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05/12/2023
MINUTE ORDER DENYING #109 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL. GIVEN THE PARTIES' STATED POSITIONS IN THE #109 MOTION, THE CLERK IS DIRECTED TO UNSEAL THE MOTION FOR LEAVE TO FILE UNDER SEAL #109 ITSELF AND THE ATTACHMENTS TO THE MOTION [109-1], [109-2]. SO ORDERED. SIGNED BY JUDGE AMY BERMAN JACKSON ON 5/12/2023. (LCABJ1) MODIFIED ON 5/12/2023 (JTH). (ENTERED: 05/12/2023)
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05/12/2023
MINUTE ORDER DENYING AS MOOT #110 MOTION FOR RECONSIDERATION AND MOTION TO STAY. ON AUGUST 10, 2022, THE COURT RULED, PURSUANT TO THE APEX DOCTRINE, THAT ANY REQUEST TO DEPOSE FBI DIRECTOR CHRISTOPHER WRAY OR FORMER PRESIDENT DONALD J. TRUMP MUST AWAIT THE COMPLETION OF THE DEPOSITIONS OF FORMER FBI DEPUTY DIRECTOR BOWDICH AND FORMER DEPUTY ATTORNEY GENERAL ROD ROSENSTEIN. THEREAFTER, ON FEBRUARY 23, 2023, AFTER FULL BRIEFING BY THE PARTIES AS TO WHAT HAD TRANSPIRED IN THOSE PROCEEDINGS, THE COURT ISSUED A LENGTHY ORAL RULING ON THE QUESTION OF WHETHER THE DEPOSITIONS OF DIRECTOR WRAY AND FORMER PRESIDENT TRUMP COULD PROCEED. IT ORDERED IN ITS DISCRETION AND IN ACCORDANCE WITH THE APPLICABLE LAW THAT THEY COULD BOTH GO FORWARD UNDER VERY STRICT RESTRICTIONS AS TO TIME AND SUBJECT MATTER. THE COURT IS SOMEWHAT SURPRISED TO LEARN THAT SINCE THEN, THE PARTIES HAVE DONE NOTHING MORE THAN WRANGLE OVER THE ORDER OF THE TWO DEPOSITIONS. THE GOVERNMENT SEEMS CHAGRINED THAT THE COURT DID NOT ORDER THAT THE DEPOSITION OF THE FBI DIRECTOR BE COMPLETED FIRST, BUT IT MAY RECALL THAT IT WAS THE COURT'S VIEW THAT IT WAS DIRECTOR WRAY, THE ONLY CURRENT HIGH-RANKING PUBLIC OFFICIAL IN THE GROUP OF PROPOSED DEPONENTS, WHOSE ONGOING ESSENTIAL DUTIES FELL MOST SQUARELY UNDER THE PROTECTION OF THE DOCTRINE IN QUESTION. THE DEFENDANTS' INSTANT MOTION REPEATS ARGUMENTS THAT WERE MADE AND FULLY CONSIDERED BEFORE, AND IT DOES NOT SET FORTH GROUNDS WARRANTING RECONSIDERATION. THE COURT'S RULING WAS APPROPRIATE IN LIGHT OF ALL OF THE FACTS, INCLUDING THE FORMER PRESIDENT'S OWN PUBLIC STATEMENTS CONCERNING HIS ROLE IN THE FIRING OF THE PLAINTIFF. HOWEVER, IN ORDER TO GET THE PARTIES -- WHO APPARENTLY STILL CANNOT AGREE ON ANYTHING -- OVER THIS IMPASSE, IT IS HEREBY ORDERED THAT THE DEPOSITION OF CHRISTOPHER WRAY PROCEED FIRST, RENDERING THE INSTANT MOTION MOOT. SO ORDERED. SIGNED BY JUDGE AMY BERMAN JACKSON ON 5/12/23. (DMK) (ENTERED: 05/12/2023)
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06/17/2022
MINUTE ORDER: THE COURT GRANTS THE #10 CONSENT MOTION FOR AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT. DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE JULY 15, 2022. SIGNED BY JUDGE CHRISTOPHER R. COOPER ON 6/17/2022. (LCCRC3) (ENTERED: 06/17/2022)
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06/17/2022
(#10) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, BY DISTRICT OF COLUMBIA. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 TEXT OF PROPOSED ORDER)(SOBIECKI, RICHARD) (ENTERED: 06/17/2022)
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07/11/2022
(#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)
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03/16/2022
(#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)
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06/21/2022
(#25) ORDER. SIGNED BY JUDGE CARL J. NICHOLS ON JUNE 21, 2022. (LCCJN2) (ENTERED: 06/21/2022)
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06/21/2022
(#24) MEMORANDUM OPINION. SIGNED BY JUDGE CARL J. NICHOLS ON JUNE 21, 2022. (LCCJN2) (ENTERED: 06/21/2022)
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03/21/2023
(#5) WAIVER OF SERVICE. VOX MEDIA, LLC WAIVER SENT ON 3/1/2023, ANSWER DUE 4/30/2023. (FREEMAN, JAMES) (ENTERED: 03/21/2023)
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02/21/2023
(#4) NOTICE OF APPEARANCE BY JAMES H. FREEMAN ON BEHALF OF FNTV, LLC (FREEMAN, JAMES) (ENTERED: 02/21/2023)
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09/16/2022
(#36) SEALED DOCUMENT FILED BY AVADEL CNS PHARMACEUTICALS, LLC(THIS DOCUMENT IS SEALED AND ONLY AVAILABLE TO AUTHORIZED PERSONS.) (ATTACHMENTS: #1 CROSS-REFERENCES TO ADMINISTRATIVE RECORD FROM CITATIONS IN AVADEL OPENING MEMORANDUM OF LAW (ECF NO. 3-3), #2 JOINT APPENDIX VOL. 1 OF 6, #3 JOINT APPENDIX VOL. 2 OF 6, #4 JOINT APPENDIX VOL. 3 OF 6, #5 JOINT APPENDIX VOL. 4 OF 6, #6 JOINT APPENDIX VOL. 5 OF 6, #7 JOINT APPENDIX VOL. 6 OF 6)(PERRY, PHILIP) (ENTERED: 09/16/2022)
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09/14/2022
(#35) SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL FILED BY JAZZ PHARMACEUTICALS, INC. (THIS DOCUMENT IS SEALED AND ONLY AVAILABLE TO AUTHORIZED PERSONS.) (ATTACHMENTS: #1 REPLY IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT, #2 SECOND DECLARATION OF SEAN C. GRIFFIN, #3 EXHIBIT 37, #4 EXHIBIT 38, #5 EXHIBIT 39, #6 TEXT OF PROPOSED ORDER)(AKOWUAH, KWAKU) (ENTERED: 09/14/2022)
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04/28/2022
(#14) MOTION FOR LEAVE TO APPEAR PRO HAC VICE :ATTORNEY NAME- DALEY EPSTEIN, FILING FEE $ 100, RECEIPT NUMBER ADCDC-9202947. FEE STATUS: FEE PAID. BY SAFEX FOUNDATION, INC.. (ATTACHMENTS: #1 DECLARATION OF DALEY EPSTEIN IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE, #2 TEXT OF PROPOSED ORDER)(ENGEL, LLEWELYN) (ENTERED: 04/28/2022)
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04/28/2022
(#13) NOTICE OF APPEARANCE BY CHRISTOPHER WHALEN ON BEHALF OF SAFEX FOUNDATION, INC. (WHALEN, CHRISTOPHER) (ENTERED: 04/28/2022)
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01/11/2022
SET/RESET DEADLINES: ANSWER TO #1 COMPLAINT DUE BY 2/11/2022. (DOT) (ENTERED: 01/12/2022)
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01/11/2022
(#11) ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' COMPLAINT. DEFENDANT'S RESPONSE TO PLAINTIFFS' COMPLAINT DUE BY NO LATER THAN FEBRUARY 11, 2022. SIGNED BY JUDGE COLLEEN KOLLAR-KOTELLY ON 1/11/22. (LCCKK3) (ENTERED: 01/11/2022)
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01/25/2022
PAYMENT FOR #17 MOTION FOR LEAVE TO APPEAR PRO HAC VICE. ($100; RECEIPT NUMBER ADCDC-9001736). (JOSEPH, LAWRENCE) (ENTERED: 01/25/2022)
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12/13/2021
(#18) NOTICE OF APPEARANCE BY HOWARD KLEINHENDLER ON BEHALF OF SIDNEY POWELL (KLEINHENDLER, HOWARD) (ENTERED: 12/13/2021)
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09/08/2022
MINUTE ORDER: UPON CONSIDERATION OF THE PARTIES' JOINT MOTION FOR STAY OF LITIGATION PENDING A FINAL DECISION BY THE GEORGIA SUPREME COURT, DKT. #19 , IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. IT IS FURTHER ORDERED THAT: (1) THIS ACTION IS STAYED PENDING FURTHER ORDER OF THIS COURT; AND (2) THE PARTIES SHALL SUBMIT A JOINT STATUS REPORT DETAILING THE REMAINING ISSUES AND A PROPOSED SCHEDULE FOR FURTHER ACTION ON OR BEFORE MARCH 31, 2023, OR WITHIN THIRTY DAYS OF A FINAL DECISION BY THE GEORGIA SUPREME COURT IN CAMDEN COUNTY V. SWEATT, WHICHEVER OCCURS FIRST. SIGNED BY JUDGE RANDOLPH D. MOSS ON 09/08/2022. (LCRDM3) (ENTERED: 09/08/2022)
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09/08/2022
(#19) JOINT MOTION TO STAY LITIGATION BY NATIONAL PARKS CONSERVATION ASSOCIATION, ONE HUNDRED MILES. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A - CERTIFIED ELECTION RESULTS, #2 EXHIBIT EXHIBIT B - GEORGIA SUPREME COURT NOTICE OF ORAL ARGUMENT, #3 TEXT OF PROPOSED ORDER PROPOSED ORDER GRANTING STAY OF LITIGATION)(GIST, BRIAN) (ENTERED: 09/08/2022)
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11/09/2022
(#45) NOTICE OF FILING PROPOSED ORDER BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 PROPOSED REVISED SCHEDULING AND CASE MANAGEMENT ORDER)(DAHLQUIST, DAVID) (ENTERED: 11/09/2022)
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11/03/2022
SET/RESET DEADLINE: THE PARTIES ARE TO SUBMIT A REVISED PROPOSED CMO BY 12:00 PM (NOON) ON WEDNESDAY, NOVEMBER 9, 2022. (JTH) (ENTERED: 11/04/2022)
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07/26/2012
(#28) ORDER OF DISMISSAL WITH PREJUDICE. (SIGNED BY CHIEF JUDGE ROYCE C. LAMBERTH ON 7/25/2012). (TJ ) (ENTERED: 07/27/2012)
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07/25/2012
(#27) STIPULATION OF DISMISSAL WITH PREJUDICE BY ANNE MARGRETH BAKILANA, SOPHIA KIWANUKA, RAYMOND D. RWEHUMBIZA. (ATTACHMENTS: # 1 PROPOSED ORDER)(KHOO, MICHAEL) (ENTERED: 07/25/2012)
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04/22/2020
MINUTE ORDER. IN VIEW OF PARTIES' #18 NOTICE OF VOLUNTARY DISMISSAL, THIS MATTER IS DISMISSED WITH PREJUDICE. SIGNED BY JUDGE EMMET G. SULLIVAN ON 4/22/2020. (LCEGS2) (ENTERED: 04/22/2020)
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04/02/2020
(#18) NOTICE OF VOLUNTARY DISMISSAL BY SKANSKA USA BUILDING INC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(LAPLACA, ANTHONY) (ENTERED: 04/02/2020)
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10/21/2021
(#5) NOTICE OF APPEARANCE BY STEPHANIE R. JOHNSON ON BEHALF OF ANTONY BLINKEN, UR MENDOZA JADDOU, U.S. EMBASSY, AMMAN, JORDAN, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE, HENRY T. WOOSTER (JOHNSON, STEPHANIE) (ENTERED: 10/21/2021)
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10/05/2021
(#4) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. ANTONY BLINKEN SERVED ON 9/30/2021; UR MENDOZA JADDOU SERVED ON 9/29/2021; U.S. EMBASSY, AMMAN, JORDAN SERVED ON 9/30/2021; UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES SERVED ON 9/29/2021; UNITED STATES DEPARTMENT OF STATE SERVED ON 9/30/2021; HENRY T. WOOSTER SERVED ON 9/30/2021, RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL 10/01/2021., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 9/30/2021. ( ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 11/29/2021.) (ATTACHMENTS: #1 EXHIBIT)(HACKING, JAMES) (ENTERED: 10/05/2021)
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12/10/2021
SET/RESET DEADLINES: JOINT STATUS REPORT DUE BY 1/10/2022. (HMC) (ENTERED: 12/10/2021)
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12/10/2021
MINUTE ORDER. BEFORE THE COURT ARE A COMPLAINT AND AN ANSWER IN THIS FOIA CASE. IT IS HEREBY ORDERED THAT THE PARTIES SHALL MEET AND CONFER AND FILE A JOINT STATUS REPORT PROPOSING A SCHEDULE FOR PROCEEDING IN THIS MATTER. THE SCHEDULE SHOULD ADDRESS, AMONG OTHER THINGS, THE STATUS OF PLAINTIFF'S FOIA REQUEST, THE ANTICIPATED NUMBER OF DOCUMENTS RESPONSIVE TO PLAINTIFF'S FOIA REQUEST, THE ANTICIPATED DATE(S) FOR RELEASE OF THE DOCUMENTS REQUESTED BY PLAINTIFF, WHETHER A MOTION FOR AN OPEN AMERICA STAY IS LIKELY IN THIS CASE, WHETHER A VAUGHN INDEX WILL BE REQUIRED IN THIS CASE, AND A BRIEFING SCHEDULE FOR DISPOSITIVE MOTIONS, IF REQUIRED. THE PARTIES SHALL FILE THE REPORT ON OR BEFORE JANUARY 10, 2022. SO ORDERED. SIGNED BY JUDGE TREVOR N. MCFADDEN ON 12/10/2021. (LCTNM3) (ENTERED: 12/10/2021)
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07/06/2022
MINUTE ORDER (PAPERLESS) GRANTING DEFENDANT DISTRICT DOUGHNUT LLC'S #14 MOTION FOR ADMISSION PRO HAC VICE OF HAROLD WILLIAM BLOOM. MR. BLOOM MAY ENTER AN APPEARANCE PRO HAC VICE FOR THE PURPOSE OF REPRESENTING DEFENDANT DISTRICT DOUGHNUT LLC IN THIS ACTION. COUNSEL SHOULD REGISTER FOR E-FILING VIA PACER AND FILE A NOTICE OF APPEARANCE PURSUANT TO LCVR 83.6(A). #CLICK FOR INSTRUCTIONS. SIGNED BY CHIEF JUDGE BERYL A. HOWELL ON JULY 6, 2022. (LCBAH2) (ENTERED: 07/06/2022)
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07/05/2022
(#17) LCVR 26.1 CERTIFICATE OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTERESTS BY ANDREA VARANO L.L.C. (STEIN, JESSE) (ENTERED: 07/05/2022)
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12/20/2019
SET/RESET DEADLINE: THE PARTIES SHALL CONFER AND FILE A JOINT STATUS REPORT ON OR BEFORE 1/20/2020. (ZAD) (ENTERED: 12/20/2019)
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12/20/2019
MINUTE ORDER. BEFORE THE COURT IN THIS FREEDOM OF INFORMATION ACT CASE ARE A COMPLAINT AND AN ANSWER. THE REQUIREMENTS OF LOCAL CIVIL RULE 16.3 AND FEDERAL RULE OF CIVIL PROCEDURE 26(F) APPEAR TO BE INAPPLICABLE. IT IS HEREBY ORDERED THAT THE PARTIES SHALL CONFER AND FILE A JOINT STATUS REPORT ON OR BEFORE JANUARY 20, 2020. THE JOINT STATUS REPORT SHALL ADDRESS: (1) THE STATUS OF PLAINTIFF'S FOIA REQUEST; (2) THE ANTICIPATED NUMBER OF DOCUMENTS RESPONSIVE TO PLAINTIFF'S FOIA REQUEST; (3) THE ANTICIPATED DATE(S) FOR RELEASE OF THE DOCUMENTS REQUESTED BY PLAINTIFF; (4) WHETHER A MOTION FOR STAY IS LIKELY UNDER OPEN AMERICA V. WATERGATE SPECIAL PROSECUTION FORCE, 547 F.2D 605 (D.C. CIR. 1976); AND (5) WHETHER THE PARTIES ANTICIPATE SUMMARY JUDGMENT BRIEFING AND, IF SO, A PROPOSED BRIEFING SCHEDULE. SIGNED BY JUDGE CARL J. NICHOLS ON DECEMBER 20, 2019. (LCCJN1) (ENTERED: 12/20/2019)
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05/11/2023
MINUTE ORDER GRANTING #18 MOTION FOR LEAVE TO APPEAR PRO HAC VICE. ATTORNEY SHRUTIH TEWARIE IS HEREBY ADMITTED PRO HAC VICE TO APPEAR IN THIS MATTER. COUNSEL SHOULD REGISTER FOR E-FILING VIA PACER AND FILE A NOTICE OF APPEARANCE PURSUANT TO LCVR 83.6(A). #CLICK FOR INSTRUCTIONS. SIGNED BY JUDGE ANA C. REYES ON 5/11/2023. (LCJO) (ENTERED: 05/11/2023)
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05/10/2023
(#18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE :ATTORNEY NAME- SHRUTIH TEWARIE, FILING FEE $ 100, RECEIPT NUMBER ADCDC-10061018. FEE STATUS: FEE PAID. BY METROPOLITAN MUNICIPALITY OF LIMA. (ATTACHMENTS: #1 DECLARATION OF SHRUTIH TEWARIE WITH CERTIFICATES OF GOOD STANDING, #2 TEXT OF PROPOSED ORDER)(LOEWENSTEIN, ANDREW) (ENTERED: 05/10/2023)
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12/22/2022
(#11) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, BY ISABELLA CASILLAS GUZMAN, SMALL BUSINESS ADMINISTRATION. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(CURTEMAN, DEDRA) (ENTERED: 12/22/2022)
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12/22/2022
(#10) NOTICE OF APPEARANCE BY DEDRA SEIBEL CURTEMAN ON BEHALF OF ALL DEFENDANTS (CURTEMAN, DEDRA) (ENTERED: 12/22/2022)
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06/11/2020
(#25) NOTICE OF APPEARANCE BY RICHARD STEPHEN BASILE ON BEHALF OF DEVIN G. NUNES (BASILE, RICHARD) (ENTERED: 06/11/2020)
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06/10/2020
(#24) SUPPLEMENTAL MEMORANDUM TO MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY WP COMPANY LLC. (BAINE, KEVIN) (ENTERED: 06/10/2020)
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05/11/2023
(#15) REPLY TO OPPOSITION TO MOTION RE #13 MOTION FOR EXTENSION OF TIME TO FILE ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT FILED BY XAVIER BECERRA. (BRYCE, PETER) (ENTERED: 05/11/2023)
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05/10/2023
(#14) MEMORANDUM IN OPPOSITION TO RE #13 MOTION FOR EXTENSION OF TIME TO FILE ANSWER FILED BY ALAMEDA COUNTY MEDICAL CENTER, COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA, CONTRA COSTA HEALTH SERVICES, COUNTY OF SAN JOAQUIN, COUNTY OF SANTA CLARA, DIGNITY HEALTH, EL CAMINO HOSPITAL, ENLOE MEDICAL CENTER, NORTHBAY HEALTHCARE GROUP, PALI MOMI MEDICAL CENTER, PRIME HEALTHCARE SERVICES - RENO LLC, REGENTS OF THE UNIVERSITY OF CALIFORNIA, SONOMA VALLEY HEALTH CARE DISTRICT, ST. MARY'S DULUTH CLINIC HEALTH SYSTEM, STANFORD HOSPITAL & CLINICS, STRAUB CLINIC & HOSPITAL, WASHINGTON TOWNSHIP HEALTH CARE DISTRICT, WATSONVILLE HOSPITAL CORPORATION. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(WEBSTER, STEPHANIE) (ENTERED: 05/10/2023)
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01/19/2021
MINUTE ORDER: UPON CONSIDERATION OF DEFENDANT'S MOTION FOR ADMISSION PRO HAC VICE OF PETER W. SALTZMAN, DKT. #10 , IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. PETER W. SALTZMAN IS HEREBY GRANTED LEAVE TO APPEAR PRO HAC VICE IN THIS CASE. COUNSEL SHOULD REGISTER FOR E-FILING VIA PACER AND FILE A NOTICE OF APPEARANCE PURSUANT TO TO LCVR 83.6(A)/LCRR 44.5(A). #CLICK FOR INSTRUCTIONS. SIGNED BY JUDGE RAND OLPH D. MOSS ON 01/19/2021. (LCRDM1) (ENTERED: 01/19/2021)
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01/19/2021
MINUTE ORDER: UPON CONSIDERATION OF DEFENDANT'S MOTION FOR ADMISSION PRO HAC VICE OF SHAWN GROFF, DKT. #11 , IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. SHAWN GROFF IS HEREBY GRANTED LEAVE TO APPEAR PRO HAC VICE IN THIS CASE. COUNSEL SHOULD REGISTER FOR E-FILING VIA PACER AND FILE A NOTICE OF APPEARANCE PURSUANT TO TO LCVR 83.6(A)/LCRR 44.5(A). #CLICK FOR INSTRUCTIONS. SIGNED BY JUDGE RANDOLPH D. MOSS ON 01/19/2021. (LCRDM1) (ENTERED: 01/19/2021)
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12/20/2018
MINUTE ORDER GRANTING #9 DEFENDANTS' UNOPPOSED MOTION TO STAY ALL PROCEEDINGS: IT IS HEREBY ORDERED THAT THIS CASE IS STAYED UNTIL FURTHER ACTION FROM THE COURT OR TRANSFER BY THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION. THE PARTIES ARE RELIEVED OF ANY PLEADING, DISCOVERY, OR OTHER OBLIGATION UNTIL FURTHER NOTICE. IT IS FURTHER ORDERED THAT THIS CASE IS ADMINISTRATIVELY CLOSED PENDING A RULING ON SUCH TRANSFER. SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON DECEMBER 20, 2018. (LCRC2) (ENTERED: 12/20/2018)
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12/19/2018
(#11) LCVR 26.1 CERTIFICATE OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTERESTS BY JOHNSON & JOHNSON CONSUMER, INC. (COOTS, JOHN) (ENTERED: 12/19/2018)
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03/10/2022
(#11) ANSWER TO COMPLAINT WITH JURY DEMAND BY INTER-STATE GYPSUM FLOOR, LLC.(BRAULT, JAMES) (ENTERED: 03/10/2022)
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02/22/2022
MINUTE ORDER. UPON CONSIDERATION OF DEFENDANT'S #8 CONSENT MOTION TO EXTEND TIME TO RESPOND TO COMPLAINT, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. IT IS FURTHER ORDERED THAT DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE 03/10/2022. SO ORDERED. SIGNED BY JUDGE RICHARD J. LEON ON 02/22/2022. (LCRJL3) (ENTERED: 02/22/2022)
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07/02/2020
(#5) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. KENNETH T. CUCCINELLI SERVED ON 6/15/2020; MICHAEL POMPEO SERVED ON 6/15/2020; JENNIFER RASAMIMANANA SERVED ON 6/15/2020; U.S. CITIZENSHIP AND IMMIGRATION SERVICES SERVED ON 6/15/2020; U.S. CONSULATE, CASABLANCA, MOROCCO SERVED ON 6/15/2020; U.S. DEPARTMENT OF HOMELAND SECURITY SERVED ON 6/15/2020; UNITED STATES DEPARTMENT OF STATE SERVED ON 6/15/2020; CHAD WOLF SERVED ON 6/15/2020, RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL 06/15/2020., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 6/15/2020. ( ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 8/14/2020.) (ATTACHMENTS: #1 EXHIBIT)(HACKING, JAMES) (ENTERED: 07/02/2020)
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06/30/2020
(#4) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL JUNE 15, 2020. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(RAPP-TULLY, STEPHANIE) (ENTERED: 06/30/2020)
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04/05/2021
(#9) CONSENT MOTION TO CONSOLIDATE CASES BY DONGFANG SHAO. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER)(AXELROD, JONATHAN) (ENTERED: 04/05/2021)
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03/29/2021
(#8) STANDING ORDER: THE PARTIES ARE DIRECTED TO READ THE ATTACHED STANDING ORDER GOVERNING CIVIL CASES BEFORE JUDGE EMMET G. SULLIVAN IN ITS ENTIRETY UPON RECEIPT. THE PARTIES ARE HEREBY ORDERED TO COMPLY WITH THE DIRECTIVES IN THE ATTACHED STANDING ORDER. SIGNED BY JUDGE EMMET G. SULLIVAN ON 03/29/21. (ATTACHMENT: #1 EXHIBIT 1) (MAC) (ENTERED: 03/29/2021)
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08/10/2021
SET/RESET DEADLINES: STATUS REPORT DUE BY 8/31/2021 (ZJCH) (ENTERED: 08/11/2021)
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08/10/2021
MINUTE ORDER REQUIRING THE PARTIES TO MEET AND CONFER AND FILE A JOINT STATUS REPORT PROPOSING A SCHEDULE FOR FURTHER PROCEEDINGS. THE STATUS REPORT SHOULD ADDRESS THE STATUS OF THE PLAINTIFF'S FOIA REQUEST, INCLUDING THE ANTICIPATED NUMBER OF DOCUMENTS RESPONSIVE TO THE REQUEST AND THE ANTICIPATED DATE(S) FOR RELEASE OF THE REQUESTED DOCUMENTS. THE PARTIES SHALL FILE THE JOINT STATUS REPORT ON OR BEFORE AUGUST 31, 2021. SO ORDERED BY JUDGE DABNEY L. FRIEDRICH ON AUGUST 10, 2021. (LCDLF2) (ENTERED: 08/10/2021)
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10/19/2020
(#11) ANSWER TO COMPLAINT BY CENTRAL INTELLIGENCE AGENCY.(SOWLES, MARCIA) (ENTERED: 10/19/2020)
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10/19/2020
(#10) NOTICE OF APPEARANCE BY MARCIA KAY SOWLES ON BEHALF OF CENTRAL INTELLIGENCE AGENCY (SOWLES, MARCIA) (ENTERED: 10/19/2020)
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04/08/2016
(#93) RESPONSE TO ORDER OF THE COURT RE ORDER,,, (RESPONDING TO 3/29/2016 MINUTE ORDER) FILED BY DEPARTMENT OF DEFENSE, FEDERAL BUREAU OF INVESTIGATION. (MARCUS, LISA) (ENTERED: 04/08/2016)
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04/05/2016
(#92) RESPONSE (OBJECTION) RE MINUTE ORDER FILED ON 03/29/2016, THE COURT HAS REPEATEDLY INDICATED TO THE PARTIES THAT IT WOULD REVIEW AT A FUTURE TIME THE QUESTION OF WHETHER THE SEALED PLEADINGS FILED IN THIS MATTER SHOULD REMAIN SEALED FILED BY GILBERTE JILL KELLEY, SCOTT KELLEY, M.D.. (JF) (ENTERED: 04/06/2016)
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11/05/2020
SET/RESET DEADLINES: STATUS REPORT DUE BY 12/17/2020 (TJ) (ENTERED: 11/05/2020)
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11/05/2020
MINUTE ORDER: UPON CONSIDERATION OF #14 PARTIES' JOINT STATUS REPORT, IT IS HEREBY ORDERED THAT THE PARTIES SHALL MEET, CONFER, AND JOINTLY SUBMIT A STATUS REPORT, ON OR BEFORE DECEMBER 17, 2020. SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 11/5/2020. (LCRC2) (ENTERED: 11/05/2020)
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06/25/2020
SET/RESET DEADLINES: JOINT STATUS REPORT DUE BY 8/10/2020. (DOT) (ENTERED: 06/25/2020)
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06/25/2020
(#7) ORDER FOR MEET AND CONFER AND JOINT STATUS REPORT. SIGNED BY JUDGE COLLEEN KOLLAR-KOTELLY ON 6/25/2020. (LCCKK3) (ENTERED: 06/25/2020)
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03/03/2023
SET/RESET DEADLINES: PARTIES JOINT PROPOSED BRIEFING SCHEDULE DUE BY 3/31/2023. (MAC) (ENTERED: 03/03/2023)
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03/03/2023
MINUTE ORDER. TO ENSURE THE EXPEDITIOUS RESOLUTION OF THIS ACTION, AND BECAUSE THIS QUALIFIES AS AN EXEMPTED CASE UNDER LOCAL CIVIL RULE 16.3(B), IT IS HEREBY ORDERED THAT, ON OR BEFORE MARCH 31, 2023, THE PARTIES SHALL FILE A JOINT PROPOSED BRIEFING SCHEDULE GOVERNING FURTHER PROCEEDINGS. SIGNED BY JUDGE REGGIE B. WALTON ON MARCH 3, 2023. (LCRBW3) (ENTERED: 03/03/2023)
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02/27/2013
(#32) STIPULATION OF DISMISSAL BY KBK, INC.. (TIMMER, JOHN) (ENTERED: 02/27/2013)
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02/27/2013
(#31) ORDER; GRANTING 30 MOTION TO MODIFY PROTECTIVE ORDER, SIGNED BY JUDGE RICHARD W. ROBERTS ON 2/26/2013. (HS) (ENTERED: 02/27/2013)
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02/05/2016
(#14) JOINT STATUS REPORT BY ELECTRONIC FRONTIER FOUNDATION. (SOBEL, DAVID) (ENTERED: 02/05/2016)
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01/26/2016
(#13) JOINT STATUS REPORT BY U.S. DEPARTMENT OF JUSTICE. (SOWLES, MARCIA) (ENTERED: 01/26/2016)
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12/15/2014
(#33) TRANSMISSION OF THE NOTICE OF APPEAL, ORDER APPEALED, AND DOCKET SHEET TO US COURT OF APPEALS. THE COURT OF APPEALS FEE WAS PAID THIS DATE RE 32 NOTICE OF APPEAL TO DC CIRCUIT COURT. (RDJ) (ENTERED: 12/15/2014)
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12/12/2014
(#32) NOTICE OF APPEAL TO DC CIRCUIT COURT AS TO 30 ORDER ON MOTION FOR DISCOVERY, ORDER ON MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY, ORDER ON MOTION TO QUASH BY ANA DELIA CALDERON-CARDONA, GLORIA CALDERON-CARDONA, HILDA CALDERON-CARDONA, JOSE RAUL CALDERON-CARDONA, LUIS CALDERON-CARDONA, LUZ CALDERON-CARDONA, RUTH CALDERON-CARDONA, ANGEL CALDERON-GUZMAN, MIGUEL CALDERON-GUZMAN, SALVADOR CALDERON-MARTINEZ, ANTONIA RAMIREZ-FIERO, PABLO TIRADO-AYALA. FILING FEE $ 505, RECEIPT NUMBER 0090-3934512. FEE STATUS: FEE PAID. PARTIES HAVE BEEN NOTIFIED. (SYVERSON, ERIK) (ENTERED: 12/12/2014)
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01/13/2020
(#8) ORDER. BEFORE THE COURT IN THIS FOIA CASE ARE A COMPLAINT AND AN ANSWER. THE REQUIREMENTS OF LOCAL CIVIL RULE 16.3 AND RULE 26(F) OF THE FEDERAL RULES OF CIVIL PROCEDURE APPEAR TO BE INAPPLICABLE. DEFENDANT SHALL FILE A DISPOSITIVE MOTION OR, IN THE ALTERNATIVE, A REPORT SETTING FORTH THE SCHEDULE FOR THE COMPLETION OF ITS PRODUCTION OF DOCUMENTS TO PLAINTIFF, ON OR BEFORE FEBRUARY 10, 2020. SEE ORDER FOR DETAILS. SO ORDERED. SIGNED BY JUDGE AMY BERMAN JACKSON ON 1/13/2020. (LCABJ2) (ENTERED: 01/13/2020)
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01/13/2020
(#7) ANSWER TO COMPLAINT BY U.S. DEPARTMENT OF STATE.(DEMOTT, JOSEPH) (ENTERED: 01/13/2020)
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06/24/2019
SET/RESET DEADLINES: ANSWER DUE BY 7/23/2019. (TB) (ENTERED: 06/24/2019)
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06/23/2019
MINUTE ORDER: GRANTING #10 CONSENT MOTION FOR EXTENSION OF DEADLINES. DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY JULY 23, 2019. SIGNED BY JUDGE TANYA S. CHUTKAN ON 6/23/19. (DJS) (ENTERED: 06/23/2019)
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09/21/2021
(#25) PRO SE ORDER DIRECTING WITHIN 30 DAYS OF THIS ORDER, UNLESS AN EXTENSION OF TIME IS GRANTED, PLAINTIFF TO PROVIDE A SIX MONTH TRUST FUND PRISONER ACCOUNT STATEMENT AND FAILURE TO COMPLY WILL RESULT IN DISMISSAL OF CASE. PLAINTIFF SHALL PROVIDE THE REQUESTED INFORMATION SPECIFIC WITHIN THIS ORDER. PRO SE PARTY HAS BEEN NOTIFIED BY FIRST CLASS MAIL. SIGNED BY JUDGE AMY BERMAN JACKSON ON 09/21/2021. (ZNMG) (ENTERED: 10/05/2021)
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09/10/2021
(#24) CASE TRANSFERRED IN FROM DISTRICT OF GEORGIA NORTHERN; CASE NUMBER 1:21-CV-03152. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 09/10/2021)
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07/07/2011
(#33) NOTICE OF WITHDRAWAL OF APPEARANCE AS TO VIROPHARMA INCORPORATED. ATTORNEY FAHAD A. HABIB TERMINATED. (HABIB, FAHAD)
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06/09/2011
USCA CASE NUMBER 11-5143 FOR 31 NOTICE OF APPEAL FILED BY VIROPHARMA INCORPORATED. (JF, )
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06/24/2019
(#17) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. ROYAL COURT AFFAIRS SERVED ON 5/12/2019, ANSWER DUE 6/2/2019 (JF) (ENTERED: 06/28/2019)
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06/24/2019
CASE DIRECTLY REASSIGNED TO JUDGE CARL J. NICHOLS. JUDGE KETANJI BROWN JACKSON IS NO LONGER ASSIGNED TO THE CASE. (ZTNR) (ENTERED: 06/24/2019)
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09/09/2011
(#82) ORDER GRANTING 48 49 54 56 57 MOTIONS TO DISMISS; DENYING 50 55 58 59 DEFENDANTS' MOTIONS TO STAY DISCOVERY AS MOOT; AND DENYING 46 DEFENDANT GEORGE FERRIS'S MOTION FOR SUMMARY JUDGMENT AS MOOT. SEE ATTACHED ORDER AND 81 MEMORANDUM OPINION FOR FURTHER DETAILS. THIS CASE IS NOW DISMISSED AND CLOSED. SIGNED BY JUDGE ROSEMARY M. COLLYER ON 9/9/11.(LCRMC1) (ENTERED: 09/09/2011)
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09/09/2011
(#81) MEMORANDUM OPINION. SIGNED BY JUDGE ROSEMARY M. COLLYER ON 9/9/11. (LCRMC1) (ENTERED: 09/09/2011)
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02/20/2014
(#328) SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL FILED BY MOHAMMED AL-QAHTANI (THIS DOCUMENT IS SEALED AND ONLY AVAILABLE TO AUTHORIZED PERSONS.) (ATTACHMENTS: # 1 MEMORANDUM IN SUPPORT OF EX PARTE MOTION, # 2 DECLARATION IN SUPPORT OF EX PARTE MOTION, # 3 DECLARATION IN SUPPORT OF EX PARTE MOTION, # 4 TEXT OF PROPOSED ORDER)(LUSTBERG, LAWRENCE) (ENTERED: 02/20/2014)
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02/10/2014
(#327) SEALED DOCUMENT FILED BY MIKE BUMGARNER, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD(THIS DOCUMENT IS SEALED AND ONLY AVAILABLE TO AUTHORIZED PERSONS.) (ATTACHMENTS: # 1 EXHIBIT 1)(DAVIS, KATHRYN) (ENTERED: 02/10/2014)
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06/29/2018
CASE ASSIGNED TO JUDGE DABNEY L. FRIEDRICH. (ZSTH) (ENTERED: 07/03/2018)
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06/29/2018
(#3) MOTION TO TRIGGER RAPID FILING OF FORFEITURE PROCEEDINGS BY KEYSTONE AUTOMOTIVE INDUSTRIES, INC., LKQ CORPORATION (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(ROBERTS, SEAN) (ENTERED: 06/29/2018)
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10/19/2021
(#21) LEAVE TO FILE DENIED- REQUEST FOR ENTRY OF DEFAULT AS TO JACK W. FISCHER AND BARRY F. ARMATA BY PLAINTIFFS. THIS DOCUMENT IS UNAVAILABLE AS THE COURT DENIED ITS FILING. "LEAVE TO FILE DENIED. ALREADY DOCKETED AT DOCKET #11 " SIGNED BY JUDGE AMY BERMAN JACKSON ON 10/19/2021. (ZJF) (ENTERED: 10/21/2021)
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10/13/2021
(#20) LEAVE TO FILE DENIED- REQUEST FOR ENTRY OF DEFAULT AS TO E. LEAMING AND M. STABILE BY PLAINTIFFS. THIS DOCUMENT IS UNAVAILABLE AS THE COURT DENIED ITS FILING. "LEAVE TO FILE DENIED. THE COURT HAS ALREADY DENIED A SUBSTANTIALLY IDENTICAL MOTION" SIGNED BY JUDGE AMY BERMAN JACKSON ON 10/13/2021. (ZJF) (ENTERED: 10/15/2021)
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02/20/2023
(#10) NOTICE OF VOLUNTARY DISMISSAL BY ALL PLAINTIFFS (GLUCKMAN, DAVID) (ENTERED: 02/20/2023)
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01/06/2023
(#9) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. ALEJANDRO MAYORKAS SERVED ON 1/3/2023 (GLUCKMAN, DAVID) (ENTERED: 01/06/2023)
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03/23/2020
(#36) NOTICE OF APPEARANCE BY STEPHEN R. NEUWIRTH ON BEHALF OF ALL PLAINTIFFS (NEUWIRTH, STEPHEN) (ENTERED: 03/23/2020)
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03/22/2020
(#35) NOTICE OF APPEARANCE BY VIOLA TREBICKA ON BEHALF OF ALL PLAINTIFFS (TREBICKA, VIOLA) (ENTERED: 03/22/2020)
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06/04/2021
(#10) ORDER GRANTING #9 DEFENDANTS' CONSENT MOTION FOR EXTENSION OF TIME UP TO AND INCLUDING AUGUST 13, 2021 WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY JUDGE PAUL L. FRIEDMAN ON JUNE 4, 2021. (MA) (ENTERED: 06/04/2021)
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06/04/2021
(#9) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER OR OTHERWISE RESPOND BY ANTONY J. BLINKEN, IAN G. BROWNLEE, REBECCA PASINI, JULIE STUFFT, U.S. DEPARTMENT OF STATE. (TEPE, SEAN) (ENTERED: 06/04/2021)
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01/23/2015
(#31) ORDER: FOR THE REASONS PROVIDED IN THE ACCOMPANYING MEMORANDUM OPINION, IT IS HEREBY ORDERED THAT 24 DEFENDANTS MOTION FOR SUMMARY JUDGMENT IS GRANTED. IT IS FURTHER ORDERED THAT PLAINTIFFS COMPLAINT IS DISMISSED.THIS IS A FINAL, APPEALABLE ORDER. SIGNED BY JUDGE CHRISTOPHER R. COOPER ON 1/23/2015. (TCR) (ENTERED: 01/23/2015)
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01/23/2015
(#30) MEMORANDUM OPINION RE: DEFENDANTS' 24 MOTION FOR SUMMARY JUDGMENT. SIGNED BY JUDGE CHRISTOPHER R. COOPER ON 1/23/2015. (TCR) (ENTERED: 01/23/2015)
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02/04/2021
(#11) ORDER. BEFORE THE COURT IN THIS FOIA CASE ARE A COMPLAINT AND AN ANSWER. THE REQUIREMENTS OF LOCAL CIVIL RULE 16.3 AND RULE 26(F) OF THE FEDERAL RULES OF CIVIL PROCEDURE APPEAR TO BE INAPPLICABLE. DEFENDANT SHALL FILE A DISPOSITIVE MOTION OR, IN THE ALTERNATIVE, A REPORT SETTING FORTH THE SCHEDULE FOR THE COMPLETION OF ITS PRODUCTION OF DOCUMENTS TO PLAINTIFF ON OR BEFORE MARCH 4, 2021. SIGNED BY JUDGE AMY BERMAN JACKSON ON 2/4/21. (LCABJ2) (ENTERED: 02/04/2021)
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02/03/2021
(#10) ANSWER TO COMPLAINT BY FEDERAL BUREAU OF INVESTIGATION.(TILGHMAN, MICHAEL) (ENTERED: 02/03/2021)
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03/15/2021
(#8) CASE TRANSFERRED TO THE USDC FOR THE SOUTHERN DISTRICT OF FLORIDA, PURSUANT TO THE COURT ORDER ENTERED 03/03/2021. SENT TO COURT VIA EXTRACTION. (ZJF) (ENTERED: 03/15/2021)
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03/03/2021
(#7) ORDER GRANTING MOTION TO TRANSFER CASE #6 TO THE SOUTHERN DISTRICT OF FLORIDA; GRANTING #6 MOTION FOR EXTENSION OF TIME TO ANSWER AS TO ALL DEFENDANTS. TRANSFER DUE BY 3/13/2021. SIGNED BY JUDGE ROYCE C. LAMBERTH ON 03/03/2021. (LCRCL2) (ENTERED: 03/03/2021)
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08/25/2022
SET/RESET DEADLINES: ANSWER DUE BY 9/28/2022. (NBN) (ENTERED: 08/25/2022)
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08/25/2022
MINUTE ORDER GRANTING CONSENT #12 MOTION FOR EXTENSION OF TIME. THE COURT ORDERS THAT DEFENDANT SHALL FILE ITS ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT BY SEPTEMBER 28, 2022. SO ORDERED BY JUDGE JAMES E. BOASBERG ON 8/25/2022. (LCJEB2) (ENTERED: 08/25/2022)
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