Usa V Werlein Etal 4 03 CV 02395 DJ 144 74 6219

U.S.
District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:03-cv-02395
Davis v. City Of Jersey Villa, et al Preclusion Order Date Filed: 07/03/2003

entered. Do not docket. Date Terminated: 09/15/2005
Assigned to: Judge Ewing Werlein, Jr Jury Demand: Defendant
Demand: $0 Nature of Suit: 440 Civil Rights:
Related Cases: 4:08-cv-02818 Other
4:08-cv-02784 Jurisdiction: Federal Question
Case in other court: 280thJDC Harris Co
Cause: 42:1983 Civil Rights Act
Plaintiff
Carol Ann Davis represented by Carol Ann Davis
25311 Sugar Valley
Spring, TX 77373
281-350-2943
PRO SE
Dominic J Merino
Attorney at Law
1017 W South
Alvin, TX 77511
281-585-5654
Fax: 281-585-0455
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James L Supkis
Attorney at Law
3784 Lake Street
Houston, TX 77098
281-723-9964
LEAD ATTORNEY
Jerry Stephen Payne

Payne & Asso
11505 Memorial Dr
Houston, TX 77024
713-785-0677
Fax: 713-785-4874 fax
TERMINATED: 05/15/2004
LEAD ATTORNEY
Thomas Christian Sanders
Tom Sanders PC
P O Box 1860
Sugar Land, TX 77487
281-242-9700
Fax: 281-242-8340
Email: tcsanders76@alltel.net
LEAD ATTORNEY
V.
Defendant
City of Jersey Village represented by Lowell F Denton
TERMINATED: 07/07/2004 Denton Navarro et al
2517 N Main St
San Antonio, TX 78212-3111
210-227-3243
Fax: 210-225-4481 fax
Email: lowell.denton@rampage-
sa.com
LEAD ATTORNEY
Ramon G. Viada , III

Viada Strayer
17 Swallow Tail Court
Ste 100
The Woodlands, TX 77381
281-419-6338
Fax: 281-419-8137
Email: rayviada@viadastrayer.com
LEAD ATTORNEY
Elizabeth Guerrero Christ

Denton Navarro et al
2517 North Main Ave
San Antonio, TX 78212
210-227-3243
Fax: 210-225-4481
Email: elizchrist@hotmail.com
Defendant
Lonnie Davis represented by Karen D Matlock
Office of the Texas Attorney General
P O Box 12548
Austin, TX 78711-2548
512-463-2080
Fax: 512-495-9139
Email: karen.matlock@oag.state.tx.us
LEAD ATTORNEY
Larry Lynn Mayo

Attorney at Law
269 CR 1605
Clifton, TX 76634
254-622-3642
Fax: 254-622-2671
Stefanie Ann Strayer

Viada & Strayer
17 Swallow Tail Court
Ste 100
The Woodlands, TX 77381
281-419-6338
Fax: 281-419-8137 fax
Email: sstrayer@viadastrayer.com
Defendant
Janie Braune represented by Lowell F Denton
TERMINATED: 07/07/2004 (See above for address)
LEAD ATTORNEY

(See above for address)
LEAD ATTORNEY

Defendant
Patrick Hauptman represented by Lowell F Denton
LEAD ATTORNEY

LEAD ATTORNEY

Defendant
David Lawrenz represented by Lowell F Denton
LEAD ATTORNEY

LEAD ATTORNEY

Stefanie Ann Strayer

Defendant
David Roy Smith represented by Lowell F Denton
LEAD ATTORNEY

LEAD ATTORNEY

Defendant
Steven Roskey represented by Lowell F Denton
LEAD ATTORNEY

LEAD ATTORNEY

Defendant
Melinda Honerkamp
Movant
Diane Bull represented by Frank Sanders
Harris County Attorney's Office
1019 Congress
15th Floor
Houston, TX 77002
713-755-7961
Fax: 713-755-8924 fax
Email: frank_sanders@hctx.net
LEAD ATTORNEY
Date Filed # Docket Text
07/20/2010 304 Mail Returned Undeliverable as to attorney James L Supkis re: 303
Preclusion Order,, filed. (amaly) (Entered: 07/20/2010)
06/29/2010 303 ORDER STRIKING FILINGS AND PRECLUSION ORDER as to

Carol Ann Davis: enjoined from filing any further motions,
complaints, pleadings, letters, or actions of any kind in this case, and
such shall not be docketed in this case.(Signed by Judge Ewing
Werlein, Jr) Parties notified.(kcarr, ) (Entered: 06/29/2010)
06/18/2010 302 Letter from Carol Ann Davis re: Permission to file lawsuit, filed.
(Attachments: # 1 Exhibit Original Complaint) (emathis, ) (Entered:
06/18/2010)
12/16/2009 300 ORDER DENYING pleadings filed at 297 , 298 , and 299 .(Signed by
Judge Ewing Werlein, Jr) Parties notified.(kcarr, ) (Entered:
12/16/2009)
12/15/2009 301 MEMORANDUM in Support of Motion for Rule 11 Sanctions by

Carol Ann Davis, filed. (Attachments: # 1 Continuation, # 2
Continuation)(mmapps, ) (Entered: 12/17/2009)
12/07/2009 299 MEMORANDUM in Support re: 295 Motion to Reopen the Evidence
by Carol Ann Davis, filed. (Attachments: # 1 Exhibit 1, # 2
Continuation, # 3 Continuation 2, # 4 Continuation 3, # 5 Continuation
4, # 6 Continuation 5, # 7 Continuation 6)(chorace) (Entered:
12/11/2009)
12/07/2009 298 Request for Hearing by Carol Ann Davis, filed.(chorace) (Additional
attachment(s) added on 12/11/2009: # 1 Proposed Order) (chorace, ).
(Entered: 12/11/2009)
12/07/2009 297 Plaintiff's Original Complaint and Request for Declaratory Judgment
by Carol Ann Davis, filed.(chorace) (Entered: 12/11/2009)
12/01/2009 296 ORDER denying Plaintiff's 294 Motion and Memorandum in Support
of Motion for Relief from Judgment; and denying 295 Motion and
Memorandum in Support of Motion to Reopen the Evidence.(Signed
by Judge Ewing Werlein, Jr) Parties notified.(kcarr, ) (Entered:
12/02/2009)
11/09/2009 295 Carol Ann Davis, Plaintiff's MEMORANDUM In Support of Motion

to Reopen the Evidence by Carol Ann Davis, filed.(kstrouse, )
(Entered: 11/11/2009)
11/09/2009 294 Carol Ann Davis MEMORANDUM In Support of Motion for Relief
from Judgment by Carol Ann Davis, filed.(kstrouse, ) (Entered:
11/11/2009)
08/04/2009 293 Letter from Carol Ann Davis re: Letter to Court Reporter Cheryll
Barron, Incomplete Record, filed. (kstrouse, ) (Entered: 08/06/2009)
05/27/2009 292 Letter from Carol Davis, filed. (jewilliams, ) (Entered: 05/29/2009)
05/27/2009 291 ORDER dismissing 290 Plaintiff's Objection and Request the Court
Revisit the Order of May 15, 2009. (Signed by Judge Ewing Werlein,
Jr) Parties notified.(kcarr, ) (Entered: 05/29/2009)
05/27/2009 290 OBJECTIONS to 288 Order on Motion for Miscellaneous Relief, filed
by Carol Ann Davis. (ypippin, ) (Entered: 05/28/2009)
05/15/2009 289 Carol Ann Davis, Plaintiff's MEMORANDUM In Support of Motion

to Take Judicial Notice of Facts, and Request An Hearing On Attorney
John M. O'Quinn's "Pink Slip" Certified Mail
70073020000024843666 (Attempted Delivery May 14, 2009) And
Plaintiff's Request For A Hearing re: 285 MOTION to Take Judicial
Notice by Carol Ann Davis, filed. (Attachments: # 1 Proposed Order,
# 2 Proposed Notice of Hearing)(kstrouse, ) (Entered: 05/18/2009)
05/15/2009 288 ORDER dismissing 285 Motion to Take Judicial Notice, 286 Motion
and Memo in Support as it Related to Murder.(Signed by Judge Ewing
Werlein, Jr) Parties notified.(jhancock) (Entered: 05/15/2009)
05/13/2009 287 Letter from Carol Davis to Judge Ewing Werlein, Jr, filed. (lfilmore, )
(Entered: 05/13/2009)
05/07/2009 286 MEMORANDUM in Support re: 285 MOTION to Take Judicial

Notice by Carol Ann Davis, filed.(smurdock, ) (Additional
attachment(s) added on 5/12/2009: # 1 Exhibit 1, # 2 Exhibit 2, # 3
Exhibit 3) (smurdock, ). (Entered: 05/12/2009)
05/07/2009 285 MOTION to Take Judicial Notice of Facts and Memorandum in

Support by Carol Ann Davis, filed. Motion Docket Date 5/27/2009.
(smurdock, ) (Entered: 05/12/2009)
05/07/2009 284 Letter from Carol Ann Davis re: Letter addressed to Ramon Viada,
filed. (emathis, ) (Entered: 05/08/2009)
04/29/2009 283 NOTICE of mailing by Carol Ann Davis, filed. (kstrouse, ) (Entered:
04/29/2009)
04/28/2009 282 Letter from Carol Davis re: Mailed Copies to the Chambers of Judge
Werlein, filed. (jewilliams, ) (Entered: 04/28/2009)
04/28/2009 281 Letter from Carol Ann Davis re: Indictment Complaint Texas Attorney
General Karen D Matlock, filed. (jegonzalez, ) (Entered: 04/28/2009)
04/20/2009 280 Letter from Carol Ann Davis re: viewing of all records pertaining to a
criminal investigation, filed. (lfilmore, ) (Entered: 04/20/2009)
04/17/2009 279 Various correspondence and documents by Carol Ann Davis, filed.
(pjameson, ) (Entered: 04/17/2009)
11/12/2008 278 Copies of letters from Carol Davis to various recipients. (yhausmann, )
(Entered: 12/31/2008)
11/10/2008 277 Plaintiff's Sworn Advisory and OBJECTION to the Court addressing
the RICO and Possible Election Fraud Activities, filed by Carol Ann
Davis. (pjameson, ) (Entered: 11/13/2008)
11/06/2008 276 Letter from Beverly Thompson re: Documents issued from Plaintiff,
filed. (aalonzo, ) (Additional attachment(s) added on 11/10/2008: # 1
Envelope) (aalonzo, ). (Entered: 11/10/2008)
09/23/2008 275 Copy of Notice of Claim sent by Plaintiff (Duplicate of Doc. 242 ) by
Carol Ann Davis, filed.(ypippin, ) (Entered: 09/24/2008)
09/10/2008 274 Copy of correspondence from Beverly Kaufman, County Clerk/Kevin

Marzy Chief Deputy to Carol Davis re: Claims, filed. (jewilliams, )
Modified on 9/23/2008 (jdav, ). (Entered: 09/22/2008)
09/10/2008 273 Copy of Compulsory Appointment of Legal Counsel for the Harris
Family Law RICO Victims or Alternately an Invitation to Join from
Joseph Stell re: Compulsory Appointment of Legal Counsel for Harris
Family Law RICO Victims, filed. (jewilliams, ) (Entered: 09/22/2008)
09/10/2008 272 Courtesy Copy from Harris County re: Notice of Claim by Carol
Davis, filed. (mewilliams, ) (Entered: 09/22/2008)
08/22/2008 Subpoenas (2) Issued, filed.(dpower, ) (Entered: 08/22/2008)
03/31/2008 271 Letter from Carol Ann Davis. (yhausmann, ) (Entered: 04/01/2008)
03/24/2008 270 Letter from Carol Ann Davis, pro se re: signed contract, filed.
(lfilmore, ) (Entered: 03/24/2008)
03/21/2008 269 Letter from Carol Davis, filed. (bdaniel, ) (Entered: 03/24/2008)
03/10/2008 268 Record on Appeal Returned from the US Court of Appeals for the
Fifth Circuit re: 252 Notice of Appeal - Amended ; consisting of 1
Box of Exhibits forwarded to 1st floor file room (USCA No. 06-
20950). Reassembled and forwarded to file room, filed.(jegonzalez, )
(Entered: 03/10/2008)
12/04/2007 Per USCA, the record/original papers/ exhibits are to be returned

(USCA No. 06-20950), filed.(jdav, ) (Entered: 12/04/2007)
11/30/2007 267 PER CURIAM of USCA for the FIFTH CIRCUIT (CERTIFIED
copy) dated 10/29/2007 re: 252 Notice of Appeal - Amended, 244
Notice of Appeal ; USCA No. 06-20950. issued as mandate:
November 20, 2007 The motion to dismiss the appeal of appellee,
Lonnie Davis to dismiss the appeal is GRANTED. The motion of
appellee Lonnie Davis to strike appellant's brief is DENIED AS
UNNECESSARY. The motion of appellees to dismiss the appeal is
granted., filed.(jdav, ) (Entered: 12/04/2007)
11/02/2007 266 Per Curiam of USCA for the Fifth Circuit (copy) dated 10/29/07 re:
252 Notice of Appeal - Amended, 244 Notice of Appeal ; USCA No.
06-20950. The motion of appellee to dismiss the appeal is granted.
The motion of appellee to strike appellant's brief is denied as
unnecessary. The motion of appellees to dismiss appeal is granted.
The motion of appellees to strike appellant's brief is denied as
unnecessary, filed.(bthomas, ) (Entered: 11/02/2007)
08/30/2007 265 Transmittal Letter on Appeal Certified re: 252 Notice of Appeal -
Amended. CDs containing the electronic record are being sent to
Butcher, filed.(hler, ) (Entered: 08/30/2007)
08/30/2007 *** CD of Electronic ROA sent to Atty Lowell Denton, filed.

(mmar, ) (Entered: 08/30/2007)
08/01/2007 264 Fifth Circuit Court of Appeals LETTER advising Fifth Circuit Court
of Appeals has Granted Attorney Troy Hornsby's Motion to Withdraw
as Counsel for Appellant Carol Ann Davis (USCA No. 06-20950),
filed.(pcrawford, ) (Entered: 08/02/2007)
05/17/2007 263 Supplemental Record on Appeal with certified docket sheet

transmitted to Mr. Troy Hornsby, per USCA for the Fifth Circuit
request re: 252 Notice of Appeal - Amended, 244 Notice of Appeal ;
consisting of 3 expandable folders of exhibits (USCA No. 06-20950),
filed.(jdav, ) (Entered: 05/17/2007)
04/17/2007 Electronic record on appeal certified to the Fifth Circuit Court of

Appeals re: 244 Notice of Appeal, 252 Notice of Appeal - Amended.
USCA No. 06-20950, 07-20003, filed.(jbradford, ) (Entered:
04/17/2007)
02/08/2007 262 TRANSCRIPT of Jury Trial Vol. 4 of 4 held on 9/15/2005 before

Judge Werlein. Court Reporter: C Barron. Transcript is available for
viewing in the office of the clerk, filed. (Attachments: # 1
Continuation 2# 2 Continuation 3 of 3) (hler, ) (Entered: 02/12/2007)
02/08/2007 261 TRANSCRIPT of Jury Trial Vol 3 of 4 held on 9/14/2005 before

Continuation 2# 2 Continuation 3# 3 Continuation 4 of 4) (hler, )
(Entered: 02/12/2007)

viewing in the office of the clerk, filed. (Attachments: # 1 Transcript#
2 Continuation 2# 3 Continuation 3# 4 Continuation 4# 5 Continuation
5# 6 Continuation 6 of 6) (hler, ) Modified on 2/12/2007 (hler, ).
(Entered: 02/12/2007)

Judge Jury Trial. Court Reporter: C Barron. Transcript is available for
Continuation 2# 2 Continuation 3# 3 Continuation 4# 4 Continuation
5# 5 Continuation 6# 6 Continuation 7 of 7) (hler, ) Modified on
2/12/2007 (hler, ). (Entered: 02/12/2007)
02/08/2007 258 TRANSCRIPT of Pretrial Conference held on 9/9/05 before Judge

Ewing Werlein Jr. Court Reporter: Cheryll K. Barron. Transcript is
available for viewing in the office of the clerk, filed. (kcarr, ) (Entered:
02/09/2007)
02/08/2007 257 TRANSCRIPT of Status Conference held on 9/6/05 before Judge

Ewing Werlein, Jr. Court Reporter: Cheryll K. Barron. Transcript is
available for viewing in the office of the clerk, filed. (kcarr, ) (Entered:
02/09/2007)
01/24/2007 256 APPEAL TRANSCRIPT of Docket Call held on March 3, 2005 before
Judge Ewing Werlein, Jr.. Court Reporter: Johnny C. Sanchez. This
transcript relates to the following: 244 Notice of Appeal. Transcript is
available for viewing in the office of the clerk, filed.(ltrevino, )
(Entered: 01/25/2007)
01/08/2007 255 Notice of Docketing Notice of Appeal from US Court of Appeals for
the Fifth Circuit re: 252 Notice of Appeal - Amended. USCA No. 06-
20950, filed.(sbyrum, ) (Entered: 01/11/2007)
01/03/2007 254 Prepared and forwarded disc of appellate record to Jacqueline Stroh,
per request (USCA No. 06-20775), filed.(jdavenport, ) (Entered:
01/03/2007)
12/27/2006 253 Notice to the Circuit of an Appeal to US Court of Appeals for the Fifth
Circuit. DKT13 transcript order forms WERE NOT mailed to
appellant. Fee status: NOT PAID. The following Notice of Appeal and
related motions are pending in the District Court: 252 Notice of
Appeal - Amended, filed.(jdavenport, ) (Entered: 12/27/2006)
12/22/2006 252 Amended NOTICE OF APPEAL to US Court of Appeals for the Fifth
Circuit re: 237 Order on Motion for Miscellaneous Relief, Order on
Motion to Vacate, 251 Order on Motion for Reconsideration by Carol
Ann Davis (Filing fee $ 455), filed.(kcarr, ) (Entered: 12/26/2006)
12/15/2006 251 ORDER denying 240 Motion for Reconsideration .( Signed by Judge
Ewing Werlein, Jr ) Parties notified.(jhancock) (Entered: 12/15/2006)
12/12/2006 250 DESIGNATION of Record on Appeal by Lonnie Davis, filed.

(Matlock, Karen) (Entered: 12/12/2006)
12/06/2006 249 DESIGNATION of Record on Appeal by City of Jersey Village, Janie

Braune, Patrick Hauptman, David Lawrenz, David Roy Smith, Steven
Roskey, filed.(Christ, Elizabeth) (Entered: 12/06/2006)
11/28/2006 248 TRANSCRIPT ORDER FORM by Carol Ann Davis. This is to order a
transcript of: Hearings on Motions, Jury Trial held on
9/6/05,9/9/05,9/12/05,9/13/05,9/14/05 and 9/15/05 before Judge
Werlein. Court Reporter: Cheryll. This order form relates to the
following: 244 Notice of Appeal, filed.(ledwards, ) (Entered:
11/28/2006)
11/28/2006 247 TRANSCRIPT ORDER FORM by Carol Ann Davis. This is to order a
transcript of: Hearing on Motion held on 3/4/05 before Judge Werlein.
Court Reporter: J. Sanchez. This order form relates to the following:
244 Notice of Appeal, filed.(ledwards, ) (Entered: 11/28/2006)
11/22/2006 BALANCE OF APPEAL Filing fee re: 244 Notice of Appeal:

$200.00, receipt number 4-576418 , filed. Paid by Miller, James,
Miller, and Hornsby, LLP. (ejones, ) (Entered: 11/22/2006)
11/20/2006 246 RESPONSE to 239 Brief, filed by City of Jersey Village, Janie
Roskey. (Christ, Elizabeth) (Entered: 11/20/2006)
11/17/2006 PARTIAL APPEAL Filing fee re: 244 Notice of Appeal: $255.00,
receipt number 4-576261; Pd by Dominic J. Merino, Atty. , filed.
BALANCE DUE $ 200.00, (ejones, ) (Entered: 11/17/2006)
11/16/2006 245 Notice to the Circuit of an Appeal to US Court of Appeals for the Fifth
Circuit. DKT13 transcript order form was mailed to appellant (6
copies). Fee status: Not Paid. The following Notice of Appeal and
related motions are pending in the District Court: 244 Notice of
Appeal, 240 MOTION for Reconsideration of 237 Order on Motion
for Miscellaneous Relief, Order on Motion to Vacate, filed.
(ledwards, ) (Entered: 11/16/2006)
11/15/2006 244 NOTICE OF APPEAL to US Court of Appeals re: 237 Order on

Motion to Vacate by Carol Ann Davis (Filing fee $ 0), filed.(cpeebles)
(Entered: 11/15/2006)
11/14/2006 243 RESPONSE to Plaintiff's Supplement to 232 MOTION to Vacate and

RESPONSE to 234 and 235 Concerning Trial Counsel James "Jim"
Supkis, filed by City of Jersey Village, Janie Braune, Patrick
Hauptman, David Lawrenz, David Roy Smith, Steven Roskey. (Christ,
Elizabeth) Modified on 11/27/2006 (ltien, ). (Entered: 11/14/2006)
11/14/2006 242 RESPONSE to 240 MOTION for Reconsideration of 237 Order on

Motion for Miscellaneous Relief, Order on Motion to Vacate, filed by
Lonnie Davis. (Matlock, Karen) (Entered: 11/14/2006)
11/08/2006 241 RESPONSE to 232 MOTION to Vacate 219 Final Judgment, 238
Reply to Response to Motion,, filed by City of Jersey Village, Janie
Roskey. (Christ, Elizabeth) (Entered: 11/08/2006)
10/30/2006 239 Corrected BRIEF Re: Motion for Re-hearing by Carol Ann Davis,
filed. (Attachments: # 1 Continuation # 2 Continuation # 3
Continuation # 4 Continuation # 5 Continuation # 6 Continuation # 7
Continuation)(jbradford, ) (Entered: 10/31/2006)
10/27/2006 240 SUPPLEMENT to 232 and RESPONSE to 234 and 235 and
APPLICATION for Reconsideration of 237 Order by Carol Ann
Davis, filed. Motion Docket Date 11/16/2006. (Attachments: # 1
Exhibits)(kmurphy, ) Modified on 11/27/2006 (ltien, ). (Entered:
11/03/2006)
10/19/2006 238 REPLY to Response to 232 MOTION to Vacate 219 Final Judgment,
filed by Carol Ann Davis. (Attachments: # 1 Exhibit 1-4# 2 Exhibit
cont. 1-4# 3 Exhibit cont. 1-4# 4 Exhibit 5-7# 5 Exhibit 8-10)(hler, )
Additional attachment(s) added on 10/26/2006 (hler, ). Additional
attachment(s) added on 10/26/2006 (hler, ). (Entered: 10/26/2006)
10/17/2006 237 ORDER denying 227 Motion for Exemption from Payment, denying
232 Motion to Vacate .( Signed by Judge Ewing Werlein, Jr ) Parties
notified.(jhancock) (Entered: 10/18/2006)
10/09/2006 236 NOTICE of Appearance by Lowell F. Denton on behalf of City of

Jersey Village, Janie Braune, Patrick Hauptman, David Lawrenz,
David Roy Smith, Steven Roskey, filed. (Christ, Elizabeth) (Entered:
10/09/2006)
10/02/2006 235 RESPONSE to 232 MOTION to Vacate 219 Final Judgment, filed by
City of Jersey Village, Janie Braune, Patrick Hauptman, David
Lawrenz, David Roy Smith, Steven Roskey. (Christ, Elizabeth)
(Entered: 10/02/2006)
09/21/2006 234 RESPONSE to 232 MOTION to Vacate 219 Final Judgment

Defendant Davis' Response and objection to Plaintiff's Motion to
Vacate Judgment under Rule 60(b), filed by Lonnie Davis.
(Attachments: # 1)(Matlock, Karen) (Entered: 09/21/2006)
09/15/2006 232 MOTION to Vacate 219 Final Judgment Pursuant to FRCP 60(b)
1,2,and 3, by Carol Ann Davis, filed. Motion Docket Date 10/5/2006.
(Attachments: # 1 3 binders of exhibits on shelf)(psmith, ) (Entered:
09/19/2006)
09/15/2006 231 Letter from Abrams, Scott & Bickley LLP re: Ms. Davis is not their
client. , filed. (mmar, ) (Entered: 09/18/2006)
09/15/2006 230 Letter from Carol Ann Davis re: Motion and Exhibits ( not attached),
filed. (Attachments: # 1Response Letter # 2 Letter) (ledwards, )
(Entered: 09/18/2006)
09/15/2006 229 Plaintifs' MEMORANDUM and Brief in Support of Pro Se

Complaints by Carol Ann Davis, filed.(ledwards, ) (Entered:
09/18/2006)
09/15/2006 228 NOTICE of Change of Address by Carol Ann Davis, filed.

(ledwards, ) (Entered: 09/18/2006)
09/15/2006 227 MOTION for Exemption From Payment of the Electronic Public
Access Fee Prescribed by Item (1) of the Electronic Public Access Fee
Schedule by Carol Ann Davis, filed. Motion Docket Date 10/5/2006.
(Attachments: # 1 Proposed Order)(mmar, ) (Entered: 09/18/2006)
09/14/2006 233 Letter from attorney Barry Abrams to Carol Ann Davis advising that
neither he nor anyone else at Abrams Scott & Bickley LLP has ever
given Carol Ann Davis any legal advise nor will they do so, filed.
(ltien, ) (Entered: 09/20/2006)
09/16/2005 226 TRANSCRIPT of Jury Trial held on 9/13/05 before Judge Ewing
Werlein. Court Reporter: Cheryll Barron , filed. (bgoolsby, )
Additional attachment(s) added on 4/3/2007 (amaly, ). (Entered:
09/19/2005)
09/15/2005 225 Certification of Withdrawal of Trial Exhibits by City of Jersey

Village, Janie Braune, Patrick Hauptman, David Roy Smith, Steven
Roskey, filed.(ctaylor, ) (Entered: 09/19/2005)
09/15/2005 224 Exhibit List by Lonnie Davis, filed.(chorace, ) (Entered: 09/19/2005)
09/15/2005 223 FIRST AMENDED Exhibit List by David Lawrenz, filed.(ctaylor, )

(Entered: 09/19/2005)
09/15/2005 222 REDACTED JURY VERDICT as to Lonnie Davis, David Lawrenz.

Original Verdict on file with the Clerks Office in Vault, filed.
(4:05CI3125)(chorace, ) Modified on 9/21/2005 (kmurphy, ).
(Entered: 09/19/2005)
09/15/2005 221 Jury Note No. 1 , filed.(ctaylor, ) Unredacted on file clerk's office
vault (4:05CI325) Modified on 9/21/2005 (kmurphy, ). (Entered:
09/19/2005)
09/15/2005 220 Jury Instructions, filed.(ctaylor, ) (Entered: 09/19/2005)
09/15/2005 219 FINAL JUDGMENT in favor of Defendant and against Plaintiff.

( Signed by Judge Ewing Werlein, Jr ) Parties notified.(abonnaffons, )
(Entered: 09/15/2005)
09/15/2005 218 Minute Entry for proceedings held before Judge Ewing Werlein, Jr.
Fourth day of JURY TRIAL held on 9/15/2005. Verdit reached.
Master Strike List forwarded to Jury Department Appearances: Karen
D Matlock, James L Supkis, Ramon Gustave Viada, III.(Court
Reporter: Barron), filed.(abonnaffons, ) (Entered: 09/15/2005)
09/15/2005 217 TRANSCRIPT of Testimony of Robert LeRouax held on 9/14/05

before Judge Ewing Werlein. Court Reporter: Cheryl Barron , filed.
(bgoolsby, ) Additional attachment(s) added on 4/3/2007 (amaly, ).
(Entered: 09/15/2005)
Proceedings held on 9/14/2005. Defendant's present evidence. Both
parties rest. Appearances: Karen D Matlock, James L Supkis, Ramon
Gustave Viada, III.(Court Reporter: Barron), filed.(abonnaffons, )
(Entered: 09/14/2005)
Second day of JURY TRIAL held on 9/13/2005. Plaintiff presents
evidence. Appearances: Karen D Matlock, James L Supkis, Ramon
Gustave Viada, III.(Court Reporter: Barron), filed.(abonnaffons, )
(Entered: 09/14/2005)
First day of JURY TRIAL held on 9/12/2005. The Court GRANTS the
Motion to Quash Subpoena of Judge Diane Bull. Jury Selected. Voir
Dire, Opening Statements and Plaintiff Presents Evidence.
Appearances: Karen D Matlock, Frank Sanders, James L Supkis,
Ramon Gustave Viada, III.(Court Reporter: Barron), filed.
(abonnaffons, ) (Entered: 09/14/2005)
09/12/2005 213 TRIAL BRIEF on Wrongful Arrest Claims by David Lawrenz, filed.
(ypippin, ) (Entered: 09/13/2005)
09/12/2005 212 Second Amended Witness List by David Lawrenz, filed.(ypippin, )

(Entered: 09/13/2005)
09/12/2005 211 SUMMONS Returned Executed. Steven D Roskey served on

9/11/2005, answer due 10/3/2005, filed.(ypippin, ) (Entered:
09/13/2005)
09/12/2005 209 SUMMONS Returned Executed. Chief Kathy Hutchins served on

9/10/2005, answer due 9/30/2005, filed.(ypippin, ) (Entered:
09/13/2005)
09/12/2005 208 SUMMONS Returned Executed. Chief Charles N Wedemeyer Jr

served on 9/9/2005, answer due 9/29/2005, filed.(ypippin, ) (Entered:
09/13/2005)
09/12/2005 207 SUMMONS Returned Executed. Janie Braune served on 9/9/2005,

answer due 9/29/2005, filed.(ypippin, ) (Entered: 09/13/2005)
09/12/2005 206 SUPPLEMENT To First Amended Witness List by David Lawrenz,

filed.(ypippin, ) (Entered: 09/13/2005)
09/12/2005 205 Objections to Plaintiff's Proposed Exhibits and MOTION to Exclude

Same by Lonnie Davis, David Lawrenz, filed. Motion Docket Date
10/3/2005. (Attachments: # 1 Proposed Order)(rwestmoreland, )
(Entered: 09/13/2005)
09/12/2005 204 Second Amended Exhibit List by David Lawrenz, filed.(ypippin, )

(Entered: 09/13/2005)
09/12/2005 210 RETURN of copies of Juror Questionnaire signed by both parties. ,

filed. (abonnaffons, ) Additional attachment(s) added on 9/13/2005
(ltien, ). (Entered: 09/12/2005)
MOTION HEARING held on 9/9/2005 DENYING 168 MOTION to
Quash Subpoena served on Tom Davis,DENYING 169 MOTION to
Quash Subpoena of Nita Bowen, DENYING 172 MOTION to Quash
Subpoena served on Mary Davis. The Court orders the Plaintiff's serve
the defendant with the witness list and exhibit list by 12:00 noon on
Saturday September 10, 2005 with copies of the exhibits. Attorney
Frank Sanders will provide the Court with the state documents
referred to in the Plaintiff's Motion to Quash Subpoena of Judge Diane
Bill on Monday September 12, 2005 at 8:30
a.m.Appearances:Stephanie Wolford. Karen D Matlock, Frank
Sanders, James L Supkis, Ramon Gustave Viada, III.(Court Reporter:
Barron), filed.(abonnaffons, ) (Entered: 09/12/2005)
09/09/2005 202 Agreed MOTION in Limine by Carol Ann Davis, David Lawrenz,
filed. Motion Docket Date 9/29/2005. (Attachments: # 1 Proposed
Order)(chorace, ) (Entered: 09/12/2005)
09/09/2005 201 Proposed Joint Pretrial Order by Carol Ann Davis, filed.(chorace, )
(Entered: 09/12/2005)
09/09/2005 199 Proposed Jury Instructions by Lonnie Davis, filed.(Matlock, Karen)

(Entered: 09/09/2005)
09/09/2005 198 MOTION in Limine Defendants' Agreed Joint Motion in Limine by

Lonnie Davis, filed. Motion Docket Date 9/29/2005. (Matlock, Karen)
(Entered: 09/09/2005)
09/08/2005 200 TRIAL BRIEF in Support of Exclusion of Evidence of Unpled

Seizures, Unpled Prosecutions, and Resulting Damages by Lonnie
Davis, David Lawrenz, filed.(mkadlubowski, ) (Entered: 09/09/2005)
09/08/2005 196 Exhibit List by Lonnie Davis, filed.(Matlock, Karen) (Entered:

09/08/2005)
09/08/2005 193 NOTICE of Setting. Parties notified. Motion Hearing set for 9/9/2005
at 02:00 PM in Courtroom 9D before Judge Ewing Werlein, Jr, filed.
09/07/2005 195 ORDER: James Supkis' Application for Admission Pro Hac Vice is
GRANTED conditionally. Pltf is now represented by counsel and all
future filings in Pltfs behalf will be filed by Mr Supkis.( Signed by
Judge Ewing Werlein, Jr ) Parties notified.(psmith, ) (Entered:
09/08/2005)
09/07/2005 194 ANSWERS to the Court's 170 Questions Dated August 5,, 2005, filed
by Carol Ann Davis. (psmith, ) (Entered: 09/08/2005)

09/07/2005)
09/07/2005 190 Amended Designation of Dan Berube's Deposition Excerpts by Lonnie

Davis, filed.(Matlock, Karen) (Entered: 09/07/2005)
09/07/2005 189 Defendant Davis' Designation of Dan Berube's Deposition Excerpts

by Lonnie Davis, filed.(Matlock, Karen) (Entered: 09/07/2005)
DOCKET CALL held on 9/6/2005 denying 158 MOTION to Require
Juror Questionarie Prior to the Court's Voir Dire, 174 MOTION to
Bifurcate Damages, 147 MOTION in Limine, 191 MOTION to
Continue Trial. Appearances: Karen D Matlock, James L Supkis,
Ramon Gustave Viada, III.(Court Reporter: Barron), filed.
09/06/2005 191 SECOND MOTION to Continue Trial by Carol Ann Davis, filed.
Motion Docket Date 9/26/2005. (Attachments: # 1 Exhibit A# 2
Proposed Order)(ghassan, ) (Entered: 09/07/2005)
09/06/2005 188 ANSWERS To The Court's Questions Dated August 5, 2005 re: 170
Order on Motion to Appear Pro Hac Vice, filed by Carol Ann Davis.
(ghassan, ) (Entered: 09/07/2005)
09/06/2005 187 MOTION for Determining the Competency of Melinda Honerkamp to

be a Witness at the Trial, by Carol Ann Davis, filed. Motion Docket
Date 9/26/2005. (Attachments: # 1 Continuation # 2 Proposed Order)
(psmith, ) (Entered: 09/07/2005)
09/06/2005 186 RESPONSE to Lonnie Ray Davis 172 MOTION to Quash Subpoena
served on Tom Davis and Mary Davis, filed by Carol Ann Davis.
(lfilmore, ) (Entered: 09/06/2005)
09/02/2005 185 Second MOTION in Limine Amended Joint by Lonnie Davis, David
Lawrenz, filed. Motion Docket Date 9/22/2005. (Attachments: # 1
Proposed Order)(Matlock, Karen) (Entered: 09/02/2005)
08/26/2005 184 RESPONSE to Carol Ann Davis' Motion to Disqualify, filed by Diane
Bull. (jmarchand, ) (Entered: 08/29/2005)
08/24/2005 183 ORDER denying 176 Motion to Appear Pro Hac Vice by James
Supkis. .( Signed by Judge Ewing Werlein, Jr ) Parties notified.
08/23/2005 182 Defendant David lawrenz's Designation of Deposition Testimony

Excerpts of Melinda Honerkamp by David Lawrenz, filed.(rroberts, )
(Entered: 08/24/2005)
08/23/2005 181 MOTION to Quash Subpoenas by Patrick Hauptman, David Lawrenz,

Order)(rroberts, ) (Entered: 08/24/2005)
08/22/2005 180 RESPONSE to 169 MOTION to Quash Subpoena of Nita Bowen,

filed by Carol Ann Davis. (ghassan, ) (Entered: 08/22/2005)
08/22/2005 179 Defendant Davis' Designation of Melinda Honerkamp's Deposition

Excerpts by Lonnie Davis, filed.(Matlock, Karen) (Entered:
08/22/2005)
08/19/2005 178 RESPONSE to 161 MOTION to Quash Subpoena of Judge Diane

Bull, filed by Carol Ann Davis. (rkonieczny, ) (Entered: 08/19/2005)
08/18/2005 177 NOTICE of Hearing. Parties notified. Docket Call set for 9/6/2005 at
04:00 PM in Courtroom 9D before Judge Ewing Werlein, Jr, filed.
08/18/2005 176 MOTION for James L Supkis to Reconsider Admission Pro Hac Vice
by Carol Ann Davis, filed. Motion Docket Date 9/7/2005.
(mkadlubowski, ) (Entered: 08/18/2005)
08/18/2005 175 Mail Returned Undeliverable as to Carol Ann Davis re: 170 Order on
Motion to Appear Pro Hac Vice , filed. (rkonieczny, ) (Entered:
08/18/2005)
08/17/2005 174 MOTION to Bifurcate Damages by Lonnie Davis, filed. Motion

Docket Date 9/6/2005. (Matlock, Karen) (Entered: 08/17/2005)
08/17/2005 173 Mail Returned Undeliverable as to Carol Ann Davis re: 171 Order on
Motion in Limine , filed. (rkonieczny, ) (Entered: 08/17/2005)
08/16/2005 172 MOTION to Quash Subpoena served on Mary Davis by Lonnie Davis,
filed. Motion Docket Date 9/6/2005. (Attachments: # 1 Exhibit # 2
Exhibit)(Matlock, Karen) (Entered: 08/16/2005)
08/10/2005 171 ORDER denying as moot 114 Motion in Limine .( Signed by Judge
Ewing Werlein, Jr ) Parties notified.(abonnaffons, ) (Entered:
08/10/2005)
08/08/2005 169 MOTION to Quash Subpoena of Nita Bowen by Lonnie Davis, filed.
Motion Docket Date 8/29/2005. (Matlock, Karen) (Entered:
08/08/2005)
08/08/2005 168 MOTION to Quash Subpoena served on Tom Davis by Lonnie Davis,
filed. Motion Docket Date 8/29/2005. (Attachments: # 1 Exhibit)
08/05/2005 170 ORDER denying without prejudice 164 Motion to Allow James L.
Spkis to Appear Pro Hac Vice .( Signed by Judge Ewing Werlein, Jr )
Parties notified.(djustice, ) (Entered: 08/08/2005)
08/04/2005 167 RETURN of Service Executed as to David Lawrenz on 07/11/05 re:

Subpoena in a Civil Case, filed.(ncavazos, ) (Entered: 08/04/2005)
08/04/2005 166 RETURN of Service Executed as to Officer Patrick Hauptman re:

Subpoena in a civil case, filed.(ncavazos, ) (Entered: 08/04/2005)
08/04/2005 165 RETURN of Service Executed as to Custodian of Records, Ruby

Frances on 07/27/05 re: Subpoena in a Civil Action, filed.(ncavazos, )
(Entered: 08/04/2005)
08/04/2005 164 MOTION for James L. Spkis to Appear Pro Hac Vice by Carol Ann
Davis, filed. Motion Docket Date 8/24/2005. (mewilliams, ) (Entered:
08/04/2005)
08/03/2005 163 OBJECTIONS to Plaintiff's 158 Motion to Require Juror

Questionnaire filed by Lonnie Davis. (Matlock, Karen) Modified on
8/12/2005 - linked to #158 (ltien, ). (Entered: 08/03/2005)
08/02/2005 162 NOTICE of Change of Address by Carol Ann Davis, filed.

(kmurphy, ) (Entered: 08/03/2005)
07/28/2005 161 MOTION to Quash Subpoena of Judge Diane Bull by Diane Bull,
Order)(rroberts, ) (Entered: 07/29/2005)
07/22/2005 160 RESPONSE to Pltfs 158 MOTION to Require Juror Questionarie

Prior to the Court's Voir Dire, filed by David Lawrenz. (psmith, )
Additional attachment(s) added on 7/22/2005 (psmith, ). (Entered:
07/22/2005)
07/20/2005 159 ORDER: Pltfs 154 Motion for Court-Ordered Mediation is DENIED.
( Signed by Judge Frances H Stacy ) Parties notified.(psmith, )
(Entered: 07/22/2005)
07/20/2005 158 MOTION to Require Juror Questionarie Prior to the Court's Voir Dire
by Carol Ann Davis, filed. Motion Docket Date 8/9/2005.
(Attachments: # 1 Exhibit A# 2 Exhibit A cont# 3 Proposed Order)
(rroberts, ) (Entered: 07/20/2005)
07/12/2005 157 Plaintiff's REPLY to Defendant's 156 Objections to Mediation, filed

by Carol Ann Davis. (rroberts, ) (Entered: 07/12/2005)
06/29/2005 156 OBJECTIONS to 154 MOTION Plaintiff's MOTION for Court-

Ordered Mediation Defendant Davis' Objection To Plaintiff's Motion
For Mediation filed by Lonnie Davis. (Matlock, Karen) (Entered:
06/29/2005)
06/27/2005 155 RESPONSE to Pltf's 154 MOTION for Court-Ordered Mediation,

filed by David Lawrenz. (Attachments: # 1 Proposed Order)(sguevara,
) (Entered: 06/28/2005)
06/24/2005 154 Plaintiff's MOTION for Court-Ordered Mediation by Carol Ann

Proposed Order)(rroberts, ) (Entered: 06/24/2005)
06/10/2005 153 NOTICE of Change of Address by Ramon G Viada III & Stefanie S
Orr, counsel for David Lawrenz, filed. (kmurphy, ) (Entered:
06/13/2005)
DOCKET CALL held on 6/3/2005 granting 150 MOTION to
Continue the trial. Docket Call set for 9/2/2005 at 04:00 PM in
Courtroom 9D before Judge Ewing Werlein, Jr Appearances:Ore,
Stephanie. Karen D Matlock, Ramon Gustave Viada, III.(Court
Reporter: Slavin), filed.(abonnaffons, ) (Entered: 06/06/2005)
05/31/2005 151 Settlement Demand and Basis Upon Which Damages Award is
Computed by Carol Ann Davis, filed.(sguevara, ) (Entered:
06/01/2005)
05/26/2005 150 SECOND MOTION to Continue the trial by Carol Ann Davis, filed.
Motion Docket Date 6/15/2005. (cpeebles) (Entered: 05/26/2005)
05/25/2005 149 Letter from Karen D Matlock re: Vacation dates , filed. (sfedele, )
(Entered: 05/25/2005)
05/23/2005 148 Witness List by Lonnie Davis, filed.(Matlock, Karen) (Entered:

05/23/2005)
05/23/2005 147 MOTION in Limine by Lonnie Davis, filed. Motion Docket Date
6/13/2005. (Attachments: # 1 Proposed Order)(Matlock, Karen)
(Entered: 05/23/2005)

05/23/2005)
03/29/2005 145 NOTICE of Resetting Docket Call set for 6/3/2005 at 04:00 PM in
Courtroom 9D before Judge Ewing Werlein, Jr, filed. (abonnaffons, )
(Entered: 03/29/2005)
03/21/2005 TRIAL setting for March 28, 2005 has been postposed due to the
Court's trial schedule. The parties have been notified that the clerk will
contact them in the next two weeks to determine a trial setting. , filed.
DOCKET CALL held on 3/4/2005 denying as moot 108 MOTION in
Limine, 122 MOTION to Quash Defendants' Motion for Discovery
Out of Time, MOTION for Extension of Time Discovery Deadline
MOTION to Strike, MOTION to Strike, 128 MOTION for Extension
of Time, MOTION to Expedite. Appearances: Karen D Matlock,
Ramon Gustave Viada, III.(Court Reporter: Sanchez), filed.
03/03/2005 144 Subpoena to Melinda Honerkamp, filed.(sfedele, ) (Entered:

03/08/2005)
03/03/2005 143 RETURN of Service Executed as to Custodian of Records: Houston

FBI Office on 3/1/2005 re: Subpoena, filed.(dkelly, ) (Entered:
03/08/2005)
03/03/2005 140 MOTION for Continuance of trial by Carol Ann Davis, filed. Motion
Docket Date 3/23/2005. (Attachments: # 1 Proposed Order)(dkelly, )
(Entered: 03/07/2005)
03/02/2005 142 First Amended Exhibit List by David Lawrenz, filed.(dkelly, )

(Entered: 03/08/2005)
03/02/2005 141 First Amended Witness List by David Lawrenz, filed.(dkelly, )

(Entered: 03/08/2005)
03/02/2005 139 FIRST AMENDED Witness List by David Lawrenz, filed.(sjones, )

(Entered: 03/07/2005)

03/02/2005)
03/02/2005 136 Voir Dire Questions, filed.(Matlock, Karen) (Entered: 03/02/2005)

02/25/2005)
02/22/2005 134 OBJECTION to Defendant Lonnie Davis' Exhibits of Police

Reports/Offense or Incidents Reports filed by Carol Ann Davis.
(dkelly, ) (Entered: 02/24/2005)
02/22/2005 133 OBJECTION to Defendant Lawrenz's Exhibits of Police

02/22/2005 132 OBJECTION to Defendant Roskey's Exhibits of Police

02/22/2005 131 OBJECTION to Lawrenz Exhibits 24, 25, 26 filed by Lonnie Davis.
02/22/2005 130 OBJECTION to Lonnie Davis' Exhibits 8, 9, 10, and 11 filed by Carol
Ann Davis. (dkelly, ) (Entered: 02/24/2005)
02/22/2005 129 RESPONSE to PART 2 OF DOCUMENT 127 : MOTION to Extend

Discovery Deadline filed by Carol Ann Davis. (dkelly, ) (Entered:
02/24/2005)
02/22/2005 EMERGENCY MOTION to Expedite Production of Medical Records

and MOTION For Sanctions, by David Lawrenz, filed. Motion Docket
Date 3/14/2005. (psmith, ) (Part 2 of 2) (Entered: 02/23/2005)
02/22/2005 128 Officer Defts EMERGENCY MOTION to Extend Deadline, by David

Lawrenz, filed. Motion Docket Date 3/14/2005. (Attachments: # 1
Proposed Order)(psmith, ) (Part 1 of 2) (Entered: 02/23/2005)
02/14/2005 PART 2 OF DOCUMENT 127 : MOTION to Extend Discovery
Deadline or to Strike Plaintiff's Claims for Physical Injury by David
Lawrenz, filed. Motion Docket Date 3/7/2005. (dkelly, ) (Entered:
02/15/2005)
02/14/2005 127 RESPONSE to 122 Plaintiff's MOTION to Quash Defendants' Motion

for Discovery Out of Time filed by David Lawrenz. (Attachments: # 1
Proposed Order)(dkelly, ) (Entered: 02/15/2005)
02/14/2005 126 Proposed Pretrial Order by Lonnie Davis, filed. (Attachments: # 1 # 2

# 3 # 4 # 5)(Matlock, Karen) (Entered: 02/14/2005)
02/14/2005 123 NOTICE of Resetting Docket Call set for 3/3/2005 at 05:30 PM in
Courtroom 9D before Judge Ewing Werlein, Jr, filed. (RESET FROM
3/4/05) (abonnaffons, ) (Entered: 02/14/2005)
02/11/2005 125 Proposed JT Pretrial Order by Carol Ann Davis (Unsigned), filed.
(sjones, ) (Entered: 02/14/2005)
02/11/2005 124 ADVISORY re the Actual Status of the Pretrial Order by Carol Ann
Davis, filed. (sjones, ) (Entered: 02/14/2005)
02/11/2005 122 Plaintiff's MOTION to Quash Defendants' Motion for Discovery Out
of Time by Carol Ann Davis, filed. Motion Docket Date 3/3/2005.
02/09/2005 121 ORDER granting in part and denying in part 96 Motion to Compel,
granting 96 Motion for Extension of Time, denying 96 Motion for
Sanctions, mooting 100 Motion for Emergency ; (96) is granted for the
sole purpose of allowing defts to file and the court to consider; pltf
shall within 2 days after the entry of this order, provide defts with a
medical release/authorization as set forth; .( Signed by Judge Frances
H Stacy ) Parties notified.(sfedele, ) (Entered: 02/10/2005)
02/02/2005 118 STATUS REPORT by Lonnie Davis, filed.(Matlock, Karen) (Entered:

02/02/2005)
02/02/2005 117 ORDER striking, Motions terminated: 101 MOTION for Emergency,
102 MOTION for Emergency.( Signed by Judge Ewing Werlein, Jr )
Parties notified.(abonnaffons, ) (Entered: 02/02/2005)

(Entered: 02/02/2005)
02/02/2005 115 PROPOSED ORDER re: 114 Joint MOTION in Limine, filed.
02/02/2005 114 Joint MOTION in Limine by David Lawrenz, filed. Motion Docket
Date 2/22/2005. (Matlock, Karen) (Entered: 02/02/2005)
02/01/2005 120 Letter from Carol Ann Davis to Judge Werlein re: Progress on Pre-
Trial Order , filed. (sguevara) (Entered: 02/10/2005)
02/01/2005 119 Proposed Jury charge, filed. (Attachments: # 1 Continuation)(sfedele, )

(Entered: 02/04/2005)
02/01/2005 113 ORDER denying 81 Motion for Extension of Time, denying 82

Motion to Quash .( Signed by Judge Frances H Stacy ) Parties
notified.(sfedele, ) (Entered: 02/02/2005)
02/01/2005 112 ORDER striking 106 MOTION to Continue trial; does not comply
with LR7, no statement of conference between counsel, no statement
of opposition, no statement of non-opposition.( Signed by Judge
Ewing Werlein, Jr ) Parties notified.(sfedele, ) (Entered: 02/02/2005)
02/01/2005 111 Joint RESPONSE in Opposition to 106 MOTION to Continue trial

filed by Lonnie Davis, David Lawrenz. (Attachments: # 1 Proposed
Order)(sfedele, ) (Entered: 02/02/2005)
02/01/2005 110 Deft Lonnie Davis' Proposed Jury interrogatories, filed.(Matlock,

Karen) Modified on 2/2/2005 (ckrus, ). (Entered: 02/01/2005)

(Entered: 02/01/2005)
02/01/2005 108 MOTION in Limine by Lonnie Davis, David Lawrenz, filed. Motion
Docket Date 2/22/2005. (Attachments: # 1 Proposed Order Proposed
Order)(Matlock, Karen) (Entered: 02/01/2005)
01/28/2005 107 INITIAL DISCLOSURES by Lonnie Davis, filed.(Matlock, Karen)

(Entered: 01/28/2005)
01/28/2005 106 MOTION to Continue trial by Carol Ann Davis, filed. Motion Docket
Date 2/17/2005. (Attachments: # 1 Proposed Order)(sfedele, )
(Entered: 01/28/2005)
01/28/2005 105 PROPOSED ORDER re: 102 MOTION for Emergency, filed.
01/27/2005 This entry is a duplicate of 102 and was recorded for report purposes.
Emergency MOTION to Compel and MOTION for Sanctions by
Lonnie Davis, filed. Motion Docket Date 2/16/2005. (ltien, ) (Entered:
01/28/2005)
01/27/2005 102 Emergency MOTION to Compel and for Sanctions by Lonnie Davis,
filed. Motion Docket Date 2/16/2005. (Matlock, Karen) Modified on
1/28/2005 (ltien, ). (Entered: 01/27/2005)
01/27/2005 101 Emergency MOTION for Leave to File Motions Out of Time by
Lonnie Davis, filed. Motion Docket Date 2/16/2005. (Matlock, Karen)
Modified on 1/28/2005 (ltien, ). (Entered: 01/27/2005)
01/27/2005 100 Emergency MOTION to Take Psychiatrist's Deposition Out of Time

by Lonnie Davis, filed. Motion Docket Date 2/16/2005. (Matlock,
Karen) Modified on 1/28/2005 (ltien, ). (Entered: 01/27/2005)
01/27/2005 99 SUPPLEMENT to 96 MOTION to Compel Davis to execute a release

MOTION for Extension of Time motion deadline MOTION for
Sanctions by David Lawrenz, filed.(sfedele, ) (Entered: 01/27/2005)
01/21/2005 98 ORDER granting 46 Motion for Summary Judgment, granting in part

75 Motion to Dismiss, denying 92 Motion to Strike, denying 94
Motion to Strike, Denying as Moot 95 Mtn to Strike Pltf's Response &
Exhibits .( Signed by Judge Ewing Werlein, Jr ) Parties notified.
(sjones, ) (Entered: 01/24/2005)
01/19/2005 96 Emergency MOTION to Compel Davis to execute a release, MOTION

for Extension of Time motion deadline, MOTION for Sanctions by
Patrick Hauptman, David Lawrenz, filed. Motion Docket Date
2/8/2005. (Attachments: # 1 # 2 Proposed Order)(sfedele, ) (Entered:
01/19/2005)
01/18/2005 Part 3 of #97; MOTION to Strike pltfs' response and exhibits by

Patrick Hauptman, filed. Motion Docket Date 2/7/2005. (sfedele, )
(Entered: 01/20/2005)
01/18/2005 Part 2 of # 97; Amended OBJECTIONS filed by Patrick Hauptman.

(sfedele, ) (Entered: 01/20/2005)
01/18/2005 97 Amended Reply to Response to 46 Motion for Summary Judgment,

Motion Docket Date filed by Patrick Hauptman. (Attachments: # 1
Proposed Order)(sfedele, ) (Entered: 01/20/2005)
01/10/2005 Part 3 of # 95 MOTION to Strike pltf's response and exhibits by

Patrick Hauptman, filed. Motion Docket Date 1/31/2005. (sfedele, )
(Entered: 01/11/2005)
01/10/2005 Part 2 of # 95 ; OBJECTIONS to pltf's response and exhibits filed by

Patrick Hauptman. (sfedele, ) (Entered: 01/11/2005)
01/10/2005 95 Reply to Response to 46 Motion for Summary Judgment, Motion
Docket Date filed by Patrick Hauptman. (Attachments: # 1 Proposed
Order)(sfedele, ) (Entered: 01/11/2005)
01/10/2005 94 MOTION to Strike by Lonnie Davis, filed. Motion Docket Date

1/31/2005. (Attachments: # 1)(Matlock, Karen) (Entered: 01/10/2005)
01/10/2005 93 AMENDED REPLY to Response to 75 Motion for Summary

Judgment filed by Lonnie Davis. (Matlock, Karen) Modified on
1/12/2005 - linked to motion (ltien, ). (Entered: 01/10/2005)
01/07/2005 92 MOTION to Strike by Lonnie Davis, filed. Motion Docket Date

1/27/2005. (Matlock, Karen) (Entered: 01/07/2005)
01/07/2005 91 REPLY to Plaintiff's Response to 75 Motion for Summary Judgment

filed by Lonnie Davis. (Matlock, Karen) Modified on 1/12/2005 -
linked to motion (ltien, ). (Entered: 01/07/2005)
01/06/2005 90 Supplementary RESPONSE to 82 MOTION to Quash filed by Patrick

Hauptman, David Lawrenz. (Attachments: # 1 Exhibit)(sfedele, )
(Entered: 01/07/2005)
01/04/2005 89 RESPONSE to 82 MOTION to Quash filed by Patrick Hauptman,

David Lawrenz. (leddins, ) Additional attachment(s) added on
1/6/2005 (leddins, ). Additional attachment(s) added on 1/6/2005
(leddins, ). (Entered: 01/06/2005)
01/04/2005 88 OBJECTIONS to 81 MOTION for Extension of Time to designate

expert and file witness expert report filed by Lonnie Davis.
(Attachments: # 1)(Matlock, Karen) (Entered: 01/04/2005)
12/31/2004 87 PROPOSED ORDER for motion for partial summary judgment, filed.
12/29/2004 86 RESPONSE to 81 MOTION for Extension of Time to designate

expert and file witness expert report filed by Patrick Hauptman, David
Lawrenz. (Attachments: # 1 Proposed Order)(sjones, ) (Entered:
12/30/2004)
12/27/2004 84 Letter from Laura Hulzler to Clerk of the Court re: a mishap with
filing pleadings , filed. (sguevara, ) (Entered: 12/30/2004)
12/22/2004 85 RESPONSE to Deft's Mtn for Summary Judgment filed by Carol Ann
Davis. (Attachments: # 1 Resp. cont.# 2 Resp. cont.# 3 Resp. cont.)
(sjones, ) Additional attachment(s) added on 1/3/2005 (kmurphy, ).
Additional attachment(s) added on 1/3/2005 (kmurphy, ). Additional
attachment(s) added on 1/3/2005 (kmurphy, ). (Entered: 12/30/2004)
12/22/2004 83 AFFIDAVIT in Support of Pltf's Response to Defts' Mtn for Summary
Judgment by Carol Ann Davis, filed.(sjones, ) (Entered: 12/23/2004)
12/22/2004 82 MOTION to Quash by Carol Ann Davis, filed. Motion Docket Date
1/11/2005. (sjones, ) (Entered: 12/23/2004)
12/20/2004 81 MOTION for Extension of Time to designate expert and file witness
expert report by Carol Ann Davis, filed. Motion Docket Date
1/10/2005. (Attachments: # 1 Continuation)(sfedele, ) (Entered:
12/21/2004)
12/08/2004 80 NOTICE of Change of Address by Carol Ann Davis, filed. (sfedele, )

(Entered: 12/10/2004)
12/08/2004 79 Third amended and supplemental RESPONSE to deft's Lawrenz and

Patrick Hauptman's first set of interrogatories by Carol Ann Davis,
filed.(sfedele, ) (Entered: 12/10/2004)
12/03/2004 78 Fourth Amended INITIAL DISCLOSURES by Carol Ann Davis,

filed. (Attachments: # 1 pgs 41-80)(sfedele, ) Additional attachment(s)
added on 12/8/2004 (sfedele, ). Additional attachment(s) added on
12/8/2004 (sfedele, ). (Entered: 12/08/2004)
12/02/2004 77 ORDER granting 70 Motion for Extension of Time, and entry #75
Davis's motion to dismiss is deemed timely.( Signed by Judge Frances
H Stacy ) Parties notified.(bwhite, ) (Entered: 12/02/2004)
12/02/2004 76 ORDER granting 67 Motion for Extension of Time, and the plaintiff
shall have 30 days from the entry of this order to depose any of the
experts designated by deft's Davis entry #68, and #71.( Signed by
Judge Frances H Stacy ) Parties notified.(bwhite, ) (Entered:
12/02/2004)
11/15/2004 PART 2 OF DOCUMENT 75 : In the Alternative, MOTION for

Summary Judgment by Lonnie Davis, filed. Motion Docket Date
12/6/2004. (ltien, ) (Entered: 01/12/2005)
11/15/2004 75 First MOTION to Dismiss Failure to state cause of action by Lonnie

Exhibit Exhibits A-G# 2)(Matlock, Karen) (Entered: 11/15/2004)
11/09/2004 74 ORDER granting 62 Motion to Compel as set forth; defts' related

request for attorney's fees is DENIED;.( Signed by Judge Frances H
Stacy ) Parties notified.(sfedele, ) (Entered: 11/10/2004)
11/09/2004 73 PROPOSED ORDER re: 70 MOTION for Extension of Time to file

motion for summary judgmnet, filed.(Matlock, Karen) (Entered:
11/09/2004)
11/04/2004 Part 2 of document # 72; RESPONSE to 62 MOTION to Compel
Plaintiff's Initial Disclosures and Discovery Responses filed by Patrick
Hauptman, David Lawrenz. (sfedele, ) (Entered: 11/08/2004)
11/04/2004 72 RESPONSE to pltf's second request to extend the docket control order
filed by Patrick Hauptman, David Lawrenz. (sfedele, ) (Entered:
11/08/2004)
11/01/2004 71 Witness List by Lonnie Davis, filed. (Attachments: # 1 Affidavit

Affidavit)(Matlock, Karen) (Entered: 11/01/2004)
10/28/2004 70 MOTION for Extension of Time to file motion for summary judgmnet
by Lonnie Davis, filed. Motion Docket Date 11/17/2004.
(Attachments: # 1 Proposed Order)(sfedele, ) (Entered: 10/29/2004)
10/27/2004 69 OBJECTIONS filed by Lonnie Davis. (Attachments: # 1)(Matlock,

Karen) (Entered: 10/27/2004)
10/25/2004 ***MOTIONS REFERRED to Magistrate Judge Stacy: 67 MOTION

for Extension of Time time to designate expert and file expert report.
(fwilliams) (Entered: 10/28/2004)

for Extension of Time time to designate expert and file expert report.
10/25/2004 68 DESIGNATION OF EXPERT WITNESS LIST by Lonnie Davis,

filed.(sfedele, ) (Entered: 10/27/2004)
10/25/2004 67 MOTION for Extension of Time time to designate expert and file
expert report by Lonnie Davis, filed. Motion Docket Date 11/14/2004.
10/18/2004 66 PART 2 OF DOCUMENT 65; RESPONSE to 62 MOTION to

Compel Plaintiff's Initial Disclosures and Discovery Responses filed
by Carol Ann Davis. (sfedele, ) (Entered: 10/22/2004)
10/18/2004 65 REQUEST for extend docket control order by Carol Ann Davis, filed.
10/12/2004 64 SUPPLEMENT to 46 Motion for Summary Judgment, Motion Docket

Date by Carol Ann Davis, filed. (Attachments: # 1 Exhibit 5# 2
Proposed Order)(sfedele, ) (Entered: 10/14/2004)
09/30/2004 63 SUPPLEMENT to initial disclosures by Carol Ann Davis, filed.


to Compel Plaintiff's Initial Disclosures and Discovery Responses.
09/29/2004 62 MOTION to Compel Plaintiff's Initial Disclosures and Discovery

Responsesby Patrick Hauptman, David Lawrenz, filed. Motion Docket
Date 10/19/2004. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit
C# 4 Exhibit D# 5 Exhibit D CONTINUED# 6 Exhibit E THROUGH
F# 7 Exhibit G# 8 Exhibit H# 9 Proposed Order)(svaught, ) (Entered:
10/06/2004)
09/21/2004 61 SUPPLEMENT by Carol Ann Davis , filed.(sfedele, ) (Entered:

09/23/2004)
09/21/2004 60 NOTICE of Change of Address by Carol Ann Davis , filed. (sfedele, )

(Entered: 09/22/2004)
09/16/2004 59 RESPONSE to Motion to compel filed by Patrick Hauptman, David

Lawrenz. (Attachments: # 1 Proposed Order)(sfedele, ) (Entered:
09/17/2004)
09/09/2004 57 ORDER granting in part and denying in part 47 Motion to Continue,

granting 47 Motion for Extension of Time, and extending the
discovery deadline to October 15, 2004. The Plaintiff's request for
extension of time to respond to specific responses is DENIED. .
( Signed by Judge Frances H Stacy ) Parties notified.(bwhite, )
(Entered: 09/09/2004)
09/08/2004 58 RESPONSE to Motion to continue filed by Patrick Hauptman, David

Lawrenz. (Attachments: # 1 Text of Proposed Order)(sfedele, )
(Entered: 09/10/2004)
09/06/2004 56 ***MOTIONS REFERRED to Judge Stacy: 47 Motion to Continue,,

Motion for Extension of Time,, Motion Docket Date,. (sfedele, )
(Entered: 09/06/2004)
09/02/2004 55 INITIAL DISCLOSURES by Carol Ann Davis , filed. (sfedele, )

(Entered: 09/05/2004)
09/01/2004 54 RESPONSE by Carol Ann Davis to Hauptum's [46-1] motion for
summary judgment , filed. (part 2 of 2) (sfedele) (Entered:
09/01/2004)
09/01/2004 54 OBJECTION to Hauptum's [46-1] motion for summary judgment by

Carol Ann Davis , filed. (part 1 of 2) (sfedele) Additional
attachment(s) added on 4/3/2007 (amaly, ). (Entered: 09/01/2004)
08/31/2004 53 REQUEST by Carol Ann Davis for Hearing , filed. (part 2 of 2)
(sfedele) (Entered: 08/31/2004)
08/31/2004 53 OBJECTIONS to deft's first request for production and interrogatories
by Carol Ann Davis , filed. (part 1 of 2) (sfedele) Additional
08/30/2004 52 INITIAL DISCLOSURE by David Lawrenz , filed. (sfedele)

08/31/2004)
08/27/2004 51 RESPONSE by Patrick Hauptman, David Lawrenz to pltf's [38-1]

motion to modify docket control order , filed. (sfedele) Additional
08/25/2004 49 Substitutiion of counsel by Lonnie Davis , filed (sfedele) Additional

08/24/2004 50 Notice of change of address by Carol Ann Davis , filed. (sjones)

08/29/2004)
08/11/2004 48 SUPPLEMENT to their [47-1] motion to continue case, [47-2] motion

to extend time to comply, to extend docket control order to respond to
specific and general responses to the court by Carol Ann Davis , filed.
(sfedele) Additional attachment(s) added on 4/3/2007 (amaly, ).
(Entered: 08/11/2004)
08/10/2004 47 Emergency MOTION to continue case , to extend time to comply, to

extend docket control order to respond to specific and general
responses to the court by Carol Ann Davis, Motion Docket Date
8/30/04 [47-1] motion, 8/30/04 [47-2] motion , filed. (sfedele)
08/11/2004)
08/09/2004 46 MOTION for summary judgment by Patrick Hauptman, Motion

Docket Date 8/29/04 [46-1] motion , filed. (sfedele) Additional
08/09/2004 45 ORDER granting [44-1] motion for Thomas Sanders and L J Mike
Decker III to withdraw as attorney, entered; ORDERED that Thomas
Sanders & L.J. Decker are permitted to w/draw & are no longer
counsel of record for Davis. All future notices should be sent directly
to pltf Davis. Parties notified. ( signed by Judge Ewing Werlein, Jr )
(sjones) (Entered: 08/09/2004)
08/04/2004 44 Unopposed MOTION for Thomas Sanders and L J Mike Decker III to
withdraw as attorney by Carol Ann Davis, Motion Docket Date
8/24/04 [44-1] motion , filed. (sfedele) Additional attachment(s) added
on 4/3/2007 (amaly, ). (Entered: 08/04/2004)
07/27/2004 43 NOTICE by Lonnie Davis to take deposition of Carol Davis 7/27/04
@ 10:00 AM, filed. (sfedele) Additional attachment(s) added on
4/3/2007 (amaly, ). (Entered: 07/27/2004)
07/07/2004 42 MEMORANDUM AND ORDER granting deft Braune's [16-1]

motion for judgment on the pleadings granting deft Smith's [17-1]
motion for judgment on the pleadings granting deft Roskey's [18-1]
motion for judgment on the pleadings granting [18-2] motion for
summary judgment granting deft City of Jersey Village's [25-1]
motion for summary judgment , entered. pltf's section 1983 claims
against Defts Braune, Smith, Roskey and City of Jersey Village are all
DISMISSED with prejudice; Parties notified. ( signed by Judge Ewing
Werlein, Jr ) (sfedele) Modified on 07/09/2004 (Entered: 07/07/2004)
07/07/2004 41 ORDER and amended docket control order setting Pltf expert witness
list submitted by 8/13/04 ; Deft expert witness list submitted by
9/13/04 ; Discovery cutoff 9/30/04 ; Deadline for filing all dispositive
motions 10/31/04 ; Deadline for filing non-dispositive motions
10/31/04 ; Pretrial order to be submitted on or before 2/1/05 ; Docket
call deadline 4:00 3/4/05 ; denying pltf's [37-1] motion for
reconsideration of the court's [36-1] order allowing attorney to
withdraw and request to disgorge attorneys fees denying [37-1]
response granting pltf's [38-1] motion to modify docket control order
before Judge Ewing Werlein, Jr , entered. pltf's request for
reconsideration of the court' sorder allowing attorney to withdraw is
DENIED as moot and her request to disgorge attorney's fees is
DENIED without prejudice to reconsideration if pltf through her new
counsel files a motion to show the court's jurisdiction and authority to
interven in the attorney's fee disputep Parties notified. ( Signed by
Judge Ewing Werlein, Jr ) (sfedele) (Entered: 07/07/2004)
06/23/2004 40 RESPONSE by City Of Jersey Villa, Janie Braune, Patrick Hauptman,

David Lawrenz, David Roy Smith, Steven Roskey to pltf's [38-1]
motion to modify docket control order , filed. (sfedele) Additional
06/01/2004 39 NOTICE of attorney appearance for Carol Ann Davis by , filed

(Entered: 06/04/2004)
06/01/2004 38 MOTION to modify docket control order by Carol Ann Davis, Motion
05/21/2004 37 MOTION for reconsideration of the court's [36-1] order allowing
attorney to withdraw and request to disgorge attorneys fees , by Carol
Ann Davis, Motion Docket Date 6/10/04 [37-1] motion , filed.
(psmith) (Entered: 05/25/2004)
05/21/2004 37 RESPONSE by Carol Ann Davis to the [35-1] motion for Jerry S
Payne to withdraw as attorney , filed. (psmith) Additional
05/15/2004 36 ORDER granting [35-1] motion for Jerry S Payne to withdraw as

attorney , entered; Parties notified. ( signed by Judge Ewing Werlein,
Jr ) (sjones) (Entered: 05/17/2004)
05/06/2004 35 MOTION for Jerry S Payne to withdraw as attorney by Carol Ann

Davis, Motion Docket Date 5/26/04 [35-1] motion , filed. (sfedele)
05/06/2004)
01/14/2004 33 INITIAL DISCLOSURE by Lonnie Davis , filed. (sfedele) Additional

11/21/2003 34 Docket control ORDER setting Pltf expert witness list submitted by
5/31/04 ; Deft expert witness list submitted by 6/30/04 ; Discovery
cutoff 9/30/04 ; Deadline for filing all dispositive motions 10/31/04 ;
Deadline for filing non-dispositive motions 10/31/04 ; Pretrial order to
be submitted on or before 2/1/05 ; Docket call deadline 4:00 3/4/05 ;
before Judge Ewing Werlein, Jr , entered. Jury trial; Parties notified.
( Signed by Judge Ewing Werlein, Jr ) (sfedele) (Entered: 01/21/2004)
11/21/2003 32 Minute Entry Order: Scheduling Conference held. Apps: R Viada

f/City of Jersey Village and police officers, L Mayo, L Filis f/Lonnie
Davis; J Payne f/pltf. terminated deadlines Docket Control Order
entered. Denying as moot, Jersey Village's [4-1] motion for judgment
on the pleadings. Roskey's [18-1] motion for judgment on the
pleadings taken under advisement. Braune's [16-1] motion for
judgment on the pleadings taken under advisement. Smith's [18-1]
motion for judgment on the pleadings taken under advisement.
Motions taken under advisement after pltf's counsel represented that
pltf's amended complaint states as fully and as well as can be done all
of pltf's claims against those defts, and that not further pleading is
required. Granting pltf's [26-1] motion to extend time to file a
response to the City of Jersey Village Motion for Summary Judgment.
The Court shall take note of the fact that pltf's response has been
submitted. Roskey's [18-2] motion for summary judgment taken under
advisement. Jersey Village's [25-1] motion for summary judgment
taken under advisement, entered. Parties ntfd. ( Signed by Judge
Ewing Werlein, Jr ) (amaly) (Entered: 11/26/2003)
11/21/2003 31 CERTIFICATE OF INTERESTED PARTIES by Lonnie Davis , filed.

(Entered: 11/24/2003)
11/20/2003 30 JOINT DISCOVERY/Case Management Plan by Carol Ann Davis,

City Of Jersey Villa, Lonnie Davis, Janie Braune, Patrick Hauptman,
David Lawrenz, David Roy Smith, Steven Roskey , filed. (sfedele)
11/21/2003)
11/19/2003 29 REPLY by City Of Jersey Villa to response to City's [25-1] motion for
summary judgment , filed (sfedele) Additional attachment(s) added on
4/3/2007 (amaly, ). (Entered: 11/20/2003)
11/19/2003 28 RESPONSE by Carol Ann Davis to City of Jersey Village's [25-1]

motion for summary judgment , filed. (sfedele) Additional
11/19/2003 27 CERTIFICATE OF INTERESTED PARTIES by Carol Ann Davis ,

filed. (sfedele) Additional attachment(s) added on 4/3/2007 (amaly, ).
(Entered: 11/20/2003)
11/13/2003 26 MOTION to extend time to file a response to the City of Jersey

Village Motion for Summary Judgment by Carol Ann Davis, Motion
Docket Date 12/3/03 [26-1] motion , filed. (sjones) Additional
10/21/2003 25 MOTION for summary judgment by City Of Jersey Villa, Motion

10/16/2003 24 REPLY by Steven Roskey to response to [18-1] motion for judgment

on the pleadings, and [18-2] motion for summary judgment , filed
(hlerma) Additional attachment(s) added on 4/2/2007 (amaly, ).
(Entered: 10/20/2003)
10/16/2003 23 REPLY by Janie Braune, David Roy Smith to response to Braune's

[16-1] motion for judgment on the pleadings , filed (sfedele)
10/20/2003)
10/09/2003 22 AFFIDAVITS by Carol Ann Davis to the [21-1] response and to the
[20-1] response to Steven Roskey, David Roy Smith and Janie
Braune's Motion for Dismissal and for Summary Judgment, filed (with
copies of pleadings placed in brown expandable folder) (psmith)
Modified on 10/21/2003 Additional attachment(s) added on 4/2/2007
(amaly, ). (Entered: 10/14/2003)
10/09/2003 21 RESPONSE by Carol Ann Davis to Deft David Roy Smith's [17-1]
motion for judgment on the pleadings, and Janie Braune's [16-1]
motion for judgment on the pleadings , filed. (psmith) Additional
10/09/2003 20 RESPONSE by Carol Ann Davis to Roskey's [18-1] motion for

judgment on the pleadings, [18-2] motion for summary judgment ,
filed. (sfedele) Additional attachment(s) added on 4/2/2007 (amaly, ).
(Entered: 10/14/2003)
09/30/2003 19 ORDER granting Pltf's [8-1] motion for leave to file amended
complaint , entered; Pltf's Amended complaint 11 is allowed. Parties
notified. ( signed by Magistrate Judge Frances H. Stacy ) (sfedele)
(Entered: 09/30/2003)
09/17/2003 18 MOTION for judgment on the pleadings , or alternatively for

summary judgment by Steven Roskey, Motion Docket Date 10/7/03
[18-1] motion, 10/7/03 [18-2] motion , filed. (psmith) Additional
09/16/2003 17 MOTION for judgment on the pleadings by David Roy Smith, Motion
Docket Date 10/6/03 [17-1] motion , filed. (psmith) Additional
09/16/2003 16 MOTION for judgment on the pleadings by Janie Braune, Motion

Docket Date 10/6/03 [16-1] motion , filed. (psmith) Additional
09/15/2003 15 ORDER withdrawing Deft's [14-1] motion to strike [12-1]

supplemental response, [11-1] amended complaint, [10-1] response,
[9-1] response, [8-1] motion for leave to file amended complaint
Response to motion reset to 9/19/03 for [8-1] motion for leave to file
amended complaint , entered; Parties notified. ( signed by Magistrate
Judge Frances H. Stacy ) (sfedele) (Entered: 09/17/2003)
08/22/2003 Motion(s) referred: [14-1] motion to strike [12-1] supplemental

response, [11-1] amended complaint, [10-1] response, [9-1] response,
[8-1] motion for leave to file amended complaint referred to
Magistrate Judge Frances H. Stacy (sfedele) (Entered: 08/26/2003)
08/21/2003 14 Emergency MOTION to strike [12-1] supplemental response, [11-1]

amended complaint, [10-1] response, [9-1] response, [8-1] motion for
leave to file amended complaint by City Of Jersey Villa, Janie Braune,
Patrick Hauptman, David Lawrenz, David Roy Smith, Motion Docket
Date 9/10/03 [14-1] motion , filed. (sfedele) Additional attachment(s)
added on 4/2/2007 (amaly, ). (Entered: 08/25/2003)
08/21/2003 13 ORDER ; granting City Official defts' [5-1] motion to compel rule 7(a)
reply , entered; Within 14 days after the entry of this Order, pltf shall
file a Rule 7(a). Parties notified. ( signed by Magistrate Judge Frances
H. Stacy ) (kprice) (Entered: 08/22/2003)
08/15/2003 12 AMENDED RESPONSE by Carol Ann Davis to City Official Defts

[5-1] motion to compel rule 7(a) reply , filed. (psmith) Additional
08/15/2003 11 AMENDED COMPLAINT by Carol Ann Davis, filed. (psmith)

08/20/2003)
08/14/2003 Motion(s) referred: [8-1] motion for leave to file amended complaint
referred to Magistrate Judge Frances H. Stacy (sfedele) (Entered:
08/14/2003)
08/13/2003 10 RESPONSE by Carol Ann Davis to the City of Jersey Village [4-1]
motion for judgment on the pleadings , filed. (psmith) Additional
08/13/2003 9 RESPONSE by Carol Ann Davis to the City Officials [5-1] motion to
compel rule 7(a) reply , filed. (psmith) Additional attachment(s) added
on 4/2/2007 (amaly, ). (Entered: 08/13/2003)
08/13/2003 8 MOTION for leave to file amended complaint by Carol Ann Davis,
Motion Docket Date 9/2/03 [8-1] motion , filed. (psmith) Additional
08/07/2003 7 AGREED MOTION to extend time for pltf to respond to defts'

pending motion by Carol Ann Davis , filed. (sfedele) Additional
07/21/2003 6 CERTIFICATE OF INTERESTED PARTIES by City Of Jersey

Villa , filed. (psmith) Additional attachment(s) added on 4/2/2007
(amaly, ). (Entered: 07/22/2003)
07/18/2003 Motion(s) referred: [5-1] motion to compel rule 7(a) reply referred to
Magistrate Judge Frances H. Stacy (hlerma) (Entered: 07/21/2003)
07/16/2003 5 City Official Defts MOTION to compel rule 7(a) reply , by Janie
Braune, Patrick Hauptman, David Lawrenz, Motion Docket Date
8/5/03 [5-1] motion , filed. (psmith) Additional attachment(s) added
on 4/2/2007 (amaly, ). (Entered: 07/17/2003)
07/15/2003 4 MOTION for judgment on the pleadings , by City Of Jersey Villa,

Motion Docket Date 8/4/03 [4-1] motion , filed. (psmith) Additional
07/07/2003 3 Certificate of Service in Removed Action by City Of Jersey Villa,

Lonnie Davis, Janie Braune , filed. (psmith) Additional attachment(s)
added on 4/2/2007 (amaly, ). (Entered: 07/11/2003)
07/03/2003 2 Order setting Initial Pretrial and Scheduling Conference on 2:15

11/21/03 before Judge Ewing Werlein, Jr and Order to Disclose
Interested Persons, filed. () Parties notified. (chorace) Additional
07/03/2003 1 NOTICE OF REMOVAL by City Of Jersey Villa, Lonnie Davis, Janie

Braune, Patrick Hauptman, David Lawrenz, David Roy Smith filed
FILING FEE $ 150 RECEIPT # 533519 (chorace) Additional
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Davis v. City Of Jersey Villa, et al Preclusion Order Date Filed: 07/03/2003

Jerry Stephen Payne

Ramon G. Viada , III

Elizabeth Guerrero Christ

Larry Lynn Mayo

Stefanie Ann Strayer

Ramon G. Viada , III

Elizabeth Guerrero Christ

Ramon G. Viada , III

Elizabeth Guerrero Christ

Ramon G. Viada , III

Elizabeth Guerrero Christ

Stefanie Ann Strayer

Ramon G. Viada , III

Elizabeth Guerrero Christ

Ramon G. Viada , III

Elizabeth Guerrero Christ

Date Filed # Docket Text

06/29/2010 303 ORDER STRIKING FILINGS AND PRECLUSION ORDER as to

12/15/2009 301 MEMORANDUM in Support of Motion for Rule 11 Sanctions by

11/09/2009 295 Carol Ann Davis, Plaintiff's MEMORANDUM In Support of Motion

05/15/2009 289 Carol Ann Davis, Plaintiff's MEMORANDUM In Support of Motion

05/07/2009 286 MEMORANDUM in Support re: 285 MOTION to Take Judicial

05/07/2009 285 MOTION to Take Judicial Notice of Facts and Memorandum in

09/10/2008 274 Copy of correspondence from Beverly Kaufman, County Clerk/Kevin

08/22/2008 Subpoenas (2) Issued, filed.(dpower, ) (Entered: 08/22/2008)

12/04/2007 Per USCA, the record/original papers/ exhibits are to be returned

08/30/2007 *** CD of Electronic ROA sent to Atty Lowell Denton, filed.

05/17/2007 263 Supplemental Record on Appeal with certified docket sheet

04/17/2007 Electronic record on appeal certified to the Fifth Circuit Court of

02/08/2007 262 TRANSCRIPT of Jury Trial Vol. 4 of 4 held on 9/15/2005 before

02/08/2007 261 TRANSCRIPT of Jury Trial Vol 3 of 4 held on 9/14/2005 before

02/08/2007 260 TRANSCRIPT of Jury Trial Vol. 2 of 4 held on 9/13/2005 before

02/08/2007 259 TRANSCRIPT of Jury Trial Vol. 1 of 4 held on 9/12/2005 before

02/08/2007 258 TRANSCRIPT of Pretrial Conference held on 9/9/05 before Judge

02/08/2007 257 TRANSCRIPT of Status Conference held on 9/6/05 before Judge

12/12/2006 250 DESIGNATION of Record on Appeal by Lonnie Davis, filed.

12/06/2006 249 DESIGNATION of Record on Appeal by City of Jersey Village, Janie

11/22/2006 BALANCE OF APPEAL Filing fee re: 244 Notice of Appeal:

11/15/2006 244 NOTICE OF APPEAL to US Court of Appeals re: 237 Order on

11/14/2006 243 RESPONSE to Plaintiff's Supplement to 232 MOTION to Vacate and

11/14/2006 242 RESPONSE to 240 MOTION for Reconsideration of 237 Order on

10/09/2006 236 NOTICE of Appearance by Lowell F. Denton on behalf of City of

09/21/2006 234 RESPONSE to 232 MOTION to Vacate 219 Final Judgment

09/15/2006 229 Plaintifs' MEMORANDUM and Brief in Support of Pro Se

09/15/2006 228 NOTICE of Change of Address by Carol Ann Davis, filed.

09/15/2005 225 Certification of Withdrawal of Trial Exhibits by City of Jersey

09/15/2005 224 Exhibit List by Lonnie Davis, filed.(chorace, ) (Entered: 09/19/2005)

09/15/2005 223 FIRST AMENDED Exhibit List by David Lawrenz, filed.(ctaylor, )

09/15/2005 222 REDACTED JURY VERDICT as to Lonnie Davis, David Lawrenz.

09/15/2005 220 Jury Instructions, filed.(ctaylor, ) (Entered: 09/19/2005)

09/15/2005 219 FINAL JUDGMENT in favor of Defendant and against Plaintiff.

09/15/2005 217 TRANSCRIPT of Testimony of Robert LeRouax held on 9/14/05

09/12/2005 212 Second Amended Witness List by David Lawrenz, filed.(ypippin, )

09/12/2005 211 SUMMONS Returned Executed. Steven D Roskey served on

09/12/2005 209 SUMMONS Returned Executed. Chief Kathy Hutchins served on

09/12/2005 208 SUMMONS Returned Executed. Chief Charles N Wedemeyer Jr

09/12/2005 207 SUMMONS Returned Executed. Janie Braune served on 9/9/2005,

09/12/2005 206 SUPPLEMENT To First Amended Witness List by David Lawrenz,

09/12/2005 205 Objections to Plaintiff's Proposed Exhibits and MOTION to Exclude

09/12/2005 204 Second Amended Exhibit List by David Lawrenz, filed.(ypippin, )