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2004 Civil Rules Comments (with Requests to Testify)

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04-CV NAME OF INDIVIDUAL AND/OR ORGANIZATION DATE REC'D RULE DATE RESP DATE OF FOLLOW UP

04-CV-001

Request to Testify 1/12 SF or 2/11 DC

*Testimony Attached

Microsoft Corporation (Greg McCurdy, Senior Attorney, Litigation)

8/25

12/17 Testimony

Electronic Discovery 8/31  
04-CV-002

Request to Testify 1/28 Dallas

*Testimony Attached

Exxon Mobil Corporation (Charles A. Beach, Coordinator, Corporate Litigation)

8/27

2/14/05 Supplement to Testimony

Electronic Discovery 8/31  
04-CV-003

Request to Testify 2/11 DC

*Testimony Attached

Dabney J. Carr, IV, Esq.

8/26

1/21/05 Testimony

Civil Rules 8/31 0
04-CV-004

Request to Testify 1/12 SF or 1/28 Dallas

*Testimony Attached

International Association of Defense Counsel (J. Walter Sinclair, Esq.)

8/27

1/4/05 Testimony

Electronic Discovery 8/31 0
04-CV-005

Request to Testify 2/11 DC

*Testimony Attached

Michael R. Nelson, Esq.

9/2

2/8/05 Testimony

Electronic Discovery 9/3 0

04-CV-006

Request to Testify 1/12 SF

Michael K. Brown, Esq. 9/15 Electronic Discovery 9/16 0

04-CV-007

Request to Testify 1/12/SF

 

*Testimony Attached

Thomas Y. Allman, Esq.

9/16

12/28 Testimony

1/21/05 Supplement to Testimony

Electronic Discovery 9/17 0

04-CV-008

Request to Testify 1/28 Dallas

Stephen G. Morrison, Esq. 9/16 Electronic Discovery 9/17 0

04-CV-009

 

Micron Technology, Inc. (Joel L. Poppen, Director of Litigation)

9/27

1/4/05 Can't testify. Will send comments.

Electronic Discovery 9/29 0

04-CV-010

Request to Testify 2/11 DC

*Testimony Attached

CIGNA Corporation (Stephanie A. Middleton, Chief Counsel, Litigation)

10/06

2/9/05 Testimony

Electronic Discovery 10/13  
04-CV-011 Allen D. Black, Esq. 10/13

Electronic Discovery

11/4  

04-CV-012

Request to
Testify 2/11 DC

*Testimony Attached

Association of Trial Lawyers of America (Todd A. Smith, President)

11/01

2/10/05 Testimony

2/15/05 Supplement to Testimony

Electronic Discovery 11/4 0

04-CV-013

Request to Testify 1/12 SF

*Testimony Attached

Frank W. Hunger, Esq.

11/01

1/6/05 Testimony

Civil Rules 11/4 0

04-CV-014

(Also
04-BK-002, and 04-EV-001)

Jack E. Horsley, J.D. 11/01 33 11/2 0
04-CV-015 Robert E. Leake, Jr., Esq. 11/4 Electronic Discovery 11/10  

04-CV-016

Request to Testify 1/12 SF

*Testimony Attached

Intel Corporation (Bruce Sewell, Vice President & General Counsel)

11/5

12/16 Testimony

Electronic Discovery 11/10  

04-CV-017

 

Clifford A. Rieders, Esq. 11/5 Civil Rules 11/10  

04-CV-018

Request to Testify 2/11 DC

*Testimony Attached

Ted Kurt, Esq.

11/8

2/11/05 Testimony

Electronic Discovery 11/10  
04-CV-019 James E. Rooks, Jr., Senior Policy Research Counsel, Center for Constitutional Litigation, P.C. 11/1 Electronic Discovery 11/4  

04-CV-020

Request to Testify 2/11 DC

*Testimony Attached

Pamela Coukos, Esq.

11/10

2/8/05 Testimony

Electronic Discovery

11/16  

04-CV-021

Request to Testify 1/28 Dallas, 2/11 DC, or 1/12 SF

*Testimony Attached

David J. Fish, Esq.

11/11

1/18/05 At our request, he changed to Dallas.

1/21/05 Testimony

Electronic Discovery 11/16  
04-CV-022 John A. Yanchunis, Esq.

11/15 Electronic Discovery 11/30  
04-CV-023 Herbert G. Ogden, Esq. 11/15 Electronic Discovery 11/30  
04-CV-024 Marilyn A. Heiken, Esq. 11/29 Electronic Discovery 11/30  

04-CV-025

Request to Testify 1/28 Dallas

International Association of Defense Counsel (Gregory M. Lederer, President Elect) 12/02 Electronic Discovery 12/13  

04-CV-026

Request to Testify 1/12 SF

Federation of Defense & Corporate Counsel (Jean M. Lawler, President) 12/01 Electronic Discovery 12/13  

04-CV-027

 

Bar Association of San Francisco (James M. Finberg, President)

11/30

1/7/05 Cannot testify 1/12 in San Francisco. Will send comment.

Electronic Discovery 12/13  

04-CV-028

Request to Testify 1/12 SF

*Testimony Attached

The Impact Fund (Jocelyn D. Larkin)

12/06

12/28 Testimony

Electronic Discovery 12/13  

04-CV-029

Request to Testify 2/11 DC

*Testimony Attached

Brian J. Leddin, Esq.

12/06

2/10/05 Testimony

Civil Rules

12/13  
04-CV-030 Dennis M. Gerl, Esq. 12/06 Electronic Discovery 12/13  
04-CV-031 Philadelphia Bar Association (Rudolph Garcia) 12/06 Electronic Discovery 12/13  

04-CV-032

 

Eric R. Havian, Esq.

12/07

1/10 Won't testify 1/12 SF.

Electronic Discovery

12/16  

04-CV-033

 

Pfizer Inc. (Mr. Atiba D. Adams)

12/07

1/11 Won't testify 2/11 DC.

Electronic Discovery 12/16  

04-CV-034

Request to
Testify 1/12 SF

*Testimony Attached

David E. Dukes, Esq.

12/08

12/23 Testimony

Electronic Discovery 12/16  
04-CV-035 Steven J. Flexman, Esq.

12/08 Electronic Discovery 12/16  

04-CV-036
Request to Testify 1/28

*Testimony Attached

Anne Kershaw, Esq.

12/09

1/21/05 Written statement will arrive before 2/15.

2/15/05 Written Statement

Electronic Discovery 12/16  

04-CV-037
Request to Testify 1/12 SF

*Testimony Attached

Computer Forensics Inc. (Joan Feldman, President)

12/09

12/27 Testimony

1/27/05 Testimony Supplement

Civil Rules 12/16  
04-CV-038
Request to
Testify 2/11 DC
Shell Oil Company (G. Edward Pickle, Associate General Counsel and Senior Government Affairs Counsel). Also for the Civil Justice Reform Group.

12/10 Electronic Discovery 12/16  

04-CV-039
Request to Testify 1/12 SF

*Testimony Attached

California Employment Lawyers Association (Kathryn Burkett Dickson, Esq.)

12/13

1/12/05 Testimony

Electronic Discovery 12/16  

04-CV-040
Request to Testify 1/12 SF

*Testimony Attached

Jeffrey M. Judd, Esq.

12/13

1/12/05 Testimony

Electronic Discovery 12/16  

04-CV-041
Request to Testify 2/11 DC

*Testimony Attached

ARMA International (Association for Records, Managers, and Administrators) (David McDermott, President)

12/13

1/14/05 Testimony

2/15/05 Additional Testimony

Electronic Discovery 12/16  

04-CV-042
Request to Testify 1/12 SF

*Testimony Attached

Consumers Attorneys of California (Frank M. Pitre, President Elect)

12/13

2/15/05 Comments

Electronic Discovery 12/16  

04-CV-043

 

Tracy R. Kirkham, Esq.

12/13

1/7/05 Won't testify 1/12 SF.

Electronic Discovery 12/16  

04-CV-044

Request to Testify 1/28 Dallas

*Testimony Attached

Dan Regard, Esq.

12/13

1/21/05 Testimony

2/15/05 Final Comments

Electronic Discovery 12/16  

04-CV-045

Request to Testify 2/11 DC

*Testimony Attached

New York State Bar Association Commercial and Federal Litigation Section (Gregory K. Arenson, Esq. and Adam I. Cohen, Esq.)

11/24

1/3/05 Testimony

Electronic Discovery 12/17  

04-CV-046
Request to Testify 1/12 SF

*Testimony Attached

Gerson H. Smoger, Esq.

12/14

1/25/05 Testimony

Electronic Discovery 12/17  

04-CV-047

Request to Testify 2/11 DC

*Testimony Attached

David Tannenbaum (law student)

12/14

2/3/05 Testimony

Electronic Discovery 12/17  

04-CV-048

Request to Testify 2/11 DC

*Testimony Attached

*Attachment to Testimony Attached

 

Jonathan Redgrave, Esq.

12/14

2/10/05 Testimony

2/11/05 Attachment to Testimony

Electronic Discovery 12/17  

04-CV-049

Request to Testify 2/11 DC

*Testimony Attached

Rudy Kleysteuber (law student)

12/14

2/3/05 Testimony

Electronic Discovery 12/17  

04-CV-050

Request to Testify 1/12 SF

*Testimony Attached

Henry S. Noyes, Esq.

12/14

12/27 Testimony

1/18/05 Supplement to Testimony

Electronic Discovery 12/17  

04-CV-051

Request to Testify 1/12 SF

*Testimony Attached

Kenneth P. Conour, Esq.

12/15

1/26/05 Comments after Oral Testimony

Electronic Discovery 12/17  

04-CV-052

Request to Testify 1/28 Dallas

*Testimony Attached

Peter B. Sloan, Esq.

12/15

2/15/05 Testimony

Electronic Discovery 12/17  

04-CV-053

Request to Testify 2/11 DC

*Testimony Attached

M. James Daley, Esq.

12/15

2/11/05 Testimony

Electronic Discovery 12/17  

04-CV-054

Request to Testify 2/11 DC

Also testified on 1/28 in Dallas.

*Testimony Attached

Alfred W. Cortese, Jr., Esq.
1/28 Dallas
2/12 DC

 

12/17

1/25/05 Testimony

Electronic Discovery

12/20  

04-CV-055

Request to Testify 1/28 Dallas

*Testimony Attached

John H. Martin, Esquire
(for self and as Second Vice President of Defense Research Institute)

12/20

1/10/05 Testimony

Electronic Discovery 12/28  

04-CV-056

Request to Testify 1/28 Dallas

*Testimony Attached

Trial Lawyers for Public Justice (F. Paul Bland, Jr., Esquire)

12/21

1/18/05 Testimony

Civil Rules 12/28  

04-CV-057

Request to Testify 2/11 DC

*Testimony Attached

Michael Heidler (law student)

12/21

2/3/05 Testimony

Electronic Discovery 12/28  

04-CV-058

Request to Testify 2/11 DC

*Testimony Attached

Steven Shepard (law student)

12/21

1/31/05 Testimony

Electronic Discovery 12/28  

04-CV-059

 

E. Brian Kuhn

12/22

1/11 Won't testify on 1/12 in SF.

Electronic Discovery 12/28  

04-CV-060

 

Robert J. Hallisey, Esq 12/22 5 12/28  

04-CV-061

Request to Testify 1/12 SF

*Testimony Attached

Charles R. Ragan, Esq.

12/27

1/12/05 Testimony

Civil Rules 12/28  

04-CV-062

Request to Testify 2/11 DC

*Testimony Attached

Jeffrey J. Greenbaum, Esq. and others

12/28

1/24/05 Testimony

 

Electronic Discovery 1/3/05  

04-CV-063

Request to Testify 2/11 DC

*Testimony Attached

Joseph Masters, law student

12/28

2/3/05 Testimony

Electronic Discovery 1/3/05  
04-CV-064 Peter W. Riley, Esq. 12/29 Electronic Discovery 1/3/05  

04-CV-065

Request to Testify 1/28 Dallas

*Testimony Attached

Michael A. Pope, Esq.

12/29

1/27/05 Testimony

Electronic Discovery 1/3/05  
04-CV-066 Gregory P. Joseph, Esq. 12/29 Electronic Discovery 1/4/05  

04-CV-067

Request to Testify 2/11 DC

*Testimony Attached

Sandford Svetcov, Esq. and Henry Rosen, Esq.

1/4/05

1/24/05 Two sets of testimony: one from Svetcov and one from his law firm Lerach Couglin.

2/1/05 Supplement from law firm

Consider 1/24 & 2/1 (total 3 letters) as Testimony

2/15/05 Post-hearing submission

Electronic Discovery

1/5/05

1/10/05 by phone

 
04-CV-068 David Shub, Esq. 1/5/05 Electronic Discovery 1/10/05  

04-CV-069

Request to Testify 1/28 Dallas

*Testimony Attached

 

National Association of Consumer Advocates (Stephen Gardner, Esq.)

1/5/05

1/11/05 Testimony

2/15/05 Comments

Electronic Discovery 1/10/05  

04-CV-070

Request to Testify 1/28 Dallas

Laura Lewis Owens, Esq. 1/5/05 Electronic Discovery 1/10/05  
04-CV-071

Prison Services Project (Regina Mullen, Director)

1/5/05 5(e) 1/10/05  

04-CV-072

Request to Testify 1/28 Dallas or 2/11 DC

*Testimony Attached

James L. Michalowicz

1/5/05

1/28/05 Testimony

Electronic Discovery 1/10/05  

04-CV-073

Request to Testify 1/28 Dallas

*Testimony Attached

Texas Trial Lawyers Association (James E. Wren, Esq.)

1/5/05

1/28/05 Testimony

Electronic Discovery 1/10/05  

04-CV-074

Request to Testify 2/11 DC

(See also 04-CV-236)

National Employment Lawyers Association and NELA/NY (Darnley D. Stewart, Esq.) 1/7/05 Electronic Discovery 1/10/05  

04-CV-075

Request to Testify 2/11 DC

*Testimony Attached

William P. Butterfield, Esq.

1/7/05

2/4/05 Testimony

Electronic Discovery 1/10/05  

04-CV-076

Request to Testify 2/11 DC

*Testimony Attached

Ariana J. Tadler, Esq.

1/6/05

2/4/05 Testimony

 

Electronic Discovery 1/10/05  

04-CV-077

Request to Testify 2/11 DC

*Testimony Attached

Dennis R. Kiker, Esq.

1/6/05

1/25/05 Testimony

 

Electronic Discovery 1/10/05  

04-CV-078

Request to Testify 2/11 DC

*Testimony Attached

Philip Morris USA (David Schieferstein, Counsel)

2/11 DC Testimony by Jose Luis Murillo, Jr.

1/7/05

2/9/05 Testimony

Electronic Discovery 1/10/05  

04-CV-079

Request to Testify 2/11 DC

*Testimony Attached

Keith L. Altman, Esq.

1/10/05

2/1/05 Testimony

2/15/05 Supplemental Comments

Electronic Discovery 1/18/05  

04-CV-080

Request to Testify 2/11 DC

*Testimony Attached

David E. Romine, Esq.

1/10/05

1/31/05 Preliminary Testimony

2/4/05 Final Testimony

Civil Rules 1/18/05  

04-CV-081

Request to Testify 2/11 DC

*Testimony Attached

Forensics Consulting Solutions, LLC (Kelly J. "KJ" Kuchta, President)

1/10/05

2/8/05 Testimony

Electronic Discovery 1/18/05  

04-CV-082

Request to Testify 2/11 DC

*Testimony Attached

P.G. Lewis & Associates LLC (Paul G. Lewis & Carole Longendyke)

1/10/05

2/1/05 Testimony

2/15/05 Supplemental Comments

Electronic Discovery 1/18/05  

04-CV-083

Request to Testify 2/11 DC

*Testimony Attached

Michael J.Ryan, Esq.

1/11/05

1/28/05 Testimony

Electronic Discovery 1/18/05  

04-CV-084

Request to Testify 2/11 DC

*Testimony Attached

State Farm Mutual Automobile Insurance Company (Catherine A. DeGenova-Carter, Counsel)

1/11/05

1/28/05 Testimony

Electronic Discovery 1/18/05  

04-CV-085

Duncan Lott, Esq. 1/10/05 Civil Rules 1/18/05  
04-CV-086 Prof. Alan B. Morrison 1/14/05 Electronic Discovery 1/18/05  
04-CV-087 Patrick C. Barry, Esq. 1/14/05 Electronic Discovery 1/18/05  

04-CV-088

(Also 04-BK-006 & 04-EV-005)

Prof. Anthony Michael Sabino 1/10/05 Electronic Discovery 1/18/05  

04-CV-089

Request to Testify 1/28 Dallas

*Testimony Attached

The Impact Fund (Darren Summerville, Esq.)

1/11/05

1/25/05 Testimony

Electronic Discovery 1/18/05  

04-CV-090

Request to Testify 2/11 DC

*Testimony Attached

George L. Paul, Esq.

1/18/05

1/31/05 Preliminary Testimony

2/10/05 Final Testimony

Electronic Discovery 1/24/05  

04-CV-091

Request to Testify 2/11 DC

*Testimony Attached

Anthony Tarricone, Esq.

1/21/05

2/3/05 Testimony

Electronic Discovery 1/24/05  

04-CV-092

Request to Testify 2/11 DC

William Claiborne 1/18/05 Electronic Discovery 1/24/05  

04-CV-093

Request to Testify 2/11 DC

*Testimony Attached

Vestige, Ltd. (Donald Wochna, Chief Legal Officer & Damon Hacker, President)

1/18/05

2/2/05 Testimony

Electronic Discovery 1/24/05  

04-CV-094

Request to Testify 2/11 DC

*Testimony Attached

George J. Socha, Jr., Esq.

1/10/05

1/31/05 Testimony

2/15/05 Supplement to Testimony

Electronic Discovery 1/24/05  

04-CV-095

Request to Testify 2/11 DC

*Testimony Attached

Association of Corporate Counsel (Susan Hackett, Senior Vice President and General Counsel)

1/17/05

2/3/05 Testimony from Lawrence J. La Sala

Electronic Discovery 1/24/05  

04-CV-096

Request to Testify 2/11 DC

*Testimony Attached

Johnson & Johnson (Theodore B. Van Itallie, Jr.)

1/21/05

2/1/05 Testimony

Electronic Discovery 1/24/05  
04-CV-097

Judge William M. Acker, Jr.

 

1/18/05 5(e) 1/24/05  
04-CV-098

Scott C. Lucase, Esq.

 

1/18/05 Civil Rules 1/24/05  
04-CV-099

Michele C. Smith, Esq.

 

1/18/05 Civil Rules 1/24/05  
04-CV-100

Richard C. Broussard, Esq.

 

1/21/05 26, 37 1/24/05  
04-CV-101 Gary M. Berne, Esq. 1/21/05 Electronic Discovery 1/24/05  
04-CV-102 Mica Notz 1/21/05 Electronic Discovery 1/24/05  
04-CV-103 Stephen J. Herman, Esq. 1/21/05 Electronic Discovery 1/24/05  

04-CV-104

Request to Testify 1/28 Dallas

*Testimony Attached

Ian J. Wilson, Esq. (President, Servient)

1/24/05

1/28/05 Testimony

Civil Rules 1/26/05  

04-CV-105

Oral Request to Testify 1/28 Dallas

Jeff Cody, Esq.

1/27/05

Orally Requested to Testify

Electronic Discovery 1/27/05  
04-CV-106 Judge Michael M. Baylson 1/24/05 Electronic Discovery 1/31/05  

04-CV-107

Request to Testify 2/11 DC (Grosvenor)

*Testimony Attached

King & Spalding LLP (Dwight J. Davis, Esq., Jameson B. Carroll, Esq., & Cheri A. Grosvenor, Esq.)

1/24/05

2/2/05 Testimony

Electronic Discovery 1/31/05  
04-CV-108 S. Micah Salb, Esq. & Richard Semsker, Esq. 1/24/05 Electronic Discovery 1/31/05  
04-CV-109 American College of Trial Lawyers Federal Civil Procedure Committee (Robert L. Byman, Chairman) 1/26/05 Civil Rules 1/31/05  
04-CV-110 Edward C. Bassett, Jr., Esq. 1/27/05 Electronic Discovery 1/31/05  

04-CV-111

(Also 04-AP-002 & 04-BK-011)

Department of Defense, Office of General Counsel (Daniel J. Dell'Orto, Principal Deputy General Counsel) 1/18/05 Civil Rules 1/31/05  

04-CV-112

Request to Testify 2/11 DC

*Testimony Attached

Craig D. Ball, Esq.

1/12/05

2/10/05 Testimony

Civil Rules 2/3/05  

04-CV-113

Request to Testify 2/11 DC (Bill Lann Lee)

(*See also 027)

Elizabeth J. Cabraser, Esq., Bill Lann Lee, Esq., and *James M. Finberg, Esq.

11/29/04

1/28/05 Comments

2/7/05 (Bill Lann Lee will not testify on 2/11 in DC)

Electronic Discovery    
04-CV-114 U.S. District Court for District of MD (Chief Judge Benson Everett Legg) 2/3/05 Civil Rules    
04-CV-115 Levin, Papantonio, Thomas, Mitchell, Echsner & Proctor, P.A. (Timothy M. O’Brien, Esq.) 2/3/05 Civil Rules    
04-CV-116 Lee W. Mosher, Esq. 2/3/05 Electronic Discovery    
04-CV-117 Eliot S. Robinson 1/31/05 5(e)    
04-CV-118 Walter L. Floyd, Esq. 1/31/05 Civil Rules    
04-CV-119 Prof. Bruce Comly French 1/3/05 Civil Rules    
04-CV-120 Michael Archuleta, Esq. 1/31/05 Electronic Discovery    
04-CV-121 Brian A. Davis, Esq. 2/4/05 Civil Rules    
04-CV-122 Carla E. Oglesbee 2/3/05 Electronic Discovery    
04-CV-123 Brian S. King, Esq. 2/4/05 Electronic Discovery    
04-CV-124 Carl M. Varady, Esq. 2/4/05 Electronic Discovery    
04-CV-125 Stanley D. Helinski, Esq. 2/4/05 Electronic Discovery    
04-CV-126 Gregory A. Gellner, Esq. 2/4/05 Electronic Discovery    
04-CV-127 Federal Magistrate Judges Association (Judge Aaron E. Goodstein, Pres., FMJA, & Judge Barry M. Kurren, Chair, Rules Committee) 2/3/05 Electronic Discovery, Rule 50, Rule G    
04-CV-128 Cunningham, Bounds, Yance, Crowder and Brown, L.L.C. (Gregory B. Breedlove, Esq., on behalf of all lawyers in the firm) 1/31/05 16, 26, 37, 50    
04-CV-129 Kelly Kruse 2/7/05 Electronic Discovery    
04-CV-130 Donna Bader 2/7/05 Civil Rules    
04-CV-131 Caryn M. Groedel, Esq. 1/28/05 Electronic Discovery    
04-CV-132 Robert D. Meier, Esq. 1/24/05 Electronic Discovery    
04-CV-133 Daniel M. Faber, Esq. 1/21/05 Civil Rules    
04-CV-134 Sheri Ann Pochat, Esq. 1/21/05 Electronic Discovery    
04-CV-135 Michael B. Ganson, Esq. 1/21/05

Civil Rules    
04-CV-136 Timothy Cogan 1/21/05 Electronic Discovery    
04-CV-137 Bradley Kirscher, Esq. 1/20/05 Electronic Discovery    
04-CV-138 Theodore J. Koban 1/20/05 Electronic Discovery    
04-CV-139 Joseph R. Compoli, Esq. 1/20/05 Electronic Discovery    
04-CV-140 William O. Solms, Jr., Esq. 1/20/05 Electronic Discovery    
04-CV-141 Scott A. Blumenshine 1/20/05 Electronic Discovery    
04-CV-142 Genevieve L. Frazier, Esq. 1/20/05 Electronic Discovery    
04-CV-143 Steve Waldman, Esq. 1/20/05 Electronic Discovery    
04-CV-144 James Guarnieri, Jr. Esq. 1/20/05

Electronic Discovery    
04-CV-145 Brian R. Huddlelston 1/20/05 Electronic Discovery    
04-CV-146 Mark A. Buchanan, Esq. 1/20/05 Electronic Discovery    
04-CV-147 John D. Aylward 2/7/05 Electronic Discovery    
04-CV-148 Stephen A. Justino, Esq. 2/7/05 Electronic Discovery    
04-CV-149 Richard B. Waterhouse, Jr., Esq. 1/20/05 Electronic Discovery    
04-CV-150 Patrick M. McGraw, Esq. 1/20/05

Electronic Discovery    
04-CV-151 R. Deno Cole, Esq. 1/20/05 Electronic Discovery    
04-CV-152 Altom M. Maglio, Esq. 1/20/05 Electronic Discovery    
04-CV-153 Michael S. Cafferty, Esq. 1/24/05 Electronic Discovery    
04-CV-154 Floyd E. Ivey, Esq. 1/24/05 Electronic Discovery    
04-CV-155 Mark Burton, Esq. 1/24/05 Electronic Discovery    
04-CV-156 Robert N. Katz, Esq. 1/24/05 Electronic Discovery    
04-CV-157 Fred H. Pritzker, Esq. 1/24/05 Electronic Discovery    
04-CV-158 Randi S. Saul-Olson, Esq. 1/25/05

Electronic Discovery    
04-CV-159 Joseph R. Neal, Jr., Esq. 1/18/05 Electronic Discovery    
04-CV-160 Ian Robinson, Esq. 1/14/05 Electronic Discovery    
04-CV-161 Whitman Robinson, Esq. 1/14/05 Electronic Discovery    
04-CV-162 Mary K. Fleck, Esq. 1/14/05 Electronic Discovery    
04-CV-163 William S. Frates, Esq. 11/24/04 Electronic Discovery    
04-CV-164 Gregory S. Cusimano, Esq. 11/22/04 Electronic Discovery    
04-CV-165 Bruce H. Truesdale, Esq. 10/26/04 Electronic Discovery    
04-CV-166 Bruce B. Elfin, Esq. 2/8/05 Electronic Discovery    
04-CV-167 The Chicago Bar Association (Joy V. Cunningham, President) 2/8/05 Electronic Discovery    

04-CV-168

(Also 04-AP-003 & 04-BK-016)

American Bar Association (Robert J. Grey, Jr., President) 2/8/05 5(e)    
04-CV-169 Judge Ronald J. Hedges 2/8/05 26, 37    
04-CV-170 Bradley C. Gage, Esq. 2/10/05 Electronic Discovery    

04-CV-171

(Also 04-AP-005 &
04-BK-036)

Washington State Access to Justice Board’s Access to Technology Bill of Rights Committee (Judge Donald J. Horowitz, Chair) 2/15/05 5(e)    

04-CV-172

(Also 04-AP-006 & 04-BK-037)

HALT—An Organization of Americans for Legal Reform (Thomas M. Gordon, Senior Counsel) 2/14/05

5    

04-CV-173

(Also 04-AP-007 &
04-BK-038

Northwest Women’s Law Center (Jane Krumpotick, Program Manager, Self Help Committee) 2/15/05 5(e)    

04-CV-174

(Also 04-AP-008,
04-BK-039, &
04-EV-012

State Bar of California’s Committee on Federal Courts (A. Marisa Chun, Chair) 2/15/05 5, 16, 26, 33, 34, 37, 45, 50    
04-CV-175
(Also 04-AP-009 &
04-BK-040)
The State Bar of California’s Standing Committee on the Delivery of Legal Services (Sharon Ngim, Staff Liaison) 2/15/05 5(e)    
04-CV-176 BP America Inc. (Timothy L. Moorehead, Senior Attorney) 2/15/05 Electronic Discovery    
04-CV-177 American Airlines, Inc. (Gary C. Epperley, Esq.) 2/15/05 Electronic Discovery    
04-CV-178 American Petroleum Institute (Harry M. Ng, General Counsel) 2/15/05 Electronic Discovery    
04-CV-179 The Association of the Bar of the City of New York (Bettina B. Plevan, President) 2/15/05 Electronic Discovery    
04-CV-180 Assurant, Inc. (Katherine Greenzang, Senior Vice President, General Counsel & Secretary) 2/15/05 Electronic Discovery    
04-CV-181 Marion F. Walker, Esq. 2/15/05 Electronic Discovery    
04-CV-182 Jeffrey C. Bannon, Esq. 2/15/05 Electronic Discovery    
04-CV-183 Steve W. Berman, Esq. 2/15/05 Electronic Discovery    
04-CV-184 California Commission on Access to Justice (Tony L. Richardson, Chair) 2/14/05 5(e)    
04-CV-185 B.C. Cornish, Esq. 2/16/05 Electronic Discovery    
04-CV-186 Randall Bart 2/11/05 Electronic Discovery    
04-CV-187 Judge John L. Carroll 2/15/05 Electronic Discovery    
04-CV-188 Association of Business Trial Lawyers Los Angeles, California Chapter (Andre J. Cronthall, Chair, Courts Committee) 2/15/05 Civil Rules    
04-CV-189 M. John Carson, Esq. & Gregory B. Wood, Esq. 2/14/05 Electronic Discovery    
04-CV-190 Stephen Y. Chow, Esq. 2/15/05 Civil Rules    
04-CV-191 Federal Bar Council (Joan G. Wexler, President) 2/15/05 Electronic Discovery    
04-CV-192 U.S. Chamber Institute for Legal Reform & Lawyers for Civil Justice (Alfred W. Cortese, Jr.)

2/15/05

4/11/05 Supplement

Electronic Discovery    
04-CV-193 Henry T. Courtney, Esq. 2/10/05 Electronic Discovery    
04-CV-194 J. Wylie Donald, Esq. 2/17/05 Electronic Discovery    
04-CV-195 William H. Herr, Managing Counsel, Dow Chemical Company 2/15/05 Electronic Discovery    
04-CV-196 David S. Frydman, Esq. 2/15/05 Electronic Discovery    
04-CV-197 General Motors (Edward C. Wolfe, Managing Attorney – Discovery) 2/11/05 Electronic Discovery    
04-CV-198 Guidance Software (Victor T. Limongelli, General Counsel) 2/15/05 Electronic Discovery    
04-CV-199 Eileen Inglesby-Houghton, Esq. 2/15/05 Electronic Discovery    
04-CV-200 Iron Mountain Incorporated (C. Richard Reese, Chairman) 2/14/05 Electronic Discovery    
04-CV-201 David W. Johnson, Esq. 2/15/05 Electronic Discovery    
04-CV-202 Janette Johnson, Esq. 2/15/05 Electronic Discovery    
04-CV-203 U.S. Department of Justice (Peter D. Keisler, Assistant Attorney General, Civil Division) 2/15/05 Electronic Discovery, Supplemental Rule G, Rule 50    
04-CV-204 Joel B. Strauss, Esq. 2/15/05 Electronic Discovery    
04-CV-205 Patrick N. Keegan, Esq. 2/15/05 Electronic Discovery    
04-CV-206 Clinton A. Krislov, Esq. 2/15/05 Electronic Discovery    
04-CV-207 Peter A. Kraus, Esq. 2/15/05 Electronic Discovery    
04-CV-208 Judge Mark R. Kravitz 2/16/05 Supplemental Rule G    
04-CV-209 Kroll Ontrack (Kristin M. Nimsger, Esq. & Michele C,.S. Lange, Esq.) 2/11/05 Electronic Discovery    
04-CV-210 Kenneth J. Allen & Associates (William Lazarus, Esq.) 2/14/05 Electronic Discovery    
04-CV-211 Lexington Law Group (Eric S. Somers, Esq.) 2/15/05 Electronic Discovery    
04-CV-212 Michael A. London, Esq. 2/17/05 Electronic Discovery    
04-CV-213 Michael Rabinowitz, Esq. 2/17/05 Electronic Discovery    
04-CV-214 Wachovia Corporation (David P. O’Brien, Chief Litigation Counsel, Wachovia Securities, LLC) 2/15/05 Electronic Discovery    
04-CV-215 John S. Marshall, Esq. 2/15/05 Electronic Discovery    
04-CV-216 Metro-North Commuter Railroad Company (Richard K. Bernard, Vice President and General Counsel) 2/14/05 Electronic Discovery    
04-CV-217 State Bar of Michigan Executive Committee (John T. Berry, Executive Director) 2/15/05 5(e)    
04-CV-218 State Bar of Michigan, United States Courts Committee (Francis R. Ortiz, Chairman) 2/15/05 26, 34, 37, 50    
04-CV-219 Prof. Arthur R. Miller 2/10/05 Electronic Discovery    
04-CV-220 The City of New York Law Department (Lawrence S. Kahn, Chief Litigating Assistant) 2/15/05 Electronic Discovery    
04-CV-221 New York City Transit Authority (Denise M. Fraser, Deputy Executive Assistant General Counsel) 2/15/05 Electronic Discovery    
04-CV-222 Chavez & Gertler LLP (Kathryn C. Palamountain, Esq.) 2/15/05 Electronic Discovery    
04-CV-223 Michael W. Patrick, Esq. 2/15/05 Electronic Discovery    
04-CV-224 Joseph W. Phebus, Esq. 2/15/05 Electronic Discovery    
04-CV-225 Ashish S. Prasad, Esq. 2/15/05 Electronic Discovery    
04-CV-226 Marshon Larapheal Robinson, Esq. 2/14/05 Electronic Discovery    
04-CV-227 Messing, Rudavsky & Weliky, P.C. (Dahlia C. Rudavsky, Esq.; Ellen J. Messing, Esq.; James S. Weliky, Esq.; Joseph K. Kenyon, Esq.; Paul H. Merry, Esq.; Karl P. Evangelista, Esq.) 2/15/05 Electronic Discovery    
04-CV-228 Jon C.E. Slenk 2/16/05 Electronic Discovery    
04-CV-229 Brian P. Sanford, Esq. 2/15/05 Electronic Discovery    
04-CV-230 Alex B. Scheingross, Esq. 2/15/05 Electronic Discovery    
04-CV-231 Securities Industry Association (George R. Kramer, Deputy General Counsel) 2/11/05 Electronic Discovery    
04-CV-232 Social Security Administration (Lisa de Soto, General Counsel) 2/15/05 Electronic Discovery    
04-CV-233 Spriggs & Hollingsworth (Joe G. Hollingsworth, Esq. & Marc S. Mayerson, Esq.) 2/15/05 Electronic Discovery    
04-CV-234 John H. Messing, Esq. 2/22/05 5(e)    
04-CV-235 Donald H. Slavik, Esq. 2/15/05 Electronic Discovery    

04-CV-236

See also
04-CV-074)

Bernstein Litowitz Berger & Grossman LLP (David R. Stickney, Esq.; Alan Schulman, Esq.; Darnley Stewart, Esq.; & Benjamin Galdston, Esq.) 2/15/05 Electronic Discovery    
04-CV-237 Richard R. Renner, Esq. 2/17/05 Electronic Discovery    
04-CV-238 Texas Employment Lawyers Association (Kenneth H. Molberg, President) 2/14/05 Electronic Discovery    
04-CV-239 Trial Lawyers for Public Justice and the TLPJ Foundation (F. Paul Bland, Jr.; Arthur H. Bryant; & Vicky Ni) 2/14/05 Electronic Discovery    
04-CV-240 Prof. Ettie Ward 02/15/05 Electronic Discovery    
04-CV-241 Starbucks Coffee (Lucy Lee Helm, Vice President and Assistant General Counsel & Ed Amdahl, Information Security Manager) 2/15/05 Electronic Discovery    
04-CV-242 Steven A. Sindell, Esq. 2/11/05 26(b)(2), 37(f)    
04-CV-243 Hope Haslam 2/16/05 Electronic Discovery    
04-CV-244 Dan Furlotte 2/16/05 Electronic Discovery    
04-CV-245 Paul C. Miniclier, Esq. 2/18/05 Electronic Discovery    
04-CV-246 Heller, Ehrman White & McAuliffe LLP (Katherine D. Johnson, Esq.; Joseph T. McLaughlin, Esq.; Richard A. Martin, Esq.; Jean-David Barnea, Esq.; & Phuong Anh Le, Esq.) 2/18/05 Electronic Discovery    
04-CV-247 Zwerling, Schachter & Zwerling, LLP (Robin F. Zwerling, Esq. & Hillary Sobel, Esq.) 2/15/05 16, 26, 33, 34, 37, 45    
04-CV-248 David L. Kern, Esq. 2/14/05 Electronic Discovery    
04-CV-249 Mike Overbo 2/16/05 Electronic Discovery    
04-CV-250 Connecticut Bar Association (Frederic S. Ury, President) 2/23/05 Civil Rules    

04-CV-251

(Also 04-AP-010 &
04-BK-041)

Richard Zorza, Esq. 2/14/05 5(e)    
04-CV-252 Jeffrey R. Krinsk, Esq. 2/24/05 26, 37    
04-CV-253 James C. Sturdevant, Esq. 3/2/05 Electronic Discovery    
04-CV-254 Karyn S. Bergman, Esq.

2/15/05

Electronic Discovery