Case details

Court: ohsd
Docket #: 2:99-cv-01182
Case Name: USA v. American Electric P, et al
PACER case #: 66487
Date filed: 1999-11-03
Date terminated: 2007-12-13
Assigned to: Judge Edmund A Sargus
Referred to: Magistrate Judge Terence P Kemp
Case Cause: 42:7413(b) Clean Air Act
Nature of Suit: 893 Environmental Matters
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
USA
Plaintiff
Alan Birnbaum
Clean Air Task Force 77 Summer Street Eighth Floor Boston, MA 02110 978-443-2045 Email: abirnbaum@catf.us
TERMINATED: 06/17/2005 LEAD ATTORNEY PRO HAC VICE

Ann R Johnston
Clean Air Task Force 65 Bow Street Lexington, MA 02420 781-862-5411 Fax: 781-862-5411 Email: annrjohnston@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Leslie B Bellas
U.S. Department of Justice Environmental Enforcement Section Land & Natural Resources Division PO Box 7611 Washington, DC 20044 202-514-4113 Email: leslie.bellas@usdoj.gov
LEAD ATTORNEY

Deborah F Sanders
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Fax: 614-469-5240 Email: Deborah.Sanders@usdoj.gov
TERMINATED: 09/05/2003

Heather Bruser
U S Department of Justice Enironmental Enforcement Section P O Box 7611 Washington, DC 20044-7611
TERMINATED: 10/18/2004 PRO HAC VICE ATTORNEY TO BE NOTICED

James A Lofton
Environmental Enforcement Section Environment and Natural Resources Div United States Department of Justice P.O. Box 7611 Washington, DC 20044-7611 202-514-2445 Fax: 202-514-8395
ATTORNEY TO BE NOTICED

Jason Dunn
U S Department of Justice Environmental and Natural Resources Division PO Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-514-1111 Fax: 202-616-6583 Email: jason.dunn@usdoj.gov
PRO HAC VICE

Jennifer A Lukas-Jackson
U S Department of Justice Environment and Natural Resources Division 601 D St. NW Washington, DC 20004 202-305-2332 Fax: 202-616-6584 Email: jennifer.lukas-jackson@usdoj.gov
ATTORNEY TO BE NOTICED

Joshua Olszewski
U S Department of Justice Environmental and Natural Resources Division PO Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-514-2304 Fax: 202-514-8395
ATTORNEY TO BE NOTICED

Justin A Savage
U S Department of Justice Environmental and Natrual Resources Division PO Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-514-5293 Fax: 202-616-6584 Email: justin.savage@usdoj.gov
ATTORNEY TO BE NOTICED

Katherine L Vanderhook
US Dept of Justice Environment and Natural Resources Division PO Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-514-3900
ATTORNEY TO BE NOTICED

Marc Borodin
U S Department of Justice Enironmental Enforcement Section P O Box 7611 Washington, DC 20044-7611 202-514-2756 Email: marc.borodin@usdoj.gov
ATTORNEY TO BE NOTICED

Myles E Flint , II
United States Department of Justice Enviornment and Natural Resources Division Environmental Enforcement Section PO Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-307-1859 Fax: 202-616-2427 Email: myles.flint@usdoj.gov
ATTORNEY TO BE NOTICED

Steven D Ellis
US Department of Justice Environmental Enforcement Section P.O. Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-514-3163 Fax: 202-514-8865 Email: steven.ellis@usdoj.gov

Thomas A Benson
United Stated Department of Justice Environmental Enforcement Section P.O. Box 7611 Ben Franklin Station Washington, DC 20044-7611 202-514-5261 Fax: 202-616-6584 Email: thomas.benson@usdoj.gov
ATTORNEY TO BE NOTICED

Mark Thomas D'Alessandro
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Email: mark.dalessandro@usdoj.gov
ATTORNEY TO BE NOTICED

State of Vermont
Intervenor Plaintiff
Donell Roy Grubbs
JobsOhio 41 S. High Street Suite 1500 Columbus, OH 43215 614-300-1379 Email: grubbs@jobs-ohio.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin O Leske
Vermont Attorney General 109 State Street Montpelier, VT 05609-1001 802-828-5518
TERMINATED: 11/29/2012 LEAD ATTORNEY

David Spielman
Vermont Attorney General 109 State Street Montpelier, VT 05609-1001 802-828-5518
TERMINATED: 10/07/2002

Dianne H Sanford
Vermont Attorney General 109 State Street Montpelier, VT 05609-1001 802-828-5518
TERMINATED: 01/14/2002

Erick Titrud
Vermont Attorney General Environmental Protection 109 State Street Montpelier, VT 05609-1001 802-828-5518 Fax: 802-828-2154 Email: ETitrud@atg.state.vt.us
TERMINATED: 10/03/2007

Robert Rosenthal
New York Attorney General's Office The Capitol Albany, NY 12224-0341 518-473-5843 Email: EPARMR@oag.state.ny.us
TERMINATED: 11/28/2012

Thea Schwartz
Office of the Attorney General State of Vermont 109 State Street Montpelier, VT 05609-1001 802-828-3171 Email: TSchwartz@atg.state.vt.us
ATTORNEY TO BE NOTICED

New Hampshire State of
Intervenor Plaintiff
Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kelvin Allen Brooks
Office of Attorney General Environmental Protection Bureau 33 Capitol Street Concord, NH 03301-6397 603-271-1277 Fax: 603-223-6266 Email: allen.brooks@doj.nh.gov
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Maureen D Smith
New Hampshire Attorney General Environmental Protection Bureau 33 Capitol Street Concord, NH 03301-6397 603-271-3679 Email: Maureen.Smith@doj.nh.gov
LEAD ATTORNEY

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

State of Rhode Island
Intervenor Plaintiff
Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory S. Schultz
Special Assistant Attorney General Rhode Island Department of Attorney General 150 South Main Street Providence, RI 02903 401- 274-4400, ext. 2400 Fax: 401-222-3016 Email: gSchultz@riag.ri.gov
ATTORNEY TO BE NOTICED

James R Baum
Rhode Island Attorney General 150 S Main Street Providence, RI 02903 401-274-4400
TERMINATED: 03/01/2004 PRO HAC VICE

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

Tricia K Jedele
Department of Attorney General 150 S Main Street Providence, RI 02903 401-274-4400 Fax: 401-222-3016 Email: tjedele@riag.ri.gov
TERMINATED: 11/29/2012

State of Maryland
Intervenor Plaintiff
Colleen A Lamont
1800 Washington Boulevard Suite 6048 Baltimore, MD 21230 410-537-3044
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J Van Lear Dorsey
Maryland Attorney General Department of the Environment 1800 Washington Boulevard Suite 6048 Baltimore, MD 21230 410-537-3044 Email: vdorsey@mde.state.md.us
TERMINATED: 09/17/2004 LEAD ATTORNEY

Matthew S Zimmerman
Ohio Attorney General's Office Department of Environment 1800 Washington Boulevard Suite 6048 Baltimore, MD 21230-1719 410.537.3452 Fax: 410.527.3943 Email: mzimmerman@mde.state.md.us
ATTORNEY TO BE NOTICED

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

Massachusetts
Intervenor Plaintiff
Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frederick D Augenstern
Massachusetts Attorney General Environmental Protection Dicision 200 Portland Street Third Floor Boston, MA 02114 617-727-2200 Ex 3355 Email: fred.augenstern@ago.state.ma.us
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Gary Douglas Greenwald
Keller Rohrback, LLP 3101 North Central Ave Suite 1400 Phoenix, AZ 85012 602-248-0088 Fax: 602-248-2822 Email: GGreenwald@krplc.com
TERMINATED: 06/23/2003

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

State of Connecticut
Intervenor Plaintiff
Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard Blumenthal
Connecticut Attorney General's Office PO Box 120 55 Elm Street Hartford, CT 06141-0120 860-808-5250
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen G Vitelli
Office of the Attorney General PO Box 120 55 Elm Street Hartford, CT 06141-0120 860-808-5250 Fax: 860-808-5386
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary Douglas Greenwald
(See above for address)
TERMINATED: 06/23/2003

Jose A Suarez
55 Elm Street PO Box 120 Hartford, CT 06141-0120 860-808-5250 Fax: 860-808-5386 Email: jose.suarez@po.state.ct.us

Judith A Merrill
Connecticut Attorney General's Office PO Box 120 55 Elm Street Hartford, CT 06141-0120 860-808-5250 Email: judith.merrill@po.state.ct.us
TERMINATED: 03/01/2004

Kimberly P Massicotte
Connecticut Attorney General's Office PO Box 120 55 Elm Street Hartford, CT 06141-0120 860-808-5250
ATTORNEY TO BE NOTICED

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

Vickie J Harrell
Connecticut Attorney General's Office 55 Elm Street PO Box 120 Hartford, CT 06141-0120 860-808-5227 Fax: 860-808-5386 Email: vickie.harrell@po.state.ct.us

American Electric Power & Service Corp
Defendant
Indiana
Alvin James McKenna
Porter Wright Morris & Arthur - 2 41 S High Street Columbus, OH 43215-6194 614-227-1945 Fax: 614-227-2100 Email: amckenna@porterwright.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James B Hadden
Porter Wright Morris & Arthur - 2 41 S High Street Suite 2800 Columbus, OH 43215-6194 614-227-2000 Email: jhadden@porterwright.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

D Evan Van Hook
Sidley Austin Brown & Wood LLP - 1 787 Seventh Avenue New York, NY 10019 212-839-5300
TERMINATED: 07/11/2002

David T Buente
Sidley Austin Brown & Wood 1501 K Street NW Washington, DC 20005 Email: dbuente@sidley.com
TERMINATED: 11/05/2012 PRO HAC VICE

Donald Michael Miller
American Electric Power Service Corporation Chief Counsel One Riverside Plaza 29th Floor Columbus, OH 43215 614-416-1645 Fax: 614-716-1687 Email: dmmiller@aep.com
ATTORNEY TO BE NOTICED

James A King
Porter Wright Morris & Arthur - 2 41 S High Street Suite 2800 Columbus, OH 43215-6194 614-227-2000 Email: jking@porterwright.com
ATTORNEY TO BE NOTICED

Kathryn B Thomson
Sidley Austin Brown & Wood 1501 K Street NW Washington, DC 20005 202-736-8131 Fax: 202-736-8711 Email: kthomson@sidley.com
TERMINATED: 11/05/2012

Langley R Shook
Sidley Austin Brown & Wood 1501 K Street NW Washington, DC 20005 202-736-8197 Fax: 202-736-8711 Email: lshook@sidley.com
TERMINATED: 11/05/2012

Thomas G. Echikson
Sidley Austin LLP 1501 K Street NW Washington, DC 20005 202.736.8161 Fax: 202.736.8711 Email: techikson@sidley.com
TERMINATED: 11/05/2012

Michigan Power Co
Defendant
doing business asAmerican Electric Power
Alvin James McKenna
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James B Hadden
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David T Buente
(See above for address)
TERMINATED: 11/05/2012 PRO HAC VICE

Donald Michael Miller
(See above for address)
ATTORNEY TO BE NOTICED

James A King
(See above for address)
ATTORNEY TO BE NOTICED

Kathryn B Thomson
(See above for address)
TERMINATED: 11/05/2012

Langley R Shook
(See above for address)
TERMINATED: 11/05/2012

Ohio Power Company
Defendant
doing business as- American Electric Power Company
Alvin James McKenna
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James B Hadden
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

D Evan Van Hook
(See above for address)
TERMINATED: 07/11/2002

David T Buente
(See above for address)
TERMINATED: 11/05/2012 PRO HAC VICE

Donald Michael Miller
(See above for address)
ATTORNEY TO BE NOTICED

James A King
(See above for address)
ATTORNEY TO BE NOTICED

Kathryn B Thomson
(See above for address)
TERMINATED: 11/05/2012

Langley R Shook
(See above for address)
TERMINATED: 11/05/2012

Thomas G. Echikson
(See above for address)
TERMINATED: 11/05/2012

Appalachian Power Co
Defendant
doing business as- American Electric Power Company
Alvin James McKenna
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James B Hadden
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

D Evan Van Hook
(See above for address)
TERMINATED: 07/11/2002

David T Buente
(See above for address)
TERMINATED: 11/05/2012 PRO HAC VICE

Donald Michael Miller
(See above for address)
ATTORNEY TO BE NOTICED

James A King
(See above for address)
ATTORNEY TO BE NOTICED

Kathryn B Thomson
(See above for address)
TERMINATED: 11/05/2012

Langley R Shook
(See above for address)
TERMINATED: 11/05/2012

Thomas G. Echikson
(See above for address)
TERMINATED: 11/05/2012

Cardinal Operating Company
Defendant
Alvin James McKenna
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James B Hadden
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

D Evan Van Hook
(See above for address)
TERMINATED: 07/11/2002

David T Buente
(See above for address)
TERMINATED: 11/05/2012 PRO HAC VICE

Donald Michael Miller
(See above for address)
ATTORNEY TO BE NOTICED

James A King
(See above for address)
ATTORNEY TO BE NOTICED

Kathryn B Thomson
(See above for address)
TERMINATED: 11/05/2012

Langley R Shook
(See above for address)
TERMINATED: 11/05/2012

Thomas G. Echikson
(See above for address)
TERMINATED: 11/05/2012

Central Operating Company
Defendant
Alvin James McKenna
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Michael Miller
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James B Hadden
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

D Evan Van Hook
(See above for address)
TERMINATED: 07/11/2002

David T Buente
(See above for address)
TERMINATED: 11/05/2012 PRO HAC VICE

James A King
(See above for address)
ATTORNEY TO BE NOTICED

Kathryn B Thomson
(See above for address)
TERMINATED: 11/05/2012

Langley R Shook
(See above for address)
TERMINATED: 11/05/2012

Thomas G. Echikson
(See above for address)
TERMINATED: 11/05/2012

Valley Watch Inc
Defendant
TERMINATED: 10/09/2007
Stephen Phillip Samuels
Frost Brown Todd LLC 10 West Broad Street Suite 2300 Columbus, OH 43215 614-464-1211 Fax: 614-464-1737 Email: ssamuels@fbtlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

New York State of
Intervenor Plaintiff
D Scott Bassinson
New York Attorney General's Office The Capitol Albany, NY 12224-0341 518-473-5843 Email: scott.bassinson@oag.state.ny.us
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary Douglas Greenwald
(See above for address)
TERMINATED: 06/23/2003

Robert Rosenthal
(See above for address)
ATTORNEY TO BE NOTICED

New Jersey State of
Intervenor Plaintiff
Christine Frances Lewis
State of New Jersey Division of Law 25 Market Street PO Box 093 Trenton, NJ 08625-0093 609-292-6018 Fax: 609-341-5031 Email: christine.lewis@dol.lps.state.nj.us
LEAD ATTORNEY

Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kevin P Auerbacher
New Jersey Attorney General PO Box 093 25 Market Street Trenton, NJ 08625-0093 609-292-6945 Email: Kevin.Auerbacher@law.dol.lps.state.nj.us
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Christopher D Ball
New Jersey Attorney General PO Box 093 Trenton, NJ 08625-0093 Email: christopher.ball@dol.lps.state.nj.us
PRO HAC VICE

Dante Dipirro
New Jersey Attorney General PO Box 093 25 Market Street Trenton, NJ 08625-0093 609-292-6945
TERMINATED: 03/17/2003

Gary Douglas Greenwald
(See above for address)
TERMINATED: 06/23/2003

Jean P Reilly
Attorney General State of New Jersey Richard J Hughes Justice Complex 25 Market Street PO Box 093 Trenton, NJ 08625-0093 609-633-8109 Email: Jean.Reilly@law.dol.lps.state.nj.us
ATTORNEY TO BE NOTICED

Jon C Martin
State of New Jersey Division of Law 25 Market Street PO Box 093 Trenton, NJ 08625 609-292-5234 Fax: 609-984-9315 Email: jon.martin@law.dol.lps.state.nj.us
ATTORNEY TO BE NOTICED

M Elizabeth Duffy
State of New Jersey Division of Law 25 Market Street PO Box 093 Trenton, NJ 08625-0093 609-633-8713 Fax: 609-984-9315 Email: duffyeli@law.dol.lps.state.nj.us
TERMINATED: 09/17/2004

Maurice A Griffin
New Jersey Attorney General's Office PO Box 093 Trenton, NJ 08625-0093 Email: maurice.griffin@dol.lps.state.nj.us
ATTORNEY TO BE NOTICED

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

Ruth E Carter
Richard J Hughes Justice Complex 25 Market Street PO Box 093 Trenton, NJ 08625-0093 Email: Ruth.Carter@dol.lps.state.nj.us
PRO HAC VICE

City of Toronto
Amicus
State of New York
Intervenor Plaintiff
D Scott Bassinson
New York Attorney General's Office The Capitol Albany, NY 12224-0341 518-473-5843 Email: scott.bassinson@oag.state.ny.us
LEAD ATTORNEY PRO HAC VICE

Donell Roy Grubbs
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary Douglas Greenwald
(See above for address)
TERMINATED: 06/23/2003

Michael J. Myers
New York State Office of Attorney General Environmental Protection Bureau The Capitol Albany, NY 12224 518-402-2260 Fax: 518-473-2534 Email: michael.myers@oag.state.ny.us
ATTORNEY TO BE NOTICED

Robert Rosenthal
(See above for address)
TERMINATED: 11/28/2012

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-11-03 1 0 COMPLAINT (referred to Mag. Judge Terence P. Kemp ) ( no. pgs: 28) (sh) (Entered: 11/04/1999)
1999-11-29 2 0 MOTION by plaintiff USA for admission of attorney pro hac vice of J Jared Snyder & D Scott Bassinson ( no pgs: 4 + exh) (sh) (Entered: 11/30/1999)
1999-11-29 3 0 Unpposed MOTION by plaintiff USA to intervene ( no pgs: 19) (sh) (Entered: 11/30/1999)
1999-12-01 4 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney pro hac vice of J Jared Snyder & D Scott Bassinson [2-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 12/01/1999)
1999-12-01 5 0 ORDER by Mag. Judge Terence P. Kemp granting motion to intervene [3-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 12/01/1999)
1999-12-02 6 0 MOTION by plaintiff USA for admission of attorney Richard Blumenthal, Kimberly P Massicotte & Judith A Merrill for pro hac vice ( no pgs: 17) (sh) (Entered: 12/02/1999)
1999-12-03 7 0 MOTION by plaintiff USA to consolidate cases C2-99-1182 & C2-99-1250 ( no pgs: 4) (sh) (Entered: 12/03/1999)
1999-12-07 8 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Richard Blumenthal, Kimberly P Massicotte & Judith A Merrill for pro hac vice [6-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 12/07/1999)
1999-12-14 9 0 MOTION by plaintiff and defendants to intervene State of New York and State of Connecticut ( no pgs: 6) (gk) (Entered: 12/15/1999)
1999-12-14 10 0 ORDER by Mag. Judge Terence P. Kemp granting motion to intervene State of New York and State of Connecticut [9-1] New York State of, New Jersey State of (cc: all counsel) ( no pgs: 1) (gk) (Entered: 12/15/1999)
1999-12-14 11 0 INTERVENOR'S COMPLAINT by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of ( no pgs: 83) (gk) (Entered: 12/15/1999)
1999-12-15 12 0 MOTION by intervenor-plaintiff New Jersey State of for admission of attorney Dante Dipirro, John R Renella, Kevin P Auerbach, Mary E Costigan and Howard Geduldig pro hac vice ( no pgs: 27) (sh) (Entered: 12/17/1999)
1999-12-16 13 0 RESPONSE by defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co to motion to consolidate cases C2-99-1182 & C2-99-1250 [7-1] ( no pgs: 4) (sh) (Entered: 12/17/1999)
2000-01-07 14 0 JOINT STIPULATION dft's shall move or otherwise plead in response to each of the 1st amd cmplt ( no pgs: 5) (sh) (Entered: 01/11/2000)
2000-01-07 15 0 ORDER by Mag. Judge Terence P. Kemp dft shall resp to each 1st amd cmplt (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/11/2000)
2000-02-16 16 0 MOTION by plaintiff USA for admission of attorney Leslie B Bellas & Steven D Ellis pro hac vice ( no pgs: 6) (sh) (Entered: 02/16/2000)
2000-02-22 17 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Leslie B Bellas & Steven D Ellis pro hac vice [16-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 02/22/2000)
2000-02-28 18 0 ORDER by Judge Edmund A. Sargus Jr Case consolidated w/ C2-99-1250 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/11/2001)
2000-02-28 19 0 JOINT STIP & ORDER by Mag. Judge Terence P. Kemp: dft's shall respond to amd cmplt (cc: all counsel) ( no pgs: 2) (sh) Modified on 04/11/2001 (Entered: 03/01/2000)
2000-03-01 20 0 AMENDED COMPLAINT by plaintiff USA ( no pgs: 94) (sh) (Entered: 03/03/2000)
2000-03-17 21 0 MOTION by movant State of Vermont, movant New Hampshire State, movant State of Rhode Island, movant State of Maryland,Mass to intervene ( no pgs: 7) (sh) Modified on 03/27/2000 (Entered: 03/22/2000)
2000-03-17 22 0 MOTION by movant State of Vermont, movant New Hampshire State, movant State of Rhode Island, movant State of Maryland for admission of attorney Tricia K Jedele pro hac vice ( no pgs: 10) (sh) (Entered: 03/22/2000)
2000-03-17 23 0 MOTION by movant State of Vermont, movant New Hampshire State, movant State of Rhode Island, movant State of Maryland for admission of attorney J Van Leas Dorsey pro hac vice ( no pgs: 10) (sh) (Entered: 03/22/2000)
2000-03-17 24 0 MOTION by plf-intv Commonwealth of Massachusetts for admission of attorney Frederick D Augenstern pro hac vice ( no pgs: 15) (sh) (Entered: 03/22/2000)
2000-03-17 25 0 MOTION by movant State of Vermont, movant New Hampshire State, movant State of Rhode Island, movant State of Maryland for admission of attorney E Titrud, D Sanford, & M Sciarrotta pro hac vice ( no pgs: 16) (sh) (Entered: 03/22/2000)
2000-03-17 26 0 JOINT STIPULATION in re: pending motions to intv ( no pgs: 12) (sh) (Entered: 03/22/2000)
2000-03-27 27 0 ORDER by Mag. Judge Terence P. Kemp granting motion to intervene [21-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 03/27/2000)
2000-03-27 28 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co, intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of for protective order regarding production & usage of documents furnished by dft Enviornmental Protection Ageny ( no pgs: 8) (sh) (Entered: 03/27/2000)
2000-03-27 29 0 ORDER by Mag. Judge Terence P. Kemp granting motion for protective order regarding production & usage of documents furnished by dft Enviornmental Protection Ageny [28-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 03/27/2000)
2000-03-27 30 0 PROTECTIVE ORDER by Mag. Judge Terence P. Kemp : in re: documents furnished by dft (cc: all counsel) ( no pgs: 11) (sh) (Entered: 03/27/2000)
2000-03-29 31 0 MOTION by intervenor-plaintiff for admission of attorney Maureen D Smith pro hac vice ( no pgs: 4) (sh) (Entered: 03/30/2000)
2000-04-03 32 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Maureen D Smith pro hac vice [31-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 04/03/2000)
2000-04-04 33 0 AMENDED INTERVENOR'S COMPLAINT by intervenor-plaintiff ( no pgs: 98) (sh) (Entered: 04/05/2000)
2000-04-07 34 0 STIPULATION supersedes filed 2/28/00 stipulation [18-1] answer due 5/10/00 ( no pgs: 9) (sh) (Entered: 04/07/2000)
2000-04-12 35 0 Stipulation and ORDER by Mag. Judge Terence P. Kemp : in re dft response to amd cmplt & motions to dismiss (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/12/2000)
2000-05-01 36 0 MEMORANDUM by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut in support of plf proposed case management order ( no pgs: 9) (sh) (Entered: 05/02/2000)
2000-05-01 37 0 MEMORANDUM by plaintiff USA in support of plf proposed case management order ( no pgs: 16 + exh) (sh) (Entered: 05/02/2000)
2000-05-01 38 0 MEMORANDUM by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co in support dft proposed management order ( no pgs: 20) (sh) (Entered: 05/02/2000)
2000-05-01 39 0 NOTICE by plaintiff, defendant, intervenor-plaintiff of filing undisputed provisions of proposed case management order ( no pgs: 14) (sh) (Entered: 05/02/2000)
2000-05-01 40 0 MEMORANDUM OH Citizen in support of plf proposed case management order ( no pgs: 8) (sh) (Entered: 05/02/2000)
2000-05-10 41 0 MOTION by defendant to dismiss amd cmplt ( no pgs: 27) (sh) (Entered: 05/10/2000)
2000-05-10 42 0 MOTION by defendant to dismiss EAP and Northeast States amd cmplt in part ( no pgs: 43 + exh) (sh) (Entered: 05/10/2000)
2000-05-11 43 0 MEMORANDUM by plaintiff in support of case mangement order ( no pgs: 6) (sh) (Entered: 05/12/2000)
2000-05-11 44 0 REPLY memo by plaintiff in support re proposed case mangement order [43-1] ( no pgs: 13) (sh) (Entered: 05/12/2000)
2000-05-11 45 0 RESPONSE by defendant to proposed order [43-1] ( no pgs: 14 + exh) (sh) (Entered: 05/12/2000)
2000-06-01 46 0 JOINT MOTION by plaintiff, defendant, intervenor-plaintiff for protective order ( no pgs: 6) (sh) (Entered: 06/02/2000)
2000-06-06 47 0 Stipulation and ORDER by Mag. Judge Terence P. Kemp : granting motion for protective order [46-1] (cc: all counsel) ( no pgs: 15) (sh) (Entered: 06/06/2000)
2000-06-20 48 0 NOTICE setting this action for Preliminary PTC 10:30 8/15/00 no pgs: 1 (cc: all counsel) (gk) (Entered: 06/22/2000)
2000-07-03 49 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney E Titrud, D Sanford, & M Sciarrotta pro hac vice [25-1], granting motion for admission of attorney Frederick D Augenstern pro hac vice [24-1], granting motion for admission of attorney J Van Leas Dorsey pro hac vice [23-1], granting motion for admission of attorney Tricia K Jedele pro hac vice [22-1], granting motion for admission of attorney Dante Dipirro, John R Renella, Kevin P Auerbach, Mary E Costigan and Howard Geduldig pro hac vice [12-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 07/05/2000)
2000-07-10 50 0 RESPONSE by plaintiff USA to motion to dismiss EAP and Northeast States amd cmplt in part [42-1] ( no pgs: 47 + exh 1-4) (sh) (Entered: 07/10/2000)
2000-07-10 51 0 RESPONSE by intervenor-plaintiff to motion to dismiss EAP and Northeast States amd cmplt in part [42-1], motion to dismiss amd cmplt [41-1] ( no pgs: 11) (sh) (Entered: 07/12/2000)
2000-07-10 52 0 MEMORANDUM by plaintiff USA in support of motion response [50-1] ( no pgs: 43 + exh) (sh) (Entered: 07/12/2000)
2000-07-21 53 0 MOTION by defendant to extend time to 8/2/00 to file reply memo ( no pgs: 6) (sh) (Entered: 07/24/2000)
2000-07-21 54 0 ORDER by Mag. Judge Norah M. King granting motion to extend time to 8/2/00 to file reply memo [53-1] (cc: all counsel) ( no pgs: 3) (sh) (Entered: 07/24/2000)
2000-08-02 55 0 REPLY MEMORANDUM by defendant in support of motion to dismiss amd cmplt [41-1] ( no pgs: 26) (sh) (Entered: 08/02/2000)
2000-08-02 56 0 REPLY memo in support by defendant re motion to dismiss amd cmplt in part [42-1] ( no pgs: 41 + exh 1-7) (sh) (Entered: 08/02/2000)
2000-09-29 57 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for protective order ( no pgs: 21 + exh A-I) (sh) (Entered: 10/03/2000)
2000-10-04 58 0 RESPONSE by plaintiff, intervenor-plaintiff's to motion for protective order [57-1] ( no pgs: 13 + exh) (sh) (Entered: 10/05/2000)
2000-10-05 59 0 REPLY by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to response to motion for protective order [57-1] ( no pgs: 5) (sh) (Entered: 10/06/2000)
2000-10-11 60 0 ORDER by Mag. Judge Terence P. Kemp granting in part denying in part motion for protective order [57-1] (cc: all counsel) ( no pgs: 7) (sh) (Entered: 10/12/2000)
2000-10-13 61 0 ORDER by Mag. Judge Terence P. Kemp extending time for the parties to report to the court on the issue of alternative dispute resolution (cc: all counsel) ( no pgs: 2) (sh) (Entered: 10/16/2000)
2000-10-25 62 0 ORDER by Mag. Judge Terence P. Kemp: protective order in re confidential information & documemts (cc: all counsel) ( no pgs: 18) (sh) (Entered: 10/25/2000)
2000-11-14 63 0 ORDER by Mag. Judge Terence P. Kemp: extending time to 11/29/00 for the parties to report a resolution (cc: all counsel) ( no pgs: 1) (sh) (Entered: 11/15/2000)
2000-12-04 64 0 ORDER by Mag. Judge Terence P. Kemp extending time to 12/18/00 to report to the court on the issue of alternative dispute resolution (cc: all counsel) ( no pgs: 2) (sh) (Entered: 12/05/2000)
2000-12-22 65 0 Submission of Alternative Dispute Resolution by defendant ( no pgs: 7) (sh) (Entered: 12/27/2000)
2000-12-22 66 0 Proposed Alternative Resolution Provision by plaintiff ( no pgs: 21) (sh) (Entered: 12/27/2000)
2001-01-08 67 0 NOTICE of ; Status conference set for 10:00 1/25/01 w/EAS (cc: all counsel) (sh) (Entered: 01/09/2001)
2001-01-09 68 0 ORDER by Mag. Judge Terence P. Kemp in re mediation conf (cc: all counsel) no pgs: 2) (sh) (Entered: 01/10/2001)
2001-01-18 69 0 MOTION by intervenor-plaintiff State of Rhode Island for admission of attorney James R Baum pro hac vice ffee pd (sh) (Entered: 01/18/2001)
2001-01-19 70 0 MOTION by the City of Toronto for order for amicus curiae status ( no pgs: 2 + exh) (sh) (Entered: 01/23/2001)
2001-01-22 71 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney James R Baum pro hac vice ffee pd [69-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/23/2001)
2001-01-25 72 0 NOTICE of ; Settlement conference set for 9:30 4/3/01 (cc: all counsel) (sh) (Entered: 01/26/2001)
2001-01-26 73 0 ORDER by Judge Edmund A. Sargus Jr ; Status conference held on 10:00 1/25/01 plf expert disclosure due 4/2/01 (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/26/2001)
2001-02-09 74 0 MEMORANDUM by plaintiff, intervenor-plaintiff in support of early liability trial on a representative plant ( no pgs: 23 + exh) (sh) (Entered: 02/09/2001)
2001-02-09 75 0 Memo in support by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to intv cmp [33-1], to plf amd cmp [20-1] ( no pgs: 17 + exh) (sh) (Entered: 02/12/2001)
2001-02-12 76 0 RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to motion for order for amicus curiae status [70-1] ( no pgs: 7 + exh) (sh) (Entered: 02/13/2001)
2001-02-23 77 0 MOTION by plaintiff USA, intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut for partial summary judgment (memo in support, statement of facts and 3 volumes of appendixes are filed UNDER SEAL) ) (sh) Modified on 02/26/2001 (Entered: 02/23/2001)
2001-02-23 78 0 CERTIFICATE of Service by plaintiffs, intervenor-plaintiffs ( no pgs: 2) (sh) (Entered: 02/23/2001)
2001-02-26 79 0 RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to pltfs' memorandum in support of early liability trial on a representative plant [74-1] ( no pgs: 17) (sem) (Entered: 02/27/2001)
2001-02-26 80 0 MEMORANDUM by plaintiff USA in support of early liability trial on a representative plant ( no pgs: 16) (sh) (Entered: 02/28/2001)
2001-03-02 81 0 NOTICE of hearing ; telephone conference set for 10:00 4/28/01 TPK (cc: all counsel) (sh) (Entered: 03/05/2001)
2001-03-12 82 0 JOINT STIPULATION amending protec order of 10/25/00 [62-1] in re confidential info & documents ( no pgs: 9) (sh) (Entered: 03/13/2001)
2001-03-27 83 0 MOTION by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut for protective order ( no pgs: 23 + exh) (sh) (Entered: 03/29/2001)
2001-03-30 84 0 OPINION AND ORDER by Judge Edmund A. Sargus Jr granting in part denying in part motion to dismiss EAP and Northeast States amd cmplt in part [42-1], granting in part denying in part motion to dismiss amd cmplt [41-1] (cc: all counsel) ( no pgs: 12) (sh) (Entered: 03/30/2001)
2001-04-09 85 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for order denying plf motion for partial sumjgm as premature, pending further discovery ( no pgs: 33 + exhs) (sh) (Entered: 04/11/2001)
2001-04-09 86 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to compel production of requested documents ( no pgs: 55 + exhs 1-18) (sh) (Entered: 04/11/2001)
2001-04-11 87 0 RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to motion for protective order [83-1] ( no pgs: 20 + exh 1-7) (sh) (Entered: 04/12/2001)
2001-04-12 88 0 NOTICE of hearing ; In-court hearing by telephone set for 10:00 4/23/01 (cc: all counsel) (sh) (Entered: 04/12/2001)
2001-04-12 89 0 MOTION w/ memo in support by plaintiff USA for order to unseal non-"Confidential" materials ( no pgs: 4 + exhs) (sh) Modified on 06/25/2001 (Entered: 04/13/2001)
2001-04-18 90 0 ORDER by Mag. Judge Terence P. Kemp extending time to 5/4/01 for dft's to ans amd cmplt (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/19/2001)
2001-04-19 91 0 ORDER by Mag. Judge Terence P. Kemp: dft's time to file their resp to plf motion to unseal is 4/30/01 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/20/2001)
2001-04-20 92 0 Stipulation and ORDER by Mag. Judge Terence P. Kemp : extending time to 5-7-01 for intv-plf to file memo in support (cc: all counsel) ( no pgs: 2) (sh) (Entered: 04/20/2001)
2001-04-20 93 0 Supplemental memorandum by plaintiff USA to motion for protective order [83-1] ( no pgs: 2 + exh) (sh) (Entered: 04/23/2001)
2001-04-30 94 0 RESPONSE by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to motion for order to unseal non-"Confidential" materials [89-1] ( no pgs: 20 + exh 1-4 ) (sh) (Entered: 05/02/2001)
2001-05-01 95 0 MOTION by plaintiff USA for order for coordination of discovery among related cases ( no pgs: 6 + exhs) (sh) (Entered: 05/02/2001)
2001-05-01 96 0 CERTIFICATE of service by plaintiff USA ( no pgs: 2) (sh) (Entered: 05/02/2001)
2001-05-04 97 0 ANSWER by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to Advocacy Gr amd cmp ( no pgs: 50) (sh) (Entered: 05/07/2001)
2001-05-04 98 0 NOTICE of correction by defendants ( no pgs: 4 + exh) (sh) (Entered: 05/07/2001)
2001-05-04 99 0 ANSWER by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co USA amd cmp ( no pgs: 73) (sh) (Entered: 05/07/2001)
2001-05-04 100 0 ANSWER by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co Intv amd cmp ( no pgs: 117) (sh) (Entered: 05/07/2001)
2001-05-04 101 0 MOTION by intervenor-plaintiff New Jersey State of for admission of attorney Jean P Reilly pro hac vice ffee pd ( no pgs: 11) (sh) (Entered: 05/07/2001)
2001-05-07 102 0 REPLY MEMORANDUM by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut in support of motion for protective order [83-1] ( no pgs: 19 + exhs) (sh) (Entered: 05/09/2001)
2001-05-10 103 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Jean P Reilly pro hac vice ffee pd [101-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 05/11/2001)
2001-05-10 104 0 RESPONSE by plaintiff USA to motion to compel production of requested documents [86-1] ( no pgs: 16 + exh A-B) (sh) (Entered: 05/11/2001)
2001-05-10 105 0 RESPONSE by plaintiff USA to motion for order denying plf motion for partial sumjgm as premature, pending further discovery [85-1] ( no pgs: 25 + exh 1-9) (sh) (Entered: 05/11/2001)
2001-05-10 106 0 CERTIFICATE of service by plaintiff USA ( no pgs: 2) (sh) (Entered: 05/11/2001)
2001-05-11 107 0 RESPONSE by plaintiff USA to motion for order denying plf motion for partial sumjgm as premature, pending further discovery [85-1] ( no pgs: 30 + exh 1-9) (sh) (Entered: 05/14/2001)
2001-05-14 108 0 Memo in RESPONSE by defendants to intvp's memo in support for a protec order [102-1] ( no pgs: 14 + exh A-C) (sh) (Entered: 05/15/2001)
2001-05-14 109 0 REPLY by plaintiff USA to response to motion for order to unseal non-"Confidential" materials [89-1] ( no pgs: 19 + exh 1-4) (sh) (Entered: 05/15/2001)
2001-05-24 110 0 REPLY MEMORANDUM by defendants in support of motion to compel production of requested documents [86-1] ( no pgs: 19 + exh A-D) (sh) (Entered: 05/25/2001)
2001-05-24 111 0 RESPONSE by defendant to motion for order for coordination of discovery among related cases [95-1] ( no pgs: 36 + exhs 1-6) (sh) (Entered: 05/25/2001)
2001-05-24 112 0 REPLY MEMORANDUM by defendant in support of motion for partial summary judgment [77-1] ( no pgs: 32 + exh 1-6) (sh) (Entered: 05/25/2001)
2001-05-30 113 0 Stipulation and ORDER by Judge Edmund A. Sargus Jr : extending time for plf to file a motion to strike & dft may file an opposition (cc: all counsel) ( no pgs: 2) (sh) (Entered: 05/30/2001)
2001-06-05 114 0 NOTICE of telephone conference set fo 6-20-01 at 10:00 with Mag Kemp () (bw) (Entered: 06/06/2001)
2001-06-07 115 0 REPLY by plaintiff USA to response to motion for order for coordination of discovery among related cases [95-1] ( no pgs: 15) (pl) (Entered: 06/08/2001)
2001-06-11 116 0 Stipulation and ORDER by Judge Edmund A. Sargus Jr : ext time to 6/12/01 for pltfs to file a motion to strike and to 7/18/01 for defts to file an opposition to the motion (cc: all counsel) ( no pgs: 2) (pl) (Entered: 06/11/2001)
2001-06-12 117 0 MOTION by plaintiff, intervenor-plaintiff to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] ( no pgs: 64 + exh 1-5) (sh) (Entered: 06/14/2001)
2001-06-19 118 0 OPINION AND ORDER by Mag. Judge Terence P. Kemp granting in part denying in part motion to compel production of requested documents [86-1], granting in part denying in part motion for order denying plf motion for partial sumjgm as premature, pending further discovery [85-1], granting in part denying in part motion for protective order [83-1] (cc: all counsel) ( no pgs: 18) (sh) (Entered: 06/20/2001)
2001-06-28 119 0 NOTICE of hearing ; Telephone conf set for 11:00 8/8/01 TKP (cc: all counsel) (sh) (Entered: 06/28/2001)
2001-06-29 120 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for leave to file suppl material relevant to their opp to the USA motion seeking consolidation of Discovery from the US in several cases ( no pgs: 2 + exh) (sh) (Entered: 07/02/2001)
2001-07-02 121 0 ORDER by Mag. Judge Terence P. Kemp granting motion for leave to file suppl material relevant to their opp to the USA motion seeking consolidation of Discovery from the US in several cases [120-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 07/03/2001)
2001-07-03 122 0 MOTION by plaintiff USA for reconsideration of order [118-1] ( no pgs: 22 + exh 1-10) (sh) (Entered: 07/05/2001)
2001-07-18 123 0 RESPONSE by defendant to motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] ( no pgs: 60 + exh 1-12) (sh) (Entered: 07/19/2001)
2001-07-19 124 0 RESPONSE by defendant to motion for reconsideration of order [118-1] [122-1] ( no pgs: 20 + exh 1-4) (sh) (Entered: 07/20/2001)
2001-07-30 125 0 REPLY MEMORANDUM by plaintiff USA in support of motion for reconsideration of order [118-1] [122-1] ( no pgs: 16 + exh) (sh) (Entered: 07/31/2001)
2001-07-31 126 0 NOTICE by plaintiff Citizen of change of address ( no pgs: 4) (sh) (Entered: 07/31/2001)
2001-08-01 127 0 MOTION by defendants' for admission of attorney Buente,Shook,Boxerman,Thomson,Hemmersbaugh & Webster pro hac vice ( no pgs: 3 + exhs) (sh) (Entered: 08/02/2001)
2001-08-02 128 0 REPLY MEMORANDUM by plaintiff USA in support of motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] ( no pgs: 55 + exhs) (sh) (Entered: 08/03/2001)
2001-08-06 129 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Buente,Shook,Boxerman,Thomson,Hemmersbaugh & Webster pro hac vice [127-1] (cc: all counsel) ( no pgs: 2) (pl) (Entered: 08/07/2001)
2001-08-09 130 0 NOTICE of hearing ; Telephone Status conference set 2:00 9/17/01 before Mgst Judge Kemp (cc: all counsel) (pl) (Entered: 08/13/2001)
2001-08-13 131 0 ORDER by Judge Edmund A. Sargus Jr denying pltfs' motion for reconsideration of order [118-1] [122-1], denying pltfs' motion for partial summary judgment [77-1] without prejudice as premature (cc: all counsel) ( no pgs: 5) (sem) Modified on 08/13/2001 (Entered: 08/13/2001)
2001-09-17 132 0 ORDER by Mag. Judge Terence P. Kemp granting motion for order for amicus curiae status [70-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 09/18/2001)
2001-09-18 133 0 NOTICE of hearing ; Telephone conf set for 2:00 10/24/01 TPK (cc: all counsel) (sh) (Entered: 09/19/2001)
2001-10-03 134 0 ORDER by Mag. Judge Terence P. Kemp denying without prejudice motion for order to unseal non-"Confidential" materials [89-1] (cc: all counsel) ( no pgs: 10) (sh) (Entered: 10/05/2001)
2001-11-01 135 0 NOTICE of hearing ; In-court hearing set for 2:00 12/6/01 TPK (cc: all counsel) (sh) (Entered: 11/02/2001)
2001-12-06 136 0 NOTICE of hearing ; Telephone conference set for 2:00 1/16/02 TPK (cc: all counsel) (sh) (Entered: 12/07/2001)
2002-01-03 137 0 ORDER by Mag. Judge Terence P. Kemp ;telephone stat conf held on 2:00 12/6/01; dft will make renewed proposal by the end of January, 2002 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 01/04/2002)
2002-01-11 138 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co for judgment on the pleadings w/ respect to intvp's 3rd & 4th claim for relief ( no pgs: 14) (sh) (Entered: 01/15/2002)
2002-01-14 139 0 ATTORNEY SUBSTITUTION: terminating attorney Dianne H Sanford for State of Vermont and substituting attorney David nmi Spielman ( no pgs: 3) (sh) (Entered: 01/15/2002)
2002-01-18 140 0 MOTION by defendants' for admission of attorney's Adams, Becker, Corbett, & Van Hook pro hac vice ( no pgs: 4 + exh) (sln) (Entered: 01/22/2002)
2002-01-24 141 0 Stipulation and ORDER by Mag. Judge Terence P. Kemp : extending time to 2/19/02 for plf-intv to respond to motion for jgm on pldg (cc: all counsel) ( no pgs: 2) (sh) (Entered: 01/25/2002)
2002-01-24 142 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney's Adams, Becker, Corbett, & Van Hook pro hac vice [140-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 01/25/2002)
2002-01-25 143 0 NOTICE of hearing ; telephone conf set for 10:00 3/19/02 TPK (cc: all counsel) (sh) (Entered: 01/25/2002)
2002-02-19 144 0 CONDITIONAL CROSS MOTION by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut to amend complaint ( no pgs: 8 + exh) (pl) (Entered: 02/21/2002)
2002-02-19 145 0 ...MEMORANDUM by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut in support of motion to amend complaint [144-1] ( no pgs: 27 + exh) (pl) (Entered: 02/21/2002)
2002-03-13 146 0 Supplemental memorandum by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut to motion response [145-1] ( no pgs: 6 + exh) (sh) (Entered: 03/15/2002)
2002-03-15 147 0 REPLY by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to response to motion for judgment on the pleadings w/ respect to intvp's 3rd & 4th claim for relief [138-1] ( no pgs: 24 + exhs) (sh) (Entered: 03/19/2002)
2002-03-22 148 0 ORDER by Mag. Judge Terence P. Kemp denying motion for order for coordination of discovery among related cases [95-1] (cc: all counsel) ( no pgs: 4) (sh) (Entered: 03/25/2002)
2002-03-22 149 0 NOTICE of hearing ; Status conference set for 10:00 5/1/02 (cc: all counsel) (sh) (Entered: 03/25/2002)
2002-03-26 150 0 REPLY by intervenor-plaintiff New York State of, intervenor-plaintiff New Jersey State of, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff State of Maryland, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Connecticut to response to motion to amend complaint [144-1] ( no pgs: 10) (sh) (Entered: 03/27/2002)
2002-03-28 151 0 ORDER by Judge Edmund A. Sargus Jr granting in part denying in part motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 03/28/2002)
2002-05-03 152 0 MOTION by intervenor-plaintiff New Jersey State of for protective order & return of documents of incamera review ( no pgs: 4 + memo in supp exhs 1-22) (sh) (Entered: 05/06/2002)
2002-05-03 153 0 MOTION by defendant American Electric P, defendant Michigan Power Co, defendant OH Power Company, defendant Appalachian Power Co, defendant Cardinal Oprg Co, defendant Central Operating Co to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc (UNDER SEAL) (sh) Additional attachment(s) added on 4/13/2006 (rew1, ). (Entered: 05/06/2002)
2002-05-08 154 0 NOTICE of hearing Telephone conference set 10:00 6/12/02 (cc: all counsel) (sln) (Entered: 05/09/2002)
2002-05-10 155 0 RESPONSE by intervenor-plaintiff New York State of to motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1] () (bw) (Entered: 05/14/2002)
2002-05-10 156 0 RESPONSE (memo in support) by plaintiff USA to State of New Jersey's motion for protective order & return of documents of incamera review [152-1], and opposition to defts'motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1] ( no pgs: 10) (pl) (Entered: 05/14/2002)
2002-05-13 157 0 AFFIDAVIT of Service of Carmen J. Corcoran regarding motion response [156-1] to motion to compel ( no pgs: 14) (pl) (Entered: 05/14/2002)
2002-05-13 158 0 DECLARATION of John R. Renella for intervenor-plaintiff New Jersey State of in support of motion for protective order & return of documents of incamera review [152-1] ( no pgs: 5)(pl) Modified on 05/14/2002 (Entered: 05/14/2002)
2002-05-13 159 0 NOTICE of Filing Original Affidavit of John R. Renella by intervenor-plaintiff New Jersey State of (no. pgs: 6) (pl) (Entered: 05/14/2002)
2002-07-01 160 0 NOTICE of hearing ;Telephone Status conference set for 10:00 7/24/02 TPK (cc: all counsel) (sh) (Entered: 07/01/2002)
2002-07-16 161 0 OPINION AND ORDER by Judge Edmund A. Sargus Jr granting in part and denying in part motion to strike answer 72 of the 123 affirmative defenses that dft's asserted in their answer [100-1] [117-1] (cc: all counsel) ( no pgs: 32) (sln) (Entered: 07/16/2002)
2002-08-13 162 0 ORDER by Judge Edmund A. Sargus Jr: extending time to 8/19/02 for dft to file memo to 7/16/02 opinion & order (cc: all counsel) ( no pgs: 2) (sh) (Entered: 08/14/2002)
2002-08-14 163 0 NOTICE of Telephone Conf ; phone conf set for 10:00 9/5/02 w/TPK (cc: all counsel) (sh) (Entered: 08/15/2002)
2002-08-19 164 0 MEMORANDUM by intervenor-plaintiff New York State of, defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P in support of AEP entitlement to discovery on the affirmative defense of selective prosecution ( no pgs: 25 + exhs) (sh) Modified on 08/20/2002 (Entered: 08/20/2002)
2002-09-05 165 0 OPINION AND ORDER by Judge Edmund A. Sargus Jr denying motion for judgment on the pleadings w/ respect to intvp's 3rd & 4th claim for relief [138-1] granting motion to amend complaint [144-1]; the states shall file amended cmp w/ respect to claim 34 ONLY (cc: all counsel) ( no pgs: 7) (sh) (Entered: 09/05/2002)
2002-09-06 166 0 UNOPPOSED MOTION by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of, plaintiff USA to extend time to respond to memo sumitted by dft ( no pgs: 5) (sh) (Entered: 09/09/2002)
2002-09-09 167 0 NOTICE of hearing ; Telephone conf set for 10:00 10/10/02 TPK(cc: all counsel) (sh) Modified on 09/10/2002 (Entered: 09/10/2002)
2002-09-17 168 0 ORDER by Judge Edmund A. Sargus Jr granting motion to extend time to 9/20/02 to respond to memo sumitted by dft [166-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 09/18/2002)
2002-09-18 169 0 ORDER by Mag. Judge Terence P. Kemp granting motion to extend time to 9/20/02 to respond to memo sumitted by dft [166-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 09/19/2002)
2002-09-20 170 0 SECOND AMENDED COMPLAINT by intervenor plf's ( no pgs: 111) (sh) (Entered: 09/24/2002)
2002-09-20 171 0 memorandum in response to dft's memorandum seeking discovery relating to dft's selective prosecution defense by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of to [164-1] ( no pgs: 32 + exhs 1-11) (sh) (Entered: 09/24/2002)
2002-09-26 172 0 Errata to exh 6A by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of, plaintiff USA to response to dft memo seeking discovery relating to dft selective prosecution defense [171-1] ( no pgs: 8) (sh) (Entered: 09/27/2002)
2002-09-27 173 0 MOTION by intervenor-plaintiff New Jersey State of for admission of attorney R Baranowski & R Musetto pro hac vice; ffee pd ( no pgs: 5) (sh) (Entered: 09/27/2002)
2002-09-27 174 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney R Baranowski & R Musetto pro hac vice; ffee pd [173-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 09/27/2002)
2002-10-04 175 0 REPLY by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P to response to motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1] ( no pgs: 11 + exh) (sh) (Entered: 10/07/2002)
2002-10-07 176 0 MOTION by intervenor-plaintiff State of Vermont for admission of attorney Kevin O Leske pro hac vice; ffee pd ( no pgs: 7) (sh) (Entered: 10/08/2002)
2002-10-07 177 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Kevin O Leske pro hac vice; ffee pd [176-1]; and remove atty David Spielman (cc: all counsel) ( no pgs: 1) (sh) (Entered: 10/08/2002)
2002-10-07 178 0 ANSWER to second amdcmp by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P ( no pgs: 18) (sh) (Entered: 10/08/2002)
2002-11-05 179 0 MOTION by defendant American Electric P to compel discovery imporperly w/held by North East states & Advocay Groups ( no pgs: 16 + exhs) (sh) (Entered: 11/06/2002)
2002-11-13 180 0 AGREED MOTION by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P, plaintiff USA for order of in camera review of documents from Phase I privilege logs ( no pgs: 8 + exhs) (sh) (Entered: 11/14/2002)
2002-11-14 181 0 MOTION by intervenor-plaintiff New Hampshire State for admission of attorney Amy B Mills pro hac vice; ffee pd ( no pgs: 9) (sh) (Entered: 11/15/2002)
2002-11-14 182 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Amy B Mills pro hac vice; ffee pd [181-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 11/15/2002)
2002-11-18 183 0 NOTICE of hearing Status conference set 10:30 1/9/03, before EAS, room 301 (cc: all counsel) (sln) Modified on 11/19/2002 (Entered: 11/19/2002)
2002-11-26 184 0 RESPONSE (opposition) by intervenor-plaintiff State of Connecticut, intervenor-plaintiff Massachusetts, intervenor-plaintiff State of Maryland, intervenor-plaintiff State of Rhode Island, intervenor-plaintiff New Hampshire State, intervenor-plaintiff State of Vermont, intervenor-plaintiff New Jersey State of, intervenor-plaintiff New York State of to motion to compel discovery imporperly w/held by North East states & Advocay Groups [179-1] ( no pgs: 27 + exhs 1-5) (sh) (Entered: 11/27/2002)
2002-11-27 185 0 MEMORANDUM by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P in support of motion for order of in camera review of documents from Phase I privilege logs [180-1] ( no pgs: 8 + exhs) (sh) (Entered: 12/03/2002)
2002-11-29 186 0 Privilege documents filed under seal by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P, plaintiff USA in re: of motion for order of in camera review of documents from Phase I privilege logs [180-1] ( no pgs: 5 + 209 separate privilege documents in only one box in seal area in bsmt) (sh) (Entered: 12/03/2002)
2002-12-06 187 0 ORDER by Mag. Judge Terence P. Kemp: GR time for dft's to file their reply memo in support of their motion to compel until 12/12/2 (cc: all counsel) ( no pgs: 2) (sh) (Entered: 12/09/2002)
2002-12-12 188 0 REPLY in support by defendant Central Operating Co, defendant Cardinal Oprg Co, defendant Appalachian Power Co, defendant OH Power Company, defendant Michigan Power Co, defendant American Electric P to response to motion to compel discovery imporperly w/held by North East states & Advocay Groups [179-1] ( no pgs: 14 + exhs 1-8) (sh) (Entered: 12/12/2002)
2002-12-17 189 0 OPINION AND ORDER by Mag. Judge Terence P. Kemp denying motion to compel additional discovery related to Six Matt Zehr doc & other allegedly "inadvertly disclosed" doc [153-1], granting motion for protective order & return of documents of incamera review [152-1] (cc: all counsel) ( no pgs: 14) (sh) (Entered: 01/23/2003)
2003-02-11 190 0 ORDER by Judge Edmund A. Sargus Jr: clerk is close C2-99-1250 (cc: all counsel) ( no pgs:1 ) (sh) (Entered: 02/11/2003)
2003-02-24 191 0 MOTION by intervenor-plaintiff New Jersey State of for admission of attorney Elizabeth Duffy pro hac vice; ffee pd ( no pgs: 2 + exhs) (sh) (Entered: 02/25/2003)
2003-02-24 192 0 ORDER by Mag. Judge Terence P. Kemp granting motion for admission of attorney Elizabeth Duffy pro hac vice; ffee pd [191-1] (cc: all counsel) ( no pgs: 1) (sh) (Entered: 02/25/2003)
2003-03-17 193 0 NOTICE of w/drawal of atty's E Balint, W Brown, M Costigan, T Cutera, D Dipirro, H Geduldig, J Murphy and J Renella by intervenor-plaintiff New Jersey State of ( no pgs: 4) (sh) (Entered: 03/18/2003)
2003-03-28 194 0 OPINION AND ORDER by Judge Edmund A. Sargus Jr: plf motion to strike are GR (cc: all counsel) ( no pgs: 9) (sh) (Entered: 03/31/2003)
2003-06-20 195 0 OPINION AND ORDER by Mag. Judge Terence P. Kemp: U.S. is directed to produce documents which the Court has not found to be privileged w/in 30 days of the date of this order (cc: all counsel) ( no pgs: 17) (sh) (Entered: 06/24/2003)
2003-06-23 196 0 ATTORNEY SUBSTITUTION: terminating attorney Gary Douglas Greenwald for New York State of, attorney Gary Douglas Greenwald for New Jersey State of, attorney Gary Douglas Greenwald for Massachusetts, attorney Gary Douglas Greenwald for State of Connecticut and substituting attorney Donell Roy Grubbs ( no pgs: 4) (sh) Modified on 07/08/2003 (Entered: 06/26/2003)
2003-07-10 197 0 MOTION by plaintiff USA to extend time until 7/24/03 to file motion of recon ( no pgs: 5) (sh) (Entered: 07/14/2003)
2003-07-16 198 0 ORDER by Mag. Judge Terence P. Kemp granting motion to extend time until 7/24/03 to file motion of recon [197-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 07/17/2003)
2003-07-25 199 0 Stipulation and ORDER by Mag. Judge Terence P. Kemp : USA may file motion for recon of Mag Judge O & O (cc: all counsel) ( no pgs: 2) (sh) (Entered: 07/28/2003)
2003-07-25 200 0 MOTION by plaintiff USA for reconsideration of 6/20/03 order [195-1] ( no pgs: UNDER SEAL) (sh) (Entered: 07/28/2003)
2003-08-07 201 0 Stipulation and ORDER by Mag. Judge Mark R. Abel : response time to mt to recon extended to 8/13/03 (cc: all counsel) ( no pgs: 2) (sh) Modified on 08/15/2003 (Entered: 08/08/2003)
2003-08-13 202 0 RESPONSE (memo in opp) by dft American Electric to US motion for reconsideration of 6/20/03 order [195-1] [200-1] ( no pgs: 13 + exh) (sln) (Entered: 08/15/2003)
2003-08-19 203 0 REPLY by plaintiff USA to response to motion for reconsideration of 6/20/03 order [195-1] [200-1] ( no pgs: 9) (jh) (Entered: 08/21/2003)
2003-09-02 204 0 NOTICE of Hearing: Status Conference set for 9/24/2003 10:00 AM by telephone before Terence P. Kemp. (wh, ) (Entered: 09/02/2003)
2003-08-27 205 0 NOTICE of Hearing: Status Conference set for 9/24/2003 10:00 AM before Terence P. Kemp. (sh, ) (Entered: 09/04/2003)
2003-09-05 206 0 First MOTION to Substitute Attorney Deborah F. Sanders by Plaintiff USA. (D'Alessandro, Mark) (Entered: 09/05/2003)
2003-09-11 207 0 ORDER granting 200 Motion for Reconsideration for the purpose of allowing the Mag Judge to consider the new information and to issue an additional order. Those portions of the Mag Judge's order not challenged by the motion to reconsider remain in full force and in effect. Signed by Judge Edmund A Sargus on 9/11/03. (aq) (Entered: 09/12/2003)
2003-09-23 208 0 ORDER granting in part and denying in part #200 motion for recon of 6/20/03 Order. Signed by Judge Terence P Kemp on 9/23/2003. (wh, ) (Entered: 09/23/2003)
2003-09-25 209 0 MOTION for Leave to Appear pro hac vice by Jose A Surez for Plf-intv State of Connecticut . (sh, ) (Entered: 09/30/2003)
2003-09-30 210 0 NOTICE of Hearing: Status Conference set for 11/6/2003 10:00 AM EST by telephone before Terence P Kemp. (wh, ) (Entered: 09/30/2003)
2003-10-07 211 0 ORDER granting 209 Motion for Leave to Appear phv . Signed by Judge Terence P Kemp on 11/7/2003. (wh, ) (Entered: 10/07/2003)
2003-10-10 212 0 SCHEDULING ORDER - on issues relating to liability only Discovery due by 8/31/2004. Expert Witness List due pltfs by 4/16/04, dfts by 6/16/04, pltfs suppl disclosures by 7/30/2004. Motions on issue of liability due by 9/21/2004; m/c due 11/2/04 & reply due 11/30/04. -schedule should permit trial to begin 3rd wk 1/05. Signed by Judge Terence P Kemp on 10/10/2003. (wh, ) (Entered: 10/10/2003)
2003-10-20 213 0 NOTICE OF PROMULGATION OF NEW EPA RULE. Filed by Plaintiff USA (Attachments: # 1 pages 29-58# 2 pages 59-87# 3 pages 88-116# 4 pages 117-146# 5 pages 146-176)(sln, ) (Entered: 10/24/2003)
2003-11-04 214 0 NOTICE by Intervenor Plaintiff Massachusetts (Augenstern, Frederick) (Entered: 11/04/2003)
2003-10-31 215 0 MOTION for Leave to Appear pro hac vice by M Griffin & C Ball on behalf of Intervenor Plaintiff New Jersey State of. (Attachments: # 1 rcpt of ffee)(sh, ) (Entered: 11/05/2003)
2003-11-14 216 0 MOTION for Leave to Appear pro hac vice by Alan Birnbaum for Plaintiffs'. (ffee pd) (sh, ) (Entered: 11/17/2003)
2003-11-14 217 0 MOTION for Leave to Appear pro hac vice by Ann R Johnston for Plaintiffs'. (ffee pd) (sh, ) (Entered: 11/17/2003)
2003-11-18 218 0 NOTICE of Hearing: Status Conference set for 12/3/2003 10:00 AM by telephone before Terence P Kemp. (wh, ) (Entered: 11/18/2003)
2003-11-19 219 0 ORDER granting 215 Motion for Leave to Appear phv of Maurice A. Griffin & Christopher D. Ball. Signed by Judge Terence P Kemp on 11/19/2003. (wh, ) (Entered: 11/19/2003)
2003-11-20 220 0 ORDER granting 216 Motion for Leave to Appear phv of Alan J. Birnbaum. Signed by Judge Terence P Kemp on 11/19/2003. (wh, ) (Entered: 11/20/2003)
2003-11-20 221 0 ORDER granting 217 Motion for Leave to Appear phv of Ann R. Johnston. Signed by Judge Terence P Kemp on 11/19/2003. (wh, ) (Entered: 11/20/2003)
2003-12-01 222 0 Mail Returned as Undeliverable. Mail sent to Mark Sciarrotta (sh, ) (Entered: 12/02/2003)
2003-12-09 223 0 NOTICE of Hearing: Status Conference set for 1/15/2004 10:00 AM by telephone before Terence P Kemp. (wh, ) (Entered: 12/09/2003)
2004-01-16 224 0 NOTICE by Intervenor Plaintiff Massachusetts to the Court That the United States' New, Prospective "Routine Maintenance, Repair and Replacement" Rule has Been Stayed by the Court of Appeals for the District of Columbia Circuit Pending Review on the Merits (Augenstern, Frederick) (Entered: 01/16/2004)
2004-01-16 225 0 MOTION for Leave to Appear pro hac vice by Jon Martin for Intervenor Plaintiff New Jersey State of. (Attachments: ffee rcpt)(sh, ) (Entered: 01/16/2004)
2004-01-16 226 0 NOTICE of Hearing: Status Conference set for 1/30/2004 @ 02:00 PM by telephone before Terence P Kemp. (wh, ) (Entered: 01/17/2004)
2004-01-20 227 0 ORDER granting 225 Motion for Leave to Appear phv of Jon C Martin for State of New Jersey. Signed by Judge Terence P Kemp on 1/20/2004. (wh, ) (Entered: 01/20/2004)
2004-02-05 228 0 STIPULATION re 62 Order Second Amendment to Protective Order fo October 25, 2000 by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company, Intervenor Plaintiffs State of Connecticut, State of Maryland, Massachusetts, New Hampshire State of, New Jersey State of, New York State of, State of Rhode Island, State of Vermont, Plaintiff USA. (McKenna, Alvin) (Entered: 02/05/2004)
2004-02-11 229 0 NOTICE of Appearance by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 02/11/2004)
2004-02-11 230 0 NOTICE by Plaintiff USA Notice of Substitution of Trial Attorney (Bellas, Leslie) (Entered: 02/11/2004)
2004-02-26 231 0 MOTION for Leave to Appear pro hac vice (in case C2-99-1182 only) by Colleen A Lamont for Intervenor Plaintiff State of Maryland. (sh, ) (Entered: 03/01/2004)
2004-03-18 232 0 Joint MOTION for Extension of Time by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Intervenor Plaintiffs New York State of, New Jersey State of, Massachusetts, State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, State of Connecticut, Plaintiff USA. (Attachments: # 1 Text of Proposed Order Amended Scheduling Order)(Bellas, Leslie) (Entered: 03/18/2004)
2004-03-24 233 0 NOTICE OF WITHDRAWL OF DOCUMENT by Intervenor Plaintiff State of Maryland re 231 MOTION for Leave to Appear pro hac vice of Colleen A. Lamont (Grubbs, Donell) (Entered: 03/24/2004)
2004-03-24 234 0 ORDER:Telephone Status Conference set for 4/7/2004 @ 10:00 AM before Edmund A Sargus. (sh, ) (Entered: 03/25/2004)
2004-03-26 235 0 NOTICE by Intervenor Plaintiff State of Rhode Island of Withdrawal of Appearance of James Baum, pro hac vice. (Grubbs, Donell) (Entered: 03/26/2004)
2004-04-09 236 0 ORDER granting 232 Motion for Extension of Time -expert witness disclosures: pltfs liability experts by 08/02/04, dfts by 11/04/04 -pltfs suppl disclosure by 12/15/04 --all liability discov by 1/14/05 --mtns on dispositive issues re liability by 2/15/05, m/c by 3/25/05 & reply by 4/25/05 --trial date of 6/6/05. Signed by Judge Terence P Kemp on 4/9/2004. (wh, ) (Entered: 04/09/2004)
2004-04-09 237 0 MOTION for Vickie J Harrell to Appear phv for Intervenor Plaintiff State of Connecticut by Donnell R. Grubbs. (wh, ) (Entered: 04/11/2004)
2004-04-09 238 0 Filing fee for phv application: $ 50.00, receipt number 200 240993 - Vickie J Harrell (wh, ) (Entered: 04/11/2004)
2004-04-14 239 0 ORDER granting 237 Motion for Leave to Appear phv by Vickie J Harrell for State of Connecticut. Signed by Judge Terence P Kemp on 4/14/2004. (wh, ) (Entered: 04/14/2004)
2004-04-14 240 0 MOTION for Leave to Appear Pro Hac Vice for Matthew Zimmerman by Intervenor Plaintiff State of Maryland. (jh, ) (Entered: 04/15/2004)
2004-04-14 241 0 Filing fee: for PHV for Matthew Zimmerman $ 50.00, receipt number 241049 (jh, ) (Entered: 04/15/2004)
2004-04-17 242 0 ORDER granting # 240 Motion for Leave to Appear phv by Matthew S Zimmerman for State of Maryland. Signed by Judge Terence P Kemp on 4/16/2004. (wh, ) Additional attachment(s) added on 4/17/2004 (wh, ). (Entered: 04/17/2004)
2004-05-19 243 0 NOTICE of Change of Address by Frederick D Augenstern (Augenstern, Frederick) (Entered: 05/19/2004)
2004-07-13 244 0 AGREED ORDER : these consolidated actions are assigned for Alternate Dispute Resolution to be governed by the attached Mediation Agreement. Signed by Judge Edmund A Sargus on 7/13/04. (aq ) (Entered: 07/13/2004)
2004-07-22 245 0 NOTICE of Hearing: Status Conference set for 8/23/2004 @ 10:00 AM EDT by teleconference before Terence P Kemp. (wh, ) (Entered: 07/22/2004)
2004-07-27 246 0 Second MOTION to Amend/Correct by Plaintiff USA. (Bellas, Leslie) (Entered: 07/27/2004)
2004-07-27 247 0 MOTION to Amend/Correct by Plaintiff USA. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit)(Bellas, Leslie) (Entered: 07/27/2004)
2004-07-27 248 0 MOTION to Amend/Correct by Plaintiff USA. (Bellas, Leslie) (Entered: 07/27/2004)
2004-07-27 249 0 MOTION to Amend/Correct by Plaintiff USA. (Bellas, Leslie) (Entered: 07/27/2004)
2004-08-03 250 0 ORDER: expedited briefing scheulde for [# 246] Second MOTION to Amend/Correct filed by USA -dft's response due 8/12/2004 -pltf's reply due 8/19/2004. Signed by Judge Terence P Kemp on 8/3/2004. (wh, ) (Entered: 08/03/2004)
2004-08-19 252 0 REPLY to Response to Motion re 246 Second MOTION to Amend/Correct, 247 MOTION to Amend/Correct, 248 MOTION to Amend/Correct, 249 MOTION to Amend/Correct filed by Plaintiff USA. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Bellas, Leslie) (Entered: 08/19/2004)
2004-08-19 253 0 CERTIFICATE OF SERVICE by Plaintiff USA re 252 Reply to Response to Motion, to Plaintiffs' Motion for Leave to Amend (Bellas, Leslie) (Entered: 08/19/2004)
2004-09-02 254 0 ORDER granting in part and denying in part 246 Motion to Amend/Correct, terminating 247 Motion to Amend/Correct, terminating 248 Motion to Amend/Correct, terminating 249 Motion to Amend/Correct. Amended complaint deleting and harmonizing claims due in ten days; other amendments and supplements adding projects to case not allowed. Signed by Judge Terence P Kemp on 9/2/2004. (Kemp, Terence) (Entered: 09/02/2004)
2004-09-17 255 0 AMENDED COMPLAINT (Second) of the United States against American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company, filed by Plaintiff USA, Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company. (Attachments: # 1)(Bellas, Leslie) (Entered: 09/17/2004)
2004-09-17 256 0 AMENDED COMPLAINT (Third) filed by Intervenor Plaintiffs NY, CT, NJ, VT, NH, MD, RI, MA against American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company, filed by Intervenor Plaintiff New York State of, (Bassinson, D) Modified on 9/17/2004 TO REFLECT CORRECT FILERS (lvw, ). (Entered: 09/17/2004)
2004-09-17 257 0 CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 256 Amended Complaint, service on behalf of all Intervenor Plaintiffs (Bassinson, D) (Entered: 09/17/2004)
2004-10-12 258 0 ANSWER to Amended Complaint of the United States by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company.(McKenna, Alvin) (Entered: 10/12/2004)
2004-10-12 259 0 MOTION to Strike 255 Amended Complaint,, 256 Amended Complaint, References to Capital Improvement Requisition #71665 by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company. (McKenna, Alvin) (Entered: 10/12/2004)
2004-10-13 260 0 ANSWER to Amended Complaint of Plaintiff-Intervenor States by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company.(McKenna, Alvin) (Entered: 10/13/2004)
2004-10-18 261 0 NOTICE of Substitution of Counsel: Heather Bruser, Esq. is withdrawn as counsel for the Govt; Justin A Savage, Joshua Olszewski and Jason Dunn are making appearance in her place; (Docket text Modified on 10/19/2004 (aq). (Entered: 10/18/2004)
2004-10-18 262 0 CERTIFICATE OF SERVICE by Plaintiff USA re 261 Notice (Other) (Bellas, Leslie) (Entered: 10/18/2004)
2004-11-15 263 0 Sealed Document.Plaintiffs Opposition to motion of defendants to strike Capital improvement requisition #71665 from plaintiffs' amended complaints. (rew ). (Entered: 11/16/2004)
2004-11-17 264 0 STIPULATION Regarding Defendants' Affirmative Defenses by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company, Intervenor Plaintiffs State of Connecticut, State of Maryland, Massachusetts, New Hampshire State of, New Jersey State of, New York State of, State of Rhode Island, State of Vermont, Plaintiff USA. (McKenna, Alvin) (Entered: 11/17/2004)
2004-11-23 265 0 REPLY to Response to Motion re 259 MOTION to Strike 255 Amended Complaint,, 256 Amended Complaint, References to Capital Improvement Requisition #71665 filed by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Michigan Power Co, Ohio Power Company. (McKenna, Alvin) (Entered: 11/23/2004)
2004-11-23 266 0 MOTION for Leave for Andrew G. Frank to Appear Pro Hac Vice by Intervenor Plaintiff State of New York. (fee paid) (sln, ) (Entered: 11/29/2004)
2004-11-29 267 0 ORDER Granting 266 Motion for Leave for Andrew G. Frank to Appear Pro Hac Vice . Signed by Judge Terence P Kemp on 11/29/04. (sln, ) (Entered: 11/29/2004)
2004-12-08 268 0 MOTION for Leave to Appear Admission Pro Hac Vice for Sabrina Argentieri by Plaintiff USA. (Attachments: # 1 Memorandum in Support# 2 Declaration# 3 Certificate of Service)(D'Alessandro, Mark) (Entered: 12/08/2004)
2004-12-08 269 0 MOTION for attorney Christine F. Lewis to Appear phv on behalf of Plaintiff USA. (rew ) (Entered: 12/08/2004)
2004-12-08 270 0 Declaration of Christine F. Lewis in Support # 269 MOTION for Leave to Appear phv filed by Plaintiff USA. (rew ) (Entered: 12/08/2004)
2004-12-09 271 0 ORDER granting # 269 Motion for Leave to Appear phv on behalf of Plaintiff-Intervenor State of New Jersey. Signed by Judge Terence P Kemp on 12/09/04. (rew ) (Entered: 12/09/2004)
2004-12-10 272 0 ORDER granting # 268 Motion for attorney Sabrina Argentieri to Appear phv on behalf of plaintiff USA. Signed by Judge Terence P Kemp on 12/09/04. (rew ) (Entered: 12/10/2004)
2004-12-27 273 0 MOTION to Compel Responses to First Set of Requests for Admission by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B part 1# 3 Exhibit B part 2# 4 Exhibit C# 5 Exhibit D# 6 Rule 37.1 Statement)(McKenna, Alvin) (Entered: 12/27/2004)
2004-12-28 274 0 MOTION filed by Intervenor Plaintiff State of Connecticut for Leave to Appear PHV by Stephen G. Vitelli. (ja, ) (Entered: 12/29/2004)
2005-01-10 275 0 ORDER granting # 274 Motion for attorney Stephen G. Vitelli to Appear PHV on behalf of Plaintiff-Intervenor Sate of Connecticut. Signed by Judge Terence P Kemp on 1/10/05. (rew ) (Entered: 01/10/2005)
2005-01-10 276 0 NOTICE of Appearance by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 01/10/2005)
2005-01-10 277 0 CERTIFICATE OF SERVICE by Plaintiff USA re 276 Notice of Appearance (Bellas, Leslie) (Entered: 01/10/2005)
2005-01-10 278 0 MOTION for attorney Kelvin A. Brooks to Appear PHV on behalf of Intervenor Plaintiff New Hampshire State of. (rew, ) (Entered: 01/11/2005)
2005-01-18 279 0 ORDER granting # 278 Motion for Kelvin Allen Brooks to Appear PHV on behalf of Plaintiff-Intervenor State of New Hampshire. Signed by Judge Terence P Kemp on 1/18/05. (rew ) (Entered: 01/18/2005)
2005-01-19 280 0 RESPONSE in Opposition re 273 MOTION to Compel Responses to First Set of Requests for Admission to Plaintiffs and Plaintiff-Intervenors filed by Plaintiff USA. (Bellas, Leslie) (Entered: 01/19/2005)
2005-01-19 281 0 CERTIFICATE OF SERVICE by Plaintiff USA re 280 Response in Opposition to Motion to Compel Responses to First Set of Requests for Admission to Plaintiffs and Plaintiff-Intervenors (Bellas, Leslie) (Entered: 01/19/2005)
2005-01-20 282 0 JOINT STIPULATION AND ORDER. Signed by Judge Terence P Kemp on 1/14/05. (rew ) (Entered: 01/20/2005)
2005-02-01 283 0 REPLY to Response to Motion re 273 MOTION to Compel Responses to First Set of Requests for Admission filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 02/01/2005)
2005-02-04 284 0 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15)(Savage, Justin) (Entered: 02/04/2005)
2005-02-04 285 0 CERTIFICATE OF SERVICE by Plaintiff USA re 284 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study (Savage, Justin) (Entered: 02/04/2005)
2005-02-25 286 0 Unopposed MOTION for Extension of Time New date requested 3/18/2005. To Extend the Schedule to File Dispositive Motions by Plaintiff USA. (Bellas, Leslie) (Entered: 02/25/2005)
2005-02-25 287 0 CERTIFICATE OF SERVICE by Plaintiff USA re 286 Unopposed MOTION for Extension of Time New date requested 3/18/2005. To Extend the Schedule to File Dispositive Motions (Bellas, Leslie) (Entered: 02/25/2005)
2005-02-28 288 0 RESPONSE in Opposition re 284 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(McKenna, Alvin) (Entered: 02/28/2005)
2005-03-02 289 0 Settlement Conference held on 3/2/2005 before Judge Edmund A Sargus. (7 hrs.) (Court Reporter Laura Samuels.) (dh) (Entered: 03/03/2005)
2005-03-04 290 0 Order granting [286} unopposed motion of the United States to extend time to file dispositive motions until 3/18/2005. Settlement conference scheduled for April 7 and 8, 2005. Signed by Judge Edmund A Sargus on 03/03/05. (dh) (Entered: 03/04/2005)
2005-03-04 291 0 ORDER SETTING TRIAL DATE: Final Pretrial Conference set for 5/27/2005 at 09:00 AM; Jury Trial set for 6/6/2005 at 09:00 AM. Signed by Judge Edmund A Sargus on 03/03/2005. (Attachment)(dh) (Entered: 03/04/2005)
2005-03-10 292 0 Declaration of D. Scott Bassinson by Intervenor Plaintiff New York State of. (rew ) (Entered: 03/11/2005)
2005-03-10 293 0 MOTION to compel Discovery by Plaintiff USA, and Intervenor Plaintiff New York State of. (rew ) (Entered: 03/11/2005)
2005-03-10 294 0 Memorandum In support of plaintiffs' and Plaintiff-Intervenors' motion to compel discovery ( Sealed) (rew1 ) (Entered: 03/11/2005)
2005-03-11 295 0 REPLY to Response to Motion re 284 Proposed MOTION for Discovery to Extend for the Limited Purposes of Deposing Bruce Braine and of Obtaining Discovery from the Utility Air Regulatory Group on the ICF-UARG Study filed by Plaintiff USA. (Attachments: # 1 Exhibit 16# 2 Exhibit 17# 3 Exhibit 18# 4 Exhibit 18A# 5 Exhibit 19# 6 Exhibit 20)(Bellas, Leslie) (Entered: 03/11/2005)
2005-03-11 296 0 CERTIFICATE OF SERVICE by Plaintiff USA re 295 Reply to Response to Motion, (Bellas, Leslie) (Entered: 03/11/2005)
2005-03-18 297 0 MOTION for Partial Summary Judgment by Plaintiff USA. Responses due by 4/11/2005 (Attachments: # 1 Memo in Support of Motion# 2 Appendix Lists Exhibits (1-7) filed under seal# 3 Exhibit 8)(Bellas, Leslie) (Entered: 03/18/2005)
2005-03-18 298 0 CERTIFICATE OF SERVICE by Plaintiff USA re 297 MOTION for Partial Summary Judgment (Bellas, Leslie) (Entered: 03/18/2005)
2005-03-18 299 0 Exhibits to Pltf Motion for Partial Summary Judgement. (Attachments: # Exhibit part (1) 1 thru 8, # 2 Exhibit,# 3 Exhibit # 4, Exhibit # 5,Exhibit # 6,Exhibit # 7,Exhibit # 8, Exhibit part 2# 9 Exhibit part 3# 10 Exhibit part 4# 11 Exhibit part 5# 12 Exhibit part 6#,(13) Exhibit part 7#, (14) Exhibit part 7#,(15) Exhibit part 7)(rew1 ) (Entered: 03/21/2005)
2005-04-04 300 0 RESPONSE in Opposition re 293 MOTION for Discovery filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(McKenna, Alvin) (Entered: 04/04/2005)
2005-04-07 301 0 Settlement Conference on 4/7/2005, 8 hours. (Court Reporter Laura Samuels.) (dh) Additional attachment(s) added on 4/12/2005 (dah, ). (Entered: 04/08/2005)
2005-04-12 302 0 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
2005-04-12 303 0 MOTION Declaration of D. Scott Bassinson Pursuant to Local Rules 37.1 and 37.2 re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
2005-04-12 304 0 MOTION Attachments to Local Rule Declaration re 303 MOTION Declaration of D. Scott Bassinson Pursuant to Local Rules 37.1 and 37.2 re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 Attachments to Local Rule Declaration# 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28)(Bassinson, D) (Entered: 04/12/2005)
2005-04-12 305 0 MOTION Unsealed Declaration of D. Scott Bassinson With Exhibits 1-45 re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Attachments: # 1 # 2 Unsealed Declaration of D. Scott Bassinson In Support Of Motion to Strike Defendants' "Confidential" Designations# 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24 # 25 # 26 # 27 # 28 # 29 # 30 # 31 # 32 # 33 # 34 # 35 # 36 # 37 # 38 # 39 # 40 # 41 # 42 # 43 # 44 # 45 # 46 # 47 # 48 # 49 # 50 # 51 # 52 # 53 # 54 # 55 # 56 # 57 # 58 # 59 # 60 # 61 # 62 # 63 # 64 # 65 # 66 # 67 # 68 # 69 # 70 # 71 # 72 # 73 # 74 # 75)(Bassinson, D) (Entered: 04/12/2005)
2005-04-12 306 0 MOTION Notice of Manual Filing of Documents Under Seal re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
2005-04-12 307 0 MOTION Certificate of Service re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 04/12/2005)
2005-04-12 308 0 Sealed Memorandum of Law in support of plaintiffs' and plaintiff-intervenors' Motion to strike defendants' confidential designations. (rew1 ) (Entered: 04/14/2005)
2005-04-12 309 0 Sealed Declaration of David A. Schlissel. (Entered: 04/14/2005)
2005-04-12 310 0 Sealed Document Declaration of Scott Bassinson in support of Motion to strike defendants Confidential Designations. (rew ) Modified on 4/14/2005 to correct text. (rew1, ). (Entered: 04/14/2005)
2005-04-12 311 0 Sealed Document Schlissel Appendix, volumes 1 Through 8. (rew) (Entered: 04/14/2005)
2005-04-12 312 0 CERTIFICATE OF SERVICE of documents filed under seal. (rew, ) (Entered: 04/14/2005)
2005-04-18 313 0 Sealed Reply Memorandum of Law in Support of Pltfs' & Pltf-Intervenors' Motion 302 to Strike Dfts' Confidential Designations. (er1 ) (Entered: 04/19/2005)
2005-04-18 314 0 Sealed Declaration of D. Scott Bassinson, Dated 4/15/05, in support of Pltfs' & Pltf-Intervenors' Motion 302 to Strike Dfts' Confidential Designations. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C)(er1 ) (Entered: 04/19/2005)
2005-04-20 315 0 Settlement Conference on 4/18/2005. (8 hrs) (Court Reporter Laura Samuels.) (dh) (Entered: 04/20/2005)
2005-04-25 316 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company Notice of Filing Richard A. Rosen's Deposition Under Seal (McKenna, Alvin) Additional attachment(s) added on 4/12/2006 (rew1, ). (Entered: 04/25/2005)
2005-04-25 317 0 DEPOSITION of Ranajit Sahu taken on October 6, 2004 by Defendants American Electric Power & Service Corp, Michigan Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Supplement Part 2# 2 Supplement Part 3# 3 Supplement Part 4# 4 Supplement Part 5# 5 Supplement Part 6# 6 Supplement Part 7# 7 Supplement Part 8# 8 Supplement Part 9# 9 Supplement Part 10# 10 Supplement Part 11# 11 Supplement Part 12# 12 Supplement Part 13)(McKenna, Alvin) (Entered: 04/25/2005)
2005-04-25 318 0 RESPONSE in Opposition re 297 MOTION for Partial Summary Judgment filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9 pt 1# 10 Exhibit 9 pt 2# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12)(McKenna, Alvin) (Entered: 04/25/2005)
2005-04-26 319 0 NOTICE by Intervenor Plaintiff New York State of re 293 MOTION for Discovery -- Correction of Docket Entry (Bassinson, D) (Entered: 04/26/2005)
2005-04-26 320 0 CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 313 Sealed Document, 314 Sealed Document see also Docket No. 319 (Bassinson, D) (Entered: 04/26/2005)
2005-04-26 321 0 CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 313 Sealed Document, 319 Notice (Other), 314 Sealed Document (Bassinson, D) (Entered: 04/26/2005)
2005-04-26 322 0 Sealed Document Deposition of Richard A. Rosen Volumes 1 and 2,manualy filed in Clerks office. (rew ) (Entered: 04/26/2005)
2005-05-04 323 0 RESPONSE in Opposition re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D1# 5 Exhibit D2# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q)(McKenna, Alvin) (Entered: 05/04/2005)
2005-05-04 324 0 Sealed Document confidential attachment a to memorandum in opposition to plaintiffs and plaintiff intervenors motion to strike confidential designations. (rew1 ) (Entered: 05/05/2005)
2005-05-10 325 0 ORDER AMENDING TRIAL DATE: Final Pretrial Conference set for 6/30/2005 at 10:00 AM; Trial set for 7/6/2005 at 09:00 AM. Signed by Judge Edmund A Sargus on 05/09/2005. (dh) (Entered: 05/10/2005)
2005-05-13 326 0 REPLY to Response to Motion re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors filed by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 05/13/2005)
2005-05-13 327 0 REPLY to Response to Motion re 302 MOTION By Plaintiffs and Plaintiff-Intervenors to Strike Defendants' Confidential Designations filed on behalf of plaintiffs and plaintiff-intervenors Reply Declaration with Exhibit A filed by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 05/13/2005)
2005-05-20 328 0 MOTION for attorney Matthew S. Zimmerman to appear phv on behalf of plaintiff -intervenor State of Maryland. (rew ) (Entered: 05/23/2005)
2005-05-25 329 0 ORDER setting trial date for January 9, 2006, in the event this case proceeds to a remedy phase. Pertinent pretrial deadlines shall be established by the Magistrate Judge after conferring with counsel. Signed by Judge Edmund A Sargus on 05-24-2005. (dh) (Entered: 05/25/2005)
2005-05-25 330 0 ORDER granting # 328 Motion for attorney Matthew S. Zimmerman to Appear phv on behalf of Plaintiff-Intervenor State of Maryland. Signed by Judge Terence P Kemp on 5/25/05. (rew ) (Entered: 05/25/2005)
2005-05-26 331 0 NOTICE: Status Conference set for 6/21/2005 @ 10:00 AM by teleconference before Terence P Kemp. (wh1, ) (Entered: 05/26/2005)
2005-05-26 332 0 REPLY to Response to Motion re 297 MOTION for Partial Summary Judgment filed by Plaintiff USA. (Attachments: # 1 Appendix # 2 Exhibit 1# 3 Exhibit 2 (1 of 8)# 4 Exhibit 2 (2 of 8)# 5 Exhibit 2 (3 of 8)# 6 Exhibit 2 (4 of 8)# 7 Exhibit 2 (5 of 8)# 8 Exhibit 2 (6 of 8)# 9 Exhibit 2 (7 of 8)# 10 Exhibit 2 (8 of 8)# 11 Exhibit 3 (1 of 2)# 12 Exhibit 3 (2 of 2))(Bellas, Leslie) (Entered: 05/26/2005)
2005-05-26 333 0 CERTIFICATE OF SERVICE by Plaintiff USA re 332 Reply to Response to Motion, (Bellas, Leslie) (Entered: 05/26/2005)
2005-05-26 334 0 Sealed Documents Pltf's reply in support of motion for partial summary. (rew1 ) (Entered: 05/31/2005)
2005-06-02 335 0 MOTION in Limine to Exclude the Expert Reports and Related Trial Testimony of Dr. James R. Schlesinger and Mr. Walter C. Barber by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Bellas, Leslie) (Entered: 06/02/2005)
2005-06-02 336 0 CERTIFICATE OF SERVICE by Plaintiff USA re 335 MOTION in Limine to Exclude the Expert Reports and Related Trial Testimony of Dr. James R. Schlesinger and Mr. Walter C. Barber (Bellas, Leslie) (Entered: 06/02/2005)
2005-06-03 337 0 MOTION in Limine to Exclude the Expert Report and Trial Testimony of Kenneth Schweers by Plaintiff USA. (Savage, Justin) (Note: This document was erroneously docketed without exhibits; the subsequent document (doc. 338) corrects this error and has now the attached exhibits) Modified on 6/3/2005, 3:45pm (aq). (Entered: 06/03/2005)
2005-06-03 338 0 MOTION in Limine to Exclude the Expert Report and Trial Testimony of Kenneth Schweers by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7, Part 1# 8 Exhibit 7, Part 2# 9 Exhibit 7, Part 3# 10 Exhibit 7, Part 4# 11 Exhibit 8# 12 Exhibit 9# 13 Exhibit 10# 14 Exhibit 11# 15 Exhibit 12# 16 Exhibit 13# 17 Exhibit 14# 18 Exhibit 15# 19 Exhibit 16# 20 Exhibit 17# 21 Exhibit 18# 22 Exhibit 19# 23 Exhibit 20# 24 Exhibit 21)(Savage, Justin) (Entered: 06/03/2005)
2005-06-03 339 0 MOTION in Limine on Mark A. Gray by Plaintiff USA. (Attachments: # 1 Appendix # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5)(Bellas, Leslie) (Entered: 06/03/2005)
2005-06-03 340 0 MOTION in Limine on Michael King by Plaintiff USA. (Attachments: # 1 Appendix # 2)(Bellas, Leslie) (Entered: 06/03/2005)
2005-06-03 341 0 MOTION in Limine To Exclude Certain Testimony and Certain Portions of the Reports of Plaintiffs' Offered Expert Dr. Ranajit Sahu by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Exhibit 1, Part A# 2 Exhibit 1, Part B# 3 Exhibit 1, Part C# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7)(McKenna, Alvin) (Entered: 06/03/2005)
2005-06-03 342 0 MOTION in Limine to Exclude the Testimony and Reports of Plaintiffs' Offered Expert Dr. Richard Rosen by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18)(McKenna, Alvin) (Entered: 06/03/2005)
2005-06-03 344 0 NOTICE Exhibits to # 339 MOTION in Limine filed manually under seal with Clerk of Court. (rew ) (Entered: 06/07/2005)
2005-06-03 345 0 NOTICE of Exhibits to # 340 MOTION in Limine filed manually under seal with clerk of Court. (rew) Additional attachment(s) added on 4/12/2006 (rew1, ). (Entered: 06/07/2005)
2005-06-06 346 0 Sealed Document.Rebuttal testimony report of Dr. Richard Rosen Dated 12/15/04. (rew ) (Entered: 06/08/2005)
2005-06-06 347 0 Sealed Document. Expert Report of Dr. Richard A. Rosen. (Attachments: # 1 Part 2 # 2 Part 3 # 3 Part 4 # 4 Part 5 # 5 Part 6 # 6 Part 7 # 7 Part 8 # 8 Part 9 # 9 Part 10 # 10 Part 11 # 11 Part 12)(ds1 ) (Entered: 06/09/2005)
2005-06-14 348 0 MOTION to Amend/Correct 340 MOTION in Limine on Michael King Plaintiffs' Motion to Substitute Corrected Exhibit by Plaintiff USA. (Attachments: # 1 Appendix)(Bellas, Leslie) (Entered: 06/14/2005)
2005-06-14 349 0 CERTIFICATE OF SERVICE by Plaintiff USA re 348 MOTION to Amend/Correct 340 MOTION in Limine on Michael King Plaintiffs' Motion to Substitute Corrected Exhibit (Bellas, Leslie) (Entered: 06/14/2005)
2005-06-14 350 0 Sealed Document. Exhibits 1: substitute exhibit to Plaintff's motion to substitute corrected exhibit. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11)(rew ) Additional attachment(s) added on 6/22/2005 (rew1, ). (Entered: 06/15/2005)
2005-06-17 351 0 NOTICE of Hearing: ORAL ARGUMENT set for Tuesday, 6/21/2005, 10:00 AM before Judge Edmund A Sargus Jr. (aq ) (Entered: 06/17/2005)
2005-06-17 352 0 RESPONSE in Opposition re 341 MOTION in Limine To Exclude Certain Testimony and Certain Portions of the Reports of Plaintiffs' Offered Expert Dr. Ranajit Sahu filed by all Plaintiffs. (Attachments: # 1 Appendix Lists document filed under seal# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3 (1 of 2)# 5 Exhibit 3 (2 of 2)# 6 Exhibit 4# 7 Exhibit 5 (1 of 4)# 8 Exhibit 5 (2 of 4)# 9 Exhibit 5 (3 of 4)# 10 Exhibit 5 (4of 4)# 11 Exhibit 6 (1 of 2)# 12 Exhibit 6 (2 of 2)# 13 Exhibit 7# 14 Exhibit 8)(Bellas, Leslie) Modified on 6/17/2005 (dms, ). (Entered: 06/17/2005)
2005-06-17 353 0 CERTIFICATE OF SERVICE by Plaintiff USA re 352 Response in Opposition to Motion,,, (Bellas, Leslie) (Entered: 06/17/2005)
2005-06-17 354 0 RESPONSE in Opposition re 342 MOTION in Limine to Exclude the Testimony and Reports of Plaintiffs' Offered Expert Dr. Richard Rosen filed by Plaintiff USA. (Attachments: # 1 Appendix Lists documents filed under seal# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 9)(Bellas, Leslie) (Entered: 06/17/2005)
2005-06-17 355 0 CERTIFICATE OF SERVICE by Plaintiff USA re 354 Response in Opposition to Motion, (Bellas, Leslie) (Entered: 06/17/2005)
2005-06-17 356 0 RESPONSE to Motion re 338 MOTION in Limine to Exclude the Expert Report and Trial Testimony of Kenneth Schweers filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 06/17/2005)
2005-06-17 357 0 RESPONSE in Opposition re 335 MOTION in Limine to Exclude the Expert Reports and Related Trial Testimony of Dr. James R. Schlesinger and Mr. Walter C. Barber filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(McKenna, Alvin) (Entered: 06/17/2005)
2005-06-17 358 0 RESPONSE in Opposition re 339 MOTION in Limine on Mark A. Gray filed by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 # 2)(McKenna, Alvin) (Entered: 06/17/2005)
2005-06-17 359 0 RESPONSE in Opposition re 340 MOTION in Limine on Michael King filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9)(McKenna, Alvin) (Entered: 06/17/2005)
2005-06-20 360 0 ORDER granting Plaintiff's 348 Motion to Amend/Correct . Signed by Judge Edmund A Sargus on 6/20/05. (aq ) (Entered: 06/20/2005)
2005-06-21 361 0 Minute Entry for proceedings held before Judge Edmund A Sargus : ORAL ARGUMENT on 4th Circuit's Decision - Duke Energy held on 6/21/2005, 10am. (Court Reporter Laura Samuels.)(1.5 hr) (aq ) (Entered: 06/21/2005)
2005-06-20 362 0 Sealed Document Exhibits 3-8 & 10-11 to plaintiffs' motion to strike and plaintiffs' opposition to the AEP companies' motion in limine to exclude the trial testimony and expert reports of DR. Richard Rosen (rew) (Entered: 06/22/2005)
2005-06-22 363 0 NOTICE of Withdrawal of Counsel Alan Birnbaum as Trial Attorney re Plaintiff USA (aq) (Entered: 06/22/2005)
2005-06-22 364 0 NOTICE Vacating Telephone Conference set for Tuesday, June 28, 2005 at 10am (aq ) (Entered: 06/22/2005)
2005-06-24 365 0 REPLY to Response to Motion re 342 MOTION in Limine to Exclude the Testimony and Reports of Plaintiffs' Offered Expert Dr. Richard Rosen and Memorandum in Opposition to Motion to Strike filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (McKenna, Alvin) (Entered: 06/24/2005)
2005-06-24 366 0 TRANSCRIPT of Proceedings - Oral Argument held on 06/21/2005 before Judge Sargus. Court Reporter: Laura Samuels. (Only front page of this transcript is scanned.) (dh) (Entered: 06/24/2005)
2005-06-28 367 0 BRIEF re 361 Show Cause Hearingby Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Bellas, Leslie) (Entered: 06/28/2005)
2005-06-28 368 0 CERTIFICATE OF SERVICE by Plaintiff USA re 367 Brief (Bellas, Leslie) (Entered: 06/28/2005)
2005-06-28 369 0 BRIEF re 361 Show Cause Hearingby Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(McKenna, Alvin) (Entered: 06/28/2005)
2005-07-05 370 0 STIPULATION of All Parties by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 07/05/2005)
2005-07-06 371 0 OPINION AND ORDER granting in part and denying in part Plaintiffs' Motions in limine 335 338 339 , denying Plaintiffs' Motion in limine 340 , granting in part and denying in part AEP's Motion in limine 341 , denying AEP's Motion in limine 342 , denying Plaintiff's Motion to Strike 354 , and reserving for later rulings the remaining pretrial motions 259 302 . Signed by Judge Edmund A. Sargus on 07/06/2005. (dh) (Entered: 07/06/2005)
2005-07-06 372 0 Minute Entry for proceedings held before Judge Edmund A Sargus : Day 1 of Bench Trial held on 7/6/2005. (Court Reporters Laura Samuels and Pat Shaw.) (aq, ) (Entered: 07/06/2005)
2005-07-07 373 0 Minute Entry for Day 2 of proceedings held before Judge Edmund A Sargus : Bench Trial held on 7/7/2005. (6 hrs)(Court Reporter Laura Samuels.) (aq ) (Entered: 07/07/2005)
2005-07-11 374 0 Minute Entry for Day 3 of Bench Trial proceedings held before Judge Edmund A Sargus held on 7/11/2005. (Court Reporter Laura Samuels.) (aq ) (Entered: 07/11/2005)
2005-07-12 375 0 Minute Entry for Day 4 of Bench Trial proceedings held before Judge Edmund A Sargus completed on 7/12/2005 (5.5 hrs) (Court Reporter Laura Samuels.) (aq ) (Entered: 07/13/2005)
2005-07-13 376 0 STIPULATED ORDER . Signed by Judge Edmund A Sargus on 7/12/05. (aq ) (Entered: 07/13/2005)
2005-07-26 377 0 ORDER rescheduling the trial date for the remedy phase of this case to 05/08/2006. The previous date of 01/09/06 is vacated. Signed by Judge Edmund A Sargus on 07/26/2005. (dh) (Entered: 07/26/2005)
2005-07-27 378 0 ORDER directing parties to simultaneously file Proposed Findings of Fact and Conclusions of Law regarding issue of liability on 8/25/05, simultaneous responses on 9/12/05, and setting Oral Argument on 9/22/05 at 10:30 a.m. at Belmont County Courthouse in St. Clairsville, Ohio . Signed by Judge Edmund A. Sargus on 07/27/2005. (dh) (Entered: 07/27/2005)
2005-08-02 379 0 Order setting Status and Settlement Conference for 8/8/2005 at 10:00 AM . Signed by Judge Edmund A Sargus on 08/02/2005. (dh) (Entered: 08/02/2005)
2005-08-22 380 0 ORDER MODIFYING the post-trial briefing schedule and VACATING the Oral Argument previously set for 09/22/2005. Signed by Judge Edmund A Sargus on 08/22/2005. (dh) (Entered: 08/22/2005)
2005-08-23 381 0 Motion Requesting Leave for the City of Toronto to File a Post-Trial Brief as Amicus Curiae.(dh) (Entered: 08/23/2005)
2005-08-23 382 0 Post-Trial Brief by Amicus Curiae City of Toronto in Support of Judgment Against Defendants on Liability.(dh) (Entered: 08/23/2005)
2005-08-23 383 0 CERTIFICATE OF SERVICE by Amicus Curiae City of Toronto. (dh) (Entered: 08/23/2005)
2005-08-23 384 0 ORDER granting 381 Motion Requesting Leave for the City of Toronto to File a Post-Trial Brief as Amicus Curiae. Signed by Judge Edmund A Sargus on 08/23/2005. (dh) (Entered: 08/23/2005)
2005-09-01 385 0 Exhibit List Joint by Plaintiff USA.. (Bellas, Leslie) (Entered: 09/01/2005)
2005-09-01 386 0 CERTIFICATE OF SERVICE by Plaintiff USA re 385 Exhibit List Joint Trial (Bellas, Leslie) (Entered: 09/01/2005)
2005-09-01 387 0 Proposed Findings of Fact by Defendants American Electric Power & Service Corp, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Appendix Appendix to AEP Companies' Proposed Findings of Fact and Conclusions of Law)(McKenna, Alvin) (Entered: 09/01/2005)
2005-09-01 388 0 Proposed Findings of Fact by Intervenor Plaintiff New York State of. (Bassinson, D) (Entered: 09/01/2005)
2005-09-01 389 0 Proposed Findings of Fact by Plaintiff USA. (Attachments: # 1 Appendix Attachment A# 2 Appendix Attachment B# 3 Appendix Attachment C# 4 Appendix Attachment D# 5 Appendix Attachment E# 6 Appendix Attachment F# 7 Appendix Attachment G# 8 Appendix Attachment H)(Bellas, Leslie) (Entered: 09/01/2005)
2005-09-01 390 0 CERTIFICATE OF SERVICE by Plaintiff USA re 389 Proposed Findings of Fact, Conclusions of Law (Bellas, Leslie) (Entered: 09/02/2005)
2005-09-02 391 0 Proposed Findings of Fact by Plaintiff USA. (Attachments: # 1 Appendix Material Part 1# 2 Appendix Material Part 2# 3 Appendix Material Part 3# 4 Appendix Material Part 4# 5 Appendix Material Part 5# 6 Appendix Material Part 6# 7 Appendix Material Part 7# 8 Appendix Material Part 8# 9 Appendix Material Part 9# 10 Appendix Material Part 10# 11 Appendix Material Part 11# 12 Appendix Attachment A# 13 Appendix Attachment B Part 1# 14 Appendix Attachment B Part 2# 15 Appendix Attachment B Part 3# 16 Appendix Attachment C)(Bellas, Leslie) (Entered: 09/02/2005)
391 1
391 2
391 3
391 4
391 5
391 6
391 7
391 8
391 9
391 10
391 11
391 12 2010-02-10 21:09:30 59f7735348b45703874c4ded97f66cd5afa33ed1
391 13 2010-02-10 21:11:03 f5c621d4ddcbd3a3d617e3e94fcc80eb07563a8e
391 14 2010-02-10 21:12:40 059a3afae4043fc088deeecb6ba2ced041918790
391 15
391 16 2010-02-10 21:13:08 def43a05d8d7a77a42e433b8c300227e1924152e
2005-09-02 392 0 CERTIFICATE OF SERVICE by Plaintiff USA re 391 Proposed Findings of Fact,, (Bellas, Leslie) (Entered: 09/02/2005)
2005-09-06 393 0 CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 388 Proposed Findings of Fact re Service of Plaintiff-Intervenor States' and Citizen Plaintiffs' Supplemental Proposed Conclusions of Law (Bassinson, D) (Entered: 09/06/2005)
2005-09-08 394 0 ORDER granting parties until 09/29/2005 to file Simultaneous Responsive Memoranda on the issue of liability. Signed by Judge Edmund A Sargus on 09/08/2005. (dh) (Entered: 09/08/2005)
2005-09-16 395 0 ORDER: Plaintiffs expert witnesses disclosure by 9/30/05. Full Expert witnesses by by plaintiffs due by 12/1/2005. Defendants reciprocal expert disclosures by 3/2/06. Rebuttal Expert from plaintiffs due by 3/31/2006. Discovery due by 4/14/2006.Any motions in limine or DAUBERT motions by 4/21/06, responsive memoranda by 4/28/06. Signed by Judge Terence P Kemp on 09/16/05. (jm) (Entered: 09/16/2005)
2005-09-27 396 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 387 Proposed Findings of Fact, of Correction (Gildehaus, Ralph) (Entered: 09/27/2005)
2005-09-27 397 0 Exhibit List , Joint, Plaintiffs', and Defendants' by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company.. (Attachments: # 1 Plaintiffs' Exhibit List# 2 Defendants' Exhibit List# 3 Certificate of Service)(McKenna, Alvin) (Entered: 09/27/2005)
397 1 2010-02-10 21:16:02 9e08445eec06fc6ac91ed24bdf1741d096aee9c3
397 2
397 3
2005-10-06 398 0 Response re 387 Proposed Findings of Fact, States' and Citizens' Supplemental Response to Defendants' Proposed Conclusions of Law by Intervenor Plaintiff New York State of. (Attachments: # 1 # 2 # 3)(Bassinson, D) (Entered: 10/06/2005)
2005-10-06 399 0 Supplemental Memorandum Supporting re 387 Proposed Findings of Fact, and in Opposition to Plaintiffs' Proposed Findings of Facts and Conclusions of Law and Plaintiff-Intervenors' and Citizen Plaintiffs' Supplemental Proposed Conclusions of Law filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(McKenna, Alvin) (Entered: 10/06/2005)
2005-10-06 400 0 NOTICE by Plaintiff USA re 389 Proposed Findings of Fact,, 391 Proposed Findings of Fact,, of Corrections (Bellas, Leslie) (Entered: 10/06/2005)
2005-10-06 401 0 CERTIFICATE OF SERVICE by Plaintiff USA re 400 Notice (Other) of Corrections (Bellas, Leslie) (Entered: 10/06/2005)
2005-10-06 402 0 Reply re 387 Proposed Findings of Fact, Plaintiffs' Reply Memorandum in Support of Proposed Finding of Facts and Conclusions of Law by Plaintiff USA. (Attachments: # 1 Appendix Tab 1# 2 Appendix Tab 2 Part A# 3 Appendix Tab 2 Part B# 4 Appendix Tab 2 Part C# 5 Appendix Tab 3# 6 Appendix Tab 4# 7 Appendix Tab 5# 8 Appendix Tab 6# 9 Appendix Tab 7# 10 Appendix Tab 8# 11 Appendix Tab 9# 12 Appendix Tab 10# 13 Appendix Tab 11# 14 Appendix Tab 12# 15 Appendix Tab 13 Part A# 16 Appendix Tab 13 Part B)(Bellas, Leslie) (Entered: 10/06/2005)
2005-10-06 403 0 CERTIFICATE OF SERVICE by Plaintiff USA re 402 Reply (non motion), Reply (non motion), Reply (non motion) (Bellas, Leslie) (Entered: 10/06/2005)
2005-10-07 404 0 NOTICE by Plaintiff USA re 389 Proposed Findings of Fact,, 391 Proposed Findings of Fact,,, 402 Reply (non motion), Reply (non motion), Reply (non motion) of Manual Filing (Bellas, Leslie) (Entered: 10/07/2005)
2005-10-07 405 0 CERTIFICATE OF SERVICE by Plaintiff USA re 404 Notice (Other) of Manual Filing (Bellas, Leslie) (Entered: 10/07/2005)
2005-10-07 406 0 Exhibit List , Defendants', Corrected by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company.. (McKenna, Alvin) (Entered: 10/07/2005)
2005-10-07 407 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 387 Proposed Findings of Fact, Notice of Filing of DVD (McKenna, Alvin) (Entered: 10/07/2005)
2005-10-07 408 0 CERTIFICATE OF SERVICE by Intervenor Plaintiff New York State of re 398 Response (non motion) (Bassinson, D) (Entered: 10/07/2005)
2005-10-13 409 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 399 Supplemental - Supporting,,, 387 Proposed Findings of Fact, Manual Filing of CD-ROM with Portions of Depositions Cited (McKenna, Alvin) (Entered: 10/13/2005)
2005-10-20 410 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 399 Supplemental - Supporting,, Notice of Filing of DVD (McKenna, Alvin) (Entered: 10/20/2005)
2005-10-19 411 0 MOTION for Robert Rosenthal to Appear pro hac vice on behalf of Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of. (jm) (Entered: 10/20/2005)
2005-10-25 412 0 NOTICE by Plaintiff USA re 402 Reply (non motion), Reply (non motion), Reply (non motion) (Benson, Thomas) (Entered: 10/25/2005)
2005-10-25 413 0 CERTIFICATE of Counsel by Thomas A Benson Plaintiff USA (Benson, Thomas) (Entered: 10/25/2005)
2005-10-25 414 0 NOTICE by Plaintiff USA re 402 Reply (non motion), Reply (non motion), Reply (non motion) Manual Filing (Benson, Thomas) (Entered: 10/25/2005)
2005-10-25 415 0 CERTIFICATE of Counsel For Manual Filing by Thomas A Benson Plaintiff USA (Benson, Thomas) (Entered: 10/25/2005)
2005-10-25 416 0 CERTIFICATE of Counsel for Notice of Corrections by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 10/25/2005)
2005-10-26 417 0 ORDER granting 411 Motion for Leave to Appear pro hac vice . Signed by Judge Terence P Kemp on 10/26/05. (jm) (Entered: 10/26/2005)
2005-11-07 418 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 387 Proposed Findings of Fact, Supplemental Authority and Correction (Attachments: # 1 Exhibit Exhibit A)(McKenna, Alvin) (Entered: 11/07/2005)
2005-11-07 419 0 MOTION to Stay by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (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)(McKenna, Alvin) (Entered: 11/07/2005)
2005-11-11 420 0 NOTICE by Plaintiff USA Supplemental Authority (Attachments: # 1)(Bellas, Leslie) (Entered: 11/11/2005)
2005-11-11 421 0 CERTIFICATE of Counsel by Leslie B Bellas Plaintiff USA (Bellas, Leslie) (Entered: 11/11/2005)
2005-11-22 422 0 Supplemental Memorandum Opposing re 418 Notice (Other), Notice (Other) Plaintiffs' Response to Defendants' Supplemental Authority by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA. (Bellas, Leslie) (Entered: 11/22/2005)
2005-11-22 423 0 CERTIFICATE OF SERVICE by Plaintiff USA re 422 Supplemental - Opposing (non motion), Supplemental - Opposing (non motion) (Bellas, Leslie) (Entered: 11/22/2005)
2005-12-01 424 0 Joint MOTION for Extension of Time New date requested 1/3/2007. Joint Motion to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Bellas, Leslie) (Entered: 12/01/2005)
2005-12-02 425 0 ORDER granting 424 Joint Motion to Modify Schedule. Bench trial reset to 02/05/07. Signed by Judge Edmund A Sargus on 12/02/2005. (dh) (Entered: 12/02/2005)
2005-12-02 426 0 NOTICE of Appearance by Leslie B Bellas Plaintiff USA (Bellas, Leslie) Additional attachment(s) added on 12/5/2005 (jk, ). (Entered: 12/02/2005)
2005-12-02 427 0 CERTIFICATE OF SERVICE by Plaintiff USA re 426 Notice of Appearance (Bellas, Leslie) (Entered: 12/02/2005)
2005-12-06 428 0 RESPONSE in Opposition re 419 MOTION to Stay of Defendants, filed by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of. (Attachments: # 1 Exhibit, Cinergy Decision)(Grubbs, Donell) (Entered: 12/06/2005)
2005-12-06 429 0 RESPONSE in Opposition re 419 MOTION to Stay United States' Opposition to Defendants' Motion to Stay the Liability Decision and Remedy Phase filed by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Bellas, Leslie) (Entered: 12/06/2005)
2005-12-14 430 0 NOTICE by Intervenor Plaintiff New York State of Supplemental Authority (Attachments: # 1 Exhibit Denial of Petition for Rehearing# 2 Exhibit Denial of Petition for Rehearing En Banc)(Rosenthal, Robert) (Entered: 12/14/2005)
2005-12-20 431 0 REPLY to Response to Motion re 419 MOTION to Stay filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit Exhibit A)(McKenna, Alvin) (Entered: 12/20/2005)
2006-01-05 432 0 ORDER setting Oral Argument on 419 Motion to Stay this action on 02/06/06 at 10:00 a.m. Signed by Judge Edmund A Sargus on 01/05/2006. (dh) (Entered: 01/05/2006)
2006-02-06 433 0 Conference held on 2/6/2006 at 10:00am before Judge Edmund A Sargus (5 hrs) (Court Reporter Laura Samuesl.) (aq1 ) (Entered: 02/06/2006)
2006-02-06 434 0 Minute Entry for proceedings held before Judge Edmund A Sargus : Hearing on Motion held on 2/6/2006, 3:30pm. (Court Reporter Laura Samuels) (Exhibits Attached) (aq1 ) (Entered: 02/06/2006)
2006-02-15 435 0 Joint MOTION for Extension of Time New date requested 3/5/2007. Joint Motion to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Bellas, Leslie) (Entered: 02/15/2006)
2006-03-06 436 0 ORDER granting Joint motion 435 and establishing Schedules. Signed by Judge Edmund A Sargus on 3/6/06. (aq1 ) (Entered: 03/06/2006)
2006-03-09 437 0 ORDER denying without prejudice the following motions: Doc. #297, #302, #303, #304, #305, #306, #307, and #337. The motions will be reactivated by the Court when it issues a ruling on liability. Signed by Judge Edmund A Sargus on 03/09/2006. (dh) (Entered: 03/09/2006)
2006-03-17 438 0 NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(Bellas, Leslie) (Entered: 03/17/2006)
2006-03-20 439 0 MOTION for Protective Order by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21, Part 1# 22 Exhibit 21, Part 2# 23 Exhibit 21, Part 3# 24 Exhibit 22)(McKenna, Alvin) (Entered: 03/20/2006)
2006-03-20 440 0 MOTION for Extension of Time New date requested 4/14/2006. Plaintiffs' Unopposed Motion for Limited Schedule Modification by Plaintiff USA. (Bellas, Leslie) (Entered: 03/20/2006)
2006-03-23 441 0 ORDER denying 419 Defendants' Motion to Stay . Signed by Judge Edmund A Sargus on 3/23/06. (aq1 ) (Entered: 03/23/2006)
2006-03-24 442 0 ORDER granting 440 Plaintiff's Unopposed Motion for Limited Schedule Modification. Signed by Judge Edmund A Sargus on 03/23/2006. (dh) (Entered: 03/24/2006)
2006-04-05 443 0 TRANSCRIPT (1 vol. filed) of Proceeding held on 02/06/06 before Judge Edmund A. Sargus, Jr. Court Reporter: Laura Samuels. (Note: Only front page of this transcript scanned) (dh) (Entered: 04/05/2006)
2006-04-10 444 0 RESPONSE in Opposition re 439 MOTION for Protective Order filed by Plaintiff USA. (Attachments: # 1 Exhibit #1# 2 Exhibit #2# 3 Exhibit #3)(Marks, Nancy) (Entered: 04/10/2006)
2006-04-11 445 0 NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA re 444 Response in Opposition to Motion Plaintiffs' Notice of Substitution of Plaintiffs' Opposition to Defendants' Motion for a Protective Order (Attachments: # 1 Plaintiffs' Opposition to Defendants' Motion for a Protective Order# 2 Exhibit 1 to Plaintiffs' Opposition# 3 Exhibit 2 to Plaintiffs' Opposition# 4 Exhibit 3 to Plaintiffs' Opposition)(Bellas, Leslie) (Entered: 04/11/2006)
2006-04-24 447 0 REPLY to Response to Motion re 439 MOTION for Protective Order filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(McKenna, Alvin) (Entered: 04/24/2006)
2006-04-28 448 0 MOTION for Leave to Appear pro hac vice for Thomas G. Echickson by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 04/28/2006)
2006-05-01 449 0 ORDER granting 448 Thomas G. Echikson's Motion for Leave to Appear PHV on behalf of Defendants. Signed by Judge Terence P Kemp on 05/01/06. (dms) (Entered: 05/01/2006)
2006-05-22 450 0 ORDER directing parties to file Statements of Position by 05/30/06 and scheduling an Oral Argument at 10:30 a.m. on 06/06/06. Signed by Judge Edmund A Sargus on 05/22/06. (dh) (Entered: 05/22/2006)
2006-05-30 451 0 BRIEF re 450 Order, Set Hearingsby Intervenor Plaintiff New York State of. (Marks, Nancy) (Entered: 05/30/2006)
2006-05-30 452 0 BRIEF re 450 Order, Set Hearingsby Plaintiff USA. (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3# 4 Attachment 4# 5 Attachment 5# 6 Attachment 6# 7 Attachment 7# 8 Attachment 8)(Bellas, Leslie) (Entered: 05/30/2006)
2006-05-30 453 0 Response re 450 Order, Set Hearings Statement of Position by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C)(McKenna, Alvin) (Entered: 05/30/2006)
2006-06-06 454 0 Minute Entry for proceedings held before Judge Edmund A Sargus : Hearing on Potential Stay of Liability Decision held on 6/6/2006.(1 hr) (Court Reporter Laura Samuels.) (aq1 ) (Entered: 06/06/2006)
2006-06-07 455 0 ORDER setting a limited STAY on this case . Signed by Judge Edmund A Sargus on 06-06-06. (dh) (Entered: 06/07/2006)
2006-06-28 456 0 Joint MOTION to Amend/Correct 436 Order, Set Deadlines/Hearings to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 06/28/2006)
2006-06-30 458 0 ORDER denying 439 Defendants' Motion for Protective Order. The requested discovery shall be provided within thirty (30) days. Signed by Judge Terence P Kemp on 06/30/06. (dms) (Entered: 06/30/2006)
2006-06-30 459 0 MOTION to Seal by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Bellas, Leslie) (Entered: 06/30/2006)
2006-06-30 460 0 ORDER granting 459 Motion to Seal . Signed by Judge Edmund A Sargus on 6/30/06. (aq1 ) (Entered: 06/30/2006)
2006-07-06 462 0 NOTICE of Withdrawal of Attorney Kevin O. Leske for Intervenor Plaintiff State of Vermont (jm, ) (Entered: 07/07/2006)
2006-07-11 463 0 ORDER denying 456 Joint Motion to Modify the Pretrial Schedule. Signed by Judge Edmund A Sargus on 07/11/06. (dh) (Entered: 07/11/2006)
2006-07-12 464 0 Joint MOTION to Amend/Correct 436 Order, Set Deadlines/Hearings to Modify Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (McKenna, Alvin) (Entered: 07/12/2006)
2006-07-12 465 0 ORDER granting 464 Joint Motion to Modify the pretrial remedy phase schedule . Signed by Judge Edmund A Sargus on 07/12/06. (dh) (Entered: 07/12/2006)
2006-07-17 467 0 MOTION for Leave to File United States' Motion for Leave to Supplement the Record of the Submitted Liability Phase Trial by Plaintiff USA. (Attachments: # 1 Attachment A# 2 Attachment B# 3 Attachment C# 4 Attachment D# 5 Attachment E# 6 Attachment F# 7 Attachment G)(Bellas, Leslie) (Entered: 07/17/2006)
2006-07-17 468 0 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 458 Order on Motion for Protective Order (McKenna, Alvin) (Entered: 07/17/2006)
2006-07-24 469 0 RESPONSE in Opposition re 467 MOTION for Leave to File United States' Motion for Leave to Supplement the Record of the Submitted Liability Phase Trial filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(McKenna, Alvin) (Entered: 07/24/2006)
2006-07-28 470 0 Response re 468 Appeal of Magistrate Judge Decision to District Court, Plaintiffs' Opposition to Defendants' Objections, Request for a Stay, and Motion for Reconsideration of Magistrate Judge Kemp's Order Denying Defendants' Motion for a Protective Order by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Bellas, Leslie) (Entered: 07/28/2006)
2006-08-07 471 0 REPLY to Response to Motion re 467 MOTION for Leave to File United States' Motion for Leave to Supplement the Record of the Submitted Liability Phase Trial filed by Plaintiff USA. (Bellas, Leslie) (Entered: 08/07/2006)
2006-08-11 472 0 Reply re 470 Response (non motion) in Further Support of Defendants' Objections, Request For Stay, And Motion For Reconsideration Of Magistrate Judge Kemp's Order Of June 30, 2006 by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(McKenna, Alvin) Modified on 8/14/2006 to remove 2 unnecessary repetitions of the phrase "Response (non motion)" after doc. number (kk1). (Entered: 08/11/2006)
2006-08-17 473 0 NOTICE by Plaintiff USA Supplemental Authority (Attachments: # 1 Attachment A)(Bellas, Leslie) (Entered: 08/17/2006)
2006-08-18 474 0 ORDER setting Oral Argument on 8/30/2006 at 10:00 AM in St. Clairsville, Ohio on 468 Defendants' Objections and Motion for Reconsideration on Magistrate Judge Kemp's 6/30/06 Order. Signed by Judge Edmund A Sargus on 08/18/06. (dh) (Entered: 08/18/2006)
2006-08-28 475 0 ORDER rescheduling the Oral Argument previously set for August 30, 2006 to Wednesday, September 13, 2006 at l0:00 a.m. at the Belmont County Courthouse, St. Clairsville, Ohio . Signed by Judge Edmund A Sargus on 08/28/06. (dh) (Entered: 08/28/2006)
2006-08-31 476 0 ORDER vacating the Oral Argument scheduled for 9/13/06 in St. Clairsville, Ohio. Signed by Judge Edmund A Sargus on 08/31/06. (dh) (Entered: 08/31/2006)
2006-10-12 477 0 OPINION AND ORDER denying 468 Defendants' Objections, Request for Stay and Motion for Reconsideration of the Magistrate Judge's 6/30/06 Order. The Magistrate Judge's decision is ADOPTED AND AFFIRMED in all respects. The Defendants' Motion for Protective Order 439 is DENIED. The discovery shall be provided within thirty (30) days of the date of this Order. Signed by Judge Edmund A Sargus on 10/10/2006. (dh) (Entered: 10/12/2006)
2006-11-29 478 0 Objection to Additional Discovery Requested By Plaintiffs by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (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)(McKenna, Alvin) (Entered: 11/29/2006)
2006-11-29 479 0 NOTICE by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 478 Objection (non motion), Objection (non motion) Manual Filing of Exhibits B and F Under Seal (McKenna, Alvin) (Entered: 11/29/2006)
2006-11-29 480 0 MOTION to Compel Certain Discovery on Non-Complaint Units and the Alstom Report by Plaintiff USA. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10)(Bellas, Leslie) (Entered: 11/29/2006)
2006-11-29 481 0 **SEALED DOCUMENT** Exhibit F to 478 Defendants' Memorandum in Opposition to Plaintiffs' Request for Additional Documents. (Attachments: # 1 Exhibit F - Deposition of Mark Gray)(kk2) (Entered: 11/30/2006)
2006-11-30 482 0 **SEALED DOCUMENT** Exhibit B to 478 Defendants' Memorandum in Opposition to Plaintiffs' Request for Additional Documents (Attachments: # 1 Exhibit B - Declaration of Mark A. Gray # 2 Attachment 1 # 3 Attachment 2 (part I) # 4 Attachment 2 (part II))(kk2) (Entered: 11/30/2006)
2006-12-04 483 0 Unopposed MOTION for Extension of Time to Complete Discovery New date requested 4/20/2007. Plaintiffs' Unopposed Motion to Modify Schedule by Plaintiff USA. (Bellas, Leslie) (Entered: 12/04/2006)
2006-12-05 484 0 ORDER granting 483 Plaintiffs Unopposed Motion to Modify the Pretrial Remedy Phase schedule in this case . Signed by Judge Edmund A Sargus on 12/05/06. (dh) (Entered: 12/05/2006)
2006-12-05 485 0 MOTION to Substitute Attorney Motion for Admission of Katherine L. Vanderhook Pro Hoc Vice, in Case No. C2-99-1182 Only by Plaintiff USA. (Attachments: # 1 Memorandum in Support of Motion# 2 Declaration)(Bellas, Leslie) (Entered: 12/05/2006)
2006-12-08 486 0 ORDER signed by Judge Terence P Kemp on 12/8/2006 granting 485 Motion for phv by Katherine L Vanderhook for USA -phv atty to register for CM/ECF - (wh) (Entered: 12/08/2006)
2006-12-13 487 0 MOTION for Leave for Myles E. Flint, II to Appear Pro Hac Vice by Plaintiff USA. (Attachments: # 1 Memorandum in Support of Motion # 2 Declaration of Myles Flint)(kk1) Modified on 12/14/2006 to correct dkt # from 490 to to 487 correct filing order (kk1). (Entered: 12/14/2006)
2006-12-13 488 0 Supplemental Memorandum Supporting re 480 MOTION to Compel Certain Discovery on Non-Complaint Units and the Alstom Report by Plaintiff USA. (Attachments: # 1 Appendix Exhibit Filed Manually Under Seal# 2 Attachment B)(Bellas, Leslie) (Entered: 12/13/2006)
2006-12-13 489 0 **SEALED DOCUMENT** Attachment A to 488 Plaintiff's Supplemental Memorandum in Support of 480 Motion to Compel (Attachments: # 1 Deposition of Mark Gray, Volume II)(kk2) (Entered: 12/14/2006)
2006-12-18 490 0 ORDER granting 487 Motion for Leave for Myles E. Flint, II to Appear PHV on behalf of USA. Signed by Judge Terence P Kemp on 12/18/2006. (kk1) (Entered: 12/18/2006)
2006-12-20 491 0 Supplemental Memorandum Opposing re 480 MOTION to Compel Certain Discovery on Non-Complaint Units and the Alstom Report, 488 Supplemental - Supporting (non motion) filed by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (McKenna, Alvin) (Entered: 12/20/2006)
2006-12-28 492 0 ORDER: Defts to produce unredacted copy of Alstom report to Pltfs w/in fifteen (15) days. Signed by Judge Terence P Kemp on 12/28/2006. (kk2) (Entered: 12/28/2006)
2007-02-15 493 0 NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA Notice of Supplemental Authority (Attachments: # 1 Appendix A)(Bellas, Leslie) (Entered: 02/15/2007)
2007-03-09 494 0 Joint MOTION Modification of Schedule by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Michigan Power Co, Ohio Power Company, Ohio Power Company, Appalachian Power Co, Appalachian Power Co, Cardinal Operating Company, Central Operating Company. (Attachments: # 1 Text of Proposed Order)(Benson, Thomas) (Entered: 03/09/2007)
2007-03-13 495 0 ORDER granting 494 Joint Motion to modify the filing deadlines for motions in limine and Daubert motions . Signed by Judge Edmund A Sargus on 03/13/07. (dh) (Entered: 03/13/2007)
2007-03-16 496 0 MOTION for Protective Order by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company. (Attachments: # 1 Exhibit 1 -- Proposed Order# 2 Exhibit A -- 30(b)(6) Notice on Emissions Allowances# 3 Exhibit B -- 30(b)(6) Notice on Pollution Control Cost Modeling# 4 Exhibit C -- 30(b)(6) Notice on Modeling and Forecasting# 5 Exhibit D -- Excerpts of Braine Dep.# 6 Exhibit E -- Excerpts of Webb Dep.# 7 Exhibit F -- Excerpts of Davis Dep.# 8 Exhibit G -- Excerpts of Adams Dep.# 9 Exhibit H -- Excerpts of Weaver Dep.# 10 Exhibit I -- Excerpts of Zebula Dep.# 11 Exhibit J -- Excerpts of McManus Dep.# 12 Exhibit K -- Excerpts of Gray Dep.# 13 Exhibit L -- Excerpts of Kaforey Dep.)(McKenna, Alvin) (Entered: 03/16/2007)
2007-04-02 497 0 NOTICE by Plaintiff USA Notice of Supplemental Authority (Attachments: # 1 Attachment A)(Bellas, Leslie) (Entered: 04/02/2007)
2007-04-02 498 0 ORDER scheduling Status Conference for 4/16/2007 at 10:00 am. Signed by Judge Edmund A Sargus on 04/02/07. (dh) (Entered: 04/02/2007)
2007-04-03 499 0 ORDER rescheduling Status Conference to 04/23/07 at 10:00 a.m. Signed by Judge Edmund A Sargus on 04/03/07. (dh) (Entered: 04/03/2007)
2007-04-05 500 0 NOTICE OF WITHDRAWL OF DOCUMENT by Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company re 496 MOTION for Protective Order (McKenna, Alvin) (Entered: 04/05/2007)
2007-04-23 501 0 Minute Entry for proceedings held before Judge Edmund A Sargus : Status Conference held on 4/23/2007, 10am - 11:45am. (Court Reporter Laura Samuels.) (aq1 ) (Entered: 04/23/2007)
2007-04-30 502 0 NOTICE of Supplemental Authority by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA (Attachments: # 1 Attachment A) (Savage, Justin) (Entered: 04/30/2007)
2007-06-18 503 0 NOTICE by Plaintiff USA Supplemental Authority (Attachments: # 1 Exhibit A# 2 Exhibit B) (Bellas, Leslie) (Entered: 06/18/2007)
2007-07-24 504 0 ORDER rescheduling Telephone Status Conference from 8/7/07 to 7/30/2007 at 10:00 AM. Signed by Judge Edmund A Sargus on 07/24/07. (dh) (Entered: 07/24/2007)
2007-09-19 505 0 ORDER denying without prejudice to renewal 480 Motion to Compel. Signed by Judge Edmund A Sargus on 09/19/07. (dh) (Entered: 09/19/2007)
2007-10-03 506 0 NOTICE by Intervenor Plaintiff State of Vermont Substitution of Attorney (Benson, Thomas) (Entered: 10/03/2007)
2007-10-09 507 0 NOTICE OF LODGING filed by Plaintiff United States of America lodging proposed Consent Decree (dh) (Entered: 10/09/2007)
2007-10-09 508 0 Proposed Consent Decree. (dh) (Entered: 10/09/2007)
2007-10-09 509 0 Joint Motion to Consolidate all Related Cases for Purposes of Settlement, filed by all parties. (dh) (Entered: 10/09/2007)
2007-10-09 510 0 ORDER granting 509 Joint Motion to Consolidate Cases. Signed by Judges Gregory L Frost & Edmund A Sargus, Jr on 10/9/07. (sem1, ) (Entered: 10/09/2007)
2007-10-09 511 0 MOTION of Valley Watch, Inc. to Dismiss with Prejudice. (dh) (Entered: 10/09/2007)
2007-10-09 512 0 ORDER granting 511 Valley Watch, Inc.'s Motion to Dismiss. Signed by Judge Edmund A Sargus on 10/09/07. (dh) (Entered: 10/09/2007)
2007-10-09 513 0 Consent Decree Scheduling Order. A Hearing on any objections will be held on 12/10/07 at 10:00 a.m. in St. Clairsville, Ohio. Signed by Judge Edmund A Sargus on 10/09/07. (dh) (Entered: 10/09/2007)
2007-10-25 514 0 ORDER: Any Objections to the Joint Proposed Consent Decree shall be filed by 11/21/07. Signed by Judge Edmund A Sargus on 10/25/07. (dh) (Entered: 10/25/2007)
2007-11-30 515 0 NOTICE by Intervenor Plaintiffs State of Vermont, New Hampshire State of, State of Rhode Island, State of Maryland, Massachusetts, State of Connecticut, New York State of, New Jersey State of, Plaintiff USA, Amicus City of Toronto, Defendants American Electric Power & Service Corp, Michigan Power Co, Ohio Power Company, Appalachian Power Co, Cardinal Operating Company, Central Operating Company re 508 Order, 507 Notice (Other) Joint Notice of the Parties' Substitution of Corrected Pages for the Proposed Consent Decree (Attachments: # 1 Exhibit Attachment A# 2 Exhibit Attachment B) (Savage, Justin) (Entered: 11/30/2007)
2007-12-03 516 0 MOTION to Approve Consent Judgment by Plaintiff USA. (Attachments: # 1 Exhibit Memorandum in Support of Motion# 2 Exhibit Attachment A to Memorandum in Support# 3 Exhibit Attachment B to Memorandum in Support) (Savage, Justin) (Entered: 12/03/2007)
2007-12-13 517 0 ORDER directing final entry of Consent Decree. Signed by Judge Edmund A Sargus on 12/13/07. (dh) (Entered: 12/13/2007)
2010-03-22 518 0 Consent MOTION to Enter and Approve Joint Modification re 508 Proposed Consent Decree by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company, Valley Watch Inc, Amicus City of Toronto, Intervenor Plaintiffs State of Connecticut, State of Maryland, Massachusetts, New Hampshire State of, New Jersey State of, New York State of, State of Rhode Island, State of Vermont & Plaintiff USA. (Attachments: # 1 Modification to CD) (Benson, Thomas) Modified on 3/23/2010 to correct text (kk2). (Entered: 03/22/2010)
2010-12-28 519 0 JOINT MODIFICATION TO CONSENT DECREE with ORDER MODIFYING CONSENT DECREE. Signed by Judge Edmund A Sargus on 12/28/10. (aq1) (Entered: 12/28/2010)
2012-09-07 520 0 NOTICE of MEDIATION set for TUESDAY, 9/18/2012, 9:00 AM in Chambers before Judge Edmund A Sargus. (aq1) (Entered: 09/07/2012)
2012-09-18 521 0 Minute Entry for proceedings held before Judge Edmund A Sargus: Mediation held on 9/18/2012, 9:00 am. (Court Reporter Laura Samuels.) (aq1) (Entered: 09/18/2012)
2012-09-26 522 0 NOTICE of MEDIATION set for Wednesday, 10/17/2012, 9:00 AM in Chambers before Judge Edmund A Sargus. (aq1) (Entered: 09/26/2012)
2012-09-26 523 0 NOTICE of TELEPHONE Status Conference set for Thursday, 10/4/2012, 9:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 09/26/2012)
2012-10-04 524 0 Stipulated Agreement and Confidentiality Order. Signed by Judge Edmund A Sargus on 10/04/2012. (dh1) (Entered: 10/04/2012) 2012-10-05 08:47:51 c1d55cd9c801bd4d0aaf4231d4c1b6b8acda8f47
2012-10-18 525 0 NOTICE of TELEPHONE Status Conference set for Thursday, 10/25/2012, 11:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 10/18/2012)
2012-10-25 526 0 ORDER re 10/25/12 telephone conference. Defendant AEP shall file their brief regarding their request for the Court to clarify the Consent Decree on 10/31/12. Plaintiffs shall file their memorandum in opposition by 11/21/12, and Defendant shall have until 11/27/12 to file its reply brief. An oral hearing will be held on 11/30/12 at 9:00 a.m. Signed by Judge Edmund A Sargus on 10/25/2012. (dh1) (Entered: 10/25/2012)
2012-10-31 527 0 NOTICE of Appearance by James B Hadden for Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company (Hadden, James) (Entered: 10/31/2012)
2012-10-31 528 0 MOTION Defendants' Application for Judicial Interpretation of Consent Decree by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Hadden, James) (Entered: 10/31/2012)
2012-11-05 529 0 NOTICE by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company of Withdrawal of Counsel (Buente, David) (Entered: 11/05/2012)
2012-11-19 530 0 ORDER memorializing the agreements made during a telephone conference on 11/16/12. Plaintiffs shall file their memorandum in opposition to AEP's request to clarify the Consent Decree by 11/30/12, and AEP shall have until 12/07/12 to file its reply brief. The oral hearing scheduled for 11/30/12 is vacated and rescheduled to 12/11/12 at 2:00 p.m. Signed by Judge Edmund A Sargus on 11/19/2012. (dh1) (Entered: 11/19/2012) 2012-11-20 08:52:34 32c39c78f1184633416322e96817ca01e518d071
2012-11-28 531 0 NOTICE by Intervenor Plaintiff New York State of Substitution of Counsel (Myers, Michael) (Entered: 11/28/2012)
2012-11-29 532 0 NOTICE of Appearance by Thea Schwartz for Intervenor Plaintiff State of Vermont (Schwartz, Thea) (Entered: 11/29/2012)
2012-11-29 533 0 NOTICE by Intervenor Plaintiff State of Rhode Island of Substitution of Counsel (Schultz, Greg) (Entered: 11/29/2012)
2012-11-30 534 0 RESPONSE to Motion re 528 MOTION Defendants' Application for Judicial Interpretation of Consent Decree Plaintiffs' Opposition to Defendants' Application for Judicial Interpretation of Consent Decree filed by Plaintiff USA. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit) (Flint, Myles) (Entered: 11/30/2012)
2012-12-07 535 0 Reply of Defendants to Plaintiffs' Opposition and Citizen Plaintiffs' Supplemental Opposition to Defendants' Application for Judicial Interpretation of Consent Decree by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company. (Attachments: # 1 Affidavit Supplemental Affidavit of Thomas L. Hart, # 2 Affidavit Affidavit of David J. Long) (King, James) (Entered: 12/07/2012)
2012-12-11 536 0 ORDER vacating the 12/11/12 oral hearing and rescheduling the hearing to 12/17/12 at 9:00 a.m. Signed by Judge Edmund A Sargus on 12/11/2012. (dh1) (Entered: 12/11/2012) 2012-12-12 08:44:21 6f2269a2deebbf64b9dcc239452f92667bb0644d
2012-12-12 537 0 ORDER: This matter is scheduled for a hearing at 9:00 a.m. on 12/17/12. The parties are DIRECTED to have principal decision-makers in attendance at the hearing. Signed by Judge Edmund A Sargus on 12/12/12. (dh1) (Entered: 12/12/2012) 2012-12-13 08:45:12 ffc9cd78b03bdfbb4abe0ef4f078913e9b4b82de
2012-12-13 538 0 NOTICE by Plaintiff USA Notice of Ratemaking Proceedings (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment C) (Flint, Myles) (Entered: 12/13/2012)
2012-12-14 539 0 MOTION to Strike by Defendants American Electric Power & Service Corp, Appalachian Power Co, Cardinal Operating Company, Central Operating Company, Michigan Power Co, Ohio Power Company. (King, James) (Entered: 12/14/2012)
2012-12-18 540 0 ORDER scheduling a telephone status conference on Wednesday, 12/19/12 at 9:00 a.m. Calling instructions will be e-mailed to the parties. Signed by Judge Edmund A Sargus on 12/18/2012. (dh1) (Entered: 12/18/2012)
2012-12-18 541 0 ORDER rescheduling the oral hearing scheduled for 12/17/12 to 9:00 a.m. on 12/20/2012. Signed by Judge Edmund A Sargus on 12/18/2012. (dh1) (Entered: 12/18/2012)
2012-12-31 542 0 Mail Returned as Undeliverable - ATTEMPTED / NOT KNOWN. Mail (doc # 537 ) sent to Colleen A Lamont on 12/13/2012. (kk2) (Entered: 01/02/2013)
2013-02-08 543 0 NOTICE of TELEPHONE Status Conference set for TUESDAY, 2/19/2013, 10:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 02/08/2013)
2013-02-21 544 0 NOTICE of TELEPHONE Status Conference set for Monday, 2/25/2013, 10:00 AM before Judge Edmund A Sargus. (aq1) (Entered: 02/21/2013)
2013-02-22 545 0 NOTICE by Plaintiff USA of Lodging of Third Joint Modification to Consent Decree (Attachments: # 1 Third Joint Modification to Consent Decree) (Flint, Myles) (Entered: 02/22/2013)
2013-02-25 546 0 ORDER: The Court VACATES the telephone status conference scheduled for 02/25/2013. Signed by Judge Edmund A Sargus on 02/25/2013. (dh1) (Entered: 02/25/2013)
2013-05-08 547 0 MOTION to Approve Consent Judgment (Doc. # 545) by Plaintiff USA. (Attachments: # 1 Memorandum in Support of United States' Motion to Enter Third Joint Modification to Consent Decree) (Flint, Myles) (Entered: 05/08/2013)
2013-05-14 548 0 ORDER ENTERING THIRD JOINT MODIFICATION TO CONSENT DECREE, which is attached hereto. This Order renders moot Defendants' Application for Judicial Interpretation of the Consent Decree 528 and Defendants' Motion to Strike 539 . These two motions are denied as moot. Signed by Judge Edmund A Sargus on 05/14/2013. (dh1) (Entered: 05/14/2013) 2013-05-15 08:44:06 ca35d245cb1e33d816a8b66608f3cbe916405484
2013-11-08 549 0 Transcript of Telephonic Status Conference held on December 19, 2012, before The Honorable Edmund A. Sargus, Jr. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (sr) (Entered: 11/08/2013)
2013-11-15 550 0 ORDER sealing the entire transcript of the settlement conference held on 12/17/12. Signed by Judge Edmund A Sargus on 11/15/2013. (dh1) (Entered: 11/15/2013)