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Case Information
Case Number: CV2012-010330 Judge: Brodman, Roger
File Date: 7/2/2012 Location: Downtown
Case Type: Civil  
Party Information
Party Name Relationship Sex Attorney
Frank Piccioli   Plaintiff  Male  SUSAN MARTIN 
Debra Novak-Scott   Plaintiff  Female  DANIEL BONNETT 
Ronald Ramirez   Plaintiff  Male  DANIEL BONNETT 
American Federation Of State County And Municipal Employees A F L-C I O Local 2960   Plaintiff    SUSAN MARTIN 
American Federation Of State County And Municipal Employees A F L-C I O Local 2384administrative Sup   Plaintiff    SUSAN MARTIN 
City Of Phoenix   Defendant    J Ogden 
City Of Phoenix Employee Retirement System   Defendant    J Ogden 
City Of Phoenix Retirement System Board   Defendant    J Ogden 
Luis Schmidt   Plaintiff  Male  SUSAN MARTIN 
Stuart Casey   Intervenor  Male  Pro Per 
Virginia Cota   Intervenor  Female  Pro Per 
Paul Enniss   Intervenor  Male  Pro Per 
Vivian Escobar   Intervenor  Female  Pro Per 
John F Estes   Intervenor  Male  Pro Per 
Philip Koda   Intervenor  Male  Pro Per 
John Lay   Intervenor  Male  Pro Per 
Louis Matamoros   Intervenor  Male  Pro Per 
David Meiner   Intervenor  Male  Pro Per 
Joan Olson   Intervenor  Female  Pro Per 
Willie R Price   Intervenor  Male  Pro Per 
David Robinson   Intervenor  Male  Pro Per 
Case Documents
Filing Date Description Docket Date Filing Party
2/5/2018  AIX - Appeals Index  2/6/2018   
NOTE: AMENDED ELECTRONIC INDEX OF RECORD 
2/5/2018  CAR - Court Of Appeals Receipt  2/6/2018   
NOTE: C2C TRANSMISSION RECEIPT 
1/23/2018  MEM - Memorandum  1/23/2018   
12/6/2016  CAR - Court Of Appeals Receipt  12/6/2016   
12/1/2016  LET - Letter  12/2/2016   
11/28/2016  CAR - Court Of Appeals Receipt  11/29/2016   
11/28/2016  AIX - Appeals Index  11/29/2016   
11/22/2016  TSP - Transcript of Proceedings  11/23/2016   
NOTE: Notice of Filing Transcript 
11/22/2016  NOT - Notice  11/23/2016   
NOTE: NOTICE OF DESIGNATION OF ADDITIONAL TRANSCRIPTS 
11/22/2016  TSP - Transcript of Proceedings  11/23/2016   
NOTE: NOTICE OF FILING ADDITIONAL TRANSCRIPTS 
11/21/2016  NOT - Notice  11/22/2016   
NOTE: NOTICE OF SUBSTITUTION OF TRANSCRIPT 
11/18/2016  NOT - Notice  11/21/2016   
NOTE: AMENDED NOTICE OF TRANSCRIPT ORDERING AND STATEMENT OF ISSUES ON APPEAL 
11/17/2016  RTM - Returned Mail or Returned/ReMailed Mail  11/17/2016   
11/17/2016  NOF - Notice Of Filing  11/18/2016   
NOTE: Notice of Filing Transcripts 
11/15/2016  NAP - Notice Of Appeal  11/17/2016   
NOTE: NOTICE OF CROSS-APPEAL - EFILE BILLING $92.00 
11/14/2016  NOT - Notice  11/15/2016   
NOTE: NOTICE OF TRANSCRIPT ORDERING AND STATEMENT OF ISSUES ON APPEAL 
10/27/2016  NAP - Notice Of Appeal  10/28/2016   
NOTE: NOTICE OF APPEAL-efile billing $92.00 
10/4/2016  023 - ME: Order Entered By Court  10/4/2016   
9/28/2016  EXW - Exhibits Work Sheet  9/30/2016   
9/28/2016  JUD - Judgment  9/28/2016   
NOTE: JUDGMENT 
9/27/2016  020 - ME: Matter Under Advisement  9/27/2016   
9/27/2016  926 - ME: Under Advisement Ruling  9/27/2016   
9/23/2016  NWA - Notice Withdrawal Of Attorney  9/26/2016   
NOTE: Notice of Withdrawal 
9/22/2016  NOT - Notice  9/23/2016   
NOTE: NOTICE OF LODGING AND FILING REVISED PROPOSED FORM OF RULE 54(c) JUDGMENT 
9/21/2016  NAR - Notice Of Appearance  9/22/2016   
NOTE: NOTICE OF APPEARANCE OF ASSOCIATION WITH COUNSEL WILLIAM G. FAIRBOURN 
9/6/2016  094 - ME: Oral Argument Set  9/6/2016   
8/25/2016  RES - Response  8/25/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ RESPONSE TO DEFENDANTS’ MOTION TO FILE LIMITED SURREPLY ADDRESSING PLAINTIFFS’ SUPPLEMENTAL APPLICATION FOR ATTORNEYS’ FEES AND COSTS 
8/24/2016  MOT - Motion  8/24/2016   
NOTE: MOTION FOR LEAVE TO FILE LIMITED SURREPLY ADDRESSING PLAINTIFFS’ SUPPLEMENTAL APPLICATION FOR FEES AND COSTS 
8/17/2016  REL - Reply  8/18/2016   
NOTE: REPLY IN SUPPORT OF DEFENDANTS’ FEE PETITION 
8/17/2016  MOT - Motion  8/18/2016   
NOTE: Motion to Exceed Page Limitation on Plaintiffs' and Intervenors' Reply in Support of Application for Attorneys' Fees and Costs 
8/17/2016  AAF - Application For Attorney Fees  8/18/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ FIRST SUPPLEMENT TO APPLICATION FOR ATTORNEYS’ FEES AND COSTS 
8/17/2016  REL - Reply  8/18/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ REPLY IN SUPPORT OF APPLICATION FOR ATTORNEYS’ FEES AND COSTS 
8/8/2016  STP - Stipulation  8/9/2016   
NOTE: AGREED THIRD EXTENSION OF TIME FOR PARTIES TO FILE REPLIES RE PLAINTIFFS' AND INTERVENORS' APPLICATION FOR ATTORNEYS' FEES AND COSTS AND DEFENDANTS' FEE PETITION 
7/25/2016  NOT - Notice  7/26/2016   
NOTE: SECOND AGREED EXTENSION OF TIME TO FILE REPLIES RE: PLAINTIFFS’ APPLICATION FOR ATTORNEYS’ FEES AND DEFENDANTS’ FEE PETITION 
7/13/2016  MOT - Motion  7/14/2016   
NOTE: Motion to Exceed Page Limit 
7/13/2016  RES - Response  7/14/2016   
NOTE: Defendants' Response to Plaintiffs' Application for Fees and Costs 
7/13/2016  OBJ - Objection/Opposition.  7/14/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ OPPOSITION TO DEFENDANTS’ FEE PETITION 
7/13/2016  NOF - Notice Of Filing  7/14/2016   
NOTE: Notice of Filing Proposed Form of Rule 54(c) Judgment 
6/22/2016  STP - Stipulation  6/23/2016   
NOTE: AGREED FIRST EXTENSION OF TIME FOR PARTIES TO FILE RESPONSES AND REPLIES RE PLAINTIFFS' AND INTERVENORS' APPLICATION FOR ATTORNEYS' FEES AND COSTS AND DEFENDANTS' FEE PETITION 
6/16/2016  NOF - Notice Of Filing  6/17/2016   
NOTE: NOTICE OF FILING FEE AGREEMENT RE: PLAINTIFFS’ AND INTERVENORS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS 
6/10/2016  PTT - Petition  6/13/2016   
NOTE: DEFENDANTS’ FEE PETITION 
6/10/2016  AAF - Application For Attorney Fees  6/13/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS 
6/10/2016  NOT - Notice  6/13/2016   
NOTE: NOTICE OF LODGING AND FILING REVISED PROPOSED FORM OF RULE 54(c) JUDGMENT 
6/10/2016  SOC - Statement Of Costs  6/13/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ STATEMENT OF COSTS AND EXPENSES AND NOTICE OF TAXATION OF COSTS 
5/17/2016  019 - ME: Ruling  5/17/2016   
5/11/2016  NWA - Notice Withdrawal Of Attorney  5/12/2016   
NOTE: NOTICE OF WITHDRAWAL OF COUNSEL 
5/6/2016  REL - Reply  5/9/2016   
NOTE: Plaintiffs' and Intervenors' Reply in Support of Motion to Set Damages and Other Equitable Relief 
5/6/2016  RES - Response  5/9/2016   
NOTE: Plaintiffs' and Intervenors' Response to Defendants' Objections to Proposed Form of Judgment 
5/6/2016  MOT - Motion  5/9/2016   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ AND INTERVENORS’ REPLY IN SUPPORT OF MOTION TO SET DAMAGES AND OTHER EQUITABLE RELIEF 
4/15/2016  023 - ME: Order Entered By Court  4/15/2016   
4/12/2016  NAR - Notice Of Appearance  4/12/2016   
NOTE: Notice of Appearance of Additional Counsel 
4/12/2016  OBJ - Objection/Opposition.  4/13/2016   
NOTE: Defendants' Objection to Plaintiffs' and Intervenors' Form of Judgment 
4/12/2016  RES - Response  4/13/2016   
NOTE: Defendants' Response in Opposition to Plaintiffs' and Intervenors' Motion to Set Damages and Appropriate Equitable Relief 
4/12/2016  MOT - Motion  4/13/2016   
NOTE: Defendants' Motion to Strike and Opposition to Plaintiffs' and Intervenors' Separate Statement of Facts and Expert Report 
3/25/2016  NAR - Notice Of Appearance  3/25/2016   
NOTE: Notice of Appearance of Additional Counsel 
3/21/2016  NOF - Notice Of Filing  3/22/2016   
NOTE: Supplement to Report on Economic Damages Relating to the Improper Exclusion of Accrued Unused Sick Leave in the Final Average Compensation and other Identified Individuals Used to Calculate Their Respective Benefits dated March 21, 2016 
3/21/2016  NOT - Notice  3/22/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ NOTICE OF ERRATA RE MOTION TO SET DAMAGES AND APPROPRIATE EQUITABLE RELIEF, PROPOSED FORM OF JUDGMENT AND SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION TO SET DAMAGES AND OTHER EQUITABLE RELIEF 
2/19/2016  MOT - Motion  2/22/2016   
NOTE: PLAINTIFFS’ AND INTERVENORS’ MOTION TO SET DAMAGES AND APPROPRIATE EQUITABLE RELIEF AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF 
1/19/2016  ORD - Order  1/19/2016   
NOTE: Order Granting Stipulation and Request to Extend Time for Plaintiffs/Intervenors to File Motion to Set Damages 
1/7/2016  STP - Stipulation  1/7/2016   
NOTE: Stipulation and Request to Extend Time for Plaintiffs/Intervenors to File Motion to Set Damages 
12/7/2015  RNM - Returned Mail  12/7/2015   
NOTE: Returned Mail Minute Entry 
12/4/2015  RNM - Returned Mail  12/4/2015   
NOTE: Returned Mail Minute Entry 
11/25/2015  094 - ME: Oral Argument Set  11/25/2015   
11/23/2015  ORD - Order  11/23/2015   
NOTE: STIPULATION FOR PROTECTIVE ORDER AND ORDER 
11/19/2015  RNM - Returned Mail  11/4/2016   
11/10/2015  028 - ME: Status Conference Set  11/10/2015   
10/13/2015  005 - ME: Hearing  10/13/2015   
10/2/2015  MEM - Memorandum  10/2/2015   
NOTE: Joint Memorandum Re: Remaining Matters and Proposed Schedule 
9/30/2015  NAR - Notice Of Appearance  9/30/2015   
NOTE: Notice of Appearance 
9/9/2015  019 - ME: Ruling  9/9/2015   
8/24/2015  RES - Response  8/25/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ REPLY TO DEFENDANTS’ RESPONSE TO MOTION TO AMEND AND SUPPLEMENT COURT’S FINDINGS OF FACT AND CONCLUSIONS OF LAW 
8/18/2015  028 - ME: Status Conference Set  8/18/2015   
8/12/2015  RES - Response  8/13/2015   
NOTE: DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ AND INTERVENORS’ MOTION TO AMEND AND SUPPLEMENT FINDINGS OF FACT AND CONCLUSIONS OF LAW 
8/7/2015  STP - Stipulation  8/10/2015   
NOTE: Stipulation and Request to Extend Time for Plaintiffs/Intervenors to File Motion for Attorneys' Fees and Request for Status Conference 
7/28/2015  MTA - Motion To Amend  7/29/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ MOTION TO AMEND AND SUPPLEMENT COURT’S FINDINGS OF FACT AND CONCLUSIONS OF LAW 
7/24/2015  023 - ME: Order Entered By Court  7/24/2015   
7/21/2015  ORD - Order  7/21/2015   
NOTE: Findings of Fact and Conclusions of Law 
7/20/2015  EXW - Exhibits Work Sheet  8/4/2015   
6/2/2015  ORD - Order  6/2/2015   
NOTE: ORDER GRANTING STIPULATION TO EXTEND DEADLINES FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW, AND WRITTEN CLOSING ARGUMENTS 
5/30/2015  NOT - Notice  6/1/2015   
NOTE: Plaintiffs' and Intervenors' Post-Trial Proposed Findings of Fact and Conclusions of Law 
5/29/2015  NOT - Notice  6/1/2015   
NOTE: Plaintiffs' and Intervenors' Closing Argument 
5/29/2015  NOT - Notice  6/1/2015   
NOTE: Defendants' Post Trial Findings of Fact and Conclusions of Law 
5/29/2015  STA - Statement  6/1/2015   
NOTE: Defendants' Closing Statement 
5/26/2015  STP - Stipulation  5/26/2015   
NOTE: STIPULATION TO EXTEND DEADLINE FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW, AND WRITTEN CLOSING ARGUMENTS 
5/21/2015  023 - ME: Order Entered By Court  5/21/2015   
5/18/2015  DPR - Deposition Report  7/24/2015   
NOTE: KRISTY A CETON / CATHLEEN GLEASON / APRIL 6 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / RON SERIO / FEBRUARY 17 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / JANET SMITH / FEBRUARY 13 2013 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / KEVIN ROBINSON / APRIL 6 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / LORI STEWARD / FEBRUARY 14 2013 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / SCOTT MILLER / MARCH 12 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / RICK NAIMARK / FEBRUARY 14 2013 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / TIANA ROBERT / APRIL 2 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / KATHLEEN HAGGERTY / MARCH 19 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / DONNA BUELOW / MARCH 12 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: JANICE GONZALES / LISA ESQUIVEL / MARCH 13 2015 
5/18/2015  DPR - Deposition Report  7/23/2015   
NOTE: KRISTY A CETON / DONNA BUELOW / FEBRUARY 13 2013 
5/18/2015  DPR - Deposition Report  7/24/2015   
NOTE: KRISTY A CETON / JANET SMITH / MARCH 19 2015 
5/15/2015  NOF - Notice Of Filing  5/18/2015   
NOTE: Plaintiffs' and Intervenors' Notice of Filing Original Sealed Deposition Transcripts 
5/15/2015  012 - ME: Trial  5/15/2015   
5/15/2015  012 - ME: Trial  5/15/2015   
5/15/2015  020 - ME: Matter Under Advisement  5/15/2015   
5/13/2015  WSH - Worksheet  5/14/2015   
NOTE: TRAIL/HEARING 
5/11/2015  NOF - Notice Of Filing  5/13/2015   
NOTE: Defendants' Notice of Filing Original Sealed Deposition Transcripts 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: DOTTY REAUME / JASON STOKES / MARCH 17 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / LUIS SCHMIDT / FEBRUARY 18 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / FRANK ANTHONY PICCIOLI / FEBRUARY 20 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCELLA DAUGHTRY / DAVID MEINER / FEBRUARY 12 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / LOUISA PEDRAZA / MARCH 27 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / CHARLENE LIMBECK / MARCH 26 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / LOUIS MATAMOROS / FEBRUARY 18 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / COLLEEN LOCKWOOD / MARCH 26 2015 
5/11/2015  DPR - Deposition Report  7/23/2015   
NOTE: MARCELLA DAUGHTRY / DAVID ROBINSON / FEBRUARY 11 2015 
5/11/2015  DPR - Deposition Report  7/23/2015   
NOTE: CAROLYN T SULLIVAN / JOAN LAUNDAUER OLSON / MARCH 26 2015 
5/11/2015  DPR - Deposition Report  7/23/2015   
NOTE: MARCELLA DAUGHTRY / PAUL ENNIS / FEBRUARY 11 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCELLA DAUGHTRY / JOHN LAY / FEBRUARY 11 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCELLA DAUGHTRY / PHILIP KODA / FEBRUARY 12 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCELLA DAUGHTRY / JOHN ESTES / FEBRUARY 12 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / VIRGINIA COTA / JANUARY 30 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCELLA DAUGHTRY / DANIEL RAMIREZ / MARCH 20 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / WILLLIE RARY PRICE JR / JANUARY 30 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / DEBRA NOVAK-SCOTT / FEBRUARY 20 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCILLA DAUGHTRY / VIVIAN VASQUEZ ESCOBAR / FEBRUARY 16 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: CAROLYN T SULLIVAN / STUART CASEY / JANUARY 30 2015 
5/11/2015  DPR - Deposition Report  7/24/2015   
NOTE: MARCELLA DAUGHTRY / RONALD RAMIREZ / FEBRUARY 17 2015 
5/8/2015  RES - Response  5/8/2015   
NOTE: DEFENDANTS’ RESPONSE TO PLAINTIFFS’ AND INTERVENORS’ MOTION TO STRIKE DEFENDANTS’ AMENDED ANSWER TO COMPLAINT AND AMENDED ANSWER TO INTERVENORS’ COMPLAINT AND SPECIAL ACTION COMPLAINT 
5/8/2015  REL - Reply  5/8/2015   
NOTE: Defendants' Reply in Support of Their Motion to Amend Answer to Complaint and Answer to Intervenors' Complaint and Special Action Complaint 
5/7/2015  REL - Reply  5/8/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ REPLY IN FURTHER SUPPORT OF MOTION TO COMPEL TESTIMONY AND PRODUCTION OF DOCUMENTS UNDER THE FIDUCIARY EXCEPTION TO THE ATTORNEY-CLIENT PRIVILEGE 
5/6/2015  MOT - Motion  5/6/2015   
NOTE: DEFENDANTS’ MOTION FOR LEAVE TO EXTEND THE PAGE LIMITATION FOR DEFENDANTS’ RESPONSE TO PLAINTIFFS’ MOTION TO COMPEL 
5/6/2015  RES - Response  5/6/2015   
NOTE: DEFENDANTS’ RESPONSE IN OPPOSITION TO MOTION TO COMPEL TESTIMONY AND PRODUCTION OF DOCUMENTS UNDER THE FIDUCIARY EXCEPTION TO THE ATTORNEY-CLIENT PRIVILEGE 
5/6/2015  MOT - Motion  5/7/2015   
NOTE: DEFENDANTS’ MOTION FOR ENTRY OF JUDGMENT AS A MATTER OF LAW 
5/5/2015  012 - ME: Trial  5/5/2015   
5/5/2015  012 - ME: Trial  5/5/2015   
5/5/2015  012 - ME: Trial  5/5/2015   
5/5/2015  012 - ME: Trial  5/5/2015   
5/5/2015  NOT - Notice  5/6/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ NOTICE OF ERRATA RE DECLARATION OF JENNIFER KROLL IN SUPPORT OF MOTION TO COMPEL TESTIMONY AND PRODUCTION OF DOCUMENTS UNDER THE FIDUCIARY EXCEPTION TO THE ATTORNEYCLIENT PRIVILEGE 
5/4/2015  OBJ - Objection/Opposition.  5/5/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS' OPPOSITION TO DEFENDANTS’ MOTION TO AMEND ANSWER TO COMPLAINT AND ANSWER TO INTERVENORS COMPLAINT AND SPECIAL ACTION COMPLAINT 
5/4/2015  MOT - Motion  5/5/2015   
NOTE: Plaintiffs' and Intervenors' Motion to Strike Defendants' Amended Answer to Complaint and Amended Answer to Intervenors' Complaint and Special Action Complaint 
5/3/2015  MTC - Motion To Compel  5/4/2015   
NOTE: Plaintiffs' and Intervenors' Motion to Compel Testimony and Production of Documents under the Fiduciary Exception to the Attorney-Client Privilege 
4/27/2015  027 - ME: Pretrial Conference  4/27/2015   
4/27/2015  029 - ME: Status Conference  4/27/2015   
4/26/2015  OBJ - Objection/Opposition.  4/27/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE #1 
4/26/2015  OBJ - Objection/Opposition.  4/27/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ OBJECTIONS TO DEFENDANTS MOTION IN LIMINE #5 
4/26/2015  OBJ - Objection/Opposition.  4/27/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE #2 
4/26/2015  OBJ - Objection/Opposition.  4/27/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE #3 
4/26/2015  OBJ - Objection/Opposition.  4/27/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ OPPOSITION TO DEFENDANTS’ MOTION IN LIMINE #4 
4/24/2015  NOT - Notice  4/27/2015   
NOTE: NOTICE OF ERRATA RE: EXHIBIT B TO JOINT PRETRIAL STATEMENT 
4/24/2015  NOT - Notice  4/27/2015   
NOTE: DEFENDANTS’ AMENDED PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW 
4/24/2015  NOT - Notice  4/27/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ SUPPLEMENTAL PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW 
4/24/2015  NOF - Notice Of Filing  4/24/2015   
NOTE: Notice of Filing Addendum to the Joint Pretrial Statement 
4/23/2015  ANS - Answer  4/24/2015   
NOTE: AMENDED ANSWER TO COMPLAINT 
4/23/2015  ANS - Answer  4/24/2015   
NOTE: AMENDED ANSWER TO INTERVENORS’ COMPLAINT AND SPECIAL ACTION COMPLAINT 
4/20/2015  MTA - Motion To Amend  4/21/2015   
NOTE: Motion to Amend Answer to Complaint and Answer to Intervenor Complaint 
4/20/2015  NOF - Notice Of Filing  4/21/2015   
NOTE: NOTICE OF FILING ADDENDUM TO THE JOINT PRETRIAL STATEMENT 
4/20/2015  OBJ - Objection/Opposition.  4/21/2015   
NOTE: DEFENDANTS’ OBJECTIONS TO PLAINTIFFS’ DEPOSITION DESIGNATIONS; DEFENDANTS’ COUNTER-DESIGNATIONS TO PLAINTIFFS’ DEPOSITION DESIGNATIONS 
4/19/2015  MOT - Motion  4/21/2015   
NOTE: MOTION TO SUPPLEMENT PLAINTIFFS’ AND INTERVENORS’ TRIAL EXHIBITS AND PRETRIAL FILINGS 
4/16/2015  NOT - Notice  4/17/2015   
NOTE: NOTICE OF ERRATA RE JOINT PRETRIAL STATEMENT 
4/15/2015  NOT - Notice  4/16/2015   
NOTE: DEFENDANTS’ PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW 
4/15/2015  STA - Statement  4/16/2015   
NOTE: JOINT PRETRIAL STATEMENT 
4/15/2015  NOT - Notice  4/16/2015   
NOTE: PLAINTIFFS’ AND INTERVENORS’ PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW 
4/14/2015  MIL - Motion In Limine  4/16/2015   
NOTE: Defendants' Motion in Limine to Preclude Plaintiffs from Relitigating Issues Already Decided by this Court 
4/14/2015  MIL - Motion In Limine  4/16/2015   
NOTE: Defendants' Motion in Limine Regarding Untimely Disclosed Evidence 
4/14/2015  MIL - Motion In Limine  4/16/2015   
NOTE: Defendants' Motion in Limine Regarding Undisclosed Information 
4/14/2015  MIL - Motion In Limine  4/16/2015   
NOTE: DEFENDANTS’ MOTION IN LIMINE REGARDING EVIDENCE OF CONTRACTS NOT REFERENCED IN THE COMPLAINTS (MOTION IN LIMINE #3) 
4/14/2015  MIL - Motion In Limine  4/16/2015   
NOTE: Defendants' Motion in Limine Regarding Unwritten Contracts 
3/31/2015  019 - ME: Ruling  3/31/2015   
3/16/2015  083 - ME: Conference Reset/Cont  3/16/2015   
3/11/2015  NAR - Notice Of Appearance  3/12/2015   
NOTE: NOTICE OF APPEARANCE 
2/24/2015  OCW - Order for Withdrawal of Counsel  2/24/2015   
NOTE: ORDER GRANTING MOTION TO WITHDRAWAL AS COUNSEL OF RECORD 
2/19/2015  MFW - Motion For Withdraw of counsel  2/20/2015   
NOTE: Motion to Withdrawal as Counsel of Record 
2/9/2015  NAR - Notice Of Appearance  2/10/2015   
NOTE: NOTICE OF APPEARANCE RAVI PATEL 
1/28/2015  MFR - Motion For Reconsideration  1/29/2015   
NOTE: DEFENDANTS’ MOTION FOR RECONSIDERATION AND/OR CLARIFICATION 
1/5/2015  064 - ME: Trial Continued/Reset  1/5/2015   
12/30/2014  SFC - Stipulation For Continuance  12/30/2014   
NOTE: JOINT STIPULATION AND REQUEST TO CONTINUE TRIAL AND RESET TRIAL DEADLINES 
12/19/2014  028 - ME: Status Conference Set  12/19/2014   
11/10/2014  RTM - Returned Mail or Returned/ReMailed Mail  11/10/2014   
10/9/2014  089 - ME: Trial Setting  10/9/2014   
9/30/2014  028 - ME: Status Conference Set  9/30/2014   
9/26/2014  NOT - Notice  9/26/2014   
NOTE: Defendants' Notice Regarding Further Scheduling 
8/15/2014  028 - ME: Status Conference Set  8/15/2014   
6/16/2014  NOT - Notice  6/17/2014   
NOTE: Proposed Scheduling Order 
6/16/2014  JSR – Joint Scheduling Report  6/17/2014   
NOTE: Joint Scheduling Report and Request for Scheduling Conference 
6/13/2014  NOT - Notice  6/16/2014   
NOTE: Notice of Errata 
6/12/2014  ANS - Answer  6/13/2014   
NOTE: Answer to Intervenors' Complaint and Special Action Complaint 
6/5/2014  ORD - Order  6/5/2014   
NOTE: Order REGARDING STIPULATION EXTENDING TIME FOR DEFENDANTS TO RESPOND TO INTERVENORS' COMPLAINT 
6/2/2014  ORD - Order  6/2/2014   
NOTE: Order Granting Stipulation and Request to Extend Time to File Joint Report and Proposed Scheduling Order 
5/29/2014  STP - Stipulation  5/30/2014   
NOTE: Stipulation Extending Time for Defendants to Respond to Intervenors' Complaint 
5/28/2014  STP - Stipulation  5/28/2014   
NOTE: Stipulation and Request to Extend Time to File Joint Report and Proposed Scheduling Order 
5/13/2014  019 - ME: Ruling  5/13/2014   
4/10/2014  RES - Response  4/11/2014   
NOTE: Defendants' Response to Plaintiffs' Notice of Supplemental Authority 
3/10/2014  REL - Reply  3/11/2014   
NOTE: Reply in Further Support of Motion to Intervene 
3/10/2014  NOT - Notice  3/11/2014   
NOTE: NOTICE OF SUPPLEMENTAL CITATION OF AUTHORITY RE: PLAINTIFFS’ BRIEF AS DIRECTED BY COURT’S ORDER ENTERED JANUARY 7, 2014 
2/25/2014  RES - Response  2/25/2014   
NOTE: Defendants' Response in Opposition to Motion to Invervene 
2/5/2014  STA - Statement  2/5/2014   
NOTE: DEFENDANTS’ SUPPLEMENTAL BRIEF IN RESPONSE TO THE COURT’S JANUARY 6, 2014 ORDER 
2/5/2014  STA - Statement  2/6/2014   
NOTE: PLAINTIFFS’ BRIEF AS DIRECTED BY COURT’S ORDER ENTERED JANUARY 7, 2014 
2/5/2014  MTI – Motion to Intervene  2/6/2014   
NOTE: Motion to Intervene 
1/7/2014  926 - ME: Under Advisement Ruling  1/7/2014   
11/18/2013  020 - ME: Matter Under Advisement  11/18/2013   
11/7/2013  NOT - Notice  11/7/2013   
NOTE: Plaintiffs' Notice of Supplemental Authority 
11/7/2013  RES - Response  11/8/2013   
NOTE: Defendants' Opposition to Plaintiffs' Motion to Supplement the Record and Request to Take Judicial Notice 
11/4/2013  MOT - Motion  11/4/2013   
NOTE: Plaintiffs' Motion to Supplement the Record and Request to Take Judicial Notice 
9/25/2013  ORD - Order  9/25/2013   
NOTE: ORDER GRANTING JOINT MOTION TO RESET ORAL ARGUMENT 
9/20/2013  MOT - Motion  9/20/2013   
NOTE: Joint Motion to Reset Oral Argument 
8/26/2013  094 - ME: Oral Argument Set  8/26/2013   
7/5/2013  ORD - Order  7/4/2013   
NOTE: ORDER ON MOTION FOR ONE DAY EXTENSION OF TIME ON PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF PLAINTIFFS’ RENEWED MOTION FOR CLASS CERTIFICATION 
7/5/2013  ORD - Order  7/4/2013   
NOTE: ORDER ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF RENEWED MOTION FOR CLASS CERTIFICATION 
6/27/2013  ORD - Order  6/27/2013   
NOTE: ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT 
6/27/2013  ORD - Order  6/27/2013   
NOTE: ORDER ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT 
6/26/2013  REL - Reply  6/27/2013   
NOTE: Plaintiffs' Reply in Further Support of Renewed Motion for Class Certification 
6/26/2013  MOT - Motion  6/27/2013   
NOTE: Motion to Exceed Page Limitation on Plaintiffs' Reply in Further Support of Plaintiffs' Renewed Motion for Class Certification 
6/26/2013  MOT - Motion  6/27/2013   
NOTE: Motion for One Day Extension of Time on Plaintiffs' Reply in Further Support of Plaintiffs' Renewed Motion for Class Certification 
6/25/2013  REL - Reply  6/25/2013   
NOTE: PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT 
6/24/2013  MOT - Motion  6/25/2013   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT 
6/24/2013  REL - Reply  6/25/2013   
NOTE: PLAINTIFFS’ REPLY TO DEFENDANTS’ RESPONSE TO PLAINTIFFS’ STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO DEFENDANTS’ CONTROVERTING STATEMENT OF FACTS AND STATEMENT OF ADDITIONAL FACTS 
6/24/2013  MOT - Motion  6/25/2013   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT 
6/24/2013  REL - Reply  6/25/2013   
NOTE: DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT 
6/19/2013  ORD - Order  6/19/2013   
NOTE: ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ RENEWED MOTION FOR CLASS CERTIFICATION 
6/13/2013  MOT - Motion  6/14/2013   
NOTE: Motion to Exceed Page Limitation on Defendants' Response in Opposition to Plaintiffs' Renewed Motion for Class Certification 
6/13/2013  RES - Response  6/14/2013   
NOTE: Defendants' Response in Opposition to Plaintiffs' Renewed Motion for Class Certification 
6/7/2013  ORD - Order  6/7/2013   
NOTE: ORDER ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT 
6/6/2013  ORD - Order  6/6/2013   
NOTE: ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT 
6/4/2013  NOT - Notice  6/4/2013   
NOTE: Notice of Errata Re: Proposed Order submitted on Plaintiffs' Motion to Exceed the Page Limitation on Plaintiffs' Opposition to Defendants' Motion for Summary Judgment 
6/3/2013  MOT - Motion  6/4/2013   
NOTE: Motion to Exceed Page Limitation on Defendants' Response in Opposition to Plaintiffs' Motion for Summary Judgment 
6/3/2013  SOF - Statement Of Facts  6/4/2013   
NOTE: Defendants' Controverting Statement of Facts and Statement of Additional Facts in Support of Their Response in Opposition to Plaintiffs' Motion for Summary Judgment 
6/3/2013  RES - Response  6/4/2013   
NOTE: Defendants' Response in Opposition to Plaintiffs' Motion for Summary Judgment 
6/3/2013  OBJ - Objection/Opposition.  6/4/2013   
NOTE: PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT 
6/3/2013  RES - Response  6/4/2013   
NOTE: Plaintiffs' Response to Defendants' Statement of Facts in Support of Their Motion for Summary Judgment and Plaintiffs' Supplemental Statement of Facts Precluding Defendants' Motion for Summary Judgment 
6/3/2013  MOT - Motion  6/4/2013   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT 
5/31/2013  019 - ME: Ruling  5/31/2013   
5/21/2013  ORD - Order  5/21/2013   
NOTE: Order on Stipulation and Request to Extend Deadlines on Responses to Summary Judgment Motions and on Defendants’ Response to Renewed Motion for Class Certification 
5/16/2013  STP - Stipulation  5/17/2013   
NOTE: Stipulation and Request to Extend Deadlines on Responses to Summary Judgment Motions and on Defendants' Response to Renewed Motion for Class Certification 
5/9/2013  ORD - Order  5/9/2013   
NOTE: ORDER REGARDING STIPULATION EXTENDING TIME FOR DEFENDANTS’ TO RESPOND TO PLAINTIFFS’ RENEWED MOTION FOR CLASS CERTIFICATION 
4/30/2013  STP - Stipulation  5/1/2013   
NOTE: Stipulation Extending Time for Defendants' to Respond to Plaintiffs' Renewed Motion for Class Certification 
4/25/2013  MOT - Motion  4/26/2013   
NOTE: JOINT MOTION REQUESTING PLACEMENT OF THE CASE ON THE COURT'S ACTIVE CALENDAR 
4/19/2013  ORD - Order  4/19/2013   
NOTE: ORDER ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT 
4/19/2013  ORD - Order  4/19/2013   
NOTE: ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT 
4/12/2013  MOT - Motion  4/15/2013   
NOTE: Plaintiffs' Renewed Motion for Class Certification 
4/12/2013  MOT - Motion  4/15/2013   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT 
4/12/2013  MSJ - Motion For Summary Judgment  4/15/2013   
NOTE: Defendants' Motion for Summary Judgment 
4/12/2013  MEM - Memorandum  4/15/2013   
NOTE: Defendants' Memorandum of Points and Authorities in Support of Their Motion for Summary Judgment 
4/12/2013  MOT - Motion  4/15/2013   
NOTE: MOTION TO EXCEED THE PAGE LIMITATION ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT 
4/12/2013  SOF - Statement Of Facts  4/15/2013   
NOTE: DEFENDANTS’ STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT 
4/12/2013  SOF - Statement Of Facts  4/15/2013   
NOTE: PLAINTIFFS’ SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT 
4/12/2013  MSJ - Motion For Summary Judgment  4/15/2013   
NOTE: Plaintiffs' Motion for Summary Judgment 
4/3/2013  078 - ME: Case On Dismissal Calendar  4/3/2013   
3/27/2013  ORD - Order  3/27/2013   
NOTE: [Proposed] Order on Stipulation and Request to Extend Time to File Dispositive Motions 
3/25/2013  STP - Stipulation  3/26/2013   
NOTE: Stipulation and Request to Extend Time to File Dispositive Motions 
3/20/2013  019 - ME: Ruling  3/20/2013   
2/6/2013  ORD - Order  2/6/2013   
NOTE: ORDER ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF MOTION FOR CLASS CERTIFICATION 
1/31/2013  MOT - Motion  2/1/2013   
NOTE: Motion to Exceed Page Limitation on Plaintiffs' Reply in Further Support of Motion for Class Certification 
1/31/2013  REL - Reply  2/1/2013   
NOTE: PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF MOTION FOR CLASS CERTIFICATION 
1/23/2013  ORD - Order  1/23/2013   
NOTE: Order GRANTING MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION 
1/17/2013  ORD - Order  1/17/2013   
NOTE: ORDER ON PLAINTIFFS’ MOTION FOR LEAVE TO SUBSTITUTE LUIS SCHMIDT AS A NAMED PLAINTIFF FOR JAMES P. TIERNEY II 
1/14/2013  RES - Response  1/15/2013   
NOTE: DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
1/14/2013  MOT - Motion  1/15/2013   
NOTE: Motion to Exceed Page Limitation of Defendants' Response in Opposition to Plaintiffs' Motion for Class Certification 
1/7/2013  ORD - Order  1/7/2013   
NOTE: ORDER REGARDING STIPULATION REGARDING BRIEFING DEADLINES FOR PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
12/20/2012  STP - Stipulation  12/21/2012   
NOTE: Stipulation Regarding Briefing Deadlines for Plaintiffs' Motion for Class Certification 
12/7/2012  MOT - Motion  12/7/2012   
NOTE: PLAINTIFFS' MOTION FOR LEAVE TO SUBSTITUTE LUIS SCHMIDT AS A NAMED PLAINTIFF FOR JAMES P. TIERNEY II 
12/7/2012  MOT - Motion  12/7/2012   
NOTE: PLAINTIFFS' MOTION FOR CLASS CERTIFICATION 
11/1/2012  ORD - Order  11/1/2012   
NOTE: Order on Stipulation regarding Deadlines for Discovery and Dispositive Motions 
10/25/2012  STP - Stipulation  10/25/2012   
NOTE: Stipulation regarding Deadlines for Discovery and Dispositive Motions 
10/24/2012  339 - ME: 100 Day Notice  10/24/2012   
10/2/2012  019 - ME: Ruling  10/2/2012   
9/25/2012  005 - ME: Hearing  9/25/2012   
9/17/2012  ORD - Order  9/17/2012   
NOTE: ORDER ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS REPLY IN FURTHER SUPPORT OF COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION 
9/14/2012  REL - Reply  9/17/2012   
NOTE: Plaintiffs' Reply in Further Support of Combined Application for Order to Show Cause and Motion for Preliminary Injunction 
9/14/2012  MOT - Motion  9/17/2012   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ REPLY IN FURTHER SUPPORT OF COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION 
8/29/2012  ORD - Order  8/29/2012   
NOTE: ORDER GRANTING MOTION TO EXCEED PAGE LIMITATION ON DEFENDANTS’ RESPONSE IN OPPOSITION TO PLAINTIFFS’ COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION, JUDGMENT OF MANDAMUS AND EXPEDITED DETERMINATION 
8/24/2012  MOT - Motion  8/27/2012   
NOTE: Motion to Exceed Page Limitation of Defendants' Response in Opposition to Plaintiffs' Combined Application for Order to Show Cause and Motion for Preliminary Injunction, Judgment of Mandamus and Expedited Determination 
8/24/2012  RES - Response  8/27/2012   
NOTE: Defendants' Response in Opposition to Plaintiffs' Combined Application for Order to Show Cause and Motion for Preliminary Injunction, Judgment of Mandamus and Expedited Hearing 
8/17/2012  PHO - Pro Hac Vice Order  8/17/2012   
NOTE: ORDER GRANTING PRO HAC VICE ADMISSION 
8/17/2012  PHO - Pro Hac Vice Order  8/17/2012   
NOTE: ORDER GRANTING PRO HAC VICE ADMISSION 
8/2/2012  PHA - Pro Hac Vice Application  8/2/2012   
NOTE: Motion and Consent of Local Counsel for Pro Hac Vice Admission of Wesley Stockard 
8/2/2012  PHA - Pro Hac Vice Application  8/2/2012   
NOTE: Motion and Consent of Local Counsel for Pro Hac Vice Admission of Susan Hoffman 
7/31/2012  ANS - Answer  8/1/2012   
NOTE: Answer to Complaint 
7/31/2012  CAA - Cert Of Agreement/Arbitration  8/1/2012   
NOTE: Defendants' Certification of Agreement with Plaintiffs' Certificate of Compulsory Arbitration 
7/30/2012  094 - ME: Oral Argument Set  7/30/2012   
7/16/2012  ORD - Order  8/2/2012   
NOTE: ON MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS COMBINED APPLICATION FOR ORDER TO SHOW CAUSE MOTION FOR PRELIMINARY INJUNCTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS MOTION FOR JUDGMENT OF MANDAMUS AND FOR EXPEDITED DETERMINAI 
7/13/2012  028 - ME: Status Conference Set  7/13/2012   
7/10/2012  066 - ME: Case Reassigned  7/10/2012   
7/10/2012  CAN - Credit Memo Appearance Fee Paid  7/10/2012   
7/10/2012  NAR - Notice Of Appearance  7/10/2012   
NOTE: Notice of Appearance 
7/10/2012  NAR - Notice Of Appearance  7/10/2012   
NOTE: Notice of Appearance 
7/10/2012  SUM - Summons  7/17/2012   
7/10/2012  SUM - Summons  7/17/2012   
7/10/2012  SUM - Summons  7/17/2012   
7/9/2012  OSC - Order To Show Cause  8/2/2012   
NOTE: FOR STATUTORY SPECIAL ACTION 
7/9/2012  AFS - Affidavit Of Service  7/20/2012   
7/9/2012  AFS - Affidavit Of Service  7/20/2012   
7/9/2012  AFS - Affidavit Of Service  7/20/2012   
NOTE: CITY OF PHOENIX RETIREMENT SYSTEM BOARD 
7/6/2012  AFS - Affidavit Of Service  7/20/2012   
NOTE: CITY OF PHOENIX RETIREMENT SYSTEM 
7/6/2012  AFS - Affidavit Of Service  7/19/2012   
NOTE: CITY OF PHOENIX 
7/6/2012  AFS - Affidavit Of Service  7/19/2012   
NOTE: CITY OF PHOENIX RETIREMENT SYSTEM BOARD 
7/3/2012  DCL - Declaration  7/3/2012   
NOTE: DECLARATION. OF FRANK PICCIOLI IN SUPPORT OF PLAINTIFFS' COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION 
7/3/2012  APL - Application  7/3/2012   
NOTE: PLAINTIFFS’ COMBINED APPLICATION FOR ORDER TO SHOW CAUSE, MOTION FOR PRELIMINARY INJUNCTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION FOR JUDGMENT OF MANDAMUS AND FOR EXPEDITED DETERMINATION AND PRELIMINARY & PERMANENT 
7/3/2012  DCL - Declaration  7/3/2012   
NOTE: DECLARATION OF DEBRA NOVAK-SCOTT IN SUPPORT OF PLAINTIFFS' COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION 
7/3/2012  DCL - Declaration  7/3/2012   
NOTE: DECLARATION OF JAMES P. TIERNEY II IN SUPPORT OF PLAINTIFFS' COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION 
7/3/2012  DCL - Declaration  7/3/2012   
NOTE: DECLARATION. OF RONALD RAMIREZ IN SUPPORT OF PLAINTIFFS' COMBINED APPLICATION FOR ORDER TO SHOW CAUSE AND MOTION FOR PRELIMINARY INJUNCTION 
7/3/2012  MOT - Motion  7/3/2012   
NOTE: MOTION TO EXCEED PAGE LIMITATION ON PLAINTIFFS’ COMBINED APPLICATION FOR ORDER TO SHOW CAUSE, MOTION FOR PRELIMINARY INJUNCTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS’ MOTION FOR JUDGMENT OF MANDAMUS AND FOR EXPEDITED DETERMINATION AND PRELIMINARY AND PERMANENT INJUNCTION 
7/2/2012  COM - Complaint  7/3/2012   
7/2/2012  CCN - Cert Arbitration - Not Subject  7/3/2012   
Case Calendar
Date Time Event
7/10/2012  9:00  Order To Show Cause 
7/25/2012  9:00  Hearing 
9/21/2012  13:30  Oral Argument 
11/1/2013  13:30  Oral Argument 
11/8/2013  13:30  Oral Argument 
9/17/2014  9:00  Status Conference 
9/26/2014  14:00  Status Conference 
1/2/2015  10:30  Emergency Hearing 
2/6/2015  9:30  Pre-Trial Conference 
2/17/2015  9:30  Trial 
3/11/2015  9:30  Emergency Hearing 
4/10/2015  9:00  Pre-Trial Conference 
4/17/2015  9:00  Pre-Trial Conference 
4/20/2015  9:30  Pre-Trial Conference 
4/23/2015  13:30  Emergency Hearing 
4/27/2015  9:00  Trial 
4/28/2015  9:00  Trial 
4/29/2015  9:00  Trial 
4/30/2015  9:00  Trial 
5/6/2015  9:15  Trial 
5/8/2015  10:15  Trial 
5/11/2015  9:00  Trial 
10/9/2015  11:00  Status Conference 
11/6/2015  8:30  Status Conference 
11/20/2015  14:00  Status Conference 
12/18/2015  11:00  Oral Argument 
3/11/2016  9:00  Oral Argument 
9/23/2016  15:30  Oral Argument 
Judgments
Date (F)or / (A)gainst Amount Frequency Type Status
9/28/2016  F:Frank Piccioli  $22,328.37  One Time  Costs   
  F:Debra Novak-Scott         
  F:Ronald Ramirez         
  F:American Federation Of State County And Municipal Employees A F L-C I O Local 2960         
  F:American Federation Of State County And Municipal Employees A F L-C I O Local 2384administrative Sup         
  F:Luis Schmidt         
  F:Stuart Casey         
  F:Virginia Cota         
  F:Paul Enniss         
  F:Vivian Escobar         
  F:John F Estes         
  F:Philip Koda         
  F:John Lay         
  F:Louis Matamoros         
  F:David Meiner         
  F:Joan Olson         
  F:Willie R Price Jr.         
  F:David Robinson         
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:David Robinson  $373.99  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Willie R Price Jr.  $758.10  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Joan Olson  $772.69  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:David Meiner  $156.77  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Louis Matamoros  $160.74  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:John Lay  $234.32  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Philip Koda  $629.54  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:John F Estes  $128.17  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Paul Enniss  $725.85  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Vivian Escobar  $878.48  One Time  Partial Judgment   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Virginia Cota  $314.09  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
9/28/2016  F:Stuart Casey  $349.30  One Time  Principal   
  A: City Of Phoenix         
  A: City Of Phoenix Employee Retirement System         
  A: City Of Phoenix Retirement System Board         
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