CLOSED, MOTREF, TBM U.S. District Court Middle District of ...P.O. Box 66400 Washington, DC 20035−6400 202/616−8657 TERMINATED: 03/25/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED

CLOSED, MOTREF, TBMU.S. District Court

Middle District of Florida (Tampa)CIVIL DOCKET FOR CASE #: 8:87−cv−00369−SCB

Johnson, et al v. Sellars, et alAssigned to: Judge Susan C BucklewDemand: $0Case in other court: 00−10695−B

00−12596−00−12916−B02−13499−D02−14670D95−316396−242299−13458−B99−13458−Bfiled6/25/02

Cause: 42:1983 Civil Rights Act

Date Filed: 03/11/1987Date Terminated: 02/19/2010Jury Demand: PlaintiffNature of Suit: 440 Civil Rights: OtherJurisdiction: Federal Question

In Re

Linda L. GlennOffice of the Monitor

represented byMichael J. DaleNova University Shepard Broad LawCenter3305 College AveFt Lauderdale, FL 33314954/262−6159Fax: 954/262−3835Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Michael Francis FlynnNSU Law Center3305 College Ave.Ft. Lauderdale, FL 33314954/262−6173Fax: 954−262−3835LEAD ATTORNEYATTORNEY TO BE NOTICED

In Re

Dorothy J. RoweOffice of the Monitor

represented byMichael J. Dale(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael Francis Flynn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Miller Frank Johnsonon behalf of himself and all otherssimilarly situated

represented byChristine Elizabeth LarsonThree Rivers Legal Services, IncSuite D−5901 NW 8th AveGainesville, FL 32601239/334−4554Fax: 239−334−3042

Case: 8:87-cv-00369-SCB As of: 07/08/2014 02:02 PM EDT 1 of 146

mailto:[email protected]

Email: [email protected]: 09/30/1997LEAD ATTORNEYATTORNEY TO BE NOTICED

Deborah WhisnantOffice of the Public defender301 S. Monroe St., Ste. 401Tallahassee, FL 32301850/488−2458Fax: 850/487−7964TERMINATED: 04/05/1993LEAD ATTORNEYATTORNEY TO BE NOTICED

Elizabeth Lewis BevingtonHolland &Knight, LLP315 S Calhoun St − Ste 600PO Drawer 810Tallahassee, FL 32302850/425−5606Fax: 850/222−8185Email: [email protected]: 01/30/2002LEAD ATTORNEYATTORNEY TO BE NOTICED

Hubert A. GrissomOlympic Law Group, PLLP308 E Oak AveTampa, FL 33602813−251−9303Fax: 813−864−6368Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

James K. GreenLaw Office of James K. Green, PASuite 1650222 Lakeview AveWest Palm Beach, FL 33401561/659−2029Fax: 561/655−1357Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Jodi Lynn SiegelSouthern Legal Counsel, Inc.1229 NW 12th AveGainesville, FL 32601−4113352/271−8890Fax: 352/271−8347Email: [email protected]: 05/23/1996LEAD ATTORNEY

Karen Ivy MeeksLaw Office of Karen I. MeeksPO Box 1598Bartow, FL 33831863/534−8300Fax: 863−534−8310Email: [email protected]








TERMINATED: 04/07/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael D. GuareFlorida Rural Legal Services, Inc.963 E. Memorial Blvd.P.O. Box 24688Lakeland, FL 33802−4688941/688−7376TERMINATED: 09/30/1997LEAD ATTORNEYATTORNEY TO BE NOTICED

Nina Marie Zollo3315 S Flagler DrWest Palm Beach, FL 33405−1907850/251−4819Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Nora LetoKaylor &Kaylor, PA525 Avenue G NWPO Box 73Winter Haven, FL 33882863/299−1241Fax: 863/297−5046Email: nleto@kaylor−kaylor.comTERMINATED: 08/25/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert J. ShapiroRobert J. ShapiroPO Box 1913Bradenton, FL 34206941/708−8770 x2262Fax: 941/714−7536Email: [email protected]: 05/08/2000LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Focey HanlonHolland &Knight, LLPSuite 1100800 17th St NWWashington, DC 20006202/828−1871Fax: 202/955−5564Email: [email protected] ATTORNEY

Steven J. SchwartzCenter for Public Representation22 Green StreetNorthampton, MA 01060413/586−6024LEAD ATTORNEYATTORNEY TO BE NOTICED

Alice K. NelsonSouthern Legal Counsel, Inc.






1229 NW 12th AveGainesville, FL 32601−4113352/271−8890Email: [email protected]: 05/23/1996ATTORNEY TO BE NOTICED

Robin L. RosenbergLaw Office of Robin L. RosenbergPO Box 1812Tampa, FL 33601−1812813/625−3722Email: [email protected]: 03/30/2007

Plaintiff

Lloyd Kogeron behalf of himself and all othersimilarly situated

represented byChristine Elizabeth Larson(See above for address)TERMINATED: 09/30/1997LEAD ATTORNEYATTORNEY TO BE NOTICED

Elizabeth Lewis Bevington(See above for address)TERMINATED: 01/30/2002LEAD ATTORNEYATTORNEY TO BE NOTICED

Hubert A. Grissom(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

James K. Green(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Karen Ivy Meeks(See above for address)TERMINATED: 04/07/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael D. Guare(See above for address)TERMINATED: 09/30/1997LEAD ATTORNEYATTORNEY TO BE NOTICED

Nina Marie Zollo(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Nora Leto(See above for address)TERMINATED: 08/25/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Robert J. Shapiro(See above for address)TERMINATED: 05/08/2000




LEAD ATTORNEYATTORNEY TO BE NOTICED

Stephen Focey Hanlon(See above for address)LEAD ATTORNEY

Steven J. Schwartz(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Robin L. Rosenberg(See above for address)TERMINATED: 03/30/2007

Plaintiff

Gail Bjerkeneson behalf of herself and all othersimilarly situated









Robert J. Shapiro(See above for address)


TERMINATED: 05/08/2000LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Sandra Guinnon behalf of herself and all othersimilarly situated









Robert J. Shapiro


(See above for address)TERMINATED: 05/08/2000LEAD ATTORNEYATTORNEY TO BE NOTICED




Plaintiff

Daniel Fennellon behalf of himself and all othersimilarly situated










Robert J. Shapiro(See above for address)TERMINATED: 05/08/2000LEAD ATTORNEYATTORNEY TO BE NOTICED




V.

Intervenor Plaintiff

USA represented byAileen M. BellDepartment of JusticeCivil Rights Division950 Pennsylvania Ave., N.W. − PHB 5732Washington, DC 20530−0001202/514−5695LEAD ATTORNEY

Arthur E. Peabody , Jr.U.S. Attorney's Office2100 Jamieson Ave.Alexandria, VA 22314703/299−3700LEAD ATTORNEYATTORNEY TO BE NOTICED

Christy E. LopezU.S. Dept. of JusticeSpecial Litigation SectionCivil Rights DivisionP.O. Box 66400Washington, DC 20035−6400202/514−6534TERMINATED: 03/02/2001LEAD ATTORNEY

Elaine R. LubinU.S. Department of JusticeCivil Rights DivisionSpecial Litigation SectionP.O. Box 66400Washington, DC 20035−6400202/616−8657TERMINATED: 03/25/1999LEAD ATTORNEYATTORNEY TO BE NOTICED

Laurie J. WeinsteinU.S. Department of JusticeCivil Rights DivisionSpecial Litigation SectionP.O. Box 66400


Washington, DC 20035−6400202/616−8657TERMINATED: 03/07/2000LEAD ATTORNEYATTORNEY TO BE NOTICED

Lisa Wilson EdwardsDepartment of JusticeCivil Rights Division950 Pennsylvania Ave., N.W. − PHB 5732Washington, DC 20530−0001202/514−5695LEAD ATTORNEYATTORNEY TO BE NOTICED

Michael L. SeigelU.S. Attorney's OfficeMiddle District of Florida400 N. Tampa St., Suite 3200Tampa, FL 33602813/274−6000LEAD ATTORNEYATTORNEY TO BE NOTICED

Robinsue FrohboeseU.S. Department of JusticeCivil Rights DivisionSpecial Litigation SectionP.O. Box 66400Washington, DC 20035−6400202/616−8657LEAD ATTORNEY

Tawana E. DavisU.S. Dept. of JusticeSpecial Litigation SectionCivil Rights DivisionP.O. Box 66400Washington, DC 20035−6400202/514−6534TERMINATED: 09/23/1998LEAD ATTORNEY

Verlin H. DeerinwaterU.S. Department of JusticeCivil Rights DivisionSpecial Litigation SectionP.O. Box 66400Washington, DC 20035−6400202/616−8657LEAD ATTORNEY

Warren A. ZimmermanTodd Foster, PLLC1881 W Kennedy BlvdTampa, FL 33606813−229−7373Fax: 813−280−9981Email: [email protected] ATTORNEY

Janet RenoAttorney General's OfficeCivil Division, Torts BranchP. O. Box 888



Benjamin Franklin StationWashington, DC 20004202/501−8319

Joseph R. ZogbyDepartment of JusticeCivil Rights Division950 Pennsylvania Ave., N.W. − PHB 5732Washington, DC 20530−0001202/514−5695

V.

Defendant

Dick BradleyTERMINATED: 11/09/1995

represented byEric Joseph TaylorOffice of the Attorney GeneralSuite 1000135 W Central AveOrlando, FL 32801407−317−7007Fax: 407−317−4071Email: [email protected]: 01/23/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Howard M. TalenfeldColodny, Fass,Talenfeld, Karlinsky&Abate, PAOne Financial Plaza − 23rd Flr100 SE Third AveFt Lauderdale, FL 33394−0002954/492−4010Fax: 954/492−1144Email: [email protected]: 01/26/1994LEAD ATTORNEYATTORNEY TO BE NOTICED

James Orrin Williams , Jr.Williams, Leininger &Cosby, PASuite 3011555 Palm Beach Lakes BlvdWest Palm Beach, FL 33401561/615−5666Fax: 561/615−9606Email: [email protected]: 08/24/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Joel Stephen FassColodny, Fass,Talenfeld, Karlinsky&Abate, PAOne Financial Plaza − 23rd Flr100 SE Third AveFt Lauderdale, FL 33394−0002954/492−4010Fax: 954/492−1144Email: [email protected]: 07/22/1993LEAD ATTORNEYATTORNEY TO BE NOTICED






Morris E. Shelkofsky , Jr.Morris Shelkofsky, Esq.Unit A2564 Panther Creek RdTallahassee, FL 32308−5671850/443−9903Email: [email protected]: 11/09/1995LEAD ATTORNEYATTORNEY TO BE NOTICED

Anthony N. Deluccia , Jr.Florida Dept. of HRS2295 Victoria Ave., Suite 103P.O. Box 60085Ft. Myers, FL 33906813/338−1147TERMINATED: 11/09/1995

Defendant

G. Pierce Wood Memor represented byEric Joseph Taylor(See above for address)TERMINATED: 01/23/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

James Orrin Williams , Jr.(See above for address)TERMINATED: 08/24/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Joel Stephen Fass(See above for address)TERMINATED: 07/22/1993LEAD ATTORNEYATTORNEY TO BE NOTICED

Mark S. DunnOffice of the Attorney GeneralPL−01 − The Capitol400 S Monroe StTallahassee, FL 32399−1050850/414−3300Fax: 850−488−4872Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Morris E. Shelkofsky , Jr.(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Thomas B. YorkThe York Legal Group, LLC3511 N Front StreetHarrisburg, PA 17110LEAD ATTORNEYATTORNEY TO BE NOTICED

Victor P. StabileDilworth Paxson LLP112 Market St., 8th Floor




Harrisburg, PA 17101717/236−4812LEAD ATTORNEY

Anthony N. Deluccia , Jr.(See above for address)TERMINATED: 11/09/1995

Jason VailOffice of the Attorney GeneralPL−01 − The Capitol400 S Monroe StTallahassee, FL 32399−1050850/414−3300Email: [email protected]

Steven B. GoodmanDilworth Paxson LLP112 Market St., 8th FloorHarrisburg, PA 17101717/236−4812

Defendant

Fl Dept Of Health/re represented byEric Joseph Taylor(See above for address)TERMINATED: 01/23/1989LEAD ATTORNEYATTORNEY TO BE NOTICED



Mark S. Dunn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Thomas B. York(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Victor P. Stabile(See above for address)LEAD ATTORNEY




Jason Vail(See above for address)

Steven B. Goodman(See above for address)

Defendant

Gregory L. ColerTERMINATED: 01/25/1993

represented byEric Joseph Taylor(See above for address)TERMINATED: 01/23/1989LEAD ATTORNEYATTORNEY TO BE NOTICED

Howard M. Talenfeld(See above for address)TERMINATED: 01/25/1993LEAD ATTORNEYATTORNEY TO BE NOTICED




Defendant

Robert Williamsas Acting Secretary of FloridaDepartment of Health and RehabilitativeServicesa

represented byHoward M. Talenfeld(See above for address)TERMINATED: 01/26/1994LEAD ATTORNEYATTORNEY TO BE NOTICED








Defendant

Secretary George H Sheldon represented byMark S. Dunn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Intervenor Defendant

State of Florida represented byChesterfield Smith , Jr.Office of the Attorney GeneralPL−01 − The Capitol400 S Monroe StTallahassee, FL 32399−1050850/414−3665Fax: 850−488−4872Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


Pamela H. PageAttorney General's OfficeCorrections Litigation BranchThe Capitol, Suite PL−01Tallahassee, FL 32399−1050850/414−3300TERMINATED: 05/13/1999LEAD ATTORNEYATTORNEY TO BE NOTICED






Jeb BushGovernor of teh State of Florida

represented byChesterfield Smith , Jr.(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Mark S. Dunn(See above for address)LEAD ATTORNEY



ATTORNEY TO BE NOTICED

Pamela H. Page(See above for address)TERMINATED: 05/13/1999LEAD ATTORNEY






Ed FeaverSecretary Department of Children andFamilies









Robert ConstantineAssistant Secretary of the Office ofAlcohol, Drug Abuse &Mental Health










Frances GibbonsDepartment of Children and FamiliesDistrict 8 Administrator









Lynn RichardDepartment of Children and FamiliesDistrict 5 Administrator



Pamela H. Page(See above for address)


TERMINATED: 05/13/1999LEAD ATTORNEY






Don DixonDepartment of Children and FamiliesDistrict 6 Administrator









Sue GrayDepartment of Children and FamiliesDistrict 15 Administrator










Pam PaulickDepartment of Children and FamiliesDistrict 15 Administrator









Martin Von HoldenDirector, G. Pierce Wood MemorialHospital




Steven B. Goodman


(See above for address)LEAD ATTORNEY




Claimant

Mary D. Dorsey

Interested Party

Gerald Regier represented byMark S. Dunn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Mediator

Martha J. CookTERMINATED: 07/25/1996

represented byMartha Jean CookCook &Bell Mediation Group100 N. Tampa St.Suite 2100Tampa, FL 33602813/221−2500TERMINATED: 07/25/1996

Mediator

Peter J. GrilliTERMINATED: 02/29/2000

represented byPeter J. GrilliPeter J. Grilli, P.A.3001 W. Azeele St.Tampa, FL 33609−3138813/874−1002Email: [email protected] SE

V.

Movant

Mark Gray represented byMark Gray7742 Westmoreland Dr.Sarasota, Fl 34243−1935PRO SE

Movant

Agency for Health CareAdministration

represented byMark S. Dunn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Moses Eugene WilliamsWilliams &Jacobs



Suite 1042510 Miccosukee RdTallahassee, FL 32308850/222−1246Email: [email protected]: 06/02/1999LEAD ATTORNEY

Pamela H. Page(See above for address)TERMINATED: 05/13/1999LEAD ATTORNEYATTORNEY TO BE NOTICED



William H. RobertsAgency for Health Care AdministrationMail Stop 32727 Mahan DrTallahassee, FL 32308−5407850/922−5873Fax: 850/921−0158Email: [email protected]: 06/02/1999LEAD ATTORNEYATTORNEY TO BE NOTICED

Movant

Department of Children and Families represented byMark S. Dunn(See above for address)LEAD ATTORNEY

Pamela H. Page(See above for address)TERMINATED: 05/13/1999LEAD ATTORNEYATTORNEY TO BE NOTICED

Ronald L. HarropWilson, Elser, Moskowitz, Edelman&Dicker, LLPSuite 1200111 N. Orange Ave.Orlando, FL 32801407/423−7287Fax: 407/648−1376Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Defendant

Martin Von Holden represented byMark S. Dunn(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED









Date Filed # Docket Text

03/11/1987 1 COMPLAINT filed (cek) (Entered: 04/23/1991)

03/11/1987 2 MOTION by Miller Frank Johnson to proceed in forma pauperis (affidavit ofindigency) (cek) (Entered: 04/23/1991)

03/11/1987 CASE REFERRED to Judge Charles R. Wilson for discovery. (cek) (Entered:04/23/1991)

03/17/1987 SUMMONS(ES) issued for Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Gregory L. Coler . Consent(s) issued. (cek) (Entered: 04/23/1991)

03/17/1987 FILE forwarded to Magistrate Game for IFP/1915 review. File rerouted to Judgerather than Magistrate. (cek) (Entered: 04/23/1991)

04/08/1987 3 ORDER granting [2−1] motion to proceed in forma pauperis (affidavit ofindigency) Clerk authorized to issue summons. Marshal authorized to serve processwithout prepayment. ( Signed by Judge Wm. T. Hodges ) (Summons mailed toAtty. James Mensing) (cek) (Entered: 04/23/1991)

11/03/1987 4 ORDER TO SHOW CAUSE: Response to order to show cause due 11/30/87 (Signed by Judge Wm. T. Hodges ) (cek) (Entered: 04/23/1991)

12/03/1987 5 RESPONSE by Miller Frank Johnson to [4−1] order (cek) (Entered: 04/23/1991)

12/14/1987 6 AMENDED COMPLAINT by Miller Frank Johnson , (Answer due 12/24/87 forGregory L. Coler, for Dick Bradley, for G. Pierce Wood Memor, for Fl Dept OfHealth/re ) amending [1−1] complaint (cek) (Entered: 04/23/1991)

12/17/1987 7 RETURN OF SERVICE executed as to Dick Bradley 12/15/87 Answer due on1/4/88 for Dick Bradley (cek) (Entered: 04/23/1991)

12/28/1987 8 NOTICE of attorney appearance for Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley, Gregory L. Coler by Eric Joseph Taylor, Anthony N. Deluccia Jr.(cek) (Entered: 04/23/1991)

03/17/1988 9 NOTICE of attorney appearance for Miller Frank Johnson by Karen Ivy Meeks(cek) (Entered: 04/23/1991)

03/17/1988 10 MOTION by Miller Frank Johnson to extend time to file motion for class action(cek) (Entered: 04/23/1991)

03/21/1988 11 ORDER Requiring Status Information. Status information due by 4/5/88 ( Signedby Judge Wm. T. Hodges ) (cek) (Entered: 04/23/1991)

03/23/1988 12 ORDER granting [10−1] motion to extend time to file motion for class action, setmotion filing deadline for 3/31/88 (s/JFG/03/23/88/Notified) (cek) (Entered:04/23/1991)

04/04/1988 13 MOTION by Miller Frank Johnson to certify class action (cek) (Entered:04/23/1991)


https://ecf.flmd.uscourts.gov/doc1/04713468451?caseid=116912&de_seq_num=187&pdf_header=1&pdf_toggle_possible=1













04/04/1988 14 MEMORANDUM by Miller Frank Johnson in support of [13−1] motion to certifyclass action (cek) (Entered: 04/23/1991)

04/05/1988 15 RESPONSE to Order Requiring Status Information by Miller Frank Johnson.Discovery completion − 6 months; trial time − 2 to 4 days; settlement probability −partial settlement likely; complete settlement. (cek) (Entered: 04/23/1991)

04/05/1988 16 PLEADING #16 is a duplicate of #15 and does not exist in file. (cek) (Entered:04/23/1991)

05/03/1988 17 SCHEDULING ORDER setting Discovery cutoff 1/5/89 ; Jury trial set for weeksbeginning 2/6/89, 2/13/89, 2/20/89, 2/27/89; pretrial conference to be scheduled atlater date by separate notice to counsel. ( signed by Judge Wm. T. Hodges ) (cek)(Entered: 04/23/1991)

05/10/1988 18 ORDER TO SHOW CAUSE: Response to order to show cause due 5/30/88 as towhy this action should not be dismissed pursuant to rule 1.07 (b), M.D. Fla. Rules.( Signed by Judge Wm. T. Hodges ) (cek) (Entered: 04/23/1991)

05/20/1988 19 ANSWER by Dick Bradley, Gregory L. Coler to amended complaint (cek)(Entered: 05/08/1991)

06/01/1988 20 RESPONSE by Miller Frank Johnson to [18−1] order (cek) (Entered: 04/23/1991)

08/03/1988 21 MOTION by Miller Frank Johnson for leave to file third amended complaint (cek)(Entered: 04/23/1991)

09/03/1988 22 NOTICE of Hearing: set pretrial conference for 10:30 1/16/89 (cek) (Entered:04/23/1991)

10/13/1988 23 NOTICE of Hearing: reset pretrial conference for 10:30 1/17/89 (cek) (Entered:04/23/1991)

11/07/1988 24 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson, Gregory L. Coler to continue pretrial conference (cek)(Entered: 04/23/1991)

12/08/1988 25 MOTION by Miller Frank Johnson for partial summary judgment (cek) (Entered:04/23/1991)

12/08/1988 26 MOTION by Miller Frank Johnson for leave to file memo in excess of 20 pages(cek) (Entered: 04/23/1991)

12/14/1988 27 NOTICE of attorney appearance for Miller Frank Johnson by Christine Larson(cek) (Entered: 04/23/1991)

12/14/1988 28 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to respond to Motion for Partial SummaryJudgment (cek) (Entered: 04/23/1991)

12/14/1988 29 ORDER denying [24−1] joint motion to continue pretrial conference granting[21−1] motion for leave to file third amended complaint ( Signed by Judge Wm. T.Hodges ) (cek) (Entered: 04/23/1991)

12/14/1988 30 THIRD AMENDED COMPLAINT by Miller Frank Johnson , (Answer due12/24/88 for Gregory L. Coler, for Dick Bradley, for G. Pierce Wood Memor, forFl Dept Of Health/re ) amending amended complaint (cek) Modified on05/16/1991 (Entered: 04/23/1991)

12/16/1988 31 ORDER granting [28−1] motion to extend time to respond to Motion for PartialSummary Judgment, Response to motion reset to 1/31/89 for [25−1] motion forpartial summary judgment (s/JFG/12/16/88/Notified) (cek) (Entered: 04/23/1991)

12/21/1988 32 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, MillerFrank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell for clarification of 12/14/88 order , to continue pretrial, trial,discovery deadlines (cek) (Entered: 04/23/1991)

01/13/1989 33 NOTICE of Filing Pretrial Stipulation by Miller Frank Johnson, Lloyd Koger, GailBjerkenes, Sandra Guinn, Daniel Fennell (cek) (Entered: 04/23/1991)





















01/13/1989 34 Pretrial STATEMENT (cek) (Entered: 04/23/1991)

01/13/1989 35 ANSWER by Dick Bradley, Gregory L. Coler to third amended complaint (cek)Modified on 05/16/1991 (Entered: 04/23/1991)

01/17/1989 36 Clerks Minutes of Pretrial Conference before Magistate Game on 01/17/89. (cek)(Entered: 04/23/1991)

01/17/1989 Pre−trial conference held (cek) (Entered: 04/23/1991)

01/18/1989 37 ORDER case previously set in February will be included in calendar set for JudgeRichard E. Robinson in February or March by separate Order. ( Signed by JudgeWm. T. Hodges ) (cek) (Entered: 04/23/1991)

01/18/1989 38 SCHEDULING ORDER setting Jury trial set for 1/30/89; 2/6; 3/6 and and days ofMarch 13, 14, 15 before Judge Richard E. Robinson. ( signed by Judge Wm. T.Hodges ) (cek) (Entered: 04/23/1991)

01/20/1989 39 PRETRIAL ORDER Case shall proceed to trial pursuant to the pretrial stipulation− discovery shall continue up to and including 5 days prior to trial. ( Signed byJudge Charles R. Wilson ) (cek) (Entered: 04/23/1991)

01/23/1989 40 AGREED ORDER granting Oral Motion for Protective order filed by defts andOral Motion to Compel filed by pltfs at pretrial conference.( Signed by JudgeCharles R. Wilson ) (cek) (Entered: 04/23/1991)

01/30/1989 41 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to respond to Motion for Partial SummaryJudgment (cek) (Entered: 04/23/1991)

01/30/1989 42 ORDER granting [41−1] motion to extend time to respond to Motion for PartialSummary Judgment, Response to motion reset to 2/9/89 for [25−1] motion forpartial summary judgment ( Signed by Judge Wm. T. Hodges ) (cek) (Entered:04/23/1991)

02/06/1989 43 NOTICE of attorney appearance for Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley, Gregory L. Coler by James O. Williams. (cek) (Entered:04/23/1991)

02/13/1989 44 MEMORANDUM by Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Gregory L. Coler in opposition to [25−1] motion for partial summaryjudgment (cek) (Entered: 04/23/1991)

02/13/1989 45 REQUEST for Oral Argument on Pltfs Motion for Partial Summary Judgment bydefts. (cek) (Entered: 04/23/1991)

02/13/1989 46 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to file affidavits (cek) (Entered: 04/23/1991)

02/14/1989 47 ORDER granting [46−1] motion to extend time to file affidavits to and including3/1/89. (s/JFG/02/14/89/Notified) (cek) Modified on 05/21/1991 (Entered:04/23/1991)

02/15/1989 48 ORDER granting [32−2] motion to continue pretrial, trial, discovery deadlines tobe reset by the clerk by separate notice.( Signed by Judge Wm. T. Hodges ) (cek)Modified on 05/21/1991 (Entered: 04/23/1991)

02/15/1989 STIPULATION for Continuance by parties (FAX copy). (cek) (Entered:04/29/1991)

02/22/1989 49 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to substitute attorney (cek) (Entered: 04/23/1991)

02/22/1989 ENDORSED ORDER granting [49−1] joint motion to substitute attorneyterminated Eric Taylor. Added James Orrin Williams Jr. ( Signed by Judge Wm. T.Hodges ) (cek) (Entered: 04/23/1991)

02/27/1989 50 MOTION by Miller Frank Johnson to extend time to reply to defts Memo inopposition to pltfs Motion for partial summary judgment (cek) (Entered:04/23/1991)



















03/01/1989 51 NOTICE of Supplemental Filing of affidavtis of George Oujevolk and Richard L.Insley by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, Gregory L.Coler (cek) (Entered: 04/23/1991)

03/02/1989 52 ORDER granting [50−1] motion to extend time to reply to defts Memo inopposition to pltfs Motion for partial summary judgment, Reply to Response toMotion reset to 3/20/89 for [25−1] motion for partial summary judgment(s/JFG/03/02/89/Notified) (cek) (Entered: 04/23/1991)

03/02/1989 53 SCHEDULING ORDER setting Discovery cutoff 11/1/89 ; Pretrial conference for11:00 4/10/89 ; Jury trial set for 11/6/89 ( signed by Judge Wm. T. Hodges ) (cek)(Entered: 04/23/1991)

03/16/1989 54 ORDER granting [13−1] motion to certify class action. That a class is certified,consisting of all persons who are now or will in the future be committed to G.Pierce Wood Memorial Hospital. It is further ordered that a subclass is certified,consisting of: All present and future patients at G. Pierce Wood Memorial Hospitalwho have been determined by their treatment team to be "discharge ready" for aperiod of 15 days or longer, but who have not been discharged. ( Signed by JudgePaul Game, Jr.) (cek) Modified on 05/21/1991 (Entered: 04/23/1991)

03/20/1989 55 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell with memorandum in support for leave to file reply to memo inopposition to pltfs motion for partial summary judgment (cek) (Entered:04/23/1991)

03/29/1989 56 SUPPLEMENTAL Witness list by Miller Frank Johnson (lgl) (Entered:05/21/1991)

03/31/1989 57 SUPPLEMENTAL Exhibit list by Miller Frank Johnson (lgl) (Entered:05/21/1991)

04/07/1989 58 NOTICE of attorney appearance for Miller Frank Johnson, Lloyd Koger, GailBjerkenes, Sandra Guinn, Daniel Fennell by Nora Leto (cek) (Entered: 04/23/1991)

04/12/1989 59 NOTICE of Hearing: reset pretrial conference for 10:00 4/24/89 before MagistrateGame. (cek) Modified on 05/21/1991 (Entered: 04/23/1991)

04/14/1989 60 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes, SandraGuinn, Daniel Fennell to continue pretrial conference referred to Judge Paul Game,Jr. (cek) Modified on 05/21/1991 (Entered: 04/23/1991)

04/24/1989 61 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes, SandraGuinn, Daniel Fennell to continue pretrial conference referred to Judge Paul Game,Jr. (cek) Modified on 05/21/1991 (Entered: 04/23/1991)

04/25/1989 62 ORDER granting [60−1] joint motion to continue pretrial conference. Conferencereset for 4/24/89 at 10:00 am.( Signed by Paul Game, Jr.) (cek) Modified on05/21/1991 (Entered: 04/23/1991)

04/27/1989 63 ORDER granting [61−1] joint motion to continue pretrial conference, reset pretrialconference for 10:00 5/15/89 No further continuances shall be granted.( Signed byJudge Paul Game, Jr. ) (cek) Modified on 05/21/1991 (Entered: 04/23/1991)

05/15/1989 64 ORDER REFERRING CASE to Judge Paul Game, Jr. for all further proceedings. (signed by Judge Wm. T. Hodges ) (cek) Modified on 04/29/1991 (Entered:04/23/1991)

05/19/1989 65 AGREED ORDER substituting Dick Bradley as a party deft for Richard Insleywho has resigned as administrator.( Signed by Judge Paul Game, Jr.) (cek)Modified on 04/29/1991 (Entered: 04/23/1991)

05/30/1989 66 TRANSCRIPT OF PROCEEDINGS on pretrial conference for date of 5/15/89before Judge Paul Game, Jr. (Filed under separate cover) (cek) Modified on05/21/1991 (Entered: 04/23/1991)

















06/08/1989 67 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell with memorandum in support for oral argument referred to JudgePaul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/23/1991)

06/09/1989 68 CONSENT DECREE between pltfs and defts. Exhibit A and ComprehensiveServices Plan in 2 volumes filed in deposition folder. (cek) (Entered: 04/23/1991)

06/14/1989 69 NOTICE OF PROPOSED SETTLEMENT filed by Fl Dept Of Health/re, G. PierceWood Memor, Dick Bradley, Miller Frank Johnson, Gregory L. Coler, LloydKoger, Gail Bjerkenes, Sandra Daniel Fennell. Any comments or objectionsconcerning this partial settlement agreement must be filed with the court in writing,within 30 days of receiving this notice. s/PG/06/14/91/89/Notified. (cek) (Entered:04/25/1991)

06/20/1989 70 NOTICE of Hearing: Motion hearing set for 2:30 6/30/89 for [25−1] motion forpartial summary judgment (cek) (Entered: 04/25/1991)

06/20/1989 71 NOTICE of Hearing: Fairness hearing in room 202 on 7/25/89 at 10:30am (cek)(Entered: 04/25/1991)

06/26/1989 72 AGREED MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Miller Frank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes,Sandra Guinn, Daniel Fennell to continue hearing set for 6/30/89 referred to JudgePaul Game, Jr. (cek) Modified on 05/21/1991 (Entered: 04/25/1991)

06/26/1989 73 ORDER granting [72−1] motion to continue hearing set for 6/30/89, Motionhearing set for 10:00 7/19/89 for [25−1] motion for partial summary judgment (Signed by Judge Paul Game, Jr.) (cek) Modified on 04/29/1991 (Entered:04/25/1991)

06/29/1989 74 Return of service unexecuted as to Fl Dept Of Health/re; service by mail 11/23/87no return of USM 299 as of 6/23/89 on John Miller, general counsel, HRS (cek)(Entered: 04/25/1991)

06/29/1989 75 Return of service unexecuted as to Gregory L. Coler; service by mail 11/23/87 − noreturn of USM 299 in USM office 6/23/89 on Gregory L. Coler. (cek) (Entered:04/25/1991)

07/11/1989 76 MOTION by Miller Frank Johnson for limited appearance by Deborah Whisnant asattorney referred to Judge Paul Game, Jr. (cek) Modified on 04/29/1991 (Entered:04/25/1991)

07/11/1989 77 NOTICE of attorney appearance for Miller Frank Johnson by Deborah Whisnant(cek) (Entered: 04/25/1991)

07/11/1989 78 MOTION by Miller Frank Johnson to continue fairness hearing referred to JudgePaul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

07/19/1989 79 RESPONSE by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell inopposition to [76−1] motion for limited appearance by Deborah Whisnant asattorney (cek) (Entered: 04/25/1991)

07/19/1989 80 MOTION by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell to strike[77−1] appear/appearance notice referred to Judge Paul Game, Jr. (cek) Modifiedon 04/29/1991 (Entered: 04/25/1991)

07/19/1989 81 RESPONSE by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell to[78−1] motion to continue fairness hearing. Exhibits attached. (cek) (Entered:04/25/1991)

07/19/1989 82 MOTION by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell toappoint monitors referred to Judge Paul Game, Jr. (cek) Modified on 04/29/1991(Entered: 04/25/1991)

07/19/1989 83 RESPONSE by Miller Frank Johnson in opposition to Consent Decree [68−1]remark (cek) (Entered: 04/25/1991)

07/25/1989 84 ORDER denying [80−1] motion to strike [77−1] appear/appearance notice denying[78−1] motion to continue fairness hearing granting [76−1] motion for limitedappearance by Deborah Whisnant as attorney ( Signed by Judge Paul Game, Jr.)



(cek) Modified on 04/29/1991 (Entered: 04/25/1991)

07/26/1989 85 SUPPLEMENTAL NOTICE of objections to proposed consent decree by MillerFrank Johnson (cek) (Entered: 04/25/1991)

07/26/1989 86 AFFIDAVIT of Nora Leto by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, DanielFennell Re: Consent Decree [68−1] remark (cek) (Entered: 04/25/1991)

08/02/1989 87 MOTION by Dick Bradley, Gregory L. Coler to appoint single, local monitorreferred to Judge Paul Game, Jr. (cek) Modified on 04/29/1991 (Entered:04/25/1991)

08/02/1989 88 MOTION by Dick Bradley, Gregory L. Coler for evidentiary hearing referred toJudge Paul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

08/03/1989 89 RESPONSE by Miller Frank Johnson to [87−1] motion to appoint single, localmonitor (cek) (Entered: 04/25/1991)

08/10/1989 90 RESPONSE by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell to[88−1] motion for evidentiary hearing (cek) (Entered: 04/25/1991)

08/10/1989 91 RESPONSE by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell inopposition to [87−1] motion to appoint single, local monitor (cek) (Entered:04/25/1991)

08/14/1989 92 ORDER Pursuant to the Consent Decree, all claims and prayers for relief shallupon the filing of a Stipulation of dismissal in such form as attached to Exhibit Bto the Agreement, be dismissed with prejudice. ( Signed by Judge Paul Game Jr.)(cek) Modified on 04/29/1991 (Entered: 04/25/1991)

08/14/1989 93 NOTICE of Hearing: set evidentiary hearing for 2:30 8/28/89 on defts Motion forappointment of Single Local Monitor and Budget for Monitor in Room 202 (cek)(Entered: 04/25/1991)

08/18/1989 94 TRANSCRIPT OF PROCEEDINGS on Fairness Hearing for date of 7/25/89before Judge Paul Game, Jr.. (cek) (Entered: 04/25/1991)

08/23/1989 95 MOTION by Dick Bradley, Gregory L. Coler to continue evidentiary hearingreferred to Judge Paul Game, Jr. (cek) Modified on 04/29/1991 (Entered:04/25/1991)

08/24/1989 96 MOTION by Dick Bradley, Gregory L. Coler to substitute attorney (cek) (Entered:04/25/1991)

08/24/1989 ENDORSED ORDER granting [96−1] motion to substitute attorney terminatedattorney James Orrin Williams Jr. for Gregory L. Coler, attorney James OrrinWilliams Jr. for Dick Bradley, attorney James Orrin Williams Jr. for G. PierceWood Memor, attorney James Orrin Williams Jr. for Fl Dept Of Health/re AddedJoel Stephen Fass ( Signed by Judge Wm. T. Hodges ) (cek) (Entered: 04/25/1991)

08/25/1989 97 NOTICE of attorney appearance for Miller Frank Johnson, Lloyd Koger, GailBjerkenes, Sandra Guinn, Daniel Fennell by Michael D. Guare (cek) (Entered:04/25/1991)

08/25/1989 98 RESPONSE by Lloyd Koger, Gail Bjerkenes, Sandra Guinn, Daniel Fennell inopposition to [95−1] motion to continue evidentiary hearing (cek) (Entered:04/25/1991)

08/28/1989 99 ORDER granting [95−1] motion to continue evidentiary hearing, reset evidentiaryhearing for 2:30 9/6/89 ( Signed by Judge Paul Game, Jr.) (cek) Modified on04/29/1991 (Entered: 04/25/1991)

08/30/1989 100 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler for general and special admission of Howard Talenfeld referredto Judge Paul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

09/06/1989 101 STIPULATION regarding appointment of monitors by defendant Fl Dept OfHealth/re, defendant G. Pierce Wood Memor, defendant Dick Bradley, plaintiffMiller Frank Johnson, defendant Gregory L. Coler, plaintiff Lloyd Koger, plaintiff



Gail Bjerkenes, plaintiff Sandra Guinn, plaintiff Daniel Fennell . (cek) (Entered:04/25/1991)

09/11/1989 102 NOTICE of Change of Address by Miller Frank Johnson, Lloyd Koger, GailBjerkenes, Sandra Guinn, Daniel Fennell (cek) (Entered: 04/25/1991)

09/11/1989 103 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell with memorandum in support to extend time to file application foraward of attorneys' fees and reimbursement of litigation expenses referred to JudgePaul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

09/13/1989 104 ORDER granting [103−1] motion to extend time to file application for award ofattorneys' fees and reimbursement of litigation expenses, set motion filing deadlinefor 10/28/89 ( Signed by Judge Paul Game, Jr.) (cek) Modified on 04/29/1991(Entered: 04/25/1991)

09/13/1989 105 ORDER granting [82−1] motion to appoint monitors The court approves andappoints David Ferlinger, Linda Glenn and Dorothy Rowe to perform themonitoring role provided by the Consent Decree and Stipulation. ( Signed by JudgePaul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

10/11/1989 106 WORKPLAN AND BUDGET submitted by Office of the Monitor, David Ferleger,Linda Glenn, Dorothy Rowe. (cek) (Entered: 04/25/1991)

10/12/1989 107 ORDER A hearing is scheduled for November 1, 1989 at 3:00 pm in room 202.Deft Secretary Coler shall notify the Governor that the Governor's Liaisonappointed under the decree is requested to attend.( Signed by Judge Paul Game, Jr.)(cek) Modified on 04/29/1991 (Entered: 04/25/1991)

10/13/1989 108 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler in opposition to [106−1] remark (Monitor's Workplan andBudget) (cek) (Entered: 04/25/1991)

10/19/1989 REGISTRY FUNDS received in the amount of $60,000.00 from G. Pierce WoodMemorial Hospital, receipt #40332. (cek) Modified on 05/21/1991 (Entered:04/25/1991)

10/23/1989 109 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell with memorandum in support to extend time to file application foraward of attorneys fees and reimbursement of litigation expenses referred to JudgePaul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

10/25/1989 110 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time in which to file defts objection to monitors'revised work plan and budget referred to Judge Paul Game, Jr. (cek) Modified on04/29/1991 (Entered: 04/25/1991)

10/25/1989 111 RESPONSE by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell in opposition to [106−1] remark (Monitor's Proposed Workplan)(cek) (Entered: 04/25/1991)

10/26/1989 112 RESPONSE by Advocacy Center to [111−1] opposition response to Monitor'sWorkplan and Budget (cek) (Entered: 04/25/1991)

10/26/1989 113 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler in opposition to [106−1] remark (Monitor's Workplan andBudget). Exhibits attached. (cek) (Entered: 04/25/1991)

10/31/1989 114 OFFICE of the Monitor Report for Status Conference. (cek) (Entered: 04/25/1991)

11/01/1989 115 EXCERPT/TRANSCRIPT OF PROCEEDINGS on Motion for SummaryJudgment for date of 07/19/89 before Judge Magistrate Paul Game. Court reporter:Elizabeth Gotch. (cek) (Entered: 04/25/1991)

11/16/1989 116 TRANSCRIPT OF PROCEEDINGS on Motions Hearing for date of 09/06/89before Judge Paul Game, Jr. Court Reporter: W. Craig DeLoach. (cek) (Entered:04/25/1991)


11/17/1989 117 ORDER that the Court−Approved Workplan and Budget for the Nine Months:October 1, 1989−June 30, 1990 is ADOPTED AND CONFIRMED and otherwisemade a part of this Court( Signed by Judge Paul Game, Jr.) (cek) Modified on04/29/1991 (Entered: 04/25/1991)

11/17/1989 118 COURT Approved Workplan and Budget Nine Months: October 1, 1989 − June30, 1990. (cek) (Entered: 04/25/1991)

11/17/1989 119 ORDER regarding Payment of Fees and Expenses for Office of the Monitor. Anyparty having any objection to such payment shall file objection within 10 days ofthe date of this order. Attachment.( Signed by Judge Paul Game, Jr.) (cek)Modified on 04/29/1991 (Entered: 04/25/1991)

11/20/1989 120 THIRD JOINT MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes,Sandra Guinn, Daniel Fennell to extend time to file application for attorneys feesand costs referred to Judge Paul Game, Jr. (cek) Modified on 04/29/1991 (Entered:04/25/1991)

11/28/1989 121 ORDER granting [120−1] motion to extend time to file application for attorneysfees and costs, reset motion filing deadline for 11/30/89 ( Signed by Judge PaulGame, Jr.) (cek) Modified on 04/29/1991 (Entered: 04/25/1991)

11/28/1989 122 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to Object to Monitor's Request for Payment (cek)(Entered: 04/29/1991)

11/30/1989 123 FOURTH JOINT MOTION by Miller Frank Johnson, Lloyd Koger, GailBjerkenes, Sandra Guinn, Daniel Fennell to extend time to file application forattorney's fees and costs (cek) (Entered: 04/29/1991)

12/01/1989 CORRESPONDENCE received from Harold A. Mayo, Director of the MentalHealth Clearing House (cek) (Entered: 04/29/1991)

12/05/1989 124 ORDER denying [25−1] motion for partial summary judgment granting [26−1]motion for leave to file memo in excess of 20 pages granting [55−1] motion forleave to file reply to memo in opposition to pltfs motion for partial summaryjudgment ( Signed by Judge Paul Game, Jr.) (cek) Modified on 04/29/1991(Entered: 04/29/1991)

12/05/1989 125 REPLY by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell to response to [25−1] motion for partial summary judgment (cek)(Entered: 04/29/1991)

12/05/1989 126 MEMORANDUM by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, SandraGuinn, Daniel Fennell in support of [25−1] motion for partial summary judgment(cek) (Entered: 04/29/1991)

12/05/1989 127 ORDER granting [122−1] motion to extend time to Object to Monitor's Request forPayment. Defts shall have 7 days from their receipt of the Monitors' presentlypending request for payment and fees in which to file objections; defts shall have 7days from receipt of all future request for payment to file their objections. ( Signedby Judge Paul Game, Jr. )(cek) Modified on 04/29/1991 (Entered: 04/29/1991)

12/12/1989 128 NOTICE OF APPEAL by Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Gregory L. Coler Fee Status: paid Receipt #41608 Appeal InformationSheet to Appellant. Certificate of Readiness due on 12/27/89 (cek) (Entered:04/29/1991)

12/12/1989 Certified copies of notice of appeal, judgment/order under appeal, and dockettransmitted to USCA: [128−1] appeal (cek) (Entered: 04/29/1991)

12/12/1989 APPEAL Information Sheet sent to Appellant. (cek) (Entered: 04/29/1991)

12/14/1989 129 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to prepare brochure referred to Judge Paul GameJr. (cek) Modified on 04/29/1991 (Entered: 04/29/1991)

12/18/1989 130 SCHEDULING ORDER setting Pretrial conference for 3:00 1/26/90 ; Bench trialset for week beginning 2/26/90 ( signed by Judge Paul Game, Jr.) (cek) Modified


on 04/29/1991 (Entered: 04/29/1991)

12/22/1989 131 NOTICE of Non−Compliance 89−1 by Office of Monitor (cek) (Entered:04/29/1991)

12/28/1989 132 ORDER granting [129−1] motion to extend time to prepare brochure until 01/15/90to be available for distribution by 2/15/90. ( Signed by Judge Paul Game, Jr.) (cek)Modified on 04/29/1991 (Entered: 04/29/1991)

12/28/1989 133 ORDER any party having objection to payment of fees/expenses for Office ofMonitor submit within 7 days from receipt of this order.( Signed by Judge PaulGame, Jr. ) (cek) Modified on 04/29/1991 (Entered: 04/29/1991)

12/28/1989 134 ORDER Payment APPROVED in the amount of $17,666.26 for Office of theMonitor within 20 days from the date of this order. Clerk shall pay sum fromRegistry of the Court. (copy to finance) ( Signed by Judge Paul Game, Jr. ) (cek)Modified on 04/29/1991 (Entered: 04/29/1991)

12/29/1989 135 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes, SandraGuinn, Daniel Fennell for attorney fees and litigation expenses referred to JudgePaul Game, Jr. (cek) Modified on 04/29/1991 (Entered: 04/29/1991)

01/03/1990 136 TRANSCRIPT OF PROCEEDINGS on status hearing for date of 11/01/89 beforeJudge Paul Game, Jr. Court Reporter: Kay E. Sandford, Frecka &Associates. (cek)(Entered: 04/29/1991)

01/05/1990 REGISTRY FUNDS received in the amount of $60,000.00 from G. Pierce WoodMemorial Hospital, receipt #42006 (cek) (Entered: 04/29/1991)

01/09/1990 137 ORDER granting [135−1] joint motion for attorney fees and litigation expenses (Signed by Judge Paul Game Jr. ) (cek) (Entered: 04/29/1991)

01/16/1990 138 NOTICE of No Objection to Payment of Fees and Expenses for Office of theMonitor by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, GregoryL. Coler (cek) (Entered: 04/29/1991)

01/16/1990 REQUEST from USCA to send docket entry #124. (cek) (Entered: 04/29/1991)

01/17/1990 TRANSMITTAL LETTER to USCA forwarding original document #124 perrequest. (cek) (Entered: 04/29/1991)

01/18/1990 139 ORDER for Payment of Fees and Expenses for Office of the Monitor. Ordered thatpayment is APPROVED in the amount requested and that the clerk shall pay thesum of $7,727.15 from the Registry of the Court to the Office of the Monitorwithin 20 days of this order.( Signed by Judge Paul Game Jr. ) (cek) (Entered:04/29/1991)

01/22/1990 140 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to continue pretrial conference referred to Judge Paul Game Jr.(cek) (Entered: 04/29/1991)

01/22/1990 141 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler for leave to file affirmative defenses supplementing answer topltfs 3rd amended complaint referred to Judge Paul Game Jr. (cek) (Entered:04/29/1991)

01/24/1990 142 ORDER regarding payment of fees and expenses for office of the Monitor − anyparty having any objection to such payment shall file such objection within 7 daysfrom receipt of this order.( Signed by Judge Paul Game Jr. ) (cek) (Entered:04/29/1991)

01/26/1990 143 ACKNOWLEDGMENT from USCA of receiving docket entry #124. A copy ofthe document was made by USCA and the original was returned. (cek) (Entered:04/29/1991)

01/31/1990 144 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell to extend time to reply to defts motion for leave to file affirmativedefense supplementing answer to pltfs third amended complaint referred to Judge


Paul Game Jr. (cek) (Entered: 04/29/1991)

02/07/1990 145 ORDER granting [144−1] motion to extend time to reply to defts motion for leaveto file affirmative defense supplementing answer to pltfs third amended complaint,Response to motion reset to 2/14/90 for [141−1] motion for leave to file affirmativedefenses supplementing answer to pltfs 3rd amended complaint , reset pretrialconference for 2/23/90 at 4:00 , set pretrial statement deadline for 2/20/90 ( Signedby Judge Paul Game Jr. ) (cek) (Entered: 04/29/1991)

02/09/1990 146 MOTION by Fl Dept Of Health/re to remove monitors Ferleger and Glenn referredto Judge Paul Game Jr. (cek) (Entered: 04/29/1991)

02/09/1990 147 MEMORANDUM by Fl Dept Of Health/re in support of [146−1] motion toremove monitors Ferleger and Glenn (cek) (Entered: 04/29/1991)

02/09/1990 148 BUDGET REVIEW − First Quarter by Office of the Monitor. (cek) (Entered:04/29/1991)

02/09/1990 149 APPENDIX to Motion to Remove Monitors by defts. (in separate accordian folder)(cek) (Entered: 04/29/1991)

02/12/1990 RECEIVED copy of correspondence from USCA re: jurisdiction. (cek) (Entered:04/29/1991)

02/14/1990 150 REQUEST for Oral Argument and Evidentiary Hearing by defts. (cek) (Entered:04/29/1991)

02/15/1990 151 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell with memorandum in support to require Defts to File an AmendedMotion to Remove Monitors (Motion) referred to Judge Paul Game Jr. (cek)(Entered: 04/29/1991)

02/15/1990 152 ORDER granting [140−1] motion to continue pretrial conference. This matter shallnot be renoticed for trial prior to February 14, 1991 pursuant to parties stipulation. (Signed by Judge Paul Game Jr. ) (cek) (Entered: 04/29/1991)

02/16/1990 153 SECOND STATUS REPORT to the Court by Office of the Monitor. (cek)(Entered: 04/29/1991)

02/20/1990 154 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes, SandraGuinn, Daniel Fennell to continue pretrial and trial referred to Judge Paul Game Jr.(cek) (Entered: 04/29/1991)

02/27/1990 155 ORDER The Clerk is directed to file the Second Status Report of the Office of theMonitor (doc. #153). Comments about the report must be filed with the Court andprovided to the Office of the Monitor by Noon, March 5, 1990.( Signed by JudgePaul Game Jr. ) (cek) (Entered: 04/29/1991)

02/27/1990 156 ORDER regarding payment of fees and expenses for Office of the Monitor. Anyparty having any objection to such payment shall file such objection within sevendays from receipt of this order.( Signed by Judge Paul Game Jr. ) (cek) (Entered:04/29/1991)

02/27/1990 157 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to [151−1] motion to require Defts to File an Amended Motion toRemove Monitors (Motion) (cek) (Entered: 04/29/1991)

02/28/1990 158 NOTICE of Hearing: reset status conference for 2:30 3/28/90 before MagistrateGame (cek) (Entered: 04/29/1991)

03/02/1990 159 JOINT MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to respond to Monitors Second Status Reportreferred to Judge Paul Game Jr. (cek) (Entered: 04/29/1991)

03/02/1990 160 ORDER granting [159−1] joint motion to extend time to respond to MonitorsSecond Status Report and parties shall have an additional 7 days or until March 12,1990 in which to respond.( Signed by Judge Paul Game Jr. ) (cek) (Entered:04/29/1991)


03/06/1990 161 ORDER Payment is Approved in the amount requested and that the Clerk shall paythe sum of $12,869.62 from the Registry of the Court to the Office of the Monitorwithin 20 days from the date of this order for fees and expenses for the period of12/01/89 through 12/31/89.( Signed by Judge Paul Game Jr. ) (cek) Modified on05/21/1991 (Entered: 04/29/1991)

03/12/1990 162 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to stay proceedings and monitoring by Ferleger and Glennpending Ruling and Supplement to Motion to Remove Monitors referred to JudgePaul Game Jr. (cek) (Entered: 04/29/1991)

03/12/1990 163 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler with memorandum in support to strike [153−1] remark (SecondStatus Report) , to cancel Status Conference scheduled for March 28, 1990 referredto Judge Paul Game Jr. (cek) (Entered: 04/29/1991)

03/12/1990 164 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler in opposition and Comments to [153−1] remark (Second StatusReport) (cek) (Entered: 04/29/1991)

03/12/1990 165 MOTION by Advocacy Center with memorandum in support for leave to appear asAmicus Curiae Exhibits attached. Proposed order. referred to Judge Paul Game Jr.(cek) (Entered: 04/29/1991)

03/13/1990 166 ORDER Regarding Payment of Fees and Expenses for Office of the Monitor. Anyparty having any objection to such payment shall file such objection within sevendays from receipt of this order. Attachment. ( Signed by Judge Paul Game Jr. )(cek) (Entered: 04/29/1991)

03/16/1990 167 ORDER The Clerk is directed to file the Third Status Report to the Court. Thecomments of the parties regarding this report shall be filed within 7 days fromreceipt of this Order; granting [165−1] motion for leave to appear as AmicusCuriae denying [163−1] motion to strike [153−1] remark (Second Status Report)denying [163−2] motion to cancel Status Conference scheduled for March 28, 1990( Signed by Judge Paul Game Jr. ) (cek) (Entered: 04/29/1991)

03/16/1990 168 THIRD STATUS REPORT to the Court by Office of the Monitor. (cek) (Entered:04/29/1991)

03/16/1990 169 ORDER Request for payment of fees and expenses for the Office of the Monitor isAPPROVED in the amount of $17,512.28 and the Clerk shall pay from theRegistry of the Court to the Office of the Monitor within 20 days from the date ofthis order fees and expenses incurred shown in the attached Consolidated MonthlyStatement for the Period of 01/01/90 through 01/31/90.( Signed by Judge PaulGame Jr. ) (cek) (Entered: 04/29/1991)

03/19/1990 170 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell to approve hiring of Marian Bruin and Jana Thorpe , to requireadvance payment into court registry referred to Judge Paul Game Jr. (cek)(Entered: 04/29/1991)

03/19/1990 171 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to strike [168−1] remark(Third Status Report , to cancel statusconference scheduled for 03/28/90 referred to Judge Paul Game Jr. (cek) (Entered:04/29/1991)

03/19/1990 172 MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes, Sandra Guinn,Daniel Fennell for status conference referred to Paul Game Jr. (cek) (Entered:04/29/1991)

03/22/1990 173 COMMENTS regarding Second Status Report by pltfs. (cek) (Entered:04/29/1991)

03/22/1990 174 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to stay proceedings referred to Judge Paul Game Jr. (cek)Modified on 05/21/1991 (Entered: 04/29/1991)


03/23/1990 175 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to object to payment of fees and costs of Monitorsfor the Period of February 1, 1990 through February 28, 1990 referred to JudgePaul Game Jr. (cek) (Entered: 04/29/1991)

03/23/1990 176 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to respond to Motion to Approve Hiring of MarianBruin and Jana Thrope and to require advance payment into Court Registryreferred to Judge Paul Game Jr. (cek) (Entered: 04/29/1991)

03/26/1990 177 SECOND SUPPLEMENT to Motion to Remove Monitors by defts. (cek) (Entered:04/29/1991)

03/27/1990 178 ORDER granting [176−1] motion to extend time to respond to Motion to ApproveHiring of Marian Bruin and Jana Thrope and to require advance payment intoCourt Registry, set motion filing deadline for 4/9/90 ( Signed by Judge Paul GameJr. ) (cek) Modified on 05/21/1991 (Entered: 04/29/1991)

03/27/1990 179 ORDER granting [175−1] motion to extend time to object to payment of fees andcosts of Monitors for the Period of February 1, 1990 through February 28, 1990,defts shall have 7 days from receipt of this order in which to object; denying[174−1] motion to stay proceedings; denying [171−1] motion to strike [168−1]remark (Third Status Report); denying [171−2] motion cancel status conferencescheduled for 03/28/90; denying [146−1] motion to remove monitors Ferleger andGlenn [151−1] motion to require Defts to File an Amended Motion RemoveMonitors (Motion) ( Signed by Judge Paul Game Jr. ) (cek) (Entered: 04/29/1991)

03/27/1990 180 Amended [176−1] motion to extend time to respond to Motion to Approve Hiringof Marian Bruin and Jana Thrope and to require advance payment into CourtRegistry amended to extend time by Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Gregory L. Coler referred to Judge Paul Game Jr. (cek) (Entered: 04/29/1991)

03/27/1990 181 COMMENTS and Objections to Third Status Report by DEFTS. (lgl) (Entered:04/30/1991)

03/28/1990 EXHIBITS Volume I through IV presented at Evidentiary Hearing. Filed underseparate cover. (lgl) (Entered: 04/30/1991)

03/30/1990 REGISTRY FUNDS received in the amount of $60,000, Receipt #43881. (lgl)(Entered: 04/30/1991)

03/30/1990 182 ORDER denying [162−1] Appellant/Petitioner's motion to stay proceedings in thelower Court. Petitioner's application for a writ of mandamus is DENIED.(Entered/USCA/03/27/90/Notified. MFR−98, D257.) (lgl) Modified on 05/21/1991(Entered: 04/30/1991)

03/30/1990 183 ORDER: The Motion of Appellants to expedite the case is GRANTED.(Entered/USCA/03/27/90/Notified.) (lgl) (Entered: 04/30/1991)

03/30/1990 184 ORDER: Motion of Appellee/Respondent to strike the emergency motion to stayproceedings in the lower court and the petition for writ of mandamus is DENIED.(Entered/USCA/03/27/90/Notified.) MFR−98/D−256. (lgl) (Entered: 04/30/1991)

04/02/1990 185 REQUEST for an evidentiary hearing on DEFTS Motion to Remove Monitors, byPLTFS. (lgl) (Entered: 04/30/1991)

04/09/1990 186 SECOND QUARTER Budget Review from Office of the Monitor. (lgl) (Entered:04/30/1991)

04/10/1990 187 RESPONSE by Fla Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to [170−1] motion to approve hiring of Marian Bruin and JanaThorpe (lgl) (Entered: 04/30/1991)

04/12/1990 188 ORDER: Payment is APPROVED in the amount requested and the Clerk shall paythe sum of $23,162.42 from the Registry of the Court to the Office of the Monitorwithin 20 days from the date of this order for fees and expenses for the monthlyperiod of February 1 through February 28, 1990. ( Signed by Judge Paul Game Jr. )(lgl) (Entered: 04/30/1991)



04/16/1990 Certified copies of notice of appeal, judgment/order under appeal, and dockettransmitted to USCA: (lgl) (Entered: 05/21/1991)

04/18/1990 189 ORDER denying [170−1] motion to approve hiring of Marian Bruin and JanaThorpe denying [170−2] motion to require advance payment into court registrywith leave to renew if PLTFS are unable, within 20 days from the date of thisOrder, to approve an individual from the DEFTS' list. ( Signed by Judge PaulGame Jr. ) (lgl) Modified on 05/21/1991 (Entered: 04/30/1991)

04/24/1990 190 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within 7 days fromreceipt of this ORDER. ( Signed by Judge Paul Game Jr. ) (lgl) Modified on05/21/1991 (Entered: 04/30/1991)

04/24/1990 191 NOTICE OF APPEAL by Dick Bradley, Gregory L. Coler from the Order enteredon 03/26/90, Doc. No. 179. Certificate of Readiness due on 5/9/90 (lgl) Modifiedon 04/30/1991 (Entered: 04/30/1991)

04/24/1990 TRANSMITTAL LETTER to USCA forwarding certified copy of notice of appeal,docket entries. (Order appealing from USCA). (lgl) (Entered: 04/30/1991)

04/24/1990 APPEAL INFORMATION SHEET sent to Appellant. (lgl) (Entered: 04/30/1991)

04/27/1990 192 WORKPLAN AND BUDGET for July 1, 1990 − June 30, 1991 by Office of theMonitor. (lgl) (Entered: 04/30/1991)

04/27/1990 193 ORDER: Parties shall file any comments and objections to the workplan on orbefore May 8, 1990. ( Signed by Judge Paul Game Jr. ) (lgl) (Entered: 04/30/1991)

05/07/1990 194 JOINT MOTION to extend time to file comments and objections to the Workplanand Budget for the period of July 1, 1990 to June 30, 1991 by DEFTS. (lgl)(Entered: 04/30/1991)

05/07/1990 195 ORDER granting [194−1] joint motion to extend time to file comments andobjections to the Workplan and Budget for the period of July 1, 1990 to June 30,1991. In the event that this matter is not resolved by stipulation filed on or beforeMay 15, 1990, the parties shall file by May 15, 1990 any comments or objectionsto the Monitor's proposed Budget and Workplan. No further continuances will begranted. If the Court does not receive an executed agreement, a hearing will be heldon May 17, 1990 at 3:30 p.m. ( Signed by Judge Paul Game Jr. ) (lgl) Modified on05/21/1991 (Entered: 04/30/1991)

05/10/1990 196 APPEAL INFORMATION SHEET returned by Appellants. All necessarytranscripts are already on file with the district court. (lgl) (Entered: 04/30/1991)

05/14/1990 197 NOTICE by Fla. Dept Of Health/re, G. Pierce Wood Memorial, Dick Bradley,Gregory L. Coler of filing stipulation concerning pending issues by DEFTS.Proposed unsigned stipulation attached. (lgl) (Entered: 04/30/1991)

05/17/1990 198 STIPULATION by the parties concerning pending issues. (lgl) (Entered:04/30/1991)

05/17/1990 199 TRANSCRIPT OF PROCEEDINGS on 03/28/90 before Judge Paul Game. re:Status Conference. (lgl) (Entered: 04/30/1991)

05/18/1990 200 ORDER re: Stipulation regarding pending issues. (See lengthy order for details.) (Signed by Judge Paul Game Jr. ) (lgl) Modified on 05/21/1991 (Entered:04/30/1991)

05/22/1990 201 ORDER for payment of fees and expenses for Office of the Monitor. Payment isapproved in the amount requested and the Clerk shall pay the sum of $19,584.7lfrom the Registry of the Court within 20 days from the date of this order. ( Signedby Judge Paul Game Jr. ) (lgl) (Entered: 04/30/1991)

05/30/1990 202 ORDER that all parties shall file within 10 days responses to the request of theOffice of the Monitor for access to DEFTS' records regarding abuse and neglectmatters. ( Signed by Judge Paul Game Jr. ) (lgl) (Entered: 04/30/1991)


06/01/1990 203 ORDER REFERRING CASE to Judge Paul Game Jr. for all further proceedings. (signed by Judge Wm. T. Hodges ) (lgl) (Entered: 04/30/1991)

06/08/1990 204 MOTION by Fla. Dept Of Health/re, G. Pierce Wood Memorial, Dick Bradley,Gregory L. Coler to extend time to respond to the Order dated 05/29/90 regardinginspection of abuse/neglect reporting information by the Monitors referred to JudgePaul Game Jr. (lgl) (Entered: 04/30/1991)

06/11/1990 205 RESPONSE by Fla. Dept Of Health/re, G. Pierce Wood Memorial , Dick Bradley,Gregory L. Coler to [202−1] order re: Monitor's request for access to abuse/neglectreports. (lgl) (Entered: 04/30/1991)

06/12/1990 206 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the Office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Paul Game Jr. ) (lgl) (Entered:04/30/1991)

06/14/1990 207 NOTICE by Fla. Dept Of Health/re, G. Pierce Wood Memorial, Dick Bradley,Gregory L. Coler of filing affidavit of George Hinchliffe; Affidavit attached. (lgl)(Entered: 04/30/1991)

06/14/1990 208 RESPONSE by PLTFS to [206−1] order re: request of Office of the Monitor foraccess to DEFT's records regarding abuse and neglect matters. (lgl) (Entered:04/30/1991)

06/14/1990 209 ORDER granting [204−1] motion to extend time to respond to the Order dated05/29/90 regarding inspection of abuse/neglect reporting information by theMonitors. DEFTS shall have until and including 6/12/90 to respond as directed bythe 5/19/90 Order. ( Signed by Judge Paul Game Jr. ) (lgl) (Entered: 04/30/1991)

07/02/1990 210 JOINT MOTION by parties to extend time to file briefs on class definition. Lettersent with motion advising that Attorney Talenfeld has also signed motion and willforward a copy under separate cover. Referred to Judge Paul Game Jr. (lgl)(Entered: 04/30/1991)

07/02/1990 COPY of Joint Motion for extension of time to file briefs on class definition withAttorney Talenfeld's signature received. (lgl) (Entered: 04/30/1991)

07/03/1990 211 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the Office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Paul Game Jr. ) (lgl) (Entered:04/30/1991)

08/02/1990 212 NOTICE of Hearing: setting status conference for 4:00 9/13/90 before JudgeWilliam T. Hodges. s/JG/8/2/90/Notified. (lgl) (Entered: 04/30/1991)

08/02/1990 213 ORDER: It is ordered that payment is APPROVED in the amount requested andthe Clerk shall pay the sum of $39,03l.98 from the Registry of the Court to theOffice of the Monitor within 20 days from the date of this Order for fees andexpenses incurred as shown in the attached consolidated monthly statement for theperiod of 5/1/90 to 5/3l/90. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

08/02/1990 214 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such ojection within ten days fromthe receipt of this Order. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

08/02/1990 215 MOTION by DEFTS to extend time to deposit money into the Registry of theCourt. (lgl) (Entered: 04/30/1991)

08/03/1990 216 ORDER: It is ordered that payment is APPROVED in the amount requested andthat the Clerk shall pay the sum of $19,860.15 from the Registry of the Court to theOffice of the Monitor within 20 days from the date of this Order for fees andexpenses incurred as shown in the attached Consolidated Monthly Statement forthe period April 1, 1990 through April 30, 1990. ( Signed by Judge Wm. T. Hodges


) (lgl) (Entered: 04/30/1991)

08/03/1990 217 BY DIRECTION OF THE COURT granting [215−1] motion to extend time todeposit money into the Registry of the Court. DEFTS shall have to and including8/11/90, in which to deposit the money. (s/JFG/8/3/90/Notified.) (lgl) Modified on05/21/1991 (Entered: 04/30/1991)

08/03/1990 218 STIPULATION by parties for payment of PLTF'S Attorneys' Fees and Costs forlitigation and monitoring activity by Attorneys for DEFTS, with orderincorporated. (lgl) (Entered: 04/30/1991)

08/13/1990 219 SECOND MOTION by DEFTS Second to extend time to deposit money into theCourt Registry. (lgl) Modified on 05/21/1991 (Entered: 04/30/1991)

08/15/1990 220 MOTION by DEFTS to continue the Status Conference. (lgl) (Entered:04/30/1991)

08/24/1990 221 ORDER granting [220−1] motion to continue the Status Conference., set statusconference for 4:00 9/18/90 ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

09/05/1990 222 ASSESSMENT report for compliance with Paragraph 37 of the consent decree byHRS. (Filed in separate cover) (lgl) (Entered: 04/30/1991)

09/17/1990 223 MEMORANDUM by PLTFS regarding class definition and length of DEFT'Sobligations to class members. This MEMO complies with [200−1] order. (lgl)Modified on 05/21/1991 (Entered: 04/30/1991)

09/18/1990 MATERIALS for status conference from the Office of the Monitor: Purpose ofDecree; Key issues; Comments; Background MEMO. (lgl) (Entered: 04/30/1991)

09/18/1990 224 MEMORANDUM by DEFTS regarding class definition and length of DEFT'Sobligation to class members. Complies with [200−1] order. (lgl) (Entered:04/30/1991)

09/18/1990 225 ENTRY OF WITHDRAWAL: Pursuant to the stipulation of parties, the appeals inthe above referenced cases were dismissed on this 14th day of September, 1990.By USCA/ Brenda McConnell/By direction for the Court. (lgl) (Entered:04/30/1991)

09/18/1990 227 Minute entry before Judge Hodges on 9/18/90 re: status conference. CourtReporter: Carol Jacobs (lgl) (Entered: 04/30/1991)

09/27/1990 226 SUPPLEMENTAL MEMORANDUM by DEFTS concerning the definition of thePLTF'S class and the duration of DEFT'S obligation. This complies with [202−1]order (lgl) Modified on 05/21/1991 (Entered: 04/30/1991)

09/28/1990 228 RESPONSE by PLTF to [226−1] supplemental memorandum, [224−1]memorandum re: law concerning class definition and length of DEFTS' obligationto class members. (lgl) (Entered: 04/30/1991)

10/09/1990 229 NOTICE of change of address as to Deborah Whisnant, attorney for the AdvocacyCenter for Persons with Disabilities, Inc. (lgl) (Entered: 04/30/1991)

10/24/1990 230 NOTICE of supplemental authority Class Definition Issue, by DEFTS withattachments. (lgl) Modified on 05/21/1991 (Entered: 04/30/1991)

10/30/1990 231 ORDER: It is GRANTED that the semi−annual report of the Office of the Monitorpresently due 11/1/90 is now due 11/20/90. ( Signed by Judge Wm. T. Hodges )(lgl) (Entered: 04/30/1991)

11/01/1990 232 COMMENTS regarding the fourth status report of the monitors, by PLTF. (lgl)(Entered: 04/30/1991)

11/01/1990 234 NOTICE by PLTF of agreement with Monitor's July, August, and September 1990bills. (lgl) (Entered: 04/30/1991)

11/05/1990 233 RESPONSE by DEFTS to PLTF'S Notice of agreement with Monitors' July,August, and September, 1990 bills. (lgl) (Entered: 04/30/1991)


11/08/1990 235 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the Office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this order. ( Signed by Judge Wm. T. Hodges ) (lgl) Modified on05/21/1991 (Entered: 04/30/1991)

11/08/1990 236 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

11/08/1990 237 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

11/08/1990 238 ORDER: It is approved in the amount requested and that the Clerk shall pay thesum of $20,790.79 from the Registry of the Court to the Office of the Monitorwithin 20 days from the date of this Order for fees and expenses incurred as shownin the attached consolidated monthly statement for the period of June 1, 1990through June 31, 1990. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

11/09/1990 LETTER from Attorney Whisnant advising of change of address. (lgl) (Entered:04/30/1991)

11/15/1990 239 RESPONSE by DEFTS to [232−1] PLTF'S comments regarding fourth statusreport of the Monitors. (lgl) (Entered: 04/30/1991)

11/19/1990 240 ORDER: It is ordered that payment is approved in the amount requested and thatthe Clerk shall pay the sum of $31,479.49 from the Registry of the Court to theOffice of the Monitor within 20 days from the date of this order for fees andexpenses incurred as shown in the attached consolidated monthly statement for theperiod of 9/1/90 through 9/30/90. ( Signed by Judge Wm. T. Hodges ) (lgl)Modified on 05/21/1991 (Entered: 04/30/1991)



11/20/1990 243 FOURTH STATUS REPORT by Monitor. (lgl) (Entered: 04/30/1991)

12/04/1990 245 TRANSCRIPT OF PROCEEDINGS on 09/18/90 for status conference beforeJudge William T. Hodges. Court Reporter: Carol Jacobs. (lgl) (Entered:04/30/1991)

12/05/1990 244 ORDER: Re: Payment of fees and expenses for Office of the Monitor; It is Ordredthat any party having any objection to such payment shall file such objectionwithin seven days from receipt of this order. ( Signed by Judge Wm. T. Hodges )(lgl) (Entered: 04/30/1991)

12/12/1990 246 ORDER: Upon due consideration, the definition of the PLTF class is herebyclarified and shall be deemed to include all persons confined at GPW into acommunity treatment facility on or after that date. The Court RESERVESRULING on the issue of the length of DEFTS obligations to the class, subject tothe right of any party to move that the case be closed and for a determination that


DEFTS have achieved substantial compliance with the requirements of the consentdecree. The request by the monitor for an order granting access to the central abuseregistry is DENIED, without prejudice to being reasserted upon the failure of agood faith effort to negotiate and a showing of need for such information by theMonitor. ( Signed by Judge Wm. T. Hodges ) (lgl) Modified on 05/21/1991(Entered: 04/30/1991)

12/14/1990 247 MOTION by DEFTS to extend time to object to the Office of the Monitors' bill forthe month of October, 1990. (lgl) Modified on 05/21/1991 (Entered: 04/30/1991)

12/19/1990 248 MOTION by DEFTS for reconsideration of [246−1] order re: class definition issue.(lgl) (Entered: 04/30/1991)

12/24/1990 250 NOTICE by DEFTS of non−objection with Monitors' October, 1990 bill. (lgl)(Entered: 04/30/1991)

12/24/1990 251 REQUEST by DEFTS for oral argument on DEFTS' Motion to Reconsider classdefinition issue. (lgl) Modified on 05/21/1991 (Entered: 04/30/1991)

12/26/1990 COPY of letter to Assistant Secretary of ADAMH sent to Judge Hodges. (lgl)(Entered: 04/30/1991)

01/02/1991 249 ORDER: It is ordered that any party having any objection to payment of fees andexpenses for the Office of the Monitor shall file within seven days from receipt ofthis Order any objections. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:04/30/1991)

01/03/1991 252 AMICUS MOTION by Advocacy Center to extend time to serve response toDEFTS' Motion for Reconsideration. (lgl) Modified on 05/21/1991 (Entered:04/30/1991)

01/08/1991 253 ORDER granting [252−1] Amicus motion to extend time to serve response toDEFTS' Motion for Reconsideration., Response to motion reset to 1/18/91 for[248−1] motion for reconsideration of [246−1] order re: class definition issue. (Signed by Judge Wm. T. Hodges ) (lgl) (Entered: 04/30/1991)

01/14/1991 254 MOTION by PLTFS to adopt recommendations of the Office of the Monitor. (lgl)(Entered: 04/30/1991)

01/14/1991 255 AFFIDAVIT of James K. Green in support of hours and expenses. (lgl) (Entered:04/30/1991)

01/14/1991 256 RESPONSE by PLTFS to [248−1] motion for reconsideration of [246−1] order re:class definition (lgl) (Entered: 04/30/1991)

01/17/1991 257 NOTICE by DEFTS of non−objection to Monitors' November 1990 bill. (lgl)(Entered: 04/30/1991)

01/18/1991 258 JOINT MOTION by parties for payment of PLTFS' attorney's fees and costs forlitigation and monitoring activity during the period from 5/7/90 through 9/4/90.(lgl) (Entered: 04/30/1991)

01/22/1991 259 NOTICE by Amicus Advocacy Center of filing transcript (excerpt) of Hearing onMotion for Summary Judgment before Magistrate Game on July 19, 1989. CourtReporter: Elizabeth Gotch. Transcript attached. (lgl) (Entered: 04/30/1991)

01/22/1991 260 RESPONSE by Amicus (Advocacy Center) to [248−1] motion for reconsiderationof [246−1] order re: class definition issue.(lgl) Modified on 05/21/1991 (Entered:04/30/1991)

01/23/1991 COPY of letter to Mr. Ferleger from HRS. (lgl) (Entered: 04/30/1991)

01/24/1991 261 MOTION by DEFTS to extend time to object to PLTFS' Motion to adoptrecommendations of the Office of the Monitors. Proposed order attached. (lgl)(Entered: 04/30/1991)

01/28/1991 262 ORDER granting [261−1] motion to extend time to object to PLTFS' Motion toadopt recommendations of the Office of the Monitors. (s/JG/1/28/91/Notified.)(lgl) (Entered: 04/30/1991)


01/30/1991 263 ORDER: Payment is approved in the amount requested and Clerk shall pay$24,400.88 from the Registry of the Court to the Office of the Monitor within 20days from the date of this Order for the month of October. ( Signed by Judge Wm.T. Hodges ) (lgl) (Entered: 05/02/1991)

01/30/1991 264 ORDER: Payment is approved in the amount requested and the Clerk is directed topay $10,405.56 from the Registry of the Court to the Office of the Monitor for themonth of November within 20 days from the date of this Order. ( Signed by JudgeWm. T. Hodges ) (lgl) (Entered: 05/02/1991)

01/30/1991 265 RESPONSE by DEFTS in opposition to [254−1] motion to adoptrecommendations of the Office of the Monitor, and Monitors' request for statusconference dated 1/14/91. (lgl) (Entered: 05/02/1991)

02/11/1991 COPY of letter to Dr. Ivor Groves. (lgl) (Entered: 05/02/1991)

02/15/1991 266 RESPONSE/STATEMENT of non−objection by DEFTS to [254−1] motion toadopt recommendations of the Office of Monitor. (lgl) (Entered: 05/02/1991)

02/15/1991 267 MOTION by DEFTS for substitution of DEFT Secretary of Florida Department ofHealth and Rehabilitative Services. (lgl) (Entered: 05/02/1991)

02/25/1991 268 MOTION by Miller Frank Johnson for leave to file reply to DEFTS' response inopposition to PLTF'S Motion to adopt recommendations of the office of themonitors and monitors request for status conference dated 1/14/91. (lgl) (Entered:05/02/1991)

02/25/1991 269 JOINT MOTION by parties Stipulation re: First Community Audit. Proposed orderincorporated. (lgl) (Entered: 05/02/1991)

02/26/1991 ENDORSED ORDER approving [258−1] stipulation for payment of PLTFS'attorney's fees and costs for litigation and monitoring activity during the periodfrom 5/7/90 through 9/4/90. (Signed by Judge Wm. T. Hodges) (lw) (Entered:04/10/1992)

03/05/1991 270 RESPONSE by Miller Frank Johnson to [268−1] motion for leave to file reply toDEFTS' response in opposition to PLTF'S Motion to adopt recommendations of theoffice of the monitors and monitors request for status conference dated 1/14/91.(lgl) (Entered: 05/02/1991)

03/20/1991 #63102, $75,000. Money to be deposited into Registry funds.(lgl) Modified on05/21/1991 (Entered: 05/02/1991)

04/01/1991 271 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the Office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:05/02/1991)

04/01/1991 272 ORDER: Upon consideration of the attached request for payment of fees andexpenses for the Office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Wm. T. Hodges ) (lgl) Modified on05/21/1991 (Entered: 05/02/1991)

04/01/1991 273 ORDER: Upon consideration of the attached reqeust for payment of fees andexpenses for the Office of the Monitor, it is hereby ORDERED that any partyhaving any objection to such payment shall file such objection within seven daysfrom receipt of this Order. ( Signed by Judge Wm. T. Hodges ) (lgl) (Entered:05/02/1991)

04/12/1991 274 NOTICE by DEFTS of non−objection to payment of fees and expenses withreservation of right to object, or, alternatively, Motion for extension of time toobject to support/secretarial charges of Office of the Monitor. (lgl) (Entered:05/02/1991)

04/18/1991 279 STIPULATION for payment of pltf's attorney's fees and costs for litigation andmonitoring activity during the period from 8/6/90 through 1/10/91 by defendant FlDept Of Health/re, defendant G. Pierce Wood Memor, defendant Dick Bradley,


plaintiff Miller Frank Johnson, defendant Gregory L. Coler . (kit) (Entered:05/13/1991)

04/25/1991 275 Consolidated monthly statment for the period of 3/1/91 − 3/31/91 by Office of theMonitor. (kit) (Entered: 05/13/1991)

04/25/1991 276 Consolidated monthly statement for the period of 12/1/90 − 12/31/90 by Office ofthe Monitor. (kit) (Entered: 05/13/1991)

04/25/1991 277 Consolidated monthly statement for the period of 2/1/91 to 2/28/91 by Office of theMonitor. (kit) (Entered: 05/13/1991)

04/25/1991 278 Consolidated monthly statement for the period of 1/1/91 − 1/31/91 by Office of theMonitor. (kit) (Entered: 05/13/1991)

04/25/1991 280 ORDER: It is ordered that any party having any objection to payment shall fileobjections within 7 days from receipt of this order ( Signed by Judge Wm. T.Hodges ) (kit) (Entered: 05/13/1991)

04/25/1991 281 ORDER: Payment to the Monitor's Office for fees and expenses fo rthe month of12/1/90 through 12/30/90 is approved in the amount of $20,578.92. The Clerk isdirected to pay this sum from the Court registry. ( Signed by Judge Wm. T. Hodges) (kit) (Entered: 05/13/1991)

04/25/1991 282 ORDER: Payment to the Monitor's Office for fees and expenses from 1/1/91through 1/31/91 is approved in the amount of $37,771.14. The Clerk is directed topay this sum from the Court registry. ( Signed by Judge Wm. T. Hodges ) (kit)(Entered: 05/13/1991)

04/25/1991 283 ORDER: Payment to the Monitor's Office for fees and expenses from 2/1/91 to2/28/91 is approved in the amount of $17,106.68. The Clerk is directed to pay thissum from the Court registry. ( Signed by Judge Wm. T. Hodges ) (kit) (Entered:05/13/1991)

05/09/1991 284 NOTICE of non−objection to payment of fees and expenses with reservation ofright to object and subject to agreement concerning technical assistance by Fl DeptOf Health/re, G. Pierce Wood Memor, Dick Bradley, Gregory L. Coler (kit)(Entered: 05/13/1991)

05/31/1991 Letter from Office of the Monitor with proposed order attached. (kit) (Entered:06/06/1991)

06/04/1991 CASE REFERRED to Judge Charles R. Wilson for discovery. (cek) (Entered:06/04/1991)

06/10/1991 285 NOTICE of Non−Objection to Monitor's proposals for revision of paymentprocess, by Miller Frank Johnson (amw) Modified on 06/17/1993 (Entered:06/11/1991)

06/17/1991 286 MOTION by Miller Frank Johnson with memorandum in support to authorizemonitor's proposals for revision of payment process (kit) (Entered: 06/18/1991)

06/19/1991 287 ORDER regarding payment of fees and expenses for office of the monitor. (Seeattached request for payment). Ordered that any party having any objection to suchpayment shall file such objection within seven (7) days from receipt of this Order. (Signed by Judge Wm. T. Hodges ) (amw) (Entered: 06/19/1991)

06/21/1991 288 ORDERed that any party have any objection to such payment shall file suchobjection within 7 days from receipt of this Order. ( Signed by Judge Wm. T.Hodges ) (kit) (Entered: 06/21/1991)

06/27/1991 289 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to respond to motion to authorize monitors'proposals for revision of payment process (kit) (Entered: 06/28/1991)

06/28/1991 290 ORDER granting [289−1] motion to extend time to respond to motion to authorizemonitors' proposals for revision of payment process ( Signed by Judge Wm. T.Hodges ) (kit) (Entered: 06/28/1991)


06/28/1991 291 NOTICE of non−objection to payment ot monitors for fees and expenses withreservation of right to object and subject to agreement concerning technicalassistance by Fl. Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler (kit) (Entered: 07/01/1991)

07/01/1991 292 STIPULATION for payment of pltf's attorneys' fees and costs for litigation andmonitoring activity by defendants and plaintiffs with proposed order incorporated(kit) (Entered: 07/01/1991)

07/03/1991 293 NOTICE of non−objection to payment of fees and expenses with reservation ofright to object and preservation of objection to future billing for previous months'activities by Defendants. (kit) (Entered: 07/08/1991)

07/03/1991 ENDORSED ORDER granting [292−1] stipulation for payment of pltfs' attorneys'fees and costs for litigation and monitoring activity ( Signed by Judge Wm. T.Hodges ) (kit) (Entered: 07/08/1991)

07/12/1991 294 Consolidated monthly statement for the period 4/1/91 − 4/30/91 by the Monitor.(kit) (Entered: 07/15/1991)

07/12/1991 295 Consolidated monthly statement for the month of 5/1/91 to 5/31/91 by the Monitor.(kit) (Entered: 07/15/1991)

07/15/1991 296 ORDER: Payment is approved and the Clerk is directed to pay from the registry$22,059.71 to the Office of the Monitor within 20 days from the date of this Orderfor fees and expenses incurred from 4/1/91 to 4/30/91. ( Signed by Judge Wm. T.Hodges ) (kit) (Entered: 07/15/1991)

07/15/1991 297 ORDER: Payment is approved in the amount of $29,891.09 and the Clerk isdirected to pay from the Registry of the Court within 30 days from the date of thisorder to the Office of the Monitor for the month of 5/1/91 to 5/31/91. ( Signed byJudge Wm. T. Hodges ) (kit) (Entered: 07/15/1991)

07/16/1991 298 MOTION by Miller Frank Johnson to extend time to respond to motion toauthorize monitors' proposal for revision of payment process (kit) (Entered:07/17/1991)

07/19/1991 299 ORDER granting [298−1] motion to extend time to respond to motion to authorizemonitors' proposal for revision of payment process, Response to motion reset to7/31/91 for [286−1] motion to authorize monitor's proposals for revision ofpayment process ( Signed by John F. Gay ) (kit) (Entered: 07/19/1991)

07/29/1991 300 ORDER: payment is approved in the amount requested and that the Clerk shall paythe sum of $25,416.10 from the Registry of the Court to the office of the monitorwithin 20 days fromt he date of this order for fees and expenses incurred as shownin the attached consolidated monthly statment for the period of 3/1/91 to 3/31/91. (Signed by Judge Wm. T. Hodges ) (kit) (Entered: 07/29/1991)

07/31/1991 301 NOTICE of filing quarterly report by Fl Dept Of Health/re, G. Pierce WoodMemor, Dick Bradley, Gregory L. Coler. Document filed in separate cover. (kit)(Entered: 07/31/1991)

07/31/1991 302 MOTION by Miller Frank Johnson to extend time to respond to motion toauthorize monitor's proposal for revision of payment process (kit) (Entered:08/01/1991)

08/02/1991 303 ORDER granting [302−1] motion to extend time to respond to motion to authorizemonitor's proposal for revision of payment process (signed by JFG) (kit) (Entered:08/02/1991)

08/02/1991 304 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to [254−1] motion to adopt recommendations of the Office of theMonitor. (kit) (Entered: 08/05/1991)

08/06/1991 Correspondence from the Monitor, David Ferleger to Judge Hodges. (kit) (Entered:08/06/1991)

08/08/1991 305 ORDER granting [286−1] motion to authorize monitor's proposals for revision ofpayment process. Beginning July 31, 1991, the Clerk shall pay $20,000 per month


to the Office of the Monitor on or about the last day of each month from moniesdeposited in the registry of the Court which shall be credited against any fees andcosts which this Court may award to the office of the Monitor. Within 20 days ofthe close of each quarter, beginning 7/1/91, the Office of the Monitor will accountfor the funds in a filing with te Court and defts shall have 7 days from receipt fo theCourt Order to file any objections. This order shall be effective for fiscal years1992 and 1993. ( Signed by Judge Wm. T. Hodges ) (kit) (Entered: 08/09/1991)

08/12/1991 NOTICE OF CASE REASSIGNMENT to the Honorable Judge Harvey E.Schlesinger . Notice to Counsel. (alh) (Entered: 08/12/1991)

09/23/1991 306 CONSOLIDATED Monthly Statement for the period beginning June 1 to June 30,1991. (cek) (Entered: 09/23/1991)

09/23/1991 307 ORDER It is ordered that any party having an objection to Office of the Monitor'spayment shall file that objection within 7 days of the date of this order.( Signed byJudge Harvey E. Schlesinger ) (cek) (Entered: 09/23/1991)

09/30/1991 308 EMERGENCY MOTION by Miller Frank Johnson, Lloyd Koger, Gail Bjerkenes,Sandra Guinn, Daniel Fennell to adopt recommendations of Office of the Monitorregarding budget cuts (cek) (Entered: 10/01/1991)

09/30/1991 309 STIPULATION for Payment of Pltfs Attorneys' Fees and costs for Litigation andMonitoring Activity by defendant Fl Dept Of Health/re, defendant G. Pierce WoodMemor, defendant Dick Bradley, plaintiff Miller Frank Johnson, defendantGregory L. Coler, plaintiff Lloyd Koger, plaintiff Gail Bjerkenes, plaintiff SandraGuinn, plaintiff Daniel Fennell . (cek) (Entered: 10/01/1991)

10/01/1991 310 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Gregory L. Coler to extend time to respond to Monitors Request for Payment ofFees and Expenses and Court Order entered September 23, 1991 (cek) (Entered:10/02/1991)

10/28/1991 311 NOTICE of Non−objection to Payment of Fees and Expenses for Office ofMonitor by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, GregoryL. Coler (cek) (Entered: 10/30/1991)

11/20/1991 312 ORDER that: (1) Payment is approved in the amount requested; (2) the Clerk shallpay the sum of $47,022.93 from the Registry of the Court to the Office of theMonitor within 15 days from the date of this Order for fees and expenses incurredas shown in the attached Consolidated Monthly Statement for the period 06/01/91through 06/30/91. The Clerk is directed to make the checks payable as follows:David Ferleger, $39,787.37; Linda Glenn, $2,895.63; Dorothy Rowe, $4,339.93.(Signed by Judge Harvey E. Schlesinger ) (lw) (Entered: 11/22/1991)

12/10/1991 313 Correspondence from David Ferleger dated December 3, l99l regarding resignationas co−Monitor. (lw) (Entered: 12/12/1991)

12/30/1991 314 NOTICE OF CASE REASSIGNMENT to the Honorable Judge Anne C. Conway .Notice to Counsel. (rjc) (Entered: 12/30/1991)

01/17/1992 315 STIPULATION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson, Gregory L. Coler, Lloyd Koger, Gail Bjerkenes, SandraGuinn, Daniel Fennell for payment of plaintiffs' attorney fees and costs forlitigation and monitoring activity ; Proposed order. (lw) (Entered: 01/17/1992)

01/27/1992 316 STIPULATION reducing the number of monitors and modifying the monitors' feepayment procedure by defendant Fl Dept Of Health/re, defendant G. Pierce WoodMemor, defendant Dick Bradley, plaintiff Miller Frank Johnson, defendantGregory L. Coler, Office of Monitor, plaintiff Lloyd Koger, plaintiff GailBjerkenes, plaintiff Sandra Guinn, plaintiff Daniel Fennell; exhibit attached;proposed order. (lw) (Entered: 01/28/1992)

02/04/1992 ENDORSED ORDER approving [315−1] joint motion for payment of plaintiffs'attorney fees and costs for litigation and monitoring activity (Signed by JudgeAnne C. Conway) (lw) (Entered: 02/04/1992)


02/04/1992 317 ORDER entered that: 1. The Stipulation Reducing the Number of Monitors andModifying the Monitors' Fee Payment Procedure, assented to by the parties and theOffice of the Monitor, is hereby confirmed; 2. Effective December 31, 1991, thenumber of monitors in this case shall be reduced from three to two; Linda L. Glennand Dorothy J. Rowe shall continue the responsibilities of the Office of theMonitor in accordance with the Stipulation dated May 14, 1990, and the Orderdated May 17, 1990; 3. Effective immediately, Linda L. Glenn will undertake allfiscal responsibility as required by the Orders dated May 17, 1990, and August 8,1991; At the same time, Dorothy J. Rowe will assume the administrativeresponsibilities for the Office of the Monitor; 4. Reduction in the number ofmonitors in no way alters the responsibilities of the Office of the Monitor asestablished by the Consent Decree and the Order dated May 17, 1990, except forparagraphs 1, 4, 8 and 25 which are modified in accordance herewith; 5. Theco−monitors shall continue to submit to the parties a monthly statement of fees andcosts; 6. The clerk of court shall, without further order, disburse to the Office of theMonitor, care of Linda L. Glenn, 3201 East Eva Street, Phoenix, Arizona 85028,on or about the last day of each month, $20,000.00 per month from moniesdeposited in the court registry; such disbursements shall be credited against feesand costs which the court may award to the Office of the Monitor; 7. The partiesshall have the right to object to any entry in the co−monitors' monthly statementsand shall attempt to resolve such billing disputes directly with the Office of theMonitor; 8. The Office of the Monitor shall continue to submit to the parties and tofile with the court, within twenty days of the close of each quarter, a statementreconciling fees and costs incurred during the preceding three months withdisbursements made to the Office of the Monitor during that period; 9. The courtshall issue an order pertaining to the co−monitors' quarterly reconciliation; Theparties shall raise objections, if any, to entries contained in the quarterly statementor order based thereon within ten days of receipt of the order; Additionally, theparties shall have the right to have the court resolve disputes as to monthlystatements which were not resolved by agreement between the parties and theco−monitors; 10. The Defendants shall have the right to object within seven daysof the date of receipt of the Order on the Office of the Monitor's First QuarterlyReconciliation Statement to entries contained in that Statement; 11. The order in noway affects obligations related to the Order dated May 17, 1990, which may bepending currently or which may arise in the future. (Signed by Judge Anne C.Conway) (lw) (Entered: 02/05/1992)

02/13/1992 318 ORDER entered that: 1. Unless objection is made to this Order within ten (l0) daysof the date of this Order, the Court will instruct the Clerk of the Court to pay theOffice of the Monitors the sum of $20,000 for the month of November, l99l, thesum of $20,000 for the month of December, l99l and the sum of $20,000 for themonth of January l992, for a total payment of $60,000; All such payments will bemade pursuant to the Order of this Court revising the method of paying the Officeof the Monitor, dated August 8, l99l (Dkt. 305), and the Order of this Courtconfirming the Stipulation reducing the number of monitors and modifying themonitors' fee payment procedure, dated February 4, l992 (Dkt. 317); 2.Disbursements made pursuant to this Order shall be made payable to the Office ofthe Monitor, care of Linda L. Glenn, 3201 East Eva Street, Phoenix, Arizona85028. (Signed by Judge Anne C. Conway) (lw) (Entered: 02/14/1992)

02/27/1992 319 Second Quarter Reconciliation submitted by the Office of the Monitor;attachments. (lw) (Entered: 02/28/1992)

03/02/1992 320 ORDERED AND ADJUDGED that The Clerk of the Court shall pay the Office ofthe Monitor the sum of $20,000 for the month of November 1991, the sum of$20,000 for the month of December, 1991 and the sum of $20,000 for the month ofJanuary 1992, for a total payment of $60,000; All such payments will be madepursuant to the Order of this Court revising the method of paying the Office of theMonitor, dated August 8, 1991 (Dkt. 305), and the Order of this Court confirmingthe Stipulation reducing the number of monitors and modifying the monitors' feepayment procedure, dated February 4, 1992 (Dkt. 317); Disbursements madepursuant to this Order shall be made payable to the Office of the Monitor, care ofLinda L. Glenn, 3201 East Eva Street, Phoenix, Arizona 85028. (Signed by JudgeAnne C. Conway) (lw) (Entered: 03/03/1992)


03/02/1992 Correspondence by Linda L. Glenn, Dorothy J. Rowe, dated 01/24/92 to Hon.Anne C. Conway regarding payments to the Office of the Monitor, and specifyingthe current mailing addresses for the Office of the Monitor. (lw) (Entered:03/03/1992)

03/26/1992 Registry Funds in the amount of $87,500.00 (State of Florida check − Documentno. H2000 197683) received on 03/26/92. (lw) (Entered: 03/30/1992)

04/03/1992 321 STIPULATION for attorney fees , and costs for litigation , and monitoring activitby plaintiff Daniel Fennell, plaintiff Sandra Guinn, plaintiff Gail Bjerkenes,plaintiff Lloyd Koger, defendant Gregory L. Coler, plaintiff Miller Frank Johnson .(lw) (Entered: 04/06/1992)

04/16/1992 322 First Quarter Reconciliation (dated 02/07/92) filed by Linda L. Glenn, CourtAppointed Monitor. (lw) (Entered: 04/17/1992)

04/21/1992 ENDORSED ORDER granting [269−1] joint motion Stipulation re: FirstCommunity Audit. ( Signed by Judge Anne C. Conway ) (sak) (Entered:04/22/1992)

04/22/1992 323 ORDER that the Office of the Monitor shall file and serve on all counsel of record,within 20 days of this order, an amended summary of expenses incurred and moneyadvanced to the Office of the Monitor on a monthly basis, reflecting receipt of$20,000 for the month of 11/91 and $20,000 for the month of 12/91. The Office ofthe Monitor shall file with the Court, within 20 days of this order, thedocumentation and detail necessary to support the First Quarter Reconciliationsummary page (Dkt. 322) filed 4/16/92. Alternately, the Office of the Monitor shallfile and serve on counsel notice of the unavailability of such information. ( Signedby Judge Anne C. Conway ) (rjh) (Entered: 04/23/1992)

04/23/1992 ENDORSED ORDER granting [321−1] stipulation for attorney fees granting[321−2] stipulation costs for litigation granting [321−3] stipulation monitoringactivit granting [321−4] stipulation ( Signed by Judge Anne C. Conway ) (wlb)(Entered: 04/24/1992)

05/07/1992 324 NOTICE of Change of Address. (lw) (Entered: 05/07/1992)

05/11/1992 325 First Quarter Reconciliation (July 1, 1991 − September 30, 1991) submitted byRalph E. Hughes for Linda L. Glenn, Court Appointed Monitor, with backupdocumentation. (lw) Modified on 05/12/1992 (Entered: 05/12/1992)

05/11/1992 326 Second Quarter Reconciliation (October 1, 1991 − December 31, 1991) submittedby Ralph E. Hughes for Linda L. Glenn, Court Appointed Monitor (lw) Modifiedon 01/25/1993 (Entered: 05/12/1992)

05/11/1992 327 Third Quarter Reconciliation (January 1, 1992 − March 31, 2992) submitted byRalph E. Hughes for Linda L. Glenn, Court Appointed Monitor, with backupdocumentation. (lw) Modified on 05/12/1992 (Entered: 05/12/1992)

05/11/1992 328 April 1992, Expenditures submitted by Ralph E. Hughes for Linda L. Glenn, CourtAppointed Monitor, with backup documentation. (lw) Modified on 05/12/1992(Entered: 05/12/1992)

06/22/1992 329 NOTICE of Change of Address by Office of Monitor; all correspondence should besent to: Dorothy J. Rowe, Office of the Monitor, 1238 Camellia Drive, Tallahassee,FL 32301, Telephone: 904−877−1988. (lw) (Entered: 06/22/1992)

06/29/1992 330 NOTICE of possible emergency by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson (lw) (Entered: 06/29/1992)

06/29/1992 331 STIPULATION for attorneys' fees and costs for litigation and monitoring activityby plaintiff Daniel Fennell, plaintiff Sandra Guinn, plaintiff Gail Bjerkenes,plaintiff Lloyd Koger, defendant Gregory L. Coler, Fl Dept Of Health/re, defendantG. Pierce Wood Memor, defendant Dick Bradley, plaintiff Miller Frank Johnson .(lw) (Entered: 06/29/1992)

07/06/1992 332 NOTICE of appearance for Office of Monitor by Michael J. Dale (lw) (Entered:07/06/1992)


07/30/1992 333 Fourth Quarter Expenditures filed by Ralph E. Hughes, Chief Financial Officer.Attachments. (jlh) (Entered: 08/03/1992)

08/12/1992 1st Quater amount $75,000. paid into the Registry. Receipt No. 81579 (jlh)(Entered: 08/13/1992)

09/03/1992 334 NOTICE OF INTERIM REASSIGNMENT to Judge Unassigned docket. Notice toCounsel. (rjc) (Entered: 09/04/1992)

09/14/1992 335 JOINT (STIPULATION) MOTION by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson for payment of plaintiffs' attorneyfees , costs for litigation and monitoring activity (jlh) (Entered: 09/15/1992)

10/08/1992 $75,000.00 paid into the registry. Receipt No. 85130 (jlh) (Entered: 10/08/1992)

11/18/1992 336 FIRST quarter 1992−93 expenditures as well as the first quarter reconciliation (jlh)(Entered: 11/23/1992)

11/19/1992 337 ORDER, reset status conference for 10:00 12/14/92 Scheduled for Judge Anne C.Conway ( Signed by Judge Anne C. Conway ) (jlh) (Entered: 11/23/1992)

11/20/1992 338 NOTICE of change of address of attorney Michael J. Dale by Office of Monitor(jlh) (Entered: 11/23/1992)

12/08/1992 339 NOTICE of Hearing: reset pretrial conference for 10:30 1/25/93 Scheduled forJudge Anne C. Conway (jlh) (Entered: 12/08/1992)

01/07/1993 340 ORDER that the Clerk shall send a copy of two separate letters from Alliance forthe Mentally ill of Manatee County to the Office fo the Monitor and all counsel ofrecord. ( Signed by Judge Anne C. Conway ) ctc (jlh) (Entered: 01/07/1993)

01/14/1993 341 MOTION (stipulation) by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Gregory L. Coler, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Miller Frank Johnson for attorney fees (jlh) (Entered: 01/14/1993)

01/14/1993 341 STIPULATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Gregory L. Coler, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Miller Frank Johnson for Costs for litigation and monitoring activity (jlh) (Entered:01/14/1993)

01/22/1993 ENDORSED ORDER granting and approving [309−1] stipulation for payment ofattorneys fees and costs( Signed by Judge Harvey E. Schlesinger on November 19,1991 ) ctc (jlh) (Entered: 01/22/1993)

01/25/1993 ENDORSED ORDER granting [267−1] motion for substitution of DEFT Secretaryof Florida Department of Health and Rehabilitative Services. ( Signed by JudgeAnne C. Conway ) ctc (jlh) (Entered: 01/25/1993)

01/25/1993 ENDORSED ORDER granting (approving) [331−1] stipulation for attorneys' feesand costs for litigation and monitoring activity granting [331−2] stipulation (Signed by Judge Anne C. Conway ) ctc (jlh) (Entered: 01/25/1993)

01/25/1993 ENDORSED ORDER granting (approving) [335−1] joint motion for payment ofplaintiffs' attorney fees; granting (approving) [335−2] joint motion costs forlitigation and monitoring activity ( Signed by Judge Anne C. Conway ) ctc (jlh)(Entered: 01/25/1993)

01/25/1993 ENDORSED ORDER granting (approving) [341−1] stipulation; granting(approving) [341−1] motion for attorney fees ( Signed by Judge Anne C. Conway )ctc (jlh) (Entered: 01/25/1993)

02/08/1993 342 SECOND Quarter Reconciliation − October 1, 1992 thru December 31, 1992 filedby Ralph E. Hughes for Linda L. Glenn Court appointed co−monitor (jlh) (Entered:02/10/1993)

02/16/1993 343 STIPULATION regarding exit criteria by plaintiff Daniel Fennell, plaintiff SandraGuinn, plaintiff Gail Bjerkenes, plaintiff Lloyd Koger, notice only Office ofMonitor, defendant Fl Dept Of Health/re, defendant G. Pierce Wood Memor,defendant Dick Bradley, plaintiff Miller Frank Johnson, defendant Robert Williams. NOTE: STRICKEN IN ERROR; REFILED SEE 1315 .Modified on 10/20/2009



(JNB). (Entered: 02/16/1993)

02/16/1993 344 JOINT STIPULATION regarding legal access by plaintiff Daniel Fennell et al anddefendants and with approval of the office of the monitor STRICKEN PERCOURT ORDER DATED 7/12/94(jlh) Modified on 07/12/1994 (Entered:02/16/1993)

02/26/1993 345 CERTIFICATE OF SERVICE by Dorothy J. Rowe to accompany Stipulationregarding exit criteria &stipulation regarding legal access (jlh) (Entered:02/26/1993)

02/26/1993 346 TRANSCRIPT OF PROCEEDINGS on status conference hearing for date of1/25/93 before Judge Anne C. Conway. (jlh) (Entered: 02/26/1993)

03/08/1993 347 ORDER denying [248−1] motion for reconsideration of [246−1] order re: classdefinition issue; denying [254−1] motion to adopt recommendations of the Officeof the Monitor; denying [268−1] motion for leave to file reply to DEFTS' responsein opposition to PLTF'S Motion to adopt recommendations of the office of themonitors and monitors request for status conference dated 1/14/91; denying[308−1] motion to adopt recommendations of Office of the Monitor regardingbudget cuts with leave to refile; ( Signed by Judge Anne C. Conway ) ctc (jlh)(Entered: 03/10/1993)

03/08/1993 348 ORDER the parties shall denominate their stipulation for payment as a Jointmotion for court approval of the payment of plaintiffs attorneys fees &costs forlitigation and monitoring activity. Documents to filed by the Office of the monitorshall comply fully with the requirements of Local Rule 1.05 and 3.01(f) ( Signedby Judge Anne C. Conway ) ctc (jlh) (Entered: 03/10/1993)

03/08/1993 349 ORDER the parties are directed to file and serve objections if any to the sixquarterly reconciliions set forth no later than 6/15/93. All objections by a partyshall be compiled and filed with the Court in a single document. (see order forreconciliations); The court reserves the right to resolve disputes regarding thequarterly reconciliation which are not resolved by agreement between the partiesand the office of the monitor. ( Signed by Judge Anne C. Conway ) ctc (jlh)(Entered: 03/10/1993)

03/08/1993 350 ORDER revising the procedures and time frames for filing the quarterlyreconciliation; ( see order for further details) ( Signed by Judge Anne C. Conway )ctc (jlh) (Entered: 03/10/1993)

03/12/1993 351 MOTION by Miller Frank Johnson for Deborah Whisnant to withdraw as attorneyreferred to Magis. Judge Charles R. Wilson (jlh) (Entered: 03/12/1993)

03/24/1993 $75,000.00 paid into the registry of the Court: Receipt Number 091376 (jlh)(Entered: 03/25/1993)

03/25/1993 352 THIRD QUARTER Reconciliation − January 1, 1993 to March 11, 1993 by LindaL. Glenn (jlh) (Entered: 03/25/1993)

03/25/1993 353 MOTION by Linda L. Glenn, Dorothy J. Rowe, Court Monitors for orderauthorizing release of funds (jlh) (Entered: 03/25/1993)

03/25/1993 354 AFFIDAVIT of Ralph E. Hughes by Linda L. Glenn, Dorothy J. Rowe, CourtMonitors' Re: [353−1] motion for order authorizing release of funds (jlh) (Entered:03/25/1993)

03/25/1993 355 LOCAL RULE 3.010(g) Certification by Linda L. Glenn, Dorothy J. Rowe (jlh)(Entered: 03/25/1993)

03/26/1993 356 JOINT STATEMENT regarding manner of notice and a proposed schedule for theapproval of settlement by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, Miller FrankJohnson, Robert Williams (jlh) (Entered: 03/26/1993)

04/05/1993 357 ORDER granting [351−1] motion for Deborah Whisnant to withdraw as attorney(Terminated attorney Deborah Whisnant for Miller Frank Johnson ( Signed byMagis. Judge Charles R. Wilson ) ctc (jlh) (Entered: 04/06/1993)


04/09/1993 358 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Robert Williams to [353−1] motion for order authorizing release of funds (jlh)(Entered: 04/12/1993)

04/16/1993 359 NOTICE of attorney appearance for Advocacy Center by Alice K. Nelson (jlh)(Entered: 04/19/1993)

04/22/1993 360 NOTICE of correction by Advocacy Center (jlh) (Entered: 04/22/1993)

04/26/1993 361 JOINT MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, Miller FrankJohnson, Robert Williams for court approval of the payment of plaintiffs' attorneyfees , costs for litigation and monitoring activity (jlh) (Entered: 04/26/1993)

04/30/1993 362 THIRD QUARTER RECONCILIATION January 1, 1993 through March 31, 1993by Ralph E. Hughes, Financial Consultant to Linda L. Glenn (jlh) (Entered:04/30/1993)

05/04/1993 363 MOTION by Office of Monitor with memorandum in support for order approvingquarterly reconciliation for period ending 3/31/93. (sak) (Entered: 05/05/1993)

05/13/1993 364 NOTICE of change of address of law firm Colodny, Fas &Talenfeld by RobertWilliams (jlh) (Entered: 05/13/1993)

05/17/1993 365 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for fairness hearing and to approve notice to class memberspursuant to the joint statement regarding manner of notice and proposed schedulefor the approval of settlement (jlh) (Entered: 05/17/1993)

05/27/1993 366 NOTICE of joinder to plaintiffs' motion for fairness hearing and to approve noticeto class members pursuant to the joint statement regarding manner of notice andproposed shcedule for the approval of settlement by Fl Dept Of Health/re, G.Pierce Wood Memor, Dick Bradley, Miller Frank Johnson (jlh) (Entered:05/27/1993)

05/27/1993 367 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Robert Williams to [363−1] motion for order approving quarterly reconciliation forperiod ending 3/31/93. (jlh) (Entered: 05/27/1993)

05/28/1993 368 EMERGENCY MOTION by Office of Monitor with memorandum in support fororder approving release of funds from court registry to office of the court monitor,increasing monthly draw down from court registry, and authorizing initial depositto court registry for fiscal year 1993−1994 with attachments (jlh) Modified on05/28/1993 (Entered: 05/28/1993)

06/01/1993 369 LOCAL RULE 3.010(g) certification by Office of Monitor (jlh) (Entered:06/01/1993)

06/02/1993 370 ORDER granting [361−1] joint motion for court approval of the payment ofplaintiffs' attorney fees; granting [361−2] joint motion costs for litigation andmonitoring activity; Payment of plaintiffs attorneys is approved and the payment of$16,749.85 to James K. Green and Florida Rural Legal Services by the defendantsshall constitute payment in full for all recoverable attorneys' fees and costs forlitigation and monitoring activity performed in this action from 10/22/92 through1/3/93 (Signed by Judge Anne C. Conway ) ctc (jlh) (Entered: 06/02/1993)

06/02/1993 371 ORDER granting [353−1] motion for order authorizing release of funds; The clerkof the court shall pay to the office of the monitor the sum of $36,733.48 as aone−time payment from and in addition to the monthly payment of $20,000.(Signed by Judge Anne C. Conway) ctc (jlh) (Entered: 06/02/1993)

06/02/1993 372 ORDER granting [363−1] motion for order approving quarterly reconciliation forperiod ending 3/31/93. ( Signed by Judge Anne C. Conway ) ctc (jlh) (Entered:06/02/1993)

06/02/1993 373 ORDER that any party objecting to the Court−initiated proposal to change the dateof disbursement of the monthly payments of $20,000 to the Office of the Monitorto on or about the tenth of each month shall file such objections no later than 4:00p.m. on June 15, 1993 ( Signed by Judge Anne C. Conway ) ctc (jlh) (Entered:


06/02/1993)

06/02/1993 374 ORDER granting in part, denying in part [365−1] motion for fairness hearing andto approve notice to class members pursuant to the joint statement regardingmanner of notice and proposed schedule for the approval of settlement; Denied aspremature with leave to refile as set forth in this order; Granted subject to themodifications set forth in this order. The notice as modified by the Court isattached to this order. (docketed separately) See order for further details forprocedure on posting the notice. (Signed by Judge Anne C. Conway ) ctc (jlh)(Entered: 06/02/1993)

06/02/1993 375 NOTICE of proposed settlement to be attached to Order filed 6/2/93 (document374) signed by Judge Anne C. Conway (jlh) (Entered: 06/02/1993)

06/07/1993 376 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Robert Williams to [368−1] motion for order approving release of funds from courtregistry to office of the court monitor, increasing monthly draw down from courtregistry, and authorizing initial deposit to court registry for fiscal year 1993−1994(jlh) (Entered: 06/07/1993)

06/07/1993 377 NOTICE of joinder in court monitors emergency motion for order approvingrelease of funds from cort registry to office of the court monitor etc. by DanielFennell, Sandra Guinn, Gail Bjerkenes, Miller Frank Johnson (jlh) (Entered:06/07/1993)

06/10/1993 **Cleared appeal flag. (kit) (Entered: 06/10/1993)

06/15/1993 378 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley,Robert Williams to the office of the monitors' six quarterly reconciliations pursuantto [350−1] order dated 4/5/93 (jlh) (Entered: 06/15/1993)

06/17/1993 379 AFFIDAVIT of Dorothy Rowe by Office of Monitor Re: reply to defendants'response to the monitors' motion for Emergency funds (jlh) (Entered: 06/17/1993)

06/21/1993 380 NOTICE of vacation of counsel by Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley, Robert Williams (jlh) (Entered: 06/21/1993)

06/28/1993 381 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, GregoryL. Coler, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, MillerFrank Johnson, Robert Williams for court approval o the payment of plaintiffs'attorney fees and costs for litigation and monitoring activity (wlb) (Entered:06/29/1993)

07/02/1993 382 NOTICE of vacation of counsel for the Office of Monitor (jlh) (Entered:07/06/1993)

07/16/1993 LETTER from Mary Dorsey (Nixon) dated 7/15/93 to the court (jlh) (Entered:07/16/1993)

07/19/1993 383 MOTION by Office of Monitor with memorandum in support for order approvingquarterly reconciliation for pertion ending 6/30/93 (jlh) (Entered: 07/19/1993)

07/19/1993 384 FOURTH QUARTER Reconciliation Report from april 1, 1993 to June 30, 1993by Office of Monitor (jlh) (Entered: 07/19/1993)

07/21/1993 385 ORDER that document captioned Reply to defendant's response to court monitoremergency motion shall remain as filed; ( Signed by Judge Anne C. Conway ) ctc(jlh) (Entered: 07/21/1993)

07/21/1993 386 REPLY by Office of Monitor to response to [368−1] motion for order approvingrelease of funds from court registry to office of the court monitor, increasingmonthly draw down from court registry, and authorizing initial deposit to courtregistry for fiscal year 1993−1994 (jlh) (Entered: 07/21/1993)

07/21/1993 387 ORDER approving six quarterly reconciliations, 7/1/91 through 12/31/92;changing the date of monthly disbursement to Office of the Monitor to on or aboutthe 10th day of each month; the Clerk of the Court shall pay to the Office of theMonitor a one−time disbursement of the balance as of June 30, 1993 of theprincipal deposits made by defendants less disbursements made to the Office of the


monitor (see order for further details); The defendants shall make quarterlypayments to the registry based upon a projected budget of $300,000.; Monthlydisbusement for the Office of the Monitor increase from $20,000 to 22,500.effective 7/1/93; SEE ORDER FOR FURTHER INFORMATION (Signed byJudge Anne C. Conway ) ctc (jlh) Modified on 08/19/1993 (Entered: 07/21/1993)

07/23/1993 388 ORDER granting [381−1] motion for court approval to the payment of plaintiffs'attorney fees and costs for litigation and monitoring activity and the payment of$23,606.93 to James K. Green and Florida Rural Legal Service in this action from1/6/93 through 4/7/93 ( Signed by Judge Anne C. Conway ) ctc (jlh) (Entered:07/26/1993)

08/02/1993 389 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, RobertWilliams with memorandum in support to extend time to respond to motion fororder approving quarterly reconciliation for period ending June 30, 1993 (jlh)(Entered: 08/02/1993)

08/06/1993 $67,500.00 paid into the registry of the court; Receipt Number 95543. (jlh)(Entered: 08/09/1993)

09/01/1993 $7,500.00 paid into the registry of the court: Receipt # 00235 (jlh) (Entered:09/01/1993)

09/02/1993 390 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, RobertWilliams with memorandum in support to extend time to respond to motion fororder approving quarterly reconciliation for period ending 6/30/93 (jlh) (Entered:09/02/1993)

09/17/1993 391 NOTICE of of expiration of the notice period and filing of affidavits substantiatingthe posting of the notice by Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Robert Williams; Affidavits of:Dick Bradley, Martha Lenderman, R.Thomas Riggs, Paula Hays, Norma R. Rienhardt, Wray S. Register, H. SheilaLopez, Brian L. Fitzsimmons, Mark Engelhardt, Marsha Lewis Brown, H. SheilaLopez, Julian Rice, Robert H. More, Robert L. Coates, Roy Gaither, Dr. NickAnthony, Marlene P. Minzey, Dolores R. Talty, David C. Schimmel, H. Shei9laLopez, Bonnie Kamp, Gerald N. Ross, Ruth Cooper, Byron Smith, (jlh) (Entered:09/17/1993)

09/29/1993 392 OBJECTIONS by Mary D. Dorsey member of plaintif class to proposedstipulations (jlh) (Entered: 09/29/1993)

09/29/1993 393 ORDER granting [389−1] motion to extend time to respond to motion for orderapproving quarterly reconciliation for period ending June 30, 1993, Response tomotion reset to 9/2/93 for [383−1] motion for order approving quarterlyreconciliation for pertion ending 6/30/93 ( Signed by Judge Anne C. Conway ) ctc(jlh) (Entered: 09/29/1993)

09/29/1993 394 ORDER granting [390−1] motion to extend time to respond to motion for orderapproving quarterly reconciliation for period ending 6/30/93; Defendants shallhave up to and including 15 days following defendants' receipt of the First quarterreconciliation of Fiscal year 93−94 in which to file their response ( Signed byJudge Anne C. Conway ) ctc (jlh) (Entered: 09/29/1993)

10/04/1993 395 JOINT MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, Miller FrankJohnson, Robert Williams for court approval of the payment of plaintiffs' attorneysfees and costs for litigation and monitoring activity (jlh) (Entered: 10/04/1993)

10/08/1993 LETTER from Mark Grey addressed to the Court (jlh) (Entered: 10/12/1993)

10/18/1993 396 MOTION by Office of Monitor with memorandum in support to approve quarterlyreconciliation for period ending 9/30/93 (third quarter) (jlh) (Entered: 10/18/1993)

10/18/1993 397 FOURTH Quarter Reconciliation July 1, 1993 to September 30, 1993 by Office ofMonitor (jlh) (Entered: 10/18/1993)

10/20/1993 Fees paid in the amount of $ 75,000.00 Receipt # 981 paid into the registry by theState of Florida, Dept of Health and Rehability Services (jlh) (Entered: 10/21/1993)


11/04/1993 398 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, RobertWilliams with memorandum in support to extend time to respond to motion fororder approving quarterly reconciliation for period ending 6/30/93 and motion toapprove quarterly reconciliation for period ending 9/30/93 (jlh) (Entered:11/04/1993)

11/30/1993 399 Letter to the court by Mark Gray (nsp) (Entered: 11/30/1993)

11/30/1993 400 ORDER granting [395−1] joint motion for court approval of the payment ofplaintiffs' attorneys fees and costs for litigation and monitoring activity. Paymentof $10,782.42 by defendants shall constitute payment in full. ( Signed by JudgeAnne C. Conway ) ctc (nsp) (Entered: 11/30/1993)

11/30/1993 401 ORDER granting [398−1] motion to extend time to respond to motion for orderapproving quarterly reconciliation for period ending 6/30/93 and motion to approvequarterly reconciliation for period ending 9/30/93. Defendants have to andincluding 15 days following defendants' receipt of the Second QuarterReconciliation of Fiscal Year 1993−94 to file their response. ( Signed by JudgeAnne C. Conway ) ctc (nsp) (Entered: 11/30/1993)

12/15/1993 402 MOTION for Howard M. Talenfeld to withdraw as attorney for defendants (wlb)(Entered: 12/17/1993)

12/20/1993 403 NOTICE of withdrawal of request for by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson (eel) (Entered: 12/22/1993)

12/20/1993 403 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to approve stipulations regarding exitcriteria and legal access (proposed order) (eel) (Entered: 12/22/1993)

12/30/1993 404 NOTICE of attorney appearance for Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley, Robert Williams by Morris E. Shelkofsky Jr. (jlh) (Entered:01/03/1994)

01/03/1994 405 NOTICE OF CASE REASSIGNMENT to the Honorable Judge Susan C. Bucklew. Notice to Counsel. (jlh) (Entered: 01/03/1994)

01/04/1994 406 MEMORANDUM by Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Robert Williams in opposition to [403−1] notice of withdrawal of requestfor fairness hearing (jlh) Modified on 02/15/1994 (Entered: 01/05/1994)

01/18/1994 NOTICE to Counsel address to Mark Gray of G. Pierce Memorial Hospitalreturned (no longer resides) (jlh) (Entered: 01/19/1994)

01/21/1994 407 JOINT MOTION and stipulation by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, MillerFrank Johnson for court approval of the payment of plaintiffs' attorney fees andcosts for litigation and monitoring (jlh) (Entered: 01/24/1994)

01/21/1994 408 JOINT MOTION and stipulation by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley, MillerFrank Johnson for court approval of the payment of plaintiffs' attorney fees andcosts for litigation and monitoring (jlh) (Entered: 01/24/1994)

01/25/1994 409 MOTION by Office of Monitor with memorandum in support to approve quarterlyreconciliation for period ending December 31, 1993 (fourth quarter) (jlh) (Entered:01/25/1994)

01/25/1994 410 SECOND QUARTER RECONCILIATION October 1, 1993 − December 31, 1993by Office of Monitor (jlh) (Entered: 01/25/1994)

01/26/1994 ENDORSED ORDER granting [402−1] motion for Howard M. Talenfeld towithdraw as attorney for defendants attorney Howard M. Talenfeld for DickBradley, attorney Howard M. Talenfeld for Robert Williams ( Signed by JudgeSusan C. Bucklew ) ctc (jlh) (Entered: 01/26/1994)

01/26/1994 ENDORSED ORDER granting [407−1] joint motion and stipulation for courtapproval of the payment of plaintiffs' attorney fees and costs for litigation andmonitoring ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 01/26/1994)


01/26/1994 ENDORSED ORDER granting [408−1] joint motion for stipulation for courtapproval of the payment of plaintiffs' attorney fees and costs for litigation andmonitoring ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 01/26/1994)

01/26/1994 411 NOTICE of change of address of attorney by Robert Williams, Fl Dept OfHealth/re, G. Pierce Wood Memor, Dick Bradley (jlh) (Entered: 01/26/1994)

02/03/1994 412 Court Monitor Fees deposited in the amount of $75,000.00 receipt number 2512,by Fl Dept Of Health/re (wlb) Modified on 02/09/1994 (Entered: 02/04/1994)

02/07/1994 413 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley withmemorandum in support to extend time to respond to motion for order approvingquarterly reconciliation (jlh) (Entered: 02/08/1994)

02/14/1994 414 NOTICE of supplemental authority by Robert Williams, Fl Dept Of Health/re, G.Pierce Wood Memor, Dick Bradley (jlh) (Entered: 02/15/1994)

02/14/1994 415 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for leave to file reply to defendants' memorandum in opposition toplaintiffs' notice of withdrawal of request for fairness hearing and motion toapprove stipulations regarding exit criteria (jlh) (Entered: 02/15/1994)

02/15/1994 416 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for Steven J. Schwartz to appear pro hac vice (jlh) (Entered:02/15/1994)

02/22/1994 417 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to join or partially substitute party(jlh) (Entered: 02/22/1994)

02/24/1994 418 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [415−1] motion for leave to file reply to defendants' memorandumin opposition to plaintiffs' notice of withdrawal of request for fairness hearing andmotion to approve stipulations regarding exit criteria (jlh) (Entered: 02/24/1994)

02/24/1994 419 MEMORANDUM by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Dick Bradley in opposition to [416−1] motion for Steven J. Schwartz toappear pro hac vice (jlh) (Entered: 02/24/1994)

02/24/1994 420 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [409−1] motion to approve quarterly reconciliation for periodending December 31, 1993 (fourth quarter), [396−1] motion to approve quarterlyreconciliation for period ending 9/30/93 (third quarter), [383−1] motion for orderapproving quarterly reconciliation for pertion ending 6/30/93 (jlh) (Entered:02/24/1994)

02/24/1994 421 APPENDIX to response to motions to approve monitors quarterly reconciliationsby Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley(jlh) (Entered: 02/24/1994)

03/02/1994 422 NOTICE of attorney appearance for Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson by Elizabeth Lewis Bevington (jlh) (Entered:03/03/1994)

03/07/1994 423 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to extend time to resond to motion to joinand or partially substitute party (jlh) (Entered: 03/08/1994)

03/10/1994 424 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [423−1] motion to extend time to resond to motion to joinand or partially substitute party (jlh) (Entered: 03/10/1994)

03/14/1994 425 NOTICE of filing copy of certificate admitting Steven J. Schwartz to appear prohac vice in the Eleventh Circuit by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson (sak) (Entered: 03/15/1994)

03/16/1994 426 NOTICE of change of address by amicus curiae by Advocacy Center (jlh)(Entered: 03/16/1994)


03/17/1994 427 MEMORANDUM by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Dick Bradley in opposition to [417−1] motion to join or partially substituteparty (jlh) (Entered: 03/17/1994)

03/31/1994 428 NOTICE of attorney appearance for Fl Dept Of Health/re by Jason Vail (wlb)(Entered: 04/01/1994)

04/14/1994 429 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for status conference (jlh) (Entered: 04/14/1994)

04/18/1994 430 NOTICE of withdrawal from stipulation regarding exit criteria by Fl Dept OfHealth/Rehabilitative Services. (wlb) (Entered: 04/18/1994)

04/22/1994 431 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [429−1] motion for status conference (jlh) (Entered: 04/25/1994)

04/28/1994 432 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley for leave to file memorandum longer than 20 pages (jlh) (Entered:04/28/1994)

04/28/1994 433 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley to vacate [92−1] order of August 14, 1989 with memorandum incorporatedand referred to in document 432 (with attachments) (jlh) (Entered: 04/28/1994)

04/28/1994 434 NOTICE of defendants' withdrawal from stipulation regarding legal access byRobert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley (jlh)(Entered: 04/28/1994)

05/02/1994 435 MOTION by Office of Monitor with memorandum in support to approve quarterlyreconciliation for period ending 3/31/94 (first quarter) (jlh) (Entered: 05/02/1994)

05/02/1994 436 THIRD Quarter Reconciliation Report − January 1, 1994 − March 31, 1994 byOffice of Monitor (jlh) (Entered: 05/02/1994)

05/05/1994 437 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to strike [434−1] notice of withdrawal from stipulations regardingexit criteria and legal access (jlh) (Entered: 05/06/1994)

05/05/1994 438 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for protective order as to defendants'interrogatories dated 4/4/94 referred to Magis. Judge Charles R. Wilson (jlh)(Entered: 05/06/1994)

05/06/1994 439 MOTION by Advocacy Center with memorandum in support to extend time toreply to defendants motion to vacate (jlh) (Entered: 05/06/1994)

05/11/1994 440 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendants' motion to vacate portionsof consent decree and order of 8/14/89 (jlh) (Entered: 05/11/1994)

05/12/1994 441 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to extend time to respond to the monitors'quarterly reconciliation for period ending 3/31/94 (jlh) (Entered: 05/12/1994)

05/19/1994 442 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [438−1] motion for protective order as to defendants'interrogatories dated 4/4/94 (jlh) (Entered: 05/19/1994)

05/20/1994 443 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to withdraw notices of defendants'withdrawal form stipulation regarding legal access and stipulaton regarding exitcriteria (jlh) (Entered: 05/20/1994)

05/20/1994 443 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [437−1] motion to strike [434−1] notice of withdrawal fromstipulations regarding exit criteria and legal access (jlh) (Entered: 05/20/1994)

05/20/1994 444 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to modify order of 5/17/94 (jlh) (Entered:05/20/1994)


05/31/1994 445 ORDER denying [438−1] motion for protective order as to defendants'interrogatories dated 4/4/94 ( Signed by Magis. Judge Charles R. Wilson ) ctc (jlh)(Entered: 06/01/1994)

05/31/1994 446 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to extend time to respond todefendants motion to modify order of 5/17/90 (jlh) (Entered: 06/01/1994)

06/08/1994 447 NOTICE of compliance with Local Rule 3.01(g) by Fl Dept Of Health/re (jlh)(Entered: 06/08/1994)

06/08/1994 448 RESPONSE by Fl Dept Of Health/re to [436−1] monitors' quarterly reconciliationstatement covering the period of 1/1/94 to 3/31/94 (jlh) (Entered: 06/08/1994)

06/08/1994 448 MOTION by Fl Dept Of Health/re with memorandum in support to modify themonitors' billing procedures with attachments (jlh) Modified on 06/08/1994(Entered: 06/08/1994)

06/10/1994 449 ORDER granting [413−1] motion to extend time to respond to motion for orderapproving quarterly reconciliation to the extent that defendants response filed2/24/94 is considered timely; granting [423−1] motion to extend time to resond tomotion to join and or partially substitute party to the extent that defendants'response to motion filed 3/17/94 is considered timely; granting [439−1] motion toextend time to reply to defendants motion to vacate, Response to motion reset to7/1/94 for [433−1] motion to vacate [92−1] order of August 14, 1989 granting[440−1] motion to extend time to respond to defendants' motion to vacate portionsof consent decree and order of 8/14/89; granting [441−1] motion to extend time torespond to the monitors' quarterly reconciliation for period ending 3/31/94,Response to motion reset to 7/1/94 for [435−1] motion to approve quarterlyreconciliation for period 3/31/94 (first quarter) granting [446−1] motion to extendtime to respond to defendants motion to modify order of 5/17/90, Response tomotion reset to 7/1/94 for [444−1] motion to modify order of 5/17/94 ( Signed byJudge Susan C. Bucklew ) ctc (jlh) (Entered: 06/13/1994)

06/13/1994 450 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for reconsideration of [445−1] orderdenying motion for protective order referred to Magis. Judge Charles R. Wilsonwith attachments (jlh) (Entered: 06/14/1994)

06/13/1994 450 REQUEST for oral argument by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson re: [450−1] motion for reconsideration of[445−1] order denying motion for protective order (jlh) (Entered: 06/14/1994)

06/20/1994 451 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [450−1] motion for reconsideration of [445−1] order denyingmotion for protective order (jlh) (Entered: 06/21/1994)

06/22/1994 452 NOTICE of supplemental authority on motion to vacate by Robert Williams, FlDept Of Health/re, G. Pierce Wood Memor, Dick Bradley (jlh) (Entered:06/22/1994)

06/22/1994 453 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [450−1] oral argument requested (jlh) (Entered: 06/22/1994)

07/01/1994 454 RESPONSE by Advocacy Center to [433−1] motion to vacate [92−1] order ofAugust 14, 1989 (jlh) (Entered: 07/01/1994)

07/01/1994 455 MEMORANDUM by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [433−1] motion to vacate [92−1] order ofAugust 14, 1989 (jlh) (Entered: 07/01/1994)

07/01/1994 456 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [444−1] motion to modify order of 5/17/94 (jlh) (Entered:07/01/1994)

07/12/1994 457 ORDER granting [432−1] motion for leave to file memorandum longer than 20pages to the extent that the motion with incorporated memorandum which is inexcess shall be accepted; granting [443−1] motion to withdraw notices ofdefendants' withdrawal form stipulation legal access and stipulaton regarding exit


criteria; mooting [437−1] motion to strike [434−1] notice of withdrawal fromstipulations regarding exit criteria and legal access ( Signed by Judge Susan C.Bucklew ) ctc (jlh) (Entered: 07/12/1994)

07/12/1994 458 ORDER denying [444−1] motion to modify order of 5/17/94; As of the date of thisorder the Court will not accept any ex parte communication in this action untilfurther notice; The clerk shall file all communication which has been received bythe undersigned with reference to this matter including material received by theCourt from the Monitors at their meeting on 3/4/94 ( Signed by Judge Susan C.Bucklew ) ctc (jlh) (Entered: 07/12/1994)

07/12/1994 459 LETTER to the Court dated 1/27/94 from Office of the Monitor (1) (jlh) (Entered:07/13/1994)

07/12/1994 460 MATERIALS from the meeting with monitors on 3/4/91: 2a Proposed Agenda, 2bResume of Dorothy Rowe, 2c Curriculum vitae of Linda L. Glenn, 2d Chronologyof significant events, 2e Preliminary background and briefing for the court, 2fcopies of specific pleadings ,b,c,d,e,f) (jlh) (Entered: 07/13/1994)

07/12/1994 461 LETTERS as follows: to the Court dated 3/8/94 from Max Schneier; to Mr.Bradley dated 3/7/94 from Max Schneier; to Mr. Schneier dated 3/2/94 from DickBradley; Copies of newspaper article dated 2/16/94 and 12/23/93; to the Courtdated 3/10/94 from Max Schneier (3) (jlh) Modified on 07/13/1994 (Entered:07/13/1994)

07/12/1994 462 LETTER to the Court dated 3/10/94 from Office of the Monitor (4) (jlh) (Entered:07/13/1994)

07/12/1994 463 LETTER to the Court dated 4/20/94 from the Office of the Monitor withattachments (5) (jlh) (Entered: 07/13/1994)

07/12/1994 464 AUDIT material sent to chambers: Letter to Mr. Bradley dated 4/23/94 from LindaGlenn and Dorothy Rowe with attachments (6) (jlh) (Entered: 07/13/1994)

07/12/1994 465 LETTER to the Court dated 6/22/94 from Office of the Monitor Dorothy; Letter tothe Court dated 6/23/94 from Court monitors with attachments (7) (DOCUMENTS459 THROUGH 465 ARE FILED UNDER SEPARATE COVER) (jlh) (Entered:07/13/1994)

07/18/1994 466 ORDER [450−1] motion for reconsideration of [445−1] order denying motion forprotective order taken under advisement; Discovery by defendants in this matter isstayed; Plaintiffs need not respond to defendants' interrogatoreis dated 4/4/94unless and until the court orders otherwise Signed by Magis. Judge Charles R.Wilson ) ctc (jlh) (Entered: 07/18/1994)

07/18/1994 467 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support for leave to file a reply to plaintiffs'responses to defendants' motion to vacate (jlh) (Entered: 07/18/1994)

07/19/1994 Motion(s) referred: [467−1] motion for leave to file a reply to plaintiffs' responsesto defendants' motion to vacate referred to Magis. Judge Charles R. Wilson (jlh)(Entered: 07/19/1994)

07/29/1994 468 MOTION by Office of Monitor with memorandum in support to approve quarterlyreconciliation for period ending 6/30/94 (Second Quarter) (jlh) (Entered:07/29/1994)

07/29/1994 469 FOURTH QUARTER RECONCILIATION by Office of Monitor April 1, 1994 −June 30, 1994 (jlh) (Entered: 07/29/1994)

08/01/1994 Motion(s) no longer referred: [467−1] motion for leave to file a reply to plaintiffs'responses to defendants' motion to vacate (wlb) (Entered: 08/01/1994)

08/04/1994 470 Notice of supplemental authority by Robert Williams, Fl Dept Of Health/re, G.Pierce Wood Memor, Dick Bradley in reply to response to [433−1] motion tovacate portions of the consent decree. (csh) (Entered: 08/05/1994)

08/05/1994 471 Amended motion [468−1] to approve quarterly reconciliation (second quarter)(amended motion) by Office of Monitor (wlb) (Entered: 08/05/1994)


08/15/1994 472 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [471−1] amended motion to approve quarterly reconciliation(second quarter) (amended motion) (jlh) (Entered: 08/15/1994)

08/15/1994 473 NOTICE of supplemental authority in opposition to defendants motion to vacate byDaniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson(jlh) (Entered: 08/15/1994)

09/27/1994 474 ORDER directing the return of discovery materials. ( Signed by Magis. JudgeCharles R. Wilson ) (ctc) (jlh) (Entered: 09/27/1994)

09/29/1994 475 NOTICE of supplemental authority to defendants memorandum in opposition tomotion to join and or partially substitute party by Robert Williams, Fl Dept OfHealth/re, G. Pierce Wood Memor, Dick Bradley (jlh) (Entered: 09/29/1994)

10/27/1994 476 MOTION by Office of Monitor to approve quarterly reconciliation for periodenidng September 30, 1994 (jlh) (Entered: 10/27/1994)

10/27/1994 477 FIRST Quarter Reconcilation July 1, 1994 throuh September 30, 1994 by Office ofMonitor (jlh) (Entered: 10/27/1994)

10/28/1994 478 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for protective order and other sanctions referred to Magis. JudgeUnassigned Magistrate (jlh) (Entered: 10/31/1994)

11/07/1994 479 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for attorney fees , and for costs (jlh) (Entered: 11/08/1994)

11/07/1994 480 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for leave to file memorandum longerthan 20 pages (jlh) (Entered: 11/08/1994)

11/14/1994 481 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support for leave to file memorandum longer than 20pages (jlh) (Entered: 11/15/1994)

11/18/1994 482 NOTICE of supplemental authority to memorandum in opposition to motion forprotective order and motion to recuse the monitors by Robert Williams, Fl Dept OfHealth/re, G. Pierce Wood Memor, Dick Bradley (jlh) (Entered: 11/21/1994)

11/18/1994 483 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to extend time to file a response to motionfor attorneys' fees (jlh) (Entered: 11/21/1994)

11/23/1994 484 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendant's motion for recusal of themonitors (jlh) (Entered: 11/28/1994)

11/25/1994 ENDORSED ORDER granting [480−1] motion for leave to file memorandumlonger than 20 pages ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered:11/28/1994)

11/25/1994 485 MEMORANDUM by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in support of [479−1] motion for attorney fees, [479−2]motion for costs (jlh) (Entered: 11/28/1994)

11/25/1994 ENDORSED ORDER granting [481−1] motion for leave to file memorandumlonger than 20 pages ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered:11/28/1994)

11/25/1994 486 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [478−1] motion for protective order and other sanctions (jlh)(Entered: 11/28/1994)

11/25/1994 486 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to recuse the monitors (jlh) (Entered:11/28/1994)

11/25/1994 ENDORSED ORDER granting [483−1] motion to extend time to file a response tomotion for attorneys' fees, Response to motion reset to 12/13/94 for [479−1]


motion for attorney fees, reset to 12/13/94 for [479−2] motion for costs ( Signed byJudge Susan C. Bucklew ) ctc (jlh) (Entered: 11/28/1994)

11/29/1994 487 ORDER TO SHOW CAUSE: The Office of the Monitor shall show cause why ithas failed to meet with defendant in an effort to reach an agreement on a budget forfiscal year 1994−1995 and why it has failed to seek the Court's approval of abudget for fiscal year 1994−1995 as follows: Response to order to show cause due12/16/94 for Office of Monitor ( Signed by Judge Susan C. Bucklew ) ctc (jlh)(Entered: 11/30/1994)

12/01/1994 488 ORDER denying without prejudice [416−1] motion for Steven J. Schwartz toappear pro hac vice; Plaintiff shall show cause why the present representation isinsufficient and why the appearance of Mr. Schwartz and Ms. Bevington isessential to the representation of plaintiffs' interests in this action set show causeresponse due ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 12/01/1994)

12/02/1994 489 Attached correspondence to Judge Bucklew to be filed with the clerk and providedto all parties in accordance with the certificate of service filed by Office of Monitor(jlh) (Entered: 12/02/1994)

12/05/1994 490 NOTICE of supplemental authority to their motio to recse the monitors by RobertWilliams, Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley (jlh)(Entered: 12/05/1994)

12/08/1994 491 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to withdraw from the exit criteria stipulation(jlh) (Entered: 12/08/1994)

12/09/1994 492 RESPONSE TO SHOW CAUSE ORDER filed Office of Monitor (jlh) (Entered:12/09/1994)

12/09/1994 493 MOTION by Office of Monitor to extend time to respond to motion for recusal ofthe monitors (jlh) (Entered: 12/09/1994)

12/09/1994 494 RESPONSE by Office of Monitor to [486−1] motion to recuse the monitors (jlh)(Entered: 12/09/1994)

12/12/1994 495 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [486−1] motion to recuse the monitors (jlh) (Entered:12/12/1994)

12/12/1994 496 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support for leave to file memorandum longer than 20pages (jlh) (Entered: 12/12/1994)

12/14/1994 497 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to monitors' offer to resign (jlh) (Entered: 12/15/1994)

12/15/1994 498 MOTION by Advocacy Center to extend time to serve Amicus' response to motionto withdraw from the exit criteria stipulation (jlh) (Entered: 12/15/1994)

12/16/1994 499 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendants' motion to withdraw fromthe exit criteria stipulation (wlb) (Entered: 12/19/1994)

12/16/1994 500 Request for evidentiary hearing by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson (wlb) (Entered: 12/19/1994)

12/16/1994 501 RESPONSE TO SHOW CAUSE ORDER filed by plaintiff Daniel Fennell,plaintiff Sandra Guinn, plaintiff Gail Bjerkenes, plaintiff Lloyd Koger, plaintiffMiller Frank Johnson (wlb) (Entered: 12/19/1994)

12/16/1994 502 MEMORANDUM by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in support of [501−1] response (wlb) (Entered: 12/19/1994)

12/19/1994 503 MOTION by Fl Dept Of Health/re with memorandum in support to dismiss countIV of the complaint , and to terminate the stipulation on legal access (wlb)(Entered: 12/21/1994)


12/21/1994 ENDORSED ORDER granting [493−1] motion to extend time to respond tomotion for recusal of the monitors up to and including December 8, 1994. ( Signedby Judge Susan C. Bucklew ) ctc (wlb) (Entered: 12/28/1994)

12/21/1994 ENDORSED ORDER granting [496−1] motion for leave to file memorandumlonger than 20 pages ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered:12/28/1994)

12/21/1994 ENDORSED ORDER granting [498−1] motion to extend time to serve Amicus'response to motion to withdraw from the exit criteria stipulation ( Signed by JudgeSusan C. Bucklew ) ctc (wlb) (Entered: 12/28/1994)

12/21/1994 ENDORSED ORDER granting [499−1] motion to extend time to respond todefendants' motion to withdraw from the exit criteria stipulation, Response tomotion reset to 1/17/95 for [491−1] motion to withdraw from the exit criteriastipulation ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered: 12/28/1994)

12/21/1994 504 RESPONSE by Fl Dept Of Health/re to [479−1] motion for attorney fees (exhibitsfiled under separate cover) (wlb) (Entered: 12/28/1994)

12/23/1994 505 RESPONSE by Fl Dept Of Health/re in opposition to [500−1] remark (wlb)(Entered: 12/29/1994)

12/28/1994 506 ORDER directing the return of discovery materials. ( Signed by Magis. JudgeThomas B. McCoun III ) (ctc) (wlb) (Entered: 12/30/1994)

01/03/1995 507 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendant's motion to dismiss Count IVof the complaint and to terminate stipulation on legal access (jlh) (Entered:01/04/1995)

01/06/1995 ENDORSED ORDER granting [507−1] motion to extend time to respond todefendant's motion to dismiss Count IV of the complaint and to terminatestipulation on legal access, Response to motion reset to 1/20/95 for [503−1] motionto dismiss count IV of the complaint ( Signed by Judge Susan C. Bucklew ) ctc(jlh) (Entered: 01/06/1995)

01/06/1995 508 MOTION by Advocacy Center to extend time to serve response to defendant;smotion to withdraw from the exit criteria stipulation (jlh) (Entered: 01/06/1995)

01/06/1995 509 MEMORANDUM by Advocacy Center in opposition to [491−1] motion towithdraw from the exit criteria stipulation (jlh) (Entered: 01/06/1995)

01/11/1995 510 NOTICE of supplemental authority to their response to plaintiffs' motion forattorneys' fees by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley (jlh) (Entered: 01/12/1995)

01/19/1995 511 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [491−1] motion to withdraw from the exitcriteria stipulation (jlh) (Entered: 01/19/1995)

01/19/1995 512 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [503−1] motion to dismiss count IV of thecomplaint, [503−2] motion and to terminate the stipulation on legal access (jlh)(Entered: 01/19/1995)

01/27/1995 513 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley for leave to file late response to monitors' quarterly ronciliation statement(jlh) (Entered: 01/27/1995)

01/27/1995 514 OVJECITONS to monitors reconciliation statement by Robert Williams, Fl DeptOf Health/re, G. Pierce Wood Memor, Dick Bradley (jlh) (Entered: 01/27/1995)

01/27/1995 LETTER dated 1/24/95 to the Court from plaintiff Cooper (jlh) (Entered:01/27/1995)

01/31/1995 515 MOTION by Office of Monitor to approve quarterly reconciliation for periodending 12/31/94 (jlh) (Entered: 02/01/1995)


01/31/1995 516 SECOND Quarter reconciliation October 1, 1994 to December 31, 1994 (jlh)(Entered: 02/01/1995)

02/01/1995 ENDORSED ORDER granting [513−1] motion for leave to file late response tomonitors' quarterly ronciliation statement ( Signed by Judge Susan C. Bucklew )ctc (jlh) (Entered: 02/02/1995)

02/02/1995 517 ORDER denying without prejudice [471−1] amended motion to approve quarterlyreconciliation (second quarter) (amended motion); denying without prejudice[435−1] motion to approve quarterly reconciliation for period ending 3/31/94 (firstquarter); denying [409−1] without prejudice motion to approve quarterlyreconciliation for period ending December 31, 1993 (fourth quarter); denying[396−1] without prejudice motion to approve quarterly reconciliation for periodending 9/30/93 (third quarter); denying without prejudice [383−1] motion for orderapproving quarterly reconciliation for pertion ending 6/30/93; granting [448−1]motion to modify the monitors' billing procedures to the extent that the Office ofthe Monitor is ordered to comply with the provisons of the order of appointment ofthe monitor of May 17, 1990 doc. no. 200 ( Signed by Judge Susan C. Bucklew )ctc (jlh) (Entered: 02/02/1995)

02/02/1995 518 ORDER denying without prejudice [515−1] motion to approve quarterlyreconciliation for period ending 12/31/94; denying [476−1] without prejudicemotion to approve quarterly reconciliation for period enidng September 30, 1994 (Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 02/02/1995)

02/16/1995 CORRESPONDENCE returned dated 2/10/95 this date to Michael Dale (jlh)Modified on 02/16/1995 (Entered: 02/16/1995)

02/21/1995 519 NOTICE of supplemental authority in support of application for fees and costs byDaniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson(jlh) (Entered: 02/21/1995)

02/23/1995 520 RESPONSE by Office of Monitor to [517−1] order dated 2/2/95 concerningreconciliation and billing procedure (jlh) (Entered: 02/23/1995)

02/23/1995 521 RENEWED MOTION by Office of Monitor to approve quarterly reconciliations(jlh) (Entered: 02/23/1995)

03/10/1995 522 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to extend time to respond to the monitors'renewed motion to approve quarterly reconciliations (jlh) (Entered: 03/10/1995)

04/05/1995 523 ORDER deferring [450−1] motion for reconsideration of [445−1] order denyingmotion for protective order pending further consideration by the District Court.This court's order of 7/19/94 staying discovery shall remain in effect pendingfurther consideration by the district judge ( Signed by Magistrate Judge Thomas B.McCoun III ) ctc (jlh) (Entered: 04/05/1995)

04/14/1995 524 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [521−1] motion to approve quarterly reconciliations for periodending 9/30/94 (jlh) (Entered: 04/17/1995)

04/14/1995 525 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support for leave to file memorandum response torenewed motion to approve quarterly reconciliation (jlh) (Entered: 04/17/1995)

04/17/1995 526 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [515−1] motion to approve quarterly reconciliation for periodending 12/31/94 (jlh) (Entered: 04/18/1995)

04/24/1995 527 MOTION by Office of Monitor with memorandum in support to expedite ruling onrenewed motion to approve quarterly reconciliations (jlh) (Entered: 04/25/1995)

04/24/1995 528 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to amend the process for paying themonitors (jlh) (Entered: 04/25/1995)

04/25/1995 529 ORDER granting [415−1] motion for leave to file reply to defendants'memorandum in opposition to plaintiffs' notice of withdrawal of request for


fairness hearing and motion to approve stipulations regarding exit criteria and theclerk is directed to file plaintiffs' memorandum attached to the motion; granting[467−1] motion for leave to file a reply to plaintiffs' responses to defendants'motion to vacate and the clerk is directed to file defendants' memorandum attachedto the motion; denying [508−1] as moot motion to extend time to serve response todefendant;s motion to withdraw from the exit criteria stipulation denying [484−1]as moot motion to extend time to respond to defendant's motion for recusal of themonitors [503−1] motion to dismiss count IV of the complaint referred toMagistrate Judge Thomas B. McCoun III, [503−2] motion and to terminate thestipulation on legal access referred to Magistrate Judge Thomas B. McCoun III,[491−1] motion to withdraw from the exit criteria stipulation referred to MagistrateJudge Thomas B. McCoun III, [486−1] motion to recuse the monitors referred toMagistrate Judge Thomas B. McCoun III, [433−1] motion to vacate [92−1] orderof August 14, 1989 referred to Magistrate Judge Thomas B. McCoun III, [429−1]motion for status conference referred to Magistrate Judge Thomas B. McCoun III,[417−1] motion to join or partially substitute party referred to Magistrate JudgeThomas B. McCoun III, [403−1] motion to approve stipulations regarding exitcriteria and legal access referred to Magistrate Judge Thomas B. McCoun III (Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 04/25/1995)

04/25/1995 530 REPLY by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley to response in opposition to defendants motion to vacate (jlh) (Entered:04/25/1995)

04/25/1995 531 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to defendants memorandum in opposition to plaintiffs' noticeof withdrawal of request for fairness hearing and motion to approve stipulationsregarding exit criteria and legal access (jlh) (Entered: 04/25/1995)

04/28/1995 532 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [528−1] motion to amend the process forpaying the monitors (wlb) (Entered: 04/28/1995)

04/28/1995 533 MOTION by Office of Monitor with memorandum in support to approve quarterlyreconciliation for period ending March 31, 1995 (first quarter) (wlb) (Entered:04/28/1995)

05/02/1995 534 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support status conference and oral argumenton all motions referred to Magistrate Judge McCoun referred to Magistrate JudgeThomas B. McCoun III (jlh) (Entered: 05/03/1995)

05/10/1995 535 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [534−1] motion status conference and oral argument on allmotions referred to Magistrate Judge McCoun (jlh) (Entered: 05/10/1995)

05/11/1995 536 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support to extend time to respond to the monitors'motion to approve quarterly reconcilation for the period ending 3/31/95 (jlh)(Entered: 05/12/1995)

05/11/1995 537 SUPPLEMENT to their motion to recuse the monitors by Robert Williams, Fl DeptOf Health/re, G. Pierce Wood Memor, Dick Bradley (jlh) (Entered: 05/12/1995)

05/22/1995 538 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [537−1] defendants supplement to their motion to recusethe monitors (jlh) (Entered: 05/23/1995)

06/01/1995 539 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [533−1] motion to approve quarterly reconciliation for periodending March 31, 1995 (first quarter) (jlh) (Entered: 06/01/1995)

06/07/1995 540 NOTICE of Hearing: set status conference for 1:30 6/15/95 Scheduled forMagistrate Judge Thomas B. McCoun III ctc (jlh) (Entered: 06/08/1995)

06/09/1995 541 NOTICE of supplemental authority by Advocacy Center (jlh) (Entered:06/09/1995)


06/14/1995 542 MOTION by Office of Monitor with memorandum in support for leave to file areply to defendants' responses to monitors' motion s to approve quarterlyreconciliations (jlh) (Entered: 06/14/1995)

06/15/1995 543 NOTICE of Hearing: Motion hearing set for 11:00 7/12/95 for [491−1] motion towithdraw from the exit criteria stipulation, set for 11:00 7/12/95 for [433−1]motion to vacate [92−1] order of August 14, 1989, set for 11:00 7/12/95 for[403−1] motion to approve stipulations regarding exit criteria and legal accessScheduled for Magistrate Judge Thomas B. McCoun III ctc (jlh) (Entered:06/16/1995)

06/22/1995 544 ORDER denying [521−1] motion to approve quarterly reconciliations; denying[522−1] motion to extend time to respond to the monitors' renewed motion toapprove quarterly reconciliations; granting [525−1] motion for leave to filememorandum response to renewed motion to approve quarterly reconciliation andthe clerk is directed to file defendant's response filed 4/14/95; denying as moot[527−1] motion to expedite ruling on renewed motion to approve quarterlyreconciliations; The office of the monitor shall have 50 days to submit a renewedmotion for reconciliatio for fourth quarter and the defendants will then have 30days to prepare and submit objections motion filing deadline for 8/14/95 ( Signedby Judge Susan C. Bucklew ) ctc (jlh) (Entered: 06/23/1995)

06/22/1995 545 ORDER denying [533−1] motion to approve quarterly reconciliation for periodending March 31, 1995 (first quarter); denying as moot [528−1] motion to amendthe process for paying the monitors; denying [536−1] motion to extend timerespond to the monitors' motion to approve quarterly reconcilation for the periodending 3/31/95 ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered:06/23/1995)

06/29/1995 546 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley with memorandum in support for leave to file supplemental memorandumin support of their motion to vacate portions of the consent decree (jlh) (Entered:06/29/1995)

06/30/1995 547 MOTION by Office of Monitor with memorandum in support to approve monitor'sbudget for fiscal year 1994−95 (wlb) (Entered: 07/03/1995)

07/10/1995 ENDORSED ORDER granting [546−1] motion for leave to file supplementalmemorandum in support of their motion to vacate portions of the consent decree (Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered:07/11/1995)

07/11/1995 548 RESPONSE by Advocacy Center to defendants' supplemental memorandum insupport of their motion to vacate portions of the consent decree (jlh) (Entered:07/11/1995)

07/12/1995 549 ORDER granting in part, denying in part [479−1] motion for attorney fees,granting in part, denying in part [479−2] motion for costs. The Court awards Mr.Green $57,135.00 in interim attorney's fees. The ramining attorney's fees aredenied. ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 07/12/1995)

07/12/1995 550 SUPPLEMENTAL MEMORANDUM by Robert Williams, Fl Dept Of Health/re,G. Pierce Wood Memor, Dick Bradley in support of their motion to vacate portionsof the consent decree (jlh) (Entered: 07/12/1995)

07/12/1995 551 NOTICE of change of address of counsel by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson (jlh) (Entered: 07/12/1995)

07/13/1995 552 MINUTE ENTRY: Oral Arguments held on 7/12/95 before Judge Tom McCounCourt Reporter: Kay Sanford (jlh) (Entered: 07/14/1995)

07/14/1995 553 SECOND NOTICE of supplemental authority in opposition to defendants motionto vacate by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson (jlh) (Entered: 07/14/1995)

07/19/1995 Motion(s) referred: [478−1] motion for protective order and other sanctionsreferred to Magistrate Judge Mark A. Pizzo (cek) (Entered: 07/19/1995)


07/24/1995 554 MOTION by Office of Monitor to approve quarterly reocnciliation for periodending 6/30/95 (jlh) (Entered: 07/24/1995)

07/24/1995 555 THIRD Quarter Reconciliation April 1, 1995 through 6/30/95 by Office of Monitor(jlh) (Entered: 07/24/1995)

07/24/1995 556 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for reconsideration of [549−1] order(jlh) (Entered: 07/24/1995)

07/31/1995 557 NOTICE of supplemental authority in opposition to defendants' motion towithdraw from the exit criteria stipulation by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson (wlb) (Entered: 08/01/1995)

07/31/1995 558 NOTICE of supplemental authority in opposition to defendants' motion to dismisscount IV of the complaint and to terminate the stipulation on legal access by DanielFennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (wlb)(Entered: 08/01/1995)

08/01/1995 Motion(s) referred: [478−1] motion for protective order and other sanctionsreferred to Magistrate Judge Thomas B. McCoun III (rjc) (Entered: 08/01/1995)

08/03/1995 559 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [556−1] motion for reconsideration of [549−1] order (wlb)(Entered: 08/04/1995)

08/07/1995 560 ORDER that the clerk is directed to reassign this case to the "E" (Magistrate JudgeMcCoun) docket for all further proceedings ( Signed by Magistrate Judge ThomasB. McCoun III ) ctc (jlh) (Entered: 08/08/1995)

08/10/1995 561 NOTICE of correction to motion to approve quarterly reconciliation for periodending 6/30/95 by Office of Monitor (jlh) (Entered: 08/10/1995)

08/10/1995 562 ORDER granting [556−1] motion for reconsideration of [549−1] order; The courtawards attorneys' fees and costs; (see order for further details) ( Signed by JudgeSusan C. Bucklew ) ctc (jlh) (Entered: 08/10/1995)

08/11/1995 563 SECOND RENEWED MOTION by Office of Monitor to approve reconciliations(jlh) (Entered: 08/11/1995)

08/11/1995 564 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Dick Bradley to [554−1] motion to approve quarterly reocnciliation for periodending 6/30/95 (jlh) (Entered: 08/11/1995)

09/05/1995 565 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to expedite review and approval ofmonitors' budget (kit) (Entered: 09/05/1995)

09/05/1995 MAGISTRATE JUDGE CASE ASSIGNMENT to Magistrate Judge Thomas B.McCoun III (kit) (Entered: 09/05/1995)

09/05/1995 566 NOTICE OF INTERLOCUTORY APPEAL of [562−1] order granting motion forreconsideration or to amend the Court's 7/11/95 order on interim fees by Fl DeptOf Health/Rehabilitative Services. Fee Status: 105.00 Receipt: 34430. Certificateof Readiness due on 9/20/95 (kit) Modified on 09/06/1995 (Entered: 09/06/1995)

09/06/1995 Certified copies of notice of appeal, judgment/order under appeal, and dockettransmitted to USCA: [566−1] appeal ctc (kit) (Entered: 09/06/1995)

09/11/1995 567 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley to[565−1] motion to expedite review and approval of monitors' budget (kit) (Entered:09/12/1995)

09/11/1995 567 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley to mediate various disputes (kit) (Entered: 09/13/1995)

09/14/1995 568 Transcript requested [566−1] appeal. Appeal Information Sheet filed. No transcriptrequired. (kit) (Entered: 09/14/1995)


09/14/1995 569 ORDER deferring [403−1] motion to approve stipulations regarding exit criteriaand legal access; deferring [417−1] motion to join or partially substitute party;deferring [433−1] motion to vacate [92−1] order of August 14, 1989; deferring[478−1] motion for protective order and other sanctions; deferring [486−1] motionto recuse the monitors; deferring [491−1] motion to withdraw from the exit criteriastipulation; deferring [503−1] motion to dismiss count IV of the complaint;deferring [503−2] motion and to terminate the stipulation on legal access; denyingas moot [429−1] motion for status conference ( Signed by Magistrate JudgeThomas B. McCoun III ) ctc (kit) (Entered: 09/14/1995)

09/29/1995 NOTICE assigning 11th Circuit case number re: [566−1] appeal USCA NUMBER:95−3163 (kit) (Entered: 10/02/1995)

10/02/1995 570 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to substitute party (wlb) (Entered:10/03/1995)

10/05/1995 572 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger for statusconference hearing (kit) (Entered: 10/06/1995)

10/05/1995 573 DESIGNATION RECORD ON APPEAL by Dick Bradley, Miller Frank Johnson(kit) (Entered: 10/06/1995)

10/06/1995 571 NOTICE of motion filed by Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley (kit) (Entered: 10/06/1995)

10/11/1995 574 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Dick Bradley inopposition to [572−1] motion for status conference hearing (wlb) (Entered:10/13/1995)

10/13/1995 575 RESPONSE by Office of Monitor to [572−1] motion for status conference hearing(kit) (Entered: 10/16/1995)

10/17/1995 Certificate of readiness with certified copies of indexed District Court docket sheetsent to USCA. (kit) (Entered: 10/17/1995)

10/19/1995 Amended Certificate of readiness with certified copies of indexed District Courtdocket sheet sent to USCA. (kit) (Entered: 10/19/1995)

10/26/1995 576 MOTION by Office of Monitor to approve quarterly reconciliation for periodending 9/30/95, first quarter (kit) (Entered: 10/26/1995)

10/30/1995 577 MOTION by Office of Monitor to approve fiscal year 1995−96 budget (kit)(Entered: 10/30/1995)

11/06/1995 578 MOTION by Office of Monitor with memorandum in support to refer all pendingmatters concerning the Office of the Monitor to the Magistrate (kit) (Entered:11/06/1995)

11/09/1995 ENDORSED ORDER granting [570−1] motion to substitute party Terminateddefendant Dick Bradley . Added defendant Myers Kertz . ( Signed by Judge SusanC. Bucklew ) ctc (rjc) (Entered: 11/09/1995)

11/09/1995 ENDORSED ORDER granting [542−1] motion for leave to file a reply todefendants' responses to monitors' motion s to approve quarterly reconciliations (Signed by Judge Susan C. Bucklew ) ctc (rjc) (Entered: 11/09/1995)

11/09/1995 579 REPLY by Office of Monitor to response to [577−1] motion to approve fiscal year1995−96 budget, [576−1] motion to approve quarterly reconciliation for periodending 9/30/95, first quarter, [563−1] motion to approve reconciliations, [554−1]motion to approve quarterly reocnciliation for period ending 6/30/95, [547−1]motion to approve monitor's budget for fiscal year 1994−95 (rjc) (Entered:11/09/1995)

11/09/1995 580 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to [577−1] motion to approve fiscal year 1995−96 budget (kit)(Entered: 11/13/1995)


11/13/1995 581 ORDER deferring [547−1] motion to approve monitor's budget for fiscal year1994−95; deferring [554−1] motion to approve quarterly reocnciliation for periodending 6/30/95; deferring [563−1] motion to approve reconciliations; denying[565−1] motion to expedite review and approval of monitors' budget; granting[567−1] motion to mediate various disputes; denying [572−1] motion for statusconference hearing; deferring [576−1] motion to approve quarterly reconciliationfor period ending 9/30/95, first quarter; deferring [577−1] motion to approve fiscalyear 1995−96 budget. Motions that are deferred are deferred until after pendingmediation. Case is referred to mediation and the Court appoints Martha Cook asmediator. Jason Vail is designated as lead counsel. Mediation to be conductedbetween 11/15/95 and 2/1/96. Lead counsel to coordinate mediation. Mattersreferred to mediation are as follows: all disputes concerning quarterlyreconciliations; all disputes concerning the payment application; all disputesconcerning the Office of the Monitor's budget for fiscal years 1994−95 and1995−96; defendants' motion to recuse the Office of the Monitor. ( Signed byJudge Susan C. Bucklew ) Lead counsel to coordinate dates. ctc (kit) (Entered:11/13/1995)

11/13/1995 582 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to [578−1] motion to refer all pending matters concerning the Officeof the Monitor to the Magistrate (kit) (Entered: 11/13/1995)

11/15/1995 583 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, DickBradley for attorney fees from 11/7/94 through 10/10/95 (kit) (Entered:11/15/1995)

11/24/1995 584 REQUEST for oral argument by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor, Myers Kertz re: [583−1] motion for attorney fees from 11/7/94through 10/10/95 (kit) (Entered: 11/27/1995)

11/24/1995 585 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to [583−1] motion for attorney fees from 11/7/94 through 10/10/95(kit) (Entered: 11/27/1995)

12/01/1995 586 ORDER directing the return of discovery materials. ( Signed by Magistrate JudgeThomas B. McCoun III ) (ctc) (kit) (Entered: 12/01/1995)

12/18/1995 587 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for leave to file reply to defendants' response to plaintiffs' motionfor attorneys' fees and costs proposed reply attached. (cek) (Entered: 12/18/1995)

12/28/1995 588 REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas B. McCounIII, recommended that the motion be denied. Re: [433−1] motion to vacate [92−1]order of August 14, 1989 ; Motion no longer referred Objections to R and R due by1/11/96 ctc (wlb) (Entered: 01/02/1996)

01/03/1996 589 ORDER denying [578−1] motion to refer all pending matters concerning the Officeof the Monitor to the Magistrate ( Signed by Judge Susan C. Bucklew ) ctc (kit)(Entered: 01/03/1996)

01/03/1996 590 ORDER granting in part, denying in part [583−1] motion for attorney fees from11/7/94 through 10/10/95. The Court awards Mr. Green $45,411.00 in attorneysfees; the Court awards Ms. Bevington $4,762.00 in attorneys fees. The Courtorders Mr. Schwartz to file a supplement to his application and dirests Mr.Schwartz to refrain from using abbreviations. The Court advises Mr. Schwartz touse Ms. Bevington's application as a guide in drafting his supplement.Additionally, the Court orders Mr. Schwartz not to file a supplement as to thoseentries which the Court has already deemed duplicative. Mr. Schwartz shall have20 days from the date of this order to file his supplement. The Court awards Ms.Palkovich $4.00 in fees; the Court awards Mr. Green $1661.51 in expenses; theCourt denies Ms. Bevington's application for expenses. The Court grants [587−1]motion for leave to file reply to defendants' response to plaintiffs' motion forattorneys' fees and costs. The Clerk is directed to file Plaintiff's response. ( Signedby Judge Susan C. Bucklew ) ctc (kit) Modified on 03/06/1996 (Entered:01/03/1996)



01/03/1996 591 REPLY by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to response to [583−1] motion for attorney fees from 11/7/94through 10/10/95 (kit) (Entered: 01/05/1996)

01/05/1996 REQUEST from 11th circuit to forward record on appeal. (cek) (Entered:01/09/1996)

01/09/1996 Transmitted record on appeal to USCA. [566−1] appeal (Transmittal includes: 4Vol. of Pleadings; ) (cek) (Entered: 01/09/1996)

01/11/1996 592 OBJECTION by Fl Dept Of Health/re, Myers Kertz to [588−1] report andrecommendations (wlb) (Entered: 01/12/1996)

01/16/1996 ACKNOWLEDGMENT from 11th circuit of receiving record on appeal on01/11/96. (fe) (Entered: 01/17/1996)

01/16/1996 593 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for reconsideration of [590−1] order(fe) (Entered: 01/17/1996)

01/16/1996 594 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to compel document productionreferred to Mag.Judge Thomas B. McCoun III (fe) (Entered: 01/17/1996)

01/18/1996 595 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz with memorandum in support for reconsideration of [590−1] orderentered on 01/03/96 (cek) (Entered: 01/19/1996)

01/22/1996 596 UNOPPOSED MOTION by Advocacy Center with memorandum in support toextend time to reply to defendants' objections to the Magistrate's report andrecommendation (gkm) (Entered: 01/23/1996)

01/22/1996 597 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendants' objections to the report andrecommendation on the defendants' motion to vacate parts of the consent decree(gkm) (Entered: 01/23/1996)

01/23/1996 598 RESPONSE by Steven J. Schwartz, attorney for Daniel Fennell, Sandra Guinn,Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson to [590−1] order requestingrevised time records. (fe) (Entered: 01/24/1996)

01/24/1996 599 ORDER granting [597−1] motion to extend time to respond to defendants'objections to the report and recommendation on the defendants' motion to vacateparts of the consent decree ( Signed by Judge Susan C. Bucklew ) ctc (fe) (Entered:01/24/1996)

01/24/1996 600 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to [594−1] motion to compel document production (cek) (Entered:01/25/1996)

01/25/1996 ENDORSED ORDER granting [596−1] motion to extend time to reply todefendants' objections to the Magistrate's report and recommendation until02/09/96 ( Signed by Judge Susan C. Bucklew ) ctc (cek) (Entered: 01/25/1996)

01/25/1996 601 NOTICE of Hearing: set evidentiary hearing for 10:00 2/7/96 Scheduled forMag.Judge Thomas B. McCoun III ctc (cek) (Entered: 01/25/1996)

01/25/1996 COPY of correspondence regarding the mediator's letter confirming continuedmediation on 02/05/96 and 02/06/96. (cek) (Entered: 01/26/1996)

01/25/1996 602 MEDIATION REPORT. Mediation Hearing Held: 12/8/95, 1/15 &16/96. MarthaCook, Mediator. Hearing Outcome: Continued (map) (Entered: 01/26/1996)

01/26/1996 603 NOTICE of Hearing: set evidentiary hearing for 3:00 2/6/96 Scheduled forMag.Judge Thomas B. McCoun III ctc (fe) (Entered: 01/29/1996)

01/29/1996 604 NOTICE of correction to defendants' response to plaintiffs motion to compelproduction of documents by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (kit) (Entered: 01/30/1996)


01/31/1996 605 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to [595−1] motion for reconsideration of [590−1] order entered on01/03/96 (map) (Entered: 01/31/1996)

01/31/1996 606 MOTION by Robert Williams, Fl Dept Of Health/re, Myers Kertz withmemorandum in support to compel production of documents , and for in camerareview referred to Mag.Judge Thomas B. McCoun III (map) (Entered: 01/31/1996)

01/31/1996 607 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Myers Kertz to[604−1] notice of correction (jlh) (Entered: 02/01/1996)

02/01/1996 608 NOTICE of Hearing: reset argument on exit criteria hearing Scheduled forMag.Judge Thomas B. McCoun III to 3:00 2/6/96 ctc (jlh) (Entered: 02/01/1996)

02/01/1996 609 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [595−1] motion for reconsideration of[590−1] order entered on 01/03/96 (jlh) (Entered: 02/02/1996)

02/05/1996 610 MOTION by Office of Monitor with memorandum in support to approve quarterlyreconciliation for period ending 12/31/95 (second quarter), or to refer to mediation(map) (Entered: 02/05/1996)

02/05/1996 RESPONSE to objections to RR (map) (Entered: 02/05/1996)

02/05/1996 611 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger to[592−1] objection (map) (Entered: 02/05/1996)

02/06/1996 612 CLERK'S MINUTE ENTRY: motion held on 2/6/96 before Judge Tom McCounCourt Reporter: Debbie Flatow (wlb) (Entered: 02/07/1996)

02/08/1996 613 MEDIATION REPORT. Mediation Hearing Held: 2/5 &2/6/96. Martha Cook,Mediator. Hearing Outcome: Continued (map) (Entered: 02/09/1996)

02/12/1996 614 RESPONSE by Amicus Advocacy Center in opposition to [592−1] objection toreport and recommendation (map) (Entered: 02/13/1996)

02/20/1996 615 ORDER denying [595−1] motion for reconsideration of [590−1] order entered on01/03/96, denying [593−1] motion for reconsideration of [590−1] order ( Signed byJudge Susan C. Bucklew ) ctc (gw) (Entered: 02/20/1996)

02/20/1996 616 ORDER granting in part, denying in part [598−1] (Supplemented Application ofAttorneys Fees) response The Court awards Mr. Schwartz $3,268.88 in attorneysfees. (See order for specific details) ( Signed by Judge Susan C. Bucklew ) ctc (gw)(Entered: 02/20/1996)

02/22/1996 617 RESPONSE by Miller Frank Johnson in opposition to [606−1] motion to compelproduction of documents. (Received in 11th Circuit on 2/16/96). (kit) (Entered:02/22/1996)

03/01/1996 618 MEDIATION REPORT. Mediation Hearing Held: 02/29/96 and 3/1/96. Martha J.Cook, Mediator. Hearing Outcome: partially resolved. Lead counsel has beeninstructed to file a joint stipulation regarding those claims which have beenresolved within 10 days. (cek) (Entered: 03/04/1996)

03/01/1996 619 STIPULATION resolving reconciliation issues and establishing monitors' billingprotocol and budget by defendant Robert Williams, plaintiff Daniel Fennell,plaintiff Sandra Guinn, plaintiff Gail Bjerkenes, plaintiff Lloyd Koger, defendantFl Dept Of Health, defendant G. Pierce Wood Memor, plaintiff Miller FrankJohnson, defendant Myers Kertz . (cek) (Entered: 03/04/1996)

03/05/1996 620 ORDERED that the issues raised in the Notice of Withdrawal of Request forFairness Hearing and Motion to Approve Stipulations Regarding Exit Criteria andLegal Access and Incorporated Memorandum of Law (Doc. 403) and Motion toWithdraw from the Exit Criteria Stipulation (Doc. 491) be referred to a mediationconference. Martha Cook is hereby appointed by the Court to serve as a mediatorin this action. The mediation conference shall be initiated within 45 days of thedate of this order. The mediator is directed to notify the Court of the final results. (Signed by Mag.Judge Thomas B. McCoun III ) ctc (kit) Modified on 03/06/1996(Entered: 03/05/1996)


03/07/1996 621 ORDER granting [619−1] stipulation resolving reconciliation issues andestablishing monitors' billing protocol and budget; granting [610−1] motion toapprove quarterly reconciliation for period ending 12/31/95 (second quarter);granting [576−1] motion to approve quarterly reconciliation for period ending9/30/95, first quarter; granting [563−1] motion to approve reconciliations for theperiod ending 6/30/93; granting [554−1] motion to approve quarterly reocnciliationfor period ending 6/30/95; granting [533−1] motion to approve quarterlyreconciliation for period ending March 31, 1995 (first quarter); granting [515−1]motion to approve quarterly reconciliation for period ending 12/31/94; granting[476−1] motion to approve quarterly reconciliation for period enidng September30, 1994; granting [468−1] motion to approve quarterly reconciliation for periodending 6/30/94 (Second Quarter); granting [435−1] motion to approve quarterlyreconciliation for period ending 3/31/94 (first quarter); granting [409−1] motion toapprove quarterly reconciliation for period ending December 31, 1993 (fourthquarter); granting [396−1] motion to approve quarterly reconciliation for periodending 9/30/93 (third quarter); granting [383−1] motion for order approvingquarterly reconciliation for pertion ending 6/30/93 ( Signed by Judge Susan C.Bucklew ) ctc (kit) (Entered: 03/07/1996)

03/18/1996 622 TRANSCRIPT OF PROCEEDINGS on exit criteria and motion to approvestipulation regarding exit criteria and legal access for date of 2/6/96 beforeMagistrate Judge Thomas McCoun. Transcript filed separately. (kit) (Entered:03/19/1996)

03/21/1996 623 NOTICE OF INTERLOCUTORY APPEAL of [590−1] order by Robert Williams,Fl Dept Of Health/re, G. Pierce Wood Memor, Myers Kertz Fee Status: 105.00Receipt: 37197 Certificate of Readiness due on 4/5/96 (kit) (Entered: 03/22/1996)

03/28/1996 ENDORSED ORDER denying as moot [594−1] motion to compel documentproduction ( Signed by Mag.Judge Thomas B. McCoun III ) (gkm) (Entered:04/01/1996)

03/29/1996 Certified copies of notice of appeal, judgment/order under appeal, and dockettransmitted to USCA: [623−1] appeal ctc (kit) (Entered: 03/29/1996)

04/04/1996 624 NOTICE OF CROSS−APPEAL by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson. Appeal fee paid. Receipt #37411. (rjc)Modified on 04/02/2003 (Entered: 04/05/1996)

04/05/1996 NOTICE assigning 11th Circuit case number re: [623−1] appeal USCA NUMBER:96−2422 (crb) (Entered: 04/08/1996)

04/08/1996 625 DESIGNATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson of record on appeal; attachment. (crb) (Entered: 04/08/1996)

04/17/1996 626 Transcript requested [623−1] appeal Appeal Information Sheet filed. (map)(Entered: 04/17/1996)

04/19/1996 627 MOTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Myers Kertz to extendtime in which to mediate exit criteria dispute (cek) (Entered: 04/22/1996)

04/22/1996 MAILED updated docket sheet along with a copy of 625 to USCA. (crb) (Entered:04/22/1996)

04/26/1996 628 ORDER denying [606−1] motion to compel production of documents, denying[606−2] motion and for in camera review ( Signed by Mag.Judge Thomas B.McCoun III ) ctc (cek) (Entered: 04/29/1996)

05/06/1996 629 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger withmemorandum in support for attorney fees and costs from 10/11/95 (map) (Entered:05/07/1996)

05/06/1996 630 NOTICE of withdrawal of application for attorneys' fees and costs,by DanielFennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger (map) (Entered: 05/07/1996)

05/06/1996 WITHDRAWAL of and terminating [629−1] motion for attorney fees and costsfrom 10/11/95 to 4/1/96 (map) (Entered: 05/07/1996)


05/08/1996 631 RESPONSE by Robert Williams, Myers Kertz in opposition to [628−1] MagistrateJudge's order (map) (Entered: 05/09/1996)

05/09/1996 ENDORSED ORDER granting [627−1] motion to extend time to 6/1/96, in whichto mediate exit criteria dispute ( Signed by Judge Susan C. Bucklew ) ctc (map)(Entered: 05/10/1996)

05/10/1996 632 NOTICE of substitution of counsel for amicus curiae, Advocacy Center for Personswith Disabilities, Inc. (ag) (Entered: 05/10/1996)

05/15/1996 633 JUDGMENT OF USCA (certified copy) issued as the mandate, dismissing [633−1]appeal of order [566−1] appeal; MFR Number 113doc0533 USCA EOD: 5/3/96(ag) (Entered: 05/16/1996)

05/15/1996 Record on appeal returned from USCA: terminating appeal (4 Vol. Pleadings) (ag)(Entered: 05/16/1996)

05/17/1996 634 MOTION by Advocacy Center with memorandum in support for Alice K. Nelsonto withdraw as attorney (map) (Entered: 05/17/1996)

05/20/1996 635 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger to[631−1] opposition response (map) (Entered: 05/20/1996)

05/22/1996 ENDORSED ORDER granting [634−1] motion for Alice K. Nelson to withdraw asattorney ( Signed by Judge Susan C. Bucklew ) ctc (map) (Entered: 05/23/1996)

07/02/1996 636 MEDIATION REPORT. Mediation Hearing Held: 6/4,5/96. Martha J. Cook,Mediator. Hearing Outcome: Continued, with a telephone conference scheduled for7/15/96 at 1:00 (map) Modified on 07/06/1996 (Entered: 07/03/1996)

07/10/1996 637 MOTION to intervene by U.S.A. (original complaint in intervention attached) (ag)Modified on 07/11/1996 (Entered: 07/11/1996)

07/10/1996 638 MEMORANDUM by U.S.A. in support of [637−1] motion to intervene by U.S.A.(ag) (Entered: 07/11/1996)

07/10/1996 639 Exhibits in support of U.S.A.'s motion to intervene. (ag) (Entered: 07/11/1996)

07/22/1996 640 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to stay further consideration of pending motions on exit criteria .(ag) (Entered: 07/23/1996)

07/22/1996 641 MEMORANDUM by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in support of [640−1] motion to stay further consideration ofpending motions on exit criteria. (ag) (Entered: 07/23/1996)

07/22/1996 Request from the 11th Circuit Court of Appeals to forward the certificate ofrediness. (ag) (Entered: 07/23/1996)

07/24/1996 642 MOTION by Myers Kertz, Fl Dept Of Health/re to file a memorandum longer than20 pages . (original signed response attached) (ag) (Entered: 07/25/1996)

07/25/1996 643 MEDIATION REPORT. Mediation Hearing Held: 7/18/96 at 1:00 p.m. Martha J.Cook, Mediator. Hearing Outcome: important matters in this case that need to beresolved by the Court prior to any further mediation of the case. (ag) (Entered:07/25/1996)

07/26/1996 644 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [637−1] motion to intervene by U.S.A. (ag) (Entered:07/26/1996)

07/29/1996 645 ORDER, that court finds it appropriate to calendar a hearing on the followingpleading: [403−1] motion to approve stipulations regarding exit criteria and legalaccess, [406−1] defendants' memorandum of law in opposition to plaintiffs' noticeof withdrarwal of request for fairness hearing and motion to approve stipulationsregarding exit criteria and legal access and incorporated memorandum of law;plaintiffs' reply to defendants memorandum of law in opposition to plaintiffs'notice of wirthdrawal of request for fairness hearing and motion to approvestipulations regarding exit criteria and legal access. [491−1] motion to withdrawfrom the exit criteria stipulation . (Signed by Mag. Judge Thomas B. McCoun III),


ctc (ag) (Entered: 07/29/1996)

07/29/1996 646 NOTICE of Hearing: setting status conference for 10:00 a.m. on 9/18/96 scheduledfor Mag.Judge Thomas B. McCoun III ctc (ag) (Entered: 07/29/1996)

07/29/1996 647 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to confirm court monitor's authority to examine issues of harm .(ag) (Entered: 07/29/1996)

07/29/1996 648 MEMORANDUM by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in support of [647−1] motion to confirm court monitor'sauthority to examine issues of harm (ag) (Entered: 07/29/1996)

07/30/1996 Certificate of readiness with certified copies of indexed District Court docket sheetsent to USCA. [623−1] appeal (ag) (Entered: 07/30/1996)

08/02/1996 649 MOTION by plaintiff's attorney for Christine E. Larson, Michael Guare and PeterHelwig to withdraw as attorney referred to Mag.Judge Thomas B. McCoun III(wlb) (Entered: 08/05/1996)

08/02/1996 650 RESPONSE by defendants to [640−1] motion to stay further consideration ofpending motions on exit criteria (wlb) (Entered: 08/06/1996)

08/05/1996 Returned mail as to Mark Gray. Updated address and remailed this date. (kit)(Entered: 08/07/1996)

08/08/1996 651 AMENDED NOTICE of hearing: Status conference rescheduled from 9/18/96 at10:00 to 9/25/96 at 1:30. (kit) (Entered: 08/09/1996)

08/08/1996 652 MOTION by U.S.A. for leave to file reply to defendants' response to motion tointervene (kit) (Entered: 08/09/1996)

08/09/1996 653 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to file a memorandum longer than 20 pages . (original memorandumattached). (ag) Modified on 08/12/1996 (Entered: 08/12/1996)

08/19/1996 Request by the USCA for a corrected indexed docket sheet and certificate ofrediness. (ag) (Entered: 08/20/1996)

08/21/1996 654 DESIGNATION by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Myers Kertz, Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson of record on appeal; attachment. (ag) (Entered: 08/21/1996)

08/21/1996 Corrected indexed docket sheet and certificate of readiness forwarded to the 11thCircuit Court of Appeals, this date. (ag) (Entered: 08/21/1996)

08/29/1996 Acknowledgment of receipt of corrected indexed docket sheet and certificate ofreadiness by the U.S. Court of Appeal on 8/27/96. (ag) (Entered: 08/29/1996)

09/03/1996 655 Plaintiffs, Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson's notice of supplemental authority in support of plaintiffs' responseto United States' motion to intervene. (ag) (Entered: 09/03/1996)

09/26/1996 656 MINUTE ENTRY: motion hearing held on 9/25/96 before Judge Thomas McCoun;Court Reporter: n/a. (ag) (Entered: 09/27/1996)

10/10/1996 Proposed order on exit criteria, submitted by James K. Green, P.A. (ag) (Entered:10/11/1996)

10/25/1996 657 TRANSCRIPT OF PROCEEDINGS on status hearing for date of 9/25/96 beforeJudge Thomas B. McCoun, III. Transcript filed separately. (ag) (Entered:10/28/1996)

11/18/1996 Request by the 11th Circuit U.S. Court of Appeals to forward the record on appeal.(ag) (Entered: 11/19/1996)

11/22/1996 Transmitted certified record on appeal to USCA. [623−1] appeal (Transmittalincludes: 4 Vol. of Pleadings) (ag) (Entered: 11/22/1996)


11/29/1996 Acknowledgment of receipt of certified record on appeal by the 11th Circuit Courtof Appeals. (ag) (Entered: 12/02/1996)

12/03/1996 658 ORDER, that this matter is before the court sua sponte. Plaintiffs have sumbitted aproposed order not requested by the court. The Clerk is hereby directed to returnthis proposed order to counsel for plaintiffs. (Signed by Magistrate Judge ThomasB. McCoun III), ctc (ag) (Entered: 12/04/1996)

12/18/1996 659 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to modify May 17, 1990 order to expand role of plaintiff's attorneyand monitors in ensuring hospital compliance with consent decree . (ag) (Entered:12/18/1996)

12/23/1996 660 MOTION by Robert Williams, G. Pierce Wood Memor, Dick Bradley, MyersKertz with memorandum in support to extend time to serve a response to plaintiffs'motion to modify 5/17/96 order (wlb) (Entered: 12/26/1996)

01/09/1997 ENDORSED ORDER granting defendants' [660−1] motion to extend time to servea response to plaintiffs' motion to modify 5/17/96 order; Response to motion resetto 1/13/97 for [659−1] motion to modify May 17, 1990 order to expand role ofplaintiff's attorney and monitors in ensuring hospital compliance with consentdecree . (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 01/10/1997)

01/16/1997 661 MOTION by Myers Kertz, G. Pierce Wood Memor, Fl Dept Of Health/re, RobertWilliams for enlargement of time to serve a response to the plaintiffs' motion tomodify May 17, 1990 order, etc. . (ag) (Entered: 01/16/1997)

01/17/1997 662 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to defendants' [661−1] motion for enlargementof time to serve a response to the plaintiffs' motion to modify May 17, 1990 order,etc. (ag) (Entered: 01/17/1997)

01/17/1997 663 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson for attorneys' fees , and costs from October 11, 1995 toNovember 30, 1996 . (ag) Modified on 01/17/1997 (Entered: 01/17/1997)

01/23/1997 664 ORDER granting defendants' [661−1] motion for enlargement of time to serve aresponse to the plaintiffs' motion to modify May 1990 order, etc.; Response tomotion reset to 2/12/97 for [659−1] motion to modify May 17, 1990 order toexpand role of plaintiff's attorney and monitors in ensuring hospital compliancewith consent decree . (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered:01/27/1997)

01/24/1997 665 NOTICE of Hearing: oral argument on motion to approve stipulation for legalaccess. State's motion to dismiss count IV set for 2/27/97 at 3:30 p.m. scheduledfor Magstrate Judge Thomas B. McCoun III . ctc (ag) (Entered: 01/28/1997)

01/27/1997 666 JUDGMENT OF USCA (certified copy) dismissing [623−1] appeal; appellants'motion to dismiss this appeal with prejudice based on a settlement is granted; MFRNumber 114 doc 0759−0760 USCA EOD: 1/24/97 (ag) (Entered: 01/28/1997)

01/27/1997 Certified record on appeal returned this dated from the U.S. Court of Appeals, 11thCircuit. (ag) (Entered: 01/28/1997)

02/07/1997 667 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for entry of order granting plaintiffs' application for fees and costsfrom October 11, 1995 to November 30, 1996 . (ag) (Entered: 02/10/1997)

02/13/1997 668 NOTICE of intent not to appear at the oral argument on February 27, 1997 onmatters related to legal access by Office of Monitor. (ag) (Entered: 02/14/1997)

02/18/1997 669 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz with memorandum in support for enlargement of time to serve aresponse to the plaintiffs' motion to modify May 17, 1990 order, etc. and motionfor entry of order granting plaintiffs' application for fees and costs from October11, 1995 to November 30, 1996 . (ag) (Entered: 02/19/1997)

02/18/1997 670 NOTICE of scrivener's error by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor, Myers Kertz regarding certificate of service on defendants' motion


for enlargement of time to serve a response to the plaintiffs' motion to modify May17, 1990 order, etc. (ag) (Entered: 02/19/1997)

02/26/1997 671 RESPONSE by Miller Frank Johnson, Gail Bjerkenes, Lloyd Koger, DanielFennell, Sandra Guinn in opposition to [669−1] motion for enlargement of time toserve a response to the plaintiffs' motion to modify May 17, 1990 order, etc. andmotion for entry of order granting plaintiffs' application for fees and costs fromOctober 11, 1995 to November 30, 1996. (ag) (Entered: 02/26/1997)

03/07/1997 672 NOTICE of withdrawal of motion for entry of order granting plaintiffs' applicationfor fees and costs from October 11, 1995 to November 30, 1996 served February 4,1997 and their motion to modify May 17, 1990 order to expand role of plaintiffs'attorney and monitors in ensuring Hospital compliance with consent decree servedDecember 11, 1996, by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson. (ag) (Entered: 03/10/1997)

03/07/1997 673 STIPULATION on payment of plaintiffs' attorney's fees , and costs for the periodOctober 11, 1995 to November 30, 1996 by plaintiff Daniel Fennell, plaintiffSandra Guinn, plaintiff Gail Bjerkenes, plaintiff Lloyd Koger, plaintiff MillerFrank Johnson, defendant Robert Williams, defendant Fl Dept Of Health/re,defendant G. Pierce Wood Memor, defendant Myers Kertz. (ag) (Entered:03/10/1997)

03/07/1997 674 JOINT MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson, Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Myers Kertz to approve stipulation on payment of plaintiffs' attorney's feesand costs for the period October 11, 1995 to November 30, 1996 . (ag) (Entered:03/10/1997)

04/21/1997 675 NOTICE of supplemental authority in oppositition to defendants' motion to vacateby Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller FrankJohnson. (ag) (Entered: 04/22/1997)

04/28/1997 676 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz to withdraw funds remaining in court registry . (ag) (Entered:04/29/1997)

06/23/1997 677 NOTICE of administrative error by Robert Williams, Fl Dept Of Health/re, G.Pierce Wood Memor, Myers Kertz. (ag) (Entered: 06/24/1997)

07/25/1997 678 NOTICE of vacation from 7/24/97 to 8/3/97 and 8/11/97 to 8/17/97 of DavidFrank, attorney for defendants Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz (kit) (Entered: 07/29/1997)

08/11/1997 679 MOTION by plaintiffs Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson for extension of time to challenge monitor's reportsand recommendations regarding quality assurance and interrater reliability . (ag)(Entered: 08/12/1997)

08/22/1997 680 NOTICE of supplemental authority in opposition to defendants' motion towithdraw from exit criteria, by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson. (ag) Modified on 05/24/2001 (Entered:08/25/1997)

08/28/1997 ENDORSED ORDER granting [679−1] motion for extension of time to challengemonitor's reports and recommendations regarding quality assurance and interraterreliability. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 08/29/1997)

09/11/1997 681 REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas B. McCounIII; Motions no longer referred; Objections to R and R due by 9/25/97; it isrecommended that the plaintiffs' notice of withdrawal of request for fairnesshearing and motion to approve stipulation regarding exit criteria [403−1] begranted and that defendants' motion to withdraw from exit criteria stipulation[491−1] be denied. This court further recommends that the parties be ordered tocontinue mediation directed toward and amicable resolution of the disputesregarding the monitors and the refinement or modification of the communitycompliance exit criteria in light of the current circumstances. This courtrecommends that plaintiffs' [403−1] be granted as to the stipulation on legal access


and the defendants' [503−1] motion be denied, without prejudice for furthermediation or hearings on the matter of termination. ctc (ag) Modified on09/17/1997 (Entered: 09/12/1997)

09/17/1997 682 NOTICE of substitution of Nina M. Zollo, Holland &Knight, for Elizabeth L.Bevington, Hollan &Knight as counsel for plaintiff, by Daniel Fennell, SandraGuinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson. (ag) (Entered:09/18/1997)

09/23/1997 683 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz with memorandum in support to extend time to serve writtenobjections to magistrate judge's report and recommendation . (proposed orderattached) (ag) (Entered: 09/23/1997)

09/29/1997 684 ORDER granting, nunc pro tunc, defendants' [683−1] motion to extend time toserve written objections to magistrate judge's report and recommendation;Objections reset to 10/13/97 for [681−1] report and recommendations . (Signed byJudge Susan C. Bucklew), ctc (ag) (Entered: 09/30/1997)

09/30/1997 685 ORDER granting [642−1] motion to file a memorandum longer than 20 pages;granting [649−1] motion for Christine E. Larson, Michael Guare and Peter Helwigto withdraw as attorney; granting [652−1] motion for leave to file reply todefendants' response to motion to intervene; granting [653−1] motion to file amemorandum longer than 20 pages; mooting [663−1] motion for attorneys' fees;mooting [663−2] motion costs from October 11, 1995 to November 30, 1996;mooting [669−1] motion for enlargement of time to serve a response to theplaintiffs' motion to modify May 17, 1990 order, etc. and motion for entry of ordergranting plaintiffs' application for fees and costs from October 11, 1995 toNovember 30, 1996; granting [674−1] joint motion to approve stipulation onpayment of plaintiffs' attorney's fees and costs for the period October 11, 1995 toNovember 30, 1996; granting [676−1] motion to withdraw funds remaining incourt registry. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 10/01/1997)

10/01/1997 686 SECOND MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson for 30−day extension of time to challenge monitor'sreports and recommendations regarding quality assurance and interrater reliability .(ag) (Entered: 10/01/1997)

10/01/1997 687 REPORT AND RECOMMENDATIONS of Mag. Judge Thomas B. McCoun IIIthat [417−1] motion to join or partially substitute party be denied; Motion nolonger referred. Objections to R and R due by 10/15/97 ctc (rjc) (Entered:10/02/1997)

10/03/1997 Copy of order dated 9/29/97 address to Mark Gray returned as undelivered. (unableto forward) (ag) (Entered: 10/06/1997)

10/14/1997 688 NOTICE to the Court of pending motion to intervene by U.S.A. (ag) (Entered:10/15/1997)

10/16/1997 689 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for 15−day extension of time respond to report and recommendationdated September 30, 1997 . (ag) (Entered: 10/20/1997)

10/16/1997 690 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to refer the United States' motion to intervene to the magistrate .(ag) (Entered: 10/20/1997)

10/24/1997 691 SECOND MOTION by Daniel Fennell, Sandra Guinn, Lloyd Koger, GailBjerkenes, Miller Frank Johnson to extend time to respond to report andrecommendation dated September 30, 1997 . (ag) (Entered: 10/24/1997)

11/10/1997 692 NOTICE to the Court of substitution of Ed Feaver, Secretary of the FloridaDepartment of Children and Family Services, and Doug Cook, Director of theFlorida Agency for Healthcare Administration, for James Towey, former Secretaryof the Florida Deparment of Health and Rehabilitative Services, by Daniel Fennell,Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson. (ag) (Entered:11/12/1997)


11/14/1997 693 OBJECTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [687−1] report and recommendations. (ag) (Entered:11/14/1997)

11/17/1997 694 UNOPPOSED MOTION by Office of Monitor to approve office of the monitor'sbudget . (attachment) (ag) (Entered: 11/18/1997)

11/17/1997 695 MEMORANDUM by Office of Monitor in support of [694−1] motion to approveoffice of the monitor's budget. (ag) (Entered: 11/18/1997)

11/20/1997 696 NOTICE of correction of typographical error in the unopposed motion andmemorandum of law approving the monitor's budget, by Office of Monitor. (ag)(Entered: 11/20/1997)

12/29/1997 697 MOTION by Plaintiffs with memorandum in support to compel response toplaintiffs' sixteenth request for production ; referred to Magistrate Judge ThomasB. McCoun III (attachments) (ag) (Entered: 12/30/1997)

01/05/1998 698 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz in opposition to plaintiffs' [697−1] motion to compel response toplaintiffs' sixteenth request for production. (attachments) (ag) (Entered:01/07/1998)

01/30/1998 699 MOTION by plaintiffs for leave to file reply to defendants' response in oppositionto plaintiffs' motion to compel production of documents ; referred to Mag.JudgeThomas B. McCoun III. (original reply with exhibits attached) (ag) (Entered:01/30/1998)

02/05/1998 ENDORSED ORDER granting [699−1] motion for leave to file reply todefendants' response in opposition to plaintiffs' motion to compel production ofdocuments. (Signed by Magistrate Judge Thomas B. McCoun III), ctc (ag)(Entered: 02/06/1998)

02/05/1998 700 REPLY by plaintiffs to defendants' response to plaintiffs' [697−1] motion tocompel response to plaintiffs' sixteenth request for production. (attachments) (ag)(Entered: 02/06/1998)

02/09/1998 Motion(s) no longer referred: [689−1] motion for 15−day extension of timerespond to report and recommendation dated September 30, 1997, [691−1] motionto extend time to respond to report and recommendation dated September 30, 1997,[690−1] motion to refer the United States' motion to intervene to the magistrate.(per law clerk's instructions) (ag) (Entered: 02/09/1998)

02/09/1998 Motion(s) no longer referred: [637−1] motion to intervene by U.S.A., [647−1]motion to confirm court monitor's authority to examine issues of harm, [686−1]motion for 30−day extension of time to challenge monitor's reports andrecommendations regarding quality assurance and interrater reliability, [694−1]motion to approve office of the monitor's budget. (per law clerk's instructions) (ag)(Entered: 02/09/1998)

02/23/1998 701 MOTION by Miller Frank Johnson, Gail Bjerkenes, Lloyd Koger, Daniel Fennell,Sandra Guinn with memorandum in support for expedited ruling on plaintiffs'motion to confirm court monitor's authority and on the United States' motion tointervene . (attachments) (ag) (Entered: 02/25/1998)

03/02/1998 Motion(s) no longer referred: [701−1] motion for expedited ruling on plaintiffs'motion to confirm court monitor's authority and on the United States' motion tointervene (ag) (Entered: 03/02/1998)

03/09/1998 702 MOTION by plaintiffs Daniel Fennell, et al. with memorandum in support tocompel response to plaintiffs' seveteenth request for production ; referred toMagistrate Judge Thomas B. McCoun III. (ag) (Entered: 03/10/1998)

03/11/1998 703 RESPONSE by defendants to [701−1] motion for expedited ruling on plaintiffs'motion to confirm court monitor's authority and on the United States' motion tointervene. (ag) (Entered: 03/12/1998)

03/20/1998 704 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz with memorandum in support to extend time to serve a response to


plaintiffs' March 4, 1998 motion to compel ; referred to Magistrate Judge ThomasB. McCoun III. (ag) (Entered: 03/23/1998)

03/23/1998 705 ORDER, that the magistrate's reports and recommendations (documents nos. 588,681 and 687) are each hereby adopted and incorporated in this order by reference;denying [433−1] motion to vacate [92−1] order of August 14, 1989; granting[403−1] motion to approve stipulations regarding exit criteria and legal access;denying [491−1] motion to withdraw from the exit criteria stipulation; denying[640−1] motion to stay further consideration of pending motions on exit criteria;denying [503−1] motion to dismiss count IV of the complaint; denying [417−1]motion to join or partially substitute party; granting [637−1] motion to intervene byU.S.A.; the clerk of court is directed to file the complaint in intervention attachedto document 637; denying [647−1] motion to confirm court monitor's authority toexamine issues of harm; denying as moot [686−1] motion for 30−day extension oftime to challenge monitor's reports and recommendations regarding qualityassurance and interrater reliability; denying as moot [689−1] motion for 15−dayextension of time respond to report and recommendation dated September 30,1997; denying as moot [690−1] motion to refer the United States' motion tointervene to the magistrate; denying as moot [691−1] motion to extend time torespond to report and recommendation dated September 30, 1997; denying as moot[701−1] motion for expedited ruling on plaintiffs' motion to confirm courtmonitor's authority and on the United States' motion to intervene. Henceforth allmotions filed in this case shall be automatically referred to the Honorable ThomasB. McCoun, III for disposition. Only objections to Judge McCouns' rulings orrulings which require, pursuant to 28 U.S.C. 636(b)(1), a district court judge'sapproval shall be brought before the undersigned. Accordingly, the Monitor'smotion for approval of budget (document no. 694) is hereby referred to JudgeMcCoun. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 03/23/1998)

03/23/1998 Motion(s) referred: [694−1] motion to approve office of the monitor's budgetreferred to Magistrate Judge Thomas B. McCoun III (ag) (Entered: 03/23/1998)

03/26/1998 706 NOTICE of Hearing: set status conference for 10:30 4/9/98 scheduled forMagistrate Judge Thomas B. McCoun III . ctc (ag) (Entered: 03/27/1998)

03/30/1998 ENDORSED ORDER granting [704−1] motion to extend time to serve a responseto plaintiffs' March 4, 1998 motion to compel; Response to motion reset to 4/7/98for [702−1] motion to compel response to plaintiffs' seveteenth request forproduction . (Signed by Magistrate Judge Thomas B. McCoun III), ctc (ag)(Entered: 03/30/1998)

04/02/1998 707 Intervenor's COMPLAINT by USA against State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Philip L. Dorsey, Michael Becker, Chip Taylor, SueGray, Wilbur Williams, Myers Kurtz. (ag) (Entered: 04/03/1998)

04/03/1998 708 NOTICE of substitution of parties by USA. (ag) (Entered: 04/06/1998)

04/07/1998 709 CERTIFIED COPY OF ORDER entered at the 11th Circuit on 4/1/98, thatrespondents, Myers Kurtz, et al., are ordered to file a response to the petition forwrit of mandamus within thirty days from the date of this order. The district judgeis invited to file a response within those same thirty days. If the district judgedeclines to participate, she should serve and file a letter to theat effect withiin thiscourt's clerk within thirty days. (Signed by Judge Stanley Marcus), ctc (ag)(Entered: 04/08/1998)

04/08/1998 710 AMENDED NOTICE of substitution of party by USA (jlh) (Entered: 04/09/1998)

04/08/1998 711 MOTION (application) by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson with memorandum in support for attorney fees , andcosts for the period 10/1/97 to 2/28/98 (jlh) (Entered: 04/09/1998)

04/09/1998 712 RESPONSE by Fl Dept Of Health, G. Pierce Wood Memorial, Myers Kertz inopposition to [702−1] motion to compel response to plaintiffs' seveteenth requestfor production (cek) (Entered: 04/10/1998)

04/09/1998 SUMMONS(ES) issued for State of Florida, Lawton Chiles, Ed Feaver, FrancesGibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz .


Consent(s) issued. (cek) (Entered: 04/10/1998)

04/09/1998 713 MINUTE ENTRY: status conference held on 04/09/98 before Judge Thomas B.McCoun, III Tape 32 @ 2001 (cek) (Entered: 04/10/1998)

04/09/1998 Status conference held (cek) (Entered: 04/10/1998)

04/13/1998 714 ORDER that the unopposed [694−1] motion to approve office of the monitor'sbudget is granted and the budget attched thereto is approved. (Signed by MagistrateJudge Thomas B. McCoun III), ctc (ag) (Entered: 04/13/1998)

04/13/1998 SUMMONS(ES) issued for Doug Cook, Director Florida Agency for Health CareAdministration. Consent(s) issued. (ag) (Entered: 04/14/1998)

04/16/1998 715 RETURN OF SERVICE executed as to Don Dixon on 4/14/98; Answer due on5/4/98 for Don Dixon. (ag) (Entered: 04/17/1998)

04/16/1998 716 RETURN OF SERVICE executed as to Lynn Richard on 4/15/98; Answer due on5/5/98 for Lynn Richard. (ag) (Entered: 04/17/1998)

04/17/1998 717 NOTICE of filing amicus curiae's report regarding the death of Elgia Dupuis andrequest for action by the Office of the Court Monitor by Advocacy Center.(attachments) (ag) (Entered: 04/20/1998)

04/20/1998 718 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to compel response to plaintiffs'nineteenth request for production ; referred to Magistrate Judge Thomas B.McCoun III (ag) (Entered: 04/21/1998)

04/20/1998 719 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for leave to file reply to defendants' response in opposition toplaintiffs' motion to compel production of documents dated March 4, 1998 ;referred to Magistrate Judge Thomas B. McCoun III (original reply attached) (ag)(Entered: 04/21/1998)

04/20/1998 720 CERTIFIED COPY OF ORDER dated 4/16/98 from USCA that petitioners'motion to withdraw petition for writ of mandamus is granted. (Signed by JudgeStanley Marcus) (ag) (Entered: 04/21/1998)

04/21/1998 721 RETURN OF SERVICE executed as to Sue Gray on 4/17/98: Answer due on5/7/98 for Sue Gray. (ag) (Entered: 04/22/1998)

04/30/1998 722 RETURN OF SERVICE executed as to Myers Kurtz 4/15/98; Answer due on5/5/98 for Myers Kurtz. (ag) (Entered: 05/01/1998)

04/30/1998 723 RETURN OF SERVICE executed as to Frances Gibbons 4/15/98; Answer due on5/5/98 for Frances Gibbons. (ag) (Entered: 05/01/1998)

05/04/1998 724 NOTICE of attorney appearance for State of Florida by Pamela H. Page. (ag)Modified on 05/17/1999 (Entered: 05/06/1998)

05/06/1998 Notice of change of address for attorney Warren A. Zimmerman. (ag) (Entered:05/07/1998)

05/07/1998 725 RETURN OF SERVICE executed as to John Bryant (not a named party) on4/21/98. (ag) (Entered: 05/08/1998)

05/07/1998 726 PROOF of Service by USA; served Doug Cook, Florida Agency for Health CareAdministration with a copy of summons and complaint on 4/20/98. (ag) (Entered:05/08/1998)

05/07/1998 727 RETURN OF SERVICE executed as to Ed Feaver on 4/20/98; Answer due on5/11/98 for Ed Feaver. (ag) (Entered: 05/08/1998)

05/07/1998 728 RETURN OF SERVICE executed as to Lawton Chiles 4/17/98; Answer due on5/7/98 for Lawton Chiles. (ag) (Entered: 05/08/1998)

05/07/1998 729 RETURN OF SERVICE executed as to Pam Paulick on 4/23/98; Answer due on5/13/98 for Pam Paulick. (ag) (Entered: 05/08/1998)


05/11/1998 730 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for expedited ruling on plaintiffs' motion to compel ; referred toMagistrate Judge Thomas B. McCoun III (ag) (Entered: 05/12/1998)

05/19/1998 731 ANSWER with affirmative defenses by State of Florida, Lawton Chiles, EdFeaver, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz, FrancesGibbons, Robert Constantine to [707−1] intervenor's complaint. (ag) (Entered:05/20/1998)

05/20/1998 732 MEMORANDUM by all defendants in opposition to [730−1] motion for expeditedruling on plaintiffs' motion to compel. (ag) (Entered: 05/21/1998)

05/22/1998 733 NOTICE of settlement of prior fee application by Daniel Fennell, Sandra Guinn,Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson. (ag) (Entered: 05/26/1998)

05/28/1998 734 MOTION by defendants Robert Williams, et al. for Thomas B. York to appear prohac vice . (ag) (Entered: 05/29/1998)

05/28/1998 Motion(s) referred: [734−1] motion for Thomas B. York to appear pro hac vicereferred to Magistrate Judge Thomas B. McCoun III (ag) (Entered: 05/29/1998)

06/03/1998 735 ORDER denying as moot plaintiffs' [711−1] motion for attorney fees; denying asmoot plaintiffs' [711−2] motion costs for the period 10/1/97 to 2/28/98. (Signed byMagistrate Judge Thomas B. McCoun III) ctc (ag) (Entered: 06/04/1998)

06/08/1998 736 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [734−1] motion for Thomas B. York to appear pro hacvice. (ag) (Entered: 06/08/1998)

06/08/1998 737 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson with memorandum in support for attorney fees , and costs forthe period of March 1, 1998 to April 30, 1998 referred to Magistrate Judge ThomasB. McCoun III. (attachments) (ag) (Entered: 06/08/1998)

06/15/1998 Change of firm/address for Thomas B. York. (Dilworth Paxson LLP, 305 NorthFront Street, Suite 403, Harrisburg, PA 17101−1236. (ag) (Entered: 06/16/1998)

08/07/1998 738 APPLICATION by plaintiffs with memorandum in support for attorney fees , andcosts for the period May 1, 1998 to June 30, 1998 ; referred to Magistrate JudgeThomas B. McCoun III (ag) (Entered: 08/10/1998)

08/12/1998 739 MOTION by defendants Robert Williams, et al. with memorandum in support forenlargement of time to serve objections to plaintiffs' application for attorney's feesand costs for the period of May 1, 1998 to June 30, 1998 ; referred to MagistrateJudge Thomas B. McCoun III (ag) (Entered: 08/13/1998)

08/19/1998 ENDORSED ORDER granting [739−1] motion for enlargement of time to serveobjections to plaintiffs' application for attorney's fees and costs for the period ofMay 1, 1998 to June 30, 1998; response to motion reset to 8/24/98 for [738−1]motion for attorney fees . (Signed by Magistrate Judge Thomas B. McCoun III), ctc(ag) (Entered: 08/20/1998)

08/24/1998 740 OBJECTION by Robert Williams, Fl Dept Of Health/Care, G. Pierce WoodMemor, Myers Kertz, State of Florida, Lawton Chiles, Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtzto [738−1] motion for attorney fees, [738−2] motion costs for the period May 1,1998 to June 30, 1998; attachments. (ag) (Entered: 08/24/1998)

08/24/1998 740 REQUEST for oral argument by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor, Myers Kertz, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Myers Kurtz regarding: [740−1] response in opposition to plaintiffs' application forattorneys' fees and costs for the period of May 1, 1998 to June 30, 1998. (ag)(Entered: 08/25/1998)

09/08/1998 Motion(s) referred: [697−1] motion to compel response to plaintiffs' sixteenthrequest for production and [702−1] motion to compel response to plaintiffs'seveteenth request for production referred to Magistrate Judge Thomas B. McCounIII (ag) (Entered: 09/08/1998)


09/14/1998 741 UNOPPOSED MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson, USA for leave to file reply to defendants' objectionsto plaintiffs' application for attorneys' fees and costs ; referred to Magistrate JudgeThomas B. McCoun III. (original reply attached) (ag) (Entered: 09/15/1998)

09/16/1998 742 ORDER granting [697−1] motion to compel response to plaintiffs' sixteenthrequest for production; granting [718−1] motion to compel response to plaintiffs'nineteenth request for production; granting [702−1] motion to compel response toplaintiffs' seveteenth request for production; denying as moot [730−1] motion forexpedited ruling on plaintiffs' motion to compel; granting [719−1] motion for leaveto file reply to defendants' response in opposition to plaintiffs' motion to compelproduction of documents dated March 4, 1998; the clerk of court is directed to fileand docket plaintiffs' reply to defendants' response in opposition to plaintiffs'motion to compel production of documents dated March 4, 1998, dated April 17,1998. (Signed by Magistrate Judge Thomas B. McCoun III), ctc (ag) (Entered:09/16/1998)

09/16/1998 743 REPLY by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to response in opposition to [702−1] motion to compel response toplaintiffs' seveteenth request for production. (ag) (Entered: 09/16/1998)

09/17/1998 744 ORDER granting [741−1] motion for leave to file reply to defendants' objections toplaintiffs' application for attorneys' fees and costs. ( Signed by Mag.Judge ThomasB. McCoun III ) ctc (wlb) (Entered: 09/18/1998)

09/17/1998 745 Reply by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to [740−1] opposition response for attorney fees and costs for theperiod 5/1/98 to 6/30/98. (attachments) (wlb) (Entered: 09/18/1998)

09/22/1998 746 NOTICE of attorney appearance for USA by Laurie J. Weinstein, Elaine R. Lubin.(ag) (Entered: 09/23/1998)

09/28/1998 747 OBJECTIONS by defendants to [742−1] order on motions to compel. (ag)(Entered: 09/29/1998)

10/05/1998 748 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for hearing on discovery plan ; referred to Magistrate Judge ThomasB. McCoun III (ag) (Entered: 10/06/1998)

10/05/1998 749 APPLICATION by Daniel Fennell, Sandra Guinn, Lloyd Koger, Gail Bjerkenes,Miller Frank Johnson with memorandum in support for attorney fees and costs forthe period July 1, 1998 to August 31, 1998 ; referred to Magistrate Judge ThomasB. McCoun III; attachments. (ag) (Entered: 10/06/1998)

10/13/1998 750 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to defendants' [747−1] objections to order onmotion to compel. (ag) (Entered: 10/13/1998)

10/13/1998 751 OBJECTIONS by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons,Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz to [749−1] motionfor attorney fees and costs for the period July 1, 1998 to August 31, 1998;attachments. (ag) (Entered: 10/14/1998)

10/13/1998 751 REQUEST for oral argument by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor, Myers Kertz, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Myers Kurtz regarding: [749−1] motion for attorney fees and costs for the periodJuly 1, 1998 to August 31, 1998. (ag) (Entered: 10/14/1998)

10/14/1998 752 ORDER granting [748−1] motion for hearing on discovery plan; setting statusconference for 2:30 p.m. on 11/3/98 scheduled for Magistrate Judge Thomas B.McCoun III in courtroom 12B, 801 N. Florida Avenue, Tampa, Florida. (Signed byMagistrate Judge Thomas B. McCoun III) ctc (ag) (Entered: 10/15/1998)

10/16/1998 754 AMENDED NOTICE of Hearing: reset status conference for 2:30 11/10/98scheduled for Magistrate Judge Thomas B. McCoun III ctc (ag) Modified on10/29/1998 (Entered: 10/27/1998)


10/19/1998 753 NOTICE OF SETTLEMENT of plaintiffs' application for attorneys' fees and costsfor the period from 3/1/98 to 4/30/98, filed. (ag) Modified on 10/29/1998 (Entered:10/20/1998)

10/26/1998 755 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to require defendants to comply withcourt monitor's request for access to class members and to mortality and budgetinformation ; exhibits and proposed order attached. (dfd) Modified on 10/29/1998(Entered: 10/27/1998)

10/26/1998 756 ORDER: Upon consideration of the objections made, the Court finds that theMagistrate Judge's ruling was neither clearly erroneous nor contrary to the law.Accordingly, the Magistrate Judge's 9/16/98 order is affirmed, and defendants'objections to the order on the motion to compel [747−1] filed 9/28/98 aredismissed. ( Signed by Judge Susan C. Bucklew ) ctc (dfd) Modified on10/29/1998 (Entered: 10/27/1998)

11/06/1998 757 RESPONSE by Office of the Monitor to plaintiff's [755−1] motion to requiredefendants to comply with court monitor's request for to class members and tomortality and budget information and Monitor's update of activitiesi; exhibitsattached. (dfd) (Entered: 11/09/1998)

11/06/1998 758 MOTION and/or response by State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Myers Kurtz with memorandum in support to strike [755−1] motion to requiredefendants to comply with court monitor's request for access to class members tomortality and budget information ; exhibit attached. (dfd) (Entered: 11/09/1998)

11/06/1998 759 RESPONSE by USA to plaintiffs' [748−1] motion for hearing on discovery plan.(dfd) (Entered: 11/09/1998)

11/06/1998 759 MOTION by USA to adopt discovery plan , to approve specified activities by theMonitor , to schedule regular status conferences referred to Mag. Judge Thomas B.McCoun III; exhibits and proposed orders attached. (dfd) (Entered: 11/09/1998)

11/06/1998 760 NOTICE of appearance of co−counsel for State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick, Myers Kurtz by attorney Mark S. Dunn (dfd) (Entered:11/09/1998)

11/10/1998 761 MOTION by Fl Dept Of Health, G. Pierce Wood Memor, Myers Kertz, State ofFlorida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, LynnRichard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz for protective orderreferred to Mag. Judge Thomas B. McCoun III; proposed order attached. (dfd)(Entered: 11/12/1998)

11/10/1998 762 MOTION by Fl Dept Of Health, G. Pierce Wood Memor, Myers Kertz, State ofFlorida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, LynnRichard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz for permission to file abrief in excess of twenty pages referred to Mag. Judge Thomas B. McCoun III;proposed order attached. (dfd) (Entered: 11/12/1998)

11/10/1998 763 RESPONSE by Fl Dept Of Health, G. Pierce Wood Memor, Myers Kertz, State ofFlorida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, LynnRichard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz to United States'[759−1] motion to adopt discovery plan, [759−2] motion to approve activities bythe Monitor, and [759−3] motion to schedule regular status conferences; exhibitsattached. (dfd) (Entered: 11/12/1998)

11/10/1998 763 BRIEF by Fl Dept Of Health, G. Pierce Wood Memor, Myers Kertz, State ofFlorida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, LynnRichard, Don Dixon, Sue Gray, Pam Paulick, Myers Kurtz in support of [761−1]motion for protective order; exhibits attached. (dfd) (Entered: 11/12/1998)

11/10/1998 764 CERTIFICATE OF COMPLIANCE by Fl Dept Of Health, G. Pierce WoodMemor, Myers Kertz, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Myers Kurtz with [763−1] support memorandum, [763−1] motion response. The


parties have conferred in good faith regarding the discovery plan and related issuesand have been unable to reach agreement. (dfd) (Entered: 11/12/1998)

11/12/1998 765 MINUTE ENTRY: status conference held on 11/10/98 before Judge Thomas B.McCoun III. Tape 114/1207−115/2520 (dfd) (Entered: 11/13/1998)

11/12/1998 766 ORDER denying [762−1] motion for permission to file a brief in excess of twentypages ( Signed by Mag.Judge Thomas B. McCoun III ) ctc (dfd) (Entered:11/13/1998)

11/12/1998 767 STIPULATION and order regarding confidentiality by defendant Robert Williams,defendant Florida Department of Health, defendant G. Pierce Wood MemorialHospital, defendant Myers Kertz, and intervenor−plaintiff USA. (dfd) (Entered:11/13/1998)

11/12/1998 768 ORDER granting [767−1] stipulation regarding confidentiality with the exceptionof those provisions requiring any material covered by this order and filed with thecourt to be automatically filed under seal. For each document, object or othermaterial that the parties wish to file under seal, they shall file a Motion to Seal.These motions shall be accompanied by memoranda which set forth, withspecificity, the reasons why these particular documents should be filed under seal. (Signed by Mag. Judge Thomas B. McCoun III ) ctc (dfd) (Entered: 11/13/1998)

11/13/1998 769 ORDER granting [734−1] motion for Thomas B. York to appear pro hac vice.Thomas B. York, Esquire, will appear specially on behalf of defendants, and theAttorney General's Office will continue to act as co−counsel for the defendants. (Signed by Mag. Judge Thomas B. McCoun III ) ctc (dfd) (Entered: 11/16/1998)

11/13/1998 770 ORDER granting in part, denying in part [738−1] motion for attorney fees, and[738−2] motion for costs for the period May 1, 1998 to June 30, 1998. James K.Green is awarded $9,135.00 in fees and $526.12 in costs for May − June 1998,Nina Zollo is awarded $1,716.00 in fees, and her paralegal $18.00 in fees, andSteven J. Schwartz is awarded $2,090.00 in fees for the same period. Court alsogrants in part, denies in part [749−1] motion for attorney fees and costs for theperiod July 1, 1998 to August 31, 1998. James K. Green is awarded $11,970.00 infees and $561.52 in costs for the July − August 1998 period, Nina Zollo is awarded$2,392.50 in fees, and Steven J. Schwartz is awarded $7,810.00 in fees and$144.00 in costs for the same term. See order for more details. ( Signed by Mag.Judge Thomas B. McCoun III ) MFR 117/1183 ctc (dfd) Modified on 11/16/1998(Entered: 11/16/1998)

11/16/1998 771 SUBMISSION of descriptive documents related to access issues by Office ofMonitor. Documents attached. (rjc) (Entered: 11/17/1998)

11/16/1998 772 NOTICE of filing exhibit D to objections to application for attorneys fees and costsfor the period July 1, 1998 to August 31, 1998 by State of Florida, Lawton Chiles,Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick, Myers Kurtz. Exhibit attached. (rjc) (Entered: 11/17/1998)

11/18/1998 773 TRANSCRIPT OF PROCEEDINGS on status conference for date of 11/10/98before Judge Thomas B. McCoun. Transcript filed separately. (jlh) (Entered:11/18/1998)

11/19/1998 774 ORDER granting [755−1] motion to require defendants to comply with courtmonitor's request for access to class members and to mortality and budgetinformation; denying [758−1] motion to strike [755−1] motion to requiredefendants to comply with court monitor's request for access to class members tomortality and budget information. The defendants are directed to provide theMonitor with access to such information, to the extent that it has not already beenprovided, within twenty (20) days from the date of this Order. ( Signed by Mag.Judge Thomas B. McCoun III ) ctc (dfd) (Entered: 11/20/1998)

11/20/1998 775 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson with memorandum in support for attorneys' fees , and costsfor the period 9/1/98 to 10/31/98 referred to Mag. Judge Thomas B. McCoun III;attachments. (dfd) (Entered: 11/23/1998)


11/25/1998 776 RESPONSE by Robert Williams, Fl Dept Of Healthcare, G. Pierce WoodMemorial, Myers Kertz, State of Florida, Lawton Chiles, Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Myers Kurtz to [759−1] motion to adopt discovery plan, [759−2] motion toapprove specified activities by the Monitor, [759−3] motion to schedule regularstatus conferences; exhibits attached. (dfd) (Entered: 11/30/1998)

11/25/1998 777 UNOPPOSED MOTION by USA to approve discovery plan , and increase thenumber of interrogatories and depositions referred to Mag. Judge Thomas B.McCoun III; attachments. (dfd) (Entered: 11/30/1998)

11/27/1998 778 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [759−1] motion to adopt discovery plan, [759−2] motionto approve specified activities by the Monitor, [759−3] motion to schedule regularstatus conferences; exhibits attached. (dfd) (Entered: 11/30/1998)

12/04/1998 779 RESPONSE (OBJECTIONS) by Fl Dept Of Health/re, G. Pierce Wood Memor,Myers Kertz in opposition to [774−1] order on plaintiff's motion to requiredefendants to comply with court monitor's request for access to class members andto mortality and budget information. (eec) (Entered: 12/07/1998)

12/14/1998 780 MOTION by Robert Williams, Florida Department Of Healthcare, G. Pierce WoodMemorial, Myers Kurtz, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickfor permission to file response to plaintiffs' response to the United States' motion toadopt discovery plan, approve specified activities by the monitor, and scheduleregular status conferences ; reply to response attached. referred Mag. JudgeThomas B. McCoun III (dfd) Modified on 12/15/1998 (Entered: 12/15/1998)

12/14/1998 781 NOTICE of substitution of parties by Robert Williams, Florida Department OfHealthcare, G. Pierce Wood Memorial, Myers Kurtz, State of Florida, LawtonChiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard, DonDixon, Sue Gray, Pam Paulick (dfd) (Entered: 12/15/1998)

12/17/1998 782 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [779−1] objections to order on plaintiffs'motion to require defendants to comply with court monitor's request for access toclass members and to mortality and budget information; exhibit attached. (dfd)(Entered: 12/18/1998)

12/17/1998 783 ORDER denying [780−1] motion for permission to file response to plaintiffs'response to the United States' motion to adopt discovery plan, approve specifiedactivities by the monitor, and schedule regular status conferences ( Signed by Mag.Judge Thomas B. McCoun III ) ctc (dfd) (Entered: 12/18/1998)

12/17/1998 784 NOTICE of Hearing: set discovery conference for 2:00 1/5/99 Scheduled for Mag.Judge Thomas B. McCoun III ctc (dfd) (Entered: 12/18/1998)

01/06/1999 785 RECOMMENDED CASE MANAGEMENT AND SCHEDULING ORDERsetting Discovery cutoff 11/15/99; Deadline for filing of dispositive motions11/30/99; deadline for disclosure of experts, as per agreement, 9/15/99; deadlinefor Court order mediation 12/31/99; pretrial conference in January 2000 and trialthereafter in January or February 2000. The trial is anticipated to take thirty (30)days. ( signed by Mag. Judge Thomas B. McCoun III ) ctc (dfd) (Entered:01/07/1999)

01/06/1999 786 ORDER granting [777−1] motion to approve discovery plan and [777−2] motion toincrease the number of interrogatories and depositions; denying as moot [759−1]motion to adopt discovery plan, deferring [759−2] motion to approve specifiedactivities by the Monitor; denying without prejudice [759−3] motion to scheduleregular status conferences; and denying without prejudice [761−1] motion forprotective order ( Signed by Mag. Judge Thomas B. McCoun III ) ctc (dfd)(Entered: 01/07/1999)

01/08/1999 787 MINUTE ENTRY: Discovery Conference held on 1/5/99 before Judge Thomas B.McCoun III (dfd) (Entered: 01/11/1999)


01/14/1999 788 TRANSCRIPT OF PROCEEDINGS on discovery conference for date of 1/5/99before Judge Thomas B. McCoun, III. Transcript filed separately. (dfd) (Entered:01/15/1999)

01/15/1999 789 MOTION by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars with memorandum in support to enforce consent decree , and terminatejurisdiction over District Eight referred to Mag. Judge Thomas B. McCoun III;exhibits attached. (dfd) (Entered: 01/19/1999)

01/21/1999 790 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson with incorporated memorandum in support for attorneys' fees, and costs for the period 11/1/98 to 12/31/98 referred to Mag. Judge Thomas B.McCoun III; attachments. (dfd) (Entered: 01/22/1999)

01/27/1999 791 ORDER denying [759−2] motion to approve specified activities by the Monitor (Signed by Mag. Judge Thomas B. McCoun III ) ctc (dfd) (Entered: 01/28/1999)

01/29/1999 792 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [789−1] motion to enforce consent decree,[789−2] motion to terminate jurisdiction over District Eight (dfd) (Entered:02/01/1999)

01/29/1999 792 REQUEST by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for evidentiary hearing referred to Mag. Judge Thomas B. McCounIII (dfd) (Entered: 02/01/1999)

02/01/1999 793 CASE MANAGEMENT AND SCHEDULING ORDER setting Deadline for filingof dispositive motions 11/30/99; Discovery cutoff 11/15/99; Pretrial conference setfor 11:30 1/6/00 Scheduled for Mag. Judge Thomas B. McCoun III ( signed byJudge Susan C. Bucklew ) ctc (dfd) (Entered: 02/02/1999)

02/01/1999 Jury trial set for term commencing 2/7/00 Scheduled for Judge Susan C. Bucklew(dfd) (Entered: 02/02/1999)

02/02/1999 794 MEMORANDUM by USA in opposition to [789−1] motion to enforce consentdecree, [789−2] motion terminate jurisdiction over District Eight (dfd) (Entered:02/03/1999)

02/08/1999 795 MOTION by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars for leave to file a reply to plaintiffs' response in opposition to defendants'motion to enforce consent decree and terminate jurisdiction over District Eight andplaintiffs' request for evidentiary hearing referred to Mag. Judge Thomas B.McCoun III (dfd) (Entered: 02/09/1999)

02/08/1999 796 MOTION by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars for leave to file a reply to intervenor's memorandum of law in opposition todefendants' motion to enforce consent decree and terminate jurisdiction overDistrict Eight referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:02/09/1999)

02/16/1999 797 EMERGENCY MOTION by State of Florida, Agency for Health CareAdministration, Department of Children and Family Services with memorandum insupport for protective order referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 02/16/1999)

02/18/1999 798 RESPONSE by USA to [797−1] emergency motion for protective order (dfd)(Entered: 02/19/1999)

02/18/1999 799 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [797−1] emergency motion for protective order (dfd)(Entered: 02/19/1999)

02/18/1999 800 ORDER granting [797−1] emergency motion for protective order. Rule 30(b)(6)depositions currently scheduled for 2/19/99 at Tallahassee, Florida are herebystayed. However, in lieu of the depositions, the court will require the state toanswer each area of inquiry as if propounded upon interrogatory. Accordingly,


within fifteen (15) days of the date of this Order, the defendant shall provide a fullyresponsive written description of each of the areas of inquiry as set out in the Rule30(b)(6) notice. (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:02/19/1999)

02/19/1999 801 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [795−1] motion for leave to file a reply to plaintiffs'response in opposition to defendants' motion to enforce consent decree andterminate jurisdiction over District Eight and plaintiffs' request for evidentiaryhearing (dfd) (Entered: 02/22/1999)

02/19/1999 ENDORSED ORDER denying [795−1] motion for leave to file a reply to plaintiffs'response in opposition to defendants' motion to enforce consent decree andterminate jurisdiction over District Eight and plaintiffs' request for evidentiaryhearing (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:02/22/1999)

02/19/1999 ENDORSED ORDER denying [796−1] motion for leave to file a reply tointervenor's memorandum of law in opposition to defendants' motion to enforceconsent decree and terminate jurisdiction over District Eight (Signed by Mag.Judge Thomas B. McCoun III) ctc (dfd) (Entered: 02/22/1999)

02/25/1999 802 NOTICE of supplemental authority by State of Florida, Agency for Health CareAdministration, Department of Children and Family Services (dfd) (Entered:02/26/1999)

02/25/1999 803 NOTICE OF SETTLEMENT of plaintiffs' [775−1] and [775−2] application forattorneys' fees and costs for the time period 9/1/98 to 10/31/98 filed by DanielFennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (dfd)(Entered: 02/26/1999)

03/02/1999 ENDORSED ORDER denying as moot [775−1] motion for attorneys' fees and[775−2] motion costs for the period 9/1/98 to 10/31/98 (Signed by Mag. JudgeThomas B. McCoun III) ctc (dfd) (Entered: 03/03/1999)

03/09/1999 804 UNOPPOSED MOTION by Department of Children and Family Services forenlargement of time to respond to interrogatories referred to Mag. Judge ThomasB. McCoun (dfd) (Entered: 03/11/1999)

03/11/1999 ENDORSED ORDER granting [804−1] motion for enlargement of time to respondto interrogatories. Defendants shall complete their responses to this Court's orderedinterrogatories by 3/23/99. (Signed by Mag. Judge Thomas B. McCoun III) ctc(dfd) (Entered: 03/12/1999)

03/15/1999 805 NOTICE of filing proposed budget for 4/1/99 through 6/30/00 by Office of theMonitor (dfd) (Entered: 03/16/1999)

03/17/1999 806 MOTION (Request) by USA for Elaine Lubin to withdraw as attorney (smb)(Entered: 03/18/1999)

03/19/1999 807 NOTICE OF PARTIAL SETTLEMENT of plaintiffs' application for attorneys'fees and costs for the period from 11/1/98 to 12/31/98 filed by Daniel Fennell,Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (dfd) (Entered:03/22/1999)

03/19/1999 808 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson with memorandum in support for attorneys' fees , and forcosts for the period 1/1/99 to 2/28/99 referred to Mag. Judge Thomas B. McCounIII (dfd) (Entered: 03/22/1999)

03/25/1999 809 ORDER granting [806−1] motion for Elaine Lubin to withdraw as attorney(Terminated attorney Elaine R. Lubin for USA) (Signed by Mag. Judge Thomas B.McCoun III) ctc (dfd) (Entered: 03/26/1999)

03/30/1999 810 MOTION by Department of Children and Family Services for enlargement of timeto file its response to the Monitor's Budget referred to Mag. Judge Thomas B.McCoun III (dfd) (Entered: 04/01/1999)


03/30/1999 811 NOTICE of attorney appearance for State of Florida Agency for Health CareAdministration by William H. Roberts, Moses Eugene Williams (dfd) (Entered:04/01/1999)

04/05/1999 812 OBJECTION by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars to [808−1] application for attorneys' fees, [808−2] application for costs forthe period 1/1/99 to 2/28/99 with incorporated memorandum (dfd) (Entered:04/06/1999)

04/05/1999 812 REQUEST for oral argument by State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars regarding [812−1] opposition response (dfd) (Entered:04/06/1999)

04/09/1999 813 AMENDMENT to attached matrix of defendant's objection to plaintiffs' [812−1]application for attorneys' fees and costs for the period 1/1/99 to 2/28/99 withincorporated memorandum and request for oral argument by State of Florida,Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard,Don Dixon, Sue Gray, Pam Paulick, Thomas Sellars (dfd) (Entered: 04/12/1999)

04/15/1999 ENDORSED ORDER granting [810−1] motion for enlargement of time to file itsresponse to the Monitor's Budget. (Signed by Magistrate Judge Thomas B.McCoun III), ctc (ag) (Entered: 04/19/1999)

04/16/1999 814 OBJECTIONS by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars to Monitor's [805−1] proposed budget for 4/1/99 through 6/30/00. (dfd)(Entered: 04/19/1999)

04/16/1999 815 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [812−1] objections to plaintiffs' applicationfor fees and costs (NOTE: THIS PLEADING HAS BEEN STRICKENPURSUANT TO [873−1] ORDER FILED 7/13/99) (dfd) Modified on 07/15/1999(Entered: 04/19/1999)

04/19/1999 816 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [813−1] amendment to attached matrix of defendant'sobjection to plaintiffs' application for attorneys' fees and costs for the period 1/1/99to 2/28/99 with incorporated memorandum and request for oral argument. (dfd)(Entered: 04/20/1999)

04/26/1999 817 MOTION by Office of Monitor with memorandum in support for leave to file replyto defendants' objections to Monitor's proposed budget for 4/1/99 through 6/30/00referred to Mag. Judge Thomas B. McCoun III; proposed reply attached. (dfd)(Entered: 04/26/1999)

04/26/1999 818 MOTION by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars with memorandum in support to strike [815−1] opposition response , or inthe alternative for leave to file reply to same referred to Mag. Judge Thomas B.McCoun III (dfd) (Entered: 04/26/1999)

04/29/1999 819 MOTION by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars for Pamela H. Page to withdraw as attorney in this case (rjc) (Entered:04/30/1999)

04/30/1999 820 APPLICATION of Non−Resident Counsel and Designation of Local Counsel as toRobert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor, Thomas Sellars,State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons,Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Thomas Sellars. LocalCounsel: Mark S. Dunn from the Office of the Attorney General in Tallahassee.Non−Resident Counsel: Victor P. Stabile. (gkm) (Entered: 05/03/1999)

05/03/1999 821 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [818−1] motion to strike [815−1] oppositionresponse (mrh) (Entered: 05/04/1999)


05/03/1999 822 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to compel response or better responses to plaintiffs' inquiries or,alternatively, to lift stay of depositions referred to Mag.Judge Thomas B. McCounIII (mrh) (Entered: 05/04/1999)

05/04/1999 823 NOTICE of Hearing: Motion hearing set for 10:00 5/27/99 for [789−1] motion toenforce consent decree Scheduled for Mag.Judge Thomas B. McCoun III ctc (jlh)(Entered: 05/05/1999)

05/07/1999 824 AMENDED NOTICE of Hearing: set oral arguments on Office of the Monitor'snotice of filing proposed budget for 4/1/99 through 6/30/00 and status conferenceon defendants' motion to enforce consent decree and terminate jurisdiction overDistrict Eight for 1:30 5/27/99 Scheduled for Mag. Judge Thomas B. McCoun IIIctc (dfd) (Entered: 05/10/1999)

05/10/1999 825 NOTICE of supplemental authority by Robert Williams, Fl Dept Of Health/re, G.Pierce Wood Memor, Thomas Sellars (jlh) (Entered: 05/11/1999)

05/13/1999 ENDORSED ORDER granting [819−1] motion for Pamela H. Page to withdraw asattorney in this case (Terminated attorney Pamela H. Page for Dept. of Children,attorney Pamela H. Page for Agency for Health, attorney Pamela H. Page forThomas Sellars, attorney Pamela H. Page for Pam Paulick, attorney Pamela H.Page for Sue Gray, attorney Pamela H. Page for Don Dixon, attorney Pamela H.Page for Lynn Richard, attorney Pamela H. Page for Frances Gibbons, attorneyPamela H. Page for Robert Constantine, attorney Pamela H. Page for Ed Feaver,attorney Pamela H. Page for Lawton Chiles, attorney Pamela H. Page for State ofFlorida) ( Signed by Mag.Judge Thomas B. McCoun III ) ctc (gkm) (Entered:05/18/1999)

05/17/1999 826 RESPONSE by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars to [822−1] motion to compel response or better responses to plaintiffs'inquiries, [822−2] motion to lift stay of depositions (dfd) (Entered: 05/18/1999)

05/17/1999 827 MOTION by Agency for Health Care Administration for William H. Roberts andMoses E. Williams to withdraw as counsel , and to substitute Vic Stabile andThomas A. York as counsel referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 05/19/1999)

05/24/1999 916 RESPONSE by Robert Williams, Florida Department of Healthcare, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick in opposition to [904−1] motion for protective order regardingthe rebuttal tour of Pamela Hyde, J.D. (dfd) (Entered: 08/25/1999)

05/25/1999 828 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars for scheduling order , and for expedited consideration of the instantmotion referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered: 05/26/1999)

05/25/1999 829 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars in support of [828−1] motion for scheduling order,[828−2] motion for expedited consideration of the instant motion (dfd) (Entered:05/26/1999)

06/01/1999 830 MINUTE ENTRY: Oral Argument held on 5/27/99 before Judge McCoun.Argument held on pending matters. Order to follow. Court Reporter: DennisMiracle (aw) (Entered: 06/01/1999)

06/01/1999 831 NOTICE of filing of the June 1997, Office of the Monitor Community AuditProtocol by Fl Dept Of Health/re, G. Pierce Wood Memorial, Thomas Sellars (rm)(Entered: 06/02/1999)

06/02/1999 832 RESPONSE by USA to [828−1] motion for scheduling order, [828−2] motion forexpedited consideration of the instant motion (dfd) (Entered: 06/02/1999)




06/02/1999 833 ORDER granting [805−1] notice of filing proposed budget for 4/1/99 through6/30/00; budget is approved in the sum of $472,727.26, denying [817−1] motionfor leave to file reply to defendants' objections to Monitor's proposed budget for4/1/99 through 6/30/00; the Clerk shall return the pleading to counsel for theMonitor, deferring [789−1] motion to enforce consent decree, deferring [789−2]motion terminate jurisdiction over District Eight, denying [828−1] motion forscheduling order, denying [828−2] motion for expedited consideration of theinstant motion, granting [827−1] motion for William H. Roberts and Moses E.Williams to withdraw as counsel (Terminated attorneys Moses Eugene Williams,William H. Roberts for Agency for Health Care Administration), granting [827−2]motion to substitute Vic Stabile and Thomas B. York as counsel, denying [822−1]motion to compel response or better responses to plaintiffs' inquiries, denying[822−2] motion to lift stay of depositions (Signed by Mag. Judge Thomas B.McCoun III) (dfd) (Entered: 06/03/1999)

06/03/1999 834 NOTICE of attorney appearance for Amicus Curiae Advocacy Center for Personswith Disabilities by Gordon B. Scott (dfd) (Entered: 06/04/1999)

06/03/1999 835 MOTION of counsel for Amicus Curiae Advocacy Center for Persons withDisabilities, Inc. for Wayne Hampton Basford and Leonard T. Helfand to withdrawas attorneys (dfd) (Entered: 06/04/1999)

06/03/1999 836 CONSENT to withdrawal of counsel by Gary H. Blumenthal, Executive Directorof Amicus Curiae Advocacy Center for Persons with Disabilities, Inc. (dfd)(Entered: 06/04/1999)

06/04/1999 837 NOTICE of Hearing: set telephone hearing on plaintiffs' application for attorneys'fees and costs for the period 1/1/99 to 2/28/99 (on issue of tours only) for 10:306/17/99 Scheduled for Mag. Judge Thomas B. McCoun III ctc (dfd) (Entered:06/07/1999)

06/07/1999 838 ORDER dismissing [779−1] opposition response and affirming the MagistrateJudge's [774−1] November 19, 1998 order. (Signed by Judge Susan C. Bucklew)ctc (dfd) (Entered: 06/08/1999)

06/07/1999 839 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson with memorandum in support for attorneys' fees , and costsfor the period 3/1/99 to 4/30/99 referred to Mag. Judge Thomas B. McCoun III(dfd) (Entered: 06/08/1999)

06/08/1999 ENDORSED ORDER granting [835−1] motion for Wayne Hampton Basford andLeonard T. Helfand to withdraw as attorneys (Terminated attorneys WayneHampton Basford and Leonard T. Helfand for Advocacy Center for Persons withDisabilities, Inc.) (Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered:06/09/1999)

06/10/1999 840 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars to extend time for certain expert reports , and for expeditedconsideration referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:06/11/1999)

06/10/1999 841 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick, Thomas Sellars in support of [840−1] motion to extend timefor certain expert reports, [840−2] motion for expedited consideration (dfd)(Entered: 06/11/1999)

06/11/1999 842 TRANSCRIPT OF PROCEEDINGS on oral argument for date of 5/27/99 beforeJudge Thomas B. McCoun III. Transcript filed separately. (jlh) (Entered:06/14/1999)

06/14/1999 843 MOTION by USA for protective order referred to Magistrate Judge Thomas B.McCoun III (ag) (Entered: 06/14/1999)












06/14/1999 844 MEMORANDUM by USA in support of [843−1] motion for protective order (ag)(Entered: 06/14/1999)

06/14/1999 845 MOTION by USA for expedited consideration of its motion for a protective orderreferred to Magistrate Judge Thomas B. McCoun III (ag) (Entered: 06/14/1999)

06/14/1999 846 MEMORANDUM by USA in support of [845−1] motion for a expeditedconsideration of its motion for a protective (ag) (Entered: 06/14/1999)

06/14/1999 847 RESPONSE by USA in opposition to [840−1] motion to extend time for certainexpert reports, [840−2] motion for expedited consideration (ag) (Entered:06/14/1999)

06/15/1999 848 NOTICE of filing supplemental exhibit in support of its motion for a protectiveorder by USA (dfd) (Entered: 06/16/1999)

06/16/1999 849 RESPONSE by State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars to [839−1] application for attorneys' fees, [839−2] application costs for theperiod 3/1/99 to 4/30/99 (dfd) (Entered: 06/18/1999)

06/16/1999 850 NOTICE of supplemental authority in support of [808−] objection to plaintiffs'application for attorneys' fees and costs for the period 1/1/99 to 2/28/99 by State ofFlorida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, Richard,Don Dixon, Sue Gray, Pam Paulick, Thomas Sellars (dfd) (Entered: 06/18/1999)

06/16/1999 851 NOTICE of Telephone Hearing: Motion hearing set for 3:30 6/16/99 for [843−1]motion for protective order, [840−1] motion to extend time for certain expertreports, and [840−2] motion for expedited consideration Scheduled for Mag. JudgeThomas B. McCoun III ctc (dfd) (Entered: 06/18/1999)

06/17/1999 852 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars to [845−1] motion for expedited consideration of itsmotion for a protective order, [843−1] motion for protective order (dfd) Modifiedon 06/18/1999 (Entered: 06/18/1999)

06/18/1999 853 MINUTE ENTRY: motion hearing held on 6/16/99 before Judge Thomas B.McCoun III. All attorneys appeared by phone. Tape: 83/2739−84/1109 (dfd)(Entered: 06/21/1999)

06/18/1999 854 MINUTE ENTRY: motion hearing regarding attorneys' fees (tour issue only) heldon 6/17/99 before Judge Thomas B. McCoun III. Tape 84/1109−3079 (dfd)(Entered: 06/21/1999)

06/18/1999 Motion hearing held re: [845−1] motion for expedited consideration of its motionfor a protective order, [843−1] motion for protective order, [840−1] motion toextend time for certain expert reports, [840−2] motion for expedited consideration,[839−1] motion for attorneys' fees, [839−2] motion costs for the period 3/1/99 to4/30/99 (dfd) (Entered: 06/21/1999)

06/18/1999 855 ORDER granting [845−1] motion for expedited consideration of its motion for aprotective order, granting in part, denying in part [843−1] motion for protectiveorder, denying as moot [840−1] motion to extend time for certain expert reports,denying as moot [840−2] motion for expedited consideration (Signed by Mag.Judge Thomas B. McCoun III) ctc (dfd) (Entered: 06/21/1999)

06/21/1999 856 MOTION by Robert Williams, Florida Department Of Health, Thomas Sellars,State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons,Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Thomas Sellars withmemorandum in support for enlargement of time to object to the report andrecommendation concerning the Monitor's budget referred to Mag.Judge ThomasB. McCoun III (dfd) (Entered: 06/22/1999)

06/21/1999 857 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in support of United States' [843−1] motion for protectiveorder (dfd) (Entered: 06/22/1999)













06/21/1999 858 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [840−1] second motion to extend time forcertain expert reports, [840−2] motion for expedited consideration (dfd) (Entered:06/22/1999)

06/21/1999 ORDER filed 6/7/99 and endorsed order filed 6/8/99 addressed to Mark Grayreturned by United States Post Office (unable to forward) (dfd) (Entered:06/22/1999)

06/23/1999 859 CERTIFICATE OF SERVICE of [856−1] motion for enlargement of time to objectto the report and recommendation concerning the Monitor's budget by RobertWilliams, Florida Department Of Health, G. Pierce Wood Memorial Hospital,Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, ThomasSellars (dfd) (Entered: 06/24/1999)

06/25/1999 860 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars to substitute a rebuttal expert , and for an extension oftime for such expert to complete the rebuttal tour and expert report referred to Mag.Judge Thomas B. McCoun III (dfd) (Entered: 06/28/1999)

06/25/1999 861 MEMORANDUM of law by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles,Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick, Thomas Sellars in support of [860−1] motion to substitute arebuttal expert, [860−2] motion for an extension of time for such expert tocomplete the rebuttal tour and expert report (dfd) (Entered: 06/28/1999)

06/28/1999 Motion referred: [856−1] motion for enlargement of time to object to the report andrecommendation concerning the Monitor's budget referred to Judge Susan C.Bucklew (dfd) (Entered: 06/28/1999)

06/29/1999 862 OBJECTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars to Monitor's decision to conduct expanded reviews inDistrict 8 (dfd) (Entered: 06/30/1999)

06/29/1999 862 EMERGENCY MOTION by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles,Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick, Thomas Sellars to stay Monitor's expanded reviews referred toMag. Judge Thomas B. McCoun III (dfd) (Entered: 06/30/1999)

07/01/1999 863 OBJECTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick to [833−1] Magistrate's order of June 2, 1999 (dfd) Modified on07/22/1999 (Entered: 07/02/1999)

07/01/1999 864 RESPONSE by Office of the Monitor to defendants' [862−1] objection toMonitor's decision to conduct expanded reviews in District 8 and emergencymotion to stay Monitor's expanded reviews (dfd) Modified on 07/02/1999(Entered: 07/02/1999)

07/01/1999 865 STATUS REPORT as to Class Member Master List by Office of the Monitor (dfd)(Entered: 07/02/1999)

07/12/1999 866 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [863−1] objection to Magistrate's order of6/2/99 (dfd) (Entered: 07/13/1999)

07/12/1999 867 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [862−1] motion to stay Monitor's expandedreviews, [862−1] objection to Monitor's decision to conduct expanded reviews inDistrict 8 (dfd) (Entered: 07/13/1999)












07/13/1999 868 NOTICE of filing supplemental exhibits in support of their pending applicationsfor attorneys' fees by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson (dfd) (Entered: 07/15/1999)

07/13/1999 869 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger inopposition to [856−1] motion for enlargement of time to object to the report andrecommendation concerning the Monitor's budget (dfd) (Entered: 07/15/1999)

07/13/1999 870 RESPONSE by USA in opposition to [860−1] motion to substitute a rebuttalexpert, [860−2] motion for an extension of time for such expert to complete therebuttal tour and expert report (dfd) (Entered: 07/15/1999)

07/13/1999 871 RESPONSE by USA in opposition to [862−1] emergency motion to stay Monitor'sexpanded reviews, defendants' [862−1] objection to Monitor's decision to conductexpanded reviews in District 8 (dfd) (Entered: 07/15/1999)

07/13/1999 872 ORDER denying [862−1] motion to stay Monitor's expanded reviews (Signed byMag. Judge Thomas B. McCoun III) ctc (dfd) (Entered: 07/15/1999)

07/13/1999 873 ORDER granting [818−1] motion to strike [815−1] opposition response, striking[815−1] opposition response. The Clerk is directed to return this document toplaintiffs' counsel. The Court grants in part, denies in part [808−1] application forattorneys' fees, and [808−2] application for costs for the period 1/1/99 to 2/28/99.James K. Green is awarded $32,607.50 in fees and $1,355.64 in costs. Steven J.Schwartz is awarded $9,957.75 in fees and $841.30 in costs. Nina Zollo is awarded$10,585.50 in fees, together with $4,410 in paralegal fees. (Signed by Mag. JudgeThomas B. McCoun III) ctc (dfd) (Entered: 07/15/1999)

07/14/1999 874 REQUEST for oral argument via letter by Robert Williams, Florida Department ofHealth, G. Pierce Wood Memorial Hospital, Thomas Sellars, State of Florida,Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard,Don Dixon, Sue Gray, Pam Paulick re: [870−1] opposition response (dfd) (Entered:07/15/1999)

07/15/1999 875 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick to supplement defendants' response to plaintiffs' application for attorneys'fees and costs for the period 3/1/99 to 4/30/99 referred to Mag. Judge Thomas B.McCoun III (dfd) (Entered: 07/16/1999)

07/19/1999 876 MINUTE ENTRY: phone hearing regarding motion for protective order on the tourof Raymond Brien held on 7/19/99 before Judge Thomas B. McCoun III (dfd)(Entered: 07/20/1999)

07/19/1999 877 ORDER granting the United States' emergency motion for a protective orderregarding the tour of Raymond Brien (not yet filed with the Court) to the extentthat Brien will be allowed to conduct a rebuttal tour on the issue of communityservices. (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) Modified on07/20/1999 (Entered: 07/20/1999)

07/20/1999 878 OPPOSITION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick to United States motion for a protective order regarding the tour ofRaymond Brien (not yet filed with Court). (dfd) (Entered: 07/21/1999)

07/20/1999 879 NOTICE of filing District 8 Report by Office of the Monitor; report filedseparately. (dfd) (Entered: 07/21/1999)

07/21/1999 880 OPPOSITION by USA to defendants' [863−1] objection to Magistrate's order of6/2/99 (dfd) (Entered: 07/22/1999)

07/22/1999 ENDORSED ORDER granting [875−1] motion to supplement defendants'response to plaintiffs' application for attorneys' fees and costs for the period 3/1/99to 4/30/99 (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:07/23/1999)















07/23/1999 881 MOTION by USA joinding request for oral argument on defendants' motion tosubstitute a rebuttal expert and for an extension of time to complete the rebuttaltour and expert report (smb) (Entered: 07/27/1999)

07/27/1999 882 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemor, Thomas Sellars for leave to file memorandum longer than 20 pages ;proposed memorandum attached. (mrh) (Entered: 07/28/1999)

07/28/1999 883 REPORT of compliance of State of Florida, Department of Children and FamiliesDistrict 8 by monitor Linda L. Glenn. Filed separately. (rm) Modified on07/29/1999 (Entered: 07/29/1999)

07/28/1999 884 TRANSCRIPT OF PROCEEDINGS on Hearing re: motion for protective order fordate of 7/19/99 before Magistrate Judge Thomas B. McCoun, III. Transcript filedseparately. (rm) (Entered: 07/29/1999)

07/30/1999 885 ORDER granting [860−1] motion to substitute a rebuttal expert. Dr. DavidSchretlen is substituted for Dr. Carlton Gass. Granting [860−2] motion for anextension of time for such expert to complete the rebuttal tour and expert report.Dr. Schretlen's rebuttal report shall be submitted by 8/20/99. Granting [874−1]request for oral argument and [881−1] motion joining request for oral argument ondefendants' motion to substitute a rebuttal expert and for an extension of time tocomplete the rebuttal tour and expert report. ( Signed by Mag.Judge Thomas B.McCoun III ) ctc (sak) (Entered: 08/02/1999)

07/30/1999 886 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars in opposition to [872−1] order (jlg) (Entered: 08/02/1999)

07/30/1999 886 EMERGENCY MOTION by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor, Thomas Sellars to stay expanded reviews (jlg) (Entered:08/02/1999)

08/02/1999 887 NOTICE to the Court of difficulties in carrying out the Monitor's responsibilitiesby the Office of the Monitor (dfd) (Entered: 08/04/1999)

08/09/1999 888 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to defendant's [886−1] objection to Magistrate's 7/13/99order on Monitor's decision to conduct expanded reviews in District 8 andemergency motion to stay such expanded reviews. (dfd) (Entered: 08/10/1999)

08/09/1999 889 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to defendants' objections to Magistrate Judge'sorder of 7/13/99 awarding fees (not filed with Court) (dfd) (Entered: 08/10/1999)

08/09/1999 890 NOTICE of filing exhibits in support of plaintiffs' [889−1] response in oppositionto defendants' objections to Magistrate Judge's order of 7/13/99 and motion toreconsider the Court's order granting the motion of the United States to intervene inthis action by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson (dfd) (Entered: 08/10/1999)

08/09/1999 891 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [882−1] motion for leave to filememorandum longer than 20 pages (dfd) (Entered: 08/10/1999)

08/09/1999 892 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [883−1] Monitor's report on compliance of State ofFlorida Department of Children and Families in District 8 (dfd) (Entered:08/10/1999)

08/09/1999 893 RESPONSE by Robert Williams, Florida Department of Healthcare, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick to [887−1] Monitor's notice to the Court (dfd) (Entered:08/11/1999)

08/09/1999 893 MOTION by Robert Williams, Florida Department of Healthcare, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick with memorandum in support for an order to restrain the Monitor referred














to Mag. Judge Thomas B. McCoun III (dfd) (Entered: 08/11/1999)

08/09/1999 894 NOTICE of filing declaration of Thomas York by Robert Williams, Fl Dept OfHealthcare, G. Pierce Wood Memorial Hospital, Thomas Sellars, State of Florida,Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard,Don Dixon, Sue Gray, Pam Paulick; declaration attached. (dfd) (Entered:08/11/1999)

08/10/1999 895 OBJECTION by Robert Williams, Florida Department of Healthcare, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick to [883−1] Monitor's 7/19/99 report to Magistrate Judgeregarding compliance of District 8 (dfd) (Entered: 08/11/1999)

08/10/1999 895 MOTION by Robert Williams, Florida Department of Healthcare, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick with memorandum in support to strike [883−1] Monitor's report referred toMag. Judge Thomas B. McCoun III (dfd) (Entered: 08/11/1999)

08/11/1999 Motions no longer referred: [886−1] motion to stay expanded reviews, [882−1]motion for leave to file memorandum longer than 20 pages per instructions fromJudge McCoun's chambers. (dfd) (Entered: 08/11/1999)

08/11/1999 896 OBJECTIONS by Robert Williams, Florida Department of Healthcare, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick to [873−1] order (Magistrate Judge's Report andRecommendation) of 7/13/99 (filed pursuant to [897−1] order) (dfd) Modified on08/12/1999 (Entered: 08/12/1999)

08/11/1999 896 MOTION by Robert Williams, Florida Department of Healthcare, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick with memorandum in support to reconsider [705−1] order granting themotion of the United States to intervene in this action referred to Judge Susan C.Bucklew (filed pursuant to [897−1] order) (dfd) (Entered: 08/12/1999)

08/11/1999 897 ORDER dismissing [863−1] objection to Magistrate's order of 6/2/99 filed 7/1/99,dismissing [886−1] objections to Magistrate's 7/13/99 order on Monitor's decisionto conduct expanded reviews in District 8, denying [886−1] emergency motion tostay expanded reviews, dismissing [896−1] objectiosn to Magistrate Judge's reportand recommendation of 7/13/99, denying [896−1] motion to reconsider Court's[705−1] order granting the motion of the United States to intervene in this action,granting [882−1] motion for leave to file memorandum longer than 20 pages.(Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered: 08/12/1999)

08/12/1999 898 NOTICE of attorney appearance for USA by Joseph R. Zogby (dfd) (Entered:08/13/1999)

08/12/1999 899 RESPONSE by USA in opposition to [896−1] motion to reconsider [705−1] ordergranting the motion of the United States to intervene in this action (dfd) (Entered:08/13/1999)

08/12/1999 900 MOTION by Office of the Monitor for extension of time to file a response todefendants' motion for an order to retrain the Monitor referred to Mag. JudgeThomas B. McCoun III (dfd) (Entered: 08/13/1999)

08/12/1999 901 MOTION by Office of the Monitor for extension of time to file a response todefendants' emergency motion to stay expanded reviews (dfd) (Entered:08/13/1999)

08/12/1999 902 TRANSCRIPT (AUDIOTAPE) OF PROCEEDINGS on telephonic motion hearingfor date of 6/16/99 before Magistrate Judge Thomas B. McCoun. Transcript filedseparately. (dfd) (Entered: 08/13/1999)

08/12/1999 903 TRANSCRIPT (AUDIOTAPE) OF PROCEEDINGS on telephonic motion hearingfor date of 6/17/99 before Magistrate Judge Thomas B. McCoun. Transcript filed










separately. (dfd) (Entered: 08/13/1999)

08/13/1999 904 EMERGENCY MOTION by USA for protective order regarding the rebuttal tourof Pamela Hyde, J.D. referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 08/13/1999)

08/13/1999 905 MEMORANDUM by USA in support of [904−1] emergency motion for protectiveorder regarding the rebuttal tour of Pamela Hyde, J.D. (dfd) (Entered: 08/13/1999)

08/18/1999 906 RESPONSE by Office of the Monitor to [893−1] motion for an order to restrain theMonitor (dfd) (Entered: 08/19/1999)

08/19/1999 907 NOTICE of filing of attachment to Office of the Monitor's response to defendant'smotion for an order to restratin the Monitor by The Office of the Monitor (dfd)(Entered: 08/20/1999)

08/20/1999 908 MOTION by USA requesting modifications to the discovery plan referred to Mag.Judge Thomas B. McCoun III (smb) (Entered: 08/23/1999)

08/20/1999 909 MEMORANDUM by USA in support of [908−1] motion requesting modificationsto the discovery plan. (smb) (Entered: 08/23/1999)

08/23/1999 910 RESPONSE by monitor Dorothy J. Rowe to [880−1] opposition (objection)response of monitor's 7/19/99 report to magistrate judge regarding compliance ofDistrict 8 and motion to strike said report (jlh) (Entered: 08/23/1999)

08/23/1999 911 MOTION by USA to consolidate two pending motions , and to expedite pendingmotions (jlh) (Entered: 08/24/1999)

08/23/1999 912 MEMORANDUM by USA in support of [911−1] motion to consolidate twopending motions, [911−2] motion to expedite pending motions (jlh) (Entered:08/24/1999)

08/23/1999 913 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [895−1] motion to strike [883−1] Monitor's report (wlb)(Entered: 08/24/1999)

08/23/1999 914 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [893−1] motion for an order to restrain the Monitor (wlb)(Entered: 08/24/1999)

08/23/1999 915 NOTICE of filing declaration of Dean Pastras, LCSW, in support of theirobjections to monitor's 7/19/99 report to Magistrate Judge regarding compliance ofDistrict 8 and motion to strike said report by Robert Williams, Thomas Sellars(affidavit attached to this notice) (wlb) Modified on 08/24/1999 (Entered:08/24/1999)

08/26/1999 917 RESPONSE by USA in opposition to [895−1] motion to strike [883−1] Monitor's7/19/99 report to Magistrate Judge regarding compliance of District 8 (dfd)(Entered: 08/27/1999)

08/26/1999 918 NOTICE of joinder in the United States' motion requesting modification of thediscovery plan by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson (dfd) (Entered: 08/30/1999)

08/27/1999 919 ORDER denying [911−1] motion to consolidate two pending motions, denying[911−2] motion to expedite pending motions, granting [904−1] motion forprotective order regarding the rebuttal tour of Pamela Hyde, J.D. The defendantsshall cooperate with the United States in permitting Ms. Hyde to conclude herrebuttal tour. Thereafter, Ms. Hyde shall prepare and the United States shallpromptly serve, the rebuttal expert report. (Signed by Mag.Judge Thomas B.McCoun III) ctc (dfd) (Entered: 08/30/1999)


















08/30/1999 921 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick to strike [917−1] opposition response to defendants' motion to strikeMonitor's report referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:08/31/1999)

08/30/1999 922 NOTICE of substitution of counsel Robert J. Shapiro for Nina M. Zollo by DanielFennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (dfd)(Entered: 08/31/1999)

09/01/1999 923 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in opposition to [908−1] motion requesting modifications to the discoveryplan (dfd) (Entered: 09/02/1999)

09/02/1999 924 SUBSTITUTION OF EXHIBIT to opposition to United States' motion to modifydiscovery plan by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick (dfd) (Entered: 09/03/1999)

09/02/1999 925 PRELIMINARY FACT WITNESS LIST by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson (dfd) (Entered: 09/03/1999)

09/09/1999 926 RESPONSE OBJECTIONS by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor in opposition to [920−1] motion for attorneys' fees covering theperiod May−June 1999 (jlh) (Entered: 09/10/1999)

09/10/1999 927 NOTICE OF INTERLOCUTORY APPEAL of the portion (document #886) of thecourt's [897−1] order by Robert Williams, Gregory L. Coler, Fl Dept Of Health/re,G. Pierce Wood Memor, Dick Bradley. Appeal Information Sheet Sent toAppellant. Fee Status: unpaid Certificate of Readiness on 9/27/99 (jlg) Modified on03/30/2000 (Entered: 09/13/1999)

09/10/1999 928 NOTICE OF INTERLOCUTORY APPEAL of the portion (document #896) of thecourt's [897−1] order by Robert Williams, Gregory L. Coler, Fl Dept Of Health/re,G. Pierce Wood Memor, Dick Bradley Appeal Information Sheet Sent toAppellant. Fee Status: unpaid Certificate of Readiness due on 9/27/99 (jlg)Modified on 03/30/2000 (Entered: 09/13/1999)

09/13/1999 NOTIFICATION of Requirements When Appeal Filing Fee Not Paid. Addressappeal filing fee by 10/4/99 (jlg) (Entered: 09/13/1999)

09/13/1999 Certified copies of notice of appeal, judgment/order under appeal, and dockettransmitted to USCA: [928−1] appeal, [927−1] appeal ctc (jlg) (Entered:09/13/1999)

09/14/1999 929 OPPOSITION by USA to [921−1] motion to strike [917−1] opposition response todefendants' motion to strike Monitor's report (dfd) (Entered: 09/16/1999)

09/16/1999 USCA appeal fees received $ 105.00 Receipt # T000793 Balance due $ 0 (dlg)(Entered: 09/16/1999)

09/16/1999 USCA appeal fees received $ 105.00 Receipt # T000794 Balance due $ 0 (dlg)(Entered: 09/16/1999)

09/16/1999 TRANSMITTAL to USCA [0−0] fee appeal, [0−0] fee appeal re: forwardingcopies of paid appeal filing fees. (dlg) (Entered: 09/16/1999)

09/20/1999 NOTICE assigning 11th Circuit case number re: [928−1] appeal, [927−1] appealUSCA NUMBER: 99−13458−B (crs) (Entered: 09/22/1999)

09/28/1999 930 Transcript requested [927−1] appeal, [928−1] appeal. Appeal Information Sheetfiled. (All necessary transcripts on file) (crs) (Entered: 09/29/1999)

10/01/1999 931 NOTICE of Hearing: set oral argument Scheduled for Mag. Judge Thomas B.McCoun III to 2:00 10/26/99 for [908−1] motion requesting modifications to the












discovery plan, for [893−1] motion for an order to restrain the Monitor, for [893−1]response object ctc (dfd) (Entered: 10/04/1999)

10/04/1999 932 MOTION by Robert Williams, Florida Department of Healthcare, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick with memorandum in support to compel the Monitors to sit for deposition ,and to produce documents referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 10/05/1999)

10/13/1999 933 MEMORANDUM by The Office of the Monitor in opposition to [932−1] motionto compel the Monitors to sit for deposition, [932−2] motion to produce documents(dfd) (Entered: 10/14/1999)

10/13/1999 934 OBJECTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick to Monitor's decision to conduct expanded review in District 6 withoutusing agreed upon exit criteria (dfd) (Entered: 10/14/1999)

10/13/1999 934 EXPEDITED MOTION by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick with memorandum in support to stay said review (Monitor'sdecision to conduct expanded review in District 6 without using agreed upon exitcriteria) referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:10/14/1999)

10/14/1999 935 MEMORANDUM by Office of the Monitor in opposition to [934−1] motion tostay said review (Monitor's decision to conduct expanded review in District 6without using agreed upon exit criteria), [934−1] opposition response (dfd)(Entered: 10/15/1999)

10/15/1999 936 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for extension of time to respond to defendants' motion to compel theMonitors to sit for deposition and to produce documents referred to Mag. JudgeThomas B. McCoun III (dfd) (Entered: 10/18/1999)

10/18/1999 REQUEST via e−mail from USCA dated 10/18/99 for documents #833, 872 and873. (crs) (Entered: 10/18/1999)

10/18/1999 TRANSMITTAL to USCA re: copies of documents #833,872 and 873 per request.(crs) (Entered: 10/18/1999)

10/18/1999 937 AMENDED NOTICE of Hearing: set oral arguments Scheduled for Mag. JudgeThomas B. McCoun III at 2:00 10/26/99 for [934−1] opposition response, [932−1]motion to compel the Monitors to sit for deposition, [932−2] motion to producedocuments, [908−1] motion requesting modifications to the discovery plan,[893−1] motion for an order to restrain the Monitor, and [893−1] responseobjection ctc (dfd) Modified on 10/19/1999 (Entered: 10/19/1999)

10/19/1999 ENDORSED ORDER denying [936−1] motion for extension of time to respond todefendants' motion to compel the Monitors to sit for deposition and to producedocuments (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:10/20/1999)


10/25/1999 RECEIPT acknowledgement from USCA dated 10/20/99 re: received copies ofdocuments #833,872 and 873. (crs) (Entered: 10/25/1999)

10/25/1999 939 NOTICE of filing review and response regarding the Monitor's response to the8/6/99 clinical services management's report to the State of Florida in Johnson v.Sellars with declaration of Dean Pastras, LCSW and 10/8/99 correspondence fromLinda Glenn, Monitor, to Jason Vail, Assistant Attorney General by Robert










Williams, Florida Department Of Health, G. Pierce Wood Memorial Hospital,Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick (dfd)(Entered: 10/26/1999)

10/25/1999 940 SECOND LIST OF FACT WITNESSES by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson (dfd) (Entered: 10/27/1999)

10/26/1999 941 MINUTE ENTRY: oral argument held on 10/26/99 before Magistrate JudgeThomas B. McCoun III. Court Reporter: Kathleen Walden Tape:153/1478−154/143 (dfd) (Entered: 10/27/1999)

10/26/1999 Miscellaneous hearing held re: [934−1] motion to stay said review (Monitor'sdecision to conduct expanded review in District 6 without using agreed upon exitcriteria), [932−1] motion to compel the Monitors to sit for deposition, [932−2]motion to produce documents, [908−1] motion requesting modifications to thediscovery plan, [893−1] motion for an order to restrain the Monitor (dfd) (Entered:10/27/1999)

11/01/1999 942 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars in opposition to [938−1] motion for attorneys' fees, [938−2] motioncosts for the period 7/1/99 to 8/31/99 (jlh) (Entered: 11/02/1999)

11/01/1999 943 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars for leave to file memorandum in excess of 20 pages (jlh) (Entered:11/02/1999)

11/04/1999 944 ORDER referring case to mediation. Conduct mediation conference on or before1/17/00. (Signed by Mag. Judge Thomas B. McCoun III) Lead counsel Weinsteinto coordinate dates. ctc (dfd) (Entered: 11/05/1999)

11/04/1999 944 NOTICE of Hearing: reset pretrial conference for 9:30 1/18/00 Scheduled for Mag.Judge Thomas B. McCoun III ctc (dfd) (Entered: 11/05/1999)

11/08/1999 945 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [934−1] motion to stay said review(Monitor's decision to conduct expanded review in District 6 without using agreedupon exit criteria), [934−1] objection to Monitor's decision to conduct expandedreview in District 6 (NOTE: THIS PLEADING HAS BEEN STRICKENPURSUANT TO [1010−1] ORDER FILED 1/21/00) (dfd) Modified on 01/24/2000(Entered: 11/09/1999)

11/09/1999 946 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars to strike the second reports of Dr. Jeffrey Geller andPamela S. Hyde , or alternatively, to permit rebuttal , and for expeditedconsideration referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:11/10/1999)

11/09/1999 947 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick, Thomas Sellars in support of [946−1] motion to strike the second reportsof Dr. Jeffrey Geller and Pamela S. Hyde, [946−2] motion to permit rebuttal,[946−3] motion for expedited consideration (dfd) (Entered: 11/10/1999)

11/10/1999 List of Mediators mailed to General Counsel at Tallahassee, upon request. (map)(Entered: 11/10/1999)

11/10/1999 948 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick to permit Dr. Mary Jeanne Groesbeck, DNSc, ARNP, CS to testify as anexpert witness without retaliation , or alternatively, to substitute an expert andpermit rebuttal , and for expedited consideration referred to Mag.Judge Thomas B.McCoun III (dfd) (Entered: 11/15/1999)











11/10/1999 949 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick in support of [948−1] motion to permit Dr. Mary JeanneGroesbeck, DNSc, ARNP, CS to testify as an expert witness without retaliation,[948−2] motion to substitute an expert and permit rebuttal, [948−3] motion forexpedited consideration (dfd) (Entered: 11/15/1999)

11/12/1999 950 ORDER denying [908−1] motion requesting modifications to the discovery plan,deferring [932−1] motion to compel the Monitors to sit for deposition, deferring[932−2] motion to produce documents (Signed by Mag. Judge Thomas B. McCounIII) ctc (dfd) (Entered: 11/16/1999)

11/15/1999 951 MOTION by USA (unopposed) to extend the time in which to select a mediatorreferred to Mag. Judge Thomas B. McCoun III (dfd) (Entered: 11/16/1999)

11/15/1999 952 MEMORANDUM by USA in support of [951−1] motion (unopposed) to extendthe time in which to select a mediator (dfd) (Entered: 11/16/1999)

11/15/1999 ENDORSED ORDER granting [943−1] motion for leave to file memorandum inexcess of 20 pages (Signed by Mag.Judge Thomas B. McCoun III) ctc (dfd)(Entered: 11/16/1999)

11/15/1999 953 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick with memorandum in support to strike plaintiffs' [945−1] response todefendants' objection to Monitor's decision to conduct expanded review in District6 as untimely filed referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:11/16/1999)

11/19/1999 955 NOTICE of filing class plaintiffs' response to defendants' interrogatories by RobertWilliams, Flordia Department of Health, G. Pierce Wood Memorial Hospital,Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick (dfd)(Entered: 11/23/1999)

11/22/1999 954 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick with memorandum in support to compel class plaintiffs' answers todefendants' interrogatories , for fees , and for costs referred to Mag. Judge ThomasB. McCoun III (dfd) (Entered: 11/23/1999)

11/26/1999 956 RESPONSE by USA to [946−1] motion to strike the second reports of Dr. JeffreyGeller and Pamela S. Hyde, [946−2] motion to permit rebuttal, [946−3] motion forexpedited consideration (dfd) (Entered: 11/29/1999)

11/29/1999 957 RESPONSE by USA regarding [948−1] motion to permit Dr. Mary JeanneGroesbeck, DNSc, ARNP, CS to testify as an expert witness without retaliation,[948−2] motion to substitute an expert and permit rebuttal, [948−3] motion forexpedited consideration (dfd) (Entered: 11/30/1999)

12/01/1999 ORDER entered 11/12/99 addressed to Mark Gray returned by United States PostOffice (no forward order on file) (dfd) (Entered: 12/02/1999)

12/01/1999 958 NOTICE of mediation: set mediation conference for 4 whole days in January,beginning at 9:30 1/5/00 (map) (Entered: 12/02/1999)

12/02/1999 959 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [953−1] motion to strike plaintiffs' [945−1] response todefendants' objection to Monitor's decision to conduct expanded review in District6 as untimely filed (mrh) (Entered: 12/03/1999)

12/02/1999 ENDORSED ORDER filed 11/1/99 addressed Mark Gray returned from UnitedStates Post Office (no forward order on file) (dfd) Modified on 12/03/1999(Entered: 12/03/1999)













12/06/1999 960 MOTION by USA (emergency) for protective order prohibiting defendants' expertDr. Jeffrey S. Janofsky from touring G. Pierce Wood , or in the alternative(emergency) to exclude testimony by Dr. Janofsky referred to Mag. Judge ThomasB. McCoun III (dfd) (Entered: 12/06/1999)

12/06/1999 961 MEMORANDUM by USA in support of [960−1] motion (emergency) forprotective order prohibiting defendants' expert Dr. Jeffrey S. Janofsky from touringG. Pierce Wood, [960−2] motion (emergency) to exclude testimony by Dr.Janofsky (dfd) (Entered: 12/06/1999)

12/08/1999 962 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson (unopposed) for extension of time within which to servememorandum in opposition to defendants' motion to compel class plaintiffs'answers to defendants' interrogatories and motion for fees and costs referred toMag. Judge Thomas B. McCoun III (dfd) (Entered: 12/09/1999)

12/08/1999 963 ORDER appointing Peter J. Grilli as mediator in this action. (Signed by Mag.Judge Thomas B. McCoun III) ctc (dfd) (Entered: 12/09/1999)

12/13/1999 964 MOTION by USA for protective order prohibiting defendants expert ScottCanfield from touring g. Pierce Wood and Community placements referred toMag.Judge Thomas B. McCoun III (jlh) (Entered: 12/13/1999)

12/13/1999 965 MEMORANDUM by USA in support of [964−1] motion for protective orderprohibiting defendants expert Scott Canfield from touring g. Pierce Wood andCommunity placements (jlh) (Entered: 12/13/1999)

12/13/1999 ENDORSED ORDER granting [962−1] motion (unopposed) for extension of timewithin which to serve memorandum in opposition to defendants' motion to compelclass plaintiffs' answers to defendants' interrogatories and motion for fees andcosts, Response to motion reset to 12/14/99 for [954−1] motion to compel classplaintiffs' answers to defendants' interrogatories, reset to 12/14/99 for [954−2]motion for fees, reset to 12/14/99 for [954−3] motion for costs ( Signed byMag.Judge Thomas B. McCoun III ) ctc (wlb) (Entered: 12/14/1999)

12/14/1999 966 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars to [960−1] motion (emergency) for protective order prohibitingdefendants' expert Dr. Jeffrey S. Janofsky from touring G. Pierce Wood, [960−2]motion (emergency) to exclude testimony by Dr. Janofsky (dfd) (Entered:12/15/1999)

12/15/1999 967 MOTION by USA to compel production of documents referred to Mag. JudgeThomas B. McCoun III (dfd) (Entered: 12/16/1999)

12/15/1999 968 MEMORANDUM by USA in support of [967−1] motion to compel production ofdocuments (dfd) (Entered: 12/16/1999)

12/15/1999 969 CERTIFICATE OF COMPLIANCE by USA with Local Rule 3.01(g) as to[967−1] motion to compel production of documents (dfd) (Entered: 12/16/1999)

12/15/1999 970 ORDER granting in part, denying in part [839−1] motion for attorneys' fees and[839−2] motion for costs for the period 3/1/99 to 4/30/99. See order for details.(Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered: 12/16/1999)

12/16/1999 971 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [954−1] motion to compel class plaintiffs'answers to defendants' interrogatories, [954−2] motion for fees, [954−3] motion forcosts (dfd) (Entered: 12/16/1999)

12/17/1999 972 RESPONSE by Florida Department Of Health, G. Pierce Wood Memorial, ThomasSellars, State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine, FrancesGibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, Thomas Sellars to[964−1] motion for protective order prohibiting defendants expert Scott Canfieldfrom touring G. Pierce Wood and Community placements (dfd) (Entered:12/20/1999)













12/20/1999 973 REPLY by Robert Williams, Florida Dept Of Health, G. Pierce Wood Memorial,Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick to response to[954−1] motion to compel class plaintiffs' answers to defendants' interrogatories,[954−2] motion for fees, [954−3] motion for costs. NOTE: PLEADINGSTRICKEN and returned to counsel for defendants pursuant to [980−1] orderentered 12/28/99. (dfd) Modified on 12/29/1999 (Entered: 12/21/1999)

12/20/1999 974 MOTION by Advocacy Center with memorandum in support for leave to enlargeparticipation as amicus curiae referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 12/21/1999)

12/22/1999 975 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to strike [973−1] response reply referred to Mag.Judge Thomas B.McCoun III (mrh) (Entered: 12/23/1999)

12/22/1999 976 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [974−1] motion for leave to enlarge participation asamicus curiae (mrh) (Entered: 12/23/1999)

12/27/1999 977 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars with memorandum in support to stay consideration of classplaintiffs' motions for attorneys' fees (jlh) (Entered: 12/28/1999)

12/27/1999 978 RESPONSE (objection) by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Thomas Sellars in opposition to [970−1] order awarding fees and costs forthe period March−April 1999 (jlh) (Entered: 12/28/1999)

12/28/1999 979 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars in opposition to [967−1] motion to compel production ofdocuments (jlh) (Entered: 12/28/1999)

12/28/1999 980 ORDER granting [975−1] motion to strike [973−1] response reply. Defendants'[973−1] reply to response to motion to compel class plaintiffs' answers todefendants' interrogatories and motion for fees and costs is stricken. The Clerk isdirected to return the pleading to counsel for defendants. ( Signed by Mag.JudgeThomas B. McCoun III ) ctc (mrh) (Entered: 12/29/1999)

12/30/1999 981 MOTION by USA for rulings on outstanding motions (jlg) (Entered: 12/30/1999)

12/30/1999 982 MEMORANDUM by USA in support of [981−1] motion for rulings onoutstanding motions (jlg) (Entered: 12/30/1999)

12/30/1999 983 ORDER granting [981−1] motion for rulings on outstanding motions, Motionhearing set for 2:00 1/11/00 for [964−1] motion for protective order prohibitingdefendants expert Scott Canfield from touring g. Pierce Wood and Communityplacements, set for 2:00 1/11/00 for [960−1] motion (emergency) for protectiveorder prohibiting defendants' expert Dr. Jeffrey S. Janofsky from touring G. PierceWood, set for 2:00 1/11/00 for [960−2] motion (emergency) to exclude testimonyby Dr. Janofsky, set for 2:00 1/11/00 for [948−1] motion to permit Dr. MaryJeanne Groesbeck, DNSc, ARNP, CS to testify as an expert witness withoutretaliation, set for 2:00 1/11/00 for [948−2] motion to substitute an expert andpermit rebuttal, set for 2:00 1/11/00 for [948−3] motion for expeditedconsideration, set for 2:00 1/11/00 for [946−2] motion to permit rebuttal, set for2:00 1/11/00 for [946−3] motion for expedited consideration Scheduled forMag.Judge Thomas B. McCoun III ( Signed by Mag.Judge Thomas B. McCoun III) ctc (jlg) (Entered: 12/30/1999)

12/30/1999 984 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to [974−1] motion for leave to enlarge participation as amicuscuriae (jlh) (Entered: 01/03/2000)

01/04/2000 985 NOTICE of supplemental exhibit to the United States' emergency protective orderprohibiting defendants' expert Dr. Janofsky from touring G. Pierce Wood or in thealternative to exclude the testimonry of Dr. Janofsky and the United States'emergency motion for a protective order prohibiting defendants' expert ScottCanfield from touring G. Pierce Wood and community placements by USA (dfd)(Entered: 01/05/2000)















01/05/2000 ORDER entered 12/28/99 addressed to Mark Gray returned by the United StatesPost Office (not deliverable as addressed, unable to forward) (dfd) (Entered:01/06/2000)

01/06/2000 986 NOTICE of adoption of United States' mediation statement and incorporation byreference of plaintiffs' letter previously submitted to defendants by Daniel Fennell,Sandra Guinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (dfd) (Entered:01/07/2000)

01/10/2000 987 MINUTE ENTRY: telephonic status conference held on 1/10/00 before MagistrateJudge Thomas B. McCoun III. Tape: 4/686−983. (dfd) Modified on 01/11/2000(Entered: 01/11/2000)

01/10/2000 Telephonic status conference held (dfd) (Entered: 01/11/2000)

01/11/2000 988 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,for leave to amend [731−1] answer to complaint in intervention referred to Mag.Judge Thomas B. McCoun III; proposed amended answer attached to theaccompanying memorandum in support. (dfd) Modified on 01/12/2000 (Entered:01/12/2000)

01/11/2000 989 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [988−1] motion for leave to amend [731−1] answer tocomplaint in intervention; proposed amended answer attached. (dfd) Modified on01/12/2000 (Entered: 01/12/2000)

01/11/2000 990 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto strike reports of United States' experts not reasonably related to rebuttal , or,alternatively to permit rebuttal , and for expedited consideration referred to Mag.Judge Thomas B. McCoun III (dfd) Modified on 01/14/2000 (Entered: 01/12/2000)

01/11/2000 991 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [990−1] motion to strike reports of United States' experts notreasonably related to rebuttal (dfd) (Entered: 01/12/2000)

01/12/2000 992 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson with memorandum in support for attorneys' fees , and forcosts for the period 9/1/99 to 10/31/99 referred to Mag. Judge Thomas B. McCounIII (dfd) (Entered: 01/13/2000)

01/12/2000 993 MINUTE ENTRY: motion hearing held on 1/12/00 before Magistrate JudgeThomas B. McCoun III. Tape: 7/387−9/109 (dfd) (Entered: 01/13/2000)

01/12/2000 Motion hearing held re: [964−1] motion for protective order prohibiting defendantsexpert Scott Canfield from touring G. Pierce Wood and Community placements,[960−1] motion (emergency) for protective order prohibiting defendants' expert Dr.Jeffrey S. Janofsky from touring G. Pierce Wood, [960−2] motion (emergency) toexclude testimony by Dr. Janofsky Motion, [948−1] motion to permit Dr. MaryJeanne Groesbeck, DNSc, ARNP, CS to testify as an expert witness withoutretaliation, [948−2] motion to substitute an expert and permit rebuttal, [948−3]motion for expedited consideration, [946−2] motion to permit rebuttal, [946−3]motion for expedited consideration (dfd) (Entered: 01/13/2000)

01/14/2000 994 TRIAL CALENDAR for trial term commencing 2/1/00 at 9:00 a.m. Estimatedlength of non−jury trial is four weeks. (Signed by Judge Susan C. Bucklew) ctc(dfd) Modified on 01/18/2000 (Entered: 01/14/2000)

01/14/2000 Deadline updated; reset bench trial for term commencing 9:00 2/1/00 Scheduledfor Judge Susan C. Bucklew (dfd) (Entered: 01/18/2000)











01/14/2000 998 MEDIATION REPORT. Mediation Hearing Held: 1/4,5,10,11/2000. "Case wasneither settled nor impassed". No future mediations are scheduled. Peter Grilli,Mediator. (map) (Entered: 01/19/2000)

01/18/2000 995 JOINT PRETRIAL STATEMENT. (jlh) (Entered: 01/19/2000)

01/18/2000 996 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [977−1] motion to stay consideration ofclass plaintiffs' motions for attorneys' fees (dfd) (Entered: 01/19/2000)

01/18/2000 997 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendants' objections to Magistrate'sorder awarding attorneys' fees for the period March−April, 1999 referred to Mag.Judge Thomas B. McCoun III (dfd) (Entered: 01/19/2000)

01/19/2000 999 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickfor continuance of trial date to allow mediation to proceed (dfd) (Entered:01/20/2000)

01/19/2000 1000 BRIEF by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickin support of [999−1] motion for continuance of trial date to allow mediation toproceed (dfd) (Entered: 01/20/2000)

01/19/2000 ENDORSED ORDER granting [900−1] motion for extension of time to file aresponse to defendants' motion for an order to retrain the Monitor, Response tomotion reset to 8/17/99 for [893−1] motion for an order to restrain the Monitor(Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered: 01/20/2000)

01/20/2000 MOTION in open court by Robert Williams, Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Advocacy Center, Office of Monitor, Gregory L. Coler,Florida Department of Health, G. Pierce Wood Memorial, Miller Frank Johnson,Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, Robert Constantine,Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick, USA,Agency for Health, Department of Children to bring laptop computers into theUnited States Courthouse referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 01/21/2000)

01/20/2000 1001 ORDER granting [0−0] motion to bring laptop computers into the United StatesCourthouse (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:01/21/2000)

01/20/2000 1002 SECOND MOTION by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick (second motion) for continuance of trial date , and (second motion) forexpedited consideration (dfd) (Entered: 01/21/2000)

01/20/2000 1003 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1002−1] second motion for continuance of trial date,[1002−2] second motion for expedited consideration (dfd) (Entered: 01/21/2000)

01/20/2000 1004 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [999−1] motion for continuance of trial dateto allow mediation to proceed (dfd) (Entered: 01/21/2000)

01/20/2000 ENDORSED ORDER granting [997−1] motion to extend time to respond todefendants' objections to Magistrate's order awarding attorneys' fees for the periodMarch−April, 1999 (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd)(Entered: 01/21/2000)

01/21/2000 1005 RESPONSE by USA to [1002−1] second motion for continuance of trial date toallow mediation to proceed (dfd) (Entered: 01/24/2000)












01/21/2000 1005 REQUEST by USA for the Court to defer ruling on defendants' motion forcontinuance of trial date to allow mediation to proceed (dfd) (Entered: 01/24/2000)

01/21/2000 1006 ORDER granting [1005−1] motion for the Court to defer ruling on defendants'motion for continuance of trial date to allow mediation to proceed. All responses toboth of defendants' motions to continue trial shall be filed with the Court no laterthan close of business on 1/25/00, Response to motion reset to 1/25/00 for[1002−1] second motion for continuance of trial date, reset to 1/25/00 for [999−1]motion for continuance of trial date to allow mediation to proceed . Court defersruling until 1/25/00 on [1002−1] second motion for continuance of trial date, defersruling until 1/25/00 on [999−1] motion for continuance of trial date to allowmediation to proceed. (Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered:01/24/2000)

01/21/2000 1007 ORDER denying [974−1] motion for leave to enlarge participation as amicuscuriae (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:01/24/2000)

01/21/2000 1008 ORDER denying [948−1] motion to permit Dr. Mary Jeanne Groesbeck, DNSc,ARNP, CS to testify as an expert witness without retaliation, denying [948−2]motion to substitute an expert and permit rebuttal, mooting [948−3] motion forexpedited consideration. (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd)(Entered: 01/24/2000)

01/21/2000 1009 ORDER denying [988−1] motion for leave to amend [731−1] answer to complaintin intervention (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered:01/24/2000)

01/21/2000 1010 ORDER denying [921−1] motion to strike [917−1] opposition response todefendants' motion to strike Monitor's report, denying [895−1] motion to strike[883−1] Monitor's report, denying [893−1] motion for an order to restrain theMonitor, denying as moot [934−1] motion to stay said review (Monitor's decisionto conduct expanded review in District 6 without using agreed upon exit criteria),granting [953−1] motion to strike plaintiffs' [945−1] response to defendants'objection to Monitor's decision to conduct expanded review in District 6 asuntimely filed. The Clerk is directed to return [945−1] plaintiffs' response tocounsel for the plaintiffs. (Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd)(Entered: 01/24/2000)

01/21/2000 1011 ORDER denying [954−1] motion to compel class plaintiffs' answers to defendants'interrogatories, denying [954−2] motion for fees, denying [954−3] motion for costsgranting in part, denying in part [967−1] motion to compel production ofdocuments. See order for details. (Signed by Mag. Judge Thomas B. McCoun III)ctc (dfd) (Entered: 01/24/2000)

01/24/2000 1012 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,with memorandum in support in limine to preclude The Advocacy Center's activeparticipation at trial (dfd) Modified on 01/25/2000 (Entered: 01/25/2000)

01/24/2000 1013 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickwith memorandum in support in limine to preclude the class plaintiffs' activeparticipation at trial (dfd) (Entered: 01/25/2000)

01/24/2000 1014 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto extend time to respond to the class plaintiffs' motion for attorneys' fees referredto Mag.Judge Thomas B. McCoun III (dfd) (Entered: 01/25/2000)

01/24/2000 1015 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in partial opposition to [1002−1] second motion forcontinuance of trial date (dfd) (Entered: 01/25/2000)












01/24/2000 1016 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to compel payment of uncontestedportions of plaintiffs' fees and costs applications for January−August, 1999 referredto Mag. Judge Thomas B. McCoun III (dfd) (Entered: 01/25/2000)

01/24/2000 1017 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for attorneys' fees , and costs for theperiod 11/1/99 to 12/31/99 referred to Mag. Judge Thomas B. McCoun III (dfd)(Entered: 01/25/2000)

01/25/2000 1018 OPPOSITION by USA to [990−1] motion to strike reports of United States' expertsnot reasonably related to rebuttal, [990−2] motion to permit rebuttal, [990−3]motion for expedited consideration (dfd) (Entered: 01/26/2000)

01/25/2000 1019 NOTICE of receipt of trial subpoena and intent to appear at trial by Office of TheMonitor (dfd) (Entered: 01/26/2000)

01/25/2000 1020 RESPONSE by USA to [1002−1] second motion for continuance of trial date,[1002−2] second motion for expedited consideration, [999−1] motion forcontinuance of trial date to allow mediation to proceed (dfd) (Entered: 01/26/2000)

01/25/2000 1021 MINUTE ENTRY: Hearing on expert motions held on 1/25/00 before MagistrateJudge Thomas B. McCoun III. All counsel appeared by phone. Tape 22/38−End oftape. (dfd) Modified on 01/26/2000 (Entered: 01/26/2000)

01/26/2000 Motion(s) no longer referred: [1002−2] motion (second motion) for expeditedconsideration (dfd) (Entered: 01/26/2000)

01/26/2000 1022 ORDER granting in part [999−1] motion for continuance of trial date to allowmediation to proceed, granting in part [1002−1] second motion for continuance oftrial date, granting in part [1002−2] second motion for expedited consideration, tothe extent that the trial is continued to the Court's August 2000 trial calendar, resetbench trial for term commencing 8/1/00 Scheduled for Judge Susan C. Bucklew ,reset dispositive motion filing (notwithstanding motions in limine) deadline for4/1/00 . The deadline for filing of motions in limine is 5/1/00. The parties shallsubmit proposed finding of fact and conclusions of law to the Court no later than7/17/00. The parties are ordered to immediately set dates with a mediator forfurther mediation. The parties are instructed to continue with any other ongoingefforts to settle this case. (Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered:01/27/2000)

01/26/2000 1023 AMENDED OBJECTIONS by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick to [970−1] order awarding fees and costs for the periodMarch−April 1999 (dfd) (Entered: 01/27/2000)

01/26/2000 1024 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickwith memorandum in support in limine to preclude the Monitor and the AssistantMonitor from testifying as expert witnesses for DOJ , and in limine to precludeadmission of any report created by them as evidence at trial (dfd) (Entered:01/27/2000)

01/27/2000 1025 ORDER that the Magistrate Judge's ruling (doc 970 is neither clearly erroneous norcontrary to the law and defendants objections are dismissed ( Signed by JudgeSusan C. Bucklew ) ctc (jlh) (Entered: 01/28/2000)

02/01/2000 1026 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson (unopposed) to extend time to and including 2/11/00 to respond todefendants motions in limine regarding the class plaintiffs' and the Monitors'participation at trial (dfd) (Entered: 02/02/2000)

02/03/2000 1027 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [992−1] motion for attorneys' fees, [992−2] motion for costs for the period














9/1/99 to 10/31/99 (dfd) (Entered: 02/04/2000)

02/04/2000 1028 OBJECTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1010−1] order denying their objection to Monitor's decision to conductexpanded review in District 6 (dfd) (Entered: 02/07/2000)

02/04/2000 1029 OBJECTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1008−1] order re: Dr. Mary Jeanne Groesbeck, or alternatively, to permitsubstitution of Scott Canfield, PhD. (dfd) (Entered: 02/07/2000)

02/04/2000 1030 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1029−1] opposition response (dfd) (Entered: 02/07/2000)

02/04/2000 1031 OBJECTIONS by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1011−1] order re: motion to compel peer review materials (dfd) (Entered:02/07/2000)


02/04/2000 1033 OBJECTIONS by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1009−1] order re: motion for leave to amend answer to complaint inintervention (dfd) (Entered: 02/07/2000)


02/04/2000 1029 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to permit substitution of Scott Cnfield, PhD in place of Dr. MaryJeanne Groesbeck as defendant's "nurse expert" (jlh) (Entered: 03/31/2000)

02/07/2000 1035 NOTICE OF INTERLOCUTORY APPEAL of [1025−1] order by RobertWilliams, Gregory L. Coler, Fl Dept Of Health/re, G. Pierce Wood Memor, DickBradley, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars Appeal Information Sheet Sent to Appellant. Fee Status: paidReceipt # T002811 (jlg) Modified on 03/30/2000 (Entered: 02/08/2000)

02/07/2000 1036 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1017−1] motion for attorneys' fees, [1017−2] motion costs for the period11/1/99 to 12/31/99 (dfd) (Entered: 02/08/2000)

02/07/2000 1036 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto bar use of former monitor as plaintiffs' paralegal referred to Mag.Judge ThomasB. McCoun III (dfd) (Entered: 02/08/2000)

02/08/2000 Certified copies of notice of appeal, judgment/order under appeal, and dockettransmitted to USCA: [1035−1] appeal ctc (jlg) (Entered: 02/08/2000)











02/09/2000 1037 OPPOSITION by USA to [1024−1] motion in limine to preclude the Monitor andthe Assistant Monitor from testifying as expert witnesses for DOJ, [1024−2]motion in limine to preclude admission of any report created by them as evidenceat trial (dfd) (Entered: 02/10/2000)

02/09/2000 1038 SUPPLEMENTAL OBJECTION by Robert Williams, Florida Department ofHealth, G. Pierce Wood Memorial, Thomas Sellars, State of Florida, LawtonChiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard, DonDixon, Sue Gray, Pam Paulick to [1010−1] order denying their objection toMonitor's decision to conduct expanded review in District 6 in view of newevidence (dfd) (Entered: 02/10/2000)

02/09/2000 1039 RESPONSE by Robert Williams, Florida Deparment of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto class plaintiffs' [1016−1] motion to compel payment of uncontested portions ofplaintiffs' fees and costs applications for January−August, 1999 (dfd) (Entered:02/10/2000)

02/09/2000 1040 REQUEST by USA to extend time to schedule mediation dates (dfd) (Entered:02/10/2000)

02/09/2000 1041 OPPOSITION by USA to [1013−1] motion in limine to preclude the classplaintiffs' active participation at trial (dfd) (Entered: 02/10/2000)

02/09/2000 1042 ORDER: Since the conduct of the Pretrial Conference, the Court has granted theparties a continuance to pursue mediation. The Court will not, at present, issue aPretrial Order. Instead, the Court will notice, by separate order, another finalPretrial Conference at an appropriate time in advance of the scheduled trial.(Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered: 02/10/2000)

02/09/2000 1043 NOTICE of Hearing: set pretrial conference for 9:30 7/7/00 Scheduled for Mag.Judge Thomas B. McCoun III ctc (dfd) (Entered: 02/10/2000)

02/10/2000 1044 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1019−1] notice of receipt of trial subpoena and intent to appear at trial (dfd)(Entered: 02/11/2000)

02/10/2000 1045 NOTICE of scheduled mediation dates by USA (dfd) (Entered: 02/11/2000)

02/10/2000 ENDORSED ORDER granting [1026−1] motion to extend time to and including2/11/00 to respond to defendants motions in limine regarding the class plaintiffs'and the Monitors' participation at trial, Response to motion reset to 2/11/00 for[1024−1] motion in limine to preclude the Monitor and the Assistant Monitor fromtestifying as expert witnesses for DOJ, for [1024−2] motion in limine to precludeadmission of any report created by them as evidence at trial, for [1013−1] motionin limine to preclude the class plaintiffs' active participation at trial (Signed byMag. Judge Thomas B. McCoun III) ctc (dfd) (Entered: 02/11/2000)

02/11/2000 1046 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1024−1] motion in limine to preclude theMonitor and the Assistant Monitor from testifying as expert witnesses for DOJ,[1024−2] motion in limine to preclude admission of any report created by them asevidence at trial (dfd) (Entered: 02/14/2000)

02/11/2000 1047 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1013−1] motion in limine to preclude theclass plaintiffs' active participation at trial (dfd) (Entered: 02/14/2000)

02/11/2000 ENDORSED ORDER denying as moot [1014−1] motion to extend time to respondto the class plaintiffs' motion for attorneys' fees (Signed by Mag. Judge Thomas B.McCoun III) ctc (dfd) (Entered: 02/14/2000)

02/14/2000 1048 Transcript requested [1035−1] appeal. Appeal Information Sheet filed. Notranscript required for purpose of appeal. (crs) (Entered: 02/16/2000)












02/14/2000 Deadline updated; Certificate of readiness due 2/28/00 for [1035−1] appeal (crs)(Entered: 02/17/2000)

02/15/2000 1049 RESPONSE by Office of Monitor to [1038−1] opposition response, [1028−1]opposition response (dfd) (Entered: 02/17/2000)

02/17/2000 NOTICE assigning 11th Circuit case number on 2/10/00 re: [1035−1] appeal;USCA NUMBER: 00−10695−B (mrh) (Entered: 02/18/2000)

02/22/2000 1050 MOTION by USA (unopposed) for extension of time to and including 3/17/00, torespond to defendants' objections to Magistrate's 1/21/00 order re: motion for leaveto amend answer to complaint in intervention (dfd) (Entered: 02/23/2000)

02/22/2000 1051 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1029−1] objections to Magistrate's 1/21/00order re: Dr. Mary Jeanne Groesbeck, or, alternatively, to permit substitution ofScott Canfield, Ph.D. (dfd) (Entered: 02/23/2000)

02/22/2000 1052 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1033−1] objections to Magistrate's 1/21/00 order re:motion for leave to amend answer to complaint in intervention (dfd) (Entered:02/23/2000)

02/22/2000 1053 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1031−1] objections to Magistrate's 1/21/00 order re:motion to compel peer review materials (dfd) (Entered: 02/23/2000)

02/22/2000 1054 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1038−1] objection to order denying their objection toMonitor's decision to conduct expanded review in District 6 (dfd) (Entered:02/23/2000)

02/23/2000 1055 RESPONSE by USA to [1029−1] objections to Magistrate Judge's order regardingDr. Mary Jeanne Groesbeck and Scott Canfield, Ph.D. (dfd) (Entered: 02/24/2000)

02/23/2000 1056 RESPONSE by USA to [1031−1] objections to Magistrate's order regardingmotion to compel peer review materials (dfd) (Entered: 02/24/2000)

02/25/2000 1057 ORDER granting [1050−1] motion for extension of time to and including 3/17/00,to respond to defendants' objections to Magistrate's 1/21/00 order re: motion forleave to amend answer to complaint in intervention (Signed by Judge Susan C.Bucklew) ctc (dfd) (Entered: 02/28/2000)

02/25/2000 1058 OPPOSITION by USA to [1038−1] supplemental objection and [1028−1]objection to order denying their objeciton to Monitor's decision to conductexpanded review in District 6 (dfd) Modified on 02/28/2000 (Entered: 02/28/2000)

02/25/2000 1059 AMENDED RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson to [1033−1] objections to Magistrate's 1/21/00 orderre: motion for leave to amend answer to complaint in intervention (dfd) (Entered:02/28/2000)

02/25/2000 1060 RESPONSE by USA to defendants' proposed action to respond to United States'expert reports (dfd) (Entered: 02/28/2000)

02/28/2000 1061 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for leave to file reply to defendants'response to class plaintiffs' motion for attorneys' fees for the periodSeptember−October, 1999 , or, alternatively, for evidentiary hearing ; proposedreply attached. (dfd) Modified on 02/29/2000 (Entered: 02/29/2000)

02/28/2000 1062 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for leave to file reply to defendants'response to class plaintiffs' motion for attorneys fees for the periodNovember−December 1999 , or, alternatively, for evidentiary hearing (eec)(Entered: 03/01/2000)

02/28/2000 1063 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1036−1] motion to bar use of former

















monitor as plaintiffs' paralegal. (eec) (Entered: 03/01/2000)

02/28/2000 1064 NOTICE of filing supplemental exhibit by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson, re: plaintiffs' application for feesand costs for the period 9/1/99 to 10/31/99. (eec) (Entered: 03/01/2000)

02/28/2000 1065 NOTICE of filing supplemental exhibit by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson, re: plaintiffs' application for feesand costs for the period 11/1/99 to 12/31/99. (eec) (Entered: 03/01/2000)

03/01/2000 Letters of designation of the record on appeal sent to counsel of record. Clerk C.Slemmer advised the 11th Circuit Court of Appeals (via telephone) and talked toClerk D. Briggs. (USCA number 00−10695−B) (crs) (Entered: 03/01/2000)

03/02/2000 1066 RESPONSE by Fl Dept Of Health/re, G. Pierce Wood Memor, Thomas Sellars inopposition to [1061−1] motion for leave to file reply to defendants' response toclass plaintiffs' motion for attorneys' fees for the period September−October, 1999(jlh) (Entered: 03/03/2000)

03/02/2000 1067 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to strike supplemental exhibits to plaintiffs' motion for attorneysfees for the periods September−October and November−December 1999 (jlh)(Entered: 03/03/2000)

03/07/2000 1068 NOTICE of withdrawal of counsel, Laurie J. Weinstein, by USA. The UnitedStates will continue to be represented by Christy E. Lopez, Verlin H. Deerinwater,and Joseph R. Zogby. (dfd) (Entered: 03/09/2000)

03/13/2000 1069 SUPPLEMENTAL RESPONSE by Robert Williams, Florida Department ofHealth, G. Pierce Wood Memorial, Thomas Sellars, State of Florida, LawtonChiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard, DonDixon, Sue Gray, Pam Paulick, Thomas Sellars to [1017−1] motion for attorneys'fees, [1017−2] motion for costs for the period 11/1/99 to 12/31/99 (dfd) (Entered:03/14/2000)

03/17/2000 1070 RESPONSE by USA to [1033−1] objections to Magistrate's 1/21/00 order re:motion for leave to amend answer to complaint in intervention (dfd) (Entered:03/20/2000)

03/17/2000 1071 TRANSCRIPT OF PROCEEDINGS on defendant's motion for leave to amendanswer to complaint in intervention for date of 1/12/00 before Judge Thomas B.McCoun III. Transcript filed separately. (dfd) (Entered: 03/20/2000)

03/28/2000 1072 MOTION by Robert Williams, Flordia Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickfor leave to file a reply to United States response to defendants' objections toMagistrate's order regarding motion to compel peer review materials ; unsignedproposed reply attached as exhibit A. (dfd) Modified on 03/29/2000 (Entered:03/29/2000)

03/28/2000 1073 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1072−1] motion for leave to file a reply to United Statesresponse to defendants' objections to Magistrate's order regarding motion tocompel peer review materials (dfd) (Entered: 03/29/2000)

03/30/2000 1074 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto compel production of documents referred to Mag. Judge Thomas B. McCoun III(dfd) (Entered: 03/30/2000)

03/30/2000 1075 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1074−1] motion to compel production of documents (dfd)













(Entered: 03/30/2000)

03/31/2000 1076 ORDER that objections to 1/21/00 order are dismissed; granting [1029−1] motionto permit substitution of Scott Cnfield, PhD in place of Dr. Mary Jeanne Groesbeckas defendant's "nurse expert" ( Signed by Judge Susan C. Bucklew ) ctc (jlh)(Entered: 03/31/2000)

03/31/2000 1077 ORDER that the defendants objections to 1/21/00 order re: motion for leave toamend answer to complaint in intervention are granted: reset amended answerincluding their fundamental alteration affirmative defense due for 4/21/00 forThomas Sellars, for G. Pierce Wood Memor, for Fl Dept Of Health/re, for RobertWilliams ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 03/31/2000)

03/31/2000 1078 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars for judgment on pleadings (jlh) (Entered: 03/31/2000)

03/31/2000 1079 MEMORANDUM by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Thomas Sellars in support of [1078−1] motion for judgment on pleadings(jlh) (Entered: 03/31/2000)

03/31/2000 1080 SECOND MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Thomas Sellars (second) regarding the substitution of Scot K. Canfield forDr. Mary Jeanne Groesbeck (jlh) (Entered: 03/31/2000)

03/31/2000 1081 MEMORANDUM by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Thomas Sellars in support of [1080−1] motion (second) regarding thesubstitution of Scot K. Canfield for Dr. Mary Jeanne Groesbeck (jlh) (Entered:03/31/2000)

03/31/2000 1081 REQUEST for oral argument by Robert Williams, Fl Dept Of Health/re, G. PierceWood Memor, Thomas Sellars re: [1080−1] motion (second) regarding thesubstitution of Scot K. Canfield for Dr. Mary Jeanne Groesbeck (jlh) (Entered:03/31/2000)

03/31/2000 1082 ORDER granting in part, denying in part [920−1] motion for attorneys' fees,granting in part, denying in part [920−2] motion costs for the period 5/1/99 to6/30/99. See order for details. ( Signed by Mag.Judge Thomas B. McCoun III ) ctc(vld) (Entered: 03/31/2000)

04/03/2000 1083 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto depose Monitor , to depose Monitor's assistant , to permit introduction of experttestimony in opposition to Monitor , and to allow in−house experts to renderopinions in opposition to the Monitor referred to Mag. Judge Thomas B. McCounIII (dfd) (Entered: 04/03/2000)

04/03/2000 1084 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1083−1] motion to depose Monitor, [1083−2] motion todepose Monitor's assistant, [1083−3] motion to permit introduction of experttestimony in opposition to Monitor, [1083−4] motion to allow in−house experts torender opinions in opposition to the Monitor (dfd) (Entered: 04/03/2000)

04/03/2000 1085 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickin limine to exclude testimony of intervenor's expert witnesses Nancy K. Ray andNatalie Russo (dfd) (Entered: 04/03/2000)

04/03/2000 1086 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1085−1] motion in limine to exclude testimony ofintervenor's expert witnesses Nancy K. Ray and Natalie Russo (dfd) (Entered:04/03/2000)












04/03/2000 1087 ORDER denying as moot [1080−1] second motion regarding the substitution ofScot K. Canfield for Dr. Mary Jeanne Groesbeck, denying as moot [1081−1]request for oral argument (Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered:04/03/2000)

04/05/2000 1088 NOTICE to the court of refusal to pay office of the monitors' fees by Dorothy J.Rowe, Linda L. Glenn, Office of Monitor. (eec) (Entered: 04/05/2000)

04/10/2000 1089 APPLICATION with memorandum in support by Daniel Fennell, Sandra Guinn,Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson for attorney fees for the period1/1/00 to 2/29/00 , and for costs for the period 1/1/00 to 2/29/00 referred to Mag.Judge Thomas B. McCoun III (dfd) (Entered: 04/11/2000)

04/13/2000 MOTION no longer referred: [1072−1] motion for leave to file a reply to UnitedStates response to defendants' objections to Magistrate's order regarding motion tocompel peer review materials per instructions from chambers. (dfd) (Entered:04/13/2000)

04/13/2000 1090 OPPOSITION by USA to [1072−1] motion for leave to file a reply to United Statesresponse to defendants' objections to Magistrate's order regarding motion tocompel peer review materials (dfd) (Entered: 04/14/2000)

04/13/2000 1091 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickfor leave to file long memorandum ; proposed memorandum attached. (dfd)(Entered: 04/14/2000)

04/14/2000 1092 ORDER dismissing [1031−1] objections to Magistrate's 1/21/00 order regardingmotion to compel peer review materials; denying as moot [1072−1] motion forleave to file a reply to United States response to defendants' objections toMagistrate's order regarding motion to compel peer review materials (Signed byJudge Susan C. Bucklew) ctc (dfd) (Entered: 04/17/2000)

04/14/2000 1093 MOTION by USA for reconsideration of [1076−1] order regarding defendants'substitution of expert witness and response to defendants' second motion regardingsuch substitution (dfd) (Entered: 04/17/2000)

04/14/2000 1094 MEMORANDUM by USA in support of [1093−1] motion for reconsideration of[1076−1] order regarding defendants' substitution of expert witness and response todefendants' second motion regarding such substitution (dfd) (Entered: 04/17/2000)

04/17/2000 1096 OPPOSITION by USA to [1074−1] motion to compel production of documents(dfd) (Entered: 04/18/2000)

04/18/2000 1095 CERTIFICATE of readiness with certified copies of indexed district court docketsheet sent to USCA re: [927−1] appeal, [928−1] appeal, [1035−1] appeal (ROAconsists of: Volume pleadings: 2;) USCA# 99−13458−B; USCA# 00−10695−B(crs) (Entered: 04/18/2000)

04/18/2000 1097 NOTICE OF HEARING: setting status conference on pending motions for 9:305/2/00 scheduled for Mag.Judge Thomas B. McCoun III ( Signed by Mag.JudgeThomas B. McCoun III ) ctc (src) (Entered: 04/19/2000)

04/18/2000 1098 MEMORANDUM by Office of Monitor in opposition to [1083−1] motion todepose Monitor, [1083−2] motion to depose Monitor's assistant, [1083−3] motionto permit introduction of expert testimony in opposition to Monitor, [1083−4]motion to allow in−house experts to render opinions in opposition to the Monitor(src) (Entered: 04/19/2000)

04/18/2000 1099 AMENDED ANSWER to complaint in intervention by Robert Williams, Fl DeptOf Health/re, G. Pierce Wood Memor, Thomas Sellars : amends [731−1]intervenor answer (src) (Entered: 04/19/2000)

04/18/2000 1100 RESPONSE by USA in opposition to [1078−1] motion for judgment on pleadings(src) (Entered: 04/19/2000)

04/19/2000 RECORD ON APPEAL sent to USCA re: [927−1] appeal, [928−1] appeal,[1035−1] appeal per e−mail request of 3/24/00. Transmittal includes: (ROA















consists of: Volume pleadings: 2; ) USCA# 99−13458−B; 00−10695−B (crs)Modified on 04/19/2000 (Entered: 04/19/2000)

04/19/2000 1101 OPPOSITION by USA to [1085−1] motion in limine to exclude testimony ofintervenor's expert witnesses Nancy K. Ray and Natalie Russo (dfd) (Entered:04/20/2000)

04/19/2000 1102 OPPOSITION by USA to [1083−1] motion to depose Monitor, [1083−2] motion todepose Monitor's assistant, [1083−3] motion to permit introduction of experttestimony in opposition to Monitor, [1083−4] motion to allow in−house experts torender opinions in opposition to the Monitor (dfd) Modified on 04/20/2000(Entered: 04/20/2000)

04/20/2000 1103 ORDER denying [1078−1] motion for judgment on pleadings (Signed by JudgeSusan C. Bucklew) ctc (dfd) (Entered: 04/20/2000)

04/20/2000 1104 ORDER granting [1091−1] motion for leave to file long memorandum (Signed byJudge Susan C. Bucklew) ctc (dfd) (Entered: 04/20/2000)

04/20/2000 1105 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1089−1] motion for attorney fees for the period 1/1/00 to 2/29/00, [1089−2]motion for costs for the period 1/1/00 to 2/29/00 and MOTION to stayconsideration of attorneys' fee matters referred to Mag. Judge Thomas B. McCounIII (dfd) (Entered: 04/20/2000)

04/21/2000 1106 OBJECTIONS by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto Magistrate Judge's [1082−1] order awarding fees and costs for the periodMay−June 1999 (dfd) (Entered: 04/24/2000)

04/21/2000 1107 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto Monitor's [1088−1] notice to the Court concerning Monitor's fees (dfd) (Entered:04/24/2000)

04/24/2000 1108 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1078−1] motion for judgment on pleadings(dfd) (Entered: 04/25/2000)

04/24/2000 1109 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1085−1] motion in limine to excludetestimony of intervenor's expert witnesses Nancy K. Ray and Natalie Russo (dfd)(Entered: 04/25/2000)

04/24/2000 1110 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1083−1] motion to depose Monitor,[1083−2] motion to depose Monitor's assistant, [1083−3] motion to permitintroduction of expert testimony in opposition to Monitor, [1083−4] motion toallow in−house experts to render opinions in opposition to the Monitor (dfd)(Entered: 04/25/2000)

04/26/2000 ACKNOWLEDGMENT by USCA of receiving certificate of readiness on 4/21/00re: [928−1] and [927−1] appeals USCA # 99−13458−B and 00−10695−B (cdm)(Entered: 04/26/2000)

05/01/2000 1111 MOTION by USA in limine to exclude evidence supporting defendants' fifth andseventh affirmative defenses at trial (dfd) (Entered: 05/02/2000)

05/01/2000 1112 MEMORANDUM by USA in support of [1111−1] motion in limine to excludeevidence supporting defendants' fifth and seventh affirmative defenses at trial (dfd)(Entered: 05/02/2000)

05/01/2000 1113 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,















Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in opposition to [1093−1] motion for reconsideration of [1076−1] orderregarding defendants' substitution of expert witness and response to defendants'second motion regarding such substitution (dfd) (Entered: 05/02/2000)

05/01/2000 1114 MOTION by USA in limine to limit evidence at trial to to facts that existed on orbefore 9/30/99 (dfd) (Entered: 05/02/2000)

05/01/2000 1115 MEMORANDUM by USA in support of [1114−1] motion in limine to limitevidence at trial to to facts that existed on or before 9/30/99 (dfd) (Entered:05/02/2000)

05/01/2000 1116 MOTION by USA in limine to exclude evidence supporting defendants' second,twelfth and thirteenth affirmative defenses at trial (dfd) (Entered: 05/02/2000)

05/01/2000 1117 MEMORANDUM by USA in support of [1116−1] motion in limine to excludeevidence supporting defendants' second, twelfth and thirteenth affirmative defensesat trial (dfd) (Entered: 05/02/2000)

05/01/2000 1118 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickin limine to exclude testimony of intervenor's expert witness Martha C. Hodgereferred to Mag. Judge Thomas B. McCoun III (dfd) (Entered: 05/02/2000)

05/01/2000 1119 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1118−1] motion in limine to exclude testimony ofintervenor's expert witness Martha C. Hodge (dfd) (Entered: 05/02/2000)

05/01/2000 1120 UNOPPOSED MOTION by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick (unopposed) to extend time to file defendants' motion in limineto exclude testimony of intervenor's expert witness Pamela S. Hyde referred toMag. Judge Thomas B. McCoun III (dfd) (Entered: 05/03/2000)

05/01/2000 1121 MOTION by USA in limine to exclude defendants' expert witnesses DavidSchretlen and Floyd Propps , or in the alternative in limine to limit their testimonyto their testimony to their areas of expertise referred to Mag. Judge Thomas B.McCoun III (dfd) (Entered: 05/03/2000)

05/01/2000 1122 MEMORANDUM by USA in support of [1121−1] motion in limine to excludedefendants' expert witnesses David Schretlen and Floyd Propps, [1121−2] motionin limine to limit their testimony to their testimony to their areas of expertise (dfd)(Entered: 05/03/2000)

05/02/2000 1123 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickin limine to exclude testimony of intervenor's expert witness Pamela S. Hydereferred to Mag. Judge Thomas B. McCoun III (dfd) (Entered: 05/03/2000)

05/02/2000 1124 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1123−1] motion in limine to exclude testimony ofintervenor's expert witness Pamela S. Hyde (dfd) (Entered: 05/03/2000)

05/02/2000 ENDORSED ORDER granting [1120−1] unopposed motion to extend time to5/2/00 to file defendants' motion in limine to exclude testimony of intervenor'sexpert witness Pamela S. Hyde (Signed by Mag. Judge Thomas B. McCoun III) ctc(dfd) (Entered: 05/03/2000)

05/03/2000 1125 STATUS CONFERENCE held on 5/2/00 before Mag. Judge Thomas B. McCounIII. Court Reporter: Dennis Miracle. Tape: 77/3270−79/490 (dfd) (Entered:05/05/2000)














05/04/2000 1126 PROPOSED ACTION to respond to United States' expert reports not reasonablyrelated to rebuttal as per the Court's request of 1/25/00 by Robert Williams, FloridaDepartment of Health, G. Pierce Wood Memorial, Thomas Sellars, State of Florida,Lawton Chiles, Ed Feaver, Robert Constantine, Frances Gibbons, Lynn Richard,Don Dixon, Sue Gray, Pam Paulick (dfd) (Entered: 05/05/2000)

05/04/2000 1127 TRANSCRIPT of status conference on outstanding motions held on 5/2/00 beforeMagistrate Judge Thomas B. McCoun, III. Transcript filed separately. (dfd)(Entered: 05/05/2000)

05/04/2000 ENDORSED ORDER denying as moot [1012−1] motion in limine to preclude TheAdvocacy Center's active participation at trial. See [1007−1] order. (Signed byMag. Judge Thomas B. McCoun III) ctc (dfd) Modified on 05/05/2000 (Entered:05/05/2000)

05/04/2000 ENDORSED ORDER denying [977−1] motion to stay consideration of classplaintiffs' motions for attorneys' fees (Signed by Mag. Judge Thomas B. McCounIII) ctc (dfd) (Entered: 05/05/2000)

05/08/2000 1128 ORDER denying [1093−1] motion for reconsideration of [1076−1] order regardingdefendants' substitution of expert witness and response to defendants' secondmotion regarding such substitution (Signed by Judge Susan C. Bucklew) ctc (dfd)(Entered: 05/08/2000)

05/08/2000 1129 OBJECTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto Monitor's decision to conduct expanded reviews in Districts 5 and 14 (dfd)(Entered: 05/09/2000)

05/08/2000 1129 RENEWED MOTION by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, SueGray, Pam Paulick with memorandum in support (renewed motion) to depose theMonitor , and (renewed motion) to depose the Assistant Monitor referred to Mag.Judge Thomas B. McCoun III (dfd) (Entered: 05/09/2000)

05/08/2000 1130 NOTICE of partial payment of fees pursuant to plaintiffs' motion to compelpayment of uncontested portions of plaintiffs' fees and costs application forJanuary−August, 19999 by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (dfd) (Entered: 05/09/2000)

05/08/2000 1131 NOTICE of substitution of Stephen Hanlon for Robert Shapiro as co−counsel forclass plaintiffs by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson (dfd) (Entered: 05/09/2000)

05/08/2000 1132 ORDER denying [1074−1] motion to compel production of documents except tothe extent that the Government has within its possession, custody or control,statements of its experts (as identified by the motion) given in prior litigation bythe experts or otherwise published in the public record, the Government shallcomply with the defendants' request and produce such reports within thirty (30)days of the date of this order. (Signed by Mag. Judge Thomas B. McCoun III) ctc(dfd) (Entered: 05/09/2000)

05/08/2000 1133 ORDER denying [946−1] motion to strike the second reports of Dr. Jeffrey Gellerand Pamela S. Hyde, denying [946−2] motion to permit rebuttal, denying [946−3]motion for expedited consideration, denying [990−1] motion to strike reports ofUnited States' experts not reasonably related to rebuttal, denying [990−2] motion topermit rebuttal, denying [990−3] motion for expedited consideration, denying[960−1] emergency motion for protective order prohibiting defendants' expert Dr.Jeffrey S. Janofsky from touring G. Pierce Wood, denying [960−2] emergencymotion to exclude testimony by Dr. Janofsky, denying [1126−1] proposed planregarding Dr. Geller and Dr. Janofsky. (Signed by Mag. Judge Thomas B. McCounIII) ctc (dfd) (Entered: 05/09/2000)

05/09/2000 1134 UNOPPOSED MOTION by Robert Williams, Florida Department of Health, G.Pierce Wood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, EdFeaver, Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue









Gray, Pam Paulick (unopposed) to extend time for responding to motions in limine(dfd) (Entered: 05/10/2000)

05/09/2000 1135 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1134−1] unopposed motion to extend time for responding tomotions in limine (dfd) (Entered: 05/10/2000)

05/11/2000 1136 MEDIATION REPORT of USA and Plaintiffs: Mediation conference held3/7−9/00, and continued to May 8; Hearing outcome, Impasse. May conferencewas canceled and parties are actively preparing for trial. (map) (Entered:05/12/2000)

05/12/2000 1137 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for leave to file out of time response in opposition to defendants'objections to Magistrate Judge's order awarding fees for the period May−June,1999 ; proposed response attached. (dfd) Modified on 05/15/2000 (Entered:05/15/2000)

05/12/2000 1138 ORDER granting [1134−1] unopposed motion to extend time for responding tomotions in limine, response to motion set to 5/26/00 for [1116−1] motion in limineto exclude evidence supporting defendants' second, twelfth and thirteenthaffirmative defenses at trial by intervenor−plaint, for [1114−1] motion in limine tolimit evidence at trial to to facts that existed on or before 9/30/99 byintervenor−plaint, for [1111−1] motion in limine to exclude evidence supportingdefendants' fifth and seventh affirmative defenses at trial by intervenor−plaint, for[1121−1] motion in limine to exclude defendants' expert witnesses David Schretlenand Floyd Propps by intervenor−plaint, and for [1121−2] motion in limine to limittheir testimony to their testimony to their areas of expertise by intervenor−plaint(Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered: 05/15/2000)

05/12/2000 1139 ORDER denying [1013−1] motion in limine to preclude the class plaintiffs' activeparticipation at trial, denying [1024−1] motion in limine to preclude the Monitorand the Assistant Monitor from testifying as expert witnesses for DOJ, denying[1024−2] motion in limine to preclude admission of any report created by them asevidence at trial, denying [1083−1] motion to depose Monitor, denying [1083−2]motion to depose Monitor's assistant, denying [1083−3] motion to permitintroduction of expert testimony in opposition to Monitor, denying [1083−4]motion to allow in−house experts to render opinions in opposition to the Monitor(Signed by Mag. Judge Thomas B. McCoun III) ctc (dfd) (Entered: 05/15/2000)

05/15/2000 1140 ORDER dismissing [1106−1] objection to order awarding fees and costs (Signedby Judge Susan C. Bucklew) ctc (rm) (Entered: 05/16/2000)

05/15/2000 1141 NOTICE of interlocutory appeal of [1092−1] order by Gregory L. Coler, Fl DeptOf Health/re, G. Pierce Wood Memorial, Dick Bradley, Thomas Sellars Filing fee$ 105.00 Receipt# T004333. Transcript information form due on 5/30/00. (mrh)(Entered: 06/28/2000)

05/16/2000 1142 NOTICE OF HEARING: reset pretrial conference for 9:30 7/20/00 scheduled forMag. Judge Thomas B. McCoun III (Signed by Deputy Clerk) ctc (dfd) (Entered:05/17/2000)

05/17/2000 ENDORSED ORDER denying as moot [1137−1] motion for leave to file out oftime response in opposition to defendants' objections to Magistrate Judge's orderawarding fees for the period May−June, 1999 (Signed by Judge Susan C. Bucklew)ctc (dfd) (Entered: 05/19/2000)

05/17/2000 TRANSMITTAL of initial appeal package to USCA consisting of certified copiesof notice of appeal, docket sheet, order/judgment being appealed, and motion, ifapplicable, re: [1141−1] appeal. Transcript information form sent. (mrh) (Entered:06/28/2000)

05/22/2000 1143 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1129−1] renewed motion to depose theMonitor, [1129−2] renewed motion to depose the Assistant Monitor, [1129−1]











objection (dfd) (Entered: 05/23/2000)

05/23/2000 1144 RESPONSE by Office of Monitor to [1129−1] renewed motion to depose theMonitor, [1129−2] renewed motion to depose the Assistant Monitor, [1129−1]objection to Monitor's decision to conduct expanded reviews in District Five andFourteen (dfd) (Entered: 05/23/2000)

05/25/2000 1145 OPPOSITION by USA to [1118−1] motion in limine to exclude testimony ofintervenor's expert witness Martha C. Hodge (dfd) (Entered: 05/26/2000)

05/25/2000 1146 OBJECTIONS by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars to [1133−1] order regarding the second reports of Dr. JeffreyGeller and Pamela S. Hyde (dfd) (Entered: 05/26/2000)

05/25/2000 1146 REQUEST by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars to permit rebuttal (dfd) (Entered: 05/26/2000)

05/25/2000 1147 MEMORANDUM by Robert Williams, Florida of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulick,Thomas Sellars in support of [1146−1] request to permit rebuttal, [1146−1]objection (dfd) (Entered: 05/26/2000)

05/25/2000 NOTICE assigning 11th Circuit case number re: [1141−1] appeal. USCA case #:00−12596−BB (mrh) (Entered: 06/28/2000)

05/26/2000 1148 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in opposition to [1114−1] motion in limine to limit evidence at trial to tofacts that existed on or before 9/30/99 (dfd) (Entered: 05/30/2000)

05/26/2000 1149 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in opposition to [1111−1] motion in limine to exclude evidence supportingdefendants' fifth and seventh affirmative defenses at trial (dfd) (Entered:05/30/2000)

05/26/2000 1150 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in opposition to [1116−1] motion in limine to exclude evidence supportingdefendants' second, twelfth and thirteenth affirmative defenses at trial (dfd)(Entered: 05/30/2000)

05/26/2000 1151 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in opposition to [1121−1] motion in limine to exclude defendants' expertwitnesses David Schretlen and Floyd Propps, [1121−2] motion in limine to limittheir testimony to their testimony to their areas of expertise (dfd) (Entered:05/30/2000)

05/26/2000 1152 OPPOSITION by USA to [1123−1] motion in limine to exclude testimony ofintervenor's expert witness Pamela S. Hyde (dfd) (Entered: 05/30/2000)

05/30/2000 1153 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1118−1] motion in limine to excludetestimony of intervenor's expert witness Martha C. Hodge (dfd) (Entered:05/31/2000)

05/30/2000 1154 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1123−1] motion in limine to exclude













testimony of intervenor's expert witness Pamela S. Hyde (dfd) (Entered:05/31/2000)

05/30/2000 1155 OBJECTIONS by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto Magistrate's [1139−1] order dated 5/12/00 (dfd) (Entered: 05/31/2000)

05/30/2000 1156 MEMORANDUM by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver,Robert Constantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, PamPaulick in support of [1155−1] objections to Magistrate's order dated 5/12/00 (dfd)(Entered: 05/31/2000)

06/01/2000 1157 NOTICE of interlocutory appeal of [1140−1] order, [1082−1] order by RobertWilliams, Gregory L. Coler, Fl Dept Of Health/re, G. Pierce Wood Memorial, DickBradley, Thomas Sellars. Filing fee $ 105.00 Receipt# T004564. Transcriptinformation form due on 6/15/00. (mrh) (Entered: 06/28/2000)

06/02/2000 TRANSMITTAL of initial appeal package to USCA consisting of certified copiesof notice of appeal, docket sheet, order/judgment being appealed, and motion, ifapplicable, re: [1157−1] appeal. Transcript information form sent. (mrh) (Entered:06/28/2000)

06/05/2000 1158 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson for attorneys' fees , and for costs for the period 3/1/00 to4/30/00 referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered: 06/06/2000)

06/07/2000 1159 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickwith memorandum in support for protective order referred to Mag. Judge ThomasB. McCoun III (bls) (Entered: 06/07/2000)

06/08/2000 1160 NOTICE OF HEARING: set telephone status conference for 10:30 6/8/00scheduled for Mag. Judge Thomas B. McCoun III , Motion hearing set for 10:306/8/00 for [1159−1] motion for protective order Scheduled for Mag. Judge ThomasB. McCoun III (Signed by Law Clerk) ctc (dfd) (Entered: 06/09/2000)

06/12/2000 1161 NOTICE of attorney appearance and association of counsel for Office of theMonitor by Michael Francis Flynn (dfd) (Entered: 06/13/2000)

06/12/2000 1162 RESPONSE by USA to [1146−1] objections to Magistrate's 5/8/00 order regardingthe second reports of Dr. Jeffrey Geller and Pamela S. Hyde, or alternatively topermit rebuttal (dfd) (Entered: 06/13/2000)

06/12/2000 1163 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1159−1] motion for protective order (dfd)(Entered: 06/13/2000)

06/12/2000 1164 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars, State of Florida, Lawton Chiles, Ed Feaver, RobertConstantine, Frances Gibbons, Lynn Richard, Don Dixon, Sue Gray, Pam Paulickto [1158−1] motion for attorneys' fees, [1158−2] motion for costs for the period3/1/00 to 4/30/00 and MOTION to stay consideration of fee matters until theconclusion of the Department of Justice litigation referred to Mag. Judge ThomasB. McCoun III (dfd) (Entered: 06/13/2000)

06/12/2000 1165 TRANSCRIPT INFORMATION FORM filed re: [1157−1] appeal; transcript notrequested; Certificate of readiness due 6/26/00. USCA # 00−12916−B (mrh)(Entered: 06/28/2000)

06/13/2000 NOTICE assigning 11th Circuit case number re: [1157−1] appeal. USCA case #:00−12916−B (mrh) (Entered: 06/28/2000)

06/14/2000 1166 ORDER denying without prejudice [1111−1] motion in limine to exclude evidencesupporting defendants' fifth and seventh affirmative defenses at trial; denyingwithout prejudice [1114−1] motion in limine to limit evidence at trial to to facts














that existed on or before 9/30/99; denying without prejudice [1116−1] motion inlimine to exclude evidence supporting defendants' second, twelfth and thirteenthaffirmative defenses at trial. See order for order. ( Signed by Judge Susan C.Bucklew ) ctc (eec) (Entered: 06/15/2000)

06/14/2000 1167 ORDER granting [1159−1] motion for protective order. See order for details. (Signed by Mag.Judge Thomas B. McCoun III ) ctc (eec) (Entered: 06/15/2000)

06/15/2000 1168 TRANSCRIPT of telephone conference held on 6/9/00 before Magistrate JudgeThomas B. McCoun III. Transcript filed separately. (dfd) (Entered: 06/19/2000)

06/15/2000 1169 ORDER dismissing [1146−1] objections to Magistrate's 5/8/00 order regarding thesecond reports of Dr. Jeffrey Gellar and Pamela S. Hyde; denying [1146−1]alternative motion to permit rebuttal (Signed by Judge Susan C. Bucklew) ctc (dfd)(Entered: 06/19/2000)

06/16/2000 1170 RESPONSE by USA in opposition to [1155−1] objection to magistrate's orderdated 5/12/00 (src) (Entered: 06/19/2000)

06/21/2000 1171 MOTION by Office of the Monitor for approval of proposed budget for 7/1/00through 6/30/01 referred to Mag. Judge Thomas B. McCoun III (dfd) (Entered:06/22/2000)

06/21/2000 1172 ORDER dismissing defendants' [1155−1] objections to Magistrate's order dated5/12/00 (Signed by Judge Susan C. Bucklew) ctc (dfd) (Entered: 06/22/2000)

06/23/2000 1173 ORDER: The parties are directed to comply with all final pretrial proceduresrequired by Local Rule 3.06 and to supplement the original pretrial statement asappropriate. The parties are further ordered to confer and identify any witnessesintended to be called at the 7/20/00 hearing on motions in limine with a briefdisclosure of the witnesses' testimony no later than 7/13/00. (Signed by Mag. JudgeThomas B. McCoun III) ctc (dfd) (Entered: 06/26/2000)

06/26/2000 1174 NOTICE of attorney appearance for USA by Aileen M. Bell (dfd) (Entered:06/27/2000)

06/28/2000 1175 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars in opposition to [1171−1] Monitor's motion for approval ofproposed budget for 7/1/00 through 6/30/01 (crb) (Entered: 06/29/2000)

07/06/2000 1176 ORDER setting the guidelines for drafting findings of fact and conclusions of law;see order for details. ( Signed by Judge Susan C. Bucklew ) ctc (eec) (Entered:07/07/2000)

07/13/2000 1177 SUPPLEMENT by USA to [1101−1] opposition response to motion in limine toexclude testimony of expert witnesses Nancy K. Ray and Natalie Russo. (cdm)(Entered: 07/14/2000)

07/17/2000 1178 TRIAL CALENDAR for trial term commencing 8/7/00 scheduled for Judge SusanC. Bucklew Jury trial deadline 9:00 8/7/00 case number 7. ( Signed by Judge SusanC. Bucklew ) ctc (cdm) (Entered: 07/18/2000)

07/17/2000 PROPOSED findings of fact and conclusions of law filed by Thomas B. York,Esquire, attorney for defendants. (cdm) (Entered: 07/18/2000)

07/17/2000 1179 FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by the United States(jlh) (Entered: 07/19/2000)

07/19/2000 1180 MOTION by USA for leave to amend and substitute title page re: 1179 findings offact order referred to Judge Susan C. Bucklew; attachment (crb) (Entered:07/20/2000)

07/19/2000 1181 TELEPHONE STATUS CONFERENCE held on 07/17/00 before Judge Susan C.Bucklew Court Reporter: Paul Spangler (crb) (Entered: 07/20/2000)

07/20/2000 1182 PRETRIAL CONFERENCE held on 7/20/00 before Judge Susan C. BucklewCourt Reporter: Candy Moors (Montana) (jlh) (Entered: 07/21/2000)


















07/20/2000 1182 MOTION HEARING held on 7/20/00 re: [1123−1] motion in limine to excludetestimony of intervenor's expert witness Pamela S. Hyde, [1118−1] motion inlimine to exclude testimony of intervenor's expert witness Martha C. Hodge,[1116−1] motion in limine to exclude evidence supporting defendants' second,twelfth and thirteenth affirmative defenses at trial, [1114−1] motion in limine tolimit evidence at trial to to facts that existed on or before 9/30/99, [1111−1] motionin limine to exclude evidence supporting defendants' fifth and seventh affirmativedefenses at trial, [1121−1] motion in limine to exclude defendants' expert witnessesDavid Schretlen and Floyd Propps, [1121−2] motion in limine to limit theirtestimony to their testimony to their areas of expertise before Judge Susan C.Bucklew Court Reporter: Candy Moors (Montana) (jlh) (Entered: 07/21/2000)

07/20/2000 1183 REVISED JOINT PRETRIAL STATEMENT. (src) (Entered: 07/21/2000)

07/20/2000 1184 ORDER from USCA dismissing [1141−1] appeal pursuant to appellant's motionfor voluntary dismissal. Issued as the mandate: 7/17/00 EOD: 7/17/00. USCA#00−12596−BB (crs) (Entered: 07/21/2000)

07/21/2000 1185 PRETRIAL ORDER filed. ( Signed by Mag.Judge Thomas B. McCoun III ) ctc(wlb) (Entered: 07/24/2000)

07/21/2000 1186 ORDER denying [1118−1] motion in limine to exclude testimony of intervenor'sexpert witness Martha C. Hodge denying [1085−1] motion in limine to excludetestimony of intervenor's expert witnesses Nancy K. Ray and Natalie Russodenying [1121−1] motion in limine to exclude defendants' expert witnesses DavidSchretlen and Floyd Propps, denying [1121−2] motion in limine to limit theirtestimony to their testimony to their areas of expertise. See order for more details. (Signed by Mag.Judge Thomas B. McCoun III ) ctc (wlb) (Entered: 07/24/2000)

07/24/2000 ENDORSED ORDER granting [1180−1] motion for leave to amend and substitutetitle page re: 1179 findings of fact order. ( Signed by Judge Susan C. Bucklew ) ctc(smb) (Entered: 07/25/2000)

07/24/2000 1187 MOTION (REQUEST) by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson for judicial notice (smb) (Entered: 07/25/2000)

07/26/2000 1188 TRANSCRIPT of telephonic status conference held on 7/17/00 before Judge SusanC. Bucklew re: Court Reporter: Paul Spangler; Transcript filed separately. (crs)(Entered: 07/27/2000)

07/28/2000 1189 ORDER denying [1123−1] motion in limine to exclude testimony of intervenor'sexpert witness Pamela S. Hyde; granting in part, denying in part [1121−1] motionin limine to exclude defendants' expert witnesses David Schretlen and FloydPropps, granting in part, denying in part [1121−2] motion in limine to limit theirtestimony to their testimony to their areas of expertise in regards to witness Propps;see order for further details. ( Signed by Magistrate Judge Thomas B. McCoun III )ctc (bls) (Entered: 07/31/2000)

07/31/2000 1190 MOTION by USA requesting leave to use laptop computers and a cellulartelephone in the courthouse ; proposed order submitted (bls) (Entered: 08/01/2000)

07/31/2000 1191 TRANSCRIPT of pretrial motion proceedings Volume 1 held on 7/20/00 beforeMagistrate Judge Thomas B. McCoun III re: [1157−1] appeal Court Reporter:Candi L. Moors, Diane Montana Reporting; Transcript filed separately. (bls)(Entered: 08/01/2000)

08/01/2000 1192 MOTION by USA to substitute corrected pages of the United States' proposedfindings of fact and conclusions of law (bls) (Entered: 08/02/2000)

08/01/2000 1193 MOTION by Florida Department Of Health, G. Pierce Wood Memor, ThomasSellars for leave to use laptop computers and a cellular telephone in the courthouse(bls) (Entered: 08/02/2000)

08/01/2000 1194 CORRECTED ORDER from USCA dated 7/17/00 dismissing [1141−1] appealpursuant to appellant's motion for voluntary dismissal. USCA# 00−12596−BB (crs)(Entered: 08/02/2000)













08/02/2000 1195 ORDER granting [1193−1] motion for leave to use laptop computers and a cellulartelephone in the courthouse ( Signed by Judge Susan C. Bucklew ) ctc (bls)Modified on 08/04/2000 (Entered: 08/03/2000)

08/02/2000 1196 MOTION by USA to take and submit into evidence videotaped deposition , to readinto evidence portions of report due to unavailability of expert witness referred toMagistrate Judge Thomas B. McCoun III (bls) (Entered: 08/03/2000)

08/02/2000 1197 MEMORANDUM by USA in support of [1196−1] motion to take and submit intoevidence videotaped deposition, [1196−2] motion to read into evidence portions ofreport due to unavailability of expert witness (bls) (Entered: 08/03/2000)

08/02/2000 1198 CERTIFICATE OF COMPLIANCE with Local Rule 3.01(g) by USA Re:[1196−1], [1196−2] motions (bls) Modified on 08/04/2000 (Entered: 08/03/2000)

08/02/2000 1199 DECLARATION of Verlin H. Deerinwater by USA re: [1196−1] motion to takeand submit into evidence videotaped deposition, [1196−2] motion to read intoevidence portions of report due to unavailability of expert witness (bls) (Entered:08/03/2000)

08/03/2000 1200 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson requesting leave to use laptop computers, cellular telephone andwireless e−mail device in the courthouse (bls) (Entered: 08/04/2000)

08/03/2000 1201 ORDER granting [1190−1] motion requesting leave to use laptop computer and acellular telephone in the courthouse ( Signed by Judge Susan C. Bucklew ) ctc (bls)(Entered: 08/04/2000)

08/03/2000 1202 RESPONSE to the Court's request for an explanation of item #4, item #5, item #6,item #7 and item #8 of the Office of the Monitor's proposed July, 2000 throughJune 30, 2001 budget by Office of Monitor (bls) (Entered: 08/04/2000)

08/04/2000 1203 ORDER granting [1200−1] motion requesting leave to use laptop computer,cellular telephone and wireless e−mail device in the courthouse ( Signed by JudgeSusan C. Bucklew ) ctc (bls) (Entered: 08/04/2000)

08/04/2000 ENDORSED ORDER granting [1192−1] motion to substitute corrected pages ofthe United States' proposed findings of fact and conclusions of law ( Signed byJudge Susan C. Bucklew ) ctc (bls) (Entered: 08/07/2000)

08/07/2000 1204 NOTICE of filing transcript of pretrial motion proceedings before Magistrate JudgeMcCoun by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars (bls) Modified on 08/09/2000 (Entered: 08/08/2000)

08/07/2000 1205 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars to [1202−1] response to court's request for an explanationof the 2000−2001 proposed budget (bls) Modified on 08/09/2000 (Entered:08/08/2000)

08/07/2000 1206 SUPPLEMENTAL ATTACHMENT by Robert Williams, Florida Department OfHealth, G. Pierce Wood Memor, Thomas Sellars to [1187−1] request for judicialnotice (bls) (Entered: 08/08/2000)

08/07/2000 1211 TRANSCRIPT of pretrial motion proceedings Volume 1 held on 7/20/00 beforeMagistrate Judge Thomas B. McCoun III re: [1157−1] appeal Court Reporter:Candi Moors, Montana Reporting; Transcript filed separately. USCA #00−12916−B (cdm) (Entered: 08/09/2000)

08/08/2000 1207 WITNESS LIST by defendant Robert Williams, defendant Fl Dept Of Health,defendant G. Pierce Wood Memor, defendant Thomas Sellars (bls) (Entered:08/09/2000)

08/08/2000 1208 MOTION by USA requesting leave to use a laser printer in the courthouse (bls)(Entered: 08/09/2000)

08/08/2000 1209 ORDER granting [1208−1] motion requesting leave to use a laser printer in thecourthouse ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 08/09/2000)
















08/08/2000 1210 SUPPLEMENTAL memorandum of law on the exclusion of witnesses underFed.R.Evid. 615 by USA (bls) (Entered: 08/09/2000)

08/09/2000 1212 MOTION by Daniel Fennell, Sandra Guinn, Lloyd Koger, Miller Frank Johnsonwith memorandum in support for attorney fees for the period 5/1/00 to 6/30/00 , forcosts for the period 5/1/00 to 6/30/00 (bls) (Entered: 08/10/2000)

08/09/2000 1213 BENCH TRIAL held on 8/7/00 before Judge Susan C. Bucklew Court Reporter:Paul Spangler (bls) (Entered: 08/10/2000)



08/09/2000 1216 ORDER granting in part, denying in part [938−1] motion for attorneys' fees,granting in part, denying in part [938−2] motion costs for the period 7/1/99 to8/31/99 granting in part, denying in part [992−1] motion for attorneys' fees,granting in part, denying in part [992−2] motion for costs for the period 9/1/99 to10/31/99 denying [1061−1] motion for leave to file reply to defendants' response toclass plaintiffs' motion for attorneys' fees for the period September−October, 1999,denying [1061−2] motion for evidentiary hearing. See order for details. ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 08/10/2000)

08/10/2000 ENDORSED ORDER denying without prejudice [1016−1] motion to compelpayment of uncontested portions of plaintiffs' fees and costs applications forJanuary−August, 1999 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc(bls) (Entered: 08/11/2000)


08/14/2000 1218 OBJECTION by Fl Dept Of Health/re, G. Pierce Wood Memor, Thomas Sellars to[1189−1] order if the magistrate dated 7/28/00 (jlh) Modified on 08/15/2000(Entered: 08/15/2000)

08/14/2000 1219 BENCH TRIAL held on 8/14/00 before Judge Susan C. Bucklew Court Reporter:Paul Spangler (jlh) (Entered: 08/15/2000)

08/15/2000 1220 MEMORANDUM by Robert Williams, Fl Dept Of Health/re, G. Pierce WoodMemor, Thomas Sellars in support of [1218−1] objection to the Magistrate Judges'order of 7/28/00 (jlh) (Entered: 08/15/2000)




08/18/2000 1223 CERTIFICATE of readiness with certified copies of indexed district court docketsheet sent to USCA re: [1157−1] (ROA consists of: Volume pleadings: 1; Volumetranscripts: 1;) USCA# 00−12916−BB (crs) (Entered: 08/18/2000)

08/18/2000 REQUEST by USCA to forward record on appeal re: [1157−1] appeal USCA #00−12916−BB (crs) (Entered: 08/18/2000)

08/18/2000 RECORD ON APPEAL sent to USCA re: [1157−1] appeal Transmittal includes:(ROA consists of: Volume pleadings: 1; Volume transcripts: 1;) USCA#00−12916−BB (crs) (Entered: 08/18/2000)


08/18/2000 1226 NOTICE of substitution of counsel Robin L. Rosenberg, Holland and Knight, LLP,for Robert Shapiro, Holland and Knight, LLP by Daniel Fennell, Sandra Guinn,Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (bls) (Entered: 08/21/2000)


















08/21/2000 MOTIONS referred: [1196−2] motion to read into evidence portions of report dueto unavailability of expert witness referred to Judge Susan C. Bucklew, [1187−1]motion for judicial notice referred to Judge Susan C. Bucklew (bls) (Entered:08/21/2000)

08/21/2000 1227 NOTICE of fiing transcript of trial date, 8/15/00 by Robert Williams, Fl Dept OfHealth, G. Pierce Wood Memor, Dick Bradley, Thomas Sellars (bls) (Entered:08/22/2000)

08/21/2000 1228 TRANSCRIPT of non−jury trial held on 8/15/00 before Judge Susan C. Bucklew.Transcript filed separately. (bls) (Entered: 08/22/2000)



08/23/2000 1231 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Dick Bradley, Thomas Sellars to [1216−1] order (bls) (Entered:08/24/2000)





08/30/2000 1236 ORDER denying [1129−1] motion to depose the Monitor, denying [1129−2]motion to depose the Assistant Monitor ( Signed by Magistrate Judge Thomas B.McCoun III ) ctc (bls) (Entered: 08/30/2000)

08/30/2000 1237 BENCH TRIAL held on 8/29/00 before Judge Susan C. Bucklew. Court Reporter:Paul Spangler. (eec) (Entered: 08/31/2000)

08/30/2000 1238 ORDER granting in part, denying in part [1017−1] motion for attorneys' fees, and[1017−2] motion costs for the period 11/1/99 to 12/31/99; denying [1062−1]motion for leave to file reply to defendants' response to class plaintiffs' motion forattorneys fees for the period November−December 1999; denying [1062−2] motionfor evidentiary hearing; denying [1067−1] motion to strike supplemental exhibitsto plaintiffs' motion for attorneys fees for the periods September−October andNovember−December 1999; denying [1036−1] motion to bar use of formermonitor as plaintiffs' paralegal; see order for details. ( Signed by Magistrate JudgeThomas B. McCoun III ) ctc (eec) (Entered: 08/31/2000)





09/07/2000 1243 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time to respond to defendant's objections to MagistrateJudge's order awarding fees and costs for the period July−October 1999 (bls)(Entered: 09/08/2000)

09/07/2000 1244 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars for leave to file response to plaintiffs' fee petition out of



















time (bls) (Entered: 09/08/2000)

09/07/2000 1245 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars to [1212−1] motion for attorney fees for the period 5/1/00to 6/30/00, [1212−2] motion for costs for the period 5/1/00 to 6/30/00 (bls)(Entered: 09/08/2000)

09/07/2000 1245 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars with memorandum in support to stay consideration of fees mattersuntil the conclusion of the DOJ litigation (bls) (Entered: 09/08/2000)


09/11/2000 ACKNOWLEDGMENT by USCA of receiving certificate of readiness on 8/22/00re: [1157−1] appeal. USCA # 00−12916−BB (crs) (Entered: 09/12/2000)

09/11/2000 ACKNOWLEDGMENT by USCA of receiving record on appeal on 8/22/00 re:[1157−1] appeal. USCA # 00−12916−BB (crs) (Entered: 09/12/2000)

09/12/2000 1247 OBJECTION by Florida Department Of Health, G. Pierce Wood Memor, ThomasSellars to [1238−1] order awarding fees and costs for the periodNovember−December 1999 (bls) (Entered: 09/12/2000)


09/13/2000 1249 NOTICE of exhibits placed in the exhibit room (1 folder and 9 boxes) (jlh)(Entered: 09/14/2000)

09/14/2000 1250 MOTION by USA for leave to file proposed findings of fact exceeding 25 pages,but not to exceed 50 pages (bls) (Entered: 09/15/2000)

09/15/2000 1251 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars to extend time in which to file post trial submissions (bls)(Entered: 09/18/2000)

09/15/2000 1252 MEMORANDUM by Robert Williams, Florida Department Of Health, G. PierceWood Memor, Thomas Sellars in support of [1251−1] motion to extend time inwhich to file post trial submissions (bls) (Entered: 09/18/2000)

09/15/2000 1253 ORDER granting in part, denying in part [1171−1] motion for approval ofproposed budget for 7/1/00 through 6/30/01. See order for details. Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 09/18/2000)

09/18/2000 1254 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1216−1] order (bls) (Entered: 09/19/2000)

09/18/2000 ENDORSED ORDER granting [1243−1] motion to extend time to respond todefendant's objections to Magistrate Judge's order awarding fees and costs for theperiod July−October 1999. Response to defendant's objections to MagistrateJudge's order [1216−1] due on 9/18/00. ( Signed by Judge Susan C. Bucklew ) ctc(bls) (Entered: 09/19/2000)

09/19/2000 ENDORSED ORDER granting [1250−1] motion for leave to file proposed findingsof fact exceeding 25 pages, but not to exceed 50 pages ( Signed by Judge Susan C.Bucklew ) ctc (bls) (Entered: 09/20/2000)

09/20/2000 1255 TRANSCRIPT of non−jury trial Volume 1 held on 8/7/00 before Judge Susan C.Bucklew, re: [1157−1] appeal; Court Reporter: Paul Spangler; Transcript filedseparately; USCA #00−12916−B. (eec) (Entered: 09/20/2000)


09/20/2000 1257 TRANSCRIPT of non−jury trial Volume 3 held on 8/9/00 before Judge Susan C.Bucklew; re: [1157−1] appeal; Court Reporter: Paul Spangler; Transcript filedseparately; USCA #00−12916−B. (eec) (Entered: 09/20/2000)













09/20/2000 1259 TRANSCRIPT of non−jury trial Volume 5 held on 8/11/00 before Judge Susan C.Bucklew, re: [1157−1] appeal; Court Reporter: Paul Spangler.; Transcript filedseparately; USCA #00−12916−B. (eec) (Entered: 09/20/2000)

09/20/2000 1260 TRANSCRIPT of non−jury trial Volume 6 held on 8/14/00 before Judge Susan C.Bucklew; re: [1157−1] appeal; Court Reporter: Paul Spangler; Transcript filedseparately; USCA #00−12916−B. (eec) (Entered: 09/20/2000)







09/20/2000 1267 TRANSCRIPT of non−jury trial Volume 13 held on 8/24/00 before Judge Susan C.Bucklew, re: [1157−1] appeal; Court Reporter: Paul Spangler; Transcript filedseparately; USCA #00−12916−B. (eec) Modified on 09/20/2000 (Entered:09/20/2000)





09/20/2000 1272 TRANSCRIPT of non−jury trial Volume 18 held on 8/31/00 before Judge Susan C.Bucklew, re: [1157−1] appeal. Court Reporter: Paul Spangler; Transcript filedseparately; USCA #00−12916−B. (eec) (Entered: 09/20/2000)






09/20/2000 ENDORSED ORDER granting [1251−1] motion to extend time in which to filepost trial submissions. Post−trial findings of fact and briefings due on 9/22/00.NOTE: Endorsement made on memorandum in support of motion [1252−1]. (Signed by Judge Susan C. Bucklew ) MFR Number ctc (bls) (Entered: 09/21/2000)

09/22/2000 1277 POST TRIAL BRIEF by Robert Williams, Florida Department Of Health, G.Pierce Wood Memor, Thomas Sellars (bls) (Entered: 09/25/2000)

09/22/2000 1278 POST−TRIAL PROPOSED FINDINGS OF FACT by Robert Williams, FloridaDepartment Of Health, G. Pierce Wood Memor, Sellars (bls) (Entered: 09/25/2000)

09/22/2000 1279 POST−TRIAL BRIEF (titled post−trial memorandum of law) by USA (bls)(Entered: 09/25/2000)

09/22/2000 1280 PROPOSED FINDINGS OF FACT by USA (bls) (Entered: 09/25/2000)

10/02/2000 1281 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars to substitute pages in response to plaintiffs' motion forattorneys' fees for the period May−June 2000 (bls) (Entered: 10/03/2000)

10/10/2000 1282 MOTION by USA to renew arguments against defendants' second, twelfth andthirteenth affirmative defenses (bls) (Entered: 10/11/2000)

10/10/2000 1283 MEMORANDUM by USA in support of [1282−1] motion to renew argumentsagainst defendants' second, twelfth and thirteenth affirmative defenses (bls)(Entered: 10/11/2000)

10/16/2000 MOTION no longer referred: [1281−1] motion to substitute pages in response toplaintiffs' motion for attorneys' fees for the period May−June 2000 (bls) (Entered:10/16/2000)

10/18/2000 ENDORSED ORDER granting [1244−1] motion for leave to file response toplaintiffs' fee petition out of time ( Signed by Magistrate Judge Thomas B.McCoun III ) ctc (bls) (Entered: 10/19/2000)

10/18/2000 MOTION referred: [1282−1] motion to renew arguments against defendants'second, twelfth and thirteenth affirmative defenses referred to Judge Susan C.Bucklew (bls) (Entered: 10/19/2000)

10/18/2000 MOTION referred: [1281−1] motion to substitute pages in response to plaintiffs'motion for attorneys' fees for the period May−June 2000 referred to MagistrateJudge Thomas B. McCoun III (bls) (Entered: 10/19/2000)

10/24/2000 1284 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for attorney fees and costs for the period 7/1/00 to 8/31/00 (bls)(Entered: 10/25/2000)

10/25/2000 1285 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars to [1282−1] motion to renew arguments againstdefendants' second, twelfth and affirmative defenses (bls) (Entered: 10/26/2000)

10/26/2000 1286 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars for leave to file a response to motion to renew UnitedStates' arguments against defendants' second, twelfth and thirteenth affirmativedefenses (bls) (Entered: 10/27/2000)

10/27/2000 1287 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemor, Thomas Sellars for enlargement of time until 11/17/00 to respond toplaintiff's motion for attorneys' fees for the period July−August 2000 (bls)(Entered: 10/30/2000)













11/01/2000 ENDORSED ORDER granting [1281−1] motion to substitute pages in response toplaintiffs' motion for attorneys' fees for the period May−June 2000 ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 11/02/2000)

11/06/2000 1288 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to [1284−1] motion for attorney fees and costs for the period7/1/00 to 8/31/00 (jlh) (Entered: 11/07/2000)

11/06/2000 1288 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to stay consideration of fees mater until the conclusion of the DOJlitigation (jlh) (Entered: 11/07/2000)

11/21/2000 1289 NOTICE of filing of time entries for Steven Schwartz in support of plaintiffs'application for fees and costs 7/1/00 through 8/31/00 by Daniel Fennell, SandraGuinn, Gail Bjerkenes, Lloyd Koger, Miller Frank Johnson (bls) (Entered:11/22/2000)

11/24/2000 1290 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars to Monitor's decision to conduct expanded review inDistrict 15 (bls) (Entered: 11/27/2000)

11/27/2000 1291 SUPPLEMENTAL RESPONSE by Robert Williams, Florida Department ofHealth, G. Pierce Wood Memorial, Thomas Sellars to [1284−1] motion forattorney fees and costs for the period 7/1/00 to 8/31/00 (bls) (Entered: 11/28/2000)

11/27/2000 1292 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for attorney fees and costs for theperiod 9/1/00 to 10/31/00 (bls) (Entered: 11/28/2000)

12/08/2000 1293 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars for enlargement of time to respond to plaintiffs' motionfor attorneys' fees for the period September through October 2000 (bls) (Entered:12/11/2000)

12/12/2000 MOTION referred: [1286−1] motion for leave to file a response to motion to renewUnited States' arguments against defendants' second, twelfth and thirteenthaffirmative defenses referred to Judge Susan C. Bucklew per Law Clerk (bls)(Entered: 12/12/2000)

12/12/2000 ENDORSED ORDER granting [1287−1] motion for enlargement of time until11/17/00 to respond to plaintiff's motion for attorneys' fees for the periodJuly−August 2000 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls)(Entered: 12/13/2000)

12/13/2000 1294 ORDER granting [1286−1] motion for leave to file a response to motion to renewUnited States' arguments against defendants' second, twelfth and thirteenthaffirmative defenses ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered:12/14/2000)

12/14/2000 1295 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1290−1] objection to Monitor's decision to conductexpanded review in District 15 (bls) (Entered: 12/14/2000)

12/20/2000 ENDORSED ORDER granting [1293−1] motion for enlargement of time torespond to plaintiffs' motion for attorneys' fees for the period September throughOctober 2000 ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered:12/20/2000)

12/20/2000 1296 RESPONSE by Robert Williams, Florida Dept Of Health, G. Pierce WoodMemorial, Thomas Sellars in opposition to [1292−1] motion for attorney fees andcosts for the period 9/1/00 to 10/31/00 (bls) (Entered: 12/20/2000)

12/20/2000 1296 MOTION by Robert Williams, Florida Dept Of Health, G. Pierce Wood Memorial,Thomas Sellars to stay consideration of fees matters until the conclusion of theDOJ litigation (bls) (Entered: 12/20/2000)

12/28/2000 1297 ORDER from USCA, the petition for writ of mandamus is denied. USCA number00−16253−B (cdm) (Entered: 12/28/2000)










01/17/2001 1298 ORDER granting in part, denying in part [1089−1] motion for attorney fees for theperiod 1/1/00 to 2/29/00, granting in part, denying in part [1089−2] motion forcosts for the period 1/1/00 to 2/29/00; denying [1105−1] motion to stayconsideration of attorneys' fee matters. See order for details. ( Signed by MagistrateJudge Thomas B. McCoun III ) ctc (bls) (Entered: 01/18/2001)

01/19/2001 1299 MOTION by Office of Monitor with memorandum in support for order approvingrevised budget for period of 7/1/00 to 6/30/01 referred to Magistrate Judge ThomasB. McCoun III (bls) (Entered: 01/22/2001)

01/29/2001 1300 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to [1299−1] motion for order approving revised budget for periodof 7/1/00 to 6/30/01 (bls) (Entered: 01/30/2001)

01/29/2001 1301 OBJECTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to [1298−1] order (bls) (Entered: 01/30/2001)

02/05/2001 1302 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for attorney fees and costs for theperiod 11/1/00 to 12/31/00 (bls) (Entered: 02/06/2001)

02/07/2001 1303 NOTICE of withdrawal of Christy E. Lopez by USA (bls) (Entered: 03/02/2001)

02/07/2001 1304 NOTICE of correction to plaintiffs' application for attorneys' fees and costs for theperiod 11/1/00 to 12/31/00 by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (bls) (Entered: 03/02/2001)

02/12/2001 1305 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1301−1] objections to Magistrate Judge'sorder awarding fees for the period January−February, 2000. (rjc) (Entered:02/13/2001)

02/15/2001 1306 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memorial,Thomas Sellars for leave to file response to plaintiffs' fee petition out of timereferred to Magistrate Judge Thomas B. McCoun III (mrh) (Entered: 02/16/2001)

02/20/2001 1307 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to [1302−1] motion for attorney fees and costs for the period11/1/00 to 12/31/00 (bls) (Entered: 02/21/2001)

03/01/2001 1308 ORDER granting in part, denying in part [1158−1] motion for attorneys' fees,granting in part, denying in part [1158−2] motion for costs for the period 3/1/00 to4/30/00 denying [1164−1] motion to stay consideration of fee matters until theconclusion of the Department of Justice litigation. See order for details. ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 03/02/2001)

03/05/2001 1309 ORDER granting [1299−1] motion for order approving revised budget for periodof 7/1/00 to 6/30/01 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc(bls) (Entered: 03/06/2001)

03/12/2001 1310 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial Hospital, Miller Frank Johnson, Thomas Sellars to [1308−1] orderawarding fees and costs for the period March−April 2000 (bls) (Entered:03/13/2001)

03/21/2001 ENDORSED ORDER granting [1306−1] motion for leave to file response toplaintiffs' fee petition out of time ( Signed by Magistrate Judge Thomas B.McCoun III ) ctc (bls) (Entered: 03/22/2001)

03/28/2001 1311 ORDER granting in part, denying in part [1212−1] motion for attorney fees for theperiod 5/1/00 to 6/30/00, granting in part, denying in part [1212−2] motion forcosts for the period 5/1/00 to 6/30/00 denying [1245−1] motion to stayconsideration of fees matters until the conclusion of the DOJ litigation ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 03/28/2001)

04/02/2001 1312 RESPONSE by USA in opposition to [1310−1] defendant's objections tomagistrate judge's order awarding fees for the period March−April 2000 (bls)(Entered: 04/03/2001)

















04/17/2001 1313 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for attorney fees and costs for theperiod January 1, 2001 to February 28, 2001 (bls) (Entered: 04/17/2001)

04/23/2001 1314 RESPONSE by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Thomas Sellars to [1313−1] motion for attorney fees and costs for the periodJanuary 1, 2001 to February 28, 2001 (bls) (Entered: 04/24/2001)

05/07/2001 1315 SUPPLEMENTAL RESPONSE by Robert Williams, Florida Department OfHealth, G. Pierce Wood Memorial, Thomas Sellars to [1314−1] motion response toplaintiff's motion for attorneys' fees for period January−February 2001 (bls)(Entered: 05/08/2001)

06/04/2001 1316 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for attorneys' fees and costs for theperiod 3/1/01 to 4/30/01 (bls) (Entered: 06/05/2001)

06/13/2001 1317 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars to [1316−1] motion for attorneys' fees and costs for theperiod 3/1/01 to 4/30/01 (bls) (Entered: 06/14/2001)

06/15/2001 1318 MOTION by Office of the Monitor for approval of proposed budget for 7/1/01through 6/30/02 (bls) (Entered: 06/18/2001)

06/28/2001 1319 ORDER: It is hereby ordered and adjudged that the Clerk shall enter finaljudgment in this matter in favor of the defendants and against the plaintiffs andplaintiff−intervenor in this matter on all claims raised and tried in Case No.8:87−Civ−369−T−24TBM during the weeks of August 7, 2000 through September8, 2000. ( Signed by Judge Susan C. Bucklew ) ctc (bls) Modified on 03/19/2002(Entered: 06/28/2001)

06/28/2001 1320 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars to [1318−1] motion for approval of proposed budget for7/1/01 through 6/30/02 (bls) (Entered: 06/29/2001)

06/28/2001 1321 ORDER denying as moot [1282−1] motion to renew arguments against defendants'second, twelfth and thirteenth affirmative defenses ( Signed by Judge Susan C.Bucklew ) ctc (bls) (Entered: 06/29/2001)

06/29/2001 1322 JUDGMENT for Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars against Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson, USA . Civil appeals checklist mailed. ( Signedby Deputy Clerk ) ctc (bls) Modified on 03/19/2002 (Entered: 06/29/2001)

06/29/2001 CASE CLOSED. (bls) (Entered: 02/01/2002)

07/05/2001 1323 NOTICE OF TELEPHONE STATUS CONFERENCE: set for 10:00 a.m. on7/9/01 for [1318−1] motion for approval of proposed budget for 7/1/01 through6/30/02; set for 10:00 a.m. on 7/9/01 for [1316−1] motion for attorneys' fees andcosts for the period 3/1/01 to 4/30/01; set for 10:00 a.m. on 7/9/01 for [1313−1]motion for attorney fees and costs for the period January 1, 2001 to February 28,2001; set for 10:00 a.m. on 7/9/01 for [1302−1] motion for attorney fees and costsfor the period 11/1/00 to 12/31/00; set for 10:00 a.m. on 7/9/01 for [1292−1]motion for attorney fees and costs for the period 9/1/00 to 10/31/00; set for 10:00a.m. on 7/9/01 for [1284−1] motion for attorney fees and costs for the period7/1/00 to 8/31/00 Scheduled for Magistrate Judge Thomas B. McCoun III ( Signedby Deputy Clerk ) ctc (bls) (Entered: 07/06/2001)

07/09/2001 1324 MOTION HEARING held on 7/9/01 re: [1318−1] motion for approval of proposedbudget for 7/1/01 through 6/30/02, [1316−1] motion for attorneys' fees and costsfor the period 3/1/01 to 4/30/01, [1313−1] motion for attorney fees and costs forthe period January 1, 2001 to February 28, 2001, [1302−1] motion for attorney feesand costs for the period 11/1/00 to 12/31/00, [1292−1] motion for attorney fees andcosts for the period 9/1/00 to 10/31/00, [1284−1] motion for attorney fees and costsfor the period 7/1/00 to 8/31/00 before Magistrate Judge Thomas B. McCoun III.Tape: 84/1−2290. (bls) (Entered: 07/10/2001)














07/12/2001 1325 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars for enlargement of time to file an application forattorneys' fees and costs (bls) (Entered: 07/13/2001)

07/16/2001 ENDORSED ORDER granting [1325−1] motion for enlargement of time to file anapplication for attorneys' fees and costs for 60 days. Signed by Judge Susan C.Bucklew ) ctc (jlh) (Entered: 07/17/2001)

07/20/2001 1326 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars with memorandum in support to remove the monitorand assistant monitor , and request for evidentiary hearing (bls) (Entered:07/23/2001)

07/20/2001 1327 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars with memorandum in support to terminate consentdecree and exit criteria stipulation , to dismiss case with prejudice (bls) (Entered:07/23/2001)

07/20/2001 1327 REQUEST for oral argument by Robert Williams, Florida Department of Health,G. Pierce Wood Memorial, Thomas Sellars re: [1327−1] motion to terminateconsent decree and exit criteria stipulation, [1327−2] motion to dismiss case withprejudice (bls) (Entered: 07/23/2001)

07/20/2001 1328 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Thomas Sellars for leave to file long memorandum in support of[1327−1, 1327−2] motion to terminate consent decree and motion to dismiss casewith prejudice (bls) (Entered: 07/23/2001)

07/23/2001 1329 Revised proposed budget by Office of Monitor (bls) (Entered: 07/24/2001)

07/23/2001 1330 ORDER denying as moot [1296−1] motion to stay consideration of fees mattersuntil the conclusion of the DOJ litigation; denying as moot [1288−1] motion to stayconsideration of fees mater until the conclusion of the DOJ litigation ( Signed byJudge Susan C. Bucklew ) ctc (bls) (Entered: 07/24/2001)

07/24/2001 1331 ORDER granting [1318−1] motion for approval of proposed budget for 7/1/01through 6/30/02 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls)(Entered: 07/25/2001)

07/27/2001 1332 ORDER deferring [1284−1] motion for attorney fees and costs for the period7/1/00 to 8/31/00; deferring [1292−1] motion for attorney fees and costs for theperiod 9/1/00 to 10/31/00; deferring [1302−1] motion for attorney fees and costsfor the period 11/1/00 to 12/31/00; deferring [1313−1] motion for attorney fees andcosts for the period January 1, 2001 to February 28, 2001; deferring [1316−1]motion for attorneys' fees and costs for the period 3/1/01 to 4/30/01 ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 07/30/2001)

07/30/2001 1333 NOTICE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson of change of address for counsel, James K. Green (bls) (Entered:07/31/2001)

07/30/2001 1334 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for attorneys' fees and costs for theperiod 5/1/01 to 6/30/01 (bls) (Entered: 07/31/2001)

07/30/2001 1335 UNOPPOSED MOTION by USA (unopposed) to extend time to and including9/6/01 to respond to defendants' motion to terminate consent decree and exitcriteria stipulation , and (unopposed) to extend to and including 9/6/01 to respondto defendants' motion to remove the monitor and assistant monitor and request forevidentiary hearing time (bls) (Entered: 07/31/2001)

07/30/2001 1336 ORDER referring case to mediation. Appointing Martha J. Cook as mediator.Conduct hearing by 10/28/01. Lead counsel, James K. Green, to coordinate dates. (Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered:07/31/2001)

08/01/2001 MOTION no longer referred: [1335−1] unopposed motion to extend time to andincluding 9/6/01 to respond to defendants' motion to terminate consent decree andexit criteria stipulation; [1335−2] unopposed motion to extend to and including














9/6/01 to respond to defendants' motion to remove the monitor and assistantmonitor and request for evidentiary hearing time; [1328−1] motion for leave to filelong memorandum in support of [1327−1; 1327−2] motion to terminate consentdecree and motion to dismiss case with prejudice; [1327−1] motion to terminateconsent decree and exit criteria stipulation; [1327−2] motion to dismiss case withprejudice; [1326−1] motion to remove the monitor and assistant monitor; [1326−2]motion request for evidentiary hearing. Entry made per instruction from MagistrateJudge Law Clerk. (bls) (Entered: 08/01/2001)

08/03/2001 1337 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for 60 day extension to respond to motions to remove monitor andto terminate consent decree (bls) (Entered: 08/06/2001)

08/07/2001 1338 ORDER granting [1337−1] motion for 60 day extension to respond to motions toremove monitor and to terminate consent decree, response to motion set to 10/9/01for [1327−1] motion to terminate consent decree and exit criteria stipulation byintervenor−defendants; set to 10/9/01 for [1327−2] motion to dismiss case withprejudice by intervenor−defendants; set to 10/9/01 for [1326−1] motion to removethe monitor and assistant monitor by intervenor−defendants; set to 10/9/01 for[1326−2] motion request for evidentiary hearing by intervenor−defendants ( Signedby Judge Susan C. Bucklew ) ctc (bls) (Entered: 08/08/2001)

08/08/2001 1339 ORDER granting [1335−1] unopposed motion to extend time to and including9/6/01 to respond to defendants' motion to terminate consent decree and exitcriteria stipulation; granting [1335−2] unopposed motion to extend to andincluding 9/6/01 to respond to defendants' motion to remove the monitor andassistant monitor and request for evidentiary hearing time, response to motion setto 9/6/01 for [1327−1] motion to terminate consent decree and exit criteriastipulation by intervenor−defendants, set to 9/6/01 for [1327−2] motion to dismisscase with prejudice by intervenor−defendants, set to 9/6/01 for [1326−1] motion toremove the monitor and assistant monitor by intervenor−defendants, set to 9/6/01for [1326−2] motion request for evidentiary hearing by intervenor−defendants (Signed by Judge Susan C. Bucklew ) ctc (bls) Modified on 08/10/2001 (Entered:08/09/2001)

08/10/2001 1340 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars to [1334−1] motion for attorneys' fees andcosts for the period 5/1/01 to 6/30/01 (bls) (Entered: 08/13/2001)

08/10/2001 1340 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars with memorandum in support for sanctions tobe imposed on plaintiffs for filing frivolous fee and costs claims (bls) Modified on08/13/2001 (Entered: 08/13/2001)

08/27/2001 1341 ORDER: The Clerk is directed to replace page two of this Court's June 28, 2001order (document number 1319) with the attached amended page two. ( Signed byJudge Susan C. Bucklew ) ctc (bls) (Entered: 08/28/2001)

08/27/2001 1342 Request to the Court for guidance by Office of Monitor (bls) (Entered: 08/28/2001)

09/05/2001 1343 ORDER: This cause comes before the Court on the Office of the Monitor's Requestto the Court for Guidance [1342−1]. Upon consideration, the Court directs theOffice of the Monitor to respond by 10/9/01 to defendants motions under thoseparameters set forth in its request to the Court. ( Signed by Judge Susan C.Bucklew ) ctc (bls) (Entered: 09/06/2001)

09/06/2001 1344 UNOPPOSED MOTION by USA (unopposed) for extension of time, to andincluding 10/9/01, to respond to defendants' motion to terminate consent decreeand exit criteria stipulation and defendants' motion to remove the monitor andassistant monitor and request for evidentiary hearing (bls) (Entered: 09/07/2001)

09/07/2001 1345 ORDER (USCA) dated 9/5/01 that appellee's motion for attorney's fees construedas a motion to find appellees entitled to appellate attorneys' fees and non −taxableexpenses and as a motion to remand to the District Court to determine the amountsto be awarded is granted. This matter is remanded to determine a reasonableamount of fees and expenses to be awarded to appellees for these appeals. Issued asthe mandate: 9/5/01. USCA # 99−13458−BB and USCA # 00−10695−BB











appellee's (crs) (Entered: 09/10/2001)

09/10/2001 1346 USCA DECISION (certified copy) [927−1] appeal, [928−1] appeal, [1035−1]appeal affirming judgment/order Opinion attached. Mandate date: 9/6/01 USCAEOD: 7/27/01 USCA # 99−13458−BB, 00−10695−BB (crs) (Entered: 09/10/2001)

09/10/2001 RECORD on appeal returned from USCA re: (ROA consists of: Volume pleadings:2;) USCA# 99−13458−BB, 00−10695−BB (crs) (Entered: 09/10/2001)

09/10/2001 1347 NOTICE of filing declaration of Clinical Services Management P.C. (CSM) andamended appendix to defendants' motion to remove the monitor and assistantmonitor and request for evidentiary hearing by Robert Williams, FloridaDepartment Of Health, G. Pierce Wood Memorial Hospital, Thomas Sellars (bls)(Entered: 09/12/2001)

09/10/2001 1348 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars to [1342−1] Office of the Monitor's request tothe Court for guidance (bls) (Entered: 09/12/2001)

09/10/2001 1349 NOTICE of appearance of additional counsel for Department of Children andFamilies by Ronald L. Harrop (bls) (Entered: 09/12/2001)

09/12/2001 ENDORSED ORDER granting [1344−1] unopposed motion for extension of time,to and including 10/9/01, to respond to defendants' motion to terminate consentdecree and exit criteria stipulation and defendants' motion to remove the monitorand assistant monitor and request for evidentiary hearing, response to motion set to10/9/01 for [1326−1] motion to remove the monitor and assistant monitor byintervenor−defendby defendants ( Signed by Judge Susan C. Bucklew ) ctc (bls)Modified on 09/17/2001 (Entered: 09/13/2001)

09/12/2001 1350 ORDER: set appellate attorney's fees and expenses motion filing deadline for10/1/01 Defendants are directed to file their response to plaintiffs' motion by10/18/01. ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 09/13/2001)

09/17/2001 1351 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial Hospital, Thomas Sellars for award of attorney's fees and expensesagainst the United States (bls) (Entered: 09/18/2001)

09/17/2001 1352 UNOPPOSED MOTION by Robert Williams, Florida Department Of Health, G.Pierce Wood Memorial Hospital, Thomas Sellars for defendants' memorandum oflaw in support of application for award of attorney's fees and expenses against theUnited States to exceed the twenty page limit . Proposed memorandum in supportforwarded to chambers. (bls) (Entered: 09/18/2001)

09/21/2001 1353 MEDIATION REPORT. Mediation conference held: 9/13/01. Martha J. Cook,mediator. Hearing outcome: The conference was continued with the consent of allparties and counsel. A telephonic mediation conference will be held on 9/26/01.(bls) (Entered: 09/24/2001)

10/01/2001 1354 UNOPPOSED MOTION by USA (unopposed) for 30 day extension of time until11/1/01 to respond to defendant's application for award of attorney's fees andexpenses (bls) Modified on 10/01/2001 (Entered: 10/01/2001)

10/03/2001 ENDORSED ORDER granting [1354−1] unopposed motion for 30 day extensionof time until 11/1/01 to respond to defendant's application for award of attorney'sfees and expenses. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered:10/04/2001)

10/04/2001 1355 MEDIATION REPORT. Mediation conference held: 9/13/01 with a continuedtelephonic mediation conference held on 9/26/01. Martha J. Cook, mediator.Hearing outcome: partially resolved as to attorneys fees. (bls) (Entered:10/04/2001)

10/09/2001 1356 ORDER granting [1328−1] motion for leave to file long memorandum in supportof [1327−1, 1327−2] motion to terminate consent decree and motion to dismisscase with prejudice ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered:10/10/2001)













10/09/2001 1357 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars to stay appointment of a replacement monitor (bls)(Entered: 10/10/2001)

10/09/2001 1358 UNOPPOSED MOTION by Office of Monitor (unopposed) for extension of timeuntil 10/17/01 to file response to defendants' motion to remove the monitor andassistant monitor and request for evidentiary hearing (bls) (Entered: 10/10/2001)

10/09/2001 1359 AGREED MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (agreed) to extend time until 10/17/01 to respond tomotion to remove monitor (bls) Modified on 10/11/2001 (Entered: 10/10/2001)

10/09/2001 1360 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to exceed page limitation for response in opposition to defendant'smotion to terminate consent decree and exit criteria (proposed response forwardedto chambers) (bls) Modified on 10/10/2001 (Entered: 10/10/2001)

10/09/2001 1361 NOTICE of attorney appearance for USA by Lisa Wilson Edwards (bls) (Entered:10/11/2001)

10/09/2001 1362 MOTION by USA to bifurcate attorney's fees proceedings (bls) (Entered:10/11/2001)

10/09/2001 1363 MEMORANDUM by USA in support of [1362−1] motion to bifurcate attorney'sfees proceedings (bls) (Entered: 10/11/2001)

10/11/2001 ENDORSED ORDER granting [1359−1] agreed motion to extend time until10/17/01 to respond to motion to remove monitor, response to motion set to10/17/01 for [1326−1] motion to remove the monitor and assistant monitor bydefendants ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 10/11/2001)

10/11/2001 ENDORSED ORDER granting [1358−1] unopposed motion for extension of timeuntil 10/17/01 to file response to defendants' motion to remove the monitor andassistant monitor and request for evidentiary hearing, response to motion set to10/17/01 for [1326−1] motion to remove the monitor and assistant monitor bydefendants ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 10/11/2001)

10/11/2001 ENDORSED ORDER granting [1360−1] motion to exceed page limitation forresponse in opposition to defendant's motion to terminate consent decree and exitcriteria ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 10/11/2001)

10/11/2001 1364 RESPONSE Miller Frank Johnson, et al. (plaintiffs) in opposition to [1327−1]motion to terminate consent decree and exit criteria stipulation, [1327−2] motion todismiss case with prejudice (bls) (Entered: 10/11/2001)

10/12/2001 CASE no longer referred to Magistrate Judge Thomas B. McCoun III (mrh)(Entered: 10/12/2001)

10/12/2001 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas B.McCoun, III (mrh) (Entered: 10/12/2001)

10/18/2001 1365 STIPULATION of settlement of attorney fees , and costs claims through 6/30/01by plaintiff Daniel Fennell, plaintiff Sandra Guinn, plaintiff Gail Bjerkenes,plaintiff Lloyd Koger, defendant Fl Dept Of Health/re, defendant G. Pierce WoodMemor, plaintiff Miller Frank Johnson . (jlh) (Entered: 10/18/2001)

10/18/2001 1366 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1326−1] motion to remove the monitor and assistantmonitor, [1326−2] motion request for evidentiary hearing (jlh) (Entered:10/18/2001)

10/19/2001 1367 RESPONSE by Office of Monitor to [1326−1] motion to remove the monitor andassistant monitor (jlh) (Entered: 10/19/2001)

10/22/2001 1368 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars to Monitor's letter of 10/19/01 and EMERGENCYMOTION (emergency) to accept the Monitor's resignation (bls) (Entered:10/23/2001)














10/22/2001 1369 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for 6−day extension of time to respond to defendants' motion to stayappointment of a replacement monitor (bls) (Entered: 10/23/2001)

10/23/2001 1370 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Thomas Sellars in opposition to [1362−1] motion to bifurcate attorney'sfees proceedings (bls) (Entered: 10/24/2001)

10/25/2001 ENDORSED ORDER granting [1369−1] motion for 6−day extension of time torespond to defendants' motion to stay appointment of a replacement monitor,response to motion set to 10/26/01 for [1357−1] motion to stay appointment of areplacement monitor by intervenor−defendants ( Signed by Judge Susan C.Bucklew ) ctc (bls) Modified on 10/26/2001 (Entered: 10/25/2001)

10/25/2001 1371 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1357−1] motion to stay appointment of a replacementmonitor (bls) (Entered: 10/26/2001)

10/29/2001 1372 MOTION by USA for extension of time until 1/30/02 to respond to the State'sapplication for award of attorneys' fees and expenses (bls) (Entered: 10/30/2001)

10/29/2001 1373 MEMORANDUM by USA in support of [1372−1] motion for extension of timeuntil 1/30/02 to respond to the State's application for award of attorneys' fees andexpenses (bls) (Entered: 10/30/2001)

10/30/2001 MOTIONS referred: [1368−1] emergency motion to accept the Monitor'sresignation referred to Magistrate Judge Thomas B. McCoun III, [1362−1] motionto bifurcate attorney's fees proceedings referred to Magistrate Judge Thomas B.McCoun III, [1357−1] motion to stay appointment of a replacement monitorreferred to Magistrate Judge Thomas B. McCoun III, [1352−1] consent motion fordefendants' memorandum of law in support of application for award of attorney'sfees and expenses against the United States to exceed the twenty page limitreferred to Magistrate Judge Thomas B. McCoun III, [1351−1] motion for award ofattorney's fees and expenses against the United States referred to Magistrate JudgeThomas B. McCoun III, [1340−1] motion for sanctions to be imposed on plaintiffsfor filing frivolous fee and costs claims referred to Magistrate Judge Thomas B.McCoun III, [1334−1] motion for attorneys' fees and costs for the period 5/1/01 to6/30/01 referred to Magistrate Judge Thomas B. McCoun III, [1326−1] motion toremove the monitor and assistant monitor referred to Magistrate Judge Thomas B.McCoun III, [1326−2] motion request for evidentiary hearing referred toMagistrate Judge Thomas B. McCoun III (bls) (Entered: 10/30/2001)

10/30/2001 1374 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1368−2] response to Monitor's letter of October 19, 2001(bls) (Entered: 10/30/2001)

10/30/2001 1374 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1368−1] emergency motion to accept the Monitor'sresignation (bls) (Entered: 10/30/2001)

10/31/2001 MOTION referred: [1372−1] motion for extension of time until 1/30/02 to respondto the State's application for award of attorneys' fees and expenses referred toMagistrate Judge Thomas B. McCoun III (bls) (Entered: 10/31/2001)

10/31/2001 ENDORSED ORDER granting [1352−1] consent motion for defendants'memorandum of law in support of application for award of attorney's fees andexpenses against the United States to exceed the twenty page limit ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 11/01/2001)

11/02/2001 1375 NOTICE OF HEARING: Motion hearing set for 10:30 a.m. on 11/9/01 for[1368−1] emergency motion to accept the Monitor's resignation; set for 10:30 a.m.on 11/9/01 for [1357−1] motion to stay appointment of a replacement monitor; setfor 10:30 a.m. on 11/9/01 for [1326−1] motion to remove the monitor and assistantmonitor; set for 10:30 a.m. on 11/9/01 for [1326−2] motion request for evidentiaryhearing. Scheduled for Magistrate Judge Thomas B. McCoun III ( Signed byDeputy Clerk ) ctc (bls) (Entered: 11/05/2001)









11/05/2001 1376 REPORT on hospital closure and REQUEST by Office of Monitor for guidance(bls) (Entered: 11/06/2001)

11/08/2001 Re−mailed [1375−1] notice of hearing per instructions from Magistrate Judge'sLaw Clerk. (bls) (Entered: 11/08/2001)

11/09/2001 1377 MOTION HEARING held on 11/9/01 re: [1368−1] emergency motion to acceptthe Monitor's resignation, [1357−1] motion to stay appointment of a replacementmonitor, [1326−1] motion to remove the monitor and assistant monitor, [1326−2]motion request for evidentiary hearing before Magistrate Judge Thomas B.McCoun III. Tape: 206/485−2485. (bls) (Entered: 11/13/2001)

11/09/2001 1378 ORDER denying [1357−1] motion to stay appointment of a replacement monitor.See order for further details. ( Signed by Magistrate Judge Thomas B. McCoun III )ctc (bls) (Entered: 11/13/2001)

11/19/2001 1379 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Martin Von Holden to [1378−1] order (bls) (Entered: 11/20/2001)

11/19/2001 1379 EMERGENCY MOTION by Robert Williams, Florida Department Of Health, G.Pierce Wood Memorial, Martin Von Holden (emergency) to modify the consentdecree referred to Magistrate Judge Thomas B. McCoun III (bls) (Entered:11/20/2001)

11/28/2001 MOTION no longer referred per Magistrate Judge's Law Clerk: [1379−1]emergency motion to modify the consent decree (bls) (Entered: 11/28/2001)

11/28/2001 1380 SUPPLEMENTAL MOTION [1326−1] (supplemental) to remove the interimmonitor , (supplemental) for evidentiary hearing by Robert Williams, FloridaDepartment Of Health, G. Pierce Wood Memorial, Martin Von Holden (bls)(Entered: 11/29/2001)

11/29/2001 1381 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1379−1] emergency motion to modify theconsent decree, [1379−1] objection to magistrate judge's order of 11/9/01 (bls)(Entered: 11/30/2001)

11/30/2001 1382 NOTICE OF HEARING: Motion hearing set for 9:00 a.m. on 12/14/01 for[1380−1] supplemental motion to remove the interim monitor. Scheduled for JudgeSusan C. Bucklew , set hearing to 9:00 a.m. on 12/14/01 for [1379−1] objection tomagistrate judge's report and recommendation ( Signed by Deputy Clerk ) ctc (bls)(Entered: 12/03/2001)

12/07/2001 1383 AGREED MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (agreed) to continue the hearing on objections toreport and recommendation (document 1379) and supplemental motion to removeinterim monitor (document 1380) (bls) (Entered: 12/10/2001)

12/12/2001 1384 RESPONSE by Office of Monitor to [1380−1] supplemental motion to remove theinterim monitor (bls) (Entered: 12/13/2001)

12/12/2001 1384 SECOND REPORT on hospital closure by Office of Monitor (bls) (Entered:12/13/2001)

12/14/2001 1385 SUPPLEMENT by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1383−1] agreed motion to continue the hearing onobjections to report and recommendation (document 1379) and supplementalmotion to remove interim monitor (document 1380) (bls) (Entered: 12/17/2001)

12/17/2001 1386 NOTICE of availability by Robert Williams, Florida Department Of Health, G.Pierce Wood Memorial, Martin Von Holden (bls) (Entered: 12/17/2001)

12/18/2001 1387 Correspondence written by Linda L. Glenn as to intention of resignation by Officeof the Monitor (bls) (Entered: 12/19/2001)

12/19/2001 1388 NOTICE OF HEARING: set hearing for 9:00 a.m. on 1/15/02 scheduled for JudgeSusan C. Bucklew ( Signed by Deputy Clerk ) ctc (bls) (Entered: 12/20/2001)















12/20/2001 ENDORSED ORDER granting [1372−1] motion for extension of time until1/30/02 to respond to the State's application for award of attorneys' fees andexpenses, response to motion set to 1/30/02 for [1351−1] motion for award ofattorney's fees and expenses against the United States by defendants ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 12/21/2001)

12/20/2001 1389 ORDER granting [1383−1] agreed motion to continue the hearing on objections toreport and recommendation (document 1379) and supplemental motion to removeinterim monitor (document 1380), Motion hearing set for 9:00 a.m. on 1/15/02 for[1380−1] supplemental motion (supplemental) to remove the interim monitor, setfor 9:00 a.m. on 1/15/02 for [1379−1] emergency motion to modify the consentdecree Scheduled for Judge Susan C. Bucklew ( Signed by Judge Susan C.Bucklew ) ctc (bls) (Entered: 12/21/2001)

12/21/2001 1390 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1380−1] supplemental motion to removethe interim monitor, [1380−2] supplemental motion for evidentiary hearing. (jnb)(Entered: 12/26/2001)

12/28/2001 1391 CORRESPONDENCE by Linda L. Glenn, Court Monitor, re: resignation. (mrh)(Entered: 12/31/2001)

12/28/2001 1392 CORRESPONDENCE with attachments by Linda L. Glenn, Court Monitor re:follow−up to [1391−1] resignation letter. (mrh) (Entered: 12/31/2001)

01/03/2002 1393 ORDER denying [1380−2] supplemental motion for evidentiary hearing ( Signedby Judge Susan C. Bucklew ) ctc (bls) (Entered: 01/04/2002)

01/15/2002 1394 ORDER granting [1362−1] motion to bifurcate attorney's fees proceedings (Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered:01/16/2002)

01/15/2002 1395 NOTICE OF HEARING: Motion hearing set for 2:00 p.m. on 2/20/02 for [1351−1]motion for award of attorney's fees and expenses against the United StatesScheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk )ctc (bls) (Entered: 01/16/2002)

01/15/2002 1396 MOTION HEARING held on 1/15/02 re: [1379−1] emergency motion to modifythe consent decree before Judge Susan C. Bucklew. Court Reporter: Paul Spangler(bls) (Entered: 01/16/2002)

01/16/2002 1397 ORDER overruling [1379−1] objection to the Magistrate's 11/9/02 order; denying[1379−1] emergency motion to modify the consent decree; [1380−1] supplementalmotion to remove the interim monitor referred to Magistrate Judge Thomas B.McCoun III ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 01/17/2002)

01/22/2002 1398 NOTICE OF HEARING: Telephonic Motion hearing set for 11:00 a.m. on 1/30/02for [1380−1] supplemental motion to remove the interim monitor. Scheduled forMagistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (bls)(Entered: 01/23/2002)

01/23/2002 1399 TRANSCRIPT of motion hearing re: [1379−1] emergency motion to modify theconsent decree held on 1/15/02 before Judge Bucklew. Transcript filed separately.(bls) (Entered: 01/24/2002)

01/24/2002 1400 NOTICE of filing resume of interim monitor, Susan Curan by Office of theMonitor (bls) (Entered: 01/25/2002)

01/25/2002 1401 ORDER (USCA) granting appellant's motion to dismiss [1157−1] appeal withprejudice. Issued as the mandate: 1/23/02. USCA # 00−12916−BB (crs) (Entered:01/25/2002)

01/25/2002 RECORD on appeal returned from USCA re: (ROA consists of: Volume pleadings:1; Volume transcripts: 1;) USCA # 00−12916−BB (crs) (Entered: 01/25/2002)

01/28/2002 1402 REPORT of visit to G. Pierce Woods Hospital by Office of the Monitor (bls)(Entered: 01/29/2002)














01/29/2002 1403 ORDER denying as moot [1376−1] motion for guidance ( Signed by Judge SusanC. Bucklew ) ctc (bls) (Entered: 01/30/2002)

01/30/2002 1404 NOTICE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson of change of address and attorney of record (bls) (Entered:01/31/2002)

01/30/2002 1405 MOTION HEARING held on 1/30/02 re: [1380−1] supplemental motion toremove the interim monitor, [1380−2] supplemental motion for evidentiary hearingbefore Magistrate Judge Thomas B. McCoun III. Tape: 14/836−1532. (bls)(Entered: 01/31/2002)

01/30/2002 1406 ORDER deferring ruling on [1380−1] supplemental motion to remove the interimmonitor; deferring ruling on [1380−2] supplemental motion for evidentiary hearing( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered:01/31/2002)

01/30/2002 1407 MOTION by Robert Williams, Florida Deppartment Of Health, G. Pierce WoodMemorial, Martin Von Holden for reconsideration of [1397−1] order (bls)(Entered: 01/31/2002)

01/30/2002 1408 UNOPPOSED MOTION by USA (unopposed) for leave to file brief in excess of20 page−limit referred to Magistrate Judge Thomas B. McCoun III (proposed brieffor the United States opposing liability for defendant's attorneys' fees and expensesforwarded to chambers) (bls) Modified on 02/01/2002 (Entered: 01/31/2002)

02/05/2002 1409 ORDER granting [1408−1] unopposed motion for leave to file brief in excess of 20page−limit ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls)(Entered: 02/06/2002)

02/05/2002 1410 BRIEF by USA in opposition to [1351−1] motion for award of attorney's fees andexpenses against the United States (bls) (Entered: 02/06/2002)

02/11/2002 1411 NOTICE of hospital closure by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson (rjc) (Entered: 02/12/2002)

02/13/2002 1412 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1407−1] motion for reconsideration of[1397−1] order (bls) (Entered: 02/14/2002)

02/19/2002 1413 MOTION by Robert Williams, Fl Department Of Health, G. Pierce WoodMemorial, Martin Von Holden for leave to file long memorandum . Proposeddefendants' supplemental motion to terminate consent decree and exit criteriastipulation forwarded to chambers. (bls) Modified on 02/21/2002 (Entered:02/20/2002)

02/21/2002 ENDORSED ORDER granting [1413−1] motion for leave to file longmemorandum ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered:02/22/2002)

02/21/2002 1414 SUPPLEMENTAL MOTION [1327−1], [1327−2] (supplemental) to terminateconsent decree and exit criteria stipulation , (supplemental) to dismiss case withprejudice, including count 4, the legal access claim by Robert Williams, FloridaDepartment Of Health, G. Pierce Wood Memorial, Martin Von Holden (bls)(Entered: 02/22/2002)

02/22/2002 Copy of document number 1378 addressed to Deval L. Patrick returned.Re−mailed to address listed on "notify sender of new address" label. Requestednotice of change of address. (bls) (Entered: 02/25/2002)

02/22/2002 Copy of document number 1378 addressed to Joseph R. Zogby returned.Re−mailed to address listed on "notify sender of new address" label. Requestednotice of change of address. (bls) (Entered: 02/25/2002)

02/25/2002 1415 MOTION HEARING held on 2/20/02 re: [1351−1] motion for award of attorney'sfees and expenses against the United States before Magistrate Judge Thomas B.McCoun III. Tapes: 19/2541−end and 20/1−595. (bls) (Entered: 02/26/2002)















03/04/2002 1416 REQUEST by Office of the Monitor for guidance (bls) (Entered: 03/05/2002)

03/05/2002 1417 UNOPPOSED MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (unopposed) for 14 day extension of time up to andincluding 3/19/02 to respond to defendants' supplemental motion to terminateconsent decree and exit criteria (bls) (Entered: 03/06/2002)

03/06/2002 1418 TRANSCRIPT of oral argument re: attorney fees held on 2/20/02 before JudgeMcCoun. Transcript filed separately. (bls) (Entered: 03/07/2002)

03/07/2002 1419 ORDER granting [1417−1] unopposed motion for 14 day extension of time up toand including 3/19/02 to respond to defendants' supplemental motion to terminateconsent decree and exit criteria, response to motion set to 3/19/02 for [1414−1]supplemental motion to terminate consent decree and exit criteria stipulation bydefendants, set to 3/19/02 for [1414−2] supplemental motion to dismiss case withprejudice, including count 4, the legal access claim by defendants ( Signed byJudge Susan C. Bucklew ) ctc (bls) (Entered: 03/08/2002)

03/11/2002 1420 MOTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial Hospital, Martin Von Holden to expedite consideration of the dispositivemotions to terminate , or, in the alternative, for evidentiary hearing on the motionto recuse the monitor (bls) (Entered: 03/12/2002)

03/12/2002 1421 TRANSCRIPT of status hearing held on 1/30/02 before Judge McCoun. Transcriptfiled separately. (bls) (Entered: 03/12/2002)

03/12/2002 1422 ORDER [1416−1] motion for guidance referred to Magistrate Judge Thomas B.McCoun III ( Signed by Judge Susan C. Bucklew ) ctc (jlh) (Entered: 03/13/2002)

03/14/2002 Copy of document number 1375 addressed to Joseph R. Zogby returned.Re−mailed to address on postal service forwarding label. (bls) (Entered:03/15/2002)

03/18/2002 1423 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1414−1] supplemental motion to terminateconsent decree and exit criteria stipulation, [1414−2] supplemental motion todismiss case with prejudice, including count 4, the legal access claim (bls)(Entered: 03/19/2002)

03/19/2002 1424 ORDER deferring [1414−1] supplemental motion to terminate consent decree andexit criteria stipulation; deferring [1414−2] supplemental motion to dismiss casewith prejudice, including count 4, the legal access claim; deferring [1327−1]motion to terminate consent decree and exit criteria stipulation; deferring [1327−2]motion to dismiss case with prejudice ( Signed by Judge Susan C. Bucklew ) ctc(bls) (Entered: 03/20/2002)

03/25/2002 1425 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1416−1] request for guidance (bls) (Entered: 03/26/2002)

03/25/2002 1426 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1420−1] motion to expedite consideration of thedispositive motions to terminate, [1420−2] motion for evidentiary hearing on themotion to recuse the monitor (bls) (Entered: 03/26/2002)

04/01/2002 1427 ORDER granting in part, denying in part [1420−1] motion to expediteconsideration of the dispositive motions to terminate, granting in part, denying inpart [1420−2] motion for evidentiary hearing on the motion to recuse the monitor,Motion hearing set for 9:00 a.m. on 5/9/02 for [1414−1] supplemental motion toterminate consent decree and exit criteria stipulation, set for 9:00 a.m. on 5/9/02 for[1414−2] supplemental motion to dismiss case with prejudice, including count 4,the legal access claim, set for 9:00 a.m. on 5/9/02 for [1327−1] motion to terminateconsent decree and exit criteria stipulation, set for 9:00 a.m. on 5/9/02 for [1327−2]motion to dismiss case with prejudice Scheduled for Judge Susan C. Bucklew (Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 04/02/2002)

04/02/2002 1428 ORDER denying [1407−1] motion for reconsideration of [1397−1] order ( Signedby Judge Susan C. Bucklew ) ctc (bls) (Entered: 04/03/2002)













04/03/2002 1429 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Martin Von Holden to [1416−1] motion for guidance (bls) Modified on04/04/2002 (Entered: 04/04/2002)

04/03/2002 1429 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Martin Von Holden to Monitor's proposed activity (bls) Modified on04/04/2002 (Entered: 04/04/2002)

04/23/2002 1430 MEMORANDUM by Robert Williams, Florida Department Of Health, G. PierceWood Memorial, Martin Von Holden in support of [1351−1] motion for award ofattorney's fees and expenses against United States (bls) (Entered: 04/23/2002)

04/25/2002 1431 NOTICE OF HEARING: Motion hearing set for 10:30 a.m. on 5/1/02 for [1416−1]motion for guidance Scheduled for Magistrate Thomas B. McCoun III ( Signed byDeputy Clerk ) ctc (bls) (Entered: 04/26/2002)

04/26/2002 1432 REPORT AND RECOMMENDATION of Magistrate Judge Thomas B. McCounIII recommending that defendants' [1351−1] motion for award of attorney's feesand expenses against the United States be denied in part and granted in part;motion no longer referred; Objections to R and R due by 5/13/02 ctc (ag) (Entered:04/29/2002)

05/01/2002 1433 Telephone conference held on 5/1/02 re: [1416−1] Monitor's request for guidancebefore Magistrate Judge Thomas B. McCoun III. Tape: 39/432−1197. (bls)(Entered: 05/02/2002)

05/01/2002 1434 MOTION by Office of Monitor with memorandum in support for leave to appearby telephone for hearing scheduled for 5/9/02 (bls) (Entered: 05/02/2002)

05/06/2002 ENDORSED ORDER granting [1434−1] motion for leave to appear by telephonefor hearing scheduled for 5/9/02 ( Signed by Judge Susan C. Bucklew ) ctc (bls)(Entered: 05/07/2002)

05/06/2002 1435 UNOPPOSED MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, LloydKoger, Miller Frank Johnson (unopposed) to accelerate hearing on defendants'motion to terminate (bls) (Entered: 05/07/2002)

05/08/2002 1436 NOTICE OF HEARING: Motion hearing set for 10:00 a.m. on 5/22/02 for[1414−1] supplemental motion to terminate consent decree and exit criteriastipulation, set for 10:00 a.m. on 5/22/02 for [1414−2] supplemental motion todismiss case with prejudice, including count 4, the legal access claim, set for 10:00a.m. on 5/22/02 for [1327−1] motion to terminate consent decree and exit criteriastipulation, set for 10:00 a.m. on 5/22/02 for [1327−2] motion to dismiss case withprejudice. Scheduled for Judge Susan C. Bucklew ( Signed by Deputy Clerk ) ctc(bls) (Entered: 05/09/2002)

05/09/2002 ENDORSED ORDER denying [1435−1] unopposed motion to accelerate hearingon defendants' motion to terminate ( Signed by Judge Susan C. Bucklew ) ctc (bls)(Entered: 05/10/2002)

05/10/2002 1437 MEMORANDUM by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson supporting authority of Monitor to monitor class memberstransferred to other hospitals (bls) (Entered: 05/13/2002)

05/10/2002 1438 OBJECTION by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Martin Von Holden to [1432−1] report and recommendations (bls)(Entered: 05/13/2002)

05/10/2002 1439 MEMORANDUM by Robert Williams, Florida Department Of Health, G. PierceWood Memorial, Martin Von Holden in support of [1438−1] objection to reportand recommendation (bls) (Entered: 05/13/2002)

05/15/2002 1440 RESPONSE by Robert Williams, Florida Department Of Health, G. Pierce WoodMemorial, Martin Von Holden in opposition to [1437−1] memorandum of lawsupporting authority of Monitor to monitor class members transferred to otherhospitals (bls) (Entered: 05/16/2002)

05/22/2002 1441 MOTION by USA for extension of time until 6/7/02 to respond to the State'sobjections to the Magistrate Judge's report and recommendation on the application















for award of attorneys' fees and expenses (bls) (Entered: 05/23/2002)

05/22/2002 1442 MEMORANDUM by USA in support of [1441−1] motion for extension of timeuntil 6/7/02 to respond to the State's objections to the Magistrate Judge's report andrecommendation on the application for award of attorneys' fees and expenses (bls)(Entered: 05/23/2002)

05/23/2002 1443 MOTION HEARING held on 5/22/02 re: [1414−1] supplemental motion toterminate consent decree and exit criteria stipulation, [1414−2] supplementalmotion to dismiss case with prejudice, including count 4, the legal access claim,[1327−1] motion to terminate consent decree and exit criteria stipulation, [1327−2]motion to dismiss case with prejudice before Judge Susan C. Bucklew. CourtReporter: Paul Spangler. (bls) (Entered: 05/24/2002)

05/24/2002 1444 ORDER granting [1441−1] motion for extension of time until 6/7/02 to respond tothe State's objections to the Magistrate Judge's report and recommendation on theapplication for award of attorneys' fees and expenses ( Signed by Judge Susan C.Bucklew ) ctc (ch) (Entered: 05/28/2002)

06/03/2002 1445 ORDER granting in part, denying in part [1414−1] supplemental motion toterminate consent decree and exit criteria stipulation, granting in part, denying inpart [1414−2] supplemental motion to dismiss case with prejudice, including count4, the legal access claim, granting in part, denying in part [1327−1] motion toterminate consent decree and exit criteria stipulation, granting in part, denying inpart [1327−2] motion to dismiss case with prejudice. To the extent the motionsseek to terminate consent decree paragraphs 2, 37, and 35 as it pertains to themonitoring of defendants' community obligations, and the Community ComplianceExit Criteria, the motions are denied; otherwise, the motions are granted. ( Signedby Judge Susan C. Bucklew ) ctc (bls) (Entered: 06/03/2002)

06/03/2002 1446 ORDER: The monitor has no authority to monitor conditions at Florida StateHospital or any other state hospital. See order for details. ( Signed by Judge SusanC. Bucklew ) ctc (bls) (Entered: 06/03/2002)

06/07/2002 1447 BRIEF by USA in opposition to [1438−1] the State's objections to the Magistrate'sreport and recommendation on attorneys' fees and expenses (bls) (Entered:06/10/2002)

06/12/2002 1448 NOTICE OF HEARING: set telephone status conference for 10:00 a.m. on 6/21/02scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk )ctc (bls) (Entered: 06/13/2002)

06/20/2002 1449 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden with memorandum in support to modify the classdefinition STRICKEN PURSUANT TO [1481−1] ORDER DATED 12/2/02 (bls)Modified on 12/02/2002 (Entered: 06/21/2002)

06/21/2002 1450 TELEPHONE STATUS CONFERENCE re: monitor's request for guidance heldon 6/21/02 before Magistrate Judge Thomas B. McCoun III. Tape: 58/778−1430.(bls) (Entered: 06/24/2002)

06/21/2002 1451 NOTICE OF APPEAL by Kathleen Kearney, secretary of the Dept. of Children re:[1445−1] order. Filing fee $105.00; Receipt # T016416. Transcript informationform due 7/5/02 ctc (crs) (Entered: 06/24/2002)

06/24/2002 TRANSMITTAL of initial appeal package to USCA consisting of certified copiesof notice of appeal, docket sheet, order/judgment being appealed, and motion, ifapplicable, re: [1451−1] appeal. Transcript information form sent. (crs) (Entered:06/24/2002)

06/25/2002 1452 TRANSCRIPT of motion hearing (re: [1327−1] motion to terminate consentdecree, [1327−1] motion to dismiss case, [1414−1] supplemental motion toterminate consent decree, [1414−2] supplemental motion to dismiss case) held on5/22/02 before Judge Bucklew. Transcript filed separately. (bls) (Entered:06/26/2002)

06/28/2002 1453 MOTION by Robert Williams, Fl Dept Of Health/re, G. Pierce Wood Memor,Martin Von Holden for leave to file a reply to brief referred to Magistrate Judge













Thomas B. McCoun III. (eec) (Entered: 06/28/2002)

06/28/2002 ENDORSED ORDER granting [1453−1] motion for leave to file a reply to brief (Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 07/01/2002)

06/28/2002 1454 REPLY by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden to [1447−1] United State's brief opposing the State'sobjections to the Magistrate's report and recommendation on attorney's fees andexpenses (bls) (Entered: 07/01/2002)

07/01/2002 NOTICE assigning 11th Circuit case number re: [1451−1] appeal (Kearney). Theinitial appeal package was filed with the USCA on 6/26/02. USCA case #:02−13499−D (sah) (Entered: 07/01/2002)

07/03/2002 1455 TRANSCRIPT INFORMATION FORM filed re: [1451−1] appeal; transcript of5/22/02 hearing requested; Court Reporter: Paul Spangler. USCA # 02−13499−D(dlg) (Entered: 07/03/2002)

07/03/2002 1456 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for 14 day extension of time to respond to defendant's motion tomodify the class definition (bls) (Entered: 07/05/2002)

07/08/2002 1457 ORDER granting [1456−1] motion for 14 day extension of time to respond todefendant's motion to modify the class definition, response to motion set to 7/25/02for [1449−1] motion to modify the class definition ( Signed by Judge Susan C.Bucklew ) ctc (bls) (Entered: 07/09/2002)

07/12/2002 1458 COURT REPORTER ACKNOWLEDGMENT by Paul Spangler re: [1451−1]appeal; the requested transcript for motion hearing held on 5/22/02 was previouslyfiled on 6/25/02; Certificate of readiness due: 7/24/02. USCA # 02−13499−D (crs)Modified on 07/16/2002 (Entered: 07/15/2002)

07/19/2002 1459 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden for 30 day enlargement of time to continuenegotiations concerning the monitor referred to Magistrate Judge Thomas B.McCoun III (bls) (Entered: 07/22/2002)

07/24/2002 ENDORSED ORDER granting [1459−1] motion for 30 day enlargement of time tocontinue negotiations concerning the monitor ( Signed by Magistrate JudgeThomas B. McCoun III ) ctc (bls) (Entered: 07/25/2002)

07/24/2002 1460 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for 14 day extension of time up to and including 8/8/02 to respondto defendant's motion to modify the class definition (bls) (Entered: 07/25/2002)

07/25/2002 1461 SECOND AMENDED MOTION amending [1460−1] motion (second amended)for 60 day extension of time to respond to defendants' motion to modify the classdefinition by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson (ag) (Entered: 07/26/2002)

07/26/2002 ENDORSED ORDER granting [1460−1] motion for 14 day extension of time up toand including 8/8/02 to respond to defendant's motion to modify the classdefinition, response to motion set to 8/8/02 for [1449−1] motion to modify theclass definition by defendants ( Signed by Judge Susan C. Bucklew ) ctc (bls)(Entered: 07/29/2002)

07/29/2002 1462 NOTICE by USA of change of address for counsel (bls) (Entered: 07/30/2002)

07/30/2002 1463 ORDER granting in part, denying in part [1351−1] motion for award of attorney'sfees and expenses against the United States. Defendants' motion for attorney's feesand expert witness fees is denied. Defendants' are awarded a total of $351,134,45.Defendants are directed to submit to this Court an itemized amount of fees for theirexperts at the rate of $40.00 per day. The Court will supplement the award of costsin that amount. ( Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered:07/31/2002)

08/05/2002 ENDORSED ORDER granting [1461−1] second amended motion for 60 dayextension of time to respond to defendants' motion to modify the class definition;response to motion set to 9/8/02 for [1449−1] motion to modify the class definition












by intervenor−defendant. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered:08/06/2002)

08/22/2002 1464 CERTIFICATE of readiness sent to USCA re: [1451−1] appeal (ROA consists of:Volume pleadings: 1; Volume transcripts: 2); USCA# 02−13499D ctc (sah)(Entered: 08/22/2002)

08/23/2002 1465 NOTICE OF APPEAL by Robert Williams, Gregory L. Coler, Fl Dept OfHealth/re, G. Pierce Wood Memor, Dick Bradley, Martin Von Holden re: [1463−1]order. Filing fee $ 105.00; Receipt # T17539. ctc (dlg) Modified on 08/23/2002(Entered: 08/23/2002)

08/23/2002 TRANSMITTAL of initial appeal package to USCA consisting of certified copiesof notice of appeal, docket sheet, order/judgment being appealed, and motion, ifapplicable, re: [1465−1] appeal. Transcript information form sent. Civil AppealStatement sent. (dlg) (Entered: 08/23/2002)

08/26/2002 1466 AMENDED MOTION amending [1449−1] motion to modify the class definitionby Fl Dept Of Health/re, G. Pierce Wood Memor, Martin Von Holden (rjc)(Entered: 08/27/2002)

08/30/2002 NOTICE assigning 11th Circuit case number re: [1465−1] appeal; initial appealpackage received on 8/27/02; USCA case #: 02−14670D (sah) (Entered:08/30/2002)

09/05/2002 1467 STATUS REPORT by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Martin Von Holden (bls) (Entered: 09/06/2002)

09/09/2002 1468 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for 30 day extension of time up to and including 10/8/02 to respondto defendants' amended motion to modify the class definition (bls) (Entered:09/10/2002)

09/10/2002 1469 NOTICE OF HEARING: set status conference for 10:00 a.m. on 9/23/02 scheduledfor Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (bls)(Entered: 09/11/2002)

09/12/2002 ENDORSED ORDER granting [1468−1] motion for 30 day extension of time up toand including 10/8/02 to respond to defendants' amended motion to modify theclass definition, response to motion set to 10/8/02 for [1466−1] amended motion tomodify the class definition ( Signed by Judge Susan C. Bucklew ) ctc (bls)(Entered: 09/13/2002)

09/23/2002 1470 STATUS CONFERENCE held on 9/23/02 before Magistrate Judge Thomas B.McCoun III. Tape: 113/462−1192. (bls) (Entered: 09/24/2002)

10/10/2002 1471 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1466−1] amended motion to modify theclass definition (bls) (Entered: 10/11/2002)

10/10/2002 1472 NOTICE OF HEARING: Motion hearing set for 9:30 a.m. on December 17−18,2002 for [1416−1] request for guidance. Scheduled for Magistrate Thomas B.McCoun III ( Signed by Deputy Clerk ) ctc (bls) (Entered: 10/11/2002)

10/10/2002 1473 REQUEST by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson for status conference on monitoring (bls) (Entered: 10/11/2002)

10/15/2002 1474 AMENDED NOTICE OF HEARING: Motion hearing on Motion andsupplemental motion to remove the monitor (docs. 1326, 1380) Scheduled forDecember 17−18, 2002 at 9:30 am before Magistrate Judge Thomas B. McCoun III( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh) Modified on10/17/2002 (Entered: 10/16/2002)

10/18/2002 MOTION referred: [1473−1] motion for status conference on monitoring referredto Magistrate Judge Thomas B. McCoun III per District Judge Law Clerk (bls)(Entered: 10/18/2002)

10/22/2002 1475 ORDER denying [1473−1] motion for status conference on monitoring ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 10/23/2002)














10/28/2002 1476 TRANSCRIPT of status conference held on 7/21/02 before Judge McCoun.Transcript filed separately. (bls) (Entered: 10/28/2002)

10/28/2002 1477 TRANSCRIPT of status conference held on 9/23/02 before Judge McCoun.Transcript filed separately. (bls) (Entered: 10/28/2002)

10/30/2002 REQUEST by USCA to forward record on appeal re: [1451−1] appeal; USCA #02−13499DD (sah) (Entered: 10/31/2002)

11/04/2002 1478 CERTIFICATE of readiness sent to USCA re: [1465−1] appeal, [1451−1] appeal(ROA consists of: Volume pleadings: 2; Volume transcripts: 3; Volume exhibits:87 [61 original pleadings, 26 documentary]) USCA# 02−14670DD &02−13499DDctc (sah) (Entered: 11/04/2002)

11/04/2002 RECORD ON APPEAL sent to USCA re: [1465−1] appeal, [1451−1] appeal(ROA consists of: Certified copy of indexed district court docket sheet, Volumepleadings: 2; Volume transcripts: 3; Volume exhibits: 87 [61 original pleadings, 26documentary]); USCA# 02−14670DD &02−13499DD ctc (sah) (Entered:11/04/2002)

11/08/2002 1479 SECOND AMENDED NOTICE OF HEARING: set evidentiary hearing as to 1326motion to remove the monitor and 1380 supplemental motion to remove the interimmonitor for 9:30 a.m. on 12/17/02 scheduled for Magistrate Judge Thomas B.McCoun III , set evidentiary hearing as to 1326 motion to remove the monitor and1380 supplemental motion to remove the interim monitor for 9:30 a.m. on 12/18/02( Signed by Deputy Clerk ) ctc (bls) Modified on 11/13/2002 (Entered: 11/12/2002)

11/12/2002 1480 THIRD AMENDED NOTICE OF HEARING: set evidentiary hearing for 9:30a.m. on 12/19/02 as to 1326 motion to remove the monitor and 1380 supplementalmotion to remove the interim monitor scheduled for Magistrate Judge Thomas B.McCoun III , set evidentiary hearing for 9:30 a.m. on 12/20/02 as to 1326 motionto remove the monitor and 1380 supplemental motion to remove the interimmonitor scheduled for Magistrate Judge Thomas B. McCoun III ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 11/13/2002)

11/15/2002 ACKNOWLEDGMENT by USCA of receiving certificate of readiness on11/07/02 re: [1465−1] appeal, [1451−1] appeal; USCA # 02−14670DD&02−13499D (sah) (Entered: 11/18/2002)

11/15/2002 ACKNOWLEDGMENT by USCA of receiving record on appeal on 11/07/02 re:[1465−1] appeal, [1451−1] appeal; USCA # 02−14670DD &02−13499DD (sah)(Entered: 11/18/2002)

11/20/2002 1481 NOTICE of withdrawal of motion to remove monitor and supplemental motion toremove monitor by Robert Williams, Florida Department of Health, G. PierceWood Memorial, Martin Von Holden (bls) (Entered: 11/21/2002)

11/20/2002 1482 MOTION by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden with memorandum in support to modify order of5/17/90 , for evidentiary hearing to demonstrate self−monitoring program (bls)(Entered: 11/21/2002)

11/27/2002 1483 NOTICE of filing monitoring reports by Gerald Regier. (ag) (Entered: 11/29/2002)

12/02/2002 1484 ORDER striking [1449−1] motion to modify the class definition ( Signed by JudgeSusan C. Bucklew ) ctc (bls) (Entered: 12/02/2002)

12/03/2002 1485 ORDER: set evidentiary hearing for 10:00 a.m. on 12/19/02 as to [1482−1] motionto modify order of 5/1790; scheduled for Magistrate Judge Thomas B. McCoun III( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered:12/04/2002)

12/04/2002 1486 ORDER [1482−1] motion to modify order of 5/17/90 referred to Magistrate JudgeThomas B. McCoun III, [1482−2] motion for evidentiary hearing to demonstrateself−monitoring program referred to Magistrate Judge Thomas B. McCoun III (Signed by Judge Susan C. Bucklew ) ctc (bls) (Entered: 12/05/2002)

12/04/2002 1487 MOTION by Office of Monitor for approval of proposed budget for 1/1/03 through6/30/03 (bls) (Entered: 12/05/2002)




















12/05/2002 MOTION referred: [1487−1] motion for approval of proposed budget for 1/1/03through 6/30/03 referred to Magistrate Judge Thomas B. McCoun III per DistrictJudge Law Clerk (bls) (Entered: 12/05/2002)

12/05/2002 1488 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson to extend time up to and including 12/09/02 to respond to motion tomodify order of 05/17/90 referred to Magistrate Judge Thomas B. III (jab)(Entered: 12/06/2002)

12/10/2002 ENDORSED ORDER granting [1488−1] motion to extend time up to andincluding 12/09/02 to respond to motion to modify order of 05/17/90 ( Signed byMagistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 12/11/2002)

12/11/2002 1489 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson in opposition to [1482−1] motion to modify order of 5/17/90,[1482−2] motion for evidentiary hearing to demonstrate self−monitoring program.(jab) (Entered: 12/12/2002)

12/12/2002 1490 NOTICE OF HEARING: set telephone status conference for 10:00 a.m. on12/19/02 scheduled for Magistrate Judge Thomas B. McCoun III ( Signed byDeputy Clerk ) ctc (bls) (Entered: 12/13/2002)

12/19/2002 1491 TELEPHONE STATUS CONFERENCE held on 12/19/02 before MagistrateJudge Thomas B. McCoun III. Tape: 166/1889−2642. (bls) (Entered: 12/19/2002)

12/19/2002 Copy of document number 1484 addressed to Deval L. Patrick returned: moved,not forwardable, addressee unknown. (bls) (Entered: 12/19/2002)

12/19/2002 1492 NOTICE OF HEARING: Motion hearing set for 10:00 a.m. on 1/8/03 for [1482−1]motion to modify order of 5/17/90; set for 10:00 a.m. on 1/8/03 for [1482−2]motion for evidentiary hearing to demonstrate self−monitoring program; Scheduledfor Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk ) ctc (bls)(Entered: 12/20/2002)

12/30/2002 Copy of document number 1486 addressed to Deval Patrick returned: moved, notforwardable. (bls) (Entered: 12/30/2002)

01/02/2003 1493 NOTICE of filing summary chart regarding defendant's motion to modify monitor'sorder of appointment (5/17/90) by Daniel Fennell, Sandra Guinn, Gail Bjerkenes,Lloyd Koger, Miller Frank Johnson (bls) (Entered: 01/03/2003)

01/08/2003 1494 MOTION HEARING held on 1/8/03 re: [1482−1] motion to modify order of5/17/90, [1482−2] motion for evidentiary hearing to demonstrate self−monitoringprogram before Magistrate Judge Thomas B. McCoun III. Tape: 3/630−end and4/821−end. (bls) (Entered: 01/08/2003)

01/09/2003 1495 ORDER deferring [1487−1] motion for approval of proposed budget for 1/1/03through 6/30/03 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlh)(Entered: 01/10/2003)

01/15/2003 1496 NOTICE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden of change of address for counsel (Thomas B. York)(bls) (Entered: 01/16/2003)

01/15/2003 1497 EXHIBIT LIST as to motion hearing held 1/8/03 by defendant Robert Williams,defendant Florida Department of Health, defendant G. Pierce Wood Memorial,defendant Martin Von Holden (bls) (Entered: 01/16/2003)

01/15/2003 1498 ORDER denying [1466−1] amended motion to modify the class definition ( Signedby Judge Susan C. Bucklew ) ctc (bls) (Entered: 01/16/2003)

01/16/2003 1499 NOTICE of exhibits placed in the exhibit room (1 envelope) (jlh) (Entered:01/16/2003)

01/24/2003 1500 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support for reconsideration of [1498−1] order(bls) (Entered: 01/27/2003)















01/27/2003 Copy of documents 1495 and 1498 addressed to Deval Patrick returned: moved,not forwardable. (bls) (Entered: 01/28/2003)

01/27/2003 1501 APPLICATION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson for attorney's fees for the period 9/1/02 to 10/31/02 , for costsfor the period 9/1/02 to 10/31/02 (bls) (Entered: 01/28/2003)

01/29/2003 MOTIONS referred: [1501−1] motion for attorney's fees for the period 9/1/02 to10/31/02 referred to Magistrate Judge Thomas B. McCoun III; [1501−2] motionfor costs for the period 9/1/02 to 10/31/02 referred to Magistrate Judge Thomas B.McCoun III (bls) (Entered: 01/29/2003)

01/31/2003 1502 ORDER deferring [1482−1] motion to modify order of 5/17/90; granting [1482−2]motion for evidentiary hearing to demonstrate self−monitoring program ( Signedby Magistrate Judge Thomas B. McCoun III ) ctc (jlh) (Entered: 02/03/2003)

02/03/2003 1503 RESPONSE by Florida Department of Health, G. Pierce Wood Memorial, MartinVon Holden to [1501−1] motion for attorney's fees for the period 9/1/02 to10/31/02, [1501−2] motion for costs for the period 9/1/02 to 10/31/02 (bls)(Entered: 02/04/2003)

02/05/2003 1504 NOTICE OF HEARING: Motion hearing set for 10:00 a.m. on 4/2/03 for [1482−1]motion to modify order of 5/17/90. Scheduled for Magistrate Judge Thomas B.McCoun III ( Signed by Deputy Clerk ) ctc (bls) (Entered: 02/06/2003)

02/07/2003 1505 RESPONSE by Gerald Regier to [1500−1] motion for reconsideration of [1498−1]order (bls) (Entered: 02/10/2003)

02/24/2003 1506 MOTION by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger, MillerFrank Johnson with memorandum in support to shorten time to produce documents, for expedited consideration referred to Magistrate Judge Thomas B. McCoun III(bls) (Entered: 02/25/2003)

02/26/2003 1507 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden to [1506−1] motion to shorten time to producedocuments, [1506−2] motion for expedited consideration (bls) (Entered:02/27/2003)

03/04/2003 1508 NOTICE OF HEARING: Motion hearing set for 9:30 a.m. on 3/7/03 for [1506−1]motion to shorten time to produce documents; set for 9:30 a.m. on 3/7/03 for[1506−2] motion for expedited consideration. Scheduled for Magistrate JudgeThomas B. McCoun III ( Signed by Deputy Clerk ) ctc (bls) (Entered: 03/05/2003)

03/07/2003 1509 MOTION HEARING held on 3/7/03 re: [1506−1] motion to shorten time toproduce documents, [1506−2] motion for expedited consideration beforeMagistrate Judge Thomas B. McCoun III. Tape: 44/2993−end and 45/1−90. (bls)(Entered: 03/10/2003)

03/07/2003 1510 ORDER granting in part, denying in part [1506−1] motion to shorten time toproduce documents; granting in part, denying in part [1506−2] motion forexpedited consideration ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc(bls) (Entered: 03/10/2003)

03/17/2003 Copy of document number 1508 addressed to Deval L. Patrick returned; moved,not forwardable. (bls) (Entered: 03/18/2003)

03/28/2003 TRANSMITTAL to USCA re: [1451−1] appeal forwarding USCA response todefendant's appellant's motion to extend oral argument time or to sever these cases;USCA # 02−13499−D (sah) (Entered: 03/28/2003)

04/03/2003 1511 MOTION HEARING held on 4/2/03 re: [1482−1] motion to modify order of5/17/90 before Magistrate Judge Thomas B. McCoun III. Tape: 53/3667−57/2360.(bls) Modified on 04/04/2003 (Entered: 04/03/2003)

04/03/2003 1512 MOTION HEARING EXHIBIT LIST by notice only Office of Monitor (bls)(Entered: 04/03/2003)

04/03/2003 1513 MOTION HEARING EXHIBIT LIST by plaintiff Daniel Fennell, plaintiff SandraGuinn, plaintiff Gail Bjerkenes, plaintiff Lloyd Koger, plaintiff Miller Frank















Johnson (bls) Modified on 04/03/2003 (Entered: 04/03/2003)

04/03/2003 1514 EXHIBIT LIST by defendant Robert Williams, defendant Florida Department OfHealth, defendant G. Pierce Wood Memorial, defendant Martin Von Holden (bls)(Entered: 04/03/2003)

04/10/2003 1515 NOTICE of exhibits placed in the exhibit room 4/9/03 (evidentiary hearing − 3envelopes) (jlh) (Entered: 04/10/2003)

04/11/2003 1516 ORDER denying [1500−1] motion for reconsideration of [1498−1] order ( Signedby Judge Susan C. Bucklew ) ctc (bls) (Entered: 04/11/2003)

04/22/2003 Copy of document number 1516 addressed to Deval L. Patrick returned; moved notforwardable. (bls) (Entered: 04/22/2003)

05/05/2003 1517 NOTICE of filing supplemental report by Office of Monitor (bls) (Entered:05/06/2003)

05/08/2003 1518 TRANSCRIPT of motion hearing re: [1482−1] motion to modify order of 5/17/90held on 4/2/03 before Judge McCoun. Transcript filed separately. (bls) (Entered:05/09/2003)

05/19/2003 1519 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden to [1517−1] notice of filing supplemental report onDr. Roger's survey process (bls) (Entered: 05/20/2003)

05/19/2003 1520 SUPPLEMENTAL MEMORANDUM by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson in opposition to [1482−1] motion tomodify order of 5/17/90, [1482−2] motion for evidentiary hearing to demonstrateself−monitoring program (bls) (Entered: 05/20/2003)

06/04/2003 1521 NOTICE of filing second supplemental report by Office of Monitor (bls) (Entered:06/05/2003)

07/01/2003 1522 ORDER: The parties and the Monitor are hereby noticed for further hearing on1482 motion to modify order of 5/17/90 and request for hearing for 7/10/03 at 2:00p.m. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered:07/01/2003)

07/02/2003 1523 ORDER deferring [1501−1] motion for attorney's fees for the period 9/1/02 to10/31/02; deferring [1501−2] motion for costs for the period 9/1/02 to 10/31/02 (Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered:07/02/2003)

07/10/2003 1524 MOTION HEARING held on 7/10/03 re: [1482−1] motion to modify order of5/17/90, [1482−2] motion for evidentiary hearing to demonstrate self−monitoringprogram before Magistrate Judge Thomas B. McCoun III. Digitally recorded. (bls)(Entered: 07/11/2003)

07/17/2003 1525 NOTICE of filing summary exit criteria issues for the court by Office of Monitor(bls) (Entered: 07/18/2003)

08/13/2003 1526 MOTION by Office of Monitor to extend time to submit memorandum ofunderstanding referred to Magistrate Judge Thomas B. McCoun III (bls) (Entered:08/14/2003)

08/15/2003 ENDORSED ORDER granting [1526−1] joint motion to extend time to submitmemorandum of understanding ( Signed by Magistrate Judge Thomas B. McCounIII ) ctc (bls) (Entered: 08/18/2003)

08/28/2003 Copy of document number 1526 addressed to James Williams, Jr. returned withnote from secretary indicating that parcel was received in error. (bls) (Entered:08/29/2003)

09/05/2003 Copy of document number 1526 addressed to Deval Patrick, Elaine Lubin andLaurie Weinstein returned: moved, not forwardable. (bls) Modified on 09/08/2003(Entered: 09/08/2003)














09/15/2003 1527 JOINT MOTION by Office of Monitor, Dept. of Children to extend time to submitmemorandum of understanding (bls) (Entered: 09/16/2003)

09/17/2003 MOTION referred: [1527−1] joint motion to extend time to submit memorandumof understanding referred to Magistrate Judge Thomas B. McCoun III (bls)(Entered: 09/17/2003)

09/23/2003 1528 ORDER granting [1527−1] joint motion to extend time to submit memorandum ofunderstanding ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls)(Entered: 09/24/2003)

09/26/2003 1529 TRANSCRIPT of motion hearing held on 7/10/03 before Magistrate Judge ThomasB. McCoun III re: [1465−1] appeal Court Reporter: Carol Jacobs; Transcript filedseparately. USCA # 02−13499−D (bls) (Entered: 09/29/2003)

10/29/2003 1530 THIRD MOTION by Office of Monitor (third) to extend time to submitmemorandum of understanding referred to Magistrate Judge Thomas B. McCounIII (bls) (Entered: 10/29/2003)

10/31/2003 1531 ORDER granting [1530−1] third motion to extend time to submit memorandum ofunderstanding ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls)(Entered: 10/31/2003)

11/17/2003 1532 MOTION by Office of Monitor for status conference to resolve single languagedispute and approve memorandum of agreement (filed separately) (bls) Modifiedon 11/17/2003 (Entered: 11/17/2003)

11/21/2003 1533 NOTICE OF HEARING: set status conference for 11:00 a.m. on 12/18/03scheduled for Magistrate Judge Thomas B. McCoun III ( Signed by Deputy Clerk )ctc (bls) (Entered: 11/21/2003)

11/24/2003 1534 MOTION by Gerald Regier for status conference to resolve single languagedispute and approve memorandum of agreement referred to Magistrate JudgeThomas B. McCoun III (bls) (Entered: 11/25/2003)

11/26/2003 1535 NOTICE OF HEARING: Motion hearing set for 11:00 a.m. on 12/18/03 for[1534−1] motion for status conference to resolve single language dispute andapprove memorandum of agreement, set for 11:00 a.m. on 12/18/03 for [1532−1]motion for status conference to resolve single language dispute and approvememorandum of agreement Scheduled for Magistrate Judge Thomas B. McCounIII ( Signed by Deputy Clerk ) ctc (bls) (Entered: 11/28/2003)

11/28/2003 1536 RESPONSE by Daniel Fennell, Sandra Guinn, Gail Bjerkenes, Lloyd Koger,Miller Frank Johnson to [1534−1] motion for status conference to resolve singlelanguage dispute and approve memorandum of agreement (bls) (Entered:12/01/2003)

12/01/2003 MOTION(S) referred: [1532−1] motion for status conference to resolve singlelanguage dispute and approve memorandum of agreement referred to MagistrateJudge Thomas B. McCoun III per chambers (24/JD) (jab) (Entered: 12/01/2003)

12/18/2003 1537 STATUS CONFERENCE held on 12/18/03 before Magistrate Judge Thomas B.McCoun III. Digitally recorded. (bls) (Entered: 12/19/2003)

12/19/2003 1538 ORDER granting in part, denying in part [1534−1] motion for status conference toresolve single language dispute and approve memorandum of agreement, grantingin part, denying in part [1532−1] motion for status conference to resolve singlelanguage dispute and approve memorandum of agreement ( Signed by MagistrateJudge Thomas B. McCoun III ) ctc (bls) (Entered: 12/19/2003)

12/29/2003 1539 MOTION by Office of Monitor for ruling on 2 remaining exit criteria issues (ch)(Entered: 12/30/2003)

12/29/2003 RETURNED MAIL: Copy of [1538−1] Order mailed to Martha J. Cook returnedmarked forwarding time expired; re−mailed to 3404 Shadowood Dr., Valrico, FL33594 (ch) (Entered: 12/30/2003)

01/05/2004 MOTION referred: [1539−1] motion for ruling on 2 remaining exit criteria issuesreferred to Magistrate Judge Thomas B. McCoun III (bls) (Entered: 01/05/2004)














01/07/2004 1540 RESPONSE by Gerald Regier to [1539−1] motion for ruling on 2 remaining exitcriteria issues (bls) (Entered: 01/07/2004)

01/12/2004 1541 RESPONSE by Daniel Fennell, et al. (plaintiffs) to [1539−1] motion for ruling on2 remaining exit criteria issues (bls) (Entered: 01/12/2004)

01/21/2004 1542 ORDER deferring [1539−1] motion for ruling on 2 remaining exit criteria issues;granting [1540−1] motion response ( Signed by Magistrate Judge Thomas B.McCoun III ) ctc (bls) (Entered: 01/22/2004)

01/27/2004 1543 USCA DECISION (certified copy) [1451−1] appeal, [1465−1] appeal affirmingjudgment/order Mandate date: 1/23/04 USCA EOD: 10/29/03. (Opinion attached)USCA # 02−13499−DD, USCA # 02−14670−DD (crs) (Entered: 01/27/2004)

01/27/2004 RECORD on appeal returned from USCA re: (ROA consists of: Volume pleadings:2; Volume transcripts: 3;) USCA# 02−13499−DD, 02−14670−DD (NOTE:Exhibits will be returned from USCA at a later date.) (crs) (Entered: 01/27/2004)

02/03/2004 1544 MEMORANDUM ON REMAINING EXIT CRITERIA ISSUES by DanielFennell, et al. (plaintiffs) pursuant to [1542−1] order (bls) (Entered: 02/04/2004)

02/04/2004 1545 BRIEF ON ISSUES CONCERNING EXIT CRETERIA 1 AND 5 by Dept. ofChildren Families pursuant to [1542−1] order (bls) (Entered: 02/05/2004)

02/13/2004 1546 ORDER: Within 20 days from the date of this order, plaintiffs are directed tosupplement, if appropriate, their application for attorneys' fees to include all workperformed on appeal. ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc(bls) (Entered: 02/17/2004)

02/23/2004 1547 NOTICE OF SETTLEMENT of plaintiffs' application for attorneys' fees and costsfor the period 9/1/02 to 10/31/02 filed by Daniel Fennell, Sandra Guinn, GailBjerkenes, Lloyd Koger, Miller Frank Johnson (bls) (Entered: 02/24/2004)

02/23/2004 1548 RESPONSE by Robert Williams, Florida Department of Health, G. Pierce WoodMemorial, Martin Von Holden to [1546−1] order (bls) (Entered: 02/24/2004)

02/23/2004 PARTIAL RECORD on appeal returned from USCA re: (ROA consists of:Volume pleadings: 40; Volume exhibits: 16;) USCA# 02−14670−DD,02−13499−DD (crs) (Entered: 02/24/2004)

02/24/2004 PARTIAL RECORD on appeal returned from USCA re: (ROA consists of:Volume pleadings: 21; Volume exhibits: 10;) USCA# 02−13499−DD,02−14670−DD (crs) (Entered: 02/24/2004)

03/03/2004 1549 NOTICE OF HEARING: set hearing as to two remaining exit criteria for 10:30a.m. on 3/18/04 scheduled for Magistrate Judge Thomas B. McCoun III ( Signedby Magistrate Judge Thomas B. McCoun III ) ctc (bls) (Entered: 03/04/2004)

03/18/2004 1550 STATUS CONFERENCE held on 3/18/04 before Magistrate Judge Thomas B.McCoun III. Digitally recorded. (bls) (Entered: 03/19/2004)

03/19/2004 1551 ORDER as to two remaining exit criteria issues. ( Signed by Magistrate JudgeThomas B. McCoun III ) ctc (bls) (Entered: 03/22/2004)

05/10/2004 1552 MOTION by Office of Monitor for approval of proposed budget for 7/1/04 through6/30/05 referred to Magistrate Judge Thomas B. McCoun III (bls) (Entered:05/10/2004)

05/13/2004 1553 NOTICE of filing exhibits to 1552 motion for approval of proposed budget byOffice of Monitor (bls) (Entered: 05/14/2004)

05/14/2004 1554 ORDER granting [1552−1] motion for approval of proposed budget for 7/1/04through 6/30/05 ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (bls)(Entered: 05/17/2004)

07/02/2004 1555 NOTICE of filing memorandum of agreement by Office of Monitor (bls) (Entered:07/06/2004)

08/11/2005 1556 RETURN OF EXHIBITS TO: GOVERNMENT, DEFENDANT MURPHY,REIGER AND MONITOR ONLYThe records in this case indicate that this case



















was disposed of more than thirty (30) days ago. The records also indicate that theClerk's Office is in possession of various exhibits used during theproceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30)days to contact the Clerk's Office to arrange for the removal of the exhibits fromthe custody of the Clerk's Office, or the exhibits will be destroyed, as permitted byLocal Rule 5.04. (jlh, ) (Entered: 08/11/2005)

08/15/2005 1557 MOTION for approval of proposed budget by Office of the Monitor. (jmg)(Entered: 08/16/2005)

09/02/2005 1558 ORDER granting 1557 Office of the Monitor's Motion for Approval of ProposedBudget for July 1, 2005, through June 30, 2006. Signed by Judge Thomas B.McCoun III on 9/2/2005. (slb) (Entered: 09/02/2005)

01/10/2006 1559 CLERK'S certificate of destruction of exhibits and/or exhibit substitutes as toUnited States of America, Gerald Regier and Monitor. (jlh, ) (Entered: 01/10/2006)

08/10/2006 1560 MOTION for approval of proposed budget by Office of the Monitor. (Attachments:# 1)(ejc) (Entered: 08/10/2006)

08/31/2006 1561 ORDER granting 1560 motion for approval of proposed 2006/2007 budget. Signedby Judge Thomas B. McCoun III on 8/31/2006. (slb) (Entered: 08/31/2006)

09/13/2006 Mail returned as Undeliverable re: 1561 Order on Motion for Miscellaneous Relief.Mail was sent to Martha J. Cook. (ejc) (Entered: 09/13/2006)

03/29/2007 1562 NOTICE by Miller Frank Johnson Notice of Withdrawal by Robin L. Rosenberg(Rosenberg, Robin) (Entered: 03/29/2007)

10/02/2007 1563 First MOTION approval of monitor's 2007−2008 budget by Linda L. Glenn. (Dale,Michael) (Entered: 10/02/2007)

10/04/2007 1564 ORDER granting 1563 the Office of the Monitor's Motion for Approval ofProposed Budget for July 1, 2007, through June 30, 2008. Signed by Judge ThomasB. McCoun III on 10/4/2007. (slb) (Entered: 10/04/2007)

10/15/2007 Mail returned as Undeliverable "Box Closed" re: 1564 Order on Motion forMiscellaneous Relief. Mail was sent to Verlin H. Deerinwater and RobinsueFrohboese. (ejc) (Entered: 10/16/2007)

08/13/2008 1565 First MOTION Exit Consent Decree pursuant to compliance with Exit CriteriaDispositive by all defendants. (Attachments: # 1 Exhibit Verified 2007 auditscores, # 2 Exhibit Cover page and TOC Monitor's 2nd Draft Report, # 3 ExhibitMonitor's Compliance 2nd Draft Report)(Dunn, Mark) (Entered: 08/13/2008)

08/26/2008 1566 RESPONSE in opposition re 1565 First MOTION Exit Consent Decree pursuant tocompliance with Exit Criteria Dispositive Plaintiff's Opposition to Defendant'sMotion to Exit Suncoast Region, Districts 8, 14, &15 From Consent Decree filedby Miller Frank Johnson. (Green, James) Modified on 8/27/2008, NOTE:DOCUMENT TERMINATED, counsel refiled as 1567 Response (EJC). (Entered:08/26/2008)

08/26/2008 1567 RESPONSE in opposition re 1565 First MOTION Exit Consent Decree pursuant tocompliance with Exit Criteria Dispositive Plaintiff's Opposition to Defendant'sMotion to Exit Suncoast Region, Districts 8, 14, &15 From Consent Decree (Refile− Correction) filed by Miller Frank Johnson. (Green, James) (Entered:08/26/2008)

08/28/2008 1568 Unopposed MOTION order approving monitor's budget by Office of the Monitor.(Dale, Michael) Modified on 8/28/2008 (CH). NOTE: MOTION TERMINATEDAT ATTORNEY REQUEST: FOGOT TO ATTACH EXHIBITS, NO EMADDRESS IN SIGNATURE BLOCK, WILL REFILE (Entered: 08/28/2008)

08/28/2008 1569 MOTION order approving monitor's proposed budget by Office of the Monitor.(Attachments: # 1 Exhibit monitor's proposed budget)(Dale, Michael) (Entered:08/28/2008)

09/18/2008 1570 ORDER granting 1569 the Office of the Monitor's motion for approval of proposedbudget for July 1, 2008, through June 30, 2009. Signed by Magistrate Judge





























Thomas B. McCoun III on 9/18/2008. (SLB) (Entered: 09/18/2008)

10/31/2008 1571 NOTICE OF HEARING: Telephone Status Conference on motion to exit consentdecree 1565 set for 11/20/2008 at 10:30 a.m. before Magistrate Judge Thomas B.McCoun III. Counsel shall notify chambers (813−301−5550), no less than 24 hoursprior to the hearing, of the telephone number at which counsel can be reached inorder for the court to initiate the conference call. (SLB) (Entered: 10/31/2008)

11/12/2008 1572 NOTICE RESETTING STATUS CONFERENCE: telephone status conference onmotion to exit consent decree 1565 scheduled for 11/20/2008 at 10:30 a.m. isRESET to 12/11/2008 at 10:30 a.m. before Magistrate Judge Thomas B. McCounIII. Counsel shall notify chambers (813−301−5550), no less than 24 hours prior tothe hearing, of the telephone number at which counsel can be reached in order forthe court to initiate the conference call. (SLB) (SLB) (Entered: 11/12/2008)

11/26/2008 1573 STATUS REPORT 2006−2007 Community Exit Criteria Compliance Report byOffice of the Monitor. (Dale, Michael) (Entered: 11/26/2008)

12/11/2008 1574 Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III:Status Conference held on 12/11/2008. Court Reporter: Kerry Mercade (SRC)(Entered: 12/11/2008)

12/11/2008 1575 ORDER Setting Evidentiary Hearing regarding Defendants' motion to exit 1565 for3/11/2009 at 10:00 AM in Courtroom 12 B before Magistrate Judge Thomas B.McCoun III. Signed by Magistrate Judge Thomas B. McCoun III on 12/11/2008.(SRC) (Entered: 12/11/2008)

01/12/2009 1576 SUPPLEMENT 2006−2007 Community Exit Criteria Compliance Reviews byOffice of the Monitor. (Dale, Michael) (Entered: 01/12/2009)

02/06/2009 1577 First MOTION to supplement Defendant's Supplemental Motion to DissolveInjunctions and Memo of Law by George H Sheldon. (Attachments: # 1 Exhibit, #2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Dunn, Mark) (Entered: 02/06/2009)

02/11/2009 1578 NOTICE by George H Sheldon of Expert Testimony (Attachments: # 1 ExhibitExpert Disclosure, # 2 Exhibit CSM Report Part A, # 3 Exhibit CSM Report PartB)(Dunn, Mark) (Entered: 02/11/2009)

02/11/2009 1579 Unopposed MOTION to continue by George H Sheldon. (Dunn, Mark) (Entered:02/11/2009)

02/12/2009 1580 ORDER granting 1579 Defendant's unopposed motion to continue. The evidentiaryhearing set for 3/11/2009 is reset to 4/9/2009 at 10:00 a.m. Signed by MagistrateJudge Thomas B. McCoun III on 2/12/2009. (SLB) (Entered: 02/12/2009)

02/16/2009 1581 MEMORANDUM in support re 1577 Motion to supplement, 1575 Order SettingHearing, 1565 Motion for miscellaneous relief Concerning Class Members WhoLeft Catchment Area or Refused Services filed by George H Sheldon.(Attachments: # 1 Exhibit, # 2 Exhibit)(Dunn, Mark) (Entered: 02/16/2009)

02/17/2009 1582 RESPONSE in opposition re 1565 First MOTION Exit Consent Decree pursuant tocompliance with Exit Criteria Dispositive Plaintiff's Supplemental Opposition toDefendants' Motion to Terminate Decree filed by Miller Frank Johnson.(Attachments: # 1 Exhibit 1,IMAGE REMOVED; PERSONAL IDENTIFIERS;COUNSEL TO RE−FILE # 2 Exhibit 2)(Green, James) Modified on 3/18/2009(JLH). (Entered: 02/17/2009)

03/18/2009 1583 NOTICE by Miller Frank Johnson re 1582 Response in opposition to motionPlaintiff's Notice of Filing Redacted Exhibit for Docket Entry 1582−2 Filed2/17/2009 to Supplemental Opposition to Defendants' Motion to Terminate Decree(Attachments: # 1 Exhibit 1)(Green, James) (Entered: 03/18/2009)

03/25/2009 1584 JOINDER in motion by George H Sheldon Joint Request for Monitor to Appearand Stipulation as to Admissibility of Report and Affidavit. (Dunn, Mark) (Entered:03/25/2009)

04/02/2009 1585 ENDORSED ORDER granting the parties' joint request 1584 for the monitor toappear and testify at the evidentiary hearing on 4/9/2009. Signed by MagistrateJudge Thomas B. McCoun III on 4/2/2009. (SLB) (Entered: 04/02/2009)



































04/03/2009 1586 STIPULATION Joint Request for Judicial Notice by George H Sheldon. (Dunn,Mark) (Entered: 04/03/2009)

04/03/2009 1587 STIPULATION Amended Joint Request for Judicial Notice by George H Sheldon.(Dunn, Mark) (Entered: 04/03/2009)

04/09/2009 1588 Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III:Evidentiary Hearing held on 4/9/2009. Court Reporter: Penny Appleton (Berryhill&Assoc.) (SRC) (Entered: 04/09/2009)

04/09/2009 1589 ORDER recessing the hearing on Defendant's motions 1565 1582 . The courtrequests that the Monitor file a report on the state's recent submission within thirty(30) days of the date of this Order. The parties may file supplemental pleadingswithin ten (10) days of receipt of the Monitors report. The court will reconvene thehearing shortly thereafter. Signed by Magistrate Judge Thomas B. McCoun III on4/9/2009. (SLB) (Entered: 04/09/2009)

05/01/2009 1590 MOTION for Extension of Time to Issue and File report concerning matters raisedat 4/9/09 Evidentiary Hearing by Office of the Monitor. (Dale, Michael) Modifiedtext on 5/4/2009 (RFM). (Entered: 05/01/2009)

05/06/2009 1591 ENDORSED ORDER granting 1590 Office of the Monitor's Motion for Extensionof Time to Issue and File Report Concerning Matters Raised at April 9, 2009,Evidentiary Hearing. The Monitor shall issue and file her report by May 29, 2009,and the parties may file supplemental pleadings within ten (10) days of receipt ofthe report. Signed by Magistrate Judge Thomas B. McCoun III on 5/6/2009. (SLB)(Entered: 05/06/2009)

05/28/2009 1592 MOTION for Extension of Time to File Document by Office of the Monitor. (Dale,Michael) (Entered: 05/28/2009)

06/01/2009 1593 ENDORSED ORDER granting 1592 Motion for Extension of Time to Issue andFile Report. Signed by Magistrate Judge Thomas B. McCoun III on 6/1/2009.(SRC) (Entered: 06/01/2009)

06/10/2009 1594 TRANSCRIPT of Hearing held on 04/09/2009 before Judge Thomas B. McCoun,III. Court Reporter Penny Appleton/Berryhill &Associates,Telephone number727−725−8749. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER or purchasedthrough the Court Reporter. Redaction Request due 7/1/2009, Redacted TranscriptDeadline set for 7/13/2009, Release of Transcript Restriction set for 9/8/2009.(BES) (Entered: 06/12/2009)

06/10/2009 1595 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven(7) calendar days to file with the court a Notice of Intent to Request Redaction ofthis transcript. If no such Notice is filed, the transcript may be made remotelyelectronically available to the public without redaction after 90 calendar days. Anyparty needing a copy of the transcript to review for redaction purposes maypurchase a copy from the court reporter or view the document at the clerk's officepublic terminal. Court Reporter: Berryhill &Assoc. (BES) (Entered: 06/12/2009)

06/15/2009 1596 MOTION for miscellaneous relief, specifically Order Approving Monitor's2009−2010 Budget by Office of the Monitor. (Attachments: # 1 Exhibit)(Dale,Michael) (Entered: 06/15/2009)

06/15/2009 1597 STATUS REPORT Report on Status of Class Members by Office of the Monitor.(Attachments: # 1 Supplement, # 2 Supplement)(Dale, Michael) (Entered:06/15/2009)

06/16/2009 1598 ORDER granting 1596 Office of the Monitor's Unopposed Motion for Approval ofProposed Budget for July 1, 2009, through June 30, 2010. Signed by MagistrateJudge Thomas B. McCoun III on 6/16/2009. (SLB) (Entered: 06/16/2009)

06/29/2009 1599 RESPONSE re 1597 Status Report Plaintiffs' Response to the Monitor's Report onClass Members Who Have Refused Services or Moved From the Catchment Areafiled by G. Pierce Wood Memor. (Green, James) (Entered: 06/29/2009)






















06/29/2009 1600 RESPONSE re 1597 Status Report filed by George H Sheldon. (Dunn, Mark)(Entered: 06/29/2009)

06/29/2009 1601 NOTICE of supplemental authority re 1600 Response by George H Sheldon(Attachments: # 1 Main Document Opinion Horne v. Flores)(Dunn, Mark)(Entered: 06/29/2009)

07/02/2009 1602 NOTICE OF HEARING: Telephone Conference set for 7/7/2009 at 1:00 p.m.before Magistrate Judge Thomas B. McCoun III. Counsel shall notify chambers(813−301−5550) of the telephone number at which counsel can be reached in orderfor the court to initiate the conference call. (SLB) (Entered: 07/02/2009)

07/07/2009 1603 Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III:Status Conference held on 7/7/2009. (DIGITAL) (SRC) Modified on 9/18/2009 toreflect correct courtroom. (SRC) (Entered: 07/09/2009)

07/28/2009 1604 ORDER directing that any response to the Monitor's 2008 Report be filed withinten (10) days and not exceed ten (10) pages. Signed by Magistrate Judge ThomasB. McCoun III on 7/28/2009. (SLB) (Entered: 07/28/2009)

07/29/2009 1605 STATUS REPORT 2008 Community Exit Criteria Compliance Reviews Report ofFindings by Office of the Monitor. (Attachments: # 1 SCR Johnson Audit 2008Results)(Dale, Michael) (Entered: 07/29/2009)

08/10/2009 1606 RESPONSE re 1605 Status Report Plaintiffs' Response to the Monitor's 2008Community Exit Criteria Compliance Reviews Report of Findings Dated July 24,2009 filed by Miller Frank Johnson. (Green, James) (Entered: 08/10/2009)

08/10/2009 1607 RESPONSE re 1605 Status Report Monitor's 2008 Report filed by George HSheldon. (Attachments: # 1 Affidavit Exhibit 1 Affidavit of Harry Smith, # 2Exhibit Exhibit 2 Excerpt 2008 Protocol)(Dunn, Mark) (Entered: 08/10/2009)

08/25/2009 1608 NOTICE OF HEARING: Telephone Conference set for 9/1/2009 at 10:00 a.m. inTampa Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. Counselshall notify chambers (813−301−5550), no less than 24 hours prior to the hearing,of the telephone number at which they can be reached in order for the court toinitiate the conference call. (SLB) (Entered: 08/25/2009)

08/25/2009 1609 AMENDED NOTICE OF HEARING: the telephone conference previously set for9/1/2009 at 10:00 a.m. is reset to 9/1/2009 at 11:00 a.m. in Tampa Courtroom 12 Bbefore Magistrate Judge Thomas B. McCoun III. Counsel shall notify chambers(813−301−5550), no less than 24 hours prior to the hearing, of the telephonenumber at which they can be reached in order for the court to initiate theconference call. (SLB) (Entered: 08/25/2009)(SLB) (Entered: 08/25/2009)

09/01/2009 1610 Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III:Status Conference held on 9/1/2009. (DIGITAL) (SRC) (Entered: 09/02/2009)

09/10/2009 1611 REPORT AND RECOMMENDATION re 1577 Defendant's Supplemental Motionto Exit Consent Decree and 1565 Defendant's Dispositive Motion to Exit ConsentDecree. Signed by Magistrate Judge Thomas B. McCoun III on 9/10/2009. (SLB)(Entered: 09/10/2009)

09/23/2009 1612 RESPONSE re 1611 REPORT AND RECOMMENDATION re 1577 FirstMOTION to supplement Defendant's Supplemental Motion to Dissolve Injunctionsand Memo of Law filed by George H Sheldon, 1565 First MOTION Exit ConsentDecree pursuant to compliance with Exit Criteria D Plaintiffs' Response to theMagistrate Judge's Report and Recommendation on Defendant's Motion to ExitConsent Decree filed by Miller Frank Johnson. (Green, James) (Entered:09/23/2009)

09/25/2009 1613 RESPONSE re 1611 REPORT AND RECOMMENDATION re 1577 FirstMOTION to supplement Defendant's Supplemental Motion to Dissolve Injunctionsand Memo of Law filed by George H Sheldon, 1565 First MOTION Exit ConsentDecree pursuant to compliance with Exit Criteria D Defendant's filed by George HSheldon. (Dunn, Mark) (Entered: 09/25/2009)





























09/30/2009 1614 ORDER adopting 1611 REPORT AND RECOMMENDATION re 1577Supplemental MOTION to Exit Consent Decree, 1565 First MOTION to ExitConsent Decree. Signed by Judge Susan C Bucklew on 9/30/2009. (JD) (Entered:09/30/2009)

10/20/2009 1615 STIPULATION regarding exit criteria by Gail Bjerkenes, Sandra Guinn, DanielFennell, Robert Williams, Miller Frank Johnson, Dick Bradley, G. Pierce WoodMemor, Fl Dept Of Health/re, Office of the Monitor, Lloyd Koger. (JNB) (Entered:10/20/2009)

11/30/2009 1616 COURT'S EXHIBIT LIST regarding hearing conducted 4/9/2009 beforeMagistrate Judge Thomas B. McCoun III. (SRC) (Entered: 11/30/2009)

11/30/2009 1617 NOTICE of exhibits placed in the exhibit room (evidentiary hearing − 1 envelope)(JLH) (Entered: 12/02/2009)

01/25/2010 1618 Third MOTION for relief from judgment by George H Sheldon. (Attachments: # 1Exhibit 2009 Suncoast Compliance Report, # 2 Exhibit 2009 District 8 ComplianceReport)(Dunn, Mark) (Entered: 01/25/2010)

01/26/2010 1619 NOTICE by George H Sheldon Correct Address and Proper Service of Doc. 1618on Stephen F. Hanlon (Dunn, Mark) (Entered: 01/26/2010)

02/01/2010 1620 NOTICE of Hearing on 1618 MOTION to exit and terminate consent decree:Motion Hearing set for 2/11/2010 at 09:00 AM in Tampa Courtroom 14 A beforeJudge Susan C Bucklew. (JD) (Entered: 02/01/2010)

02/05/2010 1621 ENDORSED ORDER that Plaintiff's counsel, Jim Green, will be appearing byphone for the 2/11/10 hearing. If other counsel would like to appear by phone forthat hearing, such counsel must file a motion by 2/8/10 that indicates the thetelephone number that he or she can be called at in order to be telephonicallyconnected into the hearing. Signed by Judge Susan C Bucklew on 2/5/2010. (JD)(Entered: 02/05/2010)

02/08/2010 1622 MOTION to Appear Telephonically as to Steven Schwartz, Esq. by Miller FrankJohnson. (Green, James) (Entered: 02/08/2010)

02/09/2010 1623 ENDORSED ORDER granting 1622 Motion to Appear Telephonically. Signed byJudge Susan C Bucklew on 2/9/2010. (JD) (Entered: 02/09/2010)

02/11/2010 1624 Minute Entry. Proceedings held before Judge Susan C Bucklew: Motion Hearingheld on 2/11/2010 re 1618 Third MOTION for relief from judgment filed byGeorge H Sheldon. Mr. Dunn is to prepare a proposed order and e−mail it to thechambers e−mail address. Court Reporter: Linda Starr (APV) . Minutes entrycorrected to reflect that Ms Curran and not Mr Dunn agreed that the purpose of theconsent decree has been achieved. Modified on 2/12/2010 (APV). (Entered:02/11/2010)

02/19/2010 1625 ORDER granting 1618 Motion to Exit Suncoast Region and District 8 andTerminate Consent Decree. The Court hereby dissolves all injunctions, terminatesthe Consent Decree, relinquishes jurisdiction over this cause, and orders the Clerkto close the case. Signed by Judge Susan C Bucklew on 2/19/2010. (JD) (Entered:02/19/2010)

03/03/2011 1626 CLERK'S certificate of destruction of COURT'S exhibits and/or exhibit substitutes(JLH) (Entered: 03/03/2011)



















