U.S. District Courts - Government Benefit Case Search

(#291) ORDER GRANTING #290 LETTER MOTION FOR EXTENSION OF TIME. APPLICATION GRANTED. THE CLERK OF COURT IS DIRECTED TO TERMINATE ECF NO. 290. SO ORDERED. (SIGNED BY JUDGE JESSE M. FURMAN ON 11/10/2022) (VFR) (ENTERED: 11/10/2022)

(#290) JOINT LETTER MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COURT'S ORDER OF OCTOBER 20, 2022, SEE ECF NOS. 287, 289 ADDRESSED TO JUDGE JESSE M. FURMAN FROM MATTHEW D. INGBER AND ROBERT S. LOIGMAN DATED NOVEMBER 10, 2022. DOCUMENT FILED BY CITIBANK, N.A...(INGBER, MATTHEW) (ENTERED: 11/10/2022)

(#8) STATEMENT OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTEREST BY ALL-WAYS FORWARDING INTERNATIONAL, INC. (GALEA, PAUL) (ENTERED: 10/31/2022)

(#7) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY ALL-WAYS FORWARDING INTERNATIONAL, INC.. (GALEA, PAUL) (ENTERED: 10/31/2022)

(#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)

(#12) CONSENT MINUTE ORDER (TEXT ONLY) SIGNED BY CHIEF JUDGE KIMBERLY J. MUELLER ON 1/22/2021: ALL PARTIES HAVE CONSENTED TO THE JURISDICTION OF A UNITED STATES MAGISTRATE JUDGE FOR ALL FURTHER PROCEEDINGS IN THIS ACTION, INCLUDING TRIAL AND ENTRY OF JUDGMENT, PURSUANT TO 28 U.S.C. 636(C)(1). ACCORDINGLY, THIS COURT AUTHORIZES THE ACTION TO PROCEED BEFORE THE ASSIGNED UNITED STATES MAGISTRATE JUDGE FOR ALL FURTHER PROCEEDINGS INCLUDING TRIAL AND ENTRY OF JUDGMENT. ALL FURTHER PAPERS FILED IN THIS ACTION SHALL BEAR THE CASE NUMBER 1:20-CV-01770-GSA.(MARRUJO, C) (ENTERED: 01/22/2021)

(#11) CONSENT/DECLINE OF U.S. MAGISTRATE JUDGE JURISDICTION. PURSUANT TO FED. R. CIV. P. 73(B)(1), THIS DOCUMENT IS RESTRICTED TO ATTORNEYS AND COURT STAFF ONLY. JUDGES DO NOT HAVE ACCESS TO VIEW THIS DOCUMENT AND WILL BE INFORMED OF A PARTY'S RESPONSE ONLY IF ALL PARTIES HAVE CONSENTED TO THE REFERRAL. (JEONG, IN SEON) (ENTERED: 01/21/2021)

(#37) ORDER: PURSUANT TO THE PROCEDURAL ORDER FOR SOCIAL SECURITY REVIEW ACTIONS (ECF NO. #29 ), THIS MATTER IS DEEMED SUBMITTED FOR DECISION WITHOUT ORAL ARGUMENT BASED ON THE PARTIES' CROSS-MOTIONS FOR SUMMARY JUDGMENT. SIGNED BY JUDGE THOMAS S. HIXSON ON 6/17/2022. (TSHLC1, COURT STAFF) (FILED ON 6/17/2022) (ENTERED: 06/17/2022)

(#36) ORDER REASSIGNING CASE. CASE REASSIGNED USING A PROPORTIONATE, RANDOM, AND BLIND SYSTEM PURSUANT TO GENERAL ORDER NO. 44 TO MAGISTRATE JUDGE THOMAS S. HIXSON FOR ALL FURTHER PROCEEDINGS. JUDGE YVONNE GONZALEZ ROGERS NO LONGER ASSIGNED TO CASE. SIGNED BY CLERK ON 06/17/2022. (MBC, COURT STAFF) (FILED ON 6/17/2022) (ENTERED: 06/17/2022)

(#13) USM 285 PROCESS RECEIPT AND RETURN MAILED FOR COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (MDM) (ENTERED: 06/13/2019)

(#12) USM 285 PROCESS RECEIPT AND RETURN ISSUED FOR COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (MDM) (ENTERED: 06/07/2019)

(#77) NOTICE OF LODGING FILED [RE: PROPOSED ORDER] RE MOTION TO COMPEL ANSWERS TO INTERROGATORIES OF ANDREW PHAM AND REQUESTS FOR PRODUCTION OF DOCUMENTS #66 (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(YU, JASON) (ENTERED: 03/21/2023)

(#76) SUPPLEMENTAL BRIEFING PER COURT ORDER RE NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT #48 FILED BY PLAINTIFF ANDREW PHAM. (LOBBIN, STEPHEN) (ENTERED: 03/20/2023)

(#13) ORIGINAL SUMMONSES, COMPLAINTS, AND MAGISTRATE CONSENT FORMS ISSUED TO U.S. MARSHAL FOR SERVICE UPON COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY, AND U.S. ATTORNEY GENERAL. (ATTACHMENTS: #1 USM-285) (S,AA) (ENTERED: 02/11/2019)

(#12) MAGISTRATE JUDGE'S INITIAL ORDER: DEFENDANT IS TO FILE A CERTIFIED COPY OF THE TRANSCRIPT OF THE ADMINISTRATIVE PROCEEDINGS AND ANSWER WITHIN 60 DAYS FROM THE DATE OF SERVICE OF THE COMPLAINT; WITHIN 30 DAYS OF THE FILING OF THE TRANSCRIPT AND ANSWER, PLAINTIFF MUST FILE A BRIEF; WITHIN 30 DAYS OF THE FILING OF PLAINTIFF'S BRIEF, DEFENDANT MAY FILE A BRIEF IN SUPPORT OF THE COMMISSIONER'S DECISION; IF PLAINTIFF CHOOSES TO RESPOND TO DEFENDANT'S BRIEF, PLAINTIFF SHALL FILE A REPLY BRIEF WITHIN 14 DAYS FROM THE FILING OF DEFENDANT'S BRIEF; FURTHER, PLAINTIFF'S COUNSEL SHALL IMMEDIATELY FAX OR EMAIL THE U.S. ATTORNEY'S OFFICE, NORTHERN DISTRICT OF OHIO, THE CASE NAME, CASE NUMBER, AND PLAINTIFF'S SOCIAL SECURITY NUMBER, AND SHALL FILE A CERTIFICATE, CONFIRMING THAT SUCH NOTICE HAS BEEN SENT. SIGNED BY MAGISTRATE JUDGE GEORGE J. LIMBERT ON 2/11/2019. (S,AA) (ENTERED: 02/11/2019)

FILING FEE RECEIVED FROM MELISSA BUCKLEY: $ 400.00, RECEIPT NUMBER 153351 (PESTA, J.) (ENTERED: 07/10/2019)

(#12) ORDER OF TRANSFER. ABSENT CONSENT TO A MAGISTRATE JUDGE, THE CASE IS REASSIGNED TO JUDGE KARI A. DOOLEY FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK ON 7/10/2019.(ANASTASIO, F.) (ENTERED: 07/10/2019)

(#13) SUMMONS RETURNED EXECUTED BY SHONTRICE L. GREEN. COMMISSIONER OF SOCIAL SECURITY SERVED ON 1/29/2019, ANSWER DUE 4/1/2019. (HELLINGS, J) (ENTERED: 02/05/2019)

(#12) CONSENT TO JURISDICTION OF US MAGISTRATE JUDGE BY COMMISSIONER OF SOCIAL SECURITY. ATTORNEY CHEN, CAROLYN B. ADDED. (CHEN, CAROLYN) (ENTERED: 01/28/2019)

NOTICE OF CASE REASSIGNMENT TO JUDGE EDGARDO RAMOS. JUDGE RICHARD J. SULLIVAN IS NO LONGER ASSIGNED TO THE CASE. (SJO) (ENTERED: 10/29/2018)

(#11) LETTER ADDRESSED TO JUDGE RICHARD J. SULLIVAN FROM JOSEPH A. PANTOJA, AUSA DATED OCTOBER 1, 2018 RE: WHETHER THE PARTIES CONSENT TO CONDUCTING ALL FURTHER PROCEEDINGS BEFORE THE MAGISTRATE JUDGE. DOCUMENT FILED BY NANCY A. BERRYHILL.(PANTOJA, JOSEPH) (ENTERED: 10/01/2018)

(#18) ORDER: THIS ACTION FOR JUDICIAL REVIEW OF THE ADMINISTRATIVE DECISION SHALL PROCEED IN ACCORDANCE WITH THE SCHEDULE STATED HEREIN. SIGNED BY MAGISTRATE JUDGE ERIN WILDER-DOOMES ON 12/6/2021. (BLR) (ENTERED: 12/06/2021)

(#17) NOTICE TO COUNSEL: IN LIGHT OF THE #13 AMENDED COMPLAINT AND #14 RESPONSE TO ORDER TO SHOW CAUSE FILED, THE SHOW CAUSE HEARING IS SET FOR 11/30/2021 IS CANCELED. (THIS IS A TEXT ENTRY ONLY. THERE IS NO HYPERLINK OR PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (BLR) (ENTERED: 11/29/2021)

(#15) PROOF OF SERVICE EXECUTED BY PLAINTIFF SERGIO JAVIER SALDANA, UPON DEFENDANT SERVICE OF THE SUMMONS AND COMPLAINT WERE SERVICE WAS EXECUTED IN COMPLIANCE WITH FEDERAL RULES OF CIVIL PROCEDURE. DUE DILIGENCE DECLARATION NOT ATTACHED. REGISTERED OR CERTIFIED MAIL RETURN RECEIPT NOT ATTACHED. ORIGINAL SUMMONS NOT RETURNED. (RUZIN, IRENE) (ENTERED: 09/18/2019)

(#14) MINUTE (IN CHAMBERS) ORDER DIRECTING PLAINTIFF TO REFILE PROOF OF SERVICE AND REENTER ONTO THE DOCKET WITH CORRECT SERVICE DATE BY MAGISTRATE JUDGE KAREN L. STEVENSON RE: PROOF OF SERVICE #12 , DEFICIENCY IN ELECTRONICALLY FILED DOCUMENTS (G-112A) #13 . IT IS ORDERED THAT PLAINTIFF REFILE THE PROOF OF SERVICE AND REENTER THE FILING ONTO THE DOCKET WITH THE CORRECT SERVICE DATE WITHIN SEVEN (7) DAYS OF THIS COURT'S ORDER. (SEE DOCUMENT FOR FURTHER DETAILS) (HR) (ENTERED: 09/17/2019)

(#8) **FILED IN ERROR** SUMMONS RETURNED EXECUTED BY REHOBOTH MCKINLEY CHRISTIAN HEALTH CARE SERVICES HOSPITAL. ALL DEFENDANTS. (ATTACHMENTS: #1 EXHIBIT EX. A - PROOF OF SERVICE)(RODRIGUEZ, LAUREN) MODIFIED ON 2/12/2020 (DR). (ENTERED: 02/11/2020)

(#7) **FILED IN ERROR**SUMMONS RETURNED EXECUTED BY REHOBOTH MCKINLEY CHRISTIAN HEALTH CARE SERVICES HOSPITAL. ALL DEFENDANTS. (ATTACHMENTS: #1 EXHIBIT EX. A - PROOF OF SERVICE)(RODRIGUEZ, LAUREN) MODIFIED ON 2/12/2020 (DR). (ENTERED: 02/11/2020)

(#20) NOTICE OF DOCKET ENTRY REMOVAL. DOCUMENT 19 HAS BEEN REMOVED AS DUPLICATIVE OF DOC #18 (JLH) (ENTERED: 09/17/2021)

(#19) ENTRY HAS BEEN REMOVED FROM THE DOCKET. (ENTERED: 09/17/2021)

(#11) ELECTRONIC SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY. (DNH) (ENTERED: 07/18/2019)

(#10) REQUEST FOR ISSUANCE OF SUMMONS AS TO COMMISSIONER OF SOCIAL SECURITY, RE: #1 COMPLAINT. DOCUMENT FILED BY MILAGROS ALVERIO. (BERGER, DANIEL) (ENTERED: 07/17/2019)

(#14) NOTICE TO COURT REGARDING SERVICE OF CERTIFIED ADMINISTRATIVE RECORD FILED BY DEFENDANT NANCY A. BERRYHILL. (ROTH, ARMAND) (ENTERED: 07/09/2019)

(#13) NOTICE TO COUNSEL: ALL PARTIES HAVING CONSENTED TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, THIS CASE HAS BEEN REASSIGNED TO MAGISTRATE JUDGE PAUL L. ABRAMS FOR ALL FURTHER PROCEEDINGS. PLEASE USE THE CASE NUMBER CV19-2269 PLA ON ALL DOCUMENTS SUBSEQUENTLY FILED TO ENSURE THE PROPER ROUTING OF ALL FILINGS. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (SN) (ENTERED: 04/19/2019)

(#27) ORDER GRANTING #25 MOTION FOR ATTORNEY FEES, SIGNED BY JUDGE RONALD B. LEIGHTON.(DN) (ENTERED: 08/26/2011)

(#26) RESPONSE, BY DEFENDANT MICHAEL J. ASTRUE, TO #25 MOTION FOR ATTORNEY FEES EAJA. (WOLF, LEISA) (ENTERED: 08/25/2011)

(#15) PROOF OF SERVICE AS TO THE OFFICE OF THE ATTORNEY GENERAL BY JUAN CARLOS VELEZ (ARJ) (ENTERED: 01/06/2022)

(#14) PROOF OF SERVICE AS TO THE OFFICE OF REGIONAL COUNSEL BY JUAN CARLOS VELEZ (ARJ) (ENTERED: 01/06/2022)

(#9) RETURN OF SERVICE BY U.S. MARSHAL BY FEDEX DELIVERY SERVICE EXECUTED UPON COMMISSIONER OF SOCIAL SECURITY THROUGH U.S. ATTORNEY ON 8/12/2020 (MARKED C19); REGIONAL CHIEF COUNSEL SOCIAL SECURITY ADMINISTRATION ON 8/12/2020 MARKED C19; U.S. ATTORNEY GENERAL ON 8/12/2020 (STATUS NOT AVAILABLE PER U.S.P.S. WEBSITE) FILED ON BEHALF OF SALSABEEL NUZMI MUSTAFA RELATED DOCUMENT(S) #7 , #1 . (M,L) MODIFIED TEXT ON 8/17/2020 (M,L). (ENTERED: 08/17/2020)

(#8) MAGISTRATE JUDGE'S INITIAL ORDER. DEFENDANT IS GRANTED A MAXIMUM OF 60 DAYS AFTER THE COMPLAINT HAS BEEN SERVED TO FILE AN ANSWER AND TRANSCRIPT. WITHIN 30 DAYS OF THE FILING OF THE ANSWER AND TRANSCRIPT, PLAINTIFF SHALL FILE ITS BRIEF ON THE MERITS. IN THE EVENT PLAINTIFF'S BRIEF IS NOT FILED WITHIN 30 DAYS OF THE ANSWER, CASE MAY BE SUBJECT TO DISMISSAL FOR WANT OF PROSECUTION. DEFENDANT SHALL FILE ITS BRIEF ON THE MERITS WITHIN 30 DAYS THEREAFTER. PLAINTIFF'S REPLY BRIEF, IF ANY, SHALL BE FILED WITHIN 14 DAYS OF FILING OF DEFENDANT'S BRIEF. MAGISTRATE JUDGE JAMES R. KNEPP II ON 8/3/2020. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM) (S,JM) (ENTERED: 08/03/2020)

(#14) NOTICE TO COUNSEL: ALL PARTIES HAVING CONSENTED TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, THIS CASE HAS BEEN REASSIGNED TO MAGISTRATE JUDGE MARIA A. AUDERO FOR ALL FURTHER PROCEEDINGS. PLEASE USE THE CASE NUMBER EDCV20-572 MAA ON ALL DOCUMENTS SUBSEQUENTLY FILED TO ENSURE THE PROPER ROUTING OF ALL FILINGS. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (SN) (ENTERED: 04/22/2020)

(#13) CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE, IN ACCORDANCE WITH TITLE 28 SECTION 636(C) AND F.R.CIV.P 73(B), FILED BY DEFENDANT ANDREW SAUL. (ATTORNEY AMANDA SCHAPEL ADDED TO PARTY ANDREW SAUL(PTY:DFT))(SCHAPEL, AMANDA) (ENTERED: 04/21/2020)

(#15) ORDER FIFTH AMENDED GENERAL ORDER 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY SIGNED BY THE CHIEF JUDGE REBECCA R. PALLMEYER ON JULY 10, 2020. THIS ORDER DOES NOT EXTEND OR MODIFY ANY DEADLINES SET IN CIVIL CASES. NO MOTIONS MAY BE NOTICED FOR IN-PERSON PRESENTMENT; THE PRESIDING JUDGE WILL NOTIFY PARTIES OF THE NEED, IF ANY, FOR A HEARING BY ELECTRONIC MEANS OR IN-COURT PROCEEDING. SEE ATTACHED ORDER. SIGNED BY THE HONORABLE REBECCA R. PALLMEYER ON 7/10/2020: MAILED NOTICE. (CLERK9, DOCKET) (ENTERED: 07/10/2020)

(#14) MINUTE ENTRY BEFORE THE HONORABLE SUNIL R. HARJANI: DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE THE ELECTRONIC CERTIFIED ADMINISTRATIVE RECORD AND ANSWER TO PLAINTIFF'S COMPLAINT #13 IS GRANTED. THE DEADLINE FOR DEFENDANT TO FILE THE ADMINISTRATIVE RECORD IS EXTENDED TO 9/18/2020. IF BY 9/18/2020 THE ADMINISTRATIVE RECORD IS NOT PREPARED, THE COMMISSIONER SHALL FILE A STATUS REPORT INDICATING WHEN HE EXPECTS THE ADMINISTRATIVE RECORD TO BE COMPLETED. PURSUANT TO LOCAL RULE 16.4, PLAINTIFF'S BRIEF IN SUPPORT OF REVERSING OR REMANDING THE DECISION IS DUE BY 11/17/2020; DEFENDANT'S MOTION TO AFFIRM THE DECISION AND HIS BRIEF IN SUPPORT ARE DUE BY 1/4/2021; AND PLAINTIFF'S REPLY BRIEF IS DUE BY 1/18/2021. MAILED NOTICE (LXS, ) (ENTERED: 07/10/2020)

(#12) SCHEDULING ORDER: THE GOVERNMENT HAVING FILED ITS ADMINISTRATIVE RECORD (DOC. NO. 10), THE COURT HEREBY ENTERS THE FOLLOWING SCHEDULING ORDER: PLAINTIFF SHALL FILE A MOTION TO REVERSE AND/OR REMAND, SUPPORTING MEMORANDUM OF LAW, AND STATEMENT OF MATERIAL FACTS ON OR BEFORE APRIL 29, 2022. DEFENDANT SHALL FILE A MOTION TO AFFIRM OR A MOTION FOR VOLUNTARY REMAND, SUPPORTING MEMORANDUM OF LAW, AND STATEMENT OF MATERIAL FACTS ON OR BEFORE JUNE 28, 2022. PLAINTIFF MAY FILE A REPLY BRIEF PURSUANT TO LOCAL RULE 7(D) ON OR BEFORE JULY 12, 2022. PRIOR TO THE FILING OF ANY DISPOSITIVE MOTIONS, COUNSEL ARE ENCOURAGED TO CONFER REGARDING THE MERITS OF THE CASE IN AN EFFORT TO DETERMINE WHETHER A REVERSAL AND VOLUNTARY REMAND ARE APPROPRIATE. THE COURT REMINDS THE PARTIES OF THE PREVIOUSLY FILED STANDING SCHEDULING ORDER WHICH SETS FORTH PAGE LIMITS AND FORM AND CONTENT REQUIREMENTS FOR MOTIONS, SUPPORTING MEMORANDA, AND STATEMENT OF MATERIALS FACTS. (DOC. NO. 4) THE PARTIES SHOULD AVOID BOILERPLATE DISCUSSIONS OF THE GOVERNING LEGAL STANDARDS AS THE COURT IS FAMILIAR WITH THE STANDARD OF REVIEW AND THE SEQUENTIAL EVALUATION PROCESS EMPLOYED IN THE ANALYSIS OF SOCIAL SECURITY DISABILITY APPLICATIONS. THE PARTIES SHOULD FOCUS ON INFORMING THE COURT OF RELEVANT AND CONTROLLING LEGAL AUTHORITY AND APPLYING IT TO THE FACTS OF THIS CASE. MOTIONS FILED BY THE PARTIES MUST COMPLY WITH THE REQUIREMENTS SET FORTH ABOVE AND IN THE LOCAL RULES OF CIVIL PROCEDURE. FAILURE TO COMPLY MAY RESULT IN DENIAL OF THE MOTION. REQUESTS FOR EXTENSIONS OF THESE DEADLINES ARE DISCOURAGED AND, UNLESS UNUSUAL CIRCUMSTANCES DICTATE OTHERWISE, COUNSEL SHOULD NOT SEEK AN EXTENSION OF GREATER THAN 30 DAYS. ANY MOTION FOR EXTENSION OF A DEADLINE MUST INCLUDE A SHOWING OF GOOD CAUSE AS REQUIRED BY LOCAL RULE 7(B)(2) AND MUST BE FILED AT LEAST THREE DAYS BEFORE THE EXISTING DEADLINE. DISPOSITIVE MOTIONS DUE BY 4/29/2022 SIGNED BY JUDGE STEFAN R. UNDERHILL ON 3/1/22. (CALDERO, M.) (ENTERED: 03/01/2022)

(#11) REMINDER: STANDING ORDER ON SOCIAL SECURITY APPEALS SIGNED BY JUDGE STEFAN R. UNDERHILL ON 3/1/2022. (ATTACHMENTS: #1 CONSENT FORM)(ANASTASIO, F.) (ENTERED: 03/01/2022)

(#74) ORDER SETTING HEARING ON THE ISSUE OF WHETHER PLAINTIFF WAIVED HIS PUBLIC POLICY AND INCONVENIENT FORUM CHALLENGES FOR 2/23/2016 10:30 AM BEFORE JUDGE ANDREW W. AUSTIN. SIGNED BY JUDGE ANDREW W. AUSTIN. (KLW) (ENTERED: 02/10/2016)

(#73) REPLY TO RESPONSE TO MOTION, FILED BY MAGHREB PETROLEUM EXPLORATION, S.A., MIDEAST FUND FOR MOROCCO LIMITED, RE 67 MOTION FOR ENTRY OF JUDGMENT FILED BY COUNTER PLAINTIFF MAGHREB PETROLEUM EXPLORATION, S.A., COUNTER PLAINTIFF MIDEAST FUND FOR MOROCCO LIMITED MPE'S AND MFM'S REPLY IN SUPPORT OF THE FIFTH CIRCUIT'S HOLDING THAT DEJORIA WAIVED HIS PUBLIC POLICY AND INCONVENIENT FORUM CHALLENGES (HARRISON, GEOFFREY) (ENTERED: 01/22/2016)

(#13) NOTICE TO COUNSEL: ALL PARTIES HAVING CONSENTED TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, THIS CASE HAS BEEN REASSIGNED TO MAGISTRATE JUDGE PEDRO V. CASTILLO FOR ALL FURTHER PROCEEDINGS. PLEASE USE THE CASE NUMBER CV20-5273 PVC ON ALL DOCUMENTS SUBSEQUENTLY FILED TO ENSURE THE PROPER ROUTING OF ALL FILINGS. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (SN) (ENTERED: 07/24/2020)

(#12) CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE, IN ACCORDANCE WITH TITLE 28 SECTION 636(C) AND F.R.CIV.P 73(B), FILED BY DEFENDANT ANDREW SAUL. (ATTORNEY PAUL H SACHELARI ADDED TO PARTY ANDREW SAUL(PTY:DFT))(SACHELARI, PAUL) (ENTERED: 07/23/2020)

(#14) NOTICE OF REFERRAL: UPON CONSENT OF PARTIES CASE TRANSFERRED TO MAGISTRATE JUDGE CLIFFORD J. PROUD FOR FINAL DISPOSITION. JUDGE J. PHIL GILBERT NO LONGER ASSIGNED TO THE CASE. (TRB) (ENTERED: 11/28/2018)

(#13) SUMMONS RETURNED EXECUTED BY DONNA RINEHART. (ATTACHMENTS: #1 EXHIBIT SERVED OFFICE OF GENERAL COUNSEL 11/27/18)(PAVISIAN, JAMES) (ENTERED: 11/28/2018)

(#15) ORDER. THIS CASE IS SET FOR A SCHEDULING CONFERENCE ON 7/23/2020 AT 11:00 AM IN CTRM 319 (TEXARKANA) BEFORE DISTRICT JUDGE ROBERT W. SCHROEDER III. SIGNED BY DISTRICT JUDGE ROBERT W. SCHROEDER, III ON 7/1/2020. (BAF, ) (ENTERED: 07/01/2020)

DEFENDANT'S UNOPPOSED FIRST APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT IS GRANTED PURSUANT TO LOCAL RULE CV-12 FOR DENKI KOGYO CO., LTD. TO 7/13/2020. 17 DAYS GRANTED FOR DEADLINE EXTENSION.( BAF, ) (ENTERED: 06/25/2020)

(#15) NOTICE TO COUNSEL: ALL PARTIES HAVING CONSENTED TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, THIS CASE HAS BEEN REASSIGNED TO MAGISTRATE JUDGE JEAN P. ROSENBLUTH FOR ALL FURTHER PROCEEDINGS. PLEASE USE THE CASE NUMBER CV19-7079 JPR ON ALL DOCUMENTS SUBSEQUENTLY FILED TO ENSURE THE PROPER ROUTING OF ALL FILINGS. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (SN) (ENTERED: 09/19/2019)

(#14) CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE, IN ACCORDANCE WITH TITLE 28 SECTION 636(C) AND F.R.CIV.P 73(B), FILED BY PLAINTIFF KEITH BERMAN. (SAMULON, ELIOT) (ENTERED: 09/19/2019)

(#19) ORDER REDESIGNATING DIVISION TO NORTHERN DIVISION. THIS CASE IS REDESIGNATED AS A NORTHERN DIVISION CASE. THE HONORABLE TERRENCE W. BOYLE, UNITED STATES DISTRICT JUDGE, WILL REMAIN THE PRESIDING JUDGE. ALL FUTURE DOCUMENTS SHALL REFLECT THE NEW CASE NUMBER OF 2:21-CV-6-BO. NO FURTHER FILING SHALL BE MADE IN 5:21-CV-51-BO. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 2/4/2021. COPY SENT VIA US MAIL TO CHARLENE A MORRING OF THE LAW FIRM OF CHARLENE A. MORRING, 125 SAINT PAUL'S BLVD., SUITE 301, NORFOLK, VA 23510. (STOUCH, L.) (ENTERED: 02/04/2021)

(#18) NOTICE TO PARTIES REGARDING TRANSFER OF CASE TO THE EASTERN DISTRICT OF NORTH CAROLINA. COUNSEL SHOULD READ THE NOTICE IN ITS ENTIRETY FOR ADDITIONAL INFORMATION. (RUDD, D.) (ENTERED: 02/03/2021)

(#5) MOTION TO SET ASIDE DISMISSAL (WITHOUT PREJUDICE) BY BAYLOR UNIVERSITY MEDICAL CENTER. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(SEDLEY, ALAN) (ENTERED: 08/03/2022)

MINUTE ORDER. ON JUNE 15, 2022, THIS COURT ORDERED THE PLAINTIFFS TO SHOW CAUSE, "ON OR BEFORE JUNE 23, 2022... AS TO WHY [THEIR] CASE SHOULD NOT BE DISMISSED FOR FAILURE TO FOLLOW THE LOCAL RULES." MINUTE ORDER OF JUNE 15, 2022. BECAUSE THE PLAINTIFFS HAVE NOT RESPONDED TO THAT ORDER OR OTHERWISE CORRECTED THE ERRORS IN THEIR #2 LCVR 26.1 CERTIFICATE OF DISCLOSURE AND #3 NOTICE OF RELATED CASE, THEIR #1 COMPLAINT IS DISMISSED WITHOUT PREJUDICE. SO ORDERED BY JUDGE DABNEY L. FRIEDRICH ON JUNE 27, 2022. (LCDLF1) (ENTERED: 06/27/2022)

(#11) ORDER. ON AUGUST 16, 2019, THE CLERK OF THE COURT SERVED A COPY OF THE COMPLAINT ON DEFENDANT. DEFENDANT IS TO FILE A COPY OF THE ADMINISTRATIVE TRANSCRIPT ON OR BEFORE OCTOBER 15, 2019. AS COUNSEL ARE AWARE, THE 60-DAY DEADLINE FOR FILING OF THE ADMINISTRATIVE TRANSCRIPT CONSTITUTES AN EXTENSION OF THE OTHERWISE APPLICABLE DEADLINES IN CIVIL CASES; AS SUCH, REQUESTS FOR EXTENSIONS OF TIME ARE DISCOURAGED, AND UNLESS CIRCUMSTANCES DICTATE OTHERWISE, COUNSEL SHOULD GENERALLY NOT SEEK EXTENSIONS. COUNSEL FOR DEFENDANT IS HEREBY PLACED ON NOTICE THAT IF ANY MOTION FOR AN EXTENSION OF TIME TO FILE THE ADMINISTRATIVE TRANSCRIPT IS FILED, SUCH MOTION MUST SET FORTH THE DATE ON WHICH COUNSEL REQUESTED THE PREPARATION OF THE TRANSCRIPT. THAT INFORMATION WILL HELP THE COURT ASSESS THE DILIGENCE OF DEFENDANT, AND THUS, WHETHER ANY EXTENSION OF THE FILING DEADLINE IS WARRANTED. SEE D. CONN. L. CIV. R. 7(B)(1) (PROVIDING THAT "GOOD CAUSE" FOR EXTENSION OF A DEADLINE "REQUIRES A PARTICULARIZED SHOWING THAT THE" DEADLINE CANNOT BE MET "DESPITE THE DILIGENCE" OF THE MOVING PARTY). IT IS SO ORDERED. SIGNED BY JUDGE SARAH A. L. MERRIAM ON 9/30/2019. (KATZ, S.) (ENTERED: 09/30/2019)

(#10) CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE BY ANDREW M. SAUL, LISA WASCHOLL. CASE REASSIGNED TO MAGISTRATE JUDGE SARAH A. L. MERRIAM. THIS MATTER HAS BEEN TRANSFERRED TO A MAGISTRATE JUDGE. ALL NON-EFILED SUBMISSIONS SHOULD BE FILED AT THE SEAT OF COURT WHERE THE MAGISTRATE JUDGE PRESIDES. THE CASE NUMBER WILL REMAIN THE SAME, BUT MUST BE FOLLOWED BY THE MAGISTRATE JUDGE'S INITIALS. SIGNED BY JUDGE STEFAN R UNDERHILL ON 9/26/2019.(ANASTASIO, F.) (ENTERED: 09/26/2019)

(#13) ANNUAL REMINDER: PURSUANT TO #LOCAL RULE 3.2 (NOTIFICATION OF AFFILIATES)#, ANY NONGOVERNMENTAL PARTY, OTHER THAN AN INDIVIDUAL OR SOLE PROPRIETORSHIP, MUST FILE A STATEMENT IDENTIFYING ALL ITS AFFILIATES KNOWN TO THE PARTY AFTER DILIGENT REVIEW OR, IF THE PARTY HAS IDENTIFIED NO AFFILIATES, THEN A STATEMENT REFLECTING THAT FACT MUST BE FILED. AN AFFILIATE IS DEFINED AS FOLLOWS: ANY ENTITY OR INDIVIDUAL OWNING, DIRECTLY OR INDIRECTLY (THROUGH OWNERSHIP OF ONE OR MORE OTHER ENTITIES), 5% OR MORE OF A PARTY. THE STATEMENT IS TO BE ELECTRONICALLY FILED AS A PDF IN CONJUNCTION WITH ENTERING THE AFFILIATES IN CM/ECF AS PROMPTED. AS A REMINDER TO COUNSEL, PARTIES MUST SUPPLEMENT THEIR STATEMENTS OF AFFILIATES WITHIN THIRTY (30) DAYS OF ANY CHANGE IN THE INFORMATION PREVIOUSLY REPORTED. THIS MINUTE ORDER IS BEING ISSUED TO ALL COUNSEL OF RECORD TO REMIND COUNSEL OF THEIR OBLIGATION TO PROVIDE UPDATED INFORMATION AS TO ADDITIONAL AFFILIATES IF SUCH UPDATING IS NECESSARY. IF COUNSEL HAS ANY QUESTIONS REGARDING THIS PROCESS, THIS #LINK# WILL PROVIDE ADDITIONAL INFORMATION. SIGNED BY THE EXECUTIVE COMMITTEE ON 12/29/2022: MAILED NOTICE. (TG, ) (ENTERED: 12/30/2022)

(#12) MINUTE ENTRY BEFORE THE HONORABLE LISA A. JENSEN: PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT #11 IS STRICKEN AS UNNECESSARY. SEE LOCAL RULE 16.4(A) (NO MOTION FOR SUMMARY JUDGMENT IS REQUIRED IN SOCIAL SECURITY APPEALS). DOCKET ENTRY #11 SHALL STAND AS PLAINTIFF'S MEMORANDUM IN SUPPORT OF HIS MOTION FOR SUMMARY JUDGMENT. MAILED NOTICE. (VK) (ENTERED: 12/22/2022)

(#18) ELECTRONIC NOTICE OF REASSIGNMENT. JUDGE RYA W. ZOBEL ADDED. JUDGE INDIRA TALWANI NO LONGER ASSIGNED TO CASE. (FINN, MARY) (ENTERED: 08/18/2022)

(#17) JUDGE INDIRA TALWANI: ELECTRONIC ORDER ENTERED. ORDER REASSIGNING CASE. THE COURT CONSENTS TO THE REASSIGNMENT OF THIS CASE AS RELATED TO THE FIRST-FILED ACTION 22-10809-RWZ, IN ACCORDANCE WITH LOCAL RULE 40.1(G)(9) AND (I). (MACDONALD, GAIL) (ENTERED: 08/18/2022)

CLERK'S CERTIFICATE OF MAILING AS TO COMMISSIONER, SOCIAL SECURITY ADMINISTRATION (US ATTORNEY 9171999991703257211785 , AG 9171999991703257211792 , CHIEF COUNSEL 9171999991703257211808 ) RE #2 COMPLAINT, #19 ELECTRONIC SUMMONS ISSUED. (JPA) (ENTERED: 08/30/2018)

CLERK'S CERTIFICATE OF MAILING AS TO TINIKA S. WARREN RE #18 ORDER. NOTICE OF STREET NAME CHANGE FOR THE ATLANTA COURTHOUSE INCLUDED. (JPA) (ENTERED: 08/30/2018)

(#15) NOTICE TO COUNSEL: ALL PARTIES HAVING CONSENTED TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, THIS CASE HAS BEEN REASSIGNED TO MAGISTRATE JUDGE JEAN P. ROSENBLUTH FOR ALL FURTHER PROCEEDINGS. PLEASE USE THE CASE NUMBER EDCV19-995 JPR ON ALL DOCUMENTS SUBSEQUENTLY FILED TO ENSURE THE PROPER ROUTING OF ALL FILINGS. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (SN) (ENTERED: 07/10/2019)

(#14) CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE, IN ACCORDANCE WITH TITLE 28 SECTION 636(C) AND F.R.CIV.P 73(B), FILED BY DEFENDANT NANCY A BERRYHILL. (ATTORNEY FRANCESCO P BENAVIDES ADDED TO PARTY NANCY A BERRYHILL(PTY:DFT))(BENAVIDES, FRANCESCO) (ENTERED: 07/09/2019)

(#12) NOTICE TO COUNSEL: ALL PARTIES HAVING CONSENTED TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, THIS CASE HAS BEEN REASSIGNED TO MAGISTRATE JUDGE STEVE KIM FOR ALL FURTHER PROCEEDINGS. PLEASE USE THE CASE NUMBER EDCV18-1654 SK ON ALL DOCUMENTS SUBSEQUENTLY FILED TO ENSURE THE PROPER ROUTING OF ALL FILINGS. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (SN) (ENTERED: 09/05/2018)

(#11) CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE, IN ACCORDANCE WITH TITLE 28 SECTION 636(C) AND F.R.CIV.P 73(B), FILED BY DEFENDANT NANCY A. BERRYHILL. (ATTORNEY MICHAEL K MARRIOTT ADDED TO PARTY NANCY A. BERRYHILL(PTY:DFT))(MARRIOTT, MICHAEL) (ENTERED: 09/04/2018)

(#12) CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE BY SANDRA E. COE, COMMISSIONER OF SOCIAL SECURITY. (CASE NO LONGER REFERRED TO MAGISTRATE JUDGE) CASE ASSIGNED TO MAGISTRATE JUDGE PAUL E. DAVISON. (SIGNED BY JUDGE CATHY SEIBEL ON 1/23/2020) (MML) (ENTERED: 01/23/2020)

MAILED A COPY OF 11 ORDER ON MOTION FOR EXTENSION OF TIME, TO SANDRA E. COE 1993 BATHGATE AVENUE APT. 2B BRONX, NY 10457. (VBA) (ENTERED: 01/06/2020)

(#14) SUBMISSION OF TRANSCRIPT OF ADMINISTRATIVE RECORD. FILED BY SUZANNE M. GARRISON ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY. (ATTACHMENTS: #1 COURT TRANSCRIPT INDEX, #2 DOCUMENTS RELATED TO ADMIN PROCESS PART 1, #3 DOCUMENTS RELATED TO ADMIN PROCESS PART 2, #4 DOCUMENTS RELATED TO ADMIN PROCESS PART 3, #5 PAYMENT DOCUMENTS AND DECISIONS, #6 JURISDICTIONAL DOCUMENTS AND NOTICES, #7 NON DISABILITY RELATED DEVELOPMENT, #8 DISABILITY RELATED DEVELOPMENT PART 1, #9 DISABILITY RELATED DEVELOPMENT PART 2, #10 MEDICAL RECORDS PART 1, #11 MEDICAL RECORDS PART 2, #12 MEDICAL RECORDS PART 3, #13 MEDICAL RECORDS PART 4, #14 MEDICAL RECORDS PART 5, #15 MEDICAL RECORDS PART 6, #16 MEDICAL RECORDS PART 7)(GARRISON, SUZANNE) (ENTERED: 04/05/2019)

(#13) ANSWER TO #2 COMPLAINT BY COMMISSIONER OF SOCIAL SECURITY.(GARRISON, SUZANNE) (ENTERED: 04/05/2019)

(#23) MINUTE ENTRY BEFORE THE HONORABLE JOHN ROBERT BLAKEY: THE COURT GRANTS DEFENDANT RADO EXPRESS LOGISTICS' MOTION FOR AN EXTENSION OF TIME #21 AND DIRECTS THIS DEFENDANT TO RESPOND TO THE COMPLAINT BY 4/13/23. ADDITIONALLY, COUNSEL FOR DEFENDANT TRINITY RELOCATION GROUP HAVING FILED AN APPEARANCE, #18 , THE COURT DENIES PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AS TO THIS DEFENDANT #15 AND ORDERS TRINITY TO RESPOND TO THE COMPLAINT BY 4/13/23 AS WELL. THE 3/29/23 NOTICE OF MOTION DATE IS STRICKEN. MAILED NOTICE (GEL, ) (ENTERED: 03/27/2023)

(#22) NOTICE OF MOTION BY ALEXANDER MOSKOVIC FOR PRESENTMENT OF BEFORE HONORABLE JOHN ROBERT BLAKEY ON 3/29/2023 AT 11:00 AM. (MOSKOVIC, ALEXANDER) (ENTERED: 03/23/2023)

(#27) NOTICE: PLAINTIFF LINDA WILKINSON HAS REGISTERED TO ELECTRONICALLY FILE AND RECEIVE ELECTRONIC SERVICE IN THIS CASE. (KB) (ENTERED: 04/28/2023)

(#26) ORDER TO FILE ANSWER. PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(A)(2), THE COMMISSIONER IS REQUIRED TO SERVE AN ANSWER TO PLAINTIFFS COMPLAINT WITHIN 60 DAYS AFTER SERVICE. ACCORDINGLY, THE COMMISSIONER IS DIRECTED TO FILE ANSWER BY 6/27/2023. SIGNED BY JUDGE RICARDO S. MARTINEZ. (SB) (ENTERED: 04/28/2023)

(#14) SUMMONS RETURNED EXECUTED AS TO OGC ON 10/07/19 BY TENA L. SIMMONS. (OSTERHOUT, KARL) (ENTERED: 10/23/2019)

(#13) SUMMONS RETURNED EXECUTED AS TO ATTORNEY GENERAL ON 10/15/19 BY TENA L. SIMMONS. (OSTERHOUT, KARL) (ENTERED: 10/23/2019)

(#13) CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE BY COMMISSIONER OF SOCIAL SECURITY, JULISSA ACOSTA ORTIZ. (CASE NO LONGER REFERRED TO MAGISTRATE JUDGE) CASE ASSIGNED TO MAGISTRATE JUDGE STEWART D. AARON. (SIGNED BY JUDGE LORNA G. SCHOFIELD ON 4/5/2021).(CF) (ENTERED: 04/06/2021)

(#12) ORDER: IT IS HEREBY ORDERED THAT THE PARTIES SHALL SUBMIT EITHER A LETTER OR A FULLY EXECUTED NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM BY APRIL 2, 2021. (AS FURTHER SET FORTH IN THIS ORDER.) (SIGNED BY JUDGE LORNA G. SCHOFIELD ON 3/29/2021) (CF) (ENTERED: 03/29/2021)

(#13) EXECUTIVE COMMITTEE ORDER: IT APPEARING THAT SUNIL R. HARJANI HAS BEEN APPOINTED AS A UNITED STATES MAGISTRATE JUDGE FOR THE NORTHERN DISTRICT OF ILLINOIS, VICE THE HONORABLE DANIEL MARTIN, AND IT FURTHER APPEARING THAT INTERNAL OPERATING PROCEDURE 17(B) PROVIDES FOR THE CREATION OF AN INITIAL CALENDAR FOR A NEWLY-APPOINTED MAGISTRATE JUDGE BY EQUALIZATION; THEREFORE IT IS HEREBY ORDERED THAT THE ATTACHED LIST OF CIVIL CONSENT CASES AND CIVIL REFERRALS ARE HEREBY REASSIGNED TO FORM THE INITIAL CALENDAR OF THE HONORABLE SUNIL R. HARJANI; AND IT IS FURTHER ORDERED THAT THE ATTACHED LIST OF CIVIL CONSENT CASES AND CIVIL REFERRALS BE REASSIGNED TO EQUALIZE THE CALENDARS OF ALL MAGISTRATE JUDGES IN THE EASTERN DIVISION; AND IT IS FURTHER ORDERED THAT ANY CONSENT CASE OR CIVIL REFERRAL THAT HAS BEEN REASSIGNED PURSUANT TO THIS ORDER WILL NOT BE RANDOMLY REASSIGNED TO CREATE THE INITIAL CALENDAR OF A MAGISTRATE JUDGE FOR TWELVE MONTHS FROM THE DATE OF THIS ORDER, EXCEPT THOSE CASES THAT WERE REASSIGNED TO MAGISTRATE JUDGE HARJANI. CASE REASSIGNED TO THE HONORABLE JEFFREY COLE FOR ALL FURTHER PROCEEDINGS. HONORABLE JEFFREY T. GILBERT NO LONGER ASSIGNED TO THE CASE. SIGNED BY EXECUTIVE COMMITTEE ON 1/10/2019.(RP, ) (ENTERED: 01/10/2019)

(#12) AMENDED GENERAL ORDER 18-0028 DATED 01/08/2019: ON DECEMBER 26, 2018, GENERAL ORDER 18-0028 WAS ENTERED. IT APPEARING THAT THE LAPSE OF CONGRESSIONAL APPROPRIATIONS FUNDING THE FEDERAL GOVERNMENT CONTINUES, THEREFORE GENERAL ORDER 18-0028 IS NOW AMENDED. (FOR FURTHER DETAILS SEE ATTACHED ORDER). SIGNED BY THE HONORABLE RUBEN CASTILLO ON 1/8/2019: MAILED NOTICE. (SM, ) (ENTERED: 01/08/2019)

(#13) ELECTRONIC SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY. (SJ) (ENTERED: 12/11/2020)

MAILED A COPY OF #12 SCHEDULING ORDER, TO UNITED STATES ATTORNEYS OFFICE, SOUTHERN DISTRICT OF NY AT 86 CHAMBERS STREET, NEW YORK, NY 10007. (DSH) (ENTERED: 12/11/2020)

(#23) JUDGMENT BY COURT ADOPTING THE R&R (RS) (ENTERED: 02/13/2015)

(#22) ORDER ADOPTING REPORT AND RECOMMENDATION; CASE IS REMANDED BY JUDGE JAMES L. ROBART. (RS) (ENTERED: 02/13/2015)

(#11) NOTICE OF APPEARANCE BY ATTORNEY CHANTAL JENKINS ON BEHALF OF DEFENDANT ANDREW SAUL. (JENKINS, CHANTAL) (ENTERED: 10/27/2020)

(#10) SUMMONS RETURNED EXECUTED RE #6 SUMMONS ISSUED AS TO USA. (DRS) (ENTERED: 10/20/2020)

(#16) LETTER ORDER: INITIAL CONFERENCE SET FOR 1/22/2021 AT 11:00 AM BEFORE CHIEF MAG. JUDGE MARK FALK. SIGNED BY CHIEF MAG. JUDGE MARK FALK ON 12/9/20. (LM, ) (ENTERED: 12/09/2020)

(#15) ORDER DENYING WITHOUT PREJUDICE #6 PLAINTIFFS' MOTION FOR A TEMPORARY RESTRAINING ORDER. SIGNED BY JUDGE JOHN MICHAEL VAZQUEZ ON 12/4/2020. (SM) (ENTERED: 12/04/2020)

(#13) MINUTE ENTRY BEFORE THE HONORABLE MARIA VALDEZ: DEFENDANT'S AGREED MOTION FOR EXTENSION OF TIME TO FILE THE ELECTRONIC CERTIFIED ADMINISTRATIVE RECORD #12 IS GRANTED. THE TIME FOR FILING THE ADMINISTRATIVE RECORD IS EXTENDED TO 9/20/21. MAILED NOTICE (LP, ) (ENTERED: 07/09/2021)

(#12) MOTION BY DEFENDANT ANDREW M. SAUL FOR EXTENSION OF TIME TO FILE ANSWER REGARDING COMPLAINT #1 AGREED (ATTACHMENTS: #1 DECLARATION)(HANCOCK, VIRGINIA) (ENTERED: 07/09/2021)

(#12) REPLY TO RESPONSE TO MOTION, FILED BY JEFFERSON CAPITAL SYSTEMS, LLC, RE #9 MOTION TO REMAND TO STATE COURT OR ALTERNATIVELY FOR ABSTENTION FILED BY PLAINTIFF JEFFERSON CAPITAL SYSTEMS, LLC (ATTACHMENTS: #1 EXHIBIT 12, #2 EXHIBIT 13)(PENOT, CHARLES) (ENTERED: 09/24/2019)

TEXT ORDER GRANTING #11 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY ENTERED BY JUDGE ANDREW W. AUSTIN. (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (BH) (ENTERED: 09/19/2019)

(#29) ACKNOWLEDGMENT OF RECEIPT MIAMI DADE CLERK OF CIRCUIT AND COUNTY COURTS AS TO #28 TRANSMITTAL LETTER SENT (MEE) (ENTERED: 12/11/2018)

(#28) TRANSMITTAL LETTER SENT WITH CERTIFIED COPY OF ORDER OF REMAND TO: 11TH JUDICIAL CIRCUIT, DADE COUNTY, FL. STATE COURT CASE NUMBER: 18-031983-CA-04. (CAW) (ENTERED: 11/27/2018)