Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 1 of 75

CLOSED, APPEAL, STAYED, reassigned U.S. District Court Eastern District of (Ann Arbor) CIVIL DOCKET FOR CASE #: 5:05−cv−73943−JCO−DAS

Mason et al v. Caruso et al Date Filed: 10/13/2005 Assigned to: District Judge John Corbett O'Meara Date Terminated: 09/28/2009 Referred to: Magistrate Judge Donald A Scheer Jury Demand: Defendant Magistrate Judge Donald A Scheer (Settlement) Nature of Suit: 440 Civil Rights: Other Cause: No cause code entered Jurisdiction: Federal Question Plaintiff Natheauleen Mason represented by Cary S. McGehee Pitt, McGehee, 117 W. Fourth Street Suite 200 Royal Oak, MI 48067−3804 248−398−9800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle 221 N. Main Street Suite 300 Ann Arbor, MI 48104 734−996−5620 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE Reosti, James, 23880 Woodward Avenue Pleasant Ridge, MI 48069−1133 248−691−4200 Fax: 248−691−4207 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt Pitt, McGehee, 117 W. Fourth Street Suite 200 Royal Oak, MI 48067−3804 248−398−9800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno P.O. Box 225 Whitmore Lake, MI 48189 734−449−9883 Fax: 734−527−6005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter 221 N. Main Street Suite 300 Ann Arbor, MI 48104 734−222−0088 Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 2 of 75

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin Reosti &Sirlin, P.C. 23880 Woodward Avenue Pleasant Ridge, MI 48069−1133 248−691−4200 Fax: 248−691−4207 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti Reosti &Sirlin, P.C. 23880 Woodward Avenue Pleasant Ridge, MI 48069−1133 248−691−4200 Fax: 248−691−4207 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Renee Williams represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 3 of 75

Plaintiff Yolanda Limmitt represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Helisha Bailey represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 4 of 75

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Tammy LaCross represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Velvet Farley−Johnson represented by Cary S. McGehee (See above for address) LEAD ATTORNEY Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 5 of 75

ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Ebony Bates represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 6 of 75

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Kandice Hall represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Davone Wilson represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 7 of 75

ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Christina Schuster represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 8 of 75

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Dyanna McDade represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Jill Flanders represented by Cary S. McGehee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah A. LaBelle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis D. James − INACTIVE (See above for address) LEAD ATTORNEY Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 9 of 75

ATTORNEY TO BE NOTICED Michael L. Pitt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Molly H. Reno (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph J. Sirlin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Damika Abner represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Amelia Abraham represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Kim Amyx represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 10 of 75

(See above for address) ATTORNEY TO BE NOTICED

Plaintiff Barbara Anderson represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Lisa Aubuchon represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Carmalita Ayers represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Vickie Baldridge represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tracie Barlow−Young represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 11 of 75

ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Alison Barnes represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tami Baumgart represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Sandra Berggren represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Patricia Bigbee represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff LaTrina Braxton represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 12 of 75

Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Pamela Briggs represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Kateshia Brown represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Denise Buchanan represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Linda Byrd represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 13 of 75

Jennifer Champagne represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Roslyn Cheeseboro represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Annie Cole represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Debra Collins represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Ameca Coppy represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 14 of 75

ATTORNEY TO BE NOTICED

Plaintiff Jennifer Davenport represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Oralia Donald represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Lisa Dolph represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Kameka Duren represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Ruby Early represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 15 of 75

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Felicia Edison represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Jane Eshenroder represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff January Estrada represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Rebecca Fackler represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Linda Flowers represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 16 of 75

Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Rebecca Gamburd represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Wendy Garagiola represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Laura Garland represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Lawanda Gayles represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Debra Gentry represented by Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 17 of 75

Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tanishia Graves represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Darlene Greco represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Sonya Grissom represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Charmaine Harris represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 18 of 75

ATTORNEY TO BE NOTICED

Plaintiff Carolyn Hayes−Zehner represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tameka Hewitt represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Kelly Hitt represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Vickie Hoskins represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Irene Houston represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 19 of 75

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Jamie Jenkins represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Easter Jones represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Linda Karow represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Coretta King−Howe represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Shameka Layton represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 20 of 75

Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Janise Leonard represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Larita Lewis represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff LaShunda Lewis represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff LaTonya Lewis represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Marcella Little represented by Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 21 of 75

Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Zetta Mallett represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tamara Marshall represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Robin McCardle represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Sharee Miller represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 22 of 75

ATTORNEY TO BE NOTICED

Plaintiff Patricia Minner represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Felicia Morgan represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Carolyn Moss represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Donna Murry represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Christy Neff represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 23 of 75

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff LaTasha Nichols represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Amy Nowak represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Beverly Parsel represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Deborah Patino represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Brenda Phelps represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 24 of 75

Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Sherrie Pierce represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Jayne Schwerin represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Heather Smith represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Christina Spencer represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tracey Stuckey represented by Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 25 of 75

Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Marquetta Tarver represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Diana Thomas represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Glenese Thompson represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Crystal Truitt−Bailey represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 26 of 75

ATTORNEY TO BE NOTICED

Plaintiff Joyce VanNorman represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Devon Watts represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Andrea Williams represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Ronesha Williams represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Tawanna Willis represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 27 of 75

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Stacy Wolschon represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Jill Yanna represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff LaTara Young represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Samantha Young represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Patricia A. Streeter (See above for address) ATTORNEY TO BE NOTICED Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Mason represented by Deborah A. LaBelle (See above for address) ATTORNEY TO BE NOTICED Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 28 of 75

Ronald J. Reosti (See above for address) ATTORNEY TO BE NOTICED

V. Defendant Patricia Caruso represented by Diane M. Smith MI Dept of Atty Gen Corrections Division P. O. Box 30217 Lansing, MI 48909 517−335−7021 Email: ag−[email protected] TERMINATED: 08/11/2006 LEAD ATTORNEY A. Peter Govorchin Michigan Department of Attorney General 525 West Ottawa Street Suite 4th Floor, G. Mennen Williams Building P.O. Box 30217 Lansing, MI 48909 517−335−7021 Email: [email protected] ATTORNEY TO BE NOTICED Cori E. Barkman MI Dept of Atty Gen Corrections Division P. O. Box 30217 Lansing, MI 48909 517−355−7021 Email: [email protected] ATTORNEY TO BE NOTICED Dawn C.M. Jack MI Dept of Atty Gen Corrections Division PO Box 30217 Lansing, MI 48909−8236 517−335−7021 Fax: 517−335−7157 Email: ag−[email protected] ATTORNEY TO BE NOTICED John L. Thurber MI Dept of Atty Gen Corrections Division P. O. Box 30217 Lansing, MI 48909 517−335−7021 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Nancy Zang represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY A. Peter Govorchin Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 29 of 75

(See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Clarice Stovall represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY

A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Susan Davis represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Joan Yukins represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 30 of 75

LEAD ATTORNEY A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Sally Langley represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY John L. Thurber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED

Defendant Thomas Desantis represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Willis Chapman represented by Robert R. Stearns Stearns &Coppins 12434 E. Twelve Mile Rd. Suite 102 Warren, MI 48093 586−751−0700 Fax: 586−349−3088 Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 31 of 75

Email: [email protected] TERMINATED: 05/02/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Jerry Howell represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Firas Awad

Defendant Jody Nunn

Defendant Carlton Carter represented by David A. Kotwicki David A. Kotwicki PLC 48000 Van Dyke Shelby Township, MI 48317 586−739−9888 Fax: 586−739−9892 Email: [email protected] TERMINATED: 03/30/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Art Lancaster represented by J. Richard Colbeck Colbeck, McAlhany, 53 E. Chicago Street Coldwater, MI 49036 517−279−8021 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Crosby Talley represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY John L. Thurber Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 32 of 75

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED

Defendant Kirk Tollzein represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY

John L. Thurber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED

Defendant William Merrow represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY John L. Thurber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED

Defendant Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 33 of 75

Rodney Madden represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY John L. Thurber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED

Defendant Michigan, Governor of represented by Diane M. Smith (See above for address) TERMINATED: 08/11/2006 LEAD ATTORNEY A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED Cori E. Barkman (See above for address) ATTORNEY TO BE NOTICED Dawn C.M. Jack (See above for address) ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

Defendant Michigan Department of Corrections represented by A. Peter Govorchin (See above for address) ATTORNEY TO BE NOTICED John L. Thurber MI Dept of Atty Gen P. O. Box 30217 Lansing, MI 48909 517−335−7021 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Michigan Department of Corrections represented by Cori E. Barkman MI Dept of Atty Gen P. O. Box 30217 Lansing, MI 48909 517−355−7021 Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 34 of 75

Email: [email protected] ATTORNEY TO BE NOTICED John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

V. Movant American Civil Liberties Union Fund represented by Bryan J. Anderson of Michigan Dykema Gossett 400 Renaissance Center Detroit, MI 48243 313−568−5439 Fax: 313−568−6701 Email: [email protected] TERMINATED: 03/28/2007 LEAD ATTORNEY

Movant Women Lawyers Association of represented by Bryan J. Anderson Michigan (See above for address) TERMINATED: 03/28/2007 LEAD ATTORNEY

Interested Party Michigan State Police represented by Michigan State Police P.O. Box 30736 Lansing, MI 48909 (517) 335−3922 Fax: (517) 241−7987 PRO SE Brenda E. Turner Michigan Department of Attorney General Public Administration Division P.O. Box 30736 Lansing, MI 48909 517−335−3922 Fax: 517−241−7987 Email: [email protected] ATTORNEY TO BE NOTICED

Interested Party Michael Davis represented by John L. Thurber (See above for address) ATTORNEY TO BE NOTICED

ThirdParty Defendant Tammy LaCross TERMINATED: 09/11/2006

ThirdParty Defendant Velvet Farley−Johnson TERMINATED: 09/11/2006

Counter Claimant Elvira Chapman represented by Robert R. Stearns (See above for address) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 35 of 75

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Counter Claimant Willis Chapman represented by Robert R. Stearns (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Counter Defendant Tammy LaCross TERMINATED: 09/11/2006

Counter Defendant Velvet Farley−Johnson TERMINATED: 09/11/2006

Date Filed # Docket Text 10/13/2005 1 COMPLAINT filed by all plaintiffs against all defendants, Receipt No: 5824−AA − Fee: $ 250. (Attachments: # 1 Document Continuation)(KGeha, ) (Entered: 10/18/2005) 10/20/2005 2 AMENDED COMPLAINT filed by all plaintiffs against all defendants. (Attachments: # 1 Document Continuation)(KGeha, ) (Entered: 10/24/2005) 11/16/2005 3 ANSWER to Amended Complaint with Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, .(Thurber, John) (Entered: 11/16/2005) 11/16/2005 4 AFFIRMATIVE DEFENSES by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm.(Thurber, John) (Entered: 11/16/2005) 11/16/2005 5 ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm with Certificate of Service.(Thurber, John) (Entered: 11/16/2005) 11/16/2005 6 ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm with Certificate of Service.(Smith, Diane) (Entered: 11/16/2005) 11/16/2005 7 DEMAND for Trial by Jury by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm.(Thurber, John) (Entered: 11/16/2005) 11/16/2005 8 CERTIFICATE OF SERVICE by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm re 4 Affirmative Defenses, 6 Attorney Appearance, 7 Jury Demand, 3 Answer to Amended Complaint, 5 Attorney Appearance showing that Deborah LaBelle was served via first class mail. (Thurber, John) (Entered: 11/16/2005) 11/16/2005 9 CERTIFICATE OF SERVICE by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm re 4 Affirmative Defenses, 6 Attorney Appearance, 7 Jury Demand, 3 Answer to Amended Complaint, 5 Attorney Appearance AMENDED CERTIFICATE OF SERVICE showing that Deborah LaBelle was served the above documents via first class mail. (Thurber, John) (Entered: 11/16/2005) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 36 of 75 11/17/2005 10 MOTION to Dismiss with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit MDOC Policy Directive 03.02.130 Effective Date 12/19/03# 3 Exhibit MDOC Policy Directive 03.02.130 Effective Date 4/28/03# 4 Exhibit MDOC Policy Directive 03.02.130 Effective Date 11/1/00# 5 Exhibit MDOC Policy Directive 03.02.130 Effective Date 10/11/99)(Thurber, John) (Entered: 11/17/2005) 11/21/2005 11 SUMMONS Returned Executed. Patricia Caruso; Jerry Howell and Jennifer Granholm served on 10/27/2005, answer due 11/16/2005. (KGeha, ) (Entered: 11/23/2005) 11/21/2005 12 SUMMONS Returned Executed. Nancy Zang; Joan Yukins and Thomas Desantis served on 10/27/2005, answer due 11/16/2005. (KGeha, ) (Entered: 11/23/2005) 11/21/2005 13 SUMMONS Returned Executed. Carlton Carter and Kirk Tollzein served on 11/15/2005, answer due 12/5/2005. (KGeha, ) (Entered: 11/23/2005) 11/21/2005 14 SUMMONS Returned Executed. Crosby Talley served on 11/9/2005, answer due 11/29/2005 (KGeha, ) (Entered: 11/23/2005) 11/21/2005 15 SUMMONS Returned Executed. Clarice Stovall; Susan Davis and Rodney Madden served on 10/28/2005, answer due 11/17/2005. (KGeha, ) (Entered: 11/23/2005) 11/28/2005 16 ATTORNEY APPEARANCE: David A. Kotwicki appearing on behalf of Carlton Carter.(KGeha, ) (Entered: 11/29/2005) 11/28/2005 17 MOTION for More Definite Statement by Carlton Carter. (KGeha, ) (Entered: 11/29/2005) 11/28/2005 18 CERTIFICATE OF SERVICE by Carlton Carter re 16 Attorney Appearance, 17 MOTION for More Definite Statement. (KGeha, ) (Entered: 11/29/2005) 11/30/2005 19 ANSWER to Amended Complaint with Certificate of Service by Crosby Talley, Kirk Tollzein.(Thurber, John) (Entered: 11/30/2005) 11/30/2005 20 AFFIRMATIVE DEFENSES by Crosby Talley, Kirk Tollzein.(Thurber, John) (Entered: 11/30/2005) 11/30/2005 21 DEMAND for Trial by Jury by Crosby Talley, Kirk Tollzein.(Thurber, John) (Entered: 11/30/2005) 11/30/2005 22 ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of Crosby Talley, Kirk Tollzein with Certificate of Service.(Thurber, John) (Entered: 11/30/2005) 11/30/2005 23 ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Crosby Talley, Kirk Tollzein with Certificate of Service.(Smith, Diane) (Entered: 11/30/2005) 12/01/2005 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon by Crosby Talley, Kirk Tollzein. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − PD 03.02.130# 3 Exhibit 2 − PD 03.02.130 old version# 4 Exhibit 3 − PD 03.02.130 old version# 5 Exhibit 4 − PD 03.02.130 old version)(Thurber, John) (Entered: 12/01/2005) 12/05/2005 25 EXHIBIT Number 5 − inadvertenly omitted from original filing re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Jennifer Granholm. (Attachments: # 1 Exhibit MDOC PD 03.03.140)(Thurber, John) (Entered: 12/05/2005) 12/05/2005 26 EXHIBIT Number 5 − inadvertenly omitted from original filing re 10 MOTION to Dismiss with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Jennifer Granholm. (Attachments: # 1 Exhibit MDOC PD 03.03.140)(Thurber, John) (Entered: 12/05/2005) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 37 of 75 12/08/2005 27 ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of Rodney Madden with Certificate of Service.(Thurber, John) (Entered: 12/08/2005) 12/08/2005 28 ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Rodney Madden with Certificate of Service.(Smith, Diane) (Entered: 12/08/2005) 12/09/2005 29 NOTICE of hearing on 17 MOTION for More Definite Statement. Responses due by 12/30/2005. Replies due by 1/17/2006. Motion Hearing set for 3/1/2006 02:00 PM before Honorable Paul D Borman. (RMcG, ) (Entered: 12/09/2005) 12/12/2005 30 ANSWER to Amended Complaint with Certificate of Service by Rodney Madden.(Thurber, John) (Entered: 12/12/2005) 12/12/2005 31 AFFIRMATIVE DEFENSES by Rodney Madden.(Thurber, John) (Entered: 12/12/2005) 12/12/2005 32 DEMAND for Trial by Jury by Rodney Madden.(Thurber, John) (Entered: 12/12/2005) 12/14/2005 33 RESPONSE to 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 Bazzetta v. McGinnis, Order Granting Plaintiffs' Motion for Attorney Fees# 3 Exhibit 2 Neal v. Dept. of Corrections, Order and Opinion, 02/10/2005# 4 Exhibit 3 Email from Defendant Zang to Grievance Coordinator# 5 Exhibit 4 Deposition Transcript of Grievance Coordinator, pgs. 99−100# 6 Exhibit 5 Defendants' Response to Plaintiff Renee Williams' Grievance# 7 Exhibit 6 Defendants' Response to Caroline Davis' Grievance# 8 Exhibit 7 Defendants' Response to Alison Barnes' Grievance# 9 Exhibit 8 Plaintiff Natheauleen Mason's Grievance dated July 24, 2003# 10 Exhibit 9 Director's Office Response to Plaintiff Mason's Grievance dated August 18, 2003# 11 Exhibit 10 Plaintiff Tammy LaCross' Complaint dated May 15, 2003# 12 Exhibit 11 Plaintiff Helisah Bailey's Complaint dated February 12, 2004# 13 Exhibit 12 Plaintiff Ebony Bates' Complaint dated April 24, 2005# 14 Exhibit 13 Plaintiff Kandice Hall's Complaints dated May 28 and 29, 2005 and Notification of Prisoner/Plaintiff Interview# 15 Exhibit 14 Plaintiff Dyanna McDade Complaint dated July 15, 2005# 16 Exhibit 15 Plaintiff Yolanda Limmitt's Complaint dated October 1, 2003)(LaBelle, Deborah) (Entered: 12/14/2005) 12/14/2005 34 MOTION to Dismiss with Brief in Support and Certificate of Service by Rodney Madden. (Attachments: # 1 Index of Exhibits # 2 Exhibit MDOC Policy Directive 03.02.130 Effective 12/19/2003# 3 Exhibit MDOC Policy Directive 03.02.130 Effective 4/28/2003# 4 Exhibit MDOC Policy Directive 03.02.130 Effective 11/1/2000# 5 Exhibit MDOC Policy Directive 03.02.130 Effective 10/11/1999# 6 Exhibit MDOC Policy Directive 03.03.140 Effective 12/11/2000)(Thurber, John) (Entered: 12/14/2005) 12/22/2005 35 RESPONSE to 17 MOTION for More Definite Statement filed by all plaintiffs. (Pitt, Michael) (Entered: 12/22/2005) 12/23/2005 36 RESPONSE to 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by all plaintiffs. (LaBelle, Deborah) (Entered: 12/23/2005) 12/28/2005 37 REPLY to Response re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 34 MOTION to Dismiss with Brief in Support and Certificate of Service with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 12/28/2005) 01/04/2006 38 ORDER REFERRING MOTION to Magistrate Judge Scheer: 17 MOTION for More Definite Statement filed by Carlton Carter,. Signed by Honorable Paul D Borman. (JPar, ) (Entered: 01/04/2006) 01/09/2006 39 NOTICE of hearing on 17 MOTION for More Definite Statement. Resolved/Unresolved Issues due by 1/20/2006. Motion Hearing set for 1/24/2006 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 01/09/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 38 of 75 01/18/2006 40 NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 10 MOTION to Dismiss with Brief in Support and Certificate of Service. Motion Hearing set for 3/1/2006 02:00 PM before Honorable Paul D Borman. (JPar, ) (Entered: 01/18/2006) 01/24/2006 Minute Entry −Motion Hearing held on 1/24/2006 re 17 MOTION for More Definite Statement filed by Carlton Carter, before Honorable Donald A Scheer. Disposition: Motion Denied (Tape #DAS 06−007) (MLan, ) (Entered: 01/24/2006) 02/02/2006 43 SUMMONS Returned Executed. Willis Chapman served on 1/27/2006, answer due 2/16/2006 (KGeha, ) (Entered: 02/06/2006) 02/02/2006 44 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Deborah A. LaBelle re 43 Summons Returned Executed (KGeha, ) (Entered: 02/06/2006) 02/03/2006 41 ANSWER to Amended Complaint with Affirmative Defenses and Jury Demand by Carlton Carter.(KGeha, ) (Entered: 02/06/2006) 02/03/2006 42 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney David A. Kotwicki − NOT ADMITTED re 41 Answer to Amended Complaint (KGeha, ) (Entered: 02/06/2006) 02/07/2006 45 SCHEDULING ORDER: Dispositive Motion Cut−off set for 8/7/2006 Discovery due by 7/6/2006. Signed by Honorable Paul D Borman. (Refer to image for additional dates)(RMcG, ) (Entered: 02/07/2006) 02/07/2006 46 CERTIFICATE OF SERVICE re 41 Answer to Amended Complaint. (KGeha, ) (Entered: 02/07/2006) 02/07/2006 47 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney David A. Kotwicki − NOT ADMITTED re 46 Certificate of Service (KGeha, ) (Entered: 02/07/2006) 02/07/2006 48 SUMMONS Returned Executed. William Merrow served on 2/1/2006, answer due 2/21/2006 (KGeha, ) (Entered: 02/07/2006) 02/07/2006 49 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Deborah A. LaBelle re 48 Summons Returned Executed (KGeha, ) (Entered: 02/07/2006) 02/08/2006 50 SUMMONS Returned Executed. Art Lancaster served on 2/3/2006, answer due 2/23/2006 (LaBelle, Deborah) (Entered: 02/08/2006) 02/08/2006 51 SUMMONS Returned Executed. Sally Langley served on 2/3/2006, answer due 2/23/2006 (LaBelle, Deborah) (Entered: 02/08/2006) 02/13/2006 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit Ex. 1, Affidavit of Nick Helton, Jr.# 3 Exhibit Ex. 2, Correspondence dated January 31, 2006 from Allan J. Soros, Assistant Attorney General, Corrections Division)(LaBelle, Deborah) Additional attachment(s) added on 2/23/2006 (KGeha, ). Additional attachment(s) added on 2/23/2006 (KGeha, ). (Entered: 02/13/2006) 02/14/2006 53 ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Sally Langley with Certificate of Service.(Smith, Diane) (Entered: 02/14/2006) 02/14/2006 54 [FILING ERROR. FILED UNDER WRONG LOGIN (SHOULD BE JOHN THURBER). IMAGE IS CORRECT.]ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of Sally Langley with Certificate of Service.(Smith, Diane) Modified on 2/14/2006 (KClark, ). Modified on 2/14/2006 (KClark, ). (Entered: 02/14/2006) 02/14/2006 55 AFFIRMATIVE DEFENSES by Sally Langley.(Thurber, John) (Entered: 02/14/2006) 02/14/2006 56 DEMAND for Trial by Jury by Sally Langley.(Thurber, John) (Entered: 02/14/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 39 of 75 02/15/2006 57 ORDER granting 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad.− Signed by Honorable Paul D Borman. (KGeha, ) (Entered: 02/16/2006) 02/16/2006 58 ATTORNEY APPEARANCE: John L. Thurber appearing on behalf of William Merrow with Certificate of Service.(Thurber, John) (Entered: 02/16/2006) 02/16/2006 59 ATTORNEY APPEARANCE: Diane M. Smith appearing on behalf of William Merrow with Certificate of Service.(Smith, Diane) (Entered: 02/16/2006) 02/17/2006 60 DEMAND for Trial by Jury by William Merrow.(Thurber, John) (Entered: 02/17/2006) 02/17/2006 61 AFFIRMATIVE DEFENSES by William Merrow.(Thurber, John) (Entered: 02/17/2006) 02/17/2006 62 ANSWER to Amended Complaint with Certificate of Service by Sally Langley.(Thurber, John) (Entered: 02/17/2006) 02/22/2006 63 ANSWER to Amended Complaint with Certificate of Service by William Merrow.(Thurber, John) (Entered: 02/22/2006) 02/22/2006 64 STIPULATION and Order for Seal of Documents by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Willis Chapman, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Stipulation &Order with actual signatures)(Thurber, John) (Entered: 02/22/2006) 02/23/2006 65 STIPULATION AND ORDER re 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad. Exhibits are to be removed and sealed. Signed by Honorable Paul D Borman. (KGeha, ) (Entered: 02/23/2006) 02/23/2006 66 Sealed Matter.(KGeha, ) (Entered: 02/23/2006) 02/24/2006 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon by Sally Langley. (Thurber, John) (Entered: 02/24/2006) 02/24/2006 68 STIPULATION re 52 MOTION TO EXTEND Summons for Defendants Nunn and Awad by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Willis Chapman, Jerry Howell, Firas Awad, Jody Nunn, Art Lancaster, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm, Velvet Farley−Johnson. (Attachments: # 1 Exhibit Proposed Order)(Thurber, John) (Entered: 02/24/2006) 02/24/2006 69 ATTORNEY APPEARANCE: J. Richard Colbeck appearing on behalf of Art Lancaster.(DWor, ) (Entered: 02/27/2006) 02/24/2006 70 ANSWER to Complaint by Art Lancaster.(DWor, ) (Entered: 02/27/2006) 02/24/2006 71 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney J. Richard Colbeck re 69 Attorney Appearance, 70 Answer to Complaint. (DWor, ) (Entered: 02/27/2006) 03/01/2006 72 MOTION to Amend/Correct 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 34 MOTION to Dismiss with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit Madden's Amended Brief# 3 Exhibit Talley &Tollzein's Amended Brief# 4 Exhibit Granholm, Caruso, Zang, Stovall, Davis, Yukins, DeSantis, and Howell's Amended Brief)(Thurber, John) (Entered: 03/01/2006) 03/08/2006 73 STIPULATION to Amend Briefs by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit Stipulation to Amend Briefs with actual signature)(Thurber, John) (Entered: 03/08/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 40 of 75 03/08/2006 74 ORDER REASSIGNING CASE from Judge Paul D Borman in Detroit to Judge John Corbett O'Meara in Ann Arbor. Signed by Honorable Paul D Borman. (DEld, ) (Entered: 03/08/2006) 03/09/2006 75 ORDER granting 72 Motion to Amend/Correct− Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 03/09/2006) 03/10/2006 76 NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon. Motion Hearing set for 4/13/2006 02:00 PM before Honorable John Corbett O'Meara. (DGoo, ) (Entered: 03/10/2006) 03/17/2006 77 RESPONSE to 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Director's Office Memorandum 1999−40/2000−33# 3 Exhibit 2, Director's Office Memorandum 1999−40A/2000−33A# 4 Exhibit Prisoner Guide Book# 5 Exhibit 4, MDOC Internal Affairs Case Review Form Regarding Dallas Mesack dated July 25, 2002# 6 Exhibit 5, MDOC Memorandum to Plaintiff Dyanna McDade dated July 15, 2005# 7 Exhibit 6, MDOC Memorandum to Stephen Marschke Regarding Plaintiff Helisha Bailey and Defendant Tollzein dated September 3, 2003# 8 Exhibit 7, Greivance filed by Alison Barnes, January 12, 2003)(LaBelle, Deborah) (Entered: 03/17/2006) 03/21/2006 78 SUMMONS Returned Executed. Jody Nunn served on 2/28/2006, answer due 3/20/2006 (LaBelle, Deborah) (Entered: 03/21/2006) 03/21/2006 79 SUMMONS Returned Executed. Firas Awad served on 2/28/2006, answer due 3/20/2006 (LaBelle, Deborah) (Entered: 03/21/2006) 03/22/2006 80 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Firas Awad by all plaintiffs. (LaBelle, Deborah) (Entered: 03/22/2006) 03/22/2006 81 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Jody Nunn by all plaintiffs. (LaBelle, Deborah) (Entered: 03/22/2006) 03/22/2006 82 CLERK'S ENTRY OF DEFAULT as to Firas Awad (THal, ) (Entered: 03/22/2006) 03/22/2006 83 CLERK'S ENTRY OF DEFAULT as to Jody Nunn (THal, ) (Entered: 03/22/2006) 03/22/2006 84 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Willis Chapman by all plaintiffs. (LaBelle, Deborah) (Entered: 03/22/2006) 03/23/2006 85 CLERK'S ENTRY OF DEFAULT as to Natheauleen Mason. (DWor, ) (Entered: 03/23/2006) 03/27/2006 86 REPLY to Response re 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon with Proof of Service thereon filed by Sally Langley. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 − Rinard v. Louma# 3 Exhibit 2 − PD 03.02.130)(Thurber, John) (Entered: 03/27/2006) 03/27/2006 87 MOTION for More Definite Statement by Willis Chapman. (PMil, ) (Entered: 03/28/2006) 03/27/2006 88 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Robert R. Stearns re 87 MOTION for More Definite Statement. (DWor, ) (Entered: 03/28/2006) 04/03/2006 89 AMENDED NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 87 MOTION for More Definite Statement, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon. Motion Hearing set for 5/11/2006 02:00 PM before Honorable John Corbett O'Meara. (DGoo, ) (Entered: Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 41 of 75

04/03/2006) 04/03/2006 90 RESPONSE to 87 MOTION for More Definite Statement filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Clerk's Entry of Default of Defendant Willis Chapman# 3 Exhibit 2, Notice of Activity dated January 25, 2006 re; denial of Defendant Carter's Motion for More Definite Statement# 4 Exhibit 3, Cooper Insurance Agency Center, L.L.C. v. Mourer−Foster, Inc., 2005 WL 3289345 (W.D.Mich.))(LaBelle, Deborah) (Entered: 04/03/2006) 04/23/2006 91 NOTICE of Change of Attorney Information by Robert R. Stearns on behalf of Willis Chapman. (Stearns, Robert) (Entered: 04/23/2006) 04/28/2006 92 MOTION to Set Aside Clerk's Entry of Default by Willis Chapman. (Stearns, Robert) (Entered: 04/28/2006) 04/28/2006 93 [FILING ERROR R.18 − EXHIBITS NOT IDENTIFIED] INDEX of Exhibits re 92 MOTION to Set Aside Clerk's Entry of Default by Willis Chapman. (Attachments: # 1 Exhibit Summons &Return of Service as to Chapman# 2 Exhibit Motion Hearing Transcript (excerpts)# 3 Exhibit Department of Corrections Grievance Decision)(Stearns, Robert) Modified on 5/1/2006 (DTyle, ). (Entered: 04/28/2006) 05/01/2006 94 SECOND AMENDED NOTICE of hearing on 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 92 MOTION to Set Aside Clerk's Entry of Default, 34 MOTION to Dismiss with Brief in Support and Certificate of Service, 87 MOTION for More Definite Statement, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 17 MOTION for More Definite Statement, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon. Motion Hearing set for 5/11/2006 02:00 PM before Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/01/2006) 05/11/2006 Minute Entry −Motion Hearing held on 5/11/2006 re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon filed by Crosby Talley,, Kirk Tollzein,, 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Rodney Madden,, 10 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Clarice Stovall,, Joan Yukins,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon filed by Sally Langley,, 87 MOTION for More Definite Statement filed by Willis Chapman,, 72 MOTION to Amend/Correct 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon, 10 MOTION to Dismiss with Brief in Support and Certificate of Service, 34 MOTION to Dismiss with Brief in Support and Certifi filed by Clarice Stovall,, Joan Yukins,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, Crosby Talley,, Kirk Tollzein,, Rodney Madden, before Honorable John Corbett O'Meara. Disposition: DENIED(Court Reporter Wabeke) (DGoo, ) (Entered: 05/11/2006) 05/11/2006 Minute Entry −Motion Hearing held on 5/11/2006 re 92 MOTION to Set Aside Clerk's Entry of Default filed by Willis Chapman, before Honorable John Corbett O'Meara. Disposition: GRANTED(Court Reporter Wabeke) (DGoo, ) (Entered: 05/11/2006) 05/15/2006 95 ORDER DENYING re 87 MOTION for More Definite Statement filed by Willis Chapman,. Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/15/2006) 05/15/2006 96 ORDER DENYING re 24 MOTION to Dismiss with Brief in Support and Certificate of Service thereon filed by Crosby Talley,, Kirk Tollzein,, 10 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Clarice Stovall,, Joan Yukins,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, 67 MOTION to Dismiss with Brief in Support and Proof of Service thereon filed by Sally Langley,, 34 MOTION to Dismiss with Brief in Support and Certificate of Service filed by Rodney Madden,. Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/15/2006) 05/16/2006 97 TRANSCRIPT of Proceedings held on 5/11/06 of Motion Hearing (THal, ) (Entered: 05/18/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 42 of 75 05/30/2006 98 AMENDED ORDER re 96 Order,,. Signed by Honorable John Corbett O'Meara. (DGoo, ) (Entered: 05/30/2006) 05/30/2006 99 MOTION for Certificate of Appealability with Brief in Support and Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits List of Exhibits# 2 Exhibit 1 − May 11 hearing transcript)(Thurber, John) (Entered: 05/30/2006) 06/02/2006 100 RESPONSE to 99 MOTION for Certificate of Appealability with Brief in Support and Proof of Service thereon filed by all plaintiffs. (LaBelle, Deborah) (Entered: 06/02/2006) 06/06/2006 101 Plaintiffs' WITNESS LIST by Natheauleen Mason (LaBelle, Deborah) (Entered: 06/06/2006) 06/06/2006 102 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand, THIRD PARTY COMPLAINT filed by Elvira Chapman, Willis Chapman against Tammy LaCross, Velvet Farley−Johnson, COUNTERCLAIM filed by Elvira Chapman, Willis Chapman against Tammy LaCross, Velvet Farley−Johnson by Elvira Chapman, Willis Chapman.(Stearns, Robert) (Entered: 06/06/2006) 06/12/2006 103 MOTION Hold current Scheduling Order in Abeyance re 99 MOTION for Certificate of Appealability with Brief in Support and Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 06/12/2006) 06/13/2006 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, by all plaintiffs. (LaBelle, Deborah) (Entered: 06/13/2006) 06/15/2006 105 RESPONSE to 103 MOTION Hold current Scheduling Order in Abeyance re 99 MOTION for Certificate of Appealability with Brief in Support and Proof of Service thereon filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, February 14, 2006 Correspondence from LaBelle to Thurber# 3 Exhibit 2, February 15, 2006 Correspondence from Thurber to LaBelle# 4 Exhibit 3, May 16, 2006 Correspondence from LaBelle to Thurber# 5 Exhibit 4, May 22, 2006 Correspondence from Thurber to LaBelle# 6 Exhibit 5, June 7, 2006 Correspondence from Thurber to LaBelle# 7 Exhibit 6, June 8, 2006 Correspondence from LaBelle to Thurber# 8 Exhibit 7, June 8, 2006 Correspondence from Thurber to LaBelle)(LaBelle, Deborah) (Entered: 06/15/2006) 06/15/2006 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim for Lack of Subject Matter Jurisdiction and Failure to State a Cause Upon Which Relief May Be Granted by all plaintiffs. (LaBelle, Deborah) (Entered: 06/15/2006) 06/16/2006 107 REPLY to Response re 99 MOTION for Certificate of Appealability with Brief in Support and Proof of Service thereon , with Proof of Service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 06/16/2006) 06/29/2006 108 REPLY to Response re 103 MOTION Hold current Scheduling Order in Abeyance re 99 MOTION for Certificate of Appealability with Brief in Support and Proof of Service thereon with Proof of Service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit List# 2 Exhibit 1 − Transcript p.31# 3 Exhibit 2 − Pltfs Discovery Requests)(Thurber, John) (Entered: 06/29/2006) 06/29/2006 109 MOTION for Order Compelling Production of Documents by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Plaintiffs' First Request for Production of Documents to Defendants)(LaBelle, Deborah) (Entered: 06/29/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 43 of 75 06/29/2006 110 ORDER denying 99 Motion for Certificate of Appealability, denying 103 Motion to Hold Scheduling Order in Abeyance− Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 06/29/2006) 07/07/2006 111 AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 2/28/2007 at 02:00 PM before Honorable John Corbett O'Meara. Dispositive Motion Cut−off set for 12/26/2006 Trailing Trial Docket set for 3/6/2007. Discovery due by 11/27/2006. Signed by Honorable John Corbett O'Meara. (Refer to image for additional dates)(WBar, ) (Entered: 07/08/2006) 07/08/2006 112 NOTICE of hearing on 104 MOTION to Strike 102 Third Party Complaint,, 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim for Lack of Subject Matter Jurisdiction and Failure to State a Cause Upon Which Relief May Be Granted. Responses due by 7/17/2006. Replies due by 7/24/2006. Motion Hearing set for 8/3/2006 at 02:00 PM before Honorable John Corbett O'Meara. (WBar, ) (Entered: 07/08/2006) 07/14/2006 113 MOTION for Partial Summary Judgment Pursuant to Fed. R. Civ. P. 56(a) by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Department of Civil Rights Letter, 04/06/01# 3 Exhibit 2, Deputy Attorney General William J. Richards Letter, 12/08/99)(LaBelle, Deborah) (Entered: 07/14/2006) 07/14/2006 114 STIPULATION AND ORDER re 109 MOTION for Order Compelling Production of Documents Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 07/14/2006) 07/14/2006 115 AMENDED NOTICE of hearing on 104 MOTION to Strike Third Party Complaint, Counterclaim,, 113 MOTION for Partial Summary Judgment, 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim. Motion Hearing set for 8/17/2006 10:00 AM before Honorable John Corbett O'Meara. (WBar, ) (Entered: 07/14/2006) 08/04/2006 116 MOTION for Summary Judgment together with Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit (Attachment) Renkel v USA)(Thurber, John) (Entered: 08/04/2006) 08/04/2006 117 [FILING ERROR: RULE 9, SIGNATURE BLOCK] AMENDED COUNTERCLAIM filed by Elvira Chapman, Willis Chapman against Tammy LaCross, Velvet Farley−Johnson, Tammy LaCross, Velvet Farley−Johnson (Stearns, Robert) Modified on 8/7/2006 (NHoll, ). (Entered: 08/04/2006) 08/09/2006 118 MOTION for Leave to File Brief Amici Curiae by American Civil Liberties Union Fund of Michigan, Women Lawyers Association of Michigan. (Attachments: # 1 Index of Exhibits # 2 Exhibit A − Human Rights Watch Press Release# 3 Exhibit B − Editorial# 4 Exhibit C − Editorial# 5 Exhibit D − House Legislative Analysis# 6 Exhibit E − Letter from Gary Torgow to Gov. # 7 Exhibit F − Defendants' Motion for Summary Disposition in Neal v. Mich. Dep't of Corr.# 8 Exhibit G − United Nations Human Rights Committee Report (July 28, 2006)# 9 Exhibit H − United Nations Human Rights Committee Report re: Women's Human Rights (July 2006)# 10 Exhibit I − Letter from Deval L. Patrick to Gov. John Engler# 11 Exhibit J − Detroit News Article re: Prisoner Complaints in Michigan)(Anderson, Bryan) (Entered: 08/09/2006) 08/09/2006 119 RESPONSE to 113 MOTION for Partial Summary Judgment Pursuant to Fed. R. Civ. P. 56(a) filed by Elvira Chapman, Willis Chapman. (Stearns, Robert) (Entered: 08/09/2006) 08/09/2006 120 RESPONSE to 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim for Lack of Subject Matter Jurisdiction and Failure to State a Cause Upon Which Relief May Be Granted filed by Elvira Chapman, Willis Chapman. (Stearns, Robert) (Entered: 08/09/2006) 08/09/2006 121 RESPONSE to 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, filed by Elvira Chapman, Willis Chapman. (Stearns, Robert) (Entered: 08/09/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 44 of 75 08/10/2006 122 AMENDED NOTICE of hearing on 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,, 113 MOTION for Partial Summary Judgment, 116 MOTION for Summary Judgment, 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim. Motion Hearing set for 9/28/2006 at 10:00 AM before Honorable John Corbett O'Meara. (WBar, ) (Entered: 08/10/2006) 08/10/2006 123 ORDER granting 118 Motion for Leave to File amici curiae brief− Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 08/10/2006) 08/11/2006 124 AMENDED NOTICE of hearing on 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,, 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim. Motion Hearing reset for 8/17/2006 at 10:00 AM before Honorable John Corbett O'Meara. (WBar, ) (Entered: 08/11/2006) 08/11/2006 125 AMENDED NOTICE of hearing on 113 MOTION for Partial Summary Judgment, 116 MOTION for Summary Judgment. Motion Hearing reset for 8/31/2006 02:00 PM before Honorable John Corbett O'Meara. (WBar, ) (Entered: 08/11/2006) 08/11/2006 126 NOTICE of Withdrawal of Attorney Diane M. Smith by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Smith, Diane) (Entered: 08/11/2006) 08/14/2006 127 REPLY to Response re 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,,, 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim for Lack of Subject Matter Jurisdiction and Failure to State a Cause Upon Which Relief May Be Granted filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Case Review Forms of Internal Affairs Division of the Michigan Department of Corrections)(LaBelle, Deborah) (Entered: 08/14/2006) 08/17/2006 Reset Deadlines as to 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,,, 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim. Motion Hearing set for 8/31/2006 at 02:00 PM before Honorable John Corbett O'Meara. (WBar, ) (Entered: 08/17/2006) 08/23/2006 128 RESPONSE to 116 MOTION for Summary Judgment together with Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment, 113 MOTION for Partial Summary Judgment Pursuant to Fed. R. Civ. P. 56(a) filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, HB 4476, as passed House, December 2, 1999# 3 Exhibit 2, Journal of the Senate, December 8, 1999# 4 Exhibit 3, Journal of the House, December 2, 1999)(LaBelle, Deborah) (Entered: 08/23/2006) 08/29/2006 129 REPLY to Response re 116 MOTION for Summary Judgment together with Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment with Proof of Service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 08/29/2006) 08/30/2006 130 REPLY to Response re 116 MOTION for Summary Judgment together with Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment (CORRECTED) WITH Proof of Serviece thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 08/30/2006) 08/31/2006 Minute Entry −Motion Hearing held on 8/31/2006 re 106 MOTION to Dismiss Defendant Chapman's &Elvira Chapman's Counterclaim for Lack of Subject Matter Jurisdiction,, 116 MOTION for Summary Judgment,, 113 MOTION for Partial Summary Judgment Pursuant to Fed. R. Civ. P. 56(a),, 104 MOTION to Strike 102 Answer to Amended Complaint, Third Party Complaint, Counterclaim,, before Honorable John Corbett O'Meara. Disposition: Granted (#106), Denied as Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 45 of 75

Moot (#104), Taken Under Advisement (#113, #116)(Court Reporter Andrea Wabeke) (WBar, ) (Entered: 09/01/2006) 09/01/2006 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Correspondence, August 10, 2006# 3 Exhibit 2, Correspondence, July 24, 2006# 4 Exhibit 3, Correspondence, August 7, 2006# 5 Exhibit 4, Defendants' Second Response to Plaintiffs' First Request for Production of Documents)(LaBelle, Deborah) (Entered: 09/01/2006) 09/11/2006 132 ORDER Dismissing Defendant Willis Chapman's Counterclaims and Striking Elvira Chapman's Third−Party Complaint and Counterclaims− Signed by Honorable John Corbett O'Meara. (JJoh, ) (Entered: 09/11/2006) 09/18/2006 133 RESPONSE to 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions with Proof of Service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 Dfts Rsps to Plts 1st POD request# 3 Exhibit 2 Dfts request for more time# 4 Exhibit 3 July 6 ltr from Plts Counsel# 5 Exhibit 4 Dfts 2nd request for more time# 6 Exhibit 5 July 7 letter from Pltfs Counsel# 7 Exhibit 6 Dfts Rsps to Pltfs Discovery Rqsts)(Thurber, John) (Entered: 09/18/2006) 09/19/2006 134 REPLY to Response re 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions filed by all plaintiffs. (LaBelle, Deborah) (Entered: 09/19/2006) 10/04/2006 135 NOTICE of Appearance by Cori E. Barkman on behalf of Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Barkman, Cori) (Entered: 10/04/2006) 10/16/2006 136 WITNESS LIST by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm (Thurber, John) (Entered: 10/16/2006) 10/16/2006 137 PLAINTIFFS' AMENDED WITNESS LIST by Jill Flanders, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade (Streeter, Patricia) (Entered: 10/16/2006) 10/23/2006 138 ORDER REFERRING MOTION to Magistrate Judge Scheer: 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions, Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 10/23/2006) 10/23/2006 139 NOTICE of hearing on 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions. Resolved/Unresolved Issues due by 10/27/2006. Motion Hearing set for 10/31/2006 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 10/23/2006) 10/25/2006 140 WITNESS LIST by Carlton Carter (NHoll, ) (Entered: 10/26/2006) 10/27/2006 Reset Deadlines as to 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions. Resolved/Unresolved Issues due by 10/31/2006. Motion Hearing set for 11/2/2006 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 10/27/2006) 11/02/2006 Minute Entry −Motion Hearing held on 11/2/2006 re 131 MOTION to Compel Compliance with Court Order for Discovery Production and for Sanctions filed by Christina Schuster,, Natheauleen Mason,, Renee Williams,, Yolanda Limmitt,, Helisha Bailey,, Tammy LaCross,, Velvet Farley−Johnson,, Ebony Bates,, Kandice Hall,, Davone Wilson,, Dyanna McDade,, Jill Flanders, before Honorable Donald A Scheer. Disposition: Granted in Part − No sanctions awarded (Tape #DAS 06−110) (MLan, ) (Entered: 11/02/2006) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 46 of 75 11/17/2006 141 TRANSCRIPT of Proceedings held on 11/2/06 of Discovery Motions (LHack, ) (DTyl). (Entered: 11/17/2006) 11/22/2006 142 ORDER granting in part and denying in part 131 Motion to Compel− Signed by Honorable Donald A Scheer. (MLan, ) (Entered: 11/22/2006) 11/27/2006 143 MOTION TO EXTEND Time to Provide Discovery Responses with brief in support and proof of service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits List of Exhibits# 2 Exhibit 1 ltr from Dfts to Pltfs# 3 Exhibit 2 ltr from Pltfs to Dfts)(Thurber, John) (Entered: 11/27/2006) 11/27/2006 144 ORDER REFERRING MOTION to Magistrate Judge Scheer: 143 MOTION TO EXTEND Time to Provide Discovery Responses. Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 11/27/2006) 11/29/2006 145 NOTICE of hearing on 143 MOTION TO EXTEND Time to Provide Discovery Responses with brief in support and proof of service thereon. Resolved/Unresolved Issues due by 12/8/2006. Motion Hearing set for 12/12/2006 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 11/29/2006) 12/01/2006 Reset Deadlines as to 143 MOTION TO EXTEND Time to Provide Discovery Responses with brief in support and proof of service thereon. Resolved/Unresolved Issues due by 12/5/2006. Motion Hearing set for 12/7/2006 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 12/01/2006) 12/01/2006 146 RESPONSE to 143 MOTION TO EXTEND Time to Provide Discovery Responses with brief in support and proof of service thereon PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR AN EXTENSION OF TIME TO PROVIDE DISCOVERY RESPONSES filed by all plaintiffs. (Attachments: # 1 Exhibit Attachment 1, Correspondence)(Streeter, Patricia) (Entered: 12/01/2006) 12/05/2006 147 REPLY to Response re 143 MOTION TO EXTEND Time to Provide Discovery Responses with brief in support and proof of service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 12/05/2006) 12/06/2006 148 MOTION to Quash the Depositions of Dominique Richmond, Kirk Tollzein, and Rodney Madden, with Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit 1 − correspondence)(Thurber, John) (Entered: 12/06/2006) 12/07/2006 Minute Entry −Motion Hearing held on 12/7/2006 re 143 MOTION TO EXTEND Time to Provide Discovery Responses with brief in support and proof of service thereon filed by Clarice Stovall,, Joan Yukins,, Sally Langley,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, Crosby Talley,, Kirk Tollzein,, William Merrow,, Rodney Madden, before Honorable Donald A Scheer. Disposition: Motion Granted (Tape #DAS 06−122) (MLan, ) (Entered: 12/08/2006) 12/08/2006 149 ORDER REFERRING MOTION to Magistrate Judge Scheer: 148 MOTION to Quash the Depositions of Dominique Richmond, Kirk Tollzein, and Rodney Madden, filed by Clarice Stovall,, Joan Yukins,, Sally Langley,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, Kirk Tollzein,, William Merrow,, Rodney Madden,. Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 12/08/2006) 12/08/2006 150 RESPONSE to 142 Order on Motion to Compel with Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Proof of Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 47 of 75

Service)(Thurber, John) (Entered: 12/08/2006) 12/12/2006 151 NOTICE of hearing on 148 MOTION to Quash the Depositions of Dominique Richmond, Kirk Tollzein, and Rodney Madden, with Proof of Service thereon. Resolved/Unresolved Issues due by 1/16/2007. Motion Hearing set for 1/18/2007 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 12/12/2006) 12/12/2006 152 NOTICE by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm of withdrawal of 148 MOTION to Quash the Depositions of Dominique Richmond, Kirk Tollzein, and Rodney Madden, with Proof of Service thereon. (Thurber, John) (Entered: 12/12/2006) 12/15/2006 153 PROTECTIVE ORDER re: document disclosure Signed by Honorable Donald A Scheer. (MLan, ) (Entered: 12/15/2006) 12/15/2006 154 ORDER granting 143 Motion to Extend − Signed by Honorable Donald A Scheer. (MLan, ) (Entered: 12/15/2006) 12/18/2006 155 RESPONSE to 142 Order on Motion to Compel by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Proof of Service)(Thurber, John) (Entered: 12/18/2006) 12/18/2006 156 RESPONSE to 142 Order on Motion to Compel with Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Proof of Service)(Thurber, John) (Entered: 12/18/2006) 12/22/2006 157 MOTION for Sanctions DISCOVERY by all plaintiffs. (LaBelle, Deborah) (Entered: 12/22/2006) 12/22/2006 158 MOTION to Certify Class by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 2 Laird Memo# 3 Exhibit 3 Rodger Memo# 4 Exhibit 4 Wendry Report# 5 Exhibit 5 Overton Memo# 6 Exhibit 7 Caruso Memo# 7 Exhibit 8 Marshke Report# 8 Exhibit 9 IA Case Review# 9 Exhibit 10 IA Case Review# 10 Exhibit 11 IA Case Review# 11 Exhibit IA Case Review# 12 Exhibit 13 IA Case Review# 13 Exhibit 14 Employee Disciplinary Report)(Reosti, Ronald) (Entered: 12/22/2006) 12/27/2006 159 INDEX of Exhibits re 158 MOTION to Certify Class by all plaintiffs. (Attachments: # 1 Exhibit 1 Memo from Stephen Marschke# 2 Exhibit 6 Report from Steven Wendry)(Reosti, Ronald) (Entered: 12/27/2006) 12/27/2006 160 CERTIFICATE OF SERVICE by Jill Flanders, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade re 159 Exhibit Index.(Reosti, Ronald) (Entered: 12/27/2006) 01/03/2007 161 RESPONSE to 142 Order on Motion to Compel by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Proof of Service)(Thurber, John) (Entered: 01/03/2007) 01/03/2007 162 RESPONSE to 142 Order on Motion to Compel by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Proof of Service)(Thurber, John) (Entered: 01/03/2007) 01/04/2007 163 [FILING ERROR: EXHIBITS NOT PROPERLY LABELED] RESPONSE to 142 Order on Motion to Compel with Proof of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 48 of 75

Granholm. (Attachments: # 1 Exhibit Attachment)(Thurber, John) Modified on 1/4/2007 (JJoh, ). (Entered: 01/04/2007) 01/08/2007 164 RESPONSE to 142 Order on Motion to Compel by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Proof of Service)(Thurber, John) (Entered: 01/08/2007) 01/08/2007 165 RESPONSE to 157 MOTION for Sanctions DISCOVERY with Proof of Service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 01/08/2007) 01/09/2007 166 ORDER REFERRING MOTION to Magistrate Judge Scheer: 157 MOTION for Discovery Sanctions. Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 01/09/2007) 01/10/2007 167 STIPULATION AND ORDER Set Motion Deadlines as to 158 MOTION to Certify Class Certification: Responses due by 1/26/2007 − Signed by Honorable Donald A Scheer. (LBar, ) (Entered: 01/10/2007) 01/12/2007 168 MOTION for Extension of Time to File Response/Reply Discovery by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit List of Exhibits# 2 Exhibit 1 − Defts 011007 Letter# 3 Exhibit 2 − Plts 011107 Letter# 4 Exhibit 3 − Defts 011107 Letter# 5 Exhibit 4 − Plts 121506 Discovery Requests)(Thurber, John) (Entered: 01/12/2007) 01/17/2007 169 NOTICE of hearing on 157 MOTION for Sanctions DISCOVERY. Resolved/Unresolved Issues due by 2/2/2007. Motion Hearing set for 2/6/2007 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 01/17/2007) 01/18/2007 170 MOTION for Protective Order with Brief in Support and Certificate of Service by Patricia Caruso. (Thurber, John) (Entered: 01/18/2007) 01/23/2007 171 OPINION AND ORDER granting 113 Motion for Partial Summary Judgment, denying 116 Motion for Summary Judgment− Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 01/23/2007) 01/24/2007 172 ORDER REFERRING MOTIONS to Magistrate Judge Scheer: 170 MOTION for Protective Order,, 168 MOTION for Extension of Time to File Response/Reply Discovery. Signed by Honorable John Corbett O'Meara. (WBar, ) (Entered: 01/24/2007) 01/24/2007 173 NOTICE of hearing on 170 MOTION for Protective Order with Brief in Support and Certificate of Service, 168 MOTION for Extension of Time to File Response/Reply Discovery. Resolved/Unresolved Issues due by 2/9/2007. Motion Hearing set for 2/13/2007 02:00 PM before Honorable Donald A Scheer. (MLan, ) (Entered: 01/24/2007) 01/24/2007 174 NOTICE OF APPEAL by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm re 171 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment. Fee Status: No Fee Paid. (Thurber, John) (Entered: 01/24/2007) 01/25/2007 175 Certificate of Service re 174 Notice of Appeal. (NHoll, ) (Entered: 01/25/2007) 01/26/2007 176 RESPONSE to 168 MOTION for Extension of Time to File Response/Reply Discovery filed by all plaintiffs. (LaBelle, Deborah) (Entered: 01/26/2007) 01/26/2007 177 RESPONSE to 158 MOTION to Certify Class with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 49 of 75

# 2 Exhibit A−−Summary of Plaintiffs' Complaint)(Thurber, John) (Entered: 01/26/2007) 01/29/2007 178 FEE Received in the amount of $455.00 for appeal by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm − Receipt No. 6436−AA (RHutc, ) (Entered: 01/30/2007) 01/30/2007 179 RESPONSE to 170 MOTION for Protective Order with Brief in Support and Certificate of Service filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Attorney General Memorandum, April 20, 2005# 3 Exhibit 2, Correspondence to John Thurber, August 16, 2006)(LaBelle, Deborah) (Entered: 01/30/2007) 01/31/2007 180 MOTION to Stay re 171 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment with Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit 1 − Neal v MDOC unpublished opinion)(Thurber, John) (Entered: 01/31/2007) 01/31/2007 181 RESPONSE to 142 Order on Motion to Compel by Patricia Caruso, Nancy Zang, Clarice Stovall, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Exhibit Proof of Service)(Thurber, John) (Entered: 01/31/2007) 02/01/2007 182 RESPONSE to 142 Order on Motion to Compel with Proof of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits Proof of Service)(Thurber, John) (Entered: 02/01/2007) 02/02/2007 183 STATEMENT of Resolved and Unresolved Issues by Jill Flanders, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade.(Reosti, Ronald) (Entered: 02/02/2007) 02/06/2007 Minute Entry −Motion Hearing held on 2/6/2007 re 157 MOTION for Sanctions DISCOVERY filed by Christina Schuster,, Natheauleen Mason,, Renee Williams,, Yolanda Limmitt,, Helisha Bailey,, Tammy LaCross,, Velvet Farley−Johnson,, Ebony Bates,, Kandice Hall,, Davone Wilson,, Dyanna McDade,, Jill Flanders, before Honorable Donald A Scheer. Disposition: Granted in Part (Tape #DAS 07−009) (MLan, ) (Entered: 02/07/2007) 02/08/2007 184 REPLY to 176 Response to Motion named as State Defendants' Reply to Plaintiffs' Brief in Opposition to Their Motion for an Extension of Time by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 02/08/2007) 02/08/2007 185 REPLY to Response re 158 MOTION to Certify Class filed by Natheauleen Mason. (Pitt, Michael) (Entered: 02/08/2007) 02/09/2007 186 RESPONSE to 180 MOTION to Stay re 171 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment with Proof of Service thereon filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, February 8, 2007, Correspondence to Sixth Circuit)(LaBelle, Deborah) (Entered: 02/09/2007) 02/09/2007 187 REPLY to Response re 170 MOTION for Protective Order with Brief in Support and Certificate of Service filed by Patricia Caruso. (Thurber, John) (Entered: 02/09/2007) 02/12/2007 188 REPLY to Response re 180 MOTION to Stay re 171 Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment with Proof of Service thereon filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 50 of 75

Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 02/12/2007) 02/13/2007 Minute Entry −Motion Hearing held on 2/13/2007 re 170 MOTION for Protective Order with Brief in Support and Certificate of Service filed by Patricia Caruso,, 168 MOTION for Extension of Time to File Response/Reply Discovery filed by Clarice Stovall,, Joan Yukins,, Sally Langley,, Patricia Caruso,, Thomas Desantis,, Jennifer Granholm,, Susan Davis,, Jerry Howell,, Nancy Zang,, Crosby Talley,, Kirk Tollzein,, William Merrow,, Rodney Madden, before Honorable Donald A Scheer. Disposition: Motions Granted (Tape #DAS 07−015) (MLan, ) (Entered: 02/14/2007) 02/14/2007 189 ORDER granting in part and denying in part 157 Motion for Sanctions− Signed by Honorable Donald A Scheer. (MLan, ) (Entered: 02/14/2007) 02/26/2007 190 ORDER granting 170 Motion for Protective Order. Signed by Honorable Donald A Scheer. (MLan) (Entered: 02/26/2007) 02/26/2007 191 ORDER granting 168 Motion for Extension of Time to Respond. Signed by Honorable Donald A Scheer. (MLan) (Entered: 02/26/2007) 02/28/2007 192 NOTICE of hearing on 158 MOTION to Certify Class. Motion Hearing set for 3/29/2007 10:15 AM before Honorable John Corbett O'Meara. (WBar) (Entered: 02/28/2007) 03/05/2007 193 MOTION for Protective Order regarding the Deposition of Jerry Howell with Proof of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits Index# 2 Exhibit A − 021407 letter# 3 Exhibit B − 022207 letter# 4 Exhibit C − 022607 letter# 5 Exhibit D − 022707 letter# 6 Exhibit E − Affidavit of Jody Washington# 7 Exhibit F − Lomax v Sears) (Barkman, Cori) (Entered: 03/05/2007) 03/06/2007 194 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 193 MOTION for Protective Order regarding the Deposition of Jerry Howell. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 03/06/2007) 03/07/2007 195 ORDER denying 180 Motion to Stay. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 03/08/2007) 03/08/2007 196 NOTICE of hearing on 193 MOTION for Protective Order regarding the Deposition of Jerry Howell with Proof of Service. Resolved/Unresolved Issues due by 3/30/2007. Motion Hearing set for 4/3/2007 02:00 PM before Honorable Donald A Scheer. (MLan) (Entered: 03/08/2007) 03/08/2007 197 OBJECTION to 190 Order on Motion for Protective Order by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 Order Granting Protective Order 2/26/07# 3 Exhibit 2 Attorney General Memorandum# 4 Exhibit 3 Correspondence to John Thurber 2/16/06) (Reosti, Ronald) (Entered: 03/08/2007) 03/19/2007 198 REPLY to 197 Objection, with Proof of Service thereon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 03/19/2007) 03/20/2007 199 NOTICE by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm of withdrawal of 193 MOTION for Protective Order regarding the Deposition of Jerry Howell with Proof of Service. (Thurber, John) (Entered: 03/20/2007) 03/26/2007 200 AMENDED NOTICE of hearing on 158 MOTION to Certify Class. Motion Hearing set for 4/12/2007 10:30 AM before Honorable John Corbett O'Meara. (WBar) (Entered: 03/26/2007) 03/27/2007 201 TRANSCRIPT of Proceedings held on May 11, 2006 of Motion Hearing (DEld) (TMcg). (Entered: 03/28/2007) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 51 of 75 03/28/2007 202 NOTICE of Withdrawal of Attorney Bryan J. Anderson by American Civil Liberties Union Fund of Michigan, Women Lawyers Association of Michigan. (Anderson, Bryan) (Entered: 03/28/2007) 03/30/2007 203 MOTION for Summary Judgment by Jerry Howell. (Attachments: # 1 Index of Exhibits Index# 2 Exhibit 1 − Affidavit of Jerry Howell# 3 Exhibit 2 − Chart − Pltf Allegations in 1st Amended Comp) (Barkman, Cori) (Entered: 03/30/2007) 04/20/2007 204 RESPONSE to 203 MOTION for Summary Judgment filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (Pitt, Peggy) (Entered: 04/20/2007) 04/23/2007 205 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. [EXHIBITS 2−7 STRICKEN] (Attachments: # 1 Exhibit List of Exhibits# 2 Exhibit 1 − Affidavit of Langley# 3 Exhibit 2 − 7.26.00 memo from Clemens# 4 Exhibit 3 − Request for Inspection# 5 Exhibit 4 − Resignation of Lancaster# 6 Exhibit 5 − Letter from Flanders to IA# 7 Exhibit 6 − IA Investigation# 8 Exhibit 7 − Order of Probation) (Thurber, John) Modified on 6/26/2007 (Greer, A.). (Entered: 04/23/2007) 04/26/2007 206 MOTION to Take Deposition from Helisha Bailey, Velvet Farley−Johnson, Ebony Bates, and Dyanna McDade by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 04/26/2007) 05/01/2007 207 REPLY to Response re 203 MOTION for Summary Judgment filed by Jerry Howell. (Barkman, Cori) (Entered: 05/01/2007) 05/07/2007 208 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 206 MOTION to Take Deposition. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 05/07/2007) 05/07/2007 209 AMENDED NOTICE of hearing on 203 MOTION for Summary Judgment, 205 MOTION for Summary Judgment, 158 MOTION to Certify Class. Motion Hearing set for 6/21/2007 10:00 AM before Honorable John Corbett O'Meara (WBar) (Entered: 05/07/2007) 05/09/2007 210 RESPONSE to 206 MOTION to Take Deposition from Helisha Bailey, Velvet Farley−Johnson, Ebony Bates, and Dyanna McDade filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Correspondence from John Thurber, March 30, 2007.# 3 Exhibit 2, Proposed Stipulation for Taking Depositions.) (LaBelle, Deborah) (Entered: 05/09/2007) 05/10/2007 211 NOTICE of hearing on 206 MOTION to Take Deposition from Helisha Bailey, Velvet Farley−Johnson, Ebony Bates, and Dyanna McDade. Resolved/Unresolved Issues due by 5/24/2007 Motion Hearing set for 5/29/2007 02:00 PM before Honorable Donald A Scheer (MLan) (Entered: 05/10/2007) 05/14/2007 212 ORDER Overruling 197 Plaintiffs' Objections to Magistrate's Order, Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 05/14/2007) 05/14/2007 Reset Deadlines as to 158 MOTION to Certify Class, 205 MOTION for Summary Judgment, 203 MOTION for Summary Judgment. Motion Hearing set for 6/28/2007 10:30 AM before Honorable John Corbett O'Meara (WBar) (Entered: 05/14/2007) 05/14/2007 213 MOTION for Extension of Time to File Response/Reply as to 205 MOTION for Summary Judgment by all plaintiffs. (Streeter, Patricia) (Entered: 05/14/2007) 05/15/2007 214 ORDER granting 213 Motion for Extension of Time to File Response re 205 MOTION for Summary Judgment, Response due by 5/21/2007. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 05/15/2007) 05/16/2007 215 MOTION to Compel by all plaintiffs. (Attachments: # 1 Document Continuation Memorandum to Plaintiffs' Discovery Requests# 2 Exhibit 1 Defendants' "Departure Report" (deleted per order on 07/11/07) # 3 Exhibit 2 Defendants' Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 52 of 75

Redacted Report# 4 Exhibit 3 Pages 10 − 12 of Nunn, et al v MDOC Settlement Agreement Regarding Injunctive Relief) (Reosti, Ronald) Modified on 7/12/2007 (Peruski, D.). (Entered: 05/16/2007) 05/17/2007 216 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 215 MOTION to Compel. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 05/17/2007) 05/17/2007 217 INDEX of Exhibits re 215 MOTION to Compel by all plaintiffs (Reosti, Ronald) (Entered: 05/17/2007) 05/17/2007 218 RESPONSE to 205 MOTION for Summary Judgment By Defendant Sally Langley filed by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1996 Class Certification Order in Neal v. MDOC# 3 Exhibit 2003 Second Amended Complaint in Neal v. MDOC# 4 Exhibit Opinion in Neal v MDOC, Neal v. DOC, 2005 WL 326883) (Streeter, Patricia) (Entered: 05/17/2007) 05/17/2007 219 REPLY to Response re 206 MOTION to Take Deposition from Helisha Bailey, Velvet Farley−Johnson, Ebony Bates, and Dyanna McDade filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 05/17/2007) 05/25/2007 220 NOTICE of hearing on 215 MOTION to Compel.Resolved/Unresolved Issues due by 6/15/2007, Motion Hearing set for 6/19/2007 02:00 PM before Honorable Donald A Scheer. (MLan) (Entered: 05/25/2007) 05/29/2007 Minute Entry −Motion Hearing held on 5/29/2007 re 206 MOTION to Take Deposition from Helisha Bailey, Velvet Farley−Johnson, Ebony Bates, and Dyanna McDade filed by Patricia Caruso, Clarice Stovall, Kirk Tollzein, William Merrow, Nancy Zang, Rodney Madden, Jennifer Granholm, Joan Yukins, Sally Langley, Thomas Desantis, Susan Davis, Crosby Talley, Jerry Howell before Honorable Donald A Scheer. Disposition: Granted (Tape #DAS 07−056) (MLan) (Entered: 05/29/2007) 05/31/2007 221 MOTION to Strike 205 MOTION for Summary Judgment Exhibits Two Through Seven Only by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 05/31/2007) 05/31/2007 222 Amended MOTION for Summary Judgment by Sally Langley. (Thurber, John) (Entered: 05/31/2007) 05/31/2007 223 REPLY to Response re 205 MOTION for Summary Judgment filed by Sally Langley. (Thurber, John) (Entered: 05/31/2007) 06/01/2007 224 ORDER granting 206 Motion to Take Depositions. Signed by Honorable Donald A Scheer. (MLan) (Entered: 06/01/2007) 06/01/2007 225 PROTECTIVE ORDER FOR DOCUMENTS REQUESTED IN PLAINTIFFS' SECOND REQUEST FOR PRODUCTION OF DOCUMENTS AND FIRST SET OF INTERROGATORIES. Signed by Honorable Donald A Scheer. (MLan) (Entered: 06/01/2007) 06/18/2007 Reset Deadlines as to 215 MOTION to Compel. Resolved/Unresolved Issues due by 7/24/2007 Motion Hearing set for 7/26/2007 02:00 PM before Honorable Donald A Scheer (MLan) (Entered: 06/18/2007) 06/20/2007 226 STIPULATED ORDER EXTENDING STATE DEFENDANTS' RESPONSE TIME TO RESPOND TO PLAINTIFFS' FIRST REQUESTS TO ADMIT, AMENDED FIRST INTERROGATORIESAND SECOND REQUEST TO PRODUCE. Signed by Honorable Donald A Scheer. (MLan) (Entered: 06/20/2007) 06/20/2007 227 STIPULATED ORDER re 215 MOTION to Compel, Extending Defendants' Response Time − Response due: 6/26/2007. Signed by Honorable Donald A Scheer. (MLan) (Entered: 06/20/2007) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 53 of 75 06/25/2007 228 AMENDED NOTICE of hearing on 158 MOTION to Certify Class, 203 MOTION for Summary Judgment, 205 MOTION for Summary Judgment. Motion Hearing set for 8/23/2007 10:00 AM before Honorable John Corbett O'Meara. (WBar) (Entered: 06/25/2007) 06/25/2007 229 ORDER granting 221 Motion to Strike Exhibits. Signed by Honorable John Corbett O'Meara. (AGre) (Entered: 06/26/2007) 06/26/2007 230 BILL OF COSTS by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm (Attachments: # 1 Index of Exhibits List of Exhibits# 2 Exhibit 1 − Notice of Deposition (BOC)# 3 Exhibit 2 − Court Reporter Invoice (BOC)) (Barkman, Cori) (Entered: 06/26/2007) 06/26/2007 231 RESPONSE to 215 MOTION to Compel filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1a − Rsps to First Interogs and Second Docs (compel rsps) Pages from 1 to 28# 3 Exhibit 1b − Rsps to First Interogs and Second Docs (compel rsps) Pages from 29−57# 4 Exhibit 2 − Settlement Agreement (compel rsps)# 5 Exhibit 3 − First Request for Docs (compel rsps)# 6 Exhibit 4 − PD 02.01.140 (compel rsps)) (Thurber, John) (Entered: 06/26/2007) 07/09/2007 232 COSTS not taxed re 230 Bill of Costs. (JPur) (Entered: 07/09/2007) 07/11/2007 233 STIPULATION AND ORDER removing exhibit 1 from document 215 . Signed by Honorable Donald A Scheer. (DPer) (Entered: 07/12/2007) 07/18/2007 234 REPLY to Response re 215 MOTION to Compel filed by all plaintiffs. (LaBelle, Deborah) (Entered: 07/18/2007) 07/24/2007 235 Ex Parte MOTION for Alternate Service on Deponent Eunice Nunn by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1, Affidavit for Alternate Service by N. Helton) (LaBelle, Deborah) (Entered: 07/24/2007) 07/26/2007 236 ORDER from USCA [Appeal Case Number 07−1114] (DEld) (Entered: 07/26/2007) 07/31/2007 237 ORDER granting 235 Motion for Alternate Service. Signed by Honorable John Corbett O'Meara. (PPau) (Entered: 08/02/2007) 08/02/2007 Minute Entry −Motion Hearing held on 8/2/2007 re 215 MOTION to Compel filed by Davone Wilson, Christina Schuster, Tammy LaCross, Jill Flanders, Ebony Bates, Renee Williams, Yolanda Limmitt, Helisha Bailey, Dyanna McDade, Natheauleen Mason, Kandice Hall, Velvet Farley−Johnson before Honorable Donald A Scheer. Disposition: Granted in Part (Tape #DAS 07−076) (MLan) Modified on 8/3/2007 (Lang, M.). (Entered: 08/03/2007) 08/16/2007 238 ORDER granting in part and denying in part 215 Motion to Compel. Signed by Honorable Donald A Scheer. (MLan) (Entered: 08/16/2007) 08/23/2007 Minute Entry −Motion Hearing held on 8/23/2007 re 158 MOTION to Certify Class, 203 MOTION for Summary Judgment 205 MOTION for Summary Judgment before Honorable John Corbett O'Meara. Disposition: Taken Under Advisement(Court Reporter: Andrea Wabeke) (WBar) (Entered: 08/23/2007) 08/31/2007 239 ORDER granting 203 Motion for Summary Judgment; granting 205 Motion for Summary Judgment. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 08/31/2007) 08/31/2007 240 OPINION AND ORDER denying 158 Motion to Certify Class. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 08/31/2007) 08/31/2007 Set Deadlines/Hearings: Status Conference set for 10/3/2007 10:30 AM before Honorable John Corbett O'Meara (WBar) (Entered: 08/31/2007) 09/13/2007 241 MOTION for Reconsideration re 239 Order on Motion for Summary Judgment, regarding Defendant Langley by all plaintiffs. (Attachments: # 1 Index of Exhibits Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 54 of 75

# 2 Exhibit 1. Neal v. Michigan Dept. of Corrections, COA 253543, February 10, 2005 (Unpublished)) (LaBelle, Deborah) (Entered: 09/13/2007) 09/18/2007 242 MOTION for Costs by Jerry Howell. (Thurber, John) (Entered: 09/18/2007) 09/18/2007 243 MOTION for Costs by Sally Langley. (Thurber, John) (Entered: 09/18/2007) 09/19/2007 244 ORDER Requiring Response to 241 Motion for Reconsideration. Response due: 10/1/2007. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 09/19/2007) 09/25/2007 245 RESPONSE to 242 MOTION for Costs, 243 MOTION for Costs filed by all plaintiffs. (LaBelle, Deborah) (Entered: 09/25/2007) 09/27/2007 246 RESPONSE to 241 MOTION for Reconsideration re 239 Order on Motion for Summary Judgment, regarding Defendant Langley MOTION for Reconsideration re 239 Order on Motion for Summary Judgment, regarding Defendant Langley filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 09/27/2007) 09/27/2007 247 REPLY to Response re 242 MOTION for Costs, 243 MOTION for Costs filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 09/27/2007) 09/28/2007 248 [FILING ERROR: EXHIBIT LABELING] MOTION to Amend/Correct Complaint by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1) (Reosti, Ronald) Modified on 9/28/2007 (Greer, A.). (Entered: 09/28/2007) 09/28/2007 249 MOTION TO EXTEND Time for Filing Amended Complaint by all plaintiffs. (Reosti, Ronald) (Entered: 09/28/2007) 10/03/2007 Minute Entry −Status Conference held (not on the record) on 10/3/2007, before Honorable John Corbett O'Meara. (WBar) (Entered: 10/03/2007) 10/22/2007 250 MOTION for Withdrawal of Attorney Robert R. Stearns by Willis Chapman. (Stearns, Robert) (Entered: 10/22/2007) 10/23/2007 251 ORDER denying 241 Motion for Reconsideration. Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 10/23/2007) 10/30/2007 252 RESPONSE to 250 MOTION for Withdrawal of Attorney Robert R. Stearns filed by all plaintiffs. (McGehee, Cary) (Entered: 10/30/2007) 11/08/2007 253 ORDER Granting 249 MOTION TO EXTEND Time for Filing Amended Complaint, Signed by Honorable John Corbett O'Meara. (WBar) (Entered: 11/08/2007) 11/19/2007 254 ORDER re: in camera inspection 215 regarding MOTION to Compel filed by Plaintiffs. Signed by Honorable Donald A Scheer. (MLan) (Entered: 11/19/2007) 11/21/2007 255 AMENDED COMPLAINT with Jury Demand filed by all plaintiffs against all defendants. (LaBelle, Deborah) (Entered: 11/21/2007) 11/21/2007 REQUEST for SUMMONS for Michigan Department of Corrections. (LaBelle, Deborah) (Entered: 11/21/2007) 11/21/2007 256 SUMMONS Issued for Michigan Department of Corrections (VLun) (Entered: 11/21/2007) 12/04/2007 257 MOTION to Compel the Deposition of Defendant Patricia Caruso by all plaintiffs. (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 Dennis Straub Deposition Transcript# 3 Exhibit 2 Designated Straub Deposition Pages# 4 Exhibit 3 Protective Order Motion Hearing Transcript) (Reosti, Ronald) (Entered: 12/04/2007) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 55 of 75 12/04/2007 258 MOTION TO EXTEND Time for Defendants To Respond to Plaintiffs' Amended Complaint re 255 Amended Complaint by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 12/04/2007) 12/17/2007 259 RESPONSE to 257 MOTION to Compel the Deposition of Defendant Patricia Caruso filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 12/17/2007) 12/21/2007 260 RESPONSE to 248 MOTION to Amend/Correct Complaint filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Crosby Talley, Kirk Tollzein, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 12/21/2007) 12/27/2007 261 PROTECTIVE ORDER for Documents Requested in Plaintiff's First Request for Production of Documents to Defendant Patricia Caruso. Signed by Honorable Donald A Scheer. (MLan) (Entered: 12/27/2007) 12/27/2007 262 PROTECTIVE ORDER for Documents Requested in Plaintiff's First Request for Documents to Defendant Nancy Zang. Signed by Honorable Donald A Scheer. (MLan) (Entered: 12/27/2007) 12/27/2007 263 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm by all plaintiffs. (LaBelle, Deborah) (Entered: 12/27/2007) 12/27/2007 264 CERTIFICATE of Service/Summons Returned Executed. Michigan Department of Corrections served on 12/5/2007, answer due 12/26/2007. (LaBelle, Deborah) (Entered: 12/27/2007) 12/27/2007 265 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Michigan Department of Corrections by all plaintiffs. (LaBelle, Deborah) (Entered: 12/27/2007) 12/27/2007 266 REPLY to Response re 248 MOTION to Amend/Correct Complaint filed by all plaintiffs. (LaBelle, Deborah) (Entered: 12/27/2007) 12/27/2007 267 NOTICE OF DENIAL of Clerk's Entry of Default as to *Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm*. Reason: *default cannot be entered pursuant to 42 U.S.C. 1997e(g)* (DPer) (Entered: 12/27/2007) 12/27/2007 268 NOTICE OF DENIAL of Clerk's Entry of Default as to *Michigan Department of Corrections*. Reason: *default cannot be entered pursuant to 42 U.S.C. 1997e(g)* (DPer) (Entered: 12/27/2007) 02/12/2008 269 PETITION entitled, "MOTION FOR ENTRY OF DEFAULTS" with Brief in Support by all plaintiffs. (Streeter, Patricia) (Entered: 02/12/2008) 02/19/2008 270 PETITION entitled, "MOTION FOR ENTRY OF DEFAULTS AS TO DEFENDANTS CHAPMAN AND LANCASTER" by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 56 of 75

Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Declaration of Service) (Streeter, Patricia) (Entered: 02/19/2008) 02/20/2008 271 MOTION for Extension of Time to File Answer re 255 Amended Complaint by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Stipulation) (Streeter, Patricia) (Entered: 02/20/2008) 02/20/2008 272 RESPONSE to 269 Petition by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Jennifer Granholm. (Thurber, John) (Entered: 02/20/2008) 02/21/2008 273 REPLY to Response re 269 Petition entitled, "REPLY IN SUPPORT OF MOTION FOR ENTRY OF DEFAULTS" filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Declaration of Counsel) (Streeter, Patricia) (Entered: 02/21/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 57 of 75 02/25/2008 274 ANSWER to 270 Petition entitled motion for entry of defaults as to defendants Chapman and Lancaster by Art Lancaster. (DTyl) (Entered: 02/26/2008) 02/25/2008 275 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney J. Richard Colbeck re 274 Answer (DTyl) (Entered: 02/26/2008) 03/03/2008 276 ANSWER to Amended Complaint by Carlton Carter. (Attachments: # 1 Document Continuation, # 2 Document Continuation, # 3 Document Continuation, # 4 Document Continuation) (Kotwicki, David) (Entered: 03/03/2008) 03/12/2008 277 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Index of Exhibits List of Exhibits, # 2 Exhibit A − Farley Dep Trans − pp 35−61 &77, # 3 Exhibit B − Farley Dep Trans − p 83, # 4 Exhibit C − Farley Dep Trans pp 58 &77, # 5 Exhibit D − Farley Dep Trans p 83, # 6 Exhibit E − Farley Dep Trans p 104) (Thurber, John) (Entered: 03/12/2008) 04/23/2008 278 RESPONSE to 277 MOTION for Summary Judgment filed by Velvet Farley−Johnson. (Reosti, Ronald) (Entered: 04/23/2008) 04/23/2008 279 STIPULATED ORDER Extending Time for Plaintiff, Velvet Farley−Johnson to Respond to 277 MOTION for Summary Judgment :( Response due by 4/25/2008. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 04/25/2008) 04/25/2008 280 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 257 MOTION to Compel the Deposition of Defendant Patricia Caruso. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 04/25/2008) 04/25/2008 281 NOTICE of hearing on 277 MOTION for Summary Judgment, 269 Motion for Entry of Defaults, 270 Motion for Entry of Defaults; Motion Hearing set for 5/29/2008 02:15 PM before District Judge John Corbett O'Meara. (WBar) (Entered: 04/25/2008) 04/25/2008 282 NOTICE TO APPEAR: Status/Scheduling Conference set for 5/29/2008 02:30 PM before District Judge John Corbett O'Meara (WBar) (Entered: 04/25/2008) 04/28/2008 283 REPLY to Response re 277 MOTION for Summary Judgment filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Thurber, John) (Entered: 04/28/2008) 05/02/2008 284 ORDER granting 250 Motion to Withdraw as Attorney. Attorney Robert R. Stearns terminated. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 05/02/2008) 05/02/2008 285 NOTICE of hearing on 257 MOTION to Compel the Deposition of Defendant Patricia Caruso. Resolved/Unresolved Issues due by 5/23/2008. Motion Hearing set for 5/27/2008 02:00 PM before Magistrate Judge Donald A Scheer. (MLan) (Entered: 05/02/2008) 05/27/2008 Minute Entry −Motion Hearing held on 5/27/2008 re 257 MOTION to Compel the Deposition of Defendant Patricia Caruso filed Plaintiffs before Magistrate Judge Donald A Scheer. Disposition: Motion Granted. (Tape #DAS 5/27/08) (MLan) (Entered: 05/27/2008) 05/29/2008 286 AMENDED NOTICE of hearing on 269 Petition for entry of default, 270 Petition for entry of default. Hearing reset for 6/18/2008 02:30 PM before District Judge John Corbett O'Meara (WBar) (Entered: 05/29/2008) 05/29/2008 Set/Reset Deadlines as to 277 MOTION for Summary Judgment. Motion Hearing set for 6/18/2008 02:30 PM before District Judge John Corbett O'Meara (WBar) (Entered: 05/29/2008) 05/29/2008 Reset Deadlines/Hearings: Status/Scheduling Conference set for 6/18/2008 02:45 PM before District Judge John Corbett O'Meara (WBar) (Entered: 05/29/2008) 05/30/2008 287 ORDER granting 257 Motion to Compel. Signed by Magistrate Judge Donald A Scheer. (MLan) (Entered: 05/30/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 58 of 75 06/18/2008 Minute Entry −Motion Hearing held on 6/18/2008 re 277 MOTION for Summary Judgment, 269 Motion for entry of default, 270 Motion for entry of default before District Judge John Corbett O'Meara. Disposition: (#277) Granted; (#269) Denied; (#270) Denied(Court Reporter Andrea Wabeke) (WBar) (Entered: 06/19/2008) 06/18/2008 Minute Entry −Scheduling Conference held on 6/18/2008 before District Judge John Corbett O'Meara. Disposition: Parties to submit written case management proposals by 6/27/08(Court Reporter Andrea Wabeke) (WBar) (Entered: 06/19/2008) 06/19/2008 288 ORDER Denying 269 Petition for Default, 270 Petition for Default, ( Answer to amended complaint due by 6/27/2008. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 06/19/2008) 06/20/2008 289 NOTICE of Appearance by John L. Thurber on behalf of Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Thurber, John) (Entered: 06/20/2008) 06/20/2008 290 NOTICE of Appearance by Cori E. Barkman on behalf of Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Barkman, Cori) (Entered: 06/20/2008) 06/20/2008 291 ORDER granting 277 Motion for Summary Judgment. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 06/20/2008) 06/23/2008 292 BILL OF COSTS by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of (Thurber, John) (Entered: 06/23/2008) 06/23/2008 293 COSTS not taxed re 292 Bill of Costs. (JPur) (Entered: 06/23/2008) 06/27/2008 294 ANSWER to Amended Complaint with Certificate of Service by Michigan Department of Corrections, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Barkman, Cori) (Entered: 06/27/2008) 06/27/2008 295 AFFIRMATIVE DEFENSES by Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of (Barkman, Cori) (Entered: 06/27/2008) 06/27/2008 296 DEMAND for Trial by Jury by Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of (Barkman, Cori) (Entered: 06/27/2008) 06/27/2008 297 STATEMENT of Proposed Discovery Schedule by Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Defendants' Interrogatories to Plaintiff) (Thurber, John) (Entered: 06/27/2008) 06/30/2008 298 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 06/30/2008) 07/01/2008 299 MOTION for Costs by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit 1 − Dep Trans of Pltf Johnson) (Thurber, John) (Entered: 07/01/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 59 of 75 07/02/2008 300 ORDER denying 242 Motion for Costs; denying 243 Motion for Costs. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 07/02/2008) 07/02/2008 301 Plaintiffs' STATEMENT of Response to Defendants' Proposed Discovery Schedule by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison (LaBelle, Deborah) (Entered: 07/02/2008) 07/03/2008 302 SCHEDULING ORDER: Final Pretrial Conference set for 9/24/2008 02:00 PM before District Judge John Corbett O'Meara Signed by District Judge John Corbett O'Meara. (Refer to image for additional dates) (WBar) (Entered: 07/03/2008) 07/15/2008 303 ORDER denying 299 Motion for Costs. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 07/15/2008) 07/21/2008 304 RESPONSE to 298 MOTION for Summary Judgment filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (LaBelle, Deborah) (Entered: 07/21/2008) 07/23/2008 305 REPLY to Response re 298 MOTION for Summary Judgment filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 07/23/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 60 of 75 08/08/2008 306 MOTION to Compel Responses to Their First Set of Interrogatories with Brief in Support and Certificate of Service by Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Defendants' First Set of Interrogatories to Plaintiff Damika Abner, # 3 Exhibit 2−−Response to Defendants' First Set of Interrogatories to Plaintiffs) (Thurber, John) (Entered: 08/08/2008) 08/08/2008 307 MOTION for Summary Judgment with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−MDOC Transit List for Kimberly Lynn Amyx) (Thurber, John) (Entered: 08/08/2008) 08/11/2008 308 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 306 MOTION to Compel Responses to Their First Set of Interrogatories with Brief in Support and Certificate of Service filed by Patricia Caruso, Clarice Stovall, Kirk Tollzein, William Merrow, Nancy Zang, Rodney Madden, Michigan, Governor of, Joan Yukins, Michigan Department of Corrections, Thomas Desantis, Susan Davis, Crosby Talley, Jerry Howell. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 08/11/2008) 08/11/2008 309 MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, State Defendants' Response to Plaintiffs' Second Interrogatories and Request to Produce) (LaBelle, Deborah) (Entered: 08/11/2008) 08/12/2008 310 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 309 MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 08/12/2008) 08/12/2008 311 ORDER granting 298 Motion for Summary Judgment. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 08/12/2008) 08/12/2008 312 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Susan Davis, Joan Yukins, Crosby Talley. (Attachments: # 1 Exhibit 1 − Transit List for Braxton) (Barkman, Cori) (Entered: 08/12/2008) 08/12/2008 313 Amended MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Susan Davis, Joan Yukins, Crosby Talley. (Attachments: # 1 Exhibit 1 − Transit List for Braxton) (Thurber, John) (Entered: 08/12/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 61 of 75 08/13/2008 314 MOTION for Summary Judgment regarding Plaintiff Darlene Greco by Nancy Zang. (Attachments: # 1 Exhibit 1 − Greco Transit Report) (Thurber, John) (Entered: 08/13/2008) 08/13/2008 315 MOTION for Summary Judgment regarding Plaintiff Linda Byrd by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit 1 − Byrd Transit Report) (Thurber, John) (Entered: 08/13/2008) 08/14/2008 316 NOTICE of hearing on 306 MOTION to Compel Responses to Their First Set of Interrogatories with Brief in Support and Certificate of Service, 309 MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of Sexual Misconduct (i.e. AIPHAS) Resolved/Unresolved Issues due by 9/5/2008 Motion Hearing set for 9/9/2008 02:00 PM before Magistrate Judge Donald A Scheer. (THac) (Entered: 08/14/2008) 08/19/2008 317 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Attachments: # 1 Exhibit 1 − Transit List for Bigbee) (Thurber, John) (Entered: 08/19/2008) 08/20/2008 318 NOTICE of hearing on 317 MOTION for Summary Judgment, 313 Amended MOTION for Summary Judgment, 315 MOTION for Summary Judgment regarding Plaintiff Linda Byrd, 307 MOTION for Summary Judgment with Brief in Support and Certificate of Service, 314 MOTION for Summary Judgment regarding Plaintiff Darlene Greco. Motion Hearing set for 9/24/2008 01:45 PM before District Judge John Corbett O'Meara. (WBar) (Entered: 08/20/2008) 08/20/2008 319 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Jerry Howell. (Attachments: # 1 Exhibit 1 − Transit List for Harris #1, # 2 Exhibit 2 − Transit List for Harris #2) (Thurber, John) (Entered: 08/20/2008) 08/20/2008 Set Deadline as to 319 MOTION for Summary Judgment. Motion Hearing set for 9/24/2008 01:45 PM before District Judge John Corbett O'Meara (WBar) (Entered: 08/20/2008) 08/21/2008 320 MOTION for Summary Judgment RE: Plaintiff Debrah Patino by Nancy Zang, Susan Davis, Joan Yukins, Thomas Desantis. (Attachments: # 1 Exhibit 1 − Transit List of Patino) (Thurber, John) (Entered: 08/21/2008) 08/21/2008 Set Deadlines as to 320 MOTION for Summary Judgment RE: Plaintiff Debrah Patino. Motion Hearing set for 9/24/2008 01:45 PM before District Judge John Corbett O'Meara (WBar) (Entered: 08/21/2008) 08/21/2008 321 MOTION to Compel Supplemental Responses to Plaintiffs' First Interrogatories and Second Requests for Production of Documents by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 62 of 75

Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, Plaintiffs' First Interrogatories and Second Request for Production of Documents to Defendants, # 3 Exhibit 2, August 11, 2008, Correspondence) (LaBelle, Deborah) (Entered: 08/21/2008) 08/21/2008 322 ORDER REFERRING MOTION to Magistrate Judge Donald A Scheer: 321 MOTION to Compel Supplemental Responses to Plaintiffs' First Interrogatories and Second Requests for Production of Documents. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 08/21/2008) 08/25/2008 323 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Susan Davis, Joan Yukins, Crosby Talley. (Attachments: # 1 Exhibit 1−Transit for THOMAS) (Thurber, John) (Entered: 08/25/2008) 08/25/2008 324 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit 1−transit for WILLIS) (Thurber, John) (Entered: 08/25/2008) 08/25/2008 325 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden. (Attachments: # 1 Exhibit 1−Transit for MALLETT) (Thurber, John) (Entered: 08/25/2008) 08/25/2008 326 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Susan Davis, Joan Yukins, Crosby Talley. (Attachments: # 1 Exhibit 1 − transit list for Phelps) (Thurber, John) (Entered: 08/25/2008) 08/26/2008 327 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Jerry Howell, Crosby Talley, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit 1−Transit List for Schwerin) (Thurber, John) (Entered: 08/26/2008) 08/28/2008 328 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit 1 − Transit List for Vannorman) (Thurber, John) (Entered: 08/28/2008) 08/28/2008 329 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Crosby Talley, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit 1 − Transit List for Smith) (Thurber, John) (Entered: 08/28/2008) 08/28/2008 330 RESPONSE to 309 MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Attachments: # 1 Index of Exhibits List of Exhibits, # 2 Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 63 of 75

Exhibit 1 − Proposed Stip dated 080108, # 3 Exhibit 2 − Modified Proposed Stip dated 080508, # 4 Exhibit 3 − State Dfts Rsps to Pltfs 2nd Interogs and PODs) (Thurber, John) (Entered: 08/28/2008) 09/03/2008 331 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang. (Attachments: # 1 Exhibit transit list for Minner) (Thurber, John) (Entered: 09/03/2008) 09/03/2008 332 MOTION for Summary Judgment by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Crosby Talley, Kirk Tollzein, Rodney Madden. (Attachments: # 1 Exhibit transit list for McCardle) (Thurber, John) (Entered: 09/03/2008) 09/04/2008 Reset Deadlines as to 306 MOTION to Compel Responses to Their First Set of Interrogatories, 309 MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS). Resolved/Unresolved Issues due by 9/12/2008. Motion Hearing set for 9/16/2008 02:00 PM before Magistrate Judge Donald A Scheer (MLan) (Entered: 09/04/2008) 09/04/2008 333 NOTICE of hearing on 321 MOTION to Compel Supplemental Responses to Plaintiffs' First Interrogatories and Second Requests for Production of Documents. Resolved/Unresolved Issues due by 9/12/2008. Motion Hearing set for 9/16/2008 02:00 PM before Magistrate Judge Donald A Scheer. (MLan) (Entered: 09/04/2008) 09/05/2008 334 RESPONSE to 315 MOTION for Summary Judgment regarding Plaintiff Linda Byrd, 324 MOTION for Summary Judgment, 323 MOTION for Summary Judgment, 319 MOTION for Summary Judgment, 320 MOTION for Summary Judgment RE: Plaintiff Debrah Patino, 327 MOTION for Summary Judgment, 317 MOTION for Summary Judgment, 313 Amended MOTION for Summary Judgment, 329 MOTION for Summary Judgment, 307 MOTION for Summary Judgment with Brief in Support and Certificate of Service, 314 MOTION for Summary Judgment regarding Plaintiff Darlene Greco, 312 MOTION for Summary Judgment, 325 MOTION for Summary Judgment, 326 MOTION for Summary Judgment, 328 MOTION for Summary Judgment filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (LaBelle, Deborah) (Entered: 09/05/2008) 09/05/2008 335 PRETRIAL MEMORANDUM by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 64 of 75

McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, Summary of Class Member Claims, # 3 Exhibit 2, Trial Group Lists 1−12) (LaBelle, Deborah) (Entered: 09/05/2008) 09/08/2008 Set/Reset Deadlines as to 326 MOTION for Summary Judgment, 332 MOTION for Summary Judgment, 324 MOTION for Summary Judgment, 327 MOTION for Summary Judgment, 325 MOTION for Summary Judgment, 323 MOTION for Summary Judgment, 331 MOTION for Summary Judgment, 328 MOTION for Summary Judgment, 329 MOTION for Summary Judgment. Motion Hearing set for 9/24/2008 01:45 PM before District Judge John Corbett O'Meara (WBar) (Entered: 09/08/2008) 09/08/2008 336 RESPONSE to 321 MOTION to Compel Supplemental Responses to Plaintiffs' First Interrogatories and Second Requests for Production of Documents filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Thurber, John) (Entered: 09/08/2008) 09/09/2008 337 SUGGESTION OF DEATH Upon the Record as to Carolyn Hayes−Zehner and Lisa Aubuchon by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of (Attachments: # 1 Exhibit List of Exhibits, # 2 Exhibit 1 − Carolyn Hayes−Zehner #236185 Transit List, # 3 Exhibit 2 − Lisa Aubuchon #265761 Transit List) (Thurber, John) (Entered: 09/09/2008) 09/11/2008 338 MOTION to Adjourn 302 Scheduling Order by Mason. (Reosti, Ronald) (Entered: 09/11/2008) 09/12/2008 339 STATEMENT of Resolved and Unresolved Issues by Natheauleen Mason (Reosti, Ronald) (Entered: 09/12/2008) 09/12/2008 340 STATEMENT of Resolved and Unresolved Issues by Natheauleen Mason (Reosti, Ronald) (Entered: 09/12/2008) 09/15/2008 341 RESPONSE to 338 MOTION to Adjourn 302 Scheduling Order filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 09/15/2008) 09/16/2008 Minute Entry −Motion Hearing held on 9/16/2008 re 306 Defendants' MOTION to Compel Responses to Their First Set of Interrogatories with Brief in Support and Certificate of Service − Resolved by parties; 309 Plaintiffs' MOTION to Compel Defendants to Answer Plaintiffs' Second Interrogatories and Request to Produce and to Update Defendants' Computerized Database Concerning Allegations of sexual Misconduct (i.e. AIPHAS) − Granted; and 321 Plaintiffs' MOTION to Compel Supplemental Responses to Plaintiffs' First Interrogatories and Second Requests for Production of Documents −Resolved by the parties − before Magistrate Judge Donald A Scheer. (Tape #DAS 9/16/2008) (JJoh) (Entered: 09/16/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 65 of 75 09/19/2008 342 ORDER Granting 338 MOTION to Adjourn; Final Pretrial Conference set for 11/12/2008 02:00 PM before District Judge John Corbett O'Meara (See order for additional dates). Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 09/19/2008) 09/19/2008 343 REPLY to Response re 315 MOTION for Summary Judgment regarding Plaintiff Linda Byrd, 324 MOTION for Summary Judgment, 323 MOTION for Summary Judgment, 319 MOTION for Summary Judgment, 331 MOTION for Summary Judgment, 332 MOTION for Summary Judgment, 320 MOTION for Summary Judgment RE: Plaintiff Debrah Patino, 327 MOTION for Summary Judgment, 317 MOTION for Summary Judgment, 313 Amended MOTION for Summary Judgment, 329 MOTION for Summary Judgment, 307 MOTION for Summary Judgment with Brief in Support and Certificate of Service, 314 MOTION for Summary Judgment regarding Plaintiff Darlene Greco, 325 MOTION for Summary Judgment, 326 MOTION for Summary Judgment, 328 MOTION for Summary Judgment filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Thurber, John) (Entered: 09/19/2008) 09/22/2008 344 ORDER granting 306 Motion to Compel. Signed by Magistrate Judge Donald A Scheer. (MLan) (Entered: 09/22/2008) 09/24/2008 345 ORDER granting 321 Motion to Compel. Signed by Magistrate Judge Donald A Scheer. (MLan) (Entered: 09/24/2008) 09/24/2008 346 ORDER granting 309 Motion to Compel. Signed by Magistrate Judge Donald A Scheer. (MLan) (Entered: 09/24/2008) 09/24/2008 Minute Entry −Motion Hearing held on 9/24/2008 re 315 MOTION for Summary Judgment, 324 MOTION for Summary Judgment, 323 MOTION for Summary Judgment, 319 MOTION for Summary Judgment, 331 MOTION for Summary Judgment, 332 MOTION for Summary Judgment, 320 MOTION for Summary Judgment, 327 MOTION for Summary Judgment, 317 MOTION for Summary Judgment, 313 Amended MOTION for Summary Judgment, 329 MOTION for Summary Judgment, 307 MOTION for Summary Judgment, 314 MOTION for Summary Judgment, 325 MOTION for Summary Judgment, 326 MOTION for Summary Judgment, 328 MOTION for Summary Judgment, before District Judge John Corbett O'Meara. Disposition: Granted #'s 307,313,314,315,319,325,326,327,331,332; and Denied #'s 317,320,323,324,328,329(Court Reporter Andrea Wabeke) (WBar) (Entered: 09/24/2008) 09/24/2008 Set Deadlines/Hearings: Status Conference set for 10/2/2008 10:00 AM before District Judge John Corbett O'Meara (WBar) (Entered: 09/24/2008) 09/25/2008 347 OPINION AND ORDER granting 307 Motion for Summary Judgment; granting 313 Motion for Summary Judgment; granting 314 Motion for Summary Judgment; granting 315 Motion for Summary Judgment; denying 317 Motion for Summary Judgment; granting 319 Motion for Summary Judgment; denying 320 Motion for Summary Judgment; denying 323 Motion for Summary Judgment; denying 324 Motion for Summary Judgment; granting 325 Motion for Summary Judgment; granting 326 Motion for Summary Judgment; granting 327 Motion for Summary Judgment; denying 328 Motion for Summary Judgment; denying 329 Motion for Summary Judgment; granting 331 Motion for Summary Judgment; granting 332 Motion for Summary Judgment. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 09/25/2008) 10/01/2008 348 MOTION for Protective Order by Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan Department of Corrections. (Attachments: # 1 Exhibit 1 − ltr from Soble dated 082808) (Thurber, John) (Entered: 10/01/2008) 10/02/2008 Minute Entry −Status Conference held on 10/2/2008 before District Judge John Corbett O'Meara. (Court Reporter Andrea Wabeke) (WBar) (Entered: 10/02/2008) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 66 of 75 10/06/2008 349 REPLY to 335 Pretrial Memorandum,,,,,,, by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 10/06/2008) 10/09/2008 350 TRANSCRIPT of motion hearing held on 01/24/06. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 17) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 10/09/2008) 10/09/2008 351 NOTICE of filing transcript. (DPer) (Entered: 10/09/2008) 10/09/2008 352 TRANSCRIPT of motion hearing held on 02/06/07. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 26) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 10/09/2008) 10/09/2008 353 NOTICE of filing transcript. (DPer) (Entered: 10/09/2008) 10/09/2008 354 TRANSCRIPT of motion hearing held on 02/13/07. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 28) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 10/09/2008) 10/09/2008 355 NOTICE of filing transcript. (DPer) (Entered: 10/09/2008) 10/09/2008 356 TRANSCRIPT of motion hearing held on 05/29/07. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 19) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 10/09/2008) 10/09/2008 357 NOTICE of filing transcript. (DPer) (Entered: 10/09/2008) 10/09/2008 358 TRANSCRIPT of motion hearing held on 05/27/08. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 17) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 10/09/2008) 10/09/2008 359 NOTICE of filing transcript. (DPer) (Entered: 10/09/2008) 10/09/2008 360 TRANSCRIPT of motion hearing held on 08/02/07. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 39) Redaction Request due 10/30/2008. Redacted Transcript Deadline set for 11/10/2008. Release of Transcript Restriction set for 1/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 10/09/2008) 10/09/2008 361 NOTICE of filing transcript. (DPer) (Entered: 10/09/2008) 10/10/2008 362 MOTION to Compel Defendants to: 1) Comply with the Magistrate's Order to Supplement Responses to Plaintiffs' First Interrogatories and Requests for Production of Documents; 2) Comply with this Court's Order Granting Plaintiffs' Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 67 of 75

Motion to Compel Supplementation to Second Interrogatories and Request for Production of Documents; and 3) Respond to Plaintiffs' Third Interrogatories by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, Defendants' Supplemental Response to Plaintiffs' First Interrogatories and Second Request for Production of Documents, # 3 Exhibit 2, Notices of Taking Deposition Duces Tecum of Director Patricia Caruso) (LaBelle, Deborah) (Entered: 10/10/2008) 10/16/2008 363 ORDER REFERRING 362 MOTION to compel, to Magistrate Judge Donald A Scheer:. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 10/16/2008) 10/22/2008 364 NOTICE of hearing. Resolved/Unresolved Issues due by 11/10/2008. Motion Hearing set for 11/13/2008 02:00 PM before Magistrate Judge Donald A Scheer. (MLan) (Entered: 10/22/2008) 10/27/2008 365 RESPONSE to Plaintiff's Motion to Compel Discovery (Docket No. 362) filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Attachments: # 1 Exhibit 1 − Defs Rsps dated 030507, # 2 Exhibit 2 − Defs Rsps dated 092208) (Thurber, John) (Entered: 10/27/2008) 11/12/2008 Minute Entry −Final Pretrial Conference held on 11/12/2008 before District Judge John Corbett O'Meara. (WBar) (Entered: 11/12/2008) 11/12/2008 Reset Deadlines as to Resolved/Unresolved Issues due by 11/14/2008 Motion Hearing set for 11/18/2008 02:00 PM before Magistrate Judge Donald A Scheer (MLan) (Entered: 11/12/2008) 11/12/2008 366 COURTROOM PROCEDURES AND DECORUM ORDER. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 11/12/2008) 11/12/2008 367 JOINT FINAL PRE−TRIAL ORDER Signed by District Judge John Corbett O'Meara. (JCre) (Entered: 11/13/2008) 11/17/2008 368 ORDER Regarding Defendants' Witnesses for Trial. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 11/18/2008) 11/18/2008 369 MOTION to Dismiss for Voluntary Dismissal of Claim Without Prejudice or, in the Alternative, for Leave to Amend Dismissing Without Pejudice Plaintiffs' Claim for Equitable, Injunctive and Declaratory Relief and MOTION FOR IMMEDIATE CONSIDERATION by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 68 of 75

Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (LaBelle, Deborah) (Entered: 11/18/2008) 11/18/2008 Minute Entry −Motion Hearing held on 11/18/2008 re: 362 Plaintiffs' Motion to Compel before Magistrate Judge Donald A Scheer. Disposition: Motion Granted in Part. (Tape #DAS 11/18/08) (MLan) (Entered: 11/19/2008) 11/20/2008 370 ORDER Denying 369 MOTION for Voluntary Dismissal, and Adjusting Scheduling Order; Bench Trial reset for 1/20/2009 09:00 AM before District Judge John Corbett O'Meara. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 11/20/2008) 11/26/2008 371 MOTION for Partial Summary Judgment with Brief in Support by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 11/26/2008) 12/02/2008 372 EXHIBIT A − Affidavit of Patricia Caruso re 371 MOTION for Partial Summary Judgment with Brief in Support by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Firas Awad, Jody Nunn, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections (Thurber, John) (Entered: 12/02/2008) 12/03/2008 373 MOTION Dfts Motion Opposing Bundling of Trials by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Attachments: # 1 Exhibit Attachment − Grand Trunk Western RR) (Barkman, Cori) (Entered: 12/03/2008) 12/08/2008 374 MOTION to Compel Plaintiffs to Submit Description of Witness Testimony for Upcoming Injunctive Relief Trial by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Crosby Talley, Kirk Tollzein, Michigan, Governor of. (Attachments: # 1 Exhibit A − November 17, 2008 letter) (Barkman, Cori) (Entered: 12/08/2008) 12/10/2008 375 ORDER granting in part and denying in part 362 Motion to Compel. Signed by Magistrate Judge Donald A Scheer. (MLan) (Entered: 12/10/2008) 12/12/2008 376 RESPONSE to 374 MOTION to Compel Plaintiffs to Submit Description of Witness Testimony for Upcoming Injunctive Relief Trial filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 69 of 75

Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (LaBelle, Deborah) (Entered: 12/12/2008) 12/17/2008 377 RESPONSE to 373 MOTION Dfts Motion Opposing Bundling of Trials filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (LaBelle, Deborah) (Entered: 12/17/2008) 12/29/2008 378 REPLY to Response re 373 MOTION Dfts Motion Opposing Bundling of Trials filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Barkman, Cori) (Entered: 12/29/2008) 01/08/2009 379 STIPULATED ORDER Regarding Dismissal of Plaintiffs' Injunctive Relief Claims Without Prejudice, Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 01/08/2009) 01/12/2009 380 MOTION Clarification of the Court's September 19, 2009 Order re 342 Order, Terminate Motions, Set Scheduling Order Deadlines by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 01/12/2009) 01/16/2009 381 ORDER denying 373 Motion opposing bundling of trials; denying 380 Motion for clarification. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 01/16/2009) 01/16/2009 382 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Orders by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 70 of 75

Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, State Defendants' Eleventh Supplemental Response, # 3 Exhibit 2, DeLonya Tucker Grievance, # 4 Exhibit 3, December 15, 2008 Correspondence) (LaBelle, Deborah) (Entered: 01/16/2009) 01/20/2009 383 NOTICE of Appearance by Dawn C.M. Jack on behalf of Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Jack, Dawn) (Entered: 01/20/2009) 01/20/2009 384 NOTICE of hearing on 382 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Orders. Motion Hearing set for 2/5/2009 02:15 PM before District Judge John Corbett O'Meara. (WBar) (Entered: 01/20/2009) 01/22/2009 385 NOTICE of Appearance by A. Peter Govorchin on behalf of Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Govorchin, A.) (Entered: 01/22/2009) 01/22/2009 386 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Order Regarding Request 64 by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, State Defendants' Correspondence, August 21, 2007, # 3 Exhibit 2, State Defendants' Fourth Supplemental Response to Plaintiffs' First Interrogatories and Second Request for Production of Documents) (LaBelle, Deborah) (Entered: 01/22/2009) 01/23/2009 Set/Reset Deadlines as to 386 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Order Regarding Request 64. Motion Hearing set for 2/5/2009 02:15 PM before District Judge Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 71 of 75

John Corbett O'Meara (WBar) (Entered: 01/23/2009) 01/23/2009 387 MOTION for Order for a Mental Examination of the Plaintiffs Scheduled for Trial March 3, 2009 by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, William Merrow, Rodney Madden, Michigan, Governor of. (Jack, Dawn) (Entered: 01/23/2009) 01/29/2009 388 State Defendants' Liability and Damages WITNESS LIST by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Sally Langley, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1/22/09 Letter to Plaintiff's Counsel) (Thurber, John) (Entered: 01/29/2009) 01/29/2009 389 RESPONSE to 387 MOTION for Order for a Mental Examination of the Plaintiffs Scheduled for Trial March 3, 2009 filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, John Thurber Correspondence, December 15, 2008, # 3 Exhibit 2, Neal v MDOC, Trial Transcript) (LaBelle, Deborah) (Entered: 01/29/2009) 01/30/2009 390 MOTION for Summary Judgment with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Rodney Madden. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Relevant pages of Yolanda Limmitt's deposition transcript, # 3 Exhibit 2−−9/15/99 Report and Recommendation, Linda Nunn v MDOC, et al, # 4 Exhibit 3−−9/30/99 Order Accepting Report and Recommendation, Linda Nunn v MDOC, et al, # 5 Exhibit 4−−9/30/99 Judgment Granting Motion to Dismiss, Linda Nunn v MDOC, et al) (Thurber, John) (Entered: 01/30/2009) 01/30/2009 391 MOTION to Strike 388 Witness List, by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 72 of 75

Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, LaBelle Correspondence, January 29, 2009) (LaBelle, Deborah) (Entered: 01/30/2009) 02/02/2009 392 RESPONSE to 382 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Orders with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Thurber, John) (Entered: 02/02/2009) 02/03/2009 393 ORDER denying 387 Motion for Order. Signed by District Judge John Corbett O'Meara. (DEld) (Entered: 02/03/2009) 02/03/2009 394 REPLY to Response re 382 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Orders filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, Chart: History of Defendants' Noncompliance with Plaintiffs' Discovery Request #63, # 3 Exhibit 2, Order Issuing Sanctions for Defendants' Contempt of Discovery Orders, # 4 Exhibit 3, Neal, et al v. Michigan Dept. of Corrections, et al, Court of Appeals Decision, January 27, 2009, # 5 Exhibit 4, Order Granting Entry of Defaults Against Defendants, # 6 Exhibit 5, Defendants) (LaBelle, Deborah) (Entered: 02/03/2009) 02/04/2009 395 TRANSCRIPT of motion hearing held on 11/15/08. (Court Reporter/Transcriber: Karin Dains) (Number of Pages: 40) Redaction Request due 2/25/2009. Redacted Transcript Deadline set for 3/9/2009. Release of Transcript Restriction set for 5/5/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DPer) (Entered: 02/04/2009) 02/04/2009 396 NOTICE of filing transcript. (DPer) (Entered: 02/04/2009) 02/04/2009 397 MOTION to Compel Depositions of Plaintiffs by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A−−1/26/09 Letter from Peter Govorchin to Deborah LaBelle, # 3 Exhibit B−−1/29/09 Letter from Deborah LaBelle to Peter Govorchin) (Govorchin, A.) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 73 of 75

(Entered: 02/04/2009) 02/05/2009 398 RESPONSE to 386 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Order Regarding Request 64 filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of. (Thurber, John) (Entered: 02/05/2009) 02/05/2009 399 SUPPLEMENTAL BRIEF re 397 MOTION to Compel Depositions of Plaintiffs with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Govorchin, A.) (Entered: 02/05/2009) 02/05/2009 400 MOTION for Summary Judgment with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Relevant Pages of Carmalita Ayers' deposition Transcript from Neal, et al v MDOC, et al, # 3 Exhibit 2−−8/27/02 MDOC CMISS Misconduct Report, # 4 Exhibit 3−−8/29/02 MDOC CMISS Misconduct Report) (Thurber, John) (Entered: 02/05/2009) 02/05/2009 Minute Entry −Motion Hearing held on 2/5/2009 re 386 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Order Regarding Request 64, 382 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Orders before District Judge John Corbett O'Meara. (Court Reporter Andrea Wabeke) (WBar) (Entered: 03/06/2009) 02/13/2009 401 MOTION for Reconsideration re 393 Order on Motion for Order with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Govorchin, A.) (Entered: 02/13/2009) 02/20/2009 402 RESPONSE to 400 MOTION for Summary Judgment with Brief in Support and Certificate of Service filed by Jane Eshenroder, January Estrada, Rebecca Fackler, Linda Flowers, Rebecca Gamburd, Wendy Garagiola, Laura Garland, Lawanda Gayles, Debra Gentry, Tanishia Graves, Darlene Greco, Sonya Grissom, Charmaine Harris, Carolyn Hayes−Zehner, Tameka Hewitt, Kelly Hitt, Vickie Hoskins, Irene Houston, Jamie Jenkins, Easter Jones, Jill Flanders, Linda Karow, Coretta King−Howe, Shameka Layton, Janise Leonard, Larita Lewis, LaShunda Lewis, LaTonya Lewis, Marcella Little, Zetta Mallett, Tamara Marshall, Robin McCardle, Sharee Miller, Patricia Minner, Felicia Morgan, Carolyn Moss, Donna Murry, Christy Neff, LaTasha Nichols, Amy Nowak, Beverly Parsel, Deborah Patino, Brenda Phelps, Sherrie Pierce, Jayne Schwerin, Heather Smith, Christina Spencer, Tracey Stuckey, Marquetta Tarver, Diana Thomas, Glenese Thompson, Crystal Truitt−Bailey, Joyce VanNorman, Devon Watts, Andrea Williams, Ronesha Williams, Tawanna Willis, Stacy Wolschon, Jill Yanna, LaTara Young, Samantha Young, Firas Awad, Renee Williams, Mason, Yolanda Limmitt, Helisha Bailey, Natheauleen Mason, Tammy LaCross, Velvet Farley−Johnson, Ebony Bates, Kandice Hall, Davone Wilson, Christina Schuster, Dyanna McDade, Damika Abner, Amelia Abraham, Kim Amyx, Barbara Anderson, Lisa Aubuchon, Carmalita Ayers, Vickie Baldridge, Tracie Barlow−Young, Alison Barnes, Tami Baumgart, Sandra Berggren, Patricia Bigbee, LaTrina Braxton, Pamela Briggs, Kateshia Brown, Denise Buchanan, Linda Byrd, Jennifer Champagne, Roslyn Cheeseboro, Annie Cole, Debra Collins, Ameca Coppy, Jennifer Davenport, Oralia Donald, Lisa Dolph, Kameka Duren, Ruby Early, Felicia Edison. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, April 20, 2005 Memorandum, # 3 Exhibit 2, Relevant pages from Deposition of Yolanda Limmitt, 05/09/07, # 4 Exhibit 3, Log book for Defendant Carlton Carter, # 5 Exhibit 4, Affidavit of Yolanda Limmitt, # 6 Exhibit 5, Relevant pages from Deposition of Patricia Caruso, 09/19/07, # 7 Exhibit 6, House Legislative Analysis) (LaBelle, Deborah) (Additional attachment(s) added on 3/23/2009: # 8 Exhibit #3 Replace) (JCre). (Entered: 02/20/2009) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 74 of 75 02/25/2009 403 STIPULATED ORDER Extending Time to Respond to 400 MOTION for Summary Judgment :( Response due by 3/5/2009. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 02/25/2009) 02/27/2009 404 MOTION for Summary Judgment with Brief in Support and Certificate of Service by Patricia Caruso, Nancy Zang, Clarice Stovall. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Opinion &Order Granting Defendants Motion for Summary Judgment (Baldridge v Jeffreys, et al USDC−ED #07−cv−15130)) (Thurber, John) (Entered: 02/27/2009) 03/03/2009 405 REPLY to Response re 390 MOTION for Summary Judgment with Brief in Support and Certificate of Service with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Rodney Madden. (Thurber, John) (Entered: 03/03/2009) 03/05/2009 406 RESPONSE to 400 MOTION for Summary Judgment with Brief in Support and Certificate of Service filed by Carmalita Ayers. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 Ayers' Grievance 8/29/02, # 3 Exhibit Ayers' Grievance 8/31/02, # 4 Exhibit Ayers' Grievance 9/2/02, # 5 Exhibit 4 Parole Decision Board, # 6 Exhibit 5 Misconduct Hearing Report, # 7 Exhibit 6 Ayers' Grievance 3/27/07 and Supporting Documents, # 8 Exhibit 7 Oct. 1`6, 2002 Dept of Corrections Decision Letter, # 9 Exhibit 8 Retaliation Review Committee's Decision 1/08/03) (Reosti, Ronald) (Entered: 03/05/2009) 03/05/2009 407 ORDER granting 401 Motion for Reconsideration. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 03/05/2009) 03/11/2009 408 REPLY to Response re 400 MOTION for Summary Judgment with Brief in Support and Certificate of Service regarding Plaintiff Carmalita Ayers filed by Patricia Caruso, Nancy Zang, Clarice Stovall. (Thurber, John) (Entered: 03/11/2009) 03/20/2009 409 RESPONSE to 404 MOTION for Summary Judgment with Brief in Support and Certificate of Service filed by Vickie Baldridge. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 Time Review &Deposition, # 3 Exhibit 2 PD 03.03.105, # 4 Exhibit 3 PD 03.03.140 §EE) (Reosti, Ronald) (Entered: 03/20/2009) 03/20/2009 410 AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 9/23/2009 02:00 PM before District Judge John Corbett O'Meara Jury Trial set for 10/6/2009 09:00 AM before District Judge John Corbett O'Meara Signed by District Judge John Corbett O'Meara. (Refer to image for additional dates) (WBar) (Entered: 03/20/2009) 03/20/2009 411 STIPULATED PROTECTIVE ORDER, Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 03/20/2009) 03/20/2009 412 MOTION for Withdrawal of Attorney David A. Kotwicki by Carlton Carter. (Kotwicki, David) (Entered: 03/20/2009) 03/20/2009 413 Stipulated Order to Remove Documents from Public View Signed by District Judge John Corbett O'Meara. (JCre) (Entered: 03/23/2009) 03/25/2009 414 ORDER REFERRING OTHER MATTERS to *Magistrate Judge Donald A Scheer* : *Settlement Conference*. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 03/25/2009) 03/27/2009 415 REPLY to Response re 404 MOTION for Summary Judgment with Brief in Support and Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Major Misconduct Report dated 1/10/03, # 3 Exhibit 2−−Major Misconduct Hearing Report dated 1/31/03) (Thurber, John) (Entered: 03/27/2009) 03/30/2009 416 ORDER Granting 412 Motion of David A. Kotwicki and David A. Kotwicki,P.L.C. to Withdraw as Attorney. Signed by District Judge John Corbett O'Meara. (JCre) (Entered: 03/30/2009) Case: 5:05-cv-73943-JCO-DAS As of: 07/13/2012 03:04 PM EDT 75 of 75 04/06/2009 417 NOTICE TO APPEAR: Settlement Conference set for 8/12/2009 10:00 AM before Magistrate Judge Donald A Scheer. (MLan) (Entered: 04/06/2009) 04/06/2009 418 MDOC Defendants' Liability and Damages Trial WITNESS LIST by Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of, Michigan Department of Corrections (Thurber, John) (Entered: 04/06/2009) 04/06/2009 419 PLAINTIFF'S WITNESS LIST FOR OCTOBER 2009 TRIAL − WITNESS LIST by Jamie Jenkins, Janise Leonard, Carolyn Moss, Yolanda Limmitt, Helisha Bailey, Carmalita Ayers, Vickie Baldridge, Debra Collins (Streeter, Patricia) (Entered: 04/06/2009) 04/27/2009 420 MOTION for Summary Judgment with Brief in Support pursuant to Rule 56(B) by Patricia Caruso, Nancy Zang, Clarice Stovall, Rodney Madden. (Attachments: # 1 Exhibit 1 − Reosti letter of 4/22/09) (Thurber, John) (Entered: 04/27/2009) 05/07/2009 421 RESPONSE to 420 MOTION for Summary Judgment with Brief in Support pursuant to Rule 56(B) filed by Debra Collins. (Reosti, Ronald) (Entered: 05/07/2009) 05/11/2009 422 REPLY to Response re 420 MOTION for Summary Judgment with Brief in Support pursuant to Rule 56(B) with Certificate of Service filed by Patricia Caruso, Nancy Zang, Clarice Stovall. (Thurber, John) (Entered: 05/11/2009) 05/13/2009 423 NOTICE by Mason of withdrawal of 391 MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List, MOTION to Strike 388 Witness List,, 386 MOTION to Compel Discovery and for Sanctions for Defendants' Failure to Comply with the Court's Discovery Order Regarding Request 64. (Reosti, Ronald) (Entered: 05/13/2009) 05/14/2009 424 MOTION to Quash Subpoena, Or Alternately, Motion for Protective Order; Brief in Support by Michigan State Police. (Turner, Brenda) (Entered: 05/14/2009) 05/14/2009 425 MOTION to Quash Subpoenas by Michael Davis. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1−−Subpoena to Michigan State Police, # 3 Exhibit 2−−Subpoena to Michael J. King) (Thurber, John) (Entered: 05/14/2009) 05/18/2009 426 RESPONSE to 425 MOTION to Quash Subpoenas filed by Carolyn Moss. (Reosti, Ronald) (Entered: 05/18/2009) 05/18/2009 427 RESPONSE to 424 MOTION to Quash Subpoena, Or Alternately, Motion for Protective Order; Brief in Support filed by Mason. (Reosti, Ronald) (Entered: 05/18/2009) 05/18/2009 428 ORDER granting in part and denying in part 382 Motion to Compel. Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 05/18/2009) 05/19/2009 429 NOTICE by Michigan Department of Corrections, Patricia Caruso, Nancy Zang, Clarice Stovall, Susan Davis, Joan Yukins, Thomas Desantis, Jerry Howell, Crosby Talley, Kirk Tollzein, William Merrow, Rodney Madden, Michigan, Governor of of withdrawal of 397 MOTION to Compel Depositions of Plaintiffs with Certificate of Service. (Thurber, John) (Entered: 05/19/2009) 07/30/2009 430 ORDER STAYING PROCEEDINGS PENDING SETTLEMENT. Signed by District Judge John Corbett O'Meara. (NHol) (Entered: 07/31/2009) 08/06/2009 431 Notice of Failure to Comply with ECF Policies and Procedures as to attorney Dennis D. James. (DeSa) (Entered: 08/06/2009) 09/28/2009 432 STIPULATED DECLARATORY JUDGMENT AND ORDER DISMISSING REMAINING CLAIMS, Signed by District Judge John Corbett O'Meara. (WBar) (Entered: 09/28/2009)