14 August 1998
Source: Electronic records, US District Court, Western Washington

See Judge Dwyer's order of July 17, 1998 and ACLU press release

    PACER session date: Thursday August 13, 1998 06:11:26 PM EST
    Case docket was last updated on: 08/11/98.

    Docket as of August 12, 1998 3:09 am               Page 1

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
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                                                                DISC   R/R
                                                                MTNDDL
                           U.S. District Court
           U.S. District Court -- Western Washington (Seattle)

                   CIVIL DOCKET FOR CASE #: 97-CV-1360

    Sheehan v. King County Experian, et al                      Filed: 08/18/97
    Assigned to: Judge William L Dwyer
    Demand: $0,000                               Nature of Suit:  440
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None

    Cause: 42:1983 Civil Rights Act

    WILLIAM A SHEEHAN, III            Paul H. King
         plaintiff                    206-624-3685
                                      [COR LD NTC]
                                      318 SIXTH AVE S
                                      SUITE 117
                                      SEATTLE, WA 98104
                                      206-624-3685

                                      William A Sheehan, III
                                      [COR LD NTC] [PRO SE]
                                      203 Bellevue Way NE #392
                                      Bellevue, WA 98004
                                      206-452-7308

       v.

    KING COUNTY EXPERIAN, a           Grant J Silvernale, III
    corporation registered in the     206-583-8888
    state of Ohio                     [COR LD NTC]
         defendant                    PERKINS COIE
                                      1201 3RD AVE
                                      STE 4000
                                      SEATTLE, WA 98101-3099
                                      206-583-8888

                                      Noel Reynolds Treat
                                       [term  09/19/97]
                                      206-296-9015
                                      [COR LD NTC]
                                      KING COUNTY PROSECUTING
                                      ATTORNEY'S OFFICE
                                      CIVIL DIVISION
                                      E550 KING COUNTY COURTHOUSE
                                      SEATTLE, WA 98104-2312
                                      206-296-9015

    Docket as of August 12, 1998 3:09 am               Page 2

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL

                                      Anne C Auten
                                      312-269-4111
                                      [COR LD NTC]
                                      Carol A Ahern
                                      312-269-4111
                                      [COR LD NTC]
                                      JONES DAY REAVIS & POGUE
                                      77 W WACKER
                                      CHICAGO, IL 60601-1692
                                      312-269-4111

    TRANS UNION, a corporation in
    the state of Delaware
         defendant
     [term  07/10/98]

    CBI/EQUIFAX, is a corporation     Robert Jason Henry
    registered in the state of        206-624-1230
    Georgia                           [COR LD NTC]
         defendant                    LASHER, HOLZAPFEL, SPERRY &
                                      EBBERSON
                                      601 UNION ST
                                      2600 TWO UNION SQUARE
                                      SEATTLE, WA 98101
                                      206-624-1230

    EXECUTIVE REPORTING SERVICES
    CORPORATION, registered in the
    State of Washington
         defendant
     [term  09/23/97]

    SCA CREDIT                        Robert S Friedman
         defendant                    425-644-2999
                                      [COR LD NTC]
                                      2053 152ND AVE NE
                                      REDMOND, WA 98052-0969
                                      425-644-2999

    UNITED COLLECTIONS                Owen Joseph Wales
         defendant                    206-622-0232
                                      [COR LD NTC]
                                      OWEN J WALES
                                      705 2ND AVE
                                      SUITE 801
                                      SEATTLE, WA 98104
                                      206-622-0232

    Docket as of August 12, 1998 3:09 am               Page 3

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    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
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    NATIONWIDE CREDIT INC             Gregory B. Curwen
         defendant                     [term  03/23/98]
     [term  03/23/98]                 [COR LD NTC]
                                      Leigh D. Erie
                                       [term  03/23/98]
                                      [COR LD NTC]
                                      GIERKE, CURWEN, METZLER & ERIE
                                      2115 N 30TH ST
                                      STE 203
                                      TACOMA, WA 98403
                                      253-383-3761

    CATHY GEHRING, and her husband    Noel Reynolds Treat
         defendant                     [term  03/02/98]
     [term  03/02/98]                 (See above)
                                      [COR LD NTC]

    JOHN DOE GEHRING
         defendant
     [term  03/02/98]

    JAMES LINDQUIST, and his wife     Lori M Riordan
         defendant                     [term  03/26/98]
     [term  03/26/98]                 [COR LD NTC]
                                      BELLEVUE CITY ATTORNEY'S OFFICE
                                      11511 MAIN STREET
                                      PO BOX 90012
                                      BELLEVUE, WA 98009-9012
                                      425-455-6829

    JANE DOE LINDQUIST                Lori M Riordan
         defendant                     [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    RAYMOND LOFINK, and his wife      Lori M Riordan
         defendant                     [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    JANE DOE LOFINK                   Lori M Riordan
         defendant                     [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    RALJH JOHAL, and his wife         Lori M Riordan

    Docket as of August 12, 1998 3:09 am               Page 4

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
         defendant                     [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    JANE DOE JOHAL                    Lori M Riordan
         defendant                     [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    KING COUNTY OF                    Noel Reynolds Treat
         defendant                     [term  03/02/98]
     [term  03/02/98]                 (See above)
                                      [COR LD NTC]

    -------------------------

    INTERESTED ATTORNEY               Aaron Caplan
         Interested Party             206-624-2184
                                      [COR LD NTC]
                                      AMERICAN CIVIL LIBERTIES UNION
                                      OF WA
                                      705 2ND AVE
                                      STE 300
                                      SEATTLE, WA 98104-1799
                                      206-624-2184

    INTERESTED ATTORNEY               Interested Attorney
         Interested Party             [COR LD NTC] [PRO SE]
                                      David Vest
                                      2648 15th Ave W., Suite 1052
                                      Seattle, WA 98119
                                      206-217-9625

    ========================

    JAMES LINDQUIST                   Lori M Riordan
         counter-claimant              [term  03/26/98]
     [term  03/26/98]                 [COR LD NTC]
                                      BELLEVUE CITY ATTORNEY'S OFFICE
                                      11511 MAIN STREET
                                      PO BOX 90012
                                      BELLEVUE, WA 98009-9012
                                      425-455-6829

    JANE DOE LINDQUIST                Lori M Riordan
         counter-claimant              [term  03/26/98]

    Docket as of August 12, 1998 3:09 am               Page 5

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    RAYMOND LOFINK                    Lori M Riordan
         counter-claimant              [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    JANE DOE LOFINK                   Lori M Riordan
         counter-claimant              [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    RALJH JOHAL                       Lori M Riordan
         counter-claimant              [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    JANE DOE JOHAL                    Lori M Riordan
         counter-claimant              [term  03/26/98]
     [term  03/26/98]                 (See above)
                                      [COR LD NTC]

    -------------------------

    WILLIAM A SHEEHAN, III            William A Sheehan, III
         counter-defendant            [COR LD NTC] [PRO SE]
                                      203 BELLEVUE WAY NE #392
                                      BELLEVUE, WA 98004
                                      425-451-1340

    ========================

    SCA CREDIT                        Robert S Friedman
         counter-claimant             425-644-2999
                                      [COR LD NTC]
                                      2053 152ND AVE NE
                                      REDMOND, WA 98052-0969
                                      425-644-2999

    -------------------------

    WILLIAM A SHEEHAN, III            William A Sheehan, III
         counter-defendant            [COR LD NTC] [PRO SE]

    Docket as of August 12, 1998 3:09 am               Page 6

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
                                      203 BELLEVUE WAY NE #392
                                      BELLEVUE, WA 98004
                                      425-451-1340

    ========================

    CBI/EQUIFAX                       Robert Jason Henry
         counter-claimant             206-624-1230
                                      [COR LD NTC]
                                      LASHER, HOLZAPFEL, SPERRY &
                                      EBBERSON
                                      601 UNION ST
                                      2600 TWO UNION SQUARE
                                      SEATTLE, WA 98101
                                      206-624-1230

    -------------------------

    WILLIAM A SHEEHAN, III            Paul H. King
         counter-defendant            206-624-3685
                                      [COR LD NTC]
                                      318 SIXTH AVE S
                                      SUITE 117
                                      SEATTLE, WA 98104
                                      206-624-3685

                                      William A Sheehan, III
                                      [COR LD NTC] [PRO SE]
                                      203 Bellevue Way NE #392
                                      Bellevue, WA 98004
                                      206-452-7308

    Docket as of August 12, 1998 3:09 am               Page 7

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    8/18/97  1       COMPLAINT  (Summons(es) not issued)  Receipt # 243 (md)
                     [Entry date 08/21/97]

    8/18/97  2       NOTICE by plaintiff of taking depo  of Rajh Johal   on
                     9/13/97 at 2:30 p.m. (md) [Entry date 08/21/97]

    8/18/97  3       NOTICE by plaintiff of taking depo  of Raymond Lofink   on
                     9/13/97 at noon (md) [Entry date 08/21/97]

    8/18/97  4       NOTICE by plaintiff of taking depo  of James Lindquist   on
                     9/13/97 at 9:30 a.m. (md) [Entry date 08/21/97]

    8/21/97  5       ORDER  by Judge William L. Dwyer Case referred  to
                     Magistrate Judge Philip K. Sweigert for all pretrial
                     proceedings (cc: counsel, Judge, PKS) (md)
                     [Entry date 08/22/97]

    8/23/97  6       LETTER  from Service of Process Technicican, dated 8/22/97
                     re: service (md) [Entry date 08/26/97]

    8/27/97  --      ENT- issued s/c in blank and mailed to pltf for service
                     upon defts w/instructions. (md)

    9/2/97   7       ATTORNEY APPEARANCE for defendant King County Experian by
                     Noel Reynolds Treat (md) [Entry date 09/03/97]

    9/2/97   8       AFFIDAVIT OF SERVICE by defendant King County Experian of
                     attorney appearance [7-1] (md) [Entry date 09/03/97]

    9/3/97   9       NOTICE by plaintiff William A Sheehan III  re: on vacation
                     from Sept 2 to Sept 8, l997. (md) [Entry date 09/04/97]

    9/6/97   10      LETTER  from CSC - Olympia, dated Sept 4, l997 re: service
                     not proper (md) [Entry date 09/10/97]

    9/11/97  11      ATTORNEY APPEARANCE for defendant Nationwide Credit by
                     Leigh D. Erie, Gregory B. Curwen (md) [Entry date 09/12/97]

    9/12/97  12      ATTORNEY APPEARANCE for defendant CBI/Equifax by Robert
                     Jason Henry (md) [Entry date 09/16/97]

    9/12/97  13      WAIVER OF SERVICE of summons upon defendant Nationwide
                     Credit  mailed on  8/28/97 (md) [Entry date 09/16/97]

    9/16/97  16      ANSWER to complaint [1-1] by defendant Nationwide Credit (md)
                     [Entry date 09/22/97]

    9/18/97  14      AFFIDAVIT OF SERVICE by plaintiff re: request for
                     production etc (md) [Entry date 09/22/97]

    9/18/97  15      ATTORNEY APPEARANCE for defendant King County of by Noel
                     Reynolds Treat (md) [Entry date 09/22/97]

    Docket as of August 12, 1998 3:09 am               Page 8

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    9/19/97  17      ATTORNEY APPEARANCE for defendant King County Experian by
                     Grant J Silvernale III (seal) [Entry date 09/22/97]

    9/23/97  18      STIPULATION and ORDER  by Judge William L. Dwyer, dismissal
                     against deft Executive Reporting Services Corp with
                     prejudice and without costs to any party. Terminating
                     defendant Executive Reporting (cc: counsel, Judge) (md)

    9/23/97  19      AFFIDAVIT OF SERVICE by plaintiff re: request for
                     production of documents and things and entry upon land for
                     inspection and other purposes under Rule 34 (md)
                     [Entry date 09/24/97]

    9/24/97  20      ANSWER to complaint [1-1] and COUNTERCLAIM by defendant
                     James Lindquist, defendant Jane Doe Lindquist, defendant
                     Raymond Lofink, defendant Jane Doe Lofink, defendant Raljh
                     Johal, defendant Jane Doe Johal against plaintiff (kerr)

    9/24/97  21      AFFIDAVIT OF SERVICE by defendant James Lindquist,
                     defendant Jane Doe Lindquist, defendant Raymond Lofink,
                     defendant Jane Doe Lofink, defendant Raljh Johal of
                     counterclaim answer [20-1], of counterclaim complaint
                     [20-2] (kerr)

    9/24/97  --      PROPOSED amended complaint (notified cnsl-need leave of
                     court in order to file amended complaint) (md)
                     [Entry date 09/30/97]

    10/7/97  22      LETTER from Jenise Schnarrs, Service of Process Technician
                     re: service (md) [Entry date 10/08/97]

    10/10/97 23      WAIVER OF SERVICE of summons upon defendant Jane Doe Johal,
                     defendant Raljh Johal  mailed on  10/3/97 (kerr)
                     [Entry date 10/14/97]

    10/10/97 24      WAIVER OF SERVICE of summons upon defendant Raymond Lofink,
                     defendant Jane Doe Lindquist, defendant James Lindquist
                     mailed on  9/22/97 (kerr) [Entry date 10/14/97]

    10/10/97 25      AFFIDAVIT OF SERVICE by defendants of executed service
                     [23-1] (kerr) [Entry date 10/14/97]

    10/11/97 26      NOTICE  by Service of Process Technician re: service (md)
                     [Entry date 10/15/97]

    10/15/97 27      WAIVER OF SERVICE of summons upon defendant Jane Doe Lofink
                     and defendant Raymond Lofink on 9/22/97; defendant Jane Doe
                     Lindquist and defendant James Lindquist 9/22/97; defendant
                     Nationwide Credit on 9/12/97; defendant Trans Union on
                     10/7/97; defendant King County Experian on 9/22/97 (md)
                     [Entry date 10/16/97]

    Docket as of August 12, 1998 3:09 am               Page 9

    Proceedings include all events.                                   DISC
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                                                                      MTNDDL
    10/15/97 28      AFFIDAVIT OF SERVICE by plaintiff re: request for
                     production of documents and things and entry upon land for
                     inspectionand other purposes under Rule 34 (md)
                     [Entry date 10/16/97]

    10/16/97 29      ANSWER to complaint [1-1]  and COUNTERCLAIM by defendant
                     SCA Credit against plaintiff William A Sheehan III (md)
                     [Entry date 10/17/97]

    10/24/97 30      ANSWER to by defendant Experian Information  Solutions Inc
                     to pltf's amended complaint (md) [Entry date 10/27/97]

    10/28/97 31      MOTION by County defendants to dismiss NOTED FOR 11/21/97
                     (pm) [Entry date 10/31/97]

    10/28/97 32      MEMORANDUM by County defendants in support of motion to
                     dismiss [31-1] (pm) [Entry date 10/31/97]

    10/28/97 --      LODGED ORDER: re:  motion to dismiss [31-1] (pm)
                     [Entry date 10/31/97]

    10/28/97 33      AFFIDAVIT of Joanne Rasmussen regarding motion to dismiss
                     [31-1] (pm) [Entry date 10/31/97]

    10/28/97 34      AFFIDAVIT of Kathy Gehring regarding motion to dismiss
                     [31-1] (pm) [Entry date 10/31/97]

    10/28/97 35      AFFIDAVIT OF SERVICE by County defendants of motion to
                     dismiss [31-1] and supporting documents (pm)
                     [Entry date 10/31/97]

    11/17/97 36      RESPONSE by plaintiff to motion to dismiss [31-1] (md)
                     [Entry date 11/18/97]

    11/20/97 37      REPLY by defendant King County of, defendant Cathy Gehring
                     TO RESPONSE to motion to dismiss [31-1] (jn)
                     [Entry date 11/21/97]

    11/20/97 38      AFFIDAVIT OF SERVICE of motion reply [37-1] (jn)
                     [Entry date 11/21/97]

    12/9/97  39      AFFIDAVIT OF SERVICE by plaintiff William A Sheehan III re:
                     request for production of documents et al (seal)
                     [Entry date 12/10/97]

    12/12/97 40      AFFIDAVIT OF SERVICE by plaintiff William A Sheehan III re;
                     request for production of documents and things and entry
                     upon land for inspection and other purposes under Rule 34.
                     (md) [Entry date 12/15/97]

    12/16/97 41      ORDER  by Magistrate Judge Philip K. Sweigert regarding
                     pretrial preparations.  Discovery ddl set for 4/20/98 ;
                     mtn filing ddl set for 3/20/98. Pretrial statements: pltf's
                     due 6/19/98 and defts due 7/3/98 (cc: counsel, PKS) (md)

    Docket as of August 12, 1998 3:09 am               Page 10

    Proceedings include all events.                                   DISC
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                                                                      MTNDDL

    12/16/97 42      ORDER  by Magistrate Judge Philip K. Sweigert,  RE-NOTED
                     FOR 1/2/98 motion to dismiss [31-1]. Pltf's response due
                     12/29/97 and the conversion of deft's motion shall not
                     affect this deft's rights, under Rule 129a)(4), to postpone
                     filing an answer to the complaint until after the Court has
                     ruled on the motion. (cc: counsel, PKS ) (md)

    12/19/97 43      MOTION by defendant Raljh Johal, defendant Raymond Lofink,
                     defendant James Lindquist for summary judgment to dismiss
                     pltf's claims NOTED FOR 1/16/98 (md) [Entry date 12/22/97]

    12/19/97 44      AFFIDAVIT of Robert Murphy regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 45      AFFIDAVIT of Michael Cate regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 46      AFFIDAVIT of James Lindquist regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 47      AFFIDAVIT of Raymond Lofink regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 48      AFFIDAVIT of Raj Johal regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 49      AFFIDAVIT of James Gasperetti regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 50      AFFIDAVIT of Lori M. Riordan regarding motion for summary
                     judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/19/97 --      LODGED ORDER: re:  motion for summary judgment to dismiss
                     pltf's claims [43-1] (md) [Entry date 12/22/97]

    12/19/97 51      AFFIDAVIT OF SERVICE by defendant Raljh Johal, defendant
                     Raymond Lofink, defendant James Lindquist of motion for
                     summary judgment to dismiss pltf's claims [43-1] (md)
                     [Entry date 12/22/97]

    12/30/97 52      WAIVER OF SERVICE of summons upon defendant CBI/Equifax
                     mailed on  12/15/97 (kerr)

    12/31/97 53      MOTION by plaintiff for order to lenghen time to file
                     response to motion for sj and shorten time NOTED FOR
                     1/2/98 (md) [Entry date 01/02/98]

    Docket as of August 12, 1998 3:09 am               Page 11

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                                                                      MTNDDL

    12/31/97 54      MOTION by defendant SCA Credit for summary judgment NOTED
                     FOR 1/23/98 (md) [Entry date 01/02/98]

    12/31/97 55      MEMORANDUM by defendant SCA Credit  in support of motion
                     for summary judgment [54-1] (md) [Entry date 01/02/98]

    12/31/97 --      LODGED ORDER: re:  motion for summary judgment [54-1] (md)
                     [Entry date 01/02/98]

    12/31/97 56      AFFIDAVIT OF SERVICE by defendant SCA Credit of motion for
                     summary judgment [54-1] (md) [Entry date 01/02/98]

    1/2/98   61      RESPONSE by County defendants to plaintiff's motion for
                     order to lenghen time to file response to motion for sj and
                     shorten time [53-1] (ds) [Entry date 01/13/98]

    1/2/98   62      AFFIDAVIT OF MAILING by defendant of motion response [61-1]
                     (ds) [Entry date 01/13/98]

    1/5/98   57      MINUTE ORDER:  by Magistrate Judge Philip K. Sweigert RE-
                     NOTED FOR 1/16/98 motion for order to lenghen time to file
                     response to motion for sj and DENIED motion to shorten time
                     [53-1] (cc: counsel, PKS) (md) [Entry date 01/06/98]
                     [Edit date 01/06/98]

    1/6/98   58      RESPONSE (OPPOSITION) by defendants to motion for order to
                     extend time (rs) [Entry date 01/07/98]

    1/6/98   59      AFFIDAVIT OF SERVICE by defendant of motion response [58-1]
                     (rs) [Entry date 01/07/98]

    1/12/98  60      AFFIDAVIT OF SERVICE re: response to pltf's first request
                     for production of documents (md) [Entry date 01/13/98]

    1/16/98  63      MOTION by defendant CBI/Equifax to compel discovery and
                     for expenses and sanctions under Rule 37(a) NOTED FOR
                     2/6/98 (md) [Entry date 01/20/98]

    1/16/98  64      MEMORANDUM by defendant CBI/Equifax  in support of motion
                     to compel discovery and for expenses and sanctions under
                     Rule 37(a) [63-1] (md) [Entry date 01/20/98]

    1/16/98  65      DECLARATION  of Robert J. Henry in support of motion to
                     compel discovery and for expenses and sanctions under Rule
                     37(a) [63-1] (md) [Entry date 01/20/98]

    1/16/98  --      LODGED ORDER: re:  motion to compel discovery and for
                     expenses and sanctions under Rule 37(a) [63-1] (md)
                     [Entry date 01/20/98]

    1/16/98  66      AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion to
                     compel discovery and for expenses and sanctions under Rule
                     37(a) [63-1] (md) [Entry date 01/20/98]

    Docket as of August 12, 1998 3:09 am               Page 12

    Proceedings include all events.                                   DISC
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                                                                      MTNDDL

    1/20/98  67      ATTORNEY APPEARANCE for plaintiff William A Sheehan III by
                     Paul H. King (seal) [Entry date 01/21/98]

    1/20/98  68      RESPONSE by plaintiff William A Sheehan III to motion for
                     summary judgment [54-1] (seal) [Entry date 01/21/98]

    1/20/98  70      MOTION by defendant United Collections for summary
                     judgment NOTED FOR 2/13/98 (md) [Entry date 01/26/98]

    1/20/98  71      AFFIDAVIT of Ben Daniels regarding motion for summary
                     judgment [70-1] (md) [Entry date 01/26/98]

    1/20/98  72      AFFIDAVIT OF SERVICE by defendant United Collections of
                     motion for summary judgment [70-1] (md)
                     [Entry date 01/26/98]

    1/22/98  69      ANSWER to by defendant Nationwide Credit (md)

    1/28/98  73      MINUTE ORDER:  by Magistrate Judge Philip K. Sweigert
                     GRANTING pltf's motion for order to lenghen time to file
                     response to motion for sj and shorten time [53-1]. RE-
                     NOTED FOR 2/6/98 deft King County's motion to dismiss
                     [31-1]. Pltf's response is due 2/2/98 (cc: counsel, Judge,
                     PKS) (md)

    1/28/98  74      REPORT AND RECOMMENDATION regarding defts Johal, Lofink
                     and Lindquist's motion for summary judgment to dismiss
                     pltf's claims [43-1] by Magistrate Judge Philip K.
                     Sweigert NOTED FOR 2/20/98 (cc: counsel, Judge) (md)

    1/28/98  --      LODGED ORDER: re: REPORT AND RECOMMENDATION regarding defts
                     Johal, Lofink and motion for summary judgment to dismiss
                     pltf's claims [43-1] [74-1] (md)

    2/4/98   77      RESPONSE by plaintiff to motion to compel discovery and for
                     expenses and sanctions under Rule 37(a) [63-1] (md)
                     [Entry date 02/10/98]

    2/5/98   75      REPLY by defendant CBI/Equifax  TO RESPONSE to motion to
                     compel discovery and for expenses and sanctions under Rule
                     37(a) [63-1] (rs) [Entry date 02/06/98]

    2/5/98   76      AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion
                     reply [75-1] (rs) [Entry date 02/06/98]

    2/11/98  78      ANSWER to  and COUNTERCLAIM by defendant CBI/Equifax
                     against plaintiff William A Sheehan III (md)
                     [Entry date 02/12/98]

    2/11/98  79      AFFIDAVIT OF SERVICE by defendant CBI/Equifax of
                     counterclaim answer [78-1], of counterclaim complaint
                     [78-2] (md) [Entry date 02/12/98]

    Docket as of August 12, 1998 3:09 am               Page 13

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    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    2/13/98  80      Objections to Report and Recommendation  by plaintiff
                     William A Sheehan III REPORT AND RECOMMENDATION regarding
                     defts Johal, Lofink and Lindquist's motion for summary
                     judgment to dismiss pltf's claims [43-1] [74-1] NOTED FOR
                     3/6/98 (md) [Entry date 02/17/98]

    2/19/98  81      ORDER  by Magistrate Judge Philip K. Sweigert  GRANTING
                     Deft Equifax motion to compel discovery and for expenses
                     and  Order to show cause why he should not pay $750 for
                     sanctions under Rule 37(a) [63-1]. Pltf's response shall be
                     due on or before 3/2/98. (cc: counsel, PKS) (md)

    2/19/98  82      REPORT AND RECOMMENDATION regarding  motion for summary
                     judgment [70-1], motion for summary judgment [54-1], motion
                     to dismiss [31-1]   by Magistrate Judge Philip K. Sweigert
                     NOTED FOR 3/13/98 (cc:  counsel, Judge) (md)

    2/19/98  --      LODGED ORDER: re: REPORT AND RECOMMENDATION regarding
                     motion for summary judgment [70-1], motion for summary
                     judgment [54-1], motion to dismiss [31-1] [82-1] (md)

    2/26/98  --      LODGED STIP & AGREED ORDER OF DISMISSAL W/ PREJ. (pm)
                     [Entry date 02/27/98]

    3/2/98   83      STIPULATION and ORDER  by Judge William L. Dwyer of
                     dismissal with prejudice as to defts King County and Kathy
                     Gehring, her husband and marital community with prejudice
                     and without costs to either party. terminating defendant
                     Cathy Gehring, John Gehring, defendant King County of
                     (cc:  counsel, Judge) (md)

    3/3/98   84      RESPONSE by plaintiff to  motion to compel (md)
                     [Entry date 03/05/98]

    3/6/98   85      ORDER  by PKS, that pltf is hereby ordered to pay deft's
                     costs in the amount of $750; such motion shall be made
                     within 30 days of the date of this order. (cc: counsel,
                     Judge, PKS) (md)

    3/6/98   86      REPORT AND RECOMMENDATION regarding SCA Credit Inc's
                     motion for sj  by Magistrate Judge Philip K. Sweigert (cc:
                     counsel, Judge) (md) [Entry date 03/09/98]

    3/6/98   --      LODGED ORDER: re: REPORT AND RECOMMENDATION regarding SCA
                     Credit Inc's motion for sj [86-1] (md) [Entry date 03/09/98]

    3/23/98  --      LODGED ORDER: re: stipulation for dismissal of dft
                     Nationwide Credit Inc w/ prej w/o costs (kerr)

    Docket as of August 12, 1998 3:09 am               Page 14

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    3/23/98  87      ORDER by Judge William L. Dwyer finding the REPORT AND
                     RECOMMENDATION regarding motion for summary judgment
                     [70-1], motion for summary judgment [54-1], motion to
                     dismiss [31-1] [82-1] MOOT per stip and order of 3/2/98,
                     RENOTED FOR 4/3/98 Objections to Report and Recommendation
                     re: dfts Johal's, Lofink's and Lindquist's mtn for sum jgmt
                     [80-1]. Pltf's response due by 3/30/98; any reply by
                     4/2/98. The order of reference remains in effect for this
                     motion (cc: counsel, WLD, PKS) (kerr)

    3/23/98  88      STIPULATION and ORDER OF DISMISSAL OF DFT NATIONWIDE CREDIT
                     INC W/O PREJUDICE AND W/O COSTS by Judge William L. Dwyer :
                     terminating defendant Nationwide Credit (cc: counsel,
                     Judge) (kerr)

    3/24/98  89       REPORT AND RECOMMENDATION regarding Deft United
                     Collection Service's motion for sj by Magistrate Judge
                     Philip K. Sweigert NOTED FOR 4/10/98 (cc: counsel, Judge)
                     (md)

    3/24/98  --      LODGED ORDER: re: REPORT AND RECOMMENDATION regarding Deft
                     United Collection Service's motion for sj [89-1] (md)

    3/24/98  --      LODGED ORDER:  stipulation and order of dismissal of defts
                     Lindquist, Lofink and Johal (md)

    3/26/98  90      STIPULATION and ORDER  by Judge William L. Dwyer of
                     dismissal as to Defts Lindquist, lofink and Johal with
                     prejudice and without costs to any party. terminating
                     defendant James Lindquist, defendant Jane Doe Lindquist,
                     defendant Raymond Lofink, defendant Jane Doe Lofink,
                     defendant Raljh Johal, defendant Jane Doe Johal,
                     counter-claimant James Lindquist, counter-claimant Jane Doe
                     Lindquist, counter-claimant Raymond Lofink,
                     counter-claimant Jane Doe Lofink, counter-claimant Raljh
                     Johal, counter-claimant Jane Doe Johal  (cc:  counsel,
                     Judge, PKS ) (md)

    3/27/98  91      ORDER by Judge William L. Dwyer GRANTING REPORT AND
                     RECOMMENDATION regarding SCA Credit Inc's motion for sj
                     [86-1]. Deft SCA Credit Inc's motion for sj is denied. (cc:
                     counsel, Judge, PKS) (md)

    4/14/98  92      ORDER by Judge William L. Dwyer GRANTING REPORT AND
                     RECOMMENDATION and Granting Deft United Collection
                     Service's motion for sj [89-1]. (cc: counsel, Judge, PKS)
                     (md)

    4/16/98  93      MOTION by defendants to dismiss and for monetary
                     sanctions, Oral Argument Requested NOTED FOR 5/8/98 (md)
                     [Entry date 04/20/98]

    4/16/98  94      MEMORANDUM by defendants in support of motion to dismiss
                     and for monetary sanctions, Oral Argument Requested [93-1]

    Docket as of August 12, 1998 3:09 am               Page 15

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
                     (md) [Entry date 04/20/98]

    4/16/98  --      LODGED ORDER: re:  motion to dismiss and for monetary
                     sanctions, Oral Argument Requested [93-1] (md)
                     [Entry date 04/20/98]

    4/17/98  --      MAIL RETURNED: re:  order [92-1] addressed to William A
                     Sheehan III (md)

    4/20/98  95      MOTION (amended) by defendant King County Experian for
                     summary judgment, Requesting Oral Argument NOTED FOR
                     5/15/98 (md) [Entry date 04/21/98]

    4/20/98  --      MAIL RETURNED: re:  order [92-1] addressed to William A
                     Sheehan III (md) [Entry date 04/21/98]

    4/20/98  96      MOTION by defendant CBI/Equifax for summary judgment
                     NOTED FOR 5/15/98 (md) [Entry date 04/21/98]

    4/20/98  97      MEMORANDUM by defendant CBI/Equifax  in support of motion
                     for summary judgment [96-1] (md) [Entry date 04/21/98]

    4/20/98  --      LODGED ORDER: re:  motion for summary judgment [96-1] (md)
                     [Entry date 04/21/98]

    4/20/98  98      AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
                     summary judgment [96-1] (md) [Entry date 04/21/98]

    4/20/98  99      MOTION by defendant SCA Credit for summary judgment NOTED
                     FOR 5/15/98 (md) [Entry date 04/22/98]

    4/20/98  100     MEMORANDUM of authorities by defendant SCA Credit  in
                     support of motion for summary judgment [99-1] (md)
                     [Entry date 04/22/98]

    4/20/98  --      LODGED ORDER: re:  motion for summary judgment [99-1] (md)
                     [Entry date 04/22/98]

    4/20/98  101     MOTION by defendant King County Experian for summary
                     judgment, Requested oral argument NOTED FOR 5/8/98 (md)
                     [Entry date 04/22/98]

    4/20/98  102     MEMORANDUM by defendant King County Experian  in support of
                     motion for summary judgment, Requested oral argument
                     [101-1] with attachments (md) [Entry date 04/22/98]

    4/20/98  --      LODGED ORDER: re:  motion for summary judgment, Requested
                     oral argument [101-1] (md) [Entry date 04/22/98]

    4/22/98  103     AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
                     summary judgment [96-1] (md)

    Docket as of August 12, 1998 3:09 am               Page 16

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    5/4/98   104     RESPONSE by plaintiff William A Sheehan III to motion to
                     dismiss and for monetary sanctions, Oral Argument Requested
                     [93-1] (md) [Entry date 05/05/98]

    5/5/98   105     ORDER  by Clerk Bruce Rifkin Granting application of Anne
                     C. Auten for leave to appear pro hac vice for deft Experian
                     Information Solutions Inc (cc: counsel, Judge, intake,
                     Auten) (md)

    5/7/98   106     REPLY (joint) by defendants' in support of their motion for
                     sanctions, Oral Argument Requested [93-1] (md)
                     [Entry date 05/08/98]

    5/7/98   107     DECLARATION  of Joe Silvernale  [106-1] (md)
                     [Entry date 05/08/98]

    5/7/98   108     AFFIDAVIT of Anne Auten re: reply [106-1] (md)
                     [Entry date 05/08/98]

    5/8/98   109     SUPPLEMENT by defendants' to their joint reply in support
                     of their motion to dismiss and for monetary sanctions, Oral
                     Argument Requested [93-1] (md) [Entry date 05/11/98]

    5/8/98   110     DECLARATION  of Paul King (md) [Entry date 05/11/98]

    5/12/98  111     MOTION by plaintiff to extend time to respond to sj mtn
                     andto shorten time on motion [111-1] [111-2] NOTED FOR
                     5/15/98 (md) [Entry date 05/13/98]

    5/12/98  112     RESPONSE by defendant King County Experian  to motion to
                     extend time to respond to sj mtn and [111-1], motion to
                     shorten time on motion [111-1] [111-2] (md)
                     [Entry date 05/13/98]

    5/13/98  113     AFFIDAVIT OF SERVICE of motion to extend time to respond to
                     sj mtn and [111-1], of motion to shorten time on motion
                     [111-1] [111-2] (md) [Entry date 05/14/98]

    5/13/98  114     NOTICE/JOINDER by defendants in response to pltf's motion
                     for order shortening and extending time filed by deft
                     Experian. (md) [Entry date 05/14/98]

    5/13/98  115     AFFIDAVIT OF SERVICE by defendant of notice [114-1] (md)
                     [Entry date 05/14/98]

    5/14/98  --      MAIL RETURNED: re:  order [105-1] addressed to William A
                     Sheehan III (md) [Entry date 05/15/98]

    5/15/98  116     MINUTE ORDER:  by Magistrate Judge Philip K. Sweigert
                     DENYING motion to shorten time on motion to extend time
                     [111-1] [111-2], RE- NOTED FOR 5/29/98 motion to extend
                     time to respond to sj mtn [111-1] (cc: counsel, PKS) (md)

    Docket as of August 12, 1998 3:09 am               Page 17

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    5/22/98  117      REPORT AND RECOMMENDATION regarding  motion for summary
                     judgment, Requested oral argument [101-1], motion for
                     summary judgment [99-1], motion for summary judgment
                     [96-1], motion for summary judgment, Requesting Oral
                     Argument [95-1], motion to dismiss and for monetary
                     sanctions, Oral Argument Requested [93-1]   by Magistrate
                     Judge Philip K. Sweigert  NOTED FOR 6/12/98 (cc:  counsel,
                     Judge) (md) [Entry date 05/26/98]

    5/22/98  --      LODGED ORDER: re: REPORT AND RECOMMENDATION regarding
                     motion for summary judgment, Requested oral argument
                     [101-1], motion for summary [99-1], motion for summary
                     judgment [96-1], motion for summary judgment, Requesting
                     Oral Argument [95-1], motion dismiss and for monetary
                     sanctions, Oral Argument Requested [93-1] [117-1] (md)
                     [Entry date 05/26/98]

    5/22/98  --      MAIL RETURNED: re:  Minute Order order [116-1] addressed to
                     William A Sheehan III (md) [Entry date 05/26/98]

    5/23/98  --      MAIL RETURNED: re:  Minute Order order [116-1] addressed to
                     William A Sheehan III (md) [Entry date 05/26/98]

    5/28/98  118     RESPONSE by plaintiff to reply to motion to extend time to
                     respond to sj mtn and [111-1] (seal) [Entry date 05/29/98]

    6/2/98   119     MOTION by defendant  Experian Information Solutions Inc's
                     to amend its answer to include counterclaims NOTED FOR
                     6/19/98 (seal)

    6/2/98   120     MOTION by defendant Experian Information Solutions Inc's
                     for temporary restraining order NOTED FOR 6/8/98 (seal)

    6/2/98   121     MEMORANDUM  in support of motion for temporary restraining
                     order [120-1] (seal)

    6/2/98   --      LODGED ORDER: re:  motion for temporary restraining order
                     [120-1] (seal)

    6/2/98   122     MOTION by defendant Experian Information Solutions Inc'sto
                     shorten time on motion for temporary restraining order
                     [120-1] and on motion to amend its answer to include
                     counterclaims [119-1] NOTED FOR 6/4/98 (seal)

    6/4/98   123     MINUTE ORDER:  by Judge William L. Dwyer  Oral Argument
                     hrg set for 8:00 a.m. on 6/10/98 re: motion for TRO etc.
                     Csnl will have 10 minutes per side and any written
                     opposition to the motion will be due on 6/8/98 and reply
                     due 6/9/98 (cc: counsel, Judge) (md)

    6/8/98   124     ORDER  by Clerk Bruce Rifkin, Granting application of Carol
                     A. Ahern for leave to appear Pro Hac Vice for deft Experian
                     Information Solutions Inc (cc: counsel, Judge, Intake,
                     Ahern) (md)

    Docket as of August 12, 1998 3:09 am               Page 18

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                                                                      MTNDDL

    6/8/98   125     MOTION by defendant SCA Credit for order for injunction
                     and supporting declaration (md) [Entry date 06/09/98]

    6/8/98   126     RESPONSE by plaintiff William A Sheehan III to motion for
                     temporary restraining order [120-1] (md)
                     [Entry date 06/09/98]

    6/8/98   127     DECLARATION  of John Scannell (md) [Entry date 06/09/98]

    6/9/98   128     REPLY by defendant King County Experian in support of its
                     motion fot TRO [120-1] (md)

    6/9/98   129     MOTION by defendant United Collections for preliminary
                     injunction and TRO (md)

    6/9/98   --      LODGED ORDER: re:  motion for preliminary injunction and
                     TRO [129-1] (md)

    6/9/98   130     RESPONSE by plaintiff William A Sheehan III to motion for
                     order for injunction and supporting declaration [125-1] (md)

    6/10/98  131     MOTION by plaintiff William A Sheehan III to extend time
                     to file response to R & R and to shorten time on motion
                     [131-1][131-2] NOTED FOR 6/12/98 (md)

    6/10/98  132     TEMPORARY RESTRAINING ORDER  by Judge William L. Dwyer,
                     counter-deft Wm Sheehan III and all of his officers,
                     agents, sevants, employees and attorneys, and persons in
                     active concert or participation with them who receives
                     actual notice of this order are hereby enjoined until 2:00
                     p.m. on the 6th of July l998 or until such other time as
                     may be ordered by the Court. A hearing on Experian's motion
                     for prel inj shall be scheduled for the 6th of July at 2:00
                     p.m. and Experian shall promptly post a bond of $1000 with
                     the Clerk of Court. (cc:  counsel, Judge) (md)

    6/10/98  133     BOND  in amount of $ 1,000.00  Bond No. U2819212 filed by
                     defendant Experian Information Solution Inc from United
                     Pacific Insurance Co (approved by WLD), with Power of
                     Attorney attached. (C to cnsl, WLD) (md)
                     [Entry date 06/11/98] [Edit date 06/11/98]

    6/10/98  134     NOTICE by defendant Experian Information re: of filing bond
                     (md) [Entry date 06/11/98]

    6/11/98  --      MAIL RETURNED: re:  order [124-1] addressed to William A
                     Sheehan III (md)

    6/11/98  135     MOTION by counter-claimant CBI/Equifax to amend its answer
                      NOTED FOR 6/26/98 (md)

    6/11/98  136     DECLARATION  of Robert J. Henry re motion to amend its
                     answer [135-1] (md)

    Docket as of August 12, 1998 3:09 am               Page 19

    Proceedings include all events.                                   DISC
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                                                                      MTNDDL

    6/11/98  --      LODGED ORDER: re:  motion to amend its answer [135-1] (md)

    6/11/98  137     AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion to
                     amend its answer [135-1] (md)

    6/12/98  138     RESPONSE by plaintiff William A Sheehan III to REPORT AND
                     RECOMMENDATION [101-1] [99-1] [96-1] [95-1] [93-1] [117-1]
                     (md) [Entry date 06/15/98]

    6/12/98  139     ORDER  by Judge William L. Dwyer  DENYING United Collection
                     Service's motion for preliminary injunction and TRO [129-1];
                      DENYING SCA Audit Inc's motion for order for injunction
                     and supporting declaration [125-1], GRANTING Experian
                     Information Solutions Inc's motion to shorten time on
                     motion for temporary restraining order [120-1] and on
                     motion to amend its answer to include counterclaims [119-1]
                     [122-1] and GRANTING Experian Information Solutions Inc's
                     motion to amend its answer to include counterclaims
                     [119-1].  Hearing on Experian's motion for prel inj has
                     been set for 2:00p.m. on 7/6/98. Pltf may serve and file a
                     supplemental response by 6/23/98. Experian may serve and
                     file a reply by 6/30/98. Any motion by those or other defts
                     to amend to assert counterclaims, or for a prel inj, will
                     be due not later than 6/18/98. REsponses will be due on
                     6/26 and any replies on 6/30/98. The motions will be noted
                     for 7/6/98 at 2:00 p.m. (cc: counsel, Judge) (md)
                     [Entry date 06/15/98]

    6/12/98  140     ORDER  by Judge William L. Dwyer  GRANTING pltf's motion to
                     extend time to file response to R & R [131-1] [131-2],
                     RE-NOTED FOR 6/25/98 REPORT AND RECOMMENDATION regarding
                     motion for summary judgment [101-1] [99-1][96-1] [95-1],
                     [93-1] [117-1]. Objs due 6/24/98. (cc: counsel, Judge) (md)
                     [Entry date 06/15/98]

    6/12/98  141     ORDER  by Judge William L. Dwyer vacating order of
                     reference to RSM (cc: counsel, Judge) (md)
                     [Entry date 06/15/98]

    6/15/98  --      MAIL RETURNED: re:  order [124-1] addressed to William A
                     Sheehan III (md) [Entry date 06/16/98]

    6/16/98  --      MAIL RETURNED: re:  temporary restraining order order
                     [132-1][133-1] addressed to William A Sheehan III (md)
                     [Entry date 06/17/98]

    6/18/98  142     MOTION by Experian Information Solutions Incfor
                     preliminary injunction NOTED FOR 7/6/98 (md)
                     [Entry date 06/19/98]

    6/18/98  --      LODGED ORDER: re:  motion for preliminary injunction
                     [142-1] (md) [Entry date 06/19/98]

    Docket as of August 12, 1998 3:09 am               Page 20

    Proceedings include all events.                                   DISC
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                                                                      MTNDDL
    6/18/98  143     MOTION by defendant CBI/Equifax for preliminary
                     injunction NOTED FOR 7/6/98 (md) [Entry date 06/19/98]

    6/18/98  144     DECLARATION (suplemental)  of Robert J. Henry re motion for
                     preliminary injunction [143-1] (md) [Entry date 06/19/98]

    6/18/98  145     AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
                     preliminary injunction [143-1] (md) [Entry date 06/19/98]

    6/18/98  146     MOTION by defendant SCA Credit to amend answer to include
                     a counterclaim for injunction NOTED FOR 7/2/98 (md)
                     [Entry date 06/19/98]

    6/18/98  --      LODGED ORDER: re:  motion to amend answer to include a
                     counterclaim for injunction [146-1] (md)
                     [Entry date 06/19/98]

    6/18/98  --      LODGED ORDER:  TRO re: SCA Credit Inc (md)
                     [Entry date 06/19/98]

    6/18/98  147     MOTION by defendant United Collections for order for
                     injunctive relief NOTED FOR 7/3/98 (md)
                     [Entry date 06/19/98]

    6/18/98  148     MOTION by defendant United Collections for order for leave
                     to be reinstated as party for the purposes of applying for
                     injunctive relief and damages NOTED FOR 7/3/98 (md)
                     [Entry date 06/19/98]

    6/18/98  --      LODGED ORDER: re:  motion for order for leave to be
                     reinstated as party for the purposes of applying for
                     injunctive relief and damages [148-1] (md)
                     [Entry date 06/19/98]

    6/18/98  --      LODGED ORDER: re:  motion for order for injunctive relief
                     [147-1] (md) [Entry date 06/19/98]

    6/18/98  159     TRANSCRIPT of proceedings for the following date(s): 6/8/98
                     (Re: Reporter's Transcript of Proceedings)  CR initials: L.
                     Kelly (lb) [Entry date 06/30/98]

    6/19/98  --      LODGED ORDER: re:  motion for preliminary injunction
                     [143-1] (md)

    6/22/98  149     MOTION by defendant Experian for order to show cause why
                     Wm A. Sheehan III should not be held in contempt NOTED FOR
                     7/10/98 (md) [Entry date 06/23/98]

    6/22/98  150     MEMORANDUM by defendant Experian in support of motion for
                     order to show cause why Wm A. Sheehan III should not be
                     held in contempt [149-1] (md) [Entry date 06/23/98]

    Docket as of August 12, 1998 3:09 am               Page 21

    Proceedings include all events.                                   DISC
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                                                                      MTNDDL
    6/22/98  151     MOTION by defendant King County Experian to shorten time
                     on [151-1] motion for order to show cause why Wm A. Sheehan
                     III should not be held in contempt [149-1] NOTED FOR
                     6/24/98 (md) [Entry date 06/23/98]

    6/22/98  --      MAIL RETURNED: re:  bond [133-1] addressed to William A
                     Sheehan III (md) [Entry date 06/23/98]

    6/23/98  152     LETTER by plaintiff re: response to  motion for order to
                     show cause why Wm A. Sheehan III should not be held in
                     contempt [149-1] (md) [Entry date 06/24/98]

    6/23/98  153     DECLARATION  of Kevin C. Osborn re motion for order to show
                     cause why Wm A. Sheehan III should not be held in contempt
                     [149-1] (md) [Entry date 06/24/98]

    6/23/98  --      LODGED ORDER: re:  motion for order to show cause why Wm A.
                     Sheehan III should not be held in contempt [149-1] (md)
                     [Entry date 06/24/98]

    6/23/98  --      LODGED ORDER: re:  motion for order to show cause why Wm A.
                     Sheehan III should not be held in contempt [149-1] (md)
                     [Entry date 06/24/98]

    6/25/98  154     ORDER  by Judge William L. Dwyer  GRANTED IN PART AND DENIED
                     IN PART EXPERIAN INFORMATION SOLUTIONS INC'S motion to
                     shorten time on motion for order to show cause why Wm A.
                     Sheehan III should not be held in contempt [149-1] [151-1];
                     RE- NOTED FOR 7/6/98 motion for order to show cause why Wm
                     A. Sheehan III should not be held in contempt [149-1].
                     Pltf's opposition due 7/2/98 and reply due 10:00 a.m. on
                     7/6/98. (cc: counsel, Judge) (seal) [Edit date 06/25/98]

    6/25/98  155     ORDER  by Judge William L. Dwyer, inviting brief by
                     American Civil Liberties Union Amicus Curiae to file and
                     serve on cnsl by 7/3/98. This order will not preclude an
                     applicatoin by any other person or organization for leave
                     to file a brief amicus curiae. (cc: counsel, Judge) (seal)

    6/26/98  156     RESPONSE by plaintiff to defts' motions to amend answer to
                     include counterclaim for injunction [146-1], motion to
                     amend its answer [135-1] (md) [Entry date 06/29/98]

    6/26/98  157     DECLARATION  of William Sheehan III re:  motion response
                     [156-1] (md) [Entry date 06/29/98]

    6/29/98  158     MOTION by plaintiff to extend time for filing motion to
                     extend time for responding to motions for prel inj and to
                     shorten time on motion [158-1][158-2] NOTED FOR 7/3/98 (md)

    6/29/98  --      PROPOSED memorandum opposing deft Experian and Equifax's
                     motion for prel inj re: motion to extend time for filing
                     motion to extend time for responding to motions for prel
                     inj [158-1] (md)

    Docket as of August 12, 1998 3:09 am               Page 22

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL

    6/29/98  --      PROPOSED declaration of Wm Sheehan III re:  motion to
                     extend time for filing motion to extend time for responding
                     to motions for prel inj [158-1] (md)

    6/29/98  --      MAIL RETURNED: re:  order [155-1] addressed to William A
                     Sheehan III (md) [Entry date 07/01/98]

    6/30/98  160     SUPPLEMENTAL memorandum  by defendant Experian in support
                     of its motion for preliminary injunction [143-1] (md)
                     [Entry date 07/01/98]

    7/2/98   161     NOTICE by defendant Equifax Credit Inf re: copy of opinion
                     of the WA Court of Appeals in Tacoma Public Library vs.
                     Woessner (md) [Entry date 07/06/98]

    7/2/98   162     AFFIDAVIT OF SERVICE by defendant of notice [161-1] (md)
                     [Entry date 07/06/98]

    7/2/98   163     AMICUS BRIEF filed by American Civil Liberties Union of WA
                     (md) [Entry date 07/06/98]

    7/2/98   164     AFFIDAVIT OF SERVICE of brief [163-1] (md)
                     [Entry date 07/06/98]

    7/2/98   165     RESPONSE by plaintiff William A Sheehan III to motion for
                     order to show cause why Wm A. Sheehan III should not be
                     held in contempt [149-1] (md) [Entry date 07/06/98]

    7/2/98   166     DECLARATION  of Wm Sheehan re:  motion response [165-1] (md)
                     [Entry date 07/06/98]

    7/6/98   167     REPLY by defendant  Experian in support of motion for order
                     to show cause why Wm Sheehan III should not be held in
                     contempt [149-1] (md)

    7/6/98   168     DECLARATION  of Anne c. Auten re:  reply [167-1] (md)

    7/6/98   169     MINUTE ORDER:  by Judge William L. Dwyer  GRANTING  motion
                     to extend time for filing motion to extend time for
                     responding to motions for prel inj [158-1], GRANTING
                     motion to shorten time on motion [158-1][158-2] (cc:
                     counsel, Judge) (md)

    7/6/98   170     MEMORANDUM by plaintiff William A Sheehan III in opposition
                     to Deft Experian and Equifax's motion for preliminary
                     injunction [143-1] (md) [Entry date 07/07/98]

    7/6/98   171     DECLARATION  of Wm sheehan III re:  memorandum [170-1] (md)
                     [Entry date 07/07/98]

    7/6/98   --      MAIL RETURNED: re:  order [155-1], re:  order [154-1]
                     addressed to William A Sheehan III (md)
                     [Entry date 07/08/98]

    Docket as of August 12, 1998 3:09 am               Page 23

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL

    7/8/98   172     STIPULATION  for dismissal of Trans Union Corp (md)

    7/8/98   --      LODGED ORDER: re:  stipulation [172-1] (md)

    7/8/98   173     MINUTES: WLD;  Dep Clerk: Eileen; CR: Caroline Castle; Pla
                     Counsel Paul King;  Def Counsel Carol Ahern/Anne
                     Auten/Robert Henry/Owen Wales/Robert Friedman. Oral
                     argument held on pending motions. Any party wishing to
                     reply to ACLU's amicus brief shlal file it by 7/9/98;
                     pltf's response to any material in connection with these
                     motions are due 7/9/98. They should be no longer than 10
                     pages per side.  The TRO is extended and will remain in
                     full force and effect until further order of the court. (md)
                     [Entry date 07/09/98]

    7/9/98   --      MAIL RETURNED: re:  Minute Order order [169-1] addressed to
                     William A Sheehan III (md) [Entry date 07/13/98]

    7/9/98   177     REPLY by defendant  Experian to the ACLU's amicus brief (md)
                     [Entry date 07/13/98]

    7/9/98   178     MEMORANDUM by plaintiff William A Sheehan III in support of
                     motion to strike all evidence submitted by defts Containing
                     E-Mail on the internet (md) [Entry date 07/13/98]

    7/9/98   179     DECLARATION  of Wm Sheehan re:  memorandum [178-1] (md)
                     [Entry date 07/13/98]

    7/10/98  174     ORDER  by Judge William L. Dwyer dismissing amended
                     complaint with prejudice against Trans Union Corp with
                     prejudice and without costs. terminating defendant Trans
                     Union (cc:  counsel, Judge) (md)

    7/10/98  175     JUDGMENT:  by Judge William L. Dwyer is entered for deft
                     Trans Union Corp as to all of pltf's claims. (cc: counsel,
                     Judge, Jgm. Book) Entered on: 7/10/98 (md)

    7/10/98  176     MOTION  for leave to file Amicus Brief of David Vest a/k/a
                     Victims of Credit Reporting (md) [Entry date 07/13/98]

    7/10/98  --      PROPOSED Amicus Brief re:  motion for leave to file Amicus
                     Brief of David Vest a/k/a Victims of Credit Reporting
                     [176-1] (md) [Entry date 07/13/98]

    7/10/98  180     AMICUS BRIEF filed by David Vest s/k/a Victims of Credit
                     Reporting regarding motion for preliminary injunction
                     [143-1] [142-1] (md) [Entry date 07/14/98]

    7/14/98  --      MAIL RETURNED: re:  Minute Order  [169-1] addressed to
                     William A Sheehan III (rs) [Entry date 07/15/98]

    7/14/98  --      MAIL RETURNED: re:   order terminating defendant Trans
                     Union [174-1] addressed to William A Sheehan III (rs)

    Docket as of August 12, 1998 3:09 am               Page 24

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
                     [Entry date 07/15/98]

    7/17/98  181     ORDER ON EXPERIAN'S MOTION FOR PRELIMINARY INJUNCTION,
                     PLTF'S MOTION TO VACATE TRO AND EXPERIAN'S MOTION FOR
                     FINDING OF CONTEMPT by Judge William L. Dwyer: DENYING dft
                     Experian's motion for order to show cause why Wm A. Sheehan
                     III should not be held in contempt [149-1], DENYING dft
                     Experian's motion for preliminary injunction [142-1], and
                     GRANTING pltf's motion to dissolve the temporary
                     restraining order (cc: counsel, Judge) (rs)

    7/17/98  182     ORDER ADOPTING IN PART AND REJECTING IN PART MAG JUDGE'S
                     REPORT AND RECOMMENDATION AND DISMISSING PLTF'S CLAIMS by
                     Judge William L. Dwyer: the summary judgment motions of
                     Experian, CBI/Equifax and SCA Credit are granted and pltf's
                     claims are dismissed as to those dfts; the remaining part
                     of the R&R-that the entire action be dismissed as a
                     sanction-will not be adopted (cc: counsel, Judge) (rs)

    7/17/98  183     AMENDED COMPLAINT [1-1] by plaintiff William A Sheehan III
                     (filed nunc pro tunc to 9/24/97) (rs)

    7/17/98  184     MINUTE ORDER:  by Judge William L. Dwyer granting the
                     motion of David Vest a/k/a Victims of Credit Reporting for
                     leave to file a brief amicus curiae (cc: counsel, Judge) (rs)

    7/17/98  185     MINUTE ORDER:  by Judge William L. Dwyer denying pltf's
                     motion to strike evidence submitted by the dfts allegedly
                     constituting e-mail from pltf (cc: counsel, Judge) (rs)

    7/17/98  186     MINUTE ORDER:  by Judge William L. Dwyer  GRANTING former
                     dft United Collection Service's motion for order for leave
                     to be reinstated as party for the purposes of applying for
                     injunctive relief and damages [148-1], DENYING dft UCS's
                     motion for order for injunctive relief [147-1] (cc:
                     counsel, Judge) (rs)

    7/17/98  187     MINUTE ORDER:  by Judge William L. Dwyer  GRANTING  motions
                     of Equifax Credit and SCA Credit to amend answer to include
                     a counterclaim for injunction [146-1] [135-1] and DENYING
                     motions of said dfts for preliminary injunction [143-1]
                     (cc: counsel, Judge) (rs)

    7/17/98  188     ORDER RE JURISDICTION by Judge William L. Dwyer directing
                     parties to serve and file by 7/30/98 briefs on question
                     whether ct should now decline to exercise suppl.
                     jurisdiction (cc: counsel, Judge) (rs)

    7/20/98  --      MAIL RETURNED: re:   order terminating defendant Trans
                     Union [174-1] addressed to William A Sheehan III (rs)
                     [Entry date 07/21/98]

    7/21/98  189     MAIL RETURNED: re:  order [181-1] addressed to William A
                     Sheehan III (rs) [Entry date 07/22/98]

    Docket as of August 12, 1998 3:09 am               Page 25

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL

    7/28/98  190     MEMORANDUM  by defendant SCA Credit re exercise of
                     supplemental jurisdiction (rs) [Entry date 07/29/98]

    7/30/98  191     MOTION by defendant CBI/Equifax for voluntary dismissal
                     NOTED FOR 8/21/98. Incorrectly noted-phoned cnsl (rs)
                     [Entry date 07/31/98]

    7/30/98  --      LODGED ORDER: re:  motion for voluntary dismissal [191-1]
                     (rs) [Entry date 07/31/98]

    7/30/98  192     AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
                     voluntary dismissal [191-1] (rs) [Entry date 07/31/98]

    7/30/98  193     MEMORANDUM  by defendant King County Experian as to whether
                     the ct should decline to exercise supplemental jurisdiction
                     (rs) [Entry date 07/31/98]

    7/30/98  194     RESPONSE (MEMORANDUM OPPOSING) by plaintiff the ct's motion
                     to decline supplemental jurisdiction (rs)
                     [Entry date 07/31/98]

    7/31/98  195     MOTION by plaintiff for reconsideration of court's order
                     dted 7/17/98 NOTED FOR 8/7/98 (md) [Entry date 08/03/98]

    7/31/98  196     DECLARATION  of Paul King re motion for reconsideration of
                     court's order dted 7/17/98 [195-1] (md)
                     [Entry date 08/03/98]

    7/31/98  197     DECLARATION  of Wm  Sheehan re motion for reconsideration
                     of court's order dated 7/17/98 [195-1] (md)
                     [Entry date 08/03/98]

    8/6/98   198     NOTICE by defendant Equifax Information Services  that the
                     following is RE-NOTED FOR 8/21/98 motion for voluntary
                     dismissal (md) [Entry date 08/10/98]

    8/6/98   199     Bill of costs; taxation due by 8/13/98 at 10:00 a.m. (
                     assigned to Clerk Bruce Rifkin ) by defendant Experian
                     Information Solutions Inc NOTED FOR 8/13/98 (md)
                     [Entry date 08/10/98]

    8/6/98   200     MEMORANDUM by defendant King County Experian  in support of
                     bill of costs motion Bill of costs; taxation due by 8/13/98
                     at 10:00 a.m. ( assigned to Clerk Bruce Rifkin ) [199-1] (md)
                     [Entry date 08/10/98]

    8/11/98  201     ORDER  by Judge William L. Dwyer  DENYING pltlf's motion
                     for reconsideration of court's order dted 7/17/98 [195-1]
                     (cc: counsel, Judge) (md)

    Docket as of August 12, 1998 3:09 am               Page 26

    Proceedings include all events.                                   DISC
    2:97cv1360    Sheehan v. King County Experian, et al                     R/R
                                                                      MTNDDL
    8/11/98  202     ORDER by Judge William L. Dwyer DENYING deft Experian
                     Information Solutions Inc's motion/bill of costs [199-1] No
                     party whose claims are disposed of in the order of even
                     date will recover taxable costs herein. (cc: counsel,
                     Judge, Bruce) (md)

    8/11/98  203     JUDGMENT:  by Judge William L. Dwyer, Deft Experian
                     Information Solutions Inc., Equifax Credit Information
                     Services Inc and SCA Credit Inc., have judgment on pltf's
                     claims against them. The court having declined to exercise
                     supplemental jurisdiction over the counterclaims pleading
                     by the aforesaid defts, said counterclaims are dismissed
                     without prejudice. No party referred to in this judgment
                     shall recover taxable costs. (cc: counsel, Judge, Jgm.
                     Book, Eileen) Entered on: 8/11/98 (md)

    [END OF DOCKET: 2:97cv1360]