Soneeya (fka Hunt) v. Mici (1:07-cv-12325)

ELECTRONIC NOTICE of Case Assignment. Judge Judge Patti B. Saris assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Collings (Gawlik, Cathy)

Case Reassigned to Judge Nancy Gertner. Judge Patti B. Saris no longer assigned to the case. (Boyce, Kathy)

Judge Nancy Gertner: ORDER entered. Within forty-two (42) days of the date of this Memorandum and Order, plaintiff shall pay the $350.00 filing fee for this action, or, if he cannot afford to pay the filing fee, he shall file an application for leave to proceed in forma pauperis, accompanied by his certified prison account statement as required by 28 U.S.C. § 1915. Failure of the plaintiff to comply with the filing fee directives will result in a dismissal of this action without prejudice.The clerk mailed plaintiff a standard application form, and has sent a copy of this Memorandum and Order to the Treasurers Office at the prison facility in which plaintiff is incarcerated. The Treasurers Office is requested to provide this Court with the requisite prison account statement, including the plaintiffs average monthly deposits for the six-month period preceding the date the complaint was filed, as well as the average monthly balance for that same period. (PSSA, 4) (Entered: 01/31/2008)

Filing fee/payment: $ 350.00, receipt number BST001622 for 1 Complaint (Russo, Patricia)

Letter/requesting docket sheet (non-motion) from Kathleen Soneeya. (Sonnenberg, Elizabeth) (Entered: 04/28/2008)

MOTION to Expedite Adjudication of Plaintiff's Injunctive Relief by Katheena Soneeya. (Attachments: # 1 Exhibit one, # 2 Exhibit two, # 3 Exhibit three)(Gaudet, Jennifer) (Entered: 05/21/2008)

Summons Issued as to James Bender, Department of Correction, Arthur Brewer. Summonses mailed to plaintiff with L.R. 4.1, 5/27/08 Memo & Order, Application to Proceed Without Prepayment of Fees, and courtesy copy of complaint.(PSSA, 4)

MOTION for Leave to Proceed in forma pauperis by Katheena Soneeya. (Attachments: # 1 Inmate Account)(Gaudet, Jennifer) (Entered: 06/12/2008)

SUMMONS Returned Executed James Bender served on 7/17/2008, answer due 8/6/2008. (Gaudet, Jennifer) (Entered: 07/22/2008)

SUMMONS Returned Executed Department of Correction served on 7/17/2008, answer due 8/6/2008. (Gaudet, Jennifer) (Entered: 07/22/2008)

Motions terminated: 9 MOTION for Leave to Proceed in forma pauperis filed by Katheena Soneeya - terminated pursuant to Order dated August 8. (PSSA, 4)

NOTICE of Appearance by Stephen M. O'Shea on behalf of Arthur Brewer (O'Shea, Stephen) (Entered: 08/11/2008)

MOTION for Extension of Time to August 22, 2008 to Respond to Plaintiff's Complaint and Motion For Expedited Relief by Arthur Brewer.(Brighton, Anthony) (Entered: 08/11/2008)

ANSWER to 1 Complaint with Jury Demand by Arthur Brewer.(O'Shea, Stephen) (Entered: 08/13/2008)

Opposition re 7 MOTION to Expedite Adjudication of Plaintiff's Injunctive Relief filed by Arthur Brewer. (Brighton, Anthony) (Entered: 09/03/2008)

Remark: The Clerk removed a document that was incorrectly entered as the order for appointment of pro bono counsel (No. 23). The clerk subsequently filed the correct order for appointment of counsel (No. 23-2) which lists the Ropes & Gray Contact as Joshua S. Levy. Docket No. 23-2 is the operative Order for Appointment of Counsel. (PSSA, 4)

Judge Nancy Gertner: Electronic ORDER entered denying 7 Motion to Expedite Adjudication of Plaintiff's Injunctive Relief without prejudice to renewal by pro bono counsel. (PSSA, 4)

First MOTION for Leave to File an Amended Complaint by Katheena Soneeya.(Richardson, Gary) (Entered: 10/15/2008)

Opposition re 25 First MOTION for Leave to File an Amended Complaint filed by Arthur Brewer. (Brighton, Anthony) (Entered: 10/28/2008)

First AMENDED COMPLAINT against Harold W. Clarke in His Official Capacity as the Commissioner of the Massachusetts Department of Correction, filed by Katheena Soneeya.(Richardson, Gary) (Entered: 12/15/2008)

Judge Nancy Gertner: Electronic ORDER entered granting 29 Motion to Drop Certain Defendants as Parties by Katheena Soneeya. (Gaudet, Jennifer)

ANSWER to 28 Amended Complaint by Harold W. Clarke.(McFarland, Richard) (Entered: 02/16/2009)

NOTICE of Appearance by Alfred A. Day on behalf of Katheena Soneeya (Day, Alfred) (Entered: 06/23/2009)

Joint CERTIFICATION pursuant to Local Rule 16.1 (D)(3) by Katheena Soneeya.(Day, Alfred) (Entered: 06/25/2009)

ASSENTED TO MOTION to Continue Scheduling Conference by Katheena Soneeya. (Day, Alfred) Modified on 12/4/2009 (Gaudet, Jennifer). (Entered: 12/03/2009)

NOTICE of Appearance by Kristin G. Ali on behalf of Katheena Soneeya (Ali, Kristin) (Entered: 01/29/2010)

REPORT of Rule 26(f) Planning Meeting. (Lable, Cori) (Entered: 02/05/2010)

MEMORANDUM in Support re 40 MOTION for Protective Order filed by Harold W. Clarke. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McFarland, Richard) (Entered: 02/12/2010)

ELECTRONIC NOTICE Setting Hearing on Motion 40 MOTION for Protective Order: Motion Hearing set for 5/5/2010 at 11:45 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Dolan, Kathleen)

DECLARATION re 43 Memorandum in Opposition to Motion by Alfred A. Day by Katheena Soneeya. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Day, Alfred) (Entered: 02/26/2010)

ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings: Hearing on 40 Motion for Protective Order held on 5/5/2010. After hearing, Court grants motion because the requests and interrogatories are grossly overbroad. Since plaintiff in this case seeks only injunctive relief, the Court would be inclined to lift the protective order as to certain more limited discovery as to items or treatment denied to the plaintiff under current regulations which have been granted to other GID inmates either at present or in the past. Plaintiff's counsel is urged to decide what information limited in this manner is sought and discuss the matter with counsel for the defendant. If agreement cannot be reached, limited discovery may be served, and if defendant refuses to produce it, a motion to amend the protective order and to compel that more limited discovery may be filed. (Court Reporter: Digital Recording: 12:07-12:34)(Attorneys present: Ali, Day, Lable, McFarland)

Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 46 Defendant's Assented-to Motion for Leave to Depose Inmate Plaintiff.

ELECTRONIC NOTICE Resetting Pretrial Conference and Bench Trial. Pretrial Conference reset to 3/14/2011 02:30PM; Bench Trial reset to 3/28/2011 09:00AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)

Magistrate Judge Robert B. Collings: SCHEDULING ORDER RE: SUMMARY JUDGMENT MOTIONS - RULE 16 (b), FED. R.CIV. P.(Dolan, Kathleen) (Entered: 09/23/2010)

MOTION for Leave to File Second Amended Complaint by Katheena Soneeya. (Attachments: # 1 Exhibit Proposed Second Amended Complaint)(Lable, Cori) (Entered: 11/12/2010)

First MOTION to Compel Production of Documents by Katheena Soneeya.(Ali, Kristin) (Entered: 12/03/2010)

DECLARATION re 53 Memorandum in Support of Motion to Compel Production of Documents by Katheena Soneeya. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Ali, Kristin) (Entered: 12/03/2010)

Magistrate Judge Robert B. Collings: ENDORSED ORDER entered granting 50 Motion for Leave to File Document, no opposition having been filed. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Irwin, Nancy)

MOTION for Discovery -Motion for an Order Compelling Plaintiff to Submit to a Mental Examination by Harold W. Clarke.(McFarland, Richard) (Entered: 12/10/2010)

CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 56 MOTION for Discovery -Motion for an Order Compelling Plaintiff to Submit to a Mental Examination by Richard C. McFarland on behalf of Harold W. Clarke by on behalf of Harold W. Clarke. Related document: 56 MOTION for Discovery -Motion for an Order Compelling Plaintiff to Submit to a Mental Examination filed by Harold W. Clarke.(McFarland, Richard) (Entered: 12/10/2010)

Opposition re 56 MOTION for Discovery -Motion for an Order Compelling Plaintiff to Submit to a Mental Examination filed by Katheena Soneeya. (Day, Alfred) (Entered: 12/15/2010)

MOTION for Leave to File Reply Brief In Support of Plaintiff's Motion To Compel by Katheena Soneeya. (Attachments: # 1 Exhibit Exhibit A - Reply Brief In Suport of Plaintiff's Motion To Compel)(Ali, Kristin) (Entered: 12/15/2010)

Letter/request (non-motion) from Defendant Regarding Rule 35 Motion. (McFarland, Richard) (Entered: 12/20/2010)

ELECTRONIC NOTICE Setting Hearing on Motion 56 MOTION for Discovery -Motion for an Order Compelling Plaintiff to Submit to a Mental Examination, 52 First MOTION to Compel Production of Documents : Motion Hearing set for 1/6/2011 at 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Dolan, Kathleen)

ANSWER to 55 Amended Complaint by Ronald T. Duval.(McFarland, Richard) (Entered: 12/29/2010)

REPLY to Response to 52 First MOTION to Compel Production of Documents filed by Katheena Soneeya. (Lable, Cori) (Entered: 01/03/2011)

ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings: Motion Hearing held on 1/10/2011 re 56 MOTION for Discovery -Motion for an Order Compelling Plaintiff to Submit to a Mental Examination filed by Harold W. Clarke, 52 First MOTION to Compel Production of Documents filed by Katheena Soneeya. Court to allow 56 in a separate order. 52 taken under advisement. Defendant's counsel to submit documents asserted to be privileged to the Court for an in camera inspection. (Digital Recording: 14:27-15:17))(Attorneys present: Day, Ali, McFarland).

Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered denying 52 Motion to Compel. Plaintiff's First Amended Complaint asserts two claims, both based on federal law, i.e. Sec. 1983. While it is true that the Commonwealth of Massachusetts has no deliberative process privilege, it is also beyond cavil that such a privilege exists under federal common law and that such federal privilege is applicable in cases brought in federal court asserting claims under federal law. Williams v. City of Boston, 213 F.R.D. 99, 100 (D. Mass., 2003). The privilege is "...qualified and not absolute and...the courts 'are obligated to balance conflicting interests on a case-by case basis.'" Id. quoting Gomez v. City of Nashua, 110 F.R.D. 432, 434 (D.N.H., 1989)(other citation omitted). In the instant case, the interest of the Department of Correction is substantial. The issue of the extent to which prison officials should afford treatment to inmates with Gender Identity Disorder is somewhat controversial; the formulation of a policy of that issue would involve candid discussions on every aspect of the issue. As the Supreme Court has written: "The deliberative process privilege rests on the obvious realization that officials will not communicate candidly among themselves if each remark is a potential item of discovery and front page news, and its object is to enhance the quality of agency decision by protecting open and frank discussion among those who make them within the Government." Klamath Water Users Protective Ass'n, 532 U.S. 1, 8-9 (2001)(internal quotation marks and citations omitted). The plaintiff has not demonstrated that its need for the documents outweighs the interest of the Department of Correction. At most, the plaintiff asserts that the documents are discoverable because that they are "reasonably calculated to lead to the discovery of admissible evidence." Rule 26(b)*(1), Fed. R. Civ. P. See 66 at 3. This is an insufficient basis upon which to overcome the qualified privilege. Since the Court has sustained the assertion of the deliberative process privilege, the Department of Corrections need not submit the documents for an in camera inspection to determine whether they are protected by the attorney-client privilege.

ELECTRONIC NOTICE Resetting PTC and Bench Trial: Bench Trial reset to 5/31/2011 09:00AM; Pretrial Conference reset to 5/16/2011 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)

Set/Reset Deadlines: Summary Judgment Motions due by 3/25/2011; oppositions due 4/15/11. (Dolan, Kathleen)

Joint MOTION to Modify Case Schedule by Harold W. Clarke.(McFarland, Richard) (Entered: 03/22/2011)

Set/Reset Deadlines: Summary Judgment Motions due by 4/8/2011 oppositions due 4/29/11 (Johnson, Jay)

MOTION for Leave to File Excess Pages by Luis S. Spencer.(McFarland, Richard) (Entered: 04/06/2011)

Case no longer referred to Magistrate Judge Robert B. Collings. (Dolan, Kathleen)

MEMORANDUM in Support re 71 MOTION for Summary Judgment filed by Luis S. Spencer. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit)(McFarland, Richard) (Entered: 04/08/2011)

ELECTRONIC NOTICE issued requesting courtesy copy for 72 Memorandum in Support of Motion, 71 MOTION for Summary Judgment. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office within three days.. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Flaherty, Elaine)

Assented to MOTION for Extension of Time to 05/06/2011 to File Response/Reply as to 72 Memorandum in Support of Motion, 71 MOTION for Summary Judgment by Katheena Soneeya.(Day, Alfred) (Entered: 04/25/2011)

Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 73 Assented to MOTION for Extension of Time to 05/06/2011 to File Response/Reply as to 71 MOTION for Summary Judgment; and granting 74 Motion for Leave to File Excess Pages: memorandum of law in support of his motion for summary judgment; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Seelye, Terri)

ELECTRONIC NOTICE Setting Hearing on 71 MOTION for Summary Judgment : Motion Hearing set for 6/9/2011 at 11:00 AM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri)

DECLARATION re 76 Memorandum in Opposition to Motion for Summary Judgment by Katheena Soneeya. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit)(Lable, Cori) (Entered: 05/06/2011)

DECLARATION re 76 Memorandum in Opposition to Motion for Summary Judgment by Katheena Soneeya. (Lable, Cori) (Entered: 05/06/2011)

STIPULATION regarding Matter to be Tried by the Court by Department of Correction, Katheena Soneeya. (Day, Alfred) (Entered: 05/13/2011)

MEMORANDUM in Support re 82 MOTION to Strike 72 Memorandum in Support of Motion, Affidavit of Luis S. Spencer filed by Katheena Soneeya. (Day, Alfred) (Entered: 05/17/2011)

Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 84 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Zierk, Marsha)

Notice of Supplemental Authorities re 71 MOTION for Summary Judgment Memorandum in Opposition (Attachments: # 1 Supplemental Authority)(Day, Alfred) (Entered: 05/25/2011)

ELECTRONIC NOTICE of Reassignment. Judge Joseph L. Tauro added. Judge Richard G. Stearns no longer assigned to case. (Abaid, Kimberly)

ELECTRONIC NOTICE OF RESCHEDULINGPending Motions Hearing set for 7/7/2011 11:00 AM in Courtroom 22 before Judge Joseph L. Tauro. (Lovett, Zita)

Judge Joseph L. Tauro: ORDER entered. After a Hearing held on 7/7/2011, this court hereby orders that: Plaintiff's Motion to Strike Affidavit of Luis S. Spencer 82 is ALLOWED. The Affidavit is hereby STRICKEN. Defendant's Motion for Summary Judgment 71 is DENIED because genuine and material disputes of fact exist in this case. Non-Jury Trial is scheduled for 10/3/2011 10:00 AM in Courtroom 22 before Judge Joseph L. Tauro. IT IS SO ORDERED. (Geraldino-Karasek, Clarilde) (Entered: 07/11/2011)

Assented to MOTION to Continue Trial Date to 01/30/12 by Katheena Soneeya.(Day, Alfred) (Entered: 08/19/2011)

Transcript of Motion Hearing held on July 7, 2011, before Judge Joseph L. Tauro. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Helana Kline at helanakline@aol.com Redaction Request due 10/24/2011. Redacted Transcript Deadline set for 11/3/2011. Release of Transcript Restriction set for 1/3/2012. (Scalfani, Deborah) (Entered: 10/03/2011)

NOTICE of Supplemental Authority by Katheena Soneeya (Attachments: # 1 Exhibit A)(Day, Alfred) Modified docket text on 12/5/2011 to correct docket entry (Geraldino-Karasek, Clarilde). (Entered: 11/14/2011)

JOINT STATEMENT of Counsel Concerning Pretrial Schedule by Katheena Soneeya (Ali, Kristin) Modified on 12/5/2011 to correct docket entry (Geraldino-Karasek, Clarilde). (Entered: 12/02/2011)

Defendant's RESPONSE by Luis S. Spencer to 96 Plaintiff's NOTICE of Supplemental Authority . (McFarland, Richard) Modified on 12/19/2011 docket text in accordance with response filed. (Geraldino-Karasek, Clarilde). (Entered: 12/09/2011)

ELECTRONIC NOTICE of Hearing. Bench Trial set for 1/30/2012 10:30 AM in Courtroom 22 before Judge Joseph L. Tauro. Bench Trial set for 1/31/2012 10:30 AM in Courtroom 22 before Judge Joseph L. Tauro. Bench Trial set for 2/1/2012 10:30 AM in Courtroom 22 before Judge Joseph L. Tauro. Bench Trial set for 2/2/2012 10:30 AM in Courtroom 22 before Judge Joseph L. Tauro. (Lovett, Zita)

ELECTRONIC NOTICE OF RESCHEDULING Status/Final Pretrial Conference set for 1/18/2012 02:15 PM in Courtroom 22 before Judge Joseph L. Tauro. (Lovett, Zita)

NOTICE of Appearance by Jessica M. Lindemann on behalf of Katheena Soneeya (Lindemann, Jessica) (Entered: 01/10/2012)

Writ of Habeas Corpus ad Prosequendum Issued for Non-Jury Trial set for 1/30/2012 10:00 AM in Courtroom 22 before Judge Joseph L. Tauro. (Geraldino-Karasek, Clarilde) (Entered: 01/20/2012)

MOTION in Limine by Luis S. Spencer.(McFarland, Richard) (Entered: 01/20/2012)

PRETRIAL MEMORANDUM by Luis S. Spencer. (McFarland, Richard) (Entered: 01/23/2012)

ELECTRONIC NOTICE issued requesting courtesy copy for 108 MOTION in Limine. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 5PM, 1/23/2012. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Geraldino-Karasek, Clarilde)

Opposition re 108 MOTION in Limine to Exclude Testimony of Stephen B. Levine, M.D. filed by Luis S. Spencer. (Attachments: # 1 Exhibits 1-2, # 2 Exhibits 3-4, # 3 Exhibits 5-6)(McFarland, Richard) (Entered: 01/26/2012)

DECLARATION re 111 MOTION to Strike Defense Witnesses Robert Diener, M.D., & Joel Andrade, Ph.D., and Memorandum in Support Thereof by Daniel V. McCaughey by Katheena Soneeya. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(McCaughey, Daniel) (Entered: 01/29/2012)

Plaintiff's Exhibit List by Katheena Soneeya ( Filed in Open Court ). (Geraldino-Karasek, Clarilde) (Entered: 02/02/2012)

MOTION to Strike Certain Trial Testimony of Stephen Levine by Katheena Soneeya. (Attachments: # 1 Exhibit 1)(McCaughey, Daniel) (Entered: 02/01/2012)

ELECTRONIC Clerk's Notes for proceedings held before Judge Joseph L. Tauro: Bench Trial Day 4 held on 2/2/2012. Evidence concluded, both sides rest.Defendant's oral motion for directed verdict is denied. Plaintiff's motion to strike is denied. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Ali,Day,Lindemann,McCaughey,pltf;McFarland,Kennedy,deft.) (Lovett, Zita)

Transcript of Bench Trial Day 4 held on 2/2/12, before Judge Joseph L. Tauro. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com Redaction Request due 3/14/2012. Redacted Transcript Deadline set for 3/26/2012. Release of Transcript Restriction set for 5/22/2012. (Folan, Karen) (Entered: 02/22/2012)

Transcript of Day One Bench Trial held on January 30, 2012, before Judge Joseph L. Tauro. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Carol Scott at 617-330-1377 Redaction Request due 3/20/2012. Redacted Transcript Deadline set for 3/30/2012. Release of Transcript Restriction set for 5/28/2012. (Scalfani, Deborah) (Entered: 02/28/2012)

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

Proposed Findings of Fact by Katheena Soneeya. (Lable, Cori) (Entered: 03/13/2012)

Proposed Findings of Fact by Luis S. Spencer. (McFarland, Richard) (Entered: 03/13/2012)

Proposed Findings of Fact by Luis S. Spencer. (McFarland, Richard) (Entered: 03/14/2012)

Judge Joseph L. Tauro: ORDER entered. MEMORANDUM AND ORDER. This Court hereby enters Judgment in Favor of Plaintiff as to Counts I and II, and for Defendant as to Count III. AN ORDER HAS BEEN ISSUED. (Geraldino-Karasek, Clarilde) (Entered: 03/29/2012)

MOTION for Attorney Fees and Bill of Costs by Katheena Soneeya.(Lable, Cori) (Entered: 04/12/2012)

AFFIDAVIT in Support re 127 MOTION for Attorney Fees and Bill of Costs filed by Katheena Soneeya. (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1, # 3 Exhibit B, Part 2, # 4 Exhibit B, Part 3)(Lable, Cori) (Entered: 04/12/2012)

MOTION for Extension of Time to May 11, 2012 to File Response/Reply as to 127 MOTION for Attorney Fees and Bill of Costs by Luis S. Spencer.(McFarland, Richard) (Entered: 04/27/2012)

Opposition re 127 MOTION for Attorney Fees and Bill of Costs filed by Luis S. Spencer. (McFarland, Richard) (Entered: 05/11/2012)

MOTION for Leave to File A Reply in Further Support of Plaintiff's Motion for Award of Attorneys' Fees and Bill of Costs [Unopposed] by Katheena Soneeya. (Attachments: # 1 Exhibit A)(McCaughey, Daniel) (Entered: 05/25/2012)

Judge Joseph L. Tauro: ELECTRONIC ORDER entered granting 135 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lovett, Zita)

Emergency MOTION for Hearing to Address Defendant's Compliance with the March 29, 2012 Order by Katheena Soneeya. (Attachments: # 1 Exhibit A)(Lable, Cori) (Entered: 06/25/2012)

RESPONSE to Motion re 138 Emergency MOTION for Hearing to Address Defendant's Compliance with the March 29, 2012 Order filed by Luis S. Spencer. (McFarland, Richard) (Entered: 07/03/2012)