury Training,

Toni Richardson, Thomas Howley, Patricia Giardi, Susan S. Addiss

(Brown, S.) (Entered: 03/03/1998)

03/03/1998 324 APPEARANCE of Attorney for USA -- Laurie J. Weinstein (Brown, S.)

(Entered: 03/04/1998)


Richardson, Southbury Training to response to [316-1] motion to Extend

Time to 3/9/98 to complete Rebuttal Reports by Theodore Kastner by



03/13/1998 326 Uncontested MOTION by Susan S. Addiss, Patricia Giardi, Thomas

Howley, Toni Richardson, Southbury Training to Extend Time to

4/15/98 to complete rebuttal depositions (Brown, S.) Modified on

03/16/1998 (Entered: 03/13/1998)


complete rebuttal depositions ( signed by Senior Judge Ellen Bree



Richardson, Southbury Training to Affidavit re [310-1] motion for Costs

and Fees by all plaintiffs (Inferrera, L.) (Entered: 03/17/1998)

03/25/1998 328 REPLY by all plaintiffs to response to [310-1] motion for Costs and

Fees by all plaintiffs (Depino, F.) (Entered: 03/26/1998)

04/08/1998 330 JOINT MOTION by all plaintiffs, Susan S. Addiss, Patricia Giardi,

Thomas Howley, Toni Richardson, Southbury Training to Extend Time

until 4/30/98 for filing of dispositive motions (Sherman, M.) Modified

on 04/09/1998 (Entered: 04/08/1998)

04/09/1998 ENDORSEMENT granting [330-1] joint motion to Extend Time until

4/30/98 for filing of dispositive motions, reset Dispositive Motions due

by 4/30/98 ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)


04/17/1998 331 Volume I Exhibits by Sarah E. Bondy to Affidavit (Brown, S.) (Entered:

04/17/1998)

04/17/1998 332 Volume 2 Exhibits by Sarah E. Bondy to Affidavit (Brown, S.)

(Entered: 04/17/1998)

04/17/1998 333 MOTION by 611 Residents to Opt Out of Class , and to Intervene on the

side of the Defendants (Brief Due 5/8/98 )(Brown, S.) Modified on

06/19/1998 (Entered: 04/17/1998)

04/17/1998 334 AFFIDAVIT of Sarah E. Bondy by 611 Residents Re [333-1] motion by

611 Residents to Opt Out of Class, [333-2] motion to Intervene on the

side of the Defendants by 611 Residents (Brown, S.) (Entered:

04/17/1998)

04/17/1998 335 MEMORANDUM by 611 Residents in support of [333-1] motion to Opt

Out of Class, [333-2] motion to Intervene on the side of the Defendants

(Brown, S.) (Entered: 04/17/1998)

04/27/1998 336 APPEARANCE of Attorney for Susan S. Addiss, Patricia Giardi,

Thomas Howley, Toni Richardson, Southbury Training -- David Paul

Friedman (Former Employee) (Entered: 04/27/1998)



for filing of dispositive motions (Sherman, M.) (Entered: 04/27/1998)

04/27/1998 338 MOTION by 611 Residents for Richard J.J. Scarola to Appear Pro Hac

Vice (Former Employee) (Entered: 04/28/1998)

04/28/1998 339 ORDER granting Plaintiffs [310-1] motion for Costs and Fees in the

sum of $3,487.50 ( signed by Senior Judge Ellen Bree Burns ) (Brown,

S.) (Entered: 04/29/1998)

04/29/1998 ENDORSEMENT granting [338-1] motion for Richard J.J. Scarola to

Appear Pro Hac Vice ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 04/29/1998)

04/29/1998 340 MOTION by all plaintiffs to Compel production of documents and for

Sanctions (Former Employee) (Entered: 04/30/1998)


Compel production of documents, [340-2] motion for Sanctions (Former


04/30/1998 342 MOTION by all plaintiffs to Extend Time of four weeks to file a brief in

opposition to the motion of 611 Residents of Southbury Training School

and their guardians to opt out of the class and to intervene on the side of

the defendants (Sherman, M.) (Entered: 04/30/1998)

05/01/1998 343 MOTION by all plaintiffs to Extend Time through 6/1/98 to Conduct

Discovery After Discovery Deadline (Brief Due 5/22/98 ) (Brown, S.)



Extend Time through 6/1/98 After Discovery Deadline (Brief Due

5/22/98 ) (Brown, S.) (Entered: 05/01/1998)



until 5/20/98 for filing dispositive motions and for filing responses until

6/22/98 (Sherman, M.) Modified on 06/02/1998 (Entered: 05/14/1998)



respond to motion to compel and for sanctions (Sherman, M.) Modified

on 06/02/1998 (Entered: 05/14/1998)

05/15/1998 ENDORSEMENT granting [345-1] joint motion to Extend Time until

5/20/98 for filing dispositive motions and the deadline for filing

responses thereto until 6/22/98, reset Dispositive Motions due by

5/20/98 ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 05/19/1998)


5/29/98 to respond to plaintiffs' motion to compel and for sanctions,

Brief Deadline set for 5/29/98 [340-1] motion to Compel production of

documents, set for 5/29/98 [340-2] motion for Sanctions ( signed by

Senior Judge Ellen Bree Burns ) (Brown, S.) (Entered: 05/19/1998)


Richardson, Southbury Training to [342-1] motion to Extend Time of

four weeks to file a brief in opposition to the motion of 611 Residents of

Southbury Training School and their guardians to opt out of the class

and to intervene on the side of the defendants by all plaintiffs (Brown,

S.) (Entered: 05/18/1998)


Richardson, Southbury Training to [343-1] motion to Extend Time

through 6/1/98 to Conduct Discovery after deadline (Brief Due 5/22/98 )

by all plaintiffs (Brown, S.) (Entered: 05/18/1998)

05/19/1998 ENDORSEMENT granting [342-1] motion to Extend Time of four

weeks to file brief in opposition to the motion of 611 Residents of

Southbury Training School to opt out of the class and to intervene.

Response to be filed by 6/15/98. Discovery may be conducted during the

interim, confined soley to motion. Brief Deadline set for 6/15/98 [333-1]

motion to Opt out of Class ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) Modified on 08/13/1998 (Entered: 05/20/1998)

05/20/1998 349 MOTION by all plaintiffs for Partial Summary Judgment (Brief Due

6/10/98 ) (Former Employee) (Entered: 05/20/1998)


Partial Summary Judgment (Former Employee) (Entered: 05/20/1998)

05/20/1998 351 STATEMENT of Uncontroverted Material Facts by all plaintiffs

regarding [349-1] motion for Partial Summary Judgment (Former


05/20/1998 352 MOTION by all plaintiffs to Seal exhibits in support of Motion for

Partial Summary Judgment (Former Employee) (Entered: 05/20/1998)

05/20/1998 353 MOTION by Southbury Training for Summary Judgment (Brief Due

6/10/98 ) (Brown, S.) (Entered: 05/20/1998)

05/20/1998 354 STATEMENT of Undisputed Material Facts by Southbury Training

regarding [353-1] motion for Summary Judgment (Brown, S.) (Entered:

05/20/1998)

05/20/1998 355 MEMORANDUM by Southbury Training in support of [353-1] motion

for Summary Judgment (Brown, S.) (Entered: 05/20/1998)

05/20/1998 356 MOTION by Patricia Giardi for Summary Judgment (Brief Due

6/10/98 ) (Brown, S.) (Entered: 05/20/1998)

05/20/1998 357 STATEMENT of Undisputed Material Facts by Patricia Giardi

regarding [356-1] motion for Summary Judgment (Brown, S.) (Entered:

05/20/1998)

05/20/1998 358 MEMORANDUM by Patricia Giardi in support of [356-1] motion for

Summary Judgment (Brown, S.) (Entered: 05/20/1998)

05/20/1998 359 MOTION by Susan S. Addiss for Summary Judgment (Brief Due

6/10/98 ) (Brown, S.) (Entered: 05/20/1998)

05/20/1998 360 MOTION by Susan S. Addiss to exceed page limit for Memorandum in

Support of Motion for Summary Judgment (Brown, S.) (Entered:

05/20/1998)

05/20/1998 361 STATEMENT of Material Facts by Susan S. Addiss regarding [359-1]

motion for Summary Judgment (Brown, S.) (Entered: 05/20/1998)

05/20/1998 362 Exhibits by Susan S. Addiss to [359-1] motion for Summary Judgment

(Brown, S.) (Entered: 05/20/1998)

05/20/1998 363 MEMORANDUM by Susan S. Addiss in support of [359-1] motion for

Summary Judgment (Brown, S.) (Entered: 05/26/1998)

05/21/1998 ENDORSEMENT granting [360-1] motion to exceed page limit for

Memorandum in Support of Motion for Summary Judgment ( signed by


05/21/1998 ENDORSEMENT granting [352-1] motion to Seal exhibits in support of

Motion for Partial Summary Judgment ( signed by Senior Judge Ellen



Richardson, Southbury Training to Extend Time to respond to plaintiffs'

motion to compel and for sanctions dated 4/28/98 (Sherman, M.)

(Entered: 06/01/1998)

06/01/1998 365 MOTION by Defendants' Susan S. Addiss, Patricia Giardi, Thomas

Howley, Toni Richardson, Southbury Training for Reasonable Expenses

in Opposing Plaintiffs' Unjustified Motion to Compel (Brief Due

6/22/98 ) (Brown, S.) (Entered: 06/02/1998)



motion to Compel production of documents by all plaintiffs, [340-2]

motion for Sanctions by all plaintiffs (Brown, S.) (Entered: 06/02/1998)

06/03/1998 367 NOTICE/Amended Certificate of Service by plaintiffs (Brown, S.)

(Entered: 06/03/1998)


to plaintiffs' motion to compel and for sanctions dated 4/28/98, Brief

Deadline set for 6/1/98 [340-1] motion to Compel production of

documents, set for 6/1/98 [340-2] motion for Sanctions (signed by

Senior Judge Ellen Bree Burns) (Lopez, B.) (Entered: 06/05/1998)


Time to 3/9/98 to complete Rebuttal Reports by Theodore Kastner

( signed by Senior Judge Ellen Bree Burns ) (Former Employee)

(Entered: 06/08/1998)

06/08/1998 368 MOTION by all plaintiffs for Judith A. Gran and Barbara E. Ransom to

Appear Pro Hac Vice (Brief Due 6/29/98 ) (Brown, S.) (Entered:

06/10/1998)

06/09/1998 369 MOTION by all plaintiffs to Extend Time to 7/21/98 to respond to opt

out (Brief Due 6/30/98 ) (Brown, S.) (Entered: 06/11/1998)

06/10/1998 370 ORDER directing Defendants to provide court with copies of disputed

documents for in camera review no later than 6/17/98 to resolve

Plaintiffs' Motions to Compel and For Sanctions by Senior Judge Ellen

Bree Burns ) (Brown, S.) Modified on 06/11/1998 (Entered: 06/11/1998)

06/10/1998 374 ORDER, Brief Deadline set for 6/17/98 [340-1] motion to Compel

production of documents, set for 6/17/98 [340-2] motion for Sanctions


(Entered: 06/19/1998)


production of documents by all plaintiffs (Brown, S.) (Entered:

06/11/1998)

06/11/1998 372 OBJECTION by Susan S. Addiss, Patricia Giardi re: [369-1] motion to

Extend Time to 7/21/98 to respond to opt out by all plaintiffs (Brown,

S.) (Entered: 06/11/1998)

06/11/1998 375 MOTION by all plaintiffs to Extend Time until 7/1/98 to file briefs in

opposition for summary judgment (Sherman, M.) (Entered: 06/15/1998)

06/12/1998 ENDORSEMENT denying [368-1] motion for Judith A. Gran and

Barbara E. Ransom to Appear Pro Hac Vice for failure to comply with

Local Rule 2(d) ( signed by Senior Judge Ellen Bree Burns ) (Former


06/12/1998 373 MOTION by all plaintiffs for Judith A. Gran, Barbara E. Ransom to

Appear Pro Hac Vice FEE PAID (Lopez, B.) (Entered: 06/12/1998)

06/15/1998 ENDORSEMENT granting [373-1] motion for Judith A. Gran, Barbara

E. Ransom to Appear Pro Hac Vice ( signed by Senior Judge Ellen Bree

Burns ) (Former Employee) (Entered: 06/16/1998)


respond to opt out, Brief Deadline set for 7/21/98 [333-1] motion, set for

7/21/98 [333-2] motion to Intervene on the side of the Defendants


(Entered: 06/18/1998)


to file briefs in opposition for summary judgment, Brief Deadline set for

7/1/98 [359-1] motion for Summary Judgment, set for 7/1/98 [356-1]

motion for Summary Judgment ( signed by Senior Judge Ellen Bree



Richardson, Southbury Training to File a Motion Nunc Pro Tunc

(Inferrera, L.) Modified on 06/19/1998 (Entered: 06/18/1998)



produce documents for court requested in camera review (Sherman, M.)


06/19/1998 378 MOTION by all plaintiffs For Orders Compelling Production (Brief Due

7/10/98 ) (Brown, S.) (Entered: 06/19/1998)

06/19/1998 379 MEMORANDUM by all plaintiffs in support of [378-1] motion For

Orders Compelling Production (Brown, S.) (Entered: 06/19/1998)

06/22/1998 ENDORSEMENT granting [376-1] motion to File a Motion Nunc Pro

Tunc ( signed by Senior Judge Ellen Bree Burns ) (Former Employee)

(Entered: 06/23/1998)


6/24/98 to produce documents for court requested in camera review


(Entered: 06/23/1998)


Richardson, Southbury Training for Leave to File Response to Plaintiffs'

Reply to Defendants' Opposition to Motion to Compel (Inferrera, L.)

(Entered: 06/25/1998)

06/26/1998 381 Response by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson, Southbury Training to Response to Plaintiffs reply to

Defendants Opposition to [340-1] motion to Compel production of

documents by all plaintiffs (Brown, S.) (Entered: 06/26/1998)

06/26/1998 ENDORSEMENT denying as moot [378-1] motion For Orders

Compelling Production ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 06/29/1998)

06/29/1998 ENDORSEMENT granting [380-1] motion for Leave to File Response

to Plaintiffs' Reply to Defendants' Opposition to Motion to Compel,

Brief Deadline set for 6/26/98 [340-1] motion to Compel production of

documents ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 06/29/1998)

06/29/1998 382 APPEARANCE of Attorney for ARC/Connecticut, Inc, Western CT

Assoc -- Judith A. Gran, Barbara E. Ransom (Former Employee)

(Entered: 06/29/1998)

06/29/1998 383 RULING denying [340-1] motion to Compel production of documents,

denying [340-2] motion for Sanctions, denying [365-1] motion for

Reasonable Expenses in Opposing Plaintiffs' Unjustified Motion to

Compel. SEE for details ( signed by Senior Judge Ellen Bree Burns ) 7

Page(s) (Brown, S.) (Entered: 06/30/1998)

07/01/1998 384 MOTION by all plaintiffs to Extend Time in opposition to the summary

judgment (Sherman, M.) Modified on 07/01/1998 (Entered: 07/01/1998)

07/01/1998 385 MOTION by all plaintiffs to Extend Time until 7/15/98 in opposition to

the motion in summary judgment (Sherman, M.) (Entered: 07/01/1998)

07/01/1998 386 MOTION by all plaintiffs to Extend Time until 7/8/98 in opposition to

the motion for summary judgment (Sherman, M.) (Entered: 07/01/1998)


7/15/98 in opposition to the motion in summary judgment, Brief

Deadline set for 7/15/98 [359-1] motion for Summary Judgment ( signed

by Senior Judge Ellen Bree Burns ) (Former Employee) (Entered:

07/08/1998)


in opposition to the motion for summary judgment, Brief Deadline set

for 7/8/98 [359-1] motion for Summary Judgment ( signed by Senior


07/07/1998 ENDORSEMENT granting [384-1] motion to Extend Time in

opposition to the summary judgment, Brief Deadline set for 7/8/98 [359-

1] motion for Summary Judgment ( signed by Senior Judge Ellen Bree


07/08/1998 387 MOTION by all plaintiffs to Seal Memorandum in Opposition to

Motion for Summary Judgment by Connecticut Public Health (Brief

Due 7/29/98 ) (Brown, S.) (Entered: 07/08/1998)

07/08/1998 388 MEMORANDUM with voluminous attachments by all plaintiffs in

opposition to [359-1] motion for Summary Judgment by Susan S.

Addiss (Brown, S.) Modified on 07/08/1998 (Entered: 07/08/1998)

07/08/1998 389 MOTION by all plaintiffs to Amend [124-1] amended complaint by

plaintiff (Brief Due 7/29/98 ) (Brown, S.) (Entered: 07/08/1998)


Amend [124-1] amended complaint by plaintiff (Brown, S.) (Entered:

07/08/1998)

07/09/1998 ENDORSEMENT granting [387-1] motion to Seal Memorandum in

Opposition to Motion for Summary Judgment by Connecticut Public

Health ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 07/09/1998)

07/15/1998 391 MOTION by Southbury Training to Extend Time until 7/22/98 filing

date for reply to the motion for summary judgment (Sherman, M.)

(Entered: 07/15/1998)



respond to DMR's motion for summary judgment (Sherman, M.)

(Entered: 07/15/1998)


7/21/98 to respond to DMR's motion for summary judgment, Brief

Deadline set for 7/21/98 [349-1] motion for Partial Summary Judgment

( signed by Senior Judge Ellen Bree Burns ) (Depino, F.) (Entered:

07/16/1998)


7/22/98 filing date for reply to the motion for summary judgment, Brief

Deadline set for 7/22/98 [353-1] motion for Summary Judgment ( signed

by Senior Judge Ellen Bree Burns ) (Depino, F.) (Entered: 07/16/1998)

07/16/1998 400 AFFIDAVIT of Sue Gant by all plaintiffs Re [359-1] motion for

Summary Judgment by Susan S. Addiss (Brown, S.) (Entered:

07/21/1998)

07/17/1998 393 MOTION by all plaintiffs for Leave to File Amended Responses to

[387-1] motion and [388-1] memorandum to include Department of

Social Services (Brown, S.) (Entered: 07/17/1998)

07/17/1998 395 RESPONSE by all plaintiffs to [353-1] motion for Summary Judgment

by Southbury Training (Brown, S.) (Entered: 07/17/1998)

07/17/1998 394 STATEMENT of Material Facts by all plaintiffs regarding [349-1]

motion for Partial Summary Judgment (Brown, S.) (Entered:

07/17/1998)


Summary Judgment by Southbury Training (Brown, S.) (Entered:

07/17/1998)

07/17/1998 397 RESPONSE by all plaintiffs to [356-1] motion for Summary Judgment

by Patricia Giardi (Brown, S.) (Entered: 07/17/1998)

07/17/1998 398 STATEMENT of Material Facts by all plaintiffs regarding [356-1]

motion for Summary Judgment (Brown, S.) (Entered: 07/17/1998)


Summary Judgment by Patricia Giardi (Brown, S.) (Entered:

07/17/1998)

07/21/1998 401 MOTION by Southbury Foundation, Thomas Howley, Toni Richardson

to Extend Time Respond to Motion for Partial Summary Judgment

(Brown, S.) (Entered: 07/21/1998)

07/21/1998 402 STATEMENT of Material Facts by Southbury Foundation, Thomas

Howley, Toni Richardson regarding [353-1] motion for Summary

Judgment (Brown, S.) (Entered: 07/21/1998)

07/21/1998 403 MOTION by all plaintiffs to Extend Time to 7/27/98 to file Brief in

Opposition to Motion to Opt Out (Brown, S.) (Entered: 07/21/1998)


file Brief in Opposition to Motion to Opt Out, Brief Deadline set for

7/27/98 [333-1] motion to Opt Out of Class ( signed by Senior Judge


07/22/1998 ENDORSEMENT granting [401-1] motion to Extend Time Respond to

Motion for Partial Summary Judgment, Brief Deadline set for 7/24/98

[349-1] motion for Partial Summary Judgment ( signed by Senior Judge


07/22/1998 404 REPLY by Southbury Foundation to objection to [353-1] motion for


07/23/1998)

07/24/1998 405 MOTION by Southbury Foundation to Extend Time to respond to

motion for partial summary judgment (Brown, S.) (Entered: 07/24/1998)

07/27/1998 406 MOTION by 611 Residents to Extend Time until 7/28/98 to file an

objection to the motion to opt out (Sherman, M.) (Entered: 07/27/1998)



response to the motion to amend the complaint (Sherman, M.) (Entered:

07/27/1998)


to motion for partial summary judgment, Brief Deadline set for 7/31/98

[349-1] motion for Partial Summary Judgment ( signed by Senior Judge



7/28/98 to file an objection to the motion to opt out, Brief Deadline set

for 7/28/98 [333-1] motion to Opt Out of Class ( signed by Senior Judge


07/28/1998 408 MOTION by all plaintiffs to file Reply Brief in Excess of 40 pages

(Brief Due 8/18/98 ) (Brown, S.) Modified on 07/28/1998 (Entered:

07/28/1998)


to file a response to the motion to amend the complaint, Brief Deadline

set for 8/7/98 [389-1] motion to Amend [124-1] amended complaint by

plaintiff ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 07/28/1998)

07/28/1998 890 RESPONSE re: 406 Motion filed by all plaintiffs. (Falcone, K.)

(Entered: 08/15/2008)

07/29/1998 ENDORSEMENT granting [408-1] motion to file Reply Brief in Excess

of 40 pages ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 07/29/1998)

07/30/1998 409 MOTION by all plaintiffs to Seal Memorandum in opposition to Motion

to Opt out class and to Intervene (Depino, F.) (Entered: 07/30/1998)

07/30/1998 420 MOTION by all plaintiffs for Leave to File memo in opposition to

motion to opt out of class and to intervene on the side of defendants of

611 reseidents of Southbury Training school and their guardians


07/31/1998 410 MOTION by Defendants' for Leave to File Responsive Brief in excess

of 40 pages (Brief Due 8/21/98 ) (Brown, S.) (Entered: 07/31/1998)

07/31/1998 411 MEMORANDUM by Defendants' in opposition to [349-1] motion for

Partial Summary Judgment by plaintiffs (Brown, S.) (Entered:

07/31/1998)

07/31/1998 412 MOTION by Defendants' to Extend Time to Reply to Plaintiffs'

Response to Motion for summary Judgment of Department of Mental

Retardation (Brown, S.) (Entered: 07/31/1998)

07/31/1998 413 MOTION by all plaintiffs for Order to Compel Return of Documents

(Brief Due 8/21/98 ) (Brown, S.) (Entered: 07/31/1998)


Order to Compel Return of Documents (Brown, S.) (Entered:

07/31/1998)

07/31/1998 415 AFFIDAVIT of Robert Kugel by all plaintiffs Re [413-1] motion for

Order to Compel Return of Documents by plaintiffs (Brown, S.)

(Entered: 07/31/1998)

07/31/1998 416 MOTION by Southbury Training to Extend Time until 7/31/98 to file

reply brief in support of the motion for summary motion (Sherman, M.)

(Entered: 08/03/1998)

07/31/1998 417 MOTION by Patricia Giardi for Leave to File Reply Memorandum in

excess of page limit (Brief Due 8/21/98 ) (Brown, S.) (Entered:

08/03/1998)

07/31/1998 421 REPLY by Patricia Giardi to response to [356-1] motion for Summary

Judgment by Patricia Giardi (Brown, S.) (Entered: 08/10/1998)

08/03/1998 418 MOTION by 611 Residents to Extend Time until 8/27/98 to opt out of

the class in this class (Sherman, M.) (Entered: 08/04/1998)

08/05/1998 419 Sur-Reply MEMORANDUM by all plaintiffs in opposition to [359-1]

motion for Summary Judgment by Susan S. Addiss (Brown, S.)

(Entered: 08/05/1998)

08/07/1998 ENDORSEMENT granting [420-1] motion for Leave to File memo in

opposition to motion to opt out of class and to intervene on the side of

defendants of 611 reseidents of Southbury Training school and their

guardians ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)

(Entered: 08/07/1998)

08/07/1998 ENDORSEMENT granting [410-1] motion for Leave to File Responsive

Brief in excess of 40 pages ( signed by Senior Judge Ellen Bree Burns )



8/27/98 to opt out of the class in this class, Brief Deadline set for

8/27/98 [333-1] motion to Opt Out of Class ( signed by Senior Judge

Ellen Bree Burns ) (Depino, F.) (Entered: 08/07/1998)

08/07/1998 ENDORSEMENT granting [393-1] motion for Leave to File Amended

Responses to [387-1] motion and [388-1] memorandum to include

Department of Social Services ( signed by Senior Judge Ellen Bree



Memorandum in excess of page limit ( signed by Senior Judge Ellen


08/07/1998 ENDORSEMENT granting [412-1] motion to Extend Time to Reply to

Plaintiffs' Response to Motion for summary Judgment of Department of

Mental Retardation, Brief Deadline set for 8/7/98 [353-1] motion for

Summary Judgment ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 08/10/1998)


7/31/98 to file reply brief in support of the motion for summary motion,

Brief Deadline set for 7/31/98 [356-1] motion for Summary Judgment


08/10/1998)



reply to the motion for summary judgment (Sherman, M.) (Entered:

08/10/1998)



response to the motion to amend the complaint (Sherman, M.) (Entered:

08/10/1998)

08/10/1998 ENDORSEMENT granting [409-1] motion to Seal Memorandum in

opposition to Motion to Opt out class and to Intervene ( signed by


08/12/1998 424 MOTION by Defendants for Leave to File Memorandum in Opposition

to Motion to Opt Out (Brown, S.) (Entered: 08/12/1998)



motion to Amend [124-1] amended complaint by all plaintiffs (Brown,

S.) (Entered: 08/12/1998)

08/13/1998 426 MOTION by Thomas Howley, Toni Richardson, Southbury Training for

Leave to File reply to response to motion for summary judgment nunc

pro tunc (Depino, F.) (Entered: 08/13/1998)



Carole Ann Carr, Thomas Maloney, Richard Messier to Extend Time

until 8/12/98 to file reply memorandum to DMR Defendants response to

plaintiffs motion for partial summary judgement (Ghilardi, K.) (Entered:

08/13/1998)

08/13/1998 ENDORSEMENT granting [424-1] motion for Leave to File

Memorandum in Opposition to Motion to Opt Out, Brief Deadline set

for 8/25/98 [333-1] motion to Opt Out of Class ( signed by Senior Judge



8/27/98 to file reply memorandum to DMR Defendants response to

plaintiffs motion for partial summary judgement, Brief Deadline reset

for 8/27/98 [349-1] motion for Partial Summary Judgment ( signed by


08/14/1998 ENDORSEMENT granting [426-1] motion for Leave to File reply to

response to motion for summary judgment nunc pro tunc, Brief Deadline

reset for 8/14/98 [353-1] motion for Summary Judgment ( signed by



Richardson, Southbury Training for Leave to File Reply Brief in excess

of 10 pages (Brown, S.) (Entered: 08/17/1998)


Richardson, Southbury Training to response to [353-1] motion for


08/17/1998)


Brief in excess of 10 pages ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 08/19/1998)

08/19/1998 430 REPLY by Susan S. Addiss to Sur-reply in Opposition to [359-1]

motion for Summary Judgment by Susan S. Addiss (Brown, S.)

(Entered: 08/19/1998)


defendant's memorandum in opposition to motion to amend (Former

Employee) Modified on 08/24/1998 (Entered: 08/21/1998)


respond to defendant's memorandum in opposition, Brief Deadline set

for 9/14/98 [389-1] motion to Amend [124-1] amended complaint by

plaintiff ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 08/24/1998)


Richardson, Southbury Training to [413-1] motion for Order to Compel

Return of Documents by all plaintiffs (Brown, S.) (Entered: 08/24/1998)


Richardson, Southbury Training to Extend Time to 9/1/98 to respond to

memorandum in opposition to motion to opt out of class (Former



respond to memorandum in opposition to motion to opt out of class,

Brief Deadline set for 9/1/98 [333-1] motion to Opt Out of Class, set for

9/1/98 [333-2] motion to Intervene on the side of the Defendants


08/26/1998)

08/26/1998 434 Objection by Susan S. Addiss, Patricia Giardi to [393-1] motion for

Leave to File Amended Responses to [387-1] motion and [388-1]

memorandum to include Department of Social Services by all plaintiffs

(Brown, S.) (Entered: 08/26/1998)

08/27/1998 435 MOTION by all plaintiffs to Extend Time to 9/3/98 to file reply

memorandum to dmr response to motion for summary judgement

(Ghilardi, K.) (Entered: 08/27/1998)

08/28/1998 ENDORSEMENT mooting [306-1] motion for Reconsideration of [298-

1] order dated 2/2/98 re: [265-1] motion to Compel production of

records of class members ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 08/28/1998)

08/28/1998 ENDORSEMENT mooting [301-1] motion for Protective Order

prohibiting Depositions of Nirbay Singh and Renee Wachtel ( signed by


08/28/1998 ENDORSEMENT mooting [284-1] motion for Sanctions ( signed by


08/28/1998 ENDORSEMENT mooting [322-1] motion to Extend Time until 3/9/98

to file a brief in opposition to defendants' motion for protective order

that depositions of Nirbay Singh and Renee Wachtel ( signed by Senior



file reply memorandum to Department of Mental Retardation's response

to motion for summary judgement, Brief Deadline set for 9/3/98 [349-1]

motion for Partial Summary Judgment ( signed by Senior Judge Ellen



Richardson, Southbury Training to Extend Time to 9/9/98 to respond to

memorandum in opposition to motion to opt out of class (Ghilardi, K.)

(Entered: 09/01/1998)


respond to memorandum in opposition to motion to opt out of class,

Brief Deadline set for 9/9/98 [333-1] motion to Opt Out of Class


09/01/1998)

09/02/1998 437 Memorandum in Opposition by all plaintiffs to [434-1] motion response

by Patricia Giardi, Susan S. Addiss, AND in response to [430-1] by


09/03/1998 438 REPLY by all plaintiffs to response to [349-1] motion for Partial

Summary Judgment by all plaintiffs (Brown, S.) (Entered: 09/03/1998)


defendents' response to plaintiffs motion to compel (Ghilardi, K.)

(Entered: 09/04/1998)

09/04/1998 440 Sur-Reply MEMORANDUM by all plaintiffs in opposition to [356-1]

motion for Summary Judgment by Patricia Giardi (Brown, S.) (Entered:

09/04/1998)


Richardson, Southbury Training to Extend Time to 09/15/98 to respond

to plaintiff's memorandum in opposition to motion to opt out of class &

intervine (Former Employee) (Entered: 09/09/1998)

09/09/1998 442 MOTION by all plaintiffs to exceed page limit when filing reply

memorandum in support of partial summary against DMR (Brown, S.)

(Entered: 09/09/1998)


respond to defendents' response to plaintiffs motion to compel, Brief

Deadline set for 9/18/98 [413-1] motion for Order to Compel Return of

Documents ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 09/09/1998)

09/10/1998 443 MOTION by all plaintiffs for Leave to File additional brief in response

to the Briefs filed by the DMR Defendant and counsel for the Home and

School Association of Southbury Training School (Depino, F.) (Entered:

09/10/1998)

09/11/1998 ENDORSEMENT granting [442-1] motion to exceed page limit when

filing reply memorandum in support of partial summary against DMR


09/11/1998)

09/11/1998 ENDORSEMENT granting [441-1] motion to Extend Time to 09/15/98

to respond to plaintiff's memorandum, Brief Deadline set for 9/15/98

[333-1] motion to Opt Out of Class ( signed by Senior Judge Ellen Bree


09/11/1998 ENDORSEMENT granting [443-1] motion for Leave to File additional

brief in response to the Briefs filed by the DMR Defendant and counsel

for the Home and School Association of Southbury Training School,

Brief Deadline set for 10/5/98 [333-1] motion to Opt Out of Class


09/14/1998)

09/14/1998 444 MOTION by all plaintiffs to Extend Time to 9/22/98 to reply to the

defendants' memorandum in opposition to the motion to amend

complaint (Ghilardi, K.) (Entered: 09/15/1998)

09/15/1998 445 RESPONSE by Southbury Training to [333-1] motion to Opt Out of

Class by 611 Residents, [333-2] motion to Intervene on the side of the

Defendants by 611 Residents (Brown, S.) (Entered: 09/15/1998)

09/15/1998 446 Motion in Opposition by 611 Residents to [403-1] motion to Extend

Time to 7/27/98 to file Brief in Opposition to Motion to Opt Out by all

plaintiffs (Brown, S.) (Entered: 09/16/1998)

09/15/1998 ENDORSEMENT overruling [446-1] motion in opposition ( signed by



reply to the defendants' memorandum in opposition to the motion to

amend complaint, Brief Deadline set for 9/22/98 [389-1] motion to

Amend [124-1] amended complaint by plaintiff ( signed by Senior Judge


09/16/1998 447 MOTION by all plaintiffs to Supplement [438-1] reply by all plaintiffs

(Brief Due 10/7/98 ) (Brown, S.) Modified on 09/17/1998 (Entered:

09/16/1998)

09/16/1998 448 MOTION by Southbury Training for Leave to File Response to Reply to

Motion for Partial Summary Judgment against DMR , and to Extend

Time to so respond (Brown, S.) (Entered: 09/16/1998)

09/17/1998 449 Opposition Response by 611 Residents to [447-1] motion to Supplement

[438-1] response reply by all plaintiffs by all plaintiffs (Brown, S.)

(Entered: 09/17/1998)

09/18/1998 450 REPLY by all plaintiffs to response to [378-1] motion For Orders

Compelling Production by all plaintiffs (Brown, S.) (Entered:

09/22/1998)

09/22/1998 451 MOTION by all plaintiffs motion to File Motion for Enlargement of

Time out of Time to respond to Objections to Motion to Amend (Brown,

S.) (Entered: 09/22/1998)

09/24/1998 ENDORSEMENT granting [451-1] motion motion to File Motion for

Enlargement of Time out of Time to respond to Objections to Motion to

Amend ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)

(Entered: 09/24/1998)

09/24/1998 452 MOTION by People First, Gregory Kabbai, Leonard Haversat,

Raymond Mitchell, Leon Horton, Carole Ann Carr, Thomas Maloney,

Richard Messier to Extend Time to reply to defendants objections to the

motion to amend the complaint for seven days (Depino, F.) (Entered:

09/24/1998)

09/24/1998 ENDORSEMENT granting [452-1] motion to Extend Time to reply to

defendants objections to the motion to amend the complaint for seven

days, Brief Deadline set for 9/28/98 [389-1] motion to Amend [124-1]

amended complaint by plaintiff ( signed by Senior Judge Ellen Bree


09/24/1998 ENDORSEMENT granting [448-1] motion for Leave to File Response

to Reply to Motion for Partial Summary Judgment against DMR,

granting [448-2] motion to Extend Time to so respond, Brief Deadline

set for 9/25/98 [349-1] motion for Partial Summary Judgment ( signed

by Senior Judge Ellen Bree Burns ) (Brown, S.) (Entered: 09/25/1998)


Richardson, Southbury Training for Leave to File Surreply Brief in

Excess of 10 pages (Brown, S.) (Entered: 09/25/1998)

09/28/1998 454 MOTION by all plaintiffs to file reply brief that Exceeds Page Limit

(Brown, S.) (Entered: 09/28/1998)

09/30/1998 455 MOTION by all plaintiffs to Amend Memorandum [437-1] response by

all plaintiffs (Brief Due 10/21/98 ) (Brown, S.) (Entered: 09/30/1998)

10/01/1998 ENDORSEMENT granting [454-1] motion to file reply brief that

Exceeds Page Limit ( signed by Senior Judge Ellen Bree Burns )


10/01/1998 ENDORSEMENT granting [455-1] motion to Amend Memorandum

[437-1] response by all plaintiffs ( signed by Senior Judge Ellen Bree

Burns ) (Villano, P.) (Entered: 10/02/1998)

10/01/1998 456 MOTION by 611 Residents for Leave to File Reply Memorandum to

Motion to Opt Out of Class & to Intervene (Lopez, B.) (Entered:

10/02/1998)


brief of Home & School Association and DMR re Motion to Opt Out

(Former Employee) Modified on 10/20/1998 (Entered: 10/06/1998)

10/06/1998 458 MOTION by Southbury Training Court should deem Plaintiffs Motion

to Supplement Reply and Plaintiffs' Supplementary Memorandum in

Reply to to Defendants' Response to Plaintiffs' Motion for Partial

Summary Judgment against DMR as Having Been Filed 10/2/98

(Brown, S.) (Entered: 10/06/1998)

10/07/1998 ENDORSEMENT granting [456-1] motion for Leave to File Revised

Reply Memorandum to Motion to Opt Out of Class & to Intervene


10/07/1998)

10/07/1998 459 MOTION by all plaintiffs for Leave to File Supplement to Reply Brief

(Brown, S.) (Entered: 10/07/1998)

10/07/1998 460 MEMORANDUM by all plaintiffs in support of [333-1] motion to Opt

Out of Class (Brown, S.) (Entered: 10/07/1998)

10/07/1998 891 RESPONSE re 409 Motion to opt out out of class and to intervene on

the side of defendants filed by 611 Residents of Southbury Training

School. (Falcone, K.) (Entered: 08/15/2008)

10/08/1998 ENDORSEMENT granting [453-1] motion for Leave to File Surreply

Brief in Excess of 10 pages ( signed by Senior Judge Ellen Bree Burns )


10/08/1998 ENDORSEMENT granting [459-1] motion for Leave to File

Supplement to Reply Brief ( signed by Senior Judge Ellen Bree Burns )


10/08/1998 461 AFFIDAVIT of Margaret Dignotti by all plaintiffs Re [349-1] motion

for Partial Summary Judgment by all plaintiffs (Depino, F.) (Entered:

10/08/1998)

10/08/1998 ENDORSEMENT granting [458-1] motion that Court should deem

Plaintiffs Motion to Supplement Reply and Plaintiffs' Supplementary

Memorandum in Reply to Defendants' Response to Plaintiffs' Motion for

Partial Summary Judgment against DMR as Having Been Filed 10/2/98

( signed by Senior Judge Ellen Bree Burns ) (Depino, F.) Modified on

10/20/1998 (Entered: 10/08/1998)

10/08/1998 ENDORSEMENT granting nunc pro tunc[457-1] motion to Extend

Time to 10/07/98 to respond to brief of Home & School Association and

DMR ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)


10/09/1998 462 TRANSCRIPT for date of August 14, 1996 (Court reporter: Finkelstein)

(Collins, S.) (Entered: 10/09/1998)

10/14/1998 463 Motion hearing held re: [333-1] motion to Opt Out of Class by 611

Residents, [349-1] motion for Partial Summary Judgment by all

plaintiffs ( EBB) (Brown, S.) (Entered: 10/15/1998)

10/14/1998 464 RESPONSE by all plaintiffs to [458-1] motion Court should deem

Plaintiffs Motion to Supplement Reply and Plaintiffs' Supplementary

Memorandum in Reply to to Defendants' Response to Plaintiffs' Motion

for Partial Summary Judgment against DMR as Having Been Filed

10/2/98 by Southbury Training (Brown, S.) (Entered: 10/15/1998)

10/14/1998 465 Surreply by Susan S. Addiss, Patricia Giardi in opposition to [389-1]

motion to Amend [124-1] amended complaint by all plaintiffs (Brown,



Richardson, Southbury Training for Leave to File Response to

additional allegations of Plaintiffs' counsel related to Plaintiffs' motion

for partial summary judgment (Brown, S.) (Entered: 10/23/1998)

10/27/1998 467 RESPONSE to Additional Allegations of Plaintiffs' Counsel Related to

Plaintiff's [349-1] motion for Partial Summary Judgment (Brown, S.)


10/28/1998 468 OBJECTIONS by all plaintiffs to [466-1] motion for Leave to File

Response to additional allegations of Plaintiffs' counsel related to

Plaintiffs' motion for partial summary judgment by Southbury Training,

Toni Richardson, Thomas Howley, Patricia Giardi, Susan S. Addiss

(Brown, S.) (Entered: 10/28/1998)

10/29/1998 ENDORSEMENT granting nunc pro tunc [466-1] motion for Leave to

File Response to additional allegations of Plaintiffs' counsel related to

Plaintiffs' motion for partial summary judgment, Brief Deadline set for

10/26/98 [349-1] motion for Partial Summary Judgment ( signed by


11/02/1998 469 MOTION by all plaintiffs to Strike [467-1] motion response to

Additional Allegations of Plaintiffs' Counsel Related to Plaintiffs'

Motion for Partial Summary Judgment (Brown, S.) (Entered:

11/03/1998)


Strike [467-1] motion response to Additional Allegations of Plaintiffs'

Counsel Related to Plaintiffs' Motion for Partial Summary Judgment

(Brown, S.) (Entered: 11/03/1998)

11/05/1998 471 RULING denying [333-1] motion to Opt Out of Class, denying [333-2]

motion to Intervene on the side of the Defendants ( signed by Senior

Judge Ellen Bree Burns ) 27 Page(s) (Depino, F.) (Entered: 11/05/1998)

11/05/1998 ENDORSEMENT denying [469-1] motion to Strike [467-1] motion

response to Additional Allegations of Plaintiffs' Counsel Related to

Plaintiffs' Motion for Partial Summary Judgment ( signed by Senior

Judge Ellen Bree Burns ) (Depino, F.) (Entered: 11/05/1998)

11/09/1998 472 TRANSCRIPT for date of 10/14/98 (Court reporter: Thea Finkelstein)

(Brown, S.) (Entered: 11/12/1998)

11/16/1998 473 Trial Memorandum Order. Trial Memorandum due 12/15/98 ( ; Pretrial

Conference is set for 12/29/98 @ 10:00 AM, Trial to commence 1/4/99

Signed by Mag. Judge Joan G. Margolis ) (Brown, S.) (Entered:

11/18/1998)

12/02/1998 474 MOTION by all plaintiffs for Leave to File Additional Authority

relating to Plaintiffs' Motion for Partial Summary Judgment (Brown, S.)

(Entered: 12/02/1998)

12/02/1998 475 RULING granting in part, denying in part [413-1] motion for Order to

Compel Return of Documents; denies reuest for attyorney's fees and

costs associated with this motion; denies request to depose Dr. Hauser

again; grants Plaintiffs' leave to depose Dr. Kastner again. Dr. Kastner to

be deposed no later than 12/24/98 ( signed by Senior Judge Ellen Bree

Burns ) 13 Page(s) (Brown, S.) (Entered: 12/02/1998)

12/03/1998 476 MOTION by all plaintiffs for Order to obtain copy of Special Master's

Report to the Court #5: First Review of Compliance (Brown, S.)

(Entered: 12/04/1998)

12/04/1998 477 NOTICE OF APPEAL of [471-1] order by Southbury Training FILING

FEE $ 105.00 RECEIPT # 000278 Certified Copy of Appeal and Docket

mailed to USCA (Former Employee) (Entered: 12/07/1998)

12/11/1998 478 MOTION by all plaintiffs to Extend Time to 12/23/98 to prepare trial

memoranda (Ghilardi, K.) (Entered: 12/11/1998)


to prepare trial memoranda, reset Filing of Trial Memorandum due by

12/23/98 ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 12/14/1998)

12/17/1998 479 RESPONSE by Home & School Assoc., USA, Susan S. Addiss, Patricia

Giardi, Thomas Howley, Toni Richardson, Southbury Training to [474-

1] motion for Leave to File Additional Authority relating to Plaintiffs'

Motion for Partial Summary Judgment by all plaintiffs (Inferrera, L.)

(Entered: 12/17/1998)

12/22/1998 480 MOTION by Southbury Training in Limine RE: Limiting Testimony of

Rebuttal Experts (Brown, S.) (Entered: 12/22/1998)

12/22/1998 481 MEMORANDUM by Southbury Training in support of [480-1] motion

in Limine RE: Limiting Testimony of Rebuttal Experts (Brown, S.)

(Entered: 12/22/1998)

12/23/1998 482 PRETRIAL MEMORANDUM by Susan S. Addiss, Patricia Giardi,

Thomas Howley, Toni Richardson, Southbury Training Estimated trial

time is for 20-30 days (Depino, F.) (Entered: 12/28/1998)

12/24/1998 483 MOTION by all plaintiffs in Limine for Order for Sanction to preclude

the testimony of David Strauss (Brief Due 1/14/99 ) (Depino, F.)

(Entered: 12/28/1998)


Limine for Order for Sanction to preclude the testimony of David

Strauss (Depino, F.) (Entered: 12/28/1998)

12/24/1998 485 MOTION by all plaintiffs in Limine RE: prohibiting the expert

testimony of Polly Spare (Brief Due 1/14/99 ) (Depino, F.) (Entered:

12/28/1998)

12/24/1998 486 MOTION by all plaintiffs in Limine for Order RE: calling Justine

Sheppard as an expert witness (Brief Due 1/14/99 ) (Depino, F.)

(Entered: 12/28/1998)


Limine for Order RE: calling Justine Sheppard as an expert witness


12/24/1998 488 MOTION by all plaintiffs in Limine for Order for Sanctions RE:

testimony of Theodore Kastner M.D. (Brief Due 1/14/99 ) (Depino, F.)

(Entered: 12/28/1998)

12/24/1998 490 MOTION by all plaintiffs to Extend Time to file motion for enlargement

of time out of time (Ghilardi, K.) (Entered: 12/28/1998)

12/24/1998 491 MOTION by all plaintiffs to Extend Time to 12/24/98 to file response to

pretrial order (Ghilardi, K.) (Entered: 12/28/1998)

12/24/1998 493 PRETRIAL MEMORANDUM by all plaintiffs Estimated trial time is

for 40 days (Depino, F.) (Entered: 12/29/1998)

12/24/1998 494 Proposed Witness list by all plaintiffs (Depino, F.) (Entered:

12/29/1998)

12/24/1998 495 Proposed Exhibit List by all plaintiffs (Depino, F.) (Entered:

12/29/1998)

12/24/1998 496 Designation of Deposition Testimony by all plaintiffs (Depino, F.)

(Entered: 12/29/1998)

12/24/1998 497 PROPOSED Findings of Fact and Conclusions of Law by all plaintiffs



Limine for Order for Sanctions RE: testimony of Theodore Kastner

M.D. (Depino, F.) (Entered: 12/28/1998)

12/28/1998 492 MEMORANDUM by Southbury Training in opposition to [476-1]

motion for Order to obtain copy of Special Master's Report to the Court

#5: First Review of Compliance by all plaintiffs (Depino, F.) (Entered:

12/29/1998)


Limine RE: prohibiting the expert testimony of Polly Spare (Former



Richardson, Southbury Training to Continue trial , or to Strike [493-1]

trial brief by all plaintiffs (Brief Due 1/20/99 ) (Former Employee)

(Entered: 12/30/1998)

01/04/1999 ENDORSEMENT denying [476-1] motion for Order to obtain copy of

Special Master's Report to the Court #5: First Review of Compliance


01/04/1999)

01/04/1999 ENDORSEMENT granting [490-1] motion to Extend Time to file

motion for enlargement of time out of time ( signed by Senior Judge



to file response to pretrial order ( signed by Senior Judge Ellen Bree


01/04/1999 ENDORSEMENT granting [474-1] motion for Leave to File Additional

Authority relating to Plaintiffs' Motion for Partial Summary Judgment


01/04/1999)

01/04/1999 ENDORSEMENT granting [498-1] motion to Continue trial, granting

[498-2] motion to Strike [493-1] trial brief by all plaintiffs to the extent

that this case shall commence on 1/19/99 ( signed by Senior Judge Ellen



Richardson, Southbury Training for Protective Order Regarding plaintiff

deposition and to Continue trial (Brief Due 1/25/99 ) (Former


01/04/1999 500 Scheduling Order from USCA regarding [477-1] appeal by Southbury

Training USCA Number: 98-9608 (Former Employee) (Entered:

01/04/1999)

01/04/1999 501 MOTION by all plaintiffs to Extend Time until 1/6/99 to file brief in

opposition to motion in limine (Inferrera, L.) (Entered: 01/04/1999)

01/05/1999 502 RULING denying [359-1] motion for Summary Judgment, denying

[356-1] motion for Summary Judgment, granting [353-1] motion for

Summary Judgment, granting [349-1] motion for Partial Summary

Judgment ( signed by Senior Judge Ellen Bree Burns ) 59 Page(s)


01/05/1999 503 RULING granting in part, denying in part [389-1] motion to Amend

[124-1] amended complaint by plaintiff; plaintiffs may amend complaint

by adding June Woods; Third Amended Complaint remains operative

document ( signed by Senior Judge Ellen Bree Burns ) 13 Page(s)



to file brief in opposition to motion in limine, Brief Deadline set for

1/6/99 [480-1] motion in Limine RE: Limiting Testimony of Rebuttal

Experts ( signed by Senior Judge Ellen Bree Burns ) (Former Employee)

(Entered: 01/06/1999)

01/06/1999 504 OBJECTION by all plaintiffs to Defendants' Witness List re: [482-1]

trial brief by Southbury Training, Toni Richardson, Thomas Howley,

Giardi, Susan S. Addiss (Inferrera, L.) (Entered: 01/06/1999)

01/06/1999 505 MEMORANDUM by all plaintiffs in support of [504-1] objectionx to

Addition in Defendant's Witnes List re [493-1] trial brief (Inferrera, L.)

(Entered: 01/06/1999)

01/06/1999 506 MEMORANDUM by all plaintiffs in opposition to [480-1] motion in

Limine RE: Limiting Testimony of Rebuttal Experts by Southbury

Training (Inferrera, L.) (Entered: 01/06/1999)



motion in Limine for Order RE: calling Justine Sheppard as an expert

witness by all plaintiffs (Brown, S.) (Entered: 01/12/1999)


Richardson, Southbury Training To Exclude Witnesses , to Continue

Trial , and To Impose Other Sanctions (Brief Due 2/1/99 ) (Brown, S.)

(Entered: 01/12/1999)

01/13/1999 509 MEMORANDUM by People First, David Yeske, Gregory Kabbai,


Thomas Maloney, Richard Messier in opposition to [508-1] motion To

Exclude Witnesses by Southbury Training, Toni Richardson, Thomas

Howley, Patricia Giardi, Susan S. Addiss, [508-2] motion to Continue

Trial by Southbury Training, Toni Richardson, Thomas Howley, Patricia

Giardi, Susan S. Addiss, [508-3] motion To Impose Other Sanctions by


Susan S. Addiss (Depino, F.) (Entered: 01/13/1999)


Richardson to Extend Time until 1/19/99 to respond to three remaining

motions in limine (Inferrera, L.) (Entered: 01/15/1999)

01/15/1999 511 MOTION by all plaintiffs to Compel Defendants to Produce Exhibits

(Brief Due 2/5/99 ) (Inferrera, L.) (Entered: 01/15/1999)

01/15/1999 512 MOTION by all plaintiffs for Expedited Determination (Brief Due


01/15/1999 513 MOTION by all plaintiffs for Permission to Present Rebuttal Experts

During Plaintiffs' Case in Chief (Brief Due 2/5/99 ) (Inferrera, L.)

(Entered: 01/15/1999)

01/19/1999 514 Brief by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson in opposition to [483-1] motion in Limine for Order for

Sanction to preclude the testimony of David Strauss by all plaintiffs


01/19/1999 515 MOTION by all plaintiffs for Clarification or Reconsideration of [502-

1] Ruling granting summary judgment to the DMR defendants on

plaintiffs' Title XIX claims with attached Memorandum of Law in

Support (Brief Due 2/9/99 ) (Inferrera, L.) Modified on 01/19/1999

(Entered: 01/19/1999)

01/19/1999 516 MOTION by all plaintiffs to Compel defendants to supplement

responses to plaintiffs' motions for disclosure and production (Brief Due



1/19/99 to respond to three remaining motions in limine, Brief Deadline

set for 1/19/99 [488-1] motion in Limine for Order for Sanctions RE:

testimony of Theodore Kastner M.D. ( signed by Senior Judge Ellen


01/19/1999 ENDORSEMENT granting in part, denying in part [508-1] motion To

Exclude Witnesses, granting in part, denying in part [508-2] motion to

Continue Trial, granting in part, denying in part [508-3] motion To

Impose Other Sanctions SEE ENDORSEMENT FOR DETAILS


01/19/1999)

01/19/1999 ENDORSEMENT granting [511-1] motion to Compel Defendants to

Produce Exhibits to the extent defendants' exhibits have not been

produced ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)

(Entered: 01/19/1999)

01/19/1999 ENDORSEMENT mooting [499-1] motion for Protective Order

Regarding plaintiff deposition, mooting [499-2] motion to Continue trial


01/19/1999)

01/19/1999 ENDORSEMENT granting [512-1] motion for Expedited Determination


01/19/1999)

01/19/1999 ENDORSEMENT denying [480-1] motion in Limine RE: Limiting

Testimony of Rebuttal Experts ( signed by Senior Judge Ellen Bree


01/19/1999 ENDORSEMENT denying [486-1] motion in Limine for Order RE:

calling Justine Sheppard as an expert witness ( signed by Senior Judge



Richardson to Extend Time until 1/21/99 to respond to two remaining

motions in limine (Sherman, M.) (Entered: 01/20/1999)


Howley, Toni Richardson in opposition to [485-1] motion in Limine RE:

prohibiting the expert testimony of Polly Spare by all plaintiffs



Howley, Toni Richardson in opposition to [488-1] motion in Limine for

Order for Sanctions RE: testimony of Theodore Kastner M.D. by all

plaintiffs (Inferrera, L.) (Entered: 01/20/1999)


1/21/99 to respond to two remaining motions in limine, Brief Deadline

set for 1/21/99 [488-1] motion in Limine for Order for Sanctions RE:

testimony of Theodore Kastner M.D., set for 1/21/99 [485-1] motion in

Limine RE: prohibiting the expert testimony of Polly Spare, set for

1/21/99 [483-1] motion in Limine for Order for Sanction to preclude the

testimony of David Strauss ( signed by Senior Judge Ellen Bree Burns )


01/21/1999 ENDORSEMENT denying without prejudice [485-1] motion in Limine

RE: prohibiting the expert testimony of Polly Spare ( signed Senior


01/21/1999 ENDORSEMENT denying [488-1] motion in Limine for Order for

Sanctions RE: testimony of Theodore Kastner M.D. ( signed by Senior


01/21/1999 ENDORSEMENT denying [483-1] motion in Limine for Order for

Sanction to preclude the testimony of David Strauss ( signed by Senior


01/21/1999 ENDORSEMENT denying without prejudice [485-1] motion in Limine

RE: prohibiting the expert testimony of Polly Spare ( signed Senior



Richardson, Southbury Training to Compel Plaintiffs to Supplement

Responses to Defendants Discovery Response (Brief Due 2/15/99 )

(Brown, S.) (Entered: 01/25/1999)

01/25/1999 522 MOTION by all plaintiffs to Amend Exhibit 329 (Brown, S.) (Entered:

01/26/1999)

01/25/1999 523 COURT Trial held Trial continued until 1/26/99; oral motion to seal

exhibits granted ( EBB) (Brown, S.) (Entered: 01/26/1999)

01/27/1999 524 COURT Trial held Trial continued until 1/27/99 @ 10:00 a.m. (EBB)


01/28/1999 525 COURT Trial held Trial continued until 1/28/99 @ 10:00 a.m. (EBB)


01/29/1999 526 COURT Trial held Trial continued until 2/2/99 @10:00 a.m. (EBB)




02/03/1999 528 TRANSCRIPT for date of January 25, 1999 (Court reporter: Dolores

Falzarano) (Collins, S.) (Entered: 02/03/1999)

02/03/1999 529 TRANSCRIPT for date of January 26, 1999 (Court reporter: Thea

Finkelstein) (Collins, S.) (Entered: 02/03/1999)

02/03/1999 530 TRANSCRIPT for date of January 27, 1999 (Court reporter: Deborah

Stedman) (Collins, S.) (Entered: 02/03/1999)



02/05/1999 532 COURT Trial held 2/4/99. Trial continued until 2/5/99 @10:00 a.m.

(EBB) (Collins, S.) (Entered: 02/05/1999)

02/05/1999 533 COURT Trial held 2/5/99. Trial continued until 02/08/99 @10:00 a.m.


02/08/1999 534 MEMORANDUM by all plaintiffs in support of Admission of Summary

Exhibit 411 (Brown, S.) (Entered: 02/09/1999)

02/08/1999 535 AFFIDAVIT of Max Lapertosa by all plaintiffs Re [534-1] support

memorandum by all plaintiffs (Brown, S.) (Entered: 02/09/1999)

02/08/1999 536 COURT Trial held 02/08/99. Trial continued until 02/09/99 @10:00

a.m. (EBB) (Collins, S.) (Entered: 02/09/1999)





02/12/1999 539 TRANSCRIPT for date of January 28, 1999 (Court reporter: Brenda

Granfield) (Collins, S.) (Entered: 02/12/1999)

02/12/1999 540 TRANSCRIPT for date of February 2, 1999 (Court reporter: Dolores







motion to compel (Ghilardi, K.) (Entered: 02/18/1999)


to respond to motion to compel, Brief Deadline set for 3/4/99 [520-1]

motion to Compel Plaintiffs to Supplement Responses to Defendants

Discovery Response ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 02/19/1999)

02/24/1999 544 MOTION by all plaintiffs to Add Witness and Exhibits (Brown, S.)

(Entered: 02/24/1999)

02/25/1999 545 MOTION and Affidavit by David Shaw by all plaintiffs to Compel

Payment of Expert Fees (Brief Due 3/18/99 ) (Brown, S.) (Entered:

02/26/1999)

02/25/1999 548 MOTION by all plaintiffs to Compel Defendants' Expert's Reports

(Brief Due 3/18/99 ) (Brown, S.) (Entered: 02/26/1999)

02/26/1999 546 TRANSCRIPT for date of February 3, 1999 (Court reporter: Deborah




03/01/1999 549 COURT Trial held Trial continued until March 1, 1999 @9:00 a.m.

( EBB) (Collins, S.) (Entered: 03/01/1999)

03/01/1999 550 TRANSCRIPT for date of February 5, 1999 (Court reporter: Brenda


03/02/1999 551 COURT Trial held March 1, 1999. Trial continued until March 2, 1999

@10:0 a.m. (EBB) (Collins, S.) (Entered: 03/02/1999)

03/03/1999 552 TRANSCRIPT for date of February 10, 1999 (Court reporter: Cheryl

Poehls) (Collins, S.) (Entered: 03/03/1999)

03/03/1999 553 TRANSCRIPT for date of February 11, 1999 (Court reporter: Cheryl




03/04/1999 555 MOTION by all plaintiffs to Seal Response and Objecctions to

Defendants' Motion to Compel Plaintiffs to Supplement Plaintiffs'

Response to Defendants Discovery Requests (Brown, S.) (Entered:

03/04/1999)

03/04/1999 556 RESPONSE and Objections by all plaintiffs to [520-1] motion to

Compel Plaintiffs to Supplement Responses to Defendants Discovery

Response by Southbury Training, Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss Part 1 of 2 (Brown, S.) (Entered:

03/04/1999)

03/04/1999 556 OBJECTIONS and Response by all plaintiffs to [520-1] motion to

Compel Plaintiffs to Supplement Responses to Defendants Discovery

Response by Southbury Training, Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss Part 2 of 2 (Brown, S.) (Entered:

03/04/1999)







03/05/1999 ENDORSEMENT granting [555-1] motion to Seal Response and

Objecctions to Defendants' Motion to Compel Plaintiffs to Supplement

Plaintiffs' Response to Defendants Discovery Requests ( signed by


03/08/1999 560 MANDATE OF USCA (certified copy) dated 03/02/99 withdrawing

[477-1] appeal ( Stanley A. Bass) (Former Employee) (Entered:

03/08/1999)


( EBB) (Collins, S.) (Entered: 03/09/1999)


@10:00 a.m. ( EBB) (Collins, S.) (Entered: 03/10/1999)



03/10/1999 564 TRANSCRIPT for date of March 3, 1999 (Court reporter: Cheryl


03/11/1999 565 COURT Trial held March 10, 1999. Trial continued until March 11,

1999 ( EBB) (Collins, S.) (Entered: 03/11/1999)


1999 @10:00 a.m. (EBB) (Collins, S.) (Entered: 03/12/1999)



03/15/1999 568 TRANSCRIPT for date of March 2, 1999 (Court reporter: Ellen

Szamier) (Collins, S.) (Entered: 03/15/1999)

03/16/1999 569 COURT Trial held Trial continued until March 16, 1999 @10:00 a.m.


03/16/1999 570 TRANSCRIPT for date of March 5, 1999 (Court reporters: Deborah

Stedman/Brenda Granfield) (Collins, S.) (Entered: 03/16/1999)



03/17/1999 572 TRANSCRIPT for date of March 1, 1999 (Court reporter: Wendie

Bahnsen) (Collins, S.) (Entered: 03/17/1999)



03/17/1999 574 MOTION by all plaintiffs for Reimbursement of Expenses (Brief Due

4/7/99) (Lopez, B.) (Entered: 03/18/1999)


Reimbursement of Expenses (Lopez, B.) (Entered: 03/18/1999)


1999 (EBB) (Collins, S.) (Entered: 03/22/1999)

03/22/1999 580 MOTION by all plaintiffs To Add Witnesses (Brown, S.) (Entered:

03/23/1999)



03/23/1999 578 TRANSCRIPT for date of March 8, 1999 (Court reporter: Dolores





1999 @9:00 (EBB) (Collins, S.) (Entered: 03/24/1999)



03/25/1999 583 TRANSCRIPT for date of March 11, 1999. (Court reporter: Ellen












03/29/1999 590 MANDATE OF USCA (certified copy) dated 03/23/99 Petition for a

writ of mandamus is denied (CC Campbell) (Former Employee)

(Entered: 03/30/1999)

03/30/1999 589 COURT Trial held Mrch 29, 1999. Trial continued until March 30, 1999








04/01/1999 594 COURT Trial held March 31, 1999. Trial continued until April 1, 1999


04/01/1999 595 TRANSCRIPT for date of March 15, 1999. (Court reporter: Ellen


04/01/1999 596 TRANSCRIPT for date of March 23, 1999. (Court reporter: Cheryl


04/05/1999 597 COURT Trial held April 1, 1999. Trial continued until April 5, 1999




04/05/1999 599 TRANSCRIPT for date of March 26, 1999 (Court reporter: Brenda







@10:00 a.m.. (EBB) (Collins, S.) (Entered: 04/08/1999)





04/08/1999 605 COURT Trial held Trial continued until 4/9/99 @ 10:00 a.m. ( EBB)


04/09/1999 ENDORSEMENT granting [545-1] motion to Compel Payment of

Expert Fees; defendants shall make payments by 5/1/99 ( signed by

Senior Judge Ellen Bree Burns ) (Former Employee) (Entered:

04/12/1999)



04/14/1999 607 MOTION by all plaintiffs To Admit Exhibits (Brown, S.) (Entered:

04/14/1999)

04/14/1999 608 MEMORANDUM by all plaintiffs in support of [607-1] motion To

Admit Exhibits (Brown, S.) (Entered: 04/14/1999)

04/14/1999 609 MOTION by all plaintiffs in Limine for Sanctions to Exclude Report

and Testimony of Dr. Theordore Kastner , for Attorney Fees and Costs

(Brown, S.) (Entered: 04/14/1999)


Limine for Sanctions to Exclude Report and Testimony of Dr.

Theordore Kastner, [609-2] motion for Attorney Fees and Costs (Brown,

S.) (Entered: 04/14/1999)





04/15/1999 613 TRANSCRIPT for date of April 5, 1999 (Court reporter: Cheryl Poehls)


04/15/1999 614 MEMORANDUM by Thomas Howley, Toni Richardson, Southbury

Training in opposition to [609-2] motion for Attorney Fees and Costs by

all plaintiffs (Depino, F.) (Entered: 04/15/1999)

04/15/1999 ENDORSEMENT granting [607-1] motion To Admit Exhibits ( signed




04/19/1999 616 MOTION by all plaintiffs to Withdraw [609-1] motion in Limine for

Sanctions to Exclude Report and Testimony of Dr. Theordore Kastner

by all plaintiffs, [609-2] motion for Attorney Fees and Costs by all

plaintiffs (Brown, S.) (Entered: 04/26/1999)

04/26/1999 ENDORSEMENT granting [616-1] motion to Withdraw [609-1] motion

in Limine for Sanctions to Exclude Report and Testimony of Dr.

Theordore Kastner by all plaintiffs, [609-2] motion for Attorney Fees

and Costs by all plaintiffs ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 04/26/1999)

04/26/1999 617 TRANSCRIPT for date of 04/08/99 (Court reporter: Falzarano Court

Reporters) (Ghilardi, K.) (Entered: 04/27/1999)



04/28/1999 619 TRANSCRIPT for date of April 6, 1999 (Court reporter: Ellen Szamier)


04/28/1999 620 COURT Trial held Trial continued until 4/29/99 ( EBB) (Brown, S.)

(Entered: 04/29/1999)

04/28/1999 626 TRANSCRIPT for date of April 7, 1999 (Court reporter: Cindy

Castaldo) (Collins, S.) (Entered: 05/06/1999)



04/30/1999 622 TRANSCRIPT for date of April 9, 1999 (Court reporter: Brenda


04/30/1999 623 TRANSCRIPT for date of April 15, 1999 (Court reporter: Ellen


05/03/1999 624 COURT Trial held April 30, 1999. Trial continued until May 4, 1999




05/06/1999 627 TRANSCRIPT for date of April 30, 1999 (Court reporter: Brenda


05/06/1999 628 COURT Trial held May 5, 1999. Trial continued until May 6, 1999




05/07/1999 630 TRANSCRIPT for date of April 28, 1999 (Court reporter: Cheryl


05/07/1999 631 COURT Trial held Trial continued until 5/10/99 @ 10:00a.m. ( EBB)


05/11/1999 632 TRANSCRIPT for date of April 14, 1999 (Court reporter: Cheryl


05/11/1999 633 TRANSCRIPT for date of April 29, 1999 (Court reporter: Ellen






05/12/1999 636 TRANSCRIPT for date of May 6, 1999 (Court reporter: Dolores






05/19/1999 639 COURT Trial held 05/14/99. Trial continued until 05/25/99 @2:00 p.m.


05/25/1999 640 MOTION by all plaintiffs in Limine Prohibition of Testimony by expert

John Cole (Brown, S.) (Entered: 05/25/1999)


Limine Prohibition of Testimony by expert John Cole (Brown, S.)

(Entered: 05/25/1999)



05/26/1999 643 TRANSCRIPT for date of May 4, 1999 (Court reporter: Ellen Szamier)


05/26/1999 644 MOTION by all plaintiffs for Expert Disclosure (Brown, S.) (Entered:

05/26/1999)


Expert Disclosure (Brown, S.) (Entered: 05/26/1999)











06/02/1999 651 COURT Trial held May 27, 1999. Trial continued until June 1, 1999


06/02/1999 652 COURT Trial held June 1, 1999. Trial continued until June 2, 1999

@10:00 a.m.(EBB) (Collins, S.) (Entered: 06/02/1999)

06/02/1999 ENDORSEMENT denying [640-1] motion in Limine/Prohibition of

Testimony by expert John Cole ( signed by Senior Judge Ellen Bree






06/04/1999 655 TRANSCRIPT for date of May 7, 1999 (Court reporter: Brenda






06/09/1999 658 COURT Trial held June 8, 1999. Trial continued until 06/09/99 @10:00






















06/24/1999 669 TRANSCRIPT for date of June 2, 1999 (Court reporter: Cheryl Poehls)






06/28/1999 672 TRANSCRIPT for date of June 4, 1999 (Court reporter: Brenda




06/29/1999 674 COURT Trial held June 28, 1999. Trial continued until June 29, 1999


06/30/1999 675 COURT Trial held June 29, 1999. Trial continued until 06/30/99


06/30/1999 676 TRANSCRIPT for date of June 1, 1999 (Court reporter: Ellen Szamier)




07/08/1999 678 MOTION by all plaintiffs For Separate Trial re: Liability Issues , To

Conduct Discovery , and To Present Evidence on Remedy (Brown, S.)

(Entered: 07/08/1999)

07/08/1999 679 MEMORANDUM by all plaintiffs in support of [678-1] motion For

Separate Trial re: Liability Issues, [678-2] motion To Conduct

Discovery, [678-3] motion To Present Evidence on Remedy (Brown, S.)

(Entered: 07/08/1999)

















07/13/1999 688 TRANSCRIPT for date of June 16, 1999 (Court reporter: Dolores







(Entered: 07/20/1999)


(Entered: 07/20/1999)







07/21/1999 696 COURT Trial held July 20, 1999. Trial continued until 07/21/99 @10:00


07/21/1999 697 TRANSCRIPT for date of 07/08/99 (Court reporter: Cheryl Poehls)


07/21/1999 698 TRANSCRIPT for date of 07/09/99 (Court reporter: James Scally)




07/22/1999 700 TRANSCRIPT for date of 06/30/99 (Court reporter: Ellen Szamier)


07/22/1999 701 TRANSCRIPT for date of July 12, 1999 (Court reporter: Cheryl Poehls)




07/23/1999 703 TRANSCRIPT for date of 06/29/99 (Court reporter: Brenda Granfield)






07/26/1999 706 TRANSCRIPT of status conference before David Ferleger, Special

Master for date of July 14, 1999 (Court reporter: Ellen Szamier)






07/30/1999 709 COURT Trial held 07/28/99. Trial continued until 08/03/99 10:00 a.m.



Howley, Toni Richardson in opposition to [678-3] motion To Present

Evidence on Remedy by all plaintiffs (Brown, S.) (Entered: 08/03/1999)

08/03/1999 711 COURT Trial held. Trial continued until 08/04/99 @10:00 a.m. (EBB)

(Collins, S.) Modified on 09/08/1999 (Entered: 08/04/1999)

08/04/1999 712 TRANSCRIPT for date of July 15, 1999 (Court reporter: Ellen Szamier)


08/04/1999 713 TRANSCRIPT for date of July 19, 1999. (Court reporter: Cheryl




08/05/1999 715 TRANSCRIPT for date of July 20, 1999. (Court reporter: James Scally)


08/05/1999 716 TRANSCRIPT for date of July 21, 1999. (Court reporter: James Scally)




08/06/1999 718 TRANSCRIPT for date of July 22, 1999 (Court reporter: Ellen Szamier)








08/09/1999 722 TRANSCRIPT for date of July 27, 1999 (Court reporter: James Scally)


08/09/1999 723 COURT Trial held. Trial continued until 08/10/99 10:00 a.m. (EBB)




08/11/1999 725 TRANSCRIPT for date of July 23, 1999 (Court reporter: Brenda




















08/27/1999 735 TRANSCRIPT for date of August 5, 1999 (Court reporter: James

Scally) (Collins, S.) (Entered: 08/27/1999)





08/30/1999 738 TRANSCRIPT for date of August 10, 1999. (Court reporter: James


08/30/1999 739 TRANSCRIPT for date of August 12, 1999 (Court reporter: Ellen














09/03/1999 746 MOTION by all plaintiffs for Partial Summary Judgment on issues

previously litigated in USA -v- Connecticut (Brown, S.) (Entered:

09/03/1999)


Partial Summary Judgment on issues previously litigated in USA -v-

Connecticut (Brown, S.) (Entered: 09/03/1999)

09/03/1999 748 TRANSCRIPT for date of 08/13/99 (Court reporter: Brenda Granfield)


09/07/1999 749 COURT Trial held 090/03/99. Trial continued until 08/07/99 10:00 a.m.








09/08/1999 753 TRANSCRIPT for date of August 9, 1999 (Court reporter: Cheryl


09/08/1999 754 TRANSCRIPT for date of August 11, 1999 (Court reporter: Cheryl


09/08/1999 755 COURT Trial held Trial continued until 09/09/99 @10:00 a.m.. (EBB)


09/09/1999 756 TRANSCRIPT for date of September 3, 1999 (Court reporter: James


09/09/1999 757 COURT Trial held Trial continued until 09/10/999 (EBB) (Collins, S.)

(Entered: 09/10/1999)

09/10/1999 ENDORSEMENT granting [515-1] motion for Clarification or

Reconsideration of [502-1] Ruling granting summary judgment to the

DMR defendants on plaintiffs' Title XIX claims; ... Plaintiff's Claims

arising under Title XIX of the Social Security Act are still viable


09/10/1999)

09/10/1999 760 COURT Trial held Trial continued until 9/13/99 @ 10:00 ( EBB)


09/13/1999 758 TRANSCRIPT for date of 9/1/99 (104th day of Trial) (Court reporter:

FALZARANO) (Jefferson, V.) (Entered: 09/13/1999)

09/13/1999 759 TRANSCRIPT for date of 9/2/99 (105th day of Trial) (Court reporter:

FALZARANO) (Jefferson, V.) (Entered: 09/13/1999)

09/13/1999 ENDORSEMENT denying [678-1] motion For Separate Trial re:

Liability Issues, denying [678-2] motion To Conduct Discovery,

denying [678-3] motion To Present Evidence on Remedy ( signed by


09/13/1999 761 COURT Trial held. (Day 111) Trial continued until 9/14/99 @ 10:00


09/14/1999 762 RULING denying [574-1] motion for Reimbursement of Expenses SEE

Ruling for details ( signed by Senior Judge Ellen Bree Burns ) 5 Page(s)

(Brown, S.) (Entered: 09/14/1999)

09/14/1999 ENDORSEMENT denying as moot [520-1] motion to Compel Plaintiffs

to Supplement Responses to Defendants Discovery Response ( signed







Richardson, Southbury Training to Strike [746-1] motion for Partial

Summary Judgment on issues previously litigated in USA -v-

Connecticut by all plaintiffs (Brief Due 10/14/99 ) (Former Employee)

(Entered: 09/24/1999)



motion to Strike [746-1] motion for Partial Summary Judgment on

issues previously litigated in USA -v- Connecticut by all plaintiffs


09/27/1999 767 TRANSCRIPT for date of August 31, 1999 (Court reporter: Ellen


09/27/1999 768 MEMORANDUM REGARDING CR0SS-EXAMINATION OF DR.

KASTNER by all plaintiffs (Former Employee) (Entered: 09/27/1999)

09/27/1999 772 COURT Trial held. Court Trial continued until 09/28/99 @10:00 a.m.


09/28/1999 769 RESPONSE by all plaintiffs to [765-1] motion to Strike [746-1] motion

for Partial Summary Judgment on issues previously litigated in USA -v-

Connecticut by all plaintiffs by Southbury Training, Toni Richardson,

Thomas Howley, Patricia Giardi, Susan S. Addiss (Brown, S.) (Entered:

09/28/1999)

09/28/1999 770 TRANSCRIPT for date of September 7, 1999 (Court reporter: Ellen


09/28/1999 771 TRANSCRIPT for date of September 8, 1999 (Court reporter: Cheryl






09/30/1999 775 TRANSCRIPT for date of 9/9/99 (Court reporter: FALZARANO

COURT REPORTER) (Jefferson, V.) (Entered: 09/30/1999)







10/01/1999 778 Renewed MOTION by Toni Richardson in Limine RE: To Strike Report

and Testimony of Gary Lavigna (Brief Due 10/22/99 ) referring to:

[480-1] motion in Limine RE: Limiting Testimony of Rebuttal Experts

by Southbury Training (Brown, S.) Modified on 10/01/1999 (Entered:

10/01/1999)

10/01/1999 779 Renewed MOTION by Toni Richardson in Limine RE: To Strike in Part

Report and Testimony of Diane Bryen and To Exclude in Part the

Report and Tesimony of Amy Goldman (Brief Due 10/22/99 ) referring

to: [480-1] motion in Limine RE: Limiting Testimony of Rebuttal

Experts by Southbury Training (Brown, S.) (Entered: 10/01/1999)



10/04/1999 780 RULING denying [746-1] motion for Partial Summary Judgment on

issues previously litigated in USA -v- Connecticut, denying as moot

[765-1] motion to Strike [746-1] motion for Partial Summary Judgment

on issues previously litigated in USA -v- Connecticut by all plaintiffs

( signed by Senior Judge Ellen Bree Burns ) SEE Order for details 1

Page(s) (Brown, S.) (Entered: 10/04/1999)



10/08/1999 784 TRANSCRIPT for date of May 26, 1999 (Court reporter: Cheryl Poehls)


10/08/1999 785 TRANSCRIPT for date of August 27, 1999 (Court reporter: Brenda






10/13/1999 788 TRANSCRIPT for date of October 1, 1999 (Court reporter: James




10/14/1999 789 Response by all plaintiffs to Oral Motion for Sanctions re: Scheduling of

Dr. Kevin Walsh (Brown, S.) (Entered: 10/14/1999)

10/14/1999 790 RULING re: Plaintiff's rebuttal witness Dr. Wade Hitzing to whom

Defendant has objected; objection sustained ( signed by Senior Judge

Ellen Bree Burns ) 1 Page(s) (Brown, S.) (Entered: 10/15/1999)



10/18/1999 793 OBJECTION by all plaintiffs re: disclosure of surrebuttal witnesses

(Brown, S.) (Entered: 10/19/1999)

10/19/1999 792 TRANSCRIPT for date of 10/7/99 (119th day of Court Trial) (Court

reporter: FALZARANO COURT REPORTERS, E. Szamier) (Jefferson,

V.) (Entered: 10/19/1999)

10/19/1999 794 Renewed Supplemental RESPONSE by all plaintiffs to [779-1]

supplemental amended motion in Limine RE: To Strike in Part Report

and Testimony of Diane Bryen and To Exclude in Part the Report and

Tesimony of Amy Goldman by Toni Richardson (Brown, S.) (Entered:

10/19/1999)







10/21/1999 799 TRANSCRIPT for date of September 28, 1999 (Court reporter: Ellen




10/21/1999 801 MOTION by all plaintiffs to Extend Time to respond to Defendant's

motion in limine to 11/10/99 (Depino, F.) (Entered: 10/21/1999)

10/21/1999 805 COURT Trial concluded. Decision Reserved. Briefing schedule to be

set. (EBB) (Collins, S.) (Entered: 10/29/1999)


to Defendant's motion in limine to 11/10/99, Brief Deadline set for

11/10/99 [779-1] supplemental amended motion in Limine RE: To

Strike in Part Report and Testimony of Diane Bryen and To Exclude in

Part the Report and Tesimony of Amy Goldman, set for 11/10/99 [778-

1] supplemental amended motion in Limine RE: To Strike Report and

Testimony of Gary Lavigna ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 10/26/1999)

10/26/1999 ENDORSEMENT granting [544-1] motion to Add Witness and Exhibits


10/26/1999)

10/26/1999 ENDORSEMENT granting [513-1] motion for Permission to Present

Rebuttal Experts During Plaintiffs' Case in Chief ( signed by Senior



complaint by plaintiff ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 10/26/1999)

10/26/1999 ENDORSEMENT granting [522-1] motion to Amend Exhibit 329


10/26/1999)

10/26/1999 ENDORSEMENT granting [580-1] motion To Add Witnesses ( signed


10/26/1999 802 STIPULATION by all Parties regarding Partial Withdrawal of

Testimony of Judith Mulvey (Brown, S.) (Entered: 10/26/1999)





10/28/1999 ENDORSEMENT granting in part, denying in part [778-1]

supplemental amended motion in Limine RE: To Strike Report and

Testimony of Gary Lavigna ( signed by Senior Judge Ellen Bree Burns )


11/04/1999 806 CORRECTED RULING vacating 10/26/99 order re: [389-1] motion to

Amend [124-1] amended complaint by plaintiff by all plaintiffs ( signed

by Senior Judge Ellen Bree Burns ) 1 Page(s) (Depino, F.) (Entered:

11/04/1999)

11/05/1999 807 TRANSCRIPT for date of October 21, 1999 (Court reporter: Ellen


11/05/1999 Document #808 deleted; docketed on wrong case (Inferrera, L.)

(Entered: 11/09/1999)

11/12/1999 809 ORDER holding in abeyance all orders regarding filing of post trial

findings of fact and conclusions of law; parties to mediate before F.

Owen Eagan ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 11/12/1999)

11/26/1999 810 TRANSCRIPT for date of October 20, 1999 (Court reporter: Cheryl


12/14/1999 811 TRANSCRIPT for date of June 17, 1999 (Court reporter: Dolores


01/05/2000 812 RULING granting nunc pro tunc [516-1] motion to Compel defendants

to supplement responses to plaintiffs' motions for disclosure and

production, granting [548-1] motion to Compel Defendants' Expert's

Reports, granting nunc pro tunc [644-1] motion for Expert Disclosure

( signed by Senior Judge Ellen Bree Burns ) 1 Page(s) (Brown, S.)

(Entered: 01/05/2000)

04/11/2000 813 Marked exhibit List as to Susan S. Addiss, Patricia Giardi, Thomas

Howley, Toni Richardson, Southbury Training (Collins, S.) (Entered:

04/11/2000)

09/20/2000 814 ORDER for filing post-trial briefs, All briefs due by 3/15/01. ( signed by

Senior Judge Ellen Bree Burns ) (Villano, P.) Modified on 10/02/2000

(Entered: 09/20/2000)

10/20/2000 815 MOTION by People First, David Yeske, Gregory Kabbai, Leonard

Haversat, Raymond Mitchell, Leon Horton, Carole Ann Carr, Thomas

Maloney, Richard Messier to Enforce Partial Settlement Agreement

(Brief Due 11/10/00 ) (Depino, F.) (Entered: 10/20/2000)

10/20/2000 816 MEMORANDUM by People First, David Yeske, Gregory Kabbai,


Thomas Maloney, Richard Messier in support of [815-1] motion to

Enforce Partial Settlement Agreement (Depino, F.) (Entered:

10/20/2000)


Richardson to Extend Time to 11/28/00 to respond to Motion to Enforce

& Implement Partial Settlement Agreement (Pesta, J.) (Entered:

11/14/2000)


to respond to Motion to Enforce & Implement Partial Settlement

Agreement, Brief Deadline set for 11/28/00 [815-1] motion to Enforce

Partial Settlement Agreement ( signed by Senior Judge Ellen Bree

Burns ) (Villano, P.) (Entered: 11/16/2000)

11/22/2000 818 MOTION by all plaintiffs to Extend Time to 12/15/00 to file post trial

brief (Pesta, J.) (Entered: 11/22/2000)


to file post trial brief ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 11/27/2000)

11/28/2000 819 TRANSCRIPT for date of 9/19/00 (Court reporter: Falzarano Court

Reporters) (Pesta, J.) (Entered: 11/28/2000)


Richardson to Extend Time 12/6/00 to respond to Motion to Enforce &

Implement Partial Settlement Agreement & Memorandum of Law in

Support (Pesta, J.) (Entered: 11/28/2000)


respond to Motion to Enforce & Implement Partial Settlement

Agreement & Memorandum of Law in Support, Brief Deadline set for

12/6/00 [815-1] motion to Enforce Partial Settlement Agreement


11/30/2000)



motion to Enforce Partial Settlement Agreement by plaintiffs (Depino,

F.) (Entered: 12/12/2000)

12/12/2000 822 MOTION by all plaintiffs to Extend Time for 1 week to complete post

trial brief (Pesta, J.) (Entered: 12/12/2000)


Richardson, Southbury Training to Extend Time To Respond to Motion

to Implement Partial Settlement Agreement (Brown, S.) (Entered:

12/13/2000)


Time until 12/8/00 To Respond to Motion to Implement Partial

Settlement Agreement ( signed by Senior Judge Ellen Bree Burns )


12/15/2000 ENDORSEMENT granting [822-1] motion to Extend Time for 1 week

to complete post trial brief ( signed by Senior Judge Ellen Bree Burns )


12/21/2000 824 MOTION by all plaintiffs to Extend Time to reply dto brief in

opposition to the motion to enforce and implement partial settlement

agreement (Sherman, M.) (Entered: 12/21/2000)

12/22/2000 825 MOTION by People First, David Yeske, Gregory Kabbai, Leonard

Haversat, Raymond Mitchell, Leon Horton, Carole Ann Carr, Thomas

Maloney, Richard Messier for Leave to File brief exceeding page

limitation (Depino, F.) (Entered: 12/26/2000)

12/22/2000 826 PROPOSED Conclusions of Law by People First, David Yeske,


Carole Ann Carr, Thomas Maloney, Richard Messier (Depino, F.)

(Entered: 12/26/2000)

12/22/2000 827 PROPOSED Findings of Fact by People First, David Yeske, Gregory

Kabbai, Leonard Haversat, Raymond Mitchell, Leon Horton, Carole

Ann Carr, Thomas Maloney, Richard Messier (Depino, F.) (Entered:

12/26/2000)

12/26/2000 828 STATUS REPORT re: Discussions Relating to Remedy by all plaintiffs

(Brown, S.) (Entered: 12/27/2000)

12/28/2000 829 Post-TRIAL BRIEF by all plaintiffs (Brown, S.) (Entered: 12/28/2000)


brief in opposition to the motion to enforce and implement partial

settlement agreement (no date/time set) ( signed by Senior Judge Ellen


12/28/2000 ENDORSEMENT granting [825-1] motion for Leave to File brief

exceeding page limitation ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 12/28/2000)

12/29/2000 830 MOTION by all plaintiffs to Extend Time to 1/5/01 to reply to Brief in

Opposition to Motion to Enforce & Implement Partial Settlement

Agreement (Pesta, J.) (Entered: 01/02/2001)


reply to Brief in Opposition to Motion to Enforce & Implement Partial

Settlement Agreement, Brief Deadline set for 1/5/01 [815-1] motion to

Enforce Partial Settlement Agreement ( signed by Senior Judge Ellen


01/05/2001 831 NOTICE of Filing by all plaintiffs (Inferrera, L.) (Entered: 01/05/2001)

01/05/2001 832 PROPOSED Findings of Fact and Conclusions of Law (2 volumes) by

all plaintiffs (Inferrera, L.) (Entered: 01/05/2001)

01/09/2001 833 MOTION by all plaintiffs to Extend Time to reply to Memorandum in

Opposition to Enforce Partial Settlement Agreement for unspecified

amount of time (Pesta, J.) (Entered: 01/10/2001)


Extend Time to 1/5/01 to reply to Brief in Opposition to Motion to

Enforce & Implement Partial Settlement Agreement (Sherman, M.)

(Entered: 01/12/2001)

01/23/2001 ENDORSEMENT granting nunc pro tunc, [833-1] motion to Extend

Time to reply to Memorandum in Opposition to Enforce Partial

Settlement Agreement, Brief Deadline set for 1/9/01 [815-1] motion to

Enforce Partial Settlement Agreement ( signed by Senior Judge Ellen



Richardson for Leave to File a response to reply memorandum in

support of the motion to enforce and implement partial settlement

agreement (Sherman, M.) (Entered: 01/31/2001)

02/01/2001 ENDORSEMENT granting [835-1] motion for Leave to File a response

to reply memorandum in support of motion to enforce and implement

partial settlement agreement, Brief Deadline set for 2/1/01 [815-1]

motion to Enforce Partial Settlement Agreement ( signed by Senior



Richardson to response to [815-1] motion to Enforce Partial Settlement

Agreement (Ruocco, M.) (Entered: 02/02/2001)


Richardson to Extend Time of seventy days to file post-trial findings of

fact, conclusion of law and brief (Sherman, M.) (Entered: 02/06/2001)

02/12/2001 838 RESPONSE by all plaintiffs to [837-1] motion to Extend Time of

seventy days to file post-trial findings of fact, conclusion of law and

brief by Toni Richardson, Thomas Howley, Patricia Giardi, Susan S.

Addiss (Sherman, M.) (Entered: 02/13/2001)

02/15/2001 ENDORSEMENT granting [837-1] motion to Extend Time to file post-

trial pleadings. Brief to be filed on or before the 50th day after

conclusion of CTBIA case. ( signed by Senior Judge Ellen Bree Burns )

(Ruocco, M.) (Entered: 02/15/2001)

02/22/2001 839 ORDER: Parties to file briefs and applicability of certain case law to this

case following culmination of CTBIA litigation ( signed by Senior

Judge Ellen Bree Burns ) 1 pgs (Brown, S.) (Entered: 02/22/2001)


Richardson to Extend Time to 4/18/01 to file briefs (Pesta, J.) (Entered:

04/11/2001)


file briefs ( signed by Senior Judge Ellen Bree Burns ) (Basile, F.)

(Entered: 04/12/2001)

04/17/2001 841 MOTION by all plaintiffs to Extend Time until 4/27/01 to file brief

addressing the applicability of Board of Trustees V. Garrett (Warner, R.)

(Entered: 04/18/2001)


Richardson to Extend Time to file post-trial brief (Brown, S.) (Entered:

04/25/2001)

04/25/2001 ENDORSEMENT granting [842-1] motion to Extend Time to file post-

trial brief; post trial brief and findings due 5/25/01 ( signed by Senior



file brief addressing the applicability of Board of Trustees V. Garrett


04/26/2001)

04/27/2001 843 Post TRIAL BRIEF by all plaintiffs re: Applicability of Board of

Trustees v. Garrett (Brown, S.) (Entered: 05/01/2001)


Richardson to Extend Time until 6/11/01 to file Post-Trial Findings of

Fact, Conclusions of Law, and Brief (Ruocco, M.) (Entered:

05/21/2001)


Richardson to Extend Time until 5/29/01 to file briefs re: Garrett



6/11/01 to file Post-Trial Findings of Fact, Conclusions of Law, and

Brief ( signed by Senior Judge Ellen Bree Burns ) (Inferrera, L.)

(Entered: 05/22/2001)


5/29/01 to file briefs re: Bd. of Trustees v Garrett ( signed by Senior

Judge Ellen Bree Burns ) (Inferrera, L.) (Entered: 05/22/2001)

05/29/2001 846 Reply by Thomas Howley, Toni Richardson, Southbury Training to

[843-1] trial brief by all plaintiffs (Depino, F.) (Entered: 05/29/2001)

05/29/2001 847 MOTION by all plaintiffs for Leave to File Reply Brief in Excess of 10

pgs (Brown, S.) (Entered: 05/30/2001)


Brief in Excess of 10 pgs ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 06/06/2001)

06/06/2001 848 Reply by all plaintiffs to response to [843-1] trial brief re: Applicability

of Board of Trustees v. Garrett by all plaintiffs (Brown, S.) (Entered:

06/07/2001)


Richardson to Extend Time to 6/14/01 for post-trial submissions (Pesta,

J.) (Entered: 06/11/2001)


for post-trial submissions ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 06/13/2001)

06/14/2001 850 Vol. I PROPOSED Findings of Fact and Conclusions of Law by Susan

S. Addiss, Patricia Giardi, Thomas Howley, Toni Richardson (Brown,

S.) (Entered: 06/14/2001)

06/14/2001 851 Vol. II PROPOSED Findings of Fact and Conclusions of Law by Susan


S.) (Entered: 06/14/2001)

06/14/2001 852 Vol.3 PROPOSED Findings of Fact and Conclusions of Law by Susan


S.) (Entered: 06/14/2001)



S.) (Entered: 06/14/2001)



S.) (Entered: 06/14/2001)

06/14/2001 855 Response by Susan S. Addiss, Patricia Giardi, Thomas Howley, Toni

Richardson to [832-1] findings of fact proposed by all plaintiffs (Brown,

S.) (Entered: 06/14/2001)

06/14/2001 856 PROPOSED Conclusions of Law by Susan S. Addiss, Patricia Giardi,

Thomas Howley, Toni Richardson (Brown, S.) (Entered: 06/14/2001)

06/14/2001 857 Post-TRIAL BRIEF by Susan S. Addiss, Patricia Giardi, Thomas

Howley, Toni Richardson (Brown, S.) (Entered: 06/14/2001)

07/11/2001 858 MOTION by all plaintiffs to Extend Time to reply to Post Trial Brief for

45 days (Pesta, J.) (Entered: 07/12/2001)


Post Trial Brief for 45 days ( signed by Senior Judge Ellen Bree Burns )

(Brown, S.) (Entered: 07/16/2001)

08/29/2001 859 MOTION by all plaintiffs to Extend Time until 9/6/01 to file their reply

brief (Warner, R.) (Entered: 08/29/2001)


to file their reply brief ( signed by Senior Judge Ellen Bree Burns )


09/06/2001 860 MOTION by all plaintiffs for Leave to File Brief in Excess of Page

Limit (Brown, S.) (Entered: 09/07/2001)

09/06/2001 861 MOTION by all plaintiffs to Seal Reply to Defendants Oppposition to

Plaintiff's Proposed Findings and Reply to Defendants Post Trial Brief

(Brown, S.) (Entered: 09/07/2001)

09/06/2001 862 Reply by all plaintiffs to [857-1] post-trial brief by Toni Richardson,

Thomas Howley, Patricia Giardi, Susan S. Addiss (Brown, S.) (Entered:

09/07/2001)

09/11/2001 ENDORSEMENT granting [860-1] motion for Leave to File Brief in

Excess of Page Limit ( signed by Senior Judge Ellen Bree Burns )


09/11/2001 ENDORSEMENT granting [861-1] motion to Seal Reply to Defendants

Oppposition to Plaintiff's Proposed Findings and Reply to Defendants

Post Trial Brief ( signed by Senior Judge Ellen Bree Burns ) (Inferrera,

L.) (Entered: 09/12/2001)

09/25/2001 863 MOTION by all plaintiffs To File Corrected Copy of Reply Brief

(Brown, S.) (Entered: 09/26/2001)

10/05/2001 ENDORSEMENT granting [863-1] motion To File Corrected Copy of

Reply Brief ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)

(Entered: 10/05/2001)

10/22/2001 864 MOTION by all plaintiffs for Richard T. Roznoy to Withdraw as

Attorney (Sherman, M.) (Entered: 10/23/2001)

10/24/2001 ENDORSEMENT granting [864-1] motion for Richard T. Roznoy to

Withdraw as Attorney (Terminated attorney Richard T. Roznoy for

Richard Messier, attorney Richard T. Roznoy for Thomas Maloney,

attorney Richard T. Roznoy for Carole Ann Carr, attorney Richard T.

Roznoy for Leon Horton, attorney Richard T. Roznoy for Raymond

Mitchell, attorney Richard T. Roznoy for Leonard Haversat, attorney

Richard T. Roznoy for Gregory Kabbai, attorney Richard T. Roznoy for

People First, attorney Richard T. Roznoy for ARC/Connecticut, Inc,

attorney Richard T. Roznoy for Western CT Assoc ( signed by Senior


11/27/2001 865 Motion hearing held re: [815-1] motion to Enforce Partial Settlement

Agreement by plaintiffs ( EEB) (Brown, S.) (Entered: 11/27/2001)

11/27/2001 MINUTE Entry: [815-1] motion to Enforce Partial Settlement

Agreement under advisement ( EBB) (Brown, S.) Modified on

11/27/2001 (Entered: 11/27/2001)

11/27/2001 866 Marked Witness List (Brown, S.) (Entered: 11/27/2001)

11/27/2001 867 Marked Exhibit List (Brown, S.) (Entered: 11/27/2001)

12/14/2001 868 RULING denying [815-1] motion to Enforce Partial Settlement

Agreement ( signed by Senior Judge Ellen Bree Burns ) 6 Page(s) SEE

Ruling for details (Brown, S.) (Entered: 12/14/2001)

04/04/2006 879 Minute Entry for proceedings held before Judge Ellen Bree Burns :

Telephone Status Conference held on 4/4/2006. 30 minutes (Ruocco,

M.) (Entered: 03/30/2007)

05/05/2006 869 MOTION to determine liability on current record without further

supplementation by all plaintiffs.Responses due by 5/26/2006 (Pesta, J.)

(Entered: 05/08/2006)

05/05/2006 870 Memorandum in Support re 869 MOTION to determine liability on

current record without further supplementation filed by all plaintiffs.

(Pesta, J.) (Entered: 05/08/2006)

05/08/2006 871 ENTERED IN ERROR: MOTION for Extension of Time for Discovery

by Southbury Training School. (Pesta, J.) Modified on 3/30/2007

(Ruocco, M.). (Entered: 05/08/2006)

05/08/2006 880 Proposal to Update Trial Record on Community Placement in Response

to the Court's request during 879 Status Conference filed by Southbury

Training School. (Ruocco, M.) (Entered: 03/30/2007)

05/30/2006 872 MOTION for Extension of Time to File Response as to 869 MOTION to

determine liability on current record without further supplementation

until 5/31/06 by Southbury Training School, Toni Richardson, Thomas

Howley. (Malone, P.) (Entered: 05/30/2006)

05/31/2006 873 ORDER granting 872 Motion for Extension of Time to File

Response/Reply to Plaintiffs' Motion to Determine Liability on the

Current Record Without Further Supplementation. Response is due May

31, 2006. Signed by Judge Ellen Bree Burns on 5/31/06. (Corbett, P.)

(Entered: 05/31/2006)

05/31/2006 Reset Deadlines as to 869 MOTION to determine liability on current

record without further supplementation. Responses due by 5/31/2006


06/02/2006 874 Minute Entry for proceedings held before Judge Ellen Bree Burns :

Telephone Conference held on 6/2/2006 re 869 MOTION to determine

liability on current record without further supplementation filed by all

plaintiffs. 20 minutes(Court Reporter I. Sanchez/Falzarano Court

Reporters.) (Ruocco, M.) (Entered: 06/02/2006)











06/02/2006 875 ORDER, as reflected at the telephone conference this date,

granting 869 Motion to Determine Liability without Further

Supplementation of the Record . Signed by Judge Ellen Bree Burns on

6/2/06. (Ruocco, M.) (Entered: 06/02/2006)

06/02/2006 876 RESPONSE To re 869 MOTION to determine liability on current record

without further supplementation filed by Toni Richardson, Thomas


06/02/2006 877 MOTION, Nunc Pro Tunc for Extension of Time for One day To

respond to 869 Motion to Determine Liability on the Current Record

Without Durther Supplementation. by Toni Richardson, Thomas


06/05/2006 878 ORDER granting 877 Motion, Nunc Pro Tunc, for Extension of Time of

one day, until May 31, 2006, to Respond to Plaintiffs' Motion to

Determine Liability on the Current Record Without Further

Supplementation. Signed by Judge Ellen Bree Burns on 6/5/06. (Corbett,

P.) (Entered: 06/05/2006)

06/05/2008 881 MEMORANDUM OF DECISION AND ORDER. Signed by Judge

Ellen Bree Burns on 6/4/08. (Malone, P.) (Entered: 06/05/2008)

06/05/2008 Set Deadlines/Hearings: Status Conference set for 6/13/2008 11:00 AM

in Courtroom Three, 141 Church St., New Haven, CT before Judge

Ellen Bree Burns (Malone, P.) (Entered: 06/05/2008)

06/06/2008 882 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE

COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS

ENTERING THE COURTHOUSE MUST PRESENT PHOTO

IDENTIFICATION. Telephonic Scheduling Conference set for

6/24/2008 10:00 AM in Chambers Room 208, 141 Church St., New

Haven, CT before Judge Ellen Bree Burns. (Corbett, P.) (Entered:

06/06/2008)

06/12/2008 883 ORDER denying as moot 779 Motion in Limine. Signed by Judge Ellen

Bree Burns on 6/12/08. (Malone, P.) (Entered: 06/12/2008)

06/25/2008 884 SCHEDULING ORDER, Hearing on remedies is set for 9/23/2008

10:00 AM in Courtroom Three, 141 Church St., New Haven, CT before

Judge Ellen Bree Burns). Signed by Judge Ellen Bree Burns on 6/24/08.

(S-Malone, P.) (Entered: 06/25/2008)

07/01/2008 885 NOTICE OF APPEAL as to 881 Memorandum of Decision by all

plaintiffs. Filing fee $ 455, receipt number N24928. (Ruocco, M.)

(Entered: 07/07/2008)

07/07/2008 886 NOTICE OF APPEAL as to 881 Memorandum of Decision and Order

by Toni Richardson, Thomas Howley, Patricia Giardi, Susan S. Addiss.

Filing fee $ 455, receipt number N024983. (Attachments:














# 1 Memorandum of Decision and Order 881 )(Malone, P.) (Entered:

07/08/2008)

07/25/2008 888 Defendant's Update Re Community Placement re 884 Secheduling

Order, filed by Toni Richardson, Thomas Howley, Patricia Giardi,

Susan S. Addiss. (Attachments: # 1 Notice of Manual Filing of Exhibits

A-F)(Malone, P.) (Entered: 08/01/2008)




IDENTIFICATION. Hearing on Remedies set for 9/23/2008 10:00 AM


Ellen Bree Burns. (Corbett, P.) (Entered: 07/29/2008)

08/11/2008 889 MOTION for Extension of Time until November 10, 2008 for the

parties to submit proposals on remedy and an Extension of Time until

December 1, 2008 for the parties to respond to the remedial proposals of

the opposing party by ARC/Connecticut, Inc, Western Connecticut

Association for Human Rights, Richard Messier, Thomas Maloney,


Gregory Kabbai, People First of Connecticut, Inc.. (Garguilo, B)

(Entered: 08/11/2008)

08/19/2008 892 RESPONSE re 889 MOTION for Extension of Time until November 10,

2008 filed by Southbury Training School. (Attachments: # 1 Exhibit,

# 2 Exhibit)(Falcone, K.) (Entered: 08/19/2008)

08/22/2008 893 REPLY to Response to 889 MOTION for Extension of Time until

November 10, 2008 filed by ARC/Connecticut, Inc, Western

Connecticut Association for Human Rights, Richard Messier, Thomas


Haversat, Gregory Kabbai, People First of Connecticut, Inc.. (Malone,

P.) (Entered: 08/22/2008)

08/25/2008 894 Plaintiffs' Submission of Proposal on Remedy re 884 Scheduleing

Order, re 881 Memorandum of Decision filed by ARC/Connecticut, Inc,

Western Connecticut Association for Human Rights, Richard Messier,

Thomas Maloney, Carole Ann Carr, Leon Horton, Raymond Mitchell,

Leonard Haversat, Gregory Kabbai, People First of Connecticut, Inc..

(Attachments: # 1 Proposed Remedial Orders)(Malone, P.) (Entered:

08/26/2008)

09/05/2008 896 Defendant's MOTION for Leave to File Proposed Remedies by Toni

Richardson, Thomas Howley. (Attachments: # 1 Proposed

Remedies)(Malone, P.) (Entered: 09/08/2008)

09/08/2008 895 RULING denying as moot, pending the disposition of the

appeals 889 MOTION for Extension of Time until November 10, 2008.





















Hearing scheduled for 9/23/08 is canceled signed by Judge Ellen Bree

Burns on 9/5/08. (Malone, P.) (Entered: 09/08/2008)

09/09/2008 897 MOTION to Compel Discovery by ARC/Connecticut, Inc, Western



Haversat, Gregory Kabbai, People First of Connecticut, Inc..Responses

due by 9/30/2008 (Attachments: # 1 Exhibit A)(Malone, P.) (Entered:

09/09/2008)

09/09/2008 898 Memorandum in Support re 897 MOTION to Compel Discovery filed

by ARC/Connecticut, Inc, Western Connecticut Association for Human

Rights, Richard Messier, Thomas Maloney, Carole Ann Carr, Leon

Horton, Raymond Mitchell, Leonard Haversat, Gregory Kabbai, People

First of Connecticut, Inc.. (Attachments: # 1 Exhibit A)(Malone, P.)

(Entered: 09/09/2008)

09/09/2008 899 OBJECTION re 896 MOTION for Leave to File filed by

ARC/Connecticut, Inc, Western Connecticut Association for Human



First of Connecticut, Inc.. (Attachments: # 1 Exhibit A)(Malone, P.)

(Entered: 09/09/2008)

09/15/2008 900 DEFENDANTS' RESPONSE re 894 Plaintiffs' Submission of Proposal

on Remedy, filed by Toni Richardson, Thomas Howley, Patricia Giardi,

Susan S. Addiss. (Villano, P.) (Entered: 09/16/2008)

09/22/2008 901 MOTION For Order Compelling Answers, Production, And Inspection




First of Connecticut, Inc..Responses due by 10/13/2008 (Attachments:

# 1 Exhibits A - D, # 2 Memorandum in Support)(Malone, P.) (Entered:

09/23/2008)

09/29/2008 902 MOTION for 21 day (after Status Conference) Extension of Time to File

Response as to 901 MOTION to Compel, 897 MOTION to Compel and

Joint MOTION for Status Conference by Southbury Training School,

Toni Richardson, Thomas Howley, Patricia Giardi, Susan S. Addiss.

(Brown, S.) (Entered: 09/29/2008)

09/29/2008 903 MOTION for Status Conference by ARC/Connecticut, Inc, Western




P.) (Entered: 09/29/2008)

10/06/2008 904 MANDATE of USCA dated 10/2/08 Stipulation

Withdrawing 886 Notice of Appeal filed by Susan S. Addiss, Thomas




















Howley, Patricia Giardi, Toni Richardson, 885 Notice of Appeal filed by

all plaintiffs (Malone, P.) (Entered: 10/06/2008)




IDENTIFICATION. Telephonic Status Conference set for 11/6/2008

10:00 AM in Chambers Room 208, 141 Church St., New Haven, CT

before Judge Ellen Bree Burns. (Corbett, P.) (Entered: 10/15/2008)

12/19/2008 907 MOTION for Protective Order, MOTION to Quash Subpoena Duces

Tecum by Toni Richardson, Thomas Howley.Responses due by

1/9/2009 (Malone, P.) (Entered: 12/22/2008)

12/19/2008 909 MOTION for Status Conference To Establish Scheduling Order for

Hearing on Remedy by ARC/Connecticut, Inc, Western Connecticut



Gregory Kabbai, People First of Connecticut, Inc.. (Attachments:

# 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2,

# 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Memorandum in

Support) (Malone, P.) (Entered: 12/23/2008)





02:00 PM in Chambers Room 208, 141 Church St., New Haven, CT


12/22/2008 908 ORDER finding as moot 907 Motion for Protective Order; finding as

moot 907 Motion to Quash. Signed by Judge Ellen Bree Burns on

12/22/08. (Corbett, P.) (Entered: 12/22/2008)

12/22/2008 910 MOTION to Compel Discovery Response by ARC/Connecticut, Inc,

Western Connecticut Association for Human Rights, Richard Messier,

Thomas Maloney, Carole Ann Carr, Leon Horton, Raymond Mitchell,

Leonard Haversat, Gregory Kabbai, People First of Connecticut,

Inc..Responses due by 1/12/2009 (Attachments: # 1 Exhibit A,

# 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D part 1, # 5 Exhibit D part 2,

# 6 Exhibit E and F, # 7 Memorandum in Support)(Malone, P.)

(Entered: 12/23/2008)

01/13/2009 911 Memorandum in Opposition re 910 MOTION to Compel Discovery

Response filed by Toni Richardson, Thomas Howley, Patricia Giardi,

Susan S. Addiss. (Malone, P.) (Entered: 01/14/2009)

01/23/2009 912 SCHEDULING ORDER RE Telephonic Conference dated 1/23/09.

Signed by Judge Ellen Bree Burns on 1/23/09. (Malone, P.) (Entered:

01/23/2009)

























04/29/2009 913 MOTION for Status Conference by ARC/Connecticut, Inc, Western


Maloney, Carole Ann Carr, all plaintiffs, Leon Horton, Raymond

Mitchell, Leonard Haversat, Gregory Kabbai, People First of

Connecticut, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit,

# 4 Exhibit)(Falcone, K.) (Additional attachment(s) added on 8/12/2009:

# 5 Text of Proposed Scheduling Order) (Malone, P.). Modified on

8/12/2009 to correct text (Malone, P.). (Entered: 04/29/2009)

05/15/2009 914 MOTION to Compel Discovery by ARC/Connecticut, Inc, Western



Haversat, Gregory Kabbai, People First of Connecticut, Inc..Responses

due by 6/5/2009 (Attachments: # 1 Exhibit A & B, # 2 Exhibit C & D,

# 3 Exhibit E, F, G, H, # 4 Exhibit I, # 5 Exhibit J part 1, # 6 Exhibit J

part 2, # 7 Exhibit K, # 8 Exhibit L, # 9 Memorandum in

Support)(Malone, P.) (Entered: 05/15/2009)

06/10/2009 915 RESPONSE re 914 MOTION to Compel filed by Toni Richardson,

Thomas Howley, Patricia Giardi, Susan S. Addiss. (Attachments:

# 1 Exhibit A, # 2 Exhibit B)(Spielberg, N.) (Entered: 06/10/2009)







06/16/2009 917 Minute Entry for proceedings held before Judge Ellen Bree Burns:

Telephone Status Conference held on 6/16/2009. Total Time: 1 hours

and 4 minutes(Court Reporter S. Bowles.) (Pesta, J.) (Entered:

06/24/2009)

07/07/2009 918 TRANSCRIPT of Proceedings held on June 16, 2009 (Status Hearing)

before Judge Ellen Bree Burns. Court Reporter: Steve Bowles. NOTICE

RE REDACTION OF TRANSCRIPTS: The parties have seven (7)

calendar days to file with the Court a Notice of Intent to Request

Redaction of this transcript. If no such Notice is filed, the transcript will

be made remotely electronically available to the public without

redaction after 90 calendar days. The policy is located on our website at

www.ctd.uscourts.gov. Redaction Request due 7/28/2009. Redacted

Transcript Deadline set for 8/7/2009. Release of Transcript Restriction

set for 10/5/2009. (Bowles, S.) (Additional attachment(s) added on

7/10/2009: # 1 Transcript) (Falcone, K.). (Entered: 07/07/2009)

07/10/2009 919 Docket Entry Correction uploaded corrected transcript re 918 Transcript.

(Falcone, K.) (Entered: 07/10/2009)

























08/12/2009 920 Docket Entry Correction re 913 MOTION for Status Conference Added

Exhibit N Text of Proposed Scheduling Order (Malone, P.) (Entered:

08/12/2009)

08/14/2009 921 ORDER denying 897 Motion to Compel; denying 901 Motion to

Compel; denying 910 Motion to Compel; denying 914 Motion to

Compel. Signed by Judge Ellen Bree Burns on 8/14/09. (Corbett, P.)

(Entered: 08/14/2009)

08/14/2009 922 ORDER finding as moot 896 Motion for Leave to File; finding as

moot 902 Motion for Extension of Time to File Response/Reply ;

finding as moot 902 Motion for Conference; finding as

moot 903 Motion for Conference; finding as moot 909 Motion for

Conference; finding as moot 913 Motion for Conference. Signed by

Judge Ellen Bree Burns on 8/14/09. (Corbett, P.) (Entered: 08/14/2009)




IDENTIFICATION. Hearing on Remedies set for 2/16/2010 10:00 AM


Ellen Bree Burns. (Corbett, P.) (Entered: 08/21/2009)

08/24/2009 924 SCHEDULING ORDER regarding discovery. Signed by Judge Ellen

Bree Burns on 8/21/09. (Malone, P.) (Entered: 08/24/2009)

09/10/2009 925 NOTICE of Appearance by Robert M. Frost, Jr on behalf of Southbury

Training School Foundation Inc., Emily Morgante (Frost, Robert)

(Entered: 09/10/2009)

09/14/2009 926 MOTION for Clarification re 924 Scheduling Order by




First of Connecticut, Inc.. (Malone, P.) (Entered: 09/15/2009)

09/16/2009 927 ORDER granting 926 Motion for Clarification of Scheduling Order.

Signed by Judge Ellen Bree Burns on 9/16/09. (Corbett, P.) (Entered:

09/16/2009)

09/17/2009 928 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE

WITH COURTESY COPY REQUIREMENTS IN THIS ORDER.

Signed by Judge Ellen Bree Burns on 9/17/09. (Pesta, J.) (Entered:

09/17/2009)

09/18/2009 929 CLARIFICATION of 924 SCHEDULING ORDER re:experts. Signed

by Judge Ellen Bree Burns on 9/17/09. (S-Pesta, J.) (Entered:

09/18/2009)

09/23/2009 930 ENTERED IN ERROR MOTION for Remedy Order by























Rights, Richard Messier, Thomas Maloney, all plaintiffs, Leon Horton,


People First of Connecticut, Inc.. (Shaw, David) Modified on 9/24/2009

to correct event (Malone, P.). (Entered: 09/23/2009)

09/23/2009 931 PROPOSED Remedial ORDERs by ARC/Connecticut, Inc, Western



Haversat, Gregory Kabbai, People First of Connecticut, Inc.. Correcting

document number 930. (Malone, P.) (Entered: 09/24/2009)

10/08/2009 932 MOTION for Extension of Time until October 22, 2009 Initially

Respond to Plaintiffs' latest 931 PROPOSED Remedial ORDERS by

Toni Richardson, Thomas Howley, Patricia Giardi, Susan S. Addiss.

(York, Thomas) Modified on 10/9/2009 to create a link to document 931

(Malone, P.). (Entered: 10/08/2009)

10/08/2009 933 RESPONSE to Defendants 931 PROPOSED Remedial ORDERS filed


Rights, Richard Messier, Thomas Maloney, Carole Ann Carr, all

plaintiffs, Leon Horton, Raymond Mitchell, Leonard Haversat, Gregory

Kabbai, David Yeske, People First of Connecticut, Inc.. (Attachments:

# 1 Exhibit A, # 2 Exhibit B)(Shaw, David) Modified on 10/9/2009 to

create a link to document 931 (Malone, P.). (Entered: 10/08/2009)

10/12/2009 934 OBJECTION re 931 Proposed Order, 932 MOTION for Extension of

Time until October 22, 2009 Initially Respond to Plaintiffs' latest

Remedial Proposal filed by ARC/Connecticut, Inc, Western Connecticut


Carole Ann Carr, all plaintiffs, Leon Horton, Raymond Mitchell,

Leonard Haversat, Gregory Kabbai, People First of Connecticut, Inc..

(Attachments: # 1 Exhibit A thru E, # 2 Exhibit F)(Shaw, David)

(Entered: 10/12/2009)

10/21/2009 935 ORDER granting 932 Motion for Extension of Time until October 22,

2009, for Defendants to initially respond to Plaintiffs' latest remedial

proposal with leave to seek supplementation of that response after

Defendants' experts complete their reports. Signed by Judge Ellen Bree

Burns on 10/21/09. (Corbett, P.) (Entered: 10/21/2009)

10/22/2009 936 RESPONSE re 931 Proposed Order, Defendants' Response to Plaintiffs'

Proposed Remedial Orders filed by Toni Richardson, Thomas Howley,

Patricia Giardi, Susan S. Addiss. (York, Thomas) (Entered: 10/22/2009)

10/27/2009 937 MOTION in Limine to Preclude Def Designated Experts or in the

alternative to Limit the Def Expert Designation by all

plaintiffs.Responses due by 11/17/2009 (Attachments: # 1 Memorandum

in Support, # 2 Exhibit)(Shaw, David) (Entered: 10/27/2009)



















10/27/2009 938 MOTION for Clarification of 924 Scheduling Order by all plaintiffs.

(Attachments: # 1 Memorandum in Support, # 2 Exhibit A thru

G)(Shaw, David) Modified on 10/28/2009 to correct motion event and

create link to document 924 (Malone, P.). (Entered: 10/27/2009)

11/03/2009 939 MOTION to Compel deposition discovery of Deputy Comm Kathryn

DuPree and to designate and produce witnesses necessary to respond to

Rule 30(b)(6) deposition notice by all plaintiffs.Responses due by

11/24/2009 (Attachments: # 1 Affidavit Certificate of Good Faith,

# 2 Memorandum in Support, # 3 Exhibit A thru C, # 4 Exhibit D thru

G, # 5 Exhibit H, part 1, # 6 Exhibit H, part 2, # 7 Exhibit H, part 3,

# 8 Exhibit I, J, K)(Shaw, David) (Entered: 11/03/2009)

11/10/2009 940 MOTION in Limine to preclude Defendants from Offering Evidence to

Prove That the Relief Sought by Plaintiffs Would Require a

Fundamental Alteration of the State's System for Individuals with

Developmental Disabilities by all plaintiffs.Responses due by 12/1/2009

(Attachments: # 1 Appendix, # 2 Memorandum in Support part 1,

# 3 Memorandum in Support Part 2)(Shaw, David) (Entered:

11/10/2009)

11/16/2009 941 MOTION to Expedite re 940 MOTION in Limine to preclude

Defendants from Offering Evidence to Prove That the Relief Sought by

Plaintiffs Would Require a Fundamental Alteration of the State's System

for Individuals with Developmental Disabilities by all plaintiffs. (Shaw,

David) (Entered: 11/16/2009)

11/17/2009 942 REPLY to Response to 937 MOTION in Limine to Preclude Def

Designated Experts or in the alternative to Limit the Def Expert

Designation and Defendants' Request for Sanctions against Plaintiffs'

Counsel filed by Toni Richardson, Thomas Howley, . (York, Thomas)

Modified on 12/9/2009 to correct filers (Malone, P.). (Entered:

11/17/2009)

11/17/2009 943 REPLY to Response to 938 MOTION for Clarification of Scheduling

Order, and Defendants' Request For Sanctions Against The Plaintiffs'

Counsel filed by Toni Richardson, Thomas Howley. (York, Thomas)

Modified on 12/9/2009 to correct filers (Malone, P.). (Entered:

11/17/2009)

11/17/2009 944 MOTION for Sanctions by Toni Richardson, Thomas

Howley.Responses due by 12/8/2009 CORRECTING SECOND PART

OF DOCUMENT 942(Malone, P.) (Entered: 11/18/2009)

11/17/2009 945 MOTION for Sanctions by Toni Richardson, Thomas

Howley.Responses due by 12/8/2009 CORRECTING SECOND PART

OF DOCUMENT 943(Malone, P.) (Entered: 11/18/2009)

11/24/2009 946 First MOTION for Extension of Time to File Response/Reply as

to 939 MOTION to Compel deposition discovery of Deputy Comm




























Kathryn DuPree and to designate and produce witnesses necessary to

respond to Rule 30(b)(6) deposition notice MOTION to

Compel deposition discovery of Deputy Comm Kathryn DuPree and to

designate and produce witnesses necessary to respond to Rule 30(b)(6)

deposition notice until December 1, 2009 by Toni Richardson, Thomas

Howley. (York, Thomas) (Entered: 11/24/2009)

11/25/2009 947 First MOTION for Extension of Time until December 1, 2009 to

Respond to Plaintiffs' First Motion for Disclosure and Production by

Toni Richardson, Thomas Howley. (York, Thomas) (Entered:

11/25/2009)


Response/Reply until December 1, 2009; granting 947 Motion for

Extension of Time until December 1, 2009. Signed by Judge Ellen Bree

Burns on 11/30/09. (Corbett, P.) (Entered: 11/30/2009)

11/30/2009 949 MOTION to Expedite Determination of Plaintiffs 938 Motion for

Further Clarification by all plaintiffs. (Attachments: # 1 Exhibit

A)(Shaw, David) Modified on 12/1/2009 to create link to motion


11/30/2009 950 MOTION for Leave to File Excess Pages in Reply brief by all plaintiffs.

(Attachments: # 1 Supplement Reply to Def Response to Motion for

Further Clarification of Scheduling Order, # 2 Exhibit A thru D to

Reply)(Shaw, David) (Entered: 11/30/2009)

11/30/2009 Set/Reset Deadlines as to 939 MOTION to Compel deposition discovery

of Deputy Comm Kathryn DuPree and to designate and produce

witnesses necessary to respond to Rule 30(b)(6) deposition

notice MOTION to Compel deposition discovery of Deputy Comm


respond to Rule 30(b)(6) deposition notice. Responses due by 12/1/2009

(Pesta, J.) (Entered: 12/01/2009)

12/01/2009 951 REPLY to Response to 944 MOTION for Sanctions, 937 MOTION in

Limine to Preclude Def Designated Experts or in the alternative to Limit

the Def Expert Designation filed by all plaintiffs. (Attachments:

# 1 Exhibit A B and C)(Shaw, David) (Entered: 12/01/2009)

12/01/2009 952 Second MOTION for Extension of Time until December 3, 2009 to

Respond Plaintiff's 939 MOTION to Compel deposition discovery of

Deputy Comm Kathryn DuPree and to designate and produce witnesses

necessary to respond to Rule 30(b)(6) deposition notice by Toni

Richardson, Thomas Howley. (York, Thomas) Modified on 12/2/2009 to

correct event (Malone, P.). Modified on 12/3/2009 to create link to

motion (Malone, P.). (Entered: 12/01/2009)

12/01/2009 953 RESPONSE re 940 MOTION in Limine to preclude Defendants from

Offering Evidence to Prove That the Relief Sought by Plaintiffs Would



















Require a Fundamental Alteration of the State's System for Individuals

with Developmental Disabilities filed by Toni Richardson, Thomas


12/02/2009 954 ORDER granting 952 Motion for Extension of Time until December 3,

2009. Signed by Judge Ellen Bree Burns on 12/2/09. (Corbett, P.)

(Entered: 12/02/2009)

12/02/2009 955 MOTION Permission to Allow Defendants' Experts' Two Day Site Visit

by Toni Richardson, Thomas Howley.Responses due by 12/23/2009

(York, Thomas) (Entered: 12/02/2009)

12/03/2009 956 OBJECTION re 955 MOTION Permission to Allow Defendants'

Experts' Two Day Site Visit filed by all plaintiffs. (Attachments:

# 1 Exhibit A and B)(Shaw, David) (Entered: 12/03/2009)

12/03/2009 957 RESPONSE re 939 MOTION to Compel deposition discovery of Deputy

Comm Kathryn DuPree and to designate and produce witnesses

necessary to respond to Rule 30(b)(6) deposition notice MOTION to



deposition notice filed by Toni Richardson, Thomas Howley.

(Attachments: # 1 Exhibit A)(York, Thomas) (Entered: 12/03/2009)

12/09/2009 Docket Entry Correction re 942 Reply to Response to

Motion, 943 Reply to Response to Motion. Removed association of

filers Patricia Giardi and Susan S. Addiss from docket text. (Malone, P.)

(Entered: 12/09/2009)

12/15/2009 958 Proposed Witness List by Toni Richardson, Thomas Howley. (York,

Thomas) (Entered: 12/15/2009)

12/15/2009 959 Proposed Witness List by all plaintiffs. (Shaw, David) (Entered:

12/15/2009)

12/17/2009 960 MOTION for Extension of Time to File Response/Reply as

to 939 MOTION to Compel deposition discovery of Deputy Comm


respond to Rule 30(b)(6) deposition notice MOTION to



deposition notice until December 21, 2009, First MOTION for

Extension of Time until December 21, 2009 to Reply to Doc.

#957 957 Response, by all plaintiffs. (Shaw, David) (Entered:

12/17/2009)


Response/Reply Responses due by 12/21/2009. Signed by Judge Ellen

Bree Burns on 12/18/09. (Brooks, L.) (Entered: 12/18/2009)

















12/18/2009 962 ORDER granting 960 Motion for Extension of Time (see Order # 961 ).


12/21/2009)

12/18/2009 Reset Deadline as to 939 MOTION to Compel -Responses due by

12/21/2009 (Pesta, J.) (Entered: 12/21/2009)

12/21/2009 963 MOTION for Leave to File Excess Pages by all plaintiffs. (Attachments:

# 1 Reply to Defendants Response to Motion, # 2 Exhibit A, # 3 Exhibit

B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Shaw,


12/28/2009 964 REPLY to Response to 950 MOTION for Leave to File Excess Pages in

Reply brief, 938 MOTION for Clarification filed by all plaintiffs.

(Attachments: # 1 Exhibit A thru D)(Shaw, David) (Entered:

12/28/2009)

12/28/2009 965 REPLY to Response to 939 MOTION to Compel deposition discovery

of Deputy Comm Kathryn DuPree and to designate and produce

witnesses necessary to respond to Rule 30(b)(6) deposition

notice MOTION to Compel deposition discovery of Deputy Comm


respond to Rule 30(b)(6) deposition notice, 963 MOTION for Leave to

File Excess Pages filed by all plaintiffs. (Attachments: # 1 Exhibit A,

# 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit

F)(Shaw, David) (Entered: 12/28/2009)

01/14/2010 966 Amended Proposed Witness List by Toni Richardson, Thomas Howley.


01/21/2010 967 MOTION for Protective Order To Quash Plaintiffs' Notices of

Deposition by Toni Richardson, Thomas Howley.Responses due by

2/11/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(York, Thomas)

(Entered: 01/21/2010)

01/21/2010 968 MOTION for Extension of Time until Through February 9, 2010 to

complete discovery by all plaintiffs. (Shaw, David) (Entered:

01/21/2010)

01/21/2010 969 MOTION to Continue Remedial Hearing by Toni Richardson, Thomas

Howley. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Malone, P.)

Modified on 1/22/2010 to correct second relief of document 967


01/27/2010 970 First MOTION for Extension of Time until February 10, 2010 Object

and/or Respond to Interrogatories and Requests for Production by all

plaintiffs. (Shaw, David) (Entered: 01/27/2010)

01/27/2010 971 First MOTION for Extension of Time until February 10, 2010 Object

and/or Respond to Second Set of Interrogatories and Requests for


































Production of Defendants dated Jan 8 2010 by all plaintiffs. (Shaw,


01/28/2010 972 ORDER granting 970 Motion for Extension of Time until February 10,

2010 to respond to Defendants' Interrogatories and Request for

Production dated January 8, 2010; granting 971 Motion for Extension of

Time until February 10, 2010, to object or respond to Defendants'

Second Interrogatories and Request for Production dated January 8,

2010. Signed by Judge Ellen Bree Burns on 1/28/10. (Corbett, P.)

(Entered: 01/28/2010)

02/01/2010 973 MOTION to Compel Production of Two Case Managers for

Deposition by all plaintiffs.Responses due by 2/22/2010 (Attachments:

# 1 Memorandum in Support, # 2 Exhibit A and B)(Shaw, David)

(Entered: 02/01/2010)

02/01/2010 974 RESPONSE re 973 MOTION to Compel Production of Two Case

Managers for Deposition filed by Toni Richardson, Thomas Howley.


02/02/2010 975 REPLY to Response to 973 MOTION to Compel Production of Two

Case Managers for Deposition as to Defendants' Opposition 974 filed

by all plaintiffs. (Shaw, David) (Entered: 02/02/2010)

02/02/2010 976 ORDER denying 973 Motion to Compel Production of Two Case

Managers for Deposition. Signed by Judge Ellen Bree Burns on 2/2/10.

(Corbett, P.) (Entered: 02/02/2010)


Telephonic Status Conference held on 2/2/2010. Total Time: 30 minutes

(Pesta, J.) (Entered: 02/03/2010)

02/02/2010 978 ORAL ORDER granting in part 967 Motion for Protective Order with

regard to non-expert witnesses only; denying 968 Motion for Extension

of Time ; denying 969 Motion to Continue. Signed by Judge Ellen Bree

Burns on 2/2/10. (Pesta, J.) (Entered: 02/11/2010)

02/11/2010 979 MOTION to Compel Discovery Responses by Toni Richardson, Thomas

Howley.Responses due by 3/4/2010 (Attachments: # 1 Exhibit A)(York,


02/11/2010 980 MOTION to Continue Remedial Hearing by Toni Richardson, Thomas


02/12/2010 981 MOTION to Quash Plaintiffs' Subpoenas by Toni Richardson, Thomas

Howley.Responses due by 3/5/2010 (Attachments: # 1 Exhibit A)(York,


02/12/2010 982 MOTION in Limine to Exclude Tony Records as a Witness at the

Hearing on Remedies by Toni Richardson, Thomas Howley.Responses

due by 3/5/2010 (York, Thomas) (Entered: 02/12/2010)
























IDENTIFICATION. Settlement Conference is set for 2/16/2010 at 10:00

AM in Chambers Room 303, 141 Church St., New Haven, CT before

Judge Joan G. Margolis. ALL PARTIES MUST ATTEND THE

CONFERENCE. (Hill, M.) (Entered: 02/12/2010)

02/12/2010 984 MOTION in Limine to Exclude Testimony of Kevin Walsh and

Theodore Kastner or in the alternative to strike portions of defendants

expert report by all plaintiffs.Responses due by 3/5/2010 (Attachments:

# 1 Memorandum in Support, # 2 Exhibit B C, # 3 Exhibit A part 1,

# 4 Errata A part 2, # 5 Exhibit A part 3, # 6 Exhibit A part 4,

# 7 Exhibit A part 5, # 8 Exhibit A part 6, # 9 Exhibit A part 7,

# 10 Appendix part 8, # 11 Appendix part 9, # 12 Appendix part 10,

# 13 Appendix part 11, # 14 Appendix part 12)(Shaw, David) (Entered:

02/12/2010)

02/15/2010 985 ExParte Document by all plaintiffs. (Shaw, David) (Entered:

02/15/2010)

02/15/2010 989 Plaintiff's ExParte Statement by ARC/Connecticut, Inc, Western




P.) (Entered: 02/18/2010)

02/16/2010 986 Minute Entry for proceedings held before Judge Joan G. Margolis:

Settlement Conference held on 2/16/2010. Total Time: 2 hours and 34

minutes (Rodko, B.) (Entered: 02/17/2010)


Hearing on Remedies held on 2/16/2010. Total Time: 3 hours(Court

Reporter S. Bowles.) (Pesta, J.) (Entered: 02/22/2010)

02/16/2010 991 Sealed Document: Plaintiff's Marked Exhibit List. (Pesta, J.) (Entered:

02/22/2010)




IDENTIFICATION. Hearing set for 3/1/2010 10:00 AM in Courtroom

Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns.



Telephone Settlement Conference held on 2/17/2010. Total Time: 1

hour and 15 minutes (Rodko, B.) (Entered: 02/18/2010)

02/17/2010 993 Sealed Document: Plaintiff's Marked Exhibit List. (Pesta, J.) (Entered:

02/22/2010)






















Hearing on Remedies held on 2/18/2010. Plaintiff's ORAL motion to

Seal all exhibits from hearing GRANTED Total Time: 5 hours(Court

Reporter S. Bowles.) (Pesta, J.) (Entered: 02/22/2010)

02/18/2010 995 Sealed Document: Joint Marked Exhibit List. (Pesta, J.) (Entered:

02/22/2010)


Hearing on Remedies held on 2/22/2010. ORAL Motion for exclusion of

dft witness Hanowitz from Court is DENIED. Total Time: 5 hours and 6

minutes(Court Reporter S. Bowles.) (Pesta, J.) (Entered: 02/22/2010)





PM in Chambers Room 303, 141 Church St., New Haven, CT before

Judge Joan G. Margolis (Rodko, B.) (Entered: 03/01/2010)





Hearing on Remedies held on 3/1/2010. Total Time: 3 hours and 50

minutes(Court Reporter S. Bowles.) (Pesta, J.) (Entered: 03/02/2010)

03/01/2010 1002 ORDER denying as moot 981 Motion to Quash. Signed by Judge Ellen

Bree Burns on 3/1/10. (Pesta, J.) (Entered: 03/02/2010)

03/01/2010 1004 Plaintiff's Marked Exhibit List from 3/1/10. (Pesta, J.) (Entered:

03/02/2010)

03/02/2010 998 RESPONSE re 984 MOTION in Limine to Exclude Testimony of Kevin

Walsh and Theodore Kastner or in the alternative to strike portions of

defendants expert report filed by Thomas Howley, Toni Richardson.

(Attachments: # 1 Exhibit Exhibit A part 1, # 2 Exhibit Exhibit A part 2,

# 3 Exhibit Exhibit A part 3, # 4 Exhibit Exhibit A part 4, # 5 Exhibit

Exhibit B, # 6 Exhibit Exhibit C, # 7 Exhibit Exhibit D part 1,

# 8 Exhibit Exhibit D part 2, # 9 Exhibit Exhibit D part 3, # 10 Exhibit

Exhibit E part 1, # 11 Exhibit Exhibit E part 2, # 12 Exhibit Exhibit E

part 3, # 13 Exhibit Exhibit F, # 14 Exhibit Exhibit G part 1,

# 15 Exhibit Exhibit G part 2, # 16 Exhibit Exhibit G part 3,

# 17 Exhibit Exhibit G part 4, # 18 Exhibit Exhibit H, # 19 Exhibit

Exhibit I, # 20 Exhibit Exhibit J, # 21 Exhibit Exhibit K)(York, Thomas)

# 22 Main Document, # 23 Exhibit L) (Malone, P.). Modified on

3/2/2010 to correct pdf documents (Malone, P.). (Entered: 03/02/2010)



































IDENTIFICATION. Hearing commencing on 3/15/2010 10:00 AM in

Courtroom Three, 141 Church St., New Haven, CT before Judge Ellen

Bree Burns. (Corbett, P.) (Entered: 03/02/2010)

03/02/2010 1001 Docket Entry Correction re 998 Response,,, Corrected Main Document

PDF and Added PDF Document Exhibit L (Attachments: # 1 Exhibit L)

(Malone, P.) (Entered: 03/02/2010)

03/02/2010 1003 Minute Entry. Hearing on Remedies held on 3/2/2010 before Judge

Ellen Bree Burns: ORDER denying 940 Motion in Limine; Total Time:

2 hours and 28 minutes(Court Reporter Steve Bowles.) (Pesta, J.)

(Entered: 03/02/2010)






Judge Joan G. Margolis (Rodko, B.) (Entered: 03/03/2010)






Judge Joan G. Margolis. (Rodko, B.) (Entered: 03/11/2010)

03/11/2010 1007 First MOTION for Extension of Time to File Response/Reply to

Defendants' Response to Plaintiffs' Motion in Limine as

to 984 MOTION in Limine to Exclude Testimony of Kevin Walsh and

Theodore Kastner or in the alternative to strike portions of defendants

expert report until March 15, 2010 by all plaintiffs. (Shaw, David)

(Entered: 03/11/2010)





Response/Reply. Signed by Judge Ellen Bree Burns on 3/12/10.


03/12/2010 Set/Reset Deadlines as to 984 MOTION in Limine to Exclude Testimony

of Kevin Walsh and Theodore Kastner or in the alternative to strike

portions of defendants expert report. Responses due by 3/15/2010

(Pesta, J.) (Entered: 03/15/2010)

03/17/2010 1010 MOTION to Continue Hearing on Remedy to week of May 3, 2010 by

all plaintiffs. (Shaw, David) (Entered: 03/17/2010)











03/17/2010 1011 Second MOTION for Extension of Time to File Response/Reply to

Defendants' Response in Opposition to as to 984 MOTION in Limine to

Exclude Testimony of Kevin Walsh and Theodore Kastner or in the

alternative to strike portions of defendants expert report until March 22,

2010 by all plaintiffs. (Shaw, David) (Entered: 03/17/2010)




IDENTIFICATION. Hearing set for 5/4/2010 10:00 AM in Courtroom

Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns.


03/19/2010 1015 ORDER granting 1010 Motion to Continue hearing to May 4, 2010 at

10:00 a.m.; granting 1011 Motion for Extension of Time to File

Response/Reply re 984 MOTION in Limine to Exclude Testimony of

Kevin Walsh and Theodore Kastner or in the alternative to strike

portions of defendants expert report (Responses due by 3/22/2010).


03/23/2010)




IDENTIFICATION. A Telephonic Settlement Conference is set for

3/24/2010 at 11:15 AM before Judge Joan G. Margolis. All counsel will

phone it at 11:15a.m. (Rodko, B.) (Entered: 03/22/2010)

03/22/2010 1014 MOTION for Leave to File Excess Pages in Reply Brief by all plaintiffs.

(Attachments: # 1 Reply Memo, # 2 Exhibits A and B, # 3 Exhibits C

and D, # 4 Exhibits E and F)(Shaw, David) (Entered: 03/22/2010)

03/23/2010 1016 ORDER granting 1014 Motion for Leave to File Excess Pages. Signed

by Judge Ellen Bree Burns on 3/23/10. (Corbett, P.) (Entered:

03/23/2010)


Telephonic Settlement Conference held on 3/24/2010. Total Time: 1

hour and 6 minutes (Rodko, B.) (Entered: 03/24/2010)

03/26/2010 1018 ORDER finding as moot 938 Motion for Clarification; finding as

moot 939 Motion to Compel; finding as moot 941 Motion to Expedite;

finding as moot 949 Motion to Expedite; granting 950 Motion for Leave

to File Excess Pages; finding as moot 955 Motion ; granting 963 Motion

for Leave to File Excess Pages; finding as moot 980 Motion to

Continue. Signed by Judge Ellen Bree Burns on 03/26/2010. (Brooks,

L.) (Entered: 03/26/2010)

04/05/2010 1019 First MOTION for Extension of Time to File Response/Reply A

Surreply in Opposition to Plaintiffs Reply Memorandum in Support of





















Motion in Limine to Exclude Testimony of Kevin Walsh and Theodore

Kastner, or in the Alternative, to Strike Poritions of Defendants' Expert

Report as to 984 MOTION in Limine to Exclude Testimony of Kevin

Walsh and Theodore Kastner or in the alternative to strike portions of

defendants expert report until April 13, 2010 by Thomas Howley, Toni

Richardson. (York, Thomas) (Entered: 04/05/2010)

04/05/2010 1020 MOTION for Leave to File Defendants' Uncontested Motion for

Permission to File a Surreply in Opposition to Plaintiffs' Reply

Memorandum in Support of Motion in Limine to Exclude Testimony of

Kevin Walsh and Theodore Kastner or, in the Alternative, to Strike

Portions of Defendants' Expert Report by Thomas Howley, Toni


04/06/2010 1021 ORDER granting 1019 Defendants' Uncontested Motion for Extension

of Time to File a Surreply in Opposition to Plaintiffs' Reply

Memorandum in Support of Motion in Limine to Exclude Testimony of

Kevin Walsh and Theodore Kastner, or, in the Alternative, to Strike

Portions of Defendants' Expert Report; granting 1020 Motion for Leave

to File a Surreply in Opposition to Plaintiffs' Reply Memorandum in

Support of Motion in Limine to Exclude Testimony of Kevin Walsh and

Theodore Kastner or, in the Alternative, to Strike Portions of

Defendants' Expert Report. Signed by Judge Ellen Bree Burns on 4/6/10.





(Pesta, J.) (Entered: 04/08/2010)




IDENTIFICATION. A Settlement Conference is set for 4/13/2010 at

10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT

before Judge Joan G. Margolis. Counsel unable to attend shall

participate by telephone 203-773-2350. (Rodko, B.) (Entered:

04/12/2010)


Settlement Conference held on 4/13/2010. Total Time: 1 hour and 20


04/13/2010 1024 Second MOTION for Extension of Time until April 29, 2010 to File a

Surreply in Opposition 984 MOTION in Limine to Exclude Testimony


portions of defendants expert report by Thomas Howley, Toni

Richardson. (York, Thomas) Modified on 4/14/2010 to correct

relief(Falcone, K.). (Entered: 04/13/2010)








04/14/2010 1025 ORDER granting 1024 Motion for Extension of Time to File Surreply

until April 29, 2010. Signed by Judge Ellen Bree Burns on 4/14/10.





(Pesta, J.) (Entered: 04/15/2010)

04/29/2010 1026 REPLY to Response to 984 MOTION in Limine to Exclude Testimony


portions of defendants expert report filed by Thomas Howley, Toni


05/06/2010 1027 MARKED Witness List from 2/6/10-3/2/10 hearings. (Pesta, J.)

(Entered: 05/06/2010)




IDENTIFICATION. Continued Settlement Conference is set for

5/11/2010 at 10:00 AM in Chambers Room 303, 141 Church St., New

Haven, CT before Judge Joan G. Margolis (Rodko, B.) (Entered:

05/07/2010)

05/10/2010 1030 AMENDED - NOTICE OF E-FILED CALENDAR: THIS IS THE

ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL

PERSONS ENTERING THE COURTHOUSE MUST PRESENT

PHOTO IDENTIFICATION. A Continued Settlement Conference is set

for 5/13/2010 at 10:00 AM in Chambers Room 303, 141 Church St.,

New Haven, CT before Judge Joan G. Margolis. (correction to calendar

entry #1028) (Rodko, B.) (Entered: 05/10/2010)

05/13/2010 1031 Minute Entry for proceedings held before Judge Joan G. Margolis: A

Continued Settlement Conference held on 5/13/2010. Total Time: 1 hour

and 18 minutes (Rodko, B.) (Entered: 05/14/2010)




IDENTIFICATION. A Telephonic Settlement Conference is set for

5/26/2010 at 10:00 AM before Judge Joan G. Margolis (Rodko, B.)

(Entered: 05/25/2010)

05/26/2010 1033 Minute Entry for proceedings held before Judge Joan G. Margolis: A

Telephone Settlement Conference held on 5/26/2010. Time: 17 minutes

(Rodko, B.) (Entered: 05/26/2010)









IDENTIFICATION. A Continued Settlement Conference is set for



05/27/2010)


Continued Settlement Conference held on 7/8/2010. Total Time: 2 hours


07/12/2010 1036 Joint MOTION for Settlement Preliminary Approval of Settlement

Agreement and for an Order Requiring Notice to the Class and

Scheduling of a Fairness Hearing by ARC/Connecticut, Inc, Susan S.

Addiss, Carole Ann Carr, Patricia Giardi, Leonard Haversat, Leon

Horton, Thomas Howley, Gregory Kabbai, Thomas Maloney, Richard

Messier, Raymond Mitchell, People First of Connecticut, Inc., Toni

Richardson, Southbury Training School, Western Connecticut

Association for Human Rights, David Yeske. (Attachments:

# 1 Settlement Agreement pages 1 thru 7, # 2 Settlement Agreement

pages 8 thru end)(Shaw, David). Added MOTION for on 7/14/2010

(Falcone, K.). Modified on 7/15/2010 (Falcone, K.). (Entered:

07/12/2010)




IDENTIFICATION. Fairness Hearing set for 8/20/2010 10:00 AM in



07/15/2010 1038 ORDER granting 1036 Preliminary Motion for Settlement Agreement;

granting 1036 Motion for Order requiring Notice to Class & Scheduling

of a fairness hearing. Signed by Judge Ellen Bree Burns on 7/15/10.

(Pesta, J.) (Entered: 07/15/2010)

07/28/2010 1039 ORDER The Fairness Hearing in the above-captioned matter has been

rescheduled to October 4, 2010, at 10:00 A.M. Signed by Judge Ellen

Bree Burns on 7/28/10. (Corbett, P.) (Entered: 07/28/2010)




IDENTIFICATION. Fairness Hearing set for 10/4/2010 10:00 AM in



07/30/2010 1041 ORDER AMENDING 1038 ORDER RE 1036 Motion as follows: The

District Court will receive written comments from interested persons

until September 20, 2010. Signed by Judge Ellen Bree Burns on 7/30/10.










08/06/2010 1042 MOTION for Leave to Appear Pro Hac Vice Attorney Martha M.

Dwyer by all plaintiffs.. Filing Fee $25.00. Receipt Number no31089.


08/11/2010 1043 ORDER denying 1042 Motion to Appear Pro Hac Vice for failure to

comply with Local Rule 83.1. Signed by Judge Ellen Bree Burns on

8/11/10. (Corbett, P.) (Entered: 08/11/2010)

09/17/2010 1044 MOTION for Martha M. Dwyer to appear pro hac vice by Southbury

Training School.Fee of $25.00 paid, receipt NO31089.(Frost, Robert)

Modified on 9/20/2010 to add receipt number and fee amount paid.

(Falcone, K.). (Entered: 09/17/2010)

09/20/2010 1045 ORDER granting 1044 Motion for Martha Dwyer to Appear Pro Hac

Vice. Signed by Clerk on 9/20/2010. (Falcone, K.) (Entered:

09/20/2010)

09/23/2010 1046 ORDER denying without prejudice pending approval of of proposed

class settlement: 937 Motion in Limine, 944 Motion for

Sanctions, 945 Motion for Sanctions, 979 Motion to

Compel, 982 Motion in Limine, 984 Motion in Limine. Signed by Judge

Ellen Bree Burns on 9/23/10. (Pesta, J.) (Entered: 09/23/2010)

09/27/2010 1047 MOTION By Sponsoring Lawyer Under Local Rule 83.1(d)1 To Be

Excused From Attending Further Court Proceedings re 1044 MOTION

for Leave to Appear Visiting Attorney Martha M. Dwyer., 1045 Order

on Motion to Appear by Southbury Training School Foundation

Inc..Responses due by 10/18/2010 (Frost, Robert) (Entered: 09/27/2010)

09/30/2010 1048 NOTICE of Appearance by Martha M. Dwyer on behalf of all plaintiffs

(Dwyer, Martha) (Entered: 09/30/2010)

09/30/2010 1049 Certification of Notification Process by Susan S. Addiss, Patricia Giardi,

Thomas Howley, Toni Richardson re 1038 Order on Motion for

Settlement, Order on Motion for Order (Attachments: # 1 Certification

of Notification part two)(Falcone, K.) (Entered: 10/01/2010)

10/01/2010 1050 MOTION for Settlement Approval of Settlement Agreement by all

plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A

and B, # 3 Exhibit C, # 4 Exhibit D part 1, # 5 Exhibit D part 2,

# 6 Exhibit E and F)(Shaw, David) (Entered: 10/01/2010)


Miscellaneous Hearing held on 10/4/2010. Total Time: 3 hours and 30

minutes(Court Reporter Bowles.) (Falcone, K.) (Entered: 10/05/2010)

10/04/2010 1052 Marked Exhibit and Witness List. (Falcone, K.) (Entered: 10/05/2010)

10/08/2010 1053 NOTICE by Southbury Training School Letter on behalf of certain

guardians and family members (Dwyer, Martha). (Entered: 10/08/2010)



























11/18/2010 1054 ORDER granting 1050 Motion for Approval of Settlement Agreement

and ORDER re Approval & Implementation of Settlement Agreement.

Signed by Judge Ellen Bree Burns on 11/18/2010. (Attachments: # 1

Appendix, # 2 Appendix) (Brooks, L.) (Main Document 1054 replaced

on 11/19/2010) (Pesta, J.). (Main Document 1054 replaced on

11/19/2010) (Pesta, J.). (Entered: 11/18/2010)

11/19/2010 1055 Docket Entry Correction: Replaced PDF of 1054 ORDER granting 1050

Motion for Approval of Settlement Agreement and ORDER re Approval

& Implementation of Settlement Agreement. Signed by Judge Ellen


11/19/2010 Defendant's Trial Exhibit 1 from 10/4/10 Fairness hearing returned to

James Welch (Pesta, J.) (Entered: 11/19/2010)

12/01/2010 1056 Acknowledgment of Receipt of Defendant's Exhibit #1 from 10/4/10

fairness hearing signed by James P. Welsh on 11/30/10. (Pesta, J.)

(Entered: 12/03/2010)




IDENTIFICATION. A Continued Settlement Conference is set for



12/15/2010)

12/21/2010 1058 MOTION for Extension of Time until February 16, 2011 to file

plaintiffs' Motion for Costs and Attorneys' Fees 1055 Docket Annotation



2011 for Submission of Plaintiffs' Motion for Costs and Attorneys' Fees.

Signed by Judge Ellen Bree Burns on 12/22/10. (Corbett, P.) (Entered:

12/22/2010)


Continued Settlement Conference held on 1/14/2011. Total Time: 1 hour


02/04/2011 1061 MOTION for Leave to Appear Pro Hac Vice Attorney Eric Rothschild

by Public Interest Law Center of Philadelphia.. Filing Fee $25.00.

Receipt Number CTXN000000510. (Falcone, K.) (Entered: 02/08/2011)

02/16/2011 1062 MOTION for Leave to File Excess Pages by all plaintiffs. (Attachments:

# 1 Memorandum in Support Motion to Award Attorneys Fees,

# 2 Memorandum in Support of Motion to Award Attorneys Fees,

# 3 Exhibit A to Motion to Award Attys Fees, # 4 Exhibit B C and D to

Motion to Award Fees, # 5 Exhibit Attach 1 to Ex E to Motion,

# 6 Exhibit Attach 2 to Ex E, # 7 Exhibit Motion to Manually File Ex

2.a. to Motion, # 8 Exhibit Attach 3 to Ex E, # 9 Exhibit Attaach 4 to Ex




















E, # 10 Exhibit F to Motion, # 11 Exhibit Attach 1 to Ex F to Motion,

# 12 Exhibit Attach 2 to Ex F, # 13 Exhibit Attach 3 to Ex F,

# 14 Exhibit G to Motion, # 15 Exhibit A to Ex G, # 16 Exhibit B to Ex

G, # 17 Exhibit C to Ex G, # 18 Exhibit D to Ex G, # 19 Exhibit E to Ex

G, # 20 Exhibit H to Motion, # 21 Exhibit I to Motion, # 22 Exhibit J to

Motion, # 23 Exhibit K to Motion, # 24 Exhibit L to Motion,

# 25 Exhibit M to Motion, # 26 Exhibit E part 1 to Motion, # 27 Exhibit

E part 2 to Motion)(Shaw, David).Modified on 2/18/2011 (Pesta, J.).

(Entered: 02/16/2011)

02/16/2011 1063 MOTION for Extension of Time until February 22, 2011 file exhibit

manually 1062 MOTION for Leave to File Excess Pages by all


02/16/2011 Set/Reset Deadlines as to 1062 MOTION for Attorney Fees. Responses

due by 3/9/2011 (Pesta, J.) (Entered: 02/18/2011)

02/16/2011 1067 MOTION for Attorney Fees by all plaintiffs.Responses due by

3/11/2011 (Attachments: # 1 Memorandum in Support, # 2 Exhibit A,

# 3 Exhibit B,C,D, # 4 Exhibit E, # 5 Affidavit cont'd, # 6 Exhibit

cont'd, # 7 Exhibit cont'd, # 8 Exhibit cont'd, # 9 Exhibit cont'd,

# 10 Exhibit F, # 11 Exhibit cont'd, # 12 Exhibit cont'd, # 13 Exhibit

cont'd, # 14 Exhibit G, # 15 Exhibit cont'd, # 16 Exhibit cont'd,

# 17 Exhibit cont'd, # 18 Exhibit cont'd, # 19 Exhibit cont'd,

# 20 Exhibit H, # 21 Exhibit I, # 22 Exhibit J, # 23 Exhibit K,

# 24 Exhibit L, # 25 Exhibit M)This is the second part of 1062 which

was efiled & failed to select two event reliefs. (Pesta, J.) Modified on

2/18/2011 to correct file date (Pesta, J.). (Additional attachment(s)

added on 2/18/2011: # 26 Notice of Manual Filing of attachment 2A to

exhibit E) (Pesta, J.). (Entered: 02/18/2011)

02/17/2011 1064 ORDER granting 1062 MOTION for Leave to File Excess Pages.


02/17/2011)


2011 to file manually Attachment to Plaintiffs' Motion for Attorneys'

Fees, Costs and Litigation Expenses. Signed by Judge Ellen Bree Burns

on 2/17/11. (Corbett, P.) (Entered: 02/17/2011)

02/18/2011 1066 ORDER granting 1061 Motion for Eric Rothschild to Appear Pro Hac

Vice. Signed by Clerk on 2/18/2011. (Falcone, K.) (Entered:

02/18/2011)

02/18/2011 1068 ORDER granting 1062 Motion to file excess pages. Signed by Judge

Ellen Bree Burns on 2/17/11. See Order 1064 (Pesta, J.) (Entered:

02/18/2011)

























































IDENTIFICATION. A Continued Telephonic Settlement Conference is

set for 3/31/2011 at 9:15 AM before Judge Joan G. Margolis. ALL

COUNSEL/PARTIES please use the following call in number: 1-218-

862-1300. Conference code: 266633. (Rodko, B.) (Entered: 03/02/2011)

03/08/2011 1070 MOTION for Extension of Time to File Response/Reply as

to 1067 MOTION for Cost and Fees until May 18, 2011 by Thomas

Howley, Toni Richardson. (York, Thomas) (Entered: 03/08/2011)

03/23/2011 1071 NOTICE of Appearance by Eric Rothschild on behalf of Public Interest

Law Center of Philadelphia With Certificate of Service (Rothschild,

Eric) (Entered: 03/23/2011)


Continued Telephonic Settlement Conference held on 3/31/2011. Time:

20 minutes (Rodko, B.) (Entered: 03/31/2011)

03/31/2011 1073 ELECTRONIC ORDER granting 1070 Motion for Extension of Time to

File Response/Reply until 5/18/11; any additional extensions will be

granted only upon a showing of unforeseen and extenuating

circumstances. THIS IS THE ONLY NOTICE COUNSEL WILL

RECEIVE FROM THE COURT. Signed by Judge Joan G. Margolis on

3/31/11. (Margolis, Joan) (Entered: 03/31/2011)

04/08/2011 1074 MOTION for Order to Conduct Discovery by Thomas Howley, Toni


04/08/2011 1075 Memorandum in Support re 1074 MOTION for Order to Conduct

Discovery filed by Thomas Howley, Toni Richardson. (York, Thomas)

(Entered: 04/08/2011)

04/13/2011 1076 ORDER granting 1047 Motion To Excuse Sponsoring Attorney From

Attendance at Further Court Proceedings. Signed by Judge Ellen Bree

Burns on 04/13/11. (Brooks, L.) (Entered: 04/13/2011)

04/14/2011 1077 MOTION to Expedite re 1074 MOTION for Order to Conduct

Discovery by Thomas Howley, Toni Richardson. (Attachments:

# 1 Exhibit A, # 2 Exhibit B)(York, Thomas) (Entered: 04/14/2011)

04/14/2011 1078 MOTION for Hearing re 1067 MOTION for Cost and Fees by Thomas

Howley, Toni Richardson. (York, Thomas) (Entered: 04/14/2011)

04/14/2011 1079 Memorandum in Support re 1078 MOTION for Hearing

re 1067 MOTION for Cost and Fees filed by Thomas Howley, Toni


04/18/2011 1080 MOTION for Order approving notice to class, mailing notice &

publishing notice Order by all plaintiffs. (Attachments:

# 1 Memorandum in Support, # 2 Exhibit A)(Shaw, David) (Entered:

04/18/2011)





















04/19/2011 1081 MOTION to Expedite ruling on 1080 Motion for Order of Notice to

Class Members by all plaintiffs. (Shaw, David) Modified on 4/20/2011

t6o create link (Brown, S.). (Entered: 04/19/2011)

04/20/2011 1082 Memorandum in Opposition re 1074 MOTION for Order to Conduct

Discovery, 1067 MOTION for Cost and Fees filed by all plaintiffs.

(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shaw,


04/21/2011 1083 Supplemental MOTION for Attorney Fees by all plaintiffs.Responses

due by 5/12/2011 (Attachments: # 1 Exhibit A, # 2 Supplement

Attachment 1 to Ex A, # 3 Exhibit B, # 4 Exhibit C)(Shaw, David)

(Entered: 04/21/2011)

04/25/2011 1084 REPLY to Response to 1074 MOTION for Order to Conduct

Discovery filed by Thomas Howley, Toni Richardson. (York, Thomas)

(Entered: 04/25/2011)

04/27/2011 1085 Memorandum in Opposition re 1078 MOTION for Hearing

re 1067 MOTION for Cost and Fees filed by all plaintiffs. (Attachments:

# 1 Exhibit A)(Shaw, David) (Entered: 04/27/2011)

05/06/2011 1086 MOTION to Stay Discovery Doc 1074 1074 Motion for Order to

Conduct Discovery by all plaintiffs.Responses due by 5/27/2011

(Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit

B)(Shaw, David) Modified on 5/9/2011 to create link (Brown, S.).

(Entered: 05/06/2011)

05/06/2011 1087 Second MOTION for Extension of Time to File Response/Reply as

to 1067 MOTION for Cost and Fees, 1083 Supplemental MOTION for

Attorney Fees until July 1, 2011 by Thomas Howley, Toni Richardson.

(Attachments: # 1 Exhibit A, # 2 Exhibit B)(York, Thomas) (Entered:

05/06/2011)

05/09/2011 1088 MOTION for Approval of Notice to Class and Entry of Order

Concerning Notice to Class Order by all plaintiffs. (Attachments:

# 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shaw, David) (Entered:

05/09/2011)

05/09/2011 1089 OBJECTION re 1087 Second MOTION for Extension of Time to File

Response/Reply as to 1067 MOTION for Cost and

Fees, 1083 Supplemental MOTION for Attorney Fees until July 1,

2011Second MOTION for Extension of Time to File Response/Reply as

to 1067 MOTION for Cost and Fees, 1083 Supplemental MOTION for

Attorney Fees until July 1, 2011 filed by all plaintiffs. (Shaw, David)

(Entered: 05/09/2011)

05/10/2011 1090 ORDER granting 1088 MOTION for Approval of Notice to Class and

Entry of Order Concerning Notice to Class Order. Signed by Judge

Ellen Bree Burns on 5/10/11. (Attachments: # 1 NOTICE) (Pesta, J.)

(Entered: 05/10/2011)














































IDENTIFICATION., Set/Reset Deadlines as to 1067 MOTION for Cost

and Fees.( Motion Hearing set for 7/20/2011 09:00 AM in Courtroom

Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns)

(Pesta, J.) (Entered: 05/10/2011)


Telephone Status Conference held on 5/10/2011. Total Time: 15

minutes (Pesta, J.) (Entered: 05/11/2011)

05/12/2011 1093 RESPONSE re 1083 Supplemental MOTION for Attorney

Fees Response in Opposition filed by Thomas Howley, Toni



Response/Reply re MOTION for Cost and Fees. MOTION for Cost and

Fees Responses due by 7/1/2011. Signed by Judge Ellen Bree Burns on

5/16/2011. (Dodge, D.) (Entered: 05/16/2011)

05/16/2011 Set/Reset Deadlines as to 1083 Supplemental MOTION for Attorney

Fees, 1067 MOTION for Cost and Fees. Responses due by 7/1/2011

(Pesta, J.) (Entered: 05/17/2011)




IDENTIFICATION. A Telephonic Status Conference is set for

5/17/2011 at 10:00 AM before Judge Joan G. Margolis. COUNSEL

SHOULD CALL IN TO CHAMBERS: 203-773-2350. (Rodko, B.)

(Entered: 05/17/2011)


Telephonic Status Conference held on 5/17/2011. Time: 30 minutes

(Rodko, B.) (Entered: 05/17/2011)

06/07/2011 1097 NOTICE by all plaintiffs Certification of Notification Process on Class

Members of the Filing of Motion for Attorneys' Fees (Attachments:

# 1 Exhibit A)(Shaw, David) (Entered: 06/07/2011)







06/15/2011 1099 ORDER granting in part and denying in part 1074 Order to Conduct

Discovery; denying 1078 Motion for Hearing; granting 1083 Motion for













Attorney Fees; denying 1086 Motion to Stay. Signed by Judge Ellen


06/16/2011 1100 Supplemental Motion for Attorneys' Fees, Costs and Litigation Expenses

- Doc. #1083 - filed 042111 by all plaintiffs.Responses due by 7/7/2011

(Attachments: # 1 Exhibit A to Motion to Supplement 042111,

# 2 Exhibit Attachment 1 to Exhibit A, # 3 Exhibit B to Motion to

Supplement 042111, # 4 Exhibit C ENLARGED to Motion to

Supplement 042111)(Shaw, David) Modified on 6/17/2011 to change

motion(Brown, S.). (Entered: 06/16/2011)

06/27/2011 1101 Second MOTION for Attorney Fees Second Supplement to Fee

Claim by all plaintiffs.Responses due by 7/18/2011 (Attachments:

# 1 Memorandum in Support, # 2 Exhibit A Declaration of Shaw,

# 3 Exhibit Attachment 1 to Ex A, # 4 Exhibit Attachment 2 to Ex A,

# 5 Exhibit B Declaration of Rothschild, # 6 Exhibit C Pepper Fees and

Costs)(Shaw, David) (Entered: 06/27/2011)

06/30/2011 1102 MOTION for Extension of Time until July 6, 2011 to file a

Memorandum of Law Setting Forth Legal Arguments as to Plaintiffs'

Counsel's Hourly Rate 1067 MOTION for Cost and Fees by Thomas

Howley, Toni Richardson. (York, Thomas) Modified on 7/6/2011 to

change motion (Brown, S.). (Entered: 06/30/2011)

06/30/2011 Set/Reset Deadlines as to 1067 MOTION for Cost and Fees. Responses

due by 7/6/2011- (response filed) (Pesta, J.) (Entered: 07/11/2011)

07/01/2011 1103 ORDER granting 1102 Motion for Extension of Time. Signed by Judge

Ellen Bree Burns on 7/1/11. (Corbett, P.) (Entered: 07/01/2011)

07/06/2011 1104 Memorandum in Opposition Defendants' Memorandum of Law as to the

Legal Standards for Determining Reasonable Hourly Rates Regarding

Plaintiffs' Application for Attorneys' Fees re 1067 MOTION for Cost

and Fees filed by Thomas Howley, Toni Richardson. (York, Thomas)

(Entered: 07/06/2011)

07/13/2011 1105 ENTERED IN ERROR: RESPONSE re 1104 Memorandum in

Opposition to Motion, Plaintiffs' Motion for Attorneys Fees filed by all

plaintiffs. (Shaw, David) Modified on 7/14/2011 (Brown, S.). (Entered:

07/13/2011)

07/13/2011 1106 MOTION for Extension of Time to 7/25/11 to File Reply

to 1067 MOTION for Cost and Fees by all plaintiffs. replaces

entry 1105 (Brown, S.) (Entered: 07/14/2011)


Response/Reply to 1067 MOTION for Cost and Fees by all

plaintiffs.Responses due by 7/25/2011. Signed by Judge Ellen Bree

Burns on 07/14/2011. (Brooks, L.) (Entered: 07/14/2011)



























Motion Hearing held on 7/20/2011 re 1067 MOTION for Cost and Fees

filed by all plaintiffs. Total time 10 minutes(Court Reporter Falzarano.)


07/25/2011 1109 REPLY to Response to 1100 MOTION for Attorney

Fees, 1067 MOTION for Cost and Fees, 1101 Second MOTION for

Attorney Fees Second Supplement to Fee Claim filed by all plaintiffs.

(Shaw, David) (Entered: 07/25/2011)

07/28/2011 1110 MOTION for permission to serve excess interrogatories re defendants'

attorneys' fees/costs incurred by all plaintiffs. (Shaw, David) (Entered:

07/28/2011)

08/01/2011 1111 MOTION for permission to serve excess interrogatories by all plaintiffs.

(Attachments: # 1 Memorandum in Support, # 2 Exhibit A to

Memo)(Shaw, David) (Entered: 08/01/2011)

08/08/2011 1112 ORDER finding as moot 1077 Motion to Expedite; finding as

moot 1081 Motion to Expedite. Signed by Judge Ellen Bree Burns on

08/08/2011. (Brooks, L.) (Entered: 08/08/2011)

08/12/2011 1113 MOTION for Extension of Time until September 7, 2011 to File

Memorandum of Law by Thomas Howley, Toni Richardson, Southbury

Training School. (York, Thomas) (Entered: 08/12/2011)

08/16/2011 1114 RESPONSE re 1113 MOTION for Extension of Time until September

7, 2011 to File Memorandum of Law filed by all plaintiffs. (Shaw,


08/22/2011 1115 Memorandum in Opposition re 1110 MOTION for permission to serve

excess interrogatories re defendants' attorneys' fees/costs

incurred, 1111 MOTION for permission to serve excess interrogatories

filed by Thomas Howley, Toni Richardson, Southbury Training School.


09/02/2011 1116 RESPONSE re 1084 Reply to Response to 1074 MOTION for Order to

Conduct Discovery filed by all plaintiffs. (Shaw, David) Modified on

9/6/2011 to add link to underlying motion (Garguilo, B). (Entered:

09/02/2011)

09/07/2011 1117 Second MOTION for Extension of Time until 09/12/2011 to File

Defendants' Brief re: 1099 Order on Motion for Order, Order on Motion

for Hearing, Order on Motion for Attorney Fees, Order on Motion to

Stay by Thomas Howley, Toni Richardson, Southbury Training School.


09/09/2011 1118 NOTICE by all plaintiffs re 1117 Second MOTION for Extension of

Time until 09/12/2011 to File Defendants' Brief re: 1099 Order on

Motion for Order, Order on Motion for Hearing, Order on Motion for

Attorney Fees, Order on Motion to StaySecond MOTION for Extension



























of Time until 09/12/2011 to File Defendants' Brief re: 1099 Order on

Motion for Order, Order on Motion for Hearing, Order on Motion for

Attorney Fees, Order on Motion to Stay Plaintiffs' Do Not Oppose

Extension (Shaw, David) (Entered: 09/09/2011)

09/12/2011 1119 Third MOTION for Extension of Time until September 14, 2011 to file

brief 1099 Order on Motion for Order, Order on Motion for Hearing,

Order on Motion for Attorney Fees, Order on Motion to

Stay, 1117 Second MOTION for Extension of Time until 09/12/2011 to

File Defendants' Brief re: 1099 Order on Motion for Order, Order on

Motion for Hearing, Order on Motion for Attorney Fees, Order on

Motion to StaySecond MOTION for Extension of Time until

09/12/2011 to File Defendants' Brief re: 1099 Order on Motion for

Order, Order on Motion for Hearing, Order on Motion for Attorney

Fees, Order on Motion to Stay, 1113 MOTION for Extension of Time

until September 7, 2011 to File Memorandum of Law by Thomas

Howley, Toni Richardson, Southbury Training School. (York, Thomas)

(Entered: 09/12/2011)

09/14/2011 1120 Memorandum in Opposition Re: Excellent Results re 1067 MOTION for

Cost and Fees AND 1083 Supplemental Motion for Attorney Fees filed

by Thomas Howley, Toni Richardson, Southbury Training School.

(York, Thomas) Modified on 9/15/2011 to create additional link

(Brown, S.). Modified on 9/16/2011 to create link to 1083 (Walker, J.).

(Entered: 09/14/2011)

09/16/2011 1121 First MOTION for Extension of Time to File Response/Reply to Defs

Memo in Opposition to Plaintiffs' Claim of Excellent Results Doc

1120 as to 1067 MOTION for Cost and Fees until 10/10/2011 by all


10/07/2011 1122 Second MOTION for Extension of Time until October 17, 2011 to

Reply 1120 Memorandum in Opposition to 1067 MOTION for Cost and

Fees AND 1083 Supplemental Motion for Attorney Fees, by all

plaintiffs. (Shaw, David) Modified on 10/11/2011 to add links to

motions and create relationship to documents (Garguilo, B). (Entered:

10/07/2011)

10/17/2011 1123 REPLY to Response to 1067 MOTION for Cost and Fees (Def

Opposition Doc. #1120) filed by all plaintiffs. (Attachments:

# 1 proposed Reply to Opposition to Claim of Excellent Results and

claim for enhancement for costs and expenses, # 2 Exhibit A to Reply,

# 3 Exhibit B to Reply, # 4 Exhibit C to Reply, # 5 Exhibit D to Reply,

# 6 Exhibit E to Reply)(Shaw, David) (Entered: 10/17/2011)

10/18/2011 1124 RULING RE: The Legal Standard For Calculating Attorneys' Fees.


10/18/2011)



























10/20/2011 1125 MOTION for Leave to File Surreply in Response to Plaintiffs' "Reply to

Defendants' Memorandum of Law in Opposition to Plaintiffs' Claim of

Excellent Results and in Opposition to Plaintiffs' Claim for an

Enhancement for Costs and Expenses" by Thomas Howley, Toni


11/29/2011 1126 MOTION Prejudgment Interest re 1067 MOTION for Cost and Fees by

all plaintiffs.Responses due by 12/20/2011 (Attachments:

# 1 Memorandum in Support, # 2 Exhibit A)(Shaw, David) (Entered:

11/29/2011)

12/08/2011 1127 MOTION for Leave to File Supplemental reply to def. memo of law in

oppos to claim of excellent results & in oppos to claim for enhancement

for costs/expenses by all plaintiffs. (Attachments: # 1 Memorandum in

Support, # 2 Exhibit A, part 1, # 3 Exhibit A, part 2)(Shaw, David)

(Entered: 12/08/2011)

12/15/2011 1128 MOTION Court set a final briefing schedule as to Plaintiffs' Fee Petition

re 1067 MOTION for Cost and Fees by all plaintiffs.Responses due by

1/5/2012 (Attachments: # 1 Memorandum in Support)(Shaw, David)

(Entered: 12/15/2011)

12/20/2011 1129 RESPONSE re 1126 MOTION Prejudgment Interest re 1067 MOTION

for Cost and Fees in Opposition to Plaintiffs' Motion for Prejudgment

Interest filed by Thomas Howley, Toni Richardson, Southbury Training

School. (York, Thomas) (Entered: 12/20/2011)

12/29/2011 1130 MOTION in Limine to Exclude Exhibit "A" and all References to that

Exhibit in Plaintiffs' Reply to Defendants' Memorandum of Law

Regarding Plaintiffs' Claim of Excellent Results by Thomas Howley,

Toni Richardson.Responses due by 1/19/2012 (York, Thomas) (Entered:

12/29/2011)

12/29/2011 1131 Memorandum in Support re 1130 MOTION in Limine to Exclude

Exhibit "A" and all References to that Exhibit in Plaintiffs' Reply to

Defendants' Memorandum of Law Regarding Plaintiffs' Claim of

Excellent Results filed by Thomas Howley, Toni Richardson. (York,


12/29/2011 1132 RESPONSE re 1127 MOTION for Leave to File Supplemental reply to

def. memo of law in oppos to claim of excellent results & in oppos to

claim for enhancement for costs/expenses filed by Thomas Howley,

Toni Richardson. (York, Thomas) (Entered: 12/29/2011)

01/03/2012 1133 REPLY to Response to 1126 MOTION Prejudgment Interest

re 1067 MOTION for Cost and Fees, 1067 MOTION for Cost and Fees

filed by all plaintiffs. (Shaw, David) (Entered: 01/03/2012)

01/05/2012 1134 RESPONSE re 1128 MOTION Court set a final briefing schedule as to

Plaintiffs' Fee Petition re 1067 MOTION for Cost and Fees filed by




























Thomas Howley, Toni Richardson. (York, Thomas) (Entered:

01/05/2012)

01/13/2012 1135 REPLY to Response to 1067 MOTION for Cost and

Fees, 1127 MOTION for Leave to File Supplemental reply to def. memo

of law in oppos to claim of excellent results & in oppos to claim for

enhancement for costs/expenses filed by all plaintiffs. (Shaw, David)

(Entered: 01/13/2012)

01/16/2012 1136 Memorandum in Opposition re 1067 MOTION for Cost and

Fees, 1130 MOTION in Limine to Exclude Exhibit "A" and all

References to that Exhibit in Plaintiffs' Reply to Defendants'

Memorandum of Law Regarding Plaintiffs' Claim of Excellent

Results filed by all plaintiffs. (Shaw, David) (Entered: 01/16/2012)

01/16/2012 1137 REPLY to Response to 1128 MOTION Court set a final briefing

schedule as to Plaintiffs' Fee Petition re 1067 MOTION for Cost and

Fees, 1067 MOTION for Cost and Fees filed by all plaintiffs. (Shaw,


01/30/2012 1138 MOTION for Leave to File a Sur-Reply to Plaintiffs' Reply to

Defendants' Brief in Opposition to Plaintiffs' Motion for a Final Briefing

Schedule by Thomas Howley, Toni Richardson. (Attachments:

# 1 Exhibit A)(York, Thomas) (Entered: 01/30/2012)

01/30/2012 1139 REPLY to Response to 1130 MOTION in Limine to Exclude Exhibit

"A" and all References to that Exhibit in Plaintiffs' Reply to Defendants'

Memorandum of Law Regarding Plaintiffs' Claim of Excellent

Results filed by Thomas Howley, Toni Richardson. (York, Thomas)

(Entered: 01/30/2012)

03/30/2012 1140 ORDER denying as moot 1080 for Order approving notice to class,

mailing notice & publishing notice denying as moot 1113 MOTION for

Extension of Time until September 7, 2011 to File Memorandum of

Law. Signed by Judge Ellen Bree Burns on 3/30/12. (Pesta, J.) (Entered:

04/03/2012)

04/04/2012 1141 MOTION for Status Conference by all plaintiffs. (Shaw, David)

(Entered: 04/04/2012)

09/20/2012 1142 RESPONSE re 1123 Reply to Response to 1067 Motion, re: Plaintiffs'

Claim of Excellent Results and Enhancement of Costs filed by Thomas

Howley, Toni Richardson, Southbury Training School. (Attachments:

# 1 Exhibit A, # 2 Exhibit B)(York, Thomas) Modified on 9/21/2012 to

create a link to motion. (Malone, P.). (Entered: 09/20/2012)

09/25/2012 1143 ORDER finding as moot 1117 Motion for Extension of Time ; finding

as moot 1119 Motion for Extension of Time ; finding as

moot 1121 Motion for Extension of Time to File Response/Reply ;

finding as moot 1122 Motion for Extension of Time to File

Response/Reply ; finding as moot 1125 Motion for Leave to File;




























finding as moot 1128 Motion n; finding as moot 1138 Motion for Leave

to File; finding as moot 1141 Motion for Conference. Signed by Judge

Ellen Bree Burns on 9/25/12. (Brooks, L.) (Entered: 09/25/2012)

09/25/2012 1144 MOTION to Strike 1142 Response, by all plaintiffs.Responses due by

10/16/2012 (Attachments: # 1 Memorandum in Support)(Shaw, David)

(Entered: 09/25/2012)

10/16/2012 1145 RESPONSE re 1144 MOTION to Strike 1142 Response, Defendants'

Response in Opposition to Plaintiffs' Motion to Strike Surreply filed by

Thomas Howley, Toni Richardson, Southbury Training School. (York,


01/23/2013 1146 RULING ON THAT PART OF PLAINTIFFS' MOTION FOR

ATTORNEYS' FEES, COSTS AND EXPENSES CONCERNING

THEIR "DEGREE OF SUCCESS" IN THE LITIGATION;

granting 1127 Motion for Leave to File Supplemental Reply to

Defendant Memo of Law in Opposition to Claim of Excellent Results &

In Opposition to Claim for Enhancement for Costs/Expenses;

denying 1130 Motion in Limine; denying 1144 Motion to

Strike 1142 Response. Signed by Judge Ellen Bree Burns on 1/22/2013.

(Villano, P.) (Entered: 01/24/2013)

01/29/2013 1147 SCHEDULING ORDER RE: REMAINING ISSUES IN PLAINTIFFS'

MOTION FOR ATTORNEYS' FEES, COSTS AND EXPENSES

Signed by Judge Ellen Bree Burns on 1/29/2013.(Villano, P.) (Entered:

01/30/2013)

03/08/2013 1148 First MOTION for Extension of Time until May 14, 2013 to

respond/object to Def Renewed Interrogatories, Requests for Production

and Requests for Admission dated February 28, 2013 by all plaintiffs.

(Shaw, David) (Entered: 03/08/2013)

03/11/2013 1149 RESPONSE re 1148 First MOTION for Extension of Time until May

14, 2013 to respond/object to Def Renewed Interrogatories, Requests for

Production and Requests for Admission dated February 28, 2013 filed

by Thomas Howley, Toni Richardson, Southbury Training School.


03/26/2013 1150 ORDER granting in part and denying in part 1148 Motion for Extension

of Time. Plaintiffs' request for an enlargement of time to May 14, 2013,

to produce documents and answer interrogatories is GRANTED, but

their request for an enlargement of time to state objections is DENIED.

Plaintiffs should make any such objections by the set deadline. Signed

by Judge Ellen Bree Burns on 03/26/13. (Palmieri, A.) (Entered:

03/26/2013)


Defendants Revised Discovery Requests and Requests for Admission of





















February 28, 2013 as to 1067 MOTION for Cost and Fees until April 4,

2013 by all plaintiffs. (Shaw, David) (Entered: 04/01/2013)


Response/Reply. Signed by Judge Ellen Bree Burns on

04/02/13.(Palmieri, A.) (Entered: 04/02/2013)

05/07/2013 1153 Second MOTION for Extension of Time to respond to Defs Renewed

Interrogatories, Requests for Production, Requests for Admission by all



Ellen Bree Burns on 05/08/13.(Palmieri, A.) (Entered: 05/08/2013)

05/28/2013 1155 Third MOTION for Extension of Time until June 4, 2013 to respond to

Defendants' Renewed Interrogatories by all plaintiffs. (Shaw, David)

(Entered: 05/28/2013)


Ellen Bree Burns on 05/29/13. (Palmieri, A.) (Entered: 05/29/2013)

05/29/2013 1157 Fourth MOTION for Extension of Time until June 27, 2013 to serve

responses to Defs Renewed Interrogatories by all plaintiffs. (Shaw,



Ellen Bree Burns on 05/31/13.(Palmieri, A.) (Entered: 05/31/2013)

06/27/2013 1159 NOTICE by all plaintiffs counsel David Shaw's/Frank Laski's service of

responses on Defendants renewed interrogatories pursuant to Court

order Doc. 1147 (Shaw, David) (Entered: 06/27/2013)

08/06/2013 1160 MOTION to Supplement Plaintiffs' Motion for Attorneys' Fees, Costs

and Litigation Expenses by ARC/Connecticut, Inc, Public Interest Law

Center of Philadelphia, Western Connecticut Association for Human

Rights.Responses due by 8/27/2013 (Rothschild, Eric) (Entered:

08/06/2013)

08/20/2013 1161 STATUS REPORT on implementation of the Court's Scheduling Order

dated January 29, 2013 by all plaintiffs. (Shaw, David) (Entered:

08/20/2013)

09/13/2013 1162 Third MOTION for Attorney Fees by all plaintiffs.Responses due by

10/4/2013 (Attachments: # 1 Memorandum in Support, # 2 Exhibit A

declaration, # 3 Exhibit Attach 1 to Ex A (part 1), # 4 Exhibit Attach 1

to Ex A (part 2), # 5 Exhibit B affidavit, # 6 Exhibit C affidavit,

# 7 Exhibit Attach 2 to Ex A)(Shaw, David) (Entered: 09/13/2013)

12/06/2013 1163 First MOTION for Extension of Time to File

Response/Reply Defendants' Unopposed First Motion for Extension of

Time to Respond to Plaintiffs' "Motion for an Award of Attorneys' Fees,

Costs and Litigation Expenses" as to 1067 MOTION for Cost and Fees






















until December 31, 2013 by Thomas Howley, Toni Richardson,

Southbury Training School. (York, Thomas) (Entered: 12/06/2013)




12/09/2013 1165 Reset Deadlines as to 1067 MOTION for Cost and Fees. Responses due

by 12/31/2013 (Villano, P.) (Entered: 12/10/2013)

12/23/2013 1166 Second MOTION for Extension of Time to File

Response/Reply Defendants' Second Motion for Extension of Time to

Respond to Plaintiffs' "Motion for an Award of Attorneys' Fees, Cost,

and Litigation Expenses" as to 1067 MOTION for Cost and Fees until

January 8, 2014 by Thomas Howley, Toni Richardson, Southbury





01/06/2014 Reset Deadlines as to 1067 MOTION for Cost and Fees. Responses due

by 1/8/2014 (Villano, P.) (Entered: 01/07/2014)

01/08/2014 1168 Memorandum in Opposition to Plaintiffa' Application for Attorneys'

Fees, Costs, and Litigation Expenses re 1067 MOTION for Cost and

Fees filed by Thomas Howley, Toni Richardson, Southbury Training

School. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C,

# 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G,

# 8 Supplement)(York, Thomas) (Additional attachment(s) added on

1/10/2014: # 9 "REPLACEMENT OCR SEARCHABLE PDF,

# 10 "REPLACEMENT OCR SEARCHABLE PDF,







# 17 "REPLACEMENT OCR SEARCHABLE PDF) (Villano, P.).

(Entered: 01/09/2014)


Defendants Memo in Opposition 1168 as to 1160 MOTION to

Supplement Plaintiffs' Motion for Attorneys' Fees, Costs and Litigation

Expenses , 1100 MOTION for Attorney Fees, 1126 MOTION

Prejudgment Interest re 1067 MOTION for Cost and Fees, 1162 Third

MOTION for Attorney Fees , 1067 MOTION for Cost and

Fees, 1101 Second MOTION for Attorney Fees Second Supplement to

Fee Claim until March 24, 2014 by all plaintiffs. (Shaw, David)

(Entered: 02/04/2014)



































02/10/2014 1170 ORDER granting nunc pro tunc 1169 Motion for Extension of Time to

File Response/Reply. Signed by Judge Ellen Bree Burns on 02/10/14.

(Palmieri, A.) (Entered: 02/10/2014)

02/10/2014 Reset Deadlines as to 1101 Second MOTION for Attorney Fees Second

Supplement to Fee Claim, 1160 MOTION to Supplement Plaintiffs'

Motion for Attorneys' Fees, Costs and Litigation

Expenses, 1100 MOTION for Attorney Fees, 1126 MOTION

Prejudgment Interest re 1067 MOTION for Cost and

Fees, 1067 MOTION for Cost and Fees, 1162 Third MOTION for

Attorney Fees. Responses due by 3/24/2014 (Villano, P.) (Entered:

02/11/2014)


Memo in Opposition 1168 and in response to Court's Ruling 1146 as

to 1162 Third MOTION for Attorney Fees until April 23, 2014 by all



Response/Reply by 4/23/2014; the Court noting Defendants' reservation

of right to file sur-reply. Signed by Judge Ellen Bree Burns on 03/21/14.


03/21/2014 Reset Deadlines as to 1162 Third MOTION for Attorney Fees .

Responses due by 4/23/2014 (Villano, P.) (Entered: 03/24/2014)

04/22/2014 1173 MOTION for Extension of Time until 5/1/2014 TO FILE BRIEF

DESCRIBING DEDUCTIONS TO PILCOPS PORTION OF

PLAINTIFFS FEE CLAIM AS REQUIRED BY COURT RULING

AND REPLY TO DEFENDANTS OPPOSITION TO PLAINTIFFS

MOTION FOR ATTORNEYS FEES 1146 Order on Motion for Leave

to File, Order on Motion in Limine, Order on Motion to

Strike,,, 1168 Memorandum in Opposition to Motion,,, by Public

Interest Law Center of Philadelphia. (Rothschild, Eric) (Entered:

04/22/2014)

04/23/2014 1174 ORDER granting 1173 Motion for Extension of Time 1173 MOTION

for Extension of Time until 5/1/2014 TO FILE BRIEF DESCRIBING

DEDUCTIONS TO PILCOPS PORTION OF PLAINTIFFS FEE

CLAIM AS REQUIRED BY COURT RULING AND REPLY TO

DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR

ATTORNEYS FEES 1146 Order. Signed by Judge Ellen Bree Burns on

04/23/14. (Palmieri, A.) (Entered: 04/23/2014)

04/23/2014 1175 MOTION for Leave to File Excess Pages to Memorandum Addressing

the Deductions to Plaintiffs' Motion for Fees,Costs and Expenses

Required by Court Ruling 1146 and Reply to Defs brief in Opposition

[#1168] by all plaintiffs. (Attachments: # 1 Memorandum in Support

part 1, # 2 Memorandum in Support part 2, # 3 Memorandum in Support

part 3, # 4 Memorandum in Support part 4, # 5 Exhibit A Declaration




























Shaw, # 6 Exhibit B - C- C2 Affidavits, # 7 Exhibit D correspondence,

# 8 Exhibit E Responses 062713, # 9 Exhibit F part 1 Time Records,

# 10 Exhibit F part 2, # 11 Exhibit F part 3, # 12 Exhibit G part 1,

# 13 Exhibit G part 2, # 14 Exhibit G part 3, # 15 Exhibit H part 1

Summary of Testimony, # 16 Exhibit H part 2, # 17 Exhibit I Summary

of Deductions, # 18 Exhibit J Qty Remedial Report, # 19 Exhibit K

Analysis of Def Ex C, # 20 Exhibit L Responses 101113, # 21 Exhibit

M Letter 052097, # 22 Exhibit N Costs, # 23 Exhibit O List of Entries,

# 24 Exhibit P Blezard Declaration, # 25 Exhibit Q Letter, # 26 Exhibit

R Letter 070299, # 27 Exhibit S Laski Declaration)(Shaw, David)

(Entered: 04/23/2014)

04/23/2014 Reset Deadlines as to 1162 Third MOTION for Attorney Fees .

Responses due by 5/1/2014 (Villano, P.) (Entered: 04/24/2014)

05/01/2014 1176 REPLY to Response to 1067 MOTION for Cost and Fees filed by

Public Interest Law Center of Philadelphia. (Attachments: # 1 Exhibit A,

# 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rothschild, Eric) (Entered:

05/01/2014)

05/07/2014 1177 MOTION for Extension of Time to File Response/Reply Motion for

Permission to File Reply and Sur-Reply as to 1175 MOTION for Leave

to File Excess Pages to Memorandum Addressing the Deductions to

Plaintiffs' Motion for Fees,Costs and Expenses Required by Court

Ruling 1146 and Reply to Defs brief in Opposition [#1168] until August

4, 2014 by Thomas Howley, Toni Richardson, Southbury Training


05/08/2014 1178 RESPONSE re 1177 MOTION for Extension of Time to File

Response/Reply Motion for Permission to File Reply and Sur-Reply as

to 1175 MOTION for Leave to File Excess Pages to Memorandum

Addressing the Deductions to Plaintiffs' Motion for Fees,Costs a filed by


05/12/2014 1179 ORDER granting in part and denying in part 1177 Motion for Extension

of Time to File Response/Reply re 1177 MOTION for Extension of

Time to File Response/Reply Motion for Permission to File Reply and

Sur-Reply as to 1175 MOTION for Leave to File Excess Pages to

Memorandum Addressing the Deductions to Plaintiffs' Motion for

Fees,Costs a Responses due by 6/27/2014. Signed by Judge Ellen Bree

Burns on 05/12/14. (Palmieri, A.) (Entered: 05/12/2014)

06/03/2014 1180 Fourth MOTION for Cost and Fees by all plaintiffs.Responses due by

6/24/2014 (Attachments: # 1 Memorandum in Support, # 2 Declaration

Attachments 1 and 2)(Shaw, David) (Entered: 06/03/2014)

06/24/2014 1181 MOTION for Extension of Time until at least July 18, 2014 to File

Response, Reply, and Sur-Reply 1176 Reply to Response to

Motion, 1175 MOTION for Leave to File Excess Pages to Memorandum

Addressing the Deductions to Plaintiffs' Motion for Fees,Costs and













































Expenses Required by Court Ruling 1146 and Reply to Defs brief in

Opposition [#1168], 1180 Fourth MOTION for Cost and Fees by

Thomas Howley, Toni Richardson, Southbury Training School.

(Attachments: # 1 Exhibit A)(York, Thomas) (Entered: 06/24/2014)

06/26/2014 1182 First OBJECTION To Defendants' Second Motion for Extension of

Time filed by all plaintiffs. (Shaw, David) (Entered: 06/26/2014)


Ellen Bree Burns on 06/26/14. (Palmieri, A.) (Entered: 06/26/2014)

06/26/2014 Reset Deadlines as to 1180 Fourth MOTION for Cost and

Fees, 1175 MOTION for Leave to File Excess Pages to Memorandum

Addressing the Deductions to Plaintiffs' Motion for Fees,Costs and

Expenses Required by Court Ruling 1146 and Reply to Defs brief in

Opposition [#1168]. Responses due by 7/18/2014 (Villano, P.) (Entered:

06/27/2014)

06/30/2014 1184 OBJECTION to Defendants' Second Motion for Extension of Time filed


07/18/2014 1185 Memorandum in Opposition 1175-1 Plaintiffs' Memorandum Addressing

Deductions and 1176 PILCOP's Memorandum Addressing

Deductions re 1180 Fourth MOTION for Cost and Fees filed by Thomas


(Entered: 07/18/2014)

07/25/2014 1186 First MOTION for Extension of Time to File Response/Reply Doc. #

1185 as to 1067 MOTION for Cost and Fees until September 15, 2014

by all plaintiffs. (Attachments: # 1 Exhibit)(Shaw, David) (Entered:

07/25/2014)

08/06/2014 1187 ORDER Approving 1186 Motion for Extension of Time to File

Response/Reply. Signed by Judge Ellen Bree Burns on 08/06/14.


09/10/2014 1188 MOTION for Leave to File Excess Pages to Plaintiffs' Reply to

Defendants' Obj by all plaintiffs. (Attachments: # 1 Supplement Reply

brief, # 2 Exhibit A to Reply brief, # 3 Exhibit B to Reply brief)(Shaw,


09/11/2014 1189 ORDER granting 1188 Motion for Leave to File Excess Pages. Signed


09/11/2014)

10/01/2014 1190 Fifth MOTION for Attorney Fees by all plaintiffs.Responses due by

10/22/2014 (Attachments: # 1 Memorandum in Support, # 2 Exhibit A,

Declaration, # 3 Exhibit Attachment 1 to Exhibit A)(Shaw, David)

(Entered: 10/01/2014)


to 1190 Fifth MOTION for Attorney Fees until October 27, 2014 by



























Thomas Howley, Toni Richardson, Southbury Training School. (York,


10/27/2014 1192 MOTION for Extension of Time until October 29, 2014Uncontested

Defendants' Second Motion for an Extension of Time to Respond to the

"Fifth Motion to Supplement Plaintiffs' Motion for Attorneys' Fees,

Costs, and Litigation Expenses" 1190 Fifth MOTION for Attorney

Fees by Thomas Howley, Toni Richardson, Southbury Training School.



Response/Reply ; granting 1192 Motion for Extension of Time. Signed


10/28/2014)

10/29/2014 1194 RESPONSE re 1190 Fifth MOTION for Attorney Fees Defendants'

Response in Opposition to Plaintiffs' Fifth Motion to Supplement

Plaintiffs' Motion for Attorneys' Fees, Costs, and Litigation Expenses

and In Opposition to Memorandum in Support Thereof filed by Thomas


(Entered: 10/29/2014)

11/07/2014 1195 REPLY to Response to 1190 Fifth MOTION for Attorney Fees filed by


02/27/2015 1196 Joint RESPONSE TO LETTER SUBMITTED BY HOME AND SCHOOL

ASSN OF SOUTHBURY TRAINING SCHOOL filed by Susan S. Addiss,

Patricia Giardi. (Salton, Henry) (Entered: 02/27/2015)

03/18/2015 1197 Letter from Martha Dwyer Dated 2/6/15 Re: Request for relief relating

to remedial expert conduct (Pesta, J.) (Entered: 03/18/2015)

03/23/2015 1198 ORDER REFERRING CASE to Magistrate for status conference re.

Documents 1196-97.

Signed by Judge Ellen Bree Burns on 3/23/15.(Corbett, P.) (Entered:

03/23/2015)

03/23/2015 1200 ORDER REFERRING CASE to Magistrate Judge Joan G. Margolis for

status conference re. Documents 1196-97

Signed by Clerk on 3/23/2015.(Perez, J.) (Entered: 03/25/2015)




IDENTIFICATION. A Status Conference to address Dkts. ##1196-1197

is set for 5/8/2015 at 10:30 AM in Chambers Room 303, 141 Church St.,

New Haven, CT before Judge Joan G. Margolis. (Watson, M.) (Entered:

03/24/2015)

03/27/2015 1201 RULING granting in part and denying in part 1067 Motion for Cost and

Fees; 1100 Motion for Attorney Fees; 1101 Motion for Attorney















Fees; 1126 Motion ; 1160 Motion ; 1162 Motion for Attorney

Fees; 1175 Motion for Leave to File Excess Pages; 1180 Motion for

Cost and Fees; 1190 Motion for Attorney Fee. The Court finds that the

reasonable amount of attorneys fees, costs and expenses to which

plaintiffs are entitled, is an adjusted aggregate award of $2,724,763.28.

This amountrepresents 35% of the $7,676,839.09 that plaintiffs counsel

requested. Signed by Judge Ellen Bree Burns on 3/27/15. (Pesta, J.)

(Entered: 03/27/2015)

03/27/2015 1202 ORDER denying as moot 1110 Motion for Permission to Serve Excess

Interrogatories; denying as moot 1111 Motion for Permission to Serve

Excess Interrogatories. Signed by Judge Ellen Bree Burns on 3/27/15.

(Pesta, J.) (Entered: 03/27/2015)

04/10/2015 1203 MOTION TO CORRECT AND ALLOCATE THE COURTS MARCH

27, 2015 RULING ON THE AMOUNT OF ATTORNEYS FEES,

COSTS AND EXPENSES THAT PLAINTIFFS COUNSEL IS TO BE

AWARDED by Public Interest Law Center of Philadelphia.Responses

due by 5/1/2015 (Attachments: # 1 Exhibit 1)(Rothschild, Eric)

(Entered: 04/10/2015)

04/10/2015 1204 NOTICE of Appearance by David N. Rosen on behalf of David C.

Shaw (Rosen, David) (Entered: 04/10/2015)

04/10/2015 1205 MOTION for Reconsideration re 1201 Order on Motion for Cost and

Fees,,, Order on Motion for Attorney Fees,,,,,, Order on Motion for

Miscellaneous Relief,,,,,,,,, Order on Motion for Leave to File Excess

Pages,,,,,,,, by David C. Shaw.Responses due by 5/1/2015 (Rosen,


04/10/2015 1206 Memorandum in Support re 1205 MOTION for Reconsideration

re 1201 Order on Motion for Cost and Fees,,, Order on Motion for

Attorney Fees,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,, Order

on Motion for Leave to File Excess Pages,,,,,,,, filed by David C. Shaw.

(Rosen, David) (Entered: 04/10/2015)

04/27/2015 1207 NOTICE of Appearance by Henry A. Salton on behalf of Thomas

Howley, Toni Richardson in addition to appearances on file (Salton,

Henry) (Entered: 04/27/2015)

04/27/2015 1208 NOTICE of Appearance by David N. Rosen on behalf of Carole Ann

Carr, Leonard Haversat, Leon Horton, Gregory Kabbai, Thomas

Maloney, Richard Messier, Raymond Mitchell, People First of

Connecticut, Inc., David Yeske (Rosen, David) (Entered: 04/27/2015)

04/27/2015 1209 NOTICE OF APPEAL as to 1201 Order on Motion for Cost and Fees,,,

Order on Motion for Attorney Fees,,,,,, Order on Motion for


Pages,,,,,,,, by Carole Ann Carr, Leonard Haversat, Leon Horton,

Gregory Kabbai, Thomas Maloney, Richard Messier, Raymond





















Mitchell, People First of Connecticut, Inc., David Yeske. Filing fee

$ 505, receipt number 0205-3584877. (Rosen, David) (Entered:

04/27/2015)

04/27/2015 1210 Index to Record on Appeal by Carole Ann Carr, Leonard Haversat, Leon

Horton, Gregory Kabbai, Thomas Maloney, Richard Messier, Raymond

Mitchell, People First of Connecticut, Inc., David Yeske re 1209 Notice

of Appeal, 1142 Response, 1100 MOTION for Attorney

Fees, 1146 Order on Motion for Leave to File,, Order on Motion in

Limine,, Order on Motion to Strike, 1127 MOTION for Leave to

File Supplemental reply to def. memo of law in oppos to claim of

excellent results & in oppos to claim for enhancement for

costs/expenses, 1201 Order on Motion for Cost and Fees,,, Order on

Motion for Attorney Fees,,,,,, Order on Motion for Miscellaneous

Relief,,,,,,,,, Order on Motion for Leave to File Excess

Pages,,,,,,,, 881 Order, 1180 Fourth MOTION for Cost and

Fees , 1160 MOTION to Supplement Plaintiffs' Motion for Attorneys'

Fees, Costs and Litigation Expenses , 1093 Response, 1126 MOTION

Prejudgment Interest re 1067 MOTION for Cost and Fees, 124

Amended Complaint, 1190 Fifth MOTION for Attorney

Fees , 1162 Third MOTION for Attorney Fees , 1067 MOTION for Cost

and Fees, 1101 Second MOTION for Attorney Fees Second Supplement

to Fee Claim, 1144 MOTION to Strike 1142 Response,, 1175 MOTION

for Leave to File Excess Pages to Memorandum Addressing the

Deductions to Plaintiffs' Motion for Fees,Costs and Expenses Required

by Court Ruling 1146 and Reply to Defs brief in Opposition

[#1168], 1124 Order, 1083 Supplemental MOTION for Attorney

Fees, 1130 MOTION in Limine to Exclude Exhibit "A" and all

References to that Exhibit in Plaintiffs' Reply to Defendants'

Memorandum of Law Regarding Plaintiffs' Claim of Excellent Results.

For docket entries without a hyperlink, contact the court to arrange for

the document(s) to be made available to you. (Rosen, David) (Entered:

04/27/2015)

04/30/2015 1211 ORDER OF TRANSFER. Case reassigned to Judge Victor A. Bolden

for all further proceedings

Signed by Clerk on 4/30/15.(Walker, J.) Modified on 4/30/2015 to

correct signed by Clerk(Walker, J.). (Entered: 04/30/2015)

04/30/2015 Docket Entry Correction re 1211 Order of Transfer - modified to correct

signed by Clerk. (Walker, J.) (Entered: 04/30/2015)

05/01/2015 1212 First MOTION for Extension of Time until 4/11/2015 to respond to

Motions to Correct 1205 MOTION for Reconsideration re 1201 Order

on Motion for Cost and Fees,,, Order on Motion for Attorney Fees,,,,,,

Order on Motion for Miscellaneous Relief,,,,,,,,, Order on Motion for

Leave to File Excess Pages,,,,,,,, , 1203 MOTION TO CORRECT AND

ALLOCATE THE COURTS MARCH 27, 2015 RULING ON THE





























AMOUNT OF ATTORNEYS FEES, COSTS AND EXPENSES THAT

PLAINTIFFS COUNSEL IS TO BE AWARDED by Southbury


05/04/2015 1214 ORDER REFERRING Motion 1212 First MOTION for Extension of

Time until 4/11/2015 to respond to Motions to Correct 1205 MOTION

for Reconsideration re 1201 Order on Motion for Cost and Fees,,, Order

on Motion for Attorney Fees,,,,,, Order on Motion for Miscellane to

Magistrate Judge Joan G. Margolis.

Signed by Judge Victor A. Bolden on 5/4/2015.(Lynch, K.) (Entered:

05/04/2015)

05/04/2015 1215 ELECTRONIC ORDER granting 1212 Motion for Extension of Time

until 5/11/15, absent objection. Signed by Judge Joan G. Margolis on

5/4/15. (Margolis, Joan) (Entered: 05/04/2015)

05/05/2015 1216 Set/Reset Deadlines as to 1205 MOTION for Reconsideration



on Motion for Leave to File Excess Pages,,,,,,,, . Responses due by

5/11/2015 (Perez, J.) (Entered: 05/05/2015)


Status Conference held on 5/8/2015. Total Time: 1 hour and 15 minutes

(Watson, M.) (Entered: 05/08/2015)

05/08/2015 1218 Second MOTION for Extension of Time until May 18, 2015 to respond

to Motions to Correct by Southbury Training School. (York, Thomas)

(Entered: 05/08/2015)

05/11/2015 1219 NOTICE OF APPEAL as to 1201 Order on Motion for Cost and Fees,,,

Order on Motion for Attorney Fees,,,,,, Order on Motion for


Pages,,,,,,,, by ARC/Connecticut, Inc, Western Connecticut Association

for Human Rights. Filing fee $ 505, receipt number 0205-3598534.

(Rothschild, Eric) (Entered: 05/11/2015)

05/11/2015 1220 Index to Record on Appeal by ARC/Connecticut, Inc, Western

Connecticut Association for Human Rights re 1219 Notice of

Appeal, 1142 Response, 1100 MOTION for Attorney Fees, 1146 Order

on Motion for Leave to File,, Order on Motion in Limine,, Order on

Motion to Strike, 1127 MOTION for Leave to File Supplemental reply

to def. memo of law in oppos to claim of excellent results & in oppos to

claim for enhancement for costs/expenses, 1201 Order on Motion for

Cost and Fees,,, Order on Motion for Attorney Fees,,,,,, Order on

Motion for Miscellaneous Relief,,,,,,,,, Order on Motion for Leave to

File Excess Pages,,,,,,,, 881 Order, 1188 MOTION for Leave to File

Excess Pages to Plaintiffs' Reply to Defendants' Obj, 1160 MOTION to

Supplement Plaintiffs' Motion for Attorneys' Fees, Costs and Litigation

Expenses , 1093 Response, 1126 MOTION Prejudgment Interest






















re 1067 MOTION for Cost and Fees, 124 Amended

Complaint, 1162 Third MOTION for Attorney

Fees , 1185 Memorandum in Opposition to Motion, 1176 Reply to

Response to Motion, 1067 MOTION for Cost and Fees, 1144 MOTION

to Strike 1142 Response,, 1175 MOTION for Leave to File Excess

Pages to Memorandum Addressing the Deductions to Plaintiffs' Motion

for Fees,Costs and Expenses Required by Court Ruling 1146 and Reply

to Defs brief in Opposition [#1168], 1124 Order, 1083 Supplemental

MOTION for Attorney Fees, 1130 MOTION in Limine to Exclude

Exhibit "A" and all References to that Exhibit in Plaintiffs' Reply to

Defendants' Memorandum of Law Regarding Plaintiffs' Claim of

Excellent Results. For docket entries without a hyperlink, contact the

court to arrange for the document(s) to be made available to you.


05/11/2015 1221 ORDER REFERRING 1218 Second MOTION for Extension of Time

until May 18, 2015 to respond to Motions to Correct to Magistrate Judge

Joan G. Margolis.

Signed by Judge Victor A. Bolden on 5/11/2015. (Shin, D.) (Entered:

05/11/2015)

05/12/2015 1222 ORDER granting 1218 Second Motion for Extension of Time until May

18, 2015. Signed by Judge Joan G. Margolis on 5/12/2015. (Watson, M.)

(Entered: 05/12/2015)

05/13/2015 1223 Set/Reset Deadlines as to 1203 MOTION TO CORRECT AND



PLAINTIFFS COUNSEL IS TO BE AWARDED . Responses due by

5/18/2015 (Perez, J.) (Entered: 05/13/2015)

05/18/2015 1224 Memorandum in Opposition re 1205 MOTION for Reconsideration



on Motion for Leave to File Excess Pages,,,,,,,, , 1203 MOTION TO

CORRECT AND ALLOCATE THE COURTS MARCH 27, 2015

RULING ON THE AMOUNT OF ATTORNEYS FEES, COSTS AND

EXPENSES THAT PLAINTIFFS COUNSEL IS TO BE

AWARDED filed by Southbury Training School. (York, Thomas)

(Entered: 05/18/2015)

05/29/2015 1225 Consent MOTION for Extension of Time to File Response/Reply as

to 1205 MOTION for Reconsideration re 1201 Order on Motion for



File Excess Pages,,,,,,,, , 1203 MOTION TO CORRECT AND



PLAINTIFFS COUNSEL IS TO BE AWARDED until June 15, 2015 by
























Carole Ann Carr, Leonard Haversat, Leon Horton, Gregory Kabbai,

Thomas Maloney, Richard Messier, Raymond Mitchell, People First of

Connecticut, Inc.. (Rosen, David) (Entered: 05/29/2015)


ruling on motion 1225 Consent MOTION for Extension of Time to File

Response/Reply as to 1205 MOTION for Reconsideration re 1201 Order


Order on Motion for Miscellaneous Relief,,,,,,,,,

Signed by Judge Victor A. Bolden on 5/29/2015. Motions referred to

Joan G. Margolis. (Shin, D.) (Entered: 05/29/2015)


File Response/Reply until 6/15/15, absent objection. Signed by Judge

Joan G. Margolis on 6/1/15. (Margolis, Joan) (Entered: 06/01/2015)

06/15/2015 1228 Consent MOTION for Extension of Time to File Response/Reply as




File Excess Pages,,,,,,,, , 1203 MOTION TO CORRECT AND



PLAINTIFFS COUNSEL IS TO BE AWARDED until June 24, 2015 by



Connecticut, Inc., David Yeske. (Rosen, David) (Entered: 06/15/2015)


ruling on 1228 Consent MOTION for Extension of Time to File

Response/Reply as to 1205 MOTION for Reconsideration re 1201 Order


Order on Motion for Miscellaneous Relief,,,,,,,,,

Signed by Judge Victor A. Bolden on 6/15/2015. Motions referred to

Joan G. Margolis (Shin, D.) (Entered: 06/15/2015)




06/16/2015 1231 Set/Reset Deadlines as to 1205 MOTION for Reconsideration



on Motion for Leave to File Excess Pages,,,,,,,, . Responses due by

6/24/2015 (Perez, J.) (Entered: 06/16/2015)

06/23/2015 1232 NOTICE of Appearance by David Hunter Smith on behalf of Carole

Ann Carr, Leonard Haversat, Leon Horton, Gregory Kabbai, Thomas


Connecticut, Inc., David Yeske (Smith, David) (Entered: 06/23/2015)
















06/24/2015 1233 Memorandum in Support re 1203 MOTION TO CORRECT AND



PLAINTIFFS COUNSEL IS TO BE AWARDED filed by Public

Interest Law Center of Philadelphia. (Rothschild, Eric) (Entered:

06/24/2015)

06/24/2015 1234 REPLY to Response to 1205 MOTION for Reconsideration



on Motion for Leave to File Excess Pages,,,,,,,, filed by David C. Shaw.

(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit

D)(Rosen, David) (Entered: 06/24/2015)




IDENTIFICATION. A TELEPHONIC Settlement Conference is set for

7/17/2015 at 10:00 AM before Judge Joan G. Margolis. Attorney Rosen

will initiate the conference call with Attorneys Rothschild and Salton on

the line. (203) 773-2350 (Watson, M.) (Entered: 07/07/2015)


Settlement Conference held on 7/17/2015. 16 minutes (Watson, M.)

(Entered: 07/17/2015)

09/23/2015 1237 NOTICE to Defendant Counsel to Pick up Exhibits. (O'Connor, T)

(Entered: 09/23/2015)

09/23/2015 1238 NOTICE to Plaintiffs Counsel to Pick up Exhibits. (O'Connor, T)

(Entered: 09/23/2015)

09/28/2015 NOTE: Upon consideration, it was decided that all trial exhibits that are

currently retained in the New Haven Courthouse will remain there until

pending motions 1203 , 1205 decided. (Pesta, J.) (Entered: 09/28/2015)

12/28/2015 1239 MOTION for Determination that Plaintiffs' Counsel Should Be Fully

Compensated for Work During 2015 Order by all plaintiffs.

(Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit

B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit

G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Shaw, David) (Entered:

12/28/2015)


to 1239 MOTION for Determination that Plaintiffs' Counsel Should Be

Fully Compensated for Work During 2015 Order until January 26, 2016

by Southbury Training School. (York, Thomas) (Entered: 01/18/2016)


File Response/Reply until 1/26/16, over plaintiffs' objection past





























1/22/16. Signed by Judge Joan G. Margolis on 1/19/16. (Margolis, Joan)

(Entered: 01/19/2016)

01/26/2016 1242 Second MOTION for Extension of Time to File

Response/Reply Response as to 1239 MOTION for Determination that

Plaintiffs' Counsel Should Be Fully Compensated for Work During 2015

Order until January 28, 2016 by Southbury Training School. (York,





01/27/2016 Reset Deadlines as to 1239 MOTION for Determination that Plaintiffs'

Counsel Should Be Fully Compensated for Work During 2015 Order.

Responses due by 1/28/2016. (Walker, J.) (Entered: 01/28/2016)

01/28/2016 1244 Memorandum in Opposition re 1239 MOTION for Determination that


Order filed by Southbury Training School. (York, Thomas) (Entered:

01/28/2016)


Defendants' Doc. #1244 as to 1239 MOTION for Determination that


Order until February 26, 2019 by all plaintiffs. (Shaw, David) (Entered:

02/03/2016)




02/23/2016 1247 Second MOTION for Extension of Time to File Response/Reply as

to 1239 MOTION for Determination that Plaintiffs' Counsel Should Be

Fully Compensated for Work During 2015 Order until March 30, 2016



Response/Reply until March 30, 2016. Responses due by 3/30/2016.

Signed by Judge Joan G. Margolis on 2/24/2016.(Watson, M.) (Entered:

02/24/2016)

03/28/2016 1249 Third MOTION for Extension of Time to File Response/Reply to

Defendants' Opposition as to 1239 MOTION for Determination that


Order until April 29, 2016 by all plaintiffs. (Shaw, David) (Entered:

03/28/2016)



















04/29/2016 1251 MOTION to Withdraw 1239 MOTION for Determination that Plaintiffs'

Counsel Should Be Fully Compensated for Work During 2015 Order by


05/02/2016 1252 ORDER granting (Dkt. #1251) Plaintiffs' Motion to Withdraw Motion

for Determination that Plaintiffs' Counsel Should be Fully Compensated

for Work During 2015 (Dkt. #1239). Signed by Judge Joan G. Margolis

on 5/2/2016. (Watson, M.) (Entered: 05/02/2016)

05/02/2016 1253 ELECTRONIC ORDER withdrawing 1239 Motion for Order. (See

Dkts. ##1251-52). The Magistrate Judge thanks all counsel and parties

for amicably resolving this attorney's fees issue. Signed by Judge Joan

G. Margolis on 5/2/16.(Margolis, Joan) (Entered: 05/02/2016)

09/08/2016 1254 Joint MOTION To Effectuate the Settlement of Attorneys Fees Between

Defendants, and the Public Interest Law Center of Philadelphia and

Pepper Hamilton LLP by Public Interest Law Center of

Philadelphia.Responses due by 9/29/2016 (Attachments: # 1 Text of

Proposed Order)(Rothschild, Eric) (Entered: 09/08/2016)

09/10/2016 1255 OBJECTION re 1254 Joint MOTION To Effectuate the Settlement of

Attorneys Fees Between Defendants, and the Public Interest Law Center

of Philadelphia and Pepper Hamilton LLP filed by David C. Shaw.

(Attachments: # 1 Exhibit Letter)(Rosen, David) (Entered: 09/10/2016)

09/15/2016 1256 NOTICE of Appearance by Robert B. Flynn on behalf of Public Interest

Law Center of Philadelphia (Flynn, Robert) (Entered: 09/15/2016)

09/15/2016 1257 NOTICE of Appearance by Dennis Mark Carnelli on behalf of Public

Interest Law Center of Philadelphia (Carnelli, Dennis) (Entered:

09/15/2016)

09/15/2016 1258 MOTION FOR LEAVE TO WITHDRAW APPEARANCE OF ERIC

ROTHSCHILD AS COUNSEL re 1071 Notice of Appearance by Public

Interest Law Center of Philadelphia.Responses due by 10/6/2016


09/29/2016 1259 MOTION for Attorney(s) David Richman to be Admitted Pro Hac Vice

(paid $75 PHV fee; receipt number 0205-4150351) by Public Interest

Law Center of Philadelphia. (Attachments: # 1 Affidavit of David

Richman)(Flynn, Robert) (Entered: 09/29/2016)

09/29/2016 1260 MOTION for Attorney(s) Hedya Aryani to be Admitted Pro Hac Vice

(paid $75 PHV fee; receipt number 0205-4150388) by Public Interest

Law Center of Philadelphia. (Attachments: # 1 Affidavit Hedya

Aryani)(Flynn, Robert) (Entered: 09/29/2016)

10/03/2016 1261 ORDER denying without prejudice 1259 Motion to Appear ; denying

without prejudice 1260 Motion to Appear. Please note that, pursuant to

Local Rule 83.1(d), an attorney applying for admission pro hac vice

must submit an affidavit that contains all of the information listed in



















Local Rule 83.1(d)(1). In particular, please be aware of the requirements

of Local Rule 83.1(d)(1)(c) and (d). Signed by Judge Victor A. Bolden

on 10/3/2016. (Chen, C.) (Entered: 10/03/2016)

10/06/2016 1262 MOTION and Amended Affidavit re 1259 for Attorney(s) David

Richman to be Admitted Pro Hac Vice by Public Interest Law Center of

Philadelphia. Fee paid on 9/29/16. (Gould, K.) (Entered: 10/06/2016)

10/06/2016 1263 MOTION and Amended Affidavit re 1260 for Attorney(s) Hedya Aryani

to be Admitted Pro Hac Vice by Public Interest Law Center of

Philadelphia. Fee paid on 9/29/16. (Gould, K.) (Entered: 10/06/2016)

10/07/2016 1264 ORDER granting 1262 Motion to Appear Pro Hac Vice Attorney David

Richman for Public Interest Law Center of Philadelphia added.

Certificate of Good Standing due by 12/6/2016. Signed by Clerk on

10/7/2016. (Fazekas, J.) (Entered: 10/07/2016)

10/07/2016 1265 ORDER granting 1263 Motion to Appear Pro Hac Vice for Hedya

Aryani. Certificate of Good Standing due by 12/6/2016. Signed by Clerk

on 10/7/2016. (Fazekas, J.) (Entered: 10/07/2016)

10/07/2016 1266 NOTICE of Appearance by Hedya Aryani on behalf of Public Interest

Law Center of Philadelphia With Certificate of Service (Aryani, Hedya)

(Entered: 10/07/2016)

10/07/2016 1267 NOTICE of Appearance by David Richman on behalf of Public Interest

Law Center of Philadelphia With Certificate of Service (Richman,


10/14/2016 1268 CERTIFICATE OF GOOD STANDING re 1262 MOTION for

Attorney(s) David Richman to be Admitted Pro Hac Vice by Public

Interest Law Center of Philadelphia. (Fazekas, J.) (Entered: 10/17/2016)

10/14/2016 1269 CERTIFICATE OF GOOD STANDING re 1263 MOTION for

Attorney(s) Hedya Aryani to be Admitted Pro Hac Vice by Public

Interest Law Center of Philadelphia. (Fazekas, J.) (Entered: 10/17/2016)

10/19/2016 1270 MOTION for David Hunter Smith to Withdraw as Attorney by Carole

Ann Carr, Leonard Haversat, Leon Horton, Gregory Kabbai, Thomas


Connecticut, Inc., David Yeske. (Smith, David) (Entered: 10/19/2016)

05/25/2017 1271 MOTION Status Conference re 1254 Joint MOTION To Effectuate the

Settlement of Attorneys Fees Between Defendants, and the Public

Interest Law Center of Philadelphia and Pepper Hamilton LLP by Public

Interest Law Center of Philadelphia.Responses due by 6/15/2017

(Richman, David) (Entered: 05/25/2017)

05/31/2017 1272 RESPONSE re 1271 MOTION Status Conference re 1254 Joint

MOTION To Effectuate the Settlement of Attorneys Fees Between

Defendants, and the Public Interest Law Center of Philadelphia and



















Pepper Hamilton LLP filed by David C. Shaw. (Rosen, David) (Entered:

05/31/2017)

05/31/2017 1273 ORDER granting 1258 Motion Withdraw as Attorney;

granting 1270 Motion to Withdraw as Attorney. Attorney David Hunter

Smith terminated. Attorney Eric Rothschild Terminated. Signed by

Judge Victor A. Bolden on 5/31/2017. (Chen, C.) (Entered: 05/31/2017)

05/31/2017 1274 ORDER REFERRING 1254 Joint MOTION To Effectuate the


Interest Law Center of Philadelphia and Pepper Hamilton LLP to

Magistrate Judge Joan G. Margolis. Signed by Judge Victor A. Bolden

on 5/31/2017. Motions referred to Joan G. Margolis(Chen, C.) (Entered:

05/31/2017)

05/31/2017 1275 ORDER denying 1271 Motion for Status Conference in light of the 1274

ORDER REFERRING 1254 Joint MOTION To Effectuate the


Interest Law Center of Philadelphia and Pepper Hamilton LLP to

Magistrate Judge Joan G. Margolis.Signed by Judge Victor A. Bolden

on 5/31/2017. (Chen, C.) (Entered: 05/31/2017)




IDENTIFICATION. A TELEPHONIC Settlement Conference

Regarding the Joint Motion to Effectuate the Settlement of Attorneys

Fees Between Defendants, and the Public Interest Law Center of

Philadelphia and Pepper Hamilton LLP (Dkt. #1254) is set for 6/20/2017

at 10:00 AM before Judge Joan G. Margolis.

Counsel shall use the following conference call-in number: 877-873-

8018, access code: 7405991, followed by #. (Watson, M.) (Entered:

06/02/2017)


Telephonic Settlement Conference held on 6/20/2017. 45 minutes

(Watson, M.) (Entered: 06/20/2017)

07/18/2017 1278 ORDER: During the telephonic conference held on June 20, 2017

(see Dkts. ##1276-77), counsel agreed to provide supplemental

proposals in early July. To date, the Court has not received copies of

such proposals. On or before July 21, 2017, counsel shall fax (203-773-

2304) an update to this Magistrate Judge's Chambers.


07/18/2017)

08/21/2017 1279 ORDER: On or before September 6, 2017, at least one counsel shall

notify this Magistrate Judge's Chambers, in writing: (1) whether

settlement discussions are still ongoing with respect to Dkt. #1254, and

if so, when counsel reasonably expect to reach an agreement or ascertain







that no settlement can be reached; or (2) if counsel have concluded that

no settlement can be reached with respect to Dkt. #1254, then counsel

shall propose deadlines for the filing of supplemental briefs (as

requested during thetelephone settlement conference held on June 20,

2017 (Dkt. #1277)).


08/21/2017)

08/23/2017 Set Deadlines: Status Report due by 9/6/2017 (Campbell, A) (Entered:

08/23/2017)

10/12/2017 1280 PROPOSED ORDER TO EFFECTUATE THE SETTLEMENT OF

ATTORNEYS FEES BETWEEN DEFENDANTS, THE PUBLIC

INTEREST LAW CENTER, PEPPER HAMILTON LLP, DAVID C.

SHAW, ESQ., FRANK J. LASKI, ESQ., AND JUDITH GRAN, ESQ. by

Public Interest Law Center of Philadelphia. (Richman, David) (Entered:

10/12/2017)

10/12/2017 1281 ELECTRONIC ORDER -- The Proposed Order to Effectuate the

Settlement of Attorneys' Fees between Defendants, the Public Interest

Center, Pepper Hamilton, LLP, David C. Shaw, Esq., Frank J. Laski,

Esq. and Judith Gran, Esq., filed today (Dkt. #1280) is SO ORDERED.

The Magistrate Judge thanks all parties and counsel for resolving this

discrete issue. If at some point all counsel agree that a continued

settlement conference before this Magistrate Judge on the remaining

open issues would be productive, they should contact Chambers

accordingly. Signed by Judge Joan G. Margolis on 10/12/17.(Margolis,

Joan) (Entered: 10/12/2017)

10/12/2017 1282 ELECTRONIC ORDER withdrawing 1203 Motion, as moot. (See Dkts.

##1280-81). Signed by Judge Joan G. Margolis on 10/12/17.(Margolis,

Joan) (Entered: 10/12/2017)

10/12/2017 1284 ORDER TO EFFECTUATE THE SETTLEMENT OF ATTORNEYS

FEES BETWEEN DEFENDANTS, THE PUBLIC INTEREST LAW

CENTER, PEPPER HAMILTON LLP, DAVID C. SHAW, ESQ.,

FRANK J. LASKI, ESQ., AND JUDITH GRAN, ESQ.

Signed by Judge Joan G. Margolis on 10/12/17.(Campbell, A) (Entered:

10/16/2017)

10/13/2017 1283 ELECTRONIC ORDER granting in part 1254 Motion to Effectuate

Settlement, to the extent agreed upon by the parties and counsel

yesterday. (See Dkts. ##1280-81). Signed by Judge Joan G. Margolis on

10/13/17.(Margolis, Joan) (Entered: 10/13/2017)

02/01/2018 1285 MOTION for FOR POST-JUDGMENT INTEREST by Carole Ann

Carr, Leonard Haversat, Leon Horton, Gregory Kabbai, Thomas


Connecticut, Inc. Motion for Post Judgment Interest (Rosen, David)

Modified on 2/2/2018 (Fazekas, J.). (Entered: 02/01/2018)






02/22/2018 1286 First RESPONSE re 1285 MOTION for Extension of Time filed by

Southbury Training School. (York, Thomas) (Entered: 02/22/2018)

02/23/2018 1287 ORDER granting 1286 Motion for Extension of Time filed by

Southbury Training School. Signed by Judge Victor A. Bolden on

2/23/2018. (Riegel, J.) (Entered: 02/23/2018)

03/15/2018 1288 Second Memorandum in Opposition Extension of

Time re 1285 MOTION for filed by Southbury Training School. (York,


03/17/2018 1289 ORDER granting 1288 Request for an extension of time to

respond/reply. Signed by Judge Victor A. Bolden on 3/17/2018. (Riegel,

J.) (Entered: 03/17/2018)

03/19/2018 1290 Memorandum in Opposition to Motion for Post-Judgment

Interest re 1285 MOTION for filed by Southbury Training School.



to 1285 MOTION for until April 13, 2018 by Carole Ann Carr, Leonard

Haversat, Leon Horton, Gregory Kabbai, Thomas Maloney, Richard

Messier, Raymond Mitchell, People First of Connecticut, Inc.. (Rosen,



Response/Reply. Signed by Judge Victor A. Bolden on 4/2/2018.

(Riegel, J.) (Entered: 04/02/2018)

04/13/2018 1293 RESPONSE re 1290 Memorandum in Opposition to Motion filed by



Connecticut, Inc.. (Rosen, David) (Entered: 04/13/2018)

05/11/2018 1294 MOTION for Oral Argument by Carole Ann Carr, Leonard Haversat,

Leon Horton, Gregory Kabbai, Thomas Maloney, Richard Messier,

Raymond Mitchell, People First of Connecticut, Inc. re 1205 MOTION

for Reconsideration re 1201 Order on Motion for Cost and Fees,,, Order

on Motion for Attorney Fees,,,,,, Order on Motion for Miscellaneous

Relief,,,,,,,,, Order on Motion for Leave to File Excess Pages,,,,,,,, of

Request for Oral Argument (Rosen, David) Modified on 5/14/2018 to

correct event (Fazekas, J.). (Entered: 05/11/2018)

05/14/2018 1295 ORDER granting 1294 Motion for Hearing. Signed by Judge Victor A.

Bolden on 5/14/2018. (Riegel, J.) (Entered: 05/14/2018)


COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS


IDENTIFICATION. Motion Hearing set for 7/3/2018 at 02:00 PM in

Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge


















Victor A. Bolden as to 1205 MOTION for Reconsideration

re 1201 Order on Motion for Cost and Fees; and 1285 MOTION.

(Riegel, J.) (Entered: 05/14/2018)


COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status

Conference set for 6/28/2018 at 02:30 PM before Judge Victor A.

Bolden. Once all counsel are on the line, please call Chambers at (203)

579-5562. (Riegel, J.) (Entered: 06/27/2018)

06/28/2018 1298 Minute Entry for proceedings held before Judge Victor A. Bolden:

Status Conference held on 6/28/2018. Total Time: 0 hours and 3 minutes

(Court Reporter S. Montini.) (Riegel, J.) (Entered: 06/28/2018)


COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS


IDENTIFICATION. The Clarifies that a Motion Hearing is set for

7/3/2018 at 02:00 PM in Courtroom Two, 915 Lafayette Blvd.,

Bridgeport, CT before Judge Victor A. Bolden solely as


Cost and Fees. (Riegel, J.) (Entered: 06/28/2018)

06/29/2018 1300 MOTION to Amend/Correct 1234 Reply to Response to Motion, by



Connecticut, Inc..Responses due by 7/20/2018 (Attachments:

# 1 Exhibit)(Rosen, David) (Entered: 06/29/2018)

07/03/2018 1301 Minute Entry for proceedings held before Judge Victor A. Bolden:

Motion Hearing held on 7/3/2018. Total Time: 0 hours and 53 minutes

(Court Reporter S. Montini.) (McDonough, S.) (Entered: 07/03/2018)

07/05/2018 1302 ORDER. Plaintiffs shall submit any supplemental briefing

re 1205 MOTION for Reconsideration re 1201 Order on Motion for

Cost and Fees by 7/13/2018; Defendants shall submit a response to any

supplemental briefing by 7/30/2018. Signed by Judge Victor A. Bolden

on 7/5/2018. (Riegel, J.) (Entered: 07/05/2018)

07/05/2018 1303 ORDER granting 1300 Motion to Amend/Correct. Signed by Judge

Victor A. Bolden on 7/5/2018. (Riegel, J.) (Entered: 07/05/2018)

07/06/2018 1304 Consent MOTION for Extension of Time until 7/20/18 Post Argument

Submission by Richard Messier, David C. Shaw. (Rosen, David)

(Entered: 07/06/2018)

07/07/2018 1305 ORDER granting 1304 Motion for Extension of Time. Plaintiffs'

submission due 7/20/2018. The Court, sua sponte, extends Defendants'

response date to 7/27/2018. Signed by Judge Victor A. Bolden on

7/7/2018. (Riegel, J.) (Entered: 07/07/2018)














07/20/2018 1306 NOTICE by Carole Ann Carr, Leonard Haversat, Leon Horton, Gregory

Kabbai, Thomas Maloney, Richard Messier, Raymond Mitchell, People

First of Connecticut, Inc. re 1305 Order on Motion for Extension of

Time of Post-Argument Submission (Rosen, David) (Entered:

07/20/2018)

07/27/2018 1307 First RESPONSE for Extension of Time filed by Southbury Training


07/29/2018 1308 ORDER re 1307 Response filed by Southbury Training School.

Defendants' response due 8/3/2018. Signed by Judge Victor A. Bolden

on 7/29/2018. (Riegel, J.) (Entered: 07/29/2018)

08/03/2018 1309 RESPONSE re 1306 Notice (Other), Plaintiffs' Post-Argument

Memorandum filed by Southbury Training School. (York, Thomas)

(Entered: 08/03/2018)

08/31/2018 1310 ORDER denying 1205 Motion for Reconsideration. Signed by Judge

Victor A. Bolden on 8/31/2018. (Riegel, J.) (Entered: 08/31/2018)

11/06/2018 1312 ORDER of USCA as to 1209 Notice of Appeal, filed by Leon Horton,

Gregory Kabbai, David Yeske, Carole Ann Carr, Thomas Maloney,

People First of Connecticut, Inc., Raymond Mitchell, Leonard Haversat,

Richard Messier USCA Case Number 15-1392 (Fazekas, J.) (Entered:

12/18/2018)

11/07/2018 1313 MANDATE of USCA dated 11/6/2018 WITHDRAWAL OF

APPEAL 1209 Notice of Appeal, filed by Leon Horton, Gregory

Kabbai, David Yeske, Carole Ann Carr, Thomas Maloney, People First

of Connecticut, Inc., Raymond Mitchell, Leonard Haversat, Richard

Messier, 1219 Notice of Appeal, filed by ARC/Connecticut, Inc,

Western Connecticut Association for Human Rights (Fazekas, J.)

(Entered: 12/18/2018)

12/17/2018 1311 ORDER of USCA as to 1209 Notice of Appeal, filed by Leon Horton,

Gregory Kabbai, David Yeske, Carole Ann Carr, Thomas Maloney,

People First of Connecticut, Inc., Raymond Mitchell, Leonard Haversat,

Richard Messier USCA Case Number 15-1392. (Fanelle, N.) (Entered:

12/18/2018)

01/17/2019 1314 MANDATE of USCA dated 1/17/2019 FILING A STIPULATION OF

WITHDRAWAL 1209 Notice of Appeal, filed by Leon Horton, Gregory

Kabbai, David Yeske, Carole Ann Carr, Thomas Maloney, People First

of Connecticut, Inc., Raymond Mitchell, Leonard Haversat, Richard

Messier (Fazekas, J.) (Entered: 01/18/2019)

03/13/2019 1315 ORDER: In light of the January 17, 2019 stipulation withdrawing the

appeal to the Second Circuit, the Court denies as moot 1285 Motion for

Order. Signed by Judge Victor A. Bolden on 3/13/2019. (Washington,

Gregory) (Entered: 03/13/2019)


















09/22/2020 1316 MOTION for Henry A. Salton to Withdraw as Attorney by Susan S.

Addiss, Patricia Giardi, Thomas Howley, Toni Richardson. (Salton,

Henry) (Entered: 09/22/2020)

09/22/2020 1317 NOTICE of Appearance by Emily V. Melendez on behalf of Susan S.

Addiss, Patricia Giardi, Thomas Howley, Toni Richardson (Melendez,

Emily) (Entered: 09/22/2020)

09/23/2020 1318 ORDER granting 1316 Motion to Withdraw as Attorney. Attorney

Henry A. Salton terminated. The Court wishes Mr. Salton well, as he

moves into this new phase of his life.

Signed by Judge Victor A. Bolden on 9/23/2020. (Shaffer, Chelsea)

(Entered: 09/23/2020)

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