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Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 1 of 13

SEALDC,CLOSED,A/R,STANDARD District Court Eastern District of (Philadelphia) CIVIL DOCKET FOR CASE #: 2:00−cv−04148−BWK

ANDERSON, et al v. HOUSTOUN, et al Date Filed: 08/16/2000 Assigned to: HONORABLE BRUCE W. KAUFFMAN Date Terminated: 04/01/2005 Demand: $0 Jury Demand: Defendant Cause: 42:1983 Civil Rights Act Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question Plaintiff EDWARD ANDERSON represented by MARSHA L. LEVICK JUVENILE LAW CENTER 1315 WALNUT STREET THE PHILADELPHIA BUILDING, FOURTH FLOOR PHILA, PA 19107 TEL 215−625−0551 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff THELMA OUTEN represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff LILLIAN LONGS represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff ELLA TATE represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff PATRICIA HAUS−HERNANDEZ represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff JODI POPE represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff SHEPPARD POPE represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 2 of 13

BILLIE MAE KLINZING represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff EVELYN URQUHART represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff CYNTHIA WODARSKI represented by MARSHA L. LEVICK on behalf of themselves and all others (See above for address) similary situated LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff EVAN VAZQUEZ represented by MARSHA L. LEVICK by and through his next fried, PATRICIA JUVENILE LAW CENTER HAUS−HERNANDEZ 801 ARCH STREET STE. 610 PHILA, PA 19107−2445 (215) 625−9589 ATTORNEY TO BE NOTICED

Plaintiff ELISIA L. VAZQUEZ represented by MARSHA L. LEVICK by and through her next friend, PATRICIA (See above for address) HAUS−HERNANDEZ ATTORNEY TO BE NOTICED

V. Defendant FEATHER O. HOUSTOUN represented by SHERRI GLANTZ PATCHEN in her official capacity as Secretary of the DEPT.OF PUBLIC WELFARE Department of Public Welfare of the 1700 STATE OFFICE BUILDING Commonwealth of Pennsylvania 1400 SPRING GARDEN STREET PHILADELPHIA, PA 19130−4088 215−560−2192 Fax: 215−560−5554 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant JOANN R. LAWER represented by SHERRI GLANTZ PATCHEN in her official capacity as the Deputy (See above for address) Secretary for the Office of Children, Youth LEAD ATTORNEY and Families, DPW ATTORNEY TO BE NOTICED

Defendant DEPARTMENT OF HUMAN represented by ALAN C. KESSLER SERVICES OF THE CITY OF DUANE MORRIS LLP PHILADELPHIA 1940 ROUTE 70 EAST STE 200 CHERRY HILL, NJ 08003 856−874−4210 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 3 of 13

TIMOTHY E. STAUSS DUANE MORRIS LLP 1940 ROUTE 70 EAST SUITE 200 CHERRY HILL, NJ 08003 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM G. FREY GIBBONS P.C. 1700 TWO LOGAN SQUARE 18th &ARCH STREETS PHILADELPHIA, PA 19103 215−446−6253 Fax: 267−675−6350 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant ALBA . MARTINEZ represented by ALAN C. KESSLER in her official capacity as Commissioner (See above for address) of DHS, Philadelphia LEAD ATTORNEY ATTORNEY TO BE NOTICED TIMOTHY E. STAUSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM G. FREY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant MAXINE TUCKER represented by ALAN C. KESSLER in her official capacity as the Deputy (See above for address) Commissioner of the Children and Youth LEAD ATTORNEY Division, DHS, Philadelphia ATTORNEY TO BE NOTICED TIMOTHY E. STAUSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM G. FREY (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant LANCASTER COUNTY CHILDREN represented by DONALD E. WIEAND , JR. AND YOUTH SERVICES STEVENS &LEE 190 BRODHEAD ROAD SUITE 200 BETHLEHEM, PA 18017 610−997−5071 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 4 of 13

Defendant JILL McVEY represented by DONALD E. WIEAND , JR. in her official capacity as Executive (See above for address) Director of Lancaster County CYS LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant MONROE COUNTY CHILDREN represented by DAVID J. MACMAIN AND YOUTH SERVICES LAMB MCERLANE PC 24 EAST MARKET ST BOX 565 WEST CHESTER, PA 19381−0565 610−430−8000 Fax: 610−692−0877 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED SHERYL L. BROWN DEASEY, MAHONEY, VALENTINI, NORTH LTD 1601 MARKET ST STE 3400 PHILADELPHIA, PA 19103 215−587−9400 Fax: 215−587−9456 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant SAT BAHL represented by DAVID J. MACMAIN in his official capacity as Agency (See above for address) Administrator of Monroe County CYS LEAD ATTORNEY ATTORNEY TO BE NOTICED SHERYL L. BROWN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant MONTGOMERY COUNTY represented by PHILIP W. NEWCOMER CHILDREN AND YOUTH SERVICES MONTGOMERY COUNTY SOLICITOR'S OFFICE ONE MONTGOMERY PLZ STE 800 PO BOX 311 NORRISTOWN, PA 19404−0311 610−278−3033 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant WALTER JUNEWICZ represented by PHILIP W. NEWCOMER in his official capacity as Director, (See above for address) Montgomery County CYS LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant represented by Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 5 of 13

BEAVER COUNTY CHILDREN AND DAVID J. MACMAIN YOUTH SERVICES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MARIE MILIE JONES JONES PASSODELIS PLLC GULF TOWER SUITE 3510 707 , PA 15219 412−315−7272 Fax: 412−471−2754 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED SHERYL L. BROWN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant VICTOR COLONNA represented by DAVID J. MACMAIN in his official capacity as Director of (See above for address) Beaver County CYS LEAD ATTORNEY ATTORNEY TO BE NOTICED MARIE MILIE JONES (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED SHERYL L. BROWN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant WASHINGTON COUNTY represented by JOHN P. GONZALES CHILDREN AND YOUTH SERVICES MARSHALL DENNEHEY WARNER COLEMAN &GOGGIN 2000 MARKET ST SUITE 2300 PHILADELPHIA, PA 19103 215−575−2871 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JOSEPH J. SANTARONE , JR. MARSHALL DENNEHEY WARNER COLEMAN &GOGGIN 620 FREEDOM BUSINESS CENTER SUITE 300 KING OF PRUSSIA, PA 19406 610−354−8452 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant JEFF FELTON represented by JOHN P. GONZALES in his official capacity as Director, (See above for address) Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 6 of 13

Washington County CYS LEAD ATTORNEY ATTORNEY TO BE NOTICED JOSEPH J. SANTARONE , JR. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Movant DAVID J. MacMAIN represented by DAVID J. MACMAIN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff THERESA NORMAN represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff ROSETTA SPIVEY represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff GLORIA COMITO represented by MARSHA L. LEVICK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text 08/16/2000 1 Complaint. filing fee $ 150 receipt # 740027 (mrs) (Entered: 08/16/2000) 08/16/2000 Summons(es) issued Forwarded to: 15 originals mailed to counsel 08/16/00 (mrs) Modified on 08/16/2000 (Entered: 08/16/2000) 08/16/2000 Standard Case Management Track. (mrs) (Entered: 08/16/2000) 08/17/2000 2 MOTION by PLAINTIFF EDWARD . ANDERSON, PLAINTIFF THELMA OUTEN, PLAINTIFF LILLIAN LONGS, PLAINTIFF ELLA TATE, PLAINTIFF PATRICIA HAUS−HERNANDEZ, PLAINTIFF JODI POPE, PLAINTIFF SHEPPARD POPE, PLAINTIFF BILLIE MAE KLINZING, PLAINTIFF EVELYN URQUHART, PLAINTIFF CYNTHIA WODARSKI FOR CLASS CERTIFICATION , MEMORANDUM, CERTIFICATE OF SERVICE. (gn) (Entered: 08/18/2000) 09/14/2000 3 ORDER THAT THE CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE JAY C. WALDMAN TO THE CALENDAR OF THE HONORABLE ANITA B. BRODY. ( SIGNED BY CLERK OF COURT MICHAEL E. KUNZ ) 9/14/00 ENTERED AND COPIES MAILED. (gn) (Entered: 09/14/2000) 09/19/2000 4 STIPULATION AND ORDER THAT DEFTS FEATHER O. HOUSTON AND JO ANN LAWER SHALL HAVE AN EXTENSION OF TIME UP TO AND INCLUDING 11/6/00 TO RESPOND TO THE COMPLAINT AND THE MOTION. ( SIGNED BY JUDGE ANITA B. BRODY ) 9/19/00 ENTERED AND COPIES MAILED. (gn) (Entered: 09/19/2000) Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 7 of 13 09/20/2000 5 Praecipe for Appearance of DONALD E. WIEAND JR. for DEFENDANT LANCASTER CO CHILD, DEFENDANT JILL McVEY, Certificate of Service. (er) (Entered: 09/20/2000) 09/20/2000 6 Appearance of WILLIAM G. FREY for DEFENDANT DEPT OF HUMAN, DEFENDANT ALBA MARTINEZ, DEFENDANT MAXINE TUCKER, Certificate of Service. (gn) (Entered: 09/20/2000) 09/28/2000 7 Appearance of JOSEPH J. SANTARONE JR., JOHN P. GONZALES for DEFENDANT WASHINGTON CO CHILD, DEFENDANT JEFF FELTON, jury demand, Certificate of Service. (gn) (Entered: 09/28/2000) 09/28/2000 8 Appearance of DAVID J. MAC MAIN for DEFENDANT MONROE COUNTY CHILD, DEFENDANT SAT BAHL, DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA, Certificate of Service. (gn) (Entered: 09/29/2000) 10/02/2000 9 ORDER THAT THE CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE ANITA B. BRODY, TO THE CALENDAR OF THE HONORABLE BRUCE W. KAUFFMAN. ( SIGNED BY CLERK OF COURT MICHAEL E. KUNZ ) 10/2/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/02/2000) 10/05/2000 10 STIPULATION AND ORDER THAT DEFTS MONE COUNTY CHILDREN AND YOUGH SERVICES, SAT BAHL, BEAVER COUNTY CHILDREN &YOUTH SERVICES AND VICTOR COLONNA SHALL HAVE AN EXTENSION OF TIME UNTIL 11/6/00 TO RESPOND TO PLFFS' COMPLAINT EITHER BY ANSWER OR BY MOTION. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/5/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/05/2000) 10/05/2000 11 STIPULATION AND ORDER THAT DEFTS DEPT OF HUMAN SERVICES OF THE CITY OF PHILA., ALBA MARTINEZ AND MAXINE TUCKER SHALL HAVE AN EXTENSION OF TIME TO RESPOND TO THE MOTION FOR CLASS CERTIFICATION NOT LATER THAT 45 DAYS AFTER THE CLOSE OF CLASS DISCOVERY. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/5/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/05/2000) 10/05/2000 12 STIPULATION AND ORDER THAT DEFTS MONROE COUNTY CHILDREN AND YOUTH SERVICES, SAT BAHL, BEAVER COUNTY CHILDREN AND YOUTH SERVICES AND VICTOR COLONNA SHALL HAVE AN EXTENSION OF TIME TO RESPOND TO THE MOTION FOR CLASS CERTIFICATION NOT LATER THAN 45 DAYS AFTER THE CLOSE OF CLASS DISCOVERY. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/5/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/05/2000) 10/05/2000 13 AMENDED STIPULATION AND ORDER THAT DEFTS MONTGOMERY COUNTY CHILDREN AND YOUTH SERVICES AND WALTER JUNEWICZ SHALL HAVE AN EXTENSION OF TIME TO RESPOND TO THE MOTION FOR CLASS CERTIFICATION NOT LATER THAN 45 DAYS AFTER THE CLOSE OF CLASS DISCOVERY. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/5/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/05/2000) 10/05/2000 14 STIPULATION AND ORDER THAT DEFTS DEPT OF HUMAN SERVICES OF THE CITY OF PHILA., ALBA MARTINEZ AND MAXINE TUCKER SHALL HAVE AN EXTENSION OF TIME TO 11/6/00 TO ANSWER THE COMPLAINT. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/5/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/05/2000) 10/05/2000 15 STIPULATION AND ORDER THAT DEFTS' LANCASTER COUNTY CHILDREN AND YOUTH SERVICES AND JILL MCVEY TIME FOR FILING A RESPONSE PLEADING TO THE COMPLAINT AND A REPLY TO PLFFS' MOTION FOR CLASS CERTIFICATION SHALL BE EXTENDED TO 11/6/00. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/5/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/05/2000) Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 8 of 13 10/13/2000 16 STIPULATION AND ORDER EXTENDING TIME FOR DEFTS FEATHER O. HOUSTOUN AND JO ANN LAWER MAY RESPOND TO THE PLFF'S MOTION FOR CLASS CERTIFICATION UNTIL 11/6/00. ( SIGNED BY JUDGE BRUCE W. ) 10/13/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/13/2000) 10/13/2000 17 MOTION by MOVANT DAVID J. MacMAIN FOR MARIE MILIE JONES TO APPEAR PRO HAC VICE FOR DEFTS BEAVER COUNTY CHILDREN &YOUTH SERVICES AND VICTOR COLONNA , AFFIDAVIT, CERTIFICATE OF SERVICE. (gn) (Entered: 10/16/2000) 10/20/2000 18 STIPULATION AND ORDER THAT DEFTS WASHINGTON COUNTY AND JEFF FELTON HAVE AN EXTENSION OF TIME UNTIL 11/6/00 TO FILE A RESPONSIVE PLEADING TO PLFFS' COMPLAINT. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/20/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/20/2000) 10/20/2000 19 STIPULATION AND ORDER THAT DEFTS' WASHINGTON COUNTY AND JEFF FELTON SHALL HAVE AN XTENSION OF TIME TO RESPOND TO THE MOTION FOR CLASS CERTIFICATION NOT LATER THAN (45) DAYS AFTER THE CLOSE OF CLASS DISCOVERY. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/20/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/20/2000) 10/20/2000 20 ORDER GRANTING MOTION FOR MARIE MILIE JONES TO APPEAR PRO HAC VICE FOR DEFTS BEAVER COUNTY CHILDREN &SERVICES AND VICTOR COLONNA (Attorney: MARIE MILIE JONES). ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 10/20/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 10/20/2000) 10/26/2000 21 Appearance of MARIE MILIE JONES for DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA, Certificate of Service. (gn) (Entered: 10/27/2000) 11/03/2000 22 Affidavit of: Richard Ehrlich re: served summons and complaint upon DEFENDANT MONTGOMERY CO CHILD, DEFENDANT WALTER JUNEWICZ . Served by: personal service on 8/22/00 . (gn) (Entered: 11/03/2000) 11/03/2000 23 Affidavit of: William Alexander re: served summons and complaint upon DEFENDANT ALBA . MARTINEZ, DEFENDANT TUCKER and JOHN SHELLENBERGER. Served by: personal service on 8/22/00 . (gn) (Entered: 11/03/2000) 11/03/2000 24 Affidavit of: Larry Morine re: served summons and complaint upon DEFENDANT LANCASTER CO CHILD, DEFENDANT JILL McVEY. Served by: personal service on 8/30/00. (gn) (Entered: 11/03/2000) 11/03/2000 25 Affidavit of: Joseph Johnson re: served summons and complaint upon DEFENDANT FEATHER O. HOUSTOUN, DEFENDANT JOANN R. LAWER . Served by: personal service on 8/30/00 . (gn) (Entered: 11/03/2000) 11/03/2000 26 Affidavit of: Francis Jolley re: served summons and complaint upon DEFENDANT MONROE COUNTY CHILD, DEFENDANT SAT BAHL . Served by: personal service on 9/1/00 . (gn) (Entered: 11/03/2000) 11/03/2000 27 Affidavit of: Kenneth Kearney re: served summons and complaint upon DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA . Served by: personal service on 9/5/00 . (gn) (Entered: 11/03/2000) 11/03/2000 28 Affidavit of: William Revels re: served summons and complaint upon DEFENDANT DEPT OF HUMAN . Served by: personal service on 8/29/00 . (gn) (Entered: 11/03/2000) 11/03/2000 29 Affidavit of: Kenneth Kearney re: served summons and complaint upon DEFENDANT WASHINGTON CO CHILD, DEFENDANT JEFF FELTON . Served by: personal service on 8/29/00 . (gn) (Entered: 11/03/2000) Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 9 of 13 11/03/2000 30 Amended complaint by PLAINTIFF EDWARD . ANDERSON, PLAINTIFF THELMA OUTEN, PLAINTIFF LILLIAN LONGS, PLAINTIFF ELLA TATE, PLAINTIFF PATRICIA HAUS−HERNANDEZ, PLAINTIFF JODI POPE, PLAINTIFF SHEPPARD POPE, PLAINTIFF BILLIE MAE KLINZING, PLAINTIFF EVELYN URQUHART, PLAINTIFF CYNTHIA WODARSKI, PLAINTIFF THERESA NORMAN, PLAINTIFF ROSETTA SPIVEY, PLAINTIFF GLORIA COMITO , amending [1−1] complaint , Certificate of Service. (gn) (Entered: 11/03/2000) 11/06/2000 31 MOTION by DEFENDANT MONTGOMERY CO CHILD, DEFENDANT WALTER JUNEWICZ TO DISMISS PLFFS' COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (gn) (Entered: 11/06/2000) 11/07/2000 32 Praecipe by DEFENDANT MONTGOMERY CO CHILD, DEFENDANT WALTER JUNEWICZ to withdraw motion to dismiss plffs' complaint, Certificate of Service. (gn) (Entered: 11/08/2000) 11/13/2000 33 AMENDED STIPULATION AND ORDER THAT DEFTS LANCASTER COUNTY CHILDREN AND YOUTH SERVICES AND JILL MCVEY SHALL HAVE AN EXTENSION OF TIME TO RESPOND TO THE MOTION FOR CLASS CERTIFICATION AND THE DEFTS WILL RESPOND NO LATER THAN 45 DAYS AFTER THE CLOSE OF CLASS DISCOVERY. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 11/13/00 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 11/13/2000) 11/16/2000 34 MOTION by DEFENDANT MONROE COUNTY CHILD, DEFENDANT SAT BAHL, DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12 (b)(6) , MEMORANDUM, CERTIFICATE OF SERVICE. (jl) (Entered: 11/17/2000) 11/16/2000 35 MOTION BY DEFENDANT DEPT OF HUMAN, DEFENDANT ALBA . MARTINEZ, DEFENDANT MAXINE TUCKER TO DISMISS PLAINTIFF'S COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (dt) (Entered: 11/17/2000) 11/17/2000 36 MOTION BY DEFENDANT WALTER JUNEWICZ, DEFENDANT MONTGOMERY CO CHILD TO DISMISS PLAINTIFFS' AMENDED COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (dt) (Entered: 11/17/2000) 11/20/2000 37 MOTION by DEFENDANT FEATHER O. HOUSTOUN, DEFENDANT JOANN R. LAWER TO DISMISS PLFFS' AMENDED COMPLAINT , MEMORANDUM, CERTIFICATE OF SERVICE. (gn) (Entered: 11/21/2000) 11/21/2000 38 MOTION by DEFENDANT LANCASTER CO CHILD, DEFENDANT JILL McVEY TO DISMISS , MEMORANDUM, CERTIFICATE OF SERVICE. (gn) (Entered: 11/21/2000) 11/21/2000 39 MOTION by DEFENDANT WASHINGTON CO CHILD, DEFENDANT JEFF FELTON TO DISMISS PURSUANT TO F.R.C.P. 12(b)(6) , OR IN THE ALTERNATIVE TO TRANSFER VENUE PURSUANT TO 28 U.S.C. SECTION 1404(A) , MEMORANDUM, CERTIFICATE OF SERVICE. (md) (Entered: 11/22/2000) 12/05/2000 40 STIPULATION AND ORDER THAT PLAINTIFFS SHALL HAVE AN EXTENSION OF TIME THROUGH AND INCLUDING DECEMBER 22, 2000 TO FILE A RESPONSE TO THE MOTIONS TO DISMISS. ETC. (SIGNED BY JUDGE BRUCE W. KAUFFMAN) 12/5/00 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 12/05/2000) 12/26/2000 41 PLAINTIFF EDWARD ANDERSON, PLAINTIFF THELMA OUTEN, PLAINTIFF LILLIAN LONGS, PLAINTIFF ELLA TATE, PLAINTIFF PATRICIA HAUS−HERNANDEZ, PLAINTIFF JODI POPE, PLAINTIFF SHEPPARD POPE, PLAINTIFF BILLIE MAE KLINZING, PLAINTIFF EVELYN URQUHART, PLAINTIFF CYNTHIA WODARSKI, PLAINTIFF THERESA NORMAN, PLAINTIFF ROSETTA SPIVEY, PLAINTIFF GLORIA COMITO'S Memorandum of Law in Response to DEFENDANTS' MOTIONS TO Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 10 of 13

DISMISS, Declaration, Certificate of Service. (fh) (Entered: 12/26/2000) 01/12/2001 42 Reply Memorandum by DEFENDANT LANCASTER CO CHILD, DEFENDANT JILL McVEY in support of MOTION TO DISMISS, Certificate of Service. (er) (Entered: 01/12/2001) 01/12/2001 43 Reply Memorandum by DEFENDANT DEPT OF HUMAN, DEFENDANT ALBA MARTINEZ, DEFENDANT MAXINE TUCKER in support of their motion to dismiss plffs' amended complaint, Certificate of Service. (gn) (Entered: 01/16/2001) 01/12/2001 44 Appearance of SHERYL L. BROWN for DEFENDANT MONROE COUNTY CHILD, DEFENDANT SAT BAHL, DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA , Certificate of Service. (gn) (Entered: 01/16/2001) 01/12/2001 45 MOTION by DEFENDANT MONROE COUNTY CHILD, DEFENDANT SAT BAHL, DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA FOR LEAVE TO FILE A REPLY BRIEF TO PLFFS' MEMORANDUM OF LAW IN RESPONSE TO DEFTS' MOTION TO DISMISS , CERTIFICATE OF SERVICE. (REPLY BRIEF ATTACHED) (gn) (Entered: 01/16/2001) 01/12/2001 46 Reply Memorandum by DEFENDANT DEPT OF HUMAN, DEFENDANT ALBA MARTINEZ, DEFENDANT MAXINE TUCKER in support of defts' motion to dismiss plffs' complaint, Certificate of Service. (gn) (Entered: 01/16/2001) 03/16/2001 47 MOTION by PLAINTIFF EDWARD ANDERSON, PLAINTIFF THELMA OUTEN, PLAINTIFF LILLIAN LONGS, PLAINTIFF ELLA TATE, PLAINTIFF PATRICIA HAUS−HERNANDEZ, PLAINTIFF JODI POPE, PLAINTIFF SHEPPARD POPE, PLAINTIFF BILLIE MAE KLINZING, PLAINTIFF EVELYN URQUHART, PLAINTIFF CYNTHIA WODARSKI TO WITHDRAW MOTION FOR CLASS CERTIFICATION , CERTIFICATE OF SERVICE. (gn) (Entered: 03/19/2001) 03/20/2001 48 ORDER GRANTING PLFFS' MOTION TO WITHDRAW MOTION FOR CLASS CERTIFICATION. PLFFS SHALL HAVE UNTIL 6/20/01 TO RE−FILE SAID MOTION. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 3/20/01 ENTERED AND COPIES MAILED AND FAXED. (gn) Modified on 03/20/2001 (Entered: 03/20/2001) 04/04/2001 49 STIPULATION AND ORDER THAT DEFTS SHALL WITHDRAW ALL PENDING MOTIONS TO DISMISS, WITHOUT PREJUDICE. DEFTS SHALL NOT BE REQUIRED TO FILE AN ANSWER OR OTHERWISE PLEAD TO PLFF'S AMENDED COMPLAINT DURING THE PENDENCY OF SETTLEMENT DISCUSSIONS. PLFFS SHALL NOT SEEK JUDGMENT BY DEFAULT AGAINST DEFTS DURING THE PENDENCY OF THE SETTLEMENT DISCUSSIONS, ET. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 4/4/01 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 04/04/2001) 04/11/2001 50 ORDER THAT THE CLERK OF THE COURT IS DIRECTED TO REMOVE THE MOTION OF DEFTS MONTGOMERY COUNTY CHILDREN &YOUTH SERVICS AND WALTER JUNEWICZ TO DISMISS PLFFS' AMENDED COMPLAINT (DOCKET #36) FROM THE COURT'S LIST OF PENDING MOTIONS. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 4/11/01 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 04/11/2001) 06/07/2001 51 MOTION by PLAINTIFF EDWARD ANDERSON, PLAINTIFF THELMA OUTEN, PLAINTIFF LILLIAN LONGS, PLAINTIFF ELLA TATE, PLAINTIFF PATRICIA HAUS−HERNANDEZ, PLAINTIFF JODI POPE, PLAINTIFF SHEPPARD POPE, PLAINTIFF BILLIE MAE KLINZING, PLAINTIFF EVELYN URQUHART, PLAINTIFF CYNTHIA WODARSKI, PLAINTIFF THERESA NORMAN, PLAINTIFF ROSETTA SPIVEY, PLAINTIFF GLORIA COMITO FOR CLASS CERTIFICATION , MEMORANDUM, CERTIFICATE OF SERVICE. (gn) (Entered: 06/07/2001) Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 11 of 13 06/14/2001 52 ORDER GRANTING [45−1] MOTION FOR LEAVE TO FILE A REPLY BRIEF TO PLFFS' MEMORANDUM OF LAW IN RESPONSE TO DEFTS' MOTION TO DISMISS ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 6/14/01 ENTERED AND COPIES MAILED AND FAXED ON 6/13/01. (gn) Modified on 06/14/2001 (Entered: 06/14/2001) 06/15/2001 53 Reply by DEFENDANT MONROE COUNTY CHILD, DEFENDANT SAT BAHL, DEFENDANT BEAVER COUNTY CHILD, DEFENDANT VICTOR COLONNA to plffs' response to defts' motion to dismiss. (gn) (Entered: 06/18/2001) 07/30/2001 54 Praecipe by DEFENDANT WASHINGTON CO CHILD, DEFENDANT JEFF FELTON to withdraw motion to transfer venue, Certificate of Service. (gn) (Entered: 07/30/2001) 07/31/2001 55 ORDER THAT BECAUSE DEFENDANTS FILED A PRAECIPE TO WITHDRAW THEIR MOTION TO TRANSFER VENUE, THE CLERK OF COURT IS DIRECTED TO REMOVE DEFENDANTS' MOTION TO TRANSFER VENUE PURSUANT TO 28 U.S.C. &1404 FROM THE COURT'S LIST OF PENDING MOTIONS ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 7/31/01 ENTERED AND COPIES MAILED AND FAXED. (jl) (Entered: 07/31/2001) 10/29/2001 56 Petition of DEFENDANT DEPT OF HUMAN, DEFENDANT ALBA . MARTINEZ, DEFENDANT MAXINE TUCKER for entry of Confidentiality Order, Certificate of Service. (gn) (Entered: 10/30/2001) 01/17/2002 57 STIPULATION AND PROTECTIVE ORDER WITH COURT APPROVAL. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 1/17/02 ENTERED AND COPIES MAILED. (gn) (Entered: 01/17/2002) 01/17/2002 Certain documents governed by Protective Order. (gn) (Entered: 01/17/2002) 03/12/2002 58 ORDER THAT PLFFS' REQUEST TO WITHDRAW THEIR MOTION FOR CLASS CERTIFICATION WITHOUT PREJUDICE IS GRANTED AND THAT PLFFS SHALL HAVE UNTIL 6/21/02 TO RE−FILE SAID MOTION. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ) 3/12/02 ENTERED AND COPIES MAILED AND FAXED. (gn) (Entered: 03/12/2002) 04/22/2004 59 UNOPPOSED MOTION TO AMEND COMPLAINT FILED BY PLFFS' EDWARD ANDERSON, GLORIA COMITO, PATRICIA HAUS−HERNANDEZ, BILLIE MAE KLINZING, LILLIAN LONGS, THERESA NORMAN, THELMA OUTEN, JODI POPE, SHEPPARD POPE, ROSETTA SPIVEY, ELLA TATE, EVELYN URQUHART, CYNTHIA WODARSKI, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE. (AMENDED COMPLAINT ATTACHED) (Attachments: # 1 Exhibit C Second Amended Complaint# 2 Appendix D)(gn, ) (Entered: 04/23/2004) 05/07/2004 60 SECOND AMENDED COMPLAINT against SAT BAHL, BEAVER COUNTY CHILDREN AND YOUTH SERVICES, VICTOR COLONNA, DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA, JEFF FELTON, FEATHER O. HOUSTOUN, WALTER JUNEWICZ, LANCASTER COUNTY CHILDREN AND YOUTH SERVICES, JOANN R. LAWER, ALBA. MARTINEZ, MONROE COUNTY CHILDREN AND YOUTH SERVICES, MONTGOMERY COUNTY CHILDREN AND YOUTH SERVICES, JILL McVEY, MAXINE TUCKER, WASHINGTON COUNTY CHILDREN AND YOUTH SERVICES, filed by plffs' EVAN VAZQUEZ, ELISIA L. VAZQUEZ, GLORIA COMITO, ROSETTA SPIVEY, THERESA NORMAN, EDWARD ANDERSON, PATRICIA HAUS−HERNANDEZ, BILLIE MAE KLINZING, LILLIAN LONGS, THELMA OUTEN, JODI POPE, SHEPPARD POPE, ELLA TATE, EVELYN URQUHART, CYNTHIA WODARSKI.(gn, ) (Entered: 05/07/2004) 05/07/2004 61 ORDER THAT PLFFS' UNOPPOSED MOTION TO AMEND COMPLAINT IS GRANTED. ACCORDINGLY, THE CLERK OF THE COURT SHALL FILE THE ATTACHED DOCUMENT AS PLFFS' SECOND AMENDED COMPLAINT. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ON 5/6/04.) 5/7/04 ENTERED AND COPIES MAILED AND FAXED. (gn, ) (Entered: Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 12 of 13

05/07/2004) 08/27/2004 62 UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF THE PROPOSED SETTLEMENT AGREEMENT, FILED BY PLFFS' EDWARD ANDERSON, GLORIA COMITO, PATRICIA HAUS−HERNANDEZ, BILLIE MAE KLINZING, LILLIAN LONGS, THERESA NORMAN, THELMA OUTEN, JODI POPE, SHEPPARD POPE, ROSETTA SPIVEY, ELLA TATE, EVELYN URQUHART, ELISIA L. VAZQUEZ, EVAN VAZQUEZ, CYNTHIA WODARSKI, CERTIFICATION, CERTIFICATE OF SERVICE.(gn, ) (Entered: 08/30/2004) 10/04/2004 63 UNOPPOSED AMENDED MOTION FOR CERTIFICATION OF THE SETTLEMENT CLASS, FILED BY PLFFS' EDWARD ANDERSON, GLORIA COMITO, PATRICIA HAUS−HERNANDEZ, BILLIE MAE KLINZING, LILLIAN LONGS, THERESA NORMAN, THELMA OUTEN, JODI POPE, SHEPPARD POPE, ROSETTA SPIVEY, ELLA TATE, EVELYN URQUHART, ELISIA L. VAZQUEZ, EVAN VAZQUEZ, CYNTHIA WODARSKI, MEMORANDUM, CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE.(gn, ) (Entered: 10/04/2004) 10/29/2004 64 ORDER THAT PLAINTIFF'S UNOPPOSED AMENDED MOTION FOR CERTIFICATION OF THE SETTLEMENT CLASS IS GRANTED. SIGNED BY JUDGE BRUCE W. KAUFFMAN ON 10/28/04.10/29/04 ENTERED AND COPIES MAILED, E−MAILED AND FAXED. (mac, ) (Entered: 10/29/2004) 11/04/2004 Copy of order dated 10/29/04 and envelope returned by the U.S. Postal Service and addressed to Marsha Levick for the following reason: Not deliverable as addressed. (gn, ) (Entered: 11/04/2004) 12/28/2004 65 ORDER THAT THE COURT WILL HOLD A HEARING TO CONSIDER THE PROPOSED CLASS SETTLEMENT IN THE ABOVE−CAPTIONED CASE ON 2/7/05 AT 2:00 P.M. IN COURTROOM 3−A, U.S. COURTHOUSE.SIGNED BY JUDGE BRUCE W. KAUFFMAN ON 12/27/04. 12/28/04 ENTERED AND COPIES MAILED, E−MAILED AND FAXED.(cdd, ) (Entered: 12/28/2004) 01/07/2005 66 MOTION for Approval of Notice of Settlement Hearing filed by DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA, ALBA. MARTINEZ, MAXINE TUCKER.Local Rule Certification. (Attachments: # 1 Exhibit Exhibit "A" − Proposed Notice# 2 Local Rule Certification# 3 Text of Proposed Order Proposed Order Approving Notice)(STAUSS, TIMOTHY) (Entered: 01/07/2005) 01/07/2005 67 CERTIFICATE OF SERVICE by DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA, ALBA. MARTINEZ, MAXINE TUCKER re 66 MOTION for Approval of Notice of Settlement Hearing (STAUSS, TIMOTHY) (Entered: 01/07/2005) 01/14/2005 68 ORDER THAT PURSUANT TO FRCP 23(e)(1)(B) FOR PARTIES SHALL PUBLISH THE NOTICE ATTACHED HERETO NO LATER THAN 1/24/05, IN THE FOLLOWING : THE PHILA. INQUIRER; HERALD (NORRISTOWN); THE LANCASTER (MORNING AND EVENING EDITIONS); THE PITTSBURGH POST GAZETTE; THE ERIE TIMES NEWS; THE JOHNSTOWN TRIBUNE DEMOCRAT; THE WILKES BARRE ; THE SCRANTON TIMES; THE YORK ; THE HARRISBURG PATRIOT NEWS; THE ALLENTOWN MORNING CALL; THE BEAVER COUNTY TIMES; THE ; AND THE WASHING COUNTY OBSERVER REPORTER. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ON 1/14/05. ) 1/14/05 ENTERED AND COPIES MAILED E−MAILED AND FAXED.(gn, ) (Entered: 01/14/2005) 02/28/2005 69 Second MOTION for Approval of Notice of Settlement Hearing filed by DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA, ALBA. MARTINEZ, MAXINE TUCKER.Local Rule 7.1 Certification. (Attachments: # 1 Exhibit A# 2 Local Rule 7.1 Certification# 3 Text of Proposed Order)(STAUSS, TIMOTHY) (Entered: 02/28/2005) Case: 2:00-cv-4148 As of: 09/13/2012 09:02 PM EDT 13 of 13 02/28/2005 70 CERTIFICATE OF SERVICE by DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA, ALBA. MARTINEZ, MAXINE TUCKER re 69 Second MOTION for Approval of Notice of Settlement Hearing (STAUSS, TIMOTHY) (Entered: 02/28/2005) 03/02/2005 71 MOTION for Approval of Notice of Settlement Hearing filed by DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA.Rule 7.1(b) Certification. (Attachments: # 1 Exhibit Exhibit A Notice of Proposed Settlement# 2 Local Rule 7.1(b) Certification# 3 Text of Proposed Order Order)(STAUSS, TIMOTHY) Modified on 3/4/2005 (np). (Entered: 03/02/2005) 03/03/2005 72 ORDER THAT PURSUANT TO FRCP 23(e)(1)(B), THE PARTIES SHALL PUBLISH THE NOTICE ATTACHED HERETO NO LATER THAN 3/8/05 IN THE FOLLOWING NEWSPAPERS: THE PHILA. INQUIRER; THE TIMES HEALD (NORRISTOWN); THE LANCASTER INTELLIGENCER JOURNAL (MORNING AND EVENING EDITIONS); THE PITTSBURGH POST GAZETTE; THE ERIE TIMES NEWS, ETC. ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ON 3/2/05. ) 3/3/05 ENTERED AND COPIES MAILED, E−MAILED AND FAXED.(gn, ) (Entered: 03/03/2005) 03/09/2005 Copy of order dated 3/3/05 and envelope returned by the U.S. Postal Service and addressed to Marsha L. Levick for the following reason: Return to Sender. (gn, ) (Entered: 03/09/2005) 03/14/2005 73 Minute Entry for proceedings held before Judge BRUCE W. KAUFFMAN : Settlement Hearing held on 3/14/05. ESR Operator: Michael Beck. (gn, ) (Entered: 03/15/2005) 03/14/2005 74 EXHIBITS PER JUDGE KAUFFMAN'S REQUEST. (gn, ) (Entered: 03/15/2005) 03/21/2005 75 Proof of Publication by the deft BEAVER COUNTY CHILDREN &YOUTH SERVICES AND VICTOR COLONNA of the Legal Notice in the Beaver County Times on 3/8/05 and which was provided in open Court as an exhibit during the hearing on 3/14/05 on approval of settlement. (gn, ) (Entered: 03/21/2005) 04/01/2005 76 ORDER THAT THE SETTLEMENT AGREEMENT IS APPROVED AND CONFIRMED AS BEING FAIR, REASONABLE,AND ADEQUATE AS TO ALL MEMBERS OF THE CLASS. THE CLERK OF THE COURT IS DIRECTED TO ENTER THIS ORDER AS A FINAL JUDGMENT, AND THIS CASE IS DISMISSED WITH PREJUDICE PURSUANT TO FRCP 41(a)(2). ( SIGNED BY JUDGE BRUCE W. KAUFFMAN ON 3/31/05. ) 4/1/05 ENTERED AND COPIES MAILED AND E−MAILED.(gn, ) (Entered: 04/01/2005) 09/23/2005 77 CERTIFICATE OF SERVICE by WASHINGTON COUNTY CHILDREN AND YOUTH SERVICES, JEFF FELTON in connection with the Notice Letter pursuant to II.C.2 of the Settlement Agreement (GONZALES, JOHN) (Entered: 09/23/2005) 09/26/2005 78 AFFIDAVIT Certification of Service by DEPARTMENT OF HUMAN SERVICES OF THE CITY OF PHILADELPHIA. (FREY, WILLIAM) (Entered: 09/26/2005)