Case Details

CourtSouthern District of Texas
Docket number4:93-cv-03140
Date case filed1993-10-04
Date case closed1994-09-22
Date of latest filing
Assigned toJudge Vanessa D Gilmore
Case cause28:1983 Civil Rights
Nature of suit440 Civil Rights: Other
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States of America
Party type: Plaintiff
Attorney name: Bebe Novich
Attorney Contact:
U S Dept of Justice
Civil Rights Division
P O Box 66738
Washington, DC 20035-6738
202-616-2313
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Gaynelle Griffin Jones
Attorney Contact:
Compaq
20555 SH 249
Houston, TX 77070-2698
281-370-0670
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Marianne Katherine Tomeck
Attorney Contact:
Office of U S Attorney
P O Box 61129
Houston, TX 77208
713-567-9501
Fax: 713-718-3303 fax
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Jack H Castle DDS Inc
Party type: Defendant
doing business asCastle Dental Center
Attorney name: Don Karotkin
Attorney Contact:
Karotkin and Assoc
675 Bering Dr
Ste 660
Houston, TX 77057
713-963-0533
Fax: 713-963-0544
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Family Dental Services Of Texas Inc
Party type: Defendant
Attorney name: William J Rohrbach , Jr
Attorney Contact:
Sullins Johnston Rohrbach & Magers
3200 SW Fwy
Ste 2200
Houston, TX 77027
713-521-0221
Fax: 713-521-3242
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Harrison J Totten
Party type: Intervenor Plaintiff
Attorney name: John Paul Barnich
Attorney Contact:
City of Houston
1400 Lubbock
Houston, TX 77002
713-247-5464
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Harrison J Totten
Party type: Movant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11993-10-04 COMPLAINT filed; (fmremp) (Entered: 10/05/1993)
21993-10-04 ORDER set scheduling conference for 2:20 12/1/93 , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp) (Entered: 10/05/1993)
31993-10-04 NOTICE of related case by USA , filed (bchurchill) (Entered: 10/07/1993)
41993-10-04 MOTION for leave to file notice of deposition to perpetuate testimony by USA Bebe Novich, Motion Docket Date 10/24/93 [4-1] motion , filed. (bchurchill) (Entered: 10/07/1993)
51993-10-04 MEMORANDUM by USA in support of [4-1] motion for leave to file notice of deposition to perpetuate testimony , filed (bchurchill) (Entered: 10/07/1993)
61993-10-04 NOTICE by USA to take deposition to perpetuate testimony of Henry Krakov 10/15/93 at 11:30 a.m., filed. (bchurchill) (Entered: 10/07/1993)
71993-10-14 ORDER granting pltf's [4-1] motion for leave to file notice of deposition to perpetuate testimony , entered; Parties notified. The deposition of Mr. Krakow will take place by Video tape on 10/15/93, at 2:30 a.m. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 10/15/1993)
81993-10-12 ORDER granting pltf's [0-0] motion and order pursuant to local rule 1, entered; Parties notified. Gaynelle G. Jones and Marianne Tomacek is designated as local co-counsel for pltf. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 10/15/1993)
91993-11-12 ORIGINAL ANSWER to Complaint by Jack H Castle Inc (Added attorney Don Karotkin), filed. (fmremp) (Entered: 11/15/1993)
101993-11-12 ORIGINAL ANSWER to Complaint by Family Dental Serv (Added attorney William J Rohrbach Jr), filed. (fmremp) (Entered: 11/16/1993)
111993-11-19 JOINT DISCOVERY/Case Management Plan by USA, Jack H Castle Inc, Family Dental Serv , filed. (mgore) (Entered: 11/22/1993)
121993-12-01 PRETRIAL SCHEDULING CONFERENCE held on 12/1/93. Apps: Novich and Craig f/pltf; Benz, Rorhbach f/deft. Scheduling order executed. terminated deadlines Ct Reporter: none (fmremp) (Entered: 12/02/1993)
131993-12-01 SCHEDULING ORDER setting Mediation deadline 6/3/94 Joining of parties, amending of pleadings 2/4/94 ; Pltfs Expert witness list submitted by 6/3/94 ; Defts Expert witness list submitted by 8/5/94; Discovery cutoff 9/10/94 ; Deadline for filing all dispositive motions 10/7/94 ; Deadline for filing non-dispositive motions 10/7/94 ; Pretrial order to be submitted on or before 12/2/94 ; Docket call deadline 2:00 12/16/94 , entered. Parties notified. ( Signed by Judge Lee H. Rosenthal ) (fmremp) (Entered: 12/02/1993)
141994-01-19 MOTION for leave to intervene as pltf by Harrison J Totten by Harrison J Totten, Motion Docket Date 2/8/94 [14-1] motion , filed. (bchurchill) (Entered: 01/21/1994)
151994-01-19 MEMORANDUM by Harrison J Totten in support of [14-1] motion for leave to intervene as pltf by Harrison J Totten , filed (bchurchill) (Entered: 01/21/1994)
161994-01-19 MOTION for John Paul Barnich to appear pro hac vice by Harrison J Totten, Motion Docket Date 2/8/94 [16-1] motion , filed. (bchurchill) (Entered: 01/21/1994)
171994-01-24 ORDER granting interventor Harrison J. Totten [16-1] motion for John Paul Barnich to appear pro hac vice , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 01/26/1994)
181994-02-04 MOTION for leave to amend [1-1] complaint by USA, Motion Docket Date 2/24/94 [18-1] motion , filed. (original document attached with motion and filed) (fmremp) (Entered: 02/08/1994)
191994-02-04 MEMORANDUM OF POINTS and Authorities by USA in support of [18-1] motion for leave to amend [1-1] complaint , filed (fmremp) (Entered: 02/08/1994)
201994-02-04 FIRST AMENDED COMPLAINT by USA , (Answer due 2/14/94 for Family Dental Serv, for Jack H Castle Inc ) amending [1-1] complaint , filed. (fmremp) (Entered: 02/08/1994)
211994-02-03 RESPONSE by Family Dental Serv to Harrison Totten's [14-1] motion for leave to intervene , filed. (fmremp) (Entered: 02/09/1994)
221994-02-07 RESPONSE by Jack H Castle Inc to Harrison Totten's [14-1] motion for leave to intervene this plaintiff, filed. (fmremp) (Entered: 02/10/1994)
231994-02-14 REPLY BRIEF by Harrison J Totten in support of [14-1] motion for leave to intervene as pltf by Harrison J Totten , filed. (bchurchill) (Entered: 02/16/1994)
241994-02-25 MOTION for leave to file a response to Harrison J Totten's reply brief by Family Dental Serv, Motion Docket Date 3/17/94 [24-1] motion , filed. (original document attached w/motion and filed) (fmremp) (Entered: 03/02/1994)
251994-02-25 BRIEF IN RESPONSE by Family Dental Serv to Harrison Totten's [23-1] reply brief in Intervention, filed. (fmremp) (Entered: 03/02/1994)
261994-03-03 ORDER granting deft's [24-1] motion for leave to file a response to Harrison J Totten's reply brief , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 03/04/1994)
271994-03-03 STIPULATED ORDER, entered; Parties notified. The parties agree to the mutual exchange of a disclosure statement. The parties request the court adopt the parties agreement as a stipulated order in this action. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 03/04/1994)
281994-02-28 CORE INFORMATION INITIAL DISCLOSURE pursuant to Order for Accelerated Discovery by Jack H Castle Inc , filed. (bchurchill) (Entered: 03/09/1994)
291994-03-15 REPLY by USA to response to H. Totten's [14-1] motion for leave to intervene as pltf by Harrison J Totten , filed (bchurchill) (Entered: 03/23/1994)
301994-03-22 ORDER granting pltf's [18-1] motion for leave to amend [1-1] complaint , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 03/23/1994)
311994-04-12 FIRST AMENDED ANSWER to Complaint by Family Dental Serv : amends [10-1] answer , filed. (bchurchill) (Entered: 04/15/1994)
321994-04-22 ORDER denying [14-1] motion for leave to intervene as pltf by Harrison J Totten , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp) (Entered: 04/26/1994)
331994-05-11 STIPULATED ORDER, entered; Parties notified. Agreement of the parties. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 05/13/1994)
341994-05-20 NOTICE OF APPEAL of [32-1] order by Harrison J Totten , filed. Fee Status: paid Receipt #: 437113 (fmremp) (Entered: 05/23/1994)
351994-05-23 ORDER TO DEISGNATE: appellant must file a designation of documents required for the record on appeal plus one copy of the designated documents, appellee may file a additional designation plus one copy of the additional designated documents , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp) (Entered: 05/26/1994)
361994-05-26 Transcript request, transcript is unnecessary for appeal purpose. Ct Reporter: none, filed. (bchurchill) (Entered: 05/31/1994)
371994-05-25 MOTION for leave to file answer to amended complaint by Jack H Castle Inc, Motion Docket Date 6/14/94 [37-1] motion , filed. (fmremp) (Entered: 05/31/1994)
381994-05-25 FIRST AMENDED ANSWER to First Amended Complaint by Jack H Castle Inc : amends [9-1] answer , filed. (fmremp) (Entered: 05/31/1994)
391994-06-03 JOINT STATUS REPORT on alternate dispute resolution by USA, Jack H Castle Inc, Family Dental Serv, Harrison J Totten , filed. (bchurchill) (Entered: 06/06/1994)
401994-06-03 DESIGNATION OF EXPERT WITNESS LIST by USA filed. (bchurchill) (Entered: 06/06/1994)
411994-06-02 ORDER granting defts' [37-1] motion for leave to file answer to amended complaint , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (bchurchill) (Entered: 06/07/1994)
421994-06-06 DESIGNATION by Harrison J Totten of documents for record on appeal, filed (fmremp) Modified on 06/08/1994 (Entered: 06/08/1994)
431994-06-29 Notice of change of address by USA , filed. (bchurchill) (Entered: 06/29/1994)
441994-06-29 JOINT STATUS REPORT by USA, Jack H Castle Inc, Family Dental Serv , filed. (bchurchill) (Entered: 06/30/1994)
451994-07-06 RETURN OF SERVICE executed as to John Robert Natoli, D.D.S. 5/31/94 filed Answer due on 2/14/94 (bchurchill) (Entered: 07/07/1994)
461994-07-22 ORDER set docket call for 1:30 1/27/95 , entered; Parties notified. Case subject to being called to trial on short notice during the month of Feb. 1995. ( signed by Judge Vanessa D. Gilmore ) (bchurchill) (Entered: 07/25/1994)
471994-08-01 MOTION to compel discovery by Deft Jack H Castle, D.D.S., Inc d/b/a Castle Dental Center to respond to the United States' request for production & interrogatories by Pltf USA, Motion Docket Date 8/21/94 [47-1] motion , filed. (fmremp) (Entered: 08/02/1994)
481994-08-01 MEMORANDUM IN SUPPORT by USA of its [47-1] motion to compel discovery by Deft Jack H Castle, D.D.S., Inc d/b/a Castle Dental Center to respond to the United States' request for production & interrogatories, filed (fmremp) (Entered: 08/02/1994)
491994-08-01 AVERMENT Evidencing Compliance with Local Rule 6 (4) by Pltf USA, filed (fmremp) (Entered: 08/02/1994)
501994-08-05 DESIGNATION OF EXPERT WITNESS LIST by Family Dental Serv filed. (fmremp) (Entered: 08/08/1994)
511994-08-11 EXHIBIT 6 to USA's [48-1] Memorandum in Support of its [47-1] motion to compel discovery by Deft Jack H Castle, D.D.S., Inc Castle Dental Center to respond to the United States' request for production & interrogatories , filed. (fmremp) (Entered: 08/12/1994)
521994-09-22 JOINT MOTION to approve consent order by Family Dental Serv, Jack H Castle Inc , filed (bchurchill) (Entered: 09/27/1994)
531994-09-22 CONSENT ORDER granting pltf/defts' [52-1] joint motion to approve consent order , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (bchurchill) (Entered: 09/23/1994)
541994-09-29 JUDGMENT OF USCA (certified copy) Pursuant to the foregoing motion of appellant, Rule 42, FRAP, and Rule 42.1 of this Court, the above appeal was entered DISMISSED this 26th day of September, 1994. [cca 94-20393] filed. (mmapps) (Entered: 09/29/1994)
551994-09-22 Minute entry: Conf. held before Judge Gilmore, Consent Order entered. terminated previous deadlines (bchurchill) (Entered: 10/06/1994)
561994-12-02 ACKNOWLEDGEMENT OF PAYMENT, by USA , filed (bchurchill) Modified on 12/05/1994 (Entered: 12/02/1994)
571994-12-14 NOTICE of acknowledgement of payment by Harrison J Totten , filed (bchurchill) (Entered: 12/15/1994)