Case Details

CourtNorthern District of Alabama
Docket number5:99-cv-03292
Date case filed1999-12-13
Date case closed2004-11-23
Date of latest filing
Assigned toJudge C Lynwood Smith, Jr
Case cause42:1981 Job Discrimination (Race)
Nature of suit440 Civil Rights: Other
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Glenda Carnegie
Party type: Plaintiff
on behalf of themselves and all others similarly Situated
Attorney name: Andrew W Hutton
Attorney Contact:
550 West C Street, Suite 1600
San Diego, CA 92101
1-619-234-2500
Fax: 1-619-839-3984
Email: drew@awhlaw.com
ATTORNEY TO BE NOTICED

Attorney name: Eric J Artrip
Attorney Contact:
MASTANDO & ARTRIP LLC
301 Washington Street
Suite 302
Huntsville, AL 35801
256-532-2222
Fax: 256-536-2689
Email: artrip@mastandoartrip.com
ATTORNEY TO BE NOTICED

Attorney name: F Page Gamble
Attorney Contact:
F PAGE GAMBLE PC
300 Vestavia Parkway
Suite 2300
Birmingham, AL 35216
205-795-2078
Fax: 205-795-2079
Email: page@gamblelaw.net
ATTORNEY TO BE NOTICED

Attorney name: Herman Watson , Jr
Attorney Contact:
WATSON MCKINNEY LLP
203 Greene Street
P O Box 18368
Huntsville, AL 35801
256-536-7423
Fax: 256-536-2689
Email: watson@watsonmckinney.com
ATTORNEY TO BE NOTICED

Attorney name: Joe R Whatley , Jr
Attorney Contact:
WHATLEYKALLAS LLC
2001 Park Place North, Suite 1000
Birmingham, AL 35203
205-488-1200
Fax: 800-922-4851
Email: jwhatley@whatleykallas.com
ATTORNEY TO BE NOTICED

Attorney name: John J Stoia , Jr
Attorney Contact:
COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP
655 W Broadway, Suite 1900
San Diego, CA 92101
619-231-1058
Fax: 619-231-7423
Email: johns@csgrr.com
ATTORNEY TO BE NOTICED

Attorney name: Michelle W Court
Attorney Contact:
LERACH COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP
355 South Grand Avenue, Suite 4170
Los Angeles, CA 90071
1-213-617-9007
Fax: 1-213-617-9185 fax
ATTORNEY TO BE NOTICED

Attorney name: Rebekah Keith McKinney
Attorney Contact:
WATSON MCKINNEY LLP
203 Greene Street
Huntsville, AL 35801
256-536-7423
Fax: 256-536-2689
Email: mckinney@watsonmckinney.com
ATTORNEY TO BE NOTICED

Attorney name: Richard A Cusick
Attorney Contact:
ANDRE M. TOFFEL PC
1929 Third Avenue North, 4th Floor
Birmingham, AL 35203
205-252-7115
Email: richard.a.cusick@gmail.com
ATTORNEY TO BE NOTICED

Attorney name: Ron Parry
Attorney Contact:
ARNZEN PARRY & WENTZ PSC
128 East Second Street
Covington, KY 41011
1-606-431-6100
Fax: 1-606-431-2211 fax
ATTORNEY TO BE NOTICED

Attorney name: Theodore J Pintar
Attorney Contact:
LERACH COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP
401 B Street, Suite 1700
San Diego, CA 92101
1-619-231-1058
Fax: 1-619-231-7423 fax
ATTORNEY TO BE NOTICED

Attorney name: Thomas R Merrick
Attorney Contact:
MILBERG WEISS BERSHAD HYNES & LERACH LLP
401 B Street, Suite 1700
San Diego, CA 92101
1-619-231-1058
Fax: 1-619-231-7423 fax
ATTORNEY TO BE NOTICED

Attorney name: W Lewis Garrison , Jr
Attorney Contact:
HENINGER GARRISON DAVIS LLC
2224 1st Avenue North
Birmingham, AL 35203
205-326-3336
Fax: 205-326-3332
Email: wlgarrison@hgdlawfirm.com
ATTORNEY TO BE NOTICED
Party: Ida Johnson
Party type: Plaintiff
on behalf of themselves and all others similarly situated
Attorney name: Andrew W Hutton
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Eric J Artrip
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: F Page Gamble
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Herman Watson , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Joe R Whatley , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: John J Stoia , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michelle W Court
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Rebekah Keith McKinney
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Richard A Cusick
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Ron Parry
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Theodore J Pintar
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas R Merrick
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: W Lewis Garrison , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Mutual Savings Life Insurance Company
Party type: Defendant
Attorney name: Anne Sikes Hornsby
Attorney Contact:
UNIVERSITY OF ALABAMA SCHOOL OF LAW
Box 870392
Tuscaloosa, AL 35487-0392
205-348-4960
Fax: 205-348-6851
Email: ahornsby@law.ua.edu
ATTORNEY TO BE NOTICED

Attorney name: Anne Marie Seibel
Attorney Contact:
BRADLEY ARANT BOULT CUMMINGS LLP
PO Box 830709
Birmingham, AL 35283-0709
521-8000
Fax: 521-8800
Email: aseibel@babc.com
ATTORNEY TO BE NOTICED

Attorney name: Betsy P Collins
Attorney Contact:
BURR & FORMAN LLP
P O Box 2287
Mobile, AL 36652
251-344-5151
Fax: 251-344-9696
Email: bcollins@burr.com
TERMINATED: 12/11/2002 ATTORNEY TO BE NOTICED

Attorney name: Michael R Pennington
Attorney Contact:
BRADLEY ARANT BOULT CUMMINGS LLP
1819 5th Avenue North
P O Box 830709
Birmingham, AL 35283-0709
205-521-8000
Fax: 205-521-8800
Email: mpennington@babc.com
ATTORNEY TO BE NOTICED

Attorney name: Samuel H Franklin
Attorney Contact:
LIGHTFOOT FRANKLIN & WHITE LLC
The Clark Building
400 20th Street, North
Birmingham, AL 35203
581-0700
Fax: 581-0799
Email: sfranklin@lfwlaw.com
ATTORNEY TO BE NOTICED

Attorney name: William C Barclift , III
Attorney Contact:
BAXLEY DILLARD DAUPHIN MCKNIGHT & BARCLIFT
2008 Third Avenue S
Birmingham, AL 35233
205-271-1100
Fax: 205-271-1108
Email: wbarclift@bddmc.com
ATTORNEY TO BE NOTICED

Attorney name: William H King , III
Attorney Contact:
LIGHTFOOT FRANKLIN & WHITE LLC
400 20th Street, North
Birmingham, AL 35203
205-581-0700
Fax: 205-581-0799
Email: wking@lightfootlaw.com
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11999-12-13 COMPLAINT filed, amount paid $ 150, receipt # 200 145741 (Former Employee) (Entered: 12/14/1999)
21999-12-13 REQUEST of plaintiff for service by certified mail filed (Former Employee) (Entered: 12/14/1999)
31999-12-16 SUMMONS and complaint returned executed: upon defendant Mutual Savings Life on 12/15/99 filed (Former Employee) (Entered: 12/16/1999)
42000-01-19 MOTION by plas for atty Ron Parry to appear pro hac vice filed cs FEE PAID 1/19/00 receipt no. 147137 (LCW) Modified on 01/21/2000 (Entered: 01/20/2000)
52000-01-21 4 - ORDER granting motion for atty Ron Parry to appear pro hac vice [4-1] ( by Judge C L. Smith Jr ) entered cm (DJG) (Entered: 01/21/2000)
62000-01-19 ANSWER by defendant w/appear by atty(s) Samuel H Franklin, William H King III, Anne Sikes Hornsby filed cs (DJG) (Entered: 01/21/2000)
72000-01-19 MOTION by dft for scheduling order , and to stay discovery pending Rule 23 determination filed cs (DJG) (Entered: 01/21/2000)
82000-01-24 MOTION by plaintiff for attorney Thomas R Merrick to appear pro hac vice filed cs (SHB) (Entered: 01/26/2000)
92000-01-24 AFFIDAVIT of Thomas R Merrick regarding motion for attorney Thomas R Merrick to appear pro hac vice [8-1] filed cs (SHB) Modified on 02/01/2000 (Entered: 01/26/2000)
102000-01-24 MOTION by plaintiff for attorney Andrew W Hutton to appear pro hac vice filed cs (SHB) Modified on 01/26/2000 (Entered: 01/26/2000)
112000-01-24 AFFIDAVIT of Andrew W Hutton regarding motion for attorney to appear pro hac vice [10-1] filed cs (SHB) (Entered: 01/26/2000)
122000-01-24 MOTION by plaintiff for attorney John J Stoia Jr to appear pro hac vice filed cs (SHB) (Entered: 01/26/2000)
132000-01-24 AFFIDAVIT of John J Stoia Jr regarding motion for attorney John J Stoia Jr to appear pro hac vice [12-1] filed cs (SHB) (Entered: 01/26/2000)
142000-01-24 MOTION by plaintiff for attorney Theodore J Pintar to appear pro hac vice filed cs (SHB) (Entered: 01/26/2000)
152000-01-24 AFFIDAVIT of Theodore J Pintar regarding motion for attorney Theodore J Pintar to appear pro hac vice [14-1] filed cs (SHB) (Entered: 01/26/2000)
162000-01-25 NOTICE of appearance for defendant Mutual Savings Life by William C Barclift, Betsy P Collins filed cs (Former Employee) (Entered: 01/26/2000)
172000-01-26 ORDER granting motion for attorney Thomas R Merrick to appear pro hac vice [8-1] filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 01/26/2000)
182000-01-26 ORDER granting motion for attorney Andrew W Hutton to appear pro hac vice [10-1] filed ( by Judge C L. Smith Jr cm (SHB) (Entered: 01/26/2000)
192000-01-26 ORDER granting motion for attorney John J Stoia Jr to appear pro hac vice [12-1] filed ( by Judge C L. Smith Jr cm (SHB) (Entered: 01/26/2000)
202000-01-26 ORDER granting motion for attorney Theodore J Pintar to appear pro hac vice [14-1] filed ( by Judge C L. Smith Jr cm (SHB) (Entered: 01/26/2000)
212000-03-03 ORDER that the parties are reminded of their obligations under Rule 26; as to class action allegations in complaint the court expects a report of parties' planning meeting to be signed and filed w/ clerk of court jointly by parties on or before 3/23/00; finding the motion for scheduling order [7-1] moot, finding the motion to stay discovery pending Rule 23 determination [7-2] moot filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 03/03/2000)
222000-03-23 Report of Parties (form 35) of compliance with FRCP 26 filed (SHB) (Entered: 03/23/2000)
232000-03-24 ORDER setting scheduling conference in Birmingham at 2:00 pm on 3/30/00 filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 03/24/2000)
242000-03-28 ORDER ; scheduling conference hearing re-set for 1:30 4/11/00 in Huntsville rather than 03/30/00 at 2:00 in B'ham, filed ( by Judge C L. Smith Jr ) cm (DJG) (Entered: 03/28/2000)
252000-05-04 CLASS ACTION SCHEDULING ORDER scheduling that certain time limits apply as more fully set out in order; class certification hearing will be held in Huntsville on 5/14/01 at 9:30 am by Judge C L. Smith Jr entered cm (SHB) (Entered: 05/04/2000)
262000-06-28 MOTION by plaintiff for leave to file amended complaint filed cs (SHB) (Entered: 06/29/2000)
272000-06-29 26 - ORDER granting motion for leave to file amended complaint [26-1]; answer w/i 20 days ( by Judge C L. Smith Jr ) entered cm (SHB) (Entered: 06/29/2000)
282000-06-29 AMENDED complaint filed by plaintiff [1-1] filed cs (SHB) (Entered: 06/29/2000)
292000-07-19 ANSWER by defendant w/appear by atty(s) filed cs (SHB) (Entered: 07/19/2000)
302000-08-25 DECLARATION of Thomas R Merrick in support of plas' mtn to compel production of documents and to amend 5/4/00 scheduling order filed (SHB) (Entered: 08/29/2000)
312000-08-30 MOTION by plaintiff to compel production of documents , and for order amending 5/4/00 scheduling order filed n (SHB) (Entered: 08/30/2000)
322000-09-01 RESPONSE by defendant motion to compel production of documents [31-1] filed cs (SHB) (Entered: 09/01/2000)
332000-09-07 ORDER denying motion to compel production of documents [31-1] as more fully set out in order filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 09/07/2000)
342000-09-07 ORDER AMENDED SCHEDULING that certain time limits apply as more fully set out in order by Judge C L. Smith Jr entered cm (SHB) (Entered: 09/07/2000)
352000-09-25 JOINT MOTION by plaintiff, defendant to extend deadlines in scheduling order by 60 days filed (SHB) (Entered: 09/25/2000)
362000-09-25 ORDER AMENDED CLASS ACTION SCHEDULING that certain time limits apply to modifications of the 5/4/00 scheduling order as more fully set out in order by Judge C L. Smith Jr entered cm (SHB) Modified on 09/25/2000 (Entered: 09/25/2000)
372000-09-27 ORDER for protective order that certain documents and matters shall be handled in a manner as more fully set out in order filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 09/27/2000)
382001-01-26 MOTION by plaintiff, defendant to stay filed cs (SHB) (Entered: 01/30/2001)
392001-01-30 38 - ORDER granting motion to stay [38-1] the parties will report the status of the discussions to the Court w/i 90 days of the date of the motion ( by Judge C L. Smith Jr ) entered cm (SHB) (Entered: 01/30/2001)
402001-04-26 REPORT OF PARTIES SETTLEMENT DISCUSSIONS and MOTION by plaintiff, defendant for order to further extend stay to allow further settlement discussions filed (SHB) (Entered: 04/26/2001)
412001-05-03 ORDER granting motion for order to further extend stay to allow further settlement discussions [40-1] this action is STAYED until resolution of the issues embraced herein or 6/18/01 whichever comes first; the mtn for a conference with the court is DENIED filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 05/03/2001)
422001-06-18 MOTION by plaintiff, defendant to further extend time on stay pending a status conference requested herewith filed cs (SHB) (Entered: 06/18/2001)
432001-07-09 ORDER granting motion to further extend time on stay pending a status conference requested herewith [42-1] and this action is STAYED until 8/1/01 Status hearing to be held on 2:00 pm 7/16/01 in Huntsville filed ( by C L. Smith Jr ) cm (SHB) (Entered: 07/09/2001)
442001-07-17 ORDER that as a result of the status conference held 7/16/01 this action is STAYED through September 30, 2001 filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 07/17/2001)
452001-08-28 NOTICE by plaintiffs counsel of change of address filed (SHB) (Entered: 08/28/2001)
462001-12-07 ORDER Status hearing to be held on 3:30 12/18/01 in Birmingham filed ( by Judge C L. Smith Jr ) cm (LCW) (Entered: 12/07/2001)
472001-12-07 NOTICE by plaintiffs counsel of change of address filed (SHB) (Entered: 12/11/2001)
482002-01-09 MOTION by defendant to strike plas experts rebuttal report filed cs (SHB) (Entered: 01/09/2002)
492002-01-10 ORDER OVERRULING motion to strike plas experts rebuttal report [48-1] as more fully set out in order; the court ORDERS that the parties hold another Rule 26 conference and file another report containing realistic deadlines for proceeding in this action with such report to be filed on or before 1/25/02 filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 01/10/2002)
502002-01-22 MOTION by plaintiff for attorney Michelle W Court to appear pro hac vice filed cs (SHB) (Entered: 01/23/2002)
512002-01-25 ORDER that the motion for admission pro hac vice of Michelle W Court shall be deemed granted upon payment of the requisite filing fee filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 01/25/2002)
522002-03-15 AMENDED CLASS CERTIFICATION SCHEDULING ORDER that parties shall file matters as more set out in order filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 03/15/2002)
532002-04-05 THIRD AMENDED class action complaint filed by plaintiff [28-1], [1-1] filed cs (SHB) (Entered: 04/08/2002)
542002-04-19 MOTION by plaintiff for order for class certification filed cs (SHB) (Entered: 04/23/2002)
552002-04-19 NOTICE filed by plaintiff of filing expert reports cs (SHB) (Entered: 04/23/2002)
562002-04-22 MOTION by plaintiff for order to allow evidentiary submission and memorandum in support of class certification to be filed into record filed cs (SHB) (Entered: 04/23/2002)
572002-04-23 56 - ORDER granting motion for order to allow evidentiary submission and memorandum in support of class certification to be filed into record [56-1] ( by Judge C Smith Jr ) entered cm (SHB) (Entered: 04/24/2002)
582002-04-23 EVIDENTIARY SUBMISSION by plaintiff in support of mtn for class certification (deemed filed 4/19/02) filed cs (SHB) (Entered: 04/24/2002)
592002-04-23 BRIEF by plaintiff in support of mtn for class certification filed cs (SHB) (Entered: 04/26/2002)
602002-04-24 MOTION by plaintiff to continue hearing on plas mtn for class certification , and to extend time for pla to respond to dfts respnse to plas mtn for class certification filed cs (SHB) (Entered: 04/26/2002)
612002-04-26 ORDER granting motion to continue hearing on plas mtn for class certification [60-1], granting motion to extend time for pla to respond to dfts respnse to plas mtn for class certification [60-2] In-court hearing set for 1:30 pm 6/26/02 in Huntsville plas reply brief in support of her mtn for class certification shall be filed on or before 5/24/02 filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 04/26/2002)
622002-05-06 ANSWER to third amended complaint by defendant filed cs (SHB) (Entered: 05/06/2002)
632002-05-13 JOINT MOTION by plaintiff Ida Johnson, defendant Mutual Savings Life to amend class certification and expert witness deadlines filed cs (SHB) (Entered: 05/13/2002)
642002-05-13 ORDER granting motion to amend class certification and expert witness deadlines [63-1]; dft shall have until 6/5/02 to submit any evidence and argument in opposition to the mtn for class certification and shall disclose expert witnesses including a complete report under FRCP 26(a)(2)(B) from any specially retained or employed expert; pla shall have until 6/12/02 to file any reply to dfts opposition to her mtn for class certification filed ( by Judge C L. Jr ) cm (SHB) (Entered: 05/13/2002)
652002-06-05 OPPOSITION by defendant to motion for order for class certification [54-1] filed cs (SHB) (Entered: 06/06/2002)
662002-06-07 MOTION by defendant for order excluding affidavit and testimony of plas expert filed cs (SHB) Modified on 06/14/2002 (Entered: 06/07/2002)
672002-06-10 SUPPLEMENTAL BRIEF by defendant in opposition to class certification filed cs (SHB) (Entered: 06/10/2002)
682002-06-12 OPPOSITION by defendant to motion for order excluding affidavit and testimony of plas expert [66-1] filed cs (SHB) (Entered: 06/14/2002)
692002-06-12 RESPONSE by plaintiff to dfts opposition to class certification [65-1] filed cs (SHB) (Entered: 06/14/2002)
702002-06-12 MOTION by plaintiff to supplement evidentiary submission in support of mtn for class certification filed cs (SHB) (Entered: 06/14/2002)
712002-06-19 MOTION by dft to strike pla's reply brief , or in the alternative, for leave to file supplemental brief in opposition to pla's motion for class certification , and for order to stay proceedings filed cs (KLL) (Entered: 06/20/2002)
722002-06-21 ORDER denying motion to strike pla's reply brief [71-1], granting motion in the alternative, for leave to file supplemental brief in opposition to pla's motion for class certification [71-2], denying motion for order to stay proceedings [71-3]; dfts brief in response to plas reply brief in support of her mtn for class certification shall be filed in Huntsville on or before 7/3/02 In-court hearing on plas mtn for class certification is reset for 9:00 am 7/9/02 in Huntsville filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 06/21/2002)
732002-07-03 SUPPLEMENTAL OPPOSITION by defendant to plas revised class definition and class claims filed cs (SHB) (Entered: 07/08/2002)
742002-07-09 MOTION by defendant for leave to file supplemental evidentiary record filed cs (SHB) (Entered: 07/09/2002)
752002-07-26 TRANSCRIPT of proceedings had before Judge C L. Smith Jr on 7/9/02, filed - Court Reporter Julie A Martin (SHB) (Entered: 07/29/2002)
762002-11-01 MEMORANDUM opinion filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 11/01/2002)
772002-11-01 ORDER in accordance w/ memo opinion entered contemporaneously herewith that it is conditionally ORDERED that this action shall be maintained as a class action pursuant to FRCP 23(b)(2) and (b)(3) on behalf of the plas more fully set out; pla Ida Johnson is designated as class representative and Joe Whatley and Herman Watson are designated as counsel for the class; class counsel are directed to submit not later than 11/22/02 a proposed notice to class members that conforms w/ FRCP 23(c)(2); dft may respond on or before 11/29/02 filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 11/01/2002)
782002-11-15 MOTION by defendant for reconsideration of order granting plas mtn for class certification filed cs (SHB) (Entered: 11/19/2002)
792002-11-18 MOTION by defendant to extend deadlines for proposed class notice filed cs (SHB) (Entered: 11/19/2002)
802002-11-20 ORDER that dft shall file a response to the motion to reconsider order granting pla's motion for class certification by 12/2/02; granting motion to extend deadlines for proposed class notice [79-1], filed ( by Judge C L. Smith Jr ) cm (KAM) (Entered: 11/20/2002)
812002-12-02 MOTION by plaintiff Ida Johnson for partial summary judgment filed cs (SHB) (Entered: 12/03/2002)
822002-12-02 RESPONSE by plaintiff motion for reconsideration of order granting plas mtn for class certification [78-1] filed cs (SHB) (Entered: 12/03/2002)
832002-12-09 MOTION by defendant to withdraw attorney Betsy P Collins filed cs (SHB) (Entered: 12/10/2002)
842002-12-11 83 - ORDER granting motion to withdraw attorney Betsy P Collins [83-1] ( by Judge C L. Smith Jr ) entered cm (SHB) (Entered: 12/11/2002)
852003-08-15 MOTION by dft to consolidate cases CV-99-S-3292-NE and CV-03-TMP-1951-S filed cs (KLL) (Entered: 08/27/2003)
862003-08-27 MOTION by pla to seal response to motion to consolidate cases CV-03-TMP-1951-S and CV-99-S-3292-NE filed w/sealed doc att cs (KLL) (Entered: 08/27/2003)
872003-09-02 NOTICE of service of motion to seal response to motion to consolidate filed by plas cs (KLL) (Entered: 09/04/2003)
882003-09-10 ORDER denying motion to seal response to motion to consolidate cases CV-03-TMP-1951-S and CV-99-S-3292-NE [86-1] filed ( by Judge C L. Smith Jr ) cm (KLL) (Entered: 09/10/2003)
892003-09-10 ORDER denying motion to consolidate cases CV-99-S-3292-NE and CV-03-TMP-1951-S [85-1] filed (by Judge C L. Smith Jr ) cm (KLL) (Entered: 09/10/2003)
902004-04-27 ORDER ; Status hearing to be held on 12:00 5/4/04 in Huntsville, filed by Judge C L. Smith Jr ) cm (DJG) (Entered: 04/27/2004)
912004-05-06 NOTICE by plaintiff Glenda Carnegie's of change of firm affiliation filed (MNH) (Entered: 05/07/2004)
922004-05-24 MOTION by plaintiffs and defendant for order for preliminary approval of proposed class action settlement filed cs (MNH) (Entered: 05/24/2004)
932004-05-26 NOTICE of filing affidavits in support of joint motion for preliminary approval of proposed class action settlement filed by defendant Mutual Savings Life cs (MNH) (Entered: 05/27/2004)
942004-05-27 NOTICE of substitution filed by plaintiff Ida Johnson cs (MNH) (Entered: 05/27/2004)
952004-06-03 AMENDED JOINT MOTION by plaintiff Glenda Carnegie, defendant Mutual Savings Life for order allowing preliminary approval of corrected stipulation filed cs (MNH) (Entered: 06/03/2004)
962004-06-04 MOTION by plaintiff Glenda Carnegie for order of approval of notice publication filed cs (MNH) (Entered: 06/04/2004)
972004-06-07 96 - ORDER granting motion for order of approval of notice publication [96-1] ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 06/07/2004)
982004-06-07 ORDER denying as moot motion for order for preliminary approval of proposed class action settlement [92-1], granting amended motion for order allowing preliminary approval of corrected stipulation [95-1]; a preliminary approval order will be entered contemporaneously herewith filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 06/07/2004)
992004-06-07 PRELIMINARY APPROVAL ORDER for class action settlement; pla Ida Johnson shall be designated as representative of the class; firms of Watson, Jimmerson, Givhan, Martin & McKinney PC and Whatley Drake LLC are conditionally designated as counsel for the class as more set out in-court fairness hearing set for 9:30 am 8/30/04 before Judge Smith in Huntsville filed ( by Judge C L. Smith Jr ) cm (SHB) (Entered: 06/07/2004)
1002004-06-21 MOTION by plaintiff for order for approval of substution of notice publication filed cs (MNH) (Entered: 06/21/2004)
1012004-06-22 ORDER granting motion for order for approval of substution of notice publication [100-1] the proposed substitution of notice of publication is approved, as more fully set out in the order filed ( by Judge C L. Smith Jr ) cm (MNH) (Entered: 06/22/2004)
1022004-08-16 NOTICE of change of firm name filed by plaintiff's attorney cs (MNH) (Entered: 08/17/2004)
1032004-08-25 EVIDENTIARY SUBMISSION by plaintiff in support of final approval of proposed settlement, filnal certifiecation of the class, and ofr an award of attorneys' fees and expenses filed cs (DJG) (Entered: 08/26/2004)
1042004-08-25 STATEMENT of facts, evidence and authorities in support of proposed class action settlement by defendant filed cs (DJG) (Entered: 08/26/2004)
1052004-08-25 MOTION by defendant to extend time to decide whether to withdraw from settlement pending judicial determination as to the validity of purported exclusion requests which are not in full compliance with court-ordered procedures filed cs (DJG) (Entered: 08/26/2004)
1062004-08-25 MOTION by defendant to extend time to submit affidavits and evidentiary materials in support of proposed class action settlement filed cs (DJG) (Entered: 08/26/2004)
1072004-08-25 EVIDENTIARY SUBMISSION in support of final approval of proposed settlement, final certificaqiton of the class and an award of attorneys' fees and reimbursed expenses,by plaintiff filed cs (DJG) (Entered: 08/26/2004)
1082004-08-26 MOTION by plaintiff to substitute page in pla's submissionin support of final approval of proposed settlement.... filed cs (DJG) (Entered: 08/26/2004)
1092004-08-27 SUBMISSION of discovery by plaintiff in support of final approval of proposed settlement, final certification and an award of atty's fees and reimbursement of expenses filed cs (MNH) (Entered: 08/27/2004)
1102004-08-27 NOTICE of filing affidavits ins upport of proposed class action settlemtn filed by defendant cs (DJG) (Entered: 08/30/2004)
1112004-08-27 AFFIDAVIT of Garry Grove filed (DJG) Modified on 08/30/2004 (Entered: 08/30/2004)
1122004-08-27 AFFIDAVIT of Debbi Holmes filed (DJG) (Entered: 08/30/2004)
1132004-08-27 AFFIDAVIT of Walter J. Hughes filed (DJG) (Entered: 08/30/2004)
1142004-08-27 AFFIDAVIT of Ronald J. Koch filed (DJG) (Entered: 08/30/2004)
1152004-08-27 AFFIDAVIT of Dawn Walden filed (DJG) (Entered: 08/30/2004)
1162004-08-27 AFFIDAVIT (2nd) of Don F. Morrison filed (DJG) (Entered: 08/30/2004)
1172004-08-27 AFFIDAVIT (1st) of Don F Morrison with 3 volumes of exhibits attached filed (DJG) Modified on 08/30/2004 (Entered: 08/30/2004)
1182004-08-27 EXCLUSION forms consisting of 3 boxes (DJG) (Entered: 08/30/2004)
1192004-08-30 108 - ORDER granting motion to substitute page in pla's submissionin support of final approval of proposed settlement.... [108-1] ( by Judge C L. Smith Jr ) entered cm (DJG) (Entered: 08/30/2004)
1202004-08-30 ORDER granting motion to extend time to decide whether to withdraw from settlement pending judicial determination as to the validity of purported exclusion requests which are not in full compliance with court-ordered procedures granting motion to extend time to submit affidavits and evidentiary materials in support of proposed class action settlement [106-1] filed ( by Judge C L. Smith Jr ) cm (DJG) (Entered: 08/30/2004)
1212004-08-31 MOTION by defendant for leave to file corrected brief in support of proposed class action settlement filed cs (DJG) (Entered: 08/31/2004)
1222004-09-13 - ORDER granting motion for leave to file corrected brief in support of proposed class action settlement [121-1] ( by Judge C L. Smith Jr ) entered cm (MNH) (Entered: 09/13/2004)
1232004-09-13 BRIEF(corrected) in support of proposed class action settlement by defendant filed cs (MNH) (Entered: 09/13/2004)
1242004-09-14 ORDER dft is directed to identlify each request for exclusion on or before 9/21/04; pla's response by 9/24/04, as more fully set out in the order filed ( by Judge C L. Smith Jr ) cm (MNH) (Entered: 09/14/2004)
1252004-09-14 MOTION for order to determine as to valitity defective opt outs filed cs (MNH) (Entered: 09/14/2004)
1262004-09-14 THIRD AFFIDAVIT of Don Morrison regarding motion for order to determine as to valitity defective opt outs [125-1] with attachments(vol I & II) filed cs (MNH) Modified on 09/14/2004 (Entered: 09/14/2004)
1272004-09-20 NOTICE of service which had inadvertently left off previous documents filed by defendant cs (MNH) (Entered: 09/20/2004)
1282004-09-27 MOTION by movant K Stephen Jackson for order to allow discovery, set briefing schedule and set hearing in relation to class pla's and dft's joint motion for judicial determination as to validity of defective opt outs filed cs (MNH) (Entered: 09/28/2004)
1292004-09-28 NOTICE of filing information concerning duplicate exclusion requests filed by defendant cs (MNH) (Entered: 09/28/2004)
1302004-09-30 NOTICE of appearance for plaintiff by Richard A. Cusick filed cs (MNH) (Entered: 10/01/2004)
1312004-09-30 MOTION by plaintiff for order to allow discovery, set briefing schedule and set hearing in relation to class pla's and dft's joint motion for judicial determination as to validity of defective opt outs w/exhibits filed cs (MNH) Modified on 10/01/2004 (Entered: 10/01/2004)
1322004-10-06 ORDER dft is to respond to the Opt-Out pla's m to allow discovery, set briefing schedule ad set hearing in relation to class pla's & dfts joint motion for the Judicial Determination as to validity of defective opt-outs on or before 10/20/04; having had no challenges the court has granted only to the extent that the court deems those requests to be invalid, as more fully set out in the order filed ( by Judge C L. Smith Jr ) cm (MNH) (Entered: 10/06/2004)
1332004-10-06 MOTION by Carlton & Carlton for order to allow discovery, set briefing schedule and set hearing in relation to class pla's and dft's joint motion for judicial determination as to validity of defective opt outs filed cs (MNH) (Entered: 10/06/2004)
1342004-10-12 RESPONSE by Garrison Scott's opt-out plaffs; response to dft's notice of filing of information concerning duplicate exclusion requests [129-1] filed cs (DJG) (Entered: 10/13/2004)
1352004-10-19 MOTION by defendant to extend time to respond to the Garrison and Jackson motions filed cs (MNH) (Entered: 10/19/2004)
1362004-10-20 - ORDER granting motion to extend time to respond to the Garrison and Jackson motions [135-1] ( by Judge C L. Smith Jr ) entered cm (MNH) (Entered: 10/20/2004)
1372004-10-29 MEMORANDUM opinion filed ( by Judge C L. Smith Jr ) cm (DJG) (Entered: 10/29/2004)
1382004-10-29 ORDER (Submission) ; pla to file a brief as mof fully set out in the order on or before 11/11/04 and pla to submit additional evidence on or before 11/18/04 , , filed ( Judge C L. Smith Jr ) cm (DJG) (Entered: 10/29/2004)
1392004-11-03 STIPULATION of parties as to OPT-OUTS filed (LCW) (Entered: 11/03/2004)
1402004-11-10 RESPONSE to courts 10/29/04 order regarding atty fee's by Ida Johnson, Glenda Carnegie filed cs (MNH) (Entered: 11/10/2004)
1412004-11-17 MOTION to file time and expense records under seal by Ida Johnson. (MNH, ) (Entered: 11/18/2004)
1422004-11-17 Brief in support re 141 MOTION to Seal Document filed by Ida Johnson. (MNH, ) (Entered: 11/18/2004)
1432004-11-17 NOTICE of evidentiary submissions in support of by Ida Johnson re 141 MOTION to Seal Document (MNH, ) (Entered: 11/18/2004)
1442004-11-18 MOTION to Amend exhibit 143 in evidentiary submission in support of plas response to courts order 10/29/04 regarding attorney's fee by Ida Johnson. (MNH, ) (Entered: 11/19/2004)
1452004-11-23 MEMORANDUM AND OPINION. Signed by Judge C Lynwood Smith Jr on 11/23/04. (MNH, ) (Entered: 11/23/2004)
1462004-11-23 ORDER DISMISSING CASE, all pending motions are denied as moot, as more fully set forth in the order. Signed by Judge C Lynwood Smith Jr on 11/23/04. (MNH, ) (Entered: 11/23/2004)
1472004-11-24 Attorney time and expense records by plaintiff filed under seal; see order entered on 11/24/04(LCW, ) (Entered: 11/24/2004)
1482004-11-24 ORDER AMENDING FINAL JUDGMENT re 146 terms more fully set out in the order. Signed by Judge C Lynwood Smith Jr on 11/24/04. (MNH, ) (Entered: 11/24/2004)
1492005-02-17 Joint MOTION for Extension of Time of Implementation Date by Ida Johnson, Mutual Savings Life Insurance Company. (Watson, Herman) (Entered: 02/17/2005)
1502005-03-04 Joint MOTION for Extension of Time For Implementation Date by Ida Johnson, Mutual Savings Life Insurance Company. (McKinney, Rebekah) (Entered: 03/04/2005)