District Of Columbia District Court Records

(#56) MEMORANDUM AND OPINION. SIGNED BY JUDGE CARL J. NICHOLS ON NOVEMBER 7, 2022. (LCCJN2) (ENTERED: 11/07/2022)

(#55) ORDER DENYING #41 MOTION TO DISMISS, MOTION TO STAY, AND MOTION TO TRANSFER. SIGNED BY JUDGE CARL J. NICHOLS ON NOVEMBER 7, 2022. (LCCJN2) (ENTERED: 11/07/2022)

(#17) STIPULATION OF SETTLEMENT AND DISMISSAL BY FEDERAL ELECTION COMMISSION. (MUELLER, GREGORY) (ENTERED: 11/16/2022)

(#16) JOINT STATUS REPORT BY FEDERAL ELECTION COMMISSION. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(MUELLER, GREGORY) (ENTERED: 10/21/2022)

(#4) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 10/27/2022. ( ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 11/26/2022.), RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL 11/3/2022., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES SERVED ON 11/2/2022 (ATTACHMENTS: #1 AFFIDAVIT BROOKE PAZ)(DI LIBERTO, MEREDITH) (ENTERED: 11/03/2022)

(#3) SUMMONS (3) ISSUED ELECTRONICALLY AS TO U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (ATTACHMENT: #1 NOTICE AND CONSENT)(ZCB, ) (ENTERED: 10/18/2022)

(#3) CIVIL COVER SHEET BY TAMAR BEN HAIM FILED BY TAMAR BEN HAIM.(ZELL, LAWRENCE) (ENTERED: 11/22/2022)

(#2) MOTION FOR DISCOVERY PRIOR TO RULE 26(F) CONFERENCE, MOTION TO ISSUE SUBPOENA , MOTION APPOINTMENT OF COMMISSIONER AND ISSUANCE OF LETTERS ROGATORY PURSUANT TO 26 U.S.C. S. 1781 BY TAMAR BEN HAIM. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 EXHIBIT A- SUBPOENA, #3 EXHIBIT B- LETTER OF REQUEST)(ZELL, LAWRENCE) (ENTERED: 11/22/2022)

(#66) NOTICE OF APPEARANCE BY MARC JASON EISENSTEIN ON BEHALF OF DEFENDING THE REPUBLIC, INC. (EISENSTEIN, MARC) (ENTERED: 04/04/2022)

SET/RESET DEADLINES/HEARINGS: DISCOVERY DUE BY 1/12/2023. DISPOSITIVE MOTIONS DUE BY 7/29/2023. RESPONSE TO DISPOSITIVE MOTIONS DUE BY 8/31/2023. REPLY TO DISPOSITIVE MOTIONS DUE BY 9/18/2023. EXPERT DISCOVERY DUE BY 2/28/2023. INITIAL DISCLOSURE DUE BY 3/25/2022. DUE BY 8/29/2022. STATUS CONFERENCE SET FOR 7/11/2023 AT 10:00 AM IN COURTROOM 19- IN PERSON BEFORE JUDGE CARL J. NICHOLS. (ZCAL) (ENTERED: 03/03/2022)

(#27) NOTICE OF VOLUNTARY DISMISSAL BY ALL PLAINTIFFS (SMITH, ROBERT) (ENTERED: 06/09/2022)

MINUTE ORDER. IN LIGHT OF THE PARTIES' JOINT STATUS REPORT #26 , IT IS ORDERED THAT A FURTHER STATUS REPORT IS DUE BY JUNE 27, 2022 IF THIS MATTER IS NOT DISMISSED BEFORE THAT DATE. SO ORDERED. SIGNED BY JUDGE AMY BERMAN JACKSON ON 6/6/2022. (DMK) (ENTERED: 06/06/2022)

SET/RESET DEADLINES/HEARINGS: DISCOVERY DUE BY 1/12/2023. DISPOSITIVE MOTIONS DUE BY 7/29/2023. RESPONSE TO DISPOSITIVE MOTIONS DUE BY 8/31/2023. REPLY TO DISPOSITIVE MOTIONS DUE BY 9/18/2023. EXPERT DISCOVERY DUE BY 2/28/2023. INITIAL DISCLOSURE DUE BY 3/25/2022. DUE BY 8/29/2022. STATUS CONFERENCE SET FOR 7/11/2023 AT 10:00 AM IN COURTROOM 19- IN PERSON BEFORE JUDGE CARL J. NICHOLS. (ZCAL) (ENTERED: 03/03/2022)

(#47) SCHEDULING ORDER. SIGNED BY JUDGE CARL J. NICHOLS ON MARCH 1, 2022. (LCCJN2) (ENTERED: 03/01/2022)

(#31) NOTICE OF ADMINISTRATIVE RECORD CERTIFICATION AND INDEX BY LLOYD J. AUSTIN, III, JOSEPH R. BIDEN, JR, U.S. DEPARTMENT OF DEFENSE, U.S. DEPARTMENT OF THE TREASURY, JANET L. YELLEN RE ORDER, (ATTACHMENTS: #1 EXHIBIT CERTIFICATION & INDEX)(BORSON, JOSEPH) (ENTERED: 03/23/2021)

(#30) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. JOSEPH R. BIDEN, JR SERVED ON 2/23/2021 (ATTACHMENTS: #1 CERTIFICATE OF SERVICE CERTIFIED MAIL RECEIPT (JOSEPH R. BIDEN, JR., OFFICIAL CAPACITY))(SCOTT, S. CONRAD) (ENTERED: 03/19/2021)

(#18) UNOPPOSED MOTION TOCONSOLIDATE CASES AND ESTABLISHING DEADLINES BY CLIFFY CARE LANDSCAPING LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(RUBIN, JONATHAN) MODIFIED ON 4/5/2021 TO CORRECT DOCKET EVENT/TEXT (ZJF). (ENTERED: 04/02/2021)

(#17) MOTION FOR LEAVE TO APPEAR PRO HAC VICE :ATTORNEY NAME- RICHARD F. LOMBARDO, FILING FEE $ 100, RECEIPT NUMBER ADCDC-8330630. FEE STATUS: FEE PAID. BY CLIFFY CARE LANDSCAPING LLC. (ATTACHMENTS: #1 DECLARATION OF RICHARD F. LOMBARDO)(RUBIN, JONATHAN) (ENTERED: 03/25/2021)

RECEIPT ON 4/23/2021 OF ELECTRONIC TRANSFER. OTHER COURT NUMBER 3:21-CV-00800 SENT BY UDC FOR THE SOUTHERN DISTRICT OF CALIFORNIA. (ZTTH) (ENTERED: 04/28/2021)

(#59) CASE TRANSFERRED TO THE USDC FOR THE SOUTHERN DISTRICT OF CALIFORNIA PURSUANT TO MINUTE ORDER FILED ON 4/22/2021; SENT TO COURT VIA EXTRACTION. (ZTTH) (ZTTH). (ENTERED: 04/23/2021)

(#12) NOTICE OF SANTEK ENVIRONMENTAL SERVICES, LLC'S DESCRIPTION AND CERTIFICATION OF WRITTEN OR ORAL COMMUNICATIONS CONCERNING THE PROPOSED FINAL JUDGMENT BY SANTEK WASTE SERVICES, LLC (STEIN, GERALD) (ENTERED: 04/15/2021)

(#11) NOTICE OF APPEARANCE BY GREGORY VOSE ON BEHALF OF REPUBLIC SERVICES, INC. (VOSE, GREGORY) (ENTERED: 04/15/2021)

(#17) ORDER GRANTING THE DEFENDANTS' #12 MOTION TO DISMISS. SEE TEXT FOR DETAILS. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY JUDGE DABNEY L. FRIEDRICH ON JULY 11, 2022. (LCDLF1) (ENTERED: 07/11/2022)

(#16) NOTICE OF WITHDRAWAL OF APPEARANCE AS TO JOSEPH R. BIDEN, JR, KATHERINE L. PETRELIUS, CHARLES A. RUPPERSBERGER, III, CATHERINE M. RUSSELL, RAPHAEL J. THALAKOTTUR, UNITED STATES OF AMERICA. ATTORNEY CHRISTOPHER D. DODGE TERMINATED. (DODGE, CHRISTOPHER) (ENTERED: 03/16/2022)

(#27) NOTICE OF WITHDRAWAL OF APPEARANCE AS TO MCN BUILD, INC.. ATTORNEY ALEXANDRA BLAIR BREAZEALE TERMINATED. (WERNER, JAMES) (ENTERED: 10/12/2022)

(#26) ANSWER TO COUNTERCLAIM #23 BY Z-MODULAR, LLC.(MANNERING, EVAN) (ENTERED: 08/29/2022)

(#10) ORDER CONSOLIDATING CASE WITH ALBERT EINSTEIN HEALTHCARE NETWORK V. AZAR, 1:17-CV-1134-ABJ. SEE ORDER FOR DETAILS. SIGNED BY JUDGE AMY BERMAN JACKSON ON 2/7/19. (DMK) (ENTERED: 02/07/2019)

(#9) NOTICE OF NON-OBJECTION TO CONSOLIDATION BY ALEX M. AZAR, II (BRYCE, PETER) (ENTERED: 02/07/2019)

(#59) ADMINISTRATIVE RECORD (INDEX AND CERTIFICATION) BY WILLIAM P. BARR, THOMAS E. BRANDON, BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, UNITED STATES OF AMERICA. (SOSKIN, ERIC) (ENTERED: 04/07/2020)

(#58) AMENDED COMPLAINT AGAINST THOMAS E. BRANDON, BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, UNITED STATES OF AMERICA, MATTHEW WHITAKER FILED BY FIREARMS POLICY FOUNDATION, FLORIDA CARRY, INC., DAMIEN GUEDES, MADISON SOCIETY FOUNDATION, INC., SHANE RODEN. (ATTACHMENTS: #1 EXHIBIT A PART I, #2 EXHIBIT A PART II, #3 EXHIBIT B, #4 EXHIBIT C)(KRAUT, ADAM) (ENTERED: 03/31/2020)

SET/RESET DEADLINES: THE GOVERNMENT SHALL FILE A COMBINED MOTION TO DISMISS OF NOT MORE THAN 45 PAGES BY 3/19/2019; THE PLAINTIFFS SHALL FILE SEPARATE OPPOSITIONS OF NOT MORE THAN 45 PAGES EACH BY 4/9/2019; THE GOVERNMENT SHALL FILE A COMBINED REPLY OF NOT MORE THAN 40 PAGES BY 4/23/2019. (JTH) (ENTERED: 03/06/2019)

MINUTE ORDER GRANTING #25 JOINT MOTION FOR ENTRY OF BRIEFING SCHEDULE REGARDING MOTION TO DISMISS IN CASES 1:19-CV-00050-RJL AND 1:19-CV-00051-RJL. IT IS HEREBY ORDERED THAT THE MOTIONS ARE GRANTED AND THAT THE FOLLOWING SCHEDULE SHALL GOVERN THE ABOVE-CAPTIONED CASES: (1) THE GOVERNMENT SHALL FILE A COMBINED MOTION TO DISMISS OF NOT MORE THAN 45 PAGES IN LENGTH ON OR BEFORE MARCH 19, 2019; (2) THE PLAINTIFFS SHALL FILE SEPARATE OPPOSITION MEMORANDA OF NOT MORE THAN 45 PAGES IN LENGTH EACH ON OR BEFORE APRIL 9, 2019; (3) THE GOVERNMENT SHALL FILE A COMBINED REPLY MEMORANDUM OF NOT MORE THAN 40 PAGES IN LENGTH ON OR BEFORE APRIL 23, 2019; AND (4) THE COURT WILL SET ORAL ARGUMENT ON THE MOTIONS TO DISMISS ON A DATE AND TIME TO BE DETERMINED. SO ORDERED. SIGNED BY JUDGE RICHARD J. LEON ON 3/5/19. (LCRJL1) (ENTERED: 03/05/2019)

(#89) AMENDED ANSWER TO COMPLAINT SECOND AMENDED COMPLAINT BY FINANCIAL PLANNING SERVICES.(LEVENTHAL, MARKHAM) (ENTERED: 03/06/2019)

(#88) AMENDED ANSWER TO #28 AMENDED COMPLAINT BY AEGON DIRECT MARKETING SERVICES.(LEVENTHAL, MARKHAM) (ENTERED: 03/06/2019)

MINUTE ORDER DISCHARGING #12 ORDER TO SHOW CAUSE. SIGNED BY JUDGE KETANJI BROWN JACKSON ON 3/7/2019. (LCKBJ1) (ENTERED: 03/07/2019)

(#32) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. JOAN H. ANDERSON SERVED ON 2/5/2019, ANSWER DUE 2/26/2019 (THOMPSON, BRIAN) (ENTERED: 03/07/2019)

(#51) NOTICE OF SUPPLEMENTAL AUTHORITY BY STEPHON MAGRUDER (ATTACHMENTS: #1 EXHIBIT OPINION IN ALSTON V. BARCLAYS)ASSOCIATED CASES: 1:19-CV-00057-RDM, 1:19-CV-00082-RDM(STYLES, JEFFREY) (ENTERED: 05/09/2019)

MINUTE ORDER: UPON CONSIDERATION OF PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL #50 , IT IS HEREBY ORDERED THAT THE CASE IS DISMISSED WITH PREJUDICE AS TO DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. SEE FED. R. CIV. P. 41(A)(1)(A)(II). SIGNED BY JUDGE RANDOLPH D. MOSS ON 5/9/2019. ASSOCIATED CASES: 1:19-CV-00057-RDM, 1:19-CV-00082-RDM(LCRDM3, ) (ENTERED: 05/09/2019)

MINUTE ORDER GRANTING #14 MOTION FOR EXTENSION OF TIME TO RESPOND TO THE VERIFIED ALIEN TORT CLAIM. DEFENDANT'S RESPONSE SHALL BE DUE ON OR BEFORE APRIL 18, 2019. SIGNED BY JUDGE AMIT P. MEHTA ON 3/18/2019. (LCAPM2) (ENTERED: 03/18/2019)

(#17) ORDER ADVISING PLAINTIFF TO RESPOND TO DEFENDANT'S MOTION TO DISMISS, ECF #15 BY APRIL 17, 2019. IF PLAINTIFF DOES NOT RESPOND OR DOES NOT ASK FOR MORE TIME ON OR BEFORE APRIL 17, 2018, THEN THE COURT MAY GRANT THE MOTION AND DISMISS PLAINTIFF'S COMPLAINT. SEE ATTACHED ORDER FOR ADDITIONAL DETAILS. SIGNED BY JUDGE AMIT P. MEHTA ON 3/18/2019. (LCAPM2) (ENTERED: 03/18/2019)

(#25) NOTICE OF APPEARANCE BY LAUREN FRIEND MCKELVEY ON BEHALF OF CORE COMMUNICATIONS, INC. (MCKELVEY, LAUREN) (ENTERED: 01/25/2019)

(#24) CASE TRANSFERRED IN FROM DISTRICT OF NEW YORK NORTHERN; CASE NUMBER 1:14-CV-01103. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 01/17/2019)

SET/RESET DEADLINES/HEARINGS: RESPONSE TO #12 DUE BY 3/29/2019. (ZCDW) (ENTERED: 03/22/2019)

MINUTE ORDER GRANTING #13 MOTION FOR EXTENSION OF TIME. PLAINTIFF SHALL RESPOND TO DEFENDANT'S MOTION TO DISMISS NO LATER THAN MARCH 29, 2019. SIGNED BY JUDGE ROSEMARY M. COLLYER ON 3/22/2019. (DAS) (ENTERED: 03/22/2019)

(#24) NOTICE OF SUPPLEMENTAL AUTHORITY BY STEPHON MAGRUDER (ATTACHMENTS: #1 EXHIBIT OPINION IN ALSTON V. BARCLAYS)ASSOCIATED CASES: 1:19-CV-00057-RDM, 1:19-CV-00082-RDM(STYLES, JEFFREY) (ENTERED: 05/09/2019)

MINUTE ORDER: UPON CONSIDERATION OF PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL 50 , IT IS HEREBY ORDERED THAT THE CASE IS DISMISSED WITH PREJUDICE AS TO DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. SEE FED. R. CIV. P. 41(A)(1)(A)(II). SIGNED BY JUDGE RANDOLPH D. MOSS ON 5/9/2019. ASSOCIATED CASES: 1:19-CV-00057-RDM, 1:19-CV-00082-RDM(LCRDM3, ) (ENTERED: 05/09/2019)

SET/RESET DEADLINES: RESPONSE TO DISPOSITIVE MOTIONS DUE BY 4/19/2019. (LSJ) (ENTERED: 03/29/2019)

(#14) ORDER DIRECTING PLAINTIFF TO RESPOND TO DEFENDANTS' #13 MOTION TO DISMISS NO LATER THAN APRIL 19, 2019. SIGNED BY JUDGE JAMES E. BOASBERG ON 3/29/2019 (LCJEB1) (ENTERED: 03/29/2019)

MINUTE ORDER. IN LIGHT OF THE PLAINTIFF'S #16 NOTICE OF CHANGE OF ADDRESS IT IS ORDERED THAT THE PLAINTIFF'S ADDRESS OF RECORD BE CHANGED TO THE ADDRESS LISTED IN HIS NOTICE, NOTWITHSTANDING GENERAL CIVIL FILING REQUIREMENTS SECTION E(1). IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL CHANGE THE PLAINTIFF'S ADDRESS OF RECORD TO THE ADDRESS IN HIS NOTICE AND SHALL MAIL A COPY OF THIS ORDER TO THE PLAINTIFF AT HIS NEW ADDRESS OF RECORD. SIGNED BY JUDGE DABNEY L. FRIEDRICH ON APRIL 5, 2019. (LCDLF3) (ENTERED: 04/05/2019)

(#16) NOTICE OF CHANGE OF ADDRESS BY EMIL CLERMONT. "LEAVE TO FILE GRANTED" BY JUDGE DABNEY L. FRIEDRICH ON 4/4/2019. (TTH) (ENTERED: 04/05/2019)

(#25) TRANSCRIPT OF PROCEEDINGS IN CASE AS TO ROGER JASON STONE, JR BEFORE MAGISTRATE JUDGE DEBORAH A. ROBINSON HELD ON JANUARY 29, 2019; PAGE NUMBERS: 1 - 9. COURT REPORTER/TRANSCRIBER CATHRYN JONES, TELEPHONE NUMBER 202 354-3246, TRANSCRIPTS MAY BE ORDERED BY SUBMITTING THE <

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(#24) ORDER AS TO ROGER JASON STONE, JR. FOR THE REASONS STATED ON THE RECORD, THE COURT FINDS THAT THE CASE IS "SO COMPLEX... THAT IT IS UNREASONABLE TO EXPECT ADEQUATE PREPARATION FOR PRETRIAL PROCEEDINGS OR FOR THE TRIAL ITSELF WITHIN THE TIME LIMITS" OF THE SPEEDY TRIAL ACT, 18 U.S.C. 3161(H)(7)(B)(II), AND THAT THE INTERESTS OF JUSTICE WOULD BE SERVED BY EXCLUDING "THE REASONABLE TIME NECESSARY FOR EFFECTIVE PREPARATION, TAKING INTO ACCOUNT THE EXERCISE OF DUE DILIGENCE." 18 U.S.C. 3161(H)(7)(B)(IV). THEREFORE, IT IS ORDERED THAT THE CASE IS DESIGNATED COMPLEX; THE TIME BETWEEN THE ENTRY OF THIS ORDER AND THE NEXT SCHEDULED HEARING IN THIS MATTER ON MARCH 14, 2019 WILL BE EXCLUDED FROM THE SPEEDY TRIAL ACT CALCULATION; THE ENDS OF JUSTICE WILL BE SERVED BY DOING SO; AND THIS ACTION OUTWEIGHS THE INTEREST OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL. SIGNED BY JUDGE AMY BERMAN JACKSON ON 2/1/2019.(JTH) (ENTERED: 02/01/2019)

(#14) NOTICE OF APPEARANCE BY LESLIE COOPER VIGEN ON BEHALF OF ALL DEFENDANTS (VIGEN, LESLIE) (ENTERED: 04/02/2019)

(#13) NOTICE OF APPEARANCE BY ANDREW I. WARDEN ON BEHALF OF DAVID BERNHARDT, STEVEN MNUCHIN, KIRSTJEN M. NIELSEN, PATRICK M. SHANAHAN, DONALD J. TRUMP (WARDEN, ANDREW) (ENTERED: 04/02/2019)

MINUTE ORDER GRANTING #10 MOTION TO STAY: IT IS HEREBY ORDERED THAT THE APRIL 26, 2019 DEADLINE FOR DEFENDANT TO FILE HIS ANSWER TO THE COMPLAINT IS VACATED AND THAT THE PARTIES SHALL FILE A JOINT STATUS REPORT WITHIN THIRTY DAYS AFTER THE SUPREME COURT RENDERS A DECISION IN AZAR V. ALLINA HEALTH SERVICES, NO. 17-1484 (S. CT.). SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 4/15/19. (LCRC1) (ENTERED: 04/15/2019)

(#10) JOINT MOTION TO STAY PROCEEDINGS BY ALEX M. AZAR, II (ATTACHMENTS: #1 PROPOSED ORDER)(ORLOFF, SERENA) (ENTERED: 04/12/2019)

(#10) ORDER CONSOLIDATING CASE WITH ALBERT EINSTEIN HEALTHCARE NETWORK V. AZAR, 1:17-CV-1134-ABJ. SEE ORDER FOR DETAILS. SIGNED BY JUDGE AMY BERMAN JACKSON ON 3/18/19. (DMK) (ENTERED: 03/18/2019)

(#9) NOTICE REGARDING CONSOLIDATION BY ALEX M. AZAR, II (ORLOFF, SERENA) (ENTERED: 03/14/2019)

(#9) NOTICE OF APPEARANCE BY STEVEN ROBERT PERLES ON BEHALF OF ALL PLAINTIFFS (PERLES, STEVEN) (ENTERED: 02/21/2019)

NOTICE OF CORRECTED DOCKET ENTRY: RE #4 NOTICE OF RELATED CASE WAS ENTERED IN ERROR. DUPLICATE DOCKET ENTRY. (ZEF, ) (ENTERED: 02/19/2019)

(#18) ORDER. IN ACCORDANCE WITH THE ATTACHED ORDER, IT IS HEREBY ORDERED THAT THE PLAINTIFF'S REQUEST FOR EXPEDITED CONSIDERATION OF THIS CASE RAISED IN THE PLAINTIFF'S #1 EXPEDITED COMPLAINT FOR DECLARATORY JUDGMENT, INJUNCTIVE RELIEF AND PETITION FOR WRIT OF MANDAMUS IS DENIED. SIGNED BY JUDGE REGGIE B. WALTON ON MARCH 11, 2019. (LCRBW2) (ENTERED: 03/11/2019)

(#17) TRANSCRIPT OF MOTIONS HEARING BEFORE JUDGE REGGIE B. WALTON HELD ON MARCH 4, 2019. PAGE NUMBERS: 1 - 46. DATE OF ISSUANCE: MARCH 4, 2019. COURT REPORTER: JEFF HOOK. TELEPHONE NUMBER: 202-354-3373. TRANSCRIPTS MAY BE ORDERED BY SUBMITTING THE #TRANSCRIPT ORDER FORMFOR THE FIRST 90 DAYS AFTER THIS FILING DATE, THE TRANSCRIPT MAY BE VIEWED AT THE COURTHOUSE AT A PUBLIC TERMINAL OR PURCHASED FROM THE COURT REPORTER REFERENCED ABOVE. AFTER 90 DAYS, THE TRANSCRIPT MAY BE ACCESSED VIA PACER. OTHER TRANSCRIPT FORMATS, (MULTI-PAGE, CONDENSED, CD OR ASCII) MAY BE PURCHASED FROM THE COURT REPORTER.NOTICE RE REDACTION OF TRANSCRIPTS: THE PARTIES HAVE TWENTY-ONE DAYS TO FILE WITH THE COURT AND THE COURT REPORTER ANY REQUEST TO REDACT PERSONAL IDENTIFIERS FROM THIS TRANSCRIPT. IF NO SUCH REQUESTS ARE FILED, THE TRANSCRIPT WILL BE MADE AVAILABLE TO THE PUBLIC VIA PACER WITHOUT REDACTION AFTER 90 DAYS. THE POLICY, WHICH INCLUDES THE FIVE PERSONAL IDENTIFIERS SPECIFICALLY COVERED, IS LOCATED ON OUR WEBSITE AT WWW.DCD.USCOURTS.GOV. REDACTION REQUEST DUE 3/25/2019. REDACTED TRANSCRIPT DEADLINE SET FOR 4/4/2019. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 6/2/2019.(HOOK, JEFF) (ENTERED: 03/04/2019)

CASE REMANDED TO SUPERIOR COURT RE MINUTE ORDER ON MOTION TO STRIKE, ORDER ON MOTION TO DISMISS, ORDER ON MOTION TO REMAND TO STATE COURT, ORDER ON MOTION TO STAY. (TTH) (ENTERED: 03/26/2019)

SET/RESET DEADLINES: CASE TO BE REMANDED ON 3/24/2019. (ZNBN) (ENTERED: 03/21/2019)

(#17) CERTIFICATE OF CLERK OF MAILING TWO COPIES OF THE SUMMONS, COMPLAINT, AND NOTICE OF SUIT, TOGETHER WITH A TRANSLATION OF EACH INTO THE OFFICIAL LANGUAGE OF THE FOREIGN STATE ON 4/25/2019, BY CERTIFIED MAIL, RETURN RECEIPT REQUESTED, TO THE U. S. DEPARTMENT OF STATE, DIRECTOR, OFFICE OF POLICY REVIEW AND INTERAGENCY LIAISON OVERSEAS CITIZENS SERVICES, CA/OCS/L SA-17 - 10TH FLOOR, WASHINGTON, DC 20522, PURSUANT TO 28 U.S.C. 1608(A)(4). (ATTACHMENTS: #1 EXHIBIT FEDEX WAYBILL) (ZRDJ) (ENTERED: 04/25/2019)

(#16) REQUEST FROM STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER FOR THE CLERK TO EFFECT SERVICE OF TWO COPIES OF THE SUMMONS, COMPLAINT, AND NOTICE OF SUIT, TOGETHER WITH A TRANSLATION OF EACH INTO THE OFFICIAL LANGUAGE OF THE FOREIGN STATE, BY FEDEX, TO THE U. S. DEPARTMENT OF STATE, DIRECTOR OF OVERSEAS CITIZENS SERVICES, PURSUANT TO 28 U.S.C. 1608(A)(4). (SEE DOCKET ENTRY #15 TO VIEW DOCUMENT) (ZRDJ) (ENTERED: 04/25/2019)