- Judicial Reform PACER... · Web view(see the “PACER search results” folder>”Cor v Palmer ToEA156”>files in PDF and Word (the latter is likely to have active links to returned

Search for Cordero v. Palmer, no. 03-mbk-6001 on May 16, 2006, at:

0Hhttp://www.nywd.uscourts.gov/, > 1HClick to log into CM/ECF, >

From ToEA:156>A:462389. Docket of Cordero v. Palmer, 03mbk6001L, WDNY

a. as of May 19, 2003..................................................................................A:462b. The attempt on May 15 and 16, 2006, to update the Cordero v.

Palmer docket through the District Court’s website http://www.nywd.uscourts.gov/, was unsuccessful since the docket was not returned by querying or searching for a report on it. (see the “PACER search results” folder>”Cor v Palmer ToEA156”>files in PDF and Word (the latter is likely to have active links to returned cases) and A:467a, 469, 507, 855§1, 889§III, 1329§§5-7). Where is the docket?

Table of Contents2HI. >Query: from 02/01/2003 to 03/27/2003>................................... 1190H13HII. >Query: Palmer, David, party.................................................. 1191H314HIII. >Report>Docket Sheet>Case number:.................................... 1192H65

A) 5H>Case number: 03-mbk-6001.................................................. 1193H65B) 6H>Civil Reports>........................................................................ 1194H65C) 7H>Civil Reports>........................................................................ 1195H66D) 8HJudgment Index Report.......................................................................1196H67

*****************************

I. >Query: from 02/01/2003 to 03/27/2003>9Hhttps://ecf.nywd.uscourts.gov/cgi-bin/login.pl?438106314258845-L_186_0-1

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10H6:03-cr-06020-CJS USA v. Scott filed 02/03/03 closed 07/23/03

Search on 5/16/6 for Cordero v. Palmer, 03-mbk-6001, between 2/1/3 & 3/27/31 at WDN 1

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11H6:03-cr-06020-CJS-1 Jeffrey . Scott filed 02/03/03 closed 07/18/0312H1:03-cv-00085-VEB McCullough v. Bennett filed 02/03/03 13H1:03-cv-00086-RJA USA v. $2,125 filed 02/03/03 closed 06/03/03

14H1:03-cv-00087-RJA-HBS Carpenters Local #9, et al v. Frontier Lumber filed 02/03/03 closed 05/26/05

15H1:03-cv-00088-JTE Bene v. Wal-Mart Stores, et al filed 02/03/03 closed 01/21/0416H6:03-cv-06043-MAT Maverick Jets, Inc. v. English filed 02/03/03 closed 05/07/0317H6:03-cv-06046-CJS Parker v. Commissioner of Soc filed 02/03/03 closed 12/01/0318H1:03-cr-00024-WMS USA v. Lomat filed 02/05/03 closed 06/16/0319H1:03-cr-00024-WMS-1 Dwarka Lomat filed 02/05/03 closed 06/10/0320H1:03-cr-00025-JTE-HKS USA v. Dagher filed 02/06/03 21H1:03-cr-00025-JTE-HKS-1 Eddy Dagher filed 02/06/03 closed 01/16/0422H1:03-cr-00026-RJA USA v. Jividen filed 02/05/03 closed 08/29/0323H1:03-cr-00026-RJA-1 James G. Jividen filed 02/05/03 closed 07/31/0324H1:03-cr-00027-WMS USA v. Odom filed 02/07/03 closed 05/23/0325H1:03-cr-00027-WMS-1 Brian Odom filed 02/07/03 closed 05/20/0326H1:03-cr-00028-WMS USA v. Perkins filed 02/07/03 closed 09/15/0327H1:03-cr-00028-WMS-1 David Perkins filed 02/07/03 closed 09/10/0328H1:03-cr-00029-JTE USA v. Cole filed 02/07/03 closed 08/27/0329H1:03-cr-00029-JTE-1 Gawain Cole filed 02/07/03 closed 08/22/0330H1:03-cr-00030-JTE USA v. Caesar filed 02/07/03 31H1:03-cr-00030-JTE-1 John Caesar filed 02/07/03 closed 12/05/0332H1:03-cr-00031-JTE USA v. Toohey filed 02/11/03 closed 05/22/0333H1:03-cr-00031-JTE-1 Timothy J. Toohey filed 02/11/03 closed 05/19/0334H1:03-cr-00032-JTE-HBS USA v. Moore filed 02/12/03 35H1:03-cr-00032-JTE-HBS-1 Demarius Moore filed 02/12/03 36H1:03-cr-00033-RJA-HBS USA v. Benitez-Garcia, et al filed 02/12/03 37H1:03-cr-00033-RJA-HBS-1 Carlos Garcia-Benitez filed 02/12/03 38H1:03-cr-00033-RJA-HBS-2 Jose Borea filed 02/12/03 39H1:03-cr-00033-RJA-HBS-3 Joel Navarro filed 02/12/03 closed 05/01/0640H1:03-cr-00033-RJA-HBS-4 Jose Castro filed 02/12/03 41H1:03-cr-00033-RJA-HBS-5 Jose Santiago filed 02/12/03 42H1:03-cr-00033-RJA-HBS-6 Ismael Colon filed 02/12/03 43H1:03-cr-00033-RJA-HBS-7 Oscar Romero filed 02/12/03 44H1:03-cr-00033-RJA-HBS-8 Edwin Cruz filed 02/12/03 45H1:03-cr-00033-RJA-HBS-9 Manuel Garcia filed 02/12/03 46H1:03-cr-00033-RJA-HBS-10 Arlene Burgos filed 02/12/03 47H1:03-cr-00033-RJA-HBS-11 Aramis Ramirez filed 02/12/03 48H1:03-cr-00033-RJA-HBS-12 Jose Santiago filed 02/12/03 49H1:03-cr-00033-RJA-HBS-13 Ezequiel Rodriguez filed 02/12/03 closed 01/11/0650H1:03-cr-00033-RJA-HBS-14 Aneudi Gomez filed 02/12/03 51H1:03-cr-00033-RJA-HBS-15 Jose R. Masso-DeJesus filed 02/12/03

2 Search on 5/16/6 for Cordero v. Palmer, 03-mbk-6001, between 2/1/3 & 3/31/32 at WDNY










































52H1:03-cr-00033-RJA-HBS-16 Pedro DeJesus filed 02/12/03 closed 02/15/0653H1:03-cr-00033-RJA-HBS-17 Omar Lao filed 02/12/03 closed 09/30/0454H1:03-cr-00033-RJA-HBS-18 Daniel Rivera filed 02/12/03 55H1:03-cr-00033-RJA-HBS-19 Lizbelia Cruz filed 02/12/03 56H1:03-cr-00033-RJA-HBS-20 Jose A. Torres-Burgos filed 02/12/03 57H1:03-cr-00033-RJA-HBS-21 Lazaro Burges-Reyes filed 02/12/03 58H1:03-cr-00033-RJA-HBS-22 Angel M. Cruz filed 02/12/03 59H1:03-cr-00033-RJA-HBS-23 Juan Elvin Casillas filed 02/12/03 60H1:03-cr-00033-RJA-HBS-24 Ricardo Rodriguez filed 02/12/03 61H1:03-cr-00033-RJA-HBS-25 Randolph Chi filed 02/12/03 62H1:03-cr-00033-RJA-HBS-26 Luis Pena filed 02/12/03 63H1:03-cr-00033-RJA-HBS-27 Miguel A. Pena, Jr. filed 02/12/03 64H1:03-cr-00034-RJA-HBS USA v. Payne, et al filed 02/12/03 65H1:03-cr-00034-RJA-HBS-1 Darrien Payne filed 02/12/03 66H1:03-cr-00034-RJA-HBS-2 Dante Dolson filed 02/12/03 67H1:03-cr-00034-RJA-HBS-3 Damien Thomas filed 02/12/03 closed 01/21/0568H1:03-cr-00034-RJA-HBS-4 John Maye filed 02/12/03 69H1:03-cr-00034-RJA-HBS-5 Baron Hall filed 02/12/03 closed 03/24/0470H1:03-cr-00034-RJA-HBS-6 James Rufus Harris filed 02/12/03 closed 01/17/0671H1:03-cr-00034-RJA-HBS-7 Richard Johnson filed 02/12/03 closed 12/16/0572H1:03-cr-00034-RJA-HBS-8 Kwesi Kirk filed 02/12/03 closed 04/10/0673H1:03-cr-00034-RJA-HBS-9 Nelson Rojas filed 02/12/03 74H1:03-cr-00035-RJA-HBS USA v. Nicoletti filed 02/12/03 closed 10/28/0475H1:03-cr-00035-RJA-HBS-1 Benjamin Nicoletti filed 02/12/03 closed 10/28/0476H1:03-cr-00036-RJA-HBS USA v. Nicoletti, et al filed 02/12/03 closed 10/28/0477H1:03-cr-00036-RJA-HBS-1 Benjamin . Nicoletti filed 02/12/03 closed 10/28/0478H1:03-cr-00036-RJA-HBS-2 Marie Appoloney filed 02/12/03 79H1:03-cr-00037-JTE USA v. Lee filed 02/14/03 closed 05/08/0380H1:03-cr-00037-JTE-1 Jamile Lee filed 02/14/03 closed 05/02/0381H1:03-cr-00038-JTE USA v. Warner filed 02/14/03 closed 05/07/0382H1:03-cr-00038-JTE-1 Michael Warner filed 02/14/03 closed 05/02/0383H1:03-cr-00039-JTE USA v. Jones filed 02/14/03 closed 05/09/0384H1:03-cr-00039-JTE-1 Lionel Jones filed 02/14/03 closed 05/02/0385H1:03-cr-00040-JTE USA v. Greene filed 02/14/03 closed 06/02/0386H1:03-cr-00040-JTE-1 Nathan Greene filed 02/14/03 closed 05/23/0387H1:03-cr-00041-JTE USA v. Smith filed 02/14/03 closed 05/07/0388H1:03-cr-00041-JTE-1 Lindsay Smith filed 02/14/03 closed 05/02/0389H1:03-cr-00042-JTE USA v. Scott filed 02/14/03 90H1:03-cr-00042-JTE-1 Jennifer Scott filed 02/14/03 closed 12/12/0391H1:03-cr-00043-JTE USA v. Boltz filed 02/14/03 closed 07/18/0392H1:03-cr-00043-JTE-1 Benjamin Boltz filed 02/14/03 closed 07/11/0393H1:03-cr-00044-JTE USA v. Plenty filed 02/14/03 closed 05/30/03












































94H1:03-cr-00044-JTE-1 Abraham Plenty filed 02/14/03 closed 05/23/0395H1:03-cr-00045-RJA USA v. Collins filed 02/13/03 closed 07/22/0396H1:03-cr-00045-RJA-1 Boyd Collins filed 02/13/03 closed 06/30/0397H1:03-cr-00046-RJA USA v. Balon filed 02/14/03 98H1:03-cr-00046-RJA-1 Stephen A. Balon filed 02/14/03 closed 09/05/0399H1:03-cr-00047-RJA USA v. Johnson filed 02/13/03 100H1:03-cr-00047-RJA-1 Gino Johnson filed 02/13/03 closed 05/03/04101H1:03-cr-00048-JTE-LGF USA v. Arnold filed 02/18/03 102H1:03-cr-00048-JTE-LGF-1 Andre Arnold filed 02/18/03 closed 02/06/04103H1:03-cr-00049-RJA-HKS USA v. Cordone filed 02/20/03 closed 02/15/05104H1:03-cr-00049-RJA-HKS-1 Joseph Cordone filed 02/20/03 closed 02/15/05105H1:03-cr-00050-WMS-HKS USA v. Popoola filed 02/20/03 106H1:03-cr-00050-WMS-HKS-1 Olatominiyi Popoola filed 02/20/03 closed 11/20/03107H1:03-cr-00051-RJA-HKS USA v. Beasley filed 02/20/03 closed 11/03/04108H1:03-cr-00051-RJA-HKS-1 Darren Beasley filed 02/20/03 closed 11/03/04109H1:03-cr-00052-WMS USA v. Myers filed 02/21/03 closed 06/09/03110H1:03-cr-00052-WMS-1 Duane Arthur Myers filed 02/21/03 closed 05/30/03111H1:03-cr-00053-WMS USA v. Longboat filed 02/21/03 112H1:03-cr-00053-WMS-1 Gilbert Charles Longboat filed 02/21/03 closed 01/28/04113H1:03-cr-00054-JTE-HKS USA v. Mingle filed 02/26/03 closed 06/30/05114H1:03-cr-00054-JTE-HKS-1 Vincent Anthony Mingle filed 02/26/03 closed 06/30/05115H1:03-cr-00055-RJA-HBS USA v. Klump filed 02/26/03 closed 01/10/06116H1:03-cr-00055-RJA-HBS-1 Harold Klump filed 02/26/03 closed 01/10/06117H1:03-cr-00056-WMS-LGF USA v. Blumhagen, et al filed 02/28/03 118H1:03-cr-00056-WMS-LGF-1 Steven D. Blumhagen filed 02/28/03 119H1:03-cr-00056-WMS-LGF-2 Susan M. Blumhagen filed 02/28/03 closed 04/18/06120H1:03-cr-00056-WMS-LGF-3 David Trotter filed 02/28/03 121H1:03-cr-00057-RJA USA v. Garcia-Cuartas filed 02/25/03 closed 07/19/03122H1:03-cr-00057-RJA-1 Alfredo Garcia-Cuartas filed 02/25/03 closed 06/27/03123H1:03-cr-00058-RJA USA v. Baker filed 02/28/03 closed 06/20/03124H1:03-cr-00058-RJA-1 Oscar Baker filed 02/28/03 closed 06/13/03125H1:03-cr-00059-WMS USA v. Coleman filed 03/03/03 closed 07/07/03126H1:03-cr-00059-WMS-1 James Coleman filed 03/03/03 closed 07/01/03127H1:03-cr-00060-RJA-LGF USA v. Inabinett filed 03/11/03 closed 08/23/04128H1:03-cr-00060-RJA-LGF-1 Carlos Inabinett filed 03/11/03 closed 07/16/04129H1:03-cr-00061-RJA-LGF USA v. Sinal filed 03/11/03 130H1:03-cr-00061-RJA-LGF-1 Allen J. Sinal filed 03/11/03 131H1:03-cr-00062-RJA-HBS USA v. Dettelis filed 03/11/03 132H1:03-cr-00062-RJA-HBS-1 Joseph Dettelis filed 03/11/03 133H1:03-cr-00063-WMS USA v. Oddo filed 03/12/03 closed 07/09/03134H1:03-cr-00063-WMS-1 Samuel Oddo filed 03/12/03 closed 06/30/03135H1:03-cr-00064-WMS USA v. Lissmore filed 03/19/03 closed 07/14/03












































136H1:03-cr-00064-WMS-1 Michael Lissmore filed 03/19/03 closed 07/10/03137H6:03-cr-06021-DGL-MWP USA v. Phillips filed 02/04/03 138H6:03-cr-06021-DGL-MWP-1 Robert Phillips filed 02/04/03 closed 01/06/04139H6:03-cr-06022-MAT-MWP USA v. McKinney filed 02/06/03 140H6:03-cr-06022-MAT-MWP-2 Kareem McKinney filed 02/06/03 closed 05/11/04141H6:03-cr-06023-CJS USA v. Dixon filed 02/06/03 142H6:03-cr-06023-CJS-1 Luther Dixon filed 02/06/03 closed 01/14/04143H6:03-cr-06024-MAT USA v. Bell filed 02/06/03 closed 07/08/03144H6:03-cr-06024-MAT-1 Rasheen Bell filed 02/06/03 closed 07/08/03145H6:03-cr-06025-CJS USA v. Johnson filed 02/06/03 146H6:03-cr-06025-CJS-1 Willis E. Johnson filed 02/06/03 closed 01/06/04147H6:03-cr-06026-DGL-MWP USA v. Gross filed 02/06/03 148H6:03-cr-06026-DGL-MWP-1 Jermaine Gross filed 02/06/03 closed 05/18/04149H6:03-cr-06027-DGL USA v. Carney filed 02/10/03 closed 05/19/03150H6:03-cr-06027-DGL-1 Lawrence F. Carney, Jr. filed 02/10/03 closed 05/19/03151H6:03-cr-06028-DGL-MWP USA v. Vazquez filed 02/11/03 closed 08/20/04152H6:03-cr-06028-DGL-MWP-1 Manuelico Vazquez filed 02/11/03 closed 08/12/04153H6:03-cr-06029-CJS USA v. Fadia filed 02/11/03 closed 05/30/03154H6:03-cr-06029-CJS-1 Deepak . Fadia filed 02/11/03 closed 05/30/03155H6:03-cr-06031-DGL-MWP USA v. Martinez filed 02/20/03 closed 07/02/03156H6:03-cr-06031-DGL-MWP-1 Antony Martinez filed 02/20/03 closed 07/01/03157H6:03-cr-06032-MAT-MWP USA v. Kaufman filed 02/20/03 closed 05/07/03158H6:03-cr-06032-MAT-MWP-1 Brian D. Kaufman filed 02/20/03 closed 05/07/03159H6:03-cr-06033-DGL USA v. Brown filed 02/20/03 160H6:03-cr-06033-DGL-MWP-1 Nathan . Brown filed 02/20/03 161H6:03-cr-06033-DGL-MWP-2 Chad Marks filed 02/20/03 162H6:03-cr-06033-DGL-MWP-3 Richard Ross, Jr. filed 02/20/03 closed 02/02/05163H6:03-cr-06033-DGL-4 Tommy Hardy filed 02/20/03 164H6:03-cr-06034-DGL-MWP USA v. Lawrence filed 02/25/03 165H6:03-cr-06034-DGL-MWP-1 Todd Lawrence filed 02/25/03 closed 10/09/03166H6:03-cr-06035-DGL-MWP USA v. Israel filed 02/25/03 closed 02/02/05167H6:03-cr-06035-DGL-MWP-1 Michael Israel filed 02/25/03 closed 02/02/05168H6:03-cr-06036-MAT-MWP USA v. Arend filed 02/25/03 closed 09/10/04169H6:03-cr-06036-MAT-MWP-1 Edward Arend filed 02/25/03 closed 09/09/04170H6:03-cr-06037-DGL-JWF USA v. Asandrov filed 02/25/03 closed 10/17/05171H6:03-cr-06037-DGL-JWF-1 Louis V. Asandrov filed 02/25/03 closed 10/17/05172H6:03-cr-06038-MAT-JWF USA v. Cubi filed 02/25/03 closed 09/15/03173H6:03-cr-06038-MAT-JWF-1 Jose Cubi filed 02/25/03 closed 09/15/03174H6:03-cr-06039-DGL-JWF USA v. Rivera filed 03/04/03 closed 09/02/03175H6:03-cr-06039-DGL-JWF-1 Steven Rivera filed 03/04/03 closed 08/28/03176H6:03-cr-06040-MAT-JWF USA v. Accapezzato filed 03/04/03 closed 07/21/04177H6:03-cr-06040-MAT-JWF-1 Joseph Accapezzato filed 03/04/03 closed 07/20/04












































178H6:03-cr-06041-DGL USA v. Fletcher filed 03/10/03 closed 06/20/03179H6:03-cr-06041-DGL-1 Patrick Fletcher filed 03/10/03 closed 06/18/03180H6:03-cr-06042-MAT-JWF USA v. Phelps filed 03/11/03 closed 04/27/05181H6:03-cr-06042-MAT-JWF-1 Derrick Phelps filed 03/11/03 closed 04/27/05182H6:03-cr-06043-MAT-JWF USA v. Spruill filed 03/11/03 closed 09/25/03183H6:03-cr-06043-MAT-JWF-1 Larry Spruill filed 03/11/03 closed 09/25/03184H6:03-cr-06044-CJS-MWP USA v. Padin filed 03/11/03 185H6:03-cr-06044-MAT-MWP-1 Florencio Padin filed 03/11/03 186H6:03-cr-06044-CJS-MWP-2 Melvin Flecha-Mendoza filed 03/11/03 187H6:03-cr-06044-MAT-MWP-3 Luis Padin filed 03/11/03 188H6:03-cr-06044-MAT-MWP-4 Guilleremo Bonilla filed 03/11/03 closed 08/09/05189H6:03-cr-06044-MAT-MWP-5 Edwin Pagan filed 03/11/03 190H6:03-cr-06044-MAT-MWP-6 Dominga Rosa filed 03/11/03 191H6:03-cr-06044-MAT-MWP-7 Jose Diaz filed 03/11/03 closed 01/04/06192H6:03-cr-06045-CJS USA v. Snow filed 03/11/03 193H6:03-cr-06045-CJS-1 Jeffrey Snow filed 03/11/03 closed 10/29/03194H6:03-cr-06046-DGL-JWF USA v. Glover filed 03/13/03 195H6:03-cr-06046-DGL-JWF-1 Stanley Glover filed 03/13/03 closed 01/29/04196H6:03-cr-06046-DGL-JWF-2 Anthony Pritchett filed 03/13/03 closed 04/08/04197H6:03-cr-06046-DGL-JWF-3 Marilyn Pritchett filed 03/13/03 closed 02/12/04198H6:03-cr-06047-DGL-JWF USA v. Williams filed 03/13/03 199H6:03-cr-06047-DGL-JWF-1 James Williams filed 03/13/03 closed 01/29/04200H6:03-cr-06048-CJS USA v. Charliene filed 03/20/03 closed 06/09/03201H6:03-cr-06048-CJS-1 Carlo Rodriguez Charliene filed 03/20/03 closed 06/05/03202H6:03-cr-06049-CJS USA v. Figueroa, et al filed 03/20/03 203H6:03-cr-06049-CJS-1 Carlos J. Figueroa filed 03/20/03 closed 01/27/04204H6:03-cr-06049-CJS-2 Alba Rivera filed 03/20/03 closed 01/27/04205H6:03-cr-06049-CJS-3 Felix Figueroa filed 03/20/03 closed 03/01/04206H6:03-cr-06050-DGL-JWF USA v. Barton filed 03/20/03 closed 09/06/05207H6:03-cr-06050-DGL-JWF-1 Robert Barton filed 03/20/03 closed 09/06/05208H6:03-cr-06051-DGL-JWF USA v. Colangelo filed 03/20/03 209H6:03-cr-06051-DGL-JWF-1 Nicholas J. Colangelo, Jr. filed 03/20/03 210H6:03-cr-06052-DGL-JWF USA v. Russo filed 03/20/03 closed 10/01/04211H6:03-cr-06052-DGL-JWF-1 Jack S. Russo filed 03/20/03 closed 10/01/04212H6:03-cr-06053-DGL-JWF USA v. Fosco filed 03/20/03 213H6:03-cr-06053-DGL-JWF-1 Nicholas C. Fosco filed 03/20/03 closed 06/10/04214H6:03-cr-06054-MAT USA v. Alvarado filed 03/24/03 closed 04/14/03215H6:03-cr-06054-MAT-1 Marc Alvarado filed 03/24/03 closed 04/14/03216H6:03-cr-06055-MAT-JWF USA v. McMullen filed 03/25/03 closed 09/02/03217H6:03-cr-06055-MAT-JWF-1 William McMullen filed 03/25/03 closed 08/29/03218H6:03-cr-06056-CJS-MWP USA v. Rodriguez, et al filed 03/25/03 closed 02/18/05219H6:03-cr-06056-CJS-MWP-1 Nilda Rodriguez filed 03/25/03 closed 01/21/05












































220H6:03-cr-06056-CJS-MWP-2 Sergio Ramos filed 03/25/03 closed 02/18/05221H6:03-cr-06057-CJS USA v. Merto filed 03/25/03 closed 07/15/03222H6:03-cr-06057-CJS-1 Gary T. Merto filed 03/25/03 closed 07/11/03223H6:03-cr-06058-DGL USA v. Moreno-Alonzo filed 03/27/03 closed 07/14/03224H6:03-cr-06058-DGL-1 Francisco Moreno-Alonzo filed 03/27/03 closed 07/08/03225H6:03-cr-06059-MAT USA v. Garcia filed 03/27/03 226H6:03-cr-06059-MAT-1 Carlos Garcia filed 03/27/03 227H1:03-cv-00089-RJA Woytila, et al v. N. Tonawanda School filed 02/04/03 closed 05/13/03228H1:03-cv-00090-LGF Acevedo v. Frisby, et al filed 02/04/03 closed 03/13/03229H1:03-cv-00091-JTC Thomas v. Barnhart filed 02/04/03 closed 09/05/03230H1:03-cv-00092-WMS-LGF Savarino v. A.D.F. Construction, et al filed 02/04/03 closed 05/15/03231H1:03-cv-00093-RJA-LGF Nunez v. Herbert, et al filed 02/05/03 232H1:03-cv-00094-RJA-HKS English v. Barnhart filed 02/05/03 233H1:03-cv-00095-JTC Excellus Health Plan v. Tran, et al filed 02/05/03 234H1:03-cv-00096-VEB Pham v. Beaver filed 02/06/03

235H1:03-cv-00097-JTC Marky's & Sons, Inc., et al v. Selective Insurance filed 02/05/03

236H1:03-cv-00098-HBS Gill v. Erickson, et al filed 02/06/03 237H1:03-cv-00099-RJA-LGF Cotton, et al v. Princess Cruise Line filed 02/06/03 closed 05/30/03238H1:03-cv-00100-WMS-HBS Parke v. Paetec Communication filed 02/07/03 closed 02/03/04239H1:03-cv-00101-WMS-HBS Woolschlager v. Dobson Cellular filed 02/07/03 closed 09/29/03240H1:03-cv-00102-JTC Multisorb Inc. v. Sud-Chemie Inc. filed 02/07/03 closed 05/11/04241H1:03-cv-00103-WMS-HKS McCarthy, et al v. Village of Albion, et al filed 02/07/03 242H1:03-cv-00104-HKS Morgan v. Buffalo Police Dept., et al filed 02/10/03 closed 05/14/03243H1:03-cv-00105-JTC Siminski v. Health Systems filed 02/10/03 closed 04/14/04244H1:03-cv-00106-LGF Onunu v. Ashcroft, et al filed 02/11/03 closed 07/06/05245H1:03-cv-00107-RJA-HKS Wright v. Higley, et al filed 02/12/03 246H1:03-cv-00108-HBS O'Keefe, et al v. Goord, et al filed 02/12/03 closed 02/28/03247H1:03-cv-00109-HKS Doe v. Goord, et al filed 02/12/03 closed 09/29/04248H1:03-cv-00110-JTC United States v. $3,316 U.S. Currency filed 02/13/03 closed 06/19/03249H1:03-cv-00111-HKS Sosa v. Goord, et al filed 02/13/03 250H1:03-cv-00112-WMS Fabregas v. INS filed 02/14/03 closed 09/05/03251H1:03-cv-00113-JTE Chavis v. McCray, et al filed 02/14/03 closed 05/30/03252H1:03-cv-00114-HBS Sosa v. Ashcroft filed 02/14/03 closed 02/26/03253H1:03-cv-00115-WMS Pfaffenbach v. Barnhart filed 02/14/03 closed 03/23/04254H1:03-cv-00116-JTE-LGF Barrile v. Barnhart filed 02/14/03 255H1:03-cv-00117-JTE-LGF Bove v. Barnhart filed 02/14/03 closed 10/15/03256H1:03-cv-00118-WMS-HKS Moshier v. Walnut Capital, et al filed 02/14/03 closed 03/04/04257H1:03-cv-00119-HKS Butler v. Conway, et al filed 02/18/03 closed 01/10/05258H1:03-cv-00120-RJA-HKS Latulas v. Labor Ready Northeas filed 02/18/03 closed 01/11/05259H1:03-cv-00121-WMS-LGF Davidson v. Desai, et al filed 02/18/03 260H1:03-cv-00122-JTE-HKS Wheaton v. Piercing Pagoda, Inc filed 02/18/03 closed 01/07/05











































261H1:03-cv-00123-RJA-HBS Galvin v. Barnhart filed 02/18/03 closed 08/26/03262H1:03-cv-00124-RJA-LGF Puglisi, et al v. United Marine LLC, et al filed 02/18/03 closed 01/05/06263H1:03-cv-00125-WMS-HKS Emperors Choice v. Ezzell, et al filed 02/19/03 closed 09/10/04264H1:03-cv-00126-JTC King v. Commissioner of S.S. filed 02/19/03 closed 05/05/04265H1:03-cv-00127-HBS Uni-Marts, Inc. v. Schmitt Sales, et al filed 02/19/03 closed 09/19/05

266H1:03-cv-00128-JTE Lambert-Curtin v. Healthnow New York, et al filed 02/19/03 closed 02/06/04

267H1:03-cv-00129-RJA Weather Forecast LLC v. divine. inc., et al filed 02/19/03 closed 10/03/03

268H1:03-cv-00130-RJA-LGF Wilkinson v. Utility Services, et al filed 02/19/03 closed 06/22/04269H1:03-cv-00131-WMS Hicks v. Low, et al filed 02/20/03 closed 05/09/03270H1:03-cv-00132-WMS Harris v. Adala, et al filed 02/20/03 closed 02/28/03271H1:03-cv-00133-WMS-LGF Burke v. Niagara Frontier filed 02/20/03 closed 03/23/04272H1:03-cv-00134-RJA-HKS Collins, et al v. County of Allegany, et al filed 02/20/03 closed 07/15/05273H1:03-cv-00135-JTE Lynch v. National Railroad filed 02/14/03 closed 04/29/03274H1:03-cv-00136-JTE-HBS DeLuke v. Buffalo Diving Co. filed 02/21/03 closed 11/01/04275H1:03-cv-00137-RJA-LGF Rodriguez v. Barnhart filed 02/21/03 closed 09/10/04276H1:03-cv-00138-HBS USA v. Great Grey Owl filed 02/21/03 closed 01/24/05277H1:03-cv-00139-JTE-LGF McFadgen v. James, et al filed 02/21/03 278H1:03-cv-00140-HBS White v. Colacino, et al filed 02/21/03 closed 03/13/03279H1:03-cv-00141-WMS-HKS Hicks v. Faerichs, et al filed 02/21/03 closed 01/26/06280H1:03-cv-00142-LGF Jersey v. State of New York, et al filed 02/21/03 closed 03/04/03281H1:03-cv-00143-RJA-HKS Glowinski v. Thompson, et al filed 02/21/03 282H1:03-cv-00144-WMS Graham, et al v. Martell, et al filed 02/21/03 closed 04/24/03283H1:03-cv-00145-JTE Bailey-Lynch v. Potter filed 02/21/03 closed 05/26/05284H1:03-cv-00146-WMS-HKS Scott v. Superintendent, et al filed 02/24/03 285H1:03-cv-00147-HKS Alexander, et al v. Deming, et al filed 02/24/03 286H1:03-cv-00148-WMS Smith v. Deming filed 02/24/03 closed 07/08/04287H1:03-cv-00149-HBS Matta v. Filion filed 02/24/03 closed 03/30/06288H1:03-cv-00150-WMS Kaczor v. Barnhart filed 02/24/03 closed 03/23/05289H1:03-cv-00151-WMS USA v. Bennett, et al filed 02/24/03 closed 09/29/03290H1:03-cv-00152-JTE USA v. Underwood, et al filed 02/24/03 closed 04/20/04

291H1:03-cv-00153-RJA-LGF Coniglio, et al v. The Andersons, Inc., et al filed 02/24/03 closed 10/20/04

292H1:03-cv-00154-JTE United States v. Gurnari, et al filed 02/24/03 closed 05/20/03293H1:03-cv-00155-RJA-LGF Neville v. Goord, et al filed 02/25/03 closed 10/21/04294H1:03-cv-00156-HKS Green v. Conway, et al filed 02/25/03 closed 03/06/03

295H1:03-cv-00157-JTE Cummings-Price v. Medaille College, et al filed 02/25/03 closed 03/23/04

296H1:03-cv-00158-WMS Lorillard Tobacco v. Double D Smoke Shop, et al filed 02/25/03 closed 06/18/03

297H1:03-cv-00159-WMS-HBS Liberty Mutual Fire, et al v. Travelers filed 02/26/03 closed 09/28/04







































Indemnity298H1:03-cv-00160-JTE-LGF Hudson v. Niagara County Jail, et al filed 02/26/03 closed 05/04/04299H1:03-cv-00161-WMS Wells v. West filed 02/26/03 closed 03/24/03300H1:03-cv-00162-RJA-HKS Frye v. Barnhart filed 02/26/03 301H1:03-cv-00163-RJA-HBS United States v. Costa filed 02/26/03 closed 03/02/06302H1:03-cv-00164-HBS Richard v. Gowett, et al filed 02/27/03 closed 02/18/04303H1:03-cv-00165-HKS Thomas v. Wright, et al filed 02/27/03 304H1:03-cv-00166-WMS-HKS Holston v. Telesector Group, et al filed 02/27/03 closed 08/11/04305H1:03-cv-00167-JTE USA v. Englebert, et al filed 02/28/03 closed 06/14/04306H1:03-cv-00168-WMS Kirschner, et al v. Sheraton Hawaii, et al filed 02/28/03 closed 10/01/03

307H1:03-cv-00169-WMS-LGF LaBarge, et al v. Joslyn Clark Control, et al filed 03/03/03

308H1:03-cv-00170-JTE Savino v. Gowing, et al filed 03/03/03 closed 07/07/03309H1:03-cv-00171-JTE Kaleida Health v. Thompson, et al filed 03/03/03 closed 02/01/05310H1:03-cv-00172-JTC Laborers Local 210 v. Accent Stripe, Inc. filed 03/03/03 closed 09/17/04311H1:03-cv-00173-JTE Yadloczky v. Eckerd Corporation, et al filed 03/03/03 closed 06/09/03312H1:03-cv-00174-HBS Jackson v. Beaver filed 03/04/03 closed 04/09/03313H1:03-cv-00175-WMS-LGF Brown v. NYS Dept. Corr., et al filed 03/04/03 closed 11/04/04314H1:03-cv-00176-HBS Johnson, et al v. Westervelt, et al filed 03/04/03 closed 04/10/06315H1:03-cv-00177-HKS Piazza, et al v. Target filed 03/04/03 closed 09/01/04316H1:03-cv-00178-LGF Semu v. INS filed 03/04/03 closed 11/09/04317H1:03-cv-00179-JTE NCS I, LLC v. Matlink Partnership, et al filed 03/05/03 closed 04/19/06318H1:03-cv-00180-JTE Hernandez v. Kent, et al filed 03/05/03 closed 04/15/03319H1:03-cv-00181-RJA-LGF USA v. $38,900. US Currency filed 03/05/03 closed 11/25/03320H1:03-cv-00182-LGF Scott v. INS filed 03/06/03 closed 06/10/05321H1:03-cv-00183-VEB Huntsman v. Morrissey filed 03/06/03 closed 08/10/05322H1:03-cv-00184-HKS Staton v. Superintendent, et al filed 03/06/03 closed 05/24/05323H1:03-cv-00185-HBS Lebron v. Breslin, et al filed 03/06/03 closed 08/06/04324H1:03-cv-00186-WMS Aiken, et al v. K A Holmberg, LLC filed 03/06/03 closed 04/07/04325H1:03-cv-00187-VEB Viscomi v. Conway filed 03/07/03 326H1:03-cv-00188-JTC Carr-Stock v. Lenjoy Engineering, et al filed 03/07/03 closed 07/15/03327H1:03-cv-00189-HKS Phillips v. Barnhart filed 03/07/03 328H1:03-cv-00190-WMS-LGF Gonzales v. Keary, et al filed 03/07/03 closed 01/29/04329H1:03-cv-00191-JTE-LGF Ashley v. Barnhart filed 03/10/03 330H1:03-cv-00192-JTE Faruq v. Wal-Mart Stores, Inc filed 03/10/03 closed 01/24/06

331H1:03-cv-00193-RJA Hope's Windows, Inc. v. Crittall Windows, et al filed 03/11/03 closed 10/15/04

332H1:03-cv-00194-WMS Stojek v. Barnhart filed 03/11/03 closed 10/01/03333H1:03-cv-00195-JTE USA v. 2202 Grand Avenue filed 03/11/03 closed 12/18/03334H1:03-cv-00196-RJA-HKS Mills v. Genesee Sheriff Dept, et al filed 03/12/03 335H1:03-cv-00197-RJA-HBS Jones v. USA filed 03/12/03 closed 12/09/04336H1:03-cv-00198-RJA-LGF Chirayath v. The Credit Bureau filed 03/12/03 closed 05/28/04









































337H1:03-cv-00199-JTC Reardon v. Barnhart filed 03/13/03 closed 04/29/05338H1:03-cv-00200-WMS United States v. Petroziello, et al filed 03/13/03 closed 10/27/03

339H1:03-cv-00201-WMS-HKS Shell Trademark BV v. Niagara Company Inc, et al filed 03/13/03 closed 03/25/04

340H1:03-cv-00202-VEB Griffin v. Duncan filed 03/14/03 341H1:03-cv-00203-HBS Brown v. U.S. Immigration filed 03/14/03 closed 05/19/04342H1:03-cv-00204-RJA-HKS Dorsch v. Barnhart filed 03/14/03 343H1:03-cv-00205-JTE William Zimmerman v. filed 03/17/03 closed 07/30/03344H1:03-cv-00206-WMS Reilly, et al v. Baker, et al filed 03/17/03 closed 05/29/03345H1:03-cv-00207-WMS-HKS Dorsey v. Unum Provident filed 03/17/03 closed 02/04/05346H1:03-cv-00208-JTC Johnson v. Ring filed 03/17/03 closed 11/18/03347H1:03-cv-00209-HBS Charles v. Mule filed 03/17/03 closed 08/13/03348H1:03-cv-00210-WMS Wilkins v. Commissioner of Soci filed 03/17/03 closed 10/23/03349H1:03-cv-00211-HBS Garcia v. INS filed 03/17/03 closed 04/25/03350H1:03-cv-00212-JTC Kirker v. First Unum Life filed 03/17/03 351H1:03-cv-00213-RJA Ironworkers No. 6, et al v. Watts filed 03/19/03 closed 10/23/03352H1:03-cv-00214-WMS-HBS Gliatta v. Sulzar Orthopedics, et al filed 03/19/03 353H1:03-cv-00215-JTC Dolly v. CSX Transportation filed 03/19/03 354H1:03-cv-00216-RJA-HBS Jackson v. Retirement Plan, et al filed 03/20/03 closed 10/21/03355H1:03-cv-00217-WMS Canisius College v. Vanguard Group filed 03/20/03 closed 03/24/04356H1:03-cv-00218-RJA-HKS Depadre v. 9524 Niagara Falls filed 03/20/03 closed 09/16/03357H1:03-cv-00219-WMS Abraham v. Barnhart filed 03/20/03 closed 04/28/04358H1:03-cv-00220-RJA-LGF Hicks v. Barnhart filed 03/20/03 359H1:03-cv-00221-RJA-LGF EEOC v. Paul's Teacher's Pet filed 03/20/03 closed 07/22/03360H1:03-cv-00222-RJA-JWF Knab v. Pataki, et al filed 03/20/03 closed 04/08/04361H1:03-cv-00223-RJA Tigercat Industries v. Blount, Inc. filed 03/20/03 closed 12/05/03362H1:03-cv-00224-WMS Sheridan, et al v. Whitman, et al filed 03/21/03 closed 07/31/03363H1:03-cv-00225-RJA Maira v. Wallach filed 03/21/03 closed 01/15/04364H1:03-cv-00226-WMS Lorillard Tobacco v. Ken's, et al filed 03/21/03 closed 06/19/03365H1:03-cv-00227-RJA-HKS Cata v. Evans, et al filed 03/24/03 366H1:03-cv-00228-WMS-LGF Lawrence v. Baxter filed 03/24/03 closed 09/01/04

367H1:03-cv-00229-WMS Buffalo Carpenters 9, et al v. Deerwood Door filed 03/24/03 closed 08/13/03

368H1:03-cv-00230-WMS-HBS Petrillo v. Hedges filed 03/25/03 closed 12/13/04369H1:03-cv-00231-WMS USA v. Sandy, et al filed 03/26/03 closed 08/15/03370H1:03-cv-00232-RJA USA v. Taggart, et al filed 03/26/03 closed 07/31/03371H1:03-cv-00233-RJA United States v. Sterling, et al filed 03/26/03 closed 07/31/03372H1:03-cv-00234-WMS-HBS Wegman v. Grimmke, et al filed 03/26/03 373H1:03-cv-00235-RJA-HBS Kimble v. McGinnis filed 03/26/03

374H1:03-cv-00236-WMS Appaloosa Investment, et al v. Deloitte & Touche, et al filed 03/26/03 closed 09/30/03

375H1:03-cv-00237-RJA-HBS Hiller v. Barnhart filed 03/27/03 closed 06/12/03









































376H1:03-cv-00238-WMS-HBS Yuhas v. Business Management, et al filed 03/27/03 closed 02/12/04377H1:03-cv-00239-VEB Folger v. Conway filed 03/27/03 378H1:03-cv-00240-WMS Horn v. Herbert filed 03/27/03 379H6:03-cv-06047-CJS Jaber v. Ashcrof, et al filed 02/04/03 closed 03/04/03380H6:03-cv-06048-DGL Reed v. United States Postal, et al filed 02/04/03 closed 11/28/03381H6:03-cv-06049-MAT-JWF Mackey v. Unity Health System, et al filed 02/04/03 closed 08/19/04382H6:03-cv-06050-VEB Hibbert v. Poole filed 02/05/03 closed 02/17/06383H6:03-cv-06051-CJS Negron v. Kopp, et al filed 02/05/03 closed 03/29/06384H6:03-cv-06052-CJS-MWP Chambers v. Greiner filed 02/05/03 385H6:03-cv-06053-CJS Negron v. Johnson, et al filed 02/05/03 closed 03/29/06386H6:03-cv-06054-CJS Ralands v. Poole filed 02/06/03 closed 04/10/03387H6:03-cv-06055-MAT Dillon v. Barnhart filed 02/06/03 closed 03/31/04388H6:03-cv-06056-CJS Dodds v. Beard, et al filed 02/06/03 389H6:03-cv-06057-JWF Mowry v. McCray, et al filed 02/07/03 closed 04/10/03390H6:03-cv-06058-CJS-MWP Selander v. National Railroad filed 02/10/03 closed 05/12/04391H6:03-cv-06059-CJS Howard v. McGinnis filed 02/10/03 392H6:03-cv-06060-CJS-JWF Carder v. Strathallan Hotel,, et al filed 02/10/03 closed 01/14/04393H6:03-cv-06061-CJS USA v. Pompeo, et al filed 02/11/03 closed 08/20/03394H6:03-cv-06062-MAT U.S.A. v. Campbell filed 02/12/03 closed 12/22/03395H6:03-cv-06063-MAT-JWF Weber, et al v. Metabolife Int., Inc, et al filed 02/12/03 closed 06/23/04396H6:03-cv-06064-DGL-JWF Arce v. Bennett, et al filed 02/13/03

397H6:03-cv-06065-CJS John D. Brush & Co. v. Anchorpad Internat. filed 02/13/03 closed 06/25/03

398H6:03-cv-06066-CJS Gordon v. USA filed 02/13/03 closed 04/17/03399H6:03-cv-06067-DGL Probst v. Commissioner filed 02/13/03 closed 05/13/03400H6:03-cv-06068-DGL-MWP Tallarida v. City of Corning, filed 02/13/03 closed 12/13/04401H6:03-cv-06069-DGL Lynch v. National Railroad filed 02/14/03 closed 02/20/03402H6:03-cv-06070-CJS-MWP Faggiano v. Eastman Kodak filed 02/18/03 closed 07/22/05403H6:03-cv-06071-DGL-JWF Allaway v. McGinnis, et al filed 02/18/03 404H6:03-cv-06072-MAT Bernardini v. SUNY Brockport filed 02/18/03 405H6:03-cv-06073-CJS USA v. Reid, et al filed 02/24/03 closed 11/12/04406H6:03-cv-06074-DGL Cobos-Chalen v. Immigration and filed 02/20/03 closed 08/11/03407H6:03-cv-06075-MAT-JWF Lewis, et al v. Ford Motor Company, et al filed 02/20/03 closed 12/17/03

408H6:03-cv-06076-CJS-JWF Kennedy v. Department of Homeland Security filed 02/20/03 closed 09/27/05

409H6:03-cv-06077-CJS-JWF Kennedy v. United States filed 02/20/03 closed 03/08/05410H6:03-cv-06078-CJS USA v. Garner, et al filed 02/21/03 closed 09/29/03411H6:03-cv-06079-CJS USA v. Smith, et al filed 02/21/03 closed 11/07/03412H6:03-cv-06080-MAT USA v. One 2001 Dodge Grand filed 02/21/03 closed 01/23/04413H6:03-cv-06081-MAT-MWP U.S.A. v. $25,327.00 filed 02/21/03 closed 05/25/05414H6:03-cv-06082-MAT-JWF Konecranes, Inc. v. Cranetech, Inc., et al filed 02/24/03 415H6:03-cv-06083-MAT-JWF FCA Associates, et al v. Texaco Inc., et al filed 02/25/03










































416H6:03-cv-06084-DGL Pencola v. Hamlin filed 02/26/03 closed 06/30/03417H6:03-cv-06085-CJS The Paul Revere Life v. Tyman, et al filed 02/27/03 closed 03/24/06418H6:03-cv-06086-CJS USA v. Dapolito, et al filed 02/27/03 closed 12/24/03419H6:03-cv-06087-MAT-JWF Reynolds v. Barnhart filed 02/27/03 closed 05/15/06420H6:03-cv-06088-VEB Walker v. Poole filed 02/27/03 421H6:03-cv-06089-DGL United States v. $4,900.00 filed 02/27/03 closed 06/12/03422H6:03-cv-06090-DGL Ballard v. Barnhart filed 02/28/03 closed 09/13/04423H6:03-cv-06091-CJS Crowley v. Corning Inc. Invest., et al filed 02/28/03 closed 07/26/04424H6:03-cv-06092-MAT-MWP Andreano-Donofrio v. Target Stores filed 02/28/03 closed 04/16/04425H6:03-cv-06093-JWF Mura v. Erie County Sheriff, et al filed 03/03/03 closed 03/16/05

426H6:03-cv-06094-DGL-JWF Adriance, et al v. Robert Packer Hosp, et al filed 03/03/03 closed 03/28/05

427H6:03-cv-06095-DGL Cook v. Burqe filed 03/03/03 428H6:03-cv-06096-CJS Negron v. Kopp, et al filed 03/03/03 closed 09/15/05429H6:03-cv-06097-CJS-JWF Amico v. County of Monroe filed 03/03/03 closed 05/10/05430H6:03-cv-06098-CJS United States v. Staples, et al filed 03/04/03 closed 03/30/05431H6:03-cv-06099-JWF Donnelly, et al v. Yamaha Motor filed 03/05/03 closed 03/30/05432H6:03-cv-06100-CJS Nelson v. Ryszkiewicz, et al filed 03/05/03 closed 07/30/03433H6:03-cv-06101-MAT-JWF Diamond, et al v. The Bluebook Inter. filed 03/07/03 closed 11/16/04434H6:03-cv-06102-CJS Hatcher v. Hale, et al filed 03/06/03 closed 04/25/06435H6:03-cv-06103-JWF Miller, et al v. Goord, et al filed 03/06/03 closed 11/19/03436H6:03-cv-06104-MAT Piskorowski v. Barnhart filed 03/06/03 closed 10/23/03437H6:03-cv-06105-CJS United States v. $25,710.00 filed 03/06/03 closed 02/23/04

438H6:03-cv-06106-CJS University of Roch v. Local 1199 Upstate, et al filed 03/07/03 closed 01/26/04

439H6:03-cv-06107-DGL Jones v. West filed 03/11/03 440H6:03-cv-06108-MAT-JWF Global Crossing v. Alltel Communication filed 03/12/03 closed 11/09/04441H6:03-cv-06109-DGL Rosales v. Roy, et al filed 03/12/03 closed 05/14/03442H6:03-cv-06110-CJS Conseillant v. Roupp filed 03/13/03 closed 03/10/05443H6:03-cv-06111-MAT-JWF Klimbach v. Spherion Corporation, et al filed 03/13/03 444H6:03-cv-06112-CJS Nelson v. Savage, et al filed 03/04/03 closed 05/27/03445H6:03-cv-06113-CJS Nelson v. Deperio, et al filed 03/14/03 closed 07/28/03446H6:03-cv-06114-DGL Hayes v. Doe #1, et al filed 03/14/03 closed 07/16/03447H6:03-cv-06115-CJS-JWF Diaz v. Schnorr filed 03/14/03 closed 12/28/04448H6:03-cv-06116-JWF Youmans v. Fairport School Dist, et al filed 03/17/03 closed 05/09/05449H6:03-cv-06117-JWF Evans v. Kellogg, et al filed 03/17/03 closed 05/16/03450H6:03-cv-06118-DGL-JWF Houston v. Zen Zen, et al filed 03/17/03 451H6:03-cv-06119-CJS Casillas v. Murray filed 03/17/03 452H6:03-cv-06120-JWF Jacobs v. Ontario County filed 03/18/03 closed 05/02/03453H6:03-cv-06121-JWF Elwell v. Weiss, et al filed 03/18/03

454H6:03-cv-06122-MAT Broadcast Music, Inc, et al v. TC & Company, Ltd., et al filed 03/18/03 closed 11/09/04









































455H6:03-cv-06123-DGL-MWP Xeikon International v. Gamut Inc. filed 03/18/03 closed 02/28/05456H6:03-cv-06124-JWF Peterson v. Goord, et al filed 03/19/03 closed 05/29/03457H6:03-cv-06125-DGL Evans v. Alves, et al filed 03/19/03 closed 11/22/05458H6:03-cv-06126-DGL United States v. Flint, et al filed 03/21/03 closed 01/08/04459H6:03-cv-06127-CJS United States v. Rowe, et al filed 03/21/03 closed 10/06/03460H6:03-cv-06128-CJS Ravenell v. Barnhart filed 03/21/03 closed 03/31/04461H6:03-cv-06129-CJS Miller v. Tantillo, et al filed 03/24/03 closed 04/26/06462H6:03-cv-06130-MWP Torres v. Donnely filed 03/24/03 463H6:03-cv-06131-MAT U.S.A. v. Johnson, et al filed 03/24/03 closed 08/01/03464H6:03-cv-06132-CJS-MWP U.S.A. v. Johnson, et al filed 03/25/03 closed 10/06/03465H6:03-cv-06133-CJS U.S.A. v. Cosentino, et al filed 03/25/03 closed 10/27/03466H6:03-cv-06134-DGL-MWP Nalge Nunc v. Greiner Bio-One, Inc filed 03/25/03 closed 11/12/03467H6:03-cv-06135-DGL United States v. Tolner, et al filed 03/25/03 closed 11/25/03468H6:03-cv-06136-DGL-JWF Webster v. McCray, et al filed 03/26/03 closed 04/28/05469H6:03-cv-06137-DGL Fairman v. Hurley filed 03/26/03 closed 06/23/05470H6:03-cv-06138-JWF Slocum v. Ace Swim Service, et al filed 03/27/03 closed 09/04/03

471H6:03-cv-06139-DGL-JWF Trustees, et al v. FSR Contracting, Inc, et al filed 03/27/03 closed 04/08/05

472H6:03-cv-06140-DGL Trustees, et al v. D'Angelo Construct, et al filed 03/27/03 closed 08/20/03

473H1:03-mc-00004-LGF USA v. 1,637 Wine Bottles filed 02/06/03 474H1:03-mc-00005-LGF USA v. 1998 Mitsubishi, et al filed 02/20/03 475H1:03-mc-00007-RJA Request from Spain v. filed 03/27/03 closed 10/25/05476H6:03-mc-06003-MAT Viscardi v. Commissioner of S.S. filed 03/06/03

477H6:03-mc-06004-CJS Bulot v. Intracoastal Tubular Services, et al filed 03/19/03 closed 03/08/05

478H1:03-mj-00037-HKS USA v. Wali filed 03/03/03 closed 04/10/03479H1:03-mj-00037-HKS-1 Nazir Wali filed 03/03/03 480H1:03-mj-00038-HKS USA v. Santamaria, et al filed 02/28/03 481H1:03-mj-00038-HKS-1 Edwin Alexander Santamaria filed 02/28/03 482H1:03-mj-00038-HKS-2 Quillaume Quijano filed 02/28/03 483H1:03-mj-00038-HKS-3 Isaac Guindi filed 02/28/03 484H1:03-mj-00038-HKS-4 Paul S. Hewitt filed 02/28/03 485H1:03-mj-00038-HKS-5 John J. Kubachka filed 02/28/03 closed 12/17/03486H1:03-mj-00039-HKS USA v. Posey, et al filed 02/28/03 487H1:03-mj-00039-HKS-1 Dwayne Posey filed 02/28/03 488H1:03-mj-00039-HKS-2 Nekia Davis filed 02/28/03 489H1:03-mj-01001-LGF USA v. Hassoun filed 03/03/03 closed 03/03/03490H1:03-mj-01001-LGF-1 Charbel Hassoun filed 03/03/03 491H1:03-mj-01004-LGF USA v. Po filed 03/06/03 492H1:03-mj-01004-LGF-1 Rosila Q. Po filed 03/06/03 493H1:03-mj-01005-LGF USA v. Flores, et al filed 03/06/03 closed 05/05/03









































494H1:03-mj-01005-LGF-1 Vivian Flores filed 03/06/03 495H1:03-mj-01005-LGF-2 Cindy De La Cruz filed 03/06/03 496H1:03-mj-01005-LGF-3 Hilbert Marcelo filed 03/06/03 497H1:03-mj-01005-LGF-4 Jennilyn Espeleta filed 03/06/03 498H1:03-mj-01005-LGF-5 Jay-Ar DeAlday filed 03/06/03 499H1:03-mj-01007-LGF USA v. Ralston filed 03/10/03 closed 06/10/03500H1:03-mj-01007-LGF-1 Stephen L. Ralston filed 03/10/03 501H1:03-mj-01012-LGF USA v. Hightower filed 03/11/03 closed 04/29/03502H1:03-mj-01012-LGF-1 Isaac Hightower filed 03/11/03 503H1:03-mj-01013-LGF USA v. Manning filed 03/14/03 504H1:03-mj-01013-LGF-1 Junior L. Manning filed 03/14/03 505H1:03-mj-01014-LGF USA v. Baese filed 03/14/03 closed 06/26/03506H1:03-mj-01014-LGF-1 Jordan H. Baese filed 03/14/03 507H1:03-mj-01015-LGF USA v. Williams filed 03/17/03 508H1:03-mj-01015-LGF-1 Penny Williams filed 03/17/03 509H1:03-mj-01017-LGF USA v. Ewais filed 03/17/03 closed 03/17/03510H1:03-mj-01017-LGF-1 Ali Ewais filed 03/17/03 511H1:03-mj-01018-LGF USA v. Stubbe filed 03/20/03 closed 05/30/03512H1:03-mj-01018-LGF-1 Edwin Stubbe filed 03/20/03 513H1:03-mj-01019-LGF USA v. Duprey filed 03/21/03 closed 03/24/03514H1:03-mj-01019-LGF-1 Dean Duprey filed 03/21/03 515H1:03-mj-01020-LGF USA v. Garza-Sepulveda, et al filed 03/24/03 516H1:03-mj-01020-LGF-1 Ricardo Garza-Sepulveda filed 03/24/03 closed 11/03/05517H1:03-mj-01020-LGF-2 Luis Rodriguez-Vazquez filed 03/24/03 518H1:03-mj-01022-LGF USA v. Jackson filed 03/25/03 519H1:03-mj-01022-LGF-1 Robert Jackson filed 03/25/03 closed 02/24/04520H1:03-mj-01044-LGF USA v. Jones filed 03/27/03 closed 08/26/03521H1:03-mj-01044-LGF-1 Farlie Jones filed 03/27/03 closed 08/26/03522H1:03-mj-02001-HBS USA v. Gordon et al filed 02/04/03 523H1:03-mj-02001-HBS-1 Carole Gordon filed 02/04/03 524H1:03-mj-02001-HBS-2 Brandy Jo Bowman filed 02/04/03 525H1:03-mj-02002-HBS USA v. Okeleke filed 02/04/03 526H1:03-mj-02002-HBS-1 Gabriel Augustine Okeleke filed 02/04/03 527H1:03-mj-02003-HBS USA v. Kretschmann filed 02/06/03 closed 05/20/03528H1:03-mj-02003-HBS-1 Yvonne Kretschmann filed 02/06/03 529H1:03-mj-02005-HBS USA v. Millar filed 02/06/03 530H1:03-mj-02005-HBS-1 Scott Millar filed 02/06/03 531H1:03-mj-02008-HBS USA v. Howard, et al filed 02/07/03 532H1:03-mj-02008-HBS-1 Earl Howard filed 02/07/03 533H1:03-mj-02008-HBS-2 Nestor Rosado filed 02/07/03 534H1:03-mj-02008-HBS-3 Ronnie Williams filed 02/07/03 535H1:03-mj-02008-HBS-4 Leo Jones, Sr. filed 02/07/03 closed 06/17/05












































536H1:03-mj-02008-HBS-5 Gary Jones filed 02/07/03 closed 02/10/06537H1:03-mj-02008-HBS-6 Leon Williams filed 02/07/03 538H1:03-mj-02008-HBS-7 Nancy Rodriguez filed 02/07/03 closed 03/03/06539H1:03-mj-02008-HBS-8 Pamela Chesson filed 02/07/03 closed 01/27/06540H1:03-mj-02008-HBS-9 Shameka Hester filed 02/07/03 closed 01/27/06541H1:03-mj-02008-HBS-10 Leo C. Jones, Jr. filed 02/07/03 closed 06/17/05542H1:03-mj-02008-HBS-11 Anthony Banks filed 02/07/03 closed 06/17/05543H1:03-mj-02008-HBS-12 Dwight McCrayer filed 02/07/03 closed 02/24/06544H1:03-mj-02008-HBS-13 Kashika Speed filed 02/07/03 closed 02/03/06545H1:03-mj-02009-HBS USA v. Miller filed 02/07/03 546H1:03-mj-02009-HBS-1 Nathaniel Miller filed 02/07/03 547H1:03-mj-02010-HBS USA v. Cunningham filed 02/07/03 548H1:03-mj-02010-HBS-1 Theotus Cunningham filed 02/07/03 549H1:03-mj-02011-HBS USA v. Vehicle #1 2001 filed 02/07/03

550H1:03-mj-02011-HBS-1Vehicle #1 2001 Cadillac White in color VIN #: 1G6KD54Y41U112016 NYS Plate No. BMR-8884

filed 02/07/03

551H1:03-mj-02012-HBS USA v. Vehicle #4 2002 filed 02/07/03

552H1:03-mj-02012-HBS-1Vehicle #4 2002 Ford Explorer Red in color VIN #: 1FMZU73E82ZA76488 NYS Plate No. AGP-6448

filed 02/07/03


554H1:03-mj-02013-HBS-1Vehicle # 3 1998 Mercury Mystique Red in color VIN #1MEFM653XWK638739 NYS Plate No. AWY-4930

filed 02/07/03


556H1:03-mj-02014-HBS-1Vehicle #2 1992 Nissan Blue in color VIN #JN8HD17SXNW043144 NYS Plate No. BEM-8944

filed 02/07/03

557H1:03-mj-02015-HBS USA v. Premises #1 41 Monta filed 02/07/03

558H1:03-mj-02015-HBS-1 Premises #1 41 Montana Street, Buffalo, New York Entire house and garage filed 02/07/03

559H1:03-mj-02016-HBS USA v. Premises #2 203 Stev filed 02/07/03

560H1:03-mj-02016-HBS-1 Premises #2 203 Stevenson Boulevard, Amherst, New York Entire house filed 02/07/03

561H1:03-mj-02017-HBS USA v. Premises #3 180 Brun filed 02/07/03

562H1:03-mj-02017-HBS-1 Premises #3 180 Brunswick Boulevard, Buffalo, New York Entire House filed 02/07/03

563H1:03-mj-02018-HBS USA v. Premises #4 359 Troy filed 02/07/03

564H1:03-mj-02018-HBS-1 Premiese #4 359 Troy Del Way Amherst, New York Entire house filed 02/07/03

565H1:03-mj-02019-HBS USA v. Premises #5 60 Cante filed 02/07/03 566H1:03-mj-02019-HBS-1 Premises #5 60 Canterbury Court, filed 02/07/03

































Amherst, New York Entire house567H1:03-mj-02020-HBS USA v. Premises #6 72 Bickf filed 02/07/03

568H1:03-mj-02020-HBS-1 Premises #6 72 Bickford Street, Buffalo, New York Entire House filed 02/07/03

569H1:03-mj-02021-HBS USA v. Premises #7 570 Good filed 02/07/03

570H1:03-mj-02021-HBS-1 Premises #7 570 Goodyear Avenue, Buffalo, New York Entire house filed 02/07/03

571H1:03-mj-02022-HBS USA v. Premises #9 49 Durha filed 02/07/03

572H1:03-mj-02022-HBS-1 Premises #9 49 Durham Street, Buffalo, New York Entire house filed 02/07/03

573H1:03-mj-02023-HBS USA v. Premises #8 134 Grov filed 02/07/03

574H1:03-mj-02023-HBS-1Premises #8 134 Groveland Avenue, Buffalo, New York Lower apartment/basement

filed 02/07/03

575H1:03-mj-02026-HBS USA v. Watkins filed 02/11/03 576H1:03-mj-02026-HBS-1 Ozzie Watkins filed 02/11/03 577H1:03-mj-02028-HBS USA v. Rogers filed 02/11/03 578H1:03-mj-02028-HBS-1 Kelvin Rogers filed 02/11/03 579H1:03-mj-02030-HBS USA v. 247 Robert Drive, et al filed 02/12/03 closed 02/26/03

580H1:03-mj-02030-HBS-1 247 Robert Drive, Left, North Tonawanda, New York (Premises 1) filed 02/12/03 closed 02/26/03

581H1:03-mj-02030-HBS-2 216 Parkdale Avenue, Floor 1, Lower, Buffalo, New York (Premises 2) filed 02/12/03 closed 02/26/03

582H1:03-mj-02030-HBS-3 544 Niagara Street, Floor 2, Buffalo, New York (Premises 3) filed 02/12/03 closed 02/26/03

583H1:03-mj-02030-HBS-4 26 10th Street, Floor 2, Apt. 3, Buffalo, New York (Premises 4) filed 02/12/03 closed 02/26/03

584H1:03-mj-02030-HBS-5 112 10th Street, Buffalo, New York (Premises 5) filed 02/12/03 closed 02/26/03

585H1:03-mj-02030-HBS-6 265 Grote Street, Floor 1, Buffalo, New York (Premises 6) filed 02/12/03 closed 02/26/03

586H1:03-mj-02030-HBS-7 75 Wasson Avenue, Lackawanna, New York (Premises 7) filed 02/12/03 closed 02/26/03

587H1:03-mj-02030-HBS-8 10 17th Street, 1st Floor, Apt. 9, Buffalo, New York (Premises 8) filed 02/12/03 closed 02/26/03

588H1:03-mj-02030-HBS-9 46 Heward Avenue, Buffalo, New York (Premises 9) filed 02/12/03 closed 02/26/03

589H1:03-mj-02030-HBS-10 377 Prospect Street, Rear, Buffalo, New York (Premises 10) filed 02/12/03 closed 02/26/03

590H1:03-mj-02030-HBS-11 269 Grote Street, Floor 2, Buffalo, New York (Premises 11) filed 02/12/03 closed 02/26/03

591H1:03-mj-02030-HBS-12 732 Niagara Street, Floor 2, Buffalo, New York (Premises 12) filed 02/12/03 closed 02/26/03

592H1:03-mj-02030-HBS-13 273 Georgia Avenue, Apt.304, Buffalo, filed 02/12/03 closed 02/26/03




























New York (Premises 13)

593H1:03-mj-02030-HBS-14 266 Parkdale Avenue, Lower, Buffalo, New York (Premises 14) filed 02/12/03 closed 02/26/03

594H1:03-mj-02030-HBS-15 76 Hudson, Buffalo, New York (Premises 15) filed 02/12/03 closed 02/26/03

595H1:03-mj-02030-HBS-16 372 Parkdale, Lower, Buffalo, New York (Premises 16) filed 02/12/03 closed 02/26/03

596H1:03-mj-02030-HBS-17 86 York Street, Lower, Buffalo, New York (Premises 17) filed 02/12/03 closed 02/26/03

597H1:03-mj-02030-HBS-18 206 Vermont Street, Upper, Buffalo, New York (Premises 18) filed 02/12/03 closed 02/26/03

598H1:03-mj-02031-HBS USA v. Torres-Burgos, et al filed 02/12/03 599H1:03-mj-02031-HBS-1 Jose A. Torres-Burgos filed 02/12/03 600H1:03-mj-02031-HBS-2 Lazaro Burges-Reyes filed 02/12/03 601H1:03-mj-02031-HBS-3 Angel M. Cruz filed 02/12/03 602H1:03-mj-02032-HBS USA v. Rojas, et al filed 02/12/03 603H1:03-mj-02032-HBS-1 Nelson Rojas filed 02/12/03 604H1:03-mj-02032-HBS-2 Lariccus A. Crittenden filed 02/12/03 605H1:03-mj-02033-HBS USA v. 116 Groveland Avenue, et al filed 02/12/03 closed 02/26/03

606H1:03-mj-02033-HBS-1 116 Groveland Avenue, 1st Floor, Buffalo, New York (Premises 1) filed 02/12/03 closed 02/26/03

607H1:03-mj-02033-HBS-2 1162 Niagara Avenue, Niagara Falls, New York (Premises 2) filed 02/12/03 closed 02/26/03

608H1:03-mj-02033-HBS-3 290 North Street, Apt. 41, Buffalo, New York (Premises 3) filed 02/12/03 closed 02/26/03

609H1:03-mj-02033-HBS-4 149 Donaldson Avenue, Buffalo, New York (Premises 4) filed 02/12/03 closed 02/26/03

610H1:03-mj-02033-HBS-5 522 8th Street, Niagara Falls, New York (Premises 5) filed 02/12/03 closed 02/26/03

611H1:03-mj-02033-HBS-6 1825 Pine Avenue, Lower, Niagara Falls, New York (Premises 6) filed 02/12/03 closed 02/26/03


613H1:03-mj-02033-HBS-8 2502 Falls Street, Floor 2, Apt. 2, Niagara Falls, New York (Premises 8) filed 02/12/03 closed 02/26/03

614H1:03-mj-02033-HBS-9 825 16th Street, 2nd Floor, Niagara Falls, New York (Premises 9) filed 02/12/03 closed 02/26/03

615H1:03-mj-02033-HBS-10Building 8 4805 Transit Road, Building 8, Apt. 803, Depew, New York (Premises 10)

filed 02/12/03 closed 02/26/03

616H1:03-mj-02033-HBS-11 5237 Tuscarora Road, Niagara Falls, New York (Premises 11) filed 02/12/03 closed 02/26/03

617H1:03-mj-02033-HBS-12 4 Crossman Avenue, Buffalo, New York (Premises 12) filed 02/12/03 closed 02/26/03



























618H1:03-mj-02033-HBS-13 21 River Oaks Road, Grand Island, New York (Premises 13) filed 02/12/03 closed 02/26/03


620H1:03-mj-02033-HBS-15 1848 Michigan Avenue, Niagara Falls, New York (Premises 15) filed 02/12/03 closed 02/26/03

621H1:03-mj-02033-HBS-16 836 Chilton Avenue, Floor 1, Niagara Falls, New York (Premises 16) filed 02/12/03 closed 02/26/03

622H1:03-mj-02033-HBS-17 2623 Porter Road, Niagara Falls, New York (Premises 17) filed 02/12/03 closed 02/26/03

623H1:03-mj-02033-HBS-18 2423 Lasalle Avenue, Upper, Niagara Falls, New York (Premises 18) filed 02/12/03 closed 02/26/03

624H1:03-mj-02033-HBS-19 16 B Jordan Gardens, Niagara Falls, New York (Premises 19) filed 02/12/03 closed 02/26/03

625H1:03-mj-02033-HBS-20 13 D Centre Court, Niagara Falls, New York (Premises 20) filed 02/12/03 closed 02/26/03

626H1:03-mj-02033-HBS-21 1889 Ontario Avenue, Niagara Falls, New York (Premises 21) filed 02/12/03 closed 02/26/03

627H1:03-mj-02033-HBS-22 1502 Ontario Avenue, Niagara Falls, New York (Premises 22) filed 02/12/03 closed 02/26/03

628H1:03-mj-02033-HBS-23 1309 Willow Avenue, Niagara Falls, New York (Premises 23) filed 02/12/03 closed 02/26/03


630H1:03-mj-02033-HBS-25 1346 Michigan Avenue, Niagara Falls, New York (Premises 25) filed 02/12/03 closed 02/26/03

631H1:03-mj-02035-HBS USA v. Belton filed 02/13/03 closed 06/06/05632H1:03-mj-02035-HBS-1 Darryl Belton filed 02/13/03 closed 06/06/05633H1:03-mj-02036-HBS USA v. Williams filed 02/13/03 634H1:03-mj-02036-HBS-1 Jeffrey Williams filed 02/13/03 635H1:03-mj-02037-HBS USA v. Burns filed 02/13/03 636H1:03-mj-02037-HBS-1 Derrick Burns filed 02/13/03 637H1:03-mj-02038-HBS USA v. Burrell filed 02/13/03 closed 05/28/03638H1:03-mj-02038-HBS-1 Keith Burrell filed 02/13/03 639H1:03-mj-02039-HBS USA v. Barrett filed 03/03/03 closed 08/28/03640H1:03-mj-02039-HBS-1 James J. Barrett filed 03/03/03 closed 07/30/03641H1:03-mj-02040-HBS USA v. Peskie filed 02/18/03 closed 02/20/03642H1:03-mj-02040-HBS-1 Troy Michael Peskie filed 02/18/03 643H1:03-mj-02042-HBS USA v. Snyder filed 02/20/03 closed 03/12/03644H1:03-mj-02042-HBS-1 Scott Snyder filed 02/20/03 645H1:03-mj-02046-HBS USA v. Williams filed 02/21/03 646H1:03-mj-02046-HBS-1 Angel M. Williams filed 02/21/03 647H1:03-mj-02047-HBS USA v. Phalom filed 02/24/03
































648H1:03-mj-02047-HBS-1 Ketsana Phalom filed 02/24/03 649H1:03-mj-02051-HBS USA v. DiBlasi filed 02/26/03 650H1:03-mj-02051-HBS-1 James DiBlasi, . filed 02/26/03 651H1:03-mj-02052-HBS USA v. Davenport filed 02/26/03 closed 05/06/03652H1:03-mj-02052-HBS-1 Devon Davenport filed 02/26/03 653H6:03-mj-00510-JWF USA v. Martinez filed 03/17/03 closed 02/20/03654H6:03-mj-00510-JWF-1 Antony Martinez filed 03/17/03 655H6:03-mj-00521-DGL In Re: Search of v. One Quantex tower filed 02/28/03 closed 03/27/03

656H6:03-mj-00521-DGL-1

One Quantex tower computer, serial number 50017965789 and related paraphernalia as described in attachment A, herein incorporated and made a part hereof, seized from 41 Sandstone Drive, Spencerport, N

filed 02/28/03 closed 03/27/03

657H6:03-mj-00522-JWF USA v. Carretta filed 03/04/03 closed 07/07/03658H6:03-mj-00522-JWF-1 Anthony M. Carretta filed 03/04/03 closed 06/02/03659H6:03-mj-00528-JWF USA v. Bowen, et al filed 03/03/03 closed 07/16/03660H6:03-mj-00528-JWF-1 Jason Bowen filed 03/03/03 661H6:03-mj-00528-JWF-2 Latriay Scott filed 03/03/03 662H6:03-mj-00529-JWF USA v. McMullen filed 03/05/03 closed 03/25/03663H6:03-mj-00529-JWF-1 William McMullen filed 03/05/03 closed 03/25/03664H6:03-mj-00532-JWF USA v. Charliene filed 03/07/03 closed 03/20/03665H6:03-mj-00532-JWF-1 Carlo Rodriguez Charliene filed 03/07/03 666H6:03-mj-00533-JWF USA v. Glover, et al filed 03/10/03 closed 03/13/03667H6:03-mj-00533-JWF-1 Stanley Glover filed 03/10/03 668H6:03-mj-00533-JWF-2 Anthony Pritchett filed 03/10/03 669H6:03-mj-00533-JWF-3 Marilyn Pritchett filed 03/10/03 closed 03/13/03670H6:03-mj-00534-JWF USA v. Hernandez filed 03/11/03 671H6:03-mj-00534-JWF-1 Jerry Arcadio Hernandez filed 03/11/03 672H6:03-mj-00535-JWF USA v. Wrisley filed 03/14/03 673H6:03-mj-00535-JWF-1 Robert J. Wrisley filed 03/14/03 674H6:03-mj-00536-JWF USA v. McMullen filed 03/17/03 675H6:03-mj-00536-JWF-1 William McMullen filed 03/17/03 676H6:03-mj-00540-JWF USA v. Crawford filed 03/21/03 closed 04/01/03677H6:03-mj-00540-JWF-1 David Crawford filed 03/21/03 678H6:03-mj-00541-JWF USA v. Andrews, et al filed 03/21/03 closed 07/01/03679H6:03-mj-00541-JWF-1 James Andrews filed 03/21/03 680H6:03-mj-00541-JWF-2 Chaz Sealed Defendant filed 03/21/03 681H6:03-mj-00541-JWF-3 Jerry Brock filed 03/21/03 682H6:03-mj-00543-JWF In Re: Search of v. 17 Wilton Terrace filed 03/26/03 closed 03/26/03683H6:03-mj-00543-JWF-1 17 Wilton Terrace, Rochester, New York;

Monroe County, as described more fully on the attached schedule A, including any

filed 03/26/03 closed 03/26/03






































persons therein.684H6:03-mj-00544-JWF USA v. Ellis filed 03/26/03 closed 04/03/03685H6:03-mj-00544-JWF-1 Korey Ellis filed 03/26/03 closed 04/03/03686H6:03-mj-00548-JWF In Re: Search of v. 59 Fernwood Avenue filed 03/26/03

687H6:03-mj-00548-JWF-1 59 Fernwood Avenue, Rochester, New York filed 03/26/03

688H6:03-mj-00549-JWF USA v. Dyer filed 03/27/03 closed 07/24/03689H6:03-mj-00549-JWF-1 Rohan Dyer filed 03/27/03

690H6:03-mj-00550-JWF In Re: Search of v. EMP ER033415345US filed 03/27/03 closed 03/31/03

691H6:03-mj-00550-JWF-1

United States Postal Service Express mail parcel bearing label number ER033415345US addressed to John Smith, 30 Wolfert Terrace; Rochester, New York 14621 with a return address of Gino J. Tibaldi, Hid

filed 03/27/03 closed 03/31/03

692H6:03-mj-04001-MWP USA v. Aragon-Dia filed 02/04/03 693H6:03-mj-04001-MWP-1 Juan Aragon-Dia filed 02/04/03 694H6:03-mj-04002-JWF USA v. Brown, et al filed 02/07/03 closed 02/20/03695H6:03-mj-04002-JWF-1 Nathan . Brown filed 02/07/03 696H6:03-mj-04002-JWF-2 Chad Marks filed 02/07/03 697H6:03-mj-04002-JWF-3 Richard Ross, Jr. filed 02/07/03 698H6:03-mj-04003-JWF USA v. Thompson filed 02/13/03 closed 02/19/03699H6:03-mj-04003-JWF-1 Corey Thompson filed 02/13/03 700H6:03-mj-04004-JWF USA v. Padin, et al filed 02/12/03 closed 03/11/03701H6:03-mj-04004-JWF-1 Florencio Padin filed 02/12/03 702H6:03-mj-04004-JWF-2 Melvin Flecha-Mendoza filed 02/12/03 703H6:03-mj-04004-JWF-3 Luis Padin filed 02/12/03 704H6:03-mj-04004-JWF-4 Guilleremo Bonilla filed 02/12/03 705H6:03-mj-04004-JWF-5 Edwin Pagan filed 02/12/03 706H6:03-mj-04004-JWF-6 Dominga Rosa filed 02/12/03 707H6:03-mj-04005-JWF In Re: Search of v. 1195 N. Clinton Ave. filed 02/12/03 closed 03/19/03

708H6:03-mj-04005-JWF-1 1195 North Clinton Avenue, Rochester, New York filed 02/12/03 closed 03/19/03

709H6:03-mj-04006-JWF In Re: Search of v. 3 Mackay Run filed 02/12/03 closed 03/19/03710H6:03-mj-04006-JWF-1 3 Mackay Run, W. Henrietta, New York filed 02/12/03 closed 03/19/03711H6:03-mj-04007-JWF In Re: Search of v. 99 Ontario Street filed 02/12/03 closed 03/19/03712H6:03-mj-04007-JWF-1 99 Ontario Street, Rochester, New York filed 02/12/03 closed 03/19/03713H6:03-mj-04008-JWF In Re: Search of v. 127 Thomas Street filed 02/12/03 closed 03/19/03714H6:03-mj-04008-JWF-1 127 Thomas Street, Rochester, New York filed 02/12/03 closed 03/19/03715H6:03-mj-04009-JWF In Re: Search of v. 59 Tacoma filed 02/12/03 closed 03/25/03716H6:03-mj-04009-JWF-1 59 Tacoma, Rochester, New York filed 02/12/03 closed 03/25/03717H6:03-mj-04010-JWF In Re: Seach of v. 501 Flint Street filed 02/12/03 closed 03/25/03




































718H6:03-mj-04010-JWF-1 501 Flint Street, Rochester, New York filed 02/12/03 closed 03/25/03719H6:03-mj-04011-JWF In Re: Search of v. 305 Sixth Street filed 02/12/03 closed 03/31/03720H6:03-mj-04011-JWF-1 305 Sixth Street filed 02/12/03 closed 03/31/03721H6:03-mj-04012-JWF In Re: Search of v. 1233 N. Clinton Ave. filed 02/12/03 closed 03/31/03

722H6:03-mj-04012-JWF-1 1233 North Clinton Avenue, Rochester, New York filed 02/12/03 closed 03/31/03

723H6:03-mj-04013-JWF In Re: Search of v. 1997 Mercury filed 02/24/03 closed 03/19/03724H6:03-mj-04013-JWF-1 A 1997 Black Mercury Mountaineer filed 02/24/03 closed 03/19/03725H6:03-mj-04014-JWF In Re: Search of v. A 1993 Blue Mazda filed 02/24/03 closed 03/17/03726H6:03-mj-04014-JWF-1 A 1993 Blue Mazda filed 02/24/03 closed 03/17/03727H6:03-mj-04015-JWF USA v. Rodriguez filed 02/26/03 closed 03/25/03728H6:03-mj-04015-JWF-1 Nilda Rodriguez filed 02/26/03 729H6:03-mj-04016-MWP USA v. Evans filed 02/26/03 closed 05/29/03730H6:03-mj-04016-MWP-1 Shondrell Evans filed 02/26/03

731H6:03-mj-04017-JWF In Re: Search of v. EMP #EA521986450CN filed 02/27/03 closed 03/18/03

732H6:03-mj-04017-JWF-1

One (1) Express Mail package #EA521986450CN, addressed to "Mr. S. Carter, Scio, NY USA, P.O. Box 171, Scio, NY 14880, USA"

filed 02/27/03 closed 03/18/03

733H6:03-mj-04018-JWF In Re: Search of v. 43 O'Connor Street filed 02/27/03 closed 03/19/03

734H6:03-mj-04018-JWF-1 43 O'Connor Street, Wellsville, NY 14895 filed 02/27/03 closed 03/19/03

735H6:03-mj-04019-MWP USA v. Holland filed 02/28/03 closed 06/10/03736H6:03-mj-04019-MWP-1 Lionel Holland filed 02/28/03 737H6:03-mj-04020-MWP USA v. Paige filed 02/28/03 closed 05/15/03738H6:03-mj-04020-MWP-1 Joseph Paige filed 02/28/03 739H6:03-mj-04021-CJS USA v. Ianello filed 02/28/03 closed 07/16/03740H6:03-mj-04021-CJS-1 Gloria Ianello filed 02/28/03 741H6:03-mj-04022-MWP USA v. Ortiz filed 02/28/03 closed 08/29/03742H6:03-mj-04022-MWP-1 Samuel Ortiz filed 02/28/03

743H6:03-mj-04023-JWF In Re: Search of v. UPS Package #EW430D, et al filed 02/13/03 closed 03/19/03

744H6:03-mj-04023-JWF-2A UPS Next Day Package addressed to a Ralph Sanchez at 193 Myrtle Street, Rochester, New York Reg. #EW430D

filed 02/13/03 closed 03/19/03

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Filed From: 2/4/2003 Filed To: 3/27/2003

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II. Query: Palmer, David, party

745Hhttps://ecf.nywd.uscourts.gov/cgi-bin/login.pl?438106314258845-L_186_0-1

6:03-cv-06342-DGL-JWF Mendez, et al v. The Radec Corp., et alDavid G. Larimer, presidingJonathan W. Feldman, referralDate filed: 07/16/2003 Date of last filing: 04/07/2006

> Docket Report:

746Hhttps://ecf.nywd.uscourts.gov/cgi-bin/login.plAPPEAL

U.S. DISTRICT COURTWESTERN DISTRICT OF NEW YORK [LIVE] (Rochester)CIVIL DOCKET FOR CASE #: 6:03-cv-06342-DGL-JWF

Mendez, et al v. The Radec Corp., et alAssigned to: Hon. David G. LarimerReferred to: Hon. Jonathan W. FeldmanDemand: $0Cause: 29:201 Fair Labor Standards Act

Date Filed: 07/16/2003Jury Demand: PlaintiffNature of Suit: 710 Labor: Fair StandardsJurisdiction: Federal Question

PlaintiffPatrick Mendez on behalf of himself and all other employees similarly situated

represented byGraig F. Zappia Dolin, Thomas & Solomon LLP 135 Corporate Woods Suite 130 Rochester, NY 14623 585-272-0540 Fax: 585-272-0474 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

J. Nelson Thomas Dolin, Thomas & Solomon LLP


https://ecf.nywd.uscourts.gov/cgi-bin/login.pl

https://ecf.nywd.uscourts.gov/cgi-bin/login.pl?438106314258845-L_186_0-1

693 East Avenue Rochester, NY 14607 585-272-0540 Fax: 585-272-0574 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffJerry T. Griffo, Jr. represented byJ. Nelson Thomas

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PlaintiffAdrenne R. Secor represented byJ. Nelson Thomas


PlaintiffKevin M. Boutin represented byJ. Nelson Thomas

(See above for address) ATTORNEY TO BE NOTICED

PlaintiffJacob R. Nichols represented byJ. Nelson Thomas


PlaintiffCarlos Cintron represented byJ. Nelson Thomas


PlaintiffDuffy Boatfield represented byJ. Nelson Thomas


PlaintiffDaniel Failing, represented byJ. Nelson Thomas

(See above for address)


ATTORNEY TO BE NOTICED

PlaintiffDaniel Hasenauer represented byJ. Nelson Thomas


PlaintiffDonald Prince Jr. represented byJ. Nelson Thomas


PlaintiffDavid Gibson represented byJ. Nelson Thomas


PlaintiffLester Harman represented byJ. Nelson Thomas


PlaintiffJames Maynard represented byJ. Nelson Thomas


PlaintiffRyan Card represented byJ. Nelson Thomas


PlaintiffMatthew Johnson represented byJ. Nelson Thomas


PlaintiffJoshua Beldock represented byJ. Nelson Thomas


PlaintiffMichael Mills represented byJ. Nelson Thomas




PlaintiffJohn Duff represented byJ. Nelson Thomas


PlaintiffJohn Kellar represented byJ. Nelson Thomas


PlaintiffRick Sacchitella represented byJ. Nelson Thomas


PlaintiffJonathan Zielinski represented byJ. Nelson Thomas


PlaintiffMichele Walker represented byJ. Nelson Thomas


PlaintiffNick Card represented byJ. Nelson Thomas


PlaintiffBlake Nuckolls represented byJ. Nelson Thomas


PlaintiffDaniel Payne represented byJ. Nelson Thomas


PlaintiffPaul Fontenot represented byJ. Nelson Thomas




PlaintiffR.N. William Frederick represented byJ. Nelson Thomas


PlaintiffChristofer Broker represented byJ. Nelson Thomas


PlaintiffAaron Kiley represented byJ. Nelson Thomas


PlaintiffWilliam Simons represented byJ. Nelson Thomas


PlaintiffScott Conrad represented byJ. Nelson Thomas


PlaintiffRene Soto represented byJ. Nelson Thomas


PlaintiffJamie Stokesberry represented byJ. Nelson Thomas


PlaintiffHarold Tyler represented byJ. Nelson Thomas


PlaintiffPaul Beck represented byJ. Nelson Thomas




PlaintiffKevin Wallace represented byJ. Nelson Thomas


PlaintiffDavid Hardy represented byJ. Nelson Thomas


PlaintiffDarin Metcalf represented byJ. Nelson Thomas


PlaintiffKeith Brown represented byJ. Nelson Thomas


PlaintiffJohn Huey represented byJ. Nelson Thomas


PlaintiffGlenn Seeman represented byJ. Nelson Thomas


PlaintiffLeonard Taylor represented byJ. Nelson Thomas


PlaintiffJames Williams represented byJ. Nelson Thomas


PlaintiffCharles Pennington represented byJ. Nelson Thomas




PlaintiffMark Harris represented byJ. Nelson Thomas


PlaintiffShawn Chereuka represented byJ. Nelson Thomas


PlaintiffAndrew Sinclair represented byJ. Nelson Thomas


PlaintiffJoseph Roach represented byJ. Nelson Thomas


PlaintiffJoseph Romeo represented byJ. Nelson Thomas


PlaintiffJerold Shoemaker represented byJ. Nelson Thomas


PlaintiffRichard McDaniels represented byJ. Nelson Thomas


PlaintiffBrandon Burgess represented byJ. Nelson Thomas


PlaintiffGlenn Brewer represented byJ. Nelson Thomas




PlaintiffDavid Palmer represented byJ. Nelson Thomas


PlaintiffDavid Bundidge represented byJ. Nelson Thomas


PlaintiffGlenn Wilson represented byJ. Nelson Thomas


PlaintiffJerod Greathouse represented byJ. Nelson Thomas


PlaintiffRonnie Mickle represented byJ. Nelson Thomas


PlaintiffWilliam Pharr represented byJ. Nelson Thomas


PlaintiffShean Tongate represented byJ. Nelson Thomas


PlaintiffJerry Ballard represented byJ. Nelson Thomas


PlaintiffGeorge Sawyer represented byJ. Nelson Thomas




PlaintiffSean Rooker represented byJ. Nelson Thomas


PlaintiffDavid Hammond represented byJ. Nelson Thomas


PlaintiffJohn Mudge represented byJ. Nelson Thomas


PlaintiffPhilip Shipe represented byJ. Nelson Thomas


PlaintiffRobert Marshall represented byJ. Nelson Thomas


PlaintiffThomas Armstrong represented byJ. Nelson Thomas


PlaintiffMark Rabish represented byJ. Nelson Thomas


PlaintiffJamie Lawson represented byJ. Nelson Thomas


PlaintiffLawrence Ouellette represented byJ. Nelson Thomas




PlaintiffLawrence Richardson represented byJ. Nelson Thomas


PlaintiffDenver Huey represented byJ. Nelson Thomas


PlaintiffMark Hammond represented byJ. Nelson Thomas


PlaintiffChad Gerould represented byJ. Nelson Thomas


PlaintiffShelton Speakes represented byJ. Nelson Thomas


PlaintiffPhillip McDaniels represented byJ. Nelson Thomas


PlaintiffJohn Keller represented byJ. Nelson Thomas

(See above for address) LEAD ATTORNEY

PlaintiffVasquez, Matthew represented byJ. Nelson Thomas


V.


DefendantThe Radec Corporation represented byDavid W. Robinson

Harter, Secrest & Emery LLP 1600 Bausch & Lomb Place Rochester, NY 14604 585-232-6500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert C. Weissflach Harter, Secrest and Emery LLP Twelve Fountain Plaza Suite 400 Buffalo, NY 14202-2293 716-845-4207 Fax: 716-853-1617 Email: [email protected] ATTORNEY TO BE NOTICED

DefendantMark Shortino represented byDavid W. Robinson


Robert C. Weissflach (See above for address) ATTORNEY TO BE NOTICED

DefendantRaymond Shortino represented byDavid W. Robinson


Robert C. Weissflach (See above for address) ATTORNEY TO BE NOTICED

DefendantTradesource

DefendantTek Systems


DefendantTechengineering Services, Inc.

DefendantITH Staffing

DefendantMetro Financial Services

DefendantCTS Companies, Inc.

DefendantAdecco Technical

DefendantAbeck Electrical Contractors, Inc. TERMINATED: 11/18/2004

DefendantOnsite Commercial Staffing

DefendantMcMichael Electrical Contractors

Date Filed # Docket Text

07/16/2003 1 COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 64855 (TO) (Entered: 07/21/2003)

07/16/2003 SUMMONS(ES) issued for The Radec Corp., Mark Shortino, Raymond Shortino (TO) (Entered: 07/21/2003)

07/25/2003 2 RETURN OF SERVICE executed as to The Radec Corp., Mark Shortino, Raymond Shortino 7/18/03 Answer due on 8/7/03 for Raymond Shortino, for Mark Shortino, for The Radec Corp. [1-1] complaint, [0-0] summons (TO) (Entered: 07/28/2003)

08/05/2003 3 STIPULATION and ORDER, to Extend Time , and set Answer deadline to 9/19/03 for Raymond Shortino, for Mark Shortino, for The Radec Corp. signed by USDJ David G. Larimer . Notice and copy of order sent to J. Nelson Thomas, Graig F. Zappia . (TO) (Entered: 08/05/2003)


08/08/2003 4 Consent to become a party plaintiff by Jerry T. Griffo, Jr. (TO) (Entered: 08/13/2003)

08/19/2003 5 Consent by Jerry T. Griffo, Jr. to become a party plaintiff (TO) (Entered: 09/02/2003)

09/09/2003 6 Consent to become a party plaintiff by Adrenne Secur (TO) (Entered: 09/10/2003)

09/19/2003 7 CORPORATE DISCLOSURE STATEMENT filed by The Radec Corp. (TO) (Entered: 09/22/2003)

09/19/2003 8 ANSWER to Complaint by The Radec Corp., Mark Shortino, Raymond Shortino (Attorney David Robinson), (TO) (Entered: 09/22/2003)

09/23/2003 9 ORDER REFERRING CASE to USMJ Jonathan W. Feldman ( signed by USDJ David G. Larimer ) Notice and copy sent to J. Nelson Thomas, David W. Robinson, Graig F. Zappia . (TO) (Entered: 09/29/2003)

10/02/2003 10 ORDER, set Scheduling Conference for 11:30 11/5/03 for the purpose of a case management order ( signed by USMJ Jonathan W. Feldman ) Notice and copy of order sent to J. Nelson Thomas, David W. Robinson, Graig F. Zappia (TO) (Entered: 10/03/2003)

11/05/2003 27 Minute Entry for proceedings held before Judge Jonathan W. Feldman : Rule 16 conference not held. Status Conference held on 11/5/2003. Parties stipulate to a scheduling order and submit it to the Court. (PR, ) (Entered: 01/14/2004)

11/12/2003 11 PROPOSED DISCOVERY PLAN by Jerry T. Griffo Jr., Patrick Mendez, Adrenne R. Secor, Mark Shortino, Raymond Shortino, The Radec Corporation.(TO, ) (Entered: 11/13/2003)

12/19/2003 12 MOTION to Certify Class by Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/19/2003 13 AFFIRMATION by J. Nelson Thomas re [12] MOTION to Certify Class by Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/19/2003 14 MEMORANDUM IN SUPPORT re [12] MOTION to Certify Class by Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/19/2003 15 AFFIRMATION re [12] MOTION to Certify Class by Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/19/2003 16 AFFIRMATION by Nathan Lindsay, opt plaintiff re [12] MOTION to Certify Class. (TO, ) (Entered: 12/22/2003)


12/19/2003 17 AFFIRMATION re [12] MOTION to Certify Class by Jerry T. Griffo Jr.. (TO, ) (Entered: 12/22/2003)

12/19/2003 18 AFFIRMATION re [12] MOTION to Certify Class by Adrenne R. Secor. (TO, ) (Entered: 12/22/2003)

12/19/2003 19 MOTION for Notification to affected employees by Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/19/2003 20 AFFIRMATION in support re [19] MOTION for Notification to affected employees by J. Nelson Thoams attorney for Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/19/2003 21 MEMORANDUM IN SUPPORT re [19] MOTION for Notification to affected employees by Patrick Mendez. (TO, ) (Entered: 12/22/2003)

12/24/2003 22 ORDER re [12] MOTION to Certify Class filed by Patrick Mendez, [19] MOTION for Notification to affected employees filed by Patrick Mendez Responses due by 1/23/2004. Signed by Judge David G. Larimer on 12/23/03. (TO, ) (Entered: 12/24/2003)

12/31/2003 747H32 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Kevin M. Boutin. (TO, ) (Entered: 01/22/2004)

12/31/2003 748H33 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Jacob R. Nichols. (TO, ) (Entered: 01/22/2004)

01/13/2004 749H23 AFFIDAVIT of Raymond Shortino in Opposition re [19] MOTION for Notification to affected employees filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/13/2004)

01/13/2004 750H24 AFFIDAVIT of David W. Robinson, Esq. in Opposition re [19] MOTION for Notification to affected employees filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/13/2004)

01/13/2004 751H25 RESPONSE in Opposition re [19] MOTION for Notification to affected employees Memorandum of Law filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/13/2004)

01/13/2004 752H26 CERTIFICATE OF SERVICE by Mark Shortino, Raymond Shortino, The Radec Corporation (Robinson, David) (Entered: 01/13/2004)

01/16/2004 753H28 MEMORANDUM IN SUPPORT re [19] MOTION for Notification to affected employees ( Memo In Further Support of Motion) by Patrick Mendez. (Lingle, Michael) (Entered: 01/16/2004)


https://ecf.nywd.uscourts.gov/cgi-bin/show_case_doc?28,37376,,,,,1358988







01/16/2004 754H29 AFFIDAVIT in Support re [19] MOTION for Notification to affected employees (Reply Affirmation in Further Support) filed by Patrick Mendez. (Thomas, J.) (Entered: 01/16/2004)

01/21/2004 755H30 MOTION for Leave to File Supplemental Affidavit by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/21/2004)

01/21/2004 756H31 AFFIDAVIT by David Robinson attorbey for defendants re 757H30 MOTION for Leave to File Supplemental Affidavit by Mark Shortino, affidavit attached. With Certificate of service (TO, ) (Entered: 01/22/2004)

01/21/2004 E-Filing Error Corrected: document 758H31 and 759H32 named motions, should be affdavit by attorney with certificate of service. Deleted and renamed document. (TO, ) (Entered: 01/22/2004)

01/23/2004 760H34 AFFIDAVIT of David W. Robinson, Esq. in Opposition re [12] MOTION to Certify Class filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/23/2004)

01/23/2004 761H35 AFFIDAVIT of Raymond Shortino in Opposition re [12] MOTION to Certify Class filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/23/2004)

01/23/2004 762H36 MEMORANDUM IN OPPOSITION re 763H34 Affidavit in Opposition to Motion, 764H35 Affidavit in Opposition to Motion, [12] MOTION to Certify Class by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 01/23/2004)

01/23/2004 765H37 CERTIFICATE OF SERVICE by Mark Shortino, Raymond Shortino, The Radec Corporation re 766H36 Memorandum in Opposition, 767H34 Affidavit in Opposition to Motion, 768H35 Affidavit in Opposition to Motion for Class Certification under Rule 23 (Robinson, David) (Entered: 01/23/2004)

01/28/2004 769H38 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Carlos Cintron, Duffy Boatfield, Daniel Failing,. (Thomas, J.) (Entered: 01/28/2004)

01/29/2004 770H39 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Daniel Hasenauer. (Thomas, J.) (Entered: 01/29/2004)

02/02/2004 771H40 ORDER granting 772H30 Motion for Leave to File the supplemental affidavit of Raymond Shortino. Oral argument on plaintiffs' motions to certify the class (#12) and for notification to affected employees (#19) for February 26, 2004 at 2:00 p.m. Signed by Judge David G. Larimer


https://ecf.nywd.uscourts.gov/cgi-bin/show_case_doc?30,37376,,,,,



















on 2/2/04. (PR, ) (Entered: 02/02/2004)

02/02/2004 Set Deadlines/Hearings: Oral Argument set for 2/26/2004 02:00 PM before Hon. David G. Larimer. (PR, ) (Entered: 02/02/2004)

02/04/2004 773H41 MEMORANDUM IN SUPPORT re [19] MOTION for Notification to affected employees (Supplemental Memo in Further Support) by Patrick Mendez. (Thomas, J.) (Entered: 02/04/2004)

02/04/2004 774H42 MEMORANDUM IN SUPPORT re [12] MOTION to Certify Class (Memo in Further Support) by Patrick Mendez. (Thomas, J.) (Entered: 02/04/2004)

02/09/2004 775H43 ORDER granting plaintiff's request to file a supplemental memorandum of law in further support of the motion for notice to Affected Employees. Signed by Hon. David G. Larimer on 2/6/04. (PR, ) (Entered: 02/09/2004)

02/18/2004 776H44 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Donald Prince Jr.. (Thomas, J.) (Entered: 02/18/2004)

02/26/2004 45 Minute Entry for proceedings held before Judge David G. Larimer : Oral Argument held on 2/26/2004. The Court directs that the parties are to submit a proposed notice for the Court's approval on or before March 16, 2004 (Dkt. #19). The Court denies the Rule 23 motion to certify the class without prejudice to its renewal (Dkt. #12). The Court directs defendant to supply the plaintiffs with a mailing list of employees, both direct and temporary, and the plaintiff will pay for the costs of mailing. (Court Reporter CM.) (PR, ) (Entered: 02/26/2004)

03/18/2004 777H46 ORDER that the notices attached shall be mailed by plaintiff's counsel to all hourly employees of the defs including those clasified as temporary or contract employees. Plaintiffs' counsel shall bear the costs as for the mailing, the costs of which constitute taxable costs in this litigation.. Signed by Hon. David G. Larimer on 3/18/04. (TO, ) (Entered: 03/18/2004)

03/29/2004 778H47 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of David Gibson. (Thomas, J.) (Entered: 03/29/2004)

03/29/2004 779H48 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Lester Harman. (Thomas, J.) (Entered: 03/29/2004)

03/30/2004 780H49 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of James Maynard. (Thomas, J.) (Entered:










03/30/2004)

03/31/2004 781H50 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Ryan Card. (Thomas, J.) (Entered: 03/31/2004)

04/01/2004 782H51 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Matthew Johnson. (Thomas, J.) (Entered: 04/01/2004)

04/01/2004 783H52 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Joshua Beldock. (Thomas, J.) (Entered: 04/01/2004)

04/05/2004 784H53 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Michael Mills. (Thomas, J.) (Entered: 04/05/2004)

04/05/2004 785H54 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of John Duff. (Thomas, J.) (Entered: 04/05/2004)

04/05/2004 786H55 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of John Kellar. (Thomas, J.) (Entered: 04/05/2004)

04/06/2004 787H56 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Rick Sacchitella. (Thomas, J.) (Entered: 04/06/2004)

04/07/2004 788H57 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Jonathan Zielinski, Michele Walker. (Thomas, J.) (Entered: 04/07/2004)

04/07/2004 789H58 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Nick Card. (Thomas, J.) (Entered: 04/07/2004)

04/07/2004 60 Minute Entry for proceedings held before Judge David G. Larimer : Oral Argument held on 4/7/2004 regarding the employee address issue. The Court directs the plaintiff to send notices to the names received from the company at the work addresses and the temporary agency(ies). Plaintiff gives notice that it will subpoena the home addresses of the employees from all the temporary agencies pursuant to Fed. R. Civ. P. 45. (Court Reporter CM.) (PR, ) (Entered: 04/12/2004)

04/08/2004 790H59 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Blake Nuckolls. (Thomas, J.) (Entered: 04/08/2004)

04/19/2004 791H61 SCHEDULING ORDER: Deadline to file class action and notice of













collective action 12/19/2003. Discovery due by 8/31/2004. Join Parties/Amend Pleadings due by 1/30/2004. Motions due by 7/30/2004. Signed by Hon. Jonathan W. Feldman on 4/19/2004. (RO) (Entered: 04/19/2004)

04/19/2004 792H62 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Daniel Payne. (Thomas, J.) (Entered: 04/19/2004)

04/20/2004 63 Minute Entry for proceedings held before Judge Jonathan W. Feldman : Telephone Conference held on 4/20/2004. (RO) (Entered: 04/22/2004)

04/23/2004 793H64 AMENDED SCHEDULING ORDER re 794H61 Scheduling Order, Set Deadlines/HearingsFactual Discovery due by 8/31/2004, motions to compel discovery by 7/31/04,. Signed by Hon. Jonathan W. Feldman on 4/23/04. (TO, ) (Entered: 04/23/2004)

04/26/2004 795H65 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Paul Fontenot. (Thomas, J.) (Entered: 04/26/2004)

04/28/2004 796H66 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of William Frederick. (Thomas, J.) (Entered: 04/28/2004)

04/30/2004 797H67 STIPULATION (Confidentiality Stipulation) by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 04/30/2004)

04/30/2004 798H68 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Christofer Broker. (Thomas, J.) (Entered: 04/30/2004)

05/03/2004 799H69 ORDER The parties shall fully comply with the terms of the Confidentiality Stipulation (Docket #67) filed 4/30/04. Signed by Hon. Jonathan W. Feldman on 5/3/2004. (RO) (Entered: 05/03/2004)

05/03/2004 800H70 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Aaron Kiley, William Simons, Scott Conrad, Rene Soto. (Thomas, J.) (Entered: 05/03/2004)

05/05/2004 801H71 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Jamie Stokesberry. (Thomas, J.) (Entered: 05/05/2004)

05/06/2004 802H72 MOTION to Compel by Patrick Mendez. (Thomas, J.) (Entered: 05/06/2004)













05/06/2004 803H73 MEMORANDUM IN SUPPORT re 804H72 MOTION to Compel by Patrick Mendez. (Thomas, J.) (Entered: 05/06/2004)

05/06/2004 805H74 AFFIRMATION re 806H72 MOTION to Compel filed by Patrick Mendez. (Attachments: # 807H1 Exhibit A# 808H2 Exhibit B# 809H3 Exhibit C# 810H4 Exhibit D# 811H5 Exhibit E# 812H6 Exhibit F)(Thomas, J.) (Entered: 05/06/2004)

05/06/2004 813H75 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Harold Tyler. (Thomas, J.) (Entered: 05/06/2004)

05/07/2004 814H76 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Paul Beck. (Thomas, J.) (Entered: 05/07/2004)

05/10/2004 815H77 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Kevin Wallace, David Hardy, Darin Metcalf, Keith Brown, John Huey, Glenn Seeman, Leonard Taylor, James Williams. (Thomas, J.) (Entered: 05/10/2004)

05/12/2004 816H78 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Charles Pennington, Mark Harris, Shawn Chereuka. (Thomas, J.) (Entered: 05/12/2004)

05/13/2004 817H79 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Andrew Sinclair, Joseph Roach. (Thomas, J.) (Entered: 05/13/2004)

05/17/2004 818H80 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Joseph Romeo, Jerold Shoemaker, Richard McDaniels, Brandon Burgess. (Thomas, J.) (Entered: 05/17/2004)

05/17/2004 89 Minute Entry for proceedings held before Judge Jonathan W. Feldman : Discovery dispute conference held on 5/18/2004. Modified on 5/27/2004 (RO). (Entered: 05/27/2004)

05/18/2004 819H81 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Glenn Brewer, David Palmer. (Thomas, J.) (Entered: 05/18/2004)

05/19/2004 820H82 ORDER (see order re: other deadlines) and re 821H72 MOTION to Compel filed by Patrick Mendez Replies due by 6/7/2004. Responses due by 5/28/2004 Oral Argument set for 6/18/2004 11:00 AM before Hon. Jonathan W. Feldman.. Signed by Hon. Jonathan W. Feldman on 5/18/04. (TO, ) (Entered: 05/19/2004)

05/21/2004 822H83 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of David Bundidge. (Thomas, J.) (Entered: 05/21/2004)












https://ecf.nywd.uscourts.gov/cgi-bin/show_case_doc?74,37376,6,,,,1359168










05/21/2004 823H84 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Glenn Wilson. (Thomas, J.) (Entered: 05/21/2004)

05/21/2004 824H85 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Jerod Greathouse. (Thomas, J.) (Entered: 05/21/2004)

05/24/2004 825H86 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Ronnie Mickle, William Pharr. (Thomas, J.) (Entered: 05/24/2004)

05/25/2004 826H87 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Shean Tongate. (Thomas, J.) (Entered: 05/25/2004)

05/26/2004 827H88 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Keith Brown. (Thomas, J.) (Entered: 05/26/2004)

05/27/2004 828H90 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Jerry Ballard. (Thomas, J.) (Entered: 05/27/2004)

05/28/2004 829H91 AFFIDAVIT of David W. Robinson, Esq. in Opposition re 830H72 MOTION to Compel filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Attachments: # 831H1 Certificate of Service)(Robinson, David) (Entered: 05/28/2004)

05/28/2004 832H92 MEMORANDUM IN OPPOSITION re 833H72 MOTION to Compel by Mark Shortino, Raymond Shortino, The Radec Corporation filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 05/28/2004)

06/01/2004 834H93 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of George Sawyer, Sean Rooker. (Thomas, J.) (Entered: 06/01/2004)

06/04/2004 835H94 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of David Hammond, John Mudge. (Thomas, J.) (Entered: 06/04/2004)

06/07/2004 836H95 MEMORANDUM IN SUPPORT re 837H72 MOTION to Compel in Further Support by Patrick Mendez. (Thomas, J.) (Entered: 06/07/2004)

06/07/2004 838H96 AFFIRMATION signed by J. Nelson Thomas re 839H95 Memorandum in Support filed by Patrick Mendez. (Attachments: # 840H1 Exhibit A# 841H2 Exhibit B# 842H3 Exhibit C)(Thomas, J.) (Entered: 06/07/2004)






















06/10/2004 843H97 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Philip Shipe. (Thomas, J.) (Entered: 06/10/2004)

06/10/2004 NOTICE of Hearing on Motion 844H72 Plaintiff's MOTION to Compel: Motion Hearing reset from 6/18/04 @ 11 a.m. to 6/21/2004 11:00 AM in Courtroom 3 before Hon. Jonathan W. Feldman. (LMD, ) (Entered: 06/10/2004)

06/14/2004 845H98 MEMORANDUM IN OPPOSITION re 846H72 MOTION to Compel Sur-Reply Memorandum by Mark Shortino, Raymond Shortino, The Radec Corporation filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Attachments: # 847H1 Certificate of Service)(Robinson, David) (Entered: 06/14/2004)

06/14/2004 848H99 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Robert Marshall, Thomas Armstrong. (Thomas, J.) (Entered: 06/14/2004)

06/15/2004 849H100 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Mark Rabish. (Thomas, J.) (Entered: 06/15/2004)

06/16/2004 850H101 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Jamie Lawson, Lawrence Ouellette, Lawrence Richardson, Denver Huey. (Thomas, J.) (Entered: 06/16/2004)

06/21/2004 851H102 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Mark Hammond. (Thomas, J.) (Entered: 06/21/2004)

06/21/2004 103 Minute Entry for proceedings held before Judge Jonathan W. Feldman : Motion Hearing held on 6/21/2004 re 852H72 MOTION to Compel filed by Patrick Mendez. Argument held. Parties resolved some of the issues. Court rules on remaining issues. Plaintiff's motion to compel defs. response to interrogatories - granted. Court denies the attorney's fees request. The statute of limitations issue should be brought before Judge Larimer. (digital recording.) (LMD, ) (Entered: 06/23/2004)

06/24/2004 853H104 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Chad Gerould. (Thomas, J.) (Entered: 06/24/2004)

06/25/2004 854H105 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Shelton Speakes. (Thomas, J.) (Entered: 06/25/2004)

06/30/2004 855H106 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Phillip McDaniels. (Thomas, J.) (Entered: 06/30/2004)















07/12/2004 Motions No Longer Referred: [19] MOTION for Notification to affected employees (LMD, ) (Entered: 07/12/2004)

07/30/2004 856H107 MOTION to Compel by Mark Shortino, Raymond Shortino, The Radec Corporation. (Attachments: # 857H1)(Robinson, David) (Entered: 07/30/2004)

07/30/2004 858H108 AFFIRMATION signed by David W. Robinson, Esq. re 859H107 MOTION to Compel filed by Mark Shortino, Raymond Shortino, The Radec Corporation In Support of Motion filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Attachments: # 860H1 Exhibit A# 861H2 Exhibit B# 862H3 Exhibit C# 863H4 Exhibit D# 864H5 Exhibit E# 865H6 Exhibit F)(Robinson, David) (Entered: 07/30/2004)

07/30/2004 866H109 MEMORANDUM in Support re 867H107 MOTION to Compel filed by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 07/30/2004)

08/12/2004 868H110 STIPULATION AND ORDER that the plaintiffs are permitted to file the amended complaint. The amended complaint is deemed filed on the date of entry of this stipulation and order with the clerk of court.. Signed by Hon. Jonathan W. Feldman on 8/11/04. (TO, ) (Entered: 08/16/2004)

08/16/2004 869H111 AMENDED COMPLAINT against Tradesource, Tek Systems, Techengineering Services, Inc., ITH Staffing, Metro Financial Services, CTS Companies, Inc., Adecco Technical, Abeck Electrical Contractors, Inc., Onsite Commercial Staffing, McMichael Electrical Contractors, Mark Shortino, Raymond Shortino, The Radec Corporation , filed by Patrick Mendez.(TO, ) (Entered: 08/16/2004)

08/26/2004 NOTICE of Hearing on Motion 870H107 Def. MOTION to Compel filed 7/30/04: Responses due by 9/20/2004. Replies due by 9/30/2004. Motion Hearing (argument) set for 11/5/2004 10:30 AM in Courtroom 3 before Hon. Jonathan W. Feldman. (LMD, ) (Entered: 08/26/2004)

08/30/2004 871H112 ANSWER to Amended Complaint by Mark Shortino, Raymond Shortino, The Radec Corporation. (Attachments: # 872H1 Certificate of Service)(Weissflach, Robert) (Entered: 08/30/2004)

08/30/2004 113 TRANSCRIPT of Proceedings (plaintiff's motion to compel) held on 6/21/04 before Judge Jonathan W. Feldman. Court Reporter: Executype Office Services. 17 pages. (BJB, ) (Entered: 08/31/2004)

08/31/2004 NOTICE of MANUAL FILING re [113] TRANSCRIPT (BJB, ) (Entered: 08/31/2004)

09/01/2004 873H114 STIPULATION AND ORDER re: Discovery. Signed by Hon.




















Jonathan W. Feldman on 9/1/04. (BJB, ) (Entered: 09/03/2004)

09/13/2004 874H115 STIPULATION to Amend Defedants' Answer by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 09/13/2004)

09/13/2004 875H116 ORDER re 876H115 Stipulation filed by The Radec Corporation, Mark Shortino, Raymond Shortino granting defendants leave to file an amended answer within 10 days from the date that the court enters an order approving the stipulation. That the stipulation is approved and the parties shall comply with the terms from the date of this order.. Signed by Hon. Jonathan W. Feldman on 9/13/04. (TO, ) (Entered: 09/14/2004)

09/15/2004 877H117 AMENDED ANSWER to 878H111 Amended Complaint, by Mark Shortino, Raymond Shortino, The Radec Corporation. (Robinson, David) (Entered: 09/15/2004)

09/20/2004 879H118 ORDER Defendants' Replies due by 10/8/2004. Plaintiff's Responses due by 9/27/2004. Oral Argument set for 11/5/2004 at 10:30 AM before Hon. Jonathan W. Feldman. Signed by Hon. Jonathan W. Feldman on 9/20/2004. (RO) (Entered: 09/20/2004)

09/27/2004 880H119 MEMORANDUM in Opposition re 881H107 MOTION to Compel filed by Patrick Mendez. (Thomas, J.) (Entered: 09/27/2004)

09/27/2004 882H120 AFFIDAVIT of J. Nelson Thomas in Opposition re 883H107 MOTION to Compel filed by Patrick Mendez. (Thomas, J.) (Entered: 09/27/2004)

10/01/2004 884H121 STIPULATION Regarding Tolling by Mark Shortino, Raymond Shortino, The Radec Corporation. (Weissflach, Robert) (Entered: 10/01/2004)

10/04/2004 885H122 ORDER re 886H121 Stipulation re: Tolling filed by The Radec Corporation,, Mark Shortino,, Raymond Shortino, . Signed by Hon. Jonathan W. Feldman on 10/4/04. (TO, ) (Entered: 10/06/2004)

10/07/2004 887H123 MEMORANDUM in Support re 888H107 MOTION to Compel Reply Memorandum in Further Support filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 889H1 Certificate of Service)(Robinson, David) (Entered: 10/07/2004)

10/28/2004 890H124 ORDER that plaintiff's request to file a supplemental affirmation is granted by 11/2/04 re 891H107 MOTION to Compel and defense counsel Responses due by 11/5/2004 Oral Argument set for 11/12/2004 11:00 AM before Hon. Jonathan W. Feldman.. Signed by Hon. Jonathan W. Feldman on 10/28/04. (TO, ) (Entered: 11/02/2004)




















11/02/2004 892H125 AFFIRMATION signed by J. Nelson Thomas re 893H119 Memorandum in Opposition to Motion filed by Patrick Mendez (Supplemental Affirmation). (Thomas, J.) (Entered: 11/02/2004)

11/05/2004 894H126 RESPONSE in Support re 895H107 MOTION to Compel Responding Affirmation of David W. Robinson, Esq. filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 896H1 Certificate of Service)(Robinson, David) (Entered: 11/05/2004)

11/12/2004 128 Minute Entry for proceedings held before Judge Jonathan W. Feldman : Motion Hearing held on 11/12/2004 re 897H107 MOTION to Compel filed by The Radec Corporation,, Mark Shortino,, Raymond Shortino. Motion granted. Parties to work out new scheduling order dates and propose it to the court by 11/19/04. (digital recording.) (LMD, ) (Entered: 11/18/2004)

11/18/2004 898H127 ORDER to dismiss complaint against Abeck Electrical Contractors, Inc. terminated, without prejudice. Signed by Hon. David G. Larimer on 11/18/04. (TO, ) (Entered: 11/18/2004)

12/09/2004 899H129 STIPULATION re 900H121 Stipulation, 901H122 Order by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 12/09/2004)

12/10/2004 902H130 ORDER re 903H129 Stipulation filed by The Radec Corporation,, Mark Shortino,, Raymond Shortino setting deadlines, . Signed by Hon. Jonathan W. Feldman on 12/10/04. (TO, ) (Entered: 12/13/2004)

01/04/2005 904H131 MOTION for Summary Judgment by Patrick Mendez.(Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 905H132 MEMORANDUM IN SUPPORT re 906H131 MOTION for Summary Judgment byPatrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 907H133 STATEMENT OF FACTS Not in Dispute by Patrick Mendez Related document: 908H131 Motion for Summary Judgment. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 909H134 MOTION to Certify Class (Renewed) by Patrick Mendez.(Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 910H135 MEMORANDUM IN SUPPORT re 911H134 MOTION to Certify Class (Renewed) byPatrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 912H136 AFFIRMATION signed by Graig F. Zappia re 913H131 MOTION for Summary Judgment, 914H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Attachments: # 915H1 Exhibit A# 916H2 Exhibit B# 917H3




























Exhibit C# 918H4 Exhibit D# 919H5 Exhibit E# 920H6 Exhibit F# 921H7 Exhibit G# 922H8 Exhibit H# 923H9 Exhibit I# 924H10 Exhibit J# 925H11 Exhibit K# 926H12 Exhibit L# 927H13 Exhibit M# 928H14 Exhibit N# 929H15 Exhibit O)(Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 930H137 AFFIRMATION signed by Duffy Boatfield re 931H131 MOTION for Summary Judgment, 932H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 933H138 AFFIRMATION signed by Carlos Cintron re 934H131 MOTION for Summary Judgment, 935H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 936H139 AFFIRMATION signed by Daniel Failing re 937H131 MOTION for Summary Judgment, 938H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 939H140 AFFIRMATION signed by ChadGerould re 940H131 MOTION for Summary Judgment, 941H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 942H141 AFFIRMATION signed by David Gibson re 943H131 MOTION for Summary Judgment, 944H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 945H142 AFFIRMATION signed by David Hardy re 946H131 MOTION for Summary Judgment, 947H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 948H143 AFFIRMATION signed by Mark Harris, Sr. re 949H131 MOTION for Summary Judgment, 950H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 951H144 AFFIRMATION signed by John Keller re 952H131 MOTION for Summary Judgment, 953H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 954H145 AFFIRMATION signed by James Maynard re 955H131 MOTION for Summary Judgment, 956H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 957H146 AFFIRMATION signed by Richard McDaniels re 958H131 MOTION for Summary Judgment, 959H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 960H147 AFFIRMATION signed by David Palmer re 961H131 MOTION for Summary Judgment, 962H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)















































01/04/2005 963H148 AFFIRMATION signed by Daniel Payne re 964H131 MOTION for Summary Judgment, 965H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 966H149 AFFIRMATION signed by Jerold Shoemaker re 967H131 MOTION for Summary Judgment, 968H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 969H150 AFFIRMATION signed by Andrew Sinclair re 970H131 MOTION for Summary Judgment, 971H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 972H151 AFFIRMATION signed by Shean Tongate re 973H131 MOTION for Summary Judgment, 974H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 975H152 AFFIRMATION signed by Michele Walker re 976H131 MOTION for Summary Judgment, 977H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/04/2005 978H153 AFFIRMATION signed by Jonathan Zielinski re 979H131 MOTION for Summary Judgment, 980H134 MOTION to Certify Class (Renewed) filed by Patrick Mendez. (Lingle, Michael) (Entered: 01/04/2005)

01/07/2005 981H154 ORDER re 982H131 MOTION for Summary Judgment, 983H134 Renewed MOTION to Certify Class filed by Patrick Mendez. Signed by Hon. David G. Larimer on 1/7/05. (PR, ) (Entered: 01/07/2005)

01/07/2005 Set/Reset Deadlines as to 984H131 MOTION for Summary Judgment, 985H134 Renewed MOTION to Certify Class. Responses due by 2/16/2005; Replies due by 2/28/2005. (PR, ) (Entered: 01/07/2005)

01/11/2005 155 TRANSCRIPT of Proceedings held on 11/12/04 before Judge J. Feldman. Court Reporter: Executype Office Services. Hearing on Def's motion to compel, Page 1-14 (TO, ) (Entered: 01/12/2005)

02/16/2005 986H156 AFFIDAVIT of Raymond Shortino in Opposition re 987H131 MOTION for Summary Judgment, 988H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 989H157 AFFIDAVIT Nick Anschutz in Opposition re 990H131 MOTION for Summary Judgment, 991H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 992H158 AFFIDAVIT of Janusz Bocianski in Opposition re 993H131 MOTION for Summary Judgment, 994H134 MOTION to Certify Class (Renewed) filed


































by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 995H159 AFFIDAVIT of Adam Brightly in Opposition re 996H131 MOTION for Summary Judgment, 997H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 998H160 AFFIDAVIT of Donald Bentley in Opposition re 999H131 MOTION for Summary Judgment, 1000H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1001H161 AFFIDAVIT of Jeff Flannigan in Opposition re 1002H131 MOTION for Summary Judgment, 1003H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1004H162 AFFIDAVIT Bruce McCutcheon in Opposition re 1005H131 MOTION for Summary Judgment, 1006H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1007H163 AFFIDAVIT of Terry Talarico in Opposition re 1008H131 MOTION for Summary Judgment, 1009H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1010H164 AFFIDAVIT of Harold Wheeler in Opposition re 1011H131 MOTION for Summary Judgment, 1012H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1013H165 AFFIDAVIT of David Rice in Opposition re 1014H131 MOTION for Summary Judgment, 1015H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1016H166 AFFIDAVIT of Ray Levee in Opposition re 1017H131 MOTION for Summary Judgment, 1018H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Robinson, David) (Entered: 02/16/2005)

02/16/2005 1019H167 CONTINUATION OF EXHIBITS by The Radec Corporation, Mark Shortino, Raymond Shortino. to 1020H163 Affidavit in Opposition to Motion, 1021H164 Affidavit in Opposition to Motion, 1022H165 Affidavit in Opposition to Motion, 1023H166 Affidavit in Opposition to Motion, 1024H156 Affidavit in Opposition to Motion, 1025H157 Affidavit in Opposition to

































Motion, 1026H158 Affidavit in Opposition to Motion, 1027H159 Affidavit in Opposition to Motion, 1028H160 Affidavit in Opposition to Motion, 1029H161 Affidavit in Opposition to Motion, 1030H162 Affidavit in Opposition to Motion Apendix of Exhibits filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 1031H1 Exhibit Exhibit 1# 1032H2 Exhibit Exhibit 2# 1033H3 Exhibit Exhibit 3# 1034H4 Exhibit Exhibit 4# 1035H5 Exhibit Exhibit 5# 1036H6 Exhibit Exhibit 6# 1037H7 Exhibit Exhibit 7# 1038H8 Exhibit Exhibit 8# 1039H9 Exhibit Exhibit 9# 1040H10 Exhibit Exhibit 10# 1041H11 Exhibit Exhibit 11# 1042H12 Exhibit Exhibit 12# 1043H13 Exhibit Exhibit 14# 1044H14 Exhibit Exhibit 15# 1045H15 Exhibit Exhibit 16# 1046H16 Exhibit Exhibit 17# (17) Exhibit Exhibit 18# (18) Exhibit Exhibit 19# 1047H19 Exhibit Exhibit 20# 1048H20 Exhibit Exhibit 21# 1049H21 Exhibit Exbhibit 22# (22) Exhibit Exhibit 23# 1050H23 Exhibit Exhibit 24# 1051H24 Exhibit Exhibit 25# 1052H25 Exhibit Exhibit 26# (26) Exhibit Exhibit 27# (27) Exhibit Exhibit 28# 1053H28 Exhibit Exhibit 29# 1054H29 Exhibit Exhibit 30# 1055H30 Exhibit Exhibit 31# (31) Exhibit Exhibit 32# 1056H32 Exhibit Exhibit 33# 1057H33 Exhibit Exhibit 34)(Robinson, David) (Entered: 02/16/2005)

02/16/2005 1058H168 DECLARATION signed by Robert Weissflach filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (Entered: 02/16/2005)

02/16/2005 1059H169 Filed in error - MEMORANDUM in Opposition re 1060H131 MOTION for Summary Judgment, 1061H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) Modified on 2/17/2005 (TO, ). (Entered: 02/16/2005)

02/16/2005 1062H170 REPLY to Response to Motion re 1063H131 MOTION for Summary Judgment LR 56. 1 Statement filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (Entered: 02/17/2005)

02/16/2005 1064H171 filed in error- DECLARATION signed by Robert Weissflach filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) Modified on 2/17/2005 (TO, ). (Entered: 02/17/2005)

02/16/2005 1065H172 MEMORANDUM in Opposition re 1066H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (Entered: 02/17/2005)

02/16/2005 1067H173 MEMORANDUM in Opposition re 1068H131 MOTION for Summary Judgment filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (Entered: 02/17/2005)

02/16/2005 1069H175 CONTINUATION OF EXHIBITS - Redacted eshibits by The Radec














































Corporation, Mark Shortino, Raymond Shortino. to 1070H167 Continuation of Exhibits, filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: #18 (1) Exhibit 19# 1071H2 Exhibit 23# 1072H3 Exhibit 27#)(TO, ) Additional attachment(s) added on 2/18/2005 (TO, ). (Entered: 02/18/2005)

02/17/2005 1073H174 CERTIFICATE OF SERVICE by The Radec Corporation, Mark Shortino, Raymond Shortino re 1074H163 Affidavit in Opposition to Motion, 1075H170 Reply to Response to Motion, 1076H171 Declaration, 1077H172 Memorandum in Opposition to Motion, 1078H164 Affidavit in Opposition to Motion, 1079H156 Affidavit in Opposition to Motion, 1080H165 Affidavit in Opposition to Motion, 1081H166 Affidavit in Opposition to Motion, 1082H173 Memorandum in Opposition to Motion, 1083H157 Affidavit in Opposition to Motion, 1084H158 Affidavit in Opposition to Motion, 1085H167 Continuation of Exhibits,,,,,, 1086H159 Affidavit in Opposition to Motion, 1087H160 Affidavit in Opposition to Motion, 1088H161 Affidavit in Opposition to Motion, 1089H168 Declaration, 1090H169 Memorandum in Opposition to Motion, 1091H162 Affidavit in Opposition to Motion (Weissflach, Robert) (Entered: 02/17/2005)

02/17/2005 E-Filing Error Corrected: **Filed in Duplicate, filed in error** 1092H171 DECLARATION signed by Robert Weissflach filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert), **Filed in error, wrong memo** 1093H169 MEMORANDUM in Opposition re 1094H131 MOTION for Summary Judgment, 1095H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (TO, ) (Entered: 02/17/2005)

02/28/2005 1096H176 REPLY to Response to Motion re 1097H134 MOTION to Certify Class (Renewed) (Plaintiffs' Memorandum of Law in Further Support of Class Certification) filed by Patrick Mendez. (Zappia, Graig) (Entered: 02/28/2005)

02/28/2005 1098H177 REPLY to Response to Motion re 1099H131 MOTION for Summary Judgment (Plaintiffs' Memorandum of Law in Further Support of Summary Judgment) filed by Patrick Mendez. (Zappia, Graig) (Entered: 02/28/2005)

02/28/2005 1100H178 CERTIFICATE OF SERVICE by Patrick Mendez re 1101H176 Reply to Response to Motion, 1102H177 Reply to Response to Motion (Zappia, Graig) (Entered: 02/28/2005)

02/28/2005 1103H179 AFFIDAVIT re 1104H176 Reply to Response to Motion (Affidavit of Patrick Mendez) by Patrick Mendez. (Zappia, Graig) (Entered: 03/01/2005)





































03/01/2005 1105H180 AFFIDAVIT re 1106H176 Reply to Response to Motion, 1107H177 Reply to Response to Motion (Affidavit of Graig F. Zappia) by Patrick Mendez. (Zappia, Graig) (Entered: 03/01/2005)

03/02/2005 1108H181 ORDER Settlement Conference set for 4/11/2005 at 09:30 AM before Hon. Jonathan W. Feldman. Signed by Hon. Jonathan W. Feldman on 3/2/2005. (RO) (Entered: 03/02/2005)

03/08/2005 1109H182 Letter ORDER granting permission for plaintiffs to exceed the 10 page limit re: summary judgment . Signed by Hon. David G. Larimer on 3/7/05. (TO, ) (Entered: 03/08/2005)

03/18/2005 Set/Reset Deadlines as to 1110H131 MOTION for Summary Judgment, 1111H134 MOTION to Certify Class (Renewed). Motion Hearing set for 4/25/2005 02:30 PM before Hon. David G. Larimer. (PR, ) (Entered: 03/18/2005)

04/01/2005 1112H183 MOTION Decertify FLSA Collective Action (Notice of Motion) by The Radec Corporation, Mark Shortino, Raymond Shortino.(Weissflach, Robert) (Entered: 04/01/2005)

04/01/2005 1113H184 AFFIDAVIT of Raymond Shortino by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 1114H1 Exhibit A -- Employee Handbook# 1115H2 Exhibit B -- Payroll Explanation Sheet)(Weissflach, Robert) (Entered: 04/01/2005)

04/01/2005 1116H185 DECLARATION signed by Robert C. Weissflach, Esq. filed by The Radec Corporation, Mark Shortino, Raymond Shortino in Support of Motion to Decertify FLSA Collective Action. (Attachments: # 1117H1 Exhibit A - Amended Complaint# 1118H2 Exhibit B -- Amended Answer to Amended Complaint# 1119H3 Exhibit C -- Mendez Deposition# 1120H4 Exhibit D -- Deposition of Secor# 1121H5 Exhibit E -- Deposition of Griffo# 1122H6 Exhibit F -- Deposition of Hasenauer# 1123H7 Exhibit G -- Deposition of Nichols# 1124H8 Exhibit H -- Deposition of Lindsay)(Weissflach, Robert) (Entered: 04/01/2005)

04/01/2005 1125H186 MEMORANDUM IN SUPPORT re 1126H183 MOTION Decertify FLSA Collective Action (Notice of Motion) byThe Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (Entered: 04/01/2005)

04/01/2005 1127H187 CERTIFICATE OF SERVICE by The Radec Corporation, Mark Shortino, Raymond Shortino re 1128H186 Memorandum in Support, 1129H183 MOTION Decertify FLSA Collective Action (Notice of Motion), 1130H184 Affidavit, 1131H185 Declaration,, (Weissflach, Robert) (Entered: 04/01/2005)

04/11/2005 188 Minute Entry for proceedings held before Judge Jonathan W. Feldman





























: Settlement Conference held on 4/11/2005. Further settlement conference scheduled for 6/6/2005 at 11:00 AM (RO) (Entered: 04/12/2005)

04/11/2005 Set Deadlines/Hearings: Settlement Conference set for 6/6/2005 11:00 AM before Hon. Jonathan W. Feldman. (JDK, ) (Entered: 04/13/2005)

04/13/2005 1132H189 MEMORANDUM in Opposition re 1133H183 MOTION Decertify FLSA Collective Action (Notice of Motion) (Plaintiffs' Memorandum of Law in Opposition to Motion to Decertify Class) filed by Patrick Mendez. (Thomas, J.) (Entered: 04/13/2005)

04/13/2005 1134H190 CERTIFICATE OF SERVICE by Patrick Mendez re 1135H189 Memorandum in Opposition to Motion (Zappia, Graig) (Entered: 04/13/2005)

04/20/2005 1136H191 REPLY to Response to Motion re 1137H131 MOTION for Summary Judgment, 1138H183 MOTION Decertify FLSA Collective Action (Notice of Motion), 1139H134 MOTION to Certify Class (Renewed) filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 1140H1 Certificate of Service)(Weissflach, Robert) (Entered: 04/20/2005)

04/25/2005 192 Minute Entry for proceedings held before Judge David G. Larimer : Motion Hearing held on 4/25/2005 re 1141H131 MOTION for Summary Judgment, 1142H183 MOTION Decertify FLSA Collective Action, 1143H134 MOTION to Certify Class. The Court reserves decision on the motions. Motions Submitted. (Court Reporter CM.) (PR, ) (Entered: 04/28/2005)

04/28/2005 NOTICE: Further Settlement Conference set for 6/6/2005 is RESET for 6/20/2005 at 11:00 AM before Hon. Jonathan W. Feldman. (RO) (Entered: 04/28/2005)

05/17/2005 NOTICE: Settlement Conference set for 6/20/2005 is RESET for 6/28/2005 at 01:30 PM before Hon. Jonathan W. Feldman. (RO) (Entered: 05/17/2005)

07/15/2005 1144H193 STIPULATION of Dismissal Without Prejudice by Patrick Mendez. (Thomas, J.) (Entered: 07/15/2005)

07/28/2005 194 Minute Entry for proceedings held before Judge Jonathan W. Feldman : Settlement Conference held on 7/28/2005. (RO) (Entered: 07/28/2005)

11/22/2005 1145H195 ORDER granting in part and denying in part 1146H131plaintiffs' Motion for Summary Judgment, granting plaintiff's 1147H134 Motion to Certify Class,and denying defendants' 1148H183 Motion to decertify plaintiffs' collection action under the Fair Labor Standards . Signed by Judge



















David G. Larimer on 11/22/05. (EMA, ) (Entered: 11/22/2005)

12/07/2005 1149H196 NOTICE and MOTION to Alter Order dated 11/22/05 by The Radec Corporation, Mark Shortino, Raymond Shortino.(Weissflach, Robert) Modified on 12/8/2005 (TO, ). (Entered: 12/07/2005)

12/07/2005 1150H197 DECLARATION signed by Robert C. Weissflach filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 1151H1 Exhibit A -- Decision and Order, dated November 22, 2005# 1152H2 Exhibit B -- Affidavits# 1153H3 Exhibit C -- Depositions# 1154H4 Exhibit D -- Petition for Leave to Appeal under FRCP 23(f))(Weissflach, Robert) (Entered: 12/07/2005)

12/07/2005 1155H198 MEMORANDUM in Support re 1156H196 MOTION to Alter Judgment (Notice of Motion) and/or to Certify Interlocutory Appeal filed by The Radec Corporation, Mark Shortino, Raymond Shortino. (Weissflach, Robert) (Entered: 12/07/2005)

12/07/2005 1157H199 CERTIFICATE OF SERVICE by The Radec Corporation, Mark Shortino, Raymond Shortino re 1158H197 Declaration,, 1159H198 Memorandum in Support of Motion, 1160H196 MOTION to Alter Judgment (Notice of Motion) (Weissflach, Robert) (Entered: 12/07/2005)

12/12/2005 Set/Reset Hearings: Status Conference set for 1/17/2006 11:30 AM before Hon. David G. Larimer. (PR, ) (Entered: 12/12/2005)

12/21/2005 NOTICE OF INTERLOCUTORY APPEAL by The Radec Corporation, Mark Shortino, Raymond Shortino. (Filed in USCA, Second Circuit, NYC (MMG, ) (Entered: 12/27/2005)

12/27/2005 Certified and Transmitted (Certified copies of - case still opened)Record on Appeal to US Court of Appeals re Notice of Interlocutory Appeal (USCA# 05-6520 - ROA (Docs #1-22 docs that were not E-filed) sent dirctly to Vincenza Mathias per her request) (MMG, ) (Entered: 12/27/2005)

12/27/2005 1161H200 CLERKS CERTIFICATE for Record on Appeal filed and electronically sent to Court of Appeals (Certified copies of Docs #1 - 22 sent manually to USCA - #05-6520) (MMG, ) (Entered: 12/27/2005)

01/13/2006 1162H201 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of John Keller. (Thomas, J.) (Entered: 01/13/2006)

01/30/2006 1163H202 ORDER denying defendants' 1164H196 Motion to Alter Judgment . Signed by Judge David G. Larimer on 1/30/06. (EMA, ) (Entered: 01/30/2006)


















02/22/2006 1165H203 MOTION to Appoint Counsel by Patrick Mendez.(Thomas, J.) (Entered: 02/22/2006)

02/22/2006 1166H204 MEMORANDUM IN SUPPORT re 1167H203 MOTION to Appoint Counsel (Dolin, Thomas & Solomon LLP as Class Counsel) byPatrick Mendez. (Thomas, J.) (Entered: 02/22/2006)

02/22/2006 1168H205 AFFIRMATION signed by J. Nelson Thomas re 1169H203 MOTION to Appoint Counsel filed by Patrick Mendez. (Thomas, J.) (Entered: 02/22/2006)

02/22/2006 1170H206 CERTIFICATE OF SERVICE by Patrick Mendez re 1171H205 Affirmation, 1172H203 MOTION to Appoint Counsel, 1173H204 Memorandum in Support (Lingle, Michael) (Entered: 02/22/2006)

02/27/2006 1174H207 ORDER re 1175H203 MOTION to Appoint Counsel filed by Patrick Mendez. Responses due by 3/17/2006. Signed by Hon. David G. Larimer on 2/27/06. (PR, ) (Entered: 02/27/2006)

03/09/2006 Motion No Longer Referred to Judge Feldman. This motion is being heard by Judge Larimer: 1176H203 MOTION to Appoint Counsel (LMD, ) (Entered: 03/09/2006)

03/17/2006 1177H208 DECLARATION signed by Robert C. Weissflach filed by The Radec Corporation, Mark Shortino, Raymond Shortino, The Radec Corporation, Mark Shortino, Raymond Shortino Responding to Motion to Appoint Class Counsel filed by The Radec Corporation, Mark Shortino, Raymond Shortino, The Radec Corporation, Mark Shortino, Raymond Shortino. (Attachments: # 1178H1 Certificate of Service)(Weissflach, Robert) (Entered: 03/17/2006)

04/05/2006 1179H209 ORDER granting 1180H203 Motion to Appoint class Counsel, Dolin, Thomas & Solomon LLP is hereby appointed class counsel . Signed by Judge David G. Larimer on 4/4/06. (TO, ) (Entered: 04/05/2006)

04/07/2006 1181H210 CONSENT TO BECOME A PARTY PLAINTIFF by J. Nelson Thomas on behalf of Vasquez, Matthew. (Thomas, J.) (Entered: 04/07/2006)


05/15/2006 12:50:04



















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