MADISON - ST. CLAIR RECORD

Plaintiff:
1.Schupert, Keith A
2.Dugger, Leo
3.Frederick, Foster I&B
P-Attorney:
1.Korein Tillery: John Hoffman
2-3.Rex Carr Law Firm
Defendant:
1.Downs, James B
2.Barnes, James B
3.Street, Trevor G
4.Whitehead Down, Cindy
5.Christi Parsons Staff Writer
D-Attorney:
na
Judge:
Kardis
Motions:
4/13/00 Removed
6/29/00 Reinsated
9/28/00 Cindy Whitehead Down dismissed with prejudice
6/19/01 Order the motion of plaintiffs to voluntarily dismmiss defts Fraser Barnes & Trevor Streets with out prejudice
8/20/03 Class Action Settlement & Release filed by Pltfs
10/27/03 Removed to US District Court
9/9/04 Attys are granted leave to inspect & Copy the "seized materials"
10/29/04 The special masters fees are approved in the amount of $1983.35 to be paid to from the class settlement proceeds as soon as practical. The special master shall maintain possesion of the Royal Canaadian Mounted Police & James Downs Materials. The special master is discharged from further duties.
1/25/05 Order-Judgment Pursuant to the settlement the deft will establish a fund in the amount of $10,000,000.00 to pay refunds to class members for payments made to a lottery or puzzle during the class period.
2/10/05 Atty Fees awarded in the amounts of $1,500,000.00